Home > The First Security Bank > Total Deposits

The First Security Bank, Total Deposits

2023-12-31Rank
Total deposits$77,925,0003,908
Deposits held in domestic offices$77,925,0003,908
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$31,616,0003,725
Demand deposits$18,742,0003,700
Nontransaction accounts$46,309,0003,814
Money market deposit accounts (MMDAs)$11,533,0003,243
Other savings deposits (excluding MMDAs)$12,718,0003,330
Total time deposits$22,058,0003,665
Total time and savings deposits$59,183,0003,812
Noninterest-bearing deposits$16,697,0003,795
Interest-bearing deposits$61,228,0003,806
Retail deposits$70,034,0003,853
Estimated insured deposits$65,132,0003,833
IRAs and Keogh plan accounts$1,645,0003,653
Brokered deposits$6,991,0001,532
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$1,245,000777
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$78,752,0003,915
Deposits held in domestic offices$78,752,0003,914
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$32,533,0003,715
Demand deposits$18,613,0003,715
Nontransaction accounts$46,219,0003,821
Money market deposit accounts (MMDAs)$11,942,0003,258
Other savings deposits (excluding MMDAs)$13,069,0003,354
Total time deposits$21,208,0003,666
Total time and savings deposits$60,139,0003,811
Noninterest-bearing deposits$16,830,0003,783
Interest-bearing deposits$61,922,0003,802
Retail deposits$70,904,0003,857
Estimated insured deposits$64,605,0003,845
IRAs and Keogh plan accounts$1,724,0001,011
Brokered deposits$6,991,0001,482
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$1,245,000782
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$78,145,0003,939
Deposits held in domestic offices$78,145,0003,938
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$34,068,0003,706
Demand deposits$19,322,0003,718
Nontransaction accounts$44,077,0003,875
Money market deposit accounts (MMDAs)$6,401,0003,687
Other savings deposits (excluding MMDAs)$14,201,0003,324
Total time deposits$23,476,0003,523
Total time and savings deposits$58,823,0003,837
Noninterest-bearing deposits$17,367,0003,810
Interest-bearing deposits$60,779,0003,842
Retail deposits$68,799,0003,912
Estimated insured deposits$63,497,0003,880
IRAs and Keogh plan accounts$1,757,0003,656
Brokered deposits$8,491,0001,317
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$2,237,000688
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$78,945,0003,943
Deposits held in domestic offices$78,945,0003,942
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$36,155,0003,745
Demand deposits$21,163,0003,706
Nontransaction accounts$42,790,0003,938
Money market deposit accounts (MMDAs)$5,380,0003,869
Other savings deposits (excluding MMDAs)$15,029,0003,364
Total time deposits$22,381,0003,524
Total time and savings deposits$57,782,0003,896
Noninterest-bearing deposits$18,904,0003,792
Interest-bearing deposits$60,041,0003,886
Retail deposits$69,602,0003,968
Estimated insured deposits$65,851,0003,883
IRAs and Keogh plan accounts$1,695,0001,020
Brokered deposits$8,491,0001,251
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$2,237,000664
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$75,364,0004,021
Deposits held in domestic offices$75,364,0004,021
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$32,186,0003,893
Demand deposits$19,287,0003,848
Nontransaction accounts$43,178,0003,950
Money market deposit accounts (MMDAs)$5,329,0003,917
Other savings deposits (excluding MMDAs)$14,764,0003,431
Total time deposits$23,085,0003,414
Total time and savings deposits$56,077,0003,939
Noninterest-bearing deposits$16,923,0003,958
Interest-bearing deposits$58,440,0003,937
Retail deposits$64,859,0004,067
Estimated insured deposits$62,475,0003,960
IRAs and Keogh plan accounts$1,502,0003,854
Brokered deposits$9,905,0001,111
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$2,237,000668
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$70,622,0004,114
Deposits held in domestic offices$70,622,0004,114
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$34,179,0003,867
Demand deposits$19,828,0003,837
Nontransaction accounts$36,443,0004,137
Money market deposit accounts (MMDAs)$4,777,0004,005
Other savings deposits (excluding MMDAs)$15,747,0003,421
Total time deposits$15,919,0003,830
Total time and savings deposits$50,794,0004,049
Noninterest-bearing deposits$19,237,0003,871
Interest-bearing deposits$51,385,0004,067
Retail deposits$67,108,0004,085
Estimated insured deposits$61,636,0004,006
IRAs and Keogh plan accounts$1,532,0001,059
Brokered deposits$2,914,0001,318
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$2,237,000675
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$68,920,0004,194
Deposits held in domestic offices$68,920,0004,194
Individuals, partnerships, and corporations$54,070,0004,260
U.S. Government$0821
States and political subdivisions in the U.S.$12,119,0002,876
Commercial banks and other depository institutions in U.S.$2,731,0001,080
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,823,0003,911
Demand deposits$20,757,0003,855
Nontransaction accounts$34,097,0004,268
Money market deposit accounts (MMDAs)$4,616,0004,073
Other savings deposits (excluding MMDAs)$16,515,0003,436
Total time deposits$12,966,0004,083
Total time and savings deposits$48,163,0004,185
Noninterest-bearing deposits$17,943,0003,996
Interest-bearing deposits$50,977,0004,149
Retail deposits$68,320,0004,139
Estimated insured deposits$59,352,0004,113
IRAs and Keogh plan accounts$1,411,0004,036
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$2,731,000663
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$68,607,0004,230
Deposits held in domestic offices$68,607,0004,230
Individuals, partnerships, and corporations$54,284,0004,289
U.S. Government$0814
States and political subdivisions in the U.S.$11,592,0002,919
Commercial banks and other depository institutions in U.S.$2,731,0001,013
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,468,0003,921
Demand deposits$20,353,0003,870
Nontransaction accounts$34,139,0004,279
Money market deposit accounts (MMDAs)$4,646,0004,102
Other savings deposits (excluding MMDAs)$15,796,0003,502
Total time deposits$13,696,0004,083
Total time and savings deposits$48,254,0004,209
Noninterest-bearing deposits$16,903,0004,055
Interest-bearing deposits$51,703,0004,163
Retail deposits$67,606,0004,169
Estimated insured deposits$60,168,0004,122
IRAs and Keogh plan accounts$1,414,0001,107
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$2,731,000667
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$65,224,0004,278
Deposits held in domestic offices$65,224,0004,278
Individuals, partnerships, and corporations$52,166,0004,323
U.S. Government$0909
States and political subdivisions in the U.S.$10,327,0003,038
Commercial banks and other depository institutions in U.S.$2,731,0001,040
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,672,0003,975
Demand deposits$20,168,0003,890
Nontransaction accounts$32,552,0004,329
Money market deposit accounts (MMDAs)$3,882,0004,181
Other savings deposits (excluding MMDAs)$14,711,0003,546
Total time deposits$13,958,0004,116
Total time and savings deposits$45,056,0004,282
Noninterest-bearing deposits$16,575,0004,069
Interest-bearing deposits$48,649,0004,229
Retail deposits$64,223,0004,217
Estimated insured deposits$57,699,0004,176
IRAs and Keogh plan accounts$1,454,0004,067
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$2,731,000696
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$65,928,0004,304
Deposits held in domestic offices$65,928,0004,304
Individuals, partnerships, and corporations$53,490,0004,349
U.S. Government$0842
States and political subdivisions in the U.S.$9,707,0003,095
Commercial banks and other depository institutions in U.S.$2,731,0001,058
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,553,0003,970
Demand deposits$20,750,0003,846
Nontransaction accounts$33,375,0004,364
Money market deposit accounts (MMDAs)$3,933,0004,228
Other savings deposits (excluding MMDAs)$15,288,0003,492
Total time deposits$14,153,0004,172
Total time and savings deposits$45,178,0004,323
Noninterest-bearing deposits$17,737,0004,035
Interest-bearing deposits$48,191,0004,281
Retail deposits$64,928,0004,243
Estimated insured deposits$57,762,0004,228
IRAs and Keogh plan accounts$1,544,0001,158
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$2,731,000727
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$65,169,0004,345
Deposits held in domestic offices$65,169,0004,345
Individuals, partnerships, and corporations$50,833,0004,408
U.S. Government$0841
States and political subdivisions in the U.S.$11,115,0002,953
Commercial banks and other depository institutions in U.S.$3,221,0001,010
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,834,0004,019
Demand deposits$18,733,0003,975
Nontransaction accounts$33,335,0004,400
Money market deposit accounts (MMDAs)$3,869,0004,243
Other savings deposits (excluding MMDAs)$14,920,0003,515
Total time deposits$14,546,0004,193
Total time and savings deposits$46,436,0004,333
Noninterest-bearing deposits$15,117,0004,184
Interest-bearing deposits$50,052,0004,277
Retail deposits$64,169,0004,279
Estimated insured deposits$56,614,0004,258
IRAs and Keogh plan accounts$1,533,0004,130
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$3,221,000747
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$64,987,0004,358
Deposits held in domestic offices$64,987,0004,358
Individuals, partnerships, and corporations$51,156,0004,423
U.S. Government$0837
States and political subdivisions in the U.S.$10,610,0002,997
Commercial banks and other depository institutions in U.S.$3,221,0001,027
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,566,0004,012
Demand deposits$19,650,0003,946
Nontransaction accounts$32,421,0004,432
Money market deposit accounts (MMDAs)$3,852,0004,260
Other savings deposits (excluding MMDAs)$14,193,0003,548
Total time deposits$14,377,0004,239
Total time and savings deposits$45,337,0004,366
Noninterest-bearing deposits$16,820,0004,118
Interest-bearing deposits$48,167,0004,326
Retail deposits$64,387,0004,284
Estimated insured deposits$57,054,0004,272
IRAs and Keogh plan accounts$1,596,0001,173
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$3,221,000792
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$60,859,0004,385
Deposits held in domestic offices$60,859,0004,385
Individuals, partnerships, and corporations$47,768,0004,449
U.S. Government$0909
States and political subdivisions in the U.S.$9,870,0003,042
Commercial banks and other depository institutions in U.S.$3,221,0001,063
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,262,0004,051
Demand deposits$18,520,0003,921
Nontransaction accounts$31,597,0004,445
Money market deposit accounts (MMDAs)$3,823,0004,251
Other savings deposits (excluding MMDAs)$12,683,0003,577
Total time deposits$15,089,0004,222
Total time and savings deposits$42,339,0004,405
Noninterest-bearing deposits$15,994,0004,091
Interest-bearing deposits$44,865,0004,379
Retail deposits$59,505,0004,328
Estimated insured deposits$54,438,0004,295
IRAs and Keogh plan accounts$1,544,0004,185
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$3,221,000842
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$59,338,0004,400
Deposits held in domestic offices$59,338,0004,400
Individuals, partnerships, and corporations$46,304,0004,476
U.S. Government$0867
States and political subdivisions in the U.S.$9,813,0003,019
Commercial banks and other depository institutions in U.S.$3,221,0001,067
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,538,0004,058
Demand deposits$17,121,0003,951
Nontransaction accounts$31,800,0004,456
Money market deposit accounts (MMDAs)$4,211,0004,212
Other savings deposits (excluding MMDAs)$12,306,0003,584
Total time deposits$15,283,0004,248
Total time and savings deposits$42,217,0004,411
Noninterest-bearing deposits$14,938,0004,098
Interest-bearing deposits$44,400,0004,393
Retail deposits$57,734,0004,343
Estimated insured deposits$52,486,0004,335
IRAs and Keogh plan accounts$1,602,0001,217
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$3,221,000873
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$64,184,0004,335
Deposits held in domestic offices$64,184,0004,335
Individuals, partnerships, and corporations$46,444,0004,491
U.S. Government$0863
States and political subdivisions in the U.S.$14,519,0002,564
Commercial banks and other depository institutions in U.S.$3,221,0001,083
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,421,0003,994
Demand deposits$17,281,0003,944
Nontransaction accounts$34,763,0004,382
Money market deposit accounts (MMDAs)$3,932,0004,261
Other savings deposits (excluding MMDAs)$11,919,0003,607
Total time deposits$18,911,0004,088
Total time and savings deposits$46,903,0004,326
Noninterest-bearing deposits$15,085,0004,107
Interest-bearing deposits$49,099,0004,302
Retail deposits$58,988,0004,331
Estimated insured deposits$53,082,0004,345
IRAs and Keogh plan accounts$1,589,0004,219
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$3,221,000890
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$57,944,0004,407
Deposits held in domestic offices$57,944,0004,407
Individuals, partnerships, and corporations$40,532,0004,579
U.S. Government$0886
States and political subdivisions in the U.S.$14,191,0002,589
Commercial banks and other depository institutions in U.S.$3,221,0001,165
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,197,0004,075
Demand deposits$13,362,0004,044
Nontransaction accounts$33,747,0004,423
Money market deposit accounts (MMDAs)$3,956,0004,257
Other savings deposits (excluding MMDAs)$10,857,0003,625
Total time deposits$18,934,0004,132
Total time and savings deposits$44,582,0004,379
Noninterest-bearing deposits$11,015,0004,271
Interest-bearing deposits$46,929,0004,339
Retail deposits$53,025,0004,402
Estimated insured deposits$49,158,0004,383
IRAs and Keogh plan accounts$1,606,0001,244
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$3,221,000897
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$57,097,0004,461
Deposits held in domestic offices$57,097,0004,461
Individuals, partnerships, and corporations$41,143,0004,612
U.S. Government$01,019
States and political subdivisions in the U.S.$12,733,0002,717
Commercial banks and other depository institutions in U.S.$3,221,0001,115
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,648,0004,200
Demand deposits$13,449,0004,084
Nontransaction accounts$34,449,0004,440
Money market deposit accounts (MMDAs)$3,906,0004,309
Other savings deposits (excluding MMDAs)$11,195,0003,571
Total time deposits$19,348,0004,151
Total time and savings deposits$43,648,0004,447
Noninterest-bearing deposits$11,503,0004,278
Interest-bearing deposits$45,594,0004,415
Retail deposits$51,428,0004,470
Estimated insured deposits$49,321,0004,416
IRAs and Keogh plan accounts$1,621,0004,300
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$3,221,000903
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$55,672,0004,529
Deposits held in domestic offices$55,672,0004,529
Individuals, partnerships, and corporations$39,733,0004,695
U.S. Government$0965
States and political subdivisions in the U.S.$12,718,0002,643
Commercial banks and other depository institutions in U.S.$3,221,0001,107
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,514,0004,262
Demand deposits$12,094,0004,226
Nontransaction accounts$34,158,0004,499
Money market deposit accounts (MMDAs)$3,731,0004,390
Other savings deposits (excluding MMDAs)$11,455,0003,576
Total time deposits$18,972,0004,229
Total time and savings deposits$43,578,0004,491
Noninterest-bearing deposits$10,531,0004,394
Interest-bearing deposits$45,141,0004,470
Retail deposits$50,302,0004,534
Estimated insured deposits$48,672,0004,480
IRAs and Keogh plan accounts$1,261,0001,422
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$3,221,000903
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$52,459,0004,624
Deposits held in domestic offices$52,459,0004,624
Individuals, partnerships, and corporations$38,693,0004,750
U.S. Government$0960
States and political subdivisions in the U.S.$13,766,0002,579
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,309,0004,302
Demand deposits$11,161,0004,343
Nontransaction accounts$31,150,0004,618
Money market deposit accounts (MMDAs)$3,778,0004,413
Other savings deposits (excluding MMDAs)$11,211,0003,621
Total time deposits$16,161,0004,435
Total time and savings deposits$41,298,0004,575
Noninterest-bearing deposits$9,310,0004,535
Interest-bearing deposits$43,149,0004,547
Retail deposits$47,119,0004,632
Estimated insured deposits$44,831,0004,603
IRAs and Keogh plan accounts$1,271,0004,596
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$54,789,0004,640
Deposits held in domestic offices$54,789,0004,640
Individuals, partnerships, and corporations$40,504,0004,775
U.S. Government$0998
States and political subdivisions in the U.S.$13,787,0002,605
Commercial banks and other depository institutions in U.S.$498,0001,726
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,946,0004,282
Demand deposits$12,540,0004,267
Nontransaction accounts$31,843,0004,644
Money market deposit accounts (MMDAs)$3,666,0004,488
Other savings deposits (excluding MMDAs)$11,410,0003,633
Total time deposits$16,767,0004,431
Total time and savings deposits$42,249,0004,605
Noninterest-bearing deposits$10,554,0004,480
Interest-bearing deposits$44,235,0004,575
Retail deposits$49,729,0004,642
Estimated insured deposits$46,732,0004,601
IRAs and Keogh plan accounts$1,488,0004,545
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$52,350,0004,720
Deposits held in domestic offices$52,350,0004,720
Individuals, partnerships, and corporations$40,623,0004,811
U.S. Government$01,108
States and political subdivisions in the U.S.$11,229,0002,911
Commercial banks and other depository institutions in U.S.$498,0001,733
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,334,0004,359
Demand deposits$13,051,0004,267
Nontransaction accounts$30,016,0004,724
Money market deposit accounts (MMDAs)$3,435,0004,559
Other savings deposits (excluding MMDAs)$11,479,0003,635
Total time deposits$15,104,0004,564
Total time and savings deposits$39,299,0004,703
Noninterest-bearing deposits$10,594,0004,551
Interest-bearing deposits$41,756,0004,663
Retail deposits$47,667,0004,711
Estimated insured deposits$45,922,0004,662
IRAs and Keogh plan accounts$1,544,0004,539
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$52,709,0004,739
Deposits held in domestic offices$52,709,0004,739
Individuals, partnerships, and corporations$40,712,0004,842
U.S. Government$01,011
States and political subdivisions in the U.S.$11,499,0002,830
Commercial banks and other depository institutions in U.S.$498,0001,734
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,566,0004,337
Demand deposits$12,896,0004,281
Nontransaction accounts$30,143,0004,781
Money market deposit accounts (MMDAs)$3,163,0004,669
Other savings deposits (excluding MMDAs)$12,328,0003,572
Total time deposits$14,651,0004,649
Total time and savings deposits$39,813,0004,738
Noninterest-bearing deposits$10,631,0004,541
Interest-bearing deposits$42,078,0004,693
Retail deposits$48,446,0004,722
Estimated insured deposits$46,070,0004,693
IRAs and Keogh plan accounts$1,612,0004,582
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$50,555,0004,847
Deposits held in domestic offices$50,555,0004,847
Individuals, partnerships, and corporations$40,444,0004,907
U.S. Government$01,101
States and political subdivisions in the U.S.$9,613,0003,099
Commercial banks and other depository institutions in U.S.$498,0001,735
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,334,0004,365
Demand deposits$12,898,0004,335
Nontransaction accounts$27,221,0004,949
Money market deposit accounts (MMDAs)$3,246,0004,723
Other savings deposits (excluding MMDAs)$11,951,0003,654
Total time deposits$12,024,0004,884
Total time and savings deposits$37,657,0004,851
Noninterest-bearing deposits$10,485,0004,607
Interest-bearing deposits$40,071,0004,795
Retail deposits$49,309,0004,772
Estimated insured deposits$45,742,0004,764
IRAs and Keogh plan accounts$1,637,0004,616
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$51,582,0004,896
Deposits held in domestic offices$51,582,0004,896
Individuals, partnerships, and corporations$41,566,0004,954
U.S. Government$01,097
States and political subdivisions in the U.S.$10,016,0003,058
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,183,0004,308
Demand deposits$13,825,0004,284
Nontransaction accounts$26,399,0005,038
Money market deposit accounts (MMDAs)$3,186,0004,801
Other savings deposits (excluding MMDAs)$11,716,0003,705
Total time deposits$11,497,0004,982
Total time and savings deposits$37,757,0004,917
Noninterest-bearing deposits$12,000,0004,500
Interest-bearing deposits$39,582,0004,877
Retail deposits$50,337,0004,824
Estimated insured deposits$45,703,0004,829
IRAs and Keogh plan accounts$1,735,0004,616
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$49,071,0005,001
Deposits held in domestic offices$49,071,0005,001
Individuals, partnerships, and corporations$40,650,0005,022
U.S. Government$01,191
States and political subdivisions in the U.S.$8,421,0003,325
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,531,0004,529
Demand deposits$12,951,0004,434
Nontransaction accounts$26,540,0005,080
Money market deposit accounts (MMDAs)$3,312,0004,833
Other savings deposits (excluding MMDAs)$11,703,0003,688
Total time deposits$11,527,0005,046
Total time and savings deposits$36,120,0004,997
Noninterest-bearing deposits$11,164,0004,657
Interest-bearing deposits$37,907,0004,963
Retail deposits$47,827,0004,935
Estimated insured deposits$44,704,0004,903
IRAs and Keogh plan accounts$1,754,0004,689
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$51,157,0004,984
Deposits held in domestic offices$51,157,0004,984
Individuals, partnerships, and corporations$41,911,0005,036
U.S. Government$01,147
States and political subdivisions in the U.S.$9,246,0003,154
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,605,0004,487
Demand deposits$12,412,0004,463
Nontransaction accounts$28,552,0005,067
Money market deposit accounts (MMDAs)$3,518,0004,864
Other savings deposits (excluding MMDAs)$11,519,0003,749
Total time deposits$13,515,0004,967
Total time and savings deposits$38,745,0004,973
Noninterest-bearing deposits$10,217,0004,729
Interest-bearing deposits$40,940,0004,920
Retail deposits$49,915,0004,902
Estimated insured deposits$46,450,0004,890
IRAs and Keogh plan accounts$1,828,0004,721
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$51,986,0005,008
Deposits held in domestic offices$51,986,0005,008
Individuals, partnerships, and corporations$41,663,0005,073
U.S. Government$01,163
States and political subdivisions in the U.S.$10,323,0002,999
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,578,0004,467
Demand deposits$12,241,0004,511
Nontransaction accounts$28,408,0005,111
Money market deposit accounts (MMDAs)$3,238,0004,945
Other savings deposits (excluding MMDAs)$11,279,0003,808
Total time deposits$13,892,0004,974
Total time and savings deposits$39,745,0004,996
Noninterest-bearing deposits$9,851,0004,799
Interest-bearing deposits$42,135,0004,936
Retail deposits$50,491,0004,937
Estimated insured deposits$46,424,0004,934
IRAs and Keogh plan accounts$1,864,0004,741
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$51,011,0005,092
Deposits held in domestic offices$51,011,0005,092
Individuals, partnerships, and corporations$41,579,0005,149
U.S. Government$01,186
States and political subdivisions in the U.S.$9,432,0003,184
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,737,0004,557
Demand deposits$12,204,0004,565
Nontransaction accounts$28,274,0005,180
Money market deposit accounts (MMDAs)$3,687,0004,921
Other savings deposits (excluding MMDAs)$11,120,0003,840
Total time deposits$13,467,0005,073
Total time and savings deposits$38,807,0005,084
Noninterest-bearing deposits$9,875,0004,838
Interest-bearing deposits$41,136,0005,024
Retail deposits$49,818,0005,018
Estimated insured deposits$45,843,0005,016
IRAs and Keogh plan accounts$1,904,0004,789
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$51,266,0005,120
Deposits held in domestic offices$51,266,0005,120
Individuals, partnerships, and corporations$42,427,0005,161
U.S. Government$01,254
States and political subdivisions in the U.S.$8,839,0003,285
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,540,0004,685
Demand deposits$12,545,0004,551
Nontransaction accounts$29,726,0005,154
Money market deposit accounts (MMDAs)$3,648,0004,980
Other savings deposits (excluding MMDAs)$10,824,0003,856
Total time deposits$15,254,0005,005
Total time and savings deposits$38,721,0005,124
Noninterest-bearing deposits$9,885,0004,899
Interest-bearing deposits$41,381,0005,048
Retail deposits$49,074,0005,077
Estimated insured deposits$46,450,0005,034
IRAs and Keogh plan accounts$1,959,0004,803
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$49,360,0005,202
Deposits held in domestic offices$49,360,0005,202
Individuals, partnerships, and corporations$40,363,0005,258
U.S. Government$01,248
States and political subdivisions in the U.S.$8,997,0003,214
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,818,0004,781
Demand deposits$11,121,0004,692
Nontransaction accounts$29,542,0005,214
Money market deposit accounts (MMDAs)$3,636,0005,011
Other savings deposits (excluding MMDAs)$10,549,0003,896
Total time deposits$15,357,0005,065
Total time and savings deposits$38,239,0005,185
Noninterest-bearing deposits$9,271,0004,965
Interest-bearing deposits$40,090,0005,124
Retail deposits$47,419,0005,150
Estimated insured deposits$45,044,0005,112
IRAs and Keogh plan accounts$2,046,0004,823
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$49,091,0005,258
Deposits held in domestic offices$49,091,0005,258
Individuals, partnerships, and corporations$39,548,0005,335
U.S. Government$01,147
States and political subdivisions in the U.S.$9,543,0003,146
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,830,0004,804
Demand deposits$10,533,0004,797
Nontransaction accounts$29,261,0005,295
Money market deposit accounts (MMDAs)$3,708,0005,055
Other savings deposits (excluding MMDAs)$10,104,0004,001
Total time deposits$15,449,0005,125
Total time and savings deposits$38,558,0005,237
Noninterest-bearing deposits$8,769,0005,047
Interest-bearing deposits$40,323,0005,177
Retail deposits$47,151,0005,209
Estimated insured deposits$44,395,0005,198
IRAs and Keogh plan accounts$1,979,0004,919
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$49,486,0005,305
Deposits held in domestic offices$49,486,0005,305
Individuals, partnerships, and corporations$40,417,0005,372
U.S. Government$01,159
States and political subdivisions in the U.S.$9,069,0003,250
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$20,574,0004,799
Demand deposits$11,689,0004,674
Nontransaction accounts$28,912,0005,349
Money market deposit accounts (MMDAs)$3,425,0005,162
Other savings deposits (excluding MMDAs)$9,799,0004,074
Total time deposits$15,688,0005,156
Total time and savings deposits$37,797,0005,312
Noninterest-bearing deposits$9,836,0004,958
Interest-bearing deposits$39,650,0005,251
Retail deposits$47,547,0005,254
Estimated insured deposits$45,079,0005,227
IRAs and Keogh plan accounts$2,014,0004,936
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$49,291,0005,362
Deposits held in domestic offices$49,291,0005,362
Individuals, partnerships, and corporations$41,746,0005,363
U.S. Government$01,296
States and political subdivisions in the U.S.$7,545,0003,514
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$20,043,0004,887
Demand deposits$12,156,0004,694
Nontransaction accounts$29,248,0005,367
Money market deposit accounts (MMDAs)$3,491,0005,176
Other savings deposits (excluding MMDAs)$10,213,0003,950
Total time deposits$15,544,0005,225
Total time and savings deposits$37,135,0005,371
Noninterest-bearing deposits$10,364,0004,963
Interest-bearing deposits$38,927,0005,318
Retail deposits$47,353,0005,315
Estimated insured deposits$45,035,0005,271
IRAs and Keogh plan accounts$2,040,0004,966
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$48,144,0005,433
Deposits held in domestic offices$48,144,0005,433
Individuals, partnerships, and corporations$41,073,0005,438
U.S. Government$01,197
States and political subdivisions in the U.S.$7,071,0003,554
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$19,995,0004,855
Demand deposits$11,881,0004,680
Nontransaction accounts$28,149,0005,501
Money market deposit accounts (MMDAs)$3,565,0005,229
Other savings deposits (excluding MMDAs)$9,610,0004,076
Total time deposits$14,974,0005,367
Total time and savings deposits$36,263,0005,466
Noninterest-bearing deposits$9,943,0004,989
Interest-bearing deposits$38,201,0005,398
Retail deposits$47,207,0005,355
Estimated insured deposits$45,056,0005,319
IRAs and Keogh plan accounts$2,050,0005,053
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$48,783,0005,465
Deposits held in domestic offices$48,783,0005,465
Individuals, partnerships, and corporations$40,915,0005,504
U.S. Government$01,235
States and political subdivisions in the U.S.$7,868,0003,428
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$20,263,0004,869
Demand deposits$11,482,0004,781
Nontransaction accounts$28,520,0005,543
Money market deposit accounts (MMDAs)$3,961,0005,220
Other savings deposits (excluding MMDAs)$9,187,0004,190
Total time deposits$15,372,0005,409
Total time and savings deposits$37,301,0005,492
Noninterest-bearing deposits$9,477,0005,096
Interest-bearing deposits$39,305,0005,413
Retail deposits$47,846,0005,396
Estimated insured deposits$44,847,0005,387
IRAs and Keogh plan accounts$2,047,0005,126
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$50,099,0005,501
Deposits held in domestic offices$50,099,0005,501
Individuals, partnerships, and corporations$42,814,0005,520
U.S. Government$01,228
States and political subdivisions in the U.S.$7,285,0003,570
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$20,977,0004,888
Demand deposits$12,338,0004,690
Nontransaction accounts$29,122,0005,583
Money market deposit accounts (MMDAs)$4,358,0005,211
Other savings deposits (excluding MMDAs)$9,215,0004,199
Total time deposits$15,550,0005,452
Total time and savings deposits$37,761,0005,533
Noninterest-bearing deposits$10,691,0004,987
Interest-bearing deposits$39,409,0005,488
Retail deposits$49,163,0005,429
Estimated insured deposits$45,988,0005,417
IRAs and Keogh plan accounts$2,131,0005,108
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$48,579,0005,612
Deposits held in domestic offices$48,579,0005,612
Individuals, partnerships, and corporations$42,515,0005,587
U.S. Government$01,345
States and political subdivisions in the U.S.$6,064,0003,868
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$18,147,0005,166
Demand deposits$11,219,0004,922
Nontransaction accounts$30,432,0005,581
Money market deposit accounts (MMDAs)$3,887,0005,345
Other savings deposits (excluding MMDAs)$9,812,0004,041
Total time deposits$16,732,0005,438
Total time and savings deposits$37,360,0005,615
Noninterest-bearing deposits$9,574,0005,203
Interest-bearing deposits$39,005,0005,561
Retail deposits$47,644,0005,531
Estimated insured deposits$45,390,0005,492
IRAs and Keogh plan accounts$2,194,0005,151
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$46,939,0005,717
Deposits held in domestic offices$46,939,0005,717
Individuals, partnerships, and corporations$40,697,0005,696
U.S. Government$01,257
States and political subdivisions in the U.S.$6,242,0003,773
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$18,322,0005,121
Demand deposits$10,558,0004,967
Nontransaction accounts$28,617,0005,735
Money market deposit accounts (MMDAs)$4,050,0005,386
Other savings deposits (excluding MMDAs)$8,438,0004,347
Total time deposits$16,130,0005,573
Total time and savings deposits$36,381,0005,709
Noninterest-bearing deposits$9,212,0005,240
Interest-bearing deposits$37,727,0005,660
Retail deposits$46,004,0005,631
Estimated insured deposits$43,841,0005,618
IRAs and Keogh plan accounts$2,297,0005,165
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$47,178,0005,763
Deposits held in domestic offices$47,178,0005,763
Individuals, partnerships, and corporations$39,813,0005,783
U.S. Government$01,331
States and political subdivisions in the U.S.$7,365,0003,559
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$18,949,0005,110
Demand deposits$7,807,0005,499
Nontransaction accounts$28,229,0005,832
Money market deposit accounts (MMDAs)$3,638,0005,519
Other savings deposits (excluding MMDAs)$8,282,0004,405
Total time deposits$16,310,0005,635
Total time and savings deposits$39,371,0005,668
Noninterest-bearing deposits$7,825,0005,527
Interest-bearing deposits$39,353,0005,671
Retail deposits$46,243,0005,687
Estimated insured deposits$43,145,0005,690
IRAs and Keogh plan accounts$2,480,0005,144
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$47,685,0005,818
Deposits held in domestic offices$47,685,0005,818
Individuals, partnerships, and corporations$40,636,0005,835
U.S. Government$01,317
States and political subdivisions in the U.S.$7,049,0003,657
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$18,570,0005,202
Demand deposits$9,173,0005,298
Nontransaction accounts$29,115,0005,850
Money market deposit accounts (MMDAs)$4,492,0005,413
Other savings deposits (excluding MMDAs)$8,273,0004,435
Total time deposits$16,350,0005,710
Total time and savings deposits$38,512,0005,779
Noninterest-bearing deposits$9,172,0005,360
Interest-bearing deposits$38,513,0005,779
Retail deposits$46,751,0005,734
Estimated insured deposits$44,925,0005,695
IRAs and Keogh plan accounts$2,563,0005,145
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$45,613,0005,907
Deposits held in domestic offices$45,613,0005,907
Individuals, partnerships, and corporations$39,459,0005,909
U.S. Government$01,474
States and political subdivisions in the U.S.$6,154,0003,852
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$16,998,0005,368
Demand deposits$9,478,0005,268
Nontransaction accounts$28,615,0005,918
Money market deposit accounts (MMDAs)$3,998,0005,535
Other savings deposits (excluding MMDAs)$8,162,0004,388
Total time deposits$16,456,0005,784
Total time and savings deposits$36,135,0005,893
Noninterest-bearing deposits$8,381,0005,524
Interest-bearing deposits$37,232,0005,858
Retail deposits$44,680,0005,833
Estimated insured deposits$43,295,0005,783
IRAs and Keogh plan accounts$2,631,0005,167
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$44,998,0005,988
Deposits held in domestic offices$44,998,0005,987
Individuals, partnerships, and corporations$38,729,0005,987
U.S. Government$01,406
States and political subdivisions in the U.S.$6,269,0003,769
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$17,406,0005,299
Demand deposits$9,890,0005,161
Nontransaction accounts$27,592,0006,040
Money market deposit accounts (MMDAs)$3,683,0005,669
Other savings deposits (excluding MMDAs)$7,136,0004,682
Total time deposits$16,773,0005,835
Total time and savings deposits$35,108,0006,001
Noninterest-bearing deposits$8,648,0005,474
Interest-bearing deposits$36,350,0005,960
Retail deposits$44,316,0005,900
Estimated insured deposits$42,067,0005,892
IRAs and Keogh plan accounts$2,786,0005,140
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$46,278,0005,995
Deposits held in domestic offices$46,278,0005,995
Individuals, partnerships, and corporations$38,792,0006,038
U.S. Government$01,377
States and political subdivisions in the U.S.$7,486,0003,490
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$18,581,0005,201
Demand deposits$10,106,0005,112
Nontransaction accounts$27,697,0006,089
Money market deposit accounts (MMDAs)$3,959,0005,655
Other savings deposits (excluding MMDAs)$6,922,0004,746
Total time deposits$16,816,0005,895
Total time and savings deposits$36,172,0006,025
Noninterest-bearing deposits$9,078,0005,398
Interest-bearing deposits$37,200,0005,974
Retail deposits$45,339,0005,904
Estimated insured deposits$42,428,0005,927
IRAs and Keogh plan accounts$2,779,0005,168
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$48,876,0005,975
Deposits held in domestic offices$48,876,0005,975
Individuals, partnerships, and corporations$40,779,0006,036
U.S. Government$01,424
States and political subdivisions in the U.S.$8,097,0003,386
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$18,644,0005,262
Demand deposits$18,644,0003,623
Nontransaction accounts$30,232,0006,036
Money market deposit accounts (MMDAs)$4,469,0005,622
Other savings deposits (excluding MMDAs)$7,137,0004,719
Total time deposits$18,627,0005,793
Total time and savings deposits$30,232,0006,321
Noninterest-bearing deposits$8,752,0005,525
Interest-bearing deposits$40,125,0005,932
Retail deposits$47,338,0005,909
Estimated insured deposits$45,121,0005,877
IRAs and Keogh plan accounts$2,774,0005,203
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$48,593,0006,027
Deposits held in domestic offices$48,593,0006,026
Individuals, partnerships, and corporations$41,603,0006,051
U.S. Government$01,583
States and political subdivisions in the U.S.$6,990,0003,636
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$17,691,0005,406
Demand deposits$17,691,0003,821
Nontransaction accounts$30,902,0006,034
Money market deposit accounts (MMDAs)$4,246,0005,657
Other savings deposits (excluding MMDAs)$7,402,0004,528
Total time deposits$19,254,0005,804
Total time and savings deposits$30,902,0006,321
Noninterest-bearing deposits$8,594,0005,639
Interest-bearing deposits$39,999,0005,961
Retail deposits$46,806,0005,972
Estimated insured deposits$45,527,0005,943
IRAs and Keogh plan accounts$2,811,0005,234
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$46,888,0006,119
Deposits held in domestic offices$46,888,0006,119
Individuals, partnerships, and corporations$40,334,0006,137
U.S. Government$01,457
States and political subdivisions in the U.S.$6,554,0003,710
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$16,942,0005,405
Demand deposits$16,942,0003,764
Nontransaction accounts$29,946,0006,164
Money market deposit accounts (MMDAs)$4,203,0005,736
Other savings deposits (excluding MMDAs)$6,470,0004,819
Total time deposits$19,273,0005,917
Total time and savings deposits$29,946,0006,436
Noninterest-bearing deposits$16,942,0004,069
Interest-bearing deposits$29,946,0006,438
Retail deposits$45,702,0006,030
Estimated insured deposits$44,793,0006,012
IRAs and Keogh plan accounts$2,944,0005,222
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$30,357,0006,726
Deposits held in domestic offices$30,357,0006,725
Individuals, partnerships, and corporations$25,582,0006,754
U.S. Government$01,535
States and political subdivisions in the U.S.$4,762,0004,221
Commercial banks and other depository institutions in U.S.$13,0003,273
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,359,0006,275
Demand deposits$7,592,0005,681
Nontransaction accounts$19,998,0006,708
Money market deposit accounts (MMDAs)$3,110,0006,036
Other savings deposits (excluding MMDAs)$3,094,0005,992
Total time deposits$13,792,0006,453
Total time and savings deposits$22,765,0006,789
Noninterest-bearing deposits$3,864,0006,564
Interest-bearing deposits$26,493,0006,648
Retail deposits$29,422,0006,682
Estimated insured deposits$28,279,0006,704
IRAs and Keogh plan accounts$1,663,0006,080
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$33,425,0006,694
Deposits held in domestic offices$33,425,0006,693
Individuals, partnerships, and corporations$28,379,0006,726
U.S. Government$01,579
States and political subdivisions in the U.S.$5,029,0004,198
Commercial banks and other depository institutions in U.S.$17,0003,289
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,560,0006,031
Demand deposits$9,518,0005,295
Nontransaction accounts$20,865,0006,736
Money market deposit accounts (MMDAs)$3,360,0006,029
Other savings deposits (excluding MMDAs)$3,593,0005,826
Total time deposits$13,912,0006,515
Total time and savings deposits$23,907,0006,816
Noninterest-bearing deposits$5,802,0006,224
Interest-bearing deposits$27,623,0006,653
Retail deposits$32,490,0006,635
Estimated insured deposits$30,849,0006,678
IRAs and Keogh plan accounts$1,593,0006,180
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$31,027,0006,787
Deposits held in domestic offices$31,027,0006,785
Individuals, partnerships, and corporations$26,896,0006,790
U.S. Government$01,780
States and political subdivisions in the U.S.$4,093,0004,332
Commercial banks and other depository institutions in U.S.$38,0003,044
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,295,0006,315
Demand deposits$8,138,0005,536
Nontransaction accounts$20,732,0006,759
Money market deposit accounts (MMDAs)$3,087,0006,085
Other savings deposits (excluding MMDAs)$3,551,0005,735
Total time deposits$14,094,0006,534
Total time and savings deposits$22,889,0006,844
Noninterest-bearing deposits$5,377,0006,295
Interest-bearing deposits$25,650,0006,743
Retail deposits$30,094,0006,741
Estimated insured deposits$29,113,0006,756
IRAs and Keogh plan accounts$1,549,0006,227
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$32,240,0006,782
Deposits held in domestic offices$32,240,0006,780
Individuals, partnerships, and corporations$27,686,0006,807
U.S. Government$01,652
States and political subdivisions in the U.S.$4,537,0004,141
Commercial banks and other depository institutions in U.S.$17,0003,115
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,127,0006,023
Demand deposits$9,588,0005,082
Nontransaction accounts$20,113,0006,853
Money market deposit accounts (MMDAs)$3,271,0006,089
Other savings deposits (excluding MMDAs)$2,647,0006,166
Total time deposits$14,195,0006,612
Total time and savings deposits$22,652,0006,928
Noninterest-bearing deposits$9,588,0005,224
Interest-bearing deposits$22,652,0006,923
Retail deposits$31,309,0006,720
Estimated insured deposits$30,346,0006,755
IRAs and Keogh plan accounts$1,500,0006,317
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$30,147,0006,919
Deposits held in domestic offices$30,147,0006,917
Individuals, partnerships, and corporations$25,347,0006,948
U.S. Government$01,633
States and political subdivisions in the U.S.$4,787,0004,068
Commercial banks and other depository institutions in U.S.$13,0003,208
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,001,0006,357
Demand deposits$7,686,0005,550
Nontransaction accounts$20,146,0006,915
Money market deposit accounts (MMDAs)$3,209,0006,136
Other savings deposits (excluding MMDAs)$2,822,0006,096
Total time deposits$14,115,0006,689
Total time and savings deposits$22,461,0006,992
Noninterest-bearing deposits$7,686,0005,649
Interest-bearing deposits$22,461,0006,976
Retail deposits$29,218,0006,862
Estimated insured deposits$28,038,0006,914
IRAs and Keogh plan accounts$1,496,0006,375
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$31,579,0006,926
Deposits held in domestic offices$31,579,0006,924
Individuals, partnerships, and corporations$26,597,0006,971
U.S. Government$01,643
States and political subdivisions in the U.S.$4,935,0004,035
Commercial banks and other depository institutions in U.S.$47,0003,101
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,501,0006,171
Demand deposits$9,005,0005,192
Nontransaction accounts$20,078,0006,971
Money market deposit accounts (MMDAs)$3,210,0006,196
Other savings deposits (excluding MMDAs)$2,994,0006,020
Total time deposits$13,874,0006,783
Total time and savings deposits$22,574,0007,050
Noninterest-bearing deposits$9,005,0005,321
Interest-bearing deposits$22,574,0007,046
Retail deposits$31,028,0006,836
Estimated insured deposits$29,375,0006,925
IRAs and Keogh plan accounts$1,495,0006,403
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$29,271,0007,065
Deposits held in domestic offices$29,271,0007,065
Individuals, partnerships, and corporations$25,416,0007,069
U.S. Government$02,902
States and political subdivisions in the U.S.$3,811,0004,425
Commercial banks and other depository institutions in U.S.$44,0003,127
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,613,0006,478
Demand deposits$5,312,0006,249
Nontransaction accounts$19,658,0007,042
Money market deposit accounts (MMDAs)$2,771,0006,344
Other savings deposits (excluding MMDAs)$3,167,0005,881
Total time deposits$13,720,0006,870
Total time and savings deposits$23,959,0007,038
Noninterest-bearing deposits$5,312,0006,314
Interest-bearing deposits$23,959,0007,030
Retail deposits$28,320,0006,994
Estimated insured deposits$27,450,0007,040
IRAs and Keogh plan accounts$1,552,0006,432
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$28,366,0007,162
Deposits held in domestic offices$28,366,0007,161
Individuals, partnerships, and corporations$24,864,0007,151
U.S. Government$03,279
States and political subdivisions in the U.S.$3,488,0004,572
Commercial banks and other depository institutions in U.S.$14,0003,262
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,907,0006,595
Demand deposits$4,286,0006,555
Nontransaction accounts$19,459,0007,139
Money market deposit accounts (MMDAs)$2,424,0006,501
Other savings deposits (excluding MMDAs)$2,493,0006,278
Total time deposits$14,542,0006,901
Total time and savings deposits$24,080,0007,094
Noninterest-bearing deposits$4,286,0006,614
Interest-bearing deposits$24,080,0007,091
Retail deposits$28,066,0007,060
Estimated insured deposits$27,253,0007,094
IRAs and Keogh plan accounts$1,602,0006,463
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$26,838,0007,270
Deposits held in domestic offices$26,838,0007,270
Individuals, partnerships, and corporations$24,274,0007,223
U.S. Government$942,000149
States and political subdivisions in the U.S.$1,419,0005,586
Commercial banks and other depository institutions in U.S.$203,0002,742
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,906,0006,771
Demand deposits$4,314,0006,543
Nontransaction accounts$18,932,0007,223
Money market deposit accounts (MMDAs)$2,668,0006,449
Other savings deposits (excluding MMDAs)$2,361,0006,374
Total time deposits$13,903,0007,024
Total time and savings deposits$22,524,0007,236
Noninterest-bearing deposits$4,314,0006,603
Interest-bearing deposits$22,524,0007,231
Retail deposits$26,538,0007,185
Estimated insured deposits$26,458,0007,178
IRAs and Keogh plan accounts$1,585,0006,499
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$23,256,0007,492
Deposits held in domestic offices$23,256,0007,491
Individuals, partnerships, and corporations$20,609,0007,463
U.S. Government$03,500
States and political subdivisions in the U.S.$2,605,0005,030
Commercial banks and other depository institutions in U.S.$42,0003,226
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,261,0007,155
Demand deposits$3,002,0007,071
Nontransaction accounts$16,995,0007,404
Money market deposit accounts (MMDAs)$2,565,0006,562
Other savings deposits (excluding MMDAs)$2,155,0006,530
Total time deposits$12,275,0007,234
Total time and savings deposits$20,254,0007,423
Noninterest-bearing deposits$3,019,0007,108
Interest-bearing deposits$20,237,0007,418
Retail deposits$22,956,0007,419
Estimated insured deposits$22,890,0007,402
IRAs and Keogh plan accounts$1,559,0006,579
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$22,874,0007,561
Deposits held in domestic offices$22,874,0007,560
Individuals, partnerships, and corporations$20,768,0007,516
U.S. Government$03,705
States and political subdivisions in the U.S.$2,067,0005,309
Commercial banks and other depository institutions in U.S.$39,0003,232
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,020,0007,271
Demand deposits$3,125,0007,152
Nontransaction accounts$16,854,0007,463
Money market deposit accounts (MMDAs)$2,320,0006,660
Other savings deposits (excluding MMDAs)$2,032,0006,568
Total time deposits$12,501,0007,274
Total time and savings deposits$19,749,0007,501
Noninterest-bearing deposits$3,125,0007,188
Interest-bearing deposits$19,749,0007,497
Retail deposits$18,751,0007,540
Estimated insured deposits$22,757,0007,462
IRAs and Keogh plan accounts$1,671,0006,489
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$21,373,0007,667
Deposits held in domestic offices$21,373,0007,667
Individuals, partnerships, and corporations$19,169,0007,636
U.S. Government$03,620
States and political subdivisions in the U.S.$2,194,0005,241
Commercial banks and other depository institutions in U.S.$10,0003,398
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,171,0007,402
Demand deposits$2,354,0007,377
Nontransaction accounts$16,202,0007,568
Money market deposit accounts (MMDAs)$2,093,0006,810
Other savings deposits (excluding MMDAs)$1,780,0006,713
Total time deposits$12,329,0007,352
Total time and savings deposits$19,019,0007,582
Noninterest-bearing deposits$2,358,0007,413
Interest-bearing deposits$19,015,0007,571
Retail deposits$17,042,0007,665
Estimated insured deposits$21,215,0007,585
IRAs and Keogh plan accounts$1,720,0006,498
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$22,135,0007,707
Deposits held in domestic offices$22,135,0007,706
Individuals, partnerships, and corporations$19,144,0007,699
U.S. Government$03,557
States and political subdivisions in the U.S.$2,957,0004,917
Commercial banks and other depository institutions in U.S.$34,0003,307
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,234,0007,259
Demand deposits$2,620,0007,363
Nontransaction accounts$15,901,0007,640
Money market deposit accounts (MMDAs)$2,178,0006,814
Other savings deposits (excluding MMDAs)$1,777,0006,747
Total time deposits$11,945,0007,455
Total time and savings deposits$19,515,0007,628
Noninterest-bearing deposits$2,620,0007,411
Interest-bearing deposits$19,515,0007,625
Retail deposits$18,068,0007,685
Estimated insured deposits$19,556,0007,586
IRAs and Keogh plan accounts$1,716,0006,510
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$22,551,0007,727
Deposits held in domestic offices$22,551,0007,727
Individuals, partnerships, and corporations$18,992,0007,751
U.S. Government$03,628
States and political subdivisions in the U.S.$3,529,0004,692
Commercial banks and other depository institutions in U.S.$30,0003,309
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,828,0007,165
Demand deposits$2,462,0007,455
Nontransaction accounts$15,723,0007,683
Money market deposit accounts (MMDAs)$2,046,0006,907
Other savings deposits (excluding MMDAs)$1,868,0006,727
Total time deposits$11,811,0007,498
Total time and savings deposits$20,089,0007,628
Noninterest-bearing deposits$2,462,0007,499
Interest-bearing deposits$20,089,0007,624
Retail deposits$18,598,0007,715
Estimated insured deposits$19,494,0007,617
IRAs and Keogh plan accounts$1,666,0006,498
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$21,665,0007,791
Deposits held in domestic offices$21,665,0007,791
Individuals, partnerships, and corporations$19,177,0007,773
U.S. Government$03,888
States and political subdivisions in the U.S.$2,436,0005,212
Commercial banks and other depository institutions in U.S.$52,0003,124
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,722,0007,422
Demand deposits$2,493,0007,508
Nontransaction accounts$15,943,0007,693
Money market deposit accounts (MMDAs)$3,003,0006,484
Other savings deposits (excluding MMDAs)$2,010,0006,599
Total time deposits$10,931,0007,603
Total time and savings deposits$19,172,0007,698
Noninterest-bearing deposits$2,493,0007,545
Interest-bearing deposits$19,172,0007,681
Retail deposits$18,506,0007,732
Estimated insured deposits$19,275,0007,639
IRAs and Keogh plan accounts$1,648,0006,465
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$20,523,0007,862
Deposits held in domestic offices$20,523,0007,862
Individuals, partnerships, and corporations$18,411,0007,842
U.S. Government$03,764
States and political subdivisions in the U.S.$2,062,0005,348
Commercial banks and other depository institutions in U.S.$50,0003,023
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,963,0007,585
Demand deposits$2,280,0007,589
Nontransaction accounts$15,560,0007,760
Money market deposit accounts (MMDAs)$2,855,0006,571
Other savings deposits (excluding MMDAs)$1,822,0006,771
Total time deposits$10,882,0007,652
Total time and savings deposits$18,243,0007,781
Noninterest-bearing deposits$2,280,0007,640
Interest-bearing deposits$18,243,0007,769
Retail deposits$17,500,0007,810
Estimated insured deposits$18,948,0007,688
IRAs and Keogh plan accounts$1,633,0006,471
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$20,279,0007,914
Deposits held in domestic offices$20,279,0007,913
Individuals, partnerships, and corporations$18,287,0007,892
U.S. Government$03,873
States and political subdivisions in the U.S.$1,985,0005,432
Commercial banks and other depository institutions in U.S.$7,0003,186
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,866,0007,667
Demand deposits$2,020,0007,746
Nontransaction accounts$15,413,0007,813
Money market deposit accounts (MMDAs)$2,863,0006,586
Other savings deposits (excluding MMDAs)$1,886,0006,791
Total time deposits$10,664,0007,700
Total time and savings deposits$18,259,0007,809
Noninterest-bearing deposits$2,020,0007,787
Interest-bearing deposits$18,259,0007,800
Retail deposits$17,365,0007,852
Estimated insured deposits$18,723,0007,724
IRAs and Keogh plan accounts$1,609,0006,490
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$20,050,0007,932
Deposits held in domestic offices$20,050,0007,932
Individuals, partnerships, and corporations$18,149,0007,908
U.S. Government$03,876
States and political subdivisions in the U.S.$1,895,0005,466
Commercial banks and other depository institutions in U.S.$6,0003,132
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,038,0007,626
Demand deposits$2,355,0007,628
Nontransaction accounts$15,012,0007,849
Money market deposit accounts (MMDAs)$2,811,0006,611
Other savings deposits (excluding MMDAs)$1,700,0006,909
Total time deposits$10,500,0007,748
Total time and savings deposits$17,695,0007,859
Noninterest-bearing deposits$2,355,0007,671
Interest-bearing deposits$17,695,0007,849
Retail deposits$17,245,0007,867
Estimated insured deposits$18,543,0007,762
IRAs and Keogh plan accounts$1,595,0006,519
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$19,955,0007,945
Deposits held in domestic offices$19,955,0007,943
Individuals, partnerships, and corporations$18,273,0007,890
U.S. Government$04,156
States and political subdivisions in the U.S.$1,640,0005,626
Commercial banks and other depository institutions in U.S.$42,0002,874
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,538,0007,538
Demand deposits$2,445,0007,635
Nontransaction accounts$14,417,0007,873
Money market deposit accounts (MMDAs)$2,702,0006,617
Other savings deposits (excluding MMDAs)$1,935,0006,748
Total time deposits$9,780,0007,803
Total time and savings deposits$17,510,0007,860
Noninterest-bearing deposits$2,445,0007,673
Interest-bearing deposits$17,510,0007,858
Retail deposits$17,801,0007,848
Estimated insured deposits$16,494,0007,873
IRAs and Keogh plan accounts$1,571,0006,536
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$19,020,0007,991
Deposits held in domestic offices$19,020,0007,991
Individuals, partnerships, and corporations$16,879,0007,974
U.S. Government$03,924
States and political subdivisions in the U.S.$2,114,0005,263
Commercial banks and other depository institutions in U.S.$27,0002,855
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,356,0007,534
Demand deposits$2,287,0007,648
Nontransaction accounts$13,664,0007,939
Money market deposit accounts (MMDAs)$2,632,0006,650
Other savings deposits (excluding MMDAs)$1,622,0007,019
Total time deposits$9,409,0007,859
Total time and savings deposits$16,733,0007,902
Noninterest-bearing deposits$2,287,0007,705
Interest-bearing deposits$16,733,0007,891
Retail deposits$17,101,0007,889
Estimated insured deposits$16,233,0007,908
IRAs and Keogh plan accounts$1,568,0006,571
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$18,727,0008,046
Deposits held in domestic offices$18,727,0008,045
Individuals, partnerships, and corporations$16,527,0008,042
U.S. Government$04,057
States and political subdivisions in the U.S.$2,179,0005,252
Commercial banks and other depository institutions in U.S.$21,0002,917
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,735,0007,773
Demand deposits$1,990,0007,807
Nontransaction accounts$13,992,0007,958
Money market deposit accounts (MMDAs)$2,698,0006,639
Other savings deposits (excluding MMDAs)$1,668,0007,069
Total time deposits$9,626,0007,871
Total time and savings deposits$16,737,0007,971
Noninterest-bearing deposits$1,990,0007,858
Interest-bearing deposits$16,737,0007,960
Retail deposits$16,820,0007,959
Estimated insured deposits$16,970,0007,897
IRAs and Keogh plan accounts$1,599,0006,579
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$19,972,0008,020
Deposits held in domestic offices$19,972,0008,019
Individuals, partnerships, and corporations$17,732,0008,012
U.S. Government$04,056
States and political subdivisions in the U.S.$2,221,0005,304
Commercial banks and other depository institutions in U.S.$19,0002,950
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,571,0007,603
Demand deposits$2,342,0007,724
Nontransaction accounts$14,401,0007,968
Money market deposit accounts (MMDAs)$2,843,0006,590
Other savings deposits (excluding MMDAs)$1,732,0007,101
Total time deposits$9,825,0007,865
Total time and savings deposits$17,630,0007,933
Noninterest-bearing deposits$2,342,0007,770
Interest-bearing deposits$17,630,0007,931
Retail deposits$17,724,0007,926
Estimated insured deposits$17,298,0007,906
IRAs and Keogh plan accounts$1,594,0006,565
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$19,111,0008,089
Deposits held in domestic offices$19,111,0008,088
Individuals, partnerships, and corporations$17,199,0008,059
U.S. Government$04,273
States and political subdivisions in the U.S.$1,895,0005,518
Commercial banks and other depository institutions in U.S.$17,0003,012
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,024,0007,797
Demand deposits$2,188,0007,825
Nontransaction accounts$14,087,0007,997
Money market deposit accounts (MMDAs)$2,391,0006,794
Other savings deposits (excluding MMDAs)$2,184,0006,830
Total time deposits$9,512,0007,893
Total time and savings deposits$16,923,0007,988
Noninterest-bearing deposits$2,188,0007,871
Interest-bearing deposits$16,923,0007,986
Retail deposits$17,172,0007,969
Estimated insured deposits$16,811,0007,964
IRAs and Keogh plan accounts$1,631,0006,528
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$17,649,0008,179
Deposits held in domestic offices$17,649,0008,178
Individuals, partnerships, and corporations$16,653,0008,119
U.S. Government$04,163
States and political subdivisions in the U.S.$971,0006,146
Commercial banks and other depository institutions in U.S.$25,0002,979
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,892,0007,822
Demand deposits$2,075,0007,866
Nontransaction accounts$12,757,0008,123
Money market deposit accounts (MMDAs)$2,322,0006,867
Other savings deposits (excluding MMDAs)$1,647,0007,271
Total time deposits$8,788,0008,003
Total time and savings deposits$15,574,0008,097
Noninterest-bearing deposits$2,075,0007,910
Interest-bearing deposits$15,574,0008,088
Retail deposits$16,134,0008,052
Estimated insured deposits$16,374,0008,025
IRAs and Keogh plan accounts$1,633,0006,531
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$17,704,0008,214
Deposits held in domestic offices$17,704,0008,212
Individuals, partnerships, and corporations$16,384,0008,155
U.S. Government$04,264
States and political subdivisions in the U.S.$1,297,0005,925
Commercial banks and other depository institutions in U.S.$23,0002,999
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,712,0007,944
Demand deposits$1,652,0008,080
Nontransaction accounts$12,992,0008,115
Money market deposit accounts (MMDAs)$2,449,0006,815
Other savings deposits (excluding MMDAs)$1,887,0007,223
Total time deposits$8,656,0008,019
Total time and savings deposits$16,052,0008,096
Noninterest-bearing deposits$1,652,0008,114
Interest-bearing deposits$16,052,0008,086
Retail deposits$16,196,0008,086
Estimated insured deposits$16,583,0008,036
IRAs and Keogh plan accounts$1,681,0006,484
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$18,793,0008,171
Deposits held in domestic offices$18,793,0008,170
Individuals, partnerships, and corporations$16,953,0008,147
U.S. Government$04,261
States and political subdivisions in the U.S.$1,813,0005,606
Commercial banks and other depository institutions in U.S.$27,0002,947
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,144,0007,653
Demand deposits$2,210,0007,908
Nontransaction accounts$12,649,0008,149
Money market deposit accounts (MMDAs)$2,564,0006,800
Other savings deposits (excluding MMDAs)$1,758,0007,387
Total time deposits$8,327,0008,045
Total time and savings deposits$16,583,0008,076
Noninterest-bearing deposits$2,211,0007,937
Interest-bearing deposits$16,582,0008,075
Retail deposits$17,599,0008,008
Estimated insured deposits$14,321,0008,210
IRAs and Keogh plan accounts$1,707,0006,443
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$18,366,0008,233
Deposits held in domestic offices$18,366,0008,232
Individuals, partnerships, and corporations$16,699,0008,197
U.S. Government$04,442
States and political subdivisions in the U.S.$1,647,0005,768
Commercial banks and other depository institutions in U.S.$20,0002,985
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,256,0007,750
Demand deposits$2,270,0007,953
Nontransaction accounts$12,110,0008,227
Money market deposit accounts (MMDAs)$1,678,0007,290
Other savings deposits (excluding MMDAs)$2,150,0007,126
Total time deposits$8,283,0008,068
Total time and savings deposits$16,096,0008,149
Noninterest-bearing deposits$2,270,0008,000
Interest-bearing deposits$16,096,0008,145
Retail deposits$17,267,0008,095
Estimated insured deposits$16,853,0008,089
IRAs and Keogh plan accounts$1,672,0006,485
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$17,352,0008,306
Deposits held in domestic offices$17,352,0008,304
Individuals, partnerships, and corporations$15,583,0008,282
U.S. Government$04,317
States and political subdivisions in the U.S.$1,762,0005,690
Commercial banks and other depository institutions in U.S.$7,0003,095
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,187,0007,946
Demand deposits$1,799,0008,103
Nontransaction accounts$12,165,0008,258
Money market deposit accounts (MMDAs)$1,760,0007,265
Other savings deposits (excluding MMDAs)$1,931,0007,335
Total time deposits$8,474,0008,084
Total time and savings deposits$15,553,0008,206
Noninterest-bearing deposits$1,799,0008,143
Interest-bearing deposits$15,553,0008,196
Retail deposits$16,299,0008,192
Estimated insured deposits$16,244,0008,163
IRAs and Keogh plan accounts$1,635,0006,558
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$17,194,0008,325
Deposits held in domestic offices$17,194,0008,324
Individuals, partnerships, and corporations$15,601,0008,286
U.S. Government$04,271
States and political subdivisions in the U.S.$1,583,0005,854
Commercial banks and other depository institutions in U.S.$10,0003,058
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,653,0008,072
Demand deposits$1,639,0008,182
Nontransaction accounts$12,541,0008,234
Money market deposit accounts (MMDAs)$1,664,0007,341
Other savings deposits (excluding MMDAs)$1,947,0007,368
Total time deposits$8,930,0008,017
Total time and savings deposits$15,555,0008,223
Noninterest-bearing deposits$1,639,0008,203
Interest-bearing deposits$15,555,0008,225
Retail deposits$16,144,0008,209
Estimated insured deposits$15,956,0008,191
IRAs and Keogh plan accounts$1,636,0006,538
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$18,431,0008,337
Deposits held in domestic offices$18,431,0008,335
Individuals, partnerships, and corporations$17,184,0008,271
U.S. Government$04,329
States and political subdivisions in the U.S.$1,233,0006,151
Commercial banks and other depository institutions in U.S.$14,0003,053
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,188,0008,050
Demand deposits$2,183,0008,033
Nontransaction accounts$13,243,0008,249
Money market deposit accounts (MMDAs)$1,915,0007,274
Other savings deposits (excluding MMDAs)$1,956,0007,463
Total time deposits$9,372,0008,015
Total time and savings deposits$16,248,0008,240
Noninterest-bearing deposits$2,183,0008,060
Interest-bearing deposits$16,248,0008,244
Retail deposits$17,473,0008,183
Estimated insured deposits$16,772,0008,222
IRAs and Keogh plan accounts$1,741,0006,489
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$19,825,0008,294
Deposits held in domestic offices$19,825,0008,292
Individuals, partnerships, and corporations$18,557,0008,228
U.S. Government$04,510
States and political subdivisions in the U.S.$1,242,0006,146
Commercial banks and other depository institutions in U.S.$26,0003,002
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,293,0008,081
Demand deposits$2,363,0008,011
Nontransaction accounts$14,532,0008,169
Money market deposit accounts (MMDAs)$1,628,0007,452
Other savings deposits (excluding MMDAs)$1,936,0007,474
Total time deposits$10,968,0007,806
Total time and savings deposits$17,462,0008,194
Noninterest-bearing deposits$2,363,0008,037
Interest-bearing deposits$17,462,0008,197
Retail deposits$17,525,0008,223
Estimated insured deposits$18,048,0008,142
IRAs and Keogh plan accounts$1,766,0006,482
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$20,490,0008,270
Deposits held in domestic offices$20,490,0008,267
Individuals, partnerships, and corporations$18,779,0008,211
U.S. Government$04,404
States and political subdivisions in the U.S.$1,696,0005,782
Commercial banks and other depository institutions in U.S.$15,0003,091
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,563,0008,216
Demand deposits$1,890,0008,180
Nontransaction accounts$15,927,0008,087
Money market deposit accounts (MMDAs)$1,726,0007,431
Other savings deposits (excluding MMDAs)$1,993,0007,466
Total time deposits$12,208,0007,663
Total time and savings deposits$18,600,0008,133
Noninterest-bearing deposits$1,890,0008,202
Interest-bearing deposits$18,600,0008,139
Retail deposits$17,171,0008,254
Estimated insured deposits$18,409,0008,137
IRAs and Keogh plan accounts$1,785,0006,502
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$21,207,0008,277
Deposits held in domestic offices$21,207,0008,276
Individuals, partnerships, and corporations$19,567,0008,213
U.S. Government$04,543
States and political subdivisions in the U.S.$1,614,0005,923
Commercial banks and other depository institutions in U.S.$26,0003,083
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,059,0008,145
Demand deposits$2,185,0008,077
Nontransaction accounts$16,148,0008,117
Money market deposit accounts (MMDAs)$2,019,0007,333
Other savings deposits (excluding MMDAs)$1,832,0007,635
Total time deposits$12,297,0007,696
Total time and savings deposits$19,022,0008,137
Noninterest-bearing deposits$2,185,0008,103
Interest-bearing deposits$19,022,0008,143
Retail deposits$17,995,0008,255
Estimated insured deposits$16,738,0008,320
IRAs and Keogh plan accounts$1,804,0006,570
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$21,588,0008,288
Deposits held in domestic offices$21,588,0008,287
Individuals, partnerships, and corporations$19,605,0008,225
U.S. Government$04,568
States and political subdivisions in the U.S.$1,947,0005,672
Commercial banks and other depository institutions in U.S.$36,0003,040
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,957,0008,208
Demand deposits$1,921,0008,235
Nontransaction accounts$16,631,0008,100
Money market deposit accounts (MMDAs)$2,716,0006,995
Other savings deposits (excluding MMDAs)$1,781,0007,689
Total time deposits$12,134,0007,770
Total time and savings deposits$19,667,0008,138
Noninterest-bearing deposits$1,921,0008,257
Interest-bearing deposits$19,667,0008,145
Retail deposits$18,382,0008,263
Estimated insured deposits$16,522,0008,397
IRAs and Keogh plan accounts$1,818,0006,573
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$21,538,0008,325
Deposits held in domestic offices$21,538,0008,324
Individuals, partnerships, and corporations$19,950,0008,206
U.S. Government$04,814
States and political subdivisions in the U.S.$1,555,0006,008
Commercial banks and other depository institutions in U.S.$33,0003,083
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,984,0007,531
Demand deposits$2,073,0007,623
Nontransaction accounts$16,554,0007,293
Money market deposit accounts (MMDAs)$2,417,0006,467
Other savings deposits (excluding MMDAs)$1,965,0006,756
Total time deposits$12,172,0006,988
Total time and savings deposits$19,465,0008,155
Noninterest-bearing deposits$2,073,0008,172
Interest-bearing deposits$19,465,0008,186
Retail deposits$18,372,0008,311
Estimated insured deposits$18,266,0008,282
IRAs and Keogh plan accounts$1,806,0006,612
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$21,301,0008,378
Deposits held in domestic offices$21,301,0008,377
Individuals, partnerships, and corporations$19,645,0008,265
U.S. Government$04,647
States and political subdivisions in the U.S.$1,628,0005,872
Commercial banks and other depository institutions in U.S.$28,0003,136
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,711,0007,565
Demand deposits$2,074,0007,607
Nontransaction accounts$16,590,0007,346
Money market deposit accounts (MMDAs)$2,141,0006,618
Other savings deposits (excluding MMDAs)$1,858,0006,858
Total time deposits$12,591,0007,000
Total time and savings deposits$19,227,0008,214
Noninterest-bearing deposits$2,074,0008,164
Interest-bearing deposits$19,227,0008,247
Retail deposits$18,146,0008,349
Estimated insured deposits$16,226,0008,500
IRAs and Keogh plan accounts$1,819,0006,673
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$21,078,0008,417
Deposits held in domestic offices$21,078,0008,415
Individuals, partnerships, and corporations$19,433,0008,302
U.S. Government$04,820
States and political subdivisions in the U.S.$1,627,0005,914
Commercial banks and other depository institutions in U.S.$18,0003,210
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,456,0007,633
Demand deposits$1,660,0007,787
Nontransaction accounts$16,622,0007,371
Money market deposit accounts (MMDAs)$2,193,0006,567
Other savings deposits (excluding MMDAs)$1,648,0007,008
Total time deposits$12,781,0007,021
Total time and savings deposits$19,418,0008,234
Noninterest-bearing deposits$1,660,0008,388
Interest-bearing deposits$19,418,0008,268
Retail deposits$17,721,0008,415
Estimated insured deposits$19,391,0008,252
IRAs and Keogh plan accounts$1,848,0006,672
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$22,148,0008,367
Deposits held in domestic offices$22,148,0008,366
Individuals, partnerships, and corporations$19,603,0008,311
U.S. Government$04,819
States and political subdivisions in the U.S.$2,528,0005,233
Commercial banks and other depository institutions in U.S.$17,0003,168
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,789,0007,293
Demand deposits$2,014,0007,642
Nontransaction accounts$16,359,0007,407
Money market deposit accounts (MMDAs)$2,302,0006,506
Other savings deposits (excluding MMDAs)$1,503,0007,119
Total time deposits$12,554,0007,087
Total time and savings deposits$20,134,0008,207
Noninterest-bearing deposits$2,015,0008,218
Interest-bearing deposits$20,133,0008,244
Retail deposits$18,804,0008,347
Estimated insured deposits$18,948,0008,307
IRAs and Keogh plan accounts$1,815,0006,684
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$21,533,0008,430
Deposits held in domestic offices$21,533,0008,429
Individuals, partnerships, and corporations$19,416,0008,349
U.S. Government$04,995
States and political subdivisions in the U.S.$2,101,0005,548
Commercial banks and other depository institutions in U.S.$16,0003,120
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,451,0007,436
Demand deposits$1,831,0007,785
Nontransaction accounts$16,082,0007,432
Money market deposit accounts (MMDAs)$2,077,0006,605
Other savings deposits (excluding MMDAs)$1,531,0007,044
Total time deposits$12,474,0007,109
Total time and savings deposits$19,702,0008,248
Noninterest-bearing deposits$1,831,0008,383
Interest-bearing deposits$19,702,0008,296
Retail deposits$18,430,0008,400
Estimated insured deposits$18,333,0008,386
IRAs and Keogh plan accounts$1,827,0006,650
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$20,830,0008,600
Deposits held in domestic offices$20,830,0008,599
Individuals, partnerships, and corporations$19,246,0008,497
U.S. Government$05,263
States and political subdivisions in the U.S.$1,559,0006,030
Commercial banks and other depository institutions in U.S.$25,0002,996
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,547,0007,459
Demand deposits$2,087,0007,768
Nontransaction accounts$15,283,0007,603
Money market deposit accounts (MMDAs)$1,824,0006,734
Other savings deposits (excluding MMDAs)$1,196,0007,329
Total time deposits$12,263,0007,300
Total time and savings deposits$18,743,0008,421
Noninterest-bearing deposits$2,087,0008,324
Interest-bearing deposits$18,743,0008,473
Retail deposits$18,262,0008,513
Estimated insured deposits$19,030,0008,489
IRAs and Keogh plan accounts$1,607,0006,943
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$18,954,0008,864
Deposits held in domestic offices$18,954,0008,864
Individuals, partnerships, and corporations$17,511,0008,730
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,437,0006,246
Commercial banks and other depository institutions in U.S.$5,0003,133
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,378,0007,882
Demand deposits$1,745,0008,086
Nontransaction accounts$14,576,0007,745
Money market deposit accounts (MMDAs)$1,676,0006,825
Other savings deposits (excluding MMDAs)$1,326,0007,271
Total time deposits$11,574,0007,462
Total time and savings deposits$17,209,0008,631
Noninterest-bearing deposits$1,745,0008,641
Interest-bearing deposits$17,209,0008,712
Retail deposits$17,025,0008,733
Estimated insured deposits$17,544,0008,701
IRAs and Keogh plan accounts$1,772,0006,750
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$20,316,0008,960
Deposits held in domestic offices$20,316,0008,958
Individuals, partnerships, and corporations$17,995,0008,958
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$2,265,0005,479
Commercial banks and other depository institutions in U.S.$55,0002,839
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,433,0007,748
Demand deposits$2,164,0008,037
Nontransaction accounts$14,883,0007,868
Money market deposit accounts (MMDAs)$2,002,0006,782
Other savings deposits (excluding MMDAs)$1,483,0007,461
Total time deposits$11,398,0007,587
Total time and savings deposits$18,152,0008,792
Noninterest-bearing deposits$2,164,0008,567
Interest-bearing deposits$18,152,0008,856
Retail deposits$18,140,0008,874
Estimated insured deposits$17,985,0008,897
IRAs and Keogh plan accounts$1,768,0006,984
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$19,746,0009,200
Deposits held in domestic offices$19,746,0009,200
Individuals, partnerships, and corporations$17,979,0009,119
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,719,0006,037
Commercial banks and other depository institutions in U.S.$47,0002,986
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,471,0008,266
Demand deposits$1,905,0008,398
Nontransaction accounts$15,275,0007,918
Money market deposit accounts (MMDAs)$1,910,0006,898
Other savings deposits (excluding MMDAs)$1,441,0007,746
Total time deposits$11,924,0007,601
Total time and savings deposits$17,841,0008,971
Noninterest-bearing deposits$1,905,0008,949
Interest-bearing deposits$17,841,0009,036
Retail deposits$17,617,0009,128
Estimated insured deposits$18,212,0009,101
IRAs and Keogh plan accounts$1,784,0007,120
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$20,544,0009,410
Deposits held in domestic offices$20,544,0009,408
Individuals, partnerships, and corporations$18,353,0009,364
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$2,125,0005,806
Commercial banks and other depository institutions in U.S.$63,0003,043
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,759,0008,419
Demand deposits$1,729,0008,782
Nontransaction accounts$15,785,0008,049
Money market deposit accounts (MMDAs)$1,841,0007,108
Other savings deposits (excluding MMDAs)$1,310,0008,233
Total time deposits$12,634,0007,644
Total time and savings deposits$18,815,0009,134
Noninterest-bearing deposits$1,729,0009,391
Interest-bearing deposits$18,815,0009,211
Retail deposits$18,022,0009,387
Estimated insured deposits$18,808,0009,312
IRAs and Keogh plan accounts$1,704,0007,522
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$21,460,0009,705
Deposits held in domestic offices$21,460,0009,703
Individuals, partnerships, and corporations$18,618,0009,715
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$2,812,0005,011
Commercial banks and other depository institutions in U.S.$28,0003,620
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,477,0008,482
Demand deposits$1,832,0009,073
Nontransaction accounts$15,983,0008,286
Money market deposit accounts (MMDAs)$1,654,0007,579
Other savings deposits (excluding MMDAs)$1,268,0008,680
Total time deposits$13,061,0007,783
Total time and savings deposits$19,628,0009,379
Noninterest-bearing deposits$1,832,0009,659
Interest-bearing deposits$19,628,0009,478
Retail deposits$18,499,0009,753
Estimated insured deposits$18,999,0009,717
IRAs and Keogh plan accounts$1,719,0007,885
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$19,254,00010,391
Deposits held in domestic offices$19,254,00010,389
Individuals, partnerships, and corporations$17,058,00010,327
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$2,158,0005,777
Commercial banks and other depository institutions in U.S.$37,0003,693
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,743,0009,096
Demand deposits$1,725,0009,448
Nontransaction accounts$14,511,0008,789
Money market deposit accounts (MMDAs)$1,568,0008,004
Other savings deposits (excluding MMDAs)$1,016,0009,420
Total time deposits$11,927,0008,225
Total time and savings deposits$17,529,00010,068
Noninterest-bearing deposits$1,725,00010,092
Interest-bearing deposits$17,529,00010,184
Retail deposits$16,822,00010,420
Estimated insured deposits$17,640,00010,353
IRAs and Keogh plan accounts$1,629,0008,308
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$18,015,00010,950
Deposits held in domestic offices$18,015,00010,946
Individuals, partnerships, and corporations$17,142,00010,721
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$833,0008,215
Commercial banks and other depository institutions in U.S.$37,0003,836
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,734,0009,542
Demand deposits$1,688,0009,908
Nontransaction accounts$13,281,0009,273
Money market deposit accounts (MMDAs)$1,540,0008,668
Other savings deposits (excluding MMDAs)$1,117,0009,864
Total time deposits$10,624,0008,474
Total time and savings deposits$16,327,00010,641
Noninterest-bearing deposits$1,688,00010,549
Interest-bearing deposits$16,327,00010,751
Retail deposits$16,821,00010,834
Estimated insured deposits$17,579,00010,749
IRAs and Keogh plan accounts$1,579,0008,581
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$18,815,00011,352
Deposits held in domestic offices$18,815,00011,350
Individuals, partnerships, and corporations$16,740,00011,249
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$1,940,0006,073
Commercial banks and other depository institutions in U.S.$131,0003,231
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,371,0009,570
Demand deposits$1,687,00010,247
Nontransaction accounts$13,444,0009,579
Money market deposit accounts (MMDAs)$1,614,0009,119
Other savings deposits (excluding MMDAs)$1,337,0009,932
Total time deposits$10,493,0008,696
Total time and savings deposits$17,128,00010,930
Noninterest-bearing deposits$1,687,00010,895
Interest-bearing deposits$17,128,00011,126
Retail deposits$17,665,00011,277
Estimated insured deposits$16,996,00011,398
IRAs and Keogh plan accounts$1,501,0009,137
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$18,469,00011,823
Deposits held in domestic offices$18,469,00011,822
Individuals, partnerships, and corporations$17,448,00011,751
U.S. Government$09,474
States and political subdivisions in the U.S.$1,003,0008,014
Commercial banks and other depository institutions in U.S.$18,0004,646
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,631,00010,133
Demand deposits$1,684,00010,521
Nontransaction accounts$13,838,0009,717
Money market deposit accounts (MMDAs)$1,457,0009,579
Other savings deposits (excluding MMDAs)$1,085,00010,332
Total time deposits$11,296,0008,761
Total time and savings deposits$16,785,00011,591
Noninterest-bearing deposits$1,684,00011,351
Interest-bearing deposits$16,785,00011,587
Retail deposits$17,085,00011,795
Estimated insured deposits$17,732,00011,685
IRAs and Keogh plan accounts$1,471,0009,605
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA