Home > The City State Bank > Total Deposits

The City State Bank, Total Deposits

2023-12-31Rank
Total deposits$48,742,0004,233
Deposits held in domestic offices$48,742,0004,233
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$20,362,0004,056
Demand deposits$12,552,0003,975
Nontransaction accounts$28,381,0004,164
Money market deposit accounts (MMDAs)$2,028,0004,027
Other savings deposits (excluding MMDAs)$11,947,0003,398
Total time deposits$14,406,0003,987
Total time and savings deposits$36,191,0004,156
Noninterest-bearing deposits$12,552,0003,987
Interest-bearing deposits$36,190,0004,163
Retail deposits$45,652,0004,156
Estimated insured deposits$46,050,0004,095
IRAs and Keogh plan accounts$1,285,0003,823
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$48,119,0004,261
Deposits held in domestic offices$48,119,0004,261
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$20,616,0004,067
Demand deposits$13,208,0003,983
Nontransaction accounts$27,503,0004,191
Money market deposit accounts (MMDAs)$2,084,0004,034
Other savings deposits (excluding MMDAs)$11,469,0003,488
Total time deposits$13,949,0003,997
Total time and savings deposits$34,911,0004,185
Noninterest-bearing deposits$13,208,0003,970
Interest-bearing deposits$34,911,0004,193
Retail deposits$45,349,0004,177
Estimated insured deposits$46,298,0004,104
IRAs and Keogh plan accounts$1,325,0001,044
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$49,185,0004,274
Deposits held in domestic offices$49,185,0004,274
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$21,048,0004,090
Demand deposits$13,130,0004,015
Nontransaction accounts$28,137,0004,189
Money market deposit accounts (MMDAs)$2,304,0004,051
Other savings deposits (excluding MMDAs)$11,682,0003,537
Total time deposits$14,149,0003,951
Total time and savings deposits$36,055,0004,195
Noninterest-bearing deposits$13,130,0004,021
Interest-bearing deposits$36,055,0004,205
Retail deposits$46,683,0004,192
Estimated insured deposits$46,929,0004,118
IRAs and Keogh plan accounts$1,339,0003,859
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$49,314,0004,291
Deposits held in domestic offices$49,314,0004,291
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$21,112,0004,170
Demand deposits$13,242,0004,090
Nontransaction accounts$28,202,0004,249
Money market deposit accounts (MMDAs)$2,199,0004,135
Other savings deposits (excluding MMDAs)$12,505,0003,569
Total time deposits$13,499,0003,991
Total time and savings deposits$36,072,0004,256
Noninterest-bearing deposits$13,242,0004,068
Interest-bearing deposits$36,072,0004,275
Retail deposits$47,044,0004,251
Estimated insured deposits$46,414,0004,173
IRAs and Keogh plan accounts$1,378,0001,044
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$51,656,0004,300
Deposits held in domestic offices$51,656,0004,300
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$21,332,0004,207
Demand deposits$11,998,0004,177
Nontransaction accounts$30,324,0004,231
Money market deposit accounts (MMDAs)$2,399,0004,152
Other savings deposits (excluding MMDAs)$13,555,0003,531
Total time deposits$14,371,0003,910
Total time and savings deposits$39,658,0004,212
Noninterest-bearing deposits$11,998,0004,163
Interest-bearing deposits$39,658,0004,231
Retail deposits$47,287,0004,286
Estimated insured deposits$45,278,0004,218
IRAs and Keogh plan accounts$1,390,0003,916
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$50,416,0004,347
Deposits held in domestic offices$50,416,0004,347
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$22,759,0004,199
Demand deposits$13,136,0004,156
Nontransaction accounts$27,657,0004,333
Money market deposit accounts (MMDAs)$2,331,0004,204
Other savings deposits (excluding MMDAs)$13,491,0003,588
Total time deposits$11,835,0004,080
Total time and savings deposits$37,280,0004,296
Noninterest-bearing deposits$13,136,0004,138
Interest-bearing deposits$37,280,0004,316
Retail deposits$48,799,0004,313
Estimated insured deposits$45,750,0004,245
IRAs and Keogh plan accounts$1,422,0001,070
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$51,178,0004,402
Deposits held in domestic offices$51,178,0004,402
Individuals, partnerships, and corporations$50,201,0004,322
U.S. Government$0821
States and political subdivisions in the U.S.$977,0004,207
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,498,0004,232
Demand deposits$14,251,0004,157
Nontransaction accounts$27,680,0004,405
Money market deposit accounts (MMDAs)$2,616,0004,239
Other savings deposits (excluding MMDAs)$13,022,0003,709
Total time deposits$12,042,0004,148
Total time and savings deposits$36,927,0004,383
Noninterest-bearing deposits$14,251,0004,146
Interest-bearing deposits$36,927,0004,396
Retail deposits$49,561,0004,373
Estimated insured deposits$46,046,0004,311
IRAs and Keogh plan accounts$1,426,0004,029
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$51,171,0004,435
Deposits held in domestic offices$51,171,0004,435
Individuals, partnerships, and corporations$50,571,0004,338
U.S. Government$0814
States and political subdivisions in the U.S.$600,0004,285
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,200,0004,263
Demand deposits$13,332,0004,229
Nontransaction accounts$27,971,0004,424
Money market deposit accounts (MMDAs)$2,644,0004,254
Other savings deposits (excluding MMDAs)$13,148,0003,693
Total time deposits$12,179,0004,181
Total time and savings deposits$37,839,0004,393
Noninterest-bearing deposits$13,332,0004,219
Interest-bearing deposits$37,839,0004,401
Retail deposits$49,555,0004,401
Estimated insured deposits$45,632,0004,347
IRAs and Keogh plan accounts$1,618,0001,089
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$48,506,0004,479
Deposits held in domestic offices$48,506,0004,479
Individuals, partnerships, and corporations$47,531,0004,399
U.S. Government$0909
States and political subdivisions in the U.S.$975,0004,263
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,761,0004,349
Demand deposits$12,288,0004,282
Nontransaction accounts$27,745,0004,446
Money market deposit accounts (MMDAs)$2,479,0004,302
Other savings deposits (excluding MMDAs)$12,574,0003,713
Total time deposits$12,692,0004,195
Total time and savings deposits$36,218,0004,438
Noninterest-bearing deposits$12,287,0004,281
Interest-bearing deposits$36,219,0004,455
Retail deposits$46,640,0004,451
Estimated insured deposits$44,589,0004,376
IRAs and Keogh plan accounts$1,587,0004,008
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$49,042,0004,531
Deposits held in domestic offices$49,042,0004,531
Individuals, partnerships, and corporations$48,071,0004,432
U.S. Government$0842
States and political subdivisions in the U.S.$971,0004,313
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,215,0004,355
Demand deposits$12,752,0004,280
Nontransaction accounts$27,827,0004,506
Money market deposit accounts (MMDAs)$2,264,0004,389
Other savings deposits (excluding MMDAs)$12,519,0003,736
Total time deposits$13,043,0004,246
Total time and savings deposits$36,290,0004,502
Noninterest-bearing deposits$21,216,0003,848
Interest-bearing deposits$27,826,0004,660
Retail deposits$47,178,0004,489
Estimated insured deposits$44,485,0004,435
IRAs and Keogh plan accounts$1,622,0001,154
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$48,852,0004,560
Deposits held in domestic offices$48,852,0004,560
Individuals, partnerships, and corporations$47,869,0004,461
U.S. Government$0841
States and political subdivisions in the U.S.$983,0004,352
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,068,0004,420
Demand deposits$12,180,0004,330
Nontransaction accounts$28,784,0004,510
Money market deposit accounts (MMDAs)$2,716,0004,359
Other savings deposits (excluding MMDAs)$12,986,0003,675
Total time deposits$13,082,0004,288
Total time and savings deposits$36,672,0004,531
Noninterest-bearing deposits$12,180,0004,341
Interest-bearing deposits$36,672,0004,540
Retail deposits$47,214,0004,525
Estimated insured deposits$43,392,0004,492
IRAs and Keogh plan accounts$1,617,0004,094
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$46,272,0004,617
Deposits held in domestic offices$46,272,0004,617
Individuals, partnerships, and corporations$45,316,0004,533
U.S. Government$0837
States and political subdivisions in the U.S.$956,0004,373
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,907,0004,456
Demand deposits$12,113,0004,357
Nontransaction accounts$26,365,0004,582
Money market deposit accounts (MMDAs)$1,923,0004,469
Other savings deposits (excluding MMDAs)$11,790,0003,767
Total time deposits$12,653,0004,342
Total time and savings deposits$34,159,0004,587
Noninterest-bearing deposits$12,113,0004,370
Interest-bearing deposits$34,159,0004,596
Retail deposits$45,427,0004,566
Estimated insured deposits$43,313,0004,523
IRAs and Keogh plan accounts$1,663,0001,167
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$44,449,0004,630
Deposits held in domestic offices$44,449,0004,630
Individuals, partnerships, and corporations$43,507,0004,542
U.S. Government$0909
States and political subdivisions in the U.S.$942,0004,384
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,247,0004,439
Demand deposits$12,322,0004,330
Nontransaction accounts$25,202,0004,603
Money market deposit accounts (MMDAs)$2,133,0004,434
Other savings deposits (excluding MMDAs)$10,151,0003,848
Total time deposits$12,919,0004,356
Total time and savings deposits$32,127,0004,623
Noninterest-bearing deposits$12,322,0004,326
Interest-bearing deposits$32,127,0004,629
Retail deposits$43,339,0004,576
Estimated insured deposits$40,224,0004,561
IRAs and Keogh plan accounts$1,658,0004,142
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$43,287,0004,656
Deposits held in domestic offices$43,287,0004,656
Individuals, partnerships, and corporations$42,348,0004,553
U.S. Government$0867
States and political subdivisions in the U.S.$939,0004,408
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,231,0004,445
Demand deposits$11,814,0004,304
Nontransaction accounts$25,056,0004,621
Money market deposit accounts (MMDAs)$1,925,0004,486
Other savings deposits (excluding MMDAs)$9,908,0003,858
Total time deposits$13,222,0004,365
Total time and savings deposits$31,473,0004,651
Noninterest-bearing deposits$11,814,0004,315
Interest-bearing deposits$31,473,0004,650
Retail deposits$42,179,0004,606
Estimated insured deposits$40,398,0004,556
IRAs and Keogh plan accounts$1,712,0001,206
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$42,118,0004,699
Deposits held in domestic offices$42,118,0004,699
Individuals, partnerships, and corporations$41,194,0004,591
U.S. Government$0863
States and political subdivisions in the U.S.$924,0004,444
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,312,0004,459
Demand deposits$11,988,0004,311
Nontransaction accounts$23,806,0004,675
Money market deposit accounts (MMDAs)$2,421,0004,445
Other savings deposits (excluding MMDAs)$8,309,0004,043
Total time deposits$13,076,0004,403
Total time and savings deposits$30,130,0004,690
Noninterest-bearing deposits$11,988,0004,330
Interest-bearing deposits$30,131,0004,693
Retail deposits$40,758,0004,651
Estimated insured deposits$39,568,0004,594
IRAs and Keogh plan accounts$1,725,0004,154
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$37,373,0004,763
Deposits held in domestic offices$37,373,0004,763
Individuals, partnerships, and corporations$36,441,0004,667
U.S. Government$0886
States and political subdivisions in the U.S.$932,0004,464
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,371,0004,540
Demand deposits$9,218,0004,397
Nontransaction accounts$22,002,0004,753
Money market deposit accounts (MMDAs)$1,775,0004,555
Other savings deposits (excluding MMDAs)$7,581,0004,071
Total time deposits$12,647,0004,493
Total time and savings deposits$28,155,0004,753
Noninterest-bearing deposits$9,218,0004,408
Interest-bearing deposits$28,156,0004,753
Retail deposits$35,751,0004,727
Estimated insured deposits$36,027,0004,662
IRAs and Keogh plan accounts$1,747,0001,226
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$35,536,0004,852
Deposits held in domestic offices$35,536,0004,852
Individuals, partnerships, and corporations$34,538,0004,759
U.S. Government$01,019
States and political subdivisions in the U.S.$998,0004,493
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,171,0004,689
Demand deposits$7,416,0004,617
Nontransaction accounts$22,365,0004,788
Money market deposit accounts (MMDAs)$1,842,0004,595
Other savings deposits (excluding MMDAs)$7,285,0004,124
Total time deposits$13,237,0004,498
Total time and savings deposits$28,120,0004,804
Noninterest-bearing deposits$7,416,0004,615
Interest-bearing deposits$28,120,0004,809
Retail deposits$33,651,0004,814
Estimated insured deposits$34,481,0004,739
IRAs and Keogh plan accounts$1,760,0004,224
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$35,861,0004,907
Deposits held in domestic offices$35,861,0004,907
Individuals, partnerships, and corporations$34,921,0004,817
U.S. Government$0965
States and political subdivisions in the U.S.$940,0004,564
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,410,0004,724
Demand deposits$7,309,0004,667
Nontransaction accounts$22,451,0004,853
Money market deposit accounts (MMDAs)$1,814,0004,672
Other savings deposits (excluding MMDAs)$7,753,0004,092
Total time deposits$12,884,0004,592
Total time and savings deposits$28,552,0004,863
Noninterest-bearing deposits$7,309,0004,683
Interest-bearing deposits$28,552,0004,864
Retail deposits$34,231,0004,863
Estimated insured deposits$34,775,0004,801
IRAs and Keogh plan accounts$1,805,0001,372
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$35,638,0004,952
Deposits held in domestic offices$35,638,0004,952
Individuals, partnerships, and corporations$34,740,0004,853
U.S. Government$0960
States and political subdivisions in the U.S.$898,0004,600
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,389,0004,763
Demand deposits$7,274,0004,698
Nontransaction accounts$22,249,0004,895
Money market deposit accounts (MMDAs)$1,787,0004,712
Other savings deposits (excluding MMDAs)$7,891,0004,105
Total time deposits$12,571,0004,653
Total time and savings deposits$28,364,0004,907
Noninterest-bearing deposits$7,274,0004,713
Interest-bearing deposits$28,364,0004,908
Retail deposits$34,012,0004,914
Estimated insured deposits$34,602,0004,846
IRAs and Keogh plan accounts$1,811,0004,313
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$37,157,0004,981
Deposits held in domestic offices$37,157,0004,981
Individuals, partnerships, and corporations$36,249,0004,882
U.S. Government$0998
States and political subdivisions in the U.S.$908,0004,659
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,835,0004,743
Demand deposits$8,550,0004,653
Nontransaction accounts$22,322,0004,953
Money market deposit accounts (MMDAs)$1,593,0004,812
Other savings deposits (excluding MMDAs)$7,902,0004,146
Total time deposits$12,827,0004,690
Total time and savings deposits$28,607,0004,957
Noninterest-bearing deposits$8,550,0004,661
Interest-bearing deposits$28,607,0004,962
Retail deposits$35,517,0004,941
Estimated insured deposits$35,703,0004,888
IRAs and Keogh plan accounts$1,828,0004,350
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$35,451,0005,049
Deposits held in domestic offices$35,451,0005,049
Individuals, partnerships, and corporations$34,530,0004,965
U.S. Government$01,108
States and political subdivisions in the U.S.$921,0004,679
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,635,0004,869
Demand deposits$7,632,0004,768
Nontransaction accounts$21,816,0005,007
Money market deposit accounts (MMDAs)$1,719,0004,820
Other savings deposits (excluding MMDAs)$7,293,0004,246
Total time deposits$12,805,0004,710
Total time and savings deposits$27,819,0004,996
Noninterest-bearing deposits$7,633,0004,791
Interest-bearing deposits$27,818,0004,997
Retail deposits$33,812,0005,017
Estimated insured deposits$34,260,0004,958
IRAs and Keogh plan accounts$1,799,0004,414
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$35,923,0005,090
Deposits held in domestic offices$35,923,0005,090
Individuals, partnerships, and corporations$35,026,0004,998
U.S. Government$01,011
States and political subdivisions in the U.S.$897,0004,732
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,229,0004,848
Demand deposits$8,316,0004,729
Nontransaction accounts$21,694,0005,062
Money market deposit accounts (MMDAs)$1,827,0004,869
Other savings deposits (excluding MMDAs)$7,016,0004,346
Total time deposits$12,852,0004,763
Total time and savings deposits$27,607,0005,064
Noninterest-bearing deposits$8,316,0004,746
Interest-bearing deposits$27,608,0005,069
Retail deposits$34,289,0005,052
Estimated insured deposits$34,599,0004,992
IRAs and Keogh plan accounts$1,809,0004,496
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$36,777,0005,141
Deposits held in domestic offices$36,777,0005,141
Individuals, partnerships, and corporations$35,868,0005,035
U.S. Government$01,101
States and political subdivisions in the U.S.$909,0004,764
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,528,0004,907
Demand deposits$8,289,0004,808
Nontransaction accounts$22,249,0005,110
Money market deposit accounts (MMDAs)$1,751,0004,946
Other savings deposits (excluding MMDAs)$7,468,0004,337
Total time deposits$13,031,0004,814
Total time and savings deposits$28,488,0005,114
Noninterest-bearing deposits$8,289,0004,813
Interest-bearing deposits$28,489,0005,123
Retail deposits$35,148,0005,108
Estimated insured deposits$35,506,0005,037
IRAs and Keogh plan accounts$1,716,0004,579
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$37,393,0005,194
Deposits held in domestic offices$37,393,0005,194
Individuals, partnerships, and corporations$36,478,0005,087
U.S. Government$01,097
States and political subdivisions in the U.S.$915,0004,801
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,203,0004,920
Demand deposits$9,047,0004,788
Nontransaction accounts$22,190,0005,179
Money market deposit accounts (MMDAs)$1,634,0005,041
Other savings deposits (excluding MMDAs)$7,563,0004,344
Total time deposits$12,994,0004,874
Total time and savings deposits$28,346,0005,190
Noninterest-bearing deposits$9,047,0004,797
Interest-bearing deposits$28,346,0005,195
Retail deposits$35,769,0005,153
Estimated insured deposits$35,647,0005,102
IRAs and Keogh plan accounts$1,746,0004,609
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$37,222,0005,259
Deposits held in domestic offices$37,222,0005,259
Individuals, partnerships, and corporations$36,316,0005,141
U.S. Government$01,191
States and political subdivisions in the U.S.$906,0004,862
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,602,0005,012
Demand deposits$8,609,0004,894
Nontransaction accounts$22,620,0005,215
Money market deposit accounts (MMDAs)$1,457,0005,118
Other savings deposits (excluding MMDAs)$7,566,0004,340
Total time deposits$13,596,0004,894
Total time and savings deposits$28,613,0005,219
Noninterest-bearing deposits$8,609,0004,903
Interest-bearing deposits$28,614,0005,228
Retail deposits$35,603,0005,215
Estimated insured deposits$34,090,0005,190
IRAs and Keogh plan accounts$1,779,0004,676
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$38,075,0005,287
Deposits held in domestic offices$38,075,0005,287
Individuals, partnerships, and corporations$37,175,0005,170
U.S. Government$01,147
States and political subdivisions in the U.S.$900,0004,920
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,937,0004,983
Demand deposits$8,714,0004,878
Nontransaction accounts$23,138,0005,255
Money market deposit accounts (MMDAs)$1,605,0005,160
Other savings deposits (excluding MMDAs)$7,832,0004,338
Total time deposits$13,700,0004,949
Total time and savings deposits$29,361,0005,254
Noninterest-bearing deposits$8,714,0004,889
Interest-bearing deposits$29,361,0005,257
Retail deposits$36,460,0005,243
Estimated insured deposits$35,035,0005,217
IRAs and Keogh plan accounts$1,810,0004,736
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$38,768,0005,315
Deposits held in domestic offices$38,768,0005,315
Individuals, partnerships, and corporations$37,852,0005,184
U.S. Government$01,163
States and political subdivisions in the U.S.$916,0004,950
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,344,0005,009
Demand deposits$8,690,0004,902
Nontransaction accounts$23,424,0005,294
Money market deposit accounts (MMDAs)$1,604,0005,203
Other savings deposits (excluding MMDAs)$7,508,0004,435
Total time deposits$14,311,0004,944
Total time and savings deposits$30,078,0005,285
Noninterest-bearing deposits$8,690,0004,925
Interest-bearing deposits$30,078,0005,292
Retail deposits$37,408,0005,259
Estimated insured deposits$36,069,0005,234
IRAs and Keogh plan accounts$1,930,0004,704
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$38,970,0005,373
Deposits held in domestic offices$38,970,0005,373
Individuals, partnerships, and corporations$38,068,0005,256
U.S. Government$01,186
States and political subdivisions in the U.S.$902,0005,001
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,452,0005,061
Demand deposits$9,024,0004,918
Nontransaction accounts$23,518,0005,347
Money market deposit accounts (MMDAs)$1,457,0005,303
Other savings deposits (excluding MMDAs)$7,782,0004,424
Total time deposits$14,279,0005,010
Total time and savings deposits$29,946,0005,354
Noninterest-bearing deposits$9,024,0004,936
Interest-bearing deposits$29,946,0005,354
Retail deposits$38,114,0005,311
Estimated insured deposits$36,559,0005,288
IRAs and Keogh plan accounts$1,965,0004,750
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$36,462,0005,471
Deposits held in domestic offices$36,462,0005,471
Individuals, partnerships, and corporations$35,534,0005,357
U.S. Government$01,254
States and political subdivisions in the U.S.$928,0005,033
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,472,0005,250
Demand deposits$7,760,0005,113
Nontransaction accounts$22,990,0005,413
Money market deposit accounts (MMDAs)$2,043,0005,222
Other savings deposits (excluding MMDAs)$7,130,0004,512
Total time deposits$13,817,0005,112
Total time and savings deposits$28,702,0005,431
Noninterest-bearing deposits$7,760,0005,125
Interest-bearing deposits$28,702,0005,430
Retail deposits$35,288,0005,424
Estimated insured deposits$35,327,0005,363
IRAs and Keogh plan accounts$1,964,0004,801
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$37,524,0005,487
Deposits held in domestic offices$37,524,0005,487
Individuals, partnerships, and corporations$36,629,0005,370
U.S. Government$01,248
States and political subdivisions in the U.S.$895,0005,092
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,645,0005,228
Demand deposits$7,713,0005,117
Nontransaction accounts$23,879,0005,430
Money market deposit accounts (MMDAs)$2,269,0005,241
Other savings deposits (excluding MMDAs)$7,398,0004,464
Total time deposits$14,212,0005,139
Total time and savings deposits$29,811,0005,448
Noninterest-bearing deposits$7,713,0005,144
Interest-bearing deposits$29,811,0005,451
Retail deposits$36,353,0005,439
Estimated insured deposits$35,720,0005,392
IRAs and Keogh plan accounts$1,984,0004,862
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$35,712,0005,602
Deposits held in domestic offices$35,712,0005,602
Individuals, partnerships, and corporations$34,826,0005,468
U.S. Government$01,147
States and political subdivisions in the U.S.$886,0005,159
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,128,0005,408
Demand deposits$6,349,0005,326
Nontransaction accounts$23,584,0005,503
Money market deposit accounts (MMDAs)$1,732,0005,411
Other savings deposits (excluding MMDAs)$6,927,0004,605
Total time deposits$14,925,0005,157
Total time and savings deposits$29,363,0005,519
Noninterest-bearing deposits$6,349,0005,333
Interest-bearing deposits$29,363,0005,523
Retail deposits$34,475,0005,555
Estimated insured deposits$34,631,0005,484
IRAs and Keogh plan accounts$2,000,0004,906
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$35,480,0005,666
Deposits held in domestic offices$35,480,0005,666
Individuals, partnerships, and corporations$34,589,0005,534
U.S. Government$01,159
States and political subdivisions in the U.S.$891,0005,198
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,175,0005,465
Demand deposits$6,640,0005,337
Nontransaction accounts$23,305,0005,580
Money market deposit accounts (MMDAs)$1,796,0005,450
Other savings deposits (excluding MMDAs)$6,699,0004,684
Total time deposits$14,810,0005,227
Total time and savings deposits$28,840,0005,608
Noninterest-bearing deposits$6,640,0005,355
Interest-bearing deposits$28,840,0005,602
Retail deposits$34,585,0005,612
Estimated insured deposits$34,735,0005,538
IRAs and Keogh plan accounts$1,682,0005,132
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$33,719,0005,749
Deposits held in domestic offices$33,719,0005,749
Individuals, partnerships, and corporations$32,840,0005,633
U.S. Government$01,296
States and political subdivisions in the U.S.$879,0005,227
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,257,0005,582
Demand deposits$6,315,0005,476
Nontransaction accounts$22,462,0005,656
Money market deposit accounts (MMDAs)$1,741,0005,516
Other savings deposits (excluding MMDAs)$6,008,0004,815
Total time deposits$14,713,0005,294
Total time and savings deposits$27,404,0005,693
Noninterest-bearing deposits$6,315,0005,480
Interest-bearing deposits$27,404,0005,696
Retail deposits$32,826,0005,706
Estimated insured deposits$33,136,0005,642
IRAs and Keogh plan accounts$1,619,0005,222
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$34,691,0005,790
Deposits held in domestic offices$34,691,0005,790
Individuals, partnerships, and corporations$33,523,0005,674
U.S. Government$01,197
States and political subdivisions in the U.S.$1,168,0005,184
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,215,0005,609
Demand deposits$6,150,0005,500
Nontransaction accounts$23,476,0005,695
Money market deposit accounts (MMDAs)$1,899,0005,558
Other savings deposits (excluding MMDAs)$6,126,0004,820
Total time deposits$15,451,0005,319
Total time and savings deposits$28,541,0005,721
Noninterest-bearing deposits$6,150,0005,527
Interest-bearing deposits$28,541,0005,717
Retail deposits$33,800,0005,731
Estimated insured deposits$34,150,0005,656
IRAs and Keogh plan accounts$1,638,0005,293
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$35,012,0005,850
Deposits held in domestic offices$35,012,0005,850
Individuals, partnerships, and corporations$33,837,0005,718
U.S. Government$01,235
States and political subdivisions in the U.S.$1,175,0005,224
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,414,0005,666
Demand deposits$6,263,0005,541
Nontransaction accounts$23,598,0005,754
Money market deposit accounts (MMDAs)$1,875,0005,637
Other savings deposits (excluding MMDAs)$6,357,0004,804
Total time deposits$15,366,0005,410
Total time and savings deposits$28,749,0005,794
Noninterest-bearing deposits$6,263,0005,574
Interest-bearing deposits$28,749,0005,782
Retail deposits$34,123,0005,792
Estimated insured deposits$34,494,0005,719
IRAs and Keogh plan accounts$1,714,0005,310
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$36,031,0005,891
Deposits held in domestic offices$36,031,0005,891
Individuals, partnerships, and corporations$34,871,0005,760
U.S. Government$01,228
States and political subdivisions in the U.S.$1,160,0005,271
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,820,0005,598
Demand deposits$7,311,0005,455
Nontransaction accounts$23,211,0005,832
Money market deposit accounts (MMDAs)$2,277,0005,620
Other savings deposits (excluding MMDAs)$5,835,0004,947
Total time deposits$15,099,0005,492
Total time and savings deposits$28,720,0005,859
Noninterest-bearing deposits$7,311,0005,479
Interest-bearing deposits$28,720,0005,855
Retail deposits$35,462,0005,823
Estimated insured deposits$35,240,0005,768
IRAs and Keogh plan accounts$1,738,0005,349
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$34,766,0005,998
Deposits held in domestic offices$34,766,0005,998
Individuals, partnerships, and corporations$33,911,0005,858
U.S. Government$01,345
States and political subdivisions in the U.S.$855,0005,440
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,903,0005,749
Demand deposits$6,355,0005,681
Nontransaction accounts$22,863,0005,919
Money market deposit accounts (MMDAs)$2,084,0005,721
Other savings deposits (excluding MMDAs)$5,749,0004,952
Total time deposits$15,030,0005,599
Total time and savings deposits$28,411,0005,941
Noninterest-bearing deposits$6,355,0005,710
Interest-bearing deposits$28,411,0005,940
Retail deposits$34,199,0005,926
Estimated insured deposits$33,800,0005,885
IRAs and Keogh plan accounts$1,803,0005,376
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$34,709,0006,059
Deposits held in domestic offices$34,709,0006,059
Individuals, partnerships, and corporations$33,902,0005,918
U.S. Government$01,257
States and political subdivisions in the U.S.$807,0005,502
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,960,0005,770
Demand deposits$6,243,0005,693
Nontransaction accounts$22,749,0005,993
Money market deposit accounts (MMDAs)$1,776,0005,870
Other savings deposits (excluding MMDAs)$5,809,0004,983
Total time deposits$15,164,0005,664
Total time and savings deposits$28,466,0006,017
Noninterest-bearing deposits$6,243,0005,729
Interest-bearing deposits$28,466,0006,013
Retail deposits$34,144,0005,986
Estimated insured deposits$34,164,0005,933
IRAs and Keogh plan accounts$1,824,0005,450
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$34,200,0006,135
Deposits held in domestic offices$34,200,0006,134
Individuals, partnerships, and corporations$33,370,0006,002
U.S. Government$01,331
States and political subdivisions in the U.S.$830,0005,563
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,629,0005,855
Demand deposits$6,184,0005,769
Nontransaction accounts$22,571,0006,063
Money market deposit accounts (MMDAs)$1,672,0005,946
Other savings deposits (excluding MMDAs)$5,576,0005,067
Total time deposits$15,323,0005,716
Total time and savings deposits$28,016,0006,100
Noninterest-bearing deposits$6,184,0005,801
Interest-bearing deposits$28,016,0006,099
Retail deposits$33,637,0006,073
Estimated insured deposits$33,669,0006,008
IRAs and Keogh plan accounts$1,870,0005,491
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$34,469,0006,207
Deposits held in domestic offices$34,469,0006,207
Individuals, partnerships, and corporations$33,623,0006,071
U.S. Government$01,317
States and political subdivisions in the U.S.$846,0005,576
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,025,0005,874
Demand deposits$6,854,0005,731
Nontransaction accounts$22,444,0006,145
Money market deposit accounts (MMDAs)$1,611,0006,043
Other savings deposits (excluding MMDAs)$5,152,0005,240
Total time deposits$15,681,0005,765
Total time and savings deposits$27,615,0006,183
Noninterest-bearing deposits$6,854,0005,768
Interest-bearing deposits$27,615,0006,180
Retail deposits$33,658,0006,152
Estimated insured deposits$33,952,0006,077
IRAs and Keogh plan accounts$1,879,0005,554
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$33,694,0006,281
Deposits held in domestic offices$33,694,0006,280
Individuals, partnerships, and corporations$32,821,0006,145
U.S. Government$01,474
States and political subdivisions in the U.S.$873,0005,593
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,977,0006,012
Demand deposits$5,997,0005,909
Nontransaction accounts$22,717,0006,175
Money market deposit accounts (MMDAs)$1,566,0006,089
Other savings deposits (excluding MMDAs)$4,703,0005,325
Total time deposits$16,448,0005,786
Total time and savings deposits$27,697,0006,230
Noninterest-bearing deposits$5,997,0005,948
Interest-bearing deposits$27,697,0006,226
Retail deposits$32,597,0006,236
Estimated insured deposits$33,304,0006,149
IRAs and Keogh plan accounts$1,892,0005,600
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$33,437,0006,351
Deposits held in domestic offices$33,437,0006,350
Individuals, partnerships, and corporations$32,614,0006,208
U.S. Government$01,406
States and political subdivisions in the U.S.$823,0005,661
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,912,0006,060
Demand deposits$6,026,0005,934
Nontransaction accounts$22,525,0006,257
Money market deposit accounts (MMDAs)$1,414,0006,204
Other savings deposits (excluding MMDAs)$4,842,0005,332
Total time deposits$16,269,0005,891
Total time and savings deposits$27,411,0006,314
Noninterest-bearing deposits$6,026,0005,975
Interest-bearing deposits$27,411,0006,308
Retail deposits$32,343,0006,304
Estimated insured deposits$33,295,0006,211
IRAs and Keogh plan accounts$1,894,0005,671
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$32,952,0006,410
Deposits held in domestic offices$32,952,0006,410
Individuals, partnerships, and corporations$32,121,0006,283
U.S. Government$01,377
States and political subdivisions in the U.S.$831,0005,686
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,857,0006,106
Demand deposits$5,881,0005,992
Nontransaction accounts$22,095,0006,345
Money market deposit accounts (MMDAs)$1,812,0006,153
Other savings deposits (excluding MMDAs)$4,864,0005,324
Total time deposits$15,419,0006,013
Total time and savings deposits$27,071,0006,381
Noninterest-bearing deposits$5,881,0006,018
Interest-bearing deposits$27,071,0006,378
Retail deposits$31,861,0006,374
Estimated insured deposits$32,548,0006,283
IRAs and Keogh plan accounts$1,902,0005,706
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$30,277,0006,570
Deposits held in domestic offices$30,277,0006,570
Individuals, partnerships, and corporations$29,416,0006,451
U.S. Government$01,424
States and political subdivisions in the U.S.$861,0005,709
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,388,0006,344
Demand deposits$4,955,0006,233
Nontransaction accounts$20,889,0006,483
Money market deposit accounts (MMDAs)$1,394,0006,334
Other savings deposits (excluding MMDAs)$4,268,0005,573
Total time deposits$15,227,0006,105
Total time and savings deposits$25,322,0006,519
Noninterest-bearing deposits$4,955,0006,261
Interest-bearing deposits$25,322,0006,523
Retail deposits$29,438,0006,532
Estimated insured deposits$30,105,0006,446
IRAs and Keogh plan accounts$1,841,0005,784
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$30,613,0006,598
Deposits held in domestic offices$30,613,0006,597
Individuals, partnerships, and corporations$29,761,0006,477
U.S. Government$01,583
States and political subdivisions in the U.S.$852,0005,753
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,996,0006,334
Demand deposits$5,430,0006,198
Nontransaction accounts$20,617,0006,529
Money market deposit accounts (MMDAs)$1,565,0006,334
Other savings deposits (excluding MMDAs)$4,072,0005,562
Total time deposits$14,980,0006,190
Total time and savings deposits$25,183,0006,557
Noninterest-bearing deposits$5,430,0006,231
Interest-bearing deposits$25,183,0006,561
Retail deposits$30,076,0006,548
Estimated insured deposits$30,533,0006,506
IRAs and Keogh plan accounts$1,854,0005,825
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$29,153,0006,714
Deposits held in domestic offices$29,153,0006,714
Individuals, partnerships, and corporations$28,214,0006,613
U.S. Government$01,457
States and political subdivisions in the U.S.$939,0005,757
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,898,0006,442
Demand deposits$4,506,0006,367
Nontransaction accounts$20,255,0006,640
Money market deposit accounts (MMDAs)$1,284,0006,500
Other savings deposits (excluding MMDAs)$4,229,0005,520
Total time deposits$14,742,0006,308
Total time and savings deposits$24,647,0006,666
Noninterest-bearing deposits$4,506,0006,403
Interest-bearing deposits$24,647,0006,666
Retail deposits$28,617,0006,664
Estimated insured deposits$29,139,0006,622
IRAs and Keogh plan accounts$1,882,0005,895
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$30,521,0006,722
Deposits held in domestic offices$30,521,0006,721
Individuals, partnerships, and corporations$29,570,0006,595
U.S. Government$01,535
States and political subdivisions in the U.S.$951,0005,777
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,286,0006,288
Demand deposits$4,411,0006,436
Nontransaction accounts$20,235,0006,699
Money market deposit accounts (MMDAs)$1,392,0006,518
Other savings deposits (excluding MMDAs)$4,293,0005,514
Total time deposits$14,550,0006,388
Total time and savings deposits$26,110,0006,656
Noninterest-bearing deposits$4,411,0006,462
Interest-bearing deposits$26,110,0006,660
Retail deposits$29,987,0006,659
Estimated insured deposits$30,507,0006,619
IRAs and Keogh plan accounts$1,856,0005,957
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$29,567,0006,808
Deposits held in domestic offices$29,567,0006,807
Individuals, partnerships, and corporations$28,594,0006,713
U.S. Government$01,579
States and political subdivisions in the U.S.$973,0005,800
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,624,0006,575
Demand deposits$4,477,0006,466
Nontransaction accounts$20,943,0006,731
Money market deposit accounts (MMDAs)$1,686,0006,490
Other savings deposits (excluding MMDAs)$4,335,0005,507
Total time deposits$14,922,0006,434
Total time and savings deposits$25,090,0006,772
Noninterest-bearing deposits$4,477,0006,503
Interest-bearing deposits$25,090,0006,772
Retail deposits$29,034,0006,755
Estimated insured deposits$29,554,0006,729
IRAs and Keogh plan accounts$1,838,0006,010
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$29,893,0006,818
Deposits held in domestic offices$29,893,0006,816
Individuals, partnerships, and corporations$28,938,0006,691
U.S. Government$01,780
States and political subdivisions in the U.S.$955,0005,590
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,748,0006,535
Demand deposits$4,521,0006,451
Nontransaction accounts$21,145,0006,736
Money market deposit accounts (MMDAs)$1,854,0006,433
Other savings deposits (excluding MMDAs)$3,858,0005,601
Total time deposits$15,433,0006,425
Total time and savings deposits$25,372,0006,754
Noninterest-bearing deposits$4,521,0006,501
Interest-bearing deposits$25,372,0006,759
Retail deposits$29,362,0006,762
Estimated insured deposits$29,886,0006,724
IRAs and Keogh plan accounts$1,775,0006,078
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$28,896,0006,912
Deposits held in domestic offices$28,896,0006,910
Individuals, partnerships, and corporations$27,968,0006,795
U.S. Government$01,652
States and political subdivisions in the U.S.$928,0005,609
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,114,0006,609
Demand deposits$4,271,0006,486
Nontransaction accounts$20,782,0006,825
Money market deposit accounts (MMDAs)$1,657,0006,559
Other savings deposits (excluding MMDAs)$3,560,0005,738
Total time deposits$15,565,0006,496
Total time and savings deposits$24,625,0006,841
Noninterest-bearing deposits$4,271,0006,533
Interest-bearing deposits$24,625,0006,845
Retail deposits$28,616,0006,835
Estimated insured deposits$28,898,0006,814
IRAs and Keogh plan accounts$1,650,0006,213
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$29,255,0006,952
Deposits held in domestic offices$29,255,0006,950
Individuals, partnerships, and corporations$28,320,0006,832
U.S. Government$01,633
States and political subdivisions in the U.S.$935,0005,646
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,026,0006,640
Demand deposits$4,217,0006,507
Nontransaction accounts$21,229,0006,858
Money market deposit accounts (MMDAs)$1,612,0006,642
Other savings deposits (excluding MMDAs)$3,713,0005,705
Total time deposits$15,904,0006,540
Total time and savings deposits$25,038,0006,889
Noninterest-bearing deposits$4,217,0006,556
Interest-bearing deposits$25,038,0006,878
Retail deposits$28,976,0006,877
Estimated insured deposits$29,256,0006,857
IRAs and Keogh plan accounts$1,575,0006,317
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$28,849,0007,020
Deposits held in domestic offices$28,849,0007,019
Individuals, partnerships, and corporations$27,954,0006,912
U.S. Government$01,643
States and political subdivisions in the U.S.$895,0005,689
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,941,0006,729
Demand deposits$4,198,0006,553
Nontransaction accounts$20,908,0006,930
Money market deposit accounts (MMDAs)$1,562,0006,719
Other savings deposits (excluding MMDAs)$3,602,0005,768
Total time deposits$15,744,0006,618
Total time and savings deposits$24,651,0006,971
Noninterest-bearing deposits$4,198,0006,609
Interest-bearing deposits$24,651,0006,969
Retail deposits$28,571,0006,944
Estimated insured deposits$28,848,0006,952
IRAs and Keogh plan accounts$1,599,0006,349
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$27,752,0007,119
Deposits held in domestic offices$27,752,0007,119
Individuals, partnerships, and corporations$26,828,0007,002
U.S. Government$02,902
States and political subdivisions in the U.S.$924,0005,733
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,767,0006,771
Demand deposits$4,177,0006,610
Nontransaction accounts$19,985,0007,029
Money market deposit accounts (MMDAs)$1,650,0006,714
Other savings deposits (excluding MMDAs)$3,164,0005,882
Total time deposits$15,171,0006,756
Total time and savings deposits$23,575,0007,056
Noninterest-bearing deposits$4,177,0006,657
Interest-bearing deposits$23,575,0007,052
Retail deposits$27,474,0007,032
Estimated insured deposits$27,758,0007,027
IRAs and Keogh plan accounts$1,615,0006,388
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$27,097,0007,206
Deposits held in domestic offices$27,097,0007,205
Individuals, partnerships, and corporations$26,169,0007,091
U.S. Government$03,279
States and political subdivisions in the U.S.$928,0005,786
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,054,0006,908
Demand deposits$3,505,0006,803
Nontransaction accounts$20,043,0007,110
Money market deposit accounts (MMDAs)$1,610,0006,803
Other savings deposits (excluding MMDAs)$3,369,0005,820
Total time deposits$15,064,0006,868
Total time and savings deposits$23,592,0007,124
Noninterest-bearing deposits$3,505,0006,857
Interest-bearing deposits$23,592,0007,118
Retail deposits$26,820,0007,120
Estimated insured deposits$27,107,0007,102
IRAs and Keogh plan accounts$1,465,0006,547
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$27,611,0007,232
Deposits held in domestic offices$27,611,0007,232
Individuals, partnerships, and corporations$26,361,0007,127
U.S. Government$03,428
States and political subdivisions in the U.S.$1,250,0005,674
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,148,0006,915
Demand deposits$3,772,0006,734
Nontransaction accounts$20,463,0007,148
Money market deposit accounts (MMDAs)$1,586,0006,863
Other savings deposits (excluding MMDAs)$3,259,0005,893
Total time deposits$15,618,0006,873
Total time and savings deposits$23,839,0007,162
Noninterest-bearing deposits$3,772,0006,787
Interest-bearing deposits$23,839,0007,158
Retail deposits$27,611,0007,131
Estimated insured deposits$27,572,0007,123
IRAs and Keogh plan accounts$1,449,0006,595
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$28,026,0007,302
Deposits held in domestic offices$28,026,0007,300
Individuals, partnerships, and corporations$26,885,0007,184
U.S. Government$03,500
States and political subdivisions in the U.S.$1,141,0005,778
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$6,978,0007,018
Demand deposits$3,807,0006,805
Nontransaction accounts$21,048,0007,197
Money market deposit accounts (MMDAs)$1,857,0006,828
Other savings deposits (excluding MMDAs)$3,040,0006,036
Total time deposits$16,151,0006,914
Total time and savings deposits$24,219,0007,230
Noninterest-bearing deposits$3,807,0006,851
Interest-bearing deposits$24,219,0007,234
Retail deposits$28,026,0007,188
Estimated insured deposits$28,061,0007,174
IRAs and Keogh plan accounts$1,444,0006,652
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$28,249,0007,348
Deposits held in domestic offices$28,249,0007,348
Individuals, partnerships, and corporations$26,927,0007,242
U.S. Government$03,705
States and political subdivisions in the U.S.$1,322,0005,720
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$7,229,0007,062
Demand deposits$3,710,0006,947
Nontransaction accounts$21,020,0007,225
Money market deposit accounts (MMDAs)$1,989,0006,808
Other savings deposits (excluding MMDAs)$2,875,0006,080
Total time deposits$16,156,0006,963
Total time and savings deposits$24,539,0007,259
Noninterest-bearing deposits$3,710,0006,994
Interest-bearing deposits$24,539,0007,254
Retail deposits$21,944,0007,373
Estimated insured deposits$28,125,0007,216
IRAs and Keogh plan accounts$1,478,0006,633
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$27,772,0007,395
Deposits held in domestic offices$27,772,0007,395
Individuals, partnerships, and corporations$26,590,0007,284
U.S. Government$03,620
States and political subdivisions in the U.S.$1,182,0005,796
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$6,751,0007,093
Demand deposits$3,655,0006,907
Nontransaction accounts$21,021,0007,296
Money market deposit accounts (MMDAs)$1,941,0006,886
Other savings deposits (excluding MMDAs)$2,730,0006,198
Total time deposits$16,350,0007,021
Total time and savings deposits$24,117,0007,330
Noninterest-bearing deposits$3,655,0006,960
Interest-bearing deposits$24,117,0007,326
Retail deposits$21,346,0007,447
Estimated insured deposits$27,780,0007,266
IRAs and Keogh plan accounts$1,343,0006,779
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$27,707,0007,451
Deposits held in domestic offices$27,707,0007,450
Individuals, partnerships, and corporations$26,803,0007,328
U.S. Government$03,557
States and political subdivisions in the U.S.$904,0006,056
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$6,690,0007,161
Demand deposits$3,579,0006,988
Nontransaction accounts$21,017,0007,342
Money market deposit accounts (MMDAs)$1,979,0006,919
Other savings deposits (excluding MMDAs)$2,923,0006,129
Total time deposits$16,115,0007,082
Total time and savings deposits$24,128,0007,382
Noninterest-bearing deposits$3,579,0007,043
Interest-bearing deposits$24,128,0007,383
Retail deposits$21,280,0007,511
Estimated insured deposits$26,635,0007,160
IRAs and Keogh plan accounts$1,322,0006,806
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$27,462,0007,505
Deposits held in domestic offices$27,462,0007,505
Individuals, partnerships, and corporations$26,536,0007,373
U.S. Government$03,628
States and political subdivisions in the U.S.$926,0006,044
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$6,743,0007,181
Demand deposits$3,728,0006,960
Nontransaction accounts$20,719,0007,399
Money market deposit accounts (MMDAs)$1,818,0007,007
Other savings deposits (excluding MMDAs)$3,060,0006,052
Total time deposits$15,841,0007,139
Total time and savings deposits$23,734,0007,440
Noninterest-bearing deposits$3,728,0007,008
Interest-bearing deposits$23,734,0007,440
Retail deposits$21,011,0007,549
Estimated insured deposits$26,466,0007,211
IRAs and Keogh plan accounts$1,211,0006,882
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$26,415,0007,568
Deposits held in domestic offices$26,415,0007,568
Individuals, partnerships, and corporations$25,502,0007,449
U.S. Government$03,888
States and political subdivisions in the U.S.$913,0006,085
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$6,672,0007,227
Demand deposits$3,722,0007,033
Nontransaction accounts$19,743,0007,461
Money market deposit accounts (MMDAs)$1,923,0006,949
Other savings deposits (excluding MMDAs)$2,544,0006,292
Total time deposits$15,276,0007,174
Total time and savings deposits$22,693,0007,489
Noninterest-bearing deposits$3,722,0007,084
Interest-bearing deposits$22,693,0007,484
Retail deposits$20,680,0007,592
Estimated insured deposits$25,451,0007,252
IRAs and Keogh plan accounts$1,152,0006,913
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$26,861,0007,548
Deposits held in domestic offices$26,861,0007,548
Individuals, partnerships, and corporations$25,581,0007,446
U.S. Government$03,764
States and political subdivisions in the U.S.$1,280,0005,820
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$6,662,0007,188
Demand deposits$3,673,0007,055
Nontransaction accounts$20,199,0007,450
Money market deposit accounts (MMDAs)$1,807,0007,047
Other savings deposits (excluding MMDAs)$2,901,0006,125
Total time deposits$15,491,0007,185
Total time and savings deposits$23,188,0007,480
Noninterest-bearing deposits$3,673,0007,122
Interest-bearing deposits$23,188,0007,471
Retail deposits$20,799,0007,609
Estimated insured deposits$25,975,0007,241
IRAs and Keogh plan accounts$1,104,0006,945
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$26,914,0007,587
Deposits held in domestic offices$26,914,0007,586
Individuals, partnerships, and corporations$25,485,0007,475
U.S. Government$03,873
States and political subdivisions in the U.S.$1,429,0005,721
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,222,0007,138
Demand deposits$3,899,0006,996
Nontransaction accounts$19,692,0007,519
Money market deposit accounts (MMDAs)$1,656,0007,149
Other savings deposits (excluding MMDAs)$2,830,0006,216
Total time deposits$15,206,0007,223
Total time and savings deposits$23,015,0007,529
Noninterest-bearing deposits$3,899,0007,060
Interest-bearing deposits$23,015,0007,520
Retail deposits$20,800,0007,636
Estimated insured deposits$25,774,0007,260
IRAs and Keogh plan accounts$1,153,0006,913
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$26,688,0007,605
Deposits held in domestic offices$26,688,0007,604
Individuals, partnerships, and corporations$25,352,0007,491
U.S. Government$03,876
States and political subdivisions in the U.S.$1,336,0005,801
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$7,068,0007,183
Demand deposits$3,861,0007,002
Nontransaction accounts$19,620,0007,519
Money market deposit accounts (MMDAs)$1,729,0007,118
Other savings deposits (excluding MMDAs)$2,586,0006,351
Total time deposits$15,305,0007,242
Total time and savings deposits$22,827,0007,544
Noninterest-bearing deposits$3,861,0007,072
Interest-bearing deposits$22,827,0007,537
Retail deposits$20,271,0007,675
Estimated insured deposits$25,347,0007,306
IRAs and Keogh plan accounts$1,144,0006,925
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$26,222,0007,626
Deposits held in domestic offices$26,222,0007,624
Individuals, partnerships, and corporations$24,840,0007,521
U.S. Government$04,156
States and political subdivisions in the U.S.$1,382,0005,780
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,902,0007,235
Demand deposits$3,953,0007,052
Nontransaction accounts$19,320,0007,537
Money market deposit accounts (MMDAs)$1,945,0006,987
Other savings deposits (excluding MMDAs)$2,464,0006,384
Total time deposits$14,911,0007,272
Total time and savings deposits$22,269,0007,562
Noninterest-bearing deposits$3,953,0007,120
Interest-bearing deposits$22,269,0007,553
Retail deposits$20,025,0007,707
Estimated insured deposits$24,857,0007,313
IRAs and Keogh plan accounts$1,136,0006,946
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$25,633,0007,655
Deposits held in domestic offices$25,633,0007,655
Individuals, partnerships, and corporations$24,496,0007,542
U.S. Government$03,924
States and political subdivisions in the U.S.$1,137,0005,884
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,640,0007,237
Demand deposits$3,901,0006,959
Nontransaction accounts$18,993,0007,566
Money market deposit accounts (MMDAs)$1,910,0007,001
Other savings deposits (excluding MMDAs)$2,516,0006,417
Total time deposits$14,567,0007,312
Total time and savings deposits$21,732,0007,619
Noninterest-bearing deposits$3,901,0007,041
Interest-bearing deposits$21,732,0007,608
Retail deposits$19,727,0007,720
Estimated insured deposits$24,427,0007,344
IRAs and Keogh plan accounts$1,044,0007,071
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$25,775,0007,679
Deposits held in domestic offices$25,775,0007,677
Individuals, partnerships, and corporations$24,719,0007,562
U.S. Government$04,057
States and political subdivisions in the U.S.$1,056,0006,008
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$7,092,0007,242
Demand deposits$4,203,0006,923
Nontransaction accounts$18,683,0007,631
Money market deposit accounts (MMDAs)$1,751,0007,106
Other savings deposits (excluding MMDAs)$2,766,0006,352
Total time deposits$14,166,0007,385
Total time and savings deposits$21,572,0007,670
Noninterest-bearing deposits$4,203,0006,990
Interest-bearing deposits$21,572,0007,660
Retail deposits$20,405,0007,711
Estimated insured deposits$25,035,0007,342
IRAs and Keogh plan accounts$1,065,0007,091
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$26,419,0007,673
Deposits held in domestic offices$26,419,0007,671
Individuals, partnerships, and corporations$24,971,0007,574
U.S. Government$04,056
States and political subdivisions in the U.S.$1,448,0005,786
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,958,0007,296
Demand deposits$3,899,0007,063
Nontransaction accounts$19,461,0007,585
Money market deposit accounts (MMDAs)$2,332,0006,840
Other savings deposits (excluding MMDAs)$2,518,0006,606
Total time deposits$14,611,0007,349
Total time and savings deposits$22,520,0007,615
Noninterest-bearing deposits$3,899,0007,127
Interest-bearing deposits$22,520,0007,612
Retail deposits$20,587,0007,717
Estimated insured deposits$25,387,0007,336
IRAs and Keogh plan accounts$1,065,0007,090
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$26,048,0007,719
Deposits held in domestic offices$26,048,0007,718
Individuals, partnerships, and corporations$24,714,0007,611
U.S. Government$04,273
States and political subdivisions in the U.S.$1,334,0005,875
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,193,0007,535
Demand deposits$3,358,0007,348
Nontransaction accounts$19,855,0007,545
Money market deposit accounts (MMDAs)$2,495,0006,744
Other savings deposits (excluding MMDAs)$2,576,0006,569
Total time deposits$14,784,0007,288
Total time and savings deposits$22,690,0007,614
Noninterest-bearing deposits$3,358,0007,406
Interest-bearing deposits$22,690,0007,617
Retail deposits$19,901,0007,770
Estimated insured deposits$24,901,0007,384
IRAs and Keogh plan accounts$1,086,0007,096
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$26,993,0007,659
Deposits held in domestic offices$26,993,0007,657
Individuals, partnerships, and corporations$25,459,0007,569
U.S. Government$04,163
States and political subdivisions in the U.S.$1,534,0005,711
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$7,524,0007,212
Demand deposits$3,887,0007,114
Nontransaction accounts$19,469,0007,594
Money market deposit accounts (MMDAs)$2,874,0006,565
Other savings deposits (excluding MMDAs)$2,555,0006,656
Total time deposits$14,040,0007,399
Total time and savings deposits$23,106,0007,599
Noninterest-bearing deposits$3,887,0007,173
Interest-bearing deposits$23,106,0007,593
Retail deposits$21,530,0007,656
Estimated insured deposits$25,930,0007,327
IRAs and Keogh plan accounts$1,087,0007,127
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$26,722,0007,683
Deposits held in domestic offices$26,722,0007,681
Individuals, partnerships, and corporations$25,001,0007,615
U.S. Government$04,264
States and political subdivisions in the U.S.$1,721,0005,618
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$7,368,0007,331
Demand deposits$3,635,0007,264
Nontransaction accounts$19,354,0007,612
Money market deposit accounts (MMDAs)$2,436,0006,825
Other savings deposits (excluding MMDAs)$2,698,0006,690
Total time deposits$14,220,0007,343
Total time and savings deposits$23,087,0007,621
Noninterest-bearing deposits$3,635,0007,321
Interest-bearing deposits$23,087,0007,616
Retail deposits$21,083,0007,720
Estimated insured deposits$25,483,0007,378
IRAs and Keogh plan accounts$959,0007,282
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$26,595,0007,722
Deposits held in domestic offices$26,595,0007,720
Individuals, partnerships, and corporations$24,846,0007,638
U.S. Government$04,261
States and political subdivisions in the U.S.$1,749,0005,663
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$7,071,0007,464
Demand deposits$3,284,0007,436
Nontransaction accounts$19,524,0007,616
Money market deposit accounts (MMDAs)$2,839,0006,652
Other savings deposits (excluding MMDAs)$2,642,0006,795
Total time deposits$14,043,0007,348
Total time and savings deposits$23,311,0007,631
Noninterest-bearing deposits$3,284,0007,481
Interest-bearing deposits$23,311,0007,633
Retail deposits$21,321,0007,735
Estimated insured deposits$25,621,0007,376
IRAs and Keogh plan accounts$943,0007,299
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$26,957,0007,749
Deposits held in domestic offices$26,957,0007,748
Individuals, partnerships, and corporations$25,272,0007,646
U.S. Government$04,442
States and political subdivisions in the U.S.$1,685,0005,738
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,482,0007,451
Demand deposits$3,702,0007,406
Nontransaction accounts$19,475,0007,624
Money market deposit accounts (MMDAs)$2,788,0006,719
Other savings deposits (excluding MMDAs)$2,543,0006,843
Total time deposits$14,144,0007,337
Total time and savings deposits$23,255,0007,654
Noninterest-bearing deposits$3,702,0007,460
Interest-bearing deposits$23,255,0007,654
Retail deposits$21,685,0007,761
Estimated insured deposits$26,085,0007,370
IRAs and Keogh plan accounts$958,0007,315
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$26,290,0007,770
Deposits held in domestic offices$26,290,0007,768
Individuals, partnerships, and corporations$24,726,0007,681
U.S. Government$04,317
States and political subdivisions in the U.S.$1,564,0005,834
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$6,516,0007,622
Demand deposits$2,812,0007,696
Nontransaction accounts$19,774,0007,630
Money market deposit accounts (MMDAs)$2,815,0006,727
Other savings deposits (excluding MMDAs)$2,681,0006,816
Total time deposits$14,278,0007,344
Total time and savings deposits$23,478,0007,649
Noninterest-bearing deposits$2,812,0007,743
Interest-bearing deposits$23,478,0007,645
Retail deposits$20,981,0007,815
Estimated insured deposits$25,481,0007,417
IRAs and Keogh plan accounts$989,0007,303
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$25,653,0007,825
Deposits held in domestic offices$25,653,0007,824
Individuals, partnerships, and corporations$24,141,0007,716
U.S. Government$04,271
States and political subdivisions in the U.S.$1,512,0005,911
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,988,0007,763
Demand deposits$2,659,0007,762
Nontransaction accounts$19,665,0007,644
Money market deposit accounts (MMDAs)$3,066,0006,603
Other savings deposits (excluding MMDAs)$2,545,0006,971
Total time deposits$14,054,0007,334
Total time and savings deposits$22,994,0007,702
Noninterest-bearing deposits$2,659,0007,793
Interest-bearing deposits$22,994,0007,709
Retail deposits$20,976,0007,830
Estimated insured deposits$25,076,0007,454
IRAs and Keogh plan accounts$1,038,0007,262
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$26,471,0007,845
Deposits held in domestic offices$26,471,0007,843
Individuals, partnerships, and corporations$24,962,0007,729
U.S. Government$04,329
States and political subdivisions in the U.S.$1,509,0005,961
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$6,486,0007,729
Demand deposits$3,054,0007,636
Nontransaction accounts$19,985,0007,679
Money market deposit accounts (MMDAs)$2,445,0007,010
Other savings deposits (excluding MMDAs)$2,665,0006,976
Total time deposits$14,875,0007,257
Total time and savings deposits$23,417,0007,735
Noninterest-bearing deposits$3,054,0007,670
Interest-bearing deposits$23,417,0007,746
Retail deposits$21,388,0007,871
Estimated insured deposits$25,788,0007,487
IRAs and Keogh plan accounts$1,202,0007,113
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$25,515,0007,930
Deposits held in domestic offices$25,515,0007,928
Individuals, partnerships, and corporations$23,710,0007,844
U.S. Government$04,510
States and political subdivisions in the U.S.$1,805,0005,744
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,404,0007,801
Demand deposits$3,002,0007,735
Nontransaction accounts$19,111,0007,769
Money market deposit accounts (MMDAs)$2,292,0007,101
Other savings deposits (excluding MMDAs)$2,482,0007,070
Total time deposits$14,337,0007,329
Total time and savings deposits$22,513,0007,808
Noninterest-bearing deposits$3,002,0007,770
Interest-bearing deposits$22,513,0007,820
Retail deposits$20,554,0007,974
Estimated insured deposits$24,754,0007,596
IRAs and Keogh plan accounts$1,195,0007,152
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$25,287,0007,946
Deposits held in domestic offices$25,287,0007,944
Individuals, partnerships, and corporations$23,775,0007,847
U.S. Government$04,404
States and political subdivisions in the U.S.$1,512,0005,932
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,348,0007,768
Demand deposits$2,431,0007,931
Nontransaction accounts$18,939,0007,823
Money market deposit accounts (MMDAs)$2,209,0007,164
Other savings deposits (excluding MMDAs)$2,584,0007,028
Total time deposits$14,146,0007,384
Total time and savings deposits$22,856,0007,798
Noninterest-bearing deposits$2,431,0007,960
Interest-bearing deposits$22,856,0007,809
Retail deposits$20,434,0007,990
Estimated insured deposits$24,277,0007,644
IRAs and Keogh plan accounts$1,173,0007,215
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$25,143,0008,018
Deposits held in domestic offices$25,143,0008,017
Individuals, partnerships, and corporations$23,670,0007,907
U.S. Government$04,543
States and political subdivisions in the U.S.$1,473,0006,043
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,903,0007,925
Demand deposits$2,500,0007,918
Nontransaction accounts$19,240,0007,845
Money market deposit accounts (MMDAs)$2,260,0007,193
Other savings deposits (excluding MMDAs)$2,416,0007,208
Total time deposits$14,564,0007,369
Total time and savings deposits$22,643,0007,867
Noninterest-bearing deposits$2,500,0007,945
Interest-bearing deposits$22,643,0007,877
Retail deposits$20,396,0008,060
Estimated insured deposits$24,496,0007,684
IRAs and Keogh plan accounts$1,323,0007,130
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$25,670,0008,006
Deposits held in domestic offices$25,670,0008,004
Individuals, partnerships, and corporations$23,807,0007,914
U.S. Government$04,568
States and political subdivisions in the U.S.$1,863,0005,730
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,213,0007,860
Demand deposits$2,835,0007,746
Nontransaction accounts$19,457,0007,860
Money market deposit accounts (MMDAs)$1,967,0007,385
Other savings deposits (excluding MMDAs)$2,197,0007,370
Total time deposits$15,293,0007,314
Total time and savings deposits$22,835,0007,899
Noninterest-bearing deposits$2,835,0007,776
Interest-bearing deposits$22,835,0007,913
Retail deposits$20,508,0008,091
Estimated insured deposits$24,808,0007,706
IRAs and Keogh plan accounts$1,341,0007,139
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$24,727,0008,101
Deposits held in domestic offices$24,727,0008,100
Individuals, partnerships, and corporations$23,041,0007,977
U.S. Government$04,814
States and political subdivisions in the U.S.$1,686,0005,912
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,359,0007,219
Demand deposits$2,578,0007,418
Nontransaction accounts$18,368,0007,142
Money market deposit accounts (MMDAs)$1,855,0006,756
Other savings deposits (excluding MMDAs)$1,947,0006,764
Total time deposits$14,566,0006,653
Total time and savings deposits$22,149,0007,951
Noninterest-bearing deposits$2,578,0007,947
Interest-bearing deposits$22,149,0007,980
Retail deposits$20,039,0008,148
Estimated insured deposits$24,039,0007,794
IRAs and Keogh plan accounts$1,456,0007,031
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$25,188,0008,098
Deposits held in domestic offices$25,188,0008,097
Individuals, partnerships, and corporations$23,587,0007,971
U.S. Government$04,647
States and political subdivisions in the U.S.$1,601,0005,902
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$6,464,0007,140
Demand deposits$2,451,0007,429
Nontransaction accounts$18,724,0007,157
Money market deposit accounts (MMDAs)$2,264,0006,547
Other savings deposits (excluding MMDAs)$2,138,0006,629
Total time deposits$14,322,0006,749
Total time and savings deposits$22,737,0007,943
Noninterest-bearing deposits$2,451,0007,967
Interest-bearing deposits$22,737,0007,973
Retail deposits$20,813,0008,109
Estimated insured deposits$24,613,0007,789
IRAs and Keogh plan accounts$1,283,0007,335
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$24,543,0008,181
Deposits held in domestic offices$24,543,0008,179
Individuals, partnerships, and corporations$23,365,0008,013
U.S. Government$04,820
States and political subdivisions in the U.S.$1,178,0006,303
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$6,130,0007,193
Demand deposits$2,422,0007,444
Nontransaction accounts$18,413,0007,210
Money market deposit accounts (MMDAs)$2,006,0006,664
Other savings deposits (excluding MMDAs)$1,943,0006,763
Total time deposits$14,464,0006,783
Total time and savings deposits$22,121,0008,032
Noninterest-bearing deposits$2,422,0007,999
Interest-bearing deposits$22,121,0008,066
Retail deposits$20,095,0008,200
Estimated insured deposits$24,195,0007,848
IRAs and Keogh plan accounts$1,435,0007,160
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$24,093,0008,227
Deposits held in domestic offices$24,093,0008,226
Individuals, partnerships, and corporations$22,905,0008,070
U.S. Government$04,819
States and political subdivisions in the U.S.$1,188,0006,330
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$6,689,0007,052
Demand deposits$2,746,0007,275
Nontransaction accounts$17,404,0007,320
Money market deposit accounts (MMDAs)$2,032,0006,654
Other savings deposits (excluding MMDAs)$1,690,0006,976
Total time deposits$13,682,0006,932
Total time and savings deposits$21,347,0008,121
Noninterest-bearing deposits$2,746,0007,811
Interest-bearing deposits$21,347,0008,158
Retail deposits$19,880,0008,242
Estimated insured deposits$23,150,0007,959
IRAs and Keogh plan accounts$1,434,0007,142
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$23,057,0008,324
Deposits held in domestic offices$23,057,0008,322
Individuals, partnerships, and corporations$21,733,0008,170
U.S. Government$04,995
States and political subdivisions in the U.S.$1,324,0006,206
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$5,729,0007,358
Demand deposits$2,189,0007,601
Nontransaction accounts$17,328,0007,325
Money market deposit accounts (MMDAs)$2,168,0006,547
Other savings deposits (excluding MMDAs)$1,594,0006,976
Total time deposits$13,566,0006,977
Total time and savings deposits$20,868,0008,157
Noninterest-bearing deposits$2,189,0008,173
Interest-bearing deposits$20,868,0008,205
Retail deposits$18,958,0008,339
Estimated insured deposits$22,193,0008,057
IRAs and Keogh plan accounts$1,424,0007,138
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$21,310,0008,563
Deposits held in domestic offices$21,310,0008,562
Individuals, partnerships, and corporations$20,069,0008,420
U.S. Government$05,263
States and political subdivisions in the U.S.$1,241,0006,332
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$5,302,0007,541
Demand deposits$2,009,0007,822
Nontransaction accounts$16,008,0007,539
Money market deposit accounts (MMDAs)$2,157,0006,552
Other savings deposits (excluding MMDAs)$1,561,0006,970
Total time deposits$12,290,0007,294
Total time and savings deposits$19,301,0008,375
Noninterest-bearing deposits$2,009,0008,384
Interest-bearing deposits$19,301,0008,427
Retail deposits$17,452,0008,601
Estimated insured deposits$20,752,0008,307
IRAs and Keogh plan accounts$791,0008,103
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$19,921,0008,777
Deposits held in domestic offices$19,921,0008,777
Individuals, partnerships, and corporations$18,590,0008,606
U.S. Government$05,369
States and political subdivisions in the U.S.$1,331,0006,348
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,573,0007,817
Demand deposits$1,839,0008,031
Nontransaction accounts$15,348,0007,638
Money market deposit accounts (MMDAs)$1,370,0007,089
Other savings deposits (excluding MMDAs)$1,128,0007,495
Total time deposits$12,850,0007,264
Total time and savings deposits$18,082,0008,542
Noninterest-bearing deposits$1,839,0008,572
Interest-bearing deposits$18,082,0008,622
Retail deposits$15,695,0008,857
Estimated insured deposits$19,195,0008,524
IRAs and Keogh plan accounts$700,0008,359
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$19,307,0009,069
Deposits held in domestic offices$19,307,0009,068
Individuals, partnerships, and corporations$18,117,0008,946
U.S. Government$05,591
States and political subdivisions in the U.S.$1,190,0006,623
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$4,335,0008,125
Demand deposits$1,688,0008,334
Nontransaction accounts$14,972,0007,858
Money market deposit accounts (MMDAs)$2,006,0006,781
Other savings deposits (excluding MMDAs)$1,054,0007,891
Total time deposits$11,912,0007,486
Total time and savings deposits$17,619,0008,852
Noninterest-bearing deposits$1,688,0008,912
Interest-bearing deposits$17,619,0008,916
Retail deposits$15,804,0009,131
Estimated insured deposits$18,704,0008,827
IRAs and Keogh plan accounts$570,0008,880
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$19,073,0009,272
Deposits held in domestic offices$19,073,0009,272
Individuals, partnerships, and corporations$17,738,0009,146
U.S. Government$06,005
States and political subdivisions in the U.S.$1,335,0006,517
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$4,595,0008,228
Demand deposits$1,711,0008,531
Nontransaction accounts$14,478,0008,040
Money market deposit accounts (MMDAs)$2,334,0006,537
Other savings deposits (excluding MMDAs)$1,170,0008,027
Total time deposits$10,974,0007,797
Total time and savings deposits$17,362,0009,032
Noninterest-bearing deposits$1,711,0009,111
Interest-bearing deposits$17,362,0009,097
Retail deposits$15,801,0009,347
Estimated insured deposits$18,601,0009,035
IRAs and Keogh plan accounts$548,0009,173
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$18,080,0009,691
Deposits held in domestic offices$18,080,0009,690
Individuals, partnerships, and corporations$16,741,0009,549
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$1,331,0006,771
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$4,354,0008,572
Demand deposits$1,634,0008,847
Nontransaction accounts$13,726,0008,359
Money market deposit accounts (MMDAs)$2,000,0006,962
Other savings deposits (excluding MMDAs)$1,024,0008,561
Total time deposits$10,702,0008,045
Total time and savings deposits$16,446,0009,433
Noninterest-bearing deposits$1,634,0009,465
Interest-bearing deposits$16,446,0009,512
Retail deposits$15,045,0009,780
Estimated insured deposits$17,645,0009,468
IRAs and Keogh plan accounts$589,0009,524
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$17,866,00010,168
Deposits held in domestic offices$17,866,00010,166
Individuals, partnerships, and corporations$16,173,00010,056
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$1,677,0006,437
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$3,988,0009,125
Demand deposits$1,471,0009,353
Nontransaction accounts$13,878,0008,621
Money market deposit accounts (MMDAs)$1,971,0007,261
Other savings deposits (excluding MMDAs)$750,0009,295
Total time deposits$11,157,0008,221
Total time and savings deposits$16,395,0009,854
Noninterest-bearing deposits$1,471,0009,999
Interest-bearing deposits$16,395,0009,956
Retail deposits$14,377,00010,362
Estimated insured deposits$17,177,0009,983
IRAs and Keogh plan accounts$458,00010,271
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$15,674,00010,875
Deposits held in domestic offices$15,674,00010,872
Individuals, partnerships, and corporations$14,608,00010,672
U.S. Government$28,0005,150
States and political subdivisions in the U.S.$1,038,0007,588
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$3,613,0009,626
Demand deposits$1,438,0009,705
Nontransaction accounts$12,061,0009,240
Money market deposit accounts (MMDAs)$1,994,0007,538
Other savings deposits (excluding MMDAs)$868,0009,592
Total time deposits$9,199,0008,954
Total time and savings deposits$14,236,00010,557
Noninterest-bearing deposits$1,438,00010,383
Interest-bearing deposits$14,236,00010,676
Retail deposits$13,016,00011,006
Estimated insured deposits$15,316,00010,715
IRAs and Keogh plan accounts$466,00010,756
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$15,092,00011,434
Deposits held in domestic offices$15,092,00011,431
Individuals, partnerships, and corporations$14,332,00011,196
U.S. Government$08,552
States and political subdivisions in the U.S.$760,0008,383
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$3,450,00010,202
Demand deposits$1,282,00010,303
Nontransaction accounts$11,642,0009,610
Money market deposit accounts (MMDAs)$2,347,0007,769
Other savings deposits (excluding MMDAs)$1,035,0009,965
Total time deposits$8,260,0009,250
Total time and savings deposits$13,810,00011,085
Noninterest-bearing deposits$1,290,00011,003
Interest-bearing deposits$13,802,00011,198
Retail deposits$13,341,00011,465
Estimated insured deposits$14,941,00011,216
IRAs and Keogh plan accounts$458,00011,278
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$13,601,00012,224
Deposits held in domestic offices$13,601,00012,223
Individuals, partnerships, and corporations$13,370,00011,845
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$228,0009,891
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$3,651,00010,509
Demand deposits$1,120,00010,883
Nontransaction accounts$9,950,00010,367
Money market deposit accounts (MMDAs)$2,306,0008,328
Other savings deposits (excluding MMDAs)$1,061,00010,335
Total time deposits$6,583,00010,097
Total time and savings deposits$12,481,00011,830
Noninterest-bearing deposits$1,120,00011,642
Interest-bearing deposits$12,481,00012,030
Retail deposits$12,574,00012,222
Estimated insured deposits$13,574,00012,036
IRAs and Keogh plan accounts$457,00011,895
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$13,261,00012,806
Deposits held in domestic offices$13,261,00012,803
Individuals, partnerships, and corporations$13,045,00012,598
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$202,00010,259
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,402,00010,919
Demand deposits$980,00011,371
Nontransaction accounts$9,859,00010,691
Money market deposit accounts (MMDAs)$2,179,0008,717
Other savings deposits (excluding MMDAs)$1,014,00010,452
Total time deposits$6,666,00010,498
Total time and savings deposits$12,281,00012,558
Noninterest-bearing deposits$980,00012,396
Interest-bearing deposits$12,281,00012,553
Retail deposits$12,447,00012,738
Estimated insured deposits$13,247,00012,605
IRAs and Keogh plan accounts$447,00012,449
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA