Home > The Benton State Bank > Total Deposits

The Benton State Bank, Total Deposits

2023-12-31Rank
Total deposits$72,221,0003,977
Deposits held in domestic offices$72,221,0003,976
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$33,632,0003,677
Demand deposits$16,462,0003,806
Nontransaction accounts$38,588,0003,974
Money market deposit accounts (MMDAs)$5,751,0003,682
Other savings deposits (excluding MMDAs)$12,673,0003,335
Total time deposits$20,164,0003,748
Total time and savings deposits$55,758,0003,856
Noninterest-bearing deposits$16,831,0003,790
Interest-bearing deposits$55,390,0003,878
Retail deposits$65,211,0003,908
Estimated insured deposits$66,695,0003,803
IRAs and Keogh plan accounts$2,009,0003,510
Brokered deposits$2,203,0001,813
Fully insured brokered deposits$747,0001,661
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$71,559,0003,999
Deposits held in domestic offices$71,559,0003,998
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$31,013,0003,767
Demand deposits$17,524,0003,769
Nontransaction accounts$40,546,0003,933
Money market deposit accounts (MMDAs)$4,960,0003,793
Other savings deposits (excluding MMDAs)$14,880,0003,205
Total time deposits$20,707,0003,686
Total time and savings deposits$54,035,0003,876
Noninterest-bearing deposits$17,591,0003,739
Interest-bearing deposits$53,968,0003,902
Retail deposits$64,560,0003,931
Estimated insured deposits$67,142,0003,797
IRAs and Keogh plan accounts$2,059,000987
Brokered deposits$2,710,0001,744
Fully insured brokered deposits$1,245,0001,557
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$70,956,0004,023
Deposits held in domestic offices$70,956,0004,023
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$30,574,0003,795
Demand deposits$16,985,0003,831
Nontransaction accounts$40,382,0003,948
Money market deposit accounts (MMDAs)$4,812,0003,833
Other savings deposits (excluding MMDAs)$15,285,0003,235
Total time deposits$20,285,0003,673
Total time and savings deposits$53,971,0003,900
Noninterest-bearing deposits$17,469,0003,804
Interest-bearing deposits$53,486,0003,929
Retail deposits$63,965,0003,975
Estimated insured deposits$66,821,0003,827
IRAs and Keogh plan accounts$1,905,0003,579
Brokered deposits$2,710,0001,612
Fully insured brokered deposits$1,245,0001,459
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$69,507,0004,064
Deposits held in domestic offices$69,507,0004,063
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$30,140,0003,901
Demand deposits$16,781,0003,924
Nontransaction accounts$39,367,0004,019
Money market deposit accounts (MMDAs)$4,962,0003,901
Other savings deposits (excluding MMDAs)$15,123,0003,359
Total time deposits$19,282,0003,685
Total time and savings deposits$52,726,0003,962
Noninterest-bearing deposits$17,045,0003,881
Interest-bearing deposits$52,463,0003,993
Retail deposits$62,772,0004,058
Estimated insured deposits$64,943,0003,900
IRAs and Keogh plan accounts$1,906,0001,006
Brokered deposits$2,710,0001,552
Fully insured brokered deposits$1,245,0001,416
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$70,056,0004,084
Deposits held in domestic offices$70,056,0004,084
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$32,145,0003,894
Demand deposits$18,473,0003,893
Nontransaction accounts$37,911,0004,056
Money market deposit accounts (MMDAs)$4,335,0003,992
Other savings deposits (excluding MMDAs)$14,687,0003,434
Total time deposits$18,889,0003,636
Total time and savings deposits$51,583,0004,001
Noninterest-bearing deposits$18,866,0003,857
Interest-bearing deposits$51,190,0004,035
Retail deposits$63,721,0004,075
Estimated insured deposits$64,487,0003,924
IRAs and Keogh plan accounts$1,949,0003,657
Brokered deposits$2,710,0001,440
Fully insured brokered deposits$1,245,0001,333
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$67,447,0004,146
Deposits held in domestic offices$67,447,0004,146
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$28,211,0004,024
Demand deposits$16,860,0003,990
Nontransaction accounts$39,236,0004,075
Money market deposit accounts (MMDAs)$4,066,0004,053
Other savings deposits (excluding MMDAs)$15,581,0003,444
Total time deposits$19,590,0003,591
Total time and savings deposits$50,587,0004,052
Noninterest-bearing deposits$17,110,0003,969
Interest-bearing deposits$50,338,0004,088
Retail deposits$61,112,0004,144
Estimated insured deposits$63,200,0003,977
IRAs and Keogh plan accounts$1,981,0001,025
Brokered deposits$2,710,0001,326
Fully insured brokered deposits$1,245,0001,233
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$67,847,0004,212
Deposits held in domestic offices$67,847,0004,212
Individuals, partnerships, and corporations$64,605,0004,126
U.S. Government$0821
States and political subdivisions in the U.S.$2,865,0003,906
Commercial banks and other depository institutions in U.S.$377,0001,707
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,782,0004,035
Demand deposits$17,469,0004,016
Nontransaction accounts$38,065,0004,175
Money market deposit accounts (MMDAs)$4,134,0004,109
Other savings deposits (excluding MMDAs)$14,144,0003,625
Total time deposits$19,787,0003,659
Total time and savings deposits$50,378,0004,137
Noninterest-bearing deposits$17,660,0004,008
Interest-bearing deposits$50,186,0004,162
Retail deposits$61,412,0004,214
Estimated insured deposits$64,262,0004,037
IRAs and Keogh plan accounts$2,095,0003,740
Brokered deposits$2,810,0001,221
Fully insured brokered deposits$1,245,0001,161
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$68,255,0004,234
Deposits held in domestic offices$68,255,0004,234
Individuals, partnerships, and corporations$64,850,0004,151
U.S. Government$0814
States and political subdivisions in the U.S.$2,763,0003,928
Commercial banks and other depository institutions in U.S.$642,0001,514
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,561,0004,103
Demand deposits$17,939,0003,995
Nontransaction accounts$39,694,0004,163
Money market deposit accounts (MMDAs)$4,326,0004,123
Other savings deposits (excluding MMDAs)$16,603,0003,441
Total time deposits$18,765,0003,759
Total time and savings deposits$50,316,0004,172
Noninterest-bearing deposits$17,303,0004,029
Interest-bearing deposits$50,952,0004,173
Retail deposits$62,795,0004,224
Estimated insured deposits$64,197,0004,063
IRAs and Keogh plan accounts$2,110,0001,048
Brokered deposits$2,835,0001,196
Fully insured brokered deposits$1,245,0001,142
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$67,098,0004,252
Deposits held in domestic offices$67,098,0004,252
Individuals, partnerships, and corporations$64,205,0004,158
U.S. Government$0909
States and political subdivisions in the U.S.$2,778,0003,959
Commercial banks and other depository institutions in U.S.$115,0002,000
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,097,0004,055
Demand deposits$17,952,0004,005
Nontransaction accounts$37,001,0004,231
Money market deposit accounts (MMDAs)$3,916,0004,177
Other savings deposits (excluding MMDAs)$14,061,0003,604
Total time deposits$19,025,0003,797
Total time and savings deposits$49,146,0004,205
Noninterest-bearing deposits$18,738,0003,959
Interest-bearing deposits$48,361,0004,232
Retail deposits$61,438,0004,258
Estimated insured deposits$63,482,0004,081
IRAs and Keogh plan accounts$2,051,0003,809
Brokered deposits$3,035,0001,193
Fully insured brokered deposits$1,245,0001,158
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$64,973,0004,322
Deposits held in domestic offices$64,973,0004,322
Individuals, partnerships, and corporations$62,623,0004,212
U.S. Government$0842
States and political subdivisions in the U.S.$2,244,0004,093
Commercial banks and other depository institutions in U.S.$106,0002,040
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,581,0004,132
Demand deposits$16,477,0004,072
Nontransaction accounts$37,392,0004,279
Money market deposit accounts (MMDAs)$4,392,0004,178
Other savings deposits (excluding MMDAs)$13,028,0003,694
Total time deposits$19,972,0003,823
Total time and savings deposits$48,496,0004,250
Noninterest-bearing deposits$16,838,0004,072
Interest-bearing deposits$48,134,0004,284
Retail deposits$58,913,0004,327
Estimated insured deposits$61,593,0004,153
IRAs and Keogh plan accounts$2,188,0001,105
Brokered deposits$3,435,0001,230
Fully insured brokered deposits$1,445,0001,215
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$62,805,0004,378
Deposits held in domestic offices$62,805,0004,378
Individuals, partnerships, and corporations$60,384,0004,273
U.S. Government$0841
States and political subdivisions in the U.S.$2,315,0004,093
Commercial banks and other depository institutions in U.S.$106,0002,077
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,173,0004,207
Demand deposits$14,832,0004,202
Nontransaction accounts$36,632,0004,328
Money market deposit accounts (MMDAs)$4,359,0004,193
Other savings deposits (excluding MMDAs)$11,666,0003,800
Total time deposits$20,607,0003,827
Total time and savings deposits$47,973,0004,302
Noninterest-bearing deposits$15,170,0004,181
Interest-bearing deposits$47,635,0004,331
Retail deposits$56,745,0004,385
Estimated insured deposits$60,069,0004,205
IRAs and Keogh plan accounts$2,217,0003,843
Brokered deposits$3,435,0001,253
Fully insured brokered deposits$1,445,0001,243
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$62,977,0004,394
Deposits held in domestic offices$62,977,0004,394
Individuals, partnerships, and corporations$60,380,0004,295
U.S. Government$0837
States and political subdivisions in the U.S.$2,498,0004,075
Commercial banks and other depository institutions in U.S.$99,0002,099
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,179,0004,225
Demand deposits$15,251,0004,200
Nontransaction accounts$36,798,0004,335
Money market deposit accounts (MMDAs)$4,474,0004,202
Other savings deposits (excluding MMDAs)$9,536,0004,000
Total time deposits$22,789,0003,739
Total time and savings deposits$47,726,0004,314
Noninterest-bearing deposits$15,360,0004,203
Interest-bearing deposits$47,617,0004,339
Retail deposits$54,917,0004,435
Estimated insured deposits$59,694,0004,236
IRAs and Keogh plan accounts$2,233,0001,122
Brokered deposits$3,435,0001,310
Fully insured brokered deposits$1,445,0001,298
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$59,816,0004,404
Deposits held in domestic offices$59,816,0004,404
Individuals, partnerships, and corporations$57,054,0004,306
U.S. Government$0909
States and political subdivisions in the U.S.$2,674,0004,054
Commercial banks and other depository institutions in U.S.$88,0002,131
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,494,0004,223
Demand deposits$12,970,0004,281
Nontransaction accounts$35,322,0004,349
Money market deposit accounts (MMDAs)$4,529,0004,167
Other savings deposits (excluding MMDAs)$7,972,0004,096
Total time deposits$22,822,0003,763
Total time and savings deposits$46,846,0004,309
Noninterest-bearing deposits$13,629,0004,242
Interest-bearing deposits$46,187,0004,349
Retail deposits$51,756,0004,454
Estimated insured deposits$56,317,0004,268
IRAs and Keogh plan accounts$2,226,0003,875
Brokered deposits$3,435,0001,348
Fully insured brokered deposits$1,445,0001,342
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$59,399,0004,399
Deposits held in domestic offices$59,399,0004,399
Individuals, partnerships, and corporations$57,030,0004,301
U.S. Government$0867
States and political subdivisions in the U.S.$2,270,0004,146
Commercial banks and other depository institutions in U.S.$99,0002,136
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,644,0004,211
Demand deposits$12,867,0004,228
Nontransaction accounts$35,755,0004,354
Money market deposit accounts (MMDAs)$3,920,0004,252
Other savings deposits (excluding MMDAs)$8,006,0004,093
Total time deposits$23,831,0003,759
Total time and savings deposits$46,532,0004,312
Noninterest-bearing deposits$13,338,0004,219
Interest-bearing deposits$46,062,0004,355
Retail deposits$51,339,0004,455
Estimated insured deposits$55,673,0004,274
IRAs and Keogh plan accounts$2,262,0001,159
Brokered deposits$3,435,0001,412
Fully insured brokered deposits$1,445,0001,408
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$58,902,0004,419
Deposits held in domestic offices$58,902,0004,419
Individuals, partnerships, and corporations$56,717,0004,307
U.S. Government$0863
States and political subdivisions in the U.S.$2,085,0004,202
Commercial banks and other depository institutions in U.S.$100,0002,134
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,577,0004,257
Demand deposits$12,450,0004,276
Nontransaction accounts$36,325,0004,345
Money market deposit accounts (MMDAs)$3,088,0004,362
Other savings deposits (excluding MMDAs)$7,722,0004,111
Total time deposits$25,516,0003,703
Total time and savings deposits$46,452,0004,342
Noninterest-bearing deposits$13,043,0004,245
Interest-bearing deposits$45,859,0004,365
Retail deposits$49,060,0004,506
Estimated insured deposits$54,165,0004,326
IRAs and Keogh plan accounts$2,265,0003,913
Brokered deposits$5,217,0001,315
Fully insured brokered deposits$1,741,0001,441
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$55,009,0004,455
Deposits held in domestic offices$55,009,0004,455
Individuals, partnerships, and corporations$52,521,0004,354
U.S. Government$0886
States and political subdivisions in the U.S.$2,389,0004,149
Commercial banks and other depository institutions in U.S.$99,0002,171
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,327,0004,369
Demand deposits$9,439,0004,386
Nontransaction accounts$36,682,0004,338
Money market deposit accounts (MMDAs)$2,874,0004,398
Other savings deposits (excluding MMDAs)$9,235,0003,845
Total time deposits$24,573,0003,817
Total time and savings deposits$45,570,0004,358
Noninterest-bearing deposits$9,664,0004,367
Interest-bearing deposits$45,346,0004,375
Retail deposits$46,756,0004,511
Estimated insured deposits$50,709,0004,357
IRAs and Keogh plan accounts$2,263,0001,179
Brokered deposits$5,628,0001,313
Fully insured brokered deposits$1,741,0001,460
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$55,348,0004,498
Deposits held in domestic offices$55,348,0004,498
Individuals, partnerships, and corporations$53,173,0004,373
U.S. Government$01,019
States and political subdivisions in the U.S.$2,077,0004,260
Commercial banks and other depository institutions in U.S.$98,0002,162
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,729,0004,427
Demand deposits$9,842,0004,420
Nontransaction accounts$36,619,0004,367
Money market deposit accounts (MMDAs)$2,860,0004,449
Other savings deposits (excluding MMDAs)$8,885,0003,890
Total time deposits$24,874,0003,842
Total time and savings deposits$45,506,0004,399
Noninterest-bearing deposits$9,800,0004,430
Interest-bearing deposits$45,548,0004,418
Retail deposits$47,095,0004,546
Estimated insured deposits$50,947,0004,389
IRAs and Keogh plan accounts$2,375,0003,943
Brokered deposits$5,628,0001,351
Fully insured brokered deposits$1,741,0001,508
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$56,195,0004,519
Deposits held in domestic offices$56,195,0004,519
Individuals, partnerships, and corporations$54,160,0004,401
U.S. Government$0965
States and political subdivisions in the U.S.$1,937,0004,341
Commercial banks and other depository institutions in U.S.$98,0002,159
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,530,0004,496
Demand deposits$8,868,0004,527
Nontransaction accounts$38,665,0004,360
Money market deposit accounts (MMDAs)$3,196,0004,466
Other savings deposits (excluding MMDAs)$8,939,0003,925
Total time deposits$26,531,0003,795
Total time and savings deposits$47,327,0004,401
Noninterest-bearing deposits$8,952,0004,536
Interest-bearing deposits$47,243,0004,416
Retail deposits$45,351,0004,630
Estimated insured deposits$50,369,0004,448
IRAs and Keogh plan accounts$2,737,0001,278
Brokered deposits$7,133,0001,326
Fully insured brokered deposits$1,741,0001,555
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$56,131,0004,545
Deposits held in domestic offices$56,131,0004,545
Individuals, partnerships, and corporations$54,080,0004,433
U.S. Government$0960
States and political subdivisions in the U.S.$1,956,0004,358
Commercial banks and other depository institutions in U.S.$95,0002,168
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,487,0004,535
Demand deposits$9,274,0004,527
Nontransaction accounts$38,644,0004,378
Money market deposit accounts (MMDAs)$3,083,0004,524
Other savings deposits (excluding MMDAs)$8,762,0003,965
Total time deposits$26,798,0003,788
Total time and savings deposits$46,857,0004,443
Noninterest-bearing deposits$9,412,0004,528
Interest-bearing deposits$46,718,0004,455
Retail deposits$45,287,0004,677
Estimated insured deposits$50,051,0004,481
IRAs and Keogh plan accounts$2,797,0003,863
Brokered deposits$7,133,0001,375
Fully insured brokered deposits$1,741,0001,605
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$56,426,0004,602
Deposits held in domestic offices$56,426,0004,602
Individuals, partnerships, and corporations$54,009,0004,487
U.S. Government$0998
States and political subdivisions in the U.S.$2,311,0004,342
Commercial banks and other depository institutions in U.S.$106,0002,169
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,965,0004,625
Demand deposits$8,584,0004,647
Nontransaction accounts$39,461,0004,411
Money market deposit accounts (MMDAs)$2,999,0004,594
Other savings deposits (excluding MMDAs)$8,529,0004,056
Total time deposits$27,933,0003,739
Total time and savings deposits$47,842,0004,470
Noninterest-bearing deposits$8,778,0004,642
Interest-bearing deposits$47,648,0004,496
Retail deposits$45,458,0004,724
Estimated insured deposits$49,996,0004,533
IRAs and Keogh plan accounts$2,825,0003,899
Brokered deposits$7,508,0001,397
Fully insured brokered deposits$1,990,0001,635
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$57,119,0004,626
Deposits held in domestic offices$57,119,0004,626
Individuals, partnerships, and corporations$54,582,0004,499
U.S. Government$01,108
States and political subdivisions in the U.S.$2,435,0004,336
Commercial banks and other depository institutions in U.S.$102,0002,188
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,643,0004,591
Demand deposits$9,257,0004,650
Nontransaction accounts$38,476,0004,453
Money market deposit accounts (MMDAs)$3,032,0004,625
Other savings deposits (excluding MMDAs)$8,279,0004,101
Total time deposits$27,165,0003,786
Total time and savings deposits$47,862,0004,491
Noninterest-bearing deposits$9,970,0004,613
Interest-bearing deposits$47,149,0004,527
Retail deposits$46,141,0004,746
Estimated insured deposits$50,421,0004,559
IRAs and Keogh plan accounts$2,859,0003,911
Brokered deposits$7,518,0001,380
Fully insured brokered deposits$1,990,0001,635
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$56,084,0004,655
Deposits held in domestic offices$56,084,0004,655
Individuals, partnerships, and corporations$53,958,0004,546
U.S. Government$01,011
States and political subdivisions in the U.S.$2,016,0004,462
Commercial banks and other depository institutions in U.S.$110,0002,201
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,346,0004,728
Demand deposits$8,005,0004,760
Nontransaction accounts$39,738,0004,460
Money market deposit accounts (MMDAs)$3,213,0004,659
Other savings deposits (excluding MMDAs)$8,825,0004,064
Total time deposits$27,700,0003,778
Total time and savings deposits$48,079,0004,513
Noninterest-bearing deposits$8,248,0004,750
Interest-bearing deposits$47,836,0004,534
Retail deposits$44,804,0004,814
Estimated insured deposits$49,912,0004,605
IRAs and Keogh plan accounts$3,107,0003,871
Brokered deposits$7,548,0001,380
Fully insured brokered deposits$1,990,0001,632
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$54,464,0004,754
Deposits held in domestic offices$54,464,0004,754
Individuals, partnerships, and corporations$52,130,0004,638
U.S. Government$01,101
States and political subdivisions in the U.S.$2,184,0004,448
Commercial banks and other depository institutions in U.S.$150,0002,172
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,876,0004,761
Demand deposits$8,417,0004,799
Nontransaction accounts$37,588,0004,589
Money market deposit accounts (MMDAs)$3,291,0004,716
Other savings deposits (excluding MMDAs)$8,809,0004,110
Total time deposits$25,488,0003,958
Total time and savings deposits$46,047,0004,621
Noninterest-bearing deposits$8,702,0004,772
Interest-bearing deposits$45,762,0004,637
Retail deposits$42,490,0004,930
Estimated insured deposits$48,361,0004,692
IRAs and Keogh plan accounts$3,022,0003,966
Brokered deposits$7,492,0001,363
Fully insured brokered deposits$1,990,0001,653
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$55,905,0004,793
Deposits held in domestic offices$55,905,0004,793
Individuals, partnerships, and corporations$52,961,0004,692
U.S. Government$01,097
States and political subdivisions in the U.S.$2,779,0004,337
Commercial banks and other depository institutions in U.S.$165,0002,114
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,542,0004,840
Demand deposits$9,201,0004,777
Nontransaction accounts$39,363,0004,577
Money market deposit accounts (MMDAs)$4,188,0004,642
Other savings deposits (excluding MMDAs)$8,736,0004,153
Total time deposits$26,439,0003,954
Total time and savings deposits$46,704,0004,675
Noninterest-bearing deposits$9,329,0004,776
Interest-bearing deposits$46,576,0004,692
Retail deposits$44,414,0004,955
Estimated insured deposits$51,572,0004,679
IRAs and Keogh plan accounts$3,020,0004,010
Brokered deposits$9,161,0001,485
Fully insured brokered deposits$1,990,0001,964
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$57,353,0004,812
Deposits held in domestic offices$57,353,0004,812
Individuals, partnerships, and corporations$53,801,0004,712
U.S. Government$01,191
States and political subdivisions in the U.S.$3,420,0004,231
Commercial banks and other depository institutions in U.S.$132,0002,183
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,006,0004,742
Demand deposits$10,457,0004,691
Nontransaction accounts$38,347,0004,655
Money market deposit accounts (MMDAs)$4,309,0004,682
Other savings deposits (excluding MMDAs)$8,413,0004,203
Total time deposits$25,625,0004,040
Total time and savings deposits$46,896,0004,716
Noninterest-bearing deposits$11,103,0004,663
Interest-bearing deposits$46,250,0004,741
Retail deposits$45,817,0004,974
Estimated insured deposits$46,634,0004,850
IRAs and Keogh plan accounts$3,059,0004,055
Brokered deposits$8,062,0001,521
Fully insured brokered deposits$1,990,0001,958
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$55,043,0004,887
Deposits held in domestic offices$55,043,0004,887
Individuals, partnerships, and corporations$52,165,0004,781
U.S. Government$01,147
States and political subdivisions in the U.S.$2,755,0004,393
Commercial banks and other depository institutions in U.S.$123,0002,233
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,183,0004,848
Demand deposits$8,986,0004,848
Nontransaction accounts$37,860,0004,723
Money market deposit accounts (MMDAs)$4,127,0004,771
Other savings deposits (excluding MMDAs)$8,901,0004,171
Total time deposits$24,832,0004,144
Total time and savings deposits$46,057,0004,781
Noninterest-bearing deposits$9,429,0004,817
Interest-bearing deposits$45,614,0004,798
Retail deposits$44,010,0005,056
Estimated insured deposits$45,757,0004,914
IRAs and Keogh plan accounts$3,148,0004,087
Brokered deposits$7,872,0001,529
Fully insured brokered deposits$1,990,0001,969
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$54,128,0004,957
Deposits held in domestic offices$54,128,0004,957
Individuals, partnerships, and corporations$51,381,0004,836
U.S. Government$01,163
States and political subdivisions in the U.S.$2,602,0004,483
Commercial banks and other depository institutions in U.S.$145,0002,252
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,726,0004,924
Demand deposits$8,643,0004,909
Nontransaction accounts$37,402,0004,787
Money market deposit accounts (MMDAs)$4,153,0004,796
Other savings deposits (excluding MMDAs)$8,755,0004,220
Total time deposits$24,494,0004,215
Total time and savings deposits$45,485,0004,833
Noninterest-bearing deposits$8,979,0004,896
Interest-bearing deposits$45,149,0004,854
Retail deposits$43,527,0005,112
Estimated insured deposits$45,043,0004,978
IRAs and Keogh plan accounts$3,107,0004,143
Brokered deposits$7,444,0001,552
Fully insured brokered deposits$1,741,0001,975
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$55,612,0004,984
Deposits held in domestic offices$55,612,0004,984
Individuals, partnerships, and corporations$52,604,0004,868
U.S. Government$01,186
States and political subdivisions in the U.S.$2,856,0004,447
Commercial banks and other depository institutions in U.S.$152,0002,267
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,592,0004,928
Demand deposits$9,514,0004,867
Nontransaction accounts$38,020,0004,821
Money market deposit accounts (MMDAs)$3,820,0004,901
Other savings deposits (excluding MMDAs)$8,591,0004,281
Total time deposits$25,609,0004,191
Total time and savings deposits$46,098,0004,883
Noninterest-bearing deposits$9,641,0004,868
Interest-bearing deposits$45,971,0004,892
Retail deposits$45,019,0005,141
Estimated insured deposits$45,509,0005,033
IRAs and Keogh plan accounts$3,214,0004,135
Brokered deposits$8,127,0001,493
Fully insured brokered deposits$2,010,0001,876
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$54,724,0005,048
Deposits held in domestic offices$54,724,0005,048
Individuals, partnerships, and corporations$51,642,0004,912
U.S. Government$01,254
States and political subdivisions in the U.S.$2,956,0004,440
Commercial banks and other depository institutions in U.S.$126,0002,328
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,725,0004,934
Demand deposits$10,088,0004,862
Nontransaction accounts$36,999,0004,883
Money market deposit accounts (MMDAs)$3,555,0004,987
Other savings deposits (excluding MMDAs)$8,108,0004,340
Total time deposits$25,336,0004,244
Total time and savings deposits$44,636,0004,948
Noninterest-bearing deposits$10,581,0004,816
Interest-bearing deposits$44,143,0004,974
Retail deposits$45,657,0005,156
Estimated insured deposits$44,472,0005,087
IRAs and Keogh plan accounts$3,201,0004,179
Brokered deposits$7,256,0001,536
Fully insured brokered deposits$1,094,0002,059
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$54,650,0005,062
Deposits held in domestic offices$54,650,0005,062
Individuals, partnerships, and corporations$51,636,0004,941
U.S. Government$01,248
States and political subdivisions in the U.S.$2,878,0004,502
Commercial banks and other depository institutions in U.S.$136,0002,362
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,815,0005,000
Demand deposits$9,850,0004,859
Nontransaction accounts$37,835,0004,908
Money market deposit accounts (MMDAs)$3,158,0005,103
Other savings deposits (excluding MMDAs)$8,240,0004,330
Total time deposits$26,437,0004,225
Total time and savings deposits$44,800,0004,972
Noninterest-bearing deposits$9,971,0004,872
Interest-bearing deposits$44,679,0004,983
Retail deposits$44,102,0005,235
Estimated insured deposits$44,882,0005,118
IRAs and Keogh plan accounts$3,287,0004,191
Brokered deposits$7,250,0001,532
Fully insured brokered deposits$1,913,0001,942
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$51,465,0005,196
Deposits held in domestic offices$51,465,0005,196
Individuals, partnerships, and corporations$48,382,0005,076
U.S. Government$01,147
States and political subdivisions in the U.S.$2,934,0004,530
Commercial banks and other depository institutions in U.S.$149,0002,386
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,354,0005,238
Demand deposits$7,446,0005,194
Nontransaction accounts$37,111,0004,979
Money market deposit accounts (MMDAs)$3,310,0005,124
Other savings deposits (excluding MMDAs)$7,903,0004,420
Total time deposits$25,898,0004,307
Total time and savings deposits$44,019,0005,056
Noninterest-bearing deposits$7,608,0005,181
Interest-bearing deposits$43,857,0005,074
Retail deposits$40,567,0005,387
Estimated insured deposits$43,316,0005,229
IRAs and Keogh plan accounts$3,357,0004,192
Brokered deposits$7,300,0001,527
Fully insured brokered deposits$1,913,0001,948
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$52,897,0005,212
Deposits held in domestic offices$52,897,0005,212
Individuals, partnerships, and corporations$49,684,0005,094
U.S. Government$01,159
States and political subdivisions in the U.S.$3,074,0004,511
Commercial banks and other depository institutions in U.S.$139,0002,402
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,841,0005,251
Demand deposits$7,745,0005,204
Nontransaction accounts$38,056,0004,983
Money market deposit accounts (MMDAs)$3,611,0005,134
Other savings deposits (excluding MMDAs)$7,704,0004,492
Total time deposits$26,741,0004,295
Total time and savings deposits$45,152,0005,080
Noninterest-bearing deposits$7,971,0005,200
Interest-bearing deposits$44,926,0005,092
Retail deposits$40,677,0005,440
Estimated insured deposits$43,731,0005,272
IRAs and Keogh plan accounts$3,279,0004,252
Brokered deposits$7,300,0001,495
Fully insured brokered deposits$2,111,0001,893
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$54,528,0005,217
Deposits held in domestic offices$54,528,0005,217
Individuals, partnerships, and corporations$51,310,0005,097
U.S. Government$01,296
States and political subdivisions in the U.S.$3,109,0004,504
Commercial banks and other depository institutions in U.S.$109,0002,545
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,325,0005,113
Demand deposits$9,459,0005,073
Nontransaction accounts$37,203,0005,039
Money market deposit accounts (MMDAs)$3,827,0005,121
Other savings deposits (excluding MMDAs)$7,341,0004,525
Total time deposits$26,035,0004,395
Total time and savings deposits$45,069,0005,110
Noninterest-bearing deposits$9,996,0005,015
Interest-bearing deposits$44,532,0005,132
Retail deposits$42,456,0005,441
Estimated insured deposits$44,783,0005,281
IRAs and Keogh plan accounts$3,273,0004,281
Brokered deposits$7,350,0001,472
Fully insured brokered deposits$1,913,0001,953
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$51,415,0005,334
Deposits held in domestic offices$51,415,0005,334
Individuals, partnerships, and corporations$48,200,0005,224
U.S. Government$01,197
States and political subdivisions in the U.S.$3,088,0004,547
Commercial banks and other depository institutions in U.S.$127,0002,555
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,322,0005,272
Demand deposits$7,827,0005,263
Nontransaction accounts$36,093,0005,159
Money market deposit accounts (MMDAs)$3,710,0005,206
Other savings deposits (excluding MMDAs)$7,169,0004,568
Total time deposits$25,214,0004,537
Total time and savings deposits$43,588,0005,215
Noninterest-bearing deposits$7,927,0005,278
Interest-bearing deposits$43,488,0005,219
Retail deposits$39,449,0005,577
Estimated insured deposits$42,403,0005,420
IRAs and Keogh plan accounts$3,296,0004,365
Brokered deposits$7,350,0001,473
Fully insured brokered deposits$1,813,0001,956
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$52,094,0005,379
Deposits held in domestic offices$52,094,0005,379
Individuals, partnerships, and corporations$49,157,0005,252
U.S. Government$01,235
States and political subdivisions in the U.S.$2,798,0004,675
Commercial banks and other depository institutions in U.S.$139,0002,588
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,931,0005,353
Demand deposits$7,825,0005,313
Nontransaction accounts$37,163,0005,174
Money market deposit accounts (MMDAs)$3,610,0005,290
Other savings deposits (excluding MMDAs)$7,163,0004,625
Total time deposits$26,390,0004,508
Total time and savings deposits$44,269,0005,257
Noninterest-bearing deposits$7,958,0005,326
Interest-bearing deposits$44,136,0005,253
Retail deposits$39,533,0005,642
Estimated insured deposits$42,855,0005,463
IRAs and Keogh plan accounts$3,200,0004,466
Brokered deposits$8,147,0001,414
Fully insured brokered deposits$1,713,0001,941
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$54,372,0005,392
Deposits held in domestic offices$54,372,0005,392
Individuals, partnerships, and corporations$51,273,0005,256
U.S. Government$3,000824
States and political subdivisions in the U.S.$2,913,0004,675
Commercial banks and other depository institutions in U.S.$183,0002,526
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,681,0005,427
Demand deposits$8,146,0005,328
Nontransaction accounts$39,691,0005,136
Money market deposit accounts (MMDAs)$2,973,0005,479
Other savings deposits (excluding MMDAs)$7,108,0004,644
Total time deposits$29,610,0004,334
Total time and savings deposits$46,226,0005,247
Noninterest-bearing deposits$8,248,0005,340
Interest-bearing deposits$46,124,0005,256
Retail deposits$40,183,0005,685
Estimated insured deposits$42,854,0005,527
IRAs and Keogh plan accounts$3,193,0004,498
Brokered deposits$10,336,0001,249
Fully insured brokered deposits$2,210,0001,843
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$53,619,0005,469
Deposits held in domestic offices$53,619,0005,469
Individuals, partnerships, and corporations$50,744,0005,320
U.S. Government$3,000953
States and political subdivisions in the U.S.$2,767,0004,745
Commercial banks and other depository institutions in U.S.$105,0002,690
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,407,0005,518
Demand deposits$7,995,0005,433
Nontransaction accounts$39,212,0005,209
Money market deposit accounts (MMDAs)$2,925,0005,537
Other savings deposits (excluding MMDAs)$6,888,0004,674
Total time deposits$29,399,0004,412
Total time and savings deposits$45,624,0005,341
Noninterest-bearing deposits$8,335,0005,419
Interest-bearing deposits$45,284,0005,353
Retail deposits$39,039,0005,786
Estimated insured deposits$42,343,0005,602
IRAs and Keogh plan accounts$3,206,0004,561
Brokered deposits$10,427,0001,213
Fully insured brokered deposits$2,507,0001,801
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$52,357,0005,542
Deposits held in domestic offices$52,357,0005,542
Individuals, partnerships, and corporations$49,775,0005,404
U.S. Government$01,257
States and political subdivisions in the U.S.$2,457,0004,864
Commercial banks and other depository institutions in U.S.$125,0002,710
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,359,0005,626
Demand deposits$6,972,0005,577
Nontransaction accounts$38,998,0005,300
Money market deposit accounts (MMDAs)$2,608,0005,681
Other savings deposits (excluding MMDAs)$6,742,0004,740
Total time deposits$29,648,0004,484
Total time and savings deposits$45,385,0005,396
Noninterest-bearing deposits$7,184,0005,584
Interest-bearing deposits$45,173,0005,411
Retail deposits$37,820,0005,881
Estimated insured deposits$41,546,0005,682
IRAs and Keogh plan accounts$3,273,0004,599
Brokered deposits$10,427,0001,208
Fully insured brokered deposits$2,507,0001,803
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$51,446,0005,632
Deposits held in domestic offices$51,446,0005,632
Individuals, partnerships, and corporations$48,806,0005,499
U.S. Government$01,331
States and political subdivisions in the U.S.$2,507,0004,894
Commercial banks and other depository institutions in U.S.$133,0002,719
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,877,0005,733
Demand deposits$6,830,0005,650
Nontransaction accounts$38,569,0005,358
Money market deposit accounts (MMDAs)$2,680,0005,730
Other savings deposits (excluding MMDAs)$6,381,0004,858
Total time deposits$29,508,0004,542
Total time and savings deposits$44,616,0005,478
Noninterest-bearing deposits$6,932,0005,674
Interest-bearing deposits$44,514,0005,483
Retail deposits$37,357,0005,953
Estimated insured deposits$41,542,0005,744
IRAs and Keogh plan accounts$4,370,0004,108
Brokered deposits$9,979,0001,237
Fully insured brokered deposits$2,757,0001,765
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$50,366,0005,735
Deposits held in domestic offices$50,366,0005,735
Individuals, partnerships, and corporations$47,707,0005,606
U.S. Government$01,317
States and political subdivisions in the U.S.$2,477,0004,930
Commercial banks and other depository institutions in U.S.$182,0002,689
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,534,0005,826
Demand deposits$6,531,0005,777
Nontransaction accounts$37,832,0005,456
Money market deposit accounts (MMDAs)$2,895,0005,749
Other savings deposits (excluding MMDAs)$6,437,0004,880
Total time deposits$28,500,0004,694
Total time and savings deposits$43,835,0005,579
Noninterest-bearing deposits$6,626,0005,793
Interest-bearing deposits$43,739,0005,590
Retail deposits$37,314,0006,025
Estimated insured deposits$40,675,0005,844
IRAs and Keogh plan accounts$3,361,0004,656
Brokered deposits$8,942,0001,297
Fully insured brokered deposits$2,607,0001,769
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$52,379,0005,708
Deposits held in domestic offices$52,379,0005,708
Individuals, partnerships, and corporations$49,400,0005,577
U.S. Government$01,474
States and political subdivisions in the U.S.$2,887,0004,811
Commercial banks and other depository institutions in U.S.$92,0002,879
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,075,0005,559
Demand deposits$7,592,0005,618
Nontransaction accounts$37,304,0005,514
Money market deposit accounts (MMDAs)$3,097,0005,744
Other savings deposits (excluding MMDAs)$5,906,0004,992
Total time deposits$28,301,0004,781
Total time and savings deposits$44,787,0005,582
Noninterest-bearing deposits$8,027,0005,590
Interest-bearing deposits$44,352,0005,598
Retail deposits$39,316,0006,007
Estimated insured deposits$42,553,0005,809
IRAs and Keogh plan accounts$3,400,0004,713
Brokered deposits$8,942,0001,271
Fully insured brokered deposits$2,607,0001,741
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$47,752,0005,907
Deposits held in domestic offices$47,752,0005,906
Individuals, partnerships, and corporations$44,502,0005,801
U.S. Government$01,406
States and political subdivisions in the U.S.$3,165,0004,708
Commercial banks and other depository institutions in U.S.$85,0002,941
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,135,0005,792
Demand deposits$6,026,0005,934
Nontransaction accounts$34,617,0005,715
Money market deposit accounts (MMDAs)$2,600,0005,927
Other savings deposits (excluding MMDAs)$6,165,0004,956
Total time deposits$25,852,0005,061
Total time and savings deposits$41,726,0005,745
Noninterest-bearing deposits$6,241,0005,949
Interest-bearing deposits$41,511,0005,750
Retail deposits$35,545,0006,200
Estimated insured deposits$38,688,0006,015
IRAs and Keogh plan accounts$3,152,0004,925
Brokered deposits$8,294,0001,322
Fully insured brokered deposits$1,710,0001,922
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$45,560,0006,011
Deposits held in domestic offices$45,560,0006,011
Individuals, partnerships, and corporations$42,446,0005,891
U.S. Government$01,377
States and political subdivisions in the U.S.$3,016,0004,796
Commercial banks and other depository institutions in U.S.$98,0002,921
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,057,0005,829
Demand deposits$5,876,0005,994
Nontransaction accounts$32,503,0005,870
Money market deposit accounts (MMDAs)$2,524,0005,975
Other savings deposits (excluding MMDAs)$6,314,0004,915
Total time deposits$23,665,0005,308
Total time and savings deposits$39,684,0005,888
Noninterest-bearing deposits$6,050,0005,989
Interest-bearing deposits$39,510,0005,897
Retail deposits$35,944,0006,228
Estimated insured deposits$38,335,0006,073
IRAs and Keogh plan accounts$3,031,0005,016
Brokered deposits$5,791,0001,500
Fully insured brokered deposits$1,710,0001,942
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$47,162,0006,028
Deposits held in domestic offices$47,162,0006,028
Individuals, partnerships, and corporations$43,278,0005,948
U.S. Government$01,424
States and political subdivisions in the U.S.$3,794,0004,526
Commercial banks and other depository institutions in U.S.$90,0003,000
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,890,0005,798
Demand deposits$5,652,0006,099
Nontransaction accounts$33,272,0005,886
Money market deposit accounts (MMDAs)$3,838,0005,748
Other savings deposits (excluding MMDAs)$6,036,0005,002
Total time deposits$23,398,0005,392
Total time and savings deposits$41,510,0005,872
Noninterest-bearing deposits$5,722,0006,117
Interest-bearing deposits$41,440,0005,876
Retail deposits$33,231,0006,401
Estimated insured deposits$38,773,0006,123
IRAs and Keogh plan accounts$2,946,0005,100
Brokered deposits$5,842,0001,504
Fully insured brokered deposits$5,842,0001,384
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$49,498,0005,999
Deposits held in domestic offices$49,498,0005,998
Individuals, partnerships, and corporations$46,234,0005,876
U.S. Government$01,583
States and political subdivisions in the U.S.$3,168,0004,743
Commercial banks and other depository institutions in U.S.$96,0003,025
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,677,0005,527
Demand deposits$9,075,0005,464
Nontransaction accounts$32,821,0005,933
Money market deposit accounts (MMDAs)$3,055,0005,933
Other savings deposits (excluding MMDAs)$5,627,0005,045
Total time deposits$24,139,0005,363
Total time and savings deposits$40,423,0005,948
Noninterest-bearing deposits$9,075,0005,543
Interest-bearing deposits$40,423,0005,940
Retail deposits$34,099,0006,407
Estimated insured deposits$42,028,0006,077
IRAs and Keogh plan accounts$2,973,0005,136
Brokered deposits$6,852,0001,419
Fully insured brokered deposits$6,852,0001,306
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$47,468,0006,102
Deposits held in domestic offices$47,468,0006,102
Individuals, partnerships, and corporations$44,188,0005,977
U.S. Government$01,457
States and political subdivisions in the U.S.$3,203,0004,755
Commercial banks and other depository institutions in U.S.$77,0003,095
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,057,0005,897
Demand deposits$6,788,0005,884
Nontransaction accounts$34,411,0005,929
Money market deposit accounts (MMDAs)$2,636,0006,125
Other savings deposits (excluding MMDAs)$6,283,0004,869
Total time deposits$25,492,0005,359
Total time and savings deposits$40,680,0005,977
Noninterest-bearing deposits$6,787,0005,945
Interest-bearing deposits$40,681,0005,969
Retail deposits$29,665,0006,625
Estimated insured deposits$39,279,0006,255
IRAs and Keogh plan accounts$3,053,0005,151
Brokered deposits$8,211,0001,346
Fully insured brokered deposits$8,211,0001,234
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$45,160,0006,210
Deposits held in domestic offices$45,160,0006,209
Individuals, partnerships, and corporations$42,151,0006,098
U.S. Government$01,535
States and political subdivisions in the U.S.$2,947,0004,873
Commercial banks and other depository institutions in U.S.$62,0003,157
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,917,0005,909
Demand deposits$6,945,0005,849
Nontransaction accounts$32,243,0006,095
Money market deposit accounts (MMDAs)$2,413,0006,221
Other savings deposits (excluding MMDAs)$5,278,0005,190
Total time deposits$24,552,0005,506
Total time and savings deposits$38,215,0006,146
Noninterest-bearing deposits$6,945,0005,915
Interest-bearing deposits$38,215,0006,142
Retail deposits$30,828,0006,624
Estimated insured deposits$39,288,0006,280
IRAs and Keogh plan accounts$3,170,0005,084
Brokered deposits$6,887,0001,496
Fully insured brokered deposits$6,887,0001,364
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$46,551,0006,224
Deposits held in domestic offices$46,551,0006,223
Individuals, partnerships, and corporations$42,743,0006,139
U.S. Government$01,579
States and political subdivisions in the U.S.$3,760,0004,599
Commercial banks and other depository institutions in U.S.$48,0003,220
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,565,0005,909
Demand deposits$6,765,0005,956
Nontransaction accounts$32,986,0006,114
Money market deposit accounts (MMDAs)$2,511,0006,251
Other savings deposits (excluding MMDAs)$4,957,0005,291
Total time deposits$25,518,0005,494
Total time and savings deposits$39,786,0006,133
Noninterest-bearing deposits$6,766,0006,004
Interest-bearing deposits$39,785,0006,121
Retail deposits$38,196,0006,401
Estimated insured deposits$40,837,0006,288
IRAs and Keogh plan accounts$3,232,0005,091
Brokered deposits$6,231,0001,585
Fully insured brokered deposits$2,257,0002,020
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$45,916,0006,246
Deposits held in domestic offices$45,916,0006,244
Individuals, partnerships, and corporations$43,741,0006,099
U.S. Government$01,780
States and political subdivisions in the U.S.$2,121,0005,049
Commercial banks and other depository institutions in U.S.$54,0003,008
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,123,0005,905
Demand deposits$6,688,0005,913
Nontransaction accounts$32,793,0006,135
Money market deposit accounts (MMDAs)$2,412,0006,288
Other savings deposits (excluding MMDAs)$4,637,0005,298
Total time deposits$25,744,0005,532
Total time and savings deposits$39,228,0006,151
Noninterest-bearing deposits$6,688,0005,979
Interest-bearing deposits$39,228,0006,148
Retail deposits$36,986,0006,445
Estimated insured deposits$39,903,0006,321
IRAs and Keogh plan accounts$2,477,0005,616
Brokered deposits$6,763,0001,603
Fully insured brokered deposits$2,347,0002,075
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$44,069,0006,355
Deposits held in domestic offices$44,069,0006,354
Individuals, partnerships, and corporations$41,815,0006,209
U.S. Government$01,652
States and political subdivisions in the U.S.$2,208,0004,992
Commercial banks and other depository institutions in U.S.$46,0003,032
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,951,0006,047
Demand deposits$5,792,0006,099
Nontransaction accounts$32,118,0006,233
Money market deposit accounts (MMDAs)$2,479,0006,309
Other savings deposits (excluding MMDAs)$4,732,0005,263
Total time deposits$24,907,0005,672
Total time and savings deposits$38,277,0006,237
Noninterest-bearing deposits$5,793,0006,172
Interest-bearing deposits$38,276,0006,238
Retail deposits$35,132,0006,561
Estimated insured deposits$38,658,0006,415
IRAs and Keogh plan accounts$2,516,0005,633
Brokered deposits$6,772,0001,671
Fully insured brokered deposits$2,356,0002,146
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$44,729,0006,368
Deposits held in domestic offices$44,729,0006,366
Individuals, partnerships, and corporations$42,784,0006,215
U.S. Government$01,633
States and political subdivisions in the U.S.$1,893,0005,200
Commercial banks and other depository institutions in U.S.$52,0003,092
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,027,0006,037
Demand deposits$6,840,0005,800
Nontransaction accounts$32,702,0006,258
Money market deposit accounts (MMDAs)$2,182,0006,455
Other savings deposits (excluding MMDAs)$4,793,0005,264
Total time deposits$25,727,0005,694
Total time and savings deposits$37,889,0006,312
Noninterest-bearing deposits$6,840,0005,887
Interest-bearing deposits$37,889,0006,302
Retail deposits$36,037,0006,586
Estimated insured deposits$39,227,0006,428
IRAs and Keogh plan accounts$2,535,0005,661
Brokered deposits$7,047,0001,692
Fully insured brokered deposits$2,206,0002,252
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$43,207,0006,499
Deposits held in domestic offices$43,207,0006,497
Individuals, partnerships, and corporations$40,409,0006,361
U.S. Government$01,643
States and political subdivisions in the U.S.$2,752,0004,797
Commercial banks and other depository institutions in U.S.$46,0003,103
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,264,0006,054
Demand deposits$5,534,0006,174
Nontransaction accounts$30,943,0006,401
Money market deposit accounts (MMDAs)$1,996,0006,580
Other savings deposits (excluding MMDAs)$4,506,0005,389
Total time deposits$24,441,0005,871
Total time and savings deposits$37,673,0006,382
Noninterest-bearing deposits$5,534,0006,241
Interest-bearing deposits$37,673,0006,377
Retail deposits$36,478,0006,603
Estimated insured deposits$39,830,0006,471
IRAs and Keogh plan accounts$2,612,0005,646
Brokered deposits$5,166,0001,985
Fully insured brokered deposits$2,107,0002,343
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$42,981,0006,526
Deposits held in domestic offices$42,981,0006,524
Individuals, partnerships, and corporations$40,697,0006,386
U.S. Government$02,902
States and political subdivisions in the U.S.$2,234,0005,064
Commercial banks and other depository institutions in U.S.$50,0003,114
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,065,0006,078
Demand deposits$6,747,0005,849
Nontransaction accounts$30,916,0006,457
Money market deposit accounts (MMDAs)$1,965,0006,599
Other savings deposits (excluding MMDAs)$4,470,0005,325
Total time deposits$24,481,0005,963
Total time and savings deposits$36,234,0006,490
Noninterest-bearing deposits$6,747,0005,939
Interest-bearing deposits$36,234,0006,482
Retail deposits$36,445,0006,636
Estimated insured deposits$36,920,0006,608
IRAs and Keogh plan accounts$2,627,0005,669
Brokered deposits$4,874,0002,106
Fully insured brokered deposits$2,646,0002,306
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$39,656,0006,710
Deposits held in domestic offices$39,656,0006,709
Individuals, partnerships, and corporations$37,340,0006,591
U.S. Government$03,279
States and political subdivisions in the U.S.$2,261,0005,102
Commercial banks and other depository institutions in U.S.$55,0003,140
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,181,0006,361
Demand deposits$5,001,0006,341
Nontransaction accounts$29,475,0006,608
Money market deposit accounts (MMDAs)$1,870,0006,696
Other savings deposits (excluding MMDAs)$4,311,0005,401
Total time deposits$23,294,0006,162
Total time and savings deposits$34,655,0006,605
Noninterest-bearing deposits$5,001,0006,401
Interest-bearing deposits$34,655,0006,597
Retail deposits$32,977,0006,836
Estimated insured deposits$36,120,0006,672
IRAs and Keogh plan accounts$2,670,0005,698
Brokered deposits$3,827,0002,347
Fully insured brokered deposits$3,827,0002,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$39,021,0006,778
Deposits held in domestic offices$39,021,0006,778
Individuals, partnerships, and corporations$36,982,0006,633
U.S. Government$03,428
States and political subdivisions in the U.S.$1,985,0005,295
Commercial banks and other depository institutions in U.S.$54,0003,157
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,701,0006,267
Demand deposits$5,564,0006,128
Nontransaction accounts$28,320,0006,710
Money market deposit accounts (MMDAs)$2,123,0006,650
Other savings deposits (excluding MMDAs)$4,333,0005,416
Total time deposits$21,864,0006,354
Total time and savings deposits$33,457,0006,699
Noninterest-bearing deposits$5,564,0006,209
Interest-bearing deposits$33,457,0006,692
Retail deposits$36,944,0006,702
Estimated insured deposits$37,370,0006,655
IRAs and Keogh plan accounts$2,797,0005,634
Brokered deposits$2,907,0002,606
Fully insured brokered deposits$2,077,0002,572
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$38,232,0006,877
Deposits held in domestic offices$38,232,0006,875
Individuals, partnerships, and corporations$35,446,0006,786
U.S. Government$03,500
States and political subdivisions in the U.S.$2,786,0004,963
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,575,0006,372
Demand deposits$4,982,0006,391
Nontransaction accounts$27,657,0006,825
Money market deposit accounts (MMDAs)$2,122,0006,729
Other savings deposits (excluding MMDAs)$4,455,0005,374
Total time deposits$21,080,0006,500
Total time and savings deposits$33,250,0006,782
Noninterest-bearing deposits$4,983,0006,457
Interest-bearing deposits$33,249,0006,781
Retail deposits$36,460,0006,781
Estimated insured deposits$36,505,0006,758
IRAs and Keogh plan accounts$2,837,0005,625
Brokered deposits$1,772,0002,979
Fully insured brokered deposits$1,772,0002,772
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$38,457,0006,904
Deposits held in domestic offices$38,457,0006,904
Individuals, partnerships, and corporations$36,079,0006,788
U.S. Government$03,705
States and political subdivisions in the U.S.$2,378,0005,153
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,757,0006,231
Demand deposits$6,334,0006,060
Nontransaction accounts$26,700,0006,901
Money market deposit accounts (MMDAs)$2,463,0006,592
Other savings deposits (excluding MMDAs)$4,355,0005,334
Total time deposits$19,882,0006,640
Total time and savings deposits$32,123,0006,874
Noninterest-bearing deposits$6,334,0006,141
Interest-bearing deposits$32,123,0006,877
Retail deposits$35,293,0006,625
Estimated insured deposits$35,876,0006,807
IRAs and Keogh plan accounts$2,886,0005,576
Brokered deposits$1,768,0003,018
Fully insured brokered deposits$1,768,0002,586
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$38,276,0006,920
Deposits held in domestic offices$38,276,0006,920
Individuals, partnerships, and corporations$35,876,0006,811
U.S. Government$03,620
States and political subdivisions in the U.S.$2,400,0005,132
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,204,0006,393
Demand deposits$5,113,0006,341
Nontransaction accounts$28,072,0006,857
Money market deposit accounts (MMDAs)$3,207,0006,383
Other savings deposits (excluding MMDAs)$4,589,0005,251
Total time deposits$20,276,0006,678
Total time and savings deposits$33,163,0006,824
Noninterest-bearing deposits$5,113,0006,422
Interest-bearing deposits$33,163,0006,823
Retail deposits$34,827,0006,639
Estimated insured deposits$35,911,0006,831
IRAs and Keogh plan accounts$2,961,0005,540
Brokered deposits$1,967,0003,099
Fully insured brokered deposits$1,967,0002,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$36,891,0007,041
Deposits held in domestic offices$36,891,0007,040
Individuals, partnerships, and corporations$34,786,0006,899
U.S. Government$03,557
States and political subdivisions in the U.S.$2,105,0005,338
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,801,0006,527
Demand deposits$4,259,0006,713
Nontransaction accounts$27,090,0006,965
Money market deposit accounts (MMDAs)$2,961,0006,531
Other savings deposits (excluding MMDAs)$3,847,0005,651
Total time deposits$20,282,0006,703
Total time and savings deposits$32,632,0006,926
Noninterest-bearing deposits$4,259,0006,767
Interest-bearing deposits$32,632,0006,923
Retail deposits$33,356,0006,790
Estimated insured deposits$34,601,0006,667
IRAs and Keogh plan accounts$3,130,0005,429
Brokered deposits$1,864,0003,171
Fully insured brokered deposits$1,864,0002,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$36,009,0007,101
Deposits held in domestic offices$36,009,0007,101
Individuals, partnerships, and corporations$33,467,0007,005
U.S. Government$03,628
States and political subdivisions in the U.S.$2,542,0005,152
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,301,0006,622
Demand deposits$4,000,0006,850
Nontransaction accounts$26,708,0007,012
Money market deposit accounts (MMDAs)$2,435,0006,733
Other savings deposits (excluding MMDAs)$3,614,0005,756
Total time deposits$20,659,0006,696
Total time and savings deposits$32,009,0006,989
Noninterest-bearing deposits$4,000,0006,908
Interest-bearing deposits$32,009,0006,980
Retail deposits$32,619,0006,856
Estimated insured deposits$33,047,0006,774
IRAs and Keogh plan accounts$3,054,0005,395
Brokered deposits$500,0003,606
Fully insured brokered deposits$500,0003,374
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$37,290,0007,029
Deposits held in domestic offices$37,290,0007,029
Individuals, partnerships, and corporations$34,909,0006,901
U.S. Government$03,888
States and political subdivisions in the U.S.$2,381,0005,245
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,303,0006,453
Demand deposits$4,764,0006,655
Nontransaction accounts$26,987,0006,964
Money market deposit accounts (MMDAs)$2,657,0006,639
Other savings deposits (excluding MMDAs)$3,667,0005,608
Total time deposits$20,663,0006,685
Total time and savings deposits$32,526,0006,922
Noninterest-bearing deposits$4,764,0006,718
Interest-bearing deposits$32,526,0006,918
Retail deposits$34,188,0006,741
Estimated insured deposits$34,009,0006,704
IRAs and Keogh plan accounts$2,868,0005,473
Brokered deposits$1,985,0003,148
Fully insured brokered deposits$1,985,0002,972
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$36,154,0007,080
Deposits held in domestic offices$36,154,0007,079
Individuals, partnerships, and corporations$33,603,0006,967
U.S. Government$03,764
States and political subdivisions in the U.S.$2,551,0005,070
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,079,0006,689
Demand deposits$4,051,0006,878
Nontransaction accounts$27,075,0006,971
Money market deposit accounts (MMDAs)$2,230,0006,855
Other savings deposits (excluding MMDAs)$3,544,0005,721
Total time deposits$21,301,0006,632
Total time and savings deposits$32,103,0006,942
Noninterest-bearing deposits$4,284,0006,852
Interest-bearing deposits$31,871,0006,940
Retail deposits$32,793,0006,815
Estimated insured deposits$34,114,0006,700
IRAs and Keogh plan accounts$2,827,0005,458
Brokered deposits$2,083,0002,925
Fully insured brokered deposits$2,083,0002,777
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$37,041,0007,041
Deposits held in domestic offices$37,041,0007,039
Individuals, partnerships, and corporations$34,249,0006,957
U.S. Government$03,873
States and political subdivisions in the U.S.$2,792,0004,983
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,245,0006,705
Demand deposits$3,828,0007,032
Nontransaction accounts$27,796,0006,929
Money market deposit accounts (MMDAs)$2,611,0006,699
Other savings deposits (excluding MMDAs)$3,846,0005,602
Total time deposits$21,339,0006,630
Total time and savings deposits$33,213,0006,892
Noninterest-bearing deposits$4,136,0006,975
Interest-bearing deposits$32,905,0006,909
Retail deposits$34,717,0006,718
Estimated insured deposits$34,412,0006,693
IRAs and Keogh plan accounts$3,298,0005,095
Brokered deposits$1,783,0002,783
Fully insured brokered deposits$1,783,0002,588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$37,848,0007,024
Deposits held in domestic offices$37,848,0007,023
Individuals, partnerships, and corporations$34,581,0006,953
U.S. Government$03,876
States and political subdivisions in the U.S.$3,267,0004,729
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,860,0006,589
Demand deposits$3,763,0007,044
Nontransaction accounts$27,988,0006,938
Money market deposit accounts (MMDAs)$3,086,0006,492
Other savings deposits (excluding MMDAs)$3,462,0005,817
Total time deposits$21,440,0006,651
Total time and savings deposits$34,085,0006,867
Noninterest-bearing deposits$3,883,0007,061
Interest-bearing deposits$33,965,0006,867
Retail deposits$35,538,0006,678
Estimated insured deposits$32,227,0006,844
IRAs and Keogh plan accounts$3,190,0005,155
Brokered deposits$1,981,0002,681
Fully insured brokered deposits$1,981,0002,485
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$38,159,0006,973
Deposits held in domestic offices$38,159,0006,972
Individuals, partnerships, and corporations$35,171,0006,911
U.S. Government$04,156
States and political subdivisions in the U.S.$2,988,0004,859
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,384,0006,476
Demand deposits$4,350,0006,857
Nontransaction accounts$27,775,0006,922
Money market deposit accounts (MMDAs)$2,403,0006,762
Other savings deposits (excluding MMDAs)$3,294,0005,846
Total time deposits$22,078,0006,553
Total time and savings deposits$33,809,0006,842
Noninterest-bearing deposits$4,562,0006,859
Interest-bearing deposits$33,597,0006,856
Retail deposits$35,856,0006,629
Estimated insured deposits$32,003,0006,810
IRAs and Keogh plan accounts$3,015,0005,275
Brokered deposits$2,080,0002,624
Fully insured brokered deposits$2,080,0002,429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$36,927,0007,033
Deposits held in domestic offices$36,927,0007,033
Individuals, partnerships, and corporations$33,905,0006,983
U.S. Government$03,924
States and political subdivisions in the U.S.$3,022,0004,763
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,307,0006,639
Demand deposits$4,082,0006,869
Nontransaction accounts$27,620,0006,944
Money market deposit accounts (MMDAs)$1,911,0007,000
Other savings deposits (excluding MMDAs)$3,394,0005,857
Total time deposits$22,315,0006,536
Total time and savings deposits$32,845,0006,906
Noninterest-bearing deposits$4,196,0006,915
Interest-bearing deposits$32,731,0006,911
Retail deposits$35,135,0006,661
Estimated insured deposits$34,751,0006,631
IRAs and Keogh plan accounts$3,035,0005,292
Brokered deposits$2,476,0002,543
Fully insured brokered deposits$2,476,0002,339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$37,525,0007,020
Deposits held in domestic offices$37,525,0007,018
Individuals, partnerships, and corporations$34,787,0006,962
U.S. Government$04,057
States and political subdivisions in the U.S.$2,738,0004,934
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,797,0006,622
Demand deposits$4,099,0006,961
Nontransaction accounts$27,728,0006,953
Money market deposit accounts (MMDAs)$1,922,0007,028
Other savings deposits (excluding MMDAs)$3,251,0006,048
Total time deposits$22,555,0006,521
Total time and savings deposits$33,426,0006,895
Noninterest-bearing deposits$4,357,0006,926
Interest-bearing deposits$33,168,0006,905
Retail deposits$35,744,0006,666
Estimated insured deposits$35,320,0006,621
IRAs and Keogh plan accounts$2,988,0005,321
Brokered deposits$2,575,0002,513
Fully insured brokered deposits$2,575,0002,300
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$36,058,0007,152
Deposits held in domestic offices$36,058,0007,150
Individuals, partnerships, and corporations$32,827,0007,083
U.S. Government$04,056
States and political subdivisions in the U.S.$3,231,0004,680
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,368,0006,775
Demand deposits$3,660,0007,165
Nontransaction accounts$26,690,0007,051
Money market deposit accounts (MMDAs)$1,848,0007,104
Other savings deposits (excluding MMDAs)$3,515,0005,964
Total time deposits$21,327,0006,636
Total time and savings deposits$32,398,0006,984
Noninterest-bearing deposits$3,872,0007,136
Interest-bearing deposits$32,186,0006,990
Retail deposits$33,986,0006,797
Estimated insured deposits$33,099,0006,794
IRAs and Keogh plan accounts$2,915,0005,338
Brokered deposits$3,074,0002,394
Fully insured brokered deposits$2,574,0002,277
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$36,043,0007,132
Deposits held in domestic offices$36,043,0007,131
Individuals, partnerships, and corporations$33,126,0007,064
U.S. Government$04,273
States and political subdivisions in the U.S.$2,917,0004,892
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,404,0006,864
Demand deposits$3,823,0007,170
Nontransaction accounts$26,639,0007,013
Money market deposit accounts (MMDAs)$1,768,0007,138
Other savings deposits (excluding MMDAs)$3,424,0006,010
Total time deposits$21,447,0006,585
Total time and savings deposits$32,220,0006,979
Noninterest-bearing deposits$4,136,0007,117
Interest-bearing deposits$31,908,0006,989
Retail deposits$33,981,0006,760
Estimated insured deposits$33,015,0006,776
IRAs and Keogh plan accounts$2,871,0005,336
Brokered deposits$3,173,0002,382
Fully insured brokered deposits$2,673,0002,222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$36,676,0007,083
Deposits held in domestic offices$36,676,0007,081
Individuals, partnerships, and corporations$33,226,0007,066
U.S. Government$04,163
States and political subdivisions in the U.S.$3,450,0004,528
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,192,0006,828
Demand deposits$3,823,0007,141
Nontransaction accounts$27,484,0006,954
Money market deposit accounts (MMDAs)$1,795,0007,150
Other savings deposits (excluding MMDAs)$3,786,0005,873
Total time deposits$21,903,0006,523
Total time and savings deposits$32,853,0006,925
Noninterest-bearing deposits$3,993,0007,134
Interest-bearing deposits$32,683,0006,928
Retail deposits$34,686,0006,694
Estimated insured deposits$34,417,0006,696
IRAs and Keogh plan accounts$2,822,0005,388
Brokered deposits$3,074,0002,374
Fully insured brokered deposits$2,574,0002,214
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$35,820,0007,147
Deposits held in domestic offices$35,820,0007,145
Individuals, partnerships, and corporations$33,129,0007,076
U.S. Government$04,264
States and political subdivisions in the U.S.$2,691,0005,011
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,952,0007,204
Demand deposits$3,566,0007,294
Nontransaction accounts$27,868,0006,931
Money market deposit accounts (MMDAs)$2,227,0006,956
Other savings deposits (excluding MMDAs)$3,686,0006,068
Total time deposits$21,955,0006,453
Total time and savings deposits$32,254,0006,958
Noninterest-bearing deposits$3,769,0007,266
Interest-bearing deposits$32,051,0006,972
Retail deposits$33,841,0006,794
Estimated insured deposits$35,468,0006,650
IRAs and Keogh plan accounts$2,777,0005,427
Brokered deposits$2,178,0002,427
Fully insured brokered deposits$2,178,0002,155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$36,064,0007,163
Deposits held in domestic offices$36,064,0007,161
Individuals, partnerships, and corporations$33,512,0007,083
U.S. Government$04,261
States and political subdivisions in the U.S.$2,552,0005,101
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,309,0007,175
Demand deposits$3,339,0007,418
Nontransaction accounts$27,755,0006,935
Money market deposit accounts (MMDAs)$1,997,0007,092
Other savings deposits (excluding MMDAs)$3,653,0006,172
Total time deposits$22,105,0006,385
Total time and savings deposits$32,725,0006,947
Noninterest-bearing deposits$3,574,0007,373
Interest-bearing deposits$32,490,0006,970
Retail deposits$33,791,0006,838
Estimated insured deposits$33,594,0006,759
IRAs and Keogh plan accounts$2,645,0005,523
Brokered deposits$2,970,0002,142
Fully insured brokered deposits$2,970,0001,892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$36,290,0007,186
Deposits held in domestic offices$36,290,0007,184
Individuals, partnerships, and corporations$30,655,0007,289
U.S. Government$04,442
States and political subdivisions in the U.S.$5,635,0003,674
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,514,0007,221
Demand deposits$3,907,0007,315
Nontransaction accounts$27,776,0006,912
Money market deposit accounts (MMDAs)$1,591,0007,353
Other savings deposits (excluding MMDAs)$3,585,0006,188
Total time deposits$22,600,0006,308
Total time and savings deposits$32,383,0007,000
Noninterest-bearing deposits$10,104,0005,224
Interest-bearing deposits$26,186,0007,438
Retail deposits$34,126,0006,862
Estimated insured deposits$33,790,0006,775
IRAs and Keogh plan accounts$2,642,0005,523
Brokered deposits$3,470,0001,965
Fully insured brokered deposits$3,470,0001,722
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$36,093,0007,199
Deposits held in domestic offices$36,093,0007,197
Individuals, partnerships, and corporations$33,695,0007,092
U.S. Government$04,317
States and political subdivisions in the U.S.$2,398,0005,251
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,772,0007,341
Demand deposits$3,666,0007,320
Nontransaction accounts$28,321,0006,910
Money market deposit accounts (MMDAs)$1,320,0007,543
Other savings deposits (excluding MMDAs)$4,018,0005,990
Total time deposits$22,983,0006,231
Total time and savings deposits$32,427,0007,008
Noninterest-bearing deposits$3,830,0007,308
Interest-bearing deposits$32,263,0007,027
Retail deposits$33,387,0006,890
Estimated insured deposits$34,641,0006,706
IRAs and Keogh plan accounts$2,438,0005,736
Brokered deposits$3,667,0001,866
Fully insured brokered deposits$3,667,0001,620
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$36,586,0007,152
Deposits held in domestic offices$36,586,0007,151
Individuals, partnerships, and corporations$32,822,0007,123
U.S. Government$04,271
States and political subdivisions in the U.S.$3,764,0004,449
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,477,0007,177
Demand deposits$3,500,0007,360
Nontransaction accounts$28,109,0006,924
Money market deposit accounts (MMDAs)$1,984,0007,158
Other savings deposits (excluding MMDAs)$4,366,0005,866
Total time deposits$21,759,0006,338
Total time and savings deposits$33,086,0006,949
Noninterest-bearing deposits$3,764,0007,279
Interest-bearing deposits$32,822,0006,988
Retail deposits$34,234,0006,838
Estimated insured deposits$34,102,0006,731
IRAs and Keogh plan accounts$2,258,0005,877
Brokered deposits$3,667,0001,724
Fully insured brokered deposits$3,667,0001,490
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$36,322,0007,227
Deposits held in domestic offices$36,322,0007,225
Individuals, partnerships, and corporations$31,447,0007,283
U.S. Government$04,329
States and political subdivisions in the U.S.$4,875,0004,007
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,583,0007,017
Demand deposits$3,764,0007,297
Nontransaction accounts$26,739,0007,089
Money market deposit accounts (MMDAs)$1,805,0007,329
Other savings deposits (excluding MMDAs)$4,117,0006,093
Total time deposits$20,817,0006,458
Total time and savings deposits$32,558,0007,052
Noninterest-bearing deposits$3,969,0007,235
Interest-bearing deposits$32,353,0007,085
Retail deposits$33,915,0006,940
Estimated insured deposits$32,684,0006,922
IRAs and Keogh plan accounts$2,278,0005,919
Brokered deposits$3,271,0001,664
Fully insured brokered deposits$3,271,0001,442
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$34,577,0007,372
Deposits held in domestic offices$34,577,0007,370
Individuals, partnerships, and corporations$31,203,0007,344
U.S. Government$04,510
States and political subdivisions in the U.S.$3,374,0004,727
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,018,0007,413
Demand deposits$3,532,0007,494
Nontransaction accounts$26,559,0007,108
Money market deposit accounts (MMDAs)$1,368,0007,616
Other savings deposits (excluding MMDAs)$3,776,0006,244
Total time deposits$21,415,0006,368
Total time and savings deposits$31,045,0007,164
Noninterest-bearing deposits$3,732,0007,445
Interest-bearing deposits$30,845,0007,198
Retail deposits$31,748,0007,102
Estimated insured deposits$32,024,0006,996
IRAs and Keogh plan accounts$2,243,0005,960
Brokered deposits$3,271,0001,601
Fully insured brokered deposits$3,271,0001,394
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$32,584,0007,479
Deposits held in domestic offices$32,584,0007,477
Individuals, partnerships, and corporations$28,734,0007,499
U.S. Government$04,404
States and political subdivisions in the U.S.$3,850,0004,408
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,224,0007,533
Demand deposits$2,922,0007,677
Nontransaction accounts$25,360,0007,213
Money market deposit accounts (MMDAs)$1,377,0007,654
Other savings deposits (excluding MMDAs)$3,483,0006,425
Total time deposits$20,500,0006,505
Total time and savings deposits$29,662,0007,271
Noninterest-bearing deposits$2,922,0007,707
Interest-bearing deposits$29,662,0007,294
Retail deposits$30,063,0007,212
Estimated insured deposits$30,330,0007,114
IRAs and Keogh plan accounts$2,115,0006,156
Brokered deposits$3,271,0001,553
Fully insured brokered deposits$3,271,0001,337
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$31,718,0007,578
Deposits held in domestic offices$31,718,0007,577
Individuals, partnerships, and corporations$27,925,0007,591
U.S. Government$04,543
States and political subdivisions in the U.S.$3,793,0004,489
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,873,0007,688
Demand deposits$3,013,0007,650
Nontransaction accounts$24,845,0007,311
Money market deposit accounts (MMDAs)$1,659,0007,526
Other savings deposits (excluding MMDAs)$3,675,0006,356
Total time deposits$19,511,0006,672
Total time and savings deposits$28,705,0007,397
Noninterest-bearing deposits$3,223,0007,585
Interest-bearing deposits$28,495,0007,428
Retail deposits$29,494,0007,322
Estimated insured deposits$30,103,0007,196
IRAs and Keogh plan accounts$2,121,0006,221
Brokered deposits$3,469,0001,410
Fully insured brokered deposits$3,469,0001,221
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$32,043,0007,597
Deposits held in domestic offices$32,043,0007,595
Individuals, partnerships, and corporations$28,127,0007,613
U.S. Government$04,568
States and political subdivisions in the U.S.$3,916,0004,441
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,781,0007,453
Demand deposits$3,259,0007,545
Nontransaction accounts$24,262,0007,408
Money market deposit accounts (MMDAs)$1,674,0007,550
Other savings deposits (excluding MMDAs)$3,647,0006,392
Total time deposits$18,941,0006,785
Total time and savings deposits$28,784,0007,417
Noninterest-bearing deposits$3,483,0007,440
Interest-bearing deposits$28,561,0007,457
Retail deposits$30,244,0007,289
Estimated insured deposits$29,358,0007,301
IRAs and Keogh plan accounts$2,156,0006,202
Brokered deposits$3,372,0001,345
Fully insured brokered deposits$3,372,0001,172
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$32,074,0007,617
Deposits held in domestic offices$32,074,0007,616
Individuals, partnerships, and corporations$27,672,0007,644
U.S. Government$04,814
States and political subdivisions in the U.S.$4,402,0004,214
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,292,0006,754
Demand deposits$3,618,0006,946
Nontransaction accounts$23,782,0006,653
Money market deposit accounts (MMDAs)$1,317,0007,055
Other savings deposits (excluding MMDAs)$3,405,0005,750
Total time deposits$19,060,0006,054
Total time and savings deposits$28,456,0007,438
Noninterest-bearing deposits$4,394,0007,054
Interest-bearing deposits$27,680,0007,533
Retail deposits$30,383,0007,314
Estimated insured deposits$30,046,0007,266
IRAs and Keogh plan accounts$2,205,0006,184
Brokered deposits$3,954,0001,215
Fully insured brokered deposits$3,954,0001,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$30,231,0007,779
Deposits held in domestic offices$30,231,0007,778
Individuals, partnerships, and corporations$27,098,0007,714
U.S. Government$04,647
States and political subdivisions in the U.S.$3,133,0004,750
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,675,0007,084
Demand deposits$2,849,0007,234
Nontransaction accounts$23,556,0006,728
Money market deposit accounts (MMDAs)$1,275,0007,097
Other savings deposits (excluding MMDAs)$3,819,0005,523
Total time deposits$18,462,0006,205
Total time and savings deposits$27,382,0007,585
Noninterest-bearing deposits$3,006,0007,667
Interest-bearing deposits$27,225,0007,628
Retail deposits$28,446,0007,486
Estimated insured deposits$28,848,0007,421
IRAs and Keogh plan accounts$2,115,0006,349
Brokered deposits$3,168,0001,252
Fully insured brokered deposits$3,168,0001,079
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$30,676,0007,773
Deposits held in domestic offices$30,676,0007,772
Individuals, partnerships, and corporations$27,480,0007,704
U.S. Government$04,820
States and political subdivisions in the U.S.$3,196,0004,762
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,612,0007,077
Demand deposits$2,842,0007,210
Nontransaction accounts$24,064,0006,707
Money market deposit accounts (MMDAs)$1,531,0006,946
Other savings deposits (excluding MMDAs)$3,805,0005,509
Total time deposits$18,728,0006,206
Total time and savings deposits$27,834,0007,573
Noninterest-bearing deposits$3,219,0007,550
Interest-bearing deposits$27,457,0007,645
Retail deposits$29,110,0007,452
Estimated insured deposits$28,820,0007,459
IRAs and Keogh plan accounts$2,193,0006,309
Brokered deposits$3,462,0001,170
Fully insured brokered deposits$3,462,0001,017
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$30,161,0007,817
Deposits held in domestic offices$30,161,0007,816
Individuals, partnerships, and corporations$26,614,0007,781
U.S. Government$04,819
States and political subdivisions in the U.S.$3,547,0004,590
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,478,0007,104
Demand deposits$2,476,0007,428
Nontransaction accounts$23,683,0006,743
Money market deposit accounts (MMDAs)$1,443,0007,006
Other savings deposits (excluding MMDAs)$3,600,0005,596
Total time deposits$18,640,0006,249
Total time and savings deposits$27,685,0007,612
Noninterest-bearing deposits$2,698,0007,836
Interest-bearing deposits$27,463,0007,658
Retail deposits$28,375,0007,517
Estimated insured deposits$29,334,0007,423
IRAs and Keogh plan accounts$2,100,0006,378
Brokered deposits$3,276,0001,156
Fully insured brokered deposits$3,276,0001,016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$29,327,0007,910
Deposits held in domestic offices$29,327,0007,908
Individuals, partnerships, and corporations$26,501,0007,803
U.S. Government$04,995
States and political subdivisions in the U.S.$2,826,0005,018
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,499,0007,144
Demand deposits$2,558,0007,446
Nontransaction accounts$22,828,0006,817
Money market deposit accounts (MMDAs)$1,354,0007,060
Other savings deposits (excluding MMDAs)$3,237,0005,711
Total time deposits$18,237,0006,307
Total time and savings deposits$26,769,0007,673
Noninterest-bearing deposits$3,097,0007,662
Interest-bearing deposits$26,230,0007,774
Retail deposits$27,547,0007,587
Estimated insured deposits$27,667,0007,568
IRAs and Keogh plan accounts$2,122,0006,315
Brokered deposits$2,875,0001,181
Fully insured brokered deposits$2,875,0001,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$28,188,0008,044
Deposits held in domestic offices$28,188,0008,042
Individuals, partnerships, and corporations$25,749,0007,934
U.S. Government$05,263
States and political subdivisions in the U.S.$2,439,0005,236
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,878,0007,361
Demand deposits$2,765,0007,370
Nontransaction accounts$22,310,0006,904
Money market deposit accounts (MMDAs)$1,181,0007,207
Other savings deposits (excluding MMDAs)$3,057,0005,704
Total time deposits$18,072,0006,424
Total time and savings deposits$25,423,0007,841
Noninterest-bearing deposits$3,080,0007,684
Interest-bearing deposits$25,108,0007,913
Retail deposits$24,357,0007,953
Estimated insured deposits$25,799,0007,847
IRAs and Keogh plan accounts$1,796,0006,703
Brokered deposits$1,391,0001,219
Fully insured brokered deposits$1,391,0001,068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$27,193,0008,123
Deposits held in domestic offices$27,193,0008,122
Individuals, partnerships, and corporations$21,401,0008,348
U.S. Government$05,369
States and political subdivisions in the U.S.$5,787,0003,272
Commercial banks and other depository institutions in U.S.$5,0003,133
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,493,0007,497
Demand deposits$2,590,0007,550
Nontransaction accounts$21,700,0006,912
Money market deposit accounts (MMDAs)$816,0007,625
Other savings deposits (excluding MMDAs)$2,501,0006,088
Total time deposits$18,383,0006,355
Total time and savings deposits$24,603,0007,885
Noninterest-bearing deposits$2,592,0008,020
Interest-bearing deposits$24,601,0007,954
Retail deposits$21,509,0008,267
Estimated insured deposits$24,408,0008,000
IRAs and Keogh plan accounts$1,568,0007,034
Brokered deposits$600,0001,313
Fully insured brokered deposits$600,0001,188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$19,338,0009,067
Deposits held in domestic offices$19,338,0009,065
Individuals, partnerships, and corporations$17,669,0008,986
U.S. Government$05,591
States and political subdivisions in the U.S.$1,669,0006,072
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,896,0007,938
Demand deposits$2,089,0008,086
Nontransaction accounts$14,442,0007,940
Money market deposit accounts (MMDAs)$881,0007,791
Other savings deposits (excluding MMDAs)$3,637,0005,459
Total time deposits$9,924,0007,875
Total time and savings deposits$17,249,0008,897
Noninterest-bearing deposits$2,089,0008,624
Interest-bearing deposits$17,249,0008,959
Retail deposits$18,123,0008,876
Estimated insured deposits$19,323,0008,764
IRAs and Keogh plan accounts$1,321,0007,631
Brokered deposits$400,0001,188
Fully insured brokered deposits$400,0001,077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$19,271,0009,240
Deposits held in domestic offices$19,271,0009,240
Individuals, partnerships, and corporations$18,072,0009,106
U.S. Government$06,005
States and political subdivisions in the U.S.$1,199,0006,687
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,500,0008,258
Demand deposits$2,209,0008,163
Nontransaction accounts$14,771,0007,994
Money market deposit accounts (MMDAs)$1,080,0007,675
Other savings deposits (excluding MMDAs)$3,794,0005,422
Total time deposits$9,897,0008,013
Total time and savings deposits$17,062,0009,069
Noninterest-bearing deposits$2,209,0008,694
Interest-bearing deposits$17,062,0009,134
Retail deposits$18,415,0009,034
Estimated insured deposits$18,835,0009,009
IRAs and Keogh plan accounts$1,155,0008,110
Brokered deposits$200,0001,239
Fully insured brokered deposits$200,0001,152
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$17,298,0009,774
Deposits held in domestic offices$17,298,0009,773
Individuals, partnerships, and corporations$16,135,0009,623
U.S. Government$06,819
States and political subdivisions in the U.S.$1,163,0007,029
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,017,0008,723
Demand deposits$1,745,0008,768
Nontransaction accounts$13,281,0008,429
Money market deposit accounts (MMDAs)$1,200,0007,771
Other savings deposits (excluding MMDAs)$2,114,0007,225
Total time deposits$9,967,0008,219
Total time and savings deposits$15,553,0009,549
Noninterest-bearing deposits$1,746,0009,373
Interest-bearing deposits$15,552,0009,626
Retail deposits$16,643,0009,580
Estimated insured deposits$17,133,0009,531
IRAs and Keogh plan accounts$1,137,0008,479
Brokered deposits$200,0001,276
Fully insured brokered deposits$200,0001,185
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$14,627,00010,556
Deposits held in domestic offices$14,627,00010,554
Individuals, partnerships, and corporations$13,863,00010,332
U.S. Government$07,644
States and political subdivisions in the U.S.$764,0007,837
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$3,582,0009,281
Demand deposits$1,523,0009,317
Nontransaction accounts$11,045,0009,098
Money market deposit accounts (MMDAs)$932,0008,449
Other savings deposits (excluding MMDAs)$1,951,0007,792
Total time deposits$8,162,0008,920
Total time and savings deposits$13,104,00010,299
Noninterest-bearing deposits$1,523,0009,957
Interest-bearing deposits$13,104,00010,406
Retail deposits$14,407,00010,356
Estimated insured deposits$14,612,00010,340
IRAs and Keogh plan accounts$1,008,0009,168
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$14,225,00011,054
Deposits held in domestic offices$14,225,00011,053
Individuals, partnerships, and corporations$13,528,00010,813
U.S. Government$08,070
States and political subdivisions in the U.S.$697,0008,174
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$3,633,0009,618
Demand deposits$1,551,0009,597
Nontransaction accounts$10,592,0009,506
Money market deposit accounts (MMDAs)$1,053,0008,663
Other savings deposits (excluding MMDAs)$1,854,0008,272
Total time deposits$7,685,0009,321
Total time and savings deposits$12,674,00010,825
Noninterest-bearing deposits$1,552,00010,263
Interest-bearing deposits$12,673,00010,946
Retail deposits$13,908,00010,880
Estimated insured deposits$14,208,00010,856
IRAs and Keogh plan accounts$1,013,0009,539
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$12,846,00011,742
Deposits held in domestic offices$12,846,00011,740
Individuals, partnerships, and corporations$12,406,00011,498
U.S. Government$08,552
States and political subdivisions in the U.S.$440,0009,096
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$3,157,00010,342
Demand deposits$1,253,00010,327
Nontransaction accounts$9,689,00010,020
Money market deposit accounts (MMDAs)$1,445,0008,774
Other savings deposits (excluding MMDAs)$2,031,0008,585
Total time deposits$6,213,0009,904
Total time and savings deposits$11,593,00011,478
Noninterest-bearing deposits$1,253,00011,045
Interest-bearing deposits$11,593,00011,591
Retail deposits$12,641,00011,577
Estimated insured deposits$12,841,00011,550
IRAs and Keogh plan accounts$1,023,0009,870
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$11,989,00012,486
Deposits held in domestic offices$11,989,00012,485
Individuals, partnerships, and corporations$11,578,00012,143
U.S. Government$08,951
States and political subdivisions in the U.S.$411,0009,426
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$3,175,00010,758
Demand deposits$1,094,00010,907
Nontransaction accounts$8,814,00010,634
Money market deposit accounts (MMDAs)$1,360,0009,425
Other savings deposits (excluding MMDAs)$1,757,0009,314
Total time deposits$5,697,00010,431
Total time and savings deposits$10,895,00012,105
Noninterest-bearing deposits$1,094,00011,670
Interest-bearing deposits$10,895,00012,306
Retail deposits$11,989,00012,315
Estimated insured deposits$11,960,00012,310
IRAs and Keogh plan accounts$949,00010,577
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$11,068,00013,172
Deposits held in domestic offices$11,068,00013,171
Individuals, partnerships, and corporations$10,591,00013,059
U.S. Government$09,474
States and political subdivisions in the U.S.$477,0009,517
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$2,980,00011,177
Demand deposits$1,053,00011,301
Nontransaction accounts$8,088,00011,123
Money market deposit accounts (MMDAs)$1,349,0009,725
Other savings deposits (excluding MMDAs)$1,633,0009,412
Total time deposits$5,106,00011,022
Total time and savings deposits$10,015,00013,032
Noninterest-bearing deposits$1,053,00012,308
Interest-bearing deposits$10,015,00013,027
Retail deposits$11,068,00013,001
Estimated insured deposits$11,068,00013,024
IRAs and Keogh plan accounts$859,00011,279
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA