Home > The Bendena State Bank > Total Deposits

The Bendena State Bank, Total Deposits

2024-06-30Rank
Total deposits$89,721,0003,756
Deposits held in domestic offices$89,721,0003,756
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$49,559,0003,190
Demand deposits$26,805,0003,291
Nontransaction accounts$40,162,0003,922
Money market deposit accounts (MMDAs)$04,205
Other savings deposits (excluding MMDAs)$15,768,0003,030
Total time deposits$24,394,0003,650
Total time and savings deposits$62,916,0003,732
Noninterest-bearing deposits$26,805,0003,256
Interest-bearing deposits$62,916,0003,766
Retail deposits$84,337,0003,638
Estimated insured deposits$65,571,0003,799
IRAs and Keogh plan accounts$1,154,0003,827
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$90,143,0003,772
Deposits held in domestic offices$90,143,0003,772
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$50,646,0003,210
Demand deposits$28,394,0003,255
Nontransaction accounts$39,497,0003,953
Money market deposit accounts (MMDAs)$04,235
Other savings deposits (excluding MMDAs)$17,088,0002,978
Total time deposits$22,409,0003,698
Total time and savings deposits$61,749,0003,761
Noninterest-bearing deposits$28,348,0003,213
Interest-bearing deposits$61,795,0003,790
Retail deposits$85,311,0003,657
Estimated insured deposits$65,398,0003,830
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$88,122,0003,801
Deposits held in domestic offices$88,122,0003,801
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$50,759,0003,231
Demand deposits$29,284,0003,252
Nontransaction accounts$37,363,0003,992
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$16,056,0003,071
Total time deposits$21,307,0003,702
Total time and savings deposits$58,838,0003,820
Noninterest-bearing deposits$29,298,0003,237
Interest-bearing deposits$58,824,0003,840
Retail deposits$83,597,0003,698
Estimated insured deposits$64,949,0003,839
IRAs and Keogh plan accounts$1,116,0003,894
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$89,483,0003,801
Deposits held in domestic offices$89,483,0003,800
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$50,386,0003,250
Demand deposits$27,892,0003,325
Nontransaction accounts$39,097,0003,968
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$17,474,0003,016
Total time deposits$21,623,0003,650
Total time and savings deposits$61,591,0003,792
Noninterest-bearing deposits$27,893,0003,292
Interest-bearing deposits$61,590,0003,810
Retail deposits$84,482,0003,691
Estimated insured deposits$66,509,0003,807
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$92,895,0003,783
Deposits held in domestic offices$92,895,0003,782
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$53,315,0003,213
Demand deposits$32,023,0003,198
Nontransaction accounts$39,580,0003,964
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$18,644,0003,019
Total time deposits$20,936,0003,635
Total time and savings deposits$60,872,0003,816
Noninterest-bearing deposits$30,023,0003,262
Interest-bearing deposits$62,872,0003,808
Retail deposits$87,891,0003,680
Estimated insured deposits$68,806,0003,793
IRAs and Keogh plan accounts$1,365,0003,847
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$97,835,0003,744
Deposits held in domestic offices$97,835,0003,743
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$57,633,0003,217
Demand deposits$32,514,0003,271
Nontransaction accounts$40,202,0004,004
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$19,806,0003,039
Total time deposits$20,396,0003,634
Total time and savings deposits$65,321,0003,785
Noninterest-bearing deposits$32,514,0003,248
Interest-bearing deposits$65,321,0003,815
Retail deposits$93,562,0003,689
Estimated insured deposits$71,326,0003,800
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$93,970,0003,821
Deposits held in domestic offices$93,970,0003,820
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$54,580,0003,328
Demand deposits$33,722,0003,273
Nontransaction accounts$39,390,0004,026
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$18,603,0003,157
Total time deposits$20,787,0003,526
Total time and savings deposits$60,248,0003,885
Noninterest-bearing deposits$33,715,0003,259
Interest-bearing deposits$60,255,0003,911
Retail deposits$89,453,0003,782
Estimated insured deposits$69,960,0003,828
IRAs and Keogh plan accounts$1,608,0003,801
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$93,832,0003,864
Deposits held in domestic offices$93,832,0003,863
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$54,694,0003,344
Demand deposits$31,314,0003,369
Nontransaction accounts$39,138,0004,079
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$17,981,0003,272
Total time deposits$21,157,0003,494
Total time and savings deposits$62,518,0003,874
Noninterest-bearing deposits$31,314,0003,366
Interest-bearing deposits$62,518,0003,906
Retail deposits$89,579,0003,821
Estimated insured deposits$67,523,0003,907
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$93,252,0003,924
Deposits held in domestic offices$93,252,0003,924
Individuals, partnerships, and corporations$83,651,0003,884
U.S. Government$13,000413
States and political subdivisions in the U.S.$9,588,0003,104
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$53,525,0003,413
Demand deposits$31,364,0003,407
Nontransaction accounts$39,727,0004,136
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$19,092,0003,258
Total time deposits$20,635,0003,596
Total time and savings deposits$61,888,0003,943
Noninterest-bearing deposits$31,364,0003,406
Interest-bearing deposits$61,888,0003,982
Retail deposits$89,005,0003,895
Estimated insured deposits$69,102,0003,952
IRAs and Keogh plan accounts$1,654,0003,909
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$91,980,0003,949
Deposits held in domestic offices$91,980,0003,949
Individuals, partnerships, and corporations$81,197,0003,932
U.S. Government$12,000415
States and political subdivisions in the U.S.$10,771,0002,991
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$53,731,0003,407
Demand deposits$31,861,0003,392
Nontransaction accounts$38,249,0004,187
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$18,209,0003,325
Total time deposits$20,040,0003,674
Total time and savings deposits$60,119,0003,987
Noninterest-bearing deposits$31,860,0003,409
Interest-bearing deposits$60,120,0004,017
Retail deposits$88,152,0003,917
Estimated insured deposits$67,789,0004,002
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$86,973,0003,999
Deposits held in domestic offices$86,973,0003,999
Individuals, partnerships, and corporations$77,066,0003,977
U.S. Government$17,000433
States and political subdivisions in the U.S.$9,890,0003,077
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$50,666,0003,472
Demand deposits$30,185,0003,441
Nontransaction accounts$36,307,0004,247
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$15,563,0003,486
Total time deposits$20,744,0003,687
Total time and savings deposits$56,788,0004,053
Noninterest-bearing deposits$30,185,0003,457
Interest-bearing deposits$56,788,0004,083
Retail deposits$82,900,0003,977
Estimated insured deposits$63,520,0004,078
IRAs and Keogh plan accounts$1,620,0003,993
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$84,710,0004,059
Deposits held in domestic offices$84,710,0004,059
Individuals, partnerships, and corporations$75,009,0004,033
U.S. Government$12,000453
States and political subdivisions in the U.S.$9,689,0003,099
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$48,012,0003,502
Demand deposits$28,225,0003,484
Nontransaction accounts$36,698,0004,297
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$15,619,0003,466
Total time deposits$21,079,0003,752
Total time and savings deposits$56,485,0004,096
Noninterest-bearing deposits$28,224,0003,529
Interest-bearing deposits$56,486,0004,125
Retail deposits$81,198,0004,021
Estimated insured deposits$63,223,0004,128
IRAs and Keogh plan accounts$1,631,0001,153
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$80,469,0004,128
Deposits held in domestic offices$80,469,0004,128
Individuals, partnerships, and corporations$72,033,0004,100
U.S. Government$13,000438
States and political subdivisions in the U.S.$8,423,0003,253
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$43,410,0003,647
Demand deposits$25,393,0003,625
Nontransaction accounts$37,059,0004,317
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$16,030,0003,427
Total time deposits$21,029,0003,804
Total time and savings deposits$55,076,0004,151
Noninterest-bearing deposits$25,393,0003,649
Interest-bearing deposits$55,076,0004,173
Retail deposits$77,261,0004,093
Estimated insured deposits$63,012,0004,150
IRAs and Keogh plan accounts$1,611,0004,096
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$78,757,0004,167
Deposits held in domestic offices$78,757,0004,167
Individuals, partnerships, and corporations$69,708,0004,142
U.S. Government$13,000420
States and political subdivisions in the U.S.$9,036,0003,158
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$43,256,0003,661
Demand deposits$25,034,0003,651
Nontransaction accounts$35,501,0004,368
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$15,888,0003,401
Total time deposits$19,613,0003,927
Total time and savings deposits$53,723,0004,184
Noninterest-bearing deposits$25,034,0003,683
Interest-bearing deposits$53,723,0004,216
Retail deposits$76,653,0004,111
Estimated insured deposits$61,804,0004,203
IRAs and Keogh plan accounts$1,529,0001,175
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$70,655,0004,234
Deposits held in domestic offices$70,655,0004,234
Individuals, partnerships, and corporations$63,907,0004,201
U.S. Government$1,000786
States and political subdivisions in the U.S.$6,747,0003,417
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$38,198,0003,735
Demand deposits$23,250,0003,647
Nontransaction accounts$32,457,0004,426
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$12,623,0003,585
Total time deposits$19,834,0003,949
Total time and savings deposits$47,405,0004,297
Noninterest-bearing deposits$23,250,0003,682
Interest-bearing deposits$47,405,0004,319
Retail deposits$69,055,0004,176
Estimated insured deposits$56,841,0004,255
IRAs and Keogh plan accounts$1,601,0004,161
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$65,478,0004,307
Deposits held in domestic offices$65,478,0004,307
Individuals, partnerships, and corporations$57,411,0004,290
U.S. Government$12,000436
States and political subdivisions in the U.S.$8,055,0003,225
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$35,177,0003,757
Demand deposits$19,436,0003,801
Nontransaction accounts$30,301,0004,504
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$12,349,0003,578
Total time deposits$17,952,0004,107
Total time and savings deposits$46,042,0004,330
Noninterest-bearing deposits$19,437,0003,830
Interest-bearing deposits$46,041,0004,358
Retail deposits$64,978,0004,217
Estimated insured deposits$52,572,0004,332
IRAs and Keogh plan accounts$1,645,0001,215
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$61,962,0004,369
Deposits held in domestic offices$61,962,0004,369
Individuals, partnerships, and corporations$54,136,0004,358
U.S. Government$12,000456
States and political subdivisions in the U.S.$7,814,0003,295
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$33,253,0003,823
Demand deposits$18,725,0003,850
Nontransaction accounts$28,709,0004,565
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$12,210,0003,567
Total time deposits$16,499,0004,216
Total time and savings deposits$43,237,0004,405
Noninterest-bearing deposits$18,725,0003,890
Interest-bearing deposits$43,237,0004,421
Retail deposits$61,462,0004,297
Estimated insured deposits$50,159,0004,386
IRAs and Keogh plan accounts$1,620,0004,206
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$58,841,0004,395
Deposits held in domestic offices$58,841,0004,395
Individuals, partnerships, and corporations$52,736,0004,347
U.S. Government$12,000437
States and political subdivisions in the U.S.$6,093,0003,531
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$31,621,0003,672
Demand deposits$18,260,0003,644
Nontransaction accounts$27,220,0004,610
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$10,993,0003,596
Total time deposits$16,227,0004,283
Total time and savings deposits$40,581,0004,472
Noninterest-bearing deposits$18,260,0003,697
Interest-bearing deposits$40,581,0004,484
Retail deposits$58,341,0004,297
Estimated insured deposits$48,674,0004,390
IRAs and Keogh plan accounts$1,623,0001,241
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$58,575,0004,441
Deposits held in domestic offices$58,575,0004,441
Individuals, partnerships, and corporations$53,036,0004,377
U.S. Government$01,019
States and political subdivisions in the U.S.$5,539,0003,645
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$31,524,0003,721
Demand deposits$18,725,0003,626
Nontransaction accounts$27,051,0004,661
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$10,215,0003,709
Total time deposits$16,836,0004,298
Total time and savings deposits$39,850,0004,528
Noninterest-bearing deposits$18,725,0003,690
Interest-bearing deposits$39,850,0004,543
Retail deposits$58,075,0004,348
Estimated insured deposits$48,887,0004,425
IRAs and Keogh plan accounts$1,648,0004,292
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$59,329,0004,458
Deposits held in domestic offices$59,329,0004,458
Individuals, partnerships, and corporations$52,999,0004,423
U.S. Government$11,000466
States and political subdivisions in the U.S.$6,319,0003,522
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$31,731,0003,688
Demand deposits$18,135,0003,687
Nontransaction accounts$27,598,0004,711
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$10,814,0003,647
Total time deposits$16,784,0004,368
Total time and savings deposits$41,194,0004,550
Noninterest-bearing deposits$18,135,0003,759
Interest-bearing deposits$41,194,0004,567
Retail deposits$58,829,0004,372
Estimated insured deposits$48,822,0004,474
IRAs and Keogh plan accounts$1,644,0001,387
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$56,048,0004,549
Deposits held in domestic offices$56,048,0004,549
Individuals, partnerships, and corporations$48,761,0004,529
U.S. Government$11,000490
States and political subdivisions in the U.S.$7,276,0003,432
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$28,654,0003,894
Demand deposits$14,276,0004,042
Nontransaction accounts$27,394,0004,750
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$10,599,0003,693
Total time deposits$16,795,0004,401
Total time and savings deposits$41,772,0004,561
Noninterest-bearing deposits$14,276,0004,079
Interest-bearing deposits$41,772,0004,578
Retail deposits$55,548,0004,461
Estimated insured deposits$47,191,0004,533
IRAs and Keogh plan accounts$1,653,0004,393
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$57,037,0004,588
Deposits held in domestic offices$57,037,0004,588
Individuals, partnerships, and corporations$50,875,0004,551
U.S. Government$11,000479
States and political subdivisions in the U.S.$6,151,0003,634
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$28,848,0003,935
Demand deposits$15,140,0004,031
Nontransaction accounts$28,189,0004,773
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$11,012,0003,690
Total time deposits$17,177,0004,409
Total time and savings deposits$41,897,0004,616
Noninterest-bearing deposits$15,140,0004,063
Interest-bearing deposits$41,897,0004,628
Retail deposits$56,537,0004,499
Estimated insured deposits$48,012,0004,572
IRAs and Keogh plan accounts$1,672,0004,442
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$57,677,0004,612
Deposits held in domestic offices$57,677,0004,612
Individuals, partnerships, and corporations$51,604,0004,562
U.S. Government$19,000463
States and political subdivisions in the U.S.$6,054,0003,645
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$30,184,0003,917
Demand deposits$16,606,0003,939
Nontransaction accounts$27,493,0004,819
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$10,655,0003,747
Total time deposits$16,838,0004,455
Total time and savings deposits$41,071,0004,664
Noninterest-bearing deposits$16,604,0004,013
Interest-bearing deposits$41,073,0004,681
Retail deposits$57,177,0004,507
Estimated insured deposits$48,455,0004,602
IRAs and Keogh plan accounts$1,646,0004,489
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$57,915,0004,619
Deposits held in domestic offices$57,915,0004,619
Individuals, partnerships, and corporations$50,159,0004,624
U.S. Government$12,000473
States and political subdivisions in the U.S.$7,744,0003,365
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$29,937,0003,890
Demand deposits$14,545,0004,118
Nontransaction accounts$27,978,0004,855
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$10,694,0003,777
Total time deposits$17,284,0004,476
Total time and savings deposits$43,370,0004,633
Noninterest-bearing deposits$14,543,0004,162
Interest-bearing deposits$43,372,0004,651
Retail deposits$57,415,0004,528
Estimated insured deposits$47,576,0004,652
IRAs and Keogh plan accounts$1,631,0004,576
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$57,126,0004,699
Deposits held in domestic offices$57,126,0004,699
Individuals, partnerships, and corporations$49,753,0004,699
U.S. Government$12,000497
States and political subdivisions in the U.S.$7,361,0003,479
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$29,373,0004,003
Demand deposits$13,896,0004,236
Nontransaction accounts$27,753,0004,928
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$10,760,0003,809
Total time deposits$16,993,0004,524
Total time and savings deposits$43,230,0004,700
Noninterest-bearing deposits$13,897,0004,269
Interest-bearing deposits$43,229,0004,713
Retail deposits$56,626,0004,605
Estimated insured deposits$48,204,0004,696
IRAs and Keogh plan accounts$1,645,0004,611
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$59,236,0004,721
Deposits held in domestic offices$59,236,0004,721
Individuals, partnerships, and corporations$51,979,0004,705
U.S. Government$11,000522
States and political subdivisions in the U.S.$7,246,0003,480
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$31,992,0003,879
Demand deposits$16,188,0004,049
Nontransaction accounts$27,244,0005,014
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$10,775,0003,839
Total time deposits$16,469,0004,608
Total time and savings deposits$43,048,0004,768
Noninterest-bearing deposits$16,188,0004,106
Interest-bearing deposits$43,048,0004,775
Retail deposits$58,736,0004,628
Estimated insured deposits$48,501,0004,757
IRAs and Keogh plan accounts$1,636,0004,678
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$57,536,0004,810
Deposits held in domestic offices$57,536,0004,810
Individuals, partnerships, and corporations$51,446,0004,770
U.S. Government$01,191
States and political subdivisions in the U.S.$6,090,0003,712
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$31,124,0003,979
Demand deposits$16,545,0004,027
Nontransaction accounts$26,412,0005,084
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$9,540,0004,023
Total time deposits$16,872,0004,654
Total time and savings deposits$40,991,0004,871
Noninterest-bearing deposits$16,545,0004,103
Interest-bearing deposits$40,991,0004,877
Retail deposits$57,036,0004,713
Estimated insured deposits$48,348,0004,800
IRAs and Keogh plan accounts$1,639,0004,751
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$54,846,0004,889
Deposits held in domestic offices$54,846,0004,889
Individuals, partnerships, and corporations$49,489,0004,855
U.S. Government$12,000524
States and political subdivisions in the U.S.$5,345,0003,817
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$27,809,0004,133
Demand deposits$14,490,0004,236
Nontransaction accounts$27,037,0005,122
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$10,356,0003,919
Total time deposits$16,681,0004,726
Total time and savings deposits$40,356,0004,933
Noninterest-bearing deposits$14,490,0004,289
Interest-bearing deposits$40,356,0004,943
Retail deposits$54,346,0004,799
Estimated insured deposits$45,817,0004,913
IRAs and Keogh plan accounts$1,459,0004,926
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$56,570,0004,902
Deposits held in domestic offices$56,570,0004,902
Individuals, partnerships, and corporations$49,471,0004,886
U.S. Government$12,000527
States and political subdivisions in the U.S.$7,087,0003,529
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$29,422,0004,072
Demand deposits$14,511,0004,250
Nontransaction accounts$27,148,0005,156
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$10,359,0003,937
Total time deposits$16,789,0004,761
Total time and savings deposits$42,059,0004,927
Noninterest-bearing deposits$14,511,0004,301
Interest-bearing deposits$42,059,0004,940
Retail deposits$56,070,0004,801
Estimated insured deposits$46,653,0004,927
IRAs and Keogh plan accounts$1,478,0004,969
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$57,467,0004,938
Deposits held in domestic offices$57,467,0004,938
Individuals, partnerships, and corporations$50,682,0004,918
U.S. Government$12,000565
States and political subdivisions in the U.S.$6,773,0003,604
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$30,613,0004,036
Demand deposits$15,578,0004,172
Nontransaction accounts$26,854,0005,230
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$9,943,0004,044
Total time deposits$16,911,0004,817
Total time and savings deposits$41,889,0004,998
Noninterest-bearing deposits$15,578,0004,234
Interest-bearing deposits$41,889,0005,006
Retail deposits$56,967,0004,833
Estimated insured deposits$47,646,0004,956
IRAs and Keogh plan accounts$1,475,0005,038
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$53,735,0005,070
Deposits held in domestic offices$53,735,0005,070
Individuals, partnerships, and corporations$47,929,0005,023
U.S. Government$18,000541
States and political subdivisions in the U.S.$5,788,0003,804
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$27,336,0004,270
Demand deposits$13,651,0004,416
Nontransaction accounts$26,399,0005,281
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$9,412,0004,104
Total time deposits$16,987,0004,874
Total time and savings deposits$40,084,0005,078
Noninterest-bearing deposits$13,651,0004,455
Interest-bearing deposits$40,084,0005,086
Retail deposits$52,933,0004,980
Estimated insured deposits$45,389,0005,061
IRAs and Keogh plan accounts$1,440,0005,101
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$53,692,0005,084
Deposits held in domestic offices$53,692,0005,084
Individuals, partnerships, and corporations$47,761,0005,060
U.S. Government$13,000551
States and political subdivisions in the U.S.$5,918,0003,750
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$28,121,0004,170
Demand deposits$13,594,0004,377
Nontransaction accounts$25,571,0005,365
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$9,080,0004,170
Total time deposits$16,492,0004,976
Total time and savings deposits$40,098,0005,116
Noninterest-bearing deposits$13,594,0004,442
Interest-bearing deposits$40,098,0005,123
Retail deposits$52,890,0004,999
Estimated insured deposits$45,049,0005,111
IRAs and Keogh plan accounts$1,360,0005,208
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$53,926,0005,130
Deposits held in domestic offices$53,926,0005,130
Individuals, partnerships, and corporations$47,182,0005,111
U.S. Government$13,000538
States and political subdivisions in the U.S.$6,731,0003,645
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$28,171,0004,180
Demand deposits$12,636,0004,518
Nontransaction accounts$25,755,0005,428
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$9,060,0004,198
Total time deposits$16,696,0005,025
Total time and savings deposits$41,290,0005,143
Noninterest-bearing deposits$14,560,0004,336
Interest-bearing deposits$39,366,0005,218
Retail deposits$52,860,0005,048
Estimated insured deposits$44,846,0005,180
IRAs and Keogh plan accounts$1,235,0005,350
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$53,470,0005,193
Deposits held in domestic offices$53,470,0005,193
Individuals, partnerships, and corporations$47,821,0005,155
U.S. Government$13,000526
States and political subdivisions in the U.S.$5,636,0003,901
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$28,205,0004,189
Demand deposits$10,046,0004,900
Nontransaction accounts$25,265,0005,491
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$8,969,0004,240
Total time deposits$16,296,0005,101
Total time and savings deposits$43,424,0005,128
Noninterest-bearing deposits$13,423,0004,497
Interest-bearing deposits$40,047,0005,235
Retail deposits$52,404,0005,118
Estimated insured deposits$44,448,0005,251
IRAs and Keogh plan accounts$1,009,0005,520
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$53,310,0005,244
Deposits held in domestic offices$53,310,0005,244
Individuals, partnerships, and corporations$48,189,0005,178
U.S. Government$18,000543
States and political subdivisions in the U.S.$5,103,0004,005
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$28,579,0004,236
Demand deposits$13,647,0004,505
Nontransaction accounts$24,731,0005,539
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$8,465,0004,288
Total time deposits$16,267,0005,169
Total time and savings deposits$39,663,0005,281
Noninterest-bearing deposits$13,647,0004,555
Interest-bearing deposits$39,663,0005,288
Retail deposits$52,545,0005,155
Estimated insured deposits$43,551,0005,316
IRAs and Keogh plan accounts$1,016,0005,569
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$51,977,0005,322
Deposits held in domestic offices$51,977,0005,322
Individuals, partnerships, and corporations$46,755,0005,260
U.S. Government$12,000569
States and political subdivisions in the U.S.$5,210,0003,978
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$26,679,0004,294
Demand deposits$12,632,0004,575
Nontransaction accounts$25,298,0005,607
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$9,050,0004,195
Total time deposits$16,248,0005,257
Total time and savings deposits$39,345,0005,358
Noninterest-bearing deposits$12,630,0004,647
Interest-bearing deposits$39,347,0005,356
Retail deposits$51,214,0005,233
Estimated insured deposits$44,095,0005,357
IRAs and Keogh plan accounts$1,060,0005,622
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$49,033,0005,456
Deposits held in domestic offices$49,033,0005,456
Individuals, partnerships, and corporations$43,304,0005,424
U.S. Government$11,000592
States and political subdivisions in the U.S.$5,718,0003,904
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$25,022,0004,475
Demand deposits$10,750,0004,884
Nontransaction accounts$24,011,0005,724
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$8,878,0004,255
Total time deposits$15,133,0005,429
Total time and savings deposits$38,283,0005,448
Noninterest-bearing deposits$10,750,0004,911
Interest-bearing deposits$38,283,0005,450
Retail deposits$48,270,0005,389
Estimated insured deposits$41,032,0005,518
IRAs and Keogh plan accounts$1,080,0005,678
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$49,819,0005,513
Deposits held in domestic offices$49,819,0005,513
Individuals, partnerships, and corporations$44,657,0005,459
U.S. Government$11,000593
States and political subdivisions in the U.S.$5,151,0004,057
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$25,989,0004,417
Demand deposits$12,390,0004,683
Nontransaction accounts$23,830,0005,806
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$8,657,0004,312
Total time deposits$15,173,0005,490
Total time and savings deposits$37,429,0005,549
Noninterest-bearing deposits$12,390,0004,745
Interest-bearing deposits$37,429,0005,552
Retail deposits$49,056,0005,431
Estimated insured deposits$42,002,0005,552
IRAs and Keogh plan accounts$1,070,0005,738
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$46,644,0005,667
Deposits held in domestic offices$46,644,0005,667
Individuals, partnerships, and corporations$41,301,0005,631
U.S. Government$15,000614
States and political subdivisions in the U.S.$5,327,0004,019
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$24,576,0004,603
Demand deposits$12,920,0004,663
Nontransaction accounts$22,067,0005,951
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$7,140,0004,618
Total time deposits$14,926,0005,607
Total time and savings deposits$33,723,0005,741
Noninterest-bearing deposits$14,568,0004,504
Interest-bearing deposits$32,076,0005,799
Retail deposits$45,620,0005,584
Estimated insured deposits$40,191,0005,659
IRAs and Keogh plan accounts$1,031,0005,830
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$47,281,0005,705
Deposits held in domestic offices$47,281,0005,705
Individuals, partnerships, and corporations$41,879,0005,656
U.S. Government$01,257
States and political subdivisions in the U.S.$5,402,0004,000
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$24,635,0004,511
Demand deposits$13,030,0004,555
Nontransaction accounts$22,646,0005,999
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$7,488,0004,587
Total time deposits$15,156,0005,665
Total time and savings deposits$34,251,0005,791
Noninterest-bearing deposits$13,030,0004,678
Interest-bearing deposits$34,251,0005,790
Retail deposits$46,258,0005,622
Estimated insured deposits$41,941,0005,672
IRAs and Keogh plan accounts$1,020,0005,910
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$47,342,0005,757
Deposits held in domestic offices$47,342,0005,757
Individuals, partnerships, and corporations$41,397,0005,730
U.S. Government$01,331
States and political subdivisions in the U.S.$5,945,0003,869
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$24,074,0004,593
Demand deposits$11,512,0004,848
Nontransaction accounts$23,268,0006,032
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$8,153,0004,446
Total time deposits$15,115,0005,736
Total time and savings deposits$35,830,0005,804
Noninterest-bearing deposits$12,001,0004,852
Interest-bearing deposits$35,341,0005,823
Retail deposits$46,322,0005,682
Estimated insured deposits$41,291,0005,753
IRAs and Keogh plan accounts$1,020,0005,980
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$49,572,0005,762
Deposits held in domestic offices$49,572,0005,762
Individuals, partnerships, and corporations$42,258,0005,770
U.S. Government$01,317
States and political subdivisions in the U.S.$7,314,0003,604
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$26,693,0004,377
Demand deposits$12,703,0004,668
Nontransaction accounts$22,879,0006,130
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$7,841,0004,543
Total time deposits$15,038,0005,815
Total time and savings deposits$36,869,0005,841
Noninterest-bearing deposits$12,703,0004,772
Interest-bearing deposits$36,869,0005,839
Retail deposits$48,553,0005,678
Estimated insured deposits$41,101,0005,828
IRAs and Keogh plan accounts$938,0006,090
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$46,990,0005,882
Deposits held in domestic offices$46,990,0005,882
Individuals, partnerships, and corporations$40,892,0005,851
U.S. Government$01,474
States and political subdivisions in the U.S.$5,998,0003,889
Commercial banks and other depository institutions in U.S.$100,0002,822
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,725,0004,583
Demand deposits$12,931,0004,623
Nontransaction accounts$22,265,0006,204
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$7,246,0004,631
Total time deposits$15,019,0005,898
Total time and savings deposits$34,059,0005,978
Noninterest-bearing deposits$12,931,0004,769
Interest-bearing deposits$34,059,0005,978
Retail deposits$45,974,0005,788
Estimated insured deposits$39,487,0005,914
IRAs and Keogh plan accounts$960,0006,157
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$47,058,0005,937
Deposits held in domestic offices$47,058,0005,936
Individuals, partnerships, and corporations$38,752,0005,985
U.S. Government$01,406
States and political subdivisions in the U.S.$8,206,0003,313
Commercial banks and other depository institutions in U.S.$100,0002,868
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,902,0004,405
Demand deposits$11,812,0004,784
Nontransaction accounts$21,156,0006,325
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$6,519,0004,838
Total time deposits$14,637,0006,008
Total time and savings deposits$35,246,0005,995
Noninterest-bearing deposits$11,812,0004,918
Interest-bearing deposits$35,246,0005,996
Retail deposits$46,043,0005,850
Estimated insured deposits$37,955,0006,035
IRAs and Keogh plan accounts$957,0006,230
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$46,866,0005,971
Deposits held in domestic offices$46,866,0005,971
Individuals, partnerships, and corporations$39,031,0006,027
U.S. Government$01,377
States and political subdivisions in the U.S.$7,735,0003,435
Commercial banks and other depository institutions in U.S.$100,0002,867
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,970,0004,495
Demand deposits$11,583,0004,824
Nontransaction accounts$21,896,0006,355
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$7,186,0004,677
Total time deposits$14,710,0006,070
Total time and savings deposits$35,283,0006,050
Noninterest-bearing deposits$11,583,0004,960
Interest-bearing deposits$35,283,0006,051
Retail deposits$46,109,0005,881
Estimated insured deposits$39,684,0006,027
IRAs and Keogh plan accounts$857,0006,337
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$48,055,0005,997
Deposits held in domestic offices$48,055,0005,997
Individuals, partnerships, and corporations$40,703,0006,041
U.S. Government$01,424
States and political subdivisions in the U.S.$7,252,0003,589
Commercial banks and other depository institutions in U.S.$100,0002,928
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,563,0004,367
Demand deposits$13,498,0004,480
Nontransaction accounts$21,492,0006,443
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$7,324,0004,669
Total time deposits$14,168,0006,192
Total time and savings deposits$34,557,0006,148
Noninterest-bearing deposits$13,498,0004,677
Interest-bearing deposits$34,557,0006,146
Retail deposits$47,299,0005,912
Estimated insured deposits$40,078,0006,080
IRAs and Keogh plan accounts$844,0006,396
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$42,268,0006,235
Deposits held in domestic offices$42,268,0006,234
Individuals, partnerships, and corporations$37,553,0006,206
U.S. Government$01,583
States and political subdivisions in the U.S.$4,516,0004,307
Commercial banks and other depository institutions in U.S.$200,0002,798
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,973,0004,912
Demand deposits$11,236,0005,036
Nontransaction accounts$20,296,0006,544
Money market deposit accounts (MMDAs)$47,0006,714
Other savings deposits (excluding MMDAs)$6,300,0004,844
Total time deposits$13,949,0006,270
Total time and savings deposits$31,033,0006,315
Noninterest-bearing deposits$11,236,0005,158
Interest-bearing deposits$31,032,0006,314
Retail deposits$41,768,0006,130
Estimated insured deposits$40,417,0006,145
IRAs and Keogh plan accounts$857,0006,449
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$43,784,0006,231
Deposits held in domestic offices$43,784,0006,231
Individuals, partnerships, and corporations$38,531,0006,211
U.S. Government$01,457
States and political subdivisions in the U.S.$5,053,0004,107
Commercial banks and other depository institutions in U.S.$200,0002,813
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,333,0004,755
Demand deposits$10,535,0005,041
Nontransaction accounts$21,451,0006,581
Money market deposit accounts (MMDAs)$47,0006,815
Other savings deposits (excluding MMDAs)$6,960,0004,665
Total time deposits$14,444,0006,341
Total time and savings deposits$33,249,0006,300
Noninterest-bearing deposits$10,535,0005,177
Interest-bearing deposits$33,249,0006,301
Retail deposits$43,030,0006,128
Estimated insured deposits$40,056,0006,222
IRAs and Keogh plan accounts$856,0006,532
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$41,486,0006,359
Deposits held in domestic offices$41,486,0006,358
Individuals, partnerships, and corporations$35,214,0006,384
U.S. Government$01,535
States and political subdivisions in the U.S.$6,072,0003,844
Commercial banks and other depository institutions in U.S.$200,0002,859
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,397,0004,966
Demand deposits$8,640,0005,433
Nontransaction accounts$21,089,0006,663
Money market deposit accounts (MMDAs)$47,0006,880
Other savings deposits (excluding MMDAs)$6,274,0004,877
Total time deposits$14,768,0006,373
Total time and savings deposits$32,846,0006,375
Noninterest-bearing deposits$8,640,0005,527
Interest-bearing deposits$32,846,0006,371
Retail deposits$40,733,0006,267
Estimated insured deposits$37,486,0006,357
IRAs and Keogh plan accounts$861,0006,584
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$41,143,0006,421
Deposits held in domestic offices$41,143,0006,420
Individuals, partnerships, and corporations$34,787,0006,474
U.S. Government$01,579
States and political subdivisions in the U.S.$6,156,0003,877
Commercial banks and other depository institutions in U.S.$200,0002,880
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,064,0004,929
Demand deposits$8,755,0005,472
Nontransaction accounts$20,079,0006,763
Money market deposit accounts (MMDAs)$47,0006,943
Other savings deposits (excluding MMDAs)$5,831,0005,010
Total time deposits$14,201,0006,481
Total time and savings deposits$32,388,0006,452
Noninterest-bearing deposits$8,755,0005,575
Interest-bearing deposits$32,388,0006,450
Retail deposits$40,392,0006,327
Estimated insured deposits$36,599,0006,448
IRAs and Keogh plan accounts$869,0006,649
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$37,641,0006,548
Deposits held in domestic offices$37,641,0006,546
Individuals, partnerships, and corporations$31,810,0006,592
U.S. Government$01,780
States and political subdivisions in the U.S.$5,631,0003,861
Commercial banks and other depository institutions in U.S.$200,0002,710
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,953,0005,136
Demand deposits$8,290,0005,500
Nontransaction accounts$18,688,0006,845
Money market deposit accounts (MMDAs)$46,0006,985
Other savings deposits (excluding MMDAs)$4,682,0005,275
Total time deposits$13,960,0006,553
Total time and savings deposits$29,351,0006,567
Noninterest-bearing deposits$8,290,0005,599
Interest-bearing deposits$29,351,0006,571
Retail deposits$37,141,0006,437
Estimated insured deposits$33,872,0006,568
IRAs and Keogh plan accounts$899,0006,650
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$38,553,0006,553
Deposits held in domestic offices$38,553,0006,551
Individuals, partnerships, and corporations$35,222,0006,498
U.S. Government$01,652
States and political subdivisions in the U.S.$3,131,0004,628
Commercial banks and other depository institutions in U.S.$200,0002,689
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,426,0004,837
Demand deposits$9,536,0005,100
Nontransaction accounts$18,127,0006,935
Money market deposit accounts (MMDAs)$28,0007,064
Other savings deposits (excluding MMDAs)$4,541,0005,334
Total time deposits$13,557,0006,659
Total time and savings deposits$29,017,0006,633
Noninterest-bearing deposits$9,536,0005,240
Interest-bearing deposits$29,017,0006,642
Retail deposits$38,053,0006,446
Estimated insured deposits$34,805,0006,578
IRAs and Keogh plan accounts$845,0006,743
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$22,986,0007,163
Deposits held in domestic offices$22,986,0007,163
Individuals, partnerships, and corporations$20,986,0007,113
U.S. Government$01,633
States and political subdivisions in the U.S.$1,800,0005,237
Commercial banks and other depository institutions in U.S.$200,0002,731
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,956,0006,505
Demand deposits$4,782,0006,347
Nontransaction accounts$14,030,0007,200
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$2,646,0006,177
Total time deposits$11,385,0006,927
Total time and savings deposits$18,204,0007,171
Noninterest-bearing deposits$4,782,0006,401
Interest-bearing deposits$18,204,0007,156
Retail deposits$22,486,0007,116
Estimated insured deposits$21,592,0007,145
IRAs and Keogh plan accounts$548,0006,956
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$22,706,0007,232
Deposits held in domestic offices$22,706,0007,232
Individuals, partnerships, and corporations$21,170,0007,166
U.S. Government$4,0001,031
States and political subdivisions in the U.S.$1,332,0005,454
Commercial banks and other depository institutions in U.S.$200,0002,728
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,967,0006,570
Demand deposits$5,116,0006,288
Nontransaction accounts$13,739,0007,263
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,428,0006,299
Total time deposits$11,311,0007,009
Total time and savings deposits$17,590,0007,245
Noninterest-bearing deposits$5,116,0006,348
Interest-bearing deposits$17,590,0007,240
Retail deposits$22,206,0007,185
Estimated insured deposits$21,805,0007,192
IRAs and Keogh plan accounts$541,0007,012
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$21,234,0007,318
Deposits held in domestic offices$21,234,0007,318
Individuals, partnerships, and corporations$19,506,0007,273
U.S. Government$02,902
States and political subdivisions in the U.S.$1,528,0005,400
Commercial banks and other depository institutions in U.S.$200,0002,740
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,285,0006,683
Demand deposits$4,566,0006,482
Nontransaction accounts$12,949,0007,350
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,038,0006,431
Total time deposits$10,911,0007,110
Total time and savings deposits$16,668,0007,324
Noninterest-bearing deposits$4,566,0006,530
Interest-bearing deposits$16,668,0007,318
Retail deposits$20,734,0007,280
Estimated insured deposits$20,970,0007,271
IRAs and Keogh plan accounts$539,0007,077
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$20,342,0007,432
Deposits held in domestic offices$20,342,0007,432
Individuals, partnerships, and corporations$18,840,0007,376
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$1,298,0005,595
Commercial banks and other depository institutions in U.S.$200,0002,734
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,292,0006,868
Demand deposits$4,065,0006,618
Nontransaction accounts$13,050,0007,440
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,303,0006,354
Total time deposits$10,747,0007,224
Total time and savings deposits$16,277,0007,436
Noninterest-bearing deposits$4,065,0006,673
Interest-bearing deposits$16,277,0007,429
Retail deposits$19,842,0007,394
Estimated insured deposits$19,151,0007,406
IRAs and Keogh plan accounts$534,0007,163
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$20,251,0007,498
Deposits held in domestic offices$20,251,0007,498
Individuals, partnerships, and corporations$18,580,0007,447
U.S. Government$03,428
States and political subdivisions in the U.S.$1,471,0005,558
Commercial banks and other depository institutions in U.S.$200,0002,749
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,282,0006,883
Demand deposits$4,040,0006,646
Nontransaction accounts$12,969,0007,503
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,455,0006,320
Total time deposits$10,514,0007,296
Total time and savings deposits$16,211,0007,500
Noninterest-bearing deposits$4,040,0006,702
Interest-bearing deposits$16,211,0007,491
Retail deposits$19,751,0007,452
Estimated insured deposits$18,883,0007,471
IRAs and Keogh plan accounts$500,0007,232
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$19,487,0007,618
Deposits held in domestic offices$19,487,0007,617
Individuals, partnerships, and corporations$18,140,0007,555
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$1,143,0005,777
Commercial banks and other depository institutions in U.S.$200,0002,792
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,437,0006,935
Demand deposits$4,624,0006,519
Nontransaction accounts$12,050,0007,642
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,210,0006,500
Total time deposits$9,840,0007,443
Total time and savings deposits$14,863,0007,629
Noninterest-bearing deposits$4,624,0006,576
Interest-bearing deposits$14,863,0007,624
Retail deposits$18,987,0007,573
Estimated insured deposits$18,209,0007,587
IRAs and Keogh plan accounts$504,0007,326
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$18,591,0007,698
Deposits held in domestic offices$18,591,0007,697
Individuals, partnerships, and corporations$17,221,0007,643
U.S. Government$03,705
States and political subdivisions in the U.S.$1,170,0005,797
Commercial banks and other depository institutions in U.S.$200,0002,761
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,885,0007,127
Demand deposits$3,976,0006,848
Nontransaction accounts$11,706,0007,712
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,026,0006,572
Total time deposits$9,680,0007,506
Total time and savings deposits$14,615,0007,694
Noninterest-bearing deposits$3,976,0006,899
Interest-bearing deposits$14,615,0007,688
Retail deposits$16,341,0007,649
Estimated insured deposits$17,615,0007,661
IRAs and Keogh plan accounts$504,0007,362
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$18,242,0007,771
Deposits held in domestic offices$18,242,0007,771
Individuals, partnerships, and corporations$16,771,0007,722
U.S. Government$03,620
States and political subdivisions in the U.S.$1,271,0005,745
Commercial banks and other depository institutions in U.S.$200,0002,788
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,064,0007,021
Demand deposits$4,061,0006,746
Nontransaction accounts$11,178,0007,809
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$1,825,0006,689
Total time deposits$9,353,0007,595
Total time and savings deposits$14,181,0007,783
Noninterest-bearing deposits$4,061,0006,808
Interest-bearing deposits$14,181,0007,768
Retail deposits$16,099,0007,710
Estimated insured deposits$17,364,0007,734
IRAs and Keogh plan accounts$490,0007,421
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$18,573,0007,835
Deposits held in domestic offices$18,573,0007,834
Individuals, partnerships, and corporations$16,923,0007,797
U.S. Government$03,557
States and political subdivisions in the U.S.$1,450,0005,717
Commercial banks and other depository institutions in U.S.$200,0002,804
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,243,0007,054
Demand deposits$3,964,0006,831
Nontransaction accounts$11,330,0007,879
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,408,0006,430
Total time deposits$8,922,0007,698
Total time and savings deposits$14,609,0007,843
Noninterest-bearing deposits$3,964,0006,883
Interest-bearing deposits$14,609,0007,837
Retail deposits$16,441,0007,771
Estimated insured deposits$15,402,0007,796
IRAs and Keogh plan accounts$492,0007,475
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$17,251,0007,919
Deposits held in domestic offices$17,251,0007,919
Individuals, partnerships, and corporations$15,630,0007,885
U.S. Government$03,628
States and political subdivisions in the U.S.$1,421,0005,738
Commercial banks and other depository institutions in U.S.$200,0002,741
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,835,0007,164
Demand deposits$3,819,0006,930
Nontransaction accounts$10,416,0007,959
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$1,936,0006,684
Total time deposits$8,480,0007,775
Total time and savings deposits$13,432,0007,924
Noninterest-bearing deposits$3,819,0006,978
Interest-bearing deposits$13,432,0007,919
Retail deposits$15,329,0007,875
Estimated insured deposits$15,078,0007,855
IRAs and Keogh plan accounts$473,0007,503
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$16,247,0007,991
Deposits held in domestic offices$16,247,0007,991
Individuals, partnerships, and corporations$14,757,0007,950
U.S. Government$03,888
States and political subdivisions in the U.S.$1,290,0005,855
Commercial banks and other depository institutions in U.S.$200,0002,598
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,076,0007,362
Demand deposits$3,410,0007,160
Nontransaction accounts$10,171,0008,008
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$1,744,0006,754
Total time deposits$8,427,0007,810
Total time and savings deposits$12,837,0007,978
Noninterest-bearing deposits$3,410,0007,209
Interest-bearing deposits$12,837,0007,971
Retail deposits$14,431,0007,935
Estimated insured deposits$13,833,0007,935
IRAs and Keogh plan accounts$477,0007,502
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$17,630,0007,975
Deposits held in domestic offices$17,630,0007,975
Individuals, partnerships, and corporations$16,031,0007,953
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$1,395,0005,755
Commercial banks and other depository institutions in U.S.$200,0002,484
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,035,0007,129
Demand deposits$4,103,0006,862
Nontransaction accounts$10,595,0008,049
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$1,987,0006,676
Total time deposits$8,608,0007,845
Total time and savings deposits$13,527,0008,009
Noninterest-bearing deposits$4,103,0006,928
Interest-bearing deposits$13,527,0008,004
Retail deposits$15,826,0007,905
Estimated insured deposits$14,621,0007,938
IRAs and Keogh plan accounts$482,0007,511
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$17,709,0008,013
Deposits held in domestic offices$17,709,0008,011
Individuals, partnerships, and corporations$15,674,0008,012
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$1,831,0005,505
Commercial banks and other depository institutions in U.S.$200,0002,433
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,892,0007,208
Demand deposits$3,278,0007,265
Nontransaction accounts$10,817,0008,071
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,126,0006,648
Total time deposits$8,691,0007,879
Total time and savings deposits$14,431,0007,999
Noninterest-bearing deposits$3,278,0007,323
Interest-bearing deposits$14,431,0007,995
Retail deposits$15,666,0007,942
Estimated insured deposits$14,555,0007,986
IRAs and Keogh plan accounts$468,0007,527
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$15,992,0008,114
Deposits held in domestic offices$15,992,0008,113
Individuals, partnerships, and corporations$14,654,0008,080
U.S. Government$03,876
States and political subdivisions in the U.S.$1,138,0005,934
Commercial banks and other depository institutions in U.S.$200,0002,366
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,114,0007,391
Demand deposits$3,145,0007,307
Nontransaction accounts$9,878,0008,146
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$1,804,0006,842
Total time deposits$8,074,0007,956
Total time and savings deposits$12,847,0008,099
Noninterest-bearing deposits$3,145,0007,362
Interest-bearing deposits$12,847,0008,096
Retail deposits$14,207,0008,060
Estimated insured deposits$13,790,0008,041
IRAs and Keogh plan accounts$441,0007,567
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$15,501,0008,135
Deposits held in domestic offices$15,501,0008,134
Individuals, partnerships, and corporations$13,856,0008,118
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$1,440,0005,737
Commercial banks and other depository institutions in U.S.$200,0002,239
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,901,0007,457
Demand deposits$3,300,0007,298
Nontransaction accounts$9,600,0008,170
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,613,0006,954
Total time deposits$7,987,0007,962
Total time and savings deposits$12,201,0008,130
Noninterest-bearing deposits$3,301,0007,356
Interest-bearing deposits$12,200,0008,125
Retail deposits$13,725,0008,077
Estimated insured deposits$12,982,0008,089
IRAs and Keogh plan accounts$434,0007,603
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$15,062,0008,178
Deposits held in domestic offices$15,062,0008,177
Individuals, partnerships, and corporations$13,706,0008,134
U.S. Government$03,924
States and political subdivisions in the U.S.$1,156,0005,865
Commercial banks and other depository institutions in U.S.$200,0002,153
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,393,0007,526
Demand deposits$3,219,0007,246
Nontransaction accounts$9,669,0008,198
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,622,0007,019
Total time deposits$8,047,0007,985
Total time and savings deposits$11,843,0008,174
Noninterest-bearing deposits$3,219,0007,316
Interest-bearing deposits$11,843,0008,165
Retail deposits$13,143,0008,122
Estimated insured deposits$13,340,0008,088
IRAs and Keogh plan accounts$434,0007,642
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$15,083,0008,220
Deposits held in domestic offices$15,083,0008,218
Individuals, partnerships, and corporations$13,284,0008,205
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$1,595,0005,643
Commercial banks and other depository institutions in U.S.$200,0002,214
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,266,0007,643
Demand deposits$2,656,0007,547
Nontransaction accounts$9,817,0008,234
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,894,0006,929
Total time deposits$7,923,0008,023
Total time and savings deposits$12,427,0008,190
Noninterest-bearing deposits$2,656,0007,604
Interest-bearing deposits$12,427,0008,183
Retail deposits$13,174,0008,180
Estimated insured deposits$12,959,0008,158
IRAs and Keogh plan accounts$412,0007,717
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$14,865,0008,277
Deposits held in domestic offices$14,865,0008,275
Individuals, partnerships, and corporations$13,001,0008,257
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$1,660,0005,646
Commercial banks and other depository institutions in U.S.$200,0002,184
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,107,0007,720
Demand deposits$2,774,0007,550
Nontransaction accounts$9,758,0008,273
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,637,0007,161
Total time deposits$8,121,0008,032
Total time and savings deposits$12,091,0008,252
Noninterest-bearing deposits$2,774,0007,602
Interest-bearing deposits$12,091,0008,250
Retail deposits$12,864,0008,228
Estimated insured deposits$12,912,0008,182
IRAs and Keogh plan accounts$452,0007,709
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$15,148,0008,273
Deposits held in domestic offices$15,148,0008,270
Individuals, partnerships, and corporations$13,278,0008,263
U.S. Government$04,273
States and political subdivisions in the U.S.$1,670,0005,668
Commercial banks and other depository institutions in U.S.$200,0002,231
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,498,0007,688
Demand deposits$3,257,0007,391
Nontransaction accounts$9,650,0008,292
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$1,664,0007,171
Total time deposits$7,986,0008,059
Total time and savings deposits$11,891,0008,277
Noninterest-bearing deposits$3,257,0007,450
Interest-bearing deposits$11,891,0008,272
Retail deposits$13,152,0008,220
Estimated insured deposits$12,951,0008,204
IRAs and Keogh plan accounts$448,0007,729
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$14,045,0008,358
Deposits held in domestic offices$14,045,0008,356
Individuals, partnerships, and corporations$12,450,0008,339
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$1,391,0005,830
Commercial banks and other depository institutions in U.S.$200,0002,242
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,429,0007,936
Demand deposits$2,398,0007,741
Nontransaction accounts$9,616,0008,344
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$1,600,0007,313
Total time deposits$8,016,0008,084
Total time and savings deposits$11,647,0008,331
Noninterest-bearing deposits$2,398,0007,783
Interest-bearing deposits$11,647,0008,317
Retail deposits$11,954,0008,324
Estimated insured deposits$12,594,0008,273
IRAs and Keogh plan accounts$445,0007,775
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$14,478,0008,380
Deposits held in domestic offices$14,478,0008,378
Individuals, partnerships, and corporations$12,459,0008,372
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$1,815,0005,561
Commercial banks and other depository institutions in U.S.$200,0002,256
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,936,0007,889
Demand deposits$2,570,0007,723
Nontransaction accounts$9,542,0008,376
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,630,0007,378
Total time deposits$7,912,0008,101
Total time and savings deposits$11,908,0008,348
Noninterest-bearing deposits$2,570,0007,768
Interest-bearing deposits$11,908,0008,338
Retail deposits$12,396,0008,323
Estimated insured deposits$12,487,0008,307
IRAs and Keogh plan accounts$463,0007,787
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$14,966,0008,372
Deposits held in domestic offices$14,966,0008,371
Individuals, partnerships, and corporations$12,954,0008,365
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$1,808,0005,611
Commercial banks and other depository institutions in U.S.$200,0002,243
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,160,0007,894
Demand deposits$2,648,0007,728
Nontransaction accounts$9,806,0008,358
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,838,0007,331
Total time deposits$7,968,0008,086
Total time and savings deposits$12,318,0008,346
Noninterest-bearing deposits$2,648,0007,759
Interest-bearing deposits$12,318,0008,338
Retail deposits$12,882,0008,328
Estimated insured deposits$12,860,0008,304
IRAs and Keogh plan accounts$471,0007,789
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$15,079,0008,406
Deposits held in domestic offices$15,079,0008,405
Individuals, partnerships, and corporations$13,220,0008,391
U.S. Government$04,442
States and political subdivisions in the U.S.$1,659,0005,756
Commercial banks and other depository institutions in U.S.$200,0002,228
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,497,0007,912
Demand deposits$3,135,0007,592
Nontransaction accounts$9,582,0008,404
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,050,0007,193
Total time deposits$7,532,0008,153
Total time and savings deposits$11,944,0008,391
Noninterest-bearing deposits$3,135,0007,644
Interest-bearing deposits$11,944,0008,388
Retail deposits$13,150,0008,348
Estimated insured deposits$11,424,0008,419
IRAs and Keogh plan accounts$407,0007,897
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$15,188,0008,422
Deposits held in domestic offices$15,188,0008,420
Individuals, partnerships, and corporations$13,396,0008,398
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$1,588,0005,814
Commercial banks and other depository institutions in U.S.$200,0002,246
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,227,0007,937
Demand deposits$2,938,0007,654
Nontransaction accounts$9,961,0008,419
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,053,0007,257
Total time deposits$7,908,0008,150
Total time and savings deposits$12,250,0008,405
Noninterest-bearing deposits$2,938,0007,700
Interest-bearing deposits$12,250,0008,396
Retail deposits$13,280,0008,378
Estimated insured deposits$11,627,0008,460
IRAs and Keogh plan accounts$406,0007,959
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$15,244,0008,431
Deposits held in domestic offices$15,244,0008,430
Individuals, partnerships, and corporations$13,440,0008,403
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$1,600,0005,835
Commercial banks and other depository institutions in U.S.$200,0002,269
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,915,0008,014
Demand deposits$2,167,0007,969
Nontransaction accounts$10,329,0008,396
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,375,0007,077
Total time deposits$7,954,0008,146
Total time and savings deposits$13,077,0008,370
Noninterest-bearing deposits$2,617,0007,807
Interest-bearing deposits$12,627,0008,395
Retail deposits$13,343,0008,385
Estimated insured deposits$11,581,0008,468
IRAs and Keogh plan accounts$414,0007,958
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$15,018,0008,523
Deposits held in domestic offices$15,018,0008,521
Individuals, partnerships, and corporations$13,373,0008,493
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$1,441,0006,010
Commercial banks and other depository institutions in U.S.$200,0002,274
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,891,0008,119
Demand deposits$2,531,0007,856
Nontransaction accounts$10,127,0008,486
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,369,0007,162
Total time deposits$7,758,0008,232
Total time and savings deposits$12,487,0008,481
Noninterest-bearing deposits$2,531,0007,882
Interest-bearing deposits$12,487,0008,486
Retail deposits$13,122,0008,484
Estimated insured deposits$11,716,0008,558
IRAs and Keogh plan accounts$404,0008,045
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$15,090,0008,567
Deposits held in domestic offices$15,090,0008,565
Individuals, partnerships, and corporations$13,354,0008,533
U.S. Government$04,510
States and political subdivisions in the U.S.$1,536,0005,937
Commercial banks and other depository institutions in U.S.$200,0002,267
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,867,0008,185
Demand deposits$2,641,0007,913
Nontransaction accounts$10,223,0008,506
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,252,0007,246
Total time deposits$7,971,0008,229
Total time and savings deposits$12,449,0008,520
Noninterest-bearing deposits$2,641,0007,939
Interest-bearing deposits$12,449,0008,528
Retail deposits$12,898,0008,538
Estimated insured deposits$11,906,0008,583
IRAs and Keogh plan accounts$445,0008,024
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$14,236,0008,633
Deposits held in domestic offices$14,236,0008,630
Individuals, partnerships, and corporations$12,669,0008,599
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$1,263,0006,114
Commercial banks and other depository institutions in U.S.$300,0002,072
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,218,0008,283
Demand deposits$2,277,0008,004
Nontransaction accounts$10,018,0008,567
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,937,0007,504
Total time deposits$8,081,0008,244
Total time and savings deposits$11,959,0008,579
Noninterest-bearing deposits$2,277,0008,031
Interest-bearing deposits$11,959,0008,586
Retail deposits$11,948,0008,627
Estimated insured deposits$12,117,0008,592
IRAs and Keogh plan accounts$446,0008,063
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$14,072,0008,695
Deposits held in domestic offices$14,072,0008,694
Individuals, partnerships, and corporations$11,799,0008,697
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$1,969,0005,629
Commercial banks and other depository institutions in U.S.$300,0002,109
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,169,0008,358
Demand deposits$2,015,0008,162
Nontransaction accounts$9,903,0008,645
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,894,0007,591
Total time deposits$8,009,0008,324
Total time and savings deposits$12,057,0008,638
Noninterest-bearing deposits$2,015,0008,189
Interest-bearing deposits$12,057,0008,646
Retail deposits$11,790,0008,692
Estimated insured deposits$11,300,0008,699
IRAs and Keogh plan accounts$445,0008,164
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$14,835,0008,691
Deposits held in domestic offices$14,835,0008,690
Individuals, partnerships, and corporations$12,449,0008,710
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$2,282,0005,418
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,677,0008,284
Demand deposits$2,522,0007,919
Nontransaction accounts$10,158,0008,655
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,978,0007,538
Total time deposits$8,180,0008,346
Total time and savings deposits$12,313,0008,661
Noninterest-bearing deposits$2,522,0007,947
Interest-bearing deposits$12,313,0008,667
Retail deposits$12,457,0008,684
Estimated insured deposits$11,505,0008,720
IRAs and Keogh plan accounts$435,0008,206
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$13,098,0008,820
Deposits held in domestic offices$13,098,0008,818
Individuals, partnerships, and corporations$11,138,0008,772
U.S. Government$13,0002,936
States and political subdivisions in the U.S.$1,647,0005,937
Commercial banks and other depository institutions in U.S.$300,0002,113
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,037,0007,734
Demand deposits$1,758,0007,740
Nontransaction accounts$9,061,0007,892
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,840,0006,840
Total time deposits$7,221,0007,667
Total time and savings deposits$11,340,0008,720
Noninterest-bearing deposits$1,758,0008,313
Interest-bearing deposits$11,340,0008,756
Retail deposits$11,372,0008,793
Estimated insured deposits$10,788,0008,812
IRAs and Keogh plan accounts$438,0008,273
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$13,304,0008,862
Deposits held in domestic offices$13,304,0008,862
Individuals, partnerships, and corporations$11,787,0008,800
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$1,413,0006,085
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,696,0007,809
Demand deposits$1,649,0007,781
Nontransaction accounts$9,608,0007,912
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,828,0006,877
Total time deposits$7,780,0007,659
Total time and savings deposits$11,655,0008,753
Noninterest-bearing deposits$1,649,0008,373
Interest-bearing deposits$11,655,0008,787
Retail deposits$11,078,0008,877
Estimated insured deposits$10,524,0008,891
IRAs and Keogh plan accounts$442,0008,334
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$13,808,0008,877
Deposits held in domestic offices$13,808,0008,875
Individuals, partnerships, and corporations$11,852,0008,823
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$1,852,0005,728
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,142,0007,704
Demand deposits$1,612,0007,808
Nontransaction accounts$9,666,0007,946
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,943,0006,763
Total time deposits$7,723,0007,717
Total time and savings deposits$12,196,0008,766
Noninterest-bearing deposits$1,612,0008,415
Interest-bearing deposits$12,196,0008,806
Retail deposits$11,585,0008,871
Estimated insured deposits$10,292,0008,929
IRAs and Keogh plan accounts$433,0008,381
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$13,926,0008,898
Deposits held in domestic offices$13,926,0008,897
Individuals, partnerships, and corporations$12,004,0008,843
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$1,818,0005,785
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,166,0007,720
Demand deposits$1,689,0007,806
Nontransaction accounts$9,760,0007,952
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,796,0006,879
Total time deposits$7,964,0007,727
Total time and savings deposits$12,237,0008,795
Noninterest-bearing deposits$1,689,0008,399
Interest-bearing deposits$12,237,0008,839
Retail deposits$11,360,0008,911
Estimated insured deposits$10,269,0008,968
IRAs and Keogh plan accounts$436,0008,396
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$13,208,0008,970
Deposits held in domestic offices$13,208,0008,969
Individuals, partnerships, and corporations$11,465,0008,898
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$1,637,0005,924
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,098,0007,761
Demand deposits$1,543,0007,907
Nontransaction accounts$9,110,0008,007
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,714,0006,883
Total time deposits$7,396,0007,821
Total time and savings deposits$11,665,0008,853
Noninterest-bearing deposits$1,543,0008,527
Interest-bearing deposits$11,665,0008,904
Retail deposits$11,198,0008,959
Estimated insured deposits$10,130,0009,008
IRAs and Keogh plan accounts$442,0008,413
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$13,072,0009,158
Deposits held in domestic offices$13,072,0009,157
Individuals, partnerships, and corporations$11,058,0009,122
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$1,906,0005,695
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,500,0007,760
Demand deposits$1,736,0007,959
Nontransaction accounts$8,572,0008,218
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,353,0007,180
Total time deposits$7,219,0008,008
Total time and savings deposits$11,336,0009,048
Noninterest-bearing deposits$1,736,0008,536
Interest-bearing deposits$11,336,0009,103
Retail deposits$11,442,0009,121
Estimated insured deposits$11,042,0009,155
IRAs and Keogh plan accounts$431,0008,621
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$12,590,0009,386
Deposits held in domestic offices$12,590,0009,386
Individuals, partnerships, and corporations$11,078,0009,288
U.S. Government$10,0003,505
States and political subdivisions in the U.S.$1,402,0006,274
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,678,0007,779
Demand deposits$2,242,0007,805
Nontransaction accounts$7,912,0008,433
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,076,0007,545
Total time deposits$6,836,0008,195
Total time and savings deposits$10,348,0009,290
Noninterest-bearing deposits$2,242,0008,311
Interest-bearing deposits$10,348,0009,373
Retail deposits$11,349,0009,312
Estimated insured deposits$10,412,0009,405
IRAs and Keogh plan accounts$390,0008,854
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$11,324,0009,765
Deposits held in domestic offices$11,324,0009,764
Individuals, partnerships, and corporations$9,813,0009,701
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$1,403,0006,387
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,878,0008,283
Demand deposits$1,624,0008,380
Nontransaction accounts$7,446,0008,721
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,087,0007,864
Total time deposits$6,359,0008,446
Total time and savings deposits$9,700,0009,653
Noninterest-bearing deposits$1,624,0008,970
Interest-bearing deposits$9,700,0009,721
Retail deposits$10,424,0009,691
Estimated insured deposits$9,851,0009,730
IRAs and Keogh plan accounts$363,0009,183
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$10,826,00010,024
Deposits held in domestic offices$10,826,00010,024
Individuals, partnerships, and corporations$9,359,0009,954
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$1,362,0006,486
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,821,0008,483
Demand deposits$1,569,0008,615
Nontransaction accounts$7,005,0008,936
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,056,0008,133
Total time deposits$5,949,0008,703
Total time and savings deposits$9,257,0009,907
Noninterest-bearing deposits$1,569,0009,213
Interest-bearing deposits$9,257,0009,977
Retail deposits$10,326,0009,936
Estimated insured deposits$10,130,0009,955
IRAs and Keogh plan accounts$296,0009,543
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$10,740,00010,456
Deposits held in domestic offices$10,740,00010,456
Individuals, partnerships, and corporations$9,073,00010,406
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$1,563,0006,447
Commercial banks and other depository institutions in U.S.$100,0002,636
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,437,0008,937
Demand deposits$1,187,0009,142
Nontransaction accounts$7,303,0009,251
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,072,0008,508
Total time deposits$6,231,0008,969
Total time and savings deposits$9,553,00010,274
Noninterest-bearing deposits$1,187,0009,822
Interest-bearing deposits$9,553,00010,353
Retail deposits$10,021,00010,378
Estimated insured deposits$9,864,00010,407
IRAs and Keogh plan accounts$331,0009,947
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$9,891,00011,040
Deposits held in domestic offices$9,891,00011,040
Individuals, partnerships, and corporations$8,432,00010,939
U.S. Government$07,644
States and political subdivisions in the U.S.$1,459,0006,744
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,050,0009,489
Demand deposits$1,165,0009,568
Nontransaction accounts$6,841,0009,703
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,056,0008,940
Total time deposits$5,785,0009,434
Total time and savings deposits$8,726,00010,844
Noninterest-bearing deposits$1,165,00010,262
Interest-bearing deposits$8,726,00010,957
Retail deposits$9,162,00010,980
Estimated insured deposits$9,317,00010,970
IRAs and Keogh plan accounts$311,00010,523
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$9,563,00011,579
Deposits held in domestic offices$9,563,00011,579
Individuals, partnerships, and corporations$8,488,00011,443
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$1,067,0007,540
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,144,0009,829
Demand deposits$1,064,00010,000
Nontransaction accounts$6,419,00010,141
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$978,0009,469
Total time deposits$5,441,0009,865
Total time and savings deposits$8,499,00011,350
Noninterest-bearing deposits$1,064,00010,760
Interest-bearing deposits$8,499,00011,476
Retail deposits$8,943,00011,512
Estimated insured deposits$9,129,00011,503
IRAs and Keogh plan accounts$310,00011,034
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$9,694,00012,148
Deposits held in domestic offices$9,694,00012,148
Individuals, partnerships, and corporations$8,517,00012,042
U.S. Government$08,552
States and political subdivisions in the U.S.$1,177,0007,508
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$3,593,00010,137
Demand deposits$1,032,00010,507
Nontransaction accounts$6,101,00010,651
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,191,0009,764
Total time deposits$4,910,00010,296
Total time and savings deposits$8,662,00011,917
Noninterest-bearing deposits$1,032,00011,268
Interest-bearing deposits$8,662,00012,031
Retail deposits$9,280,00012,086
Estimated insured deposits$8,704,00012,146
IRAs and Keogh plan accounts$279,00011,664
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$9,208,00012,854
Deposits held in domestic offices$9,208,00012,854
Individuals, partnerships, and corporations$8,484,00012,600
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$721,0008,657
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$2,895,00010,890
Demand deposits$1,035,00010,962
Nontransaction accounts$6,313,00011,076
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,245,00010,078
Total time deposits$5,068,00010,652
Total time and savings deposits$8,173,00012,548
Noninterest-bearing deposits$1,035,00011,741
Interest-bearing deposits$8,173,00012,751
Retail deposits$8,991,00012,772
Estimated insured deposits$9,057,00012,751
IRAs and Keogh plan accounts$289,00012,283
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$9,428,00013,381
Deposits held in domestic offices$9,428,00013,380
Individuals, partnerships, and corporations$8,497,00013,385
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$928,0008,219
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,101,00011,097
Demand deposits$1,046,00011,305
Nontransaction accounts$6,327,00011,432
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$989,00010,499
Total time deposits$5,339,00010,953
Total time and savings deposits$8,382,00013,291
Noninterest-bearing deposits$1,046,00012,314
Interest-bearing deposits$8,382,00013,286
Retail deposits$9,115,00013,310
Estimated insured deposits$8,846,00013,369
IRAs and Keogh plan accounts$337,00012,754
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA