The Bank of San Jacinto County, Coldspring, Texas, Total Deposits

2025-03-31Rank
Total deposits$40,457,0004,235
Deposits held in domestic offices$40,457,0004,235
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$26,947,0003,760
Demand deposits$20,672,0003,524
Nontransaction accounts$13,510,0004,285
Money market deposit accounts (MMDAs)$1,910,0003,949
Other savings deposits (excluding MMDAs)$7,632,0003,663
Total time deposits$3,968,0004,265
Total time and savings deposits$19,785,0004,257
Noninterest-bearing deposits$26,947,0003,235
Interest-bearing deposits$13,510,0004,320
Retail deposits$39,904,0004,137
Estimated insured deposits$36,124,0004,149
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$39,147,0004,282
Deposits held in domestic offices$39,147,0004,282
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$25,629,0003,792
Demand deposits$19,582,0003,573
Nontransaction accounts$13,518,0004,341
Money market deposit accounts (MMDAs)$2,215,0003,956
Other savings deposits (excluding MMDAs)$7,058,0003,752
Total time deposits$4,245,0004,322
Total time and savings deposits$19,565,0004,309
Noninterest-bearing deposits$25,629,0003,283
Interest-bearing deposits$13,518,0004,376
Retail deposits$38,228,0004,178
Estimated insured deposits$35,129,0004,193
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$40,464,0004,289
Deposits held in domestic offices$40,464,0004,289
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$26,700,0003,790
Demand deposits$20,836,0003,534
Nontransaction accounts$13,764,0004,354
Money market deposit accounts (MMDAs)$1,626,0004,029
Other savings deposits (excluding MMDAs)$7,449,0003,736
Total time deposits$4,689,0004,322
Total time and savings deposits$19,628,0004,325
Noninterest-bearing deposits$26,700,0003,258
Interest-bearing deposits$13,764,0004,394
Retail deposits$39,311,0004,184
Estimated insured deposits$35,682,0004,204
IRAs and Keogh plan accounts$1,475,0003,683
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$38,212,0004,342
Deposits held in domestic offices$38,212,0004,342
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$24,140,0003,913
Demand deposits$17,515,0003,724
Nontransaction accounts$14,072,0004,382
Money market deposit accounts (MMDAs)$1,757,0004,049
Other savings deposits (excluding MMDAs)$7,918,0003,730
Total time deposits$4,397,0004,353
Total time and savings deposits$20,697,0004,352
Noninterest-bearing deposits$24,140,0003,401
Interest-bearing deposits$14,072,0004,404
Retail deposits$37,045,0004,243
Estimated insured deposits$34,748,0004,245
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$38,934,0004,345
Deposits held in domestic offices$38,934,0004,345
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$24,979,0003,915
Demand deposits$18,373,0003,716
Nontransaction accounts$13,955,0004,388
Money market deposit accounts (MMDAs)$1,573,0004,076
Other savings deposits (excluding MMDAs)$7,695,0003,767
Total time deposits$4,687,0004,360
Total time and savings deposits$20,561,0004,361
Noninterest-bearing deposits$24,979,0003,438
Interest-bearing deposits$13,955,0004,420
Retail deposits$37,772,0004,242
Estimated insured deposits$34,986,0004,254
IRAs and Keogh plan accounts$1,572,0003,689
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$41,279,0004,337
Deposits held in domestic offices$41,279,0004,337
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$26,572,0003,889
Demand deposits$20,099,0003,641
Nontransaction accounts$14,707,0004,412
Money market deposit accounts (MMDAs)$1,725,0004,074
Other savings deposits (excluding MMDAs)$8,118,0003,790
Total time deposits$4,864,0004,377
Total time and savings deposits$21,180,0004,376
Noninterest-bearing deposits$26,572,0003,361
Interest-bearing deposits$14,707,0004,443
Retail deposits$40,035,0004,236
Estimated insured deposits$37,075,0004,252
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$42,570,0004,348
Deposits held in domestic offices$42,570,0004,348
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$27,010,0003,901
Demand deposits$19,524,0003,700
Nontransaction accounts$15,560,0004,421
Money market deposit accounts (MMDAs)$1,922,0004,088
Other savings deposits (excluding MMDAs)$7,956,0003,850
Total time deposits$5,682,0004,368
Total time and savings deposits$23,046,0004,385
Noninterest-bearing deposits$27,010,0003,381
Interest-bearing deposits$15,560,0004,461
Retail deposits$41,297,0004,255
Estimated insured deposits$38,381,0004,259
IRAs and Keogh plan accounts$1,656,0003,699
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$42,308,0004,382
Deposits held in domestic offices$42,308,0004,382
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$26,757,0003,993
Demand deposits$18,724,0003,827
Nontransaction accounts$15,551,0004,488
Money market deposit accounts (MMDAs)$1,914,0004,161
Other savings deposits (excluding MMDAs)$7,726,0003,939
Total time deposits$5,911,0004,398
Total time and savings deposits$23,584,0004,439
Noninterest-bearing deposits$26,757,0003,454
Interest-bearing deposits$15,551,0004,527
Retail deposits$41,028,0004,326
Estimated insured deposits$38,443,0004,311
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$42,148,0004,414
Deposits held in domestic offices$42,148,0004,414
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$25,340,0004,101
Demand deposits$17,825,0003,923
Nontransaction accounts$16,808,0004,503
Money market deposit accounts (MMDAs)$2,583,0004,133
Other savings deposits (excluding MMDAs)$7,738,0003,987
Total time deposits$6,487,0004,390
Total time and savings deposits$24,323,0004,457
Noninterest-bearing deposits$25,340,0003,581
Interest-bearing deposits$16,808,0004,548
Retail deposits$40,865,0004,366
Estimated insured deposits$38,527,0004,335
IRAs and Keogh plan accounts$1,796,0003,731
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$45,547,0004,414
Deposits held in domestic offices$45,547,0004,414
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$27,071,0004,072
Demand deposits$19,089,0003,874
Nontransaction accounts$18,476,0004,518
Money market deposit accounts (MMDAs)$3,147,0004,129
Other savings deposits (excluding MMDAs)$8,349,0003,994
Total time deposits$6,980,0004,395
Total time and savings deposits$26,458,0004,477
Noninterest-bearing deposits$27,071,0003,538
Interest-bearing deposits$18,476,0004,580
Retail deposits$44,538,0004,366
Estimated insured deposits$36,027,0004,407
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$46,924,0004,460
Deposits held in domestic offices$46,924,0004,460
Individuals, partnerships, and corporations$44,523,0004,401
U.S. Government$0821
States and political subdivisions in the U.S.$2,401,0003,974
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,569,0004,110
Demand deposits$19,561,0003,907
Nontransaction accounts$19,355,0004,566
Money market deposit accounts (MMDAs)$3,146,0004,194
Other savings deposits (excluding MMDAs)$7,816,0004,102
Total time deposits$8,393,0004,393
Total time and savings deposits$27,363,0004,541
Noninterest-bearing deposits$27,569,0003,543
Interest-bearing deposits$19,355,0004,637
Retail deposits$45,004,0004,432
Estimated insured deposits$42,609,0004,380
IRAs and Keogh plan accounts$1,330,0004,074
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$45,206,0004,504
Deposits held in domestic offices$45,206,0004,504
Individuals, partnerships, and corporations$43,386,0004,443
U.S. Government$0814
States and political subdivisions in the U.S.$1,820,0004,090
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,793,0004,156
Demand deposits$19,590,0003,904
Nontransaction accounts$18,413,0004,607
Money market deposit accounts (MMDAs)$2,461,0004,276
Other savings deposits (excluding MMDAs)$7,653,0004,136
Total time deposits$8,299,0004,438
Total time and savings deposits$25,616,0004,593
Noninterest-bearing deposits$26,793,0003,596
Interest-bearing deposits$18,413,0004,671
Retail deposits$43,286,0004,478
Estimated insured deposits$40,624,0004,438
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$44,548,0004,526
Deposits held in domestic offices$44,548,0004,526
Individuals, partnerships, and corporations$42,904,0004,467
U.S. Government$0909
States and political subdivisions in the U.S.$1,644,0004,151
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,969,0004,139
Demand deposits$20,028,0003,900
Nontransaction accounts$17,579,0004,661
Money market deposit accounts (MMDAs)$2,182,0004,333
Other savings deposits (excluding MMDAs)$7,315,0004,168
Total time deposits$8,081,0004,489
Total time and savings deposits$24,520,0004,638
Noninterest-bearing deposits$26,969,0003,583
Interest-bearing deposits$17,579,0004,720
Retail deposits$42,629,0004,501
Estimated insured deposits$38,912,0004,490
IRAs and Keogh plan accounts$1,079,0004,240
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$43,379,0004,601
Deposits held in domestic offices$43,379,0004,601
Individuals, partnerships, and corporations$41,736,0004,538
U.S. Government$0842
States and political subdivisions in the U.S.$1,643,0004,206
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,332,0004,170
Demand deposits$19,616,0003,903
Nontransaction accounts$17,047,0004,737
Money market deposit accounts (MMDAs)$2,050,0004,407
Other savings deposits (excluding MMDAs)$6,963,0004,241
Total time deposits$8,034,0004,564
Total time and savings deposits$23,763,0004,719
Noninterest-bearing deposits$26,332,0003,602
Interest-bearing deposits$17,047,0004,804
Retail deposits$41,461,0004,564
Estimated insured deposits$37,448,0004,577
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$42,593,0004,654
Deposits held in domestic offices$42,593,0004,654
Individuals, partnerships, and corporations$40,800,0004,587
U.S. Government$0841
States and political subdivisions in the U.S.$1,793,0004,203
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,908,0004,215
Demand deposits$19,312,0003,934
Nontransaction accounts$16,685,0004,778
Money market deposit accounts (MMDAs)$1,983,0004,433
Other savings deposits (excluding MMDAs)$6,594,0004,290
Total time deposits$8,107,0004,594
Total time and savings deposits$23,281,0004,758
Noninterest-bearing deposits$25,908,0003,626
Interest-bearing deposits$16,685,0004,835
Retail deposits$40,676,0004,621
Estimated insured deposits$36,874,0004,620
IRAs and Keogh plan accounts$1,099,0004,332
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$43,083,0004,659
Deposits held in domestic offices$43,083,0004,659
Individuals, partnerships, and corporations$41,291,0004,592
U.S. Government$0837
States and political subdivisions in the U.S.$1,792,0004,219
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,957,0004,233
Demand deposits$19,791,0003,937
Nontransaction accounts$17,126,0004,791
Money market deposit accounts (MMDAs)$2,107,0004,439
Other savings deposits (excluding MMDAs)$6,509,0004,314
Total time deposits$8,510,0004,598
Total time and savings deposits$23,292,0004,784
Noninterest-bearing deposits$25,957,0003,638
Interest-bearing deposits$17,126,0004,856
Retail deposits$40,904,0004,641
Estimated insured deposits$37,366,0004,638
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$40,517,0004,685
Deposits held in domestic offices$40,517,0004,685
Individuals, partnerships, and corporations$38,926,0004,607
U.S. Government$0909
States and political subdivisions in the U.S.$1,591,0004,251
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,897,0004,295
Demand deposits$16,878,0004,027
Nontransaction accounts$17,620,0004,786
Money market deposit accounts (MMDAs)$2,061,0004,452
Other savings deposits (excluding MMDAs)$7,117,0004,199
Total time deposits$8,442,0004,627
Total time and savings deposits$23,639,0004,780
Noninterest-bearing deposits$22,897,0003,691
Interest-bearing deposits$17,620,0004,865
Retail deposits$38,320,0004,654
Estimated insured deposits$35,831,0004,646
IRAs and Keogh plan accounts$1,077,0004,398
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$40,650,0004,689
Deposits held in domestic offices$40,650,0004,689
Individuals, partnerships, and corporations$39,060,0004,605
U.S. Government$0867
States and political subdivisions in the U.S.$1,590,0004,275
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,545,0004,215
Demand deposits$17,373,0003,941
Nontransaction accounts$17,105,0004,815
Money market deposit accounts (MMDAs)$1,947,0004,481
Other savings deposits (excluding MMDAs)$6,487,0004,267
Total time deposits$8,671,0004,653
Total time and savings deposits$23,277,0004,815
Noninterest-bearing deposits$23,545,0003,590
Interest-bearing deposits$17,105,0004,893
Retail deposits$38,456,0004,663
Estimated insured deposits$35,876,0004,651
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$38,389,0004,750
Deposits held in domestic offices$38,389,0004,750
Individuals, partnerships, and corporations$36,599,0004,675
U.S. Government$0863
States and political subdivisions in the U.S.$1,790,0004,262
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,350,0004,307
Demand deposits$15,573,0004,051
Nontransaction accounts$17,039,0004,847
Money market deposit accounts (MMDAs)$1,893,0004,506
Other savings deposits (excluding MMDAs)$6,344,0004,284
Total time deposits$8,802,0004,685
Total time and savings deposits$22,816,0004,842
Noninterest-bearing deposits$21,350,0003,727
Interest-bearing deposits$17,039,0004,923
Retail deposits$36,198,0004,728
Estimated insured deposits$36,679,0004,652
IRAs and Keogh plan accounts$1,118,0004,441
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$34,457,0004,821
Deposits held in domestic offices$34,457,0004,821
Individuals, partnerships, and corporations$32,673,0004,743
U.S. Government$0886
States and political subdivisions in the U.S.$1,784,0004,277
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,360,0004,366
Demand deposits$13,041,0004,075
Nontransaction accounts$16,097,0004,905
Money market deposit accounts (MMDAs)$1,702,0004,564
Other savings deposits (excluding MMDAs)$5,251,0004,390
Total time deposits$9,144,0004,711
Total time and savings deposits$21,416,0004,899
Noninterest-bearing deposits$18,360,0003,690
Interest-bearing deposits$16,097,0004,966
Retail deposits$32,274,0004,789
Estimated insured deposits$31,574,0004,764
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$34,511,0004,873
Deposits held in domestic offices$34,511,0004,873
Individuals, partnerships, and corporations$32,733,0004,785
U.S. Government$01,019
States and political subdivisions in the U.S.$1,778,0004,311
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,564,0004,434
Demand deposits$12,586,0004,160
Nontransaction accounts$15,947,0004,959
Money market deposit accounts (MMDAs)$2,091,0004,560
Other savings deposits (excluding MMDAs)$5,005,0004,462
Total time deposits$8,850,0004,781
Total time and savings deposits$21,925,0004,940
Noninterest-bearing deposits$18,564,0003,703
Interest-bearing deposits$15,947,0005,030
Retail deposits$32,319,0004,848
Estimated insured deposits$31,382,0004,815
IRAs and Keogh plan accounts$1,162,0004,530
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$34,704,0004,926
Deposits held in domestic offices$34,704,0004,926
Individuals, partnerships, and corporations$32,934,0004,852
U.S. Government$0965
States and political subdivisions in the U.S.$1,770,0004,372
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$18,606,0004,441
Demand deposits$13,026,0004,148
Nontransaction accounts$16,098,0005,024
Money market deposit accounts (MMDAs)$2,159,0004,621
Other savings deposits (excluding MMDAs)$4,914,0004,524
Total time deposits$9,025,0004,849
Total time and savings deposits$21,678,0005,016
Noninterest-bearing deposits$18,606,0003,713
Interest-bearing deposits$16,098,0005,101
Retail deposits$32,523,0004,901
Estimated insured deposits$30,957,0004,891
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$34,381,0004,981
Deposits held in domestic offices$34,381,0004,981
Individuals, partnerships, and corporations$32,619,0004,901
U.S. Government$0960
States and political subdivisions in the U.S.$1,762,0004,408
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,663,0004,457
Demand deposits$12,805,0004,174
Nontransaction accounts$15,718,0005,081
Money market deposit accounts (MMDAs)$2,202,0004,657
Other savings deposits (excluding MMDAs)$4,713,0004,589
Total time deposits$8,802,0004,907
Total time and savings deposits$21,576,0005,062
Noninterest-bearing deposits$18,663,0003,720
Interest-bearing deposits$15,718,0005,150
Retail deposits$31,927,0004,950
Estimated insured deposits$31,318,0004,925
IRAs and Keogh plan accounts$1,138,0004,664
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$34,103,0005,030
Deposits held in domestic offices$34,103,0005,030
Individuals, partnerships, and corporations$32,348,0004,971
U.S. Government$0998
States and political subdivisions in the U.S.$1,755,0004,458
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$18,587,0004,540
Demand deposits$13,535,0004,172
Nontransaction accounts$15,516,0005,146
Money market deposit accounts (MMDAs)$2,136,0004,724
Other savings deposits (excluding MMDAs)$4,834,0004,625
Total time deposits$8,545,0004,977
Total time and savings deposits$20,568,0005,142
Noninterest-bearing deposits$13,535,0004,209
Interest-bearing deposits$20,568,0005,150
Retail deposits$31,660,0005,014
Estimated insured deposits$30,565,0005,007
IRAs and Keogh plan accounts$1,136,0004,720
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$33,988,0005,073
Deposits held in domestic offices$33,988,0005,073
Individuals, partnerships, and corporations$32,241,0005,012
U.S. Government$01,108
States and political subdivisions in the U.S.$1,747,0004,493
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$19,077,0004,558
Demand deposits$14,230,0004,159
Nontransaction accounts$14,911,0005,203
Money market deposit accounts (MMDAs)$1,939,0004,786
Other savings deposits (excluding MMDAs)$4,779,0004,661
Total time deposits$8,192,0005,033
Total time and savings deposits$19,758,0005,199
Noninterest-bearing deposits$14,230,0004,193
Interest-bearing deposits$19,758,0005,198
Retail deposits$31,556,0005,055
Estimated insured deposits$30,355,0005,042
IRAs and Keogh plan accounts$1,144,0004,752
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$34,319,0005,120
Deposits held in domestic offices$34,319,0005,120
Individuals, partnerships, and corporations$32,577,0005,052
U.S. Government$01,011
States and political subdivisions in the U.S.$1,742,0004,529
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$19,338,0004,537
Demand deposits$14,833,0004,103
Nontransaction accounts$14,981,0005,273
Money market deposit accounts (MMDAs)$1,757,0004,881
Other savings deposits (excluding MMDAs)$5,094,0004,668
Total time deposits$8,130,0005,102
Total time and savings deposits$19,486,0005,271
Noninterest-bearing deposits$14,981,0004,127
Interest-bearing deposits$19,338,0005,272
Retail deposits$31,875,0005,106
Estimated insured deposits$30,624,0005,093
IRAs and Keogh plan accounts$1,248,0004,778
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$35,626,0005,163
Deposits held in domestic offices$35,626,0005,163
Individuals, partnerships, and corporations$33,786,0005,087
U.S. Government$01,101
States and political subdivisions in the U.S.$1,840,0004,526
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$20,813,0004,511
Demand deposits$16,279,0004,002
Nontransaction accounts$14,813,0005,336
Money market deposit accounts (MMDAs)$1,646,0004,966
Other savings deposits (excluding MMDAs)$4,866,0004,776
Total time deposits$8,301,0005,153
Total time and savings deposits$19,347,0005,333
Noninterest-bearing deposits$16,279,0004,049
Interest-bearing deposits$19,347,0005,333
Retail deposits$33,188,0005,149
Estimated insured deposits$31,431,0005,139
IRAs and Keogh plan accounts$1,248,0004,842
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$36,092,0005,218
Deposits held in domestic offices$36,092,0005,218
Individuals, partnerships, and corporations$34,256,0005,151
U.S. Government$01,097
States and political subdivisions in the U.S.$1,836,0004,558
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,580,0004,584
Demand deposits$16,427,0004,020
Nontransaction accounts$15,512,0005,386
Money market deposit accounts (MMDAs)$1,709,0005,032
Other savings deposits (excluding MMDAs)$5,472,0004,709
Total time deposits$8,330,0005,216
Total time and savings deposits$19,665,0005,390
Noninterest-bearing deposits$16,427,0004,079
Interest-bearing deposits$19,665,0005,389
Retail deposits$33,659,0005,206
Estimated insured deposits$31,094,0005,215
IRAs and Keogh plan accounts$1,252,0004,892
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$36,835,0005,263
Deposits held in domestic offices$36,835,0005,263
Individuals, partnerships, and corporations$35,003,0005,186
U.S. Government$01,191
States and political subdivisions in the U.S.$1,832,0004,623
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$20,816,0004,637
Demand deposits$16,231,0004,067
Nontransaction accounts$16,019,0005,426
Money market deposit accounts (MMDAs)$2,070,0005,014
Other savings deposits (excluding MMDAs)$5,338,0004,737
Total time deposits$8,609,0005,259
Total time and savings deposits$20,604,0005,437
Noninterest-bearing deposits$16,231,0004,139
Interest-bearing deposits$20,604,0005,441
Retail deposits$34,409,0005,244
Estimated insured deposits$32,527,0005,231
IRAs and Keogh plan accounts$1,255,0004,962
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$35,479,0005,331
Deposits held in domestic offices$35,479,0005,331
Individuals, partnerships, and corporations$33,652,0005,253
U.S. Government$01,147
States and political subdivisions in the U.S.$1,828,0004,656
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,920,0004,672
Demand deposits$15,073,0004,175
Nontransaction accounts$15,560,0005,505
Money market deposit accounts (MMDAs)$1,859,0005,124
Other savings deposits (excluding MMDAs)$5,159,0004,811
Total time deposits$8,541,0005,334
Total time and savings deposits$20,407,0005,497
Noninterest-bearing deposits$15,073,0004,237
Interest-bearing deposits$20,406,0005,497
Retail deposits$33,289,0005,317
Estimated insured deposits$32,160,0005,293
IRAs and Keogh plan accounts$05,510
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$34,524,0005,401
Deposits held in domestic offices$34,524,0005,401
Individuals, partnerships, and corporations$32,906,0005,313
U.S. Government$1,600,000117
States and political subdivisions in the U.S.$18,0005,290
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$19,098,0004,763
Demand deposits$14,293,0004,275
Nontransaction accounts$15,426,0005,561
Money market deposit accounts (MMDAs)$1,755,0005,171
Other savings deposits (excluding MMDAs)$4,959,0004,906
Total time deposits$8,712,0005,382
Total time and savings deposits$20,231,0005,545
Noninterest-bearing deposits$14,293,0004,324
Interest-bearing deposits$20,231,0005,548
Retail deposits$32,338,0005,379
Estimated insured deposits$31,208,0005,360
IRAs and Keogh plan accounts$05,560
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$32,894,0005,502
Deposits held in domestic offices$32,894,0005,502
Individuals, partnerships, and corporations$32,635,0005,393
U.S. Government$240,000255
States and political subdivisions in the U.S.$18,0005,339
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$18,465,0004,857
Demand deposits$14,117,0004,324
Nontransaction accounts$14,428,0005,663
Money market deposit accounts (MMDAs)$1,768,0005,238
Other savings deposits (excluding MMDAs)$5,051,0004,938
Total time deposits$7,609,0005,521
Total time and savings deposits$18,776,0005,649
Noninterest-bearing deposits$14,116,0004,377
Interest-bearing deposits$18,778,0005,645
Retail deposits$32,209,0005,460
Estimated insured deposits$31,310,0005,429
IRAs and Keogh plan accounts$05,625
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$31,990,0005,565
Deposits held in domestic offices$31,990,0005,565
Individuals, partnerships, and corporations$31,732,0005,454
U.S. Government$240,000263
States and political subdivisions in the U.S.$18,0005,387
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$17,539,0004,947
Demand deposits$12,951,0004,509
Nontransaction accounts$14,451,0005,712
Money market deposit accounts (MMDAs)$1,774,0005,282
Other savings deposits (excluding MMDAs)$4,907,0004,965
Total time deposits$7,770,0005,569
Total time and savings deposits$19,039,0005,700
Noninterest-bearing deposits$12,951,0004,535
Interest-bearing deposits$19,039,0005,696
Retail deposits$31,305,0005,519
Estimated insured deposits$30,240,0005,506
IRAs and Keogh plan accounts$05,677
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$32,231,0005,612
Deposits held in domestic offices$32,231,0005,612
Individuals, partnerships, and corporations$31,972,0005,491
U.S. Government$240,000254
States and political subdivisions in the U.S.$18,0005,438
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$17,790,0004,927
Demand deposits$13,456,0004,396
Nontransaction accounts$14,440,0005,775
Money market deposit accounts (MMDAs)$1,871,0005,324
Other savings deposits (excluding MMDAs)$4,631,0005,056
Total time deposits$7,937,0005,631
Total time and savings deposits$18,774,0005,766
Noninterest-bearing deposits$13,456,0004,458
Interest-bearing deposits$18,775,0005,766
Retail deposits$31,529,0005,565
Estimated insured deposits$30,725,0005,547
IRAs and Keogh plan accounts$05,743
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$32,749,0005,667
Deposits held in domestic offices$32,749,0005,667
Individuals, partnerships, and corporations$32,732,0005,531
U.S. Government$01,147
States and political subdivisions in the U.S.$18,0005,511
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$17,959,0004,956
Demand deposits$13,409,0004,404
Nontransaction accounts$14,791,0005,836
Money market deposit accounts (MMDAs)$1,898,0005,376
Other savings deposits (excluding MMDAs)$5,006,0005,019
Total time deposits$7,886,0005,708
Total time and savings deposits$19,341,0005,825
Noninterest-bearing deposits$13,408,0004,466
Interest-bearing deposits$19,341,0005,827
Retail deposits$32,048,0005,624
Estimated insured deposits$31,243,0005,598
IRAs and Keogh plan accounts$05,815
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$33,868,0005,697
Deposits held in domestic offices$33,868,0005,697
Individuals, partnerships, and corporations$33,850,0005,555
U.S. Government$01,159
States and political subdivisions in the U.S.$18,0005,560
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,024,0004,993
Demand deposits$13,287,0004,449
Nontransaction accounts$15,844,0005,866
Money market deposit accounts (MMDAs)$2,059,0005,400
Other savings deposits (excluding MMDAs)$5,127,0005,019
Total time deposits$8,657,0005,720
Total time and savings deposits$20,581,0005,852
Noninterest-bearing deposits$13,288,0004,518
Interest-bearing deposits$20,580,0005,857
Retail deposits$33,168,0005,647
Estimated insured deposits$32,115,0005,626
IRAs and Keogh plan accounts$05,876
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$33,073,0005,764
Deposits held in domestic offices$33,073,0005,764
Individuals, partnerships, and corporations$33,055,0005,627
U.S. Government$01,296
States and political subdivisions in the U.S.$18,0005,602
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$16,987,0005,137
Demand deposits$12,429,0004,665
Nontransaction accounts$16,086,0005,899
Money market deposit accounts (MMDAs)$1,887,0005,476
Other savings deposits (excluding MMDAs)$5,271,0004,966
Total time deposits$8,928,0005,756
Total time and savings deposits$20,644,0005,892
Noninterest-bearing deposits$12,429,0004,702
Interest-bearing deposits$20,644,0005,898
Retail deposits$32,374,0005,715
Estimated insured deposits$31,932,0005,675
IRAs and Keogh plan accounts$05,931
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$32,074,0005,847
Deposits held in domestic offices$32,074,0005,847
Individuals, partnerships, and corporations$32,056,0005,714
U.S. Government$01,197
States and political subdivisions in the U.S.$18,0005,674
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$16,828,0005,131
Demand deposits$12,083,0004,645
Nontransaction accounts$15,246,0006,014
Money market deposit accounts (MMDAs)$1,815,0005,579
Other savings deposits (excluding MMDAs)$5,004,0005,085
Total time deposits$8,427,0005,875
Total time and savings deposits$19,991,0005,996
Noninterest-bearing deposits$12,083,0004,702
Interest-bearing deposits$19,991,0005,997
Retail deposits$31,814,0005,786
Estimated insured deposits$32,160,0005,730
IRAs and Keogh plan accounts$06,009
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$32,421,0005,904
Deposits held in domestic offices$32,421,0005,904
Individuals, partnerships, and corporations$32,301,0005,767
U.S. Government$01,235
States and political subdivisions in the U.S.$120,0005,668
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,081,0005,172
Demand deposits$12,369,0004,647
Nontransaction accounts$15,340,0006,081
Money market deposit accounts (MMDAs)$1,805,0005,652
Other savings deposits (excluding MMDAs)$4,988,0005,138
Total time deposits$8,548,0005,940
Total time and savings deposits$20,052,0006,066
Noninterest-bearing deposits$12,369,0004,706
Interest-bearing deposits$20,053,0006,057
Retail deposits$32,162,0005,849
Estimated insured deposits$31,349,0005,814
IRAs and Keogh plan accounts$06,084
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$32,349,0005,975
Deposits held in domestic offices$32,349,0005,975
Individuals, partnerships, and corporations$32,331,0005,836
U.S. Government$01,228
States and political subdivisions in the U.S.$18,0005,777
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$17,334,0005,208
Demand deposits$12,348,0004,688
Nontransaction accounts$15,015,0006,161
Money market deposit accounts (MMDAs)$1,649,0005,748
Other savings deposits (excluding MMDAs)$4,965,0005,169
Total time deposits$8,400,0006,015
Total time and savings deposits$20,001,0006,132
Noninterest-bearing deposits$12,348,0004,752
Interest-bearing deposits$20,001,0006,129
Retail deposits$32,090,0005,922
Estimated insured deposits$31,309,0005,885
IRAs and Keogh plan accounts$755,0005,896
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$31,339,0006,081
Deposits held in domestic offices$31,339,0006,081
Individuals, partnerships, and corporations$31,321,0005,931
U.S. Government$01,345
States and political subdivisions in the U.S.$18,0005,856
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$16,627,0005,316
Demand deposits$11,774,0004,828
Nontransaction accounts$14,712,0006,250
Money market deposit accounts (MMDAs)$1,819,0005,775
Other savings deposits (excluding MMDAs)$4,573,0005,286
Total time deposits$8,320,0006,117
Total time and savings deposits$19,565,0006,216
Noninterest-bearing deposits$11,774,0004,892
Interest-bearing deposits$19,566,0006,220
Retail deposits$31,081,0006,026
Estimated insured deposits$30,331,0005,992
IRAs and Keogh plan accounts$708,0006,006
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$30,684,0006,167
Deposits held in domestic offices$30,684,0006,167
Individuals, partnerships, and corporations$30,666,0006,025
U.S. Government$01,257
States and political subdivisions in the U.S.$18,0005,917
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$15,336,0005,423
Demand deposits$10,985,0004,900
Nontransaction accounts$15,348,0006,305
Money market deposit accounts (MMDAs)$1,732,0005,884
Other savings deposits (excluding MMDAs)$4,607,0005,327
Total time deposits$9,010,0006,153
Total time and savings deposits$19,699,0006,293
Noninterest-bearing deposits$10,985,0004,970
Interest-bearing deposits$19,699,0006,292
Retail deposits$30,428,0006,107
Estimated insured deposits$29,648,0006,083
IRAs and Keogh plan accounts$723,0006,074
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$29,973,0006,250
Deposits held in domestic offices$29,973,0006,249
Individuals, partnerships, and corporations$29,955,0006,111
U.S. Government$01,331
States and political subdivisions in the U.S.$18,0005,974
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$14,539,0005,549
Demand deposits$10,292,0005,057
Nontransaction accounts$15,434,0006,362
Money market deposit accounts (MMDAs)$1,700,0005,940
Other savings deposits (excluding MMDAs)$4,303,0005,466
Total time deposits$9,431,0006,192
Total time and savings deposits$19,681,0006,362
Noninterest-bearing deposits$10,292,0005,118
Interest-bearing deposits$19,681,0006,358
Retail deposits$29,117,0006,217
Estimated insured deposits$29,230,0006,155
IRAs and Keogh plan accounts$570,0006,213
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$29,776,0006,327
Deposits held in domestic offices$29,776,0006,327
Individuals, partnerships, and corporations$29,750,0006,192
U.S. Government$01,317
States and political subdivisions in the U.S.$26,0006,010
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$15,012,0005,563
Demand deposits$10,842,0004,986
Nontransaction accounts$14,764,0006,457
Money market deposit accounts (MMDAs)$1,700,0006,013
Other savings deposits (excluding MMDAs)$4,211,0005,528
Total time deposits$8,853,0006,307
Total time and savings deposits$18,934,0006,450
Noninterest-bearing deposits$10,842,0005,065
Interest-bearing deposits$18,934,0006,451
Retail deposits$29,520,0006,278
Estimated insured deposits$28,661,0006,258
IRAs and Keogh plan accounts$564,0006,283
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$29,508,0006,394
Deposits held in domestic offices$29,508,0006,393
Individuals, partnerships, and corporations$29,482,0006,250
U.S. Government$01,474
States and political subdivisions in the U.S.$26,0006,066
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$14,053,0005,677
Demand deposits$10,269,0005,109
Nontransaction accounts$15,455,0006,499
Money market deposit accounts (MMDAs)$1,758,0006,042
Other savings deposits (excluding MMDAs)$4,291,0005,480
Total time deposits$9,405,0006,340
Total time and savings deposits$19,239,0006,499
Noninterest-bearing deposits$10,269,0005,181
Interest-bearing deposits$19,239,0006,494
Retail deposits$29,252,0006,342
Estimated insured deposits$28,890,0006,309
IRAs and Keogh plan accounts$601,0006,340
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$30,823,0006,416
Deposits held in domestic offices$30,823,0006,415
Individuals, partnerships, and corporations$30,797,0006,270
U.S. Government$01,406
States and political subdivisions in the U.S.$26,0006,126
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,203,0005,550
Demand deposits$11,425,0004,862
Nontransaction accounts$15,620,0006,577
Money market deposit accounts (MMDAs)$1,678,0006,138
Other savings deposits (excluding MMDAs)$4,491,0005,448
Total time deposits$9,451,0006,432
Total time and savings deposits$19,398,0006,573
Noninterest-bearing deposits$11,425,0004,997
Interest-bearing deposits$19,399,0006,575
Retail deposits$30,567,0006,362
Estimated insured deposits$30,103,0006,324
IRAs and Keogh plan accounts$558,0006,426
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$29,322,0006,516
Deposits held in domestic offices$29,322,0006,516
Individuals, partnerships, and corporations$29,296,0006,374
U.S. Government$01,377
States and political subdivisions in the U.S.$26,0006,160
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$13,744,0005,747
Demand deposits$10,027,0005,140
Nontransaction accounts$15,578,0006,625
Money market deposit accounts (MMDAs)$1,703,0006,181
Other savings deposits (excluding MMDAs)$4,245,0005,563
Total time deposits$9,630,0006,477
Total time and savings deposits$19,295,0006,635
Noninterest-bearing deposits$10,027,0005,230
Interest-bearing deposits$19,295,0006,634
Retail deposits$29,067,0006,468
Estimated insured deposits$29,163,0006,416
IRAs and Keogh plan accounts$479,0006,499
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$29,213,0006,602
Deposits held in domestic offices$29,213,0006,602
Individuals, partnerships, and corporations$29,187,0006,463
U.S. Government$01,424
States and political subdivisions in the U.S.$26,0006,220
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$13,741,0005,820
Demand deposits$9,892,0005,258
Nontransaction accounts$15,472,0006,704
Money market deposit accounts (MMDAs)$1,923,0006,200
Other savings deposits (excluding MMDAs)$3,826,0005,725
Total time deposits$9,723,0006,547
Total time and savings deposits$19,321,0006,711
Noninterest-bearing deposits$9,892,0005,344
Interest-bearing deposits$19,321,0006,712
Retail deposits$28,958,0006,547
Estimated insured deposits$28,909,0006,497
IRAs and Keogh plan accounts$485,0006,569
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$29,004,0006,638
Deposits held in domestic offices$29,004,0006,637
Individuals, partnerships, and corporations$28,978,0006,507
U.S. Government$01,583
States and political subdivisions in the U.S.$26,0006,276
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$13,563,0005,890
Demand deposits$9,552,0005,372
Nontransaction accounts$15,441,0006,749
Money market deposit accounts (MMDAs)$1,900,0006,224
Other savings deposits (excluding MMDAs)$3,447,0005,821
Total time deposits$10,094,0006,579
Total time and savings deposits$19,452,0006,743
Noninterest-bearing deposits$9,552,0005,448
Interest-bearing deposits$19,452,0006,741
Retail deposits$28,749,0006,588
Estimated insured deposits$29,003,0006,567
IRAs and Keogh plan accounts$515,0006,600
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$30,280,0006,678
Deposits held in domestic offices$30,280,0006,678
Individuals, partnerships, and corporations$30,254,0006,527
U.S. Government$01,457
States and political subdivisions in the U.S.$26,0006,340
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$14,052,0005,769
Demand deposits$9,581,0005,266
Nontransaction accounts$16,228,0006,813
Money market deposit accounts (MMDAs)$1,865,0006,332
Other savings deposits (excluding MMDAs)$3,416,0005,849
Total time deposits$10,948,0006,620
Total time and savings deposits$20,699,0006,796
Noninterest-bearing deposits$9,581,0005,374
Interest-bearing deposits$20,699,0006,795
Retail deposits$30,025,0006,604
Estimated insured deposits$30,280,0006,580
IRAs and Keogh plan accounts$583,0006,663
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$31,432,0006,688
Deposits held in domestic offices$31,432,0006,687
Individuals, partnerships, and corporations$31,406,0006,531
U.S. Government$01,535
States and political subdivisions in the U.S.$26,0006,372
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$14,925,0005,657
Demand deposits$10,534,0004,992
Nontransaction accounts$16,507,0006,872
Money market deposit accounts (MMDAs)$1,907,0006,356
Other savings deposits (excluding MMDAs)$3,391,0005,888
Total time deposits$11,209,0006,665
Total time and savings deposits$20,898,0006,842
Noninterest-bearing deposits$10,654,0005,116
Interest-bearing deposits$20,778,0006,848
Retail deposits$31,178,0006,611
Estimated insured deposits$31,433,0006,586
IRAs and Keogh plan accounts$596,0006,707
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$30,257,0006,788
Deposits held in domestic offices$30,257,0006,787
Individuals, partnerships, and corporations$29,923,0006,648
U.S. Government$01,579
States and political subdivisions in the U.S.$334,0006,171
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$13,339,0005,941
Demand deposits$9,052,0005,397
Nontransaction accounts$16,918,0006,912
Money market deposit accounts (MMDAs)$1,989,0006,406
Other savings deposits (excluding MMDAs)$3,489,0005,871
Total time deposits$11,439,0006,723
Total time and savings deposits$21,205,0006,905
Noninterest-bearing deposits$9,101,0005,486
Interest-bearing deposits$21,156,0006,901
Retail deposits$30,003,0006,728
Estimated insured deposits$30,136,0006,706
IRAs and Keogh plan accounts$661,0006,743
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$28,940,0006,841
Deposits held in domestic offices$28,940,0006,839
Individuals, partnerships, and corporations$28,722,0006,701
U.S. Government$01,780
States and political subdivisions in the U.S.$218,0005,998
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,310,0006,033
Demand deposits$8,187,0005,523
Nontransaction accounts$16,630,0006,945
Money market deposit accounts (MMDAs)$1,848,0006,435
Other savings deposits (excluding MMDAs)$3,180,0005,920
Total time deposits$11,602,0006,741
Total time and savings deposits$20,753,0006,926
Noninterest-bearing deposits$8,187,0005,622
Interest-bearing deposits$20,753,0006,926
Retail deposits$28,687,0006,784
Estimated insured deposits$28,921,0006,764
IRAs and Keogh plan accounts$577,0006,817
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$29,638,0006,878
Deposits held in domestic offices$29,638,0006,876
Individuals, partnerships, and corporations$29,621,0006,722
U.S. Government$01,652
States and political subdivisions in the U.S.$17,0006,141
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,771,0005,930
Demand deposits$8,454,0005,394
Nontransaction accounts$16,867,0007,003
Money market deposit accounts (MMDAs)$2,053,0006,441
Other savings deposits (excluding MMDAs)$3,204,0005,917
Total time deposits$11,611,0006,829
Total time and savings deposits$21,184,0006,989
Noninterest-bearing deposits$8,454,0005,514
Interest-bearing deposits$21,184,0006,981
Retail deposits$29,385,0006,804
Estimated insured deposits$29,639,0006,785
IRAs and Keogh plan accounts$588,0006,885
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$30,047,0006,926
Deposits held in domestic offices$30,047,0006,924
Individuals, partnerships, and corporations$30,021,0006,763
U.S. Government$01,633
States and political subdivisions in the U.S.$26,0006,173
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,884,0005,920
Demand deposits$8,918,0005,196
Nontransaction accounts$17,163,0007,061
Money market deposit accounts (MMDAs)$2,040,0006,500
Other savings deposits (excluding MMDAs)$3,148,0005,962
Total time deposits$11,973,0006,883
Total time and savings deposits$21,129,0007,058
Noninterest-bearing deposits$8,918,0005,319
Interest-bearing deposits$21,129,0007,047
Retail deposits$29,334,0006,856
Estimated insured deposits$29,833,0006,829
IRAs and Keogh plan accounts$633,0006,913
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$28,917,0007,018
Deposits held in domestic offices$28,917,0007,017
Individuals, partnerships, and corporations$28,891,0006,862
U.S. Government$01,643
States and political subdivisions in the U.S.$26,0006,207
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,288,0006,211
Demand deposits$7,407,0005,627
Nontransaction accounts$17,629,0007,093
Money market deposit accounts (MMDAs)$1,993,0006,581
Other savings deposits (excluding MMDAs)$3,105,0005,976
Total time deposits$12,531,0006,907
Total time and savings deposits$21,510,0007,104
Noninterest-bearing deposits$7,407,0005,725
Interest-bearing deposits$21,510,0007,105
Retail deposits$27,854,0006,974
Estimated insured deposits$28,604,0006,962
IRAs and Keogh plan accounts$636,0006,958
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$28,332,0007,096
Deposits held in domestic offices$28,332,0007,096
Individuals, partnerships, and corporations$28,305,0006,940
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$26,0006,263
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,406,0006,179
Demand deposits$7,773,0005,515
Nontransaction accounts$16,926,0007,172
Money market deposit accounts (MMDAs)$1,891,0006,625
Other savings deposits (excluding MMDAs)$3,067,0005,928
Total time deposits$11,968,0007,012
Total time and savings deposits$20,559,0007,184
Noninterest-bearing deposits$7,773,0005,632
Interest-bearing deposits$20,559,0007,180
Retail deposits$27,871,0007,014
Estimated insured deposits$27,457,0007,038
IRAs and Keogh plan accounts$628,0007,024
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$28,245,0007,167
Deposits held in domestic offices$28,245,0007,166
Individuals, partnerships, and corporations$28,245,0006,998
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,121,0006,203
Demand deposits$7,618,0005,509
Nontransaction accounts$17,124,0007,250
Money market deposit accounts (MMDAs)$1,768,0006,737
Other savings deposits (excluding MMDAs)$3,089,0005,945
Total time deposits$12,267,0007,086
Total time and savings deposits$20,627,0007,268
Noninterest-bearing deposits$7,618,0005,625
Interest-bearing deposits$20,627,0007,267
Retail deposits$27,534,0007,089
Estimated insured deposits$27,917,0007,050
IRAs and Keogh plan accounts$715,0007,061
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$29,577,0007,161
Deposits held in domestic offices$29,577,0007,161
Individuals, partnerships, and corporations$29,577,0006,979
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,627,0006,100
Demand deposits$7,704,0005,441
Nontransaction accounts$17,950,0007,273
Money market deposit accounts (MMDAs)$1,708,0006,807
Other savings deposits (excluding MMDAs)$3,191,0005,927
Total time deposits$13,051,0007,088
Total time and savings deposits$21,873,0007,263
Noninterest-bearing deposits$7,704,0005,561
Interest-bearing deposits$21,873,0007,260
Retail deposits$29,116,0007,059
Estimated insured deposits$28,832,0007,057
IRAs and Keogh plan accounts$733,0007,095
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$28,538,0007,282
Deposits held in domestic offices$28,538,0007,280
Individuals, partnerships, and corporations$28,536,0007,101
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,293,0006,212
Demand deposits$7,466,0005,547
Nontransaction accounts$17,245,0007,389
Money market deposit accounts (MMDAs)$1,805,0006,843
Other savings deposits (excluding MMDAs)$3,094,0006,012
Total time deposits$12,346,0007,223
Total time and savings deposits$21,072,0007,390
Noninterest-bearing deposits$7,466,0005,665
Interest-bearing deposits$21,072,0007,388
Retail deposits$28,538,0007,161
Estimated insured deposits$27,956,0007,177
IRAs and Keogh plan accounts$765,0007,155
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$29,292,0007,302
Deposits held in domestic offices$29,292,0007,302
Individuals, partnerships, and corporations$29,290,0007,126
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,718,0006,236
Demand deposits$7,629,0005,624
Nontransaction accounts$17,574,0007,424
Money market deposit accounts (MMDAs)$1,769,0006,906
Other savings deposits (excluding MMDAs)$3,129,0005,934
Total time deposits$12,676,0007,251
Total time and savings deposits$21,663,0007,408
Noninterest-bearing deposits$7,629,0005,735
Interest-bearing deposits$21,663,0007,401
Retail deposits$27,315,0007,069
Estimated insured deposits$28,765,0007,174
IRAs and Keogh plan accounts$837,0007,130
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$29,022,0007,340
Deposits held in domestic offices$29,022,0007,340
Individuals, partnerships, and corporations$28,997,0007,164
U.S. Government$03,620
States and political subdivisions in the U.S.$25,0006,594
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,221,0006,199
Demand deposits$7,861,0005,333
Nontransaction accounts$17,801,0007,483
Money market deposit accounts (MMDAs)$1,706,0006,991
Other savings deposits (excluding MMDAs)$3,073,0005,994
Total time deposits$13,022,0007,284
Total time and savings deposits$21,161,0007,500
Noninterest-bearing deposits$7,861,0005,481
Interest-bearing deposits$21,161,0007,493
Retail deposits$27,552,0007,071
Estimated insured deposits$28,291,0007,233
IRAs and Keogh plan accounts$878,0007,150
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$30,423,0007,329
Deposits held in domestic offices$30,423,0007,328
Individuals, partnerships, and corporations$30,394,0007,136
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$28,0006,655
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,044,0005,890
Demand deposits$9,350,0004,913
Nontransaction accounts$17,379,0007,554
Money market deposit accounts (MMDAs)$1,407,0007,172
Other savings deposits (excluding MMDAs)$2,777,0006,221
Total time deposits$13,196,0007,329
Total time and savings deposits$21,073,0007,553
Noninterest-bearing deposits$9,350,0005,089
Interest-bearing deposits$21,073,0007,550
Retail deposits$28,958,0007,041
Estimated insured deposits$27,564,0007,094
IRAs and Keogh plan accounts$914,0007,167
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$29,087,0007,427
Deposits held in domestic offices$29,087,0007,427
Individuals, partnerships, and corporations$29,048,0007,235
U.S. Government$03,628
States and political subdivisions in the U.S.$39,0006,677
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,643,0006,158
Demand deposits$8,057,0005,317
Nontransaction accounts$17,444,0007,587
Money market deposit accounts (MMDAs)$1,432,0007,185
Other savings deposits (excluding MMDAs)$2,636,0006,309
Total time deposits$13,376,0007,340
Total time and savings deposits$21,030,0007,579
Noninterest-bearing deposits$8,057,0005,445
Interest-bearing deposits$21,030,0007,578
Retail deposits$27,434,0007,148
Estimated insured deposits$27,483,0007,127
IRAs and Keogh plan accounts$846,0007,203
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$29,556,0007,396
Deposits held in domestic offices$29,556,0007,396
Individuals, partnerships, and corporations$29,506,0007,213
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$48,0006,676
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,813,0006,149
Demand deposits$8,330,0005,324
Nontransaction accounts$17,743,0007,586
Money market deposit accounts (MMDAs)$1,140,0007,334
Other savings deposits (excluding MMDAs)$2,549,0006,288
Total time deposits$14,054,0007,289
Total time and savings deposits$21,226,0007,586
Noninterest-bearing deposits$8,330,0005,467
Interest-bearing deposits$21,226,0007,586
Retail deposits$24,764,0007,331
Estimated insured deposits$27,241,0007,131
IRAs and Keogh plan accounts$891,0007,151
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$28,510,0007,461
Deposits held in domestic offices$28,510,0007,461
Individuals, partnerships, and corporations$28,497,0007,268
U.S. Government$03,764
States and political subdivisions in the U.S.$13,0006,721
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$10,946,0006,259
Demand deposits$7,279,0005,627
Nontransaction accounts$17,564,0007,638
Money market deposit accounts (MMDAs)$994,0007,457
Other savings deposits (excluding MMDAs)$2,224,0006,540
Total time deposits$14,346,0007,307
Total time and savings deposits$21,231,0007,605
Noninterest-bearing deposits$7,279,0005,761
Interest-bearing deposits$21,231,0007,594
Retail deposits$23,677,0007,425
Estimated insured deposits$26,784,0007,183
IRAs and Keogh plan accounts$930,0007,105
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$27,421,0007,558
Deposits held in domestic offices$27,421,0007,557
Individuals, partnerships, and corporations$27,397,0007,368
U.S. Government$03,873
States and political subdivisions in the U.S.$24,0006,721
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$10,612,0006,436
Demand deposits$7,189,0005,737
Nontransaction accounts$16,809,0007,712
Money market deposit accounts (MMDAs)$914,0007,553
Other savings deposits (excluding MMDAs)$2,070,0006,685
Total time deposits$13,825,0007,376
Total time and savings deposits$20,232,0007,701
Noninterest-bearing deposits$7,189,0005,869
Interest-bearing deposits$20,232,0007,693
Retail deposits$23,185,0007,493
Estimated insured deposits$25,610,0007,275
IRAs and Keogh plan accounts$833,0007,208
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$28,016,0007,529
Deposits held in domestic offices$28,016,0007,528
Individuals, partnerships, and corporations$27,994,0007,332
U.S. Government$03,876
States and political subdivisions in the U.S.$22,0006,741
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$10,585,0006,453
Demand deposits$6,755,0005,853
Nontransaction accounts$17,431,0007,688
Money market deposit accounts (MMDAs)$729,0007,664
Other savings deposits (excluding MMDAs)$2,184,0006,628
Total time deposits$14,518,0007,336
Total time and savings deposits$21,261,0007,643
Noninterest-bearing deposits$6,755,0005,966
Interest-bearing deposits$21,261,0007,637
Retail deposits$23,943,0007,430
Estimated insured deposits$25,902,0007,277
IRAs and Keogh plan accounts$955,0007,108
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$27,961,0007,529
Deposits held in domestic offices$27,961,0007,528
Individuals, partnerships, and corporations$27,879,0007,342
U.S. Government$04,156
States and political subdivisions in the U.S.$82,0006,706
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$11,129,0006,334
Demand deposits$7,367,0005,690
Nontransaction accounts$16,832,0007,714
Money market deposit accounts (MMDAs)$695,0007,662
Other savings deposits (excluding MMDAs)$2,237,0006,554
Total time deposits$13,900,0007,372
Total time and savings deposits$20,594,0007,659
Noninterest-bearing deposits$7,367,0005,819
Interest-bearing deposits$20,594,0007,659
Retail deposits$24,364,0007,387
Estimated insured deposits$25,911,0007,233
IRAs and Keogh plan accounts$890,0007,174
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$27,325,0007,559
Deposits held in domestic offices$27,325,0007,559
Individuals, partnerships, and corporations$27,305,0007,379
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$18,0006,779
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$10,968,0006,290
Demand deposits$6,981,0005,724
Nontransaction accounts$16,357,0007,754
Money market deposit accounts (MMDAs)$736,0007,677
Other savings deposits (excluding MMDAs)$2,234,0006,617
Total time deposits$13,387,0007,430
Total time and savings deposits$20,344,0007,701
Noninterest-bearing deposits$6,981,0005,859
Interest-bearing deposits$20,344,0007,688
Retail deposits$24,257,0007,394
Estimated insured deposits$24,896,0007,314
IRAs and Keogh plan accounts$889,0007,229
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$28,913,0007,511
Deposits held in domestic offices$28,913,0007,509
Individuals, partnerships, and corporations$28,894,0007,309
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$16,0006,831
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$13,209,0005,918
Demand deposits$8,684,0005,250
Nontransaction accounts$15,704,0007,846
Money market deposit accounts (MMDAs)$802,0007,673
Other savings deposits (excluding MMDAs)$2,189,0006,746
Total time deposits$12,713,0007,539
Total time and savings deposits$20,229,0007,756
Noninterest-bearing deposits$8,684,0005,390
Interest-bearing deposits$20,229,0007,751
Retail deposits$25,870,0007,324
Estimated insured deposits$25,512,0007,308
IRAs and Keogh plan accounts$862,0007,309
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$27,645,0007,604
Deposits held in domestic offices$27,645,0007,602
Individuals, partnerships, and corporations$27,570,0007,416
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$72,0006,835
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$12,178,0006,180
Demand deposits$7,522,0005,652
Nontransaction accounts$15,467,0007,885
Money market deposit accounts (MMDAs)$909,0007,651
Other savings deposits (excluding MMDAs)$2,219,0006,808
Total time deposits$12,339,0007,591
Total time and savings deposits$20,123,0007,779
Noninterest-bearing deposits$7,522,0005,771
Interest-bearing deposits$20,123,0007,778
Retail deposits$24,902,0007,419
Estimated insured deposits$25,069,0007,355
IRAs and Keogh plan accounts$872,0007,302
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$27,853,0007,606
Deposits held in domestic offices$27,853,0007,605
Individuals, partnerships, and corporations$27,807,0007,409
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$37,0006,885
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$12,506,0006,196
Demand deposits$8,318,0005,479
Nontransaction accounts$15,347,0007,885
Money market deposit accounts (MMDAs)$1,192,0007,454
Other savings deposits (excluding MMDAs)$2,371,0006,717
Total time deposits$11,784,0007,644
Total time and savings deposits$19,535,0007,817
Noninterest-bearing deposits$8,318,0005,609
Interest-bearing deposits$19,535,0007,814
Retail deposits$25,218,0007,382
Estimated insured deposits$23,446,0007,486
IRAs and Keogh plan accounts$876,0007,313
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$27,013,0007,657
Deposits held in domestic offices$27,013,0007,655
Individuals, partnerships, and corporations$26,763,0007,474
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$242,0006,708
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$11,953,0006,221
Demand deposits$7,491,0005,679
Nontransaction accounts$15,060,0007,940
Money market deposit accounts (MMDAs)$915,0007,676
Other savings deposits (excluding MMDAs)$2,544,0006,664
Total time deposits$11,600,0007,670
Total time and savings deposits$19,522,0007,839
Noninterest-bearing deposits$7,491,0005,797
Interest-bearing deposits$19,522,0007,832
Retail deposits$24,504,0007,431
Estimated insured deposits$24,872,0007,411
IRAs and Keogh plan accounts$797,0007,425
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$28,337,0007,605
Deposits held in domestic offices$28,337,0007,603
Individuals, partnerships, and corporations$28,077,0007,401
U.S. Government$9,0002,583
States and political subdivisions in the U.S.$251,0006,733
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$14,003,0005,968
Demand deposits$9,190,0005,245
Nontransaction accounts$14,334,0008,012
Money market deposit accounts (MMDAs)$939,0007,708
Other savings deposits (excluding MMDAs)$2,302,0006,952
Total time deposits$11,093,0007,725
Total time and savings deposits$19,147,0007,884
Noninterest-bearing deposits$9,190,0005,364
Interest-bearing deposits$19,147,0007,879
Retail deposits$26,425,0007,322
Estimated insured deposits$25,088,0007,414
IRAs and Keogh plan accounts$769,0007,471
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$27,772,0007,660
Deposits held in domestic offices$27,772,0007,658
Individuals, partnerships, and corporations$27,506,0007,463
U.S. Government$14,0002,003
States and political subdivisions in the U.S.$252,0006,777
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$13,158,0006,175
Demand deposits$8,918,0005,328
Nontransaction accounts$14,614,0008,010
Money market deposit accounts (MMDAs)$1,144,0007,618
Other savings deposits (excluding MMDAs)$2,463,0006,922
Total time deposits$11,007,0007,720
Total time and savings deposits$18,854,0007,927
Noninterest-bearing deposits$8,918,0005,442
Interest-bearing deposits$18,854,0007,925
Retail deposits$25,853,0007,404
Estimated insured deposits$25,047,0007,425
IRAs and Keogh plan accounts$722,0007,528
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$27,850,0007,691
Deposits held in domestic offices$27,850,0007,690
Individuals, partnerships, and corporations$27,584,0007,501
U.S. Government$12,0002,832
States and political subdivisions in the U.S.$254,0006,809
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$13,028,0006,293
Demand deposits$9,016,0005,385
Nontransaction accounts$14,822,0008,017
Money market deposit accounts (MMDAs)$1,470,0007,433
Other savings deposits (excluding MMDAs)$2,336,0006,993
Total time deposits$11,016,0007,729
Total time and savings deposits$18,834,0007,965
Noninterest-bearing deposits$9,016,0005,509
Interest-bearing deposits$18,834,0007,961
Retail deposits$25,716,0007,457
Estimated insured deposits$26,383,0007,345
IRAs and Keogh plan accounts$727,0007,564
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$26,632,0007,751
Deposits held in domestic offices$26,632,0007,749
Individuals, partnerships, and corporations$26,620,0007,552
U.S. Government$04,317
States and political subdivisions in the U.S.$12,0007,101
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$12,603,0006,285
Demand deposits$8,287,0005,538
Nontransaction accounts$14,029,0008,112
Money market deposit accounts (MMDAs)$1,299,0007,554
Other savings deposits (excluding MMDAs)$2,310,0007,075
Total time deposits$10,420,0007,825
Total time and savings deposits$18,345,0008,019
Noninterest-bearing deposits$8,288,0005,623
Interest-bearing deposits$18,344,0008,012
Retail deposits$25,110,0007,498
Estimated insured deposits$24,730,0007,479
IRAs and Keogh plan accounts$726,0007,611
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$25,439,0007,836
Deposits held in domestic offices$25,439,0007,835
Individuals, partnerships, and corporations$25,417,0007,633
U.S. Government$12,0002,084
States and political subdivisions in the U.S.$10,0007,112
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$12,316,0006,336
Demand deposits$8,259,0005,475
Nontransaction accounts$13,123,0008,189
Money market deposit accounts (MMDAs)$1,388,0007,523
Other savings deposits (excluding MMDAs)$2,187,0007,222
Total time deposits$9,548,0007,941
Total time and savings deposits$17,180,0008,113
Noninterest-bearing deposits$8,259,0005,546
Interest-bearing deposits$17,180,0008,116
Retail deposits$24,422,0007,566
Estimated insured deposits$24,139,0007,532
IRAs and Keogh plan accounts$727,0007,624
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$24,366,0007,964
Deposits held in domestic offices$24,366,0007,962
Individuals, partnerships, and corporations$24,350,0007,767
U.S. Government$9,0002,260
States and political subdivisions in the U.S.$7,0007,168
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$11,680,0006,559
Demand deposits$7,677,0005,672
Nontransaction accounts$12,686,0008,295
Money market deposit accounts (MMDAs)$1,855,0007,305
Other savings deposits (excluding MMDAs)$2,223,0007,285
Total time deposits$8,608,0008,121
Total time and savings deposits$16,689,0008,212
Noninterest-bearing deposits$7,873,0005,669
Interest-bearing deposits$16,493,0008,229
Retail deposits$23,249,0007,715
Estimated insured deposits$23,266,0007,670
IRAs and Keogh plan accounts$736,0007,679
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$23,808,0008,041
Deposits held in domestic offices$23,808,0008,040
Individuals, partnerships, and corporations$23,663,0007,847
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$135,0007,025
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$11,755,0006,582
Demand deposits$8,043,0005,598
Nontransaction accounts$12,053,0008,378
Money market deposit accounts (MMDAs)$1,650,0007,433
Other savings deposits (excluding MMDAs)$2,369,0007,160
Total time deposits$8,034,0008,224
Total time and savings deposits$15,765,0008,310
Noninterest-bearing deposits$8,043,0005,675
Interest-bearing deposits$15,765,0008,313
Retail deposits$22,668,0007,804
Estimated insured deposits$22,598,0007,756
IRAs and Keogh plan accounts$772,0007,666
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$24,987,0007,968
Deposits held in domestic offices$24,987,0007,966
Individuals, partnerships, and corporations$24,871,0007,772
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$109,0007,091
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$13,241,0006,145
Demand deposits$8,419,0005,351
Nontransaction accounts$11,746,0008,441
Money market deposit accounts (MMDAs)$1,254,0007,738
Other savings deposits (excluding MMDAs)$2,835,0006,852
Total time deposits$7,657,0008,308
Total time and savings deposits$16,568,0008,279
Noninterest-bearing deposits$8,419,0005,420
Interest-bearing deposits$16,568,0008,285
Retail deposits$23,954,0007,712
Estimated insured deposits$23,221,0007,717
IRAs and Keogh plan accounts$827,0007,648
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$24,853,0008,029
Deposits held in domestic offices$24,853,0008,028
Individuals, partnerships, and corporations$24,731,0007,842
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$114,0007,131
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$12,873,0006,255
Demand deposits$8,220,0005,432
Nontransaction accounts$11,980,0008,486
Money market deposit accounts (MMDAs)$1,510,0007,628
Other savings deposits (excluding MMDAs)$2,859,0006,875
Total time deposits$7,611,0008,377
Total time and savings deposits$16,633,0008,333
Noninterest-bearing deposits$8,220,0005,495
Interest-bearing deposits$16,633,0008,339
Retail deposits$23,722,0007,785
Estimated insured deposits$22,853,0007,810
IRAs and Keogh plan accounts$877,0007,677
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$23,751,0008,137
Deposits held in domestic offices$23,751,0008,135
Individuals, partnerships, and corporations$23,618,0007,934
U.S. Government$11,0002,375
States and political subdivisions in the U.S.$122,0007,152
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$11,731,0006,503
Demand deposits$7,507,0005,621
Nontransaction accounts$12,020,0008,504
Money market deposit accounts (MMDAs)$1,360,0007,745
Other savings deposits (excluding MMDAs)$2,964,0006,824
Total time deposits$7,696,0008,404
Total time and savings deposits$16,244,0008,398
Noninterest-bearing deposits$7,508,0005,690
Interest-bearing deposits$16,243,0008,408
Retail deposits$22,622,0007,903
Estimated insured deposits$23,432,0007,806
IRAs and Keogh plan accounts$909,0007,667
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$24,373,0008,128
Deposits held in domestic offices$24,373,0008,127
Individuals, partnerships, and corporations$24,211,0007,894
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$157,0007,165
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,700,0006,021
Demand deposits$7,412,0005,378
Nontransaction accounts$12,673,0007,634
Money market deposit accounts (MMDAs)$1,343,0007,039
Other savings deposits (excluding MMDAs)$3,071,0005,985
Total time deposits$8,259,0007,535
Total time and savings deposits$16,961,0008,345
Noninterest-bearing deposits$7,413,0005,765
Interest-bearing deposits$16,960,0008,380
Retail deposits$23,045,0007,911
Estimated insured deposits$24,022,0007,797
IRAs and Keogh plan accounts$910,0007,722
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$25,707,0008,069
Deposits held in domestic offices$25,707,0008,068
Individuals, partnerships, and corporations$25,592,0007,829
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$111,0007,246
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,481,0005,756
Demand deposits$8,327,0004,967
Nontransaction accounts$13,226,0007,643
Money market deposit accounts (MMDAs)$1,421,0007,019
Other savings deposits (excluding MMDAs)$3,287,0005,853
Total time deposits$8,518,0007,582
Total time and savings deposits$17,380,0008,365
Noninterest-bearing deposits$8,327,0005,334
Interest-bearing deposits$17,380,0008,397
Retail deposits$24,689,0007,809
Estimated insured deposits$25,407,0007,710
IRAs and Keogh plan accounts$869,0007,852
Brokered deposits$354,0001,863
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$25,160,0008,134
Deposits held in domestic offices$25,160,0008,132
Individuals, partnerships, and corporations$25,039,0007,892
U.S. Government$11,0002,594
States and political subdivisions in the U.S.$110,0007,279
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,389,0005,752
Demand deposits$8,126,0005,007
Nontransaction accounts$12,771,0007,703
Money market deposit accounts (MMDAs)$1,430,0007,001
Other savings deposits (excluding MMDAs)$3,115,0005,947
Total time deposits$8,226,0007,666
Total time and savings deposits$17,034,0008,419
Noninterest-bearing deposits$8,126,0005,393
Interest-bearing deposits$17,034,0008,454
Retail deposits$24,044,0007,886
Estimated insured deposits$25,126,0007,771
IRAs and Keogh plan accounts$913,0007,823
Brokered deposits$220,0001,860
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$25,419,0008,151
Deposits held in domestic offices$25,419,0008,150
Individuals, partnerships, and corporations$25,296,0007,896
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$113,0007,311
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,211,0005,740
Demand deposits$7,459,0005,132
Nontransaction accounts$13,208,0007,689
Money market deposit accounts (MMDAs)$1,372,0007,070
Other savings deposits (excluding MMDAs)$3,183,0005,855
Total time deposits$8,653,0007,643
Total time and savings deposits$17,960,0008,371
Noninterest-bearing deposits$7,729,0005,401
Interest-bearing deposits$17,690,0008,427
Retail deposits$23,905,0007,922
Estimated insured deposits$25,394,0007,780
IRAs and Keogh plan accounts$901,0007,843
Brokered deposits$230,0001,828
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$24,598,0008,219
Deposits held in domestic offices$24,598,0008,217
Individuals, partnerships, and corporations$24,436,0007,972
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$158,0007,272
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,942,0006,043
Demand deposits$6,860,0005,375
Nontransaction accounts$13,656,0007,653
Money market deposit accounts (MMDAs)$1,319,0007,080
Other savings deposits (excluding MMDAs)$3,094,0005,810
Total time deposits$9,243,0007,588
Total time and savings deposits$17,738,0008,401
Noninterest-bearing deposits$6,860,0005,757
Interest-bearing deposits$17,738,0008,449
Retail deposits$22,782,0008,026
Estimated insured deposits$24,573,0007,852
IRAs and Keogh plan accounts$1,002,0007,744
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$22,214,0008,493
Deposits held in domestic offices$22,214,0008,491
Individuals, partnerships, and corporations$22,159,0008,240
U.S. Government$13,0003,218
States and political subdivisions in the U.S.$42,0007,604
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,554,0006,084
Demand deposits$6,551,0005,426
Nontransaction accounts$11,660,0007,957
Money market deposit accounts (MMDAs)$1,060,0007,304
Other savings deposits (excluding MMDAs)$2,135,0006,452
Total time deposits$8,465,0007,864
Total time and savings deposits$15,663,0008,704
Noninterest-bearing deposits$6,551,0005,789
Interest-bearing deposits$15,663,0008,754
Retail deposits$20,549,0008,276
Estimated insured deposits$20,585,0008,330
IRAs and Keogh plan accounts$1,035,0007,766
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$21,033,0008,653
Deposits held in domestic offices$21,033,0008,652
Individuals, partnerships, and corporations$20,863,0008,391
U.S. Government$19,0002,743
States and political subdivisions in the U.S.$151,0007,629
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,822,0005,934
Demand deposits$6,815,0005,233
Nontransaction accounts$10,211,0008,232
Money market deposit accounts (MMDAs)$872,0007,570
Other savings deposits (excluding MMDAs)$1,674,0006,909
Total time deposits$7,665,0008,095
Total time and savings deposits$14,218,0008,963
Noninterest-bearing deposits$6,815,0005,546
Interest-bearing deposits$14,218,0009,043
Retail deposits$20,005,0008,412
Estimated insured deposits$19,645,0008,476
IRAs and Keogh plan accounts$842,0008,144
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$19,655,0009,034
Deposits held in domestic offices$19,655,0009,032
Individuals, partnerships, and corporations$19,443,0008,787
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$207,0007,770
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$9,428,0006,465
Demand deposits$5,798,0005,714
Nontransaction accounts$10,227,0008,432
Money market deposit accounts (MMDAs)$777,0007,901
Other savings deposits (excluding MMDAs)$1,791,0007,144
Total time deposits$7,659,0008,266
Total time and savings deposits$13,857,0009,259
Noninterest-bearing deposits$5,798,0006,048
Interest-bearing deposits$13,857,0009,326
Retail deposits$18,653,0008,819
Estimated insured deposits$19,015,0008,792
IRAs and Keogh plan accounts$918,0008,280
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$20,940,0009,062
Deposits held in domestic offices$20,940,0009,062
Individuals, partnerships, and corporations$20,818,0008,793
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$118,0008,104
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$9,921,0006,463
Demand deposits$6,295,0005,598
Nontransaction accounts$11,019,0008,492
Money market deposit accounts (MMDAs)$1,124,0007,629
Other savings deposits (excluding MMDAs)$2,206,0006,886
Total time deposits$7,689,0008,407
Total time and savings deposits$14,645,0009,354
Noninterest-bearing deposits$6,295,0005,921
Interest-bearing deposits$14,645,0009,422
Retail deposits$19,880,0008,843
Estimated insured deposits$19,905,0008,876
IRAs and Keogh plan accounts$897,0008,542
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$18,591,0009,626
Deposits held in domestic offices$18,591,0009,625
Individuals, partnerships, and corporations$18,342,0009,367
U.S. Government$14,0004,146
States and political subdivisions in the U.S.$235,0008,329
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$8,942,0006,841
Demand deposits$5,320,0006,066
Nontransaction accounts$9,649,0008,968
Money market deposit accounts (MMDAs)$571,0008,518
Other savings deposits (excluding MMDAs)$2,135,0007,202
Total time deposits$6,943,0008,849
Total time and savings deposits$13,271,0009,840
Noninterest-bearing deposits$5,320,0006,406
Interest-bearing deposits$13,271,0009,918
Retail deposits$17,691,0009,435
Estimated insured deposits$17,661,0009,466
IRAs and Keogh plan accounts$732,0009,249
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$17,205,00010,242
Deposits held in domestic offices$17,205,00010,240
Individuals, partnerships, and corporations$16,942,0009,953
U.S. Government$24,0005,031
States and political subdivisions in the U.S.$239,0008,685
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$8,740,0007,153
Demand deposits$5,884,0005,969
Nontransaction accounts$8,465,0009,481
Money market deposit accounts (MMDAs)$619,0008,832
Other savings deposits (excluding MMDAs)$2,116,0007,590
Total time deposits$5,730,0009,447
Total time and savings deposits$11,321,00010,544
Noninterest-bearing deposits$5,884,0006,285
Interest-bearing deposits$11,321,00010,656
Retail deposits$16,524,00010,036
Estimated insured deposits$16,169,00010,123
IRAs and Keogh plan accounts$657,0009,922
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$15,486,00010,906
Deposits held in domestic offices$15,486,00010,903
Individuals, partnerships, and corporations$15,285,00010,572
U.S. Government$37,0004,758
States and political subdivisions in the U.S.$164,0009,212
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,854,0007,740
Demand deposits$5,026,0006,584
Nontransaction accounts$7,632,0009,979
Money market deposit accounts (MMDAs)$764,0009,035
Other savings deposits (excluding MMDAs)$2,074,0007,946
Total time deposits$4,794,0009,989
Total time and savings deposits$10,460,00011,121
Noninterest-bearing deposits$5,026,0006,940
Interest-bearing deposits$10,460,00011,247
Retail deposits$14,985,00010,728
Estimated insured deposits$15,294,00010,718
IRAs and Keogh plan accounts$776,00010,080
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$16,167,00011,260
Deposits held in domestic offices$16,167,00011,257
Individuals, partnerships, and corporations$14,594,00011,146
U.S. Government$43,0004,834
States and political subdivisions in the U.S.$1,530,0006,808
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,449,0007,372
Demand deposits$5,413,0006,534
Nontransaction accounts$6,718,00010,561
Money market deposit accounts (MMDAs)$1,180,0009,094
Other savings deposits (excluding MMDAs)$1,905,0008,764
Total time deposits$3,633,00010,603
Total time and savings deposits$10,754,00011,613
Noninterest-bearing deposits$5,413,0006,851
Interest-bearing deposits$10,754,00011,732
Retail deposits$15,967,00010,993
Estimated insured deposits$14,812,00011,242
IRAs and Keogh plan accounts$590,00010,986
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$15,169,00011,998
Deposits held in domestic offices$15,169,00011,998
Individuals, partnerships, and corporations$14,200,00011,692
U.S. Government$26,0005,497
States and political subdivisions in the U.S.$943,0008,107
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,168,0008,137
Demand deposits$4,595,0007,173
Nontransaction accounts$7,001,00010,970
Money market deposit accounts (MMDAs)$1,277,0009,530
Other savings deposits (excluding MMDAs)$1,803,0009,253
Total time deposits$3,921,00010,960
Total time and savings deposits$10,574,00012,163
Noninterest-bearing deposits$4,595,0007,544
Interest-bearing deposits$10,574,00012,367
Retail deposits$14,969,00011,770
Estimated insured deposits$14,331,00011,904
IRAs and Keogh plan accounts$628,00011,442
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$15,495,00012,394
Deposits held in domestic offices$15,495,00012,392
Individuals, partnerships, and corporations$14,669,00012,307
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$819,0008,506
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,940,0008,234
Demand deposits$4,414,0007,293
Nontransaction accounts$7,555,00011,212
Money market deposit accounts (MMDAs)$1,139,0009,995
Other savings deposits (excluding MMDAs)$1,969,0008,859
Total time deposits$4,447,00011,220
Total time and savings deposits$11,081,00012,820
Noninterest-bearing deposits$4,414,0007,777
Interest-bearing deposits$11,081,00012,814
Retail deposits$15,295,00012,146
Estimated insured deposits$14,881,00012,286
IRAs and Keogh plan accounts$846,00011,322
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA