The First National Bank at St. James, Total Deposits

2024-09-30Rank
Total deposits$33,208,0004,333
Deposits held in domestic offices$33,208,0004,333
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,296,0004,139
Demand deposits$8,725,0004,081
Nontransaction accounts$18,912,0004,272
Money market deposit accounts (MMDAs)$7,155,0003,484
Other savings deposits (excluding MMDAs)$2,903,0004,103
Total time deposits$8,854,0004,203
Total time and savings deposits$24,483,0004,260
Noninterest-bearing deposits$8,725,0004,086
Interest-bearing deposits$24,483,0004,286
Retail deposits$32,152,0004,250
Estimated insured deposits$31,251,0004,242
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$32,889,0004,356
Deposits held in domestic offices$32,889,0004,356
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,425,0004,188
Demand deposits$8,277,0004,113
Nontransaction accounts$19,464,0004,284
Money market deposit accounts (MMDAs)$7,484,0003,476
Other savings deposits (excluding MMDAs)$3,128,0004,107
Total time deposits$8,852,0004,203
Total time and savings deposits$24,612,0004,279
Noninterest-bearing deposits$8,277,0004,128
Interest-bearing deposits$24,612,0004,307
Retail deposits$32,093,0004,270
Estimated insured deposits$31,437,0004,261
IRAs and Keogh plan accounts$508,0004,081
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$34,349,0004,372
Deposits held in domestic offices$34,349,0004,372
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,743,0004,194
Demand deposits$8,719,0004,122
Nontransaction accounts$19,606,0004,308
Money market deposit accounts (MMDAs)$7,839,0003,485
Other savings deposits (excluding MMDAs)$3,586,0004,109
Total time deposits$8,181,0004,249
Total time and savings deposits$25,630,0004,301
Noninterest-bearing deposits$8,719,0004,133
Interest-bearing deposits$25,630,0004,311
Retail deposits$33,557,0004,280
Estimated insured deposits$32,922,0004,264
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$32,945,0004,384
Deposits held in domestic offices$32,945,0004,384
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,607,0004,215
Demand deposits$8,881,0004,140
Nontransaction accounts$18,338,0004,332
Money market deposit accounts (MMDAs)$7,796,0003,509
Other savings deposits (excluding MMDAs)$3,480,0004,126
Total time deposits$7,062,0004,287
Total time and savings deposits$24,064,0004,329
Noninterest-bearing deposits$8,881,0004,155
Interest-bearing deposits$24,064,0004,331
Retail deposits$32,156,0004,304
Estimated insured deposits$31,376,0004,295
IRAs and Keogh plan accounts$518,0004,139
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$33,593,0004,405
Deposits held in domestic offices$33,593,0004,405
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,602,0004,234
Demand deposits$8,509,0004,182
Nontransaction accounts$18,991,0004,342
Money market deposit accounts (MMDAs)$8,798,0003,467
Other savings deposits (excluding MMDAs)$3,542,0004,164
Total time deposits$6,651,0004,318
Total time and savings deposits$25,084,0004,336
Noninterest-bearing deposits$8,509,0004,193
Interest-bearing deposits$25,084,0004,340
Retail deposits$32,808,0004,320
Estimated insured deposits$31,946,0004,305
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$35,306,0004,424
Deposits held in domestic offices$35,306,0004,424
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,450,0004,238
Demand deposits$8,227,0004,220
Nontransaction accounts$19,856,0004,356
Money market deposit accounts (MMDAs)$9,387,0003,443
Other savings deposits (excluding MMDAs)$4,022,0004,168
Total time deposits$6,447,0004,336
Total time and savings deposits$27,079,0004,339
Noninterest-bearing deposits$8,227,0004,241
Interest-bearing deposits$27,079,0004,341
Retail deposits$34,524,0004,334
Estimated insured deposits$33,589,0004,314
IRAs and Keogh plan accounts$448,0004,224
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$36,543,0004,439
Deposits held in domestic offices$36,543,0004,439
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,854,0004,284
Demand deposits$9,601,0004,236
Nontransaction accounts$19,689,0004,425
Money market deposit accounts (MMDAs)$9,508,0003,521
Other savings deposits (excluding MMDAs)$4,278,0004,216
Total time deposits$5,903,0004,399
Total time and savings deposits$26,942,0004,400
Noninterest-bearing deposits$9,601,0004,227
Interest-bearing deposits$26,942,0004,405
Retail deposits$35,765,0004,392
Estimated insured deposits$34,671,0004,360
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$34,080,0004,486
Deposits held in domestic offices$34,080,0004,486
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,549,0004,383
Demand deposits$8,635,0004,323
Nontransaction accounts$19,531,0004,450
Money market deposit accounts (MMDAs)$10,308,0003,518
Other savings deposits (excluding MMDAs)$4,395,0004,249
Total time deposits$4,828,0004,465
Total time and savings deposits$25,445,0004,440
Noninterest-bearing deposits$8,635,0004,313
Interest-bearing deposits$25,445,0004,456
Retail deposits$33,305,0004,457
Estimated insured deposits$32,126,0004,418
IRAs and Keogh plan accounts$428,0004,291
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$34,833,0004,519
Deposits held in domestic offices$34,833,0004,519
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,166,0004,435
Demand deposits$8,267,0004,371
Nontransaction accounts$20,667,0004,470
Money market deposit accounts (MMDAs)$11,408,0003,522
Other savings deposits (excluding MMDAs)$4,754,0004,275
Total time deposits$4,505,0004,518
Total time and savings deposits$26,566,0004,475
Noninterest-bearing deposits$8,267,0004,366
Interest-bearing deposits$26,566,0004,481
Retail deposits$34,560,0004,485
Estimated insured deposits$32,057,0004,461
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$33,411,0004,603
Deposits held in domestic offices$33,411,0004,603
Individuals, partnerships, and corporations$32,945,0004,551
U.S. Government$0821
States and political subdivisions in the U.S.$411,0004,300
Commercial banks and other depository institutions in U.S.$55,0002,017
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,382,0004,519
Demand deposits$6,837,0004,495
Nontransaction accounts$20,029,0004,554
Money market deposit accounts (MMDAs)$10,350,0003,650
Other savings deposits (excluding MMDAs)$4,609,0004,362
Total time deposits$5,070,0004,569
Total time and savings deposits$26,574,0004,552
Noninterest-bearing deposits$6,837,0004,497
Interest-bearing deposits$26,574,0004,557
Retail deposits$32,543,0004,577
Estimated insured deposits$31,372,0004,543
IRAs and Keogh plan accounts$415,0004,420
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$34,253,0004,619
Deposits held in domestic offices$34,253,0004,619
Individuals, partnerships, and corporations$33,868,0004,563
U.S. Government$0814
States and political subdivisions in the U.S.$338,0004,334
Commercial banks and other depository institutions in U.S.$47,0002,036
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,438,0004,521
Demand deposits$8,272,0004,456
Nontransaction accounts$19,815,0004,583
Money market deposit accounts (MMDAs)$10,320,0003,660
Other savings deposits (excluding MMDAs)$4,335,0004,402
Total time deposits$5,160,0004,587
Total time and savings deposits$25,981,0004,587
Noninterest-bearing deposits$8,272,0004,456
Interest-bearing deposits$25,981,0004,587
Retail deposits$33,387,0004,597
Estimated insured deposits$30,498,0004,580
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$31,071,0004,677
Deposits held in domestic offices$31,071,0004,677
Individuals, partnerships, and corporations$30,697,0004,619
U.S. Government$0909
States and political subdivisions in the U.S.$283,0004,390
Commercial banks and other depository institutions in U.S.$91,0002,029
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,781,0004,608
Demand deposits$6,141,0004,575
Nontransaction accounts$19,290,0004,624
Money market deposit accounts (MMDAs)$9,357,0003,733
Other savings deposits (excluding MMDAs)$4,212,0004,427
Total time deposits$5,721,0004,603
Total time and savings deposits$24,930,0004,631
Noninterest-bearing deposits$6,141,0004,576
Interest-bearing deposits$24,930,0004,640
Retail deposits$30,208,0004,652
Estimated insured deposits$28,967,0004,633
IRAs and Keogh plan accounts$502,0004,465
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$29,368,0004,760
Deposits held in domestic offices$29,368,0004,760
Individuals, partnerships, and corporations$29,106,0004,704
U.S. Government$0842
States and political subdivisions in the U.S.$164,0004,491
Commercial banks and other depository institutions in U.S.$98,0002,059
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,168,0004,671
Demand deposits$5,356,0004,659
Nontransaction accounts$18,200,0004,713
Money market deposit accounts (MMDAs)$8,483,0003,842
Other savings deposits (excluding MMDAs)$3,923,0004,515
Total time deposits$5,794,0004,672
Total time and savings deposits$24,012,0004,714
Noninterest-bearing deposits$5,356,0004,665
Interest-bearing deposits$24,012,0004,720
Retail deposits$28,508,0004,738
Estimated insured deposits$27,608,0004,713
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$30,788,0004,782
Deposits held in domestic offices$30,788,0004,782
Individuals, partnerships, and corporations$30,345,0004,723
U.S. Government$0841
States and political subdivisions in the U.S.$273,0004,491
Commercial banks and other depository institutions in U.S.$170,0002,031
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,209,0004,685
Demand deposits$5,757,0004,678
Nontransaction accounts$18,579,0004,741
Money market deposit accounts (MMDAs)$8,340,0003,852
Other savings deposits (excluding MMDAs)$4,008,0004,521
Total time deposits$6,230,0004,692
Total time and savings deposits$25,031,0004,730
Noninterest-bearing deposits$5,757,0004,685
Interest-bearing deposits$25,031,0004,735
Retail deposits$29,931,0004,759
Estimated insured deposits$28,842,0004,730
IRAs and Keogh plan accounts$505,0004,579
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$30,555,0004,808
Deposits held in domestic offices$30,555,0004,808
Individuals, partnerships, and corporations$30,137,0004,753
U.S. Government$0837
States and political subdivisions in the U.S.$209,0004,546
Commercial banks and other depository institutions in U.S.$209,0002,023
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,130,0004,719
Demand deposits$6,077,0004,694
Nontransaction accounts$18,425,0004,768
Money market deposit accounts (MMDAs)$7,578,0003,925
Other savings deposits (excluding MMDAs)$3,968,0004,542
Total time deposits$6,879,0004,693
Total time and savings deposits$24,478,0004,763
Noninterest-bearing deposits$6,077,0004,705
Interest-bearing deposits$24,478,0004,768
Retail deposits$29,105,0004,789
Estimated insured deposits$28,755,0004,763
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$28,011,0004,832
Deposits held in domestic offices$28,011,0004,832
Individuals, partnerships, and corporations$27,675,0004,781
U.S. Government$0909
States and political subdivisions in the U.S.$217,0004,563
Commercial banks and other depository institutions in U.S.$119,0002,097
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,075,0004,737
Demand deposits$5,183,0004,742
Nontransaction accounts$16,936,0004,799
Money market deposit accounts (MMDAs)$6,303,0003,996
Other savings deposits (excluding MMDAs)$3,469,0004,581
Total time deposits$7,164,0004,713
Total time and savings deposits$22,828,0004,796
Noninterest-bearing deposits$5,183,0004,747
Interest-bearing deposits$22,828,0004,793
Retail deposits$26,266,0004,822
Estimated insured deposits$26,822,0004,792
IRAs and Keogh plan accounts$493,0004,642
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$25,471,0004,884
Deposits held in domestic offices$25,471,0004,884
Individuals, partnerships, and corporations$25,019,0004,836
U.S. Government$0867
States and political subdivisions in the U.S.$254,0004,578
Commercial banks and other depository institutions in U.S.$198,0002,037
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,170,0004,789
Demand deposits$4,573,0004,783
Nontransaction accounts$16,301,0004,839
Money market deposit accounts (MMDAs)$5,752,0004,054
Other savings deposits (excluding MMDAs)$3,058,0004,641
Total time deposits$7,490,0004,731
Total time and savings deposits$20,898,0004,847
Noninterest-bearing deposits$4,573,0004,797
Interest-bearing deposits$20,898,0004,848
Retail deposits$23,740,0004,874
Estimated insured deposits$24,844,0004,844
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$26,094,0004,899
Deposits held in domestic offices$26,094,0004,899
Individuals, partnerships, and corporations$25,622,0004,849
U.S. Government$0863
States and political subdivisions in the U.S.$214,0004,632
Commercial banks and other depository institutions in U.S.$258,0001,869
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,921,0004,824
Demand deposits$4,504,0004,814
Nontransaction accounts$17,173,0004,845
Money market deposit accounts (MMDAs)$5,921,0004,036
Other savings deposits (excluding MMDAs)$3,291,0004,633
Total time deposits$7,961,0004,731
Total time and savings deposits$21,590,0004,859
Noninterest-bearing deposits$4,504,0004,822
Interest-bearing deposits$21,590,0004,864
Retail deposits$24,377,0004,894
Estimated insured deposits$25,230,0004,862
IRAs and Keogh plan accounts$501,0004,700
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$25,859,0004,934
Deposits held in domestic offices$25,859,0004,934
Individuals, partnerships, and corporations$24,975,0004,881
U.S. Government$0886
States and political subdivisions in the U.S.$618,0004,526
Commercial banks and other depository institutions in U.S.$266,0001,897
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,640,0004,838
Demand deposits$4,214,0004,832
Nontransaction accounts$17,219,0004,880
Money market deposit accounts (MMDAs)$5,305,0004,097
Other savings deposits (excluding MMDAs)$3,057,0004,676
Total time deposits$8,857,0004,727
Total time and savings deposits$21,645,0004,898
Noninterest-bearing deposits$4,214,0004,840
Interest-bearing deposits$21,645,0004,900
Retail deposits$23,655,0004,928
Estimated insured deposits$24,883,0004,883
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$26,185,0004,991
Deposits held in domestic offices$26,185,0004,991
Individuals, partnerships, and corporations$24,529,0004,943
U.S. Government$01,019
States and political subdivisions in the U.S.$1,609,0004,362
Commercial banks and other depository institutions in U.S.$47,0002,228
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,694,0004,906
Demand deposits$4,001,0004,911
Nontransaction accounts$17,491,0004,920
Money market deposit accounts (MMDAs)$5,015,0004,166
Other savings deposits (excluding MMDAs)$2,547,0004,774
Total time deposits$9,929,0004,719
Total time and savings deposits$22,184,0004,933
Noninterest-bearing deposits$4,001,0004,917
Interest-bearing deposits$22,184,0004,941
Retail deposits$22,995,0004,989
Estimated insured deposits$24,266,0004,946
IRAs and Keogh plan accounts$655,0004,745
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$25,272,0005,069
Deposits held in domestic offices$25,272,0005,069
Individuals, partnerships, and corporations$23,619,0005,020
U.S. Government$0965
States and political subdivisions in the U.S.$1,597,0004,407
Commercial banks and other depository institutions in U.S.$56,0002,214
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,841,0004,998
Demand deposits$3,818,0004,989
Nontransaction accounts$17,431,0004,991
Money market deposit accounts (MMDAs)$5,077,0004,205
Other savings deposits (excluding MMDAs)$2,450,0004,856
Total time deposits$9,904,0004,795
Total time and savings deposits$21,454,0005,023
Noninterest-bearing deposits$3,818,0005,006
Interest-bearing deposits$21,454,0005,025
Retail deposits$22,345,0005,078
Estimated insured deposits$23,410,0005,035
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$25,111,0005,119
Deposits held in domestic offices$25,111,0005,119
Individuals, partnerships, and corporations$23,736,0005,069
U.S. Government$0960
States and political subdivisions in the U.S.$1,332,0004,507
Commercial banks and other depository institutions in U.S.$43,0002,248
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,951,0005,031
Demand deposits$4,001,0005,009
Nontransaction accounts$17,160,0005,035
Money market deposit accounts (MMDAs)$5,041,0004,251
Other savings deposits (excluding MMDAs)$2,502,0004,891
Total time deposits$9,617,0004,852
Total time and savings deposits$21,110,0005,074
Noninterest-bearing deposits$4,001,0005,022
Interest-bearing deposits$21,110,0005,079
Retail deposits$21,885,0005,123
Estimated insured deposits$23,403,0005,082
IRAs and Keogh plan accounts$737,0004,849
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$27,018,0005,148
Deposits held in domestic offices$27,018,0005,148
Individuals, partnerships, and corporations$25,188,0005,099
U.S. Government$0998
States and political subdivisions in the U.S.$1,636,0004,488
Commercial banks and other depository institutions in U.S.$194,0002,076
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,404,0005,033
Demand deposits$4,918,0004,994
Nontransaction accounts$17,614,0005,084
Money market deposit accounts (MMDAs)$4,973,0004,327
Other savings deposits (excluding MMDAs)$2,687,0004,929
Total time deposits$9,954,0004,876
Total time and savings deposits$22,100,0005,114
Noninterest-bearing deposits$4,918,0005,001
Interest-bearing deposits$22,100,0005,118
Retail deposits$23,557,0005,159
Estimated insured deposits$24,446,0005,120
IRAs and Keogh plan accounts$734,0004,910
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$27,508,0005,174
Deposits held in domestic offices$27,508,0005,174
Individuals, partnerships, and corporations$25,691,0005,120
U.S. Government$01,108
States and political subdivisions in the U.S.$1,629,0004,517
Commercial banks and other depository institutions in U.S.$188,0002,083
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,766,0005,064
Demand deposits$4,663,0005,052
Nontransaction accounts$17,742,0005,121
Money market deposit accounts (MMDAs)$5,186,0004,322
Other savings deposits (excluding MMDAs)$2,509,0004,993
Total time deposits$10,047,0004,911
Total time and savings deposits$22,845,0005,135
Noninterest-bearing deposits$4,663,0005,067
Interest-bearing deposits$22,845,0005,137
Retail deposits$24,060,0005,193
Estimated insured deposits$25,154,0005,149
IRAs and Keogh plan accounts$731,0004,956
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$25,275,0005,275
Deposits held in domestic offices$25,275,0005,275
Individuals, partnerships, and corporations$24,728,0005,204
U.S. Government$01,011
States and political subdivisions in the U.S.$325,0004,905
Commercial banks and other depository institutions in U.S.$222,0002,079
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,875,0005,150
Demand deposits$4,017,0005,160
Nontransaction accounts$16,400,0005,231
Money market deposit accounts (MMDAs)$5,608,0004,336
Other savings deposits (excluding MMDAs)$2,611,0005,049
Total time deposits$8,181,0005,096
Total time and savings deposits$21,258,0005,229
Noninterest-bearing deposits$4,017,0005,161
Interest-bearing deposits$21,258,0005,235
Retail deposits$23,388,0005,259
Estimated insured deposits$24,460,0005,223
IRAs and Keogh plan accounts$762,0005,022
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$26,483,0005,324
Deposits held in domestic offices$26,483,0005,324
Individuals, partnerships, and corporations$25,335,0005,259
U.S. Government$01,101
States and political subdivisions in the U.S.$952,0004,756
Commercial banks and other depository institutions in U.S.$196,0002,133
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,783,0005,179
Demand deposits$4,569,0005,174
Nontransaction accounts$16,700,0005,285
Money market deposit accounts (MMDAs)$5,336,0004,427
Other savings deposits (excluding MMDAs)$2,632,0005,107
Total time deposits$8,732,0005,119
Total time and savings deposits$21,914,0005,282
Noninterest-bearing deposits$4,569,0005,177
Interest-bearing deposits$21,914,0005,287
Retail deposits$24,105,0005,317
Estimated insured deposits$25,771,0005,263
IRAs and Keogh plan accounts$771,0005,086
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$27,532,0005,372
Deposits held in domestic offices$27,532,0005,372
Individuals, partnerships, and corporations$26,602,0005,301
U.S. Government$01,097
States and political subdivisions in the U.S.$930,0004,798
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$10,286,0005,211
Demand deposits$5,106,0005,174
Nontransaction accounts$17,246,0005,339
Money market deposit accounts (MMDAs)$5,297,0004,507
Other savings deposits (excluding MMDAs)$3,614,0005,009
Total time deposits$8,335,0005,215
Total time and savings deposits$22,426,0005,345
Noninterest-bearing deposits$5,106,0005,173
Interest-bearing deposits$22,426,0005,348
Retail deposits$25,162,0005,369
Estimated insured deposits$27,020,0005,309
IRAs and Keogh plan accounts$771,0005,141
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$27,367,0005,432
Deposits held in domestic offices$27,367,0005,432
Individuals, partnerships, and corporations$25,699,0005,382
U.S. Government$01,191
States and political subdivisions in the U.S.$1,668,0004,662
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$9,524,0005,315
Demand deposits$4,460,0005,317
Nontransaction accounts$17,843,0005,368
Money market deposit accounts (MMDAs)$5,470,0004,512
Other savings deposits (excluding MMDAs)$3,414,0005,078
Total time deposits$8,959,0005,236
Total time and savings deposits$22,907,0005,383
Noninterest-bearing deposits$4,460,0005,322
Interest-bearing deposits$22,907,0005,384
Retail deposits$24,253,0005,441
Estimated insured deposits$26,749,0005,369
IRAs and Keogh plan accounts$770,0005,207
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$26,376,0005,501
Deposits held in domestic offices$26,376,0005,501
Individuals, partnerships, and corporations$24,720,0005,451
U.S. Government$01,147
States and political subdivisions in the U.S.$1,656,0004,705
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$8,676,0005,389
Demand deposits$4,020,0005,378
Nontransaction accounts$17,700,0005,444
Money market deposit accounts (MMDAs)$5,277,0004,607
Other savings deposits (excluding MMDAs)$3,314,0005,150
Total time deposits$9,110,0005,302
Total time and savings deposits$22,356,0005,454
Noninterest-bearing deposits$4,020,0005,389
Interest-bearing deposits$22,356,0005,455
Retail deposits$22,994,0005,522
Estimated insured deposits$25,881,0005,442
IRAs and Keogh plan accounts$801,0005,259
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$26,435,0005,550
Deposits held in domestic offices$26,435,0005,550
Individuals, partnerships, and corporations$24,740,0005,502
U.S. Government$01,163
States and political subdivisions in the U.S.$1,695,0004,725
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$8,376,0005,461
Demand deposits$3,798,0005,459
Nontransaction accounts$18,059,0005,477
Money market deposit accounts (MMDAs)$5,751,0004,563
Other savings deposits (excluding MMDAs)$3,326,0005,186
Total time deposits$8,982,0005,365
Total time and savings deposits$22,637,0005,501
Noninterest-bearing deposits$3,798,0005,469
Interest-bearing deposits$22,637,0005,505
Retail deposits$23,310,0005,561
Estimated insured deposits$25,944,0005,497
IRAs and Keogh plan accounts$610,0005,410
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$28,221,0005,590
Deposits held in domestic offices$28,221,0005,590
Individuals, partnerships, and corporations$26,457,0005,527
U.S. Government$01,186
States and political subdivisions in the U.S.$1,764,0004,738
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$9,502,0005,464
Demand deposits$4,079,0005,493
Nontransaction accounts$18,719,0005,524
Money market deposit accounts (MMDAs)$5,672,0004,643
Other savings deposits (excluding MMDAs)$3,723,0005,184
Total time deposits$9,324,0005,410
Total time and savings deposits$24,142,0005,542
Noninterest-bearing deposits$4,079,0005,498
Interest-bearing deposits$24,142,0005,536
Retail deposits$25,101,0005,600
Estimated insured deposits$27,548,0005,524
IRAs and Keogh plan accounts$610,0005,466
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$27,830,0005,646
Deposits held in domestic offices$27,830,0005,646
Individuals, partnerships, and corporations$26,106,0005,585
U.S. Government$01,254
States and political subdivisions in the U.S.$1,724,0004,796
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$9,807,0005,499
Demand deposits$4,668,0005,493
Nontransaction accounts$18,023,0005,594
Money market deposit accounts (MMDAs)$5,433,0004,698
Other savings deposits (excluding MMDAs)$3,510,0005,235
Total time deposits$9,080,0005,488
Total time and savings deposits$23,162,0005,608
Noninterest-bearing deposits$4,668,0005,493
Interest-bearing deposits$23,162,0005,599
Retail deposits$24,463,0005,663
Estimated insured deposits$27,175,0005,586
IRAs and Keogh plan accounts$678,0005,489
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$26,171,0005,729
Deposits held in domestic offices$26,171,0005,729
Individuals, partnerships, and corporations$24,971,0005,664
U.S. Government$01,248
States and political subdivisions in the U.S.$1,200,0004,985
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$9,075,0005,559
Demand deposits$4,740,0005,507
Nontransaction accounts$17,096,0005,688
Money market deposit accounts (MMDAs)$5,016,0004,812
Other savings deposits (excluding MMDAs)$3,283,0005,321
Total time deposits$8,797,0005,581
Total time and savings deposits$21,431,0005,699
Noninterest-bearing deposits$4,740,0005,515
Interest-bearing deposits$21,431,0005,698
Retail deposits$23,310,0005,742
Estimated insured deposits$25,360,0005,683
IRAs and Keogh plan accounts$658,0005,560
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$26,289,0005,802
Deposits held in domestic offices$26,289,0005,802
Individuals, partnerships, and corporations$25,024,0005,731
U.S. Government$01,147
States and political subdivisions in the U.S.$1,265,0005,029
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$9,035,0005,644
Demand deposits$4,186,0005,627
Nontransaction accounts$17,254,0005,753
Money market deposit accounts (MMDAs)$5,102,0004,835
Other savings deposits (excluding MMDAs)$3,226,0005,391
Total time deposits$8,926,0005,645
Total time and savings deposits$22,103,0005,755
Noninterest-bearing deposits$4,186,0005,634
Interest-bearing deposits$22,103,0005,759
Retail deposits$23,434,0005,811
Estimated insured deposits$25,415,0005,746
IRAs and Keogh plan accounts$661,0005,627
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$27,731,0005,834
Deposits held in domestic offices$27,731,0005,834
Individuals, partnerships, and corporations$25,871,0005,764
U.S. Government$01,159
States and political subdivisions in the U.S.$1,860,0004,848
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$9,664,0005,646
Demand deposits$4,263,0005,682
Nontransaction accounts$18,067,0005,782
Money market deposit accounts (MMDAs)$5,282,0004,858
Other savings deposits (excluding MMDAs)$3,388,0005,394
Total time deposits$9,397,0005,667
Total time and savings deposits$23,468,0005,782
Noninterest-bearing deposits$4,263,0005,676
Interest-bearing deposits$23,468,0005,781
Retail deposits$24,383,0005,854
Estimated insured deposits$26,652,0005,780
IRAs and Keogh plan accounts$661,0005,684
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$27,568,0005,889
Deposits held in domestic offices$27,568,0005,889
Individuals, partnerships, and corporations$27,225,0005,788
U.S. Government$01,296
States and political subdivisions in the U.S.$343,0005,440
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$9,975,0005,680
Demand deposits$4,392,0005,729
Nontransaction accounts$17,593,0005,845
Money market deposit accounts (MMDAs)$5,089,0004,914
Other savings deposits (excluding MMDAs)$3,060,0005,479
Total time deposits$9,444,0005,716
Total time and savings deposits$23,176,0005,839
Noninterest-bearing deposits$4,392,0005,727
Interest-bearing deposits$23,176,0005,835
Retail deposits$24,226,0005,919
Estimated insured deposits$26,559,0005,832
IRAs and Keogh plan accounts$668,0005,727
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$24,941,0006,015
Deposits held in domestic offices$24,941,0006,015
Individuals, partnerships, and corporations$24,660,0005,925
U.S. Government$01,197
States and political subdivisions in the U.S.$281,0005,528
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$9,134,0005,781
Demand deposits$3,968,0005,808
Nontransaction accounts$15,807,0005,999
Money market deposit accounts (MMDAs)$4,828,0005,019
Other savings deposits (excluding MMDAs)$2,750,0005,610
Total time deposits$8,229,0005,889
Total time and savings deposits$20,973,0005,967
Noninterest-bearing deposits$3,968,0005,821
Interest-bearing deposits$20,973,0005,969
Retail deposits$23,105,0006,011
Estimated insured deposits$23,987,0005,978
IRAs and Keogh plan accounts$692,0005,797
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$25,215,0006,081
Deposits held in domestic offices$25,215,0006,081
Individuals, partnerships, and corporations$24,875,0005,985
U.S. Government$01,235
States and political subdivisions in the U.S.$340,0005,557
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$9,297,0005,846
Demand deposits$4,047,0005,871
Nontransaction accounts$15,918,0006,067
Money market deposit accounts (MMDAs)$4,427,0005,135
Other savings deposits (excluding MMDAs)$3,251,0005,558
Total time deposits$8,240,0005,965
Total time and savings deposits$21,168,0006,025
Noninterest-bearing deposits$4,047,0005,881
Interest-bearing deposits$21,168,0006,020
Retail deposits$23,385,0006,075
Estimated insured deposits$24,156,0006,037
IRAs and Keogh plan accounts$680,0005,870
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$28,106,0006,098
Deposits held in domestic offices$28,106,0006,098
Individuals, partnerships, and corporations$26,985,0005,997
U.S. Government$01,228
States and political subdivisions in the U.S.$1,121,0005,286
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$10,389,0005,814
Demand deposits$4,024,0005,943
Nontransaction accounts$17,717,0006,056
Money market deposit accounts (MMDAs)$4,549,0005,179
Other savings deposits (excluding MMDAs)$3,390,0005,552
Total time deposits$9,778,0005,931
Total time and savings deposits$24,082,0006,024
Noninterest-bearing deposits$4,024,0005,959
Interest-bearing deposits$24,082,0006,016
Retail deposits$25,532,0006,105
Estimated insured deposits$24,846,0006,093
IRAs and Keogh plan accounts$684,0005,926
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$26,958,0006,191
Deposits held in domestic offices$26,958,0006,191
Individuals, partnerships, and corporations$25,601,0006,111
U.S. Government$01,345
States and political subdivisions in the U.S.$1,357,0005,241
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$9,314,0005,980
Demand deposits$3,901,0006,057
Nontransaction accounts$17,644,0006,139
Money market deposit accounts (MMDAs)$4,629,0005,222
Other savings deposits (excluding MMDAs)$3,015,0005,703
Total time deposits$10,000,0006,006
Total time and savings deposits$23,057,0006,123
Noninterest-bearing deposits$3,901,0006,068
Interest-bearing deposits$23,057,0006,125
Retail deposits$24,392,0006,215
Estimated insured deposits$25,947,0006,136
IRAs and Keogh plan accounts$725,0005,995
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$26,729,0006,266
Deposits held in domestic offices$26,729,0006,266
Individuals, partnerships, and corporations$25,449,0006,186
U.S. Government$01,257
States and political subdivisions in the U.S.$1,280,0005,309
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$8,700,0006,065
Demand deposits$3,485,0006,148
Nontransaction accounts$18,029,0006,197
Money market deposit accounts (MMDAs)$4,527,0005,296
Other savings deposits (excluding MMDAs)$3,213,0005,709
Total time deposits$10,289,0006,061
Total time and savings deposits$23,244,0006,185
Noninterest-bearing deposits$3,485,0006,166
Interest-bearing deposits$23,244,0006,186
Retail deposits$24,168,0006,280
Estimated insured deposits$25,538,0006,213
IRAs and Keogh plan accounts$913,0005,968
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$26,886,0006,328
Deposits held in domestic offices$26,886,0006,327
Individuals, partnerships, and corporations$26,074,0006,233
U.S. Government$01,331
States and political subdivisions in the U.S.$812,0005,571
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$8,972,0006,103
Demand deposits$3,211,0006,267
Nontransaction accounts$17,914,0006,269
Money market deposit accounts (MMDAs)$4,895,0005,290
Other savings deposits (excluding MMDAs)$3,326,0005,733
Total time deposits$9,693,0006,170
Total time and savings deposits$23,675,0006,242
Noninterest-bearing deposits$3,211,0006,281
Interest-bearing deposits$23,675,0006,245
Retail deposits$24,829,0006,332
Estimated insured deposits$25,662,0006,274
IRAs and Keogh plan accounts$920,0006,036
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$28,776,0006,359
Deposits held in domestic offices$28,776,0006,359
Individuals, partnerships, and corporations$27,883,0006,252
U.S. Government$01,317
States and political subdivisions in the U.S.$893,0005,552
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$10,168,0006,059
Demand deposits$3,830,0006,236
Nontransaction accounts$18,608,0006,311
Money market deposit accounts (MMDAs)$5,924,0005,155
Other savings deposits (excluding MMDAs)$3,637,0005,691
Total time deposits$9,047,0006,293
Total time and savings deposits$24,946,0006,289
Noninterest-bearing deposits$3,830,0006,254
Interest-bearing deposits$24,946,0006,284
Retail deposits$26,724,0006,356
Estimated insured deposits$26,031,0006,337
IRAs and Keogh plan accounts$921,0006,096
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$25,684,0006,481
Deposits held in domestic offices$25,684,0006,480
Individuals, partnerships, and corporations$24,825,0006,407
U.S. Government$01,474
States and political subdivisions in the U.S.$859,0005,603
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$8,548,0006,266
Demand deposits$3,682,0006,309
Nontransaction accounts$17,136,0006,433
Money market deposit accounts (MMDAs)$4,428,0005,448
Other savings deposits (excluding MMDAs)$3,467,0005,738
Total time deposits$9,241,0006,358
Total time and savings deposits$22,002,0006,423
Noninterest-bearing deposits$3,682,0006,332
Interest-bearing deposits$22,002,0006,418
Retail deposits$23,644,0006,492
Estimated insured deposits$24,937,0006,431
IRAs and Keogh plan accounts$1,000,0006,134
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$25,000,0006,578
Deposits held in domestic offices$25,000,0006,577
Individuals, partnerships, and corporations$24,203,0006,499
U.S. Government$01,406
States and political subdivisions in the U.S.$797,0005,672
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$8,227,0006,337
Demand deposits$3,371,0006,411
Nontransaction accounts$16,773,0006,533
Money market deposit accounts (MMDAs)$4,297,0005,554
Other savings deposits (excluding MMDAs)$3,230,0005,845
Total time deposits$9,246,0006,444
Total time and savings deposits$21,629,0006,506
Noninterest-bearing deposits$3,371,0006,433
Interest-bearing deposits$21,629,0006,505
Retail deposits$22,967,0006,596
Estimated insured deposits$24,471,0006,518
IRAs and Keogh plan accounts$1,007,0006,197
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$24,999,0006,628
Deposits held in domestic offices$24,999,0006,628
Individuals, partnerships, and corporations$24,574,0006,540
U.S. Government$01,377
States and political subdivisions in the U.S.$425,0005,894
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$8,707,0006,343
Demand deposits$3,346,0006,461
Nontransaction accounts$16,292,0006,601
Money market deposit accounts (MMDAs)$4,562,0005,536
Other savings deposits (excluding MMDAs)$2,926,0005,972
Total time deposits$8,803,0006,545
Total time and savings deposits$21,653,0006,560
Noninterest-bearing deposits$3,346,0006,481
Interest-bearing deposits$21,653,0006,562
Retail deposits$22,513,0006,666
Estimated insured deposits$24,852,0006,557
IRAs and Keogh plan accounts$979,0006,273
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$26,958,0006,658
Deposits held in domestic offices$26,958,0006,658
Individuals, partnerships, and corporations$26,559,0006,560
U.S. Government$01,424
States and political subdivisions in the U.S.$399,0005,956
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,646,0006,312
Demand deposits$3,813,0006,448
Nontransaction accounts$17,312,0006,630
Money market deposit accounts (MMDAs)$5,066,0005,495
Other savings deposits (excluding MMDAs)$3,257,0005,922
Total time deposits$8,989,0006,603
Total time and savings deposits$23,145,0006,586
Noninterest-bearing deposits$3,814,0006,469
Interest-bearing deposits$23,144,0006,587
Retail deposits$25,440,0006,655
Estimated insured deposits$26,550,0006,582
IRAs and Keogh plan accounts$980,0006,324
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$24,568,0006,771
Deposits held in domestic offices$24,568,0006,770
Individuals, partnerships, and corporations$24,190,0006,668
U.S. Government$01,583
States and political subdivisions in the U.S.$378,0006,024
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$8,458,0006,482
Demand deposits$3,545,0006,556
Nontransaction accounts$16,110,0006,721
Money market deposit accounts (MMDAs)$4,953,0005,499
Other savings deposits (excluding MMDAs)$2,740,0006,043
Total time deposits$8,416,0006,699
Total time and savings deposits$21,023,0006,687
Noninterest-bearing deposits$3,545,0006,580
Interest-bearing deposits$21,023,0006,688
Retail deposits$23,310,0006,755
Estimated insured deposits$24,221,0006,714
IRAs and Keogh plan accounts$988,0006,372
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$24,545,0006,843
Deposits held in domestic offices$24,545,0006,843
Individuals, partnerships, and corporations$24,246,0006,746
U.S. Government$01,457
States and political subdivisions in the U.S.$299,0006,126
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,247,0006,505
Demand deposits$3,476,0006,583
Nontransaction accounts$16,298,0006,809
Money market deposit accounts (MMDAs)$4,083,0005,765
Other savings deposits (excluding MMDAs)$3,029,0005,998
Total time deposits$9,186,0006,751
Total time and savings deposits$21,069,0006,783
Noninterest-bearing deposits$3,476,0006,616
Interest-bearing deposits$21,069,0006,784
Retail deposits$24,291,0006,798
Estimated insured deposits$24,246,0006,789
IRAs and Keogh plan accounts$1,075,0006,410
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$25,212,0006,875
Deposits held in domestic offices$25,212,0006,874
Individuals, partnerships, and corporations$24,908,0006,774
U.S. Government$01,535
States and political subdivisions in the U.S.$304,0006,152
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$8,193,0006,559
Demand deposits$3,384,0006,647
Nontransaction accounts$17,019,0006,845
Money market deposit accounts (MMDAs)$4,160,0005,780
Other savings deposits (excluding MMDAs)$3,234,0005,934
Total time deposits$9,624,0006,796
Total time and savings deposits$21,828,0006,816
Noninterest-bearing deposits$3,384,0006,667
Interest-bearing deposits$21,828,0006,816
Retail deposits$24,959,0006,825
Estimated insured deposits$24,652,0006,829
IRAs and Keogh plan accounts$1,123,0006,430
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$25,159,0006,952
Deposits held in domestic offices$25,159,0006,952
Individuals, partnerships, and corporations$24,842,0006,844
U.S. Government$01,579
States and political subdivisions in the U.S.$317,0006,177
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,844,0006,548
Demand deposits$3,833,0006,619
Nontransaction accounts$16,315,0006,940
Money market deposit accounts (MMDAs)$3,947,0005,881
Other savings deposits (excluding MMDAs)$3,334,0005,923
Total time deposits$9,034,0006,899
Total time and savings deposits$21,326,0006,900
Noninterest-bearing deposits$3,832,0006,642
Interest-bearing deposits$21,327,0006,895
Retail deposits$24,908,0006,894
Estimated insured deposits$24,871,0006,896
IRAs and Keogh plan accounts$1,127,0006,483
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$23,095,0007,030
Deposits held in domestic offices$23,095,0007,029
Individuals, partnerships, and corporations$22,801,0006,926
U.S. Government$01,780
States and political subdivisions in the U.S.$294,0005,926
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$7,422,0006,723
Demand deposits$3,274,0006,729
Nontransaction accounts$15,673,0006,994
Money market deposit accounts (MMDAs)$3,995,0005,842
Other savings deposits (excluding MMDAs)$2,942,0006,014
Total time deposits$8,736,0006,969
Total time and savings deposits$19,821,0006,959
Noninterest-bearing deposits$3,274,0006,766
Interest-bearing deposits$19,821,0006,963
Retail deposits$23,095,0006,973
Estimated insured deposits$22,948,0006,968
IRAs and Keogh plan accounts$1,095,0006,528
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$22,901,0007,098
Deposits held in domestic offices$22,901,0007,097
Individuals, partnerships, and corporations$22,683,0006,988
U.S. Government$01,652
States and political subdivisions in the U.S.$218,0006,024
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$6,837,0006,800
Demand deposits$2,752,0006,857
Nontransaction accounts$16,064,0007,049
Money market deposit accounts (MMDAs)$4,027,0005,892
Other savings deposits (excluding MMDAs)$2,950,0006,033
Total time deposits$9,087,0007,026
Total time and savings deposits$20,149,0007,028
Noninterest-bearing deposits$2,752,0006,893
Interest-bearing deposits$20,149,0007,019
Retail deposits$22,901,0007,036
Estimated insured deposits$22,648,0007,045
IRAs and Keogh plan accounts$1,138,0006,564
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$23,289,0007,151
Deposits held in domestic offices$23,289,0007,151
Individuals, partnerships, and corporations$23,032,0007,041
U.S. Government$01,633
States and political subdivisions in the U.S.$257,0005,999
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$6,959,0006,821
Demand deposits$2,804,0006,892
Nontransaction accounts$16,330,0007,111
Money market deposit accounts (MMDAs)$4,036,0005,935
Other savings deposits (excluding MMDAs)$3,158,0005,955
Total time deposits$9,136,0007,102
Total time and savings deposits$20,485,0007,083
Noninterest-bearing deposits$2,804,0006,929
Interest-bearing deposits$20,485,0007,069
Retail deposits$23,289,0007,090
Estimated insured deposits$22,888,0007,097
IRAs and Keogh plan accounts$1,138,0006,608
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$23,362,0007,205
Deposits held in domestic offices$23,362,0007,205
Individuals, partnerships, and corporations$23,118,0007,099
U.S. Government$01,643
States and political subdivisions in the U.S.$244,0006,067
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$6,715,0006,925
Demand deposits$2,159,0007,101
Nontransaction accounts$16,647,0007,149
Money market deposit accounts (MMDAs)$3,993,0005,996
Other savings deposits (excluding MMDAs)$3,317,0005,889
Total time deposits$9,337,0007,145
Total time and savings deposits$21,203,0007,115
Noninterest-bearing deposits$2,159,0007,137
Interest-bearing deposits$21,203,0007,116
Retail deposits$23,362,0007,144
Estimated insured deposits$23,147,0007,146
IRAs and Keogh plan accounts$1,155,0006,643
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$22,668,0007,283
Deposits held in domestic offices$22,668,0007,283
Individuals, partnerships, and corporations$22,431,0007,177
U.S. Government$02,902
States and political subdivisions in the U.S.$237,0006,133
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$6,974,0006,904
Demand deposits$3,074,0006,918
Nontransaction accounts$15,694,0007,242
Money market deposit accounts (MMDAs)$4,031,0005,960
Other savings deposits (excluding MMDAs)$2,922,0006,004
Total time deposits$8,741,0007,255
Total time and savings deposits$19,594,0007,223
Noninterest-bearing deposits$3,074,0006,955
Interest-bearing deposits$19,594,0007,221
Retail deposits$22,668,0007,215
Estimated insured deposits$22,500,0007,216
IRAs and Keogh plan accounts$1,181,0006,679
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$21,221,0007,411
Deposits held in domestic offices$21,221,0007,411
Individuals, partnerships, and corporations$20,934,0007,308
U.S. Government$03,279
States and political subdivisions in the U.S.$287,0006,144
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$6,074,0007,076
Demand deposits$2,454,0007,133
Nontransaction accounts$15,147,0007,362
Money market deposit accounts (MMDAs)$3,931,0006,040
Other savings deposits (excluding MMDAs)$3,104,0005,940
Total time deposits$8,112,0007,405
Total time and savings deposits$18,767,0007,339
Noninterest-bearing deposits$2,454,0007,173
Interest-bearing deposits$18,767,0007,335
Retail deposits$21,221,0007,342
Estimated insured deposits$21,090,0007,335
IRAs and Keogh plan accounts$1,239,0006,696
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$22,735,0007,423
Deposits held in domestic offices$22,735,0007,423
Individuals, partnerships, and corporations$22,385,0007,306
U.S. Government$03,428
States and political subdivisions in the U.S.$350,0006,172
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,055,0006,925
Demand deposits$2,660,0007,088
Nontransaction accounts$15,680,0007,400
Money market deposit accounts (MMDAs)$3,959,0006,066
Other savings deposits (excluding MMDAs)$3,147,0005,952
Total time deposits$8,574,0007,428
Total time and savings deposits$20,075,0007,344
Noninterest-bearing deposits$2,660,0007,127
Interest-bearing deposits$20,075,0007,339
Retail deposits$22,735,0007,342
Estimated insured deposits$22,504,0007,336
IRAs and Keogh plan accounts$1,237,0006,740
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$24,017,0007,462
Deposits held in domestic offices$24,017,0007,461
Individuals, partnerships, and corporations$23,379,0007,353
U.S. Government$03,500
States and political subdivisions in the U.S.$638,0006,072
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,919,0007,034
Demand deposits$2,541,0007,224
Nontransaction accounts$17,098,0007,397
Money market deposit accounts (MMDAs)$4,226,0006,023
Other savings deposits (excluding MMDAs)$3,190,0005,969
Total time deposits$9,682,0007,451
Total time and savings deposits$21,476,0007,367
Noninterest-bearing deposits$2,541,0007,267
Interest-bearing deposits$21,476,0007,365
Retail deposits$24,017,0007,384
Estimated insured deposits$23,859,0007,362
IRAs and Keogh plan accounts$1,275,0006,784
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$24,224,0007,510
Deposits held in domestic offices$24,224,0007,509
Individuals, partnerships, and corporations$23,479,0007,404
U.S. Government$03,705
States and political subdivisions in the U.S.$745,0006,058
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$6,911,0007,124
Demand deposits$2,738,0007,268
Nontransaction accounts$17,313,0007,435
Money market deposit accounts (MMDAs)$4,973,0005,777
Other savings deposits (excluding MMDAs)$2,905,0006,054
Total time deposits$9,435,0007,526
Total time and savings deposits$21,486,0007,413
Noninterest-bearing deposits$2,738,0007,305
Interest-bearing deposits$21,486,0007,408
Retail deposits$21,441,0007,397
Estimated insured deposits$24,086,0007,403
IRAs and Keogh plan accounts$1,274,0006,802
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$24,226,0007,555
Deposits held in domestic offices$24,226,0007,555
Individuals, partnerships, and corporations$23,151,0007,465
U.S. Government$03,620
States and political subdivisions in the U.S.$1,075,0005,861
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,583,0007,119
Demand deposits$2,892,0007,199
Nontransaction accounts$17,643,0007,491
Money market deposit accounts (MMDAs)$4,691,0005,903
Other savings deposits (excluding MMDAs)$2,830,0006,128
Total time deposits$10,122,0007,536
Total time and savings deposits$21,334,0007,490
Noninterest-bearing deposits$2,892,0007,244
Interest-bearing deposits$21,334,0007,483
Retail deposits$21,031,0007,474
Estimated insured deposits$23,999,0007,446
IRAs and Keogh plan accounts$1,313,0006,798
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$24,587,0007,594
Deposits held in domestic offices$24,587,0007,593
Individuals, partnerships, and corporations$23,870,0007,483
U.S. Government$03,557
States and political subdivisions in the U.S.$717,0006,168
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$6,550,0007,193
Demand deposits$2,591,0007,376
Nontransaction accounts$18,037,0007,521
Money market deposit accounts (MMDAs)$4,715,0005,917
Other savings deposits (excluding MMDAs)$2,901,0006,139
Total time deposits$10,421,0007,568
Total time and savings deposits$21,996,0007,501
Noninterest-bearing deposits$2,591,0007,421
Interest-bearing deposits$21,996,0007,504
Retail deposits$21,853,0007,481
Estimated insured deposits$22,718,0007,421
IRAs and Keogh plan accounts$1,322,0006,806
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$26,012,0007,580
Deposits held in domestic offices$26,012,0007,580
Individuals, partnerships, and corporations$25,210,0007,444
U.S. Government$03,628
States and political subdivisions in the U.S.$802,0006,140
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$7,522,0007,017
Demand deposits$2,502,0007,435
Nontransaction accounts$18,490,0007,530
Money market deposit accounts (MMDAs)$5,495,0005,694
Other savings deposits (excluding MMDAs)$2,942,0006,114
Total time deposits$10,053,0007,650
Total time and savings deposits$23,510,0007,451
Noninterest-bearing deposits$2,502,0007,480
Interest-bearing deposits$23,510,0007,449
Retail deposits$23,391,0007,414
Estimated insured deposits$23,224,0007,417
IRAs and Keogh plan accounts$1,312,0006,793
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$24,632,0007,657
Deposits held in domestic offices$24,632,0007,657
Individuals, partnerships, and corporations$23,785,0007,541
U.S. Government$03,888
States and political subdivisions in the U.S.$847,0006,134
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,424,0007,279
Demand deposits$2,299,0007,566
Nontransaction accounts$18,208,0007,557
Money market deposit accounts (MMDAs)$5,404,0005,657
Other savings deposits (excluding MMDAs)$2,553,0006,284
Total time deposits$10,250,0007,665
Total time and savings deposits$22,333,0007,507
Noninterest-bearing deposits$2,299,0007,606
Interest-bearing deposits$22,333,0007,505
Retail deposits$21,797,0007,512
Estimated insured deposits$22,307,0007,462
IRAs and Keogh plan accounts$1,301,0006,782
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$24,104,0007,691
Deposits held in domestic offices$24,104,0007,691
Individuals, partnerships, and corporations$22,858,0007,610
U.S. Government$03,764
States and political subdivisions in the U.S.$1,246,0005,837
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,389,0007,485
Demand deposits$2,147,0007,637
Nontransaction accounts$18,715,0007,564
Money market deposit accounts (MMDAs)$5,624,0005,607
Other savings deposits (excluding MMDAs)$2,665,0006,265
Total time deposits$10,426,0007,694
Total time and savings deposits$21,957,0007,557
Noninterest-bearing deposits$2,147,0007,683
Interest-bearing deposits$21,957,0007,548
Retail deposits$21,040,0007,590
Estimated insured deposits$21,679,0007,535
IRAs and Keogh plan accounts$1,324,0006,737
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$24,623,0007,702
Deposits held in domestic offices$24,623,0007,701
Individuals, partnerships, and corporations$23,319,0007,625
U.S. Government$03,873
States and political subdivisions in the U.S.$1,304,0005,800
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,254,0007,349
Demand deposits$2,633,0007,545
Nontransaction accounts$18,369,0007,619
Money market deposit accounts (MMDAs)$5,152,0005,767
Other savings deposits (excluding MMDAs)$2,586,0006,363
Total time deposits$10,631,0007,703
Total time and savings deposits$21,990,0007,605
Noninterest-bearing deposits$2,633,0007,586
Interest-bearing deposits$21,990,0007,593
Retail deposits$21,335,0007,604
Estimated insured deposits$22,023,0007,521
IRAs and Keogh plan accounts$1,281,0006,777
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$23,358,0007,774
Deposits held in domestic offices$23,358,0007,773
Individuals, partnerships, and corporations$22,103,0007,686
U.S. Government$03,876
States and political subdivisions in the U.S.$1,255,0005,850
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,475,0007,312
Demand deposits$2,753,0007,467
Nontransaction accounts$16,883,0007,722
Money market deposit accounts (MMDAs)$5,279,0005,666
Other savings deposits (excluding MMDAs)$2,531,0006,383
Total time deposits$9,073,0007,864
Total time and savings deposits$20,605,0007,694
Noninterest-bearing deposits$2,753,0007,517
Interest-bearing deposits$20,605,0007,683
Retail deposits$20,559,0007,651
Estimated insured deposits$21,397,0007,587
IRAs and Keogh plan accounts$1,269,0006,806
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$23,720,0007,748
Deposits held in domestic offices$23,720,0007,747
Individuals, partnerships, and corporations$22,332,0007,672
U.S. Government$04,156
States and political subdivisions in the U.S.$1,388,0005,775
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,810,0007,486
Demand deposits$2,397,0007,648
Nontransaction accounts$17,910,0007,631
Money market deposit accounts (MMDAs)$6,010,0005,395
Other savings deposits (excluding MMDAs)$2,308,0006,501
Total time deposits$9,592,0007,815
Total time and savings deposits$21,323,0007,621
Noninterest-bearing deposits$2,397,0007,685
Interest-bearing deposits$21,323,0007,616
Retail deposits$20,484,0007,664
Estimated insured deposits$21,562,0007,552
IRAs and Keogh plan accounts$1,462,0006,651
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$23,427,0007,765
Deposits held in domestic offices$23,427,0007,765
Individuals, partnerships, and corporations$22,220,0007,673
U.S. Government$03,924
States and political subdivisions in the U.S.$1,207,0005,831
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,630,0007,472
Demand deposits$2,614,0007,514
Nontransaction accounts$17,797,0007,656
Money market deposit accounts (MMDAs)$6,312,0005,321
Other savings deposits (excluding MMDAs)$2,272,0006,590
Total time deposits$9,213,0007,880
Total time and savings deposits$20,813,0007,671
Noninterest-bearing deposits$2,614,0007,571
Interest-bearing deposits$20,813,0007,655
Retail deposits$20,559,0007,666
Estimated insured deposits$21,467,0007,565
IRAs and Keogh plan accounts$1,467,0006,681
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$23,983,0007,782
Deposits held in domestic offices$23,983,0007,780
Individuals, partnerships, and corporations$22,915,0007,674
U.S. Government$04,057
States and political subdivisions in the U.S.$1,068,0005,998
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,865,0007,504
Demand deposits$2,651,0007,552
Nontransaction accounts$18,118,0007,682
Money market deposit accounts (MMDAs)$6,479,0005,250
Other savings deposits (excluding MMDAs)$2,421,0006,582
Total time deposits$9,218,0007,903
Total time and savings deposits$21,332,0007,684
Noninterest-bearing deposits$2,651,0007,607
Interest-bearing deposits$21,332,0007,675
Retail deposits$21,287,0007,647
Estimated insured deposits$21,919,0007,554
IRAs and Keogh plan accounts$1,567,0006,608
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$23,409,0007,846
Deposits held in domestic offices$23,409,0007,844
Individuals, partnerships, and corporations$22,186,0007,748
U.S. Government$04,056
States and political subdivisions in the U.S.$1,223,0005,934
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,846,0007,546
Demand deposits$2,360,0007,714
Nontransaction accounts$17,563,0007,738
Money market deposit accounts (MMDAs)$6,142,0005,384
Other savings deposits (excluding MMDAs)$2,506,0006,621
Total time deposits$8,915,0007,952
Total time and savings deposits$21,049,0007,725
Noninterest-bearing deposits$2,360,0007,764
Interest-bearing deposits$21,049,0007,719
Retail deposits$20,578,0007,718
Estimated insured deposits$21,409,0007,635
IRAs and Keogh plan accounts$1,575,0006,590
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$24,469,0007,799
Deposits held in domestic offices$24,469,0007,798
Individuals, partnerships, and corporations$22,996,0007,711
U.S. Government$04,273
States and political subdivisions in the U.S.$1,473,0005,772
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,181,0007,541
Demand deposits$2,708,0007,626
Nontransaction accounts$18,288,0007,671
Money market deposit accounts (MMDAs)$5,974,0005,392
Other savings deposits (excluding MMDAs)$2,426,0006,678
Total time deposits$9,887,0007,855
Total time and savings deposits$21,761,0007,670
Noninterest-bearing deposits$2,708,0007,680
Interest-bearing deposits$21,761,0007,669
Retail deposits$20,492,0007,727
Estimated insured deposits$21,314,0007,641
IRAs and Keogh plan accounts$1,624,0006,534
Brokered deposits$1,102,0002,844
Fully insured brokered deposits$1,102,0002,568
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$24,485,0007,800
Deposits held in domestic offices$24,485,0007,798
Individuals, partnerships, and corporations$22,694,0007,730
U.S. Government$04,163
States and political subdivisions in the U.S.$1,791,0005,553
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,851,0007,598
Demand deposits$2,602,0007,655
Nontransaction accounts$18,634,0007,664
Money market deposit accounts (MMDAs)$5,922,0005,381
Other savings deposits (excluding MMDAs)$2,626,0006,614
Total time deposits$10,086,0007,860
Total time and savings deposits$21,883,0007,690
Noninterest-bearing deposits$2,602,0007,703
Interest-bearing deposits$21,883,0007,680
Retail deposits$20,440,0007,737
Estimated insured deposits$21,002,0007,683
IRAs and Keogh plan accounts$1,674,0006,485
Brokered deposits$1,102,0002,843
Fully insured brokered deposits$1,102,0002,543
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$24,202,0007,835
Deposits held in domestic offices$24,202,0007,833
Individuals, partnerships, and corporations$22,566,0007,748
U.S. Government$04,264
States and political subdivisions in the U.S.$1,636,0005,673
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,936,0007,662
Demand deposits$2,546,0007,737
Nontransaction accounts$18,266,0007,715
Money market deposit accounts (MMDAs)$5,900,0005,445
Other savings deposits (excluding MMDAs)$2,730,0006,648
Total time deposits$9,636,0007,897
Total time and savings deposits$21,656,0007,714
Noninterest-bearing deposits$2,546,0007,783
Interest-bearing deposits$21,656,0007,710
Retail deposits$20,513,0007,766
Estimated insured deposits$21,262,0007,687
IRAs and Keogh plan accounts$1,663,0006,509
Brokered deposits$893,0002,780
Fully insured brokered deposits$593,0002,591
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$23,762,0007,874
Deposits held in domestic offices$23,762,0007,872
Individuals, partnerships, and corporations$22,317,0007,801
U.S. Government$04,261
States and political subdivisions in the U.S.$1,445,0005,879
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,255,0007,629
Demand deposits$2,474,0007,793
Nontransaction accounts$17,507,0007,776
Money market deposit accounts (MMDAs)$5,479,0005,622
Other savings deposits (excluding MMDAs)$2,877,0006,636
Total time deposits$9,151,0007,948
Total time and savings deposits$21,288,0007,765
Noninterest-bearing deposits$2,474,0007,828
Interest-bearing deposits$21,288,0007,767
Retail deposits$20,428,0007,818
Estimated insured deposits$20,507,0007,789
IRAs and Keogh plan accounts$1,668,0006,488
Brokered deposits$896,0002,601
Fully insured brokered deposits$896,0002,319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$22,889,0007,976
Deposits held in domestic offices$22,889,0007,975
Individuals, partnerships, and corporations$21,648,0007,890
U.S. Government$04,442
States and political subdivisions in the U.S.$1,241,0006,052
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,385,0007,717
Demand deposits$2,432,0007,890
Nontransaction accounts$16,504,0007,871
Money market deposit accounts (MMDAs)$5,246,0005,704
Other savings deposits (excluding MMDAs)$2,778,0006,688
Total time deposits$8,480,0008,045
Total time and savings deposits$20,457,0007,860
Noninterest-bearing deposits$2,432,0007,938
Interest-bearing deposits$20,457,0007,852
Retail deposits$20,352,0007,863
Estimated insured deposits$20,068,0007,831
IRAs and Keogh plan accounts$1,691,0006,461
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$21,545,0008,070
Deposits held in domestic offices$21,545,0008,068
Individuals, partnerships, and corporations$20,011,0008,008
U.S. Government$04,317
States and political subdivisions in the U.S.$1,534,0005,865
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,100,0007,734
Demand deposits$2,338,0007,899
Nontransaction accounts$15,445,0007,997
Money market deposit accounts (MMDAs)$4,484,0005,982
Other savings deposits (excluding MMDAs)$2,883,0006,684
Total time deposits$8,078,0008,134
Total time and savings deposits$19,207,0007,962
Noninterest-bearing deposits$2,338,0007,937
Interest-bearing deposits$19,207,0007,953
Retail deposits$19,216,0007,958
Estimated insured deposits$18,780,0007,958
IRAs and Keogh plan accounts$1,736,0006,445
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$21,980,0008,048
Deposits held in domestic offices$21,980,0008,047
Individuals, partnerships, and corporations$20,649,0007,953
U.S. Government$04,271
States and political subdivisions in the U.S.$1,331,0006,033
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,502,0007,645
Demand deposits$2,164,0007,971
Nontransaction accounts$15,478,0007,994
Money market deposit accounts (MMDAs)$4,300,0006,080
Other savings deposits (excluding MMDAs)$3,018,0006,665
Total time deposits$8,160,0008,111
Total time and savings deposits$19,816,0007,921
Noninterest-bearing deposits$2,164,0007,998
Interest-bearing deposits$19,816,0007,925
Retail deposits$19,753,0007,922
Estimated insured deposits$19,456,0007,924
IRAs and Keogh plan accounts$1,746,0006,426
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$22,689,0008,078
Deposits held in domestic offices$22,689,0008,076
Individuals, partnerships, and corporations$21,237,0007,987
U.S. Government$04,329
States and political subdivisions in the U.S.$1,452,0006,001
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,575,0007,474
Demand deposits$2,272,0007,986
Nontransaction accounts$15,114,0008,085
Money market deposit accounts (MMDAs)$3,859,0006,347
Other savings deposits (excluding MMDAs)$4,192,0006,043
Total time deposits$7,063,0008,323
Total time and savings deposits$20,417,0007,942
Noninterest-bearing deposits$2,272,0008,017
Interest-bearing deposits$20,417,0007,953
Retail deposits$21,177,0007,882
Estimated insured deposits$19,448,0007,997
IRAs and Keogh plan accounts$1,988,0006,223
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$23,159,0008,080
Deposits held in domestic offices$23,159,0008,079
Individuals, partnerships, and corporations$21,590,0007,991
U.S. Government$04,510
States and political subdivisions in the U.S.$1,569,0005,919
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,688,0007,497
Demand deposits$2,758,0007,849
Nontransaction accounts$15,471,0008,079
Money market deposit accounts (MMDAs)$4,167,0006,256
Other savings deposits (excluding MMDAs)$3,876,0006,183
Total time deposits$7,428,0008,301
Total time and savings deposits$20,401,0007,962
Noninterest-bearing deposits$2,758,0007,875
Interest-bearing deposits$20,401,0007,969
Retail deposits$21,412,0007,901
Estimated insured deposits$19,567,0008,016
IRAs and Keogh plan accounts$2,010,0006,206
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$21,502,0008,210
Deposits held in domestic offices$21,502,0008,207
Individuals, partnerships, and corporations$20,261,0008,102
U.S. Government$04,404
States and political subdivisions in the U.S.$1,241,0006,137
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,612,0007,707
Demand deposits$2,046,0008,109
Nontransaction accounts$14,890,0008,179
Money market deposit accounts (MMDAs)$3,453,0006,563
Other savings deposits (excluding MMDAs)$3,973,0006,128
Total time deposits$7,464,0008,337
Total time and savings deposits$19,456,0008,062
Noninterest-bearing deposits$2,046,0008,133
Interest-bearing deposits$19,456,0008,072
Retail deposits$20,008,0008,030
Estimated insured deposits$18,830,0008,098
IRAs and Keogh plan accounts$2,043,0006,235
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$21,666,0008,243
Deposits held in domestic offices$21,666,0008,242
Individuals, partnerships, and corporations$20,632,0008,125
U.S. Government$04,543
States and political subdivisions in the U.S.$1,034,0006,348
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,677,0007,727
Demand deposits$2,158,0008,087
Nontransaction accounts$14,989,0008,215
Money market deposit accounts (MMDAs)$3,185,0006,763
Other savings deposits (excluding MMDAs)$4,038,0006,139
Total time deposits$7,766,0008,357
Total time and savings deposits$19,508,0008,107
Noninterest-bearing deposits$2,159,0008,113
Interest-bearing deposits$19,507,0008,114
Retail deposits$19,871,0008,103
Estimated insured deposits$19,452,0008,097
IRAs and Keogh plan accounts$2,090,0006,263
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$22,573,0008,216
Deposits held in domestic offices$22,573,0008,215
Individuals, partnerships, and corporations$21,423,0008,096
U.S. Government$04,568
States and political subdivisions in the U.S.$1,150,0006,279
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,829,0007,686
Demand deposits$2,222,0008,081
Nontransaction accounts$15,744,0008,185
Money market deposit accounts (MMDAs)$3,358,0006,696
Other savings deposits (excluding MMDAs)$4,240,0006,031
Total time deposits$8,146,0008,352
Total time and savings deposits$20,351,0008,093
Noninterest-bearing deposits$2,222,0008,111
Interest-bearing deposits$20,351,0008,102
Retail deposits$20,781,0008,067
Estimated insured deposits$20,307,0008,070
IRAs and Keogh plan accounts$2,189,0006,156
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$22,594,0008,249
Deposits held in domestic offices$22,594,0008,248
Individuals, partnerships, and corporations$21,981,0008,067
U.S. Government$04,814
States and political subdivisions in the U.S.$613,0006,770
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,678,0007,132
Demand deposits$2,198,0007,585
Nontransaction accounts$15,916,0007,358
Money market deposit accounts (MMDAs)$3,274,0006,080
Other savings deposits (excluding MMDAs)$4,165,0005,327
Total time deposits$8,477,0007,509
Total time and savings deposits$20,396,0008,086
Noninterest-bearing deposits$2,198,0008,129
Interest-bearing deposits$20,396,0008,114
Retail deposits$20,800,0008,094
Estimated insured deposits$20,137,0008,111
IRAs and Keogh plan accounts$2,238,0006,149
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$22,449,0008,296
Deposits held in domestic offices$22,449,0008,295
Individuals, partnerships, and corporations$22,027,0008,085
U.S. Government$04,647
States and political subdivisions in the U.S.$417,0006,947
Commercial banks and other depository institutions in U.S.$5,0003,323
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,086,0007,236
Demand deposits$2,110,0007,599
Nontransaction accounts$16,363,0007,365
Money market deposit accounts (MMDAs)$2,981,0006,208
Other savings deposits (excluding MMDAs)$4,360,0005,238
Total time deposits$9,022,0007,510
Total time and savings deposits$20,339,0008,124
Noninterest-bearing deposits$2,110,0008,155
Interest-bearing deposits$20,339,0008,153
Retail deposits$20,095,0008,170
Estimated insured deposits$19,731,0008,198
IRAs and Keogh plan accounts$2,213,0006,239
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$22,980,0008,284
Deposits held in domestic offices$22,980,0008,282
Individuals, partnerships, and corporations$22,685,0008,066
U.S. Government$04,820
States and political subdivisions in the U.S.$290,0007,098
Commercial banks and other depository institutions in U.S.$5,0003,328
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,889,0007,251
Demand deposits$2,038,0007,614
Nontransaction accounts$17,091,0007,329
Money market deposit accounts (MMDAs)$2,900,0006,217
Other savings deposits (excluding MMDAs)$4,485,0005,141
Total time deposits$9,706,0007,471
Total time and savings deposits$20,942,0008,109
Noninterest-bearing deposits$2,038,0008,195
Interest-bearing deposits$20,942,0008,141
Retail deposits$20,631,0008,149
Estimated insured deposits$20,265,0008,184
IRAs and Keogh plan accounts$2,401,0006,061
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$22,889,0008,312
Deposits held in domestic offices$22,889,0008,311
Individuals, partnerships, and corporations$22,546,0008,097
U.S. Government$04,819
States and political subdivisions in the U.S.$338,0007,099
Commercial banks and other depository institutions in U.S.$5,0003,280
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,548,0007,084
Demand deposits$2,207,0007,547
Nontransaction accounts$16,341,0007,412
Money market deposit accounts (MMDAs)$3,047,0006,166
Other savings deposits (excluding MMDAs)$4,428,0005,110
Total time deposits$8,866,0007,613
Total time and savings deposits$20,682,0008,167
Noninterest-bearing deposits$2,207,0008,108
Interest-bearing deposits$20,682,0008,205
Retail deposits$21,395,0008,109
Estimated insured deposits$20,737,0008,152
IRAs and Keogh plan accounts$2,394,0006,016
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$22,886,0008,334
Deposits held in domestic offices$22,886,0008,333
Individuals, partnerships, and corporations$22,544,0008,118
U.S. Government$04,995
States and political subdivisions in the U.S.$337,0007,103
Commercial banks and other depository institutions in U.S.$5,0003,244
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,731,0007,069
Demand deposits$2,407,0007,503
Nontransaction accounts$16,155,0007,423
Money market deposit accounts (MMDAs)$3,090,0006,092
Other savings deposits (excluding MMDAs)$4,292,0005,075
Total time deposits$8,773,0007,666
Total time and savings deposits$20,479,0008,190
Noninterest-bearing deposits$2,407,0008,046
Interest-bearing deposits$20,479,0008,235
Retail deposits$21,494,0008,119
Estimated insured deposits$20,773,0008,167
IRAs and Keogh plan accounts$2,401,0005,973
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$23,111,0008,437
Deposits held in domestic offices$23,111,0008,435
Individuals, partnerships, and corporations$22,387,0008,225
U.S. Government$05,263
States and political subdivisions in the U.S.$720,0006,849
Commercial banks and other depository institutions in U.S.$4,0003,242
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,566,0006,887
Demand deposits$3,379,0007,013
Nontransaction accounts$15,545,0007,578
Money market deposit accounts (MMDAs)$3,178,0005,939
Other savings deposits (excluding MMDAs)$4,089,0004,965
Total time deposits$8,278,0007,886
Total time and savings deposits$19,732,0008,346
Noninterest-bearing deposits$3,379,0007,482
Interest-bearing deposits$19,732,0008,396
Retail deposits$21,709,0008,183
Estimated insured deposits$20,670,0008,317
IRAs and Keogh plan accounts$2,575,0005,758
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$21,441,0008,622
Deposits held in domestic offices$21,441,0008,621
Individuals, partnerships, and corporations$20,197,0008,450
U.S. Government$05,369
States and political subdivisions in the U.S.$1,240,0006,449
Commercial banks and other depository institutions in U.S.$4,0003,171
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,416,0007,179
Demand deposits$2,606,0007,540
Nontransaction accounts$15,025,0007,687
Money market deposit accounts (MMDAs)$3,733,0005,437
Other savings deposits (excluding MMDAs)$3,152,0005,483
Total time deposits$8,140,0008,027
Total time and savings deposits$18,835,0008,463
Noninterest-bearing deposits$2,606,0008,011
Interest-bearing deposits$18,835,0008,544
Retail deposits$20,060,0008,406
Estimated insured deposits$19,950,0008,443
IRAs and Keogh plan accounts$1,708,0006,845
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$19,916,0009,004
Deposits held in domestic offices$19,916,0009,002
Individuals, partnerships, and corporations$19,516,0008,777
U.S. Government$05,591
States and political subdivisions in the U.S.$397,0007,557
Commercial banks and other depository institutions in U.S.$3,0003,380
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,301,0007,439
Demand deposits$2,207,0008,007
Nontransaction accounts$13,615,0008,047
Money market deposit accounts (MMDAs)$3,346,0005,806
Other savings deposits (excluding MMDAs)$2,976,0005,990
Total time deposits$7,293,0008,326
Total time and savings deposits$17,709,0008,843
Noninterest-bearing deposits$2,207,0008,531
Interest-bearing deposits$17,709,0008,907
Retail deposits$19,497,0008,719
Estimated insured deposits$19,281,0008,765
IRAs and Keogh plan accounts$1,525,0007,334
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$20,102,0009,160
Deposits held in domestic offices$20,102,0009,160
Individuals, partnerships, and corporations$19,847,0008,902
U.S. Government$06,005
States and political subdivisions in the U.S.$253,0007,908
Commercial banks and other depository institutions in U.S.$2,0003,516
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,158,0007,362
Demand deposits$2,037,0008,317
Nontransaction accounts$12,944,0008,243
Money market deposit accounts (MMDAs)$2,766,0006,180
Other savings deposits (excluding MMDAs)$2,953,0006,146
Total time deposits$7,225,0008,504
Total time and savings deposits$18,065,0008,947
Noninterest-bearing deposits$2,037,0008,857
Interest-bearing deposits$18,065,0009,012
Retail deposits$19,688,0008,861
Estimated insured deposits$19,439,0008,932
IRAs and Keogh plan accounts$1,627,0007,354
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$18,220,0009,680
Deposits held in domestic offices$18,220,0009,679
Individuals, partnerships, and corporations$17,765,0009,427
U.S. Government$06,819
States and political subdivisions in the U.S.$453,0008,026
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$6,710,0007,657
Demand deposits$2,014,0008,579
Nontransaction accounts$11,510,0008,685
Money market deposit accounts (MMDAs)$2,064,0006,899
Other savings deposits (excluding MMDAs)$2,847,0006,431
Total time deposits$6,599,0008,906
Total time and savings deposits$16,206,0009,461
Noninterest-bearing deposits$2,014,0009,149
Interest-bearing deposits$16,206,0009,541
Retail deposits$18,012,0009,391
Estimated insured deposits$17,802,0009,454
IRAs and Keogh plan accounts$1,354,0008,093
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$17,951,00010,150
Deposits held in domestic offices$17,951,00010,148
Individuals, partnerships, and corporations$17,537,0009,866
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$405,0008,414
Commercial banks and other depository institutions in U.S.$2,0004,110
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,074,0008,234
Demand deposits$1,931,0008,977
Nontransaction accounts$11,877,0008,965
Money market deposit accounts (MMDAs)$2,322,0006,905
Other savings deposits (excluding MMDAs)$3,110,0006,487
Total time deposits$6,445,0009,292
Total time and savings deposits$16,020,0009,908
Noninterest-bearing deposits$1,931,0009,556
Interest-bearing deposits$16,020,00010,012
Retail deposits$17,951,0009,844
Estimated insured deposits$17,519,0009,938
IRAs and Keogh plan accounts$1,400,0008,416
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$18,246,00010,519
Deposits held in domestic offices$18,246,00010,516
Individuals, partnerships, and corporations$17,589,00010,246
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$653,0008,268
Commercial banks and other depository institutions in U.S.$1,0004,406
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,095,0008,504
Demand deposits$1,920,0009,252
Nontransaction accounts$12,151,0009,220
Money market deposit accounts (MMDAs)$1,751,0007,798
Other savings deposits (excluding MMDAs)$3,311,0006,572
Total time deposits$7,089,0009,468
Total time and savings deposits$16,326,00010,250
Noninterest-bearing deposits$1,920,0009,864
Interest-bearing deposits$16,326,00010,366
Retail deposits$17,840,00010,253
Estimated insured deposits$17,676,00010,346
IRAs and Keogh plan accounts$1,340,0008,873
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$18,680,00010,848
Deposits held in domestic offices$18,680,00010,844
Individuals, partnerships, and corporations$17,520,00010,662
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,156,0007,552
Commercial banks and other depository institutions in U.S.$3,0004,543
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,262,0008,828
Demand deposits$1,575,00010,032
Nontransaction accounts$12,418,0009,434
Money market deposit accounts (MMDAs)$1,177,0009,103
Other savings deposits (excluding MMDAs)$3,860,0006,623
Total time deposits$7,381,0009,517
Total time and savings deposits$17,105,00010,488
Noninterest-bearing deposits$1,575,00010,693
Interest-bearing deposits$17,105,00010,595
Retail deposits$17,974,00010,639
Estimated insured deposits$17,973,00010,668
IRAs and Keogh plan accounts$1,549,0008,639
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$19,977,00011,166
Deposits held in domestic offices$19,977,00011,164
Individuals, partnerships, and corporations$19,204,00010,825
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$662,0008,821
Commercial banks and other depository institutions in U.S.$103,0003,419
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,835,0008,808
Demand deposits$1,721,00010,206
Nontransaction accounts$13,142,0009,640
Money market deposit accounts (MMDAs)$1,357,0009,426
Other savings deposits (excluding MMDAs)$3,944,0006,799
Total time deposits$7,841,0009,667
Total time and savings deposits$18,256,00010,719
Noninterest-bearing deposits$1,721,00010,844
Interest-bearing deposits$18,256,00010,911
Retail deposits$19,671,00010,908
Estimated insured deposits$19,479,00010,953
IRAs and Keogh plan accounts$1,588,0008,952
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$20,931,00011,369
Deposits held in domestic offices$20,931,00011,366
Individuals, partnerships, and corporations$20,373,00011,165
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$453,0009,582
Commercial banks and other depository institutions in U.S.$103,0003,452
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,507,0009,059
Demand deposits$1,728,00010,457
Nontransaction accounts$14,424,0009,555
Money market deposit accounts (MMDAs)$1,391,0009,663
Other savings deposits (excluding MMDAs)$3,814,0006,656
Total time deposits$9,219,0009,507
Total time and savings deposits$19,203,00011,093
Noninterest-bearing deposits$1,728,00011,278
Interest-bearing deposits$19,203,00011,088
Retail deposits$20,631,00011,076
Estimated insured deposits$20,696,00011,095
IRAs and Keogh plan accounts$1,512,0009,507
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA