Home > The Baxter State Bank > Total Deposits

The Baxter State Bank, Total Deposits

2023-12-31Rank
Total deposits$17,498,0004,492
Deposits held in domestic offices$17,498,0004,492
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$8,159,0004,348
Demand deposits$7,510,0004,204
Nontransaction accounts$9,339,0004,434
Money market deposit accounts (MMDAs)$1,741,0004,053
Other savings deposits (excluding MMDAs)$5,342,0003,975
Total time deposits$2,256,0004,412
Total time and savings deposits$9,988,0004,448
Noninterest-bearing deposits$7,510,0004,217
Interest-bearing deposits$9,988,0004,444
Retail deposits$17,498,0004,424
Estimated insured deposits$16,919,0004,443
IRAs and Keogh plan accounts$836,0004,017
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$17,768,0004,518
Deposits held in domestic offices$17,768,0004,518
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$8,310,0004,380
Demand deposits$7,665,0004,222
Nontransaction accounts$9,458,0004,463
Money market deposit accounts (MMDAs)$1,787,0004,067
Other savings deposits (excluding MMDAs)$5,394,0004,011
Total time deposits$2,277,0004,440
Total time and savings deposits$10,103,0004,468
Noninterest-bearing deposits$7,665,0004,225
Interest-bearing deposits$10,103,0004,471
Retail deposits$17,768,0004,448
Estimated insured deposits$16,955,0004,467
IRAs and Keogh plan accounts$877,0001,075
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$18,442,0004,546
Deposits held in domestic offices$18,442,0004,546
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$8,295,0004,407
Demand deposits$7,421,0004,253
Nontransaction accounts$10,147,0004,482
Money market deposit accounts (MMDAs)$2,005,0004,078
Other savings deposits (excluding MMDAs)$5,859,0004,010
Total time deposits$2,283,0004,469
Total time and savings deposits$11,021,0004,497
Noninterest-bearing deposits$7,421,0004,271
Interest-bearing deposits$11,021,0004,493
Retail deposits$18,442,0004,478
Estimated insured deposits$17,641,0004,493
IRAs and Keogh plan accounts$982,0003,999
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$19,318,0004,567
Deposits held in domestic offices$19,318,0004,567
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$8,810,0004,474
Demand deposits$7,910,0004,316
Nontransaction accounts$10,508,0004,541
Money market deposit accounts (MMDAs)$2,065,0004,147
Other savings deposits (excluding MMDAs)$6,215,0004,064
Total time deposits$2,228,0004,532
Total time and savings deposits$11,408,0004,552
Noninterest-bearing deposits$7,910,0004,310
Interest-bearing deposits$11,408,0004,559
Retail deposits$19,318,0004,534
Estimated insured deposits$18,375,0004,537
IRAs and Keogh plan accounts$992,0001,067
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$20,260,0004,587
Deposits held in domestic offices$20,260,0004,587
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$9,380,0004,494
Demand deposits$8,454,0004,336
Nontransaction accounts$10,880,0004,570
Money market deposit accounts (MMDAs)$2,271,0004,169
Other savings deposits (excluding MMDAs)$6,772,0004,058
Total time deposits$1,837,0004,570
Total time and savings deposits$11,806,0004,579
Noninterest-bearing deposits$8,454,0004,328
Interest-bearing deposits$11,806,0004,591
Retail deposits$20,260,0004,557
Estimated insured deposits$18,932,0004,562
IRAs and Keogh plan accounts$1,004,0004,073
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$20,961,0004,622
Deposits held in domestic offices$20,961,0004,622
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$9,437,0004,531
Demand deposits$8,504,0004,362
Nontransaction accounts$11,524,0004,610
Money market deposit accounts (MMDAs)$2,325,0004,205
Other savings deposits (excluding MMDAs)$7,206,0004,088
Total time deposits$1,993,0004,605
Total time and savings deposits$12,457,0004,619
Noninterest-bearing deposits$8,504,0004,354
Interest-bearing deposits$12,457,0004,626
Retail deposits$20,961,0004,595
Estimated insured deposits$19,441,0004,601
IRAs and Keogh plan accounts$1,110,0001,084
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$21,255,0004,691
Deposits held in domestic offices$21,255,0004,691
Individuals, partnerships, and corporations$20,498,0004,667
U.S. Government$0821
States and political subdivisions in the U.S.$757,0004,247
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$9,443,0004,597
Demand deposits$8,512,0004,428
Nontransaction accounts$11,812,0004,672
Money market deposit accounts (MMDAs)$2,211,0004,274
Other savings deposits (excluding MMDAs)$7,617,0004,116
Total time deposits$1,984,0004,683
Total time and savings deposits$12,743,0004,686
Noninterest-bearing deposits$8,512,0004,429
Interest-bearing deposits$12,743,0004,693
Retail deposits$21,255,0004,663
Estimated insured deposits$19,287,0004,674
IRAs and Keogh plan accounts$1,037,0004,193
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$22,407,0004,708
Deposits held in domestic offices$22,407,0004,708
Individuals, partnerships, and corporations$21,651,0004,678
U.S. Government$0814
States and political subdivisions in the U.S.$756,0004,257
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$10,201,0004,610
Demand deposits$9,255,0004,410
Nontransaction accounts$12,206,0004,692
Money market deposit accounts (MMDAs)$2,176,0004,302
Other savings deposits (excluding MMDAs)$8,102,0004,113
Total time deposits$1,928,0004,713
Total time and savings deposits$13,152,0004,717
Noninterest-bearing deposits$9,255,0004,404
Interest-bearing deposits$13,152,0004,720
Retail deposits$22,407,0004,680
Estimated insured deposits$20,145,0004,690
IRAs and Keogh plan accounts$998,0001,130
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$21,143,0004,755
Deposits held in domestic offices$21,143,0004,755
Individuals, partnerships, and corporations$20,749,0004,725
U.S. Government$0909
States and political subdivisions in the U.S.$394,0004,365
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$9,466,0004,658
Demand deposits$8,475,0004,466
Nontransaction accounts$11,677,0004,740
Money market deposit accounts (MMDAs)$2,402,0004,306
Other savings deposits (excluding MMDAs)$7,409,0004,158
Total time deposits$1,866,0004,758
Total time and savings deposits$12,668,0004,762
Noninterest-bearing deposits$8,475,0004,464
Interest-bearing deposits$12,668,0004,765
Retail deposits$21,143,0004,730
Estimated insured deposits$18,958,0004,741
IRAs and Keogh plan accounts$947,0004,292
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$20,597,0004,831
Deposits held in domestic offices$20,597,0004,831
Individuals, partnerships, and corporations$19,840,0004,801
U.S. Government$0842
States and political subdivisions in the U.S.$757,0004,359
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$9,669,0004,705
Demand deposits$8,585,0004,490
Nontransaction accounts$10,928,0004,825
Money market deposit accounts (MMDAs)$2,442,0004,370
Other savings deposits (excluding MMDAs)$6,540,0004,276
Total time deposits$1,946,0004,829
Total time and savings deposits$12,012,0004,839
Noninterest-bearing deposits$8,585,0004,503
Interest-bearing deposits$12,012,0004,845
Retail deposits$20,597,0004,802
Estimated insured deposits$19,369,0004,806
IRAs and Keogh plan accounts$975,0001,199
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$20,490,0004,865
Deposits held in domestic offices$20,490,0004,865
Individuals, partnerships, and corporations$19,728,0004,838
U.S. Government$0841
States and political subdivisions in the U.S.$762,0004,388
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$10,177,0004,723
Demand deposits$8,875,0004,504
Nontransaction accounts$10,313,0004,865
Money market deposit accounts (MMDAs)$2,191,0004,413
Other savings deposits (excluding MMDAs)$6,151,0004,335
Total time deposits$1,971,0004,868
Total time and savings deposits$11,615,0004,876
Noninterest-bearing deposits$8,875,0004,527
Interest-bearing deposits$11,615,0004,879
Retail deposits$20,490,0004,838
Estimated insured deposits$19,372,0004,839
IRAs and Keogh plan accounts$1,007,0004,377
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$20,669,0004,893
Deposits held in domestic offices$20,669,0004,893
Individuals, partnerships, and corporations$19,817,0004,863
U.S. Government$0837
States and political subdivisions in the U.S.$852,0004,385
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$10,311,0004,755
Demand deposits$9,352,0004,508
Nontransaction accounts$10,358,0004,893
Money market deposit accounts (MMDAs)$2,175,0004,435
Other savings deposits (excluding MMDAs)$6,069,0004,354
Total time deposits$2,114,0004,893
Total time and savings deposits$11,317,0004,910
Noninterest-bearing deposits$9,352,0004,524
Interest-bearing deposits$11,317,0004,911
Retail deposits$20,669,0004,866
Estimated insured deposits$19,495,0004,870
IRAs and Keogh plan accounts$1,014,0001,206
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$19,596,0004,916
Deposits held in domestic offices$19,596,0004,916
Individuals, partnerships, and corporations$18,560,0004,887
U.S. Government$0909
States and political subdivisions in the U.S.$1,036,0004,367
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$9,185,0004,790
Demand deposits$8,219,0004,565
Nontransaction accounts$10,411,0004,912
Money market deposit accounts (MMDAs)$2,162,0004,432
Other savings deposits (excluding MMDAs)$6,040,0004,324
Total time deposits$2,211,0004,913
Total time and savings deposits$11,377,0004,931
Noninterest-bearing deposits$8,219,0004,565
Interest-bearing deposits$11,377,0004,932
Retail deposits$19,596,0004,887
Estimated insured deposits$18,291,0004,893
IRAs and Keogh plan accounts$1,039,0004,424
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$18,634,0004,953
Deposits held in domestic offices$18,634,0004,953
Individuals, partnerships, and corporations$17,604,0004,924
U.S. Government$0867
States and political subdivisions in the U.S.$1,030,0004,388
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$8,446,0004,813
Demand deposits$7,517,0004,583
Nontransaction accounts$10,188,0004,941
Money market deposit accounts (MMDAs)$2,229,0004,446
Other savings deposits (excluding MMDAs)$5,661,0004,370
Total time deposits$2,298,0004,944
Total time and savings deposits$11,117,0004,963
Noninterest-bearing deposits$7,516,0004,597
Interest-bearing deposits$11,118,0004,967
Retail deposits$18,634,0004,925
Estimated insured deposits$17,710,0004,926
IRAs and Keogh plan accounts$1,073,0001,250
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$18,768,0004,978
Deposits held in domestic offices$18,768,0004,978
Individuals, partnerships, and corporations$17,737,0004,947
U.S. Government$0863
States and political subdivisions in the U.S.$1,031,0004,423
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$8,579,0004,835
Demand deposits$7,709,0004,597
Nontransaction accounts$10,189,0004,966
Money market deposit accounts (MMDAs)$2,373,0004,454
Other savings deposits (excluding MMDAs)$5,508,0004,390
Total time deposits$2,308,0004,976
Total time and savings deposits$11,059,0004,996
Noninterest-bearing deposits$7,709,0004,605
Interest-bearing deposits$11,059,0004,998
Retail deposits$18,768,0004,949
Estimated insured deposits$17,942,0004,955
IRAs and Keogh plan accounts$1,099,0004,447
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$18,179,0005,020
Deposits held in domestic offices$18,179,0005,020
Individuals, partnerships, and corporations$17,150,0004,985
U.S. Government$0886
States and political subdivisions in the U.S.$1,029,0004,439
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$8,013,0004,858
Demand deposits$7,170,0004,571
Nontransaction accounts$10,166,0005,009
Money market deposit accounts (MMDAs)$2,456,0004,461
Other savings deposits (excluding MMDAs)$5,319,0004,381
Total time deposits$2,391,0005,020
Total time and savings deposits$11,009,0005,037
Noninterest-bearing deposits$7,170,0004,586
Interest-bearing deposits$11,009,0005,035
Retail deposits$18,179,0004,990
Estimated insured deposits$17,385,0004,996
IRAs and Keogh plan accounts$1,098,0001,274
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$17,570,0005,081
Deposits held in domestic offices$17,570,0005,081
Individuals, partnerships, and corporations$16,903,0005,044
U.S. Government$01,019
States and political subdivisions in the U.S.$667,0004,568
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$7,547,0004,947
Demand deposits$6,697,0004,683
Nontransaction accounts$10,023,0005,071
Money market deposit accounts (MMDAs)$2,369,0004,518
Other savings deposits (excluding MMDAs)$5,209,0004,425
Total time deposits$2,445,0005,081
Total time and savings deposits$10,873,0005,096
Noninterest-bearing deposits$6,697,0004,683
Interest-bearing deposits$10,873,0005,098
Retail deposits$17,570,0005,058
Estimated insured deposits$16,846,0005,057
IRAs and Keogh plan accounts$1,117,0004,549
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$18,539,0005,150
Deposits held in domestic offices$18,539,0005,150
Individuals, partnerships, and corporations$17,521,0005,114
U.S. Government$0965
States and political subdivisions in the U.S.$1,018,0004,542
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$8,168,0004,988
Demand deposits$854,0005,133
Nontransaction accounts$10,371,0005,145
Money market deposit accounts (MMDAs)$2,650,0004,560
Other savings deposits (excluding MMDAs)$5,106,0004,498
Total time deposits$2,615,0005,155
Total time and savings deposits$17,685,0005,082
Noninterest-bearing deposits$7,314,0004,681
Interest-bearing deposits$11,225,0005,170
Retail deposits$18,539,0005,119
Estimated insured deposits$17,677,0005,116
IRAs and Keogh plan accounts$1,233,0001,425
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$18,332,0005,193
Deposits held in domestic offices$18,332,0005,193
Individuals, partnerships, and corporations$17,653,0005,156
U.S. Government$0960
States and political subdivisions in the U.S.$679,0004,653
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$7,827,0005,037
Demand deposits$6,997,0004,720
Nontransaction accounts$10,505,0005,190
Money market deposit accounts (MMDAs)$2,623,0004,602
Other savings deposits (excluding MMDAs)$5,094,0004,531
Total time deposits$2,788,0005,195
Total time and savings deposits$11,335,0005,219
Noninterest-bearing deposits$6,997,0004,737
Interest-bearing deposits$11,335,0005,220
Retail deposits$18,332,0005,167
Estimated insured deposits$17,674,0005,163
IRAs and Keogh plan accounts$1,269,0004,598
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$19,221,0005,244
Deposits held in domestic offices$19,221,0005,244
Individuals, partnerships, and corporations$18,186,0005,210
U.S. Government$0998
States and political subdivisions in the U.S.$1,035,0004,625
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$8,311,0005,079
Demand deposits$7,485,0004,748
Nontransaction accounts$10,910,0005,243
Money market deposit accounts (MMDAs)$2,774,0004,636
Other savings deposits (excluding MMDAs)$5,408,0004,527
Total time deposits$2,728,0005,262
Total time and savings deposits$11,736,0005,273
Noninterest-bearing deposits$7,485,0004,758
Interest-bearing deposits$11,736,0005,274
Retail deposits$19,221,0005,218
Estimated insured deposits$18,276,0005,214
IRAs and Keogh plan accounts$1,157,0004,706
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$19,445,0005,283
Deposits held in domestic offices$19,445,0005,283
Individuals, partnerships, and corporations$18,421,0005,254
U.S. Government$01,108
States and political subdivisions in the U.S.$1,024,0004,649
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$7,957,0005,141
Demand deposits$7,178,0004,808
Nontransaction accounts$11,488,0005,273
Money market deposit accounts (MMDAs)$3,260,0004,586
Other savings deposits (excluding MMDAs)$5,300,0004,572
Total time deposits$2,928,0005,297
Total time and savings deposits$12,267,0005,306
Noninterest-bearing deposits$7,178,0004,829
Interest-bearing deposits$12,267,0005,308
Retail deposits$19,445,0005,254
Estimated insured deposits$18,252,0005,261
IRAs and Keogh plan accounts$1,169,0004,740
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$20,145,0005,347
Deposits held in domestic offices$20,145,0005,347
Individuals, partnerships, and corporations$19,109,0005,309
U.S. Government$01,011
States and political subdivisions in the U.S.$1,036,0004,694
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$8,337,0005,177
Demand deposits$7,577,0004,801
Nontransaction accounts$11,808,0005,341
Money market deposit accounts (MMDAs)$3,351,0004,638
Other savings deposits (excluding MMDAs)$5,393,0004,613
Total time deposits$3,064,0005,364
Total time and savings deposits$12,568,0005,374
Noninterest-bearing deposits$7,577,0004,812
Interest-bearing deposits$12,568,0005,375
Retail deposits$20,145,0005,322
Estimated insured deposits$18,779,0005,320
IRAs and Keogh plan accounts$1,228,0004,789
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$21,057,0005,402
Deposits held in domestic offices$21,057,0005,402
Individuals, partnerships, and corporations$20,373,0005,352
U.S. Government$01,101
States and political subdivisions in the U.S.$684,0004,827
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$8,453,0005,237
Demand deposits$7,681,0004,848
Nontransaction accounts$12,604,0005,389
Money market deposit accounts (MMDAs)$3,439,0004,696
Other savings deposits (excluding MMDAs)$6,119,0004,545
Total time deposits$3,046,0005,434
Total time and savings deposits$13,376,0005,433
Noninterest-bearing deposits$7,680,0004,855
Interest-bearing deposits$13,377,0005,431
Retail deposits$21,057,0005,372
Estimated insured deposits$19,693,0005,373
IRAs and Keogh plan accounts$1,231,0004,854
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$20,356,0005,471
Deposits held in domestic offices$20,356,0005,471
Individuals, partnerships, and corporations$19,336,0005,436
U.S. Government$01,097
States and political subdivisions in the U.S.$1,020,0004,770
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$7,666,0005,333
Demand deposits$6,932,0004,978
Nontransaction accounts$12,690,0005,450
Money market deposit accounts (MMDAs)$3,485,0004,751
Other savings deposits (excluding MMDAs)$6,009,0004,604
Total time deposits$3,196,0005,496
Total time and savings deposits$13,424,0005,494
Noninterest-bearing deposits$6,932,0004,988
Interest-bearing deposits$13,424,0005,490
Retail deposits$20,356,0005,446
Estimated insured deposits$19,400,0005,441
IRAs and Keogh plan accounts$1,273,0004,881
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$19,746,0005,540
Deposits held in domestic offices$19,746,0005,540
Individuals, partnerships, and corporations$18,716,0005,502
U.S. Government$01,191
States and political subdivisions in the U.S.$1,030,0004,832
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$7,560,0005,401
Demand deposits$6,814,0005,066
Nontransaction accounts$12,186,0005,523
Money market deposit accounts (MMDAs)$3,671,0004,776
Other savings deposits (excluding MMDAs)$5,381,0004,730
Total time deposits$3,134,0005,563
Total time and savings deposits$12,932,0005,560
Noninterest-bearing deposits$6,814,0005,074
Interest-bearing deposits$12,932,0005,559
Retail deposits$19,746,0005,515
Estimated insured deposits$18,544,0005,513
IRAs and Keogh plan accounts$1,193,0005,005
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$20,099,0005,595
Deposits held in domestic offices$20,099,0005,595
Individuals, partnerships, and corporations$19,146,0005,563
U.S. Government$01,147
States and political subdivisions in the U.S.$953,0004,902
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$7,246,0005,459
Demand deposits$6,472,0005,106
Nontransaction accounts$12,853,0005,572
Money market deposit accounts (MMDAs)$4,109,0004,774
Other savings deposits (excluding MMDAs)$5,475,0004,755
Total time deposits$3,269,0005,628
Total time and savings deposits$13,627,0005,620
Noninterest-bearing deposits$6,472,0005,112
Interest-bearing deposits$13,627,0005,615
Retail deposits$20,099,0005,568
Estimated insured deposits$18,402,0005,577
IRAs and Keogh plan accounts$1,181,0005,086
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$19,962,0005,649
Deposits held in domestic offices$19,962,0005,649
Individuals, partnerships, and corporations$19,347,0005,606
U.S. Government$01,163
States and political subdivisions in the U.S.$615,0005,045
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$7,442,0005,503
Demand deposits$6,698,0005,130
Nontransaction accounts$12,520,0005,626
Money market deposit accounts (MMDAs)$4,124,0004,799
Other savings deposits (excluding MMDAs)$5,115,0004,862
Total time deposits$3,281,0005,676
Total time and savings deposits$13,264,0005,674
Noninterest-bearing deposits$6,698,0005,145
Interest-bearing deposits$13,264,0005,671
Retail deposits$19,962,0005,619
Estimated insured deposits$18,281,0005,635
IRAs and Keogh plan accounts$1,209,0005,126
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$20,460,0005,710
Deposits held in domestic offices$20,460,0005,710
Individuals, partnerships, and corporations$19,514,0005,671
U.S. Government$01,186
States and political subdivisions in the U.S.$946,0004,983
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$7,767,0005,554
Demand deposits$6,973,0005,158
Nontransaction accounts$12,693,0005,689
Money market deposit accounts (MMDAs)$4,207,0004,842
Other savings deposits (excluding MMDAs)$5,156,0004,913
Total time deposits$3,330,0005,745
Total time and savings deposits$13,487,0005,741
Noninterest-bearing deposits$6,973,0005,173
Interest-bearing deposits$13,487,0005,738
Retail deposits$20,460,0005,680
Estimated insured deposits$18,635,0005,697
IRAs and Keogh plan accounts$1,199,0005,192
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$20,114,0005,772
Deposits held in domestic offices$20,114,0005,772
Individuals, partnerships, and corporations$19,178,0005,731
U.S. Government$01,254
States and political subdivisions in the U.S.$936,0005,031
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$8,047,0005,591
Demand deposits$817,0005,765
Nontransaction accounts$12,067,0005,760
Money market deposit accounts (MMDAs)$4,217,0004,867
Other savings deposits (excluding MMDAs)$4,515,0005,039
Total time deposits$3,335,0005,807
Total time and savings deposits$19,297,0005,695
Noninterest-bearing deposits$7,231,0005,180
Interest-bearing deposits$12,883,0005,805
Retail deposits$20,114,0005,747
Estimated insured deposits$17,645,0005,770
IRAs and Keogh plan accounts$1,218,0005,232
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$18,754,0005,850
Deposits held in domestic offices$18,754,0005,850
Individuals, partnerships, and corporations$17,817,0005,808
U.S. Government$01,248
States and political subdivisions in the U.S.$937,0005,084
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$6,666,0005,702
Demand deposits$817,0005,827
Nontransaction accounts$12,088,0005,826
Money market deposit accounts (MMDAs)$4,301,0004,911
Other savings deposits (excluding MMDAs)$4,394,0005,097
Total time deposits$3,393,0005,870
Total time and savings deposits$17,937,0005,778
Noninterest-bearing deposits$5,848,0005,358
Interest-bearing deposits$12,906,0005,866
Retail deposits$18,754,0005,822
Estimated insured deposits$17,352,0005,833
IRAs and Keogh plan accounts$1,220,0005,296
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$17,464,0005,947
Deposits held in domestic offices$17,464,0005,947
Individuals, partnerships, and corporations$16,523,0005,905
U.S. Government$01,147
States and political subdivisions in the U.S.$941,0005,148
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$6,895,0005,757
Demand deposits$791,0005,908
Nontransaction accounts$10,569,0005,933
Money market deposit accounts (MMDAs)$2,852,0005,216
Other savings deposits (excluding MMDAs)$4,378,0005,148
Total time deposits$3,339,0005,952
Total time and savings deposits$16,673,0005,872
Noninterest-bearing deposits$6,104,0005,371
Interest-bearing deposits$11,360,0005,962
Retail deposits$17,464,0005,920
Estimated insured deposits$17,052,0005,917
IRAs and Keogh plan accounts$1,172,0005,375
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$18,094,0005,998
Deposits held in domestic offices$18,094,0005,998
Individuals, partnerships, and corporations$17,151,0005,955
U.S. Government$01,159
States and political subdivisions in the U.S.$943,0005,179
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$7,399,0005,782
Demand deposits$6,533,0005,358
Nontransaction accounts$10,695,0005,992
Money market deposit accounts (MMDAs)$3,019,0005,241
Other savings deposits (excluding MMDAs)$4,262,0005,199
Total time deposits$3,414,0006,011
Total time and savings deposits$11,561,0006,022
Noninterest-bearing deposits$6,533,0005,378
Interest-bearing deposits$11,561,0006,024
Retail deposits$18,094,0005,971
Estimated insured deposits$17,567,0005,973
IRAs and Keogh plan accounts$1,183,0005,415
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$19,358,0006,041
Deposits held in domestic offices$19,358,0006,041
Individuals, partnerships, and corporations$18,377,0005,994
U.S. Government$01,296
States and political subdivisions in the U.S.$981,0005,195
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$8,462,0005,786
Demand deposits$7,532,0005,307
Nontransaction accounts$10,896,0006,040
Money market deposit accounts (MMDAs)$3,122,0005,249
Other savings deposits (excluding MMDAs)$4,469,0005,162
Total time deposits$3,305,0006,076
Total time and savings deposits$11,826,0006,071
Noninterest-bearing deposits$7,532,0005,320
Interest-bearing deposits$11,826,0006,075
Retail deposits$19,358,0006,005
Estimated insured deposits$18,052,0006,021
IRAs and Keogh plan accounts$1,075,0005,531
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$18,359,0006,132
Deposits held in domestic offices$18,359,0006,132
Individuals, partnerships, and corporations$17,334,0006,087
U.S. Government$01,197
States and political subdivisions in the U.S.$1,025,0005,239
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$7,050,0005,929
Demand deposits$6,238,0005,492
Nontransaction accounts$11,309,0006,118
Money market deposit accounts (MMDAs)$3,095,0005,321
Other savings deposits (excluding MMDAs)$4,759,0005,153
Total time deposits$3,455,0006,156
Total time and savings deposits$12,121,0006,148
Noninterest-bearing deposits$6,238,0005,515
Interest-bearing deposits$12,121,0006,153
Retail deposits$18,359,0006,104
Estimated insured deposits$18,059,0006,098
IRAs and Keogh plan accounts$1,102,0005,591
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$18,309,0006,206
Deposits held in domestic offices$18,309,0006,206
Individuals, partnerships, and corporations$17,272,0006,157
U.S. Government$01,235
States and political subdivisions in the U.S.$1,037,0005,277
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$6,784,0006,014
Demand deposits$5,982,0005,580
Nontransaction accounts$11,525,0006,183
Money market deposit accounts (MMDAs)$3,258,0005,354
Other savings deposits (excluding MMDAs)$4,647,0005,221
Total time deposits$3,620,0006,221
Total time and savings deposits$12,327,0006,216
Noninterest-bearing deposits$5,982,0005,608
Interest-bearing deposits$12,327,0006,215
Retail deposits$18,309,0006,176
Estimated insured deposits$17,792,0006,175
IRAs and Keogh plan accounts$1,227,0005,585
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$19,664,0006,259
Deposits held in domestic offices$19,664,0006,259
Individuals, partnerships, and corporations$18,087,0006,221
U.S. Government$01,228
States and political subdivisions in the U.S.$1,577,0005,105
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$7,259,0006,051
Demand deposits$6,461,0005,575
Nontransaction accounts$12,405,0006,228
Money market deposit accounts (MMDAs)$4,009,0005,266
Other savings deposits (excluding MMDAs)$4,615,0005,265
Total time deposits$3,781,0006,278
Total time and savings deposits$13,203,0006,268
Noninterest-bearing deposits$6,461,0005,596
Interest-bearing deposits$13,203,0006,270
Retail deposits$19,664,0006,226
Estimated insured deposits$18,463,0006,239
IRAs and Keogh plan accounts$1,241,0005,631
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$20,689,0006,329
Deposits held in domestic offices$20,689,0006,329
Individuals, partnerships, and corporations$18,620,0006,297
U.S. Government$01,345
States and political subdivisions in the U.S.$2,069,0004,984
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$8,171,0006,069
Demand deposits$7,318,0005,526
Nontransaction accounts$12,518,0006,314
Money market deposit accounts (MMDAs)$4,414,0005,247
Other savings deposits (excluding MMDAs)$4,417,0005,339
Total time deposits$3,687,0006,372
Total time and savings deposits$13,371,0006,352
Noninterest-bearing deposits$7,318,0005,562
Interest-bearing deposits$13,371,0006,355
Retail deposits$20,689,0006,293
Estimated insured deposits$18,557,0006,320
IRAs and Keogh plan accounts$1,038,0005,825
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$19,753,0006,413
Deposits held in domestic offices$19,753,0006,413
Individuals, partnerships, and corporations$18,893,0006,363
U.S. Government$01,257
States and political subdivisions in the U.S.$860,0005,485
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$7,123,0006,192
Demand deposits$6,210,0005,704
Nontransaction accounts$12,630,0006,385
Money market deposit accounts (MMDAs)$4,544,0005,290
Other savings deposits (excluding MMDAs)$4,328,0005,420
Total time deposits$3,758,0006,451
Total time and savings deposits$13,543,0006,428
Noninterest-bearing deposits$6,210,0005,737
Interest-bearing deposits$13,543,0006,429
Retail deposits$19,753,0006,386
Estimated insured deposits$18,233,0006,398
IRAs and Keogh plan accounts$1,061,0005,887
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$23,267,0006,417
Deposits held in domestic offices$23,267,0006,416
Individuals, partnerships, and corporations$21,202,0006,382
U.S. Government$01,331
States and political subdivisions in the U.S.$2,065,0005,047
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,868,0006,006
Demand deposits$7,867,0005,491
Nontransaction accounts$13,399,0006,438
Money market deposit accounts (MMDAs)$5,240,0005,234
Other savings deposits (excluding MMDAs)$4,323,0005,458
Total time deposits$3,836,0006,520
Total time and savings deposits$15,400,0006,464
Noninterest-bearing deposits$7,867,0005,523
Interest-bearing deposits$15,400,0006,465
Retail deposits$23,267,0006,375
Estimated insured deposits$19,615,0006,444
IRAs and Keogh plan accounts$1,096,0005,937
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$20,302,0006,549
Deposits held in domestic offices$20,302,0006,548
Individuals, partnerships, and corporations$18,301,0006,518
U.S. Government$01,317
States and political subdivisions in the U.S.$2,001,0005,115
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$8,709,0006,198
Demand deposits$6,511,0005,783
Nontransaction accounts$11,593,0006,553
Money market deposit accounts (MMDAs)$3,655,0005,583
Other savings deposits (excluding MMDAs)$4,015,0005,590
Total time deposits$3,923,0006,583
Total time and savings deposits$13,791,0006,566
Noninterest-bearing deposits$6,511,0005,817
Interest-bearing deposits$13,791,0006,567
Retail deposits$20,302,0006,515
Estimated insured deposits$18,531,0006,539
IRAs and Keogh plan accounts$1,103,0006,000
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$22,008,0006,580
Deposits held in domestic offices$22,008,0006,579
Individuals, partnerships, and corporations$20,347,0006,547
U.S. Government$01,474
States and political subdivisions in the U.S.$1,661,0005,259
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$10,448,0006,072
Demand deposits$8,692,0005,409
Nontransaction accounts$11,560,0006,629
Money market deposit accounts (MMDAs)$3,832,0005,569
Other savings deposits (excluding MMDAs)$3,746,0005,650
Total time deposits$3,982,0006,665
Total time and savings deposits$13,316,0006,649
Noninterest-bearing deposits$8,692,0005,471
Interest-bearing deposits$13,316,0006,648
Retail deposits$22,008,0006,550
Estimated insured deposits$18,302,0006,609
IRAs and Keogh plan accounts$1,080,0006,102
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$19,889,0006,703
Deposits held in domestic offices$19,889,0006,702
Individuals, partnerships, and corporations$17,966,0006,660
U.S. Government$01,406
States and political subdivisions in the U.S.$1,923,0005,164
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$8,434,0006,316
Demand deposits$6,401,0005,864
Nontransaction accounts$11,455,0006,709
Money market deposit accounts (MMDAs)$3,766,0005,657
Other savings deposits (excluding MMDAs)$3,502,0005,763
Total time deposits$4,187,0006,735
Total time and savings deposits$13,488,0006,725
Noninterest-bearing deposits$6,401,0005,915
Interest-bearing deposits$13,488,0006,723
Retail deposits$19,889,0006,676
Estimated insured deposits$18,037,0006,688
IRAs and Keogh plan accounts$1,107,0006,157
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$20,804,0006,733
Deposits held in domestic offices$20,804,0006,732
Individuals, partnerships, and corporations$18,585,0006,701
U.S. Government$01,377
States and political subdivisions in the U.S.$2,219,0005,074
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$8,857,0006,329
Demand deposits$6,487,0005,875
Nontransaction accounts$11,947,0006,742
Money market deposit accounts (MMDAs)$4,210,0005,607
Other savings deposits (excluding MMDAs)$3,487,0005,808
Total time deposits$4,250,0006,794
Total time and savings deposits$14,317,0006,756
Noninterest-bearing deposits$6,487,0005,914
Interest-bearing deposits$14,317,0006,756
Retail deposits$20,804,0006,705
Estimated insured deposits$17,701,0006,748
IRAs and Keogh plan accounts$1,238,0006,136
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$21,817,0006,784
Deposits held in domestic offices$21,817,0006,783
Individuals, partnerships, and corporations$19,381,0006,765
U.S. Government$01,424
States and political subdivisions in the U.S.$2,436,0005,019
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$9,870,0006,285
Demand deposits$7,347,0005,764
Nontransaction accounts$11,947,0006,820
Money market deposit accounts (MMDAs)$4,298,0005,653
Other savings deposits (excluding MMDAs)$3,332,0005,892
Total time deposits$4,317,0006,862
Total time and savings deposits$14,470,0006,825
Noninterest-bearing deposits$7,347,0005,808
Interest-bearing deposits$14,470,0006,823
Retail deposits$21,817,0006,751
Estimated insured deposits$18,698,0006,800
IRAs and Keogh plan accounts$1,262,0006,165
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$23,252,0006,808
Deposits held in domestic offices$23,252,0006,807
Individuals, partnerships, and corporations$21,228,0006,763
U.S. Government$01,583
States and political subdivisions in the U.S.$2,024,0005,195
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$11,173,0006,182
Demand deposits$9,011,0005,485
Nontransaction accounts$12,079,0006,869
Money market deposit accounts (MMDAs)$4,364,0005,631
Other savings deposits (excluding MMDAs)$3,256,0005,885
Total time deposits$4,459,0006,921
Total time and savings deposits$14,241,0006,882
Noninterest-bearing deposits$9,011,0005,558
Interest-bearing deposits$14,241,0006,884
Retail deposits$23,252,0006,760
Estimated insured deposits$21,792,0006,789
IRAs and Keogh plan accounts$1,345,0006,147
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$20,468,0006,962
Deposits held in domestic offices$20,468,0006,962
Individuals, partnerships, and corporations$18,371,0006,921
U.S. Government$01,457
States and political subdivisions in the U.S.$2,097,0005,187
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,625,0006,469
Demand deposits$6,393,0005,976
Nontransaction accounts$11,843,0006,972
Money market deposit accounts (MMDAs)$3,068,0006,027
Other savings deposits (excluding MMDAs)$3,381,0005,862
Total time deposits$5,394,0006,993
Total time and savings deposits$14,075,0006,983
Noninterest-bearing deposits$6,393,0006,033
Interest-bearing deposits$14,075,0006,984
Retail deposits$19,904,0006,941
Estimated insured deposits$19,395,0006,938
IRAs and Keogh plan accounts$1,493,0006,146
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$21,282,0007,008
Deposits held in domestic offices$21,282,0007,007
Individuals, partnerships, and corporations$19,110,0006,970
U.S. Government$01,535
States and political subdivisions in the U.S.$2,172,0005,186
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$9,174,0006,439
Demand deposits$6,832,0005,880
Nontransaction accounts$12,108,0007,027
Money market deposit accounts (MMDAs)$3,158,0006,022
Other savings deposits (excluding MMDAs)$3,475,0005,861
Total time deposits$5,475,0007,054
Total time and savings deposits$14,450,0007,038
Noninterest-bearing deposits$6,832,0005,945
Interest-bearing deposits$14,450,0007,038
Retail deposits$20,718,0006,972
Estimated insured deposits$20,064,0006,976
IRAs and Keogh plan accounts$1,445,0006,218
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$21,363,0007,066
Deposits held in domestic offices$21,363,0007,066
Individuals, partnerships, and corporations$19,166,0007,033
U.S. Government$01,579
States and political subdivisions in the U.S.$2,197,0005,203
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,820,0006,418
Demand deposits$7,409,0005,807
Nontransaction accounts$11,543,0007,113
Money market deposit accounts (MMDAs)$2,383,0006,292
Other savings deposits (excluding MMDAs)$3,702,0005,776
Total time deposits$5,458,0007,122
Total time and savings deposits$13,954,0007,117
Noninterest-bearing deposits$7,409,0005,870
Interest-bearing deposits$13,954,0007,110
Retail deposits$20,799,0007,039
Estimated insured deposits$19,983,0007,054
IRAs and Keogh plan accounts$1,494,0006,247
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$23,043,0007,032
Deposits held in domestic offices$23,043,0007,031
Individuals, partnerships, and corporations$21,041,0006,983
U.S. Government$01,780
States and political subdivisions in the U.S.$2,002,0005,098
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$10,241,0006,326
Demand deposits$8,100,0005,541
Nontransaction accounts$12,802,0007,099
Money market deposit accounts (MMDAs)$3,544,0005,968
Other savings deposits (excluding MMDAs)$3,593,0005,715
Total time deposits$5,665,0007,158
Total time and savings deposits$14,943,0007,127
Noninterest-bearing deposits$8,100,0005,637
Interest-bearing deposits$14,943,0007,128
Retail deposits$22,479,0006,990
Estimated insured deposits$20,855,0007,029
IRAs and Keogh plan accounts$1,475,0006,277
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$22,869,0007,099
Deposits held in domestic offices$22,869,0007,098
Individuals, partnerships, and corporations$20,716,0007,062
U.S. Government$01,652
States and political subdivisions in the U.S.$2,153,0005,018
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$9,238,0006,458
Demand deposits$6,953,0005,798
Nontransaction accounts$13,631,0007,148
Money market deposit accounts (MMDAs)$3,503,0006,031
Other savings deposits (excluding MMDAs)$3,803,0005,643
Total time deposits$6,325,0007,207
Total time and savings deposits$15,916,0007,168
Noninterest-bearing deposits$6,953,0005,891
Interest-bearing deposits$15,916,0007,159
Retail deposits$22,305,0007,062
Estimated insured deposits$20,730,0007,109
IRAs and Keogh plan accounts$1,655,0006,210
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$23,554,0007,140
Deposits held in domestic offices$23,554,0007,140
Individuals, partnerships, and corporations$21,136,0007,110
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$2,417,0004,938
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,700,0006,700
Demand deposits$6,101,0005,990
Nontransaction accounts$15,854,0007,132
Money market deposit accounts (MMDAs)$5,566,0005,559
Other savings deposits (excluding MMDAs)$3,806,0005,660
Total time deposits$6,482,0007,270
Total time and savings deposits$17,453,0007,199
Noninterest-bearing deposits$6,101,0006,058
Interest-bearing deposits$17,453,0007,184
Retail deposits$22,990,0007,101
Estimated insured deposits$20,506,0007,180
IRAs and Keogh plan accounts$1,735,0006,211
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$21,836,0007,256
Deposits held in domestic offices$21,836,0007,256
Individuals, partnerships, and corporations$19,297,0007,234
U.S. Government$01,643
States and political subdivisions in the U.S.$2,539,0004,901
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,569,0006,789
Demand deposits$5,845,0006,089
Nontransaction accounts$14,267,0007,241
Money market deposit accounts (MMDAs)$4,494,0005,849
Other savings deposits (excluding MMDAs)$3,499,0005,817
Total time deposits$6,274,0007,337
Total time and savings deposits$15,991,0007,294
Noninterest-bearing deposits$5,845,0006,155
Interest-bearing deposits$15,991,0007,283
Retail deposits$21,272,0007,215
Estimated insured deposits$21,179,0007,216
IRAs and Keogh plan accounts$1,557,0006,370
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$18,554,0007,401
Deposits held in domestic offices$18,554,0007,401
Individuals, partnerships, and corporations$18,013,0007,323
U.S. Government$02,902
States and political subdivisions in the U.S.$541,0005,923
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$4,866,0007,191
Demand deposits$4,474,0006,505
Nontransaction accounts$13,688,0007,324
Money market deposit accounts (MMDAs)$4,865,0005,742
Other savings deposits (excluding MMDAs)$2,883,0006,019
Total time deposits$5,940,0007,428
Total time and savings deposits$14,080,0007,402
Noninterest-bearing deposits$4,474,0006,558
Interest-bearing deposits$14,080,0007,395
Retail deposits$17,990,0007,371
Estimated insured deposits$18,016,0007,371
IRAs and Keogh plan accounts$1,409,0006,517
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$16,698,0007,528
Deposits held in domestic offices$16,698,0007,528
Individuals, partnerships, and corporations$16,149,0007,455
U.S. Government$03,279
States and political subdivisions in the U.S.$549,0005,993
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$5,160,0007,215
Demand deposits$4,743,0006,425
Nontransaction accounts$11,538,0007,497
Money market deposit accounts (MMDAs)$2,788,0006,384
Other savings deposits (excluding MMDAs)$3,071,0005,953
Total time deposits$5,679,0007,542
Total time and savings deposits$11,955,0007,558
Noninterest-bearing deposits$4,743,0006,484
Interest-bearing deposits$11,955,0007,550
Retail deposits$16,134,0007,498
Estimated insured deposits$15,981,0007,503
IRAs and Keogh plan accounts$1,422,0006,575
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$17,302,0007,576
Deposits held in domestic offices$17,302,0007,576
Individuals, partnerships, and corporations$16,752,0007,503
U.S. Government$03,428
States and political subdivisions in the U.S.$550,0006,048
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$5,057,0007,261
Demand deposits$4,619,0006,447
Nontransaction accounts$12,245,0007,538
Money market deposit accounts (MMDAs)$3,212,0006,271
Other savings deposits (excluding MMDAs)$3,174,0005,932
Total time deposits$5,859,0007,597
Total time and savings deposits$12,683,0007,600
Noninterest-bearing deposits$4,619,0006,509
Interest-bearing deposits$12,683,0007,590
Retail deposits$16,738,0007,542
Estimated insured deposits$16,256,0007,550
IRAs and Keogh plan accounts$1,458,0006,587
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$16,978,0007,683
Deposits held in domestic offices$16,978,0007,682
Individuals, partnerships, and corporations$16,414,0007,607
U.S. Government$03,500
States and political subdivisions in the U.S.$564,0006,119
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$5,235,0007,329
Demand deposits$4,765,0006,467
Nontransaction accounts$11,743,0007,649
Money market deposit accounts (MMDAs)$2,807,0006,470
Other savings deposits (excluding MMDAs)$2,972,0006,078
Total time deposits$5,964,0007,689
Total time and savings deposits$12,213,0007,717
Noninterest-bearing deposits$4,765,0006,528
Interest-bearing deposits$12,213,0007,707
Retail deposits$16,414,0007,651
Estimated insured deposits$16,178,0007,649
IRAs and Keogh plan accounts$1,469,0006,631
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$18,403,0007,706
Deposits held in domestic offices$18,403,0007,705
Individuals, partnerships, and corporations$17,855,0007,621
U.S. Government$03,705
States and political subdivisions in the U.S.$548,0006,169
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$5,861,0007,303
Demand deposits$5,331,0006,370
Nontransaction accounts$12,542,0007,674
Money market deposit accounts (MMDAs)$3,219,0006,325
Other savings deposits (excluding MMDAs)$3,077,0005,958
Total time deposits$6,246,0007,742
Total time and savings deposits$13,072,0007,750
Noninterest-bearing deposits$5,331,0006,447
Interest-bearing deposits$13,072,0007,744
Retail deposits$15,996,0007,667
Estimated insured deposits$17,425,0007,670
IRAs and Keogh plan accounts$1,487,0006,626
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$18,750,0007,755
Deposits held in domestic offices$18,750,0007,755
Individuals, partnerships, and corporations$18,198,0007,670
U.S. Government$03,620
States and political subdivisions in the U.S.$552,0006,193
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,111,0007,412
Demand deposits$4,626,0006,514
Nontransaction accounts$13,639,0007,699
Money market deposit accounts (MMDAs)$3,665,0006,226
Other savings deposits (excluding MMDAs)$3,498,0005,758
Total time deposits$6,476,0007,800
Total time and savings deposits$14,124,0007,786
Noninterest-bearing deposits$4,626,0006,585
Interest-bearing deposits$14,124,0007,772
Retail deposits$16,505,0007,693
Estimated insured deposits$17,670,0007,721
IRAs and Keogh plan accounts$1,497,0006,658
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$20,019,0007,787
Deposits held in domestic offices$20,019,0007,786
Individuals, partnerships, and corporations$19,454,0007,690
U.S. Government$03,557
States and political subdivisions in the U.S.$565,0006,257
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$5,583,0007,391
Demand deposits$5,104,0006,405
Nontransaction accounts$14,436,0007,733
Money market deposit accounts (MMDAs)$4,202,0006,066
Other savings deposits (excluding MMDAs)$3,432,0005,857
Total time deposits$6,802,0007,863
Total time and savings deposits$14,915,0007,827
Noninterest-bearing deposits$5,104,0006,467
Interest-bearing deposits$14,915,0007,822
Retail deposits$17,669,0007,706
Estimated insured deposits$16,850,0007,735
IRAs and Keogh plan accounts$1,453,0006,707
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$20,072,0007,827
Deposits held in domestic offices$20,072,0007,827
Individuals, partnerships, and corporations$19,502,0007,729
U.S. Government$03,628
States and political subdivisions in the U.S.$570,0006,278
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$5,878,0007,357
Demand deposits$5,386,0006,307
Nontransaction accounts$14,194,0007,768
Money market deposit accounts (MMDAs)$3,389,0006,358
Other savings deposits (excluding MMDAs)$3,301,0005,917
Total time deposits$7,504,0007,856
Total time and savings deposits$14,686,0007,868
Noninterest-bearing deposits$5,386,0006,388
Interest-bearing deposits$14,686,0007,862
Retail deposits$17,396,0007,768
Estimated insured deposits$17,461,0007,739
IRAs and Keogh plan accounts$1,446,0006,685
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$21,085,0007,815
Deposits held in domestic offices$21,085,0007,815
Individuals, partnerships, and corporations$20,536,0007,701
U.S. Government$03,888
States and political subdivisions in the U.S.$549,0006,304
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,615,0007,442
Demand deposits$5,076,0006,534
Nontransaction accounts$15,470,0007,725
Money market deposit accounts (MMDAs)$5,196,0005,725
Other savings deposits (excluding MMDAs)$2,684,0006,195
Total time deposits$7,590,0007,880
Total time and savings deposits$16,009,0007,847
Noninterest-bearing deposits$5,076,0006,608
Interest-bearing deposits$16,009,0007,837
Retail deposits$18,375,0007,742
Estimated insured deposits$17,246,0007,758
IRAs and Keogh plan accounts$1,445,0006,644
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$19,730,0007,886
Deposits held in domestic offices$19,730,0007,886
Individuals, partnerships, and corporations$19,162,0007,802
U.S. Government$10,0001,951
States and political subdivisions in the U.S.$558,0006,286
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,607,0007,423
Demand deposits$5,172,0006,448
Nontransaction accounts$14,123,0007,843
Money market deposit accounts (MMDAs)$3,860,0006,173
Other savings deposits (excluding MMDAs)$3,037,0006,031
Total time deposits$7,226,0007,945
Total time and savings deposits$14,558,0007,955
Noninterest-bearing deposits$5,172,0006,535
Interest-bearing deposits$14,558,0007,946
Retail deposits$17,331,0007,820
Estimated insured deposits$17,185,0007,799
IRAs and Keogh plan accounts$1,459,0006,618
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$21,754,0007,848
Deposits held in domestic offices$21,754,0007,847
Individuals, partnerships, and corporations$21,193,0007,731
U.S. Government$03,873
States and political subdivisions in the U.S.$561,0006,288
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,725,0007,238
Demand deposits$6,261,0006,059
Nontransaction accounts$15,029,0007,839
Money market deposit accounts (MMDAs)$4,325,0006,022
Other savings deposits (excluding MMDAs)$3,032,0006,094
Total time deposits$7,672,0007,965
Total time and savings deposits$15,493,0007,946
Noninterest-bearing deposits$6,261,0006,165
Interest-bearing deposits$15,493,0007,939
Retail deposits$19,210,0007,744
Estimated insured deposits$18,725,0007,723
IRAs and Keogh plan accounts$1,346,0006,723
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$21,284,0007,880
Deposits held in domestic offices$21,284,0007,880
Individuals, partnerships, and corporations$19,676,0007,824
U.S. Government$03,876
States and political subdivisions in the U.S.$1,608,0005,624
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$6,332,0007,341
Demand deposits$5,918,0006,169
Nontransaction accounts$14,952,0007,855
Money market deposit accounts (MMDAs)$3,857,0006,173
Other savings deposits (excluding MMDAs)$2,283,0006,553
Total time deposits$8,812,0007,895
Total time and savings deposits$15,366,0007,975
Noninterest-bearing deposits$5,918,0006,276
Interest-bearing deposits$15,366,0007,974
Retail deposits$17,707,0007,849
Estimated insured deposits$17,482,0007,832
IRAs and Keogh plan accounts$1,363,0006,724
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$21,641,0007,860
Deposits held in domestic offices$21,641,0007,859
Individuals, partnerships, and corporations$20,065,0007,807
U.S. Government$04,156
States and political subdivisions in the U.S.$1,576,0005,663
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$6,373,0007,364
Demand deposits$5,931,0006,238
Nontransaction accounts$15,268,0007,817
Money market deposit accounts (MMDAs)$4,324,0005,954
Other savings deposits (excluding MMDAs)$1,959,0006,732
Total time deposits$8,985,0007,879
Total time and savings deposits$15,710,0007,947
Noninterest-bearing deposits$5,931,0006,343
Interest-bearing deposits$15,710,0007,942
Retail deposits$17,909,0007,839
Estimated insured deposits$17,283,0007,821
IRAs and Keogh plan accounts$1,388,0006,707
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$21,493,0007,862
Deposits held in domestic offices$21,493,0007,861
Individuals, partnerships, and corporations$19,922,0007,807
U.S. Government$03,924
States and political subdivisions in the U.S.$1,571,0005,597
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$6,358,0007,319
Demand deposits$5,918,0006,131
Nontransaction accounts$15,135,0007,846
Money market deposit accounts (MMDAs)$3,706,0006,177
Other savings deposits (excluding MMDAs)$2,232,0006,619
Total time deposits$9,197,0007,882
Total time and savings deposits$15,575,0007,973
Noninterest-bearing deposits$5,918,0006,253
Interest-bearing deposits$15,575,0007,963
Retail deposits$17,637,0007,860
Estimated insured deposits$17,377,0007,824
IRAs and Keogh plan accounts$1,402,0006,734
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$21,373,0007,921
Deposits held in domestic offices$21,373,0007,920
Individuals, partnerships, and corporations$19,830,0007,855
U.S. Government$04,057
States and political subdivisions in the U.S.$1,543,0005,673
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,911,0007,497
Demand deposits$5,515,0006,383
Nontransaction accounts$15,462,0007,861
Money market deposit accounts (MMDAs)$4,062,0006,047
Other savings deposits (excluding MMDAs)$2,255,0006,712
Total time deposits$9,145,0007,912
Total time and savings deposits$15,858,0008,009
Noninterest-bearing deposits$5,515,0006,481
Interest-bearing deposits$15,858,0008,001
Retail deposits$17,520,0007,910
Estimated insured deposits$17,356,0007,871
IRAs and Keogh plan accounts$1,399,0006,758
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$21,312,0007,947
Deposits held in domestic offices$21,312,0007,945
Individuals, partnerships, and corporations$19,756,0007,896
U.S. Government$04,056
States and political subdivisions in the U.S.$1,556,0005,715
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,957,0007,521
Demand deposits$5,283,0006,483
Nontransaction accounts$15,355,0007,892
Money market deposit accounts (MMDAs)$4,446,0005,939
Other savings deposits (excluding MMDAs)$2,141,0006,860
Total time deposits$8,768,0007,970
Total time and savings deposits$16,029,0008,035
Noninterest-bearing deposits$5,283,0006,573
Interest-bearing deposits$16,029,0008,033
Retail deposits$17,563,0007,936
Estimated insured deposits$17,101,0007,923
IRAs and Keogh plan accounts$1,369,0006,782
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$21,312,0007,965
Deposits held in domestic offices$21,312,0007,964
Individuals, partnerships, and corporations$19,768,0007,913
U.S. Government$04,273
States and political subdivisions in the U.S.$1,544,0005,737
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,475,0007,470
Demand deposits$6,040,0006,321
Nontransaction accounts$14,837,0007,928
Money market deposit accounts (MMDAs)$4,245,0005,979
Other savings deposits (excluding MMDAs)$2,095,0006,878
Total time deposits$8,497,0008,001
Total time and savings deposits$15,272,0008,095
Noninterest-bearing deposits$6,040,0006,408
Interest-bearing deposits$15,272,0008,093
Retail deposits$17,553,0007,945
Estimated insured deposits$16,773,0007,967
IRAs and Keogh plan accounts$1,256,0006,919
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$21,179,0007,999
Deposits held in domestic offices$21,179,0007,997
Individuals, partnerships, and corporations$19,151,0007,963
U.S. Government$04,163
States and political subdivisions in the U.S.$2,028,0005,388
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$6,307,0007,486
Demand deposits$5,435,0006,429
Nontransaction accounts$14,872,0007,955
Money market deposit accounts (MMDAs)$4,278,0005,958
Other savings deposits (excluding MMDAs)$2,373,0006,796
Total time deposits$8,221,0008,061
Total time and savings deposits$15,744,0008,090
Noninterest-bearing deposits$5,435,0006,518
Interest-bearing deposits$15,744,0008,080
Retail deposits$17,746,0007,937
Estimated insured deposits$16,614,0008,003
IRAs and Keogh plan accounts$1,267,0006,921
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$20,712,0008,035
Deposits held in domestic offices$20,712,0008,033
Individuals, partnerships, and corporations$18,008,0008,064
U.S. Government$04,264
States and political subdivisions in the U.S.$2,704,0005,005
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$7,296,0007,341
Demand deposits$5,630,0006,448
Nontransaction accounts$13,416,0008,080
Money market deposit accounts (MMDAs)$3,710,0006,240
Other savings deposits (excluding MMDAs)$2,341,0006,925
Total time deposits$7,365,0008,157
Total time and savings deposits$15,082,0008,147
Noninterest-bearing deposits$5,630,0006,524
Interest-bearing deposits$15,082,0008,138
Retail deposits$18,172,0007,945
Estimated insured deposits$16,394,0008,050
IRAs and Keogh plan accounts$1,181,0007,043
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$21,587,0008,014
Deposits held in domestic offices$21,587,0008,012
Individuals, partnerships, and corporations$18,537,0008,031
U.S. Government$04,261
States and political subdivisions in the U.S.$3,050,0004,823
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$9,221,0006,989
Demand deposits$6,049,0006,305
Nontransaction accounts$12,366,0008,179
Money market deposit accounts (MMDAs)$3,716,0006,258
Other savings deposits (excluding MMDAs)$2,389,0006,976
Total time deposits$6,261,0008,270
Total time and savings deposits$15,538,0008,149
Noninterest-bearing deposits$6,049,0006,380
Interest-bearing deposits$15,538,0008,142
Retail deposits$20,061,0007,845
Estimated insured deposits$16,396,0008,073
IRAs and Keogh plan accounts$1,129,0007,069
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$19,855,0008,146
Deposits held in domestic offices$19,855,0008,145
Individuals, partnerships, and corporations$17,720,0008,138
U.S. Government$04,442
States and political subdivisions in the U.S.$2,135,0005,420
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$7,841,0007,382
Demand deposits$5,598,0006,626
Nontransaction accounts$12,014,0008,237
Money market deposit accounts (MMDAs)$3,327,0006,453
Other savings deposits (excluding MMDAs)$2,418,0006,932
Total time deposits$6,269,0008,305
Total time and savings deposits$14,257,0008,262
Noninterest-bearing deposits$5,598,0006,698
Interest-bearing deposits$14,257,0008,254
Retail deposits$18,539,0007,987
Estimated insured deposits$18,811,0007,934
IRAs and Keogh plan accounts$1,151,0007,064
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$19,340,0008,201
Deposits held in domestic offices$19,340,0008,199
Individuals, partnerships, and corporations$16,867,0008,213
U.S. Government$04,317
States and political subdivisions in the U.S.$2,473,0005,205
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$7,654,0007,366
Demand deposits$5,130,0006,676
Nontransaction accounts$11,686,0008,305
Money market deposit accounts (MMDAs)$3,358,0006,464
Other savings deposits (excluding MMDAs)$2,469,0006,964
Total time deposits$5,859,0008,371
Total time and savings deposits$14,210,0008,300
Noninterest-bearing deposits$5,130,0006,737
Interest-bearing deposits$14,210,0008,286
Retail deposits$18,140,0008,042
Estimated insured deposits$18,287,0007,989
IRAs and Keogh plan accounts$1,165,0007,084
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$18,667,0008,248
Deposits held in domestic offices$18,667,0008,247
Individuals, partnerships, and corporations$16,245,0008,262
U.S. Government$04,271
States and political subdivisions in the U.S.$2,422,0005,237
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$7,222,0007,466
Demand deposits$4,707,0006,826
Nontransaction accounts$11,445,0008,322
Money market deposit accounts (MMDAs)$2,695,0006,796
Other savings deposits (excluding MMDAs)$2,561,0006,959
Total time deposits$6,189,0008,342
Total time and savings deposits$13,960,0008,326
Noninterest-bearing deposits$4,707,0006,866
Interest-bearing deposits$13,960,0008,329
Retail deposits$17,358,0008,112
Estimated insured deposits$18,011,0008,042
IRAs and Keogh plan accounts$1,182,0007,065
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$19,029,0008,299
Deposits held in domestic offices$19,029,0008,297
Individuals, partnerships, and corporations$16,558,0008,316
U.S. Government$04,329
States and political subdivisions in the U.S.$2,471,0005,258
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$7,002,0007,600
Demand deposits$4,794,0006,822
Nontransaction accounts$12,027,0008,345
Money market deposit accounts (MMDAs)$2,909,0006,789
Other savings deposits (excluding MMDAs)$2,422,0007,131
Total time deposits$6,696,0008,358
Total time and savings deposits$14,235,0008,380
Noninterest-bearing deposits$4,794,0006,861
Interest-bearing deposits$14,235,0008,387
Retail deposits$17,208,0008,204
Estimated insured deposits$18,372,0008,080
IRAs and Keogh plan accounts$1,188,0007,129
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$20,253,0008,264
Deposits held in domestic offices$20,253,0008,262
Individuals, partnerships, and corporations$17,360,0008,302
U.S. Government$04,510
States and political subdivisions in the U.S.$2,893,0005,007
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$7,924,0007,434
Demand deposits$5,241,0006,720
Nontransaction accounts$12,329,0008,352
Money market deposit accounts (MMDAs)$3,532,0006,531
Other savings deposits (excluding MMDAs)$2,233,0007,262
Total time deposits$6,564,0008,397
Total time and savings deposits$15,012,0008,356
Noninterest-bearing deposits$5,241,0006,776
Interest-bearing deposits$15,012,0008,362
Retail deposits$18,639,0008,139
Estimated insured deposits$19,643,0008,009
IRAs and Keogh plan accounts$1,194,0007,155
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$18,594,0008,380
Deposits held in domestic offices$18,594,0008,377
Individuals, partnerships, and corporations$16,178,0008,395
U.S. Government$04,404
States and political subdivisions in the U.S.$2,416,0005,253
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$6,699,0007,689
Demand deposits$4,503,0006,909
Nontransaction accounts$11,895,0008,426
Money market deposit accounts (MMDAs)$3,104,0006,726
Other savings deposits (excluding MMDAs)$2,305,0007,231
Total time deposits$6,486,0008,438
Total time and savings deposits$14,091,0008,454
Noninterest-bearing deposits$4,503,0006,946
Interest-bearing deposits$14,091,0008,459
Retail deposits$16,881,0008,285
Estimated insured deposits$17,932,0008,179
IRAs and Keogh plan accounts$1,228,0007,147
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$18,853,0008,423
Deposits held in domestic offices$18,853,0008,422
Individuals, partnerships, and corporations$16,305,0008,434
U.S. Government$04,543
States and political subdivisions in the U.S.$2,548,0005,216
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$6,188,0007,864
Demand deposits$4,000,0007,149
Nontransaction accounts$12,665,0008,425
Money market deposit accounts (MMDAs)$3,524,0006,602
Other savings deposits (excluding MMDAs)$2,249,0007,326
Total time deposits$6,892,0008,460
Total time and savings deposits$14,853,0008,460
Noninterest-bearing deposits$4,000,0007,194
Interest-bearing deposits$14,853,0008,467
Retail deposits$17,044,0008,346
Estimated insured deposits$18,103,0008,210
IRAs and Keogh plan accounts$1,268,0007,200
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$19,298,0008,433
Deposits held in domestic offices$19,298,0008,432
Individuals, partnerships, and corporations$17,016,0008,431
U.S. Government$04,568
States and political subdivisions in the U.S.$2,282,0005,418
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$6,257,0007,845
Demand deposits$4,187,0007,050
Nontransaction accounts$13,041,0008,423
Money market deposit accounts (MMDAs)$3,530,0006,616
Other savings deposits (excluding MMDAs)$2,159,0007,399
Total time deposits$7,352,0008,449
Total time and savings deposits$15,111,0008,477
Noninterest-bearing deposits$4,187,0007,083
Interest-bearing deposits$15,111,0008,486
Retail deposits$17,484,0008,339
Estimated insured deposits$18,443,0008,230
IRAs and Keogh plan accounts$1,265,0007,235
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$19,815,0008,423
Deposits held in domestic offices$19,815,0008,422
Individuals, partnerships, and corporations$17,668,0008,365
U.S. Government$04,814
States and political subdivisions in the U.S.$2,147,0005,548
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$6,280,0007,243
Demand deposits$4,350,0006,627
Nontransaction accounts$13,535,0007,558
Money market deposit accounts (MMDAs)$3,880,0005,798
Other savings deposits (excluding MMDAs)$2,028,0006,692
Total time deposits$7,627,0007,618
Total time and savings deposits$15,465,0008,465
Noninterest-bearing deposits$4,350,0007,077
Interest-bearing deposits$15,465,0008,500
Retail deposits$18,207,0008,325
Estimated insured deposits$19,251,0008,186
IRAs and Keogh plan accounts$1,161,0007,423
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$19,563,0008,487
Deposits held in domestic offices$19,563,0008,487
Individuals, partnerships, and corporations$17,242,0008,440
U.S. Government$04,647
States and political subdivisions in the U.S.$2,321,0005,343
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$6,347,0007,167
Demand deposits$4,238,0006,580
Nontransaction accounts$13,216,0007,646
Money market deposit accounts (MMDAs)$2,957,0006,221
Other savings deposits (excluding MMDAs)$2,135,0006,633
Total time deposits$8,124,0007,624
Total time and savings deposits$15,325,0008,528
Noninterest-bearing deposits$4,238,0007,037
Interest-bearing deposits$15,325,0008,561
Retail deposits$17,861,0008,380
Estimated insured deposits$19,015,0008,252
IRAs and Keogh plan accounts$1,255,0007,371
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$19,795,0008,499
Deposits held in domestic offices$19,795,0008,497
Individuals, partnerships, and corporations$17,273,0008,461
U.S. Government$04,820
States and political subdivisions in the U.S.$2,522,0005,208
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$6,549,0007,088
Demand deposits$4,236,0006,527
Nontransaction accounts$13,246,0007,660
Money market deposit accounts (MMDAs)$2,869,0006,234
Other savings deposits (excluding MMDAs)$2,033,0006,684
Total time deposits$8,344,0007,641
Total time and savings deposits$15,559,0008,539
Noninterest-bearing deposits$4,236,0007,007
Interest-bearing deposits$15,559,0008,578
Retail deposits$18,199,0008,361
Estimated insured deposits$19,096,0008,283
IRAs and Keogh plan accounts$1,297,0007,351
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$19,629,0008,539
Deposits held in domestic offices$19,629,0008,538
Individuals, partnerships, and corporations$17,157,0008,496
U.S. Government$04,819
States and political subdivisions in the U.S.$2,472,0005,280
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$6,376,0007,128
Demand deposits$3,969,0006,623
Nontransaction accounts$13,253,0007,683
Money market deposit accounts (MMDAs)$3,139,0006,124
Other savings deposits (excluding MMDAs)$2,119,0006,607
Total time deposits$7,995,0007,722
Total time and savings deposits$15,660,0008,558
Noninterest-bearing deposits$3,969,0007,100
Interest-bearing deposits$15,660,0008,597
Retail deposits$18,139,0008,410
Estimated insured deposits$18,753,0008,329
IRAs and Keogh plan accounts$1,295,0007,317
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$20,089,0008,536
Deposits held in domestic offices$20,089,0008,535
Individuals, partnerships, and corporations$17,603,0008,476
U.S. Government$04,995
States and political subdivisions in the U.S.$2,486,0005,264
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$7,006,0006,990
Demand deposits$4,463,0006,456
Nontransaction accounts$13,083,0007,709
Money market deposit accounts (MMDAs)$3,018,0006,127
Other savings deposits (excluding MMDAs)$1,986,0006,637
Total time deposits$8,079,0007,757
Total time and savings deposits$15,626,0008,572
Noninterest-bearing deposits$4,463,0006,897
Interest-bearing deposits$15,626,0008,621
Retail deposits$18,490,0008,389
Estimated insured deposits$18,884,0008,338
IRAs and Keogh plan accounts$1,296,0007,311
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$21,144,0008,574
Deposits held in domestic offices$21,144,0008,573
Individuals, partnerships, and corporations$18,515,0008,558
U.S. Government$05,263
States and political subdivisions in the U.S.$2,629,0005,081
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$6,706,0007,126
Demand deposits$3,838,0006,790
Nontransaction accounts$14,438,0007,698
Money market deposit accounts (MMDAs)$3,061,0006,005
Other savings deposits (excluding MMDAs)$1,990,0006,577
Total time deposits$9,387,0007,740
Total time and savings deposits$17,306,0008,558
Noninterest-bearing deposits$3,838,0007,236
Interest-bearing deposits$17,306,0008,608
Retail deposits$19,091,0008,435
Estimated insured deposits$18,554,0008,522
IRAs and Keogh plan accounts$1,318,0007,310
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$22,300,0008,557
Deposits held in domestic offices$22,300,0008,556
Individuals, partnerships, and corporations$20,057,0008,467
U.S. Government$05,369
States and political subdivisions in the U.S.$2,243,0005,435
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$7,200,0006,979
Demand deposits$4,297,0006,515
Nontransaction accounts$15,100,0007,676
Money market deposit accounts (MMDAs)$3,033,0005,835
Other savings deposits (excluding MMDAs)$1,851,0006,718
Total time deposits$10,216,0007,711
Total time and savings deposits$18,003,0008,550
Noninterest-bearing deposits$4,297,0006,911
Interest-bearing deposits$18,003,0008,630
Retail deposits$20,776,0008,340
Estimated insured deposits$19,652,0008,474
IRAs and Keogh plan accounts$1,308,0007,385
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$23,051,0008,710
Deposits held in domestic offices$23,051,0008,708
Individuals, partnerships, and corporations$20,551,0008,669
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$2,495,0005,262
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,324,0007,788
Demand deposits$4,053,0006,742
Nontransaction accounts$17,727,0007,511
Money market deposit accounts (MMDAs)$5,769,0004,620
Other savings deposits (excluding MMDAs)$2,051,0006,861
Total time deposits$9,907,0007,879
Total time and savings deposits$18,998,0008,692
Noninterest-bearing deposits$4,053,0007,141
Interest-bearing deposits$18,998,0008,757
Retail deposits$21,465,0008,486
Estimated insured deposits$20,066,0008,680
IRAs and Keogh plan accounts$1,497,0007,367
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$23,543,0008,798
Deposits held in domestic offices$23,543,0008,797
Individuals, partnerships, and corporations$21,469,0008,721
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$2,073,0005,656
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,601,0007,882
Demand deposits$4,401,0006,634
Nontransaction accounts$17,942,0007,567
Money market deposit accounts (MMDAs)$6,443,0004,194
Other savings deposits (excluding MMDAs)$1,969,0007,143
Total time deposits$9,530,0008,100
Total time and savings deposits$19,142,0008,821
Noninterest-bearing deposits$4,401,0007,022
Interest-bearing deposits$19,142,0008,885
Retail deposits$21,745,0008,626
Estimated insured deposits$20,483,0008,798
IRAs and Keogh plan accounts$1,429,0007,660
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$27,007,0008,687
Deposits held in domestic offices$27,007,0008,685
Individuals, partnerships, and corporations$22,104,0008,875
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$4,901,0003,503
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$5,904,0007,950
Demand deposits$4,763,0006,426
Nontransaction accounts$21,103,0007,293
Money market deposit accounts (MMDAs)$6,012,0004,331
Other savings deposits (excluding MMDAs)$2,257,0007,058
Total time deposits$12,834,0007,596
Total time and savings deposits$22,244,0008,678
Noninterest-bearing deposits$4,763,0006,788
Interest-bearing deposits$22,244,0008,751
Retail deposits$22,146,0008,831
Estimated insured deposits$20,956,0009,040
IRAs and Keogh plan accounts$1,384,0008,045
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$26,815,0009,047
Deposits held in domestic offices$26,815,0009,044
Individuals, partnerships, and corporations$22,340,0009,201
U.S. Government$42,0004,293
States and political subdivisions in the U.S.$4,433,0003,746
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,926,0008,304
Demand deposits$4,387,0006,889
Nontransaction accounts$20,889,0007,533
Money market deposit accounts (MMDAs)$4,804,0005,090
Other savings deposits (excluding MMDAs)$2,387,0007,252
Total time deposits$13,698,0007,652
Total time and savings deposits$22,428,0008,991
Noninterest-bearing deposits$4,387,0007,267
Interest-bearing deposits$22,428,0009,089
Retail deposits$21,969,0009,262
Estimated insured deposits$21,696,0009,327
IRAs and Keogh plan accounts$1,607,0008,068
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$30,060,0008,933
Deposits held in domestic offices$30,060,0008,928
Individuals, partnerships, and corporations$22,123,0009,566
U.S. Government$24,0005,370
States and political subdivisions in the U.S.$7,913,0002,102
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$4,805,0009,074
Demand deposits$3,644,0007,638
Nontransaction accounts$25,255,0007,017
Money market deposit accounts (MMDAs)$5,153,0005,038
Other savings deposits (excluding MMDAs)$2,483,0007,446
Total time deposits$17,619,0006,901
Total time and savings deposits$26,416,0008,705
Noninterest-bearing deposits$3,644,0008,064
Interest-bearing deposits$26,416,0008,812
Retail deposits$21,771,0009,664
Estimated insured deposits$22,433,0009,597
IRAs and Keogh plan accounts$1,618,0008,328
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$27,259,0009,576
Deposits held in domestic offices$27,259,0009,571
Individuals, partnerships, and corporations$22,685,0009,832
U.S. Government$41,0004,894
States and political subdivisions in the U.S.$4,533,0003,480
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$5,577,0009,145
Demand deposits$4,004,0007,560
Nontransaction accounts$21,682,0007,639
Money market deposit accounts (MMDAs)$6,177,0004,925
Other savings deposits (excluding MMDAs)$2,903,0007,559
Total time deposits$12,602,0007,861
Total time and savings deposits$23,255,0009,454
Noninterest-bearing deposits$4,004,0007,957
Interest-bearing deposits$23,255,0009,555
Retail deposits$22,587,0009,902
Estimated insured deposits$23,049,0009,838
IRAs and Keogh plan accounts$1,662,0008,422
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$30,962,0009,402
Deposits held in domestic offices$30,962,0009,396
Individuals, partnerships, and corporations$24,973,0009,820
U.S. Government$20,0005,948
States and political subdivisions in the U.S.$5,969,0002,603
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$6,632,0008,916
Demand deposits$4,324,0007,383
Nontransaction accounts$24,330,0007,365
Money market deposit accounts (MMDAs)$7,553,0004,729
Other savings deposits (excluding MMDAs)$3,087,0007,644
Total time deposits$13,690,0007,643
Total time and savings deposits$26,638,0009,201
Noninterest-bearing deposits$4,324,0007,765
Interest-bearing deposits$26,638,0009,371
Retail deposits$25,726,0009,809
Estimated insured deposits$24,692,0009,994
IRAs and Keogh plan accounts$1,677,0008,753
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$31,510,0009,555
Deposits held in domestic offices$31,510,0009,550
Individuals, partnerships, and corporations$25,566,00010,196
U.S. Government$922,000884
States and political subdivisions in the U.S.$5,022,0002,927
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$5,806,0009,445
Demand deposits$3,934,0007,751
Nontransaction accounts$25,704,0007,200
Money market deposit accounts (MMDAs)$7,570,0004,823
Other savings deposits (excluding MMDAs)$2,804,0007,723
Total time deposits$15,330,0007,454
Total time and savings deposits$27,576,0009,461
Noninterest-bearing deposits$3,934,0008,273
Interest-bearing deposits$27,576,0009,457
Retail deposits$25,357,00010,129
Estimated insured deposits$25,405,00010,162
IRAs and Keogh plan accounts$1,718,0009,046
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA