Home > The Exchange State Bank > Total Deposits

The Exchange State Bank, Total Deposits

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