Home > The Baltic State Bank > Total Deposits

The Baltic State Bank, Total Deposits

2023-12-31Rank
Total deposits$97,244,0003,709
Deposits held in domestic offices$97,244,0003,709
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,571,0003,505
Demand deposits$20,447,0003,615
Nontransaction accounts$57,673,0003,599
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$33,170,0002,081
Total time deposits$24,501,0003,573
Total time and savings deposits$76,797,0003,544
Noninterest-bearing deposits$20,449,0003,614
Interest-bearing deposits$76,795,0003,577
Retail deposits$92,203,0003,586
Estimated insured deposits$75,612,0003,668
IRAs and Keogh plan accounts$1,414,0003,769
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
2023-06-30Rank
Total deposits$92,024,0003,790
Deposits held in domestic offices$92,024,0003,789
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,123,0003,679
Demand deposits$22,553,0003,572
Nontransaction accounts$56,901,0003,607
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$34,115,0002,155
Total time deposits$22,787,0003,564
Total time and savings deposits$69,471,0003,673
Noninterest-bearing deposits$22,556,0003,575
Interest-bearing deposits$69,468,0003,700
Retail deposits$88,137,0003,678
Estimated insured deposits$75,545,0003,685
IRAs and Keogh plan accounts$1,399,0003,825
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$92,953,0003,796
Deposits held in domestic offices$92,953,0003,795
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$34,188,0003,797
Demand deposits$21,549,0003,686
Nontransaction accounts$58,764,0003,611
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$37,959,0002,113
Total time deposits$20,806,0003,611
Total time and savings deposits$71,403,0003,690
Noninterest-bearing deposits$21,551,0003,660
Interest-bearing deposits$71,402,0003,729
Retail deposits$89,327,0003,736
Estimated insured deposits$74,614,0003,742
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$89,044,0003,876
Deposits held in domestic offices$89,044,0003,875
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,543,0003,621
Demand deposits$28,768,0003,456
Nontransaction accounts$46,501,0003,884
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$26,987,0002,644
Total time deposits$19,513,0003,601
Total time and savings deposits$60,276,0003,884
Noninterest-bearing deposits$28,776,0003,439
Interest-bearing deposits$60,268,0003,910
Retail deposits$86,570,0003,817
Estimated insured deposits$76,304,0003,724
IRAs and Keogh plan accounts$1,552,0003,830
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$82,830,0003,968
Deposits held in domestic offices$82,830,0003,968
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,818,0003,829
Demand deposits$22,044,0003,742
Nontransaction accounts$47,012,0003,914
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$29,268,0002,614
Total time deposits$17,745,0003,716
Total time and savings deposits$60,786,0003,897
Noninterest-bearing deposits$22,045,0003,743
Interest-bearing deposits$60,785,0003,931
Retail deposits$81,515,0003,901
Estimated insured deposits$74,381,0003,810
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$85,364,0004,003
Deposits held in domestic offices$85,364,0004,003
Individuals, partnerships, and corporations$78,105,0003,949
U.S. Government$0821
States and political subdivisions in the U.S.$3,332,0003,833
Commercial banks and other depository institutions in U.S.$3,927,000957
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,987,0003,870
Demand deposits$21,783,0003,809
Nontransaction accounts$49,377,0003,915
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$30,343,0002,610
Total time deposits$19,032,0003,693
Total time and savings deposits$63,581,0003,922
Noninterest-bearing deposits$21,784,0003,807
Interest-bearing deposits$63,580,0003,959
Retail deposits$83,789,0003,948
Estimated insured deposits$77,625,0003,826
IRAs and Keogh plan accounts$1,656,0003,904
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$84,392,0004,027
Deposits held in domestic offices$84,392,0004,027
Individuals, partnerships, and corporations$80,862,0003,935
U.S. Government$0814
States and political subdivisions in the U.S.$3,281,0003,856
Commercial banks and other depository institutions in U.S.$249,0001,779
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,351,0003,902
Demand deposits$21,614,0003,812
Nontransaction accounts$49,041,0003,941
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$30,870,0002,573
Total time deposits$18,172,0003,793
Total time and savings deposits$62,778,0003,947
Noninterest-bearing deposits$21,616,0003,831
Interest-bearing deposits$62,776,0003,980
Retail deposits$80,070,0004,006
Estimated insured deposits$75,709,0003,870
IRAs and Keogh plan accounts$01,192
Brokered deposits$3,000,0001,185
Fully insured brokered deposits$3,000,0001,008
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$86,816,0004,001
Deposits held in domestic offices$86,816,0004,001
Individuals, partnerships, and corporations$82,704,0003,907
U.S. Government$0909
States and political subdivisions in the U.S.$2,904,0003,943
Commercial banks and other depository institutions in U.S.$1,209,0001,324
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,336,0003,868
Demand deposits$22,634,0003,767
Nontransaction accounts$50,481,0003,915
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$30,715,0002,522
Total time deposits$19,765,0003,753
Total time and savings deposits$64,183,0003,943
Noninterest-bearing deposits$22,636,0003,776
Interest-bearing deposits$64,180,0003,967
Retail deposits$80,938,0003,999
Estimated insured deposits$77,112,0003,853
IRAs and Keogh plan accounts$1,584,0004,013
Brokered deposits$3,000,0001,200
Fully insured brokered deposits$3,000,0001,024
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$82,847,0004,080
Deposits held in domestic offices$82,847,0004,080
Individuals, partnerships, and corporations$78,729,0003,994
U.S. Government$0842
States and political subdivisions in the U.S.$2,909,0003,979
Commercial banks and other depository institutions in U.S.$1,209,0001,347
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,209,0003,931
Demand deposits$20,293,0003,871
Nontransaction accounts$48,638,0004,003
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$28,220,0002,627
Total time deposits$20,417,0003,794
Total time and savings deposits$62,554,0004,008
Noninterest-bearing deposits$20,298,0003,900
Interest-bearing deposits$62,549,0004,036
Retail deposits$76,981,0004,074
Estimated insured deposits$74,847,0003,930
IRAs and Keogh plan accounts$01,256
Brokered deposits$3,000,0001,264
Fully insured brokered deposits$3,000,0001,080
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$83,747,0004,090
Deposits held in domestic offices$83,747,0004,090
Individuals, partnerships, and corporations$79,715,0004,000
U.S. Government$0841
States and political subdivisions in the U.S.$2,823,0004,033
Commercial banks and other depository institutions in U.S.$1,209,0001,381
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,878,0003,885
Demand deposits$20,445,0003,870
Nontransaction accounts$47,869,0004,025
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$26,729,0002,669
Total time deposits$21,141,0003,801
Total time and savings deposits$63,302,0004,020
Noninterest-bearing deposits$20,446,0003,892
Interest-bearing deposits$63,301,0004,047
Retail deposits$77,893,0004,079
Estimated insured deposits$75,933,0003,935
IRAs and Keogh plan accounts$1,655,0004,076
Brokered deposits$3,000,0001,283
Fully insured brokered deposits$3,000,0001,112
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$87,054,0004,062
Deposits held in domestic offices$87,054,0004,062
Individuals, partnerships, and corporations$83,387,0003,947
U.S. Government$0837
States and political subdivisions in the U.S.$2,458,0004,086
Commercial banks and other depository institutions in U.S.$1,209,0001,404
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,639,0003,915
Demand deposits$18,711,0004,005
Nontransaction accounts$51,415,0003,955
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$26,343,0002,645
Total time deposits$25,072,0003,602
Total time and savings deposits$68,343,0003,934
Noninterest-bearing deposits$18,711,0004,012
Interest-bearing deposits$68,343,0003,973
Retail deposits$78,213,0004,097
Estimated insured deposits$78,569,0003,904
IRAs and Keogh plan accounts$01,269
Brokered deposits$6,000,0001,121
Fully insured brokered deposits$6,000,000970
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$88,058,0004,000
Deposits held in domestic offices$88,058,0004,000
Individuals, partnerships, and corporations$83,236,0003,892
U.S. Government$0909
States and political subdivisions in the U.S.$2,372,0004,108
Commercial banks and other depository institutions in U.S.$2,450,0001,148
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,768,0003,823
Demand deposits$18,628,0003,915
Nontransaction accounts$52,290,0003,901
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$25,496,0002,587
Total time deposits$26,795,0003,545
Total time and savings deposits$69,430,0003,866
Noninterest-bearing deposits$18,630,0003,920
Interest-bearing deposits$69,428,0003,907
Retail deposits$79,230,0004,023
Estimated insured deposits$76,979,0003,865
IRAs and Keogh plan accounts$1,675,0004,134
Brokered deposits$6,000,0001,145
Fully insured brokered deposits$6,000,000998
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$80,429,0004,087
Deposits held in domestic offices$80,429,0004,087
Individuals, partnerships, and corporations$75,120,0003,998
U.S. Government$0867
States and political subdivisions in the U.S.$2,366,0004,121
Commercial banks and other depository institutions in U.S.$2,944,0001,092
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,551,0003,947
Demand deposits$16,401,0004,006
Nontransaction accounts$49,879,0003,961
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$21,536,0002,774
Total time deposits$28,343,0003,485
Total time and savings deposits$64,029,0003,971
Noninterest-bearing deposits$16,401,0004,023
Interest-bearing deposits$64,028,0004,002
Retail deposits$71,614,0004,121
Estimated insured deposits$73,978,0003,909
IRAs and Keogh plan accounts$01,324
Brokered deposits$6,000,0001,208
Fully insured brokered deposits$6,000,0001,056
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$78,406,0004,122
Deposits held in domestic offices$78,406,0004,122
Individuals, partnerships, and corporations$73,409,0004,015
U.S. Government$0863
States and political subdivisions in the U.S.$2,052,0004,208
Commercial banks and other depository institutions in U.S.$2,945,0001,121
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,986,0003,967
Demand deposits$16,115,0004,018
Nontransaction accounts$48,420,0003,992
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$19,707,0002,852
Total time deposits$28,712,0003,519
Total time and savings deposits$62,291,0004,003
Noninterest-bearing deposits$16,115,0004,052
Interest-bearing deposits$62,291,0004,032
Retail deposits$75,604,0004,062
Estimated insured deposits$71,920,0003,949
IRAs and Keogh plan accounts$1,691,0004,173
Brokered deposits$6,000,0001,259
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$74,182,0004,134
Deposits held in domestic offices$74,182,0004,134
Individuals, partnerships, and corporations$69,279,0004,037
U.S. Government$0886
States and political subdivisions in the U.S.$1,959,0004,236
Commercial banks and other depository institutions in U.S.$2,944,0001,202
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,455,0004,057
Demand deposits$14,044,0003,990
Nontransaction accounts$49,727,0003,958
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$18,047,0002,869
Total time deposits$31,679,0003,433
Total time and savings deposits$60,138,0004,040
Noninterest-bearing deposits$14,044,0004,024
Interest-bearing deposits$60,138,0004,070
Retail deposits$62,394,0004,223
Estimated insured deposits$60,669,0004,144
IRAs and Keogh plan accounts$01,344
Brokered deposits$9,000,0001,145
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$70,254,0004,241
Deposits held in domestic offices$70,254,0004,241
Individuals, partnerships, and corporations$67,892,0004,086
U.S. Government$01,019
States and political subdivisions in the U.S.$1,867,0004,292
Commercial banks and other depository institutions in U.S.$495,0001,735
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,872,0004,189
Demand deposits$14,307,0004,017
Nontransaction accounts$47,382,0004,049
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$18,813,0002,796
Total time deposits$28,569,0003,630
Total time and savings deposits$55,947,0004,168
Noninterest-bearing deposits$14,308,0004,057
Interest-bearing deposits$55,946,0004,189
Retail deposits$59,979,0004,305
Estimated insured deposits$56,982,0004,261
IRAs and Keogh plan accounts$1,723,0004,244
Brokered deposits$9,000,0001,170
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$64,086,0004,379
Deposits held in domestic offices$64,086,0004,379
Individuals, partnerships, and corporations$62,160,0004,245
U.S. Government$0965
States and political subdivisions in the U.S.$1,926,0004,342
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$21,450,0004,270
Demand deposits$12,956,0004,153
Nontransaction accounts$42,636,0004,225
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$20,853,0002,651
Total time deposits$21,783,0004,067
Total time and savings deposits$51,130,0004,301
Noninterest-bearing deposits$12,950,0004,185
Interest-bearing deposits$51,136,0004,315
Retail deposits$57,316,0004,403
Estimated insured deposits$52,441,0004,407
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,000,0001,397
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$62,842,0004,423
Deposits held in domestic offices$62,842,0004,423
Individuals, partnerships, and corporations$61,113,0004,287
U.S. Government$0960
States and political subdivisions in the U.S.$1,729,0004,415
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$20,805,0004,333
Demand deposits$12,962,0004,165
Nontransaction accounts$42,037,0004,276
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$20,978,0002,672
Total time deposits$21,059,0004,137
Total time and savings deposits$49,880,0004,364
Noninterest-bearing deposits$12,962,0004,196
Interest-bearing deposits$49,880,0004,376
Retail deposits$56,326,0004,449
Estimated insured deposits$51,064,0004,461
IRAs and Keogh plan accounts$1,555,0004,452
Brokered deposits$6,000,0001,437
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$56,218,0004,608
Deposits held in domestic offices$56,218,0004,608
Individuals, partnerships, and corporations$54,569,0004,474
U.S. Government$0998
States and political subdivisions in the U.S.$1,649,0004,484
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,448,0004,360
Demand deposits$15,055,0004,035
Nontransaction accounts$34,770,0004,551
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$20,102,0002,766
Total time deposits$14,669,0004,560
Total time and savings deposits$41,163,0004,633
Noninterest-bearing deposits$15,055,0004,069
Interest-bearing deposits$41,163,0004,647
Retail deposits$55,704,0004,516
Estimated insured deposits$50,155,0004,530
IRAs and Keogh plan accounts$1,551,0004,512
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$57,152,0004,625
Deposits held in domestic offices$57,152,0004,625
Individuals, partnerships, and corporations$55,485,0004,482
U.S. Government$01,108
States and political subdivisions in the U.S.$1,667,0004,508
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$23,055,0004,309
Demand deposits$16,631,0003,934
Nontransaction accounts$34,097,0004,588
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$20,150,0002,745
Total time deposits$13,947,0004,645
Total time and savings deposits$40,521,0004,672
Noninterest-bearing deposits$16,631,0004,007
Interest-bearing deposits$40,522,0004,689
Retail deposits$56,641,0004,523
Estimated insured deposits$50,218,0004,564
IRAs and Keogh plan accounts$1,513,0004,557
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$52,390,0004,746
Deposits held in domestic offices$52,390,0004,746
Individuals, partnerships, and corporations$50,631,0004,607
U.S. Government$1,000806
States and political subdivisions in the U.S.$1,758,0004,524
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,597,0004,519
Demand deposits$14,392,0004,134
Nontransaction accounts$32,793,0004,696
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$18,784,0002,887
Total time deposits$14,009,0004,699
Total time and savings deposits$37,998,0004,782
Noninterest-bearing deposits$14,392,0004,181
Interest-bearing deposits$37,998,0004,789
Retail deposits$51,878,0004,644
Estimated insured deposits$48,656,0004,625
IRAs and Keogh plan accounts$1,536,0004,629
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$50,500,0004,851
Deposits held in domestic offices$50,500,0004,851
Individuals, partnerships, and corporations$48,843,0004,713
U.S. Government$1,000889
States and political subdivisions in the U.S.$1,656,0004,588
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$18,589,0004,654
Demand deposits$14,081,0004,222
Nontransaction accounts$31,911,0004,772
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$17,815,0002,998
Total time deposits$14,096,0004,732
Total time and savings deposits$36,419,0004,879
Noninterest-bearing deposits$14,081,0004,254
Interest-bearing deposits$36,419,0004,891
Retail deposits$49,735,0004,763
Estimated insured deposits$47,086,0004,722
IRAs and Keogh plan accounts$1,532,0004,675
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$49,035,0004,937
Deposits held in domestic offices$49,035,0004,937
Individuals, partnerships, and corporations$47,411,0004,820
U.S. Government$1,000903
States and political subdivisions in the U.S.$1,623,0004,610
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$17,457,0004,773
Demand deposits$13,015,0004,360
Nontransaction accounts$31,578,0004,848
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$18,174,0002,993
Total time deposits$13,405,0004,840
Total time and savings deposits$36,020,0004,958
Noninterest-bearing deposits$13,015,0004,394
Interest-bearing deposits$36,021,0004,973
Retail deposits$48,272,0004,858
Estimated insured deposits$46,141,0004,817
IRAs and Keogh plan accounts$1,481,0004,760
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$50,712,0004,963
Deposits held in domestic offices$50,712,0004,963
Individuals, partnerships, and corporations$49,212,0004,825
U.S. Government$1,0001,030
States and political subdivisions in the U.S.$1,499,0004,705
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,824,0004,690
Demand deposits$15,445,0004,151
Nontransaction accounts$30,888,0004,920
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$17,873,0003,000
Total time deposits$13,015,0004,940
Total time and savings deposits$35,267,0005,028
Noninterest-bearing deposits$15,445,0004,217
Interest-bearing deposits$35,267,0005,041
Retail deposits$49,951,0004,883
Estimated insured deposits$46,311,0004,861
IRAs and Keogh plan accounts$1,435,0004,870
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$46,573,0005,087
Deposits held in domestic offices$46,573,0005,087
Individuals, partnerships, and corporations$45,065,0004,951
U.S. Government$1,000928
States and political subdivisions in the U.S.$1,507,0004,743
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$16,266,0004,908
Demand deposits$11,752,0004,535
Nontransaction accounts$30,307,0004,997
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$17,162,0003,087
Total time deposits$13,145,0004,985
Total time and savings deposits$34,821,0005,100
Noninterest-bearing deposits$11,754,0004,565
Interest-bearing deposits$34,819,0005,111
Retail deposits$45,814,0005,008
Estimated insured deposits$43,911,0004,966
IRAs and Keogh plan accounts$1,456,0004,930
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$47,677,0005,104
Deposits held in domestic offices$47,677,0005,104
Individuals, partnerships, and corporations$46,148,0004,960
U.S. Government$2,000834
States and political subdivisions in the U.S.$1,527,0004,763
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$18,343,0004,815
Demand deposits$12,373,0004,492
Nontransaction accounts$29,334,0005,075
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$16,390,0003,181
Total time deposits$12,944,0005,053
Total time and savings deposits$35,304,0005,129
Noninterest-bearing deposits$12,722,0004,488
Interest-bearing deposits$34,955,0005,155
Retail deposits$46,920,0005,019
Estimated insured deposits$44,127,0005,009
IRAs and Keogh plan accounts$1,463,0004,976
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$45,636,0005,218
Deposits held in domestic offices$45,636,0005,218
Individuals, partnerships, and corporations$44,212,0005,082
U.S. Government$2,000867
States and political subdivisions in the U.S.$1,422,0004,842
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$16,819,0004,983
Demand deposits$12,373,0004,547
Nontransaction accounts$28,817,0005,158
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$15,748,0003,263
Total time deposits$13,069,0005,105
Total time and savings deposits$33,263,0005,263
Noninterest-bearing deposits$12,376,0004,572
Interest-bearing deposits$33,260,0005,263
Retail deposits$44,881,0005,145
Estimated insured deposits$42,900,0005,095
IRAs and Keogh plan accounts$1,539,0004,998
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$46,780,0005,222
Deposits held in domestic offices$46,780,0005,222
Individuals, partnerships, and corporations$45,478,0005,083
U.S. Government$2,0001,002
States and political subdivisions in the U.S.$1,300,0004,920
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$18,095,0004,909
Demand deposits$13,987,0004,388
Nontransaction accounts$28,685,0005,187
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$16,088,0003,170
Total time deposits$12,597,0005,203
Total time and savings deposits$32,793,0005,305
Noninterest-bearing deposits$13,988,0004,429
Interest-bearing deposits$32,792,0005,309
Retail deposits$46,027,0005,151
Estimated insured deposits$42,117,0005,156
IRAs and Keogh plan accounts$1,353,0005,153
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$43,180,0005,351
Deposits held in domestic offices$43,180,0005,351
Individuals, partnerships, and corporations$41,770,0005,217
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$1,409,0004,913
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$15,717,0005,085
Demand deposits$11,376,0004,661
Nontransaction accounts$27,463,0005,293
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$14,975,0003,284
Total time deposits$12,488,0005,278
Total time and savings deposits$31,804,0005,382
Noninterest-bearing deposits$11,379,0004,699
Interest-bearing deposits$31,801,0005,382
Retail deposits$42,679,0005,274
Estimated insured deposits$40,673,0005,238
IRAs and Keogh plan accounts$1,370,0005,205
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$43,148,0005,408
Deposits held in domestic offices$43,148,0005,408
Individuals, partnerships, and corporations$42,261,0005,256
U.S. Government$1,000944
States and political subdivisions in the U.S.$886,0005,159
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$16,459,0005,073
Demand deposits$11,758,0004,629
Nontransaction accounts$26,689,0005,384
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$15,043,0003,278
Total time deposits$11,646,0005,427
Total time and savings deposits$31,390,0005,456
Noninterest-bearing deposits$11,759,0004,655
Interest-bearing deposits$31,389,0005,460
Retail deposits$42,623,0005,331
Estimated insured deposits$40,303,0005,316
IRAs and Keogh plan accounts$1,398,0005,246
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$42,930,0005,474
Deposits held in domestic offices$42,930,0005,474
Individuals, partnerships, and corporations$42,052,0005,317
U.S. Government$1,000949
States and political subdivisions in the U.S.$877,0005,203
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$12,897,0005,395
Demand deposits$12,063,0004,613
Nontransaction accounts$30,033,0005,304
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$18,557,0002,945
Total time deposits$11,476,0005,508
Total time and savings deposits$30,867,0005,531
Noninterest-bearing deposits$12,897,0004,567
Interest-bearing deposits$30,033,0005,558
Retail deposits$42,406,0005,403
Estimated insured deposits$39,847,0005,387
IRAs and Keogh plan accounts$1,411,0005,280
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$44,034,0005,485
Deposits held in domestic offices$44,034,0005,485
Individuals, partnerships, and corporations$43,253,0005,321
U.S. Government$1,0001,134
States and political subdivisions in the U.S.$780,0005,266
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$15,990,0005,218
Demand deposits$14,315,0004,419
Nontransaction accounts$28,044,0005,420
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$15,773,0003,168
Total time deposits$12,271,0005,493
Total time and savings deposits$29,719,0005,606
Noninterest-bearing deposits$12,288,0004,724
Interest-bearing deposits$31,746,0005,542
Retail deposits$43,512,0005,414
Estimated insured deposits$39,510,0005,444
IRAs and Keogh plan accounts$1,406,0005,339
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$40,433,0005,638
Deposits held in domestic offices$40,433,0005,638
Individuals, partnerships, and corporations$39,514,0005,488
U.S. Government$2,000871
States and political subdivisions in the U.S.$917,0005,279
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$14,405,0005,355
Demand deposits$10,796,0004,826
Nontransaction accounts$26,028,0005,578
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$13,464,0003,455
Total time deposits$12,564,0005,561
Total time and savings deposits$29,637,0005,685
Noninterest-bearing deposits$10,847,0004,864
Interest-bearing deposits$29,586,0005,680
Retail deposits$40,162,0005,557
Estimated insured deposits$38,292,0005,543
IRAs and Keogh plan accounts$1,425,0005,412
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$41,370,0005,682
Deposits held in domestic offices$41,370,0005,682
Individuals, partnerships, and corporations$40,510,0005,512
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$859,0005,349
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$14,361,0005,399
Demand deposits$12,551,0004,616
Nontransaction accounts$27,009,0005,600
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$14,553,0003,326
Total time deposits$12,456,0005,643
Total time and savings deposits$28,819,0005,788
Noninterest-bearing deposits$10,641,0004,925
Interest-bearing deposits$30,729,0005,708
Retail deposits$41,370,0005,588
Estimated insured deposits$38,286,0005,610
IRAs and Keogh plan accounts$1,443,0005,462
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$42,134,0005,721
Deposits held in domestic offices$42,134,0005,721
Individuals, partnerships, and corporations$41,207,0005,570
U.S. Government$1,0001,008
States and political subdivisions in the U.S.$926,0005,361
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$14,247,0005,461
Demand deposits$14,040,0004,416
Nontransaction accounts$27,887,0005,630
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$15,612,0003,211
Total time deposits$12,275,0005,721
Total time and savings deposits$28,094,0005,880
Noninterest-bearing deposits$10,102,0005,083
Interest-bearing deposits$32,032,0005,735
Retail deposits$41,866,0005,633
Estimated insured deposits$38,119,0005,676
IRAs and Keogh plan accounts$1,330,0005,579
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$43,257,0005,752
Deposits held in domestic offices$43,257,0005,752
Individuals, partnerships, and corporations$42,379,0005,591
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$877,0005,429
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$17,281,0005,258
Demand deposits$13,101,0004,635
Nontransaction accounts$25,976,0005,772
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$13,713,0003,408
Total time deposits$12,263,0005,817
Total time and savings deposits$30,156,0005,874
Noninterest-bearing deposits$13,137,0004,717
Interest-bearing deposits$30,120,0005,872
Retail deposits$43,257,0005,659
Estimated insured deposits$37,637,0005,754
IRAs and Keogh plan accounts$1,615,0005,497
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$39,350,0005,924
Deposits held in domestic offices$39,350,0005,924
Individuals, partnerships, and corporations$38,313,0005,776
U.S. Government$1,0001,023
States and political subdivisions in the U.S.$1,036,0005,409
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$14,214,0005,530
Demand deposits$9,821,0005,090
Nontransaction accounts$25,136,0005,888
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$12,359,0003,610
Total time deposits$12,777,0005,855
Total time and savings deposits$29,529,0005,961
Noninterest-bearing deposits$9,846,0005,137
Interest-bearing deposits$29,504,0005,959
Retail deposits$39,085,0005,837
Estimated insured deposits$36,100,0005,862
IRAs and Keogh plan accounts$1,704,0005,521
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$39,032,0005,995
Deposits held in domestic offices$39,032,0005,995
Individuals, partnerships, and corporations$38,078,0005,846
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$953,0005,503
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$13,941,0005,602
Demand deposits$9,850,0005,136
Nontransaction accounts$25,091,0005,951
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$12,316,0003,620
Total time deposits$12,775,0005,933
Total time and savings deposits$29,182,0006,052
Noninterest-bearing deposits$10,069,0005,161
Interest-bearing deposits$28,963,0006,064
Retail deposits$39,032,0005,910
Estimated insured deposits$36,541,0005,916
IRAs and Keogh plan accounts$1,756,0005,557
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$38,307,0006,092
Deposits held in domestic offices$38,307,0006,092
Individuals, partnerships, and corporations$37,366,0005,942
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$940,0005,523
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$13,169,0005,759
Demand deposits$9,244,0005,284
Nontransaction accounts$25,138,0006,018
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$12,196,0003,660
Total time deposits$12,942,0005,986
Total time and savings deposits$29,063,0006,135
Noninterest-bearing deposits$9,370,0005,317
Interest-bearing deposits$28,937,0006,135
Retail deposits$38,044,0006,009
Estimated insured deposits$36,151,0005,995
IRAs and Keogh plan accounts$1,653,0005,678
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$39,092,0006,115
Deposits held in domestic offices$39,092,0006,115
Individuals, partnerships, and corporations$38,142,0005,959
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$949,0005,567
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$13,949,0005,690
Demand deposits$10,171,0005,137
Nontransaction accounts$25,143,0006,066
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$12,269,0003,585
Total time deposits$12,874,0006,079
Total time and savings deposits$28,921,0006,178
Noninterest-bearing deposits$10,171,0005,206
Interest-bearing deposits$28,921,0006,175
Retail deposits$38,826,0006,025
Estimated insured deposits$35,272,0006,079
IRAs and Keogh plan accounts$1,664,0005,739
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$37,472,0006,220
Deposits held in domestic offices$37,472,0006,219
Individuals, partnerships, and corporations$36,426,0006,088
U.S. Government$01,406
States and political subdivisions in the U.S.$1,046,0005,566
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$12,021,0005,940
Demand deposits$7,963,0005,546
Nontransaction accounts$25,451,0006,127
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$12,434,0003,567
Total time deposits$13,018,0006,148
Total time and savings deposits$29,509,0006,217
Noninterest-bearing deposits$7,942,0005,608
Interest-bearing deposits$29,530,0006,214
Retail deposits$37,212,0006,131
Estimated insured deposits$35,011,0006,149
IRAs and Keogh plan accounts$1,692,0005,793
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$37,481,0006,261
Deposits held in domestic offices$37,481,0006,261
Individuals, partnerships, and corporations$36,528,0006,119
U.S. Government$31,000503
States and political subdivisions in the U.S.$922,0005,647
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$12,692,0005,869
Demand deposits$8,157,0005,528
Nontransaction accounts$24,789,0006,208
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$11,433,0003,733
Total time deposits$13,356,0006,185
Total time and savings deposits$29,324,0006,284
Noninterest-bearing deposits$8,158,0005,587
Interest-bearing deposits$29,323,0006,280
Retail deposits$37,222,0006,181
Estimated insured deposits$35,298,0006,190
IRAs and Keogh plan accounts$1,629,0005,878
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$36,538,0006,368
Deposits held in domestic offices$36,538,0006,368
Individuals, partnerships, and corporations$35,602,0006,232
U.S. Government$20,000565
States and political subdivisions in the U.S.$916,0005,690
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$11,933,0006,048
Demand deposits$4,671,0006,282
Nontransaction accounts$24,605,0006,285
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$10,876,0003,855
Total time deposits$13,729,0006,227
Total time and savings deposits$31,867,0006,251
Noninterest-bearing deposits$7,263,0005,830
Interest-bearing deposits$29,275,0006,364
Retail deposits$36,280,0006,285
Estimated insured deposits$34,664,0006,275
IRAs and Keogh plan accounts$1,664,0005,894
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$38,698,0006,344
Deposits held in domestic offices$38,698,0006,343
Individuals, partnerships, and corporations$38,674,0006,159
U.S. Government$20,000634
States and political subdivisions in the U.S.$4,0006,309
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$13,550,0005,891
Demand deposits$4,414,0006,382
Nontransaction accounts$25,148,0006,300
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$11,027,0003,712
Total time deposits$14,119,0006,257
Total time and savings deposits$34,284,0006,181
Noninterest-bearing deposits$9,136,0005,529
Interest-bearing deposits$29,562,0006,381
Retail deposits$38,442,0006,240
Estimated insured deposits$37,007,0006,271
IRAs and Keogh plan accounts$1,744,0005,891
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$35,157,0006,517
Deposits held in domestic offices$35,157,0006,517
Individuals, partnerships, and corporations$34,296,0006,384
U.S. Government$4,000876
States and political subdivisions in the U.S.$857,0005,800
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$11,378,0006,113
Demand deposits$7,517,0005,720
Nontransaction accounts$23,779,0006,467
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$9,160,0004,082
Total time deposits$14,619,0006,324
Total time and savings deposits$27,640,0006,535
Noninterest-bearing deposits$7,517,0005,793
Interest-bearing deposits$27,640,0006,535
Retail deposits$34,902,0006,429
Estimated insured deposits$34,093,0006,441
IRAs and Keogh plan accounts$1,729,0005,995
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$35,198,0006,564
Deposits held in domestic offices$35,198,0006,563
Individuals, partnerships, and corporations$34,297,0006,422
U.S. Government$4,000962
States and political subdivisions in the U.S.$897,0005,812
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$10,056,0006,312
Demand deposits$6,443,0005,954
Nontransaction accounts$25,142,0006,442
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$9,951,0003,916
Total time deposits$15,190,0006,342
Total time and savings deposits$28,755,0006,546
Noninterest-bearing deposits$6,443,0006,013
Interest-bearing deposits$28,755,0006,547
Retail deposits$34,944,0006,474
Estimated insured deposits$33,936,0006,491
IRAs and Keogh plan accounts$1,714,0006,049
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$36,762,0006,573
Deposits held in domestic offices$36,762,0006,572
Individuals, partnerships, and corporations$35,891,0006,416
U.S. Government$5,000936
States and political subdivisions in the U.S.$866,0005,859
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$10,233,0006,356
Demand deposits$6,849,0005,936
Nontransaction accounts$26,529,0006,437
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$11,009,0003,700
Total time deposits$15,519,0006,393
Total time and savings deposits$29,913,0006,553
Noninterest-bearing deposits$6,849,0005,988
Interest-bearing deposits$29,913,0006,551
Retail deposits$36,509,0006,473
Estimated insured deposits$34,399,0006,534
IRAs and Keogh plan accounts$1,698,0006,107
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$37,202,0006,563
Deposits held in domestic offices$37,202,0006,561
Individuals, partnerships, and corporations$36,299,0006,402
U.S. Government$5,0001,139
States and political subdivisions in the U.S.$898,0005,632
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$11,332,0006,174
Demand deposits$7,565,0005,682
Nontransaction accounts$25,870,0006,492
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$8,948,0004,011
Total time deposits$16,922,0006,294
Total time and savings deposits$29,637,0006,560
Noninterest-bearing deposits$7,565,0005,771
Interest-bearing deposits$29,637,0006,563
Retail deposits$36,350,0006,475
Estimated insured deposits$35,890,0006,470
IRAs and Keogh plan accounts$1,731,0006,099
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$34,695,0006,694
Deposits held in domestic offices$34,695,0006,692
Individuals, partnerships, and corporations$33,826,0006,563
U.S. Government$01,652
States and political subdivisions in the U.S.$869,0005,642
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$10,375,0006,276
Demand deposits$5,808,0006,094
Nontransaction accounts$24,320,0006,623
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$7,567,0004,325
Total time deposits$16,753,0006,393
Total time and savings deposits$28,887,0006,638
Noninterest-bearing deposits$5,808,0006,167
Interest-bearing deposits$28,887,0006,647
Retail deposits$34,095,0006,603
Estimated insured deposits$32,856,0006,658
IRAs and Keogh plan accounts$1,736,0006,151
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$33,240,0006,795
Deposits held in domestic offices$33,240,0006,793
Individuals, partnerships, and corporations$32,243,0006,678
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$946,0005,643
Commercial banks and other depository institutions in U.S.$50,0003,096
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,680,0006,401
Demand deposits$5,955,0006,029
Nontransaction accounts$23,560,0006,733
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$7,252,0004,428
Total time deposits$16,308,0006,511
Total time and savings deposits$27,285,0006,792
Noninterest-bearing deposits$5,964,0006,094
Interest-bearing deposits$27,275,0006,783
Retail deposits$32,990,0006,694
Estimated insured deposits$32,548,0006,728
IRAs and Keogh plan accounts$1,736,0006,209
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$33,285,0006,852
Deposits held in domestic offices$33,285,0006,850
Individuals, partnerships, and corporations$32,345,0006,726
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$889,0005,693
Commercial banks and other depository institutions in U.S.$50,0003,094
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,676,0006,449
Demand deposits$5,810,0006,097
Nontransaction accounts$23,609,0006,789
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$7,623,0004,311
Total time deposits$15,986,0006,594
Total time and savings deposits$27,475,0006,840
Noninterest-bearing deposits$5,810,0006,165
Interest-bearing deposits$27,475,0006,846
Retail deposits$33,285,0006,742
Estimated insured deposits$32,448,0006,783
IRAs and Keogh plan accounts$1,699,0006,281
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$31,316,0006,977
Deposits held in domestic offices$31,316,0006,976
Individuals, partnerships, and corporations$30,387,0006,856
U.S. Government$02,902
States and political subdivisions in the U.S.$879,0005,759
Commercial banks and other depository institutions in U.S.$50,0003,114
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,219,0006,537
Demand deposits$5,648,0006,158
Nontransaction accounts$22,097,0006,921
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$7,275,0004,301
Total time deposits$14,822,0006,786
Total time and savings deposits$25,668,0006,950
Noninterest-bearing deposits$5,648,0006,231
Interest-bearing deposits$25,668,0006,949
Retail deposits$31,316,0006,856
Estimated insured deposits$30,076,0006,919
IRAs and Keogh plan accounts$1,754,0006,284
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$29,441,0007,116
Deposits held in domestic offices$29,441,0007,114
Individuals, partnerships, and corporations$28,460,0006,989
U.S. Government$03,279
States and political subdivisions in the U.S.$931,0005,785
Commercial banks and other depository institutions in U.S.$50,0003,150
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,077,0006,727
Demand deposits$4,958,0006,357
Nontransaction accounts$21,364,0007,043
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$6,566,0004,536
Total time deposits$14,797,0006,884
Total time and savings deposits$24,483,0007,072
Noninterest-bearing deposits$4,958,0006,418
Interest-bearing deposits$24,483,0007,071
Retail deposits$29,441,0006,998
Estimated insured deposits$28,328,0007,036
IRAs and Keogh plan accounts$1,651,0006,422
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$29,112,0007,179
Deposits held in domestic offices$29,112,0007,179
Individuals, partnerships, and corporations$28,144,0007,036
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$917,0005,861
Commercial banks and other depository institutions in U.S.$50,0003,168
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,040,0006,744
Demand deposits$4,757,0006,392
Nontransaction accounts$21,072,0007,115
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$5,938,0004,761
Total time deposits$15,134,0006,914
Total time and savings deposits$24,355,0007,141
Noninterest-bearing deposits$4,757,0006,455
Interest-bearing deposits$24,355,0007,139
Retail deposits$28,578,0007,087
Estimated insured deposits$28,124,0007,096
IRAs and Keogh plan accounts$1,654,0006,443
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$28,854,0007,265
Deposits held in domestic offices$28,854,0007,263
Individuals, partnerships, and corporations$27,962,0007,134
U.S. Government$03,500
States and political subdivisions in the U.S.$842,0005,955
Commercial banks and other depository institutions in U.S.$50,0003,209
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,822,0006,858
Demand deposits$4,567,0006,546
Nontransaction accounts$21,032,0007,199
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$6,147,0004,708
Total time deposits$14,885,0007,030
Total time and savings deposits$24,287,0007,225
Noninterest-bearing deposits$4,567,0006,600
Interest-bearing deposits$24,286,0007,229
Retail deposits$28,320,0007,173
Estimated insured deposits$28,030,0007,175
IRAs and Keogh plan accounts$1,611,0006,536
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$27,935,0007,363
Deposits held in domestic offices$27,935,0007,363
Individuals, partnerships, and corporations$27,115,0007,231
U.S. Government$03,705
States and political subdivisions in the U.S.$770,0006,035
Commercial banks and other depository institutions in U.S.$50,0003,204
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,961,0006,923
Demand deposits$4,967,0006,515
Nontransaction accounts$19,974,0007,300
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$5,823,0004,719
Total time deposits$14,150,0007,137
Total time and savings deposits$22,968,0007,340
Noninterest-bearing deposits$4,967,0006,581
Interest-bearing deposits$22,968,0007,339
Retail deposits$23,087,0007,303
Estimated insured deposits$26,686,0007,291
IRAs and Keogh plan accounts$1,550,0006,584
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$27,158,0007,420
Deposits held in domestic offices$27,158,0007,420
Individuals, partnerships, and corporations$26,250,0007,307
U.S. Government$03,620
States and political subdivisions in the U.S.$858,0006,021
Commercial banks and other depository institutions in U.S.$50,0003,252
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,958,0006,852
Demand deposits$4,936,0006,400
Nontransaction accounts$19,200,0007,408
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$5,543,0004,838
Total time deposits$13,657,0007,229
Total time and savings deposits$22,222,0007,439
Noninterest-bearing deposits$4,936,0006,479
Interest-bearing deposits$22,222,0007,434
Retail deposits$22,728,0007,355
Estimated insured deposits$26,367,0007,342
IRAs and Keogh plan accounts$1,362,0006,763
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$26,849,0007,500
Deposits held in domestic offices$26,849,0007,499
Individuals, partnerships, and corporations$26,045,0007,370
U.S. Government$03,557
States and political subdivisions in the U.S.$754,0006,141
Commercial banks and other depository institutions in U.S.$50,0003,277
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,386,0007,029
Demand deposits$4,838,0006,521
Nontransaction accounts$19,463,0007,445
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$5,284,0004,992
Total time deposits$14,179,0007,256
Total time and savings deposits$22,011,0007,499
Noninterest-bearing deposits$4,838,0006,586
Interest-bearing deposits$22,012,0007,502
Retail deposits$22,112,0007,464
Estimated insured deposits$24,515,0007,308
IRAs and Keogh plan accounts$1,283,0006,844
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$29,035,0007,431
Deposits held in domestic offices$29,035,0007,431
Individuals, partnerships, and corporations$28,236,0007,284
U.S. Government$03,628
States and political subdivisions in the U.S.$749,0006,176
Commercial banks and other depository institutions in U.S.$50,0003,252
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,283,0006,842
Demand deposits$4,714,0006,593
Nontransaction accounts$20,752,0007,390
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$5,326,0004,963
Total time deposits$15,426,0007,173
Total time and savings deposits$24,321,0007,402
Noninterest-bearing deposits$4,714,0006,657
Interest-bearing deposits$24,321,0007,404
Retail deposits$22,929,0007,436
Estimated insured deposits$24,121,0007,364
IRAs and Keogh plan accounts$1,138,0006,952
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$28,115,0007,470
Deposits held in domestic offices$28,115,0007,470
Individuals, partnerships, and corporations$27,376,0007,327
U.S. Government$03,888
States and political subdivisions in the U.S.$689,0006,228
Commercial banks and other depository institutions in U.S.$50,0003,130
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,116,0006,919
Demand deposits$4,506,0006,746
Nontransaction accounts$19,999,0007,442
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$4,983,0004,994
Total time deposits$15,016,0007,204
Total time and savings deposits$23,609,0007,435
Noninterest-bearing deposits$4,506,0006,806
Interest-bearing deposits$23,609,0007,433
Retail deposits$22,227,0007,486
Estimated insured deposits$23,190,0007,411
IRAs and Keogh plan accounts$1,112,0006,938
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$26,169,0007,584
Deposits held in domestic offices$26,169,0007,584
Individuals, partnerships, and corporations$25,450,0007,457
U.S. Government$03,764
States and political subdivisions in the U.S.$719,0006,204
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$7,092,0007,114
Demand deposits$4,454,0006,714
Nontransaction accounts$19,077,0007,540
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$4,932,0005,027
Total time deposits$14,145,0007,323
Total time and savings deposits$21,715,0007,571
Noninterest-bearing deposits$4,554,0006,757
Interest-bearing deposits$21,615,0007,566
Retail deposits$20,905,0007,595
Estimated insured deposits$21,982,0007,518
IRAs and Keogh plan accounts$1,077,0006,964
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$24,684,0007,697
Deposits held in domestic offices$24,684,0007,696
Individuals, partnerships, and corporations$24,006,0007,571
U.S. Government$03,873
States and political subdivisions in the U.S.$678,0006,222
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,821,0007,439
Demand deposits$3,489,0007,178
Nontransaction accounts$18,863,0007,581
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$4,900,0005,089
Total time deposits$13,963,0007,365
Total time and savings deposits$21,195,0007,652
Noninterest-bearing deposits$3,489,0007,242
Interest-bearing deposits$21,195,0007,644
Retail deposits$19,506,0007,724
Estimated insured deposits$21,225,0007,578
IRAs and Keogh plan accounts$1,015,0007,015
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$23,044,0007,792
Deposits held in domestic offices$23,044,0007,791
Individuals, partnerships, and corporations$22,367,0007,666
U.S. Government$03,876
States and political subdivisions in the U.S.$677,0006,228
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,463,0007,525
Demand deposits$3,222,0007,277
Nontransaction accounts$17,581,0007,675
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$5,134,0004,947
Total time deposits$12,447,0007,545
Total time and savings deposits$19,822,0007,736
Noninterest-bearing deposits$3,222,0007,335
Interest-bearing deposits$19,822,0007,727
Retail deposits$19,448,0007,748
Estimated insured deposits$21,077,0007,605
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$24,313,0007,713
Deposits held in domestic offices$24,313,0007,712
Individuals, partnerships, and corporations$23,694,0007,584
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$616,0006,288
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$7,462,0007,116
Demand deposits$5,112,0006,560
Nontransaction accounts$16,851,0007,710
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$4,924,0004,955
Total time deposits$11,927,0007,581
Total time and savings deposits$19,201,0007,760
Noninterest-bearing deposits$5,112,0006,642
Interest-bearing deposits$19,201,0007,754
Retail deposits$20,936,0007,635
Estimated insured deposits$20,715,0007,600
IRAs and Keogh plan accounts$1,030,0007,050
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$22,152,0007,832
Deposits held in domestic offices$22,152,0007,831
Individuals, partnerships, and corporations$21,520,0007,705
U.S. Government$03,924
States and political subdivisions in the U.S.$632,0006,259
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$5,557,0007,486
Demand deposits$3,419,0007,163
Nontransaction accounts$16,595,0007,732
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$4,825,0005,062
Total time deposits$11,769,0007,617
Total time and savings deposits$18,733,0007,791
Noninterest-bearing deposits$3,419,0007,243
Interest-bearing deposits$18,732,0007,781
Retail deposits$18,898,0007,777
Estimated insured deposits$19,922,0007,659
IRAs and Keogh plan accounts$972,0007,135
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$21,657,0007,904
Deposits held in domestic offices$21,657,0007,903
Individuals, partnerships, and corporations$20,903,0007,799
U.S. Government$04,057
States and political subdivisions in the U.S.$754,0006,211
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,860,0007,505
Demand deposits$3,694,0007,134
Nontransaction accounts$15,797,0007,842
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$4,761,0005,200
Total time deposits$11,037,0007,725
Total time and savings deposits$17,963,0007,891
Noninterest-bearing deposits$3,694,0007,196
Interest-bearing deposits$17,963,0007,883
Retail deposits$18,525,0007,840
Estimated insured deposits$19,386,0007,734
IRAs and Keogh plan accounts$913,0007,253
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$21,215,0007,952
Deposits held in domestic offices$21,215,0007,950
Individuals, partnerships, and corporations$20,400,0007,849
U.S. Government$04,056
States and political subdivisions in the U.S.$815,0006,228
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,127,0007,479
Demand deposits$3,796,0007,110
Nontransaction accounts$15,088,0007,910
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$4,623,0005,338
Total time deposits$10,465,0007,800
Total time and savings deposits$17,419,0007,949
Noninterest-bearing deposits$3,796,0007,174
Interest-bearing deposits$17,419,0007,945
Retail deposits$18,090,0007,898
Estimated insured deposits$18,668,0007,811
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$20,545,0008,011
Deposits held in domestic offices$20,545,0008,010
Individuals, partnerships, and corporations$19,780,0007,912
U.S. Government$04,273
States and political subdivisions in the U.S.$765,0006,274
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$6,832,0007,396
Demand deposits$4,290,0006,990
Nontransaction accounts$13,713,0008,017
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$4,503,0005,389
Total time deposits$9,210,0007,930
Total time and savings deposits$16,255,0008,032
Noninterest-bearing deposits$4,290,0007,049
Interest-bearing deposits$16,255,0008,028
Retail deposits$17,763,0007,932
Estimated insured deposits$17,617,0007,909
IRAs and Keogh plan accounts$809,0007,381
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$18,900,0008,114
Deposits held in domestic offices$18,900,0008,113
Individuals, partnerships, and corporations$18,095,0008,027
U.S. Government$04,163
States and political subdivisions in the U.S.$805,0006,260
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$5,506,0007,686
Demand deposits$3,350,0007,331
Nontransaction accounts$13,394,0008,077
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$4,579,0005,403
Total time deposits$8,815,0007,996
Total time and savings deposits$15,550,0008,102
Noninterest-bearing deposits$3,350,0007,383
Interest-bearing deposits$15,550,0008,092
Retail deposits$16,190,0008,049
Estimated insured deposits$16,986,0007,971
IRAs and Keogh plan accounts$772,0007,458
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$19,396,0008,115
Deposits held in domestic offices$19,396,0008,113
Individuals, partnerships, and corporations$18,496,0008,023
U.S. Government$04,264
States and political subdivisions in the U.S.$900,0006,234
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$5,943,0007,660
Demand deposits$3,557,0007,300
Nontransaction accounts$13,453,0008,076
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$5,275,0005,161
Total time deposits$8,178,0008,068
Total time and savings deposits$15,839,0008,105
Noninterest-bearing deposits$3,557,0007,353
Interest-bearing deposits$15,839,0008,095
Retail deposits$16,756,0008,042
Estimated insured deposits$17,197,0007,990
IRAs and Keogh plan accounts$713,0007,533
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$18,812,0008,170
Deposits held in domestic offices$18,812,0008,169
Individuals, partnerships, and corporations$17,867,0008,088
U.S. Government$04,261
States and political subdivisions in the U.S.$945,0006,241
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$5,176,0007,888
Demand deposits$2,803,0007,667
Nontransaction accounts$13,636,0008,091
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$5,157,0005,319
Total time deposits$8,479,0008,022
Total time and savings deposits$16,009,0008,114
Noninterest-bearing deposits$2,828,0007,686
Interest-bearing deposits$15,984,0008,114
Retail deposits$15,838,0008,143
Estimated insured deposits$16,377,0008,074
IRAs and Keogh plan accounts$650,0007,610
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$20,612,0008,098
Deposits held in domestic offices$20,612,0008,097
Individuals, partnerships, and corporations$19,635,0008,018
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$976,0006,262
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,717,0007,635
Demand deposits$4,225,0007,194
Nontransaction accounts$13,895,0008,096
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$5,632,0005,096
Total time deposits$8,263,0008,072
Total time and savings deposits$16,387,0008,128
Noninterest-bearing deposits$4,225,0007,253
Interest-bearing deposits$16,387,0008,122
Retail deposits$17,882,0008,036
Estimated insured deposits$16,612,0008,101
IRAs and Keogh plan accounts$652,0007,642
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$18,719,0008,243
Deposits held in domestic offices$18,719,0008,241
Individuals, partnerships, and corporations$17,811,0008,153
U.S. Government$04,317
States and political subdivisions in the U.S.$908,0006,330
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$5,555,0007,848
Demand deposits$3,254,0007,497
Nontransaction accounts$13,164,0008,180
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$5,808,0005,071
Total time deposits$7,356,0008,222
Total time and savings deposits$15,465,0008,212
Noninterest-bearing deposits$3,254,0007,548
Interest-bearing deposits$15,465,0008,203
Retail deposits$16,933,0008,141
Estimated insured deposits$16,301,0008,161
IRAs and Keogh plan accounts$428,0007,934
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$19,055,0008,217
Deposits held in domestic offices$19,055,0008,216
Individuals, partnerships, and corporations$18,416,0008,118
U.S. Government$04,271
States and political subdivisions in the U.S.$639,0006,542
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$5,688,0007,832
Demand deposits$3,569,0007,330
Nontransaction accounts$13,367,0008,171
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$6,081,0005,026
Total time deposits$7,286,0008,229
Total time and savings deposits$15,486,0008,230
Noninterest-bearing deposits$3,569,0007,366
Interest-bearing deposits$15,486,0008,231
Retail deposits$17,379,0008,108
Estimated insured deposits$16,342,0008,163
IRAs and Keogh plan accounts$421,0007,946
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$18,654,0008,322
Deposits held in domestic offices$18,654,0008,320
Individuals, partnerships, and corporations$18,203,0008,201
U.S. Government$04,329
States and political subdivisions in the U.S.$451,0006,748
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$5,183,0008,052
Demand deposits$3,078,0007,629
Nontransaction accounts$13,471,0008,227
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$5,960,0005,164
Total time deposits$7,511,0008,262
Total time and savings deposits$15,576,0008,284
Noninterest-bearing deposits$3,078,0007,661
Interest-bearing deposits$15,576,0008,290
Retail deposits$16,652,0008,243
Estimated insured deposits$16,133,0008,261
IRAs and Keogh plan accounts$431,0008,020
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$19,286,0008,327
Deposits held in domestic offices$19,286,0008,325
Individuals, partnerships, and corporations$18,801,0008,216
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$484,0006,740
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,590,0007,764
Demand deposits$4,383,0007,107
Nontransaction accounts$12,696,0008,323
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$5,279,0005,418
Total time deposits$7,417,0008,303
Total time and savings deposits$14,903,0008,365
Noninterest-bearing deposits$4,383,0007,154
Interest-bearing deposits$14,903,0008,372
Retail deposits$17,334,0008,233
Estimated insured deposits$16,543,0008,266
IRAs and Keogh plan accounts$205,0008,270
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$18,753,0008,371
Deposits held in domestic offices$18,753,0008,368
Individuals, partnerships, and corporations$18,194,0008,249
U.S. Government$04,404
States and political subdivisions in the U.S.$559,0006,708
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,705,0007,918
Demand deposits$3,411,0007,418
Nontransaction accounts$13,048,0008,328
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$5,391,0005,382
Total time deposits$7,657,0008,308
Total time and savings deposits$15,342,0008,370
Noninterest-bearing deposits$3,411,0007,454
Interest-bearing deposits$15,342,0008,376
Retail deposits$16,689,0008,300
Estimated insured deposits$16,703,0008,278
IRAs and Keogh plan accounts$205,0008,299
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$19,611,0008,377
Deposits held in domestic offices$19,611,0008,376
Individuals, partnerships, and corporations$19,026,0008,254
U.S. Government$04,543
States and political subdivisions in the U.S.$585,0006,713
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,786,0007,964
Demand deposits$3,445,0007,428
Nontransaction accounts$13,825,0008,311
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$6,128,0005,103
Total time deposits$7,697,0008,365
Total time and savings deposits$16,166,0008,371
Noninterest-bearing deposits$3,445,0007,458
Interest-bearing deposits$16,166,0008,379
Retail deposits$17,556,0008,294
Estimated insured deposits$17,156,0008,297
IRAs and Keogh plan accounts$214,0008,400
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$19,351,0008,429
Deposits held in domestic offices$19,351,0008,428
Individuals, partnerships, and corporations$18,806,0008,285
U.S. Government$04,568
States and political subdivisions in the U.S.$545,0006,768
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$5,621,0008,035
Demand deposits$3,408,0007,456
Nontransaction accounts$13,730,0008,361
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$6,149,0005,085
Total time deposits$7,581,0008,421
Total time and savings deposits$15,943,0008,414
Noninterest-bearing deposits$3,408,0007,485
Interest-bearing deposits$15,943,0008,422
Retail deposits$17,560,0008,332
Estimated insured deposits$16,998,0008,353
IRAs and Keogh plan accounts$209,0008,420
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$20,412,0008,388
Deposits held in domestic offices$20,412,0008,387
Individuals, partnerships, and corporations$19,756,0008,219
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$555,0006,819
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,090,0007,295
Demand deposits$3,622,0006,943
Nontransaction accounts$14,322,0007,484
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$6,722,0004,203
Total time deposits$7,600,0007,621
Total time and savings deposits$16,790,0008,359
Noninterest-bearing deposits$3,622,0007,426
Interest-bearing deposits$16,790,0008,395
Retail deposits$18,729,0008,268
Estimated insured deposits$17,660,0008,320
IRAs and Keogh plan accounts$199,0008,495
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$19,799,0008,470
Deposits held in domestic offices$19,799,0008,469
Individuals, partnerships, and corporations$19,165,0008,303
U.S. Government$04,647
States and political subdivisions in the U.S.$534,0006,838
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,862,0007,535
Demand deposits$2,627,0007,341
Nontransaction accounts$14,937,0007,480
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$6,783,0004,172
Total time deposits$8,154,0007,621
Total time and savings deposits$17,172,0008,381
Noninterest-bearing deposits$2,627,0007,877
Interest-bearing deposits$17,172,0008,414
Retail deposits$17,917,0008,375
Estimated insured deposits$17,321,0008,399
IRAs and Keogh plan accounts$194,0008,571
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$20,259,0008,464
Deposits held in domestic offices$20,259,0008,462
Individuals, partnerships, and corporations$19,536,0008,291
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$622,0006,785
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,093,0007,489
Demand deposits$2,603,0007,333
Nontransaction accounts$15,166,0007,491
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$6,938,0004,081
Total time deposits$8,228,0007,665
Total time and savings deposits$17,656,0008,365
Noninterest-bearing deposits$2,603,0007,881
Interest-bearing deposits$17,656,0008,402
Retail deposits$18,748,0008,319
Estimated insured deposits$17,911,0008,382
IRAs and Keogh plan accounts$188,0008,623
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$20,254,0008,492
Deposits held in domestic offices$20,254,0008,491
Individuals, partnerships, and corporations$19,551,0008,313
U.S. Government$04,819
States and political subdivisions in the U.S.$603,0006,849
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,028,0007,512
Demand deposits$2,609,0007,348
Nontransaction accounts$15,226,0007,501
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$6,493,0004,201
Total time deposits$8,733,0007,632
Total time and savings deposits$17,645,0008,393
Noninterest-bearing deposits$2,609,0007,896
Interest-bearing deposits$17,645,0008,433
Retail deposits$18,667,0008,356
Estimated insured deposits$18,152,0008,395
IRAs and Keogh plan accounts$170,0008,672
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$20,074,0008,537
Deposits held in domestic offices$20,074,0008,536
Individuals, partnerships, and corporations$19,424,0008,348
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$548,0006,889
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,581,0007,399
Demand deposits$3,058,0007,169
Nontransaction accounts$14,493,0007,565
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$5,549,0004,423
Total time deposits$8,944,0007,627
Total time and savings deposits$17,016,0008,465
Noninterest-bearing deposits$3,058,0007,688
Interest-bearing deposits$17,016,0008,515
Retail deposits$18,352,0008,408
Estimated insured deposits$18,163,0008,405
IRAs and Keogh plan accounts$167,0008,706
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$19,732,0008,695
Deposits held in domestic offices$19,732,0008,694
Individuals, partnerships, and corporations$19,074,0008,513
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$557,0007,013
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,873,0007,654
Demand deposits$2,597,0007,474
Nontransaction accounts$14,859,0007,653
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$4,682,0004,612
Total time deposits$10,177,0007,614
Total time and savings deposits$17,135,0008,576
Noninterest-bearing deposits$2,597,0007,997
Interest-bearing deposits$17,135,0008,629
Retail deposits$17,695,0008,573
Estimated insured deposits$18,426,0008,535
IRAs and Keogh plan accounts$161,0008,936
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$19,216,0008,835
Deposits held in domestic offices$19,216,0008,835
Individuals, partnerships, and corporations$18,563,0008,612
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$551,0007,144
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,172,0007,616
Demand deposits$2,901,0007,368
Nontransaction accounts$14,044,0007,796
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$4,550,0004,522
Total time deposits$9,494,0007,825
Total time and savings deposits$16,315,0008,724
Noninterest-bearing deposits$2,901,0007,829
Interest-bearing deposits$16,315,0008,802
Retail deposits$17,570,0008,684
Estimated insured deposits$17,733,0008,681
IRAs and Keogh plan accounts$164,0009,161
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$20,282,0008,964
Deposits held in domestic offices$20,282,0008,962
Individuals, partnerships, and corporations$19,580,0008,774
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$699,0007,170
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,633,0007,673
Demand deposits$3,159,0007,359
Nontransaction accounts$14,649,0007,909
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$5,157,0004,513
Total time deposits$9,492,0007,966
Total time and savings deposits$17,123,0008,910
Noninterest-bearing deposits$3,160,0007,800
Interest-bearing deposits$17,122,0008,972
Retail deposits$18,941,0008,780
Estimated insured deposits$18,729,0008,820
IRAs and Keogh plan accounts$206,0009,409
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$20,509,0009,108
Deposits held in domestic offices$20,509,0009,108
Individuals, partnerships, and corporations$20,066,0008,874
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$442,0007,681
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,243,0008,014
Demand deposits$2,955,0007,623
Nontransaction accounts$15,266,0007,921
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$5,480,0004,436
Total time deposits$9,786,0008,045
Total time and savings deposits$17,554,0009,005
Noninterest-bearing deposits$2,955,0008,092
Interest-bearing deposits$17,554,0009,069
Retail deposits$19,202,0008,932
Estimated insured deposits$18,773,0009,014
IRAs and Keogh plan accounts$169,0009,707
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$18,812,0009,601
Deposits held in domestic offices$18,812,0009,600
Individuals, partnerships, and corporations$18,344,0009,365
U.S. Government$62,0002,221
States and political subdivisions in the U.S.$406,0008,090
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$4,842,0008,381
Demand deposits$3,017,0007,702
Nontransaction accounts$13,970,0008,325
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$4,619,0005,014
Total time deposits$9,351,0008,344
Total time and savings deposits$15,795,0009,512
Noninterest-bearing deposits$3,017,0008,160
Interest-bearing deposits$15,795,0009,591
Retail deposits$17,299,0009,479
Estimated insured deposits$17,940,0009,435
IRAs and Keogh plan accounts$270,00010,017
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$18,783,00010,049
Deposits held in domestic offices$18,783,00010,047
Individuals, partnerships, and corporations$18,138,0009,777
U.S. Government$169,0002,322
States and political subdivisions in the U.S.$476,0008,313
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,919,0008,308
Demand deposits$3,856,0007,313
Nontransaction accounts$12,864,0008,799
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$4,302,0005,548
Total time deposits$8,562,0008,814
Total time and savings deposits$14,927,00010,065
Noninterest-bearing deposits$3,856,0007,709
Interest-bearing deposits$14,927,00010,173
Retail deposits$17,311,0009,933
Estimated insured deposits$16,826,00010,036
IRAs and Keogh plan accounts$139,00010,741
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$18,410,00010,496
Deposits held in domestic offices$18,410,00010,493
Individuals, partnerships, and corporations$17,711,00010,228
U.S. Government$30,0005,060
States and political subdivisions in the U.S.$569,0008,420
Commercial banks and other depository institutions in U.S.$100,0003,011
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,281,0008,863
Demand deposits$3,114,0008,095
Nontransaction accounts$13,129,0009,038
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$4,336,0005,714
Total time deposits$8,793,0009,081
Total time and savings deposits$15,296,00010,400
Noninterest-bearing deposits$3,114,0008,564
Interest-bearing deposits$15,296,00010,517
Retail deposits$16,424,00010,485
Estimated insured deposits$16,878,00010,468
IRAs and Keogh plan accounts$131,00011,273
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$16,240,00011,251
Deposits held in domestic offices$16,240,00011,248
Individuals, partnerships, and corporations$15,622,00010,965
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$510,0008,928
Commercial banks and other depository institutions in U.S.$100,0003,116
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,420,0009,686
Demand deposits$2,241,0009,301
Nontransaction accounts$11,820,0009,569
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$4,482,0006,096
Total time deposits$7,338,0009,535
Total time and savings deposits$13,999,00011,057
Noninterest-bearing deposits$2,241,0009,846
Interest-bearing deposits$13,999,00011,169
Retail deposits$14,676,00011,237
Estimated insured deposits$15,387,00011,127
IRAs and Keogh plan accounts$13,00012,018
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$17,014,00011,661
Deposits held in domestic offices$17,014,00011,659
Individuals, partnerships, and corporations$16,619,00011,277
U.S. Government$150,0002,529
States and political subdivisions in the U.S.$143,00010,102
Commercial banks and other depository institutions in U.S.$102,0003,434
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,336,00010,123
Demand deposits$2,126,0009,700
Nontransaction accounts$12,678,0009,742
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$4,916,0006,072
Total time deposits$7,762,0009,702
Total time and savings deposits$14,888,00011,348
Noninterest-bearing deposits$2,126,00010,260
Interest-bearing deposits$14,888,00011,547
Retail deposits$15,326,00011,702
Estimated insured deposits$16,237,00011,545
IRAs and Keogh plan accounts$202,00012,447
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$16,509,00012,203
Deposits held in domestic offices$16,509,00012,202
Individuals, partnerships, and corporations$15,865,00012,053
U.S. Government$24,0006,396
States and political subdivisions in the U.S.$320,0009,946
Commercial banks and other depository institutions in U.S.$300,0002,401
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,180,00010,435
Demand deposits$2,248,0009,763
Nontransaction accounts$12,329,00010,064
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$3,815,0006,652
Total time deposits$8,514,0009,783
Total time and savings deposits$14,261,00012,144
Noninterest-bearing deposits$2,248,00010,478
Interest-bearing deposits$14,261,00012,141
Retail deposits$14,088,00012,413
Estimated insured deposits$15,653,00012,124
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA