The Donley County State Bank, Total Deposits

2025-06-30Rank
Total deposits$37,469,0004,215
Deposits held in domestic offices$37,469,0004,215
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$17,236,0003,992
Demand deposits$8,702,0004,021
Nontransaction accounts$20,233,0004,176
Money market deposit accounts (MMDAs)$1,398,0003,965
Other savings deposits (excluding MMDAs)$4,368,0003,893
Total time deposits$14,467,0003,960
Total time and savings deposits$28,767,0004,155
Noninterest-bearing deposits$8,681,0004,035
Interest-bearing deposits$28,788,0004,189
Retail deposits$30,373,0004,179
Estimated insured deposits$30,385,0004,171
IRAs and Keogh plan accounts$1,161,0003,711
Brokered deposits$02,079
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$0917
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2025-03-31Rank
Total deposits$38,875,0004,248
Deposits held in domestic offices$38,875,0004,248
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$18,343,0004,005
Demand deposits$8,199,0004,069
Nontransaction accounts$20,532,0004,216
Money market deposit accounts (MMDAs)$1,611,0003,981
Other savings deposits (excluding MMDAs)$4,111,0003,952
Total time deposits$14,808,0003,976
Total time and savings deposits$30,676,0004,151
Noninterest-bearing deposits$8,192,0004,077
Interest-bearing deposits$30,682,0004,178
Retail deposits$30,801,0004,220
Estimated insured deposits$30,798,0004,217
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$40,937,0004,243
Deposits held in domestic offices$40,937,0004,243
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$20,041,0003,978
Demand deposits$9,436,0004,035
Nontransaction accounts$20,896,0004,224
Money market deposit accounts (MMDAs)$1,904,0003,962
Other savings deposits (excluding MMDAs)$4,037,0003,985
Total time deposits$14,954,0003,982
Total time and savings deposits$31,501,0004,148
Noninterest-bearing deposits$9,429,0004,040
Interest-bearing deposits$31,507,0004,174
Retail deposits$32,749,0004,212
Estimated insured deposits$31,154,0004,223
IRAs and Keogh plan accounts$696,0003,983
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$39,377,0004,276
Deposits held in domestic offices$39,377,0004,276
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$19,460,0003,994
Demand deposits$8,894,0004,069
Nontransaction accounts$19,917,0004,257
Money market deposit accounts (MMDAs)$2,144,0003,963
Other savings deposits (excluding MMDAs)$4,476,0003,969
Total time deposits$13,296,0004,053
Total time and savings deposits$30,483,0004,191
Noninterest-bearing deposits$8,886,0004,077
Interest-bearing deposits$30,491,0004,217
Retail deposits$32,671,0004,248
Estimated insured deposits$30,560,0004,250
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$37,298,0004,321
Deposits held in domestic offices$37,298,0004,321
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$18,124,0004,061
Demand deposits$8,072,0004,121
Nontransaction accounts$19,174,0004,288
Money market deposit accounts (MMDAs)$2,344,0003,945
Other savings deposits (excluding MMDAs)$4,536,0003,989
Total time deposits$12,292,0004,090
Total time and savings deposits$29,226,0004,223
Noninterest-bearing deposits$8,051,0004,135
Interest-bearing deposits$29,247,0004,245
Retail deposits$30,988,0004,279
Estimated insured deposits$29,172,0004,289
IRAs and Keogh plan accounts$695,0004,018
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$37,491,0004,349
Deposits held in domestic offices$37,491,0004,349
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$17,370,0004,136
Demand deposits$8,653,0004,126
Nontransaction accounts$20,121,0004,304
Money market deposit accounts (MMDAs)$2,619,0003,953
Other savings deposits (excluding MMDAs)$4,504,0004,022
Total time deposits$12,998,0004,060
Total time and savings deposits$28,838,0004,262
Noninterest-bearing deposits$8,645,0004,139
Interest-bearing deposits$28,847,0004,273
Retail deposits$30,572,0004,315
Estimated insured deposits$30,216,0004,302
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$39,968,0004,335
Deposits held in domestic offices$39,968,0004,335
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$18,385,0004,113
Demand deposits$8,796,0004,146
Nontransaction accounts$21,583,0004,290
Money market deposit accounts (MMDAs)$3,114,0003,914
Other savings deposits (excluding MMDAs)$5,167,0003,987
Total time deposits$13,303,0004,030
Total time and savings deposits$31,172,0004,227
Noninterest-bearing deposits$8,794,0004,160
Interest-bearing deposits$31,173,0004,236
Retail deposits$32,882,0004,296
Estimated insured deposits$30,792,0004,307
IRAs and Keogh plan accounts$691,0004,077
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$38,986,0004,365
Deposits held in domestic offices$38,986,0004,365
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$19,026,0004,122
Demand deposits$9,007,0004,160
Nontransaction accounts$19,960,0004,327
Money market deposit accounts (MMDAs)$2,894,0003,952
Other savings deposits (excluding MMDAs)$5,190,0004,023
Total time deposits$11,877,0004,088
Total time and savings deposits$29,979,0004,267
Noninterest-bearing deposits$8,997,0004,168
Interest-bearing deposits$29,989,0004,274
Retail deposits$33,821,0004,308
Estimated insured deposits$30,249,0004,334
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$38,176,0004,396
Deposits held in domestic offices$38,176,0004,396
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$16,784,0004,208
Demand deposits$8,774,0004,193
Nontransaction accounts$21,392,0004,331
Money market deposit accounts (MMDAs)$3,058,0003,981
Other savings deposits (excluding MMDAs)$5,112,0004,064
Total time deposits$13,223,0004,004
Total time and savings deposits$29,402,0004,310
Noninterest-bearing deposits$8,753,0004,215
Interest-bearing deposits$29,423,0004,315
Retail deposits$31,776,0004,365
Estimated insured deposits$30,702,0004,352
IRAs and Keogh plan accounts$709,0004,130
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$41,229,0004,394
Deposits held in domestic offices$41,229,0004,394
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$18,932,0004,227
Demand deposits$9,268,0004,255
Nontransaction accounts$22,297,0004,381
Money market deposit accounts (MMDAs)$3,411,0004,021
Other savings deposits (excluding MMDAs)$5,509,0004,116
Total time deposits$13,377,0003,995
Total time and savings deposits$31,961,0004,327
Noninterest-bearing deposits$9,246,0004,244
Interest-bearing deposits$31,983,0004,335
Retail deposits$34,831,0004,409
Estimated insured deposits$31,656,0004,400
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$44,274,0004,385
Deposits held in domestic offices$44,274,0004,385
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$20,357,0004,237
Demand deposits$10,309,0004,241
Nontransaction accounts$23,917,0004,368
Money market deposit accounts (MMDAs)$4,638,0003,976
Other savings deposits (excluding MMDAs)$6,022,0004,129
Total time deposits$13,255,0003,968
Total time and savings deposits$33,965,0004,318
Noninterest-bearing deposits$10,308,0004,228
Interest-bearing deposits$33,965,0004,340
Retail deposits$38,362,0004,398
Estimated insured deposits$32,104,0004,419
IRAs and Keogh plan accounts$700,0004,201
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$42,987,0004,442
Deposits held in domestic offices$42,987,0004,442
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$20,369,0004,268
Demand deposits$9,996,0004,288
Nontransaction accounts$22,618,0004,434
Money market deposit accounts (MMDAs)$4,538,0004,016
Other savings deposits (excluding MMDAs)$5,960,0004,177
Total time deposits$12,120,0004,063
Total time and savings deposits$32,991,0004,380
Noninterest-bearing deposits$9,989,0004,276
Interest-bearing deposits$32,998,0004,401
Retail deposits$38,710,0004,436
Estimated insured deposits$31,512,0004,469
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$41,543,0004,524
Deposits held in domestic offices$41,543,0004,524
Individuals, partnerships, and corporations$31,783,0004,558
U.S. Government$0821
States and political subdivisions in the U.S.$9,760,0003,082
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$16,598,0004,438
Demand deposits$9,374,0004,383
Nontransaction accounts$24,945,0004,456
Money market deposit accounts (MMDAs)$5,759,0003,991
Other savings deposits (excluding MMDAs)$5,985,0004,245
Total time deposits$13,201,0004,063
Total time and savings deposits$32,169,0004,477
Noninterest-bearing deposits$9,372,0004,384
Interest-bearing deposits$32,171,0004,487
Retail deposits$36,202,0004,542
Estimated insured deposits$32,013,0004,530
IRAs and Keogh plan accounts$708,0004,331
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$44,494,0004,517
Deposits held in domestic offices$44,494,0004,517
Individuals, partnerships, and corporations$31,987,0004,583
U.S. Government$0814
States and political subdivisions in the U.S.$12,507,0002,848
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$17,245,0004,441
Demand deposits$9,896,0004,383
Nontransaction accounts$27,249,0004,437
Money market deposit accounts (MMDAs)$6,104,0003,973
Other savings deposits (excluding MMDAs)$5,897,0004,287
Total time deposits$15,248,0003,975
Total time and savings deposits$34,598,0004,453
Noninterest-bearing deposits$9,884,0004,378
Interest-bearing deposits$34,610,0004,466
Retail deposits$37,448,0004,557
Estimated insured deposits$32,642,0004,552
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$44,541,0004,527
Deposits held in domestic offices$44,541,0004,527
Individuals, partnerships, and corporations$30,595,0004,623
U.S. Government$0909
States and political subdivisions in the U.S.$13,946,0002,746
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$18,259,0004,424
Demand deposits$9,547,0004,421
Nontransaction accounts$26,282,0004,480
Money market deposit accounts (MMDAs)$6,407,0003,956
Other savings deposits (excluding MMDAs)$5,247,0004,340
Total time deposits$14,627,0004,071
Total time and savings deposits$34,994,0004,458
Noninterest-bearing deposits$9,542,0004,424
Interest-bearing deposits$34,999,0004,469
Retail deposits$38,289,0004,567
Estimated insured deposits$31,748,0004,591
IRAs and Keogh plan accounts$701,0004,399
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$39,597,0004,656
Deposits held in domestic offices$39,597,0004,656
Individuals, partnerships, and corporations$27,664,0004,723
U.S. Government$0842
States and political subdivisions in the U.S.$11,933,0002,885
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$14,949,0004,569
Demand deposits$8,195,0004,517
Nontransaction accounts$24,648,0004,581
Money market deposit accounts (MMDAs)$4,901,0004,138
Other savings deposits (excluding MMDAs)$5,084,0004,402
Total time deposits$14,661,0004,147
Total time and savings deposits$31,402,0004,589
Noninterest-bearing deposits$8,189,0004,526
Interest-bearing deposits$31,408,0004,600
Retail deposits$34,381,0004,673
Estimated insured deposits$30,919,0004,670
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$39,002,0004,700
Deposits held in domestic offices$39,002,0004,700
Individuals, partnerships, and corporations$27,411,0004,763
U.S. Government$0841
States and political subdivisions in the U.S.$11,591,0002,906
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$13,054,0004,661
Demand deposits$8,028,0004,558
Nontransaction accounts$25,948,0004,568
Money market deposit accounts (MMDAs)$4,434,0004,184
Other savings deposits (excluding MMDAs)$5,125,0004,418
Total time deposits$16,388,0004,076
Total time and savings deposits$30,974,0004,634
Noninterest-bearing deposits$8,023,0004,575
Interest-bearing deposits$30,979,0004,646
Retail deposits$32,832,0004,727
Estimated insured deposits$31,771,0004,695
IRAs and Keogh plan accounts$712,0004,507
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$41,473,0004,692
Deposits held in domestic offices$41,473,0004,692
Individuals, partnerships, and corporations$28,076,0004,780
U.S. Government$0837
States and political subdivisions in the U.S.$13,397,0002,746
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$15,380,0004,617
Demand deposits$8,565,0004,555
Nontransaction accounts$26,093,0004,591
Money market deposit accounts (MMDAs)$4,951,0004,155
Other savings deposits (excluding MMDAs)$4,777,0004,465
Total time deposits$16,365,0004,117
Total time and savings deposits$32,908,0004,621
Noninterest-bearing deposits$8,562,0004,579
Interest-bearing deposits$32,911,0004,628
Retail deposits$35,333,0004,720
Estimated insured deposits$32,311,0004,716
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$38,640,0004,713
Deposits held in domestic offices$38,640,0004,713
Individuals, partnerships, and corporations$23,883,0004,830
U.S. Government$0909
States and political subdivisions in the U.S.$14,757,0002,612
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$15,356,0004,594
Demand deposits$7,583,0004,593
Nontransaction accounts$23,284,0004,660
Money market deposit accounts (MMDAs)$2,312,0004,417
Other savings deposits (excluding MMDAs)$4,683,0004,450
Total time deposits$16,288,0004,154
Total time and savings deposits$31,057,0004,647
Noninterest-bearing deposits$7,577,0004,604
Interest-bearing deposits$31,063,0004,653
Retail deposits$33,020,0004,741
Estimated insured deposits$30,891,0004,730
IRAs and Keogh plan accounts$704,0004,567
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$34,447,0004,780
Deposits held in domestic offices$34,447,0004,780
Individuals, partnerships, and corporations$23,931,0004,853
U.S. Government$0867
States and political subdivisions in the U.S.$10,516,0002,940
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$14,306,0004,606
Demand deposits$7,628,0004,576
Nontransaction accounts$20,141,0004,759
Money market deposit accounts (MMDAs)$2,276,0004,436
Other savings deposits (excluding MMDAs)$4,504,0004,475
Total time deposits$13,361,0004,354
Total time and savings deposits$26,819,0004,737
Noninterest-bearing deposits$7,622,0004,589
Interest-bearing deposits$26,825,0004,735
Retail deposits$31,004,0004,777
Estimated insured deposits$29,124,0004,776
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$32,593,0004,830
Deposits held in domestic offices$32,593,0004,830
Individuals, partnerships, and corporations$23,670,0004,879
U.S. Government$0863
States and political subdivisions in the U.S.$8,923,0003,152
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$13,609,0004,653
Demand deposits$7,565,0004,606
Nontransaction accounts$18,984,0004,805
Money market deposit accounts (MMDAs)$2,281,0004,464
Other savings deposits (excluding MMDAs)$4,139,0004,524
Total time deposits$12,564,0004,447
Total time and savings deposits$25,028,0004,803
Noninterest-bearing deposits$7,555,0004,619
Interest-bearing deposits$25,038,0004,803
Retail deposits$29,488,0004,826
Estimated insured deposits$28,970,0004,800
IRAs and Keogh plan accounts$714,0004,623
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$31,885,0004,856
Deposits held in domestic offices$31,885,0004,856
Individuals, partnerships, and corporations$22,287,0004,921
U.S. Government$0886
States and political subdivisions in the U.S.$9,598,0003,042
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$12,160,0004,690
Demand deposits$6,904,0004,592
Nontransaction accounts$19,725,0004,812
Money market deposit accounts (MMDAs)$2,221,0004,491
Other savings deposits (excluding MMDAs)$3,641,0004,599
Total time deposits$13,863,0004,402
Total time and savings deposits$24,981,0004,821
Noninterest-bearing deposits$6,882,0004,603
Interest-bearing deposits$25,003,0004,816
Retail deposits$28,617,0004,851
Estimated insured deposits$28,592,0004,822
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$33,594,0004,889
Deposits held in domestic offices$33,594,0004,889
Individuals, partnerships, and corporations$22,356,0004,980
U.S. Government$01,019
States and political subdivisions in the U.S.$11,238,0002,867
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$13,256,0004,681
Demand deposits$7,198,0004,643
Nontransaction accounts$20,338,0004,839
Money market deposit accounts (MMDAs)$2,388,0004,517
Other savings deposits (excluding MMDAs)$3,741,0004,619
Total time deposits$14,210,0004,430
Total time and savings deposits$26,396,0004,842
Noninterest-bearing deposits$7,167,0004,640
Interest-bearing deposits$26,427,0004,841
Retail deposits$30,010,0004,889
Estimated insured deposits$29,525,0004,855
IRAs and Keogh plan accounts$695,0004,731
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$30,992,0004,990
Deposits held in domestic offices$30,992,0004,990
Individuals, partnerships, and corporations$22,070,0005,057
U.S. Government$0965
States and political subdivisions in the U.S.$8,922,0003,150
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$11,366,0004,833
Demand deposits$6,449,0004,748
Nontransaction accounts$19,626,0004,936
Money market deposit accounts (MMDAs)$2,110,0004,630
Other savings deposits (excluding MMDAs)$3,445,0004,729
Total time deposits$14,070,0004,514
Total time and savings deposits$24,543,0004,949
Noninterest-bearing deposits$6,416,0004,758
Interest-bearing deposits$24,576,0004,949
Retail deposits$27,301,0004,991
Estimated insured deposits$27,869,0004,951
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$30,478,0005,034
Deposits held in domestic offices$30,478,0005,034
Individuals, partnerships, and corporations$21,996,0005,100
U.S. Government$0960
States and political subdivisions in the U.S.$8,482,0003,237
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$10,878,0004,900
Demand deposits$6,383,0004,778
Nontransaction accounts$19,600,0004,973
Money market deposit accounts (MMDAs)$2,012,0004,683
Other savings deposits (excluding MMDAs)$3,249,0004,796
Total time deposits$14,339,0004,538
Total time and savings deposits$24,095,0005,007
Noninterest-bearing deposits$6,373,0004,803
Interest-bearing deposits$24,105,0005,011
Retail deposits$26,910,0005,042
Estimated insured deposits$28,122,0004,989
IRAs and Keogh plan accounts$725,0004,854
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$33,843,0005,040
Deposits held in domestic offices$33,843,0005,040
Individuals, partnerships, and corporations$24,512,0005,115
U.S. Government$0998
States and political subdivisions in the U.S.$9,331,0003,158
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$12,773,0004,862
Demand deposits$7,386,0004,755
Nontransaction accounts$21,070,0004,990
Money market deposit accounts (MMDAs)$2,009,0004,735
Other savings deposits (excluding MMDAs)$3,933,0004,756
Total time deposits$15,129,0004,529
Total time and savings deposits$26,457,0005,006
Noninterest-bearing deposits$7,373,0004,766
Interest-bearing deposits$26,470,0005,009
Retail deposits$29,841,0005,050
Estimated insured deposits$30,877,0004,996
IRAs and Keogh plan accounts$724,0004,912
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$35,155,0005,056
Deposits held in domestic offices$35,155,0005,056
Individuals, partnerships, and corporations$24,062,0005,165
U.S. Government$01,108
States and political subdivisions in the U.S.$11,093,0002,928
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$13,820,0004,858
Demand deposits$7,873,0004,749
Nontransaction accounts$21,335,0005,019
Money market deposit accounts (MMDAs)$2,112,0004,758
Other savings deposits (excluding MMDAs)$3,266,0004,887
Total time deposits$15,956,0004,508
Total time and savings deposits$27,282,0005,010
Noninterest-bearing deposits$7,766,0004,784
Interest-bearing deposits$27,389,0005,011
Retail deposits$30,536,0005,075
Estimated insured deposits$31,126,0005,029
IRAs and Keogh plan accounts$714,0004,965
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$32,122,0005,162
Deposits held in domestic offices$32,122,0005,162
Individuals, partnerships, and corporations$23,472,0005,235
U.S. Government$01,011
States and political subdivisions in the U.S.$8,650,0003,219
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$11,827,0004,985
Demand deposits$6,783,0004,868
Nontransaction accounts$20,295,0005,111
Money market deposit accounts (MMDAs)$2,350,0004,784
Other savings deposits (excluding MMDAs)$3,084,0004,971
Total time deposits$14,859,0004,635
Total time and savings deposits$25,339,0005,131
Noninterest-bearing deposits$6,688,0004,886
Interest-bearing deposits$25,434,0005,137
Retail deposits$28,323,0005,178
Estimated insured deposits$29,444,0005,116
IRAs and Keogh plan accounts$734,0005,038
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$31,404,0005,241
Deposits held in domestic offices$31,404,0005,241
Individuals, partnerships, and corporations$23,621,0005,307
U.S. Government$01,101
States and political subdivisions in the U.S.$7,783,0003,395
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$11,519,0005,079
Demand deposits$6,627,0004,957
Nontransaction accounts$19,885,0005,191
Money market deposit accounts (MMDAs)$2,230,0004,872
Other savings deposits (excluding MMDAs)$2,800,0005,080
Total time deposits$14,855,0004,674
Total time and savings deposits$24,777,0005,216
Noninterest-bearing deposits$6,618,0004,966
Interest-bearing deposits$24,786,0005,218
Retail deposits$27,588,0005,265
Estimated insured deposits$29,157,0005,195
IRAs and Keogh plan accounts$734,0005,100
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$31,486,0005,305
Deposits held in domestic offices$31,486,0005,305
Individuals, partnerships, and corporations$23,235,0005,379
U.S. Government$01,097
States and political subdivisions in the U.S.$8,251,0003,320
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$11,748,0005,128
Demand deposits$6,509,0005,026
Nontransaction accounts$19,738,0005,260
Money market deposit accounts (MMDAs)$2,281,0004,915
Other savings deposits (excluding MMDAs)$3,097,0005,084
Total time deposits$14,360,0004,766
Total time and savings deposits$24,977,0005,281
Noninterest-bearing deposits$6,509,0005,035
Interest-bearing deposits$24,976,0005,285
Retail deposits$27,425,0005,329
Estimated insured deposits$28,812,0005,265
IRAs and Keogh plan accounts$730,0005,159
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$35,843,0005,277
Deposits held in domestic offices$35,843,0005,277
Individuals, partnerships, and corporations$24,102,0005,420
U.S. Government$01,191
States and political subdivisions in the U.S.$11,741,0002,862
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$13,599,0005,077
Demand deposits$7,728,0004,974
Nontransaction accounts$22,244,0005,229
Money market deposit accounts (MMDAs)$2,251,0004,981
Other savings deposits (excluding MMDAs)$3,077,0005,124
Total time deposits$16,916,0004,650
Total time and savings deposits$28,115,0005,231
Noninterest-bearing deposits$7,728,0004,983
Interest-bearing deposits$28,115,0005,239
Retail deposits$30,076,0005,331
Estimated insured deposits$31,793,0005,252
IRAs and Keogh plan accounts$733,0005,223
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$31,910,0005,402
Deposits held in domestic offices$31,910,0005,402
Individuals, partnerships, and corporations$22,940,0005,500
U.S. Government$01,147
States and political subdivisions in the U.S.$8,970,0003,193
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$11,924,0005,199
Demand deposits$6,920,0005,059
Nontransaction accounts$19,986,0005,375
Money market deposit accounts (MMDAs)$2,153,0005,063
Other savings deposits (excluding MMDAs)$3,088,0005,184
Total time deposits$14,745,0004,864
Total time and savings deposits$24,990,0005,385
Noninterest-bearing deposits$6,920,0005,068
Interest-bearing deposits$24,990,0005,387
Retail deposits$28,571,0005,414
Estimated insured deposits$29,222,0005,368
IRAs and Keogh plan accounts$749,0005,284
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$29,861,0005,492
Deposits held in domestic offices$29,861,0005,492
Individuals, partnerships, and corporations$22,629,0005,557
U.S. Government$01,163
States and political subdivisions in the U.S.$7,232,0003,497
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$10,979,0005,312
Demand deposits$6,297,0005,178
Nontransaction accounts$18,882,0005,448
Money market deposit accounts (MMDAs)$2,319,0005,072
Other savings deposits (excluding MMDAs)$3,320,0005,187
Total time deposits$13,243,0005,033
Total time and savings deposits$23,564,0005,479
Noninterest-bearing deposits$6,297,0005,191
Interest-bearing deposits$23,564,0005,478
Retail deposits$27,302,0005,491
Estimated insured deposits$28,245,0005,443
IRAs and Keogh plan accounts$769,0005,333
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$30,694,0005,544
Deposits held in domestic offices$30,694,0005,544
Individuals, partnerships, and corporations$23,065,0005,621
U.S. Government$01,186
States and political subdivisions in the U.S.$7,629,0003,464
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$11,859,0005,322
Demand deposits$6,728,0005,185
Nontransaction accounts$18,835,0005,520
Money market deposit accounts (MMDAs)$2,179,0005,162
Other savings deposits (excluding MMDAs)$3,405,0005,231
Total time deposits$13,251,0005,093
Total time and savings deposits$23,966,0005,547
Noninterest-bearing deposits$6,728,0005,204
Interest-bearing deposits$23,966,0005,540
Retail deposits$27,539,0005,558
Estimated insured deposits$28,470,0005,505
IRAs and Keogh plan accounts$789,0005,391
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$32,225,0005,558
Deposits held in domestic offices$32,225,0005,558
Individuals, partnerships, and corporations$23,329,0005,660
U.S. Government$01,254
States and political subdivisions in the U.S.$8,896,0003,277
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$12,749,0005,296
Demand deposits$7,005,0005,192
Nontransaction accounts$19,476,0005,551
Money market deposit accounts (MMDAs)$1,891,0005,252
Other savings deposits (excluding MMDAs)$3,881,0005,165
Total time deposits$13,704,0005,118
Total time and savings deposits$25,220,0005,547
Noninterest-bearing deposits$7,005,0005,205
Interest-bearing deposits$25,221,0005,544
Retail deposits$29,423,0005,559
Estimated insured deposits$29,122,0005,532
IRAs and Keogh plan accounts$815,0005,434
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$31,030,0005,633
Deposits held in domestic offices$31,030,0005,633
Individuals, partnerships, and corporations$24,017,0005,685
U.S. Government$01,248
States and political subdivisions in the U.S.$7,013,0003,525
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$11,346,0005,407
Demand deposits$6,671,0005,234
Nontransaction accounts$19,684,0005,600
Money market deposit accounts (MMDAs)$1,931,0005,314
Other savings deposits (excluding MMDAs)$3,636,0005,250
Total time deposits$14,115,0005,153
Total time and savings deposits$24,359,0005,631
Noninterest-bearing deposits$6,671,0005,257
Interest-bearing deposits$24,358,0005,623
Retail deposits$27,719,0005,656
Estimated insured deposits$28,468,0005,601
IRAs and Keogh plan accounts$833,0005,495
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$30,162,0005,719
Deposits held in domestic offices$30,162,0005,719
Individuals, partnerships, and corporations$23,692,0005,770
U.S. Government$01,147
States and political subdivisions in the U.S.$6,470,0003,683
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$11,398,0005,464
Demand deposits$6,462,0005,308
Nontransaction accounts$18,764,0005,703
Money market deposit accounts (MMDAs)$2,188,0005,332
Other savings deposits (excluding MMDAs)$3,728,0005,283
Total time deposits$12,848,0005,321
Total time and savings deposits$23,700,0005,719
Noninterest-bearing deposits$6,462,0005,320
Interest-bearing deposits$23,701,0005,718
Retail deposits$28,301,0005,714
Estimated insured deposits$28,129,0005,675
IRAs and Keogh plan accounts$834,0005,553
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$30,973,0005,765
Deposits held in domestic offices$30,973,0005,765
Individuals, partnerships, and corporations$23,915,0005,826
U.S. Government$01,159
States and political subdivisions in the U.S.$7,058,0003,599
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$11,491,0005,510
Demand deposits$6,490,0005,364
Nontransaction accounts$19,482,0005,730
Money market deposit accounts (MMDAs)$2,433,0005,335
Other savings deposits (excluding MMDAs)$3,898,0005,289
Total time deposits$13,152,0005,356
Total time and savings deposits$24,483,0005,758
Noninterest-bearing deposits$6,490,0005,383
Interest-bearing deposits$24,484,0005,754
Retail deposits$28,856,0005,757
Estimated insured deposits$28,407,0005,721
IRAs and Keogh plan accounts$825,0005,611
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$33,262,0005,759
Deposits held in domestic offices$33,262,0005,759
Individuals, partnerships, and corporations$25,052,0005,845
U.S. Government$01,296
States and political subdivisions in the U.S.$8,210,0003,406
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$13,801,0005,399
Demand deposits$7,771,0005,284
Nontransaction accounts$19,461,0005,778
Money market deposit accounts (MMDAs)$2,587,0005,360
Other savings deposits (excluding MMDAs)$3,588,0005,363
Total time deposits$13,285,0005,412
Total time and savings deposits$25,491,0005,766
Noninterest-bearing deposits$7,771,0005,292
Interest-bearing deposits$25,492,0005,765
Retail deposits$32,115,0005,718
Estimated insured deposits$29,987,0005,731
IRAs and Keogh plan accounts$830,0005,657
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$32,772,0005,828
Deposits held in domestic offices$32,772,0005,828
Individuals, partnerships, and corporations$26,419,0005,872
U.S. Government$01,197
States and political subdivisions in the U.S.$6,353,0003,711
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$12,887,0005,483
Demand deposits$7,403,0005,338
Nontransaction accounts$19,885,0005,844
Money market deposit accounts (MMDAs)$3,033,0005,333
Other savings deposits (excluding MMDAs)$3,454,0005,458
Total time deposits$13,398,0005,496
Total time and savings deposits$25,369,0005,841
Noninterest-bearing deposits$7,403,0005,361
Interest-bearing deposits$25,369,0005,837
Retail deposits$30,671,0005,814
Estimated insured deposits$29,489,0005,811
IRAs and Keogh plan accounts$847,0005,721
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$31,187,0005,936
Deposits held in domestic offices$31,187,0005,936
Individuals, partnerships, and corporations$25,711,0005,957
U.S. Government$01,235
States and political subdivisions in the U.S.$5,476,0003,955
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$11,705,0005,644
Demand deposits$6,426,0005,522
Nontransaction accounts$19,482,0005,918
Money market deposit accounts (MMDAs)$3,050,0005,397
Other savings deposits (excluding MMDAs)$3,337,0005,541
Total time deposits$13,095,0005,596
Total time and savings deposits$24,761,0005,928
Noninterest-bearing deposits$6,462,0005,544
Interest-bearing deposits$24,725,0005,924
Retail deposits$29,340,0005,922
Estimated insured deposits$28,857,0005,893
IRAs and Keogh plan accounts$847,0005,790
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$31,815,0005,995
Deposits held in domestic offices$31,815,0005,995
Individuals, partnerships, and corporations$25,630,0006,033
U.S. Government$01,228
States and political subdivisions in the U.S.$6,185,0003,795
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$12,709,0005,607
Demand deposits$7,126,0005,478
Nontransaction accounts$19,106,0005,989
Money market deposit accounts (MMDAs)$2,312,0005,611
Other savings deposits (excluding MMDAs)$3,270,0005,583
Total time deposits$13,525,0005,613
Total time and savings deposits$24,689,0005,998
Noninterest-bearing deposits$7,126,0005,503
Interest-bearing deposits$24,689,0005,995
Retail deposits$30,228,0005,977
Estimated insured deposits$29,364,0005,951
IRAs and Keogh plan accounts$845,0005,843
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$31,875,0006,068
Deposits held in domestic offices$31,875,0006,068
Individuals, partnerships, and corporations$24,663,0006,144
U.S. Government$01,345
States and political subdivisions in the U.S.$7,212,0003,605
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$12,984,0005,652
Demand deposits$7,011,0005,588
Nontransaction accounts$18,891,0006,085
Money market deposit accounts (MMDAs)$1,985,0005,741
Other savings deposits (excluding MMDAs)$3,082,0005,682
Total time deposits$13,824,0005,692
Total time and savings deposits$24,864,0006,070
Noninterest-bearing deposits$7,010,0005,618
Interest-bearing deposits$24,865,0006,071
Retail deposits$30,067,0006,052
Estimated insured deposits$29,513,0006,017
IRAs and Keogh plan accounts$881,0005,911
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$30,107,0006,182
Deposits held in domestic offices$30,107,0006,182
Individuals, partnerships, and corporations$24,147,0006,222
U.S. Government$01,257
States and political subdivisions in the U.S.$5,960,0003,844
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$12,801,0005,682
Demand deposits$6,575,0005,648
Nontransaction accounts$17,306,0006,233
Money market deposit accounts (MMDAs)$1,725,0005,886
Other savings deposits (excluding MMDAs)$3,191,0005,718
Total time deposits$12,391,0005,885
Total time and savings deposits$23,532,0006,178
Noninterest-bearing deposits$6,575,0005,684
Interest-bearing deposits$23,532,0006,179
Retail deposits$28,658,0006,160
Estimated insured deposits$27,304,0006,158
IRAs and Keogh plan accounts$905,0005,975
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$30,708,0006,233
Deposits held in domestic offices$30,708,0006,232
Individuals, partnerships, and corporations$24,513,0006,285
U.S. Government$01,331
States and political subdivisions in the U.S.$6,195,0003,814
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$12,585,0005,760
Demand deposits$6,576,0005,706
Nontransaction accounts$18,123,0006,261
Money market deposit accounts (MMDAs)$1,847,0005,907
Other savings deposits (excluding MMDAs)$2,960,0005,816
Total time deposits$13,317,0005,885
Total time and savings deposits$24,132,0006,226
Noninterest-bearing deposits$6,576,0005,739
Interest-bearing deposits$24,132,0006,228
Retail deposits$29,592,0006,203
Estimated insured deposits$28,612,0006,180
IRAs and Keogh plan accounts$843,0006,078
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$33,170,0006,237
Deposits held in domestic offices$33,170,0006,237
Individuals, partnerships, and corporations$26,284,0006,308
U.S. Government$01,317
States and political subdivisions in the U.S.$6,886,0003,689
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$13,023,0005,778
Demand deposits$6,787,0005,744
Nontransaction accounts$20,147,0006,241
Money market deposit accounts (MMDAs)$2,386,0005,857
Other savings deposits (excluding MMDAs)$2,730,0005,931
Total time deposits$15,031,0005,816
Total time and savings deposits$26,383,0006,233
Noninterest-bearing deposits$6,787,0005,779
Interest-bearing deposits$26,384,0006,232
Retail deposits$31,980,0006,205
Estimated insured deposits$30,287,0006,197
IRAs and Keogh plan accounts$843,0006,149
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$34,639,0006,258
Deposits held in domestic offices$34,639,0006,257
Individuals, partnerships, and corporations$26,675,0006,354
U.S. Government$01,474
States and political subdivisions in the U.S.$7,964,0003,451
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$13,893,0005,697
Demand deposits$7,521,0005,630
Nontransaction accounts$20,746,0006,280
Money market deposit accounts (MMDAs)$2,671,0005,836
Other savings deposits (excluding MMDAs)$2,417,0006,027
Total time deposits$15,659,0005,840
Total time and savings deposits$27,118,0006,250
Noninterest-bearing deposits$7,521,0005,683
Interest-bearing deposits$27,118,0006,247
Retail deposits$33,345,0006,214
Estimated insured deposits$31,444,0006,202
IRAs and Keogh plan accounts$841,0006,230
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$34,198,0006,326
Deposits held in domestic offices$34,198,0006,325
Individuals, partnerships, and corporations$28,253,0006,351
U.S. Government$01,406
States and political subdivisions in the U.S.$5,945,0003,841
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$13,202,0005,786
Demand deposits$7,335,0005,681
Nontransaction accounts$20,996,0006,335
Money market deposit accounts (MMDAs)$2,299,0005,993
Other savings deposits (excluding MMDAs)$2,414,0006,076
Total time deposits$16,284,0005,888
Total time and savings deposits$26,863,0006,328
Noninterest-bearing deposits$7,335,0005,736
Interest-bearing deposits$26,864,0006,327
Retail deposits$32,064,0006,316
Estimated insured deposits$30,684,0006,305
IRAs and Keogh plan accounts$851,0006,295
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$32,380,0006,423
Deposits held in domestic offices$32,380,0006,423
Individuals, partnerships, and corporations$26,699,0006,468
U.S. Government$01,377
States and political subdivisions in the U.S.$5,681,0003,933
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$11,931,0005,968
Demand deposits$5,967,0005,981
Nontransaction accounts$20,449,0006,427
Money market deposit accounts (MMDAs)$2,628,0005,952
Other savings deposits (excluding MMDAs)$2,330,0006,128
Total time deposits$15,491,0006,004
Total time and savings deposits$26,413,0006,400
Noninterest-bearing deposits$5,967,0006,007
Interest-bearing deposits$26,413,0006,399
Retail deposits$30,824,0006,406
Estimated insured deposits$29,819,0006,389
IRAs and Keogh plan accounts$851,0006,340
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$35,247,0006,422
Deposits held in domestic offices$35,247,0006,422
Individuals, partnerships, and corporations$29,137,0006,466
U.S. Government$01,424
States and political subdivisions in the U.S.$6,110,0003,849
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,197,0005,887
Demand deposits$6,144,0006,010
Nontransaction accounts$22,050,0006,411
Money market deposit accounts (MMDAs)$3,158,0005,898
Other savings deposits (excluding MMDAs)$2,540,0006,138
Total time deposits$16,353,0006,008
Total time and savings deposits$29,103,0006,367
Noninterest-bearing deposits$6,144,0006,043
Interest-bearing deposits$29,104,0006,370
Retail deposits$32,493,0006,428
Estimated insured deposits$31,191,0006,399
IRAs and Keogh plan accounts$830,0006,402
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$36,665,0006,399
Deposits held in domestic offices$36,665,0006,398
Individuals, partnerships, and corporations$29,230,0006,497
U.S. Government$01,583
States and political subdivisions in the U.S.$7,435,0003,523
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,219,0005,932
Demand deposits$6,479,0006,001
Nontransaction accounts$23,446,0006,382
Money market deposit accounts (MMDAs)$3,359,0005,867
Other savings deposits (excluding MMDAs)$2,261,0006,215
Total time deposits$17,826,0005,928
Total time and savings deposits$30,186,0006,354
Noninterest-bearing deposits$6,479,0006,040
Interest-bearing deposits$30,186,0006,355
Retail deposits$32,993,0006,446
Estimated insured deposits$32,529,0006,425
IRAs and Keogh plan accounts$894,0006,431
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$33,672,0006,572
Deposits held in domestic offices$33,672,0006,572
Individuals, partnerships, and corporations$27,603,0006,631
U.S. Government$01,457
States and political subdivisions in the U.S.$6,069,0003,842
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$11,844,0006,050
Demand deposits$6,090,0006,055
Nontransaction accounts$21,828,0006,558
Money market deposit accounts (MMDAs)$2,875,0006,059
Other savings deposits (excluding MMDAs)$2,358,0006,216
Total time deposits$16,594,0006,166
Total time and savings deposits$27,582,0006,538
Noninterest-bearing deposits$6,090,0006,099
Interest-bearing deposits$27,582,0006,538
Retail deposits$30,826,0006,577
Estimated insured deposits$31,277,0006,536
IRAs and Keogh plan accounts$909,0006,513
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$33,994,0006,604
Deposits held in domestic offices$33,994,0006,603
Individuals, partnerships, and corporations$28,683,0006,635
U.S. Government$01,535
States and political subdivisions in the U.S.$5,311,0004,055
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$10,829,0006,201
Demand deposits$5,488,0006,188
Nontransaction accounts$23,165,0006,560
Money market deposit accounts (MMDAs)$3,354,0005,967
Other savings deposits (excluding MMDAs)$2,301,0006,287
Total time deposits$17,510,0006,149
Total time and savings deposits$28,506,0006,554
Noninterest-bearing deposits$5,488,0006,233
Interest-bearing deposits$28,506,0006,558
Retail deposits$30,474,0006,638
Estimated insured deposits$31,696,0006,570
IRAs and Keogh plan accounts$948,0006,538
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$34,745,0006,645
Deposits held in domestic offices$34,745,0006,644
Individuals, partnerships, and corporations$28,542,0006,718
U.S. Government$01,579
States and political subdivisions in the U.S.$6,203,0003,863
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$10,942,0006,262
Demand deposits$5,273,0006,293
Nontransaction accounts$23,803,0006,586
Money market deposit accounts (MMDAs)$3,099,0006,086
Other savings deposits (excluding MMDAs)$2,463,0006,242
Total time deposits$18,240,0006,160
Total time and savings deposits$29,472,0006,571
Noninterest-bearing deposits$5,273,0006,338
Interest-bearing deposits$29,472,0006,568
Retail deposits$31,118,0006,694
Estimated insured deposits$32,466,0006,605
IRAs and Keogh plan accounts$945,0006,609
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$36,211,0006,603
Deposits held in domestic offices$36,211,0006,601
Individuals, partnerships, and corporations$28,688,0006,704
U.S. Government$01,780
States and political subdivisions in the U.S.$7,523,0003,388
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$11,037,0006,215
Demand deposits$6,015,0006,079
Nontransaction accounts$25,174,0006,520
Money market deposit accounts (MMDAs)$2,917,0006,142
Other savings deposits (excluding MMDAs)$2,354,0006,251
Total time deposits$19,902,0006,046
Total time and savings deposits$30,196,0006,535
Noninterest-bearing deposits$6,015,0006,139
Interest-bearing deposits$30,195,0006,539
Retail deposits$31,497,0006,679
Estimated insured deposits$33,916,0006,563
IRAs and Keogh plan accounts$948,0006,627
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$33,505,0006,735
Deposits held in domestic offices$33,505,0006,733
Individuals, partnerships, and corporations$27,933,0006,796
U.S. Government$01,652
States and political subdivisions in the U.S.$5,572,0003,817
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$10,525,0006,259
Demand deposits$6,067,0006,029
Nontransaction accounts$22,980,0006,698
Money market deposit accounts (MMDAs)$2,183,0006,399
Other savings deposits (excluding MMDAs)$1,916,0006,434
Total time deposits$18,880,0006,214
Total time and savings deposits$27,438,0006,710
Noninterest-bearing deposits$6,067,0006,104
Interest-bearing deposits$27,438,0006,714
Retail deposits$28,670,0006,833
Estimated insured deposits$31,810,0006,693
IRAs and Keogh plan accounts$970,0006,666
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$31,140,0006,882
Deposits held in domestic offices$31,140,0006,880
Individuals, partnerships, and corporations$26,264,0006,918
U.S. Government$01,633
States and political subdivisions in the U.S.$4,876,0004,040
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$9,224,0006,460
Demand deposits$4,999,0006,291
Nontransaction accounts$21,916,0006,821
Money market deposit accounts (MMDAs)$2,049,0006,496
Other savings deposits (excluding MMDAs)$1,834,0006,523
Total time deposits$18,034,0006,367
Total time and savings deposits$26,141,0006,845
Noninterest-bearing deposits$4,999,0006,353
Interest-bearing deposits$26,142,0006,833
Retail deposits$27,051,0006,945
Estimated insured deposits$30,371,0006,804
IRAs and Keogh plan accounts$981,0006,711
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$32,603,0006,879
Deposits held in domestic offices$32,603,0006,877
Individuals, partnerships, and corporations$27,485,0006,925
U.S. Government$01,643
States and political subdivisions in the U.S.$5,118,0003,973
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$9,807,0006,429
Demand deposits$5,400,0006,212
Nontransaction accounts$22,796,0006,831
Money market deposit accounts (MMDAs)$2,110,0006,549
Other savings deposits (excluding MMDAs)$1,712,0006,595
Total time deposits$18,974,0006,360
Total time and savings deposits$27,203,0006,852
Noninterest-bearing deposits$5,400,0006,276
Interest-bearing deposits$27,203,0006,855
Retail deposits$27,480,0006,992
Estimated insured deposits$31,030,0006,838
IRAs and Keogh plan accounts$978,0006,756
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$33,096,0006,903
Deposits held in domestic offices$33,096,0006,902
Individuals, partnerships, and corporations$26,704,0007,006
U.S. Government$02,902
States and political subdivisions in the U.S.$6,392,0003,596
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$9,629,0006,474
Demand deposits$5,384,0006,227
Nontransaction accounts$23,467,0006,836
Money market deposit accounts (MMDAs)$2,161,0006,522
Other savings deposits (excluding MMDAs)$1,480,0006,682
Total time deposits$19,826,0006,375
Total time and savings deposits$27,712,0006,857
Noninterest-bearing deposits$5,384,0006,296
Interest-bearing deposits$27,712,0006,856
Retail deposits$27,176,0007,050
Estimated insured deposits$30,373,0006,903
IRAs and Keogh plan accounts$973,0006,809
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$30,096,0007,090
Deposits held in domestic offices$30,096,0007,088
Individuals, partnerships, and corporations$25,443,0007,132
U.S. Government$03,279
States and political subdivisions in the U.S.$4,653,0004,149
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$9,105,0006,565
Demand deposits$5,092,0006,308
Nontransaction accounts$20,991,0007,071
Money market deposit accounts (MMDAs)$1,537,0006,837
Other savings deposits (excluding MMDAs)$1,401,0006,772
Total time deposits$18,053,0006,622
Total time and savings deposits$25,004,0007,052
Noninterest-bearing deposits$5,092,0006,371
Interest-bearing deposits$25,004,0007,049
Retail deposits$25,368,0007,176
Estimated insured deposits$27,397,0007,085
IRAs and Keogh plan accounts$980,0006,888
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$30,183,0007,127
Deposits held in domestic offices$30,183,0007,127
Individuals, partnerships, and corporations$25,787,0007,148
U.S. Government$03,428
States and political subdivisions in the U.S.$4,396,0004,251
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$8,674,0006,649
Demand deposits$4,837,0006,369
Nontransaction accounts$21,509,0007,080
Money market deposit accounts (MMDAs)$1,994,0006,705
Other savings deposits (excluding MMDAs)$1,313,0006,879
Total time deposits$18,203,0006,667
Total time and savings deposits$25,346,0007,089
Noninterest-bearing deposits$4,837,0006,434
Interest-bearing deposits$25,346,0007,084
Retail deposits$25,832,0007,213
Estimated insured deposits$27,551,0007,126
IRAs and Keogh plan accounts$1,006,0006,899
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$30,018,0007,217
Deposits held in domestic offices$30,018,0007,215
Individuals, partnerships, and corporations$25,072,0007,262
U.S. Government$03,500
States and political subdivisions in the U.S.$4,946,0004,137
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$8,277,0006,780
Demand deposits$4,764,0006,468
Nontransaction accounts$21,741,0007,153
Money market deposit accounts (MMDAs)$2,504,0006,583
Other savings deposits (excluding MMDAs)$1,348,0006,930
Total time deposits$17,890,0006,782
Total time and savings deposits$25,254,0007,186
Noninterest-bearing deposits$4,764,0006,529
Interest-bearing deposits$25,254,0007,186
Retail deposits$26,003,0007,293
Estimated insured deposits$27,207,0007,213
IRAs and Keogh plan accounts$983,0007,015
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$29,889,0007,272
Deposits held in domestic offices$29,889,0007,272
Individuals, partnerships, and corporations$23,575,0007,397
U.S. Government$03,705
States and political subdivisions in the U.S.$6,314,0003,708
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$8,375,0006,842
Demand deposits$5,244,0006,402
Nontransaction accounts$21,514,0007,191
Money market deposit accounts (MMDAs)$2,426,0006,609
Other savings deposits (excluding MMDAs)$1,323,0006,947
Total time deposits$17,765,0006,831
Total time and savings deposits$24,645,0007,251
Noninterest-bearing deposits$5,244,0006,472
Interest-bearing deposits$24,645,0007,248
Retail deposits$18,387,0007,555
Estimated insured deposits$26,828,0007,284
IRAs and Keogh plan accounts$991,0007,019
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$28,728,0007,352
Deposits held in domestic offices$28,728,0007,352
Individuals, partnerships, and corporations$25,345,0007,349
U.S. Government$03,620
States and political subdivisions in the U.S.$3,383,0004,667
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$8,312,0006,781
Demand deposits$4,821,0006,448
Nontransaction accounts$20,416,0007,329
Money market deposit accounts (MMDAs)$2,509,0006,634
Other savings deposits (excluding MMDAs)$1,381,0006,953
Total time deposits$16,526,0006,995
Total time and savings deposits$23,907,0007,344
Noninterest-bearing deposits$4,821,0006,523
Interest-bearing deposits$23,907,0007,339
Retail deposits$18,606,0007,597
Estimated insured deposits$25,495,0007,379
IRAs and Keogh plan accounts$986,0007,075
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$28,932,0007,401
Deposits held in domestic offices$28,932,0007,400
Individuals, partnerships, and corporations$24,060,0007,470
U.S. Government$03,557
States and political subdivisions in the U.S.$4,872,0004,092
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$8,169,0006,877
Demand deposits$4,218,0006,737
Nontransaction accounts$20,763,0007,362
Money market deposit accounts (MMDAs)$2,711,0006,614
Other savings deposits (excluding MMDAs)$1,354,0007,006
Total time deposits$16,699,0007,027
Total time and savings deposits$24,714,0007,349
Noninterest-bearing deposits$4,218,0006,787
Interest-bearing deposits$24,714,0007,350
Retail deposits$18,856,0007,648
Estimated insured deposits$23,041,0007,394
IRAs and Keogh plan accounts$957,0007,131
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$30,973,0007,334
Deposits held in domestic offices$30,973,0007,334
Individuals, partnerships, and corporations$26,045,0007,394
U.S. Government$03,628
States and political subdivisions in the U.S.$4,928,0004,129
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$8,517,0006,793
Demand deposits$4,543,0006,655
Nontransaction accounts$22,456,0007,278
Money market deposit accounts (MMDAs)$3,580,0006,297
Other savings deposits (excluding MMDAs)$1,270,0007,081
Total time deposits$17,606,0006,960
Total time and savings deposits$26,430,0007,286
Noninterest-bearing deposits$4,543,0006,716
Interest-bearing deposits$26,430,0007,288
Retail deposits$19,912,0007,631
Estimated insured deposits$23,617,0007,395
IRAs and Keogh plan accounts$955,0007,112
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$32,967,0007,228
Deposits held in domestic offices$32,967,0007,228
Individuals, partnerships, and corporations$26,485,0007,378
U.S. Government$03,888
States and political subdivisions in the U.S.$6,482,0003,613
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,260,0006,468
Demand deposits$5,114,0006,518
Nontransaction accounts$22,707,0007,244
Money market deposit accounts (MMDAs)$3,375,0006,334
Other savings deposits (excluding MMDAs)$1,361,0006,988
Total time deposits$17,971,0006,927
Total time and savings deposits$27,853,0007,182
Noninterest-bearing deposits$5,114,0006,594
Interest-bearing deposits$27,853,0007,178
Retail deposits$21,395,0007,546
Estimated insured deposits$24,123,0007,339
IRAs and Keogh plan accounts$935,0007,107
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$31,247,0007,323
Deposits held in domestic offices$31,247,0007,322
Individuals, partnerships, and corporations$26,300,0007,401
U.S. Government$03,764
States and political subdivisions in the U.S.$4,947,0004,022
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,370,0006,635
Demand deposits$5,588,0006,275
Nontransaction accounts$21,877,0007,338
Money market deposit accounts (MMDAs)$3,546,0006,301
Other savings deposits (excluding MMDAs)$1,099,0007,235
Total time deposits$17,232,0007,019
Total time and savings deposits$25,659,0007,328
Noninterest-bearing deposits$5,588,0006,361
Interest-bearing deposits$25,659,0007,322
Retail deposits$20,653,0007,623
Estimated insured deposits$23,482,0007,409
IRAs and Keogh plan accounts$969,0007,060
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$30,997,0007,367
Deposits held in domestic offices$30,997,0007,365
Individuals, partnerships, and corporations$26,317,0007,432
U.S. Government$03,873
States and political subdivisions in the U.S.$4,680,0004,108
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$7,221,0007,139
Demand deposits$4,023,0006,945
Nontransaction accounts$23,776,0007,233
Money market deposit accounts (MMDAs)$3,869,0006,197
Other savings deposits (excluding MMDAs)$1,254,0007,199
Total time deposits$18,653,0006,879
Total time and savings deposits$26,974,0007,268
Noninterest-bearing deposits$4,035,0007,013
Interest-bearing deposits$26,962,0007,264
Retail deposits$19,579,0007,719
Estimated insured deposits$24,718,0007,337
IRAs and Keogh plan accounts$944,0007,097
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$34,575,0007,208
Deposits held in domestic offices$34,575,0007,207
Individuals, partnerships, and corporations$29,581,0007,244
U.S. Government$03,876
States and political subdivisions in the U.S.$4,994,0004,021
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$7,732,0007,043
Demand deposits$5,248,0006,434
Nontransaction accounts$26,843,0007,019
Money market deposit accounts (MMDAs)$4,237,0006,034
Other savings deposits (excluding MMDAs)$1,240,0007,222
Total time deposits$21,366,0006,658
Total time and savings deposits$29,327,0007,137
Noninterest-bearing deposits$5,248,0006,532
Interest-bearing deposits$29,327,0007,131
Retail deposits$20,162,0007,683
Estimated insured deposits$24,866,0007,343
IRAs and Keogh plan accounts$949,0007,115
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$34,029,0007,218
Deposits held in domestic offices$34,029,0007,217
Individuals, partnerships, and corporations$27,849,0007,346
U.S. Government$04,156
States and political subdivisions in the U.S.$6,180,0003,593
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$7,900,0007,005
Demand deposits$4,810,0006,681
Nontransaction accounts$26,129,0007,040
Money market deposit accounts (MMDAs)$3,188,0006,403
Other savings deposits (excluding MMDAs)$1,302,0007,165
Total time deposits$21,639,0006,601
Total time and savings deposits$29,219,0007,130
Noninterest-bearing deposits$4,810,0006,769
Interest-bearing deposits$29,219,0007,121
Retail deposits$19,552,0007,741
Estimated insured deposits$25,646,0007,254
IRAs and Keogh plan accounts$866,0007,195
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$33,019,0007,270
Deposits held in domestic offices$33,019,0007,270
Individuals, partnerships, and corporations$27,851,0007,348
U.S. Government$03,924
States and political subdivisions in the U.S.$5,168,0003,800
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$8,194,0006,872
Demand deposits$5,212,0006,432
Nontransaction accounts$24,825,0007,148
Money market deposit accounts (MMDAs)$3,378,0006,319
Other savings deposits (excluding MMDAs)$1,260,0007,266
Total time deposits$20,187,0006,749
Total time and savings deposits$27,807,0007,209
Noninterest-bearing deposits$5,212,0006,539
Interest-bearing deposits$27,807,0007,209
Retail deposits$19,617,0007,732
Estimated insured deposits$24,607,0007,329
IRAs and Keogh plan accounts$895,0007,220
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$29,141,0007,497
Deposits held in domestic offices$29,141,0007,495
Individuals, partnerships, and corporations$24,608,0007,567
U.S. Government$04,057
States and political subdivisions in the U.S.$4,533,0004,074
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$6,894,0007,288
Demand deposits$4,144,0006,944
Nontransaction accounts$22,247,0007,371
Money market deposit accounts (MMDAs)$3,140,0006,443
Other savings deposits (excluding MMDAs)$1,230,0007,390
Total time deposits$17,877,0006,975
Total time and savings deposits$24,997,0007,449
Noninterest-bearing deposits$4,144,0007,009
Interest-bearing deposits$24,997,0007,449
Retail deposits$18,420,0007,846
Estimated insured deposits$23,642,0007,431
IRAs and Keogh plan accounts$892,0007,274
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$28,440,0007,560
Deposits held in domestic offices$28,440,0007,558
Individuals, partnerships, and corporations$24,147,0007,621
U.S. Government$04,056
States and political subdivisions in the U.S.$4,293,0004,226
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$7,170,0007,251
Demand deposits$4,267,0006,906
Nontransaction accounts$21,270,0007,464
Money market deposit accounts (MMDAs)$3,132,0006,458
Other savings deposits (excluding MMDAs)$1,320,0007,375
Total time deposits$16,818,0007,115
Total time and savings deposits$24,173,0007,517
Noninterest-bearing deposits$4,267,0006,980
Interest-bearing deposits$24,173,0007,514
Retail deposits$18,633,0007,859
Estimated insured deposits$23,696,0007,437
IRAs and Keogh plan accounts$826,0007,348
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$29,754,0007,499
Deposits held in domestic offices$29,754,0007,498
Individuals, partnerships, and corporations$24,031,0007,649
U.S. Government$04,273
States and political subdivisions in the U.S.$5,723,0003,668
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$8,454,0007,054
Demand deposits$4,895,0006,751
Nontransaction accounts$21,300,0007,436
Money market deposit accounts (MMDAs)$2,748,0006,619
Other savings deposits (excluding MMDAs)$1,310,0007,421
Total time deposits$17,241,0007,025
Total time and savings deposits$24,859,0007,467
Noninterest-bearing deposits$4,895,0006,824
Interest-bearing deposits$24,860,0007,466
Retail deposits$19,162,0007,821
Estimated insured deposits$23,955,0007,448
IRAs and Keogh plan accounts$820,0007,368
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$27,450,0007,627
Deposits held in domestic offices$27,450,0007,625
Individuals, partnerships, and corporations$22,826,0007,722
U.S. Government$04,163
States and political subdivisions in the U.S.$4,624,0003,998
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$7,090,0007,308
Demand deposits$4,452,0006,862
Nontransaction accounts$20,360,0007,524
Money market deposit accounts (MMDAs)$2,363,0006,841
Other savings deposits (excluding MMDAs)$1,291,0007,508
Total time deposits$16,705,0007,086
Total time and savings deposits$22,998,0007,602
Noninterest-bearing deposits$4,452,0006,927
Interest-bearing deposits$22,998,0007,596
Retail deposits$17,399,0007,960
Estimated insured deposits$22,813,0007,543
IRAs and Keogh plan accounts$823,0007,393
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$24,241,0007,832
Deposits held in domestic offices$24,241,0007,830
Individuals, partnerships, and corporations$21,361,0007,839
U.S. Government$04,264
States and political subdivisions in the U.S.$2,880,0004,872
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$6,190,0007,587
Demand deposits$3,612,0007,275
Nontransaction accounts$18,051,0007,730
Money market deposit accounts (MMDAs)$2,152,0006,996
Other savings deposits (excluding MMDAs)$1,237,0007,640
Total time deposits$14,662,0007,289
Total time and savings deposits$20,629,0007,786
Noninterest-bearing deposits$3,612,0007,333
Interest-bearing deposits$20,630,0007,779
Retail deposits$15,700,0008,120
Estimated insured deposits$21,406,0007,676
IRAs and Keogh plan accounts$837,0007,397
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$25,064,0007,812
Deposits held in domestic offices$25,064,0007,810
Individuals, partnerships, and corporations$22,058,0007,818
U.S. Government$04,261
States and political subdivisions in the U.S.$3,006,0004,855
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$7,085,0007,458
Demand deposits$3,920,0007,168
Nontransaction accounts$17,979,0007,732
Money market deposit accounts (MMDAs)$2,172,0007,011
Other savings deposits (excluding MMDAs)$1,414,0007,592
Total time deposits$14,394,0007,302
Total time and savings deposits$21,144,0007,780
Noninterest-bearing deposits$3,920,0007,222
Interest-bearing deposits$21,144,0007,779
Retail deposits$16,995,0008,058
Estimated insured deposits$21,573,0007,688
IRAs and Keogh plan accounts$801,0007,451
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$25,962,0007,788
Deposits held in domestic offices$25,962,0007,787
Individuals, partnerships, and corporations$21,909,0007,873
U.S. Government$04,442
States and political subdivisions in the U.S.$4,053,0004,325
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,360,0007,256
Demand deposits$4,790,0006,941
Nontransaction accounts$17,602,0007,786
Money market deposit accounts (MMDAs)$2,230,0006,988
Other savings deposits (excluding MMDAs)$1,350,0007,654
Total time deposits$14,023,0007,351
Total time and savings deposits$21,172,0007,799
Noninterest-bearing deposits$4,790,0006,999
Interest-bearing deposits$21,172,0007,797
Retail deposits$18,259,0008,012
Estimated insured deposits$21,477,0007,711
IRAs and Keogh plan accounts$780,0007,490
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$24,667,0007,876
Deposits held in domestic offices$24,667,0007,874
Individuals, partnerships, and corporations$21,831,0007,881
U.S. Government$04,317
States and political subdivisions in the U.S.$2,836,0004,979
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,072,0007,497
Demand deposits$4,276,0007,064
Nontransaction accounts$17,595,0007,812
Money market deposit accounts (MMDAs)$2,025,0007,121
Other savings deposits (excluding MMDAs)$1,351,0007,722
Total time deposits$14,218,0007,351
Total time and savings deposits$20,391,0007,864
Noninterest-bearing deposits$4,276,0007,118
Interest-bearing deposits$20,391,0007,857
Retail deposits$16,688,0008,159
Estimated insured deposits$20,065,0007,831
IRAs and Keogh plan accounts$790,0007,526
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$23,969,0007,914
Deposits held in domestic offices$23,969,0007,913
Individuals, partnerships, and corporations$21,379,0007,905
U.S. Government$04,271
States and political subdivisions in the U.S.$2,590,0005,143
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$5,908,0007,779
Demand deposits$2,832,0007,675
Nontransaction accounts$18,061,0007,774
Money market deposit accounts (MMDAs)$2,358,0006,973
Other savings deposits (excluding MMDAs)$1,312,0007,802
Total time deposits$14,391,0007,284
Total time and savings deposits$21,137,0007,812
Noninterest-bearing deposits$2,833,0007,706
Interest-bearing deposits$21,136,0007,818
Retail deposits$15,479,0008,249
Estimated insured deposits$20,817,0007,789
IRAs and Keogh plan accounts$794,0007,540
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$25,923,0007,876
Deposits held in domestic offices$25,923,0007,874
Individuals, partnerships, and corporations$22,652,0007,886
U.S. Government$04,329
States and political subdivisions in the U.S.$3,271,0004,797
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,084,0007,582
Demand deposits$3,113,0007,608
Nontransaction accounts$18,839,0007,770
Money market deposit accounts (MMDAs)$2,509,0006,982
Other savings deposits (excluding MMDAs)$1,588,0007,706
Total time deposits$14,742,0007,278
Total time and savings deposits$22,810,0007,775
Noninterest-bearing deposits$3,113,0007,638
Interest-bearing deposits$22,810,0007,787
Retail deposits$17,039,0008,216
Estimated insured deposits$21,463,0007,819
IRAs and Keogh plan accounts$778,0007,627
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$26,989,0007,840
Deposits held in domestic offices$26,989,0007,838
Individuals, partnerships, and corporations$22,761,0007,913
U.S. Government$04,510
States and political subdivisions in the U.S.$4,228,0004,314
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$6,597,0007,762
Demand deposits$3,003,0007,734
Nontransaction accounts$20,392,0007,647
Money market deposit accounts (MMDAs)$2,662,0006,922
Other savings deposits (excluding MMDAs)$1,597,0007,712
Total time deposits$16,133,0007,095
Total time and savings deposits$23,986,0007,710
Noninterest-bearing deposits$3,003,0007,769
Interest-bearing deposits$23,986,0007,719
Retail deposits$16,643,0008,291
Estimated insured deposits$22,018,0007,808
IRAs and Keogh plan accounts$776,0007,661
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$27,087,0007,845
Deposits held in domestic offices$27,087,0007,843
Individuals, partnerships, and corporations$24,007,0007,838
U.S. Government$04,404
States and political subdivisions in the U.S.$3,080,0004,847
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$6,824,0007,648
Demand deposits$2,738,0007,767
Nontransaction accounts$20,263,0007,691
Money market deposit accounts (MMDAs)$3,287,0006,641
Other savings deposits (excluding MMDAs)$1,746,0007,645
Total time deposits$15,230,0007,240
Total time and savings deposits$24,349,0007,696
Noninterest-bearing deposits$2,738,0007,796
Interest-bearing deposits$24,349,0007,713
Retail deposits$17,765,0008,216
Estimated insured deposits$21,586,0007,860
IRAs and Keogh plan accounts$784,0007,698
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$25,926,0007,963
Deposits held in domestic offices$25,926,0007,962
Individuals, partnerships, and corporations$23,548,0007,913
U.S. Government$04,543
States and political subdivisions in the U.S.$2,378,0005,335
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$5,801,0007,959
Demand deposits$2,517,0007,907
Nontransaction accounts$20,125,0007,746
Money market deposit accounts (MMDAs)$2,634,0007,016
Other savings deposits (excluding MMDAs)$1,784,0007,675
Total time deposits$15,707,0007,225
Total time and savings deposits$23,409,0007,819
Noninterest-bearing deposits$2,517,0007,936
Interest-bearing deposits$23,409,0007,832
Retail deposits$16,565,0008,373
Estimated insured deposits$22,387,0007,850
IRAs and Keogh plan accounts$783,0007,796
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$26,818,0007,949
Deposits held in domestic offices$26,818,0007,947
Individuals, partnerships, and corporations$24,044,0007,900
U.S. Government$04,568
States and political subdivisions in the U.S.$2,774,0005,063
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$6,332,0007,826
Demand deposits$3,016,0007,667
Nontransaction accounts$20,486,0007,757
Money market deposit accounts (MMDAs)$2,601,0007,058
Other savings deposits (excluding MMDAs)$1,858,0007,630
Total time deposits$16,027,0007,203
Total time and savings deposits$23,802,0007,834
Noninterest-bearing deposits$3,016,0007,688
Interest-bearing deposits$23,802,0007,848
Retail deposits$17,404,0008,351
Estimated insured deposits$24,462,0007,734
IRAs and Keogh plan accounts$821,0007,772
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$28,045,0007,888
Deposits held in domestic offices$28,045,0007,887
Individuals, partnerships, and corporations$24,258,0007,889
U.S. Government$04,814
States and political subdivisions in the U.S.$3,787,0004,518
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$6,974,0007,063
Demand deposits$3,294,0007,080
Nontransaction accounts$21,071,0006,889
Money market deposit accounts (MMDAs)$2,625,0006,375
Other savings deposits (excluding MMDAs)$1,573,0007,045
Total time deposits$16,873,0006,320
Total time and savings deposits$24,751,0007,747
Noninterest-bearing deposits$3,294,0007,570
Interest-bearing deposits$24,751,0007,775
Retail deposits$18,142,0008,331
Estimated insured deposits$23,305,0007,855
IRAs and Keogh plan accounts$909,0007,724
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$27,094,0007,980
Deposits held in domestic offices$27,094,0007,979
Individuals, partnerships, and corporations$24,310,0007,915
U.S. Government$04,647
States and political subdivisions in the U.S.$2,784,0004,985
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$6,184,0007,205
Demand deposits$3,064,0007,120
Nontransaction accounts$20,910,0006,964
Money market deposit accounts (MMDAs)$2,276,0006,542
Other savings deposits (excluding MMDAs)$1,455,0007,165
Total time deposits$17,179,0006,369
Total time and savings deposits$24,030,0007,838
Noninterest-bearing deposits$3,064,0007,626
Interest-bearing deposits$24,030,0007,865
Retail deposits$17,579,0008,404
Estimated insured deposits$23,199,0007,913
IRAs and Keogh plan accounts$913,0007,788
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$25,623,0008,097
Deposits held in domestic offices$25,623,0008,095
Individuals, partnerships, and corporations$23,554,0007,995
U.S. Government$04,820
States and political subdivisions in the U.S.$2,069,0005,545
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$5,830,0007,264
Demand deposits$2,840,0007,211
Nontransaction accounts$19,793,0007,093
Money market deposit accounts (MMDAs)$2,033,0006,652
Other savings deposits (excluding MMDAs)$1,475,0007,150
Total time deposits$16,285,0006,535
Total time and savings deposits$22,783,0007,981
Noninterest-bearing deposits$2,840,0007,747
Interest-bearing deposits$22,783,0008,013
Retail deposits$17,304,0008,457
Estimated insured deposits$22,276,0008,023
IRAs and Keogh plan accounts$911,0007,828
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$26,412,0008,084
Deposits held in domestic offices$26,412,0008,083
Individuals, partnerships, and corporations$23,934,0007,992
U.S. Government$04,819
States and political subdivisions in the U.S.$2,478,0005,276
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$6,240,0007,174
Demand deposits$3,089,0007,105
Nontransaction accounts$20,172,0007,081
Money market deposit accounts (MMDAs)$2,006,0006,671
Other savings deposits (excluding MMDAs)$1,535,0007,096
Total time deposits$16,631,0006,518
Total time and savings deposits$23,323,0007,965
Noninterest-bearing deposits$3,089,0007,618
Interest-bearing deposits$23,323,0007,999
Retail deposits$18,087,0008,417
Estimated insured deposits$23,133,0007,961
IRAs and Keogh plan accounts$899,0007,846
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$27,751,0008,014
Deposits held in domestic offices$27,751,0008,012
Individuals, partnerships, and corporations$24,387,0007,976
U.S. Government$04,995
States and political subdivisions in the U.S.$3,364,0004,695
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,057,0006,974
Demand deposits$3,003,0007,200
Nontransaction accounts$20,694,0007,029
Money market deposit accounts (MMDAs)$1,882,0006,730
Other savings deposits (excluding MMDAs)$1,246,0007,287
Total time deposits$17,566,0006,405
Total time and savings deposits$24,748,0007,841
Noninterest-bearing deposits$3,003,0007,714
Interest-bearing deposits$24,748,0007,885
Retail deposits$18,710,0008,365
Estimated insured deposits$23,759,0007,923
IRAs and Keogh plan accounts$938,0007,817
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$29,960,0007,898
Deposits held in domestic offices$29,960,0007,896
Individuals, partnerships, and corporations$25,460,0007,959
U.S. Government$05,263
States and political subdivisions in the U.S.$4,500,0003,913
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,551,0007,174
Demand deposits$3,129,0007,168
Nontransaction accounts$23,409,0006,781
Money market deposit accounts (MMDAs)$2,379,0006,424
Other savings deposits (excluding MMDAs)$1,130,0007,390
Total time deposits$19,900,0006,145
Total time and savings deposits$26,831,0007,717
Noninterest-bearing deposits$3,129,0007,652
Interest-bearing deposits$26,831,0007,759
Retail deposits$18,506,0008,489
Estimated insured deposits$24,242,0007,999
IRAs and Keogh plan accounts$859,0008,008
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$32,032,0007,693
Deposits held in domestic offices$32,032,0007,692
Individuals, partnerships, and corporations$26,435,0007,857
U.S. Government$05,369
States and political subdivisions in the U.S.$5,597,0003,352
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$6,900,0007,058
Demand deposits$3,587,0006,954
Nontransaction accounts$25,132,0006,534
Money market deposit accounts (MMDAs)$2,135,0006,464
Other savings deposits (excluding MMDAs)$1,335,0007,264
Total time deposits$21,662,0005,862
Total time and savings deposits$28,445,0007,501
Noninterest-bearing deposits$3,587,0007,383
Interest-bearing deposits$28,445,0007,565
Retail deposits$19,708,0008,437
Estimated insured deposits$24,711,0007,971
IRAs and Keogh plan accounts$813,0008,195
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$33,548,0007,668
Deposits held in domestic offices$33,548,0007,666
Individuals, partnerships, and corporations$26,638,0008,021
U.S. Government$05,591
States and political subdivisions in the U.S.$6,910,0002,752
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$6,962,0007,231
Demand deposits$3,891,0006,858
Nontransaction accounts$26,586,0006,400
Money market deposit accounts (MMDAs)$2,412,0006,482
Other savings deposits (excluding MMDAs)$1,653,0007,295
Total time deposits$22,521,0005,686
Total time and savings deposits$29,657,0007,489
Noninterest-bearing deposits$3,891,0007,271
Interest-bearing deposits$29,657,0007,540
Retail deposits$20,405,0008,596
Estimated insured deposits$25,993,0008,003
IRAs and Keogh plan accounts$782,0008,522
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$32,666,0007,881
Deposits held in domestic offices$32,666,0007,880
Individuals, partnerships, and corporations$24,654,0008,366
U.S. Government$06,005
States and political subdivisions in the U.S.$8,012,0002,268
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$6,121,0007,688
Demand deposits$2,862,0007,694
Nontransaction accounts$26,545,0006,452
Money market deposit accounts (MMDAs)$2,881,0006,099
Other savings deposits (excluding MMDAs)$1,038,0008,145
Total time deposits$22,626,0005,742
Total time and savings deposits$29,804,0007,571
Noninterest-bearing deposits$2,862,0008,167
Interest-bearing deposits$29,804,0007,625
Retail deposits$19,020,0008,958
Estimated insured deposits$23,898,0008,416
IRAs and Keogh plan accounts$902,0008,533
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$30,444,0008,287
Deposits held in domestic offices$30,444,0008,285
Individuals, partnerships, and corporations$22,741,0008,816
U.S. Government$06,819
States and political subdivisions in the U.S.$7,703,0002,371
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$6,166,0007,848
Demand deposits$3,756,0007,125
Nontransaction accounts$24,278,0006,843
Money market deposit accounts (MMDAs)$3,620,0005,598
Other savings deposits (excluding MMDAs)$1,136,0008,424
Total time deposits$19,522,0006,304
Total time and savings deposits$26,688,0008,120
Noninterest-bearing deposits$3,756,0007,525
Interest-bearing deposits$26,688,0008,189
Retail deposits$18,951,0009,267
Estimated insured deposits$22,445,0008,833
IRAs and Keogh plan accounts$752,0009,221
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$33,004,0008,288
Deposits held in domestic offices$33,004,0008,284
Individuals, partnerships, and corporations$24,845,0008,881
U.S. Government$07,644
States and political subdivisions in the U.S.$8,159,0002,201
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$6,231,0008,170
Demand deposits$3,381,0007,712
Nontransaction accounts$26,773,0006,671
Money market deposit accounts (MMDAs)$4,113,0005,473
Other savings deposits (excluding MMDAs)$995,0009,011
Total time deposits$21,665,0006,054
Total time and savings deposits$29,623,0008,001
Noninterest-bearing deposits$3,381,0008,140
Interest-bearing deposits$29,623,0008,091
Retail deposits$18,494,0009,755
Estimated insured deposits$22,865,0009,181
IRAs and Keogh plan accounts$674,0009,892
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$31,821,0008,711
Deposits held in domestic offices$31,821,0008,706
Individuals, partnerships, and corporations$24,026,0009,301
U.S. Government$08,070
States and political subdivisions in the U.S.$7,795,0002,145
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,088,0008,064
Demand deposits$4,299,0007,102
Nontransaction accounts$24,733,0007,093
Money market deposit accounts (MMDAs)$3,313,0006,252
Other savings deposits (excluding MMDAs)$1,103,0009,301
Total time deposits$20,317,0006,349
Total time and savings deposits$27,522,0008,554
Noninterest-bearing deposits$4,299,0007,488
Interest-bearing deposits$27,522,0008,655
Retail deposits$18,429,00010,169
Estimated insured deposits$22,644,0009,568
IRAs and Keogh plan accounts$605,00010,465
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$28,680,0009,364
Deposits held in domestic offices$28,680,0009,359
Individuals, partnerships, and corporations$21,621,0009,987
U.S. Government$08,552
States and political subdivisions in the U.S.$7,059,0002,241
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$6,410,0008,756
Demand deposits$3,618,0007,917
Nontransaction accounts$22,270,0007,538
Money market deposit accounts (MMDAs)$3,087,0007,022
Other savings deposits (excluding MMDAs)$1,249,0009,661
Total time deposits$17,934,0006,472
Total time and savings deposits$25,062,0009,134
Noninterest-bearing deposits$3,618,0008,335
Interest-bearing deposits$25,062,0009,228
Retail deposits$17,756,00010,676
Estimated insured deposits$20,906,00010,188
IRAs and Keogh plan accounts$540,00011,095
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$28,194,0009,840
Deposits held in domestic offices$28,194,0009,834
Individuals, partnerships, and corporations$21,330,00010,451
U.S. Government$08,951
States and political subdivisions in the U.S.$6,864,0002,231
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,143,0009,172
Demand deposits$3,567,0008,115
Nontransaction accounts$22,051,0007,782
Money market deposit accounts (MMDAs)$3,258,0007,361
Other savings deposits (excluding MMDAs)$1,156,00010,197
Total time deposits$17,637,0006,531
Total time and savings deposits$24,627,0009,533
Noninterest-bearing deposits$3,567,0008,534
Interest-bearing deposits$24,627,0009,709
Retail deposits$17,365,00011,332
Estimated insured deposits$21,269,00010,608
IRAs and Keogh plan accounts$488,00011,801
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$26,334,00010,422
Deposits held in domestic offices$26,334,00010,418
Individuals, partnerships, and corporations$20,251,00011,184
U.S. Government$09,474
States and political subdivisions in the U.S.$6,075,0002,436
Commercial banks and other depository institutions in U.S.$8,0004,936
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,982,0009,339
Demand deposits$3,643,0008,047
Nontransaction accounts$20,352,0008,246
Money market deposit accounts (MMDAs)$3,058,0007,753
Other savings deposits (excluding MMDAs)$1,064,00010,372
Total time deposits$16,230,0007,183
Total time and savings deposits$22,691,00010,404
Noninterest-bearing deposits$3,643,0008,592
Interest-bearing deposits$22,691,00010,400
Retail deposits$16,734,00011,864
Estimated insured deposits$20,829,00011,061
IRAs and Keogh plan accounts$429,00012,510
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA