The First State Bank of Ransom, Total Deposits

2024-12-31Rank
Total deposits$38,489,0004,259
Deposits held in domestic offices$38,489,0004,259
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$12,737,0004,157
Demand deposits$7,628,0004,112
Nontransaction accounts$25,752,0004,143
Money market deposit accounts (MMDAs)$9,264,0003,311
Other savings deposits (excluding MMDAs)$5,225,0003,889
Total time deposits$11,263,0004,101
Total time and savings deposits$30,861,0004,160
Noninterest-bearing deposits$7,628,0004,125
Interest-bearing deposits$30,861,0004,185
Retail deposits$34,881,0004,191
Estimated insured deposits$33,337,0004,197
IRAs and Keogh plan accounts$1,587,0003,612
Brokered deposits$2,000,0001,884
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$38,634,0004,284
Deposits held in domestic offices$38,634,0004,284
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$11,374,0004,211
Demand deposits$6,582,0004,164
Nontransaction accounts$27,259,0004,150
Money market deposit accounts (MMDAs)$9,412,0003,315
Other savings deposits (excluding MMDAs)$5,302,0003,905
Total time deposits$12,546,0004,077
Total time and savings deposits$32,051,0004,170
Noninterest-bearing deposits$6,582,0004,179
Interest-bearing deposits$32,052,0004,192
Retail deposits$33,847,0004,233
Estimated insured deposits$32,544,0004,220
IRAs and Keogh plan accounts$1,613,000969
Brokered deposits$3,500,0001,828
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$38,156,0004,307
Deposits held in domestic offices$38,156,0004,307
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$11,036,0004,237
Demand deposits$7,234,0004,164
Nontransaction accounts$27,120,0004,167
Money market deposit accounts (MMDAs)$9,340,0003,334
Other savings deposits (excluding MMDAs)$5,387,0003,918
Total time deposits$12,393,0004,086
Total time and savings deposits$30,922,0004,198
Noninterest-bearing deposits$7,234,0004,170
Interest-bearing deposits$30,922,0004,217
Retail deposits$33,380,0004,257
Estimated insured deposits$32,679,0004,245
IRAs and Keogh plan accounts$1,613,0003,628
Brokered deposits$3,500,0001,792
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$40,764,0004,316
Deposits held in domestic offices$40,764,0004,316
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,057,0004,208
Demand deposits$9,674,0004,083
Nontransaction accounts$26,707,0004,190
Money market deposit accounts (MMDAs)$9,861,0003,335
Other savings deposits (excluding MMDAs)$5,150,0003,966
Total time deposits$11,697,0004,123
Total time and savings deposits$31,090,0004,225
Noninterest-bearing deposits$9,674,0004,082
Interest-bearing deposits$31,090,0004,236
Retail deposits$35,988,0004,255
Estimated insured deposits$33,887,0004,253
IRAs and Keogh plan accounts$1,562,000976
Brokered deposits$3,500,0001,789
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$40,948,0004,322
Deposits held in domestic offices$40,948,0004,322
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,335,0004,224
Demand deposits$9,139,0004,128
Nontransaction accounts$26,613,0004,199
Money market deposit accounts (MMDAs)$9,603,0003,364
Other savings deposits (excluding MMDAs)$4,813,0004,013
Total time deposits$12,197,0004,076
Total time and savings deposits$31,809,0004,218
Noninterest-bearing deposits$9,139,0004,141
Interest-bearing deposits$31,809,0004,226
Retail deposits$35,172,0004,274
Estimated insured deposits$32,799,0004,279
IRAs and Keogh plan accounts$1,554,0003,699
Brokered deposits$5,000,0001,633
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$40,115,0004,354
Deposits held in domestic offices$40,115,0004,354
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,160,0004,267
Demand deposits$8,370,0004,185
Nontransaction accounts$26,955,0004,203
Money market deposit accounts (MMDAs)$9,830,0003,396
Other savings deposits (excluding MMDAs)$5,074,0004,028
Total time deposits$12,051,0004,077
Total time and savings deposits$31,745,0004,234
Noninterest-bearing deposits$8,370,0004,197
Interest-bearing deposits$31,745,0004,240
Retail deposits$34,339,0004,301
Estimated insured deposits$32,195,0004,304
IRAs and Keogh plan accounts$1,554,0001,023
Brokered deposits$5,000,0001,595
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$39,300,0004,390
Deposits held in domestic offices$39,300,0004,390
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,459,0004,298
Demand deposits$8,584,0004,202
Nontransaction accounts$25,841,0004,243
Money market deposit accounts (MMDAs)$10,181,0003,378
Other savings deposits (excluding MMDAs)$4,912,0004,086
Total time deposits$10,748,0004,131
Total time and savings deposits$30,716,0004,285
Noninterest-bearing deposits$8,583,0004,225
Interest-bearing deposits$30,717,0004,292
Retail deposits$34,524,0004,334
Estimated insured deposits$31,901,0004,334
IRAs and Keogh plan accounts$1,535,0003,759
Brokered deposits$4,000,0001,538
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$38,704,0004,418
Deposits held in domestic offices$38,704,0004,418
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,924,0004,341
Demand deposits$9,308,0004,252
Nontransaction accounts$23,780,0004,350
Money market deposit accounts (MMDAs)$12,574,0003,319
Other savings deposits (excluding MMDAs)$4,763,0004,167
Total time deposits$6,443,0004,374
Total time and savings deposits$29,396,0004,366
Noninterest-bearing deposits$9,308,0004,240
Interest-bearing deposits$29,396,0004,376
Retail deposits$37,928,0004,370
Estimated insured deposits$33,135,0004,373
IRAs and Keogh plan accounts$1,574,0001,031
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$39,789,0004,433
Deposits held in domestic offices$39,789,0004,433
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,494,0004,338
Demand deposits$11,443,0004,194
Nontransaction accounts$23,295,0004,380
Money market deposit accounts (MMDAs)$12,689,0003,366
Other savings deposits (excluding MMDAs)$4,466,0004,245
Total time deposits$6,140,0004,405
Total time and savings deposits$28,346,0004,401
Noninterest-bearing deposits$11,443,0004,177
Interest-bearing deposits$28,346,0004,418
Retail deposits$39,013,0004,389
Estimated insured deposits$34,047,0004,392
IRAs and Keogh plan accounts$1,586,0003,810
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$39,081,0004,486
Deposits held in domestic offices$39,081,0004,486
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,658,0004,423
Demand deposits$9,102,0004,335
Nontransaction accounts$24,423,0004,400
Money market deposit accounts (MMDAs)$13,345,0003,388
Other savings deposits (excluding MMDAs)$4,723,0004,282
Total time deposits$6,355,0004,431
Total time and savings deposits$29,979,0004,425
Noninterest-bearing deposits$9,102,0004,324
Interest-bearing deposits$29,979,0004,435
Retail deposits$38,305,0004,445
Estimated insured deposits$33,602,0004,438
IRAs and Keogh plan accounts$1,850,0001,033
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$40,711,0004,532
Deposits held in domestic offices$40,711,0004,532
Individuals, partnerships, and corporations$33,590,0004,542
U.S. Government$0821
States and political subdivisions in the U.S.$7,105,0003,358
Commercial banks and other depository institutions in U.S.$15,0002,086
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,610,0004,462
Demand deposits$10,008,0004,348
Nontransaction accounts$25,100,0004,453
Money market deposit accounts (MMDAs)$13,509,0003,450
Other savings deposits (excluding MMDAs)$4,622,0004,360
Total time deposits$6,970,0004,467
Total time and savings deposits$30,702,0004,495
Noninterest-bearing deposits$10,008,0004,341
Interest-bearing deposits$30,703,0004,502
Retail deposits$39,935,0004,490
Estimated insured deposits$34,394,0004,503
IRAs and Keogh plan accounts$1,817,0003,843
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$42,636,0004,539
Deposits held in domestic offices$42,636,0004,539
Individuals, partnerships, and corporations$34,960,0004,547
U.S. Government$0814
States and political subdivisions in the U.S.$7,661,0003,294
Commercial banks and other depository institutions in U.S.$15,0002,092
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,025,0004,453
Demand deposits$10,703,0004,336
Nontransaction accounts$25,611,0004,469
Money market deposit accounts (MMDAs)$13,475,0003,469
Other savings deposits (excluding MMDAs)$4,855,0004,364
Total time deposits$7,280,0004,481
Total time and savings deposits$31,933,0004,499
Noninterest-bearing deposits$10,703,0004,329
Interest-bearing deposits$31,933,0004,507
Retail deposits$41,585,0004,499
Estimated insured deposits$35,424,0004,523
IRAs and Keogh plan accounts$1,864,0001,064
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$38,858,0004,612
Deposits held in domestic offices$38,858,0004,612
Individuals, partnerships, and corporations$30,846,0004,617
U.S. Government$0909
States and political subdivisions in the U.S.$7,997,0003,279
Commercial banks and other depository institutions in U.S.$15,0002,134
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,512,0004,514
Demand deposits$9,150,0004,439
Nontransaction accounts$23,346,0004,541
Money market deposit accounts (MMDAs)$11,605,0003,565
Other savings deposits (excluding MMDAs)$4,494,0004,401
Total time deposits$7,247,0004,525
Total time and savings deposits$29,708,0004,554
Noninterest-bearing deposits$9,150,0004,439
Interest-bearing deposits$29,708,0004,563
Retail deposits$37,807,0004,573
Estimated insured deposits$33,038,0004,574
IRAs and Keogh plan accounts$1,907,0003,878
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$36,970,0004,682
Deposits held in domestic offices$36,970,0004,682
Individuals, partnerships, and corporations$30,532,0004,686
U.S. Government$0842
States and political subdivisions in the U.S.$6,423,0003,467
Commercial banks and other depository institutions in U.S.$15,0002,166
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,249,0004,623
Demand deposits$7,950,0004,530
Nontransaction accounts$23,721,0004,595
Money market deposit accounts (MMDAs)$11,052,0003,646
Other savings deposits (excluding MMDAs)$4,913,0004,414
Total time deposits$7,757,0004,576
Total time and savings deposits$29,020,0004,641
Noninterest-bearing deposits$7,950,0004,540
Interest-bearing deposits$29,020,0004,640
Retail deposits$35,919,0004,650
Estimated insured deposits$32,646,0004,647
IRAs and Keogh plan accounts$1,926,0001,125
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$38,443,0004,707
Deposits held in domestic offices$38,443,0004,707
Individuals, partnerships, and corporations$31,272,0004,714
U.S. Government$0841
States and political subdivisions in the U.S.$7,155,0003,397
Commercial banks and other depository institutions in U.S.$15,0002,197
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,037,0004,634
Demand deposits$8,027,0004,559
Nontransaction accounts$24,405,0004,611
Money market deposit accounts (MMDAs)$11,163,0003,640
Other savings deposits (excluding MMDAs)$5,449,0004,392
Total time deposits$7,793,0004,611
Total time and savings deposits$30,415,0004,649
Noninterest-bearing deposits$8,027,0004,574
Interest-bearing deposits$30,416,0004,657
Retail deposits$37,392,0004,670
Estimated insured deposits$32,545,0004,684
IRAs and Keogh plan accounts$2,261,0003,823
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$40,847,0004,700
Deposits held in domestic offices$40,847,0004,700
Individuals, partnerships, and corporations$33,543,0004,703
U.S. Government$0837
States and political subdivisions in the U.S.$7,289,0003,383
Commercial banks and other depository institutions in U.S.$15,0002,208
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,321,0004,584
Demand deposits$10,027,0004,467
Nontransaction accounts$24,526,0004,623
Money market deposit accounts (MMDAs)$11,460,0003,613
Other savings deposits (excluding MMDAs)$5,449,0004,399
Total time deposits$7,617,0004,655
Total time and savings deposits$30,820,0004,661
Noninterest-bearing deposits$10,027,0004,487
Interest-bearing deposits$30,820,0004,667
Retail deposits$40,071,0004,650
Estimated insured deposits$33,442,0004,694
IRAs and Keogh plan accounts$2,266,0001,117
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$36,992,0004,740
Deposits held in domestic offices$36,992,0004,740
Individuals, partnerships, and corporations$29,605,0004,749
U.S. Government$0909
States and political subdivisions in the U.S.$7,373,0003,346
Commercial banks and other depository institutions in U.S.$15,0002,234
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,005,0004,608
Demand deposits$8,629,0004,536
Nontransaction accounts$21,988,0004,689
Money market deposit accounts (MMDAs)$9,965,0003,684
Other savings deposits (excluding MMDAs)$4,317,0004,488
Total time deposits$7,706,0004,680
Total time and savings deposits$28,364,0004,700
Noninterest-bearing deposits$8,629,0004,532
Interest-bearing deposits$28,363,0004,700
Retail deposits$36,216,0004,698
Estimated insured deposits$30,559,0004,735
IRAs and Keogh plan accounts$2,244,0003,870
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$35,001,0004,767
Deposits held in domestic offices$35,001,0004,767
Individuals, partnerships, and corporations$26,863,0004,813
U.S. Government$0867
States and political subdivisions in the U.S.$8,124,0003,217
Commercial banks and other depository institutions in U.S.$15,0002,256
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,173,0004,657
Demand deposits$6,085,0004,684
Nontransaction accounts$21,829,0004,719
Money market deposit accounts (MMDAs)$10,238,0003,641
Other savings deposits (excluding MMDAs)$3,503,0004,597
Total time deposits$8,086,0004,682
Total time and savings deposits$28,917,0004,698
Noninterest-bearing deposits$6,085,0004,700
Interest-bearing deposits$28,916,0004,696
Retail deposits$34,225,0004,734
Estimated insured deposits$29,300,0004,772
IRAs and Keogh plan accounts$1,517,0001,221
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$35,907,0004,791
Deposits held in domestic offices$35,907,0004,791
Individuals, partnerships, and corporations$27,665,0004,816
U.S. Government$0863
States and political subdivisions in the U.S.$8,227,0003,238
Commercial banks and other depository institutions in U.S.$15,0002,274
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,520,0004,655
Demand deposits$6,248,0004,687
Nontransaction accounts$22,387,0004,715
Money market deposit accounts (MMDAs)$10,831,0003,554
Other savings deposits (excluding MMDAs)$3,469,0004,613
Total time deposits$8,087,0004,723
Total time and savings deposits$29,659,0004,702
Noninterest-bearing deposits$6,248,0004,701
Interest-bearing deposits$29,659,0004,706
Retail deposits$35,131,0004,743
Estimated insured deposits$30,019,0004,779
IRAs and Keogh plan accounts$1,549,0004,235
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$32,009,0004,854
Deposits held in domestic offices$32,009,0004,854
Individuals, partnerships, and corporations$27,009,0004,836
U.S. Government$0886
States and political subdivisions in the U.S.$4,985,0003,693
Commercial banks and other depository institutions in U.S.$15,0002,300
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,616,0004,757
Demand deposits$6,427,0004,635
Nontransaction accounts$21,393,0004,769
Money market deposit accounts (MMDAs)$9,875,0003,617
Other savings deposits (excluding MMDAs)$3,572,0004,612
Total time deposits$7,946,0004,785
Total time and savings deposits$25,582,0004,807
Noninterest-bearing deposits$6,427,0004,645
Interest-bearing deposits$25,582,0004,806
Retail deposits$31,233,0004,808
Estimated insured deposits$29,509,0004,803
IRAs and Keogh plan accounts$1,614,0001,243
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$30,007,0004,934
Deposits held in domestic offices$30,007,0004,934
Individuals, partnerships, and corporations$25,516,0004,918
U.S. Government$01,019
States and political subdivisions in the U.S.$4,475,0003,815
Commercial banks and other depository institutions in U.S.$15,0002,306
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,369,0004,874
Demand deposits$5,752,0004,768
Nontransaction accounts$20,637,0004,832
Money market deposit accounts (MMDAs)$9,551,0003,668
Other savings deposits (excluding MMDAs)$3,472,0004,663
Total time deposits$7,613,0004,858
Total time and savings deposits$24,254,0004,888
Noninterest-bearing deposits$5,752,0004,770
Interest-bearing deposits$24,255,0004,894
Retail deposits$29,231,0004,897
Estimated insured deposits$28,406,0004,874
IRAs and Keogh plan accounts$1,593,0004,316
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$30,537,0004,994
Deposits held in domestic offices$30,537,0004,994
Individuals, partnerships, and corporations$25,359,0004,986
U.S. Government$0965
States and political subdivisions in the U.S.$5,163,0003,697
Commercial banks and other depository institutions in U.S.$15,0002,310
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,203,0004,944
Demand deposits$5,310,0004,849
Nontransaction accounts$21,334,0004,884
Money market deposit accounts (MMDAs)$10,079,0003,643
Other savings deposits (excluding MMDAs)$3,692,0004,682
Total time deposits$7,563,0004,930
Total time and savings deposits$25,227,0004,935
Noninterest-bearing deposits$5,310,0004,857
Interest-bearing deposits$25,227,0004,932
Retail deposits$29,761,0004,956
Estimated insured deposits$28,071,0004,947
IRAs and Keogh plan accounts$1,701,0001,382
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$32,073,0005,011
Deposits held in domestic offices$32,073,0005,011
Individuals, partnerships, and corporations$25,897,0005,016
U.S. Government$0960
States and political subdivisions in the U.S.$6,161,0003,612
Commercial banks and other depository institutions in U.S.$15,0002,322
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,324,0004,928
Demand deposits$5,664,0004,844
Nontransaction accounts$21,749,0004,911
Money market deposit accounts (MMDAs)$10,346,0003,646
Other savings deposits (excluding MMDAs)$3,602,0004,740
Total time deposits$7,800,0004,968
Total time and savings deposits$26,409,0004,951
Noninterest-bearing deposits$5,664,0004,858
Interest-bearing deposits$26,409,0004,953
Retail deposits$31,297,0004,962
Estimated insured deposits$29,068,0004,972
IRAs and Keogh plan accounts$1,703,0004,367
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$32,899,0005,056
Deposits held in domestic offices$32,899,0005,056
Individuals, partnerships, and corporations$26,719,0005,059
U.S. Government$0998
States and political subdivisions in the U.S.$6,165,0003,629
Commercial banks and other depository institutions in U.S.$15,0002,345
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,462,0004,979
Demand deposits$5,883,0004,893
Nontransaction accounts$22,437,0004,951
Money market deposit accounts (MMDAs)$10,495,0003,689
Other savings deposits (excluding MMDAs)$3,700,0004,788
Total time deposits$8,243,0004,995
Total time and savings deposits$27,016,0004,992
Noninterest-bearing deposits$5,883,0004,899
Interest-bearing deposits$27,016,0004,999
Retail deposits$32,209,0005,003
Estimated insured deposits$29,976,0005,020
IRAs and Keogh plan accounts$1,713,0004,417
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$34,549,0005,065
Deposits held in domestic offices$34,549,0005,065
Individuals, partnerships, and corporations$28,904,0005,070
U.S. Government$1,000933
States and political subdivisions in the U.S.$5,629,0003,718
Commercial banks and other depository institutions in U.S.$15,0002,357
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,264,0004,942
Demand deposits$7,341,0004,787
Nontransaction accounts$22,285,0004,988
Money market deposit accounts (MMDAs)$10,493,0003,689
Other savings deposits (excluding MMDAs)$3,656,0004,825
Total time deposits$8,136,0005,034
Total time and savings deposits$27,208,0005,013
Noninterest-bearing deposits$7,341,0004,806
Interest-bearing deposits$27,208,0005,015
Retail deposits$33,859,0005,015
Estimated insured deposits$31,077,0005,030
IRAs and Keogh plan accounts$1,709,0004,457
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$33,024,0005,144
Deposits held in domestic offices$33,024,0005,144
Individuals, partnerships, and corporations$27,465,0005,136
U.S. Government$1,000806
States and political subdivisions in the U.S.$5,543,0003,729
Commercial banks and other depository institutions in U.S.$15,0002,380
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,117,0005,079
Demand deposits$5,980,0004,956
Nontransaction accounts$22,907,0005,016
Money market deposit accounts (MMDAs)$11,421,0003,674
Other savings deposits (excluding MMDAs)$3,857,0004,863
Total time deposits$7,630,0005,137
Total time and savings deposits$27,044,0005,086
Noninterest-bearing deposits$5,980,0004,960
Interest-bearing deposits$27,044,0005,090
Retail deposits$32,624,0005,088
Estimated insured deposits$30,621,0005,094
IRAs and Keogh plan accounts$1,759,0004,506
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$33,269,0005,214
Deposits held in domestic offices$33,269,0005,214
Individuals, partnerships, and corporations$27,603,0005,204
U.S. Government$01,101
States and political subdivisions in the U.S.$5,651,0003,762
Commercial banks and other depository institutions in U.S.$15,0002,402
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,194,0005,160
Demand deposits$5,881,0005,039
Nontransaction accounts$23,075,0005,084
Money market deposit accounts (MMDAs)$11,643,0003,691
Other savings deposits (excluding MMDAs)$3,793,0004,941
Total time deposits$7,639,0005,196
Total time and savings deposits$27,388,0005,143
Noninterest-bearing deposits$5,881,0005,042
Interest-bearing deposits$27,388,0005,152
Retail deposits$32,869,0005,156
Estimated insured deposits$30,734,0005,161
IRAs and Keogh plan accounts$1,787,0004,546
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$33,816,0005,264
Deposits held in domestic offices$33,816,0005,264
Individuals, partnerships, and corporations$28,240,0005,261
U.S. Government$01,097
States and political subdivisions in the U.S.$5,561,0003,761
Commercial banks and other depository institutions in U.S.$15,0002,374
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,623,0005,190
Demand deposits$6,711,0005,004
Nontransaction accounts$23,193,0005,143
Money market deposit accounts (MMDAs)$11,863,0003,721
Other savings deposits (excluding MMDAs)$3,864,0004,975
Total time deposits$7,466,0005,265
Total time and savings deposits$27,105,0005,225
Noninterest-bearing deposits$6,711,0005,015
Interest-bearing deposits$27,105,0005,228
Retail deposits$33,416,0005,211
Estimated insured deposits$31,275,0005,209
IRAs and Keogh plan accounts$1,852,0004,562
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$34,714,0005,302
Deposits held in domestic offices$34,714,0005,302
Individuals, partnerships, and corporations$29,699,0005,292
U.S. Government$01,191
States and political subdivisions in the U.S.$5,000,0003,924
Commercial banks and other depository institutions in U.S.$15,0002,408
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,498,0005,210
Demand deposits$7,666,0004,981
Nontransaction accounts$23,216,0005,192
Money market deposit accounts (MMDAs)$11,877,0003,738
Other savings deposits (excluding MMDAs)$3,864,0005,005
Total time deposits$7,475,0005,330
Total time and savings deposits$27,048,0005,267
Noninterest-bearing deposits$7,666,0004,989
Interest-bearing deposits$27,048,0005,272
Retail deposits$34,314,0005,246
Estimated insured deposits$31,675,0005,257
IRAs and Keogh plan accounts$1,860,0004,629
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$33,817,0005,364
Deposits held in domestic offices$33,817,0005,364
Individuals, partnerships, and corporations$28,405,0005,370
U.S. Government$01,147
States and political subdivisions in the U.S.$5,397,0003,809
Commercial banks and other depository institutions in U.S.$15,0002,441
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,843,0005,318
Demand deposits$5,622,0005,187
Nontransaction accounts$23,974,0005,227
Money market deposit accounts (MMDAs)$12,086,0003,771
Other savings deposits (excluding MMDAs)$4,146,0005,025
Total time deposits$7,743,0005,393
Total time and savings deposits$28,195,0005,294
Noninterest-bearing deposits$5,622,0005,192
Interest-bearing deposits$28,195,0005,296
Retail deposits$33,417,0005,311
Estimated insured deposits$31,087,0005,321
IRAs and Keogh plan accounts$1,831,0004,719
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$36,231,0005,372
Deposits held in domestic offices$36,231,0005,372
Individuals, partnerships, and corporations$30,201,0005,384
U.S. Government$1,000946
States and political subdivisions in the U.S.$6,013,0003,714
Commercial banks and other depository institutions in U.S.$15,0002,510
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,624,0005,267
Demand deposits$6,553,0005,151
Nontransaction accounts$24,606,0005,254
Money market deposit accounts (MMDAs)$12,577,0003,768
Other savings deposits (excluding MMDAs)$4,171,0005,059
Total time deposits$7,859,0005,440
Total time and savings deposits$29,677,0005,295
Noninterest-bearing deposits$6,553,0005,165
Interest-bearing deposits$29,678,0005,302
Retail deposits$35,831,0005,308
Estimated insured deposits$32,600,0005,327
IRAs and Keogh plan accounts$1,836,0004,762
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$36,464,0005,432
Deposits held in domestic offices$36,464,0005,432
Individuals, partnerships, and corporations$30,292,0005,452
U.S. Government$01,186
States and political subdivisions in the U.S.$6,158,0003,740
Commercial banks and other depository institutions in U.S.$15,0002,540
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,893,0005,319
Demand deposits$6,929,0005,164
Nontransaction accounts$24,572,0005,311
Money market deposit accounts (MMDAs)$12,612,0003,818
Other savings deposits (excluding MMDAs)$3,959,0005,143
Total time deposits$8,001,0005,494
Total time and savings deposits$29,536,0005,365
Noninterest-bearing deposits$6,929,0005,179
Interest-bearing deposits$29,535,0005,363
Retail deposits$36,064,0005,370
Estimated insured deposits$33,364,0005,377
IRAs and Keogh plan accounts$1,869,0004,805
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$35,290,0005,499
Deposits held in domestic offices$35,290,0005,499
Individuals, partnerships, and corporations$29,798,0005,506
U.S. Government$01,254
States and political subdivisions in the U.S.$5,477,0003,862
Commercial banks and other depository institutions in U.S.$15,0002,568
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,290,0005,401
Demand deposits$7,323,0005,164
Nontransaction accounts$24,000,0005,381
Money market deposit accounts (MMDAs)$12,117,0003,884
Other savings deposits (excluding MMDAs)$3,875,0005,168
Total time deposits$8,007,0005,553
Total time and savings deposits$27,967,0005,457
Noninterest-bearing deposits$7,322,0005,169
Interest-bearing deposits$27,968,0005,457
Retail deposits$34,890,0005,436
Estimated insured deposits$32,437,0005,434
IRAs and Keogh plan accounts$1,869,0004,864
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$35,958,0005,531
Deposits held in domestic offices$35,958,0005,531
Individuals, partnerships, and corporations$30,028,0005,544
U.S. Government$01,248
States and political subdivisions in the U.S.$5,915,0003,752
Commercial banks and other depository institutions in U.S.$15,0002,602
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,612,0005,385
Demand deposits$7,510,0005,149
Nontransaction accounts$24,346,0005,407
Money market deposit accounts (MMDAs)$12,245,0003,896
Other savings deposits (excluding MMDAs)$3,850,0005,211
Total time deposits$8,251,0005,613
Total time and savings deposits$28,448,0005,497
Noninterest-bearing deposits$7,510,0005,174
Interest-bearing deposits$28,448,0005,497
Retail deposits$35,558,0005,460
Estimated insured deposits$31,379,0005,519
IRAs and Keogh plan accounts$1,966,0004,870
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$37,694,0005,543
Deposits held in domestic offices$37,694,0005,543
Individuals, partnerships, and corporations$31,387,0005,570
U.S. Government$01,147
States and political subdivisions in the U.S.$6,293,0003,725
Commercial banks and other depository institutions in U.S.$15,0002,649
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,907,0005,345
Demand deposits$7,951,0005,133
Nontransaction accounts$24,788,0005,464
Money market deposit accounts (MMDAs)$12,760,0003,878
Other savings deposits (excluding MMDAs)$3,804,0005,264
Total time deposits$8,224,0005,691
Total time and savings deposits$29,744,0005,509
Noninterest-bearing deposits$7,951,0005,151
Interest-bearing deposits$29,743,0005,515
Retail deposits$37,294,0005,473
Estimated insured deposits$32,420,0005,550
IRAs and Keogh plan accounts$1,976,0004,921
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$38,168,0005,596
Deposits held in domestic offices$38,168,0005,596
Individuals, partnerships, and corporations$31,946,0005,606
U.S. Government$01,159
States and political subdivisions in the U.S.$6,206,0003,768
Commercial banks and other depository institutions in U.S.$15,0002,670
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,395,0005,359
Demand deposits$8,893,0005,058
Nontransaction accounts$24,772,0005,512
Money market deposit accounts (MMDAs)$12,879,0003,875
Other savings deposits (excluding MMDAs)$3,766,0005,310
Total time deposits$8,127,0005,752
Total time and savings deposits$29,274,0005,588
Noninterest-bearing deposits$8,894,0005,085
Interest-bearing deposits$29,274,0005,585
Retail deposits$37,768,0005,522
Estimated insured deposits$33,080,0005,590
IRAs and Keogh plan accounts$2,012,0004,938
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$36,859,0005,670
Deposits held in domestic offices$36,859,0005,670
Individuals, partnerships, and corporations$31,571,0005,670
U.S. Government$01,296
States and political subdivisions in the U.S.$5,273,0003,976
Commercial banks and other depository institutions in U.S.$15,0002,746
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,856,0005,472
Demand deposits$8,983,0005,131
Nontransaction accounts$24,003,0005,584
Money market deposit accounts (MMDAs)$12,404,0003,940
Other savings deposits (excluding MMDAs)$3,663,0005,349
Total time deposits$7,937,0005,826
Total time and savings deposits$27,876,0005,673
Noninterest-bearing deposits$8,983,0005,149
Interest-bearing deposits$27,876,0005,678
Retail deposits$36,459,0005,603
Estimated insured deposits$32,523,0005,662
IRAs and Keogh plan accounts$1,999,0004,999
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$36,233,0005,749
Deposits held in domestic offices$36,233,0005,749
Individuals, partnerships, and corporations$30,771,0005,749
U.S. Government$01,197
States and political subdivisions in the U.S.$5,447,0003,915
Commercial banks and other depository institutions in U.S.$15,0002,800
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,696,0005,577
Demand deposits$7,552,0005,309
Nontransaction accounts$24,537,0005,635
Money market deposit accounts (MMDAs)$12,755,0003,949
Other savings deposits (excluding MMDAs)$3,756,0005,390
Total time deposits$8,026,0005,895
Total time and savings deposits$28,681,0005,713
Noninterest-bearing deposits$7,552,0005,337
Interest-bearing deposits$28,681,0005,710
Retail deposits$35,833,0005,675
Estimated insured deposits$31,933,0005,737
IRAs and Keogh plan accounts$2,008,0005,084
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$38,180,0005,769
Deposits held in domestic offices$38,180,0005,769
Individuals, partnerships, and corporations$32,382,0005,765
U.S. Government$01,235
States and political subdivisions in the U.S.$5,783,0003,883
Commercial banks and other depository institutions in U.S.$15,0002,839
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,943,0005,536
Demand deposits$8,167,0005,262
Nontransaction accounts$25,237,0005,667
Money market deposit accounts (MMDAs)$13,220,0003,922
Other savings deposits (excluding MMDAs)$3,907,0005,397
Total time deposits$8,110,0005,973
Total time and savings deposits$30,013,0005,744
Noninterest-bearing deposits$8,167,0005,292
Interest-bearing deposits$30,013,0005,737
Retail deposits$37,780,0005,694
Estimated insured deposits$33,125,0005,758
IRAs and Keogh plan accounts$2,084,0005,099
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$37,964,0005,841
Deposits held in domestic offices$37,964,0005,841
Individuals, partnerships, and corporations$32,626,0005,829
U.S. Government$01,228
States and political subdivisions in the U.S.$5,323,0004,016
Commercial banks and other depository institutions in U.S.$15,0002,841
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,154,0005,674
Demand deposits$7,089,0005,486
Nontransaction accounts$25,810,0005,703
Money market deposit accounts (MMDAs)$13,745,0003,915
Other savings deposits (excluding MMDAs)$3,998,0005,409
Total time deposits$8,066,0006,042
Total time and savings deposits$30,875,0005,786
Noninterest-bearing deposits$7,089,0005,510
Interest-bearing deposits$30,875,0005,781
Retail deposits$37,564,0005,772
Estimated insured deposits$34,393,0005,791
IRAs and Keogh plan accounts$2,062,0005,164
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$37,117,0005,934
Deposits held in domestic offices$37,117,0005,934
Individuals, partnerships, and corporations$32,376,0005,902
U.S. Government$01,345
States and political subdivisions in the U.S.$4,725,0004,172
Commercial banks and other depository institutions in U.S.$15,0002,912
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,965,0005,836
Demand deposits$6,463,0005,667
Nontransaction accounts$26,151,0005,767
Money market deposit accounts (MMDAs)$13,795,0003,917
Other savings deposits (excluding MMDAs)$4,110,0005,425
Total time deposits$8,246,0006,121
Total time and savings deposits$30,653,0005,850
Noninterest-bearing deposits$6,463,0005,700
Interest-bearing deposits$30,654,0005,846
Retail deposits$36,717,0005,854
Estimated insured deposits$34,137,0005,870
IRAs and Keogh plan accounts$2,210,0005,140
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$36,890,0005,991
Deposits held in domestic offices$36,890,0005,991
Individuals, partnerships, and corporations$31,936,0005,977
U.S. Government$01,257
States and political subdivisions in the U.S.$4,939,0004,123
Commercial banks and other depository institutions in U.S.$15,0002,968
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,266,0005,828
Demand deposits$6,088,0005,720
Nontransaction accounts$25,624,0005,867
Money market deposit accounts (MMDAs)$13,357,0004,016
Other savings deposits (excluding MMDAs)$3,988,0005,497
Total time deposits$8,279,0006,203
Total time and savings deposits$30,802,0005,919
Noninterest-bearing deposits$6,088,0005,756
Interest-bearing deposits$30,802,0005,913
Retail deposits$36,490,0005,920
Estimated insured deposits$33,758,0005,941
IRAs and Keogh plan accounts$2,103,0005,283
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$37,784,0006,034
Deposits held in domestic offices$37,784,0006,034
Individuals, partnerships, and corporations$32,499,0006,024
U.S. Government$01,331
States and political subdivisions in the U.S.$5,271,0004,037
Commercial banks and other depository institutions in U.S.$15,0002,996
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,809,0005,836
Demand deposits$6,822,0005,653
Nontransaction accounts$25,976,0005,910
Money market deposit accounts (MMDAs)$13,536,0004,019
Other savings deposits (excluding MMDAs)$4,009,0005,540
Total time deposits$8,430,0006,269
Total time and savings deposits$30,963,0005,966
Noninterest-bearing deposits$6,822,0005,688
Interest-bearing deposits$30,962,0005,966
Retail deposits$37,384,0005,952
Estimated insured deposits$34,678,0005,971
IRAs and Keogh plan accounts$2,118,0005,344
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$39,136,0006,071
Deposits held in domestic offices$39,136,0006,071
Individuals, partnerships, and corporations$34,033,0006,059
U.S. Government$01,317
States and political subdivisions in the U.S.$5,088,0004,131
Commercial banks and other depository institutions in U.S.$15,0003,014
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,194,0005,852
Demand deposits$6,980,0005,712
Nontransaction accounts$26,942,0005,944
Money market deposit accounts (MMDAs)$14,313,0003,986
Other savings deposits (excluding MMDAs)$4,073,0005,567
Total time deposits$8,556,0006,325
Total time and savings deposits$32,156,0006,006
Noninterest-bearing deposits$6,980,0005,749
Interest-bearing deposits$32,156,0006,007
Retail deposits$38,736,0005,982
Estimated insured deposits$35,685,0006,017
IRAs and Keogh plan accounts$2,125,0005,393
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$37,776,0006,150
Deposits held in domestic offices$37,776,0006,150
Individuals, partnerships, and corporations$33,428,0006,115
U.S. Government$01,474
States and political subdivisions in the U.S.$4,333,0004,331
Commercial banks and other depository institutions in U.S.$15,0003,046
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,866,0006,023
Demand deposits$6,592,0005,793
Nontransaction accounts$26,910,0005,990
Money market deposit accounts (MMDAs)$14,548,0003,956
Other savings deposits (excluding MMDAs)$4,089,0005,547
Total time deposits$8,273,0006,438
Total time and savings deposits$31,184,0006,085
Noninterest-bearing deposits$6,592,0005,837
Interest-bearing deposits$31,184,0006,084
Retail deposits$37,376,0006,075
Estimated insured deposits$34,929,0006,090
IRAs and Keogh plan accounts$2,120,0005,454
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$37,308,0006,225
Deposits held in domestic offices$37,308,0006,224
Individuals, partnerships, and corporations$32,670,0006,207
U.S. Government$01,406
States and political subdivisions in the U.S.$4,624,0004,224
Commercial banks and other depository institutions in U.S.$15,0003,088
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,359,0006,118
Demand deposits$6,307,0005,887
Nontransaction accounts$26,950,0006,068
Money market deposit accounts (MMDAs)$14,774,0003,993
Other savings deposits (excluding MMDAs)$3,886,0005,652
Total time deposits$8,288,0006,523
Total time and savings deposits$31,002,0006,160
Noninterest-bearing deposits$6,306,0005,936
Interest-bearing deposits$31,002,0006,160
Retail deposits$36,908,0006,143
Estimated insured deposits$34,736,0006,162
IRAs and Keogh plan accounts$2,164,0005,512
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$37,229,0006,278
Deposits held in domestic offices$37,229,0006,278
Individuals, partnerships, and corporations$32,205,0006,279
U.S. Government$01,377
States and political subdivisions in the U.S.$5,009,0004,149
Commercial banks and other depository institutions in U.S.$15,0003,101
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,273,0006,165
Demand deposits$5,773,0006,010
Nontransaction accounts$26,956,0006,122
Money market deposit accounts (MMDAs)$14,966,0003,980
Other savings deposits (excluding MMDAs)$3,863,0005,678
Total time deposits$8,128,0006,592
Total time and savings deposits$31,456,0006,192
Noninterest-bearing deposits$5,773,0006,037
Interest-bearing deposits$31,456,0006,192
Retail deposits$36,829,0006,193
Estimated insured deposits$34,259,0006,224
IRAs and Keogh plan accounts$2,198,0005,517
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$40,467,0006,251
Deposits held in domestic offices$40,467,0006,251
Individuals, partnerships, and corporations$35,564,0006,234
U.S. Government$01,424
States and political subdivisions in the U.S.$4,887,0004,204
Commercial banks and other depository institutions in U.S.$15,0003,160
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,350,0005,991
Demand deposits$6,937,0005,849
Nontransaction accounts$28,116,0006,129
Money market deposit accounts (MMDAs)$15,851,0003,943
Other savings deposits (excluding MMDAs)$3,961,0005,673
Total time deposits$8,305,0006,648
Total time and savings deposits$33,529,0006,194
Noninterest-bearing deposits$6,937,0005,891
Interest-bearing deposits$33,530,0006,185
Retail deposits$40,067,0006,147
Estimated insured deposits$36,499,0006,208
IRAs and Keogh plan accounts$2,117,0005,605
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$37,367,0006,381
Deposits held in domestic offices$37,367,0006,380
Individuals, partnerships, and corporations$32,704,0006,375
U.S. Government$16,000684
States and political subdivisions in the U.S.$4,632,0004,263
Commercial banks and other depository institutions in U.S.$15,0003,193
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,052,0006,197
Demand deposits$6,137,0006,066
Nontransaction accounts$26,315,0006,251
Money market deposit accounts (MMDAs)$14,060,0004,075
Other savings deposits (excluding MMDAs)$3,950,0005,622
Total time deposits$8,304,0006,710
Total time and savings deposits$31,230,0006,303
Noninterest-bearing deposits$6,137,0006,103
Interest-bearing deposits$31,230,0006,303
Retail deposits$36,967,0006,298
Estimated insured deposits$35,430,0006,332
IRAs and Keogh plan accounts$2,046,0005,699
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$37,483,0006,441
Deposits held in domestic offices$37,483,0006,441
Individuals, partnerships, and corporations$32,427,0006,451
U.S. Government$9,000712
States and political subdivisions in the U.S.$5,032,0004,115
Commercial banks and other depository institutions in U.S.$15,0003,236
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,237,0006,143
Demand deposits$6,310,0005,997
Nontransaction accounts$26,246,0006,336
Money market deposit accounts (MMDAs)$13,929,0004,142
Other savings deposits (excluding MMDAs)$3,944,0005,627
Total time deposits$8,373,0006,804
Total time and savings deposits$31,173,0006,393
Noninterest-bearing deposits$6,310,0006,049
Interest-bearing deposits$31,173,0006,392
Retail deposits$37,083,0006,352
Estimated insured deposits$35,418,0006,397
IRAs and Keogh plan accounts$2,086,0005,765
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$37,914,0006,469
Deposits held in domestic offices$37,914,0006,468
Individuals, partnerships, and corporations$32,921,0006,474
U.S. Government$9,000772
States and political subdivisions in the U.S.$4,969,0004,160
Commercial banks and other depository institutions in U.S.$15,0003,266
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,910,0006,062
Demand deposits$6,876,0005,873
Nontransaction accounts$26,004,0006,398
Money market deposit accounts (MMDAs)$13,508,0004,210
Other savings deposits (excluding MMDAs)$4,007,0005,623
Total time deposits$8,489,0006,868
Total time and savings deposits$31,038,0006,439
Noninterest-bearing deposits$6,876,0005,936
Interest-bearing deposits$31,038,0006,440
Retail deposits$37,514,0006,376
Estimated insured deposits$35,940,0006,414
IRAs and Keogh plan accounts$2,089,0005,800
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$36,627,0006,579
Deposits held in domestic offices$36,627,0006,578
Individuals, partnerships, and corporations$32,014,0006,575
U.S. Government$9,000781
States and political subdivisions in the U.S.$4,588,0004,315
Commercial banks and other depository institutions in U.S.$15,0003,298
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,164,0006,230
Demand deposits$6,586,0005,999
Nontransaction accounts$25,462,0006,483
Money market deposit accounts (MMDAs)$13,377,0004,238
Other savings deposits (excluding MMDAs)$3,611,0005,814
Total time deposits$8,474,0006,948
Total time and savings deposits$30,040,0006,548
Noninterest-bearing deposits$6,586,0006,052
Interest-bearing deposits$30,041,0006,545
Retail deposits$36,227,0006,485
Estimated insured deposits$35,122,0006,510
IRAs and Keogh plan accounts$2,088,0005,852
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$34,748,0006,648
Deposits held in domestic offices$34,748,0006,646
Individuals, partnerships, and corporations$30,502,0006,646
U.S. Government$01,780
States and political subdivisions in the U.S.$4,231,0004,279
Commercial banks and other depository institutions in U.S.$15,0003,119
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,421,0006,445
Demand deposits$5,642,0006,174
Nontransaction accounts$25,327,0006,513
Money market deposit accounts (MMDAs)$13,381,0004,188
Other savings deposits (excluding MMDAs)$3,607,0005,708
Total time deposits$8,338,0006,991
Total time and savings deposits$29,106,0006,578
Noninterest-bearing deposits$5,642,0006,229
Interest-bearing deposits$29,106,0006,583
Retail deposits$34,348,0006,553
Estimated insured deposits$33,974,0006,560
IRAs and Keogh plan accounts$2,171,0005,822
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$34,623,0006,697
Deposits held in domestic offices$34,623,0006,695
Individuals, partnerships, and corporations$30,172,0006,701
U.S. Government$01,652
States and political subdivisions in the U.S.$4,436,0004,180
Commercial banks and other depository institutions in U.S.$15,0003,124
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,089,0006,477
Demand deposits$5,298,0006,219
Nontransaction accounts$25,534,0006,561
Money market deposit accounts (MMDAs)$13,666,0004,161
Other savings deposits (excluding MMDAs)$3,560,0005,738
Total time deposits$8,308,0007,082
Total time and savings deposits$29,325,0006,624
Noninterest-bearing deposits$5,298,0006,285
Interest-bearing deposits$29,325,0006,634
Retail deposits$34,223,0006,598
Estimated insured deposits$33,476,0006,641
IRAs and Keogh plan accounts$2,195,0005,843
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$34,195,0006,767
Deposits held in domestic offices$34,195,0006,765
Individuals, partnerships, and corporations$29,705,0006,774
U.S. Government$01,633
States and political subdivisions in the U.S.$4,475,0004,180
Commercial banks and other depository institutions in U.S.$15,0003,202
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,089,0006,482
Demand deposits$5,012,0006,288
Nontransaction accounts$25,106,0006,650
Money market deposit accounts (MMDAs)$13,080,0004,225
Other savings deposits (excluding MMDAs)$3,565,0005,770
Total time deposits$8,461,0007,147
Total time and savings deposits$29,183,0006,702
Noninterest-bearing deposits$5,012,0006,350
Interest-bearing deposits$29,183,0006,698
Retail deposits$33,795,0006,665
Estimated insured deposits$32,913,0006,710
IRAs and Keogh plan accounts$2,207,0005,879
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$33,744,0006,839
Deposits held in domestic offices$33,744,0006,837
Individuals, partnerships, and corporations$29,338,0006,845
U.S. Government$01,643
States and political subdivisions in the U.S.$4,391,0004,226
Commercial banks and other depository institutions in U.S.$15,0003,196
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,811,0006,595
Demand deposits$4,945,0006,346
Nontransaction accounts$24,933,0006,706
Money market deposit accounts (MMDAs)$13,089,0004,225
Other savings deposits (excluding MMDAs)$3,485,0005,822
Total time deposits$8,359,0007,219
Total time and savings deposits$28,799,0006,779
Noninterest-bearing deposits$4,945,0006,406
Interest-bearing deposits$28,799,0006,787
Retail deposits$33,344,0006,738
Estimated insured deposits$32,642,0006,775
IRAs and Keogh plan accounts$2,186,0005,943
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$32,513,0006,924
Deposits held in domestic offices$32,513,0006,923
Individuals, partnerships, and corporations$28,631,0006,927
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$3,863,0004,404
Commercial banks and other depository institutions in U.S.$15,0003,224
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,964,0006,570
Demand deposits$5,823,0006,110
Nontransaction accounts$23,549,0006,828
Money market deposit accounts (MMDAs)$11,903,0004,339
Other savings deposits (excluding MMDAs)$3,538,0005,707
Total time deposits$8,108,0007,303
Total time and savings deposits$26,690,0006,907
Noninterest-bearing deposits$5,823,0006,185
Interest-bearing deposits$26,690,0006,908
Retail deposits$32,113,0006,817
Estimated insured deposits$31,952,0006,834
IRAs and Keogh plan accounts$2,157,0006,005
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$30,700,0007,066
Deposits held in domestic offices$30,700,0007,064
Individuals, partnerships, and corporations$26,914,0007,053
U.S. Government$03,279
States and political subdivisions in the U.S.$3,771,0004,464
Commercial banks and other depository institutions in U.S.$15,0003,254
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,663,0006,797
Demand deposits$4,442,0006,501
Nontransaction accounts$23,037,0006,945
Money market deposit accounts (MMDAs)$11,444,0004,434
Other savings deposits (excluding MMDAs)$3,705,0005,682
Total time deposits$7,888,0007,418
Total time and savings deposits$26,258,0006,999
Noninterest-bearing deposits$4,442,0006,558
Interest-bearing deposits$26,258,0006,997
Retail deposits$30,300,0006,955
Estimated insured deposits$30,251,0006,947
IRAs and Keogh plan accounts$2,158,0006,081
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$30,009,0007,138
Deposits held in domestic offices$30,009,0007,138
Individuals, partnerships, and corporations$25,886,0007,142
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$4,106,0004,359
Commercial banks and other depository institutions in U.S.$15,0003,286
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,135,0006,917
Demand deposits$3,839,0006,710
Nontransaction accounts$22,874,0006,999
Money market deposit accounts (MMDAs)$11,524,0004,420
Other savings deposits (excluding MMDAs)$3,370,0005,841
Total time deposits$7,980,0007,478
Total time and savings deposits$26,170,0007,050
Noninterest-bearing deposits$3,839,0006,763
Interest-bearing deposits$26,170,0007,046
Retail deposits$29,609,0007,035
Estimated insured deposits$29,277,0007,032
IRAs and Keogh plan accounts$2,174,0006,098
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$30,149,0007,210
Deposits held in domestic offices$30,149,0007,208
Individuals, partnerships, and corporations$26,091,0007,222
U.S. Government$03,500
States and political subdivisions in the U.S.$4,043,0004,444
Commercial banks and other depository institutions in U.S.$15,0003,326
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,780,0006,864
Demand deposits$4,096,0006,711
Nontransaction accounts$22,369,0007,119
Money market deposit accounts (MMDAs)$11,241,0004,504
Other savings deposits (excluding MMDAs)$3,233,0005,953
Total time deposits$7,895,0007,575
Total time and savings deposits$26,053,0007,151
Noninterest-bearing deposits$4,096,0006,764
Interest-bearing deposits$26,053,0007,150
Retail deposits$29,749,0007,100
Estimated insured deposits$29,171,0007,114
IRAs and Keogh plan accounts$2,086,0006,195
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$29,267,0007,305
Deposits held in domestic offices$29,267,0007,305
Individuals, partnerships, and corporations$25,709,0007,304
U.S. Government$03,705
States and political subdivisions in the U.S.$3,543,0004,614
Commercial banks and other depository institutions in U.S.$15,0003,321
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,412,0007,022
Demand deposits$4,248,0006,756
Nontransaction accounts$21,855,0007,173
Money market deposit accounts (MMDAs)$10,942,0004,505
Other savings deposits (excluding MMDAs)$3,053,0005,972
Total time deposits$7,860,0007,644
Total time and savings deposits$25,019,0007,239
Noninterest-bearing deposits$4,248,0006,809
Interest-bearing deposits$25,019,0007,235
Retail deposits$27,556,0007,052
Estimated insured deposits$28,251,0007,204
IRAs and Keogh plan accounts$1,917,0006,296
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$27,503,0007,406
Deposits held in domestic offices$27,503,0007,406
Individuals, partnerships, and corporations$23,821,0007,427
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$3,666,0004,526
Commercial banks and other depository institutions in U.S.$15,0003,371
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,386,0007,171
Demand deposits$3,337,0007,032
Nontransaction accounts$21,117,0007,289
Money market deposit accounts (MMDAs)$10,038,0004,652
Other savings deposits (excluding MMDAs)$2,990,0006,043
Total time deposits$8,088,0007,700
Total time and savings deposits$24,166,0007,324
Noninterest-bearing deposits$3,337,0007,085
Interest-bearing deposits$24,166,0007,321
Retail deposits$25,917,0007,158
Estimated insured deposits$26,909,0007,311
IRAs and Keogh plan accounts$1,891,0006,354
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$27,424,0007,470
Deposits held in domestic offices$27,424,0007,469
Individuals, partnerships, and corporations$23,372,0007,511
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$4,032,0004,414
Commercial banks and other depository institutions in U.S.$15,0003,378
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,544,0007,194
Demand deposits$3,274,0007,112
Nontransaction accounts$20,880,0007,350
Money market deposit accounts (MMDAs)$10,186,0004,605
Other savings deposits (excluding MMDAs)$2,813,0006,198
Total time deposits$7,881,0007,792
Total time and savings deposits$24,150,0007,380
Noninterest-bearing deposits$3,274,0007,161
Interest-bearing deposits$24,150,0007,381
Retail deposits$25,838,0007,224
Estimated insured deposits$24,225,0007,333
IRAs and Keogh plan accounts$1,809,0006,418
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$27,711,0007,487
Deposits held in domestic offices$27,711,0007,487
Individuals, partnerships, and corporations$23,924,0007,515
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$3,768,0004,585
Commercial banks and other depository institutions in U.S.$15,0003,374
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,216,0007,081
Demand deposits$3,660,0006,992
Nontransaction accounts$20,495,0007,412
Money market deposit accounts (MMDAs)$10,147,0004,580
Other savings deposits (excluding MMDAs)$2,808,0006,197
Total time deposits$7,540,0007,851
Total time and savings deposits$24,051,0007,417
Noninterest-bearing deposits$3,660,0007,042
Interest-bearing deposits$24,051,0007,417
Retail deposits$26,130,0007,231
Estimated insured deposits$24,215,0007,358
IRAs and Keogh plan accounts$1,780,0006,394
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$27,018,0007,538
Deposits held in domestic offices$27,018,0007,538
Individuals, partnerships, and corporations$23,654,0007,550
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$3,346,0004,782
Commercial banks and other depository institutions in U.S.$15,0003,273
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,397,0007,074
Demand deposits$4,095,0006,880
Nontransaction accounts$19,621,0007,470
Money market deposit accounts (MMDAs)$9,262,0004,678
Other savings deposits (excluding MMDAs)$2,762,0006,144
Total time deposits$7,597,0007,879
Total time and savings deposits$22,923,0007,475
Noninterest-bearing deposits$4,095,0006,936
Interest-bearing deposits$22,923,0007,467
Retail deposits$25,485,0007,277
Estimated insured deposits$23,550,0007,382
IRAs and Keogh plan accounts$1,656,0006,459
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$26,785,0007,549
Deposits held in domestic offices$26,785,0007,549
Individuals, partnerships, and corporations$23,314,0007,576
U.S. Government$03,764
States and political subdivisions in the U.S.$3,456,0004,619
Commercial banks and other depository institutions in U.S.$15,0003,151
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,590,0007,205
Demand deposits$3,627,0007,075
Nontransaction accounts$20,195,0007,451
Money market deposit accounts (MMDAs)$9,622,0004,623
Other savings deposits (excluding MMDAs)$2,762,0006,205
Total time deposits$7,811,0007,908
Total time and savings deposits$23,158,0007,482
Noninterest-bearing deposits$3,627,0007,137
Interest-bearing deposits$23,158,0007,472
Retail deposits$24,932,0007,337
Estimated insured deposits$23,699,0007,394
IRAs and Keogh plan accounts$1,646,0006,461
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$27,102,0007,575
Deposits held in domestic offices$27,102,0007,574
Individuals, partnerships, and corporations$23,388,0007,621
U.S. Government$03,873
States and political subdivisions in the U.S.$3,699,0004,545
Commercial banks and other depository institutions in U.S.$15,0003,124
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,990,0007,189
Demand deposits$3,824,0007,035
Nontransaction accounts$20,112,0007,488
Money market deposit accounts (MMDAs)$9,592,0004,647
Other savings deposits (excluding MMDAs)$2,625,0006,338
Total time deposits$7,895,0007,937
Total time and savings deposits$23,278,0007,511
Noninterest-bearing deposits$3,824,0007,097
Interest-bearing deposits$23,278,0007,502
Retail deposits$25,251,0007,329
Estimated insured deposits$23,773,0007,403
IRAs and Keogh plan accounts$1,637,0006,473
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$27,909,0007,533
Deposits held in domestic offices$27,909,0007,532
Individuals, partnerships, and corporations$23,874,0007,586
U.S. Government$03,876
States and political subdivisions in the U.S.$4,020,0004,376
Commercial banks and other depository institutions in U.S.$15,0003,077
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,205,0007,153
Demand deposits$3,881,0006,992
Nontransaction accounts$20,704,0007,448
Money market deposit accounts (MMDAs)$9,651,0004,600
Other savings deposits (excluding MMDAs)$2,620,0006,339
Total time deposits$8,433,0007,921
Total time and savings deposits$24,028,0007,460
Noninterest-bearing deposits$3,881,0007,063
Interest-bearing deposits$24,028,0007,460
Retail deposits$26,103,0007,286
Estimated insured deposits$24,681,0007,351
IRAs and Keogh plan accounts$1,626,0006,488
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$26,384,0007,618
Deposits held in domestic offices$26,384,0007,616
Individuals, partnerships, and corporations$22,522,0007,663
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$3,838,0004,444
Commercial banks and other depository institutions in U.S.$15,0002,984
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,153,0007,410
Demand deposits$3,365,0007,277
Nontransaction accounts$20,231,0007,465
Money market deposit accounts (MMDAs)$9,435,0004,582
Other savings deposits (excluding MMDAs)$2,619,0006,284
Total time deposits$8,177,0007,942
Total time and savings deposits$23,019,0007,511
Noninterest-bearing deposits$3,365,0007,337
Interest-bearing deposits$23,019,0007,509
Retail deposits$24,677,0007,364
Estimated insured deposits$23,672,0007,391
IRAs and Keogh plan accounts$1,624,0006,486
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$25,921,0007,631
Deposits held in domestic offices$25,921,0007,631
Individuals, partnerships, and corporations$21,959,0007,689
U.S. Government$03,924
States and political subdivisions in the U.S.$3,947,0004,299
Commercial banks and other depository institutions in U.S.$15,0002,925
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,750,0007,441
Demand deposits$2,846,0007,409
Nontransaction accounts$20,171,0007,490
Money market deposit accounts (MMDAs)$9,402,0004,556
Other savings deposits (excluding MMDAs)$2,571,0006,384
Total time deposits$8,198,0007,974
Total time and savings deposits$23,075,0007,525
Noninterest-bearing deposits$2,846,0007,474
Interest-bearing deposits$23,075,0007,518
Retail deposits$24,330,0007,389
Estimated insured deposits$23,262,0007,433
IRAs and Keogh plan accounts$1,626,0006,523
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$24,923,0007,726
Deposits held in domestic offices$24,923,0007,724
Individuals, partnerships, and corporations$21,084,0007,786
U.S. Government$04,057
States and political subdivisions in the U.S.$3,824,0004,377
Commercial banks and other depository institutions in U.S.$15,0002,943
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,234,0007,420
Demand deposits$3,456,0007,219
Nontransaction accounts$18,689,0007,630
Money market deposit accounts (MMDAs)$8,511,0004,757
Other savings deposits (excluding MMDAs)$2,448,0006,565
Total time deposits$7,730,0008,038
Total time and savings deposits$21,467,0007,675
Noninterest-bearing deposits$3,456,0007,282
Interest-bearing deposits$21,467,0007,666
Retail deposits$23,332,0007,489
Estimated insured deposits$22,469,0007,522
IRAs and Keogh plan accounts$1,614,0006,565
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$25,233,0007,743
Deposits held in domestic offices$25,233,0007,741
Individuals, partnerships, and corporations$21,072,0007,813
U.S. Government$04,056
States and political subdivisions in the U.S.$4,146,0004,274
Commercial banks and other depository institutions in U.S.$15,0002,976
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,365,0007,428
Demand deposits$3,254,0007,341
Nontransaction accounts$18,868,0007,629
Money market deposit accounts (MMDAs)$8,989,0004,666
Other savings deposits (excluding MMDAs)$2,430,0006,679
Total time deposits$7,449,0008,098
Total time and savings deposits$21,979,0007,657
Noninterest-bearing deposits$3,254,0007,406
Interest-bearing deposits$21,979,0007,654
Retail deposits$24,024,0007,469
Estimated insured deposits$22,158,0007,567
IRAs and Keogh plan accounts$1,630,0006,524
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$24,736,0007,782
Deposits held in domestic offices$24,736,0007,781
Individuals, partnerships, and corporations$20,956,0007,827
U.S. Government$04,273
States and political subdivisions in the U.S.$3,765,0004,469
Commercial banks and other depository institutions in U.S.$15,0003,020
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,120,0007,557
Demand deposits$3,176,0007,424
Nontransaction accounts$18,616,0007,640
Money market deposit accounts (MMDAs)$8,936,0004,617
Other savings deposits (excluding MMDAs)$2,491,0006,626
Total time deposits$7,189,0008,142
Total time and savings deposits$21,560,0007,690
Noninterest-bearing deposits$3,176,0007,486
Interest-bearing deposits$21,560,0007,686
Retail deposits$23,527,0007,497
Estimated insured deposits$22,160,0007,581
IRAs and Keogh plan accounts$1,576,0006,579
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$24,902,0007,773
Deposits held in domestic offices$24,902,0007,771
Individuals, partnerships, and corporations$20,845,0007,857
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$4,040,0004,242
Commercial banks and other depository institutions in U.S.$15,0003,034
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,718,0007,638
Demand deposits$2,898,0007,520
Nontransaction accounts$19,184,0007,615
Money market deposit accounts (MMDAs)$9,388,0004,510
Other savings deposits (excluding MMDAs)$2,461,0006,726
Total time deposits$7,335,0008,162
Total time and savings deposits$22,004,0007,680
Noninterest-bearing deposits$2,898,0007,572
Interest-bearing deposits$22,004,0007,669
Retail deposits$23,600,0007,502
Estimated insured deposits$22,083,0007,598
IRAs and Keogh plan accounts$1,559,0006,607
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$25,360,0007,772
Deposits held in domestic offices$25,360,0007,770
Individuals, partnerships, and corporations$21,052,0007,868
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$4,291,0004,138
Commercial banks and other depository institutions in U.S.$15,0003,031
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,056,0007,625
Demand deposits$3,176,0007,462
Nontransaction accounts$19,304,0007,619
Money market deposit accounts (MMDAs)$9,458,0004,490
Other savings deposits (excluding MMDAs)$2,403,0006,883
Total time deposits$7,443,0008,150
Total time and savings deposits$22,184,0007,683
Noninterest-bearing deposits$3,176,0007,512
Interest-bearing deposits$22,184,0007,677
Retail deposits$23,743,0007,526
Estimated insured deposits$22,852,0007,568
IRAs and Keogh plan accounts$1,555,0006,619
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$25,991,0007,754
Deposits held in domestic offices$25,991,0007,752
Individuals, partnerships, and corporations$21,714,0007,838
U.S. Government$04,261
States and political subdivisions in the U.S.$4,262,0004,199
Commercial banks and other depository institutions in U.S.$15,0003,011
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,860,0007,730
Demand deposits$3,147,0007,500
Nontransaction accounts$20,131,0007,569
Money market deposit accounts (MMDAs)$10,078,0004,422
Other savings deposits (excluding MMDAs)$2,364,0006,995
Total time deposits$7,689,0008,118
Total time and savings deposits$22,844,0007,662
Noninterest-bearing deposits$3,147,0007,541
Interest-bearing deposits$22,844,0007,666
Retail deposits$24,475,0007,505
Estimated insured deposits$23,384,0007,540
IRAs and Keogh plan accounts$1,552,0006,598
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$25,303,0007,844
Deposits held in domestic offices$25,303,0007,843
Individuals, partnerships, and corporations$21,097,0007,928
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$4,188,0004,273
Commercial banks and other depository institutions in U.S.$15,0003,009
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,344,0007,942
Demand deposits$2,739,0007,773
Nontransaction accounts$19,959,0007,580
Money market deposit accounts (MMDAs)$9,866,0004,469
Other savings deposits (excluding MMDAs)$2,426,0006,925
Total time deposits$7,667,0008,144
Total time and savings deposits$22,564,0007,700
Noninterest-bearing deposits$2,739,0007,817
Interest-bearing deposits$22,564,0007,700
Retail deposits$23,786,0007,602
Estimated insured deposits$20,222,0007,821
IRAs and Keogh plan accounts$1,593,0006,569
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$25,566,0007,827
Deposits held in domestic offices$25,566,0007,825
Individuals, partnerships, and corporations$21,077,0007,939
U.S. Government$04,317
States and political subdivisions in the U.S.$4,474,0004,066
Commercial banks and other depository institutions in U.S.$15,0003,012
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,436,0007,875
Demand deposits$2,757,0007,724
Nontransaction accounts$20,130,0007,597
Money market deposit accounts (MMDAs)$10,027,0004,399
Other savings deposits (excluding MMDAs)$2,346,0007,052
Total time deposits$7,757,0008,167
Total time and savings deposits$22,809,0007,697
Noninterest-bearing deposits$2,757,0007,769
Interest-bearing deposits$22,809,0007,694
Retail deposits$23,951,0007,590
Estimated insured deposits$20,608,0007,794
IRAs and Keogh plan accounts$1,588,0006,606
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$26,364,0007,790
Deposits held in domestic offices$26,364,0007,789
Individuals, partnerships, and corporations$21,250,0007,914
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$5,096,0003,818
Commercial banks and other depository institutions in U.S.$15,0003,024
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,484,0007,879
Demand deposits$2,827,0007,678
Nontransaction accounts$20,880,0007,529
Money market deposit accounts (MMDAs)$10,772,0004,251
Other savings deposits (excluding MMDAs)$2,397,0007,053
Total time deposits$7,711,0008,175
Total time and savings deposits$23,537,0007,662
Noninterest-bearing deposits$2,827,0007,710
Interest-bearing deposits$23,537,0007,669
Retail deposits$24,852,0007,534
Estimated insured deposits$20,638,0007,806
IRAs and Keogh plan accounts$1,593,0006,592
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$26,668,0007,838
Deposits held in domestic offices$26,668,0007,836
Individuals, partnerships, and corporations$21,742,0007,952
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$4,910,0003,991
Commercial banks and other depository institutions in U.S.$15,0003,041
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,419,0007,984
Demand deposits$2,982,0007,661
Nontransaction accounts$21,249,0007,564
Money market deposit accounts (MMDAs)$11,265,0004,246
Other savings deposits (excluding MMDAs)$2,326,0007,203
Total time deposits$7,658,0008,246
Total time and savings deposits$23,686,0007,715
Noninterest-bearing deposits$2,982,0007,696
Interest-bearing deposits$23,686,0007,724
Retail deposits$25,158,0007,585
Estimated insured deposits$20,825,0007,872
IRAs and Keogh plan accounts$1,562,0006,687
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$25,823,0007,908
Deposits held in domestic offices$25,823,0007,906
Individuals, partnerships, and corporations$21,093,0008,030
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$4,714,0004,103
Commercial banks and other depository institutions in U.S.$15,0003,058
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,090,0008,133
Demand deposits$2,589,0007,936
Nontransaction accounts$20,733,0007,615
Money market deposit accounts (MMDAs)$10,876,0004,324
Other savings deposits (excluding MMDAs)$2,341,0007,182
Total time deposits$7,516,0008,288
Total time and savings deposits$23,234,0007,758
Noninterest-bearing deposits$2,589,0007,963
Interest-bearing deposits$23,234,0007,766
Retail deposits$24,513,0007,674
Estimated insured deposits$20,130,0007,967
IRAs and Keogh plan accounts$1,544,0006,732
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$25,644,0007,928
Deposits held in domestic offices$25,644,0007,926
Individuals, partnerships, and corporations$20,661,0008,075
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$4,904,0003,919
Commercial banks and other depository institutions in U.S.$77,0002,857
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,687,0008,177
Demand deposits$2,245,0008,015
Nontransaction accounts$20,957,0007,617
Money market deposit accounts (MMDAs)$11,176,0004,257
Other savings deposits (excluding MMDAs)$2,267,0007,265
Total time deposits$7,514,0008,328
Total time and savings deposits$23,399,0007,761
Noninterest-bearing deposits$2,245,0008,042
Interest-bearing deposits$23,399,0007,774
Retail deposits$24,333,0007,668
Estimated insured deposits$19,973,0007,997
IRAs and Keogh plan accounts$1,538,0006,782
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$26,244,0007,943
Deposits held in domestic offices$26,244,0007,942
Individuals, partnerships, and corporations$21,008,0008,097
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$5,157,0003,833
Commercial banks and other depository institutions in U.S.$77,0002,903
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,166,0008,121
Demand deposits$2,352,0008,003
Nontransaction accounts$21,078,0007,664
Money market deposit accounts (MMDAs)$11,220,0004,254
Other savings deposits (excluding MMDAs)$2,309,0007,288
Total time deposits$7,549,0008,391
Total time and savings deposits$23,892,0007,780
Noninterest-bearing deposits$2,352,0008,027
Interest-bearing deposits$23,892,0007,796
Retail deposits$24,938,0007,699
Estimated insured deposits$20,551,0008,000
IRAs and Keogh plan accounts$1,534,0006,890
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$27,748,0007,893
Deposits held in domestic offices$27,748,0007,891
Individuals, partnerships, and corporations$22,514,0008,019
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$5,155,0003,847
Commercial banks and other depository institutions in U.S.$77,0002,919
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,666,0008,019
Demand deposits$3,143,0007,596
Nontransaction accounts$22,082,0007,615
Money market deposit accounts (MMDAs)$12,194,0004,076
Other savings deposits (excluding MMDAs)$2,240,0007,344
Total time deposits$7,648,0008,412
Total time and savings deposits$24,605,0007,767
Noninterest-bearing deposits$3,143,0007,620
Interest-bearing deposits$24,605,0007,784
Retail deposits$26,442,0007,606
Estimated insured deposits$21,453,0007,974
IRAs and Keogh plan accounts$1,532,0006,899
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$27,333,0007,941
Deposits held in domestic offices$27,333,0007,940
Individuals, partnerships, and corporations$22,548,0008,014
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$4,704,0004,050
Commercial banks and other depository institutions in U.S.$77,0002,932
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,871,0007,562
Demand deposits$2,548,0007,431
Nontransaction accounts$22,462,0006,762
Money market deposit accounts (MMDAs)$12,489,0003,601
Other savings deposits (excluding MMDAs)$2,195,0006,575
Total time deposits$7,778,0007,599
Total time and savings deposits$24,785,0007,741
Noninterest-bearing deposits$2,548,0007,964
Interest-bearing deposits$24,785,0007,770
Retail deposits$26,026,0007,671
Estimated insured deposits$25,241,0007,692
IRAs and Keogh plan accounts$1,530,0006,946
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$27,313,0007,963
Deposits held in domestic offices$27,313,0007,962
Individuals, partnerships, and corporations$22,268,0008,065
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$4,988,0003,782
Commercial banks and other depository institutions in U.S.$55,0003,017
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,299,0007,668
Demand deposits$2,222,0007,540
Nontransaction accounts$23,014,0006,771
Money market deposit accounts (MMDAs)$12,824,0003,538
Other savings deposits (excluding MMDAs)$2,168,0006,601
Total time deposits$8,022,0007,635
Total time and savings deposits$25,091,0007,754
Noninterest-bearing deposits$2,222,0008,090
Interest-bearing deposits$25,091,0007,787
Retail deposits$25,907,0007,706
Estimated insured deposits$25,325,0007,717
IRAs and Keogh plan accounts$1,524,0007,010
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$26,659,0008,032
Deposits held in domestic offices$26,659,0008,031
Individuals, partnerships, and corporations$21,589,0008,152
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$5,010,0003,756
Commercial banks and other depository institutions in U.S.$55,0003,039
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,079,0007,716
Demand deposits$1,880,0007,684
Nontransaction accounts$22,580,0006,835
Money market deposit accounts (MMDAs)$12,320,0003,545
Other savings deposits (excluding MMDAs)$2,123,0006,610
Total time deposits$8,137,0007,677
Total time and savings deposits$24,779,0007,820
Noninterest-bearing deposits$1,880,0008,273
Interest-bearing deposits$24,779,0007,851
Retail deposits$25,259,0007,781
Estimated insured deposits$24,309,0007,840
IRAs and Keogh plan accounts$1,482,0007,098
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$28,413,0007,951
Deposits held in domestic offices$28,413,0007,950
Individuals, partnerships, and corporations$23,097,0008,057
U.S. Government$04,819
States and political subdivisions in the U.S.$5,291,0003,678
Commercial banks and other depository institutions in U.S.$25,0003,107
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,631,0007,597
Demand deposits$2,144,0007,582
Nontransaction accounts$23,782,0006,735
Money market deposit accounts (MMDAs)$13,473,0003,332
Other savings deposits (excluding MMDAs)$2,053,0006,651
Total time deposits$8,256,0007,694
Total time and savings deposits$26,269,0007,729
Noninterest-bearing deposits$2,144,0008,145
Interest-bearing deposits$26,269,0007,760
Retail deposits$27,013,0007,646
Estimated insured deposits$26,478,0007,681
IRAs and Keogh plan accounts$1,418,0007,164
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$26,164,0008,108
Deposits held in domestic offices$26,164,0008,106
Individuals, partnerships, and corporations$21,350,0008,201
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$4,788,0003,908
Commercial banks and other depository institutions in U.S.$25,0003,059
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,926,0007,803
Demand deposits$1,839,0007,778
Nontransaction accounts$22,238,0006,870
Money market deposit accounts (MMDAs)$11,814,0003,510
Other savings deposits (excluding MMDAs)$2,045,0006,588
Total time deposits$8,379,0007,713
Total time and savings deposits$24,325,0007,880
Noninterest-bearing deposits$1,839,0008,374
Interest-bearing deposits$24,325,0007,925
Retail deposits$24,764,0007,860
Estimated insured deposits$24,684,0007,840
IRAs and Keogh plan accounts$1,381,0007,204
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$26,232,0008,198
Deposits held in domestic offices$26,232,0008,196
Individuals, partnerships, and corporations$21,844,0008,268
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$4,377,0003,990
Commercial banks and other depository institutions in U.S.$10,0003,121
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,341,0007,806
Demand deposits$2,063,0007,786
Nontransaction accounts$21,891,0006,946
Money market deposit accounts (MMDAs)$11,586,0003,312
Other savings deposits (excluding MMDAs)$1,982,0006,582
Total time deposits$8,323,0007,881
Total time and savings deposits$24,169,0007,944
Noninterest-bearing deposits$2,063,0008,345
Interest-bearing deposits$24,169,0007,990
Retail deposits$24,362,0007,952
Estimated insured deposits$23,456,0008,064
IRAs and Keogh plan accounts$1,240,0007,441
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$26,809,0008,154
Deposits held in domestic offices$26,809,0008,153
Individuals, partnerships, and corporations$22,394,0008,250
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$4,400,0003,955
Commercial banks and other depository institutions in U.S.$10,0003,026
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,679,0007,778
Demand deposits$2,115,0007,884
Nontransaction accounts$22,130,0006,864
Money market deposit accounts (MMDAs)$10,667,0003,149
Other savings deposits (excluding MMDAs)$1,926,0006,647
Total time deposits$9,537,0007,819
Total time and savings deposits$24,694,0007,880
Noninterest-bearing deposits$2,115,0008,401
Interest-bearing deposits$24,694,0007,949
Retail deposits$23,622,0008,015
Estimated insured deposits$23,535,0008,093
IRAs and Keogh plan accounts$1,197,0007,558
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$27,391,0008,271
Deposits held in domestic offices$27,391,0008,269
Individuals, partnerships, and corporations$22,940,0008,391
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$4,439,0003,845
Commercial banks and other depository institutions in U.S.$10,0003,204
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,085,0007,512
Demand deposits$2,474,0007,804
Nontransaction accounts$21,306,0007,053
Money market deposit accounts (MMDAs)$9,673,0003,440
Other savings deposits (excluding MMDAs)$620,0008,293
Total time deposits$11,013,0007,654
Total time and savings deposits$24,917,0008,012
Noninterest-bearing deposits$2,474,0008,305
Interest-bearing deposits$24,917,0008,066
Retail deposits$24,357,0008,152
Estimated insured deposits$24,133,0008,215
IRAs and Keogh plan accounts$1,174,0007,877
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$25,371,0008,613
Deposits held in domestic offices$25,371,0008,612
Individuals, partnerships, and corporations$21,520,0008,714
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$3,838,0004,101
Commercial banks and other depository institutions in U.S.$10,0003,308
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,633,0007,868
Demand deposits$2,161,0008,211
Nontransaction accounts$19,738,0007,316
Money market deposit accounts (MMDAs)$9,177,0003,417
Other savings deposits (excluding MMDAs)$668,0008,519
Total time deposits$9,893,0008,015
Total time and savings deposits$23,210,0008,335
Noninterest-bearing deposits$2,161,0008,746
Interest-bearing deposits$23,210,0008,395
Retail deposits$23,284,0008,446
Estimated insured deposits$23,056,0008,503
IRAs and Keogh plan accounts$1,123,0008,174
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$25,198,0008,881
Deposits held in domestic offices$25,198,0008,879
Individuals, partnerships, and corporations$20,940,0009,019
U.S. Government$19,0003,766
States and political subdivisions in the U.S.$4,229,0003,918
Commercial banks and other depository institutions in U.S.$10,0003,525
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,767,0008,014
Demand deposits$2,098,0008,486
Nontransaction accounts$19,431,0007,517
Money market deposit accounts (MMDAs)$8,237,0003,590
Other savings deposits (excluding MMDAs)$832,0008,763
Total time deposits$10,362,0008,129
Total time and savings deposits$23,100,0008,566
Noninterest-bearing deposits$2,098,0009,045
Interest-bearing deposits$23,100,0008,637
Retail deposits$22,603,0008,776
Estimated insured deposits$22,836,0008,796
IRAs and Keogh plan accounts$1,079,0008,590
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$24,312,0009,343
Deposits held in domestic offices$24,312,0009,341
Individuals, partnerships, and corporations$20,277,0009,486
U.S. Government$15,0005,610
States and political subdivisions in the U.S.$4,010,0004,023
Commercial banks and other depository institutions in U.S.$10,0003,870
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,288,0008,137
Demand deposits$2,308,0008,635
Nontransaction accounts$18,024,0007,971
Money market deposit accounts (MMDAs)$7,129,0004,068
Other savings deposits (excluding MMDAs)$857,0009,177
Total time deposits$10,038,0008,452
Total time and savings deposits$22,004,0009,043
Noninterest-bearing deposits$2,308,0009,178
Interest-bearing deposits$22,004,0009,142
Retail deposits$21,846,0009,282
Estimated insured deposits$21,924,0009,301
IRAs and Keogh plan accounts$1,083,0009,030
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$21,946,00010,008
Deposits held in domestic offices$21,946,00010,006
Individuals, partnerships, and corporations$18,380,00010,133
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$3,549,0004,315
Commercial banks and other depository institutions in U.S.$11,0004,100
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,159,0008,905
Demand deposits$1,915,0009,255
Nontransaction accounts$16,787,0008,399
Money market deposit accounts (MMDAs)$6,041,0004,576
Other savings deposits (excluding MMDAs)$926,0009,524
Total time deposits$9,820,0008,784
Total time and savings deposits$20,031,0009,661
Noninterest-bearing deposits$1,915,0009,868
Interest-bearing deposits$20,031,0009,773
Retail deposits$19,607,0009,974
Estimated insured deposits$20,195,0009,946
IRAs and Keogh plan accounts$1,044,0009,475
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$21,149,00010,463
Deposits held in domestic offices$21,149,00010,458
Individuals, partnerships, and corporations$17,637,00010,641
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$3,496,0004,259
Commercial banks and other depository institutions in U.S.$11,0004,265
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,476,0009,199
Demand deposits$1,708,0009,890
Nontransaction accounts$15,673,0008,801
Money market deposit accounts (MMDAs)$5,182,0005,491
Other savings deposits (excluding MMDAs)$935,00010,087
Total time deposits$9,556,0008,818
Total time and savings deposits$19,441,00010,093
Noninterest-bearing deposits$1,708,00010,528
Interest-bearing deposits$19,441,00010,198
Retail deposits$18,927,00010,477
Estimated insured deposits$19,424,00010,426
IRAs and Keogh plan accounts$957,00010,030
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$21,913,00010,854
Deposits held in domestic offices$21,913,00010,852
Individuals, partnerships, and corporations$18,298,00010,992
U.S. Government$33,0005,083
States and political subdivisions in the U.S.$3,557,0004,139
Commercial banks and other depository institutions in U.S.$25,0004,410
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,183,0009,147
Demand deposits$1,975,0009,893
Nontransaction accounts$15,730,0009,097
Money market deposit accounts (MMDAs)$4,791,0006,189
Other savings deposits (excluding MMDAs)$1,007,00010,409
Total time deposits$9,932,0008,907
Total time and savings deposits$19,938,00010,408
Noninterest-bearing deposits$1,975,00010,484
Interest-bearing deposits$19,938,00010,596
Retail deposits$19,905,00010,865
Estimated insured deposits$20,165,00010,808
IRAs and Keogh plan accounts$903,00010,703
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$23,368,00010,946
Deposits held in domestic offices$23,368,00010,942
Individuals, partnerships, and corporations$19,533,00011,327
U.S. Government$22,0006,516
States and political subdivisions in the U.S.$3,788,0003,797
Commercial banks and other depository institutions in U.S.$25,0004,505
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,866,0008,826
Demand deposits$2,166,0009,885
Nontransaction accounts$16,502,0009,097
Money market deposit accounts (MMDAs)$4,701,0006,386
Other savings deposits (excluding MMDAs)$1,148,00010,229
Total time deposits$10,653,0008,978
Total time and savings deposits$21,202,00010,689
Noninterest-bearing deposits$2,166,00010,611
Interest-bearing deposits$21,202,00010,686
Retail deposits$21,567,00010,902
Estimated insured deposits$20,953,00011,041
IRAs and Keogh plan accounts$861,00011,272
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA