Home > The Exchange State Bank > Total Deposits

The Exchange State Bank, Total Deposits

2023-12-31Rank
Total deposits$45,634,0004,267
Deposits held in domestic offices$45,634,0004,267
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$19,141,0004,093
Demand deposits$8,648,0004,154
Nontransaction accounts$26,492,0004,201
Money market deposit accounts (MMDAs)$7,189,0003,551
Other savings deposits (excluding MMDAs)$6,935,0003,840
Total time deposits$12,368,0004,071
Total time and savings deposits$36,985,0004,144
Noninterest-bearing deposits$8,648,0004,166
Interest-bearing deposits$36,986,0004,154
Retail deposits$45,334,0004,161
Estimated insured deposits$40,904,0004,181
IRAs and Keogh plan accounts$974,0003,953
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$48,917,0004,248
Deposits held in domestic offices$48,917,0004,248
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$20,050,0004,090
Demand deposits$9,199,0004,149
Nontransaction accounts$28,867,0004,164
Money market deposit accounts (MMDAs)$9,747,0003,400
Other savings deposits (excluding MMDAs)$8,331,0003,771
Total time deposits$10,789,0004,128
Total time and savings deposits$39,718,0004,116
Noninterest-bearing deposits$9,199,0004,156
Interest-bearing deposits$39,718,0004,130
Retail deposits$48,617,0004,142
Estimated insured deposits$41,456,0004,180
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$51,523,0004,243
Deposits held in domestic offices$51,523,0004,243
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$22,955,0004,025
Demand deposits$9,605,0004,145
Nontransaction accounts$28,568,0004,186
Money market deposit accounts (MMDAs)$9,690,0003,425
Other savings deposits (excluding MMDAs)$8,761,0003,779
Total time deposits$10,117,0004,171
Total time and savings deposits$41,918,0004,098
Noninterest-bearing deposits$9,605,0004,162
Interest-bearing deposits$41,919,0004,108
Retail deposits$51,223,0004,139
Estimated insured deposits$43,133,0004,179
IRAs and Keogh plan accounts$979,0004,001
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$49,805,0004,288
Deposits held in domestic offices$49,805,0004,288
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,440,0004,156
Demand deposits$8,283,0004,299
Nontransaction accounts$28,365,0004,246
Money market deposit accounts (MMDAs)$10,078,0003,478
Other savings deposits (excluding MMDAs)$8,864,0003,854
Total time deposits$9,423,0004,225
Total time and savings deposits$41,522,0004,160
Noninterest-bearing deposits$8,283,0004,292
Interest-bearing deposits$41,523,0004,174
Retail deposits$49,805,0004,223
Estimated insured deposits$42,084,0004,247
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$51,225,0004,307
Deposits held in domestic offices$51,225,0004,307
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,546,0004,168
Demand deposits$9,723,0004,278
Nontransaction accounts$28,679,0004,265
Money market deposit accounts (MMDAs)$9,150,0003,613
Other savings deposits (excluding MMDAs)$10,408,0003,761
Total time deposits$9,120,0004,243
Total time and savings deposits$41,502,0004,183
Noninterest-bearing deposits$9,723,0004,264
Interest-bearing deposits$41,502,0004,200
Retail deposits$51,225,0004,244
Estimated insured deposits$43,935,0004,236
IRAs and Keogh plan accounts$961,0004,090
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$49,376,0004,360
Deposits held in domestic offices$49,376,0004,360
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,678,0004,231
Demand deposits$9,124,0004,333
Nontransaction accounts$27,698,0004,331
Money market deposit accounts (MMDAs)$9,435,0003,662
Other savings deposits (excluding MMDAs)$8,845,0003,951
Total time deposits$9,418,0004,257
Total time and savings deposits$40,252,0004,240
Noninterest-bearing deposits$9,225,0004,317
Interest-bearing deposits$40,151,0004,256
Retail deposits$49,376,0004,302
Estimated insured deposits$42,938,0004,294
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$51,107,0004,403
Deposits held in domestic offices$51,107,0004,403
Individuals, partnerships, and corporations$46,954,0004,372
U.S. Government$0821
States and political subdivisions in the U.S.$4,153,0003,707
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$22,842,0004,254
Demand deposits$9,677,0004,366
Nontransaction accounts$28,265,0004,394
Money market deposit accounts (MMDAs)$9,648,0003,704
Other savings deposits (excluding MMDAs)$8,770,0004,031
Total time deposits$9,848,0004,300
Total time and savings deposits$41,430,0004,287
Noninterest-bearing deposits$9,677,0004,368
Interest-bearing deposits$41,430,0004,306
Retail deposits$51,107,0004,357
Estimated insured deposits$44,398,0004,344
IRAs and Keogh plan accounts$1,025,0004,198
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$48,525,0004,464
Deposits held in domestic offices$48,525,0004,464
Individuals, partnerships, and corporations$44,408,0004,431
U.S. Government$0814
States and political subdivisions in the U.S.$4,117,0003,730
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$20,655,0004,339
Demand deposits$8,061,0004,462
Nontransaction accounts$27,870,0004,426
Money market deposit accounts (MMDAs)$8,830,0003,781
Other savings deposits (excluding MMDAs)$8,838,0004,043
Total time deposits$10,202,0004,313
Total time and savings deposits$40,464,0004,344
Noninterest-bearing deposits$8,061,0004,462
Interest-bearing deposits$40,464,0004,356
Retail deposits$48,525,0004,410
Estimated insured deposits$43,173,0004,396
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$47,634,0004,488
Deposits held in domestic offices$47,634,0004,488
Individuals, partnerships, and corporations$42,813,0004,468
U.S. Government$0909
States and political subdivisions in the U.S.$4,821,0003,653
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,248,0004,364
Demand deposits$7,577,0004,517
Nontransaction accounts$27,386,0004,455
Money market deposit accounts (MMDAs)$8,198,0003,823
Other savings deposits (excluding MMDAs)$8,587,0004,056
Total time deposits$10,600,0004,330
Total time and savings deposits$40,057,0004,364
Noninterest-bearing deposits$7,576,0004,516
Interest-bearing deposits$40,057,0004,378
Retail deposits$47,634,0004,441
Estimated insured deposits$43,023,0004,410
IRAs and Keogh plan accounts$1,041,0004,263
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$48,023,0004,540
Deposits held in domestic offices$48,023,0004,540
Individuals, partnerships, and corporations$43,718,0004,508
U.S. Government$0842
States and political subdivisions in the U.S.$4,305,0003,764
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$20,649,0004,380
Demand deposits$8,214,0004,514
Nontransaction accounts$27,374,0004,519
Money market deposit accounts (MMDAs)$7,931,0003,893
Other savings deposits (excluding MMDAs)$8,576,0004,086
Total time deposits$10,867,0004,387
Total time and savings deposits$39,809,0004,414
Noninterest-bearing deposits$8,214,0004,524
Interest-bearing deposits$39,808,0004,428
Retail deposits$48,023,0004,482
Estimated insured deposits$43,038,0004,461
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$50,031,0004,545
Deposits held in domestic offices$50,031,0004,545
Individuals, partnerships, and corporations$44,548,0004,516
U.S. Government$0841
States and political subdivisions in the U.S.$5,483,0003,619
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,452,0004,404
Demand deposits$10,463,0004,419
Nontransaction accounts$29,579,0004,492
Money market deposit accounts (MMDAs)$9,062,0003,793
Other savings deposits (excluding MMDAs)$8,846,0004,073
Total time deposits$11,671,0004,369
Total time and savings deposits$39,568,0004,461
Noninterest-bearing deposits$7,728,0004,589
Interest-bearing deposits$42,304,0004,420
Retail deposits$49,510,0004,492
Estimated insured deposits$44,816,0004,464
IRAs and Keogh plan accounts$1,034,0004,366
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$51,060,0004,551
Deposits held in domestic offices$51,060,0004,551
Individuals, partnerships, and corporations$45,988,0004,522
U.S. Government$0837
States and political subdivisions in the U.S.$5,072,0003,671
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$21,728,0004,391
Demand deposits$8,524,0004,560
Nontransaction accounts$29,332,0004,510
Money market deposit accounts (MMDAs)$8,584,0003,834
Other savings deposits (excluding MMDAs)$8,836,0004,064
Total time deposits$11,912,0004,392
Total time and savings deposits$42,536,0004,421
Noninterest-bearing deposits$8,524,0004,583
Interest-bearing deposits$42,536,0004,433
Retail deposits$50,542,0004,495
Estimated insured deposits$45,036,0004,488
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$49,998,0004,545
Deposits held in domestic offices$49,998,0004,545
Individuals, partnerships, and corporations$44,665,0004,519
U.S. Government$0909
States and political subdivisions in the U.S.$5,333,0003,626
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$21,355,0004,361
Demand deposits$7,538,0004,596
Nontransaction accounts$28,643,0004,524
Money market deposit accounts (MMDAs)$7,754,0003,859
Other savings deposits (excluding MMDAs)$8,615,0004,024
Total time deposits$12,273,0004,398
Total time and savings deposits$42,460,0004,402
Noninterest-bearing deposits$7,538,0004,608
Interest-bearing deposits$42,461,0004,421
Retail deposits$49,483,0004,486
Estimated insured deposits$45,516,0004,450
IRAs and Keogh plan accounts$1,028,0004,428
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$47,871,0004,577
Deposits held in domestic offices$47,871,0004,577
Individuals, partnerships, and corporations$43,515,0004,531
U.S. Government$0867
States and political subdivisions in the U.S.$4,356,0003,777
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$20,469,0004,343
Demand deposits$6,744,0004,639
Nontransaction accounts$27,402,0004,582
Money market deposit accounts (MMDAs)$7,435,0003,882
Other savings deposits (excluding MMDAs)$7,585,0004,126
Total time deposits$12,382,0004,425
Total time and savings deposits$41,127,0004,439
Noninterest-bearing deposits$6,744,0004,651
Interest-bearing deposits$41,127,0004,452
Retail deposits$47,359,0004,519
Estimated insured deposits$41,615,0004,528
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$42,263,0004,693
Deposits held in domestic offices$42,263,0004,693
Individuals, partnerships, and corporations$37,322,0004,660
U.S. Government$0863
States and political subdivisions in the U.S.$4,941,0003,709
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$16,007,0004,560
Demand deposits$5,251,0004,756
Nontransaction accounts$26,256,0004,618
Money market deposit accounts (MMDAs)$6,811,0003,941
Other savings deposits (excluding MMDAs)$6,889,0004,206
Total time deposits$12,556,0004,448
Total time and savings deposits$37,012,0004,550
Noninterest-bearing deposits$5,251,0004,769
Interest-bearing deposits$37,013,0004,555
Retail deposits$41,754,0004,625
Estimated insured deposits$38,868,0004,607
IRAs and Keogh plan accounts$850,0004,574
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$40,946,0004,705
Deposits held in domestic offices$40,946,0004,705
Individuals, partnerships, and corporations$35,630,0004,678
U.S. Government$0886
States and political subdivisions in the U.S.$5,316,0003,631
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,429,0004,539
Demand deposits$4,595,0004,791
Nontransaction accounts$25,517,0004,649
Money market deposit accounts (MMDAs)$6,762,0003,934
Other savings deposits (excluding MMDAs)$6,063,0004,269
Total time deposits$12,691,0004,487
Total time and savings deposits$36,351,0004,562
Noninterest-bearing deposits$4,595,0004,804
Interest-bearing deposits$36,351,0004,570
Retail deposits$40,440,0004,640
Estimated insured deposits$37,378,0004,627
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,015,0001,776
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$40,369,0004,764
Deposits held in domestic offices$40,369,0004,764
Individuals, partnerships, and corporations$35,141,0004,744
U.S. Government$01,019
States and political subdivisions in the U.S.$5,228,0003,695
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$15,787,0004,576
Demand deposits$4,543,0004,871
Nontransaction accounts$24,582,0004,720
Money market deposit accounts (MMDAs)$6,371,0003,992
Other savings deposits (excluding MMDAs)$5,759,0004,346
Total time deposits$12,452,0004,551
Total time and savings deposits$35,826,0004,619
Noninterest-bearing deposits$4,545,0004,874
Interest-bearing deposits$35,825,0004,628
Retail deposits$39,866,0004,696
Estimated insured deposits$36,790,0004,682
IRAs and Keogh plan accounts$922,0004,645
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$38,551,0004,854
Deposits held in domestic offices$38,551,0004,854
Individuals, partnerships, and corporations$34,009,0004,828
U.S. Government$0965
States and political subdivisions in the U.S.$4,542,0003,828
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$14,196,0004,684
Demand deposits$4,227,0004,949
Nontransaction accounts$24,355,0004,797
Money market deposit accounts (MMDAs)$6,863,0003,982
Other savings deposits (excluding MMDAs)$5,721,0004,396
Total time deposits$11,771,0004,667
Total time and savings deposits$34,324,0004,712
Noninterest-bearing deposits$4,344,0004,952
Interest-bearing deposits$34,207,0004,718
Retail deposits$38,051,0004,788
Estimated insured deposits$35,332,0004,785
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$38,324,0004,899
Deposits held in domestic offices$38,324,0004,899
Individuals, partnerships, and corporations$34,106,0004,869
U.S. Government$0960
States and political subdivisions in the U.S.$4,218,0003,908
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$14,920,0004,684
Demand deposits$4,631,0004,951
Nontransaction accounts$23,404,0004,849
Money market deposit accounts (MMDAs)$6,698,0004,036
Other savings deposits (excluding MMDAs)$5,971,0004,390
Total time deposits$10,735,0004,763
Total time and savings deposits$33,693,0004,764
Noninterest-bearing deposits$4,631,0004,964
Interest-bearing deposits$33,693,0004,773
Retail deposits$38,324,0004,822
Estimated insured deposits$34,549,0004,848
IRAs and Keogh plan accounts$1,011,0004,740
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$39,407,0004,943
Deposits held in domestic offices$39,407,0004,943
Individuals, partnerships, and corporations$33,896,0004,940
U.S. Government$0998
States and political subdivisions in the U.S.$5,511,0003,729
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,523,0004,754
Demand deposits$3,979,0005,068
Nontransaction accounts$24,884,0004,872
Money market deposit accounts (MMDAs)$7,546,0004,009
Other savings deposits (excluding MMDAs)$5,754,0004,471
Total time deposits$11,583,0004,765
Total time and savings deposits$35,428,0004,771
Noninterest-bearing deposits$3,979,0005,073
Interest-bearing deposits$35,428,0004,781
Retail deposits$38,118,0004,891
Estimated insured deposits$35,313,0004,896
IRAs and Keogh plan accounts$1,002,0004,791
Brokered deposits$249,0002,136
Fully insured brokered deposits$249,0001,854
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$40,184,0004,961
Deposits held in domestic offices$40,184,0004,961
Individuals, partnerships, and corporations$33,900,0004,982
U.S. Government$01,108
States and political subdivisions in the U.S.$6,284,0003,601
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$15,398,0004,768
Demand deposits$3,991,0005,113
Nontransaction accounts$24,786,0004,911
Money market deposit accounts (MMDAs)$6,897,0004,101
Other savings deposits (excluding MMDAs)$6,276,0004,414
Total time deposits$11,612,0004,795
Total time and savings deposits$36,193,0004,779
Noninterest-bearing deposits$3,991,0005,126
Interest-bearing deposits$36,194,0004,788
Retail deposits$38,402,0004,918
Estimated insured deposits$35,450,0004,922
IRAs and Keogh plan accounts$1,129,0004,764
Brokered deposits$496,0002,116
Fully insured brokered deposits$496,0001,826
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$40,584,0004,996
Deposits held in domestic offices$40,584,0004,996
Individuals, partnerships, and corporations$34,069,0005,026
U.S. Government$01,011
States and political subdivisions in the U.S.$6,515,0003,572
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,343,0004,841
Demand deposits$3,939,0005,168
Nontransaction accounts$26,241,0004,915
Money market deposit accounts (MMDAs)$7,188,0004,112
Other savings deposits (excluding MMDAs)$6,441,0004,440
Total time deposits$12,612,0004,781
Total time and savings deposits$36,645,0004,807
Noninterest-bearing deposits$3,939,0005,169
Interest-bearing deposits$36,644,0004,813
Retail deposits$38,024,0004,971
Estimated insured deposits$35,764,0004,964
IRAs and Keogh plan accounts$1,104,0004,860
Brokered deposits$992,0002,043
Fully insured brokered deposits$992,0001,752
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$40,915,0005,051
Deposits held in domestic offices$40,915,0005,051
Individuals, partnerships, and corporations$33,393,0005,095
U.S. Government$01,101
States and political subdivisions in the U.S.$7,522,0003,445
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$15,172,0004,863
Demand deposits$9,476,0004,700
Nontransaction accounts$25,743,0005,000
Money market deposit accounts (MMDAs)$6,515,0004,272
Other savings deposits (excluding MMDAs)$6,090,0004,551
Total time deposits$13,136,0004,807
Total time and savings deposits$31,439,0005,033
Noninterest-bearing deposits$3,948,0005,233
Interest-bearing deposits$36,968,0004,878
Retail deposits$38,112,0005,038
Estimated insured deposits$35,434,0005,045
IRAs and Keogh plan accounts$1,106,0004,925
Brokered deposits$991,0002,045
Fully insured brokered deposits$991,0001,787
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$39,759,0005,148
Deposits held in domestic offices$39,759,0005,148
Individuals, partnerships, and corporations$34,831,0005,134
U.S. Government$01,097
States and political subdivisions in the U.S.$4,928,0003,886
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$14,226,0004,979
Demand deposits$9,850,0004,706
Nontransaction accounts$25,533,0005,065
Money market deposit accounts (MMDAs)$6,655,0004,327
Other savings deposits (excluding MMDAs)$6,374,0004,535
Total time deposits$12,504,0004,904
Total time and savings deposits$29,909,0005,139
Noninterest-bearing deposits$3,769,0005,310
Interest-bearing deposits$35,989,0004,975
Retail deposits$38,729,0005,090
Estimated insured deposits$36,364,0005,084
IRAs and Keogh plan accounts$1,120,0004,969
Brokered deposits$987,0002,326
Fully insured brokered deposits$496,0002,204
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$40,012,0005,195
Deposits held in domestic offices$40,012,0005,195
Individuals, partnerships, and corporations$35,045,0005,183
U.S. Government$01,191
States and political subdivisions in the U.S.$4,967,0003,932
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$15,245,0004,975
Demand deposits$10,070,0004,735
Nontransaction accounts$24,767,0005,141
Money market deposit accounts (MMDAs)$6,260,0004,409
Other savings deposits (excluding MMDAs)$6,198,0004,580
Total time deposits$12,309,0004,981
Total time and savings deposits$29,942,0005,186
Noninterest-bearing deposits$4,564,0005,310
Interest-bearing deposits$35,448,0005,035
Retail deposits$39,480,0005,128
Estimated insured deposits$36,374,0005,133
IRAs and Keogh plan accounts$1,136,0005,034
Brokered deposits$984,0002,323
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$39,209,0005,254
Deposits held in domestic offices$39,209,0005,254
Individuals, partnerships, and corporations$35,164,0005,224
U.S. Government$01,147
States and political subdivisions in the U.S.$4,045,0004,098
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,869,0004,988
Demand deposits$9,070,0004,840
Nontransaction accounts$24,340,0005,212
Money market deposit accounts (MMDAs)$7,559,0004,272
Other savings deposits (excluding MMDAs)$5,987,0004,669
Total time deposits$10,794,0005,167
Total time and savings deposits$30,139,0005,234
Noninterest-bearing deposits$5,314,0005,239
Interest-bearing deposits$33,896,0005,140
Retail deposits$39,209,0005,174
Estimated insured deposits$34,894,0005,222
IRAs and Keogh plan accounts$1,161,0005,094
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$41,417,0005,250
Deposits held in domestic offices$41,417,0005,250
Individuals, partnerships, and corporations$35,805,0005,252
U.S. Government$01,163
States and political subdivisions in the U.S.$5,612,0003,809
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$16,271,0004,951
Demand deposits$10,644,0004,684
Nontransaction accounts$25,146,0005,231
Money market deposit accounts (MMDAs)$7,171,0004,378
Other savings deposits (excluding MMDAs)$6,246,0004,652
Total time deposits$11,728,0005,149
Total time and savings deposits$30,773,0005,268
Noninterest-bearing deposits$5,149,0005,307
Interest-bearing deposits$36,267,0005,117
Retail deposits$41,417,0005,166
Estimated insured deposits$36,902,0005,200
IRAs and Keogh plan accounts$1,170,0005,146
Brokered deposits$984,0002,323
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$42,721,0005,283
Deposits held in domestic offices$42,721,0005,283
Individuals, partnerships, and corporations$35,327,0005,328
U.S. Government$01,186
States and political subdivisions in the U.S.$7,394,0003,499
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$17,575,0004,931
Demand deposits$12,545,0004,520
Nontransaction accounts$25,146,0005,295
Money market deposit accounts (MMDAs)$7,585,0004,383
Other savings deposits (excluding MMDAs)$6,186,0004,717
Total time deposits$11,373,0005,245
Total time and savings deposits$30,176,0005,344
Noninterest-bearing deposits$12,545,0004,551
Interest-bearing deposits$30,176,0005,341
Retail deposits$42,721,0005,197
Estimated insured deposits$36,303,0005,294
IRAs and Keogh plan accounts$1,161,0005,213
Brokered deposits$984,0002,297
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$44,373,0005,283
Deposits held in domestic offices$44,373,0005,283
Individuals, partnerships, and corporations$35,975,0005,348
U.S. Government$01,254
States and political subdivisions in the U.S.$8,398,0003,366
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$19,768,0004,801
Demand deposits$14,470,0004,329
Nontransaction accounts$24,605,0005,358
Money market deposit accounts (MMDAs)$7,213,0004,452
Other savings deposits (excluding MMDAs)$6,496,0004,644
Total time deposits$10,896,0005,343
Total time and savings deposits$29,903,0005,398
Noninterest-bearing deposits$19,707,0003,849
Interest-bearing deposits$24,667,0005,556
Retail deposits$44,373,0005,200
Estimated insured deposits$36,799,0005,317
IRAs and Keogh plan accounts$1,294,0005,191
Brokered deposits$983,0002,296
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$40,225,0005,425
Deposits held in domestic offices$40,225,0005,425
Individuals, partnerships, and corporations$33,750,0005,447
U.S. Government$01,248
States and political subdivisions in the U.S.$6,475,0003,628
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$16,256,0005,045
Demand deposits$11,438,0004,652
Nontransaction accounts$23,969,0005,427
Money market deposit accounts (MMDAs)$6,957,0004,524
Other savings deposits (excluding MMDAs)$6,125,0004,733
Total time deposits$10,887,0005,414
Total time and savings deposits$28,787,0005,480
Noninterest-bearing deposits$11,438,0004,690
Interest-bearing deposits$28,787,0005,482
Retail deposits$40,225,0005,343
Estimated insured deposits$35,046,0005,411
IRAs and Keogh plan accounts$1,332,0005,220
Brokered deposits$1,229,0002,254
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$37,714,0005,542
Deposits held in domestic offices$37,714,0005,542
Individuals, partnerships, and corporations$35,784,0005,448
U.S. Government$01,147
States and political subdivisions in the U.S.$1,930,0004,821
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,060,0005,416
Demand deposits$7,105,0005,226
Nontransaction accounts$25,654,0005,434
Money market deposit accounts (MMDAs)$7,331,0004,495
Other savings deposits (excluding MMDAs)$6,078,0004,783
Total time deposits$12,246,0005,373
Total time and savings deposits$30,609,0005,483
Noninterest-bearing deposits$7,105,0005,244
Interest-bearing deposits$30,609,0005,490
Retail deposits$37,714,0005,460
Estimated insured deposits$36,192,0005,430
IRAs and Keogh plan accounts$1,344,0005,273
Brokered deposits$2,542,0002,005
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$39,625,0005,554
Deposits held in domestic offices$39,625,0005,554
Individuals, partnerships, and corporations$35,484,0005,507
U.S. Government$01,159
States and political subdivisions in the U.S.$4,141,0004,224
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$14,096,0005,300
Demand deposits$9,769,0004,938
Nontransaction accounts$25,529,0005,480
Money market deposit accounts (MMDAs)$7,428,0004,530
Other savings deposits (excluding MMDAs)$5,830,0004,856
Total time deposits$12,272,0005,432
Total time and savings deposits$29,856,0005,566
Noninterest-bearing deposits$9,769,0004,964
Interest-bearing deposits$29,856,0005,570
Retail deposits$37,173,0005,538
Estimated insured deposits$36,682,0005,473
IRAs and Keogh plan accounts$1,330,0005,328
Brokered deposits$2,452,0001,995
Fully insured brokered deposits$2,452,0001,846
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$37,622,0005,649
Deposits held in domestic offices$37,622,0005,649
Individuals, partnerships, and corporations$35,218,0005,564
U.S. Government$01,296
States and political subdivisions in the U.S.$2,404,0004,710
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$12,764,0005,478
Demand deposits$8,282,0005,226
Nontransaction accounts$24,858,0005,537
Money market deposit accounts (MMDAs)$7,002,0004,614
Other savings deposits (excluding MMDAs)$5,624,0004,888
Total time deposits$12,232,0005,497
Total time and savings deposits$29,340,0005,620
Noninterest-bearing deposits$8,282,0005,235
Interest-bearing deposits$29,340,0005,623
Retail deposits$35,173,0005,631
Estimated insured deposits$36,560,0005,527
IRAs and Keogh plan accounts$1,354,0005,370
Brokered deposits$2,449,0001,999
Fully insured brokered deposits$2,449,0001,852
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$35,151,0005,780
Deposits held in domestic offices$35,151,0005,780
Individuals, partnerships, and corporations$33,250,0005,682
U.S. Government$01,197
States and political subdivisions in the U.S.$1,901,0004,928
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,416,0005,595
Demand deposits$5,246,0005,622
Nontransaction accounts$23,735,0005,676
Money market deposit accounts (MMDAs)$7,193,0004,648
Other savings deposits (excluding MMDAs)$5,193,0005,037
Total time deposits$11,349,0005,663
Total time and savings deposits$29,905,0005,679
Noninterest-bearing deposits$11,344,0004,800
Interest-bearing deposits$23,807,0005,891
Retail deposits$32,701,0005,764
Estimated insured deposits$33,258,0005,691
IRAs and Keogh plan accounts$1,373,0005,439
Brokered deposits$2,450,0002,006
Fully insured brokered deposits$2,450,0001,852
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$37,192,0005,792
Deposits held in domestic offices$37,192,0005,792
Individuals, partnerships, and corporations$33,317,0005,734
U.S. Government$01,235
States and political subdivisions in the U.S.$3,875,0004,369
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$13,433,0005,487
Demand deposits$8,009,0005,289
Nontransaction accounts$23,759,0005,744
Money market deposit accounts (MMDAs)$6,832,0004,754
Other savings deposits (excluding MMDAs)$5,689,0004,960
Total time deposits$11,238,0005,749
Total time and savings deposits$29,183,0005,777
Noninterest-bearing deposits$8,009,0005,317
Interest-bearing deposits$29,183,0005,766
Retail deposits$35,225,0005,754
Estimated insured deposits$34,306,0005,725
IRAs and Keogh plan accounts$1,412,0005,480
Brokered deposits$1,967,0002,073
Fully insured brokered deposits$1,967,0001,907
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$38,352,0005,831
Deposits held in domestic offices$38,352,0005,831
Individuals, partnerships, and corporations$35,773,0005,727
U.S. Government$01,228
States and political subdivisions in the U.S.$2,579,0004,771
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$13,636,0005,527
Demand deposits$7,300,0005,456
Nontransaction accounts$24,716,0005,757
Money market deposit accounts (MMDAs)$7,760,0004,661
Other savings deposits (excluding MMDAs)$5,786,0004,958
Total time deposits$11,171,0005,828
Total time and savings deposits$31,052,0005,776
Noninterest-bearing deposits$6,655,0005,573
Interest-bearing deposits$31,698,0005,747
Retail deposits$36,385,0005,797
Estimated insured deposits$36,321,0005,729
IRAs and Keogh plan accounts$1,452,0005,511
Brokered deposits$1,967,0002,051
Fully insured brokered deposits$1,967,0001,891
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$37,964,0005,903
Deposits held in domestic offices$37,964,0005,903
Individuals, partnerships, and corporations$35,381,0005,811
U.S. Government$01,345
States and political subdivisions in the U.S.$2,583,0004,812
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$13,462,0005,611
Demand deposits$7,346,0005,520
Nontransaction accounts$24,502,0005,848
Money market deposit accounts (MMDAs)$7,437,0004,737
Other savings deposits (excluding MMDAs)$5,599,0004,993
Total time deposits$11,464,0005,894
Total time and savings deposits$30,618,0005,851
Noninterest-bearing deposits$7,346,0005,558
Interest-bearing deposits$30,617,0005,849
Retail deposits$35,997,0005,879
Estimated insured deposits$35,558,0005,825
IRAs and Keogh plan accounts$1,456,0005,589
Brokered deposits$1,967,0002,055
Fully insured brokered deposits$1,967,0001,893
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$37,297,0005,979
Deposits held in domestic offices$37,297,0005,979
Individuals, partnerships, and corporations$35,330,0005,868
U.S. Government$01,257
States and political subdivisions in the U.S.$1,967,0005,036
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$13,063,0005,650
Demand deposits$7,112,0005,550
Nontransaction accounts$24,234,0005,933
Money market deposit accounts (MMDAs)$6,730,0004,905
Other savings deposits (excluding MMDAs)$5,369,0005,100
Total time deposits$12,135,0005,921
Total time and savings deposits$30,185,0005,938
Noninterest-bearing deposits$7,112,0005,591
Interest-bearing deposits$30,185,0005,935
Retail deposits$37,297,0005,895
Estimated insured deposits$35,140,0005,895
IRAs and Keogh plan accounts$1,470,0005,655
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$38,889,0005,999
Deposits held in domestic offices$38,889,0005,999
Individuals, partnerships, and corporations$36,879,0005,887
U.S. Government$01,331
States and political subdivisions in the U.S.$2,010,0005,077
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$13,744,0005,626
Demand deposits$13,722,0004,471
Nontransaction accounts$25,145,0005,947
Money market deposit accounts (MMDAs)$7,901,0004,768
Other savings deposits (excluding MMDAs)$5,676,0005,045
Total time deposits$11,568,0006,038
Total time and savings deposits$25,167,0006,202
Noninterest-bearing deposits$7,145,0005,650
Interest-bearing deposits$31,744,0005,943
Retail deposits$38,889,0005,916
Estimated insured deposits$36,949,0005,898
IRAs and Keogh plan accounts$1,480,0005,720
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$40,280,0006,029
Deposits held in domestic offices$40,280,0006,029
Individuals, partnerships, and corporations$37,923,0005,922
U.S. Government$01,317
States and political subdivisions in the U.S.$2,357,0004,976
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$14,765,0005,585
Demand deposits$8,025,0005,528
Nontransaction accounts$25,515,0005,995
Money market deposit accounts (MMDAs)$7,305,0004,929
Other savings deposits (excluding MMDAs)$5,382,0005,175
Total time deposits$12,828,0005,999
Total time and savings deposits$32,255,0006,000
Noninterest-bearing deposits$8,025,0005,566
Interest-bearing deposits$32,255,0006,003
Retail deposits$40,280,0005,937
Estimated insured deposits$38,103,0005,935
IRAs and Keogh plan accounts$1,461,0005,792
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$37,302,0006,166
Deposits held in domestic offices$37,302,0006,166
Individuals, partnerships, and corporations$35,061,0006,065
U.S. Government$01,474
States and political subdivisions in the U.S.$2,241,0005,035
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$12,779,0005,817
Demand deposits$6,861,0005,753
Nontransaction accounts$24,523,0006,096
Money market deposit accounts (MMDAs)$6,020,0005,147
Other savings deposits (excluding MMDAs)$5,200,0005,194
Total time deposits$13,303,0006,034
Total time and savings deposits$30,441,0006,116
Noninterest-bearing deposits$6,933,0005,784
Interest-bearing deposits$30,369,0006,115
Retail deposits$37,302,0006,078
Estimated insured deposits$35,584,0006,068
IRAs and Keogh plan accounts$1,447,0005,868
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$39,788,0006,140
Deposits held in domestic offices$39,788,0006,139
Individuals, partnerships, and corporations$37,973,0006,023
U.S. Government$01,406
States and political subdivisions in the U.S.$1,815,0005,207
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$13,577,0005,745
Demand deposits$11,322,0004,883
Nontransaction accounts$26,211,0006,096
Money market deposit accounts (MMDAs)$7,211,0005,000
Other savings deposits (excluding MMDAs)$5,258,0005,209
Total time deposits$13,741,0006,080
Total time and savings deposits$28,466,0006,269
Noninterest-bearing deposits$7,202,0005,765
Interest-bearing deposits$32,586,0006,096
Retail deposits$39,538,0006,052
Estimated insured deposits$38,163,0006,030
IRAs and Keogh plan accounts$1,465,0005,931
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$40,875,0006,147
Deposits held in domestic offices$40,875,0006,147
Individuals, partnerships, and corporations$38,503,0006,056
U.S. Government$01,377
States and political subdivisions in the U.S.$2,372,0005,018
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$15,349,0005,581
Demand deposits$13,791,0004,372
Nontransaction accounts$25,526,0006,177
Money market deposit accounts (MMDAs)$6,989,0005,074
Other savings deposits (excluding MMDAs)$3,934,0005,655
Total time deposits$14,603,0006,078
Total time and savings deposits$27,084,0006,380
Noninterest-bearing deposits$7,126,0005,791
Interest-bearing deposits$33,749,0006,106
Retail deposits$40,359,0006,053
Estimated insured deposits$40,425,0005,995
IRAs and Keogh plan accounts$1,503,0005,953
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$42,179,0006,188
Deposits held in domestic offices$42,179,0006,188
Individuals, partnerships, and corporations$39,764,0006,076
U.S. Government$01,424
States and political subdivisions in the U.S.$2,415,0005,028
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$16,687,0005,495
Demand deposits$14,888,0004,222
Nontransaction accounts$25,492,0006,254
Money market deposit accounts (MMDAs)$7,159,0005,093
Other savings deposits (excluding MMDAs)$3,836,0005,723
Total time deposits$14,497,0006,163
Total time and savings deposits$27,291,0006,442
Noninterest-bearing deposits$7,004,0005,876
Interest-bearing deposits$35,175,0006,119
Retail deposits$41,412,0006,102
Estimated insured deposits$42,118,0005,999
IRAs and Keogh plan accounts$1,489,0005,993
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$39,433,0006,320
Deposits held in domestic offices$39,433,0006,319
Individuals, partnerships, and corporations$37,554,0006,205
U.S. Government$01,583
States and political subdivisions in the U.S.$1,879,0005,268
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$13,785,0005,861
Demand deposits$13,560,0004,542
Nontransaction accounts$25,648,0006,276
Money market deposit accounts (MMDAs)$6,459,0005,194
Other savings deposits (excluding MMDAs)$5,310,0005,155
Total time deposits$13,879,0006,274
Total time and savings deposits$25,873,0006,522
Noninterest-bearing deposits$7,403,0005,877
Interest-bearing deposits$32,030,0006,274
Retail deposits$39,433,0006,210
Estimated insured deposits$38,444,0006,216
IRAs and Keogh plan accounts$1,490,0006,049
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$37,436,0006,444
Deposits held in domestic offices$37,436,0006,444
Individuals, partnerships, and corporations$36,277,0006,303
U.S. Government$01,457
States and political subdivisions in the U.S.$1,159,0005,634
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$12,224,0006,000
Demand deposits$11,205,0004,881
Nontransaction accounts$25,212,0006,389
Money market deposit accounts (MMDAs)$6,208,0005,300
Other savings deposits (excluding MMDAs)$3,942,0005,628
Total time deposits$15,062,0006,283
Total time and savings deposits$26,231,0006,595
Noninterest-bearing deposits$6,780,0005,947
Interest-bearing deposits$30,657,0006,407
Retail deposits$37,436,0006,335
Estimated insured deposits$36,505,0006,342
IRAs and Keogh plan accounts$1,532,0006,118
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$37,790,0006,472
Deposits held in domestic offices$37,790,0006,471
Individuals, partnerships, and corporations$36,233,0006,344
U.S. Government$01,535
States and political subdivisions in the U.S.$1,557,0005,457
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$12,268,0006,011
Demand deposits$12,037,0004,678
Nontransaction accounts$25,522,0006,428
Money market deposit accounts (MMDAs)$6,174,0005,336
Other savings deposits (excluding MMDAs)$5,822,0005,015
Total time deposits$13,526,0006,472
Total time and savings deposits$25,753,0006,674
Noninterest-bearing deposits$6,260,0006,039
Interest-bearing deposits$31,530,0006,415
Retail deposits$37,790,0006,362
Estimated insured deposits$37,647,0006,349
IRAs and Keogh plan accounts$1,530,0006,166
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$37,561,0006,540
Deposits held in domestic offices$37,561,0006,539
Individuals, partnerships, and corporations$35,942,0006,414
U.S. Government$01,579
States and political subdivisions in the U.S.$1,619,0005,449
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$12,090,0006,097
Demand deposits$11,579,0004,785
Nontransaction accounts$25,471,0006,482
Money market deposit accounts (MMDAs)$6,195,0005,365
Other savings deposits (excluding MMDAs)$5,893,0004,998
Total time deposits$13,383,0006,554
Total time and savings deposits$25,982,0006,724
Noninterest-bearing deposits$6,169,0006,135
Interest-bearing deposits$31,392,0006,495
Retail deposits$37,561,0006,427
Estimated insured deposits$36,132,0006,472
IRAs and Keogh plan accounts$1,399,0006,302
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$37,396,0006,556
Deposits held in domestic offices$37,396,0006,554
Individuals, partnerships, and corporations$35,494,0006,432
U.S. Government$01,780
States and political subdivisions in the U.S.$1,902,0005,154
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$12,886,0005,939
Demand deposits$12,150,0004,564
Nontransaction accounts$24,510,0006,558
Money market deposit accounts (MMDAs)$4,927,0005,626
Other savings deposits (excluding MMDAs)$5,235,0005,086
Total time deposits$14,347,0006,514
Total time and savings deposits$25,246,0006,756
Noninterest-bearing deposits$12,886,0004,614
Interest-bearing deposits$24,510,0006,797
Retail deposits$36,692,0006,458
Estimated insured deposits$36,038,0006,465
IRAs and Keogh plan accounts$102,0006,989
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$34,423,0006,707
Deposits held in domestic offices$34,423,0006,705
Individuals, partnerships, and corporations$33,275,0006,585
U.S. Government$01,652
States and political subdivisions in the U.S.$1,148,0005,482
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,696,0006,390
Demand deposits$9,356,0005,157
Nontransaction accounts$24,727,0006,602
Money market deposit accounts (MMDAs)$5,399,0005,568
Other savings deposits (excluding MMDAs)$4,818,0005,242
Total time deposits$14,510,0006,579
Total time and savings deposits$25,067,0006,824
Noninterest-bearing deposits$9,696,0005,198
Interest-bearing deposits$24,727,0006,840
Retail deposits$33,469,0006,629
Estimated insured deposits$34,261,0006,606
IRAs and Keogh plan accounts$1,445,0006,353
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$35,201,0006,734
Deposits held in domestic offices$35,201,0006,732
Individuals, partnerships, and corporations$33,982,0006,596
U.S. Government$01,633
States and political subdivisions in the U.S.$1,219,0005,490
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$10,904,0006,221
Demand deposits$10,449,0004,775
Nontransaction accounts$24,297,0006,696
Money market deposit accounts (MMDAs)$5,416,0005,602
Other savings deposits (excluding MMDAs)$5,046,0005,173
Total time deposits$13,835,0006,722
Total time and savings deposits$24,752,0006,911
Noninterest-bearing deposits$10,904,0004,844
Interest-bearing deposits$24,297,0006,913
Retail deposits$34,549,0006,634
Estimated insured deposits$33,804,0006,671
IRAs and Keogh plan accounts$370,0007,038
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$34,712,0006,803
Deposits held in domestic offices$34,712,0006,801
Individuals, partnerships, and corporations$33,524,0006,665
U.S. Government$01,643
States and political subdivisions in the U.S.$1,188,0005,529
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$10,540,0006,324
Demand deposits$4,113,0006,578
Nontransaction accounts$24,172,0006,760
Money market deposit accounts (MMDAs)$5,520,0005,602
Other savings deposits (excluding MMDAs)$4,850,0005,263
Total time deposits$13,802,0006,795
Total time and savings deposits$30,599,0006,704
Noninterest-bearing deposits$4,113,0006,634
Interest-bearing deposits$30,599,0006,706
Retail deposits$34,312,0006,701
Estimated insured deposits$34,316,0006,695
IRAs and Keogh plan accounts$1,426,0006,450
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$32,726,0006,915
Deposits held in domestic offices$32,726,0006,914
Individuals, partnerships, and corporations$31,787,0006,779
U.S. Government$02,902
States and political subdivisions in the U.S.$939,0005,724
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$10,280,0006,367
Demand deposits$9,804,0004,939
Nontransaction accounts$22,446,0006,904
Money market deposit accounts (MMDAs)$4,463,0005,852
Other savings deposits (excluding MMDAs)$3,078,0005,923
Total time deposits$14,905,0006,783
Total time and savings deposits$22,922,0007,100
Noninterest-bearing deposits$27,452,0002,509
Interest-bearing deposits$5,274,0007,580
Retail deposits$32,726,0006,790
Estimated insured deposits$32,625,0006,808
IRAs and Keogh plan accounts$1,457,0006,487
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$31,943,0007,016
Deposits held in domestic offices$31,943,0007,015
Individuals, partnerships, and corporations$30,873,0006,890
U.S. Government$03,279
States and political subdivisions in the U.S.$1,070,0005,705
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$10,282,0006,349
Demand deposits$4,764,0006,419
Nontransaction accounts$21,661,0007,020
Money market deposit accounts (MMDAs)$4,809,0005,788
Other savings deposits (excluding MMDAs)$3,939,0005,578
Total time deposits$12,913,0007,042
Total time and savings deposits$27,179,0006,956
Noninterest-bearing deposits$4,991,0006,404
Interest-bearing deposits$26,952,0006,970
Retail deposits$31,943,0006,883
Estimated insured deposits$31,652,0006,892
IRAs and Keogh plan accounts$1,461,0006,551
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$31,056,0007,083
Deposits held in domestic offices$31,056,0007,083
Individuals, partnerships, and corporations$29,953,0006,960
U.S. Government$03,428
States and political subdivisions in the U.S.$1,103,0005,756
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$8,549,0006,667
Demand deposits$8,104,0005,302
Nontransaction accounts$22,507,0007,026
Money market deposit accounts (MMDAs)$4,839,0005,788
Other savings deposits (excluding MMDAs)$4,447,0005,354
Total time deposits$13,221,0007,074
Total time and savings deposits$22,952,0007,213
Noninterest-bearing deposits$8,426,0005,351
Interest-bearing deposits$22,630,0007,228
Retail deposits$31,056,0006,959
Estimated insured deposits$31,200,0006,943
IRAs and Keogh plan accounts$1,469,0006,578
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$31,605,0007,146
Deposits held in domestic offices$31,605,0007,144
Individuals, partnerships, and corporations$30,798,0006,997
U.S. Government$03,500
States and political subdivisions in the U.S.$807,0005,969
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$8,921,0006,672
Demand deposits$4,261,0006,653
Nontransaction accounts$22,684,0007,099
Money market deposit accounts (MMDAs)$4,799,0005,847
Other savings deposits (excluding MMDAs)$4,265,0005,470
Total time deposits$13,620,0007,128
Total time and savings deposits$27,344,0007,084
Noninterest-bearing deposits$8,921,0005,234
Interest-bearing deposits$22,684,0007,316
Retail deposits$31,605,0007,004
Estimated insured deposits$31,671,0007,002
IRAs and Keogh plan accounts$1,439,0006,659
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$36,992,0006,967
Deposits held in domestic offices$36,992,0006,967
Individuals, partnerships, and corporations$36,086,0006,787
U.S. Government$03,705
States and political subdivisions in the U.S.$906,0005,956
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$14,877,0005,675
Demand deposits$8,171,0005,438
Nontransaction accounts$22,115,0007,164
Money market deposit accounts (MMDAs)$4,441,0005,951
Other savings deposits (excluding MMDAs)$3,836,0005,592
Total time deposits$13,838,0007,158
Total time and savings deposits$28,821,0007,036
Noninterest-bearing deposits$14,418,0004,088
Interest-bearing deposits$22,574,0007,358
Retail deposits$34,978,0006,645
Estimated insured deposits$37,920,0006,722
IRAs and Keogh plan accounts$1,447,0006,660
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$36,490,0007,003
Deposits held in domestic offices$36,490,0007,003
Individuals, partnerships, and corporations$35,965,0006,804
U.S. Government$03,620
States and political subdivisions in the U.S.$525,0006,213
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$16,430,0005,228
Demand deposits$6,672,0005,751
Nontransaction accounts$20,060,0007,349
Money market deposit accounts (MMDAs)$4,745,0005,888
Other savings deposits (excluding MMDAs)$2,899,0006,080
Total time deposits$12,416,0007,344
Total time and savings deposits$29,818,0007,012
Noninterest-bearing deposits$8,597,0005,257
Interest-bearing deposits$27,893,0007,123
Retail deposits$34,830,0006,637
Estimated insured deposits$37,619,0006,749
IRAs and Keogh plan accounts$1,424,0006,721
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$23,158,0007,667
Deposits held in domestic offices$23,158,0007,666
Individuals, partnerships, and corporations$22,800,0007,538
U.S. Government$03,557
States and political subdivisions in the U.S.$358,0006,380
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,862,0007,127
Demand deposits$3,541,0007,010
Nontransaction accounts$16,296,0007,611
Money market deposit accounts (MMDAs)$4,275,0006,047
Other savings deposits (excluding MMDAs)$2,304,0006,476
Total time deposits$9,717,0007,639
Total time and savings deposits$19,617,0007,624
Noninterest-bearing deposits$3,541,0007,063
Interest-bearing deposits$19,617,0007,621
Retail deposits$22,105,0007,465
Estimated insured deposits$19,760,0007,577
IRAs and Keogh plan accounts$1,093,0007,001
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$23,390,0007,687
Deposits held in domestic offices$23,390,0007,687
Individuals, partnerships, and corporations$22,603,0007,581
U.S. Government$03,628
States and political subdivisions in the U.S.$787,0006,150
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,736,0007,184
Demand deposits$3,471,0007,076
Nontransaction accounts$16,654,0007,636
Money market deposit accounts (MMDAs)$4,345,0006,039
Other savings deposits (excluding MMDAs)$3,300,0005,918
Total time deposits$9,009,0007,730
Total time and savings deposits$19,919,0007,642
Noninterest-bearing deposits$3,681,0007,033
Interest-bearing deposits$19,709,0007,650
Retail deposits$22,239,0007,475
Estimated insured deposits$21,402,0007,520
IRAs and Keogh plan accounts$1,078,0006,993
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$23,348,0007,712
Deposits held in domestic offices$23,348,0007,712
Individuals, partnerships, and corporations$22,604,0007,604
U.S. Government$03,888
States and political subdivisions in the U.S.$744,0006,193
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$7,125,0007,134
Demand deposits$3,849,0006,986
Nontransaction accounts$16,223,0007,676
Money market deposit accounts (MMDAs)$4,244,0006,027
Other savings deposits (excluding MMDAs)$3,057,0005,968
Total time deposits$8,922,0007,767
Total time and savings deposits$19,499,0007,679
Noninterest-bearing deposits$3,849,0007,035
Interest-bearing deposits$19,499,0007,668
Retail deposits$22,209,0007,488
Estimated insured deposits$20,523,0007,571
IRAs and Keogh plan accounts$1,064,0006,975
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$26,895,0007,547
Deposits held in domestic offices$26,895,0007,547
Individuals, partnerships, and corporations$26,199,0007,405
U.S. Government$03,764
States and political subdivisions in the U.S.$695,0006,214
Commercial banks and other depository institutions in U.S.$1,0003,286
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,486,0007,225
Demand deposits$3,777,0007,006
Nontransaction accounts$20,409,0007,431
Money market deposit accounts (MMDAs)$7,855,0005,023
Other savings deposits (excluding MMDAs)$2,026,0006,649
Total time deposits$10,528,0007,686
Total time and savings deposits$23,118,0007,487
Noninterest-bearing deposits$3,777,0007,071
Interest-bearing deposits$23,118,0007,478
Retail deposits$25,067,0007,323
Estimated insured deposits$21,628,0007,540
IRAs and Keogh plan accounts$1,080,0006,960
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$22,958,0007,802
Deposits held in domestic offices$22,958,0007,801
Individuals, partnerships, and corporations$22,052,0007,682
U.S. Government$03,873
States and political subdivisions in the U.S.$904,0006,054
Commercial banks and other depository institutions in U.S.$2,0003,248
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,132,0007,384
Demand deposits$3,392,0007,226
Nontransaction accounts$16,826,0007,710
Money market deposit accounts (MMDAs)$4,436,0005,989
Other savings deposits (excluding MMDAs)$1,961,0006,745
Total time deposits$10,429,0007,720
Total time and savings deposits$19,566,0007,745
Noninterest-bearing deposits$3,392,0007,289
Interest-bearing deposits$19,566,0007,734
Retail deposits$21,032,0007,621
Estimated insured deposits$20,834,0007,606
IRAs and Keogh plan accounts$1,206,0006,860
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$21,900,0007,848
Deposits held in domestic offices$21,900,0007,847
Individuals, partnerships, and corporations$20,916,0007,759
U.S. Government$03,876
States and political subdivisions in the U.S.$960,0006,047
Commercial banks and other depository institutions in U.S.$24,0003,029
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,816,0007,458
Demand deposits$3,006,0007,362
Nontransaction accounts$16,084,0007,781
Money market deposit accounts (MMDAs)$3,870,0006,168
Other savings deposits (excluding MMDAs)$1,738,0006,882
Total time deposits$10,476,0007,752
Total time and savings deposits$18,894,0007,788
Noninterest-bearing deposits$3,006,0007,411
Interest-bearing deposits$18,894,0007,777
Retail deposits$19,983,0007,697
Estimated insured deposits$20,577,0007,629
IRAs and Keogh plan accounts$1,168,0006,905
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$24,112,0007,727
Deposits held in domestic offices$24,112,0007,726
Individuals, partnerships, and corporations$23,107,0007,621
U.S. Government$04,156
States and political subdivisions in the U.S.$1,003,0006,037
Commercial banks and other depository institutions in U.S.$2,0003,111
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,654,0007,287
Demand deposits$3,787,0007,120
Nontransaction accounts$17,458,0007,674
Money market deposit accounts (MMDAs)$5,211,0005,632
Other savings deposits (excluding MMDAs)$1,675,0006,905
Total time deposits$10,572,0007,733
Total time and savings deposits$20,325,0007,680
Noninterest-bearing deposits$3,787,0007,184
Interest-bearing deposits$20,325,0007,678
Retail deposits$22,328,0007,550
Estimated insured deposits$20,404,0007,611
IRAs and Keogh plan accounts$1,150,0006,929
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$23,847,0007,742
Deposits held in domestic offices$23,847,0007,742
Individuals, partnerships, and corporations$22,815,0007,639
U.S. Government$03,924
States and political subdivisions in the U.S.$1,030,0005,970
Commercial banks and other depository institutions in U.S.$2,0003,064
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,794,0007,429
Demand deposits$2,990,0007,353
Nontransaction accounts$18,053,0007,637
Money market deposit accounts (MMDAs)$5,481,0005,563
Other savings deposits (excluding MMDAs)$1,830,0006,883
Total time deposits$10,742,0007,721
Total time and savings deposits$20,857,0007,669
Noninterest-bearing deposits$2,990,0007,418
Interest-bearing deposits$20,857,0007,654
Retail deposits$22,169,0007,549
Estimated insured deposits$20,219,0007,636
IRAs and Keogh plan accounts$1,184,0006,935
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$21,968,0007,891
Deposits held in domestic offices$21,968,0007,890
Individuals, partnerships, and corporations$20,871,0007,803
U.S. Government$04,057
States and political subdivisions in the U.S.$1,085,0005,985
Commercial banks and other depository institutions in U.S.$12,0002,966
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,986,0007,475
Demand deposits$3,335,0007,271
Nontransaction accounts$15,982,0007,830
Money market deposit accounts (MMDAs)$3,637,0006,210
Other savings deposits (excluding MMDAs)$1,807,0006,978
Total time deposits$10,538,0007,776
Total time and savings deposits$18,633,0007,853
Noninterest-bearing deposits$3,335,0007,335
Interest-bearing deposits$18,633,0007,846
Retail deposits$20,497,0007,701
Estimated insured deposits$20,105,0007,694
IRAs and Keogh plan accounts$1,275,0006,888
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$21,336,0007,945
Deposits held in domestic offices$21,336,0007,943
Individuals, partnerships, and corporations$20,251,0007,855
U.S. Government$04,056
States and political subdivisions in the U.S.$1,079,0006,049
Commercial banks and other depository institutions in U.S.$6,0003,048
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,525,0007,614
Demand deposits$2,578,0007,625
Nontransaction accounts$15,811,0007,856
Money market deposit accounts (MMDAs)$3,627,0006,252
Other savings deposits (excluding MMDAs)$1,766,0007,077
Total time deposits$10,418,0007,809
Total time and savings deposits$18,758,0007,861
Noninterest-bearing deposits$2,578,0007,679
Interest-bearing deposits$18,758,0007,860
Retail deposits$19,939,0007,770
Estimated insured deposits$20,255,0007,700
IRAs and Keogh plan accounts$1,313,0006,847
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$23,191,0007,860
Deposits held in domestic offices$23,191,0007,859
Individuals, partnerships, and corporations$22,092,0007,776
U.S. Government$04,273
States and political subdivisions in the U.S.$1,076,0006,046
Commercial banks and other depository institutions in U.S.$23,0002,975
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,289,0007,519
Demand deposits$3,297,0007,371
Nontransaction accounts$16,902,0007,785
Money market deposit accounts (MMDAs)$5,040,0005,683
Other savings deposits (excluding MMDAs)$1,786,0007,095
Total time deposits$10,076,0007,838
Total time and savings deposits$19,894,0007,795
Noninterest-bearing deposits$3,297,0007,430
Interest-bearing deposits$19,894,0007,795
Retail deposits$21,939,0007,616
Estimated insured deposits$20,358,0007,716
IRAs and Keogh plan accounts$1,305,0006,864
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$27,100,0007,653
Deposits held in domestic offices$27,100,0007,651
Individuals, partnerships, and corporations$26,189,0007,526
U.S. Government$04,163
States and political subdivisions in the U.S.$893,0006,199
Commercial banks and other depository institutions in U.S.$18,0003,016
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,107,0007,536
Demand deposits$2,757,0007,586
Nontransaction accounts$20,993,0007,472
Money market deposit accounts (MMDAs)$9,569,0004,469
Other savings deposits (excluding MMDAs)$1,797,0007,171
Total time deposits$9,627,0007,909
Total time and savings deposits$24,343,0007,500
Noninterest-bearing deposits$2,757,0007,636
Interest-bearing deposits$24,343,0007,496
Retail deposits$25,951,0007,323
Estimated insured deposits$19,917,0007,768
IRAs and Keogh plan accounts$1,326,0006,857
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$25,913,0007,733
Deposits held in domestic offices$25,913,0007,731
Individuals, partnerships, and corporations$25,059,0007,612
U.S. Government$04,264
States and political subdivisions in the U.S.$839,0006,279
Commercial banks and other depository institutions in U.S.$15,0003,031
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,362,0007,793
Demand deposits$2,933,0007,570
Nontransaction accounts$20,551,0007,521
Money market deposit accounts (MMDAs)$9,207,0004,528
Other savings deposits (excluding MMDAs)$1,886,0007,224
Total time deposits$9,458,0007,920
Total time and savings deposits$22,980,0007,631
Noninterest-bearing deposits$2,933,0007,619
Interest-bearing deposits$22,980,0007,627
Retail deposits$24,765,0007,454
Estimated insured deposits$20,027,0007,788
IRAs and Keogh plan accounts$1,220,0006,995
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$24,015,0007,858
Deposits held in domestic offices$24,015,0007,856
Individuals, partnerships, and corporations$23,277,0007,730
U.S. Government$04,261
States and political subdivisions in the U.S.$732,0006,388
Commercial banks and other depository institutions in U.S.$6,0003,090
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,129,0007,900
Demand deposits$2,568,0007,756
Nontransaction accounts$18,886,0007,674
Money market deposit accounts (MMDAs)$7,690,0004,931
Other savings deposits (excluding MMDAs)$1,772,0007,380
Total time deposits$9,424,0007,911
Total time and savings deposits$21,447,0007,749
Noninterest-bearing deposits$2,568,0007,790
Interest-bearing deposits$21,447,0007,752
Retail deposits$22,869,0007,614
Estimated insured deposits$20,323,0007,799
IRAs and Keogh plan accounts$1,174,0007,015
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$25,871,0007,798
Deposits held in domestic offices$25,871,0007,797
Individuals, partnerships, and corporations$24,963,0007,664
U.S. Government$04,442
States and political subdivisions in the U.S.$887,0006,313
Commercial banks and other depository institutions in U.S.$21,0002,980
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,970,0007,567
Demand deposits$2,542,0007,856
Nontransaction accounts$18,901,0007,675
Money market deposit accounts (MMDAs)$7,999,0004,880
Other savings deposits (excluding MMDAs)$1,685,0007,436
Total time deposits$9,217,0007,954
Total time and savings deposits$23,329,0007,646
Noninterest-bearing deposits$2,542,0007,904
Interest-bearing deposits$23,329,0007,647
Retail deposits$24,735,0007,534
Estimated insured deposits$19,847,0007,849
IRAs and Keogh plan accounts$1,155,0007,059
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$24,266,0007,899
Deposits held in domestic offices$24,266,0007,897
Individuals, partnerships, and corporations$23,580,0007,746
U.S. Government$04,317
States and political subdivisions in the U.S.$666,0006,515
Commercial banks and other depository institutions in U.S.$20,0002,987
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,306,0007,914
Demand deposits$2,803,0007,702
Nontransaction accounts$18,960,0007,699
Money market deposit accounts (MMDAs)$8,277,0004,793
Other savings deposits (excluding MMDAs)$1,771,0007,449
Total time deposits$8,912,0008,031
Total time and savings deposits$21,463,0007,794
Noninterest-bearing deposits$2,803,0007,747
Interest-bearing deposits$21,463,0007,789
Retail deposits$23,001,0007,664
Estimated insured deposits$18,145,0007,997
IRAs and Keogh plan accounts$1,119,0007,138
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$22,524,0008,011
Deposits held in domestic offices$22,524,0008,010
Individuals, partnerships, and corporations$21,674,0007,884
U.S. Government$04,271
States and political subdivisions in the U.S.$820,0006,406
Commercial banks and other depository institutions in U.S.$30,0002,943
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,324,0007,912
Demand deposits$2,717,0007,738
Nontransaction accounts$17,200,0007,858
Money market deposit accounts (MMDAs)$6,768,0005,232
Other savings deposits (excluding MMDAs)$1,797,0007,473
Total time deposits$8,635,0008,054
Total time and savings deposits$19,807,0007,922
Noninterest-bearing deposits$2,717,0007,774
Interest-bearing deposits$19,807,0007,926
Retail deposits$21,591,0007,779
Estimated insured deposits$17,959,0008,046
IRAs and Keogh plan accounts$1,155,0007,099
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$21,613,0008,156
Deposits held in domestic offices$21,613,0008,154
Individuals, partnerships, and corporations$20,440,0008,043
U.S. Government$04,329
States and political subdivisions in the U.S.$1,118,0006,229
Commercial banks and other depository institutions in U.S.$55,0002,873
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,417,0007,986
Demand deposits$2,618,0007,819
Nontransaction accounts$16,196,0007,989
Money market deposit accounts (MMDAs)$6,130,0005,538
Other savings deposits (excluding MMDAs)$1,818,0007,547
Total time deposits$8,248,0008,164
Total time and savings deposits$18,995,0008,049
Noninterest-bearing deposits$2,618,0007,849
Interest-bearing deposits$18,995,0008,055
Retail deposits$20,781,0007,913
Estimated insured deposits$17,305,0008,174
IRAs and Keogh plan accounts$1,147,0007,184
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$23,276,0008,071
Deposits held in domestic offices$23,276,0008,070
Individuals, partnerships, and corporations$22,178,0007,954
U.S. Government$04,510
States and political subdivisions in the U.S.$1,089,0006,266
Commercial banks and other depository institutions in U.S.$9,0003,112
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,197,0007,850
Demand deposits$3,456,0007,534
Nontransaction accounts$17,079,0007,956
Money market deposit accounts (MMDAs)$7,177,0005,199
Other savings deposits (excluding MMDAs)$1,729,0007,617
Total time deposits$8,173,0008,200
Total time and savings deposits$19,820,0008,013
Noninterest-bearing deposits$3,456,0007,572
Interest-bearing deposits$19,820,0008,018
Retail deposits$22,655,0007,806
Estimated insured deposits$18,007,0008,150
IRAs and Keogh plan accounts$1,244,0007,084
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$24,017,0008,022
Deposits held in domestic offices$24,017,0008,020
Individuals, partnerships, and corporations$23,248,0007,877
U.S. Government$04,404
States and political subdivisions in the U.S.$766,0006,512
Commercial banks and other depository institutions in U.S.$3,0003,236
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,420,0008,010
Demand deposits$2,676,0007,805
Nontransaction accounts$18,597,0007,848
Money market deposit accounts (MMDAs)$8,897,0004,742
Other savings deposits (excluding MMDAs)$1,856,0007,568
Total time deposits$7,844,0008,275
Total time and savings deposits$21,341,0007,924
Noninterest-bearing deposits$2,676,0007,831
Interest-bearing deposits$21,341,0007,931
Retail deposits$23,597,0007,742
Estimated insured deposits$16,661,0008,283
IRAs and Keogh plan accounts$1,240,0007,131
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$21,922,0008,228
Deposits held in domestic offices$21,922,0008,227
Individuals, partnerships, and corporations$21,236,0008,080
U.S. Government$04,543
States and political subdivisions in the U.S.$668,0006,646
Commercial banks and other depository institutions in U.S.$18,0003,125
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,305,0008,086
Demand deposits$2,426,0007,954
Nontransaction accounts$16,617,0008,065
Money market deposit accounts (MMDAs)$6,974,0005,296
Other savings deposits (excluding MMDAs)$2,003,0007,509
Total time deposits$7,640,0008,370
Total time and savings deposits$19,496,0008,108
Noninterest-bearing deposits$2,426,0007,978
Interest-bearing deposits$19,496,0008,116
Retail deposits$21,502,0007,957
Estimated insured deposits$16,545,0008,335
IRAs and Keogh plan accounts$1,242,0007,229
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$20,775,0008,336
Deposits held in domestic offices$20,775,0008,335
Individuals, partnerships, and corporations$20,058,0008,194
U.S. Government$04,568
States and political subdivisions in the U.S.$705,0006,643
Commercial banks and other depository institutions in U.S.$12,0003,164
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,211,0008,133
Demand deposits$2,425,0007,967
Nontransaction accounts$15,564,0008,198
Money market deposit accounts (MMDAs)$5,485,0005,812
Other savings deposits (excluding MMDAs)$1,936,0007,567
Total time deposits$8,143,0008,353
Total time and savings deposits$18,350,0008,230
Noninterest-bearing deposits$2,425,0007,995
Interest-bearing deposits$18,350,0008,240
Retail deposits$20,256,0008,110
Estimated insured deposits$16,598,0008,390
IRAs and Keogh plan accounts$1,256,0007,246
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$25,492,0008,051
Deposits held in domestic offices$25,492,0008,050
Individuals, partnerships, and corporations$24,777,0007,854
U.S. Government$04,814
States and political subdivisions in the U.S.$701,0006,700
Commercial banks and other depository institutions in U.S.$14,0003,172
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,570,0007,407
Demand deposits$2,853,0007,272
Nontransaction accounts$19,922,0007,001
Money market deposit accounts (MMDAs)$9,452,0004,150
Other savings deposits (excluding MMDAs)$1,866,0006,819
Total time deposits$8,604,0007,493
Total time and savings deposits$22,639,0007,903
Noninterest-bearing deposits$2,853,0007,790
Interest-bearing deposits$22,639,0007,934
Retail deposits$24,847,0007,767
Estimated insured deposits$16,828,0008,393
IRAs and Keogh plan accounts$1,389,0007,132
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$26,402,0008,022
Deposits held in domestic offices$26,402,0008,021
Individuals, partnerships, and corporations$25,785,0007,814
U.S. Government$04,647
States and political subdivisions in the U.S.$614,0006,763
Commercial banks and other depository institutions in U.S.$3,0003,359
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,235,0007,438
Demand deposits$2,598,0007,359
Nontransaction accounts$21,167,0006,940
Money market deposit accounts (MMDAs)$10,406,0003,950
Other savings deposits (excluding MMDAs)$2,041,0006,714
Total time deposits$8,720,0007,563
Total time and savings deposits$23,804,0007,861
Noninterest-bearing deposits$2,598,0007,893
Interest-bearing deposits$23,804,0007,894
Retail deposits$25,758,0007,721
Estimated insured deposits$17,270,0008,405
IRAs and Keogh plan accounts$1,387,0007,206
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$23,302,0008,259
Deposits held in domestic offices$23,302,0008,257
Individuals, partnerships, and corporations$22,348,0008,092
U.S. Government$04,820
States and political subdivisions in the U.S.$945,0006,498
Commercial banks and other depository institutions in U.S.$9,0003,283
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,678,0007,316
Demand deposits$2,651,0007,311
Nontransaction accounts$17,624,0007,284
Money market deposit accounts (MMDAs)$6,980,0004,693
Other savings deposits (excluding MMDAs)$2,010,0006,707
Total time deposits$8,634,0007,603
Total time and savings deposits$20,651,0008,127
Noninterest-bearing deposits$2,651,0007,859
Interest-bearing deposits$20,651,0008,160
Retail deposits$22,656,0007,993
Estimated insured deposits$16,747,0008,480
IRAs and Keogh plan accounts$1,382,0007,240
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$21,350,0008,419
Deposits held in domestic offices$21,350,0008,418
Individuals, partnerships, and corporations$20,628,0008,233
U.S. Government$04,819
States and political subdivisions in the U.S.$700,0006,768
Commercial banks and other depository institutions in U.S.$22,0003,131
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,177,0007,477
Demand deposits$2,446,0007,445
Nontransaction accounts$16,173,0007,422
Money market deposit accounts (MMDAs)$5,631,0005,100
Other savings deposits (excluding MMDAs)$2,100,0006,624
Total time deposits$8,442,0007,665
Total time and savings deposits$18,904,0008,295
Noninterest-bearing deposits$2,446,0007,992
Interest-bearing deposits$18,904,0008,334
Retail deposits$20,931,0008,146
Estimated insured deposits$16,939,0008,500
IRAs and Keogh plan accounts$1,365,0007,231
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$21,520,0008,433
Deposits held in domestic offices$21,520,0008,432
Individuals, partnerships, and corporations$20,853,0008,238
U.S. Government$04,995
States and political subdivisions in the U.S.$665,0006,783
Commercial banks and other depository institutions in U.S.$2,0003,310
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,616,0007,388
Demand deposits$2,618,0007,411
Nontransaction accounts$15,904,0007,455
Money market deposit accounts (MMDAs)$5,586,0005,059
Other savings deposits (excluding MMDAs)$1,966,0006,652
Total time deposits$8,352,0007,718
Total time and savings deposits$18,902,0008,310
Noninterest-bearing deposits$2,618,0007,945
Interest-bearing deposits$18,902,0008,358
Retail deposits$21,103,0008,151
Estimated insured deposits$17,181,0008,503
IRAs and Keogh plan accounts$1,348,0007,246
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$20,168,0008,656
Deposits held in domestic offices$20,168,0008,655
Individuals, partnerships, and corporations$19,371,0008,485
U.S. Government$05,263
States and political subdivisions in the U.S.$792,0006,759
Commercial banks and other depository institutions in U.S.$5,0003,207
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,057,0007,314
Demand deposits$3,025,0007,226
Nontransaction accounts$14,111,0007,724
Money market deposit accounts (MMDAs)$2,837,0006,142
Other savings deposits (excluding MMDAs)$2,042,0006,536
Total time deposits$9,232,0007,754
Total time and savings deposits$17,143,0008,574
Noninterest-bearing deposits$3,025,0007,713
Interest-bearing deposits$17,143,0008,628
Retail deposits$19,444,0008,388
Estimated insured deposits$19,105,0008,483
IRAs and Keogh plan accounts$1,205,0007,488
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$19,234,0008,834
Deposits held in domestic offices$19,234,0008,834
Individuals, partnerships, and corporations$18,565,0008,611
U.S. Government$05,369
States and political subdivisions in the U.S.$667,0007,023
Commercial banks and other depository institutions in U.S.$2,0003,221
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,047,0007,656
Demand deposits$2,271,0007,791
Nontransaction accounts$14,187,0007,783
Money market deposit accounts (MMDAs)$2,273,0006,363
Other savings deposits (excluding MMDAs)$1,965,0006,603
Total time deposits$9,949,0007,753
Total time and savings deposits$16,963,0008,657
Noninterest-bearing deposits$2,271,0008,296
Interest-bearing deposits$16,963,0008,738
Retail deposits$18,731,0008,536
Estimated insured deposits$18,654,0008,582
IRAs and Keogh plan accounts$1,105,0007,695
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$18,633,0009,136
Deposits held in domestic offices$18,633,0009,135
Individuals, partnerships, and corporations$18,141,0008,944
U.S. Government$05,591
States and political subdivisions in the U.S.$451,0007,486
Commercial banks and other depository institutions in U.S.$41,0002,919
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,162,0007,843
Demand deposits$2,515,0007,773
Nontransaction accounts$13,471,0008,058
Money market deposit accounts (MMDAs)$2,393,0006,505
Other savings deposits (excluding MMDAs)$2,020,0006,892
Total time deposits$9,058,0008,044
Total time and savings deposits$16,118,0009,003
Noninterest-bearing deposits$2,515,0008,270
Interest-bearing deposits$16,118,0009,069
Retail deposits$18,332,0008,862
Estimated insured deposits$17,694,0008,934
IRAs and Keogh plan accounts$1,066,0008,043
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$16,092,0009,581
Deposits held in domestic offices$16,092,0009,581
Individuals, partnerships, and corporations$15,733,0009,340
U.S. Government$06,005
States and political subdivisions in the U.S.$358,0007,794
Commercial banks and other depository institutions in U.S.$1,0003,546
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,456,0008,271
Demand deposits$2,055,0008,301
Nontransaction accounts$11,636,0008,413
Money market deposit accounts (MMDAs)$1,438,0007,319
Other savings deposits (excluding MMDAs)$1,987,0007,115
Total time deposits$8,211,0008,324
Total time and savings deposits$14,037,0009,430
Noninterest-bearing deposits$2,055,0008,839
Interest-bearing deposits$14,037,0009,498
Retail deposits$15,891,0009,334
Estimated insured deposits$15,585,0009,402
IRAs and Keogh plan accounts$995,0008,379
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$14,143,00010,140
Deposits held in domestic offices$14,143,00010,140
Individuals, partnerships, and corporations$13,885,0009,896
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$255,0008,294
Commercial banks and other depository institutions in U.S.$2,0003,773
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,941,0008,748
Demand deposits$1,592,0008,882
Nontransaction accounts$10,202,0008,890
Money market deposit accounts (MMDAs)$1,022,0007,975
Other savings deposits (excluding MMDAs)$1,839,0007,585
Total time deposits$7,341,0008,773
Total time and savings deposits$12,551,0009,945
Noninterest-bearing deposits$1,592,0009,505
Interest-bearing deposits$12,551,00010,024
Retail deposits$14,143,0009,910
Estimated insured deposits$13,736,0009,971
IRAs and Keogh plan accounts$728,0009,257
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$13,431,00010,680
Deposits held in domestic offices$13,431,00010,678
Individuals, partnerships, and corporations$13,186,00010,418
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$239,0008,685
Commercial banks and other depository institutions in U.S.$4,0004,044
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,003,0009,115
Demand deposits$1,605,0009,255
Nontransaction accounts$9,428,0009,353
Money market deposit accounts (MMDAs)$838,0008,578
Other savings deposits (excluding MMDAs)$1,721,0008,097
Total time deposits$6,869,0009,197
Total time and savings deposits$11,826,00010,475
Noninterest-bearing deposits$1,605,0009,877
Interest-bearing deposits$11,826,00010,586
Retail deposits$13,307,00010,491
Estimated insured deposits$12,865,00010,554
IRAs and Keogh plan accounts$655,0009,928
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$12,877,00011,216
Deposits held in domestic offices$12,877,00011,216
Individuals, partnerships, and corporations$12,623,00010,939
U.S. Government$08,070
States and political subdivisions in the U.S.$234,0009,054
Commercial banks and other depository institutions in U.S.$20,0003,923
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,096,0009,410
Demand deposits$1,680,0009,488
Nontransaction accounts$8,781,0009,825
Money market deposit accounts (MMDAs)$1,093,0008,611
Other savings deposits (excluding MMDAs)$2,222,0007,756
Total time deposits$5,466,0009,862
Total time and savings deposits$11,197,00011,020
Noninterest-bearing deposits$1,680,00010,140
Interest-bearing deposits$11,197,00011,143
Retail deposits$12,647,00011,055
Estimated insured deposits$11,999,00011,157
IRAs and Keogh plan accounts$504,00010,665
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$12,483,00011,797
Deposits held in domestic offices$12,483,00011,795
Individuals, partnerships, and corporations$12,261,00011,522
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$189,0009,624
Commercial banks and other depository institutions in U.S.$30,0003,917
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,997,0009,933
Demand deposits$1,183,00010,389
Nontransaction accounts$8,486,00010,264
Money market deposit accounts (MMDAs)$1,025,0009,299
Other savings deposits (excluding MMDAs)$1,935,0008,722
Total time deposits$5,527,00010,118
Total time and savings deposits$11,300,00011,532
Noninterest-bearing deposits$1,183,00011,114
Interest-bearing deposits$11,300,00011,649
Retail deposits$12,245,00011,642
Estimated insured deposits$11,638,00011,748
IRAs and Keogh plan accounts$488,00011,206
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$11,732,00012,523
Deposits held in domestic offices$11,732,00012,522
Individuals, partnerships, and corporations$11,495,00012,156
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$206,0009,941
Commercial banks and other depository institutions in U.S.$27,0004,381
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,719,00010,478
Demand deposits$875,00011,083
Nontransaction accounts$8,013,00010,796
Money market deposit accounts (MMDAs)$1,271,0009,542
Other savings deposits (excluding MMDAs)$1,909,0009,110
Total time deposits$4,832,00010,716
Total time and savings deposits$10,857,00012,114
Noninterest-bearing deposits$875,00011,903
Interest-bearing deposits$10,857,00012,316
Retail deposits$11,569,00012,391
Estimated insured deposits$11,729,00012,354
IRAs and Keogh plan accounts$470,00011,853
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$11,524,00013,114
Deposits held in domestic offices$11,524,00013,113
Individuals, partnerships, and corporations$11,348,00012,935
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$168,00010,380
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,706,00010,717
Demand deposits$901,00011,445
Nontransaction accounts$7,818,00011,168
Money market deposit accounts (MMDAs)$1,077,00010,078
Other savings deposits (excluding MMDAs)$1,593,0009,496
Total time deposits$5,143,00011,008
Total time and savings deposits$10,623,00012,914
Noninterest-bearing deposits$901,00012,509
Interest-bearing deposits$10,623,00012,908
Retail deposits$11,267,00012,963
Estimated insured deposits$11,318,00012,979
IRAs and Keogh plan accounts$376,00012,645
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA