The First National Bank of Spearville, Total Deposits

2023-12-31Rank
Total deposits$67,762,0004,025
Deposits held in domestic offices$67,762,0004,024
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$45,543,0003,354
Demand deposits$12,578,0003,974
Nontransaction accounts$22,219,0004,277
Money market deposit accounts (MMDAs)$5,415,0003,712
Other savings deposits (excluding MMDAs)$6,848,0003,848
Total time deposits$9,956,0004,187
Total time and savings deposits$55,184,0003,864
Noninterest-bearing deposits$12,579,0003,986
Interest-bearing deposits$55,183,0003,881
Retail deposits$66,949,0003,887
Estimated insured deposits$67,832,0003,784
IRAs and Keogh plan accounts$737,0004,061
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$43,381,0004,311
Deposits held in domestic offices$43,381,0004,311
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$19,314,0004,113
Demand deposits$10,475,0004,095
Nontransaction accounts$24,067,0004,259
Money market deposit accounts (MMDAs)$7,737,0003,552
Other savings deposits (excluding MMDAs)$7,007,0003,885
Total time deposits$9,324,0004,210
Total time and savings deposits$32,906,0004,219
Noninterest-bearing deposits$10,475,0004,091
Interest-bearing deposits$32,906,0004,226
Retail deposits$43,381,0004,200
Estimated insured deposits$34,783,0004,276
IRAs and Keogh plan accounts$741,0001,083
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$43,663,0004,338
Deposits held in domestic offices$43,663,0004,338
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$21,121,0004,083
Demand deposits$10,952,0004,098
Nontransaction accounts$22,542,0004,311
Money market deposit accounts (MMDAs)$7,365,0003,612
Other savings deposits (excluding MMDAs)$7,271,0003,898
Total time deposits$7,906,0004,270
Total time and savings deposits$32,711,0004,252
Noninterest-bearing deposits$10,952,0004,113
Interest-bearing deposits$32,711,0004,260
Retail deposits$43,663,0004,229
Estimated insured deposits$34,475,0004,306
IRAs and Keogh plan accounts$764,0004,099
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$45,215,0004,340
Deposits held in domestic offices$45,215,0004,340
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$21,062,0004,172
Demand deposits$13,662,0004,070
Nontransaction accounts$24,153,0004,342
Money market deposit accounts (MMDAs)$9,245,0003,548
Other savings deposits (excluding MMDAs)$8,707,0003,868
Total time deposits$6,201,0004,383
Total time and savings deposits$31,553,0004,335
Noninterest-bearing deposits$13,662,0004,049
Interest-bearing deposits$31,553,0004,347
Retail deposits$45,215,0004,276
Estimated insured deposits$34,432,0004,363
IRAs and Keogh plan accounts$800,0001,081
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$62,845,0004,161
Deposits held in domestic offices$62,845,0004,161
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$40,513,0003,677
Demand deposits$33,901,0003,266
Nontransaction accounts$22,332,0004,400
Money market deposit accounts (MMDAs)$7,553,0003,739
Other savings deposits (excluding MMDAs)$8,735,0003,896
Total time deposits$6,045,0004,410
Total time and savings deposits$28,944,0004,392
Noninterest-bearing deposits$33,901,0003,248
Interest-bearing deposits$28,944,0004,407
Retail deposits$62,845,0004,088
Estimated insured deposits$35,580,0004,371
IRAs and Keogh plan accounts$765,0004,169
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$39,591,0004,483
Deposits held in domestic offices$39,591,0004,483
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$19,001,0004,298
Demand deposits$12,218,0004,198
Nontransaction accounts$20,590,0004,472
Money market deposit accounts (MMDAs)$5,267,0003,972
Other savings deposits (excluding MMDAs)$8,094,0004,016
Total time deposits$7,229,0004,388
Total time and savings deposits$27,373,0004,465
Noninterest-bearing deposits$12,218,0004,187
Interest-bearing deposits$27,373,0004,471
Retail deposits$39,591,0004,419
Estimated insured deposits$32,972,0004,449
IRAs and Keogh plan accounts$779,0001,107
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$40,692,0004,534
Deposits held in domestic offices$40,692,0004,534
Individuals, partnerships, and corporations$34,880,0004,511
U.S. Government$0821
States and political subdivisions in the U.S.$5,812,0003,509
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$20,663,0004,314
Demand deposits$12,600,0004,241
Nontransaction accounts$20,029,0004,554
Money market deposit accounts (MMDAs)$5,110,0004,042
Other savings deposits (excluding MMDAs)$7,239,0004,154
Total time deposits$7,679,0004,435
Total time and savings deposits$28,092,0004,531
Noninterest-bearing deposits$12,600,0004,224
Interest-bearing deposits$28,092,0004,536
Retail deposits$40,692,0004,478
Estimated insured deposits$33,563,0004,512
IRAs and Keogh plan accounts$751,0004,313
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$45,402,0004,500
Deposits held in domestic offices$45,402,0004,500
Individuals, partnerships, and corporations$38,992,0004,505
U.S. Government$0814
States and political subdivisions in the U.S.$6,165,0003,461
Commercial banks and other depository institutions in U.S.$245,0001,873
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,787,0004,247
Demand deposits$15,144,0004,134
Nontransaction accounts$21,615,0004,547
Money market deposit accounts (MMDAs)$6,708,0003,933
Other savings deposits (excluding MMDAs)$7,120,0004,184
Total time deposits$7,787,0004,462
Total time and savings deposits$30,258,0004,526
Noninterest-bearing deposits$15,144,0004,127
Interest-bearing deposits$30,258,0004,528
Retail deposits$45,157,0004,454
Estimated insured deposits$34,445,0004,532
IRAs and Keogh plan accounts$745,0001,148
Brokered deposits$245,0001,474
Fully insured brokered deposits$245,0001,290
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$44,999,0004,519
Deposits held in domestic offices$44,999,0004,519
Individuals, partnerships, and corporations$39,624,0004,509
U.S. Government$0909
States and political subdivisions in the U.S.$5,130,0003,618
Commercial banks and other depository institutions in U.S.$245,0001,892
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,550,0004,192
Demand deposits$18,290,0003,982
Nontransaction accounts$19,449,0004,617
Money market deposit accounts (MMDAs)$4,602,0004,112
Other savings deposits (excluding MMDAs)$6,260,0004,258
Total time deposits$8,587,0004,470
Total time and savings deposits$26,709,0004,604
Noninterest-bearing deposits$18,290,0003,984
Interest-bearing deposits$26,709,0004,613
Retail deposits$44,399,0004,478
Estimated insured deposits$33,728,0004,566
IRAs and Keogh plan accounts$956,0004,289
Brokered deposits$245,0001,505
Fully insured brokered deposits$245,0001,307
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$40,928,0004,639
Deposits held in domestic offices$40,928,0004,639
Individuals, partnerships, and corporations$35,393,0004,620
U.S. Government$0842
States and political subdivisions in the U.S.$5,290,0003,623
Commercial banks and other depository institutions in U.S.$245,0001,926
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,465,0004,392
Demand deposits$12,636,0004,287
Nontransaction accounts$20,463,0004,671
Money market deposit accounts (MMDAs)$5,040,0004,122
Other savings deposits (excluding MMDAs)$6,477,0004,284
Total time deposits$8,946,0004,515
Total time and savings deposits$28,292,0004,647
Noninterest-bearing deposits$12,691,0004,293
Interest-bearing deposits$28,237,0004,650
Retail deposits$40,328,0004,586
Estimated insured deposits$33,485,0004,634
IRAs and Keogh plan accounts$986,0001,197
Brokered deposits$245,0001,580
Fully insured brokered deposits$245,0001,376
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$41,238,0004,677
Deposits held in domestic offices$41,238,0004,677
Individuals, partnerships, and corporations$34,184,0004,674
U.S. Government$0841
States and political subdivisions in the U.S.$6,315,0003,507
Commercial banks and other depository institutions in U.S.$739,0001,552
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,554,0004,401
Demand deposits$12,127,0004,333
Nontransaction accounts$20,684,0004,694
Money market deposit accounts (MMDAs)$5,381,0004,107
Other savings deposits (excluding MMDAs)$5,816,0004,366
Total time deposits$9,487,0004,525
Total time and savings deposits$29,111,0004,673
Noninterest-bearing deposits$12,127,0004,343
Interest-bearing deposits$29,111,0004,674
Retail deposits$40,144,0004,630
Estimated insured deposits$33,533,0004,667
IRAs and Keogh plan accounts$1,041,0004,361
Brokered deposits$739,0001,522
Fully insured brokered deposits$739,0001,326
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$42,751,0004,664
Deposits held in domestic offices$42,751,0004,664
Individuals, partnerships, and corporations$35,607,0004,676
U.S. Government$0837
States and political subdivisions in the U.S.$6,405,0003,503
Commercial banks and other depository institutions in U.S.$739,0001,566
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,828,0004,389
Demand deposits$12,163,0004,355
Nontransaction accounts$20,923,0004,716
Money market deposit accounts (MMDAs)$5,451,0004,111
Other savings deposits (excluding MMDAs)$6,176,0004,342
Total time deposits$9,295,0004,558
Total time and savings deposits$30,588,0004,664
Noninterest-bearing deposits$12,718,0004,344
Interest-bearing deposits$30,033,0004,681
Retail deposits$41,657,0004,629
Estimated insured deposits$34,979,0004,676
IRAs and Keogh plan accounts$1,096,0001,201
Brokered deposits$739,0001,613
Fully insured brokered deposits$739,0001,392
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$41,252,0004,673
Deposits held in domestic offices$41,252,0004,673
Individuals, partnerships, and corporations$35,536,0004,669
U.S. Government$0909
States and political subdivisions in the U.S.$4,977,0003,681
Commercial banks and other depository institutions in U.S.$739,0001,597
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,136,0004,327
Demand deposits$15,113,0004,153
Nontransaction accounts$19,116,0004,754
Money market deposit accounts (MMDAs)$5,200,0004,106
Other savings deposits (excluding MMDAs)$4,935,0004,433
Total time deposits$8,981,0004,606
Total time and savings deposits$26,139,0004,730
Noninterest-bearing deposits$15,113,0004,142
Interest-bearing deposits$26,139,0004,732
Retail deposits$40,513,0004,622
Estimated insured deposits$32,595,0004,698
IRAs and Keogh plan accounts$957,0004,462
Brokered deposits$739,0001,662
Fully insured brokered deposits$739,0001,437
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$34,407,0004,782
Deposits held in domestic offices$34,407,0004,782
Individuals, partnerships, and corporations$29,462,0004,767
U.S. Government$0867
States and political subdivisions in the U.S.$3,957,0003,836
Commercial banks and other depository institutions in U.S.$988,0001,457
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,256,0004,567
Demand deposits$9,485,0004,451
Nontransaction accounts$19,151,0004,777
Money market deposit accounts (MMDAs)$5,070,0004,112
Other savings deposits (excluding MMDAs)$4,829,0004,447
Total time deposits$9,252,0004,616
Total time and savings deposits$24,922,0004,776
Noninterest-bearing deposits$9,485,0004,458
Interest-bearing deposits$24,922,0004,772
Retail deposits$33,419,0004,749
Estimated insured deposits$29,974,0004,760
IRAs and Keogh plan accounts$986,0001,255
Brokered deposits$988,0001,706
Fully insured brokered deposits$988,0001,471
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$34,922,0004,798
Deposits held in domestic offices$34,922,0004,798
Individuals, partnerships, and corporations$28,919,0004,794
U.S. Government$0863
States and political subdivisions in the U.S.$5,015,0003,698
Commercial banks and other depository institutions in U.S.$988,0001,494
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,982,0004,561
Demand deposits$9,370,0004,478
Nontransaction accounts$18,940,0004,807
Money market deposit accounts (MMDAs)$5,138,0004,124
Other savings deposits (excluding MMDAs)$4,665,0004,471
Total time deposits$9,137,0004,670
Total time and savings deposits$25,552,0004,785
Noninterest-bearing deposits$9,390,0004,483
Interest-bearing deposits$25,532,0004,786
Retail deposits$33,934,0004,763
Estimated insured deposits$29,725,0004,787
IRAs and Keogh plan accounts$1,000,0004,507
Brokered deposits$988,0001,754
Fully insured brokered deposits$988,0001,524
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$33,496,0004,834
Deposits held in domestic offices$33,496,0004,834
Individuals, partnerships, and corporations$27,388,0004,828
U.S. Government$0886
States and political subdivisions in the U.S.$5,120,0003,667
Commercial banks and other depository institutions in U.S.$988,0001,563
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,642,0004,571
Demand deposits$8,246,0004,479
Nontransaction accounts$18,854,0004,838
Money market deposit accounts (MMDAs)$5,158,0004,113
Other savings deposits (excluding MMDAs)$4,599,0004,487
Total time deposits$9,096,0004,713
Total time and savings deposits$25,250,0004,814
Noninterest-bearing deposits$8,246,0004,487
Interest-bearing deposits$25,250,0004,813
Retail deposits$32,508,0004,785
Estimated insured deposits$25,847,0004,867
IRAs and Keogh plan accounts$1,024,0001,278
Brokered deposits$988,0001,807
Fully insured brokered deposits$988,0001,553
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$33,753,0004,888
Deposits held in domestic offices$33,753,0004,888
Individuals, partnerships, and corporations$26,458,0004,896
U.S. Government$01,019
States and political subdivisions in the U.S.$6,307,0003,526
Commercial banks and other depository institutions in U.S.$988,0001,522
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,578,0004,587
Demand deposits$9,768,0004,426
Nontransaction accounts$18,175,0004,903
Money market deposit accounts (MMDAs)$4,552,0004,227
Other savings deposits (excluding MMDAs)$4,253,0004,560
Total time deposits$9,369,0004,755
Total time and savings deposits$23,985,0004,894
Noninterest-bearing deposits$9,768,0004,432
Interest-bearing deposits$23,985,0004,902
Retail deposits$32,765,0004,840
Estimated insured deposits$25,797,0004,920
IRAs and Keogh plan accounts$1,003,0004,610
Brokered deposits$988,0001,850
Fully insured brokered deposits$988,0001,595
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$30,969,0004,991
Deposits held in domestic offices$30,969,0004,991
Individuals, partnerships, and corporations$26,074,0004,971
U.S. Government$0965
States and political subdivisions in the U.S.$3,907,0003,936
Commercial banks and other depository institutions in U.S.$988,0001,503
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,106,0004,738
Demand deposits$7,473,0004,645
Nontransaction accounts$17,863,0004,980
Money market deposit accounts (MMDAs)$4,163,0004,330
Other savings deposits (excluding MMDAs)$4,021,0004,642
Total time deposits$9,679,0004,812
Total time and savings deposits$23,496,0004,972
Noninterest-bearing deposits$7,473,0004,658
Interest-bearing deposits$23,496,0004,975
Retail deposits$29,981,0004,954
Estimated insured deposits$26,933,0004,967
IRAs and Keogh plan accounts$1,034,0001,442
Brokered deposits$988,0001,950
Fully insured brokered deposits$988,0001,646
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$31,100,0005,026
Deposits held in domestic offices$31,100,0005,026
Individuals, partnerships, and corporations$25,491,0005,028
U.S. Government$0960
States and political subdivisions in the U.S.$4,621,0003,846
Commercial banks and other depository institutions in U.S.$988,0001,528
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,768,0004,797
Demand deposits$6,651,0004,754
Nontransaction accounts$18,332,0005,009
Money market deposit accounts (MMDAs)$4,404,0004,329
Other savings deposits (excluding MMDAs)$3,875,0004,702
Total time deposits$10,052,0004,824
Total time and savings deposits$24,449,0004,998
Noninterest-bearing deposits$6,651,0004,768
Interest-bearing deposits$24,449,0005,002
Retail deposits$30,112,0004,990
Estimated insured deposits$26,727,0005,015
IRAs and Keogh plan accounts$1,055,0004,720
Brokered deposits$988,0001,987
Fully insured brokered deposits$988,0001,700
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$30,303,0005,098
Deposits held in domestic offices$30,303,0005,098
Individuals, partnerships, and corporations$24,653,0005,111
U.S. Government$0998
States and political subdivisions in the U.S.$4,662,0003,872
Commercial banks and other depository institutions in U.S.$988,0001,516
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,027,0004,902
Demand deposits$5,508,0004,939
Nontransaction accounts$18,276,0005,074
Money market deposit accounts (MMDAs)$4,470,0004,387
Other savings deposits (excluding MMDAs)$3,783,0004,778
Total time deposits$10,023,0004,869
Total time and savings deposits$24,795,0005,049
Noninterest-bearing deposits$5,508,0004,945
Interest-bearing deposits$24,796,0005,056
Retail deposits$29,315,0005,064
Estimated insured deposits$26,698,0005,079
IRAs and Keogh plan accounts$1,058,0004,761
Brokered deposits$988,0002,046
Fully insured brokered deposits$988,0001,752
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$31,586,0005,124
Deposits held in domestic offices$31,586,0005,124
Individuals, partnerships, and corporations$27,318,0005,093
U.S. Government$01,108
States and political subdivisions in the U.S.$3,280,0004,136
Commercial banks and other depository institutions in U.S.$988,0001,515
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,259,0004,831
Demand deposits$9,185,0004,655
Nontransaction accounts$17,327,0005,135
Money market deposit accounts (MMDAs)$3,966,0004,485
Other savings deposits (excluding MMDAs)$3,517,0004,850
Total time deposits$9,844,0004,931
Total time and savings deposits$22,401,0005,143
Noninterest-bearing deposits$9,185,0004,678
Interest-bearing deposits$22,401,0005,143
Retail deposits$30,598,0005,072
Estimated insured deposits$27,191,0005,109
IRAs and Keogh plan accounts$1,083,0004,793
Brokered deposits$988,0002,049
Fully insured brokered deposits$988,0001,762
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$29,010,0005,217
Deposits held in domestic offices$29,010,0005,217
Individuals, partnerships, and corporations$24,785,0005,202
U.S. Government$01,011
States and political subdivisions in the U.S.$3,237,0004,175
Commercial banks and other depository institutions in U.S.$988,0001,523
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,190,0005,023
Demand deposits$6,376,0004,913
Nontransaction accounts$17,820,0005,187
Money market deposit accounts (MMDAs)$3,865,0004,562
Other savings deposits (excluding MMDAs)$3,760,0004,878
Total time deposits$10,195,0004,968
Total time and savings deposits$22,634,0005,208
Noninterest-bearing deposits$6,376,0004,921
Interest-bearing deposits$22,634,0005,209
Retail deposits$27,751,0005,193
Estimated insured deposits$25,843,0005,193
IRAs and Keogh plan accounts$1,123,0004,849
Brokered deposits$988,0002,045
Fully insured brokered deposits$988,0001,754
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$30,000,0005,266
Deposits held in domestic offices$30,000,0005,266
Individuals, partnerships, and corporations$25,168,0005,265
U.S. Government$01,101
States and political subdivisions in the U.S.$3,844,0004,103
Commercial banks and other depository institutions in U.S.$988,0001,506
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,255,0005,035
Demand deposits$7,005,0004,922
Nontransaction accounts$17,745,0005,249
Money market deposit accounts (MMDAs)$3,919,0004,623
Other savings deposits (excluding MMDAs)$3,653,0004,961
Total time deposits$10,172,0005,014
Total time and savings deposits$22,995,0005,261
Noninterest-bearing deposits$7,038,0004,925
Interest-bearing deposits$22,962,0005,264
Retail deposits$28,742,0005,246
Estimated insured deposits$25,830,0005,261
IRAs and Keogh plan accounts$1,130,0004,906
Brokered deposits$988,0002,046
Fully insured brokered deposits$988,0001,788
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$29,685,0005,337
Deposits held in domestic offices$29,685,0005,337
Individuals, partnerships, and corporations$24,582,0005,348
U.S. Government$01,097
States and political subdivisions in the U.S.$4,115,0004,040
Commercial banks and other depository institutions in U.S.$988,0001,457
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,686,0005,133
Demand deposits$5,835,0005,091
Nontransaction accounts$17,999,0005,313
Money market deposit accounts (MMDAs)$4,005,0004,671
Other savings deposits (excluding MMDAs)$3,718,0004,995
Total time deposits$10,276,0005,078
Total time and savings deposits$23,850,0005,309
Noninterest-bearing deposits$5,835,0005,100
Interest-bearing deposits$23,850,0005,312
Retail deposits$28,427,0005,317
Estimated insured deposits$26,216,0005,323
IRAs and Keogh plan accounts$773,0005,139
Brokered deposits$988,0002,325
Fully insured brokered deposits$988,0002,123
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$30,676,0005,374
Deposits held in domestic offices$30,676,0005,374
Individuals, partnerships, and corporations$26,034,0005,374
U.S. Government$01,191
States and political subdivisions in the U.S.$3,654,0004,184
Commercial banks and other depository institutions in U.S.$988,0001,460
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,413,0005,094
Demand deposits$8,275,0004,921
Nontransaction accounts$17,263,0005,392
Money market deposit accounts (MMDAs)$3,402,0004,820
Other savings deposits (excluding MMDAs)$3,607,0005,050
Total time deposits$10,255,0005,145
Total time and savings deposits$22,401,0005,394
Noninterest-bearing deposits$8,275,0004,930
Interest-bearing deposits$22,401,0005,396
Retail deposits$29,688,0005,342
Estimated insured deposits$26,314,0005,377
IRAs and Keogh plan accounts$681,0005,258
Brokered deposits$988,0002,322
Fully insured brokered deposits$988,0002,108
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$27,091,0005,492
Deposits held in domestic offices$27,091,0005,492
Individuals, partnerships, and corporations$23,020,0005,498
U.S. Government$01,147
States and political subdivisions in the U.S.$3,083,0004,324
Commercial banks and other depository institutions in U.S.$988,0001,481
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,250,0005,357
Demand deposits$4,566,0005,324
Nontransaction accounts$17,841,0005,439
Money market deposit accounts (MMDAs)$3,617,0004,856
Other savings deposits (excluding MMDAs)$3,729,0005,086
Total time deposits$10,495,0005,195
Total time and savings deposits$22,525,0005,450
Noninterest-bearing deposits$4,566,0005,327
Interest-bearing deposits$22,525,0005,451
Retail deposits$26,103,0005,468
Estimated insured deposits$25,266,0005,456
IRAs and Keogh plan accounts$710,0005,306
Brokered deposits$988,0002,339
Fully insured brokered deposits$988,0002,131
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$28,137,0005,522
Deposits held in domestic offices$28,137,0005,522
Individuals, partnerships, and corporations$22,968,0005,546
U.S. Government$01,163
States and political subdivisions in the U.S.$4,675,0004,001
Commercial banks and other depository institutions in U.S.$494,0001,753
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,247,0005,355
Demand deposits$4,795,0005,343
Nontransaction accounts$17,890,0005,483
Money market deposit accounts (MMDAs)$4,580,0004,735
Other savings deposits (excluding MMDAs)$3,452,0005,174
Total time deposits$9,858,0005,294
Total time and savings deposits$23,342,0005,486
Noninterest-bearing deposits$4,795,0005,353
Interest-bearing deposits$23,342,0005,485
Retail deposits$27,643,0005,483
Estimated insured deposits$25,043,0005,519
IRAs and Keogh plan accounts$870,0005,293
Brokered deposits$494,0002,394
Fully insured brokered deposits$494,0002,176
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$28,350,0005,588
Deposits held in domestic offices$28,350,0005,588
Individuals, partnerships, and corporations$23,230,0005,617
U.S. Government$01,186
States and political subdivisions in the U.S.$4,871,0003,989
Commercial banks and other depository institutions in U.S.$249,0002,061
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,578,0005,399
Demand deposits$4,808,0005,415
Nontransaction accounts$17,772,0005,553
Money market deposit accounts (MMDAs)$4,639,0004,783
Other savings deposits (excluding MMDAs)$3,515,0005,214
Total time deposits$9,618,0005,381
Total time and savings deposits$23,542,0005,556
Noninterest-bearing deposits$4,812,0005,426
Interest-bearing deposits$23,538,0005,551
Retail deposits$28,350,0005,539
Estimated insured deposits$24,488,0005,602
IRAs and Keogh plan accounts$869,0005,354
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$29,164,0005,617
Deposits held in domestic offices$29,164,0005,617
Individuals, partnerships, and corporations$24,483,0005,630
U.S. Government$01,254
States and political subdivisions in the U.S.$4,432,0004,111
Commercial banks and other depository institutions in U.S.$249,0002,085
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,162,0005,342
Demand deposits$6,932,0005,202
Nontransaction accounts$17,002,0005,633
Money market deposit accounts (MMDAs)$3,724,0004,966
Other savings deposits (excluding MMDAs)$3,410,0005,259
Total time deposits$9,868,0005,427
Total time and savings deposits$22,232,0005,632
Noninterest-bearing deposits$6,932,0005,214
Interest-bearing deposits$22,232,0005,629
Retail deposits$29,164,0005,564
Estimated insured deposits$25,390,0005,625
IRAs and Keogh plan accounts$882,0005,402
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$25,676,0005,738
Deposits held in domestic offices$25,676,0005,738
Individuals, partnerships, and corporations$21,639,0005,748
U.S. Government$01,248
States and political subdivisions in the U.S.$3,788,0004,257
Commercial banks and other depository institutions in U.S.$249,0002,129
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,927,0005,567
Demand deposits$3,723,0005,622
Nontransaction accounts$16,749,0005,701
Money market deposit accounts (MMDAs)$3,195,0005,092
Other savings deposits (excluding MMDAs)$3,205,0005,339
Total time deposits$10,347,0005,466
Total time and savings deposits$21,953,0005,686
Noninterest-bearing deposits$3,723,0005,630
Interest-bearing deposits$21,952,0005,686
Retail deposits$25,176,0005,700
Estimated insured deposits$23,347,0005,728
IRAs and Keogh plan accounts$908,0005,460
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$26,639,0005,793
Deposits held in domestic offices$26,639,0005,793
Individuals, partnerships, and corporations$21,859,0005,820
U.S. Government$01,147
States and political subdivisions in the U.S.$4,531,0004,107
Commercial banks and other depository institutions in U.S.$249,0002,160
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,618,0005,599
Demand deposits$3,808,0005,678
Nontransaction accounts$17,021,0005,762
Money market deposit accounts (MMDAs)$3,602,0005,073
Other savings deposits (excluding MMDAs)$2,936,0005,450
Total time deposits$10,483,0005,525
Total time and savings deposits$22,831,0005,744
Noninterest-bearing deposits$3,808,0005,683
Interest-bearing deposits$22,831,0005,745
Retail deposits$25,639,0005,767
Estimated insured deposits$23,103,0005,809
IRAs and Keogh plan accounts$920,0005,506
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$27,615,0005,836
Deposits held in domestic offices$27,615,0005,836
Individuals, partnerships, and corporations$21,940,0005,874
U.S. Government$01,159
States and political subdivisions in the U.S.$5,675,0003,888
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$10,583,0005,578
Demand deposits$4,282,0005,680
Nontransaction accounts$17,032,0005,821
Money market deposit accounts (MMDAs)$3,751,0005,107
Other savings deposits (excluding MMDAs)$3,003,0005,475
Total time deposits$10,278,0005,599
Total time and savings deposits$23,333,0005,790
Noninterest-bearing deposits$4,281,0005,675
Interest-bearing deposits$23,333,0005,787
Retail deposits$26,615,0005,806
Estimated insured deposits$23,774,0005,852
IRAs and Keogh plan accounts$939,0005,553
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$27,579,0005,888
Deposits held in domestic offices$27,579,0005,888
Individuals, partnerships, and corporations$22,511,0005,919
U.S. Government$01,296
States and political subdivisions in the U.S.$5,068,0004,015
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$11,473,0005,559
Demand deposits$5,486,0005,585
Nontransaction accounts$16,106,0005,895
Money market deposit accounts (MMDAs)$3,003,0005,271
Other savings deposits (excluding MMDAs)$2,873,0005,520
Total time deposits$10,231,0005,660
Total time and savings deposits$22,093,0005,857
Noninterest-bearing deposits$5,486,0005,580
Interest-bearing deposits$22,092,0005,857
Retail deposits$26,579,0005,857
Estimated insured deposits$24,178,0005,893
IRAs and Keogh plan accounts$942,0005,605
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$24,703,0006,021
Deposits held in domestic offices$24,703,0006,021
Individuals, partnerships, and corporations$20,834,0006,020
U.S. Government$01,197
States and political subdivisions in the U.S.$3,869,0004,326
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$8,145,0005,859
Demand deposits$3,620,0005,861
Nontransaction accounts$16,558,0005,966
Money market deposit accounts (MMDAs)$3,782,0005,198
Other savings deposits (excluding MMDAs)$2,712,0005,617
Total time deposits$10,065,0005,765
Total time and savings deposits$21,083,0005,965
Noninterest-bearing deposits$3,744,0005,856
Interest-bearing deposits$20,959,0005,970
Retail deposits$23,703,0005,998
Estimated insured deposits$22,502,0006,011
IRAs and Keogh plan accounts$892,0005,702
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$24,255,0006,098
Deposits held in domestic offices$24,255,0006,098
Individuals, partnerships, and corporations$20,988,0006,087
U.S. Government$01,235
States and political subdivisions in the U.S.$3,267,0004,551
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$6,553,0006,028
Demand deposits$3,155,0005,980
Nontransaction accounts$17,702,0005,991
Money market deposit accounts (MMDAs)$4,113,0005,194
Other savings deposits (excluding MMDAs)$3,468,0005,510
Total time deposits$10,120,0005,833
Total time and savings deposits$21,100,0006,026
Noninterest-bearing deposits$3,155,0005,986
Interest-bearing deposits$21,100,0006,021
Retail deposits$23,255,0006,080
Estimated insured deposits$22,374,0006,086
IRAs and Keogh plan accounts$944,0005,745
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$25,654,0006,141
Deposits held in domestic offices$25,654,0006,141
Individuals, partnerships, and corporations$22,297,0006,143
U.S. Government$01,228
States and political subdivisions in the U.S.$3,357,0004,539
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$7,768,0006,011
Demand deposits$4,051,0005,938
Nontransaction accounts$17,886,0006,050
Money market deposit accounts (MMDAs)$4,218,0005,234
Other savings deposits (excluding MMDAs)$3,518,0005,526
Total time deposits$10,149,0005,896
Total time and savings deposits$21,603,0006,084
Noninterest-bearing deposits$4,051,0005,954
Interest-bearing deposits$21,603,0006,081
Retail deposits$24,654,0006,123
Estimated insured deposits$23,551,0006,132
IRAs and Keogh plan accounts$942,0005,796
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$25,445,0006,226
Deposits held in domestic offices$25,445,0006,226
Individuals, partnerships, and corporations$22,115,0006,222
U.S. Government$01,345
States and political subdivisions in the U.S.$3,330,0004,572
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$8,181,0006,067
Demand deposits$5,205,0005,875
Nontransaction accounts$17,264,0006,160
Money market deposit accounts (MMDAs)$3,526,0005,423
Other savings deposits (excluding MMDAs)$3,174,0005,659
Total time deposits$10,563,0005,964
Total time and savings deposits$20,240,0006,195
Noninterest-bearing deposits$5,205,0005,891
Interest-bearing deposits$20,240,0006,196
Retail deposits$24,445,0006,210
Estimated insured deposits$23,409,0006,202
IRAs and Keogh plan accounts$955,0005,867
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$23,916,0006,324
Deposits held in domestic offices$23,916,0006,324
Individuals, partnerships, and corporations$20,202,0006,339
U.S. Government$01,257
States and political subdivisions in the U.S.$3,714,0004,459
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$6,034,0006,258
Demand deposits$2,975,0006,220
Nontransaction accounts$17,882,0006,208
Money market deposit accounts (MMDAs)$3,818,0005,428
Other savings deposits (excluding MMDAs)$3,198,0005,713
Total time deposits$10,865,0006,018
Total time and savings deposits$20,941,0006,260
Noninterest-bearing deposits$2,976,0006,241
Interest-bearing deposits$20,940,0006,262
Retail deposits$22,416,0006,321
Estimated insured deposits$21,915,0006,320
IRAs and Keogh plan accounts$956,0005,947
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$23,956,0006,400
Deposits held in domestic offices$23,956,0006,399
Individuals, partnerships, and corporations$21,442,0006,377
U.S. Government$01,331
States and political subdivisions in the U.S.$2,514,0004,891
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$6,627,0006,282
Demand deposits$3,292,0006,253
Nontransaction accounts$17,329,0006,297
Money market deposit accounts (MMDAs)$3,927,0005,463
Other savings deposits (excluding MMDAs)$3,095,0005,785
Total time deposits$10,307,0006,128
Total time and savings deposits$20,664,0006,335
Noninterest-bearing deposits$3,324,0006,262
Interest-bearing deposits$20,632,0006,334
Retail deposits$22,956,0006,383
Estimated insured deposits$22,636,0006,364
IRAs and Keogh plan accounts$990,0005,999
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$25,719,0006,423
Deposits held in domestic offices$25,719,0006,422
Individuals, partnerships, and corporations$22,011,0006,438
U.S. Government$01,317
States and political subdivisions in the U.S.$3,708,0004,538
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$7,690,0006,282
Demand deposits$3,781,0006,246
Nontransaction accounts$18,029,0006,337
Money market deposit accounts (MMDAs)$4,203,0005,471
Other savings deposits (excluding MMDAs)$3,251,0005,792
Total time deposits$10,575,0006,183
Total time and savings deposits$21,938,0006,360
Noninterest-bearing deposits$3,819,0006,256
Interest-bearing deposits$21,900,0006,368
Retail deposits$24,719,0006,398
Estimated insured deposits$23,513,0006,413
IRAs and Keogh plan accounts$1,178,0005,951
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$24,768,0006,509
Deposits held in domestic offices$24,768,0006,508
Individuals, partnerships, and corporations$21,537,0006,515
U.S. Government$01,474
States and political subdivisions in the U.S.$3,231,0004,698
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$7,752,0006,332
Demand deposits$4,228,0006,223
Nontransaction accounts$17,016,0006,443
Money market deposit accounts (MMDAs)$3,675,0005,603
Other savings deposits (excluding MMDAs)$3,078,0005,849
Total time deposits$10,262,0006,280
Total time and savings deposits$20,540,0006,464
Noninterest-bearing deposits$4,228,0006,254
Interest-bearing deposits$20,540,0006,461
Retail deposits$23,818,0006,489
Estimated insured deposits$22,617,0006,499
IRAs and Keogh plan accounts$1,184,0006,032
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$23,428,0006,620
Deposits held in domestic offices$23,428,0006,619
Individuals, partnerships, and corporations$21,139,0006,589
U.S. Government$01,406
States and political subdivisions in the U.S.$2,289,0005,024
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$7,226,0006,425
Demand deposits$3,525,0006,376
Nontransaction accounts$16,202,0006,552
Money market deposit accounts (MMDAs)$3,318,0005,755
Other savings deposits (excluding MMDAs)$3,402,0005,796
Total time deposits$9,482,0006,426
Total time and savings deposits$19,903,0006,554
Noninterest-bearing deposits$3,525,0006,400
Interest-bearing deposits$19,903,0006,555
Retail deposits$23,170,0006,587
Estimated insured deposits$22,503,0006,576
IRAs and Keogh plan accounts$1,182,0006,117
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$24,243,0006,657
Deposits held in domestic offices$24,243,0006,657
Individuals, partnerships, and corporations$21,695,0006,628
U.S. Government$01,377
States and political subdivisions in the U.S.$2,548,0004,959
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,698,0006,347
Demand deposits$3,856,0006,360
Nontransaction accounts$15,545,0006,627
Money market deposit accounts (MMDAs)$3,151,0005,838
Other savings deposits (excluding MMDAs)$2,584,0006,057
Total time deposits$9,811,0006,461
Total time and savings deposits$20,387,0006,596
Noninterest-bearing deposits$3,856,0006,390
Interest-bearing deposits$20,387,0006,598
Retail deposits$23,985,0006,612
Estimated insured deposits$21,561,0006,659
IRAs and Keogh plan accounts$1,207,0006,158
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$27,230,0006,651
Deposits held in domestic offices$27,230,0006,651
Individuals, partnerships, and corporations$24,630,0006,613
U.S. Government$01,424
States and political subdivisions in the U.S.$2,600,0004,973
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$10,985,0006,157
Demand deposits$5,240,0006,176
Nontransaction accounts$16,245,0006,681
Money market deposit accounts (MMDAs)$2,986,0005,948
Other savings deposits (excluding MMDAs)$2,416,0006,173
Total time deposits$10,843,0006,459
Total time and savings deposits$21,990,0006,626
Noninterest-bearing deposits$5,240,0006,205
Interest-bearing deposits$21,990,0006,627
Retail deposits$26,721,0006,613
Estimated insured deposits$23,638,0006,672
IRAs and Keogh plan accounts$1,210,0006,200
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$24,986,0006,752
Deposits held in domestic offices$24,986,0006,751
Individuals, partnerships, and corporations$22,771,0006,716
U.S. Government$01,583
States and political subdivisions in the U.S.$2,215,0005,122
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$9,671,0006,365
Demand deposits$4,867,0006,304
Nontransaction accounts$15,315,0006,754
Money market deposit accounts (MMDAs)$2,372,0006,110
Other savings deposits (excluding MMDAs)$2,047,0006,285
Total time deposits$10,896,0006,516
Total time and savings deposits$20,119,0006,729
Noninterest-bearing deposits$4,867,0006,328
Interest-bearing deposits$20,119,0006,729
Retail deposits$24,478,0006,714
Estimated insured deposits$22,175,0006,778
IRAs and Keogh plan accounts$1,285,0006,194
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$24,686,0006,833
Deposits held in domestic offices$24,686,0006,833
Individuals, partnerships, and corporations$22,609,0006,782
U.S. Government$01,457
States and political subdivisions in the U.S.$2,077,0005,196
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,473,0006,484
Demand deposits$3,654,0006,544
Nontransaction accounts$16,213,0006,816
Money market deposit accounts (MMDAs)$2,733,0006,099
Other savings deposits (excluding MMDAs)$2,260,0006,256
Total time deposits$11,220,0006,593
Total time and savings deposits$21,032,0006,784
Noninterest-bearing deposits$3,654,0006,578
Interest-bearing deposits$21,032,0006,785
Retail deposits$24,179,0006,802
Estimated insured deposits$22,001,0006,856
IRAs and Keogh plan accounts$1,291,0006,286
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$25,804,0006,862
Deposits held in domestic offices$25,804,0006,861
Individuals, partnerships, and corporations$23,447,0006,821
U.S. Government$01,535
States and political subdivisions in the U.S.$2,357,0005,109
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,567,0006,514
Demand deposits$3,804,0006,553
Nontransaction accounts$17,237,0006,829
Money market deposit accounts (MMDAs)$3,358,0005,966
Other savings deposits (excluding MMDAs)$2,330,0006,273
Total time deposits$11,549,0006,639
Total time and savings deposits$22,000,0006,809
Noninterest-bearing deposits$3,804,0006,575
Interest-bearing deposits$22,000,0006,808
Retail deposits$25,297,0006,813
Estimated insured deposits$22,650,0006,894
IRAs and Keogh plan accounts$1,299,0006,317
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$25,851,0006,931
Deposits held in domestic offices$25,851,0006,930
Individuals, partnerships, and corporations$23,502,0006,886
U.S. Government$01,579
States and political subdivisions in the U.S.$2,349,0005,138
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$8,763,0006,555
Demand deposits$3,863,0006,609
Nontransaction accounts$17,088,0006,902
Money market deposit accounts (MMDAs)$3,111,0006,081
Other savings deposits (excluding MMDAs)$2,170,0006,347
Total time deposits$11,807,0006,697
Total time and savings deposits$21,988,0006,883
Noninterest-bearing deposits$3,863,0006,635
Interest-bearing deposits$21,988,0006,877
Retail deposits$25,346,0006,881
Estimated insured deposits$24,491,0006,906
IRAs and Keogh plan accounts$1,388,0006,313
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$24,702,0006,979
Deposits held in domestic offices$24,702,0006,977
Individuals, partnerships, and corporations$22,760,0006,927
U.S. Government$01,780
States and political subdivisions in the U.S.$1,942,0005,129
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,792,0006,662
Demand deposits$4,309,0006,501
Nontransaction accounts$16,910,0006,930
Money market deposit accounts (MMDAs)$2,835,0006,162
Other savings deposits (excluding MMDAs)$1,825,0006,447
Total time deposits$12,250,0006,684
Total time and savings deposits$20,393,0006,939
Noninterest-bearing deposits$4,310,0006,544
Interest-bearing deposits$20,392,0006,940
Retail deposits$24,197,0006,931
Estimated insured deposits$23,485,0006,951
IRAs and Keogh plan accounts$1,380,0006,338
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$23,654,0007,076
Deposits held in domestic offices$23,654,0007,075
Individuals, partnerships, and corporations$22,118,0007,009
U.S. Government$01,652
States and political subdivisions in the U.S.$1,536,0005,278
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$6,304,0006,873
Demand deposits$3,255,0006,744
Nontransaction accounts$17,350,0006,980
Money market deposit accounts (MMDAs)$3,028,0006,162
Other savings deposits (excluding MMDAs)$1,668,0006,547
Total time deposits$12,653,0006,752
Total time and savings deposits$20,399,0007,014
Noninterest-bearing deposits$3,256,0006,780
Interest-bearing deposits$20,398,0007,009
Retail deposits$23,152,0007,030
Estimated insured deposits$22,801,0007,039
IRAs and Keogh plan accounts$1,389,0006,399
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$24,865,0007,103
Deposits held in domestic offices$24,865,0007,102
Individuals, partnerships, and corporations$22,769,0007,048
U.S. Government$01,633
States and political subdivisions in the U.S.$2,096,0005,096
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$6,135,0006,928
Demand deposits$3,215,0006,799
Nontransaction accounts$18,730,0006,971
Money market deposit accounts (MMDAs)$3,233,0006,130
Other savings deposits (excluding MMDAs)$2,559,0006,221
Total time deposits$12,938,0006,791
Total time and savings deposits$21,650,0007,036
Noninterest-bearing deposits$3,215,0006,838
Interest-bearing deposits$21,650,0007,018
Retail deposits$24,613,0007,040
Estimated insured deposits$24,040,0007,060
IRAs and Keogh plan accounts$1,323,0006,483
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$25,901,0007,125
Deposits held in domestic offices$25,901,0007,125
Individuals, partnerships, and corporations$23,884,0007,070
U.S. Government$01,643
States and political subdivisions in the U.S.$2,017,0005,137
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$6,849,0006,899
Demand deposits$3,600,0006,725
Nontransaction accounts$19,052,0007,018
Money market deposit accounts (MMDAs)$3,110,0006,225
Other savings deposits (excluding MMDAs)$2,264,0006,369
Total time deposits$13,678,0006,805
Total time and savings deposits$22,301,0007,067
Noninterest-bearing deposits$3,646,0006,757
Interest-bearing deposits$22,255,0007,065
Retail deposits$25,901,0007,053
Estimated insured deposits$25,115,0007,082
IRAs and Keogh plan accounts$1,323,0006,526
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$25,807,0007,183
Deposits held in domestic offices$25,807,0007,183
Individuals, partnerships, and corporations$24,004,0007,120
U.S. Government$02,902
States and political subdivisions in the U.S.$1,803,0005,271
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$6,495,0006,971
Demand deposits$3,746,0006,736
Nontransaction accounts$19,312,0007,064
Money market deposit accounts (MMDAs)$2,930,0006,281
Other savings deposits (excluding MMDAs)$2,099,0006,406
Total time deposits$14,283,0006,823
Total time and savings deposits$22,061,0007,133
Noninterest-bearing deposits$3,846,0006,750
Interest-bearing deposits$21,961,0007,130
Retail deposits$25,807,0007,101
Estimated insured deposits$24,666,0007,139
IRAs and Keogh plan accounts$1,326,0006,581
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$24,770,0007,285
Deposits held in domestic offices$24,770,0007,285
Individuals, partnerships, and corporations$22,571,0007,241
U.S. Government$03,279
States and political subdivisions in the U.S.$2,199,0005,134
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$5,227,0007,208
Demand deposits$2,728,0007,041
Nontransaction accounts$19,543,0007,135
Money market deposit accounts (MMDAs)$3,018,0006,297
Other savings deposits (excluding MMDAs)$1,955,0006,516
Total time deposits$14,570,0006,899
Total time and savings deposits$22,042,0007,208
Noninterest-bearing deposits$2,728,0007,084
Interest-bearing deposits$22,042,0007,202
Retail deposits$24,270,0007,220
Estimated insured deposits$23,880,0007,222
IRAs and Keogh plan accounts$1,330,0006,642
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$24,608,0007,348
Deposits held in domestic offices$24,608,0007,348
Individuals, partnerships, and corporations$22,141,0007,316
U.S. Government$03,428
States and political subdivisions in the U.S.$2,467,0005,030
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$5,005,0007,272
Demand deposits$2,312,0007,211
Nontransaction accounts$19,603,0007,182
Money market deposit accounts (MMDAs)$2,846,0006,392
Other savings deposits (excluding MMDAs)$1,879,0006,594
Total time deposits$14,880,0006,944
Total time and savings deposits$22,296,0007,250
Noninterest-bearing deposits$2,312,0007,253
Interest-bearing deposits$22,296,0007,244
Retail deposits$24,108,0007,290
Estimated insured deposits$23,051,0007,307
IRAs and Keogh plan accounts$1,324,0006,680
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$24,610,0007,442
Deposits held in domestic offices$24,610,0007,441
Individuals, partnerships, and corporations$22,142,0007,402
U.S. Government$03,500
States and political subdivisions in the U.S.$2,468,0005,094
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$5,117,0007,347
Demand deposits$2,291,0007,314
Nontransaction accounts$19,493,0007,282
Money market deposit accounts (MMDAs)$3,071,0006,385
Other savings deposits (excluding MMDAs)$1,896,0006,637
Total time deposits$14,525,0007,060
Total time and savings deposits$22,319,0007,339
Noninterest-bearing deposits$2,320,0007,336
Interest-bearing deposits$22,290,0007,337
Retail deposits$24,110,0007,378
Estimated insured deposits$22,285,0007,429
IRAs and Keogh plan accounts$1,269,0006,792
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$25,084,0007,479
Deposits held in domestic offices$25,084,0007,478
Individuals, partnerships, and corporations$22,341,0007,455
U.S. Government$03,705
States and political subdivisions in the U.S.$2,743,0004,985
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,148,0007,248
Demand deposits$3,270,0007,098
Nontransaction accounts$18,936,0007,351
Money market deposit accounts (MMDAs)$3,393,0006,267
Other savings deposits (excluding MMDAs)$1,750,0006,701
Total time deposits$13,793,0007,162
Total time and savings deposits$21,814,0007,399
Noninterest-bearing deposits$3,283,0007,135
Interest-bearing deposits$21,801,0007,395
Retail deposits$19,837,0007,481
Estimated insured deposits$23,450,0007,430
IRAs and Keogh plan accounts$979,0007,032
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$23,672,0007,576
Deposits held in domestic offices$23,672,0007,576
Individuals, partnerships, and corporations$20,479,0007,581
U.S. Government$03,620
States and political subdivisions in the U.S.$3,193,0004,752
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$5,188,0007,401
Demand deposits$2,243,0007,414
Nontransaction accounts$18,484,0007,453
Money market deposit accounts (MMDAs)$3,285,0006,360
Other savings deposits (excluding MMDAs)$1,851,0006,679
Total time deposits$13,348,0007,256
Total time and savings deposits$21,429,0007,484
Noninterest-bearing deposits$2,243,0007,453
Interest-bearing deposits$21,428,0007,477
Retail deposits$18,780,0007,586
Estimated insured deposits$23,446,0007,470
IRAs and Keogh plan accounts$804,0007,207
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$23,886,0007,628
Deposits held in domestic offices$23,886,0007,627
Individuals, partnerships, and corporations$21,083,0007,620
U.S. Government$03,557
States and political subdivisions in the U.S.$2,803,0004,986
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$6,374,0007,228
Demand deposits$2,825,0007,271
Nontransaction accounts$17,512,0007,547
Money market deposit accounts (MMDAs)$3,739,0006,208
Other savings deposits (excluding MMDAs)$1,373,0006,996
Total time deposits$12,400,0007,413
Total time and savings deposits$21,061,0007,556
Noninterest-bearing deposits$2,827,0007,320
Interest-bearing deposits$21,059,0007,553
Retail deposits$19,614,0007,611
Estimated insured deposits$20,508,0007,531
IRAs and Keogh plan accounts$803,0007,250
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$21,321,0007,770
Deposits held in domestic offices$21,321,0007,770
Individuals, partnerships, and corporations$19,347,0007,736
U.S. Government$03,628
States and political subdivisions in the U.S.$1,974,0005,446
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$5,867,0007,360
Demand deposits$2,858,0007,303
Nontransaction accounts$15,454,0007,703
Money market deposit accounts (MMDAs)$2,532,0006,691
Other savings deposits (excluding MMDAs)$1,404,0006,990
Total time deposits$11,518,0007,525
Total time and savings deposits$18,463,0007,708
Noninterest-bearing deposits$2,952,0007,311
Interest-bearing deposits$18,369,0007,705
Retail deposits$17,490,0007,761
Estimated insured deposits$18,978,0007,652
IRAs and Keogh plan accounts$794,0007,254
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$19,883,0007,861
Deposits held in domestic offices$19,883,0007,861
Individuals, partnerships, and corporations$18,479,0007,812
U.S. Government$03,888
States and political subdivisions in the U.S.$1,404,0005,779
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$5,969,0007,380
Demand deposits$3,391,0007,168
Nontransaction accounts$13,914,0007,814
Money market deposit accounts (MMDAs)$1,868,0006,975
Other savings deposits (excluding MMDAs)$1,396,0006,965
Total time deposits$10,649,0007,634
Total time and savings deposits$16,492,0007,829
Noninterest-bearing deposits$3,391,0007,214
Interest-bearing deposits$16,492,0007,817
Retail deposits$16,560,0007,839
Estimated insured deposits$18,209,0007,705
IRAs and Keogh plan accounts$795,0007,232
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$18,512,0007,934
Deposits held in domestic offices$18,512,0007,934
Individuals, partnerships, and corporations$17,211,0007,897
U.S. Government$03,764
States and political subdivisions in the U.S.$1,301,0005,804
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$4,753,0007,638
Demand deposits$2,672,0007,442
Nontransaction accounts$13,759,0007,871
Money market deposit accounts (MMDAs)$1,874,0007,023
Other savings deposits (excluding MMDAs)$1,334,0007,075
Total time deposits$10,551,0007,683
Total time and savings deposits$15,840,0007,898
Noninterest-bearing deposits$2,672,0007,491
Interest-bearing deposits$15,840,0007,890
Retail deposits$15,107,0007,945
Estimated insured deposits$17,936,0007,754
IRAs and Keogh plan accounts$792,0007,242
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$18,856,0007,966
Deposits held in domestic offices$18,856,0007,964
Individuals, partnerships, and corporations$17,683,0007,913
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$1,172,0005,889
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$4,978,0007,643
Demand deposits$2,682,0007,527
Nontransaction accounts$13,878,0007,910
Money market deposit accounts (MMDAs)$2,055,0006,949
Other savings deposits (excluding MMDAs)$1,305,0007,162
Total time deposits$10,517,0007,712
Total time and savings deposits$16,174,0007,925
Noninterest-bearing deposits$2,682,0007,569
Interest-bearing deposits$16,174,0007,916
Retail deposits$15,575,0007,950
Estimated insured deposits$17,599,0007,797
IRAs and Keogh plan accounts$790,0007,247
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$19,130,0007,975
Deposits held in domestic offices$19,130,0007,975
Individuals, partnerships, and corporations$17,806,0007,927
U.S. Government$03,876
States and political subdivisions in the U.S.$1,324,0005,810
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$4,901,0007,659
Demand deposits$2,407,0007,598
Nontransaction accounts$14,229,0007,895
Money market deposit accounts (MMDAs)$2,143,0006,911
Other savings deposits (excluding MMDAs)$1,213,0007,239
Total time deposits$10,873,0007,706
Total time and savings deposits$16,723,0007,914
Noninterest-bearing deposits$2,434,0007,641
Interest-bearing deposits$16,696,0007,909
Retail deposits$15,766,0007,959
Estimated insured deposits$17,447,0007,836
IRAs and Keogh plan accounts$780,0007,273
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$17,496,0008,047
Deposits held in domestic offices$17,496,0008,045
Individuals, partnerships, and corporations$16,473,0007,988
U.S. Government$04,156
States and political subdivisions in the U.S.$1,023,0006,022
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$4,384,0007,788
Demand deposits$2,359,0007,659
Nontransaction accounts$13,112,0007,961
Money market deposit accounts (MMDAs)$1,338,0007,285
Other savings deposits (excluding MMDAs)$1,249,0007,209
Total time deposits$10,526,0007,738
Total time and savings deposits$15,137,0007,982
Noninterest-bearing deposits$2,359,0007,696
Interest-bearing deposits$15,137,0007,976
Retail deposits$13,940,0008,066
Estimated insured deposits$16,883,0007,852
IRAs and Keogh plan accounts$773,0007,290
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$16,790,0008,088
Deposits held in domestic offices$16,790,0008,087
Individuals, partnerships, and corporations$15,508,0008,050
U.S. Government$03,924
States and political subdivisions in the U.S.$1,282,0005,787
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$4,383,0007,762
Demand deposits$2,226,0007,670
Nontransaction accounts$12,407,0008,022
Money market deposit accounts (MMDAs)$1,317,0007,308
Other savings deposits (excluding MMDAs)$1,034,0007,413
Total time deposits$10,057,0007,802
Total time and savings deposits$14,564,0008,031
Noninterest-bearing deposits$2,226,0007,722
Interest-bearing deposits$14,563,0008,022
Retail deposits$13,389,0008,108
Estimated insured deposits$15,576,0007,955
IRAs and Keogh plan accounts$636,0007,453
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$17,032,0008,135
Deposits held in domestic offices$17,032,0008,134
Individuals, partnerships, and corporations$15,327,0008,098
U.S. Government$04,057
States and political subdivisions in the U.S.$1,705,0005,551
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$4,876,0007,736
Demand deposits$2,453,0007,625
Nontransaction accounts$12,156,0008,093
Money market deposit accounts (MMDAs)$956,0007,552
Other savings deposits (excluding MMDAs)$1,427,0007,231
Total time deposits$9,773,0007,857
Total time and savings deposits$14,579,0008,079
Noninterest-bearing deposits$2,453,0007,676
Interest-bearing deposits$14,579,0008,072
Retail deposits$13,437,0008,165
Estimated insured deposits$15,067,0008,024
IRAs and Keogh plan accounts$555,0007,591
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$18,223,0008,107
Deposits held in domestic offices$18,223,0008,106
Individuals, partnerships, and corporations$16,744,0008,061
U.S. Government$04,056
States and political subdivisions in the U.S.$1,479,0005,761
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$6,916,0007,306
Demand deposits$2,478,0007,668
Nontransaction accounts$11,307,0008,178
Money market deposit accounts (MMDAs)$1,023,0007,572
Other savings deposits (excluding MMDAs)$1,401,0007,328
Total time deposits$8,883,0007,956
Total time and savings deposits$15,745,0008,049
Noninterest-bearing deposits$2,489,0007,718
Interest-bearing deposits$15,734,0008,049
Retail deposits$15,234,0008,097
Estimated insured deposits$14,606,0008,090
IRAs and Keogh plan accounts$548,0007,611
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$17,189,0008,179
Deposits held in domestic offices$17,189,0008,178
Individuals, partnerships, and corporations$15,816,0008,133
U.S. Government$04,273
States and political subdivisions in the U.S.$1,373,0005,840
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,276,0007,521
Demand deposits$2,185,0007,826
Nontransaction accounts$10,913,0008,215
Money market deposit accounts (MMDAs)$530,0007,889
Other savings deposits (excluding MMDAs)$1,545,0007,248
Total time deposits$8,838,0007,969
Total time and savings deposits$15,004,0008,115
Noninterest-bearing deposits$2,188,0007,871
Interest-bearing deposits$15,001,0008,113
Retail deposits$14,418,0008,144
Estimated insured deposits$13,633,0008,168
IRAs and Keogh plan accounts$317,0007,847
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$16,464,0008,240
Deposits held in domestic offices$16,464,0008,239
Individuals, partnerships, and corporations$15,144,0008,184
U.S. Government$04,163
States and political subdivisions in the U.S.$1,320,0005,878
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$6,076,0007,543
Demand deposits$2,069,0007,871
Nontransaction accounts$10,388,0008,298
Money market deposit accounts (MMDAs)$583,0007,888
Other savings deposits (excluding MMDAs)$1,336,0007,474
Total time deposits$8,468,0008,037
Total time and savings deposits$14,395,0008,178
Noninterest-bearing deposits$2,069,0007,914
Interest-bearing deposits$14,395,0008,170
Retail deposits$13,704,0008,210
Estimated insured deposits$13,348,0008,219
IRAs and Keogh plan accounts$08,194
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$14,612,0008,371
Deposits held in domestic offices$14,612,0008,369
Individuals, partnerships, and corporations$13,239,0008,327
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$1,372,0005,877
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$3,990,0008,091
Demand deposits$2,103,0007,917
Nontransaction accounts$10,622,0008,309
Money market deposit accounts (MMDAs)$666,0007,884
Other savings deposits (excluding MMDAs)$1,458,0007,487
Total time deposits$8,498,0008,032
Total time and savings deposits$12,509,0008,307
Noninterest-bearing deposits$2,103,0007,953
Interest-bearing deposits$12,509,0008,301
Retail deposits$11,484,0008,380
Estimated insured deposits$13,001,0008,273
IRAs and Keogh plan accounts$318,0007,926
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$14,860,0008,376
Deposits held in domestic offices$14,860,0008,375
Individuals, partnerships, and corporations$13,594,0008,317
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$1,262,0005,996
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$4,075,0008,132
Demand deposits$1,903,0008,020
Nontransaction accounts$10,785,0008,297
Money market deposit accounts (MMDAs)$885,0007,791
Other savings deposits (excluding MMDAs)$1,458,0007,561
Total time deposits$8,441,0008,029
Total time and savings deposits$12,957,0008,297
Noninterest-bearing deposits$1,952,0008,030
Interest-bearing deposits$12,908,0008,297
Retail deposits$10,934,0008,443
Estimated insured deposits$13,326,0008,270
IRAs and Keogh plan accounts$254,0007,995
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$15,621,0008,374
Deposits held in domestic offices$15,621,0008,373
Individuals, partnerships, and corporations$13,850,0008,347
U.S. Government$04,442
States and political subdivisions in the U.S.$1,771,0005,679
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$4,324,0008,149
Demand deposits$1,915,0008,078
Nontransaction accounts$11,297,0008,294
Money market deposit accounts (MMDAs)$1,122,0007,645
Other savings deposits (excluding MMDAs)$1,437,0007,594
Total time deposits$8,738,0008,015
Total time and savings deposits$13,706,0008,297
Noninterest-bearing deposits$2,288,0007,997
Interest-bearing deposits$13,333,0008,307
Retail deposits$11,632,0008,442
Estimated insured deposits$14,520,0008,232
IRAs and Keogh plan accounts$248,0008,054
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$15,219,0008,421
Deposits held in domestic offices$15,219,0008,419
Individuals, partnerships, and corporations$13,808,0008,366
U.S. Government$04,317
States and political subdivisions in the U.S.$1,411,0005,947
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$4,243,0008,157
Demand deposits$1,935,0008,046
Nontransaction accounts$10,976,0008,355
Money market deposit accounts (MMDAs)$1,074,0007,698
Other savings deposits (excluding MMDAs)$816,0008,071
Total time deposits$9,086,0008,003
Total time and savings deposits$13,284,0008,349
Noninterest-bearing deposits$1,935,0008,087
Interest-bearing deposits$13,284,0008,339
Retail deposits$11,457,0008,485
Estimated insured deposits$14,669,0008,254
IRAs and Keogh plan accounts$249,0008,101
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$14,294,0008,472
Deposits held in domestic offices$14,294,0008,471
Individuals, partnerships, and corporations$13,473,0008,397
U.S. Government$04,271
States and political subdivisions in the U.S.$821,0006,405
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,153,0007,951
Demand deposits$2,185,0007,956
Nontransaction accounts$9,141,0008,468
Money market deposit accounts (MMDAs)$1,090,0007,709
Other savings deposits (excluding MMDAs)$832,0008,102
Total time deposits$7,219,0008,233
Total time and savings deposits$12,109,0008,423
Noninterest-bearing deposits$2,242,0007,959
Interest-bearing deposits$12,052,0008,429
Retail deposits$12,233,0008,454
Estimated insured deposits$13,333,0008,370
IRAs and Keogh plan accounts$250,0008,120
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$14,438,0008,548
Deposits held in domestic offices$14,438,0008,546
Individuals, partnerships, and corporations$13,820,0008,466
U.S. Government$04,329
States and political subdivisions in the U.S.$618,0006,623
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$4,687,0008,160
Demand deposits$2,068,0008,075
Nontransaction accounts$9,751,0008,513
Money market deposit accounts (MMDAs)$1,501,0007,522
Other savings deposits (excluding MMDAs)$881,0008,149
Total time deposits$7,370,0008,274
Total time and savings deposits$12,370,0008,487
Noninterest-bearing deposits$2,068,0008,104
Interest-bearing deposits$12,370,0008,491
Retail deposits$12,652,0008,518
Estimated insured deposits$13,731,0008,427
IRAs and Keogh plan accounts$141,0008,295
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$13,655,0008,625
Deposits held in domestic offices$13,655,0008,623
Individuals, partnerships, and corporations$12,665,0008,571
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$986,0006,348
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$4,204,0008,319
Demand deposits$1,734,0008,252
Nontransaction accounts$9,451,0008,571
Money market deposit accounts (MMDAs)$1,052,0007,832
Other savings deposits (excluding MMDAs)$839,0008,195
Total time deposits$7,560,0008,279
Total time and savings deposits$11,921,0008,552
Noninterest-bearing deposits$1,752,0008,267
Interest-bearing deposits$11,903,0008,559
Retail deposits$11,669,0008,614
Estimated insured deposits$13,113,0008,491
IRAs and Keogh plan accounts$133,0008,331
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$13,456,0008,670
Deposits held in domestic offices$13,456,0008,667
Individuals, partnerships, and corporations$13,186,0008,569
U.S. Government$04,404
States and political subdivisions in the U.S.$270,0006,950
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$3,880,0008,367
Demand deposits$1,735,0008,244
Nontransaction accounts$9,576,0008,602
Money market deposit accounts (MMDAs)$1,048,0007,863
Other savings deposits (excluding MMDAs)$838,0008,235
Total time deposits$7,690,0008,301
Total time and savings deposits$11,721,0008,598
Noninterest-bearing deposits$1,788,0008,238
Interest-bearing deposits$11,668,0008,611
Retail deposits$11,473,0008,660
Estimated insured deposits$12,785,0008,546
IRAs and Keogh plan accounts$134,0008,362
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$14,131,0008,691
Deposits held in domestic offices$14,131,0008,690
Individuals, partnerships, and corporations$13,520,0008,599
U.S. Government$04,543
States and political subdivisions in the U.S.$611,0006,695
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$4,333,0008,322
Demand deposits$1,816,0008,252
Nontransaction accounts$9,798,0008,653
Money market deposit accounts (MMDAs)$1,322,0007,752
Other savings deposits (excluding MMDAs)$811,0008,309
Total time deposits$7,664,0008,369
Total time and savings deposits$12,315,0008,625
Noninterest-bearing deposits$1,816,0008,276
Interest-bearing deposits$12,315,0008,634
Retail deposits$12,150,0008,674
Estimated insured deposits$13,852,0008,532
IRAs and Keogh plan accounts$133,0008,467
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$14,059,0008,728
Deposits held in domestic offices$14,059,0008,727
Individuals, partnerships, and corporations$13,432,0008,643
U.S. Government$13,0002,186
States and political subdivisions in the U.S.$614,0006,721
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$4,378,0008,350
Demand deposits$1,944,0008,222
Nontransaction accounts$9,681,0008,701
Money market deposit accounts (MMDAs)$1,284,0007,790
Other savings deposits (excluding MMDAs)$737,0008,391
Total time deposits$7,661,0008,409
Total time and savings deposits$12,115,0008,668
Noninterest-bearing deposits$1,944,0008,245
Interest-bearing deposits$12,115,0008,675
Retail deposits$12,080,0008,709
Estimated insured deposits$13,434,0008,603
IRAs and Keogh plan accounts$131,0008,498
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$13,858,0008,777
Deposits held in domestic offices$13,858,0008,775
Individuals, partnerships, and corporations$13,142,0008,669
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$712,0006,689
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$4,608,0007,627
Demand deposits$1,913,0007,680
Nontransaction accounts$9,250,0007,885
Money market deposit accounts (MMDAs)$933,0007,287
Other savings deposits (excluding MMDAs)$734,0007,611
Total time deposits$7,583,0007,624
Total time and savings deposits$11,945,0008,686
Noninterest-bearing deposits$1,913,0008,241
Interest-bearing deposits$11,945,0008,725
Retail deposits$11,883,0008,762
Estimated insured deposits$13,495,0008,636
IRAs and Keogh plan accounts$117,0008,577
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$13,583,0008,848
Deposits held in domestic offices$13,583,0008,848
Individuals, partnerships, and corporations$12,733,0008,748
U.S. Government$04,647
States and political subdivisions in the U.S.$850,0006,562
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$4,269,0007,674
Demand deposits$1,488,0007,846
Nontransaction accounts$9,314,0007,933
Money market deposit accounts (MMDAs)$944,0007,301
Other savings deposits (excluding MMDAs)$729,0007,653
Total time deposits$7,641,0007,678
Total time and savings deposits$12,095,0008,734
Noninterest-bearing deposits$1,697,0008,341
Interest-bearing deposits$11,886,0008,777
Retail deposits$11,288,0008,865
Estimated insured deposits$12,702,0008,761
IRAs and Keogh plan accounts$117,0008,646
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$14,147,0008,854
Deposits held in domestic offices$14,147,0008,852
Individuals, partnerships, and corporations$12,940,0008,770
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$1,204,0006,290
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$3,921,0007,755
Demand deposits$1,624,0007,802
Nontransaction accounts$10,226,0007,906
Money market deposit accounts (MMDAs)$820,0007,390
Other savings deposits (excluding MMDAs)$1,444,0007,175
Total time deposits$7,962,0007,690
Total time and savings deposits$12,523,0008,748
Noninterest-bearing deposits$1,624,0008,409
Interest-bearing deposits$12,523,0008,785
Retail deposits$11,715,0008,861
Estimated insured deposits$13,713,0008,717
IRAs and Keogh plan accounts$117,0008,688
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$14,699,0008,852
Deposits held in domestic offices$14,699,0008,851
Individuals, partnerships, and corporations$13,016,0008,792
U.S. Government$04,819
States and political subdivisions in the U.S.$1,683,0005,893
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$3,963,0007,769
Demand deposits$1,571,0007,858
Nontransaction accounts$10,736,0007,881
Money market deposit accounts (MMDAs)$878,0007,381
Other savings deposits (excluding MMDAs)$1,869,0006,805
Total time deposits$7,989,0007,724
Total time and savings deposits$13,128,0008,740
Noninterest-bearing deposits$1,571,0008,464
Interest-bearing deposits$13,128,0008,784
Retail deposits$12,270,0008,851
Estimated insured deposits$14,130,0008,722
IRAs and Keogh plan accounts$39,0008,783
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$13,823,0008,942
Deposits held in domestic offices$13,823,0008,941
Individuals, partnerships, and corporations$12,272,0008,859
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$1,550,0006,007
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$3,716,0007,849
Demand deposits$1,661,0007,857
Nontransaction accounts$10,107,0007,950
Money market deposit accounts (MMDAs)$477,0007,637
Other savings deposits (excluding MMDAs)$1,532,0007,042
Total time deposits$8,098,0007,754
Total time and savings deposits$12,162,0008,824
Noninterest-bearing deposits$1,661,0008,467
Interest-bearing deposits$12,162,0008,876
Retail deposits$11,397,0008,947
Estimated insured deposits$13,392,0008,817
IRAs and Keogh plan accounts$08,863
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$12,616,0009,183
Deposits held in domestic offices$12,616,0009,182
Individuals, partnerships, and corporations$11,411,0009,099
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$1,197,0006,373
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$3,589,0008,010
Demand deposits$1,663,0007,986
Nontransaction accounts$9,027,0008,178
Money market deposit accounts (MMDAs)$514,0007,747
Other savings deposits (excluding MMDAs)$1,189,0007,337
Total time deposits$7,325,0007,997
Total time and savings deposits$10,953,0009,078
Noninterest-bearing deposits$1,691,0008,557
Interest-bearing deposits$10,925,0009,131
Retail deposits$11,112,0009,148
Estimated insured deposits$11,716,0009,112
IRAs and Keogh plan accounts$09,108
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$11,953,0009,428
Deposits held in domestic offices$11,953,0009,428
Individuals, partnerships, and corporations$10,755,0009,315
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,197,0006,486
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$3,711,0008,103
Demand deposits$1,659,0008,140
Nontransaction accounts$8,242,0008,406
Money market deposit accounts (MMDAs)$433,0007,987
Other savings deposits (excluding MMDAs)$1,205,0007,413
Total time deposits$6,604,0008,223
Total time and savings deposits$10,294,0009,298
Noninterest-bearing deposits$1,659,0008,703
Interest-bearing deposits$10,294,0009,381
Retail deposits$10,782,0009,365
Estimated insured deposits$10,880,0009,368
IRAs and Keogh plan accounts$09,382
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$11,966,0009,725
Deposits held in domestic offices$11,966,0009,724
Individuals, partnerships, and corporations$10,703,0009,632
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$1,261,0006,544
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$3,796,0008,320
Demand deposits$1,506,0008,466
Nontransaction accounts$8,170,0008,656
Money market deposit accounts (MMDAs)$574,0008,079
Other savings deposits (excluding MMDAs)$1,341,0007,631
Total time deposits$6,255,0008,464
Total time and savings deposits$10,460,0009,584
Noninterest-bearing deposits$1,506,0009,070
Interest-bearing deposits$10,460,0009,655
Retail deposits$10,921,0009,650
Estimated insured deposits$10,812,0009,664
IRAs and Keogh plan accounts$09,697
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$12,274,0009,921
Deposits held in domestic offices$12,274,0009,921
Individuals, partnerships, and corporations$10,902,0009,835
U.S. Government$06,005
States and political subdivisions in the U.S.$1,372,0006,467
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$3,469,0008,605
Demand deposits$1,183,0008,820
Nontransaction accounts$8,805,0008,764
Money market deposit accounts (MMDAs)$1,412,0007,339
Other savings deposits (excluding MMDAs)$1,423,0007,759
Total time deposits$5,970,0008,702
Total time and savings deposits$11,091,0009,736
Noninterest-bearing deposits$1,184,0009,477
Interest-bearing deposits$11,090,0009,805
Retail deposits$11,334,0009,837
Estimated insured deposits$10,453,0009,932
IRAs and Keogh plan accounts$09,927
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$11,018,00010,431
Deposits held in domestic offices$11,018,00010,431
Individuals, partnerships, and corporations$9,645,00010,366
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,371,0006,718
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,239,0009,002
Demand deposits$1,229,0009,115
Nontransaction accounts$7,779,0009,200
Money market deposit accounts (MMDAs)$1,006,0007,998
Other savings deposits (excluding MMDAs)$1,257,0008,282
Total time deposits$5,516,0009,093
Total time and savings deposits$9,789,00010,255
Noninterest-bearing deposits$1,230,0009,790
Interest-bearing deposits$9,788,00010,334
Retail deposits$10,343,00010,352
Estimated insured deposits$9,984,00010,395
IRAs and Keogh plan accounts$010,378
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$11,229,00010,917
Deposits held in domestic offices$11,229,00010,916
Individuals, partnerships, and corporations$10,102,00010,787
U.S. Government$07,644
States and political subdivisions in the U.S.$1,127,0007,246
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$3,548,0009,298
Demand deposits$1,289,0009,480
Nontransaction accounts$7,681,0009,595
Money market deposit accounts (MMDAs)$801,0008,633
Other savings deposits (excluding MMDAs)$1,000,0009,006
Total time deposits$5,880,0009,409
Total time and savings deposits$9,940,00010,707
Noninterest-bearing deposits$1,289,00010,160
Interest-bearing deposits$9,940,00010,821
Retail deposits$10,460,00010,847
Estimated insured deposits$10,188,00010,891
IRAs and Keogh plan accounts$010,921
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$10,816,00011,456
Deposits held in domestic offices$10,816,00011,456
Individuals, partnerships, and corporations$9,860,00011,303
U.S. Government$08,070
States and political subdivisions in the U.S.$956,0007,721
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$3,544,0009,656
Demand deposits$1,124,0009,969
Nontransaction accounts$7,272,00010,025
Money market deposit accounts (MMDAs)$1,091,0008,613
Other savings deposits (excluding MMDAs)$380,00010,036
Total time deposits$5,801,0009,780
Total time and savings deposits$9,692,00011,226
Noninterest-bearing deposits$1,124,00010,719
Interest-bearing deposits$9,692,00011,351
Retail deposits$9,820,00011,426
Estimated insured deposits$10,324,00011,379
IRAs and Keogh plan accounts$011,416
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$11,077,00011,997
Deposits held in domestic offices$11,077,00011,996
Individuals, partnerships, and corporations$9,956,00011,847
U.S. Government$08,552
States and political subdivisions in the U.S.$1,121,0007,606
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$4,163,0009,825
Demand deposits$1,268,00010,314
Nontransaction accounts$6,914,00010,527
Money market deposit accounts (MMDAs)$882,0009,472
Other savings deposits (excluding MMDAs)$234,00010,642
Total time deposits$5,798,00010,037
Total time and savings deposits$9,809,00011,764
Noninterest-bearing deposits$1,267,00011,028
Interest-bearing deposits$9,810,00011,881
Retail deposits$9,576,00012,046
Estimated insured deposits$10,284,00011,946
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$11,341,00012,587
Deposits held in domestic offices$11,341,00012,587
Individuals, partnerships, and corporations$10,213,00012,359
U.S. Government$08,951
States and political subdivisions in the U.S.$1,029,0007,915
Commercial banks and other depository institutions in U.S.$99,0003,641
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,069,00010,282
Demand deposits$1,441,00010,554
Nontransaction accounts$7,272,00010,922
Money market deposit accounts (MMDAs)$1,065,0009,777
Other savings deposits (excluding MMDAs)$242,00011,129
Total time deposits$5,965,00010,340
Total time and savings deposits$9,900,00012,285
Noninterest-bearing deposits$1,441,00011,247
Interest-bearing deposits$9,900,00012,486
Retail deposits$10,206,00012,598
Estimated insured deposits$10,312,00012,582
IRAs and Keogh plan accounts$012,706
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$10,852,00013,196
Deposits held in domestic offices$10,852,00013,195
Individuals, partnerships, and corporations$9,756,00013,189
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$897,0008,303
Commercial banks and other depository institutions in U.S.$198,0002,898
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,441,00010,894
Demand deposits$1,012,00011,334
Nontransaction accounts$7,411,00011,242
Money market deposit accounts (MMDAs)$923,00010,266
Other savings deposits (excluding MMDAs)$166,00011,474
Total time deposits$6,322,00010,618
Total time and savings deposits$9,840,00013,059
Noninterest-bearing deposits$1,012,00012,349
Interest-bearing deposits$9,840,00013,054
Retail deposits$9,663,00013,240
Estimated insured deposits$10,337,00013,141
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA