The First National Bank of Gilbert, Total Deposits

2023-12-31Rank
Total deposits$62,974,0004,075
Deposits held in domestic offices$62,974,0004,074
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,478,0004,023
Demand deposits$9,930,0004,096
Nontransaction accounts$41,496,0003,905
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$24,669,0002,506
Total time deposits$16,827,0003,878
Total time and savings deposits$53,044,0003,888
Noninterest-bearing deposits$9,930,0004,098
Interest-bearing deposits$53,044,0003,905
Retail deposits$59,062,0003,990
Estimated insured deposits$56,793,0003,963
IRAs and Keogh plan accounts$942,0003,963
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$2,000,000701
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$59,101,0004,127
Deposits held in domestic offices$59,101,0004,127
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,621,0004,039
Demand deposits$10,166,0004,105
Nontransaction accounts$37,480,0004,000
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$26,804,0002,426
Total time deposits$10,676,0004,136
Total time and savings deposits$48,935,0003,966
Noninterest-bearing deposits$10,166,0004,107
Interest-bearing deposits$48,935,0003,987
Retail deposits$56,934,0004,031
Estimated insured deposits$52,567,0004,024
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$56,722,0004,180
Deposits held in domestic offices$56,722,0004,180
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,685,0004,128
Demand deposits$9,406,0004,161
Nontransaction accounts$37,037,0004,015
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$26,667,0002,508
Total time deposits$10,370,0004,156
Total time and savings deposits$47,316,0004,001
Noninterest-bearing deposits$9,406,0004,175
Interest-bearing deposits$47,316,0004,020
Retail deposits$54,818,0004,089
Estimated insured deposits$51,441,0004,063
IRAs and Keogh plan accounts$935,0004,022
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$57,123,0004,192
Deposits held in domestic offices$57,123,0004,192
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,129,0004,168
Demand deposits$9,825,0004,225
Nontransaction accounts$35,994,0004,088
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$27,145,0002,584
Total time deposits$8,849,0004,265
Total time and savings deposits$47,298,0004,053
Noninterest-bearing deposits$9,825,0004,217
Interest-bearing deposits$47,298,0004,073
Retail deposits$55,800,0004,141
Estimated insured deposits$51,554,0004,100
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$57,096,0004,233
Deposits held in domestic offices$57,096,0004,233
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,295,0004,239
Demand deposits$8,790,0004,314
Nontransaction accounts$36,801,0004,090
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$28,474,0002,576
Total time deposits$8,327,0004,296
Total time and savings deposits$48,306,0004,053
Noninterest-bearing deposits$8,789,0004,303
Interest-bearing deposits$48,306,0004,078
Retail deposits$55,775,0004,179
Estimated insured deposits$50,772,0004,134
IRAs and Keogh plan accounts$1,205,0003,993
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$57,706,0004,257
Deposits held in domestic offices$57,706,0004,257
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,651,0004,261
Demand deposits$9,398,0004,319
Nontransaction accounts$37,055,0004,129
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$29,144,0002,625
Total time deposits$7,911,0004,346
Total time and savings deposits$48,308,0004,098
Noninterest-bearing deposits$9,398,0004,311
Interest-bearing deposits$48,308,0004,120
Retail deposits$56,387,0004,208
Estimated insured deposits$51,550,0004,156
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$57,432,0004,330
Deposits held in domestic offices$57,432,0004,330
Individuals, partnerships, and corporations$48,921,0004,341
U.S. Government$0821
States and political subdivisions in the U.S.$8,511,0003,216
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,943,0004,279
Demand deposits$8,902,0004,410
Nontransaction accounts$35,489,0004,231
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$27,323,0002,770
Total time deposits$8,166,0004,410
Total time and savings deposits$48,530,0004,178
Noninterest-bearing deposits$8,902,0004,408
Interest-bearing deposits$48,530,0004,196
Retail deposits$56,115,0004,292
Estimated insured deposits$49,699,0004,252
IRAs and Keogh plan accounts$1,227,0004,120
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$57,054,0004,364
Deposits held in domestic offices$57,054,0004,364
Individuals, partnerships, and corporations$45,522,0004,413
U.S. Government$0814
States and political subdivisions in the U.S.$11,532,0002,926
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,899,0004,330
Demand deposits$9,019,0004,420
Nontransaction accounts$36,155,0004,237
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$27,807,0002,736
Total time deposits$8,348,0004,433
Total time and savings deposits$48,035,0004,214
Noninterest-bearing deposits$9,019,0004,414
Interest-bearing deposits$48,035,0004,224
Retail deposits$55,738,0004,328
Estimated insured deposits$50,006,0004,277
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$58,122,0004,364
Deposits held in domestic offices$58,122,0004,364
Individuals, partnerships, and corporations$46,590,0004,411
U.S. Government$0909
States and political subdivisions in the U.S.$11,532,0002,934
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,320,0004,239
Demand deposits$8,322,0004,472
Nontransaction accounts$33,802,0004,303
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$25,749,0002,776
Total time deposits$8,053,0004,491
Total time and savings deposits$49,800,0004,190
Noninterest-bearing deposits$8,322,0004,470
Interest-bearing deposits$49,800,0004,208
Retail deposits$56,809,0004,315
Estimated insured deposits$47,514,0004,333
IRAs and Keogh plan accounts$1,284,0004,149
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$56,844,0004,421
Deposits held in domestic offices$56,844,0004,421
Individuals, partnerships, and corporations$46,180,0004,473
U.S. Government$0842
States and political subdivisions in the U.S.$10,664,0003,007
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,522,0004,265
Demand deposits$8,268,0004,510
Nontransaction accounts$33,322,0004,365
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$25,234,0002,792
Total time deposits$8,088,0004,558
Total time and savings deposits$48,576,0004,249
Noninterest-bearing deposits$8,268,0004,520
Interest-bearing deposits$48,576,0004,273
Retail deposits$55,532,0004,382
Estimated insured deposits$46,692,0004,399
IRAs and Keogh plan accounts$1,296,0001,178
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$54,724,0004,479
Deposits held in domestic offices$54,724,0004,479
Individuals, partnerships, and corporations$43,986,0004,529
U.S. Government$0841
States and political subdivisions in the U.S.$10,738,0002,988
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,014,0004,317
Demand deposits$8,387,0004,532
Nontransaction accounts$31,710,0004,432
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$23,489,0002,861
Total time deposits$8,223,0004,581
Total time and savings deposits$46,337,0004,334
Noninterest-bearing deposits$8,387,0004,552
Interest-bearing deposits$46,337,0004,351
Retail deposits$53,417,0004,441
Estimated insured deposits$45,564,0004,448
IRAs and Keogh plan accounts$1,309,0004,241
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$54,631,0004,505
Deposits held in domestic offices$54,631,0004,505
Individuals, partnerships, and corporations$43,043,0004,569
U.S. Government$0837
States and political subdivisions in the U.S.$11,588,0002,888
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,780,0004,316
Demand deposits$7,779,0004,602
Nontransaction accounts$30,851,0004,471
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$22,632,0002,881
Total time deposits$8,219,0004,618
Total time and savings deposits$46,852,0004,333
Noninterest-bearing deposits$7,779,0004,617
Interest-bearing deposits$46,852,0004,356
Retail deposits$53,328,0004,458
Estimated insured deposits$44,395,0004,505
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$53,807,0004,492
Deposits held in domestic offices$53,807,0004,492
Individuals, partnerships, and corporations$38,498,0004,614
U.S. Government$0909
States and political subdivisions in the U.S.$15,309,0002,571
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,331,0004,235
Demand deposits$6,382,0004,673
Nontransaction accounts$29,476,0004,502
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$19,675,0002,968
Total time deposits$9,801,0004,556
Total time and savings deposits$47,425,0004,294
Noninterest-bearing deposits$6,383,0004,678
Interest-bearing deposits$47,425,0004,316
Retail deposits$51,009,0004,467
Estimated insured deposits$40,933,0004,538
IRAs and Keogh plan accounts$1,064,0004,410
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$52,578,0004,510
Deposits held in domestic offices$52,578,0004,510
Individuals, partnerships, and corporations$35,717,0004,669
U.S. Government$0867
States and political subdivisions in the U.S.$16,861,0002,388
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,166,0004,150
Demand deposits$6,466,0004,659
Nontransaction accounts$27,412,0004,580
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$17,095,0003,126
Total time deposits$10,317,0004,558
Total time and savings deposits$46,112,0004,328
Noninterest-bearing deposits$6,466,0004,673
Interest-bearing deposits$46,112,0004,354
Retail deposits$49,785,0004,476
Estimated insured deposits$38,422,0004,597
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$47,064,0004,606
Deposits held in domestic offices$47,064,0004,606
Individuals, partnerships, and corporations$34,435,0004,713
U.S. Government$0863
States and political subdivisions in the U.S.$12,629,0002,740
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,376,0004,351
Demand deposits$6,191,0004,692
Nontransaction accounts$26,688,0004,610
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$16,174,0003,152
Total time deposits$10,514,0004,574
Total time and savings deposits$40,873,0004,457
Noninterest-bearing deposits$6,191,0004,708
Interest-bearing deposits$40,873,0004,472
Retail deposits$44,276,0004,586
Estimated insured deposits$37,132,0004,641
IRAs and Keogh plan accounts$753,0004,612
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$42,304,0004,684
Deposits held in domestic offices$42,304,0004,684
Individuals, partnerships, and corporations$31,506,0004,768
U.S. Government$0886
States and political subdivisions in the U.S.$10,798,0002,908
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,545,0004,415
Demand deposits$5,134,0004,741
Nontransaction accounts$24,759,0004,668
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$14,210,0003,222
Total time deposits$10,549,0004,610
Total time and savings deposits$37,170,0004,547
Noninterest-bearing deposits$5,134,0004,753
Interest-bearing deposits$37,170,0004,553
Retail deposits$39,520,0004,651
Estimated insured deposits$34,724,0004,688
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$41,472,0004,747
Deposits held in domestic offices$41,472,0004,747
Individuals, partnerships, and corporations$30,936,0004,835
U.S. Government$01,019
States and political subdivisions in the U.S.$10,536,0002,957
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,048,0004,506
Demand deposits$5,138,0004,818
Nontransaction accounts$24,424,0004,726
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$14,088,0003,219
Total time deposits$10,336,0004,685
Total time and savings deposits$36,334,0004,606
Noninterest-bearing deposits$5,138,0004,824
Interest-bearing deposits$36,334,0004,614
Retail deposits$38,693,0004,724
Estimated insured deposits$33,829,0004,757
IRAs and Keogh plan accounts$642,0004,752
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$39,274,0004,840
Deposits held in domestic offices$39,274,0004,840
Individuals, partnerships, and corporations$29,302,0004,929
U.S. Government$0965
States and political subdivisions in the U.S.$9,972,0002,997
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,448,0004,613
Demand deposits$4,361,0004,936
Nontransaction accounts$23,826,0004,807
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$13,814,0003,267
Total time deposits$10,012,0004,784
Total time and savings deposits$34,913,0004,691
Noninterest-bearing deposits$4,361,0004,950
Interest-bearing deposits$34,913,0004,697
Retail deposits$36,499,0004,824
Estimated insured deposits$32,403,0004,855
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$38,578,0004,893
Deposits held in domestic offices$38,578,0004,893
Individuals, partnerships, and corporations$29,607,0004,956
U.S. Government$0960
States and political subdivisions in the U.S.$8,971,0003,162
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,676,0004,639
Demand deposits$4,899,0004,930
Nontransaction accounts$22,902,0004,876
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$14,391,0003,221
Total time deposits$8,511,0004,920
Total time and savings deposits$33,679,0004,765
Noninterest-bearing deposits$4,899,0004,944
Interest-bearing deposits$33,679,0004,774
Retail deposits$36,803,0004,855
Estimated insured deposits$32,271,0004,908
IRAs and Keogh plan accounts$678,0004,872
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$39,526,0004,940
Deposits held in domestic offices$39,526,0004,940
Individuals, partnerships, and corporations$30,424,0005,001
U.S. Government$0998
States and political subdivisions in the U.S.$9,102,0003,198
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,439,0004,707
Demand deposits$4,847,0005,001
Nontransaction accounts$24,087,0004,891
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$14,319,0003,276
Total time deposits$9,768,0004,891
Total time and savings deposits$34,679,0004,793
Noninterest-bearing deposits$4,847,0005,007
Interest-bearing deposits$34,679,0004,806
Retail deposits$36,441,0004,924
Estimated insured deposits$32,149,0004,965
IRAs and Keogh plan accounts$683,0004,933
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$37,603,0005,018
Deposits held in domestic offices$37,603,0005,018
Individuals, partnerships, and corporations$29,776,0005,054
U.S. Government$01,108
States and political subdivisions in the U.S.$7,827,0003,379
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,678,0004,807
Demand deposits$4,085,0005,103
Nontransaction accounts$22,925,0004,964
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$13,707,0003,345
Total time deposits$9,218,0004,973
Total time and savings deposits$33,518,0004,840
Noninterest-bearing deposits$4,085,0005,114
Interest-bearing deposits$33,518,0004,850
Retail deposits$36,019,0004,976
Estimated insured deposits$30,535,0005,041
IRAs and Keogh plan accounts$667,0004,989
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$34,915,0005,107
Deposits held in domestic offices$34,915,0005,107
Individuals, partnerships, and corporations$27,960,0005,127
U.S. Government$01,011
States and political subdivisions in the U.S.$6,955,0003,489
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,807,0004,867
Demand deposits$3,952,0005,166
Nontransaction accounts$21,108,0005,082
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$13,207,0003,446
Total time deposits$7,901,0005,118
Total time and savings deposits$30,963,0004,983
Noninterest-bearing deposits$3,952,0005,167
Interest-bearing deposits$30,963,0004,992
Retail deposits$33,332,0005,077
Estimated insured deposits$29,332,0005,121
IRAs and Keogh plan accounts$594,0005,106
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$32,991,0005,218
Deposits held in domestic offices$32,991,0005,218
Individuals, partnerships, and corporations$26,705,0005,227
U.S. Government$01,101
States and political subdivisions in the U.S.$6,286,0003,650
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,137,0004,996
Demand deposits$3,852,0005,237
Nontransaction accounts$19,854,0005,193
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$13,312,0003,469
Total time deposits$6,542,0005,269
Total time and savings deposits$29,139,0005,093
Noninterest-bearing deposits$3,852,0005,240
Interest-bearing deposits$29,139,0005,105
Retail deposits$32,410,0005,166
Estimated insured deposits$28,861,0005,201
IRAs and Keogh plan accounts$658,0005,136
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$34,224,0005,252
Deposits held in domestic offices$34,224,0005,252
Individuals, partnerships, and corporations$27,896,0005,274
U.S. Government$01,097
States and political subdivisions in the U.S.$6,328,0003,644
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$13,705,0005,012
Demand deposits$4,019,0005,282
Nontransaction accounts$20,519,0005,236
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$13,497,0003,464
Total time deposits$7,022,0005,295
Total time and savings deposits$30,205,0005,131
Noninterest-bearing deposits$4,019,0005,285
Interest-bearing deposits$30,205,0005,138
Retail deposits$33,393,0005,213
Estimated insured deposits$29,322,0005,251
IRAs and Keogh plan accounts$1,156,0004,953
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$33,354,0005,328
Deposits held in domestic offices$33,354,0005,328
Individuals, partnerships, and corporations$26,456,0005,359
U.S. Government$01,191
States and political subdivisions in the U.S.$6,898,0003,578
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,769,0005,063
Demand deposits$3,726,0005,380
Nontransaction accounts$19,585,0005,319
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$12,780,0003,536
Total time deposits$6,805,0005,375
Total time and savings deposits$29,628,0005,193
Noninterest-bearing deposits$3,726,0005,388
Interest-bearing deposits$29,628,0005,204
Retail deposits$32,523,0005,282
Estimated insured deposits$27,873,0005,347
IRAs and Keogh plan accounts$1,214,0004,991
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$33,298,0005,376
Deposits held in domestic offices$33,298,0005,376
Individuals, partnerships, and corporations$26,348,0005,407
U.S. Government$01,147
States and political subdivisions in the U.S.$6,950,0003,535
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$13,468,0005,094
Demand deposits$3,690,0005,420
Nontransaction accounts$19,830,0005,380
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$12,942,0003,538
Total time deposits$6,888,0005,442
Total time and savings deposits$29,608,0005,246
Noninterest-bearing deposits$3,690,0005,429
Interest-bearing deposits$29,608,0005,249
Retail deposits$32,468,0005,330
Estimated insured deposits$27,965,0005,397
IRAs and Keogh plan accounts$1,238,0005,053
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$31,348,0005,463
Deposits held in domestic offices$31,348,0005,463
Individuals, partnerships, and corporations$26,118,0005,461
U.S. Government$01,163
States and political subdivisions in the U.S.$5,230,0003,883
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$11,545,0005,270
Demand deposits$3,517,0005,495
Nontransaction accounts$19,803,0005,423
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$12,598,0003,609
Total time deposits$7,205,0005,464
Total time and savings deposits$27,831,0005,352
Noninterest-bearing deposits$3,517,0005,501
Interest-bearing deposits$27,831,0005,357
Retail deposits$30,519,0005,423
Estimated insured deposits$27,974,0005,448
IRAs and Keogh plan accounts$1,248,0005,094
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$32,663,0005,507
Deposits held in domestic offices$32,663,0005,507
Individuals, partnerships, and corporations$26,876,0005,521
U.S. Government$01,186
States and political subdivisions in the U.S.$5,787,0003,805
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$12,265,0005,289
Demand deposits$3,788,0005,518
Nontransaction accounts$20,398,0005,475
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$12,932,0003,585
Total time deposits$7,465,0005,530
Total time and savings deposits$28,875,0005,389
Noninterest-bearing deposits$3,788,0005,528
Interest-bearing deposits$28,875,0005,385
Retail deposits$32,358,0005,455
Estimated insured deposits$28,619,0005,504
IRAs and Keogh plan accounts$1,276,0005,145
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$32,655,0005,548
Deposits held in domestic offices$32,655,0005,548
Individuals, partnerships, and corporations$26,107,0005,584
U.S. Government$01,254
States and political subdivisions in the U.S.$6,548,0003,678
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,408,0005,323
Demand deposits$3,773,0005,580
Nontransaction accounts$20,247,0005,520
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$12,590,0003,593
Total time deposits$7,657,0005,576
Total time and savings deposits$28,882,0005,425
Noninterest-bearing deposits$3,773,0005,586
Interest-bearing deposits$28,882,0005,424
Retail deposits$32,351,0005,490
Estimated insured deposits$27,851,0005,566
IRAs and Keogh plan accounts$1,346,0005,158
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$32,543,0005,607
Deposits held in domestic offices$32,543,0005,607
Individuals, partnerships, and corporations$26,045,0005,635
U.S. Government$01,248
States and political subdivisions in the U.S.$6,498,0003,623
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$12,295,0005,338
Demand deposits$3,903,0005,610
Nontransaction accounts$20,248,0005,577
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$12,440,0003,610
Total time deposits$7,808,0005,637
Total time and savings deposits$28,640,0005,489
Noninterest-bearing deposits$3,903,0005,615
Interest-bearing deposits$28,640,0005,489
Retail deposits$32,239,0005,548
Estimated insured deposits$27,973,0005,621
IRAs and Keogh plan accounts$1,230,0005,292
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$31,909,0005,688
Deposits held in domestic offices$31,909,0005,688
Individuals, partnerships, and corporations$26,140,0005,703
U.S. Government$01,147
States and political subdivisions in the U.S.$5,769,0003,825
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,296,0005,472
Demand deposits$3,896,0005,668
Nontransaction accounts$20,613,0005,623
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$12,512,0003,611
Total time deposits$8,101,0005,699
Total time and savings deposits$28,013,0005,575
Noninterest-bearing deposits$3,971,0005,659
Interest-bearing deposits$27,938,0005,580
Retail deposits$31,606,0005,633
Estimated insured deposits$28,214,0005,673
IRAs and Keogh plan accounts$1,283,0005,315
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$32,589,0005,725
Deposits held in domestic offices$32,589,0005,725
Individuals, partnerships, and corporations$25,935,0005,763
U.S. Government$01,159
States and political subdivisions in the U.S.$6,654,0003,677
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$13,176,0005,373
Demand deposits$4,694,0005,612
Nontransaction accounts$19,413,0005,735
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$11,561,0003,773
Total time deposits$7,852,0005,775
Total time and savings deposits$27,895,0005,645
Noninterest-bearing deposits$4,795,0005,599
Interest-bearing deposits$27,794,0005,640
Retail deposits$32,286,0005,670
Estimated insured deposits$27,452,0005,753
IRAs and Keogh plan accounts$1,282,0005,357
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$31,387,0005,806
Deposits held in domestic offices$31,387,0005,806
Individuals, partnerships, and corporations$24,380,0005,866
U.S. Government$01,296
States and political subdivisions in the U.S.$7,007,0003,620
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,469,0005,495
Demand deposits$3,634,0005,812
Nontransaction accounts$18,918,0005,794
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$11,168,0003,797
Total time deposits$7,749,0005,836
Total time and savings deposits$27,753,0005,677
Noninterest-bearing deposits$3,702,0005,809
Interest-bearing deposits$27,685,0005,685
Retail deposits$31,084,0005,749
Estimated insured deposits$26,637,0005,829
IRAs and Keogh plan accounts$1,310,0005,391
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$30,348,0005,889
Deposits held in domestic offices$30,348,0005,889
Individuals, partnerships, and corporations$23,750,0005,952
U.S. Government$01,197
States and political subdivisions in the U.S.$6,598,0003,654
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,829,0005,567
Demand deposits$3,857,0005,823
Nontransaction accounts$18,519,0005,885
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$11,098,0003,817
Total time deposits$7,421,0005,943
Total time and savings deposits$26,491,0005,806
Noninterest-bearing deposits$3,898,0005,830
Interest-bearing deposits$26,450,0005,799
Retail deposits$30,046,0005,839
Estimated insured deposits$26,150,0005,908
IRAs and Keogh plan accounts$1,347,0005,451
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$29,279,0005,995
Deposits held in domestic offices$29,279,0005,995
Individuals, partnerships, and corporations$23,892,0006,024
U.S. Government$01,235
States and political subdivisions in the U.S.$5,387,0003,973
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$10,623,0005,729
Demand deposits$3,921,0005,887
Nontransaction accounts$18,656,0005,951
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$11,151,0003,840
Total time deposits$7,505,0006,012
Total time and savings deposits$25,358,0005,910
Noninterest-bearing deposits$3,981,0005,891
Interest-bearing deposits$25,298,0005,905
Retail deposits$28,977,0005,934
Estimated insured deposits$26,422,0005,976
IRAs and Keogh plan accounts$1,325,0005,523
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$29,672,0006,062
Deposits held in domestic offices$29,672,0006,062
Individuals, partnerships, and corporations$23,896,0006,092
U.S. Government$01,228
States and political subdivisions in the U.S.$5,776,0003,898
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$10,497,0005,807
Demand deposits$5,181,0005,761
Nontransaction accounts$19,175,0005,987
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$10,932,0003,879
Total time deposits$8,243,0006,026
Total time and savings deposits$24,491,0006,010
Noninterest-bearing deposits$5,254,0005,774
Interest-bearing deposits$24,418,0006,005
Retail deposits$29,371,0005,998
Estimated insured deposits$26,603,0006,033
IRAs and Keogh plan accounts$1,323,0005,584
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$29,448,0006,133
Deposits held in domestic offices$29,448,0006,133
Individuals, partnerships, and corporations$23,078,0006,189
U.S. Government$01,345
States and political subdivisions in the U.S.$6,370,0003,793
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$10,257,0005,910
Demand deposits$4,989,0005,911
Nontransaction accounts$19,191,0006,076
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$10,981,0003,841
Total time deposits$8,210,0006,122
Total time and savings deposits$24,459,0006,080
Noninterest-bearing deposits$5,045,0005,917
Interest-bearing deposits$24,403,0006,080
Retail deposits$29,147,0006,082
Estimated insured deposits$25,977,0006,134
IRAs and Keogh plan accounts$1,351,0005,645
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$28,516,0006,230
Deposits held in domestic offices$28,516,0006,230
Individuals, partnerships, and corporations$22,589,0006,276
U.S. Government$01,257
States and political subdivisions in the U.S.$5,927,0003,862
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$10,610,0005,882
Demand deposits$4,660,0005,977
Nontransaction accounts$17,906,0006,205
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$10,571,0003,917
Total time deposits$7,335,0006,274
Total time and savings deposits$23,856,0006,170
Noninterest-bearing deposits$4,702,0005,995
Interest-bearing deposits$23,814,0006,169
Retail deposits$28,215,0006,182
Estimated insured deposits$25,071,0006,224
IRAs and Keogh plan accounts$1,372,0005,712
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$27,074,0006,324
Deposits held in domestic offices$27,074,0006,323
Individuals, partnerships, and corporations$22,710,0006,333
U.S. Government$01,331
States and political subdivisions in the U.S.$4,364,0004,301
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$9,219,0006,085
Demand deposits$5,103,0005,960
Nontransaction accounts$17,855,0006,273
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$10,489,0003,965
Total time deposits$7,366,0006,343
Total time and savings deposits$21,971,0006,290
Noninterest-bearing deposits$5,153,0005,970
Interest-bearing deposits$21,921,0006,292
Retail deposits$26,774,0006,282
Estimated insured deposits$25,146,0006,292
IRAs and Keogh plan accounts$1,375,0005,782
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$28,451,0006,367
Deposits held in domestic offices$28,451,0006,367
Individuals, partnerships, and corporations$22,655,0006,415
U.S. Government$01,317
States and political subdivisions in the U.S.$5,796,0003,945
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$10,605,0006,015
Demand deposits$4,770,0006,066
Nontransaction accounts$17,846,0006,342
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$10,616,0003,927
Total time deposits$7,229,0006,412
Total time and savings deposits$23,681,0006,318
Noninterest-bearing deposits$4,833,0006,076
Interest-bearing deposits$23,618,0006,319
Retail deposits$28,151,0006,316
Estimated insured deposits$24,936,0006,372
IRAs and Keogh plan accounts$1,362,0005,847
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$28,101,0006,431
Deposits held in domestic offices$28,101,0006,430
Individuals, partnerships, and corporations$21,982,0006,495
U.S. Government$01,474
States and political subdivisions in the U.S.$6,119,0003,862
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,814,0006,029
Demand deposits$4,543,0006,169
Nontransaction accounts$17,287,0006,428
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$10,252,0003,950
Total time deposits$7,035,0006,511
Total time and savings deposits$23,558,0006,379
Noninterest-bearing deposits$4,590,0006,196
Interest-bearing deposits$23,511,0006,377
Retail deposits$27,802,0006,388
Estimated insured deposits$24,121,0006,452
IRAs and Keogh plan accounts$1,414,0005,893
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$28,568,0006,487
Deposits held in domestic offices$28,568,0006,486
Individuals, partnerships, and corporations$22,389,0006,554
U.S. Government$01,406
States and political subdivisions in the U.S.$6,179,0003,796
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,961,0006,058
Demand deposits$4,615,0006,179
Nontransaction accounts$17,607,0006,491
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$10,334,0003,931
Total time deposits$7,273,0006,580
Total time and savings deposits$23,953,0006,437
Noninterest-bearing deposits$4,648,0006,208
Interest-bearing deposits$23,920,0006,435
Retail deposits$28,269,0006,436
Estimated insured deposits$24,502,0006,516
IRAs and Keogh plan accounts$1,444,0005,942
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$27,406,0006,571
Deposits held in domestic offices$27,406,0006,571
Individuals, partnerships, and corporations$22,353,0006,612
U.S. Government$01,377
States and political subdivisions in the U.S.$5,053,0004,139
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$9,548,0006,243
Demand deposits$4,555,0006,229
Nontransaction accounts$17,858,0006,531
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$10,148,0003,963
Total time deposits$7,710,0006,613
Total time and savings deposits$22,851,0006,523
Noninterest-bearing deposits$4,637,0006,244
Interest-bearing deposits$22,769,0006,525
Retail deposits$26,796,0006,533
Estimated insured deposits$24,581,0006,567
IRAs and Keogh plan accounts$1,443,0005,989
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$28,363,0006,619
Deposits held in domestic offices$28,363,0006,619
Individuals, partnerships, and corporations$22,720,0006,681
U.S. Government$01,424
States and political subdivisions in the U.S.$5,643,0003,973
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$10,284,0006,232
Demand deposits$4,960,0006,231
Nontransaction accounts$18,079,0006,590
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$10,162,0003,974
Total time deposits$7,917,0006,674
Total time and savings deposits$23,403,0006,580
Noninterest-bearing deposits$5,013,0006,250
Interest-bearing deposits$23,350,0006,583
Retail deposits$27,754,0006,586
Estimated insured deposits$24,950,0006,637
IRAs and Keogh plan accounts$1,450,0006,023
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$27,636,0006,679
Deposits held in domestic offices$27,636,0006,678
Individuals, partnerships, and corporations$22,319,0006,728
U.S. Government$01,583
States and political subdivisions in the U.S.$5,317,0004,089
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$10,067,0006,325
Demand deposits$4,743,0006,325
Nontransaction accounts$17,569,0006,655
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$9,302,0004,059
Total time deposits$8,267,0006,713
Total time and savings deposits$22,893,0006,634
Noninterest-bearing deposits$4,780,0006,347
Interest-bearing deposits$22,856,0006,635
Retail deposits$27,029,0006,636
Estimated insured deposits$23,937,0006,723
IRAs and Keogh plan accounts$1,421,0006,102
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$26,394,0006,793
Deposits held in domestic offices$26,394,0006,793
Individuals, partnerships, and corporations$21,687,0006,816
U.S. Government$01,457
States and political subdivisions in the U.S.$4,707,0004,218
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$9,362,0006,381
Demand deposits$4,725,0006,323
Nontransaction accounts$17,032,0006,775
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$9,000,0004,113
Total time deposits$8,032,0006,830
Total time and savings deposits$21,669,0006,760
Noninterest-bearing deposits$4,766,0006,356
Interest-bearing deposits$21,628,0006,762
Retail deposits$25,788,0006,754
Estimated insured deposits$23,453,0006,812
IRAs and Keogh plan accounts$1,433,0006,186
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$24,333,0006,910
Deposits held in domestic offices$24,333,0006,909
Individuals, partnerships, and corporations$20,934,0006,904
U.S. Government$01,535
States and political subdivisions in the U.S.$3,399,0004,688
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$7,709,0006,617
Demand deposits$4,421,0006,432
Nontransaction accounts$16,624,0006,868
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$8,480,0004,233
Total time deposits$8,144,0006,894
Total time and savings deposits$19,912,0006,883
Noninterest-bearing deposits$4,444,0006,450
Interest-bearing deposits$19,889,0006,882
Retail deposits$23,728,0006,878
Estimated insured deposits$22,743,0006,890
IRAs and Keogh plan accounts$1,430,0006,225
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$24,563,0006,973
Deposits held in domestic offices$24,563,0006,973
Individuals, partnerships, and corporations$20,883,0006,976
U.S. Government$01,579
States and political subdivisions in the U.S.$3,680,0004,622
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$8,135,0006,631
Demand deposits$4,494,0006,460
Nontransaction accounts$16,428,0006,935
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$8,097,0004,328
Total time deposits$8,331,0006,960
Total time and savings deposits$20,069,0006,945
Noninterest-bearing deposits$4,510,0006,496
Interest-bearing deposits$20,053,0006,941
Retail deposits$23,960,0006,944
Estimated insured deposits$22,511,0006,979
IRAs and Keogh plan accounts$1,443,0006,270
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$22,827,0007,042
Deposits held in domestic offices$22,827,0007,041
Individuals, partnerships, and corporations$19,757,0007,025
U.S. Government$01,780
States and political subdivisions in the U.S.$3,070,0004,662
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$6,706,0006,789
Demand deposits$3,841,0006,604
Nontransaction accounts$16,121,0006,975
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$7,777,0004,291
Total time deposits$8,344,0006,990
Total time and savings deposits$18,986,0007,005
Noninterest-bearing deposits$3,848,0006,646
Interest-bearing deposits$18,979,0007,001
Retail deposits$22,226,0007,003
Estimated insured deposits$21,547,0007,008
IRAs and Keogh plan accounts$1,430,0006,305
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$22,700,0007,103
Deposits held in domestic offices$22,700,0007,102
Individuals, partnerships, and corporations$19,987,0007,084
U.S. Government$01,652
States and political subdivisions in the U.S.$2,713,0004,784
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$6,781,0006,811
Demand deposits$4,347,0006,465
Nontransaction accounts$15,919,0007,056
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$7,766,0004,277
Total time deposits$8,153,0007,090
Total time and savings deposits$18,353,0007,098
Noninterest-bearing deposits$4,354,0006,516
Interest-bearing deposits$18,346,0007,091
Retail deposits$22,101,0007,067
Estimated insured deposits$21,827,0007,067
IRAs and Keogh plan accounts$1,455,0006,344
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$21,491,0007,221
Deposits held in domestic offices$21,491,0007,221
Individuals, partnerships, and corporations$19,112,0007,176
U.S. Government$01,633
States and political subdivisions in the U.S.$2,379,0004,957
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$6,250,0006,916
Demand deposits$3,896,0006,611
Nontransaction accounts$15,241,0007,155
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$7,684,0004,289
Total time deposits$7,557,0007,215
Total time and savings deposits$17,595,0007,192
Noninterest-bearing deposits$3,903,0006,652
Interest-bearing deposits$17,588,0007,177
Retail deposits$20,889,0007,177
Estimated insured deposits$20,683,0007,174
IRAs and Keogh plan accounts$1,446,0006,400
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$21,213,0007,275
Deposits held in domestic offices$21,213,0007,275
Individuals, partnerships, and corporations$18,718,0007,250
U.S. Government$01,643
States and political subdivisions in the U.S.$2,495,0004,918
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$6,335,0006,972
Demand deposits$3,940,0006,638
Nontransaction accounts$14,878,0007,217
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$7,389,0004,381
Total time deposits$7,489,0007,275
Total time and savings deposits$17,273,0007,260
Noninterest-bearing deposits$3,946,0006,688
Interest-bearing deposits$17,268,0007,255
Retail deposits$20,613,0007,240
Estimated insured deposits$20,234,0007,253
IRAs and Keogh plan accounts$1,379,0006,484
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$20,960,0007,327
Deposits held in domestic offices$20,960,0007,327
Individuals, partnerships, and corporations$17,859,0007,327
U.S. Government$02,902
States and political subdivisions in the U.S.$3,101,0004,680
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$6,660,0006,951
Demand deposits$3,535,0006,805
Nontransaction accounts$14,300,0007,295
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$6,957,0004,394
Total time deposits$7,343,0007,354
Total time and savings deposits$17,425,0007,294
Noninterest-bearing deposits$3,540,0006,844
Interest-bearing deposits$17,420,0007,291
Retail deposits$20,362,0007,292
Estimated insured deposits$19,381,0007,326
IRAs and Keogh plan accounts$1,356,0006,554
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$20,346,0007,431
Deposits held in domestic offices$20,346,0007,431
Individuals, partnerships, and corporations$18,037,0007,408
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$2,308,0005,082
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$6,058,0007,078
Demand deposits$3,745,0006,714
Nontransaction accounts$14,288,0007,396
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$7,087,0004,367
Total time deposits$7,201,0007,470
Total time and savings deposits$16,601,0007,424
Noninterest-bearing deposits$3,751,0006,771
Interest-bearing deposits$16,595,0007,419
Retail deposits$19,751,0007,397
Estimated insured deposits$19,488,0007,398
IRAs and Keogh plan accounts$1,409,0006,580
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$20,357,0007,490
Deposits held in domestic offices$20,357,0007,490
Individuals, partnerships, and corporations$17,801,0007,473
U.S. Government$03,428
States and political subdivisions in the U.S.$2,556,0004,983
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$6,352,0007,053
Demand deposits$3,867,0006,703
Nontransaction accounts$14,005,0007,471
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$7,181,0004,349
Total time deposits$6,824,0007,546
Total time and savings deposits$16,490,0007,485
Noninterest-bearing deposits$3,877,0006,753
Interest-bearing deposits$16,480,0007,479
Retail deposits$20,068,0007,439
Estimated insured deposits$19,593,0007,445
IRAs and Keogh plan accounts$1,402,0006,624
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$20,988,0007,565
Deposits held in domestic offices$20,988,0007,564
Individuals, partnerships, and corporations$17,994,0007,558
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$2,991,0004,869
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$6,678,0007,076
Demand deposits$3,738,0006,830
Nontransaction accounts$14,310,0007,537
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$7,234,0004,348
Total time deposits$7,076,0007,626
Total time and savings deposits$17,250,0007,546
Noninterest-bearing deposits$3,750,0006,865
Interest-bearing deposits$17,237,0007,541
Retail deposits$20,701,0007,507
Estimated insured deposits$19,744,0007,534
IRAs and Keogh plan accounts$1,415,0006,677
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$21,166,0007,612
Deposits held in domestic offices$21,166,0007,611
Individuals, partnerships, and corporations$17,671,0007,631
U.S. Government$03,705
States and political subdivisions in the U.S.$3,495,0004,638
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,157,0007,077
Demand deposits$3,632,0006,981
Nontransaction accounts$14,009,0007,608
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$6,950,0004,342
Total time deposits$7,059,0007,702
Total time and savings deposits$17,534,0007,585
Noninterest-bearing deposits$3,632,0007,026
Interest-bearing deposits$17,534,0007,579
Retail deposits$19,458,0007,501
Estimated insured deposits$19,495,0007,594
IRAs and Keogh plan accounts$1,405,0006,697
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$20,649,0007,690
Deposits held in domestic offices$20,649,0007,690
Individuals, partnerships, and corporations$17,193,0007,709
U.S. Government$03,620
States and political subdivisions in the U.S.$3,456,0004,627
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$6,712,0007,101
Demand deposits$3,205,0007,078
Nontransaction accounts$13,937,0007,690
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$6,896,0004,362
Total time deposits$7,041,0007,764
Total time and savings deposits$17,444,0007,662
Noninterest-bearing deposits$3,212,0007,127
Interest-bearing deposits$17,437,0007,644
Retail deposits$18,863,0007,581
Estimated insured deposits$18,650,0007,682
IRAs and Keogh plan accounts$1,421,0006,724
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$21,191,0007,737
Deposits held in domestic offices$21,191,0007,736
Individuals, partnerships, and corporations$17,886,0007,751
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$3,302,0004,761
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$6,668,0007,166
Demand deposits$3,382,0007,069
Nontransaction accounts$14,523,0007,728
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$7,019,0004,347
Total time deposits$7,504,0007,815
Total time and savings deposits$17,809,0007,695
Noninterest-bearing deposits$3,392,0007,118
Interest-bearing deposits$17,799,0007,687
Retail deposits$19,173,0007,633
Estimated insured deposits$19,110,0007,608
IRAs and Keogh plan accounts$1,414,0006,746
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$21,377,0007,764
Deposits held in domestic offices$21,377,0007,764
Individuals, partnerships, and corporations$18,511,0007,782
U.S. Government$03,628
States and political subdivisions in the U.S.$2,866,0005,012
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,376,0007,254
Demand deposits$3,573,0007,022
Nontransaction accounts$15,001,0007,733
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$7,210,0004,254
Total time deposits$7,791,0007,833
Total time and savings deposits$17,804,0007,743
Noninterest-bearing deposits$3,579,0007,069
Interest-bearing deposits$17,798,0007,733
Retail deposits$19,371,0007,667
Estimated insured deposits$19,070,0007,642
IRAs and Keogh plan accounts$1,405,0006,728
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$20,838,0007,827
Deposits held in domestic offices$20,838,0007,827
Individuals, partnerships, and corporations$17,575,0007,850
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$3,262,0004,823
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$6,652,0007,231
Demand deposits$3,429,0007,151
Nontransaction accounts$14,186,0007,803
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$7,437,0004,071
Total time deposits$6,749,0007,939
Total time and savings deposits$17,409,0007,786
Noninterest-bearing deposits$3,429,0007,200
Interest-bearing deposits$17,409,0007,773
Retail deposits$19,773,0007,651
Estimated insured deposits$17,737,0007,734
IRAs and Keogh plan accounts$1,369,0006,717
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$19,789,0007,884
Deposits held in domestic offices$19,789,0007,884
Individuals, partnerships, and corporations$16,690,0007,921
U.S. Government$03,764
States and political subdivisions in the U.S.$3,099,0004,810
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,550,0007,215
Demand deposits$3,394,0007,161
Nontransaction accounts$13,239,0007,913
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$6,595,0004,373
Total time deposits$6,644,0007,993
Total time and savings deposits$16,395,0007,870
Noninterest-bearing deposits$3,399,0007,218
Interest-bearing deposits$16,390,0007,860
Retail deposits$18,622,0007,749
Estimated insured deposits$18,012,0007,748
IRAs and Keogh plan accounts$1,414,0006,658
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$20,024,0007,923
Deposits held in domestic offices$20,024,0007,922
Individuals, partnerships, and corporations$17,096,0007,944
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$2,920,0004,915
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$6,539,0007,291
Demand deposits$3,631,0007,125
Nontransaction accounts$13,485,0007,932
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$6,660,0004,388
Total time deposits$6,825,0008,020
Total time and savings deposits$16,393,0007,910
Noninterest-bearing deposits$3,645,0007,183
Interest-bearing deposits$16,379,0007,902
Retail deposits$18,865,0007,760
Estimated insured deposits$18,117,0007,768
IRAs and Keogh plan accounts$1,412,0006,662
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$20,148,0007,930
Deposits held in domestic offices$20,148,0007,930
Individuals, partnerships, and corporations$16,913,0007,968
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$3,234,0004,748
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$6,888,0007,219
Demand deposits$3,615,0007,109
Nontransaction accounts$13,260,0007,962
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$6,547,0004,391
Total time deposits$6,713,0008,059
Total time and savings deposits$16,533,0007,927
Noninterest-bearing deposits$3,621,0007,175
Interest-bearing deposits$16,527,0007,918
Retail deposits$19,296,0007,760
Estimated insured deposits$18,034,0007,800
IRAs and Keogh plan accounts$1,377,0006,707
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$20,204,0007,936
Deposits held in domestic offices$20,204,0007,934
Individuals, partnerships, and corporations$16,510,0007,987
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$3,693,0004,511
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,426,0007,123
Demand deposits$3,656,0007,177
Nontransaction accounts$12,778,0007,980
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$6,300,0004,392
Total time deposits$6,478,0008,098
Total time and savings deposits$16,548,0007,907
Noninterest-bearing deposits$3,664,0007,231
Interest-bearing deposits$16,539,0007,897
Retail deposits$19,684,0007,729
Estimated insured deposits$17,988,0007,776
IRAs and Keogh plan accounts$1,361,0006,739
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$19,981,0007,943
Deposits held in domestic offices$19,981,0007,943
Individuals, partnerships, and corporations$16,534,0007,990
U.S. Government$03,924
States and political subdivisions in the U.S.$3,447,0004,542
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$7,062,0007,149
Demand deposits$3,611,0007,078
Nontransaction accounts$12,919,0007,988
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$6,444,0004,377
Total time deposits$6,475,0008,122
Total time and savings deposits$16,370,0007,930
Noninterest-bearing deposits$3,611,0007,161
Interest-bearing deposits$16,370,0007,919
Retail deposits$19,307,0007,750
Estimated insured deposits$17,272,0007,833
IRAs and Keogh plan accounts$1,392,0006,745
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$20,399,0007,978
Deposits held in domestic offices$20,399,0007,977
Individuals, partnerships, and corporations$16,853,0008,024
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$3,545,0004,502
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,390,0007,165
Demand deposits$3,765,0007,102
Nontransaction accounts$13,009,0008,030
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$6,412,0004,504
Total time deposits$6,597,0008,134
Total time and savings deposits$16,634,0007,977
Noninterest-bearing deposits$3,771,0007,167
Interest-bearing deposits$16,628,0007,965
Retail deposits$19,362,0007,788
Estimated insured deposits$18,465,0007,799
IRAs and Keogh plan accounts$1,394,0006,768
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$21,467,0007,935
Deposits held in domestic offices$21,467,0007,933
Individuals, partnerships, and corporations$17,432,0008,031
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$4,034,0004,315
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$8,281,0007,003
Demand deposits$4,082,0006,985
Nontransaction accounts$13,186,0008,051
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$6,574,0004,496
Total time deposits$6,612,0008,172
Total time and savings deposits$17,385,0007,953
Noninterest-bearing deposits$4,087,0007,053
Interest-bearing deposits$17,380,0007,949
Retail deposits$20,592,0007,716
Estimated insured deposits$17,630,0007,883
IRAs and Keogh plan accounts$1,392,0006,753
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$21,363,0007,963
Deposits held in domestic offices$21,363,0007,962
Individuals, partnerships, and corporations$16,947,0008,073
U.S. Government$04,273
States and political subdivisions in the U.S.$4,416,0004,199
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,495,0007,047
Demand deposits$3,785,0007,188
Nontransaction accounts$12,868,0008,088
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$6,501,0004,511
Total time deposits$6,367,0008,214
Total time and savings deposits$17,578,0007,945
Noninterest-bearing deposits$3,796,0007,243
Interest-bearing deposits$17,567,0007,938
Retail deposits$20,329,0007,737
Estimated insured deposits$17,115,0007,941
IRAs and Keogh plan accounts$1,388,0006,766
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$21,374,0007,977
Deposits held in domestic offices$21,374,0007,975
Individuals, partnerships, and corporations$17,135,0008,086
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$4,237,0004,157
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$8,339,0007,033
Demand deposits$3,827,0007,138
Nontransaction accounts$13,035,0008,106
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$6,378,0004,639
Total time deposits$6,657,0008,235
Total time and savings deposits$17,547,0007,975
Noninterest-bearing deposits$3,828,0007,194
Interest-bearing deposits$17,546,0007,966
Retail deposits$20,348,0007,747
Estimated insured deposits$17,012,0007,967
IRAs and Keogh plan accounts$1,364,0006,812
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$20,382,0008,050
Deposits held in domestic offices$20,382,0008,048
Individuals, partnerships, and corporations$17,470,0008,099
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$2,910,0004,858
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,145,0007,372
Demand deposits$3,875,0007,160
Nontransaction accounts$13,237,0008,098
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$6,451,0004,690
Total time deposits$6,786,0008,218
Total time and savings deposits$16,507,0008,073
Noninterest-bearing deposits$3,876,0007,213
Interest-bearing deposits$16,507,0008,064
Retail deposits$19,127,0007,867
Estimated insured deposits$17,224,0007,988
IRAs and Keogh plan accounts$1,378,0006,817
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$20,688,0008,053
Deposits held in domestic offices$20,688,0008,051
Individuals, partnerships, and corporations$17,728,0008,100
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$2,959,0004,887
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,424,0007,379
Demand deposits$3,953,0007,150
Nontransaction accounts$13,264,0008,109
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$6,977,0004,599
Total time deposits$6,287,0008,269
Total time and savings deposits$16,735,0008,070
Noninterest-bearing deposits$3,958,0007,208
Interest-bearing deposits$16,730,0008,069
Retail deposits$19,441,0007,885
Estimated insured deposits$17,976,0007,958
IRAs and Keogh plan accounts$1,536,0006,620
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$20,523,0008,106
Deposits held in domestic offices$20,523,0008,105
Individuals, partnerships, and corporations$16,442,0008,211
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$4,080,0004,315
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,364,0007,475
Demand deposits$3,691,0007,411
Nontransaction accounts$13,159,0008,144
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$6,886,0004,598
Total time deposits$6,272,0008,304
Total time and savings deposits$16,832,0008,093
Noninterest-bearing deposits$3,693,0007,463
Interest-bearing deposits$16,830,0008,089
Retail deposits$19,356,0007,934
Estimated insured deposits$17,786,0008,016
IRAs and Keogh plan accounts$1,519,0006,653
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$20,588,0008,132
Deposits held in domestic offices$20,588,0008,130
Individuals, partnerships, and corporations$16,793,0008,218
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$3,794,0004,399
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,162,0007,481
Demand deposits$3,686,0007,316
Nontransaction accounts$13,426,0008,161
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$6,984,0004,614
Total time deposits$6,442,0008,318
Total time and savings deposits$16,902,0008,117
Noninterest-bearing deposits$3,686,0007,365
Interest-bearing deposits$16,903,0008,110
Retail deposits$19,184,0007,959
Estimated insured deposits$17,944,0008,015
IRAs and Keogh plan accounts$1,559,0006,642
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$20,189,0008,155
Deposits held in domestic offices$20,189,0008,154
Individuals, partnerships, and corporations$17,677,0008,156
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$2,510,0005,185
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$6,532,0007,636
Demand deposits$3,443,0007,386
Nontransaction accounts$13,657,0008,141
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$7,228,0004,597
Total time deposits$6,429,0008,315
Total time and savings deposits$16,746,0008,148
Noninterest-bearing deposits$3,449,0007,418
Interest-bearing deposits$16,740,0008,151
Retail deposits$18,689,0008,006
Estimated insured deposits$17,933,0008,049
IRAs and Keogh plan accounts$1,566,0006,622
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$20,645,0008,213
Deposits held in domestic offices$20,645,0008,211
Individuals, partnerships, and corporations$17,781,0008,236
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$2,863,0005,016
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$7,046,0007,592
Demand deposits$3,530,0007,391
Nontransaction accounts$13,599,0008,218
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$7,377,0004,624
Total time deposits$6,222,0008,403
Total time and savings deposits$17,115,0008,183
Noninterest-bearing deposits$3,530,0007,420
Interest-bearing deposits$17,115,0008,192
Retail deposits$19,144,0008,045
Estimated insured deposits$18,119,0008,107
IRAs and Keogh plan accounts$1,600,0006,648
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$20,341,0008,262
Deposits held in domestic offices$20,341,0008,260
Individuals, partnerships, and corporations$17,533,0008,290
U.S. Government$04,510
States and political subdivisions in the U.S.$2,808,0005,058
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$7,165,0007,629
Demand deposits$3,210,0007,646
Nontransaction accounts$13,176,0008,282
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$7,246,0004,636
Total time deposits$5,930,0008,458
Total time and savings deposits$17,131,0008,217
Noninterest-bearing deposits$3,210,0007,679
Interest-bearing deposits$17,131,0008,218
Retail deposits$19,213,0008,080
Estimated insured deposits$17,558,0008,191
IRAs and Keogh plan accounts$1,580,0006,696
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$20,256,0008,288
Deposits held in domestic offices$20,256,0008,285
Individuals, partnerships, and corporations$18,104,0008,255
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$2,151,0005,451
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$6,735,0007,674
Demand deposits$3,293,0007,480
Nontransaction accounts$13,521,0008,287
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$7,439,0004,588
Total time deposits$6,082,0008,482
Total time and savings deposits$16,963,0008,253
Noninterest-bearing deposits$3,295,0007,518
Interest-bearing deposits$16,961,0008,258
Retail deposits$19,029,0008,106
Estimated insured deposits$18,109,0008,160
IRAs and Keogh plan accounts$1,528,0006,792
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$19,796,0008,362
Deposits held in domestic offices$19,796,0008,361
Individuals, partnerships, and corporations$18,054,0008,321
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$1,739,0005,810
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,914,0007,923
Demand deposits$3,067,0007,618
Nontransaction accounts$13,882,0008,308
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$7,533,0004,586
Total time deposits$6,348,0008,522
Total time and savings deposits$16,729,0008,328
Noninterest-bearing deposits$3,074,0007,653
Interest-bearing deposits$16,722,0008,334
Retail deposits$18,575,0008,205
Estimated insured deposits$18,034,0008,221
IRAs and Keogh plan accounts$1,540,0006,883
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$20,257,0008,371
Deposits held in domestic offices$20,257,0008,370
Individuals, partnerships, and corporations$18,111,0008,341
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$2,145,0005,520
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$6,410,0007,802
Demand deposits$3,059,0007,644
Nontransaction accounts$13,847,0008,349
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$7,520,0004,575
Total time deposits$6,327,0008,567
Total time and savings deposits$17,198,0008,327
Noninterest-bearing deposits$3,063,0007,663
Interest-bearing deposits$17,194,0008,334
Retail deposits$19,042,0008,208
Estimated insured deposits$18,189,0008,251
IRAs and Keogh plan accounts$1,516,0006,921
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$20,632,0008,376
Deposits held in domestic offices$20,632,0008,375
Individuals, partnerships, and corporations$17,992,0008,338
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$2,637,0005,166
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$6,784,0007,109
Demand deposits$2,919,0007,247
Nontransaction accounts$13,848,0007,529
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$7,485,0003,957
Total time deposits$6,363,0007,764
Total time and savings deposits$17,713,0008,281
Noninterest-bearing deposits$2,919,0007,758
Interest-bearing deposits$17,713,0008,317
Retail deposits$19,423,0008,209
Estimated insured deposits$17,900,0008,300
IRAs and Keogh plan accounts$1,557,0006,920
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$19,764,0008,472
Deposits held in domestic offices$19,764,0008,471
Individuals, partnerships, and corporations$17,785,0008,398
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$1,977,0005,593
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,982,0007,277
Demand deposits$2,809,0007,253
Nontransaction accounts$13,782,0007,584
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$7,324,0003,996
Total time deposits$6,458,0007,819
Total time and savings deposits$16,955,0008,404
Noninterest-bearing deposits$2,809,0007,783
Interest-bearing deposits$16,955,0008,438
Retail deposits$18,655,0008,301
Estimated insured deposits$17,631,0008,375
IRAs and Keogh plan accounts$1,525,0007,007
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$19,771,0008,501
Deposits held in domestic offices$19,771,0008,499
Individuals, partnerships, and corporations$18,136,0008,392
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$1,631,0005,907
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,513,0007,367
Demand deposits$2,737,0007,259
Nontransaction accounts$14,258,0007,559
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$7,557,0003,879
Total time deposits$6,701,0007,821
Total time and savings deposits$17,034,0008,419
Noninterest-bearing deposits$2,737,0007,805
Interest-bearing deposits$17,034,0008,454
Retail deposits$18,260,0008,357
Estimated insured deposits$17,820,0008,391
IRAs and Keogh plan accounts$1,475,0007,106
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$20,273,0008,490
Deposits held in domestic offices$20,273,0008,489
Individuals, partnerships, and corporations$18,470,0008,385
U.S. Government$04,819
States and political subdivisions in the U.S.$1,803,0005,798
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,936,0007,256
Demand deposits$2,758,0007,270
Nontransaction accounts$14,337,0007,577
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$7,357,0003,902
Total time deposits$6,980,0007,830
Total time and savings deposits$17,515,0008,403
Noninterest-bearing deposits$2,758,0007,804
Interest-bearing deposits$17,515,0008,445
Retail deposits$18,539,0008,368
Estimated insured deposits$18,011,0008,403
IRAs and Keogh plan accounts$1,468,0007,093
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$20,446,0008,503
Deposits held in domestic offices$20,446,0008,502
Individuals, partnerships, and corporations$18,331,0008,426
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$2,114,0005,537
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,145,0007,243
Demand deposits$2,757,0007,338
Nontransaction accounts$14,301,0007,582
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$7,155,0003,816
Total time deposits$7,146,0007,853
Total time and savings deposits$17,689,0008,405
Noninterest-bearing deposits$2,757,0007,863
Interest-bearing deposits$17,689,0008,455
Retail deposits$18,721,0008,362
Estimated insured deposits$18,002,0008,418
IRAs and Keogh plan accounts$1,416,0007,154
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$20,614,0008,620
Deposits held in domestic offices$20,614,0008,619
Individuals, partnerships, and corporations$17,577,0008,631
U.S. Government$11,0003,413
States and political subdivisions in the U.S.$3,026,0004,809
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,749,0007,109
Demand deposits$2,657,0007,434
Nontransaction accounts$13,865,0007,749
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$6,447,0003,825
Total time deposits$7,419,0007,986
Total time and savings deposits$17,957,0008,486
Noninterest-bearing deposits$2,667,0007,940
Interest-bearing deposits$17,947,0008,539
Retail deposits$19,477,0008,386
Estimated insured deposits$17,701,0008,601
IRAs and Keogh plan accounts$1,224,0007,460
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$18,237,0008,926
Deposits held in domestic offices$18,237,0008,926
Individuals, partnerships, and corporations$15,390,0008,920
U.S. Government$05,369
States and political subdivisions in the U.S.$2,847,0004,972
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,303,0007,570
Demand deposits$2,121,0007,883
Nontransaction accounts$12,934,0007,917
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$5,872,0003,867
Total time deposits$7,062,0008,172
Total time and savings deposits$16,116,0008,746
Noninterest-bearing deposits$2,121,0008,399
Interest-bearing deposits$16,116,0008,823
Retail deposits$17,148,0008,721
Estimated insured deposits$16,032,0008,869
IRAs and Keogh plan accounts$1,019,0007,847
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$19,412,0009,061
Deposits held in domestic offices$19,412,0009,059
Individuals, partnerships, and corporations$15,572,0009,171
U.S. Government$05,591
States and political subdivisions in the U.S.$3,840,0004,186
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,241,0007,463
Demand deposits$2,133,0008,059
Nontransaction accounts$13,171,0008,099
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$5,949,0004,110
Total time deposits$7,222,0008,335
Total time and savings deposits$17,279,0008,893
Noninterest-bearing deposits$2,133,0008,592
Interest-bearing deposits$17,279,0008,955
Retail deposits$17,945,0008,895
Estimated insured deposits$16,224,0009,101
IRAs and Keogh plan accounts$1,009,0008,137
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$18,396,0009,334
Deposits held in domestic offices$18,396,0009,334
Individuals, partnerships, and corporations$15,028,0009,419
U.S. Government$06,005
States and political subdivisions in the U.S.$3,368,0004,463
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,241,0007,646
Demand deposits$2,235,0008,149
Nontransaction accounts$12,155,0008,333
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$5,607,0004,373
Total time deposits$6,548,0008,611
Total time and savings deposits$16,161,0009,181
Noninterest-bearing deposits$2,235,0008,678
Interest-bearing deposits$16,161,0009,250
Retail deposits$17,036,0009,203
Estimated insured deposits$15,665,0009,388
IRAs and Keogh plan accounts$980,0008,415
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$18,383,0009,654
Deposits held in domestic offices$18,383,0009,653
Individuals, partnerships, and corporations$12,885,00010,018
U.S. Government$06,819
States and political subdivisions in the U.S.$5,298,0003,286
Commercial banks and other depository institutions in U.S.$200,0002,140
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,787,0008,003
Demand deposits$1,927,0008,636
Nontransaction accounts$12,596,0008,538
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$5,021,0004,771
Total time deposits$7,575,0008,726
Total time and savings deposits$16,456,0009,431
Noninterest-bearing deposits$1,927,0009,215
Interest-bearing deposits$16,456,0009,510
Retail deposits$15,184,0009,766
Estimated insured deposits$14,069,0009,917
IRAs and Keogh plan accounts$617,0009,475
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$15,842,00010,411
Deposits held in domestic offices$15,842,00010,410
Individuals, partnerships, and corporations$13,020,00010,442
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$2,821,0004,996
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,658,0008,412
Demand deposits$2,120,0008,796
Nontransaction accounts$10,184,0009,231
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$5,253,0004,929
Total time deposits$4,931,0009,580
Total time and savings deposits$13,722,00010,221
Noninterest-bearing deposits$2,120,0009,355
Interest-bearing deposits$13,722,00010,330
Retail deposits$14,769,00010,308
Estimated insured deposits$13,038,00010,530
IRAs and Keogh plan accounts$569,00010,084
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$13,365,00011,158
Deposits held in domestic offices$13,365,00011,158
Individuals, partnerships, and corporations$11,914,00011,030
U.S. Government$08,070
States and political subdivisions in the U.S.$1,451,0006,894
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,160,0009,375
Demand deposits$1,626,0009,533
Nontransaction accounts$9,205,0009,748
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$5,066,0005,238
Total time deposits$4,139,00010,089
Total time and savings deposits$11,739,00010,941
Noninterest-bearing deposits$1,626,00010,190
Interest-bearing deposits$11,739,00011,064
Retail deposits$12,697,00011,046
Estimated insured deposits$12,079,00011,143
IRAs and Keogh plan accounts$567,00010,542
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$12,312,00011,820
Deposits held in domestic offices$12,312,00011,818
Individuals, partnerships, and corporations$11,379,00011,643
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$931,0008,017
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,517,00010,181
Demand deposits$1,339,00010,246
Nontransaction accounts$8,795,00010,211
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$5,006,0005,732
Total time deposits$3,789,00010,561
Total time and savings deposits$10,973,00011,577
Noninterest-bearing deposits$1,339,00010,946
Interest-bearing deposits$10,973,00011,695
Retail deposits$11,869,00011,705
Estimated insured deposits$11,500,00011,769
IRAs and Keogh plan accounts$468,00011,253
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$12,014,00012,478
Deposits held in domestic offices$12,014,00012,477
Individuals, partnerships, and corporations$11,203,00012,206
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$807,0008,436
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,661,00010,501
Demand deposits$1,403,00010,600
Nontransaction accounts$8,353,00010,725
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$5,153,0005,933
Total time deposits$3,200,00011,138
Total time and savings deposits$10,611,00012,157
Noninterest-bearing deposits$1,403,00011,299
Interest-bearing deposits$10,611,00012,361
Retail deposits$11,680,00012,370
Estimated insured deposits$11,174,00012,447
IRAs and Keogh plan accounts$402,00012,028
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$11,765,00013,074
Deposits held in domestic offices$11,765,00013,073
Individuals, partnerships, and corporations$10,264,00013,107
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$1,487,0006,910
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,095,00010,487
Demand deposits$1,511,00010,755
Nontransaction accounts$7,670,00011,185
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$4,675,0005,960
Total time deposits$2,995,00011,580
Total time and savings deposits$10,254,00012,995
Noninterest-bearing deposits$1,511,00011,625
Interest-bearing deposits$10,254,00012,989
Retail deposits$11,519,00012,907
Estimated insured deposits$10,484,00013,115
IRAs and Keogh plan accounts$299,00012,839
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA