Home > The Gorham State Bank > Total Deposits

The Gorham State Bank, Total Deposits

2023-03-31Rank
Total deposits$37,669,0004,427
Deposits held in domestic offices$37,669,0004,427
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$18,278,0004,244
Demand deposits$13,781,0004,064
Nontransaction accounts$19,391,0004,427
Money market deposit accounts (MMDAs)$4,496,0003,934
Other savings deposits (excluding MMDAs)$8,859,0003,856
Total time deposits$6,036,0004,393
Total time and savings deposits$23,888,0004,435
Noninterest-bearing deposits$13,780,0004,042
Interest-bearing deposits$23,889,0004,443
Retail deposits$36,669,0004,387
Estimated insured deposits$32,091,0004,389
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$39,251,0004,442
Deposits held in domestic offices$39,251,0004,442
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$18,802,0004,284
Demand deposits$14,134,0004,094
Nontransaction accounts$20,449,0004,433
Money market deposit accounts (MMDAs)$5,050,0003,945
Other savings deposits (excluding MMDAs)$9,252,0003,860
Total time deposits$6,147,0004,404
Total time and savings deposits$25,117,0004,446
Noninterest-bearing deposits$14,134,0004,071
Interest-bearing deposits$25,117,0004,462
Retail deposits$38,251,0004,399
Estimated insured deposits$33,047,0004,402
IRAs and Keogh plan accounts$788,0004,160
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$39,799,0004,474
Deposits held in domestic offices$39,799,0004,474
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,021,0004,297
Demand deposits$14,095,0004,110
Nontransaction accounts$20,778,0004,468
Money market deposit accounts (MMDAs)$5,786,0003,930
Other savings deposits (excluding MMDAs)$9,041,0003,938
Total time deposits$5,951,0004,449
Total time and savings deposits$25,704,0004,490
Noninterest-bearing deposits$14,096,0004,091
Interest-bearing deposits$25,703,0004,495
Retail deposits$38,799,0004,432
Estimated insured deposits$33,227,0004,447
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$37,265,0004,567
Deposits held in domestic offices$37,265,0004,567
Individuals, partnerships, and corporations$35,331,0004,505
U.S. Government$0821
States and political subdivisions in the U.S.$1,934,0004,050
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,351,0004,407
Demand deposits$12,938,0004,220
Nontransaction accounts$19,914,0004,556
Money market deposit accounts (MMDAs)$5,653,0003,997
Other savings deposits (excluding MMDAs)$9,493,0003,967
Total time deposits$4,768,0004,582
Total time and savings deposits$24,327,0004,580
Noninterest-bearing deposits$12,938,0004,202
Interest-bearing deposits$24,327,0004,589
Retail deposits$37,265,0004,528
Estimated insured deposits$30,844,0004,545
IRAs and Keogh plan accounts$822,0004,280
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$37,962,0004,593
Deposits held in domestic offices$37,962,0004,593
Individuals, partnerships, and corporations$36,020,0004,530
U.S. Government$0814
States and political subdivisions in the U.S.$1,942,0004,067
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,085,0004,413
Demand deposits$13,444,0004,222
Nontransaction accounts$19,877,0004,581
Money market deposit accounts (MMDAs)$5,651,0004,016
Other savings deposits (excluding MMDAs)$9,522,0003,983
Total time deposits$4,703,0004,614
Total time and savings deposits$24,518,0004,606
Noninterest-bearing deposits$13,444,0004,212
Interest-bearing deposits$24,518,0004,606
Retail deposits$37,962,0004,551
Estimated insured deposits$31,642,0004,565
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$33,392,0004,656
Deposits held in domestic offices$33,392,0004,656
Individuals, partnerships, and corporations$31,675,0004,608
U.S. Government$0909
States and political subdivisions in the U.S.$1,717,0004,141
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,751,0004,540
Demand deposits$10,566,0004,363
Nontransaction accounts$18,641,0004,644
Money market deposit accounts (MMDAs)$5,499,0004,032
Other savings deposits (excluding MMDAs)$8,415,0004,068
Total time deposits$4,727,0004,659
Total time and savings deposits$22,826,0004,664
Noninterest-bearing deposits$10,566,0004,366
Interest-bearing deposits$22,826,0004,668
Retail deposits$33,392,0004,625
Estimated insured deposits$30,070,0004,618
IRAs and Keogh plan accounts$824,0004,354
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$33,736,0004,718
Deposits held in domestic offices$33,736,0004,718
Individuals, partnerships, and corporations$31,990,0004,662
U.S. Government$0842
States and political subdivisions in the U.S.$1,746,0004,188
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,585,0004,578
Demand deposits$10,547,0004,386
Nontransaction accounts$19,151,0004,693
Money market deposit accounts (MMDAs)$5,517,0004,084
Other savings deposits (excluding MMDAs)$8,747,0004,072
Total time deposits$4,888,0004,728
Total time and savings deposits$23,189,0004,725
Noninterest-bearing deposits$10,547,0004,401
Interest-bearing deposits$23,189,0004,732
Retail deposits$33,736,0004,681
Estimated insured deposits$29,130,0004,692
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$32,253,0004,764
Deposits held in domestic offices$32,253,0004,764
Individuals, partnerships, and corporations$30,512,0004,722
U.S. Government$0841
States and political subdivisions in the U.S.$1,741,0004,210
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,707,0004,641
Demand deposits$9,705,0004,464
Nontransaction accounts$18,546,0004,742
Money market deposit accounts (MMDAs)$5,539,0004,093
Other savings deposits (excluding MMDAs)$7,894,0004,162
Total time deposits$5,113,0004,756
Total time and savings deposits$22,548,0004,764
Noninterest-bearing deposits$9,706,0004,480
Interest-bearing deposits$22,547,0004,769
Retail deposits$32,253,0004,735
Estimated insured deposits$28,791,0004,732
IRAs and Keogh plan accounts$884,0004,428
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$32,807,0004,780
Deposits held in domestic offices$32,807,0004,780
Individuals, partnerships, and corporations$31,036,0004,739
U.S. Government$0837
States and political subdivisions in the U.S.$1,771,0004,223
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,032,0004,688
Demand deposits$9,276,0004,513
Nontransaction accounts$19,775,0004,740
Money market deposit accounts (MMDAs)$5,532,0004,105
Other savings deposits (excluding MMDAs)$8,792,0004,068
Total time deposits$5,451,0004,771
Total time and savings deposits$23,531,0004,781
Noninterest-bearing deposits$9,276,0004,532
Interest-bearing deposits$23,531,0004,782
Retail deposits$32,486,0004,750
Estimated insured deposits$29,176,0004,756
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$29,479,0004,815
Deposits held in domestic offices$29,479,0004,815
Individuals, partnerships, and corporations$27,810,0004,778
U.S. Government$0909
States and political subdivisions in the U.S.$1,669,0004,236
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,645,0004,717
Demand deposits$8,218,0004,566
Nontransaction accounts$17,834,0004,780
Money market deposit accounts (MMDAs)$5,214,0004,104
Other savings deposits (excluding MMDAs)$7,232,0004,180
Total time deposits$5,388,0004,803
Total time and savings deposits$21,261,0004,809
Noninterest-bearing deposits$8,218,0004,566
Interest-bearing deposits$21,261,0004,813
Retail deposits$29,158,0004,788
Estimated insured deposits$27,119,0004,783
IRAs and Keogh plan accounts$873,0004,504
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$28,248,0004,854
Deposits held in domestic offices$28,248,0004,854
Individuals, partnerships, and corporations$26,579,0004,821
U.S. Government$0867
States and political subdivisions in the U.S.$1,669,0004,259
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,195,0004,728
Demand deposits$7,903,0004,556
Nontransaction accounts$17,053,0004,818
Money market deposit accounts (MMDAs)$4,907,0004,131
Other savings deposits (excluding MMDAs)$6,775,0004,231
Total time deposits$5,371,0004,838
Total time and savings deposits$20,345,0004,852
Noninterest-bearing deposits$7,903,0004,566
Interest-bearing deposits$20,345,0004,852
Retail deposits$27,927,0004,823
Estimated insured deposits$25,914,0004,821
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$27,552,0004,885
Deposits held in domestic offices$27,552,0004,885
Individuals, partnerships, and corporations$25,886,0004,846
U.S. Government$0863
States and political subdivisions in the U.S.$1,666,0004,287
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,233,0004,749
Demand deposits$8,007,0004,571
Nontransaction accounts$16,319,0004,865
Money market deposit accounts (MMDAs)$4,705,0004,163
Other savings deposits (excluding MMDAs)$6,269,0004,290
Total time deposits$5,345,0004,877
Total time and savings deposits$19,545,0004,884
Noninterest-bearing deposits$8,007,0004,576
Interest-bearing deposits$19,545,0004,884
Retail deposits$27,231,0004,858
Estimated insured deposits$25,521,0004,854
IRAs and Keogh plan accounts$808,0004,591
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$26,337,0004,930
Deposits held in domestic offices$26,337,0004,930
Individuals, partnerships, and corporations$24,650,0004,884
U.S. Government$0886
States and political subdivisions in the U.S.$1,687,0004,304
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,209,0004,739
Demand deposits$7,970,0004,501
Nontransaction accounts$15,128,0004,926
Money market deposit accounts (MMDAs)$4,413,0004,206
Other savings deposits (excluding MMDAs)$5,757,0004,323
Total time deposits$4,958,0004,943
Total time and savings deposits$18,367,0004,943
Noninterest-bearing deposits$7,970,0004,513
Interest-bearing deposits$18,367,0004,941
Retail deposits$26,337,0004,888
Estimated insured deposits$24,126,0004,896
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$25,287,0005,001
Deposits held in domestic offices$25,287,0005,001
Individuals, partnerships, and corporations$23,721,0004,957
U.S. Government$01,019
States and political subdivisions in the U.S.$1,566,0004,372
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,415,0004,826
Demand deposits$7,394,0004,620
Nontransaction accounts$14,872,0004,986
Money market deposit accounts (MMDAs)$4,354,0004,249
Other savings deposits (excluding MMDAs)$5,598,0004,373
Total time deposits$4,920,0005,000
Total time and savings deposits$17,893,0005,003
Noninterest-bearing deposits$7,394,0004,618
Interest-bearing deposits$17,893,0005,006
Retail deposits$25,287,0004,963
Estimated insured deposits$23,403,0004,962
IRAs and Keogh plan accounts$712,0004,725
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$24,580,0005,080
Deposits held in domestic offices$24,580,0005,080
Individuals, partnerships, and corporations$22,987,0005,040
U.S. Government$0965
States and political subdivisions in the U.S.$1,593,0004,408
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,466,0004,885
Demand deposits$7,523,0004,636
Nontransaction accounts$14,114,0005,077
Money market deposit accounts (MMDAs)$4,208,0004,322
Other savings deposits (excluding MMDAs)$5,189,0004,490
Total time deposits$4,717,0005,086
Total time and savings deposits$17,057,0005,090
Noninterest-bearing deposits$7,523,0004,647
Interest-bearing deposits$17,057,0005,087
Retail deposits$24,580,0005,041
Estimated insured deposits$22,603,0005,052
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$25,793,0005,108
Deposits held in domestic offices$25,793,0005,108
Individuals, partnerships, and corporations$24,173,0005,060
U.S. Government$0960
States and political subdivisions in the U.S.$1,620,0004,443
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,163,0004,882
Demand deposits$7,649,0004,656
Nontransaction accounts$14,630,0005,107
Money market deposit accounts (MMDAs)$4,291,0004,350
Other savings deposits (excluding MMDAs)$5,501,0004,467
Total time deposits$4,838,0005,126
Total time and savings deposits$18,144,0005,117
Noninterest-bearing deposits$7,649,0004,666
Interest-bearing deposits$18,144,0005,119
Retail deposits$25,793,0005,069
Estimated insured deposits$23,918,0005,071
IRAs and Keogh plan accounts$725,0004,854
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$26,490,0005,158
Deposits held in domestic offices$26,490,0005,158
Individuals, partnerships, and corporations$24,812,0005,107
U.S. Government$0998
States and political subdivisions in the U.S.$1,678,0004,475
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,347,0004,931
Demand deposits$7,697,0004,721
Nontransaction accounts$15,143,0005,158
Money market deposit accounts (MMDAs)$4,139,0004,423
Other savings deposits (excluding MMDAs)$6,135,0004,420
Total time deposits$4,869,0005,180
Total time and savings deposits$18,793,0005,175
Noninterest-bearing deposits$7,696,0004,732
Interest-bearing deposits$18,794,0005,178
Retail deposits$26,490,0005,120
Estimated insured deposits$24,353,0005,122
IRAs and Keogh plan accounts$721,0004,914
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$26,550,0005,194
Deposits held in domestic offices$26,550,0005,194
Individuals, partnerships, and corporations$24,852,0005,138
U.S. Government$01,108
States and political subdivisions in the U.S.$1,698,0004,499
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,496,0004,977
Demand deposits$8,026,0004,736
Nontransaction accounts$15,054,0005,201
Money market deposit accounts (MMDAs)$4,008,0004,479
Other savings deposits (excluding MMDAs)$6,131,0004,435
Total time deposits$4,915,0005,225
Total time and savings deposits$18,524,0005,220
Noninterest-bearing deposits$8,026,0004,762
Interest-bearing deposits$18,524,0005,220
Retail deposits$26,550,0005,151
Estimated insured deposits$23,958,0005,172
IRAs and Keogh plan accounts$768,0004,943
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$24,808,0005,281
Deposits held in domestic offices$24,808,0005,281
Individuals, partnerships, and corporations$23,253,0005,242
U.S. Government$01,011
States and political subdivisions in the U.S.$1,555,0004,563
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,562,0005,062
Demand deposits$7,130,0004,836
Nontransaction accounts$14,246,0005,291
Money market deposit accounts (MMDAs)$3,818,0004,578
Other savings deposits (excluding MMDAs)$5,405,0004,610
Total time deposits$5,023,0005,292
Total time and savings deposits$17,678,0005,296
Noninterest-bearing deposits$7,130,0004,846
Interest-bearing deposits$17,678,0005,298
Retail deposits$24,808,0005,242
Estimated insured deposits$22,979,0005,257
IRAs and Keogh plan accounts$818,0004,994
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$25,519,0005,337
Deposits held in domestic offices$25,519,0005,337
Individuals, partnerships, and corporations$23,930,0005,297
U.S. Government$01,101
States and political subdivisions in the U.S.$1,589,0004,600
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,814,0005,118
Demand deposits$7,311,0004,885
Nontransaction accounts$14,705,0005,339
Money market deposit accounts (MMDAs)$3,936,0004,621
Other savings deposits (excluding MMDAs)$5,599,0004,638
Total time deposits$5,170,0005,342
Total time and savings deposits$18,208,0005,352
Noninterest-bearing deposits$7,311,0004,896
Interest-bearing deposits$18,208,0005,354
Retail deposits$25,519,0005,298
Estimated insured deposits$23,539,0005,314
IRAs and Keogh plan accounts$823,0005,061
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$27,152,0005,381
Deposits held in domestic offices$27,152,0005,381
Individuals, partnerships, and corporations$25,564,0005,323
U.S. Government$01,097
States and political subdivisions in the U.S.$1,588,0004,619
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,891,0005,118
Demand deposits$7,801,0004,893
Nontransaction accounts$15,261,0005,393
Money market deposit accounts (MMDAs)$4,090,0004,656
Other savings deposits (excluding MMDAs)$6,026,0004,602
Total time deposits$5,145,0005,406
Total time and savings deposits$19,351,0005,397
Noninterest-bearing deposits$7,801,0004,905
Interest-bearing deposits$19,351,0005,394
Retail deposits$27,152,0005,335
Estimated insured deposits$24,223,0005,371
IRAs and Keogh plan accounts$828,0005,111
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$26,333,0005,453
Deposits held in domestic offices$26,333,0005,453
Individuals, partnerships, and corporations$24,829,0005,401
U.S. Government$01,191
States and political subdivisions in the U.S.$1,504,0004,702
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,547,0005,208
Demand deposits$7,624,0004,984
Nontransaction accounts$14,786,0005,456
Money market deposit accounts (MMDAs)$3,994,0004,733
Other savings deposits (excluding MMDAs)$5,588,0004,687
Total time deposits$5,204,0005,465
Total time and savings deposits$18,709,0005,470
Noninterest-bearing deposits$7,624,0004,992
Interest-bearing deposits$18,709,0005,469
Retail deposits$26,333,0005,407
Estimated insured deposits$23,719,0005,431
IRAs and Keogh plan accounts$889,0005,153
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$26,172,0005,510
Deposits held in domestic offices$26,172,0005,510
Individuals, partnerships, and corporations$24,624,0005,454
U.S. Government$01,147
States and political subdivisions in the U.S.$1,548,0004,730
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,182,0005,247
Demand deposits$6,999,0005,046
Nontransaction accounts$14,990,0005,524
Money market deposit accounts (MMDAs)$4,118,0004,772
Other savings deposits (excluding MMDAs)$5,555,0004,741
Total time deposits$5,317,0005,526
Total time and savings deposits$19,173,0005,520
Noninterest-bearing deposits$6,998,0005,060
Interest-bearing deposits$19,174,0005,518
Retail deposits$26,172,0005,466
Estimated insured deposits$23,345,0005,499
IRAs and Keogh plan accounts$916,0005,212
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$26,270,0005,551
Deposits held in domestic offices$26,270,0005,551
Individuals, partnerships, and corporations$24,455,0005,508
U.S. Government$01,163
States and political subdivisions in the U.S.$1,815,0004,689
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,882,0005,317
Demand deposits$6,734,0005,118
Nontransaction accounts$15,388,0005,562
Money market deposit accounts (MMDAs)$4,077,0004,806
Other savings deposits (excluding MMDAs)$5,676,0004,748
Total time deposits$5,635,0005,562
Total time and savings deposits$19,536,0005,562
Noninterest-bearing deposits$6,734,0005,137
Interest-bearing deposits$19,536,0005,562
Retail deposits$26,270,0005,511
Estimated insured deposits$23,798,0005,544
IRAs and Keogh plan accounts$964,0005,245
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$27,174,0005,612
Deposits held in domestic offices$27,174,0005,612
Individuals, partnerships, and corporations$25,418,0005,559
U.S. Government$01,186
States and political subdivisions in the U.S.$1,756,0004,742
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,604,0005,338
Demand deposits$7,269,0005,120
Nontransaction accounts$15,570,0005,628
Money market deposit accounts (MMDAs)$4,016,0004,870
Other savings deposits (excluding MMDAs)$5,943,0004,754
Total time deposits$5,611,0005,633
Total time and savings deposits$19,905,0005,634
Noninterest-bearing deposits$7,269,0005,138
Interest-bearing deposits$19,905,0005,630
Retail deposits$27,174,0005,564
Estimated insured deposits$24,377,0005,607
IRAs and Keogh plan accounts$969,0005,307
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$27,034,0005,661
Deposits held in domestic offices$27,034,0005,661
Individuals, partnerships, and corporations$25,362,0005,607
U.S. Government$01,254
States and political subdivisions in the U.S.$1,672,0004,807
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,808,0005,368
Demand deposits$7,400,0005,156
Nontransaction accounts$15,226,0005,686
Money market deposit accounts (MMDAs)$4,003,0004,911
Other savings deposits (excluding MMDAs)$5,369,0004,866
Total time deposits$5,854,0005,686
Total time and savings deposits$19,634,0005,687
Noninterest-bearing deposits$7,319,0005,170
Interest-bearing deposits$19,715,0005,685
Retail deposits$27,034,0005,613
Estimated insured deposits$24,360,0005,649
IRAs and Keogh plan accounts$947,0005,369
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$26,196,0005,728
Deposits held in domestic offices$26,196,0005,728
Individuals, partnerships, and corporations$24,482,0005,676
U.S. Government$01,248
States and political subdivisions in the U.S.$1,714,0004,823
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,904,0005,438
Demand deposits$6,737,0005,226
Nontransaction accounts$15,292,0005,752
Money market deposit accounts (MMDAs)$4,207,0004,926
Other savings deposits (excluding MMDAs)$5,190,0004,918
Total time deposits$5,895,0005,750
Total time and savings deposits$19,459,0005,751
Noninterest-bearing deposits$6,732,0005,250
Interest-bearing deposits$19,464,0005,750
Retail deposits$26,196,0005,685
Estimated insured deposits$23,421,0005,727
IRAs and Keogh plan accounts$989,0005,418
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$26,609,0005,794
Deposits held in domestic offices$26,609,0005,794
Individuals, partnerships, and corporations$24,651,0005,740
U.S. Government$01,147
States and political subdivisions in the U.S.$1,958,0004,812
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,674,0005,515
Demand deposits$6,220,0005,343
Nontransaction accounts$15,935,0005,802
Money market deposit accounts (MMDAs)$4,416,0004,949
Other savings deposits (excluding MMDAs)$5,536,0004,880
Total time deposits$5,983,0005,824
Total time and savings deposits$20,389,0005,796
Noninterest-bearing deposits$6,219,0005,349
Interest-bearing deposits$20,390,0005,800
Retail deposits$26,609,0005,748
Estimated insured deposits$24,268,0005,780
IRAs and Keogh plan accounts$997,0005,464
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$28,551,0005,813
Deposits held in domestic offices$28,551,0005,813
Individuals, partnerships, and corporations$26,630,0005,751
U.S. Government$01,159
States and political subdivisions in the U.S.$1,921,0004,831
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,769,0005,489
Demand deposits$7,158,0005,266
Nontransaction accounts$16,782,0005,831
Money market deposit accounts (MMDAs)$4,820,0004,938
Other savings deposits (excluding MMDAs)$6,011,0004,818
Total time deposits$5,951,0005,887
Total time and savings deposits$21,393,0005,829
Noninterest-bearing deposits$6,982,0005,319
Interest-bearing deposits$21,569,0005,830
Retail deposits$28,551,0005,764
Estimated insured deposits$25,444,0005,803
IRAs and Keogh plan accounts$1,013,0005,517
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$28,540,0005,863
Deposits held in domestic offices$28,540,0005,863
Individuals, partnerships, and corporations$26,747,0005,800
U.S. Government$01,296
States and political subdivisions in the U.S.$1,793,0004,903
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,317,0005,575
Demand deposits$6,531,0005,446
Nontransaction accounts$17,223,0005,857
Money market deposit accounts (MMDAs)$5,169,0004,899
Other savings deposits (excluding MMDAs)$5,933,0004,824
Total time deposits$6,121,0005,935
Total time and savings deposits$22,009,0005,858
Noninterest-bearing deposits$6,623,0005,441
Interest-bearing deposits$21,917,0005,860
Retail deposits$28,540,0005,811
Estimated insured deposits$25,919,0005,855
IRAs and Keogh plan accounts$998,0005,581
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$29,285,0005,919
Deposits held in domestic offices$29,285,0005,919
Individuals, partnerships, and corporations$26,818,0005,859
U.S. Government$01,197
States and political subdivisions in the U.S.$2,467,0004,731
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,522,0005,586
Demand deposits$6,828,0005,408
Nontransaction accounts$17,763,0005,916
Money market deposit accounts (MMDAs)$5,110,0004,971
Other savings deposits (excluding MMDAs)$5,872,0004,869
Total time deposits$6,781,0005,979
Total time and savings deposits$22,457,0005,925
Noninterest-bearing deposits$6,827,0005,437
Interest-bearing deposits$22,458,0005,926
Retail deposits$29,033,0005,866
Estimated insured deposits$26,347,0005,901
IRAs and Keogh plan accounts$1,020,0005,650
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$29,354,0005,992
Deposits held in domestic offices$29,354,0005,992
Individuals, partnerships, and corporations$26,889,0005,926
U.S. Government$01,235
States and political subdivisions in the U.S.$2,465,0004,787
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,395,0005,668
Demand deposits$6,606,0005,488
Nontransaction accounts$17,959,0005,980
Money market deposit accounts (MMDAs)$5,210,0004,994
Other savings deposits (excluding MMDAs)$5,742,0004,944
Total time deposits$7,007,0006,043
Total time and savings deposits$22,748,0005,993
Noninterest-bearing deposits$6,606,0005,517
Interest-bearing deposits$22,748,0005,985
Retail deposits$29,354,0005,921
Estimated insured deposits$26,850,0005,957
IRAs and Keogh plan accounts$1,020,0005,710
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$30,861,0006,021
Deposits held in domestic offices$30,861,0006,021
Individuals, partnerships, and corporations$28,703,0005,947
U.S. Government$01,228
States and political subdivisions in the U.S.$2,158,0004,905
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,517,0005,631
Demand deposits$7,704,0005,398
Nontransaction accounts$18,344,0006,029
Money market deposit accounts (MMDAs)$5,329,0005,050
Other savings deposits (excluding MMDAs)$6,094,0004,885
Total time deposits$6,921,0006,116
Total time and savings deposits$23,157,0006,049
Noninterest-bearing deposits$7,685,0005,421
Interest-bearing deposits$23,176,0006,043
Retail deposits$30,861,0005,957
Estimated insured deposits$28,003,0006,001
IRAs and Keogh plan accounts$1,014,0005,762
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$29,405,0006,137
Deposits held in domestic offices$29,405,0006,137
Individuals, partnerships, and corporations$27,863,0006,043
U.S. Government$01,345
States and political subdivisions in the U.S.$1,542,0005,169
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,453,0005,788
Demand deposits$6,502,0005,661
Nontransaction accounts$17,952,0006,121
Money market deposit accounts (MMDAs)$5,099,0005,126
Other savings deposits (excluding MMDAs)$6,001,0004,888
Total time deposits$6,852,0006,219
Total time and savings deposits$22,903,0006,130
Noninterest-bearing deposits$6,501,0005,693
Interest-bearing deposits$22,904,0006,131
Retail deposits$29,405,0006,075
Estimated insured deposits$27,465,0006,087
IRAs and Keogh plan accounts$1,004,0005,844
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$28,983,0006,216
Deposits held in domestic offices$28,983,0006,216
Individuals, partnerships, and corporations$27,338,0006,127
U.S. Government$01,257
States and political subdivisions in the U.S.$1,645,0005,173
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,203,0005,833
Demand deposits$6,221,0005,700
Nontransaction accounts$17,780,0006,216
Money market deposit accounts (MMDAs)$5,190,0005,191
Other savings deposits (excluding MMDAs)$5,790,0004,985
Total time deposits$6,800,0006,302
Total time and savings deposits$22,762,0006,201
Noninterest-bearing deposits$6,222,0005,734
Interest-bearing deposits$22,761,0006,201
Retail deposits$28,983,0006,152
Estimated insured deposits$26,657,0006,187
IRAs and Keogh plan accounts$1,035,0005,899
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$27,946,0006,306
Deposits held in domestic offices$27,946,0006,305
Individuals, partnerships, and corporations$26,253,0006,226
U.S. Government$01,331
States and political subdivisions in the U.S.$1,693,0005,194
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,923,0005,917
Demand deposits$6,115,0005,777
Nontransaction accounts$17,023,0006,306
Money market deposit accounts (MMDAs)$4,282,0005,387
Other savings deposits (excluding MMDAs)$5,400,0005,121
Total time deposits$7,341,0006,344
Total time and savings deposits$21,831,0006,299
Noninterest-bearing deposits$6,115,0005,809
Interest-bearing deposits$21,831,0006,299
Retail deposits$27,946,0006,253
Estimated insured deposits$25,922,0006,269
IRAs and Keogh plan accounts$1,037,0005,964
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$28,628,0006,361
Deposits held in domestic offices$28,628,0006,361
Individuals, partnerships, and corporations$26,978,0006,290
U.S. Government$01,317
States and political subdivisions in the U.S.$1,650,0005,232
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,186,0005,970
Demand deposits$6,591,0005,764
Nontransaction accounts$17,442,0006,357
Money market deposit accounts (MMDAs)$4,314,0005,445
Other savings deposits (excluding MMDAs)$5,656,0005,092
Total time deposits$7,472,0006,401
Total time and savings deposits$22,037,0006,358
Noninterest-bearing deposits$6,591,0005,799
Interest-bearing deposits$22,037,0006,364
Retail deposits$28,628,0006,307
Estimated insured deposits$25,985,0006,338
IRAs and Keogh plan accounts$1,009,0006,047
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$28,094,0006,432
Deposits held in domestic offices$28,094,0006,431
Individuals, partnerships, and corporations$26,559,0006,357
U.S. Government$01,474
States and political subdivisions in the U.S.$1,533,0005,306
Commercial banks and other depository institutions in U.S.$2,0003,127
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,764,0006,033
Demand deposits$6,404,0005,829
Nontransaction accounts$17,330,0006,425
Money market deposit accounts (MMDAs)$4,335,0005,465
Other savings deposits (excluding MMDAs)$5,434,0005,123
Total time deposits$7,561,0006,486
Total time and savings deposits$21,690,0006,434
Noninterest-bearing deposits$6,404,0005,874
Interest-bearing deposits$21,690,0006,429
Retail deposits$28,094,0006,380
Estimated insured deposits$25,475,0006,412
IRAs and Keogh plan accounts$911,0006,181
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$26,856,0006,526
Deposits held in domestic offices$26,856,0006,525
Individuals, partnerships, and corporations$25,306,0006,456
U.S. Government$01,406
States and political subdivisions in the U.S.$1,535,0005,322
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$10,361,0006,117
Demand deposits$5,928,0005,953
Nontransaction accounts$16,495,0006,541
Money market deposit accounts (MMDAs)$3,804,0005,651
Other savings deposits (excluding MMDAs)$5,016,0005,276
Total time deposits$7,675,0006,559
Total time and savings deposits$20,928,0006,527
Noninterest-bearing deposits$5,928,0005,989
Interest-bearing deposits$20,928,0006,527
Retail deposits$26,601,0006,484
Estimated insured deposits$25,249,0006,489
IRAs and Keogh plan accounts$930,0006,250
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$25,634,0006,613
Deposits held in domestic offices$25,634,0006,613
Individuals, partnerships, and corporations$24,069,0006,553
U.S. Government$01,377
States and political subdivisions in the U.S.$1,552,0005,349
Commercial banks and other depository institutions in U.S.$13,0003,111
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,889,0006,199
Demand deposits$5,765,0006,012
Nontransaction accounts$15,745,0006,620
Money market deposit accounts (MMDAs)$3,567,0005,743
Other savings deposits (excluding MMDAs)$4,856,0005,328
Total time deposits$7,322,0006,637
Total time and savings deposits$19,869,0006,622
Noninterest-bearing deposits$5,765,0006,039
Interest-bearing deposits$19,869,0006,619
Retail deposits$25,379,0006,569
Estimated insured deposits$23,797,0006,595
IRAs and Keogh plan accounts$949,0006,286
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$25,958,0006,688
Deposits held in domestic offices$25,958,0006,688
Individuals, partnerships, and corporations$24,450,0006,621
U.S. Government$01,424
States and political subdivisions in the U.S.$1,490,0005,398
Commercial banks and other depository institutions in U.S.$18,0003,148
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,109,0006,254
Demand deposits$5,769,0006,077
Nontransaction accounts$15,849,0006,691
Money market deposit accounts (MMDAs)$3,487,0005,817
Other savings deposits (excluding MMDAs)$4,763,0005,394
Total time deposits$7,599,0006,695
Total time and savings deposits$20,189,0006,677
Noninterest-bearing deposits$5,804,0006,104
Interest-bearing deposits$20,154,0006,682
Retail deposits$25,704,0006,644
Estimated insured deposits$23,979,0006,664
IRAs and Keogh plan accounts$933,0006,352
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$25,663,0006,729
Deposits held in domestic offices$25,663,0006,728
Individuals, partnerships, and corporations$24,238,0006,666
U.S. Government$01,583
States and political subdivisions in the U.S.$1,419,0005,477
Commercial banks and other depository institutions in U.S.$6,0003,246
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,266,0006,300
Demand deposits$6,236,0006,044
Nontransaction accounts$15,397,0006,752
Money market deposit accounts (MMDAs)$3,181,0005,902
Other savings deposits (excluding MMDAs)$4,543,0005,388
Total time deposits$7,673,0006,754
Total time and savings deposits$19,427,0006,744
Noninterest-bearing deposits$6,303,0006,076
Interest-bearing deposits$19,360,0006,747
Retail deposits$25,409,0006,682
Estimated insured deposits$24,325,0006,712
IRAs and Keogh plan accounts$953,0006,394
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$24,611,0006,839
Deposits held in domestic offices$24,611,0006,839
Individuals, partnerships, and corporations$23,178,0006,769
U.S. Government$01,457
States and political subdivisions in the U.S.$1,420,0005,504
Commercial banks and other depository institutions in U.S.$13,0003,245
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,334,0006,385
Demand deposits$5,517,0006,164
Nontransaction accounts$15,277,0006,852
Money market deposit accounts (MMDAs)$3,109,0006,018
Other savings deposits (excluding MMDAs)$4,371,0005,461
Total time deposits$7,797,0006,850
Total time and savings deposits$19,094,0006,851
Noninterest-bearing deposits$5,525,0006,211
Interest-bearing deposits$19,086,0006,851
Retail deposits$24,358,0006,795
Estimated insured deposits$23,363,0006,816
IRAs and Keogh plan accounts$841,0006,541
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$24,482,0006,904
Deposits held in domestic offices$24,482,0006,903
Individuals, partnerships, and corporations$22,930,0006,838
U.S. Government$01,535
States and political subdivisions in the U.S.$1,541,0005,464
Commercial banks and other depository institutions in U.S.$11,0003,281
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,219,0006,430
Demand deposits$5,293,0006,237
Nontransaction accounts$15,263,0006,920
Money market deposit accounts (MMDAs)$3,260,0005,992
Other savings deposits (excluding MMDAs)$4,268,0005,523
Total time deposits$7,735,0006,927
Total time and savings deposits$19,189,0006,913
Noninterest-bearing deposits$5,293,0006,278
Interest-bearing deposits$19,189,0006,910
Retail deposits$24,209,0006,855
Estimated insured deposits$23,185,0006,875
IRAs and Keogh plan accounts$821,0006,606
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$24,171,0006,996
Deposits held in domestic offices$24,171,0006,996
Individuals, partnerships, and corporations$22,635,0006,922
U.S. Government$01,579
States and political subdivisions in the U.S.$1,523,0005,502
Commercial banks and other depository institutions in U.S.$13,0003,309
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,054,0006,510
Demand deposits$5,141,0006,324
Nontransaction accounts$15,117,0006,987
Money market deposit accounts (MMDAs)$3,218,0006,062
Other savings deposits (excluding MMDAs)$4,372,0005,490
Total time deposits$7,527,0007,010
Total time and savings deposits$19,030,0006,994
Noninterest-bearing deposits$5,142,0006,364
Interest-bearing deposits$19,029,0006,986
Retail deposits$23,899,0006,948
Estimated insured deposits$22,745,0006,970
IRAs and Keogh plan accounts$809,0006,671
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$23,551,0007,012
Deposits held in domestic offices$23,551,0007,010
Individuals, partnerships, and corporations$22,158,0006,948
U.S. Government$01,780
States and political subdivisions in the U.S.$1,382,0005,376
Commercial banks and other depository institutions in U.S.$11,0003,140
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,826,0006,526
Demand deposits$5,287,0006,264
Nontransaction accounts$14,725,0007,032
Money market deposit accounts (MMDAs)$2,859,0006,156
Other savings deposits (excluding MMDAs)$4,566,0005,325
Total time deposits$7,300,0007,067
Total time and savings deposits$18,264,0007,031
Noninterest-bearing deposits$5,287,0006,315
Interest-bearing deposits$18,264,0007,028
Retail deposits$23,279,0006,961
Estimated insured deposits$22,179,0006,993
IRAs and Keogh plan accounts$798,0006,699
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$22,509,0007,114
Deposits held in domestic offices$22,509,0007,113
Individuals, partnerships, and corporations$21,141,0007,045
U.S. Government$01,652
States and political subdivisions in the U.S.$1,366,0005,371
Commercial banks and other depository institutions in U.S.$2,0003,204
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,419,0006,562
Demand deposits$5,351,0006,207
Nontransaction accounts$14,090,0007,133
Money market deposit accounts (MMDAs)$3,012,0006,164
Other savings deposits (excluding MMDAs)$4,117,0005,514
Total time deposits$6,962,0007,181
Total time and savings deposits$17,158,0007,135
Noninterest-bearing deposits$5,351,0006,269
Interest-bearing deposits$17,158,0007,126
Retail deposits$22,218,0007,064
Estimated insured deposits$21,555,0007,073
IRAs and Keogh plan accounts$810,0006,757
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$21,710,0007,212
Deposits held in domestic offices$21,710,0007,212
Individuals, partnerships, and corporations$20,288,0007,136
U.S. Government$2,0001,199
States and political subdivisions in the U.S.$1,404,0005,386
Commercial banks and other depository institutions in U.S.$16,0003,198
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,704,0006,697
Demand deposits$5,004,0006,290
Nontransaction accounts$14,006,0007,202
Money market deposit accounts (MMDAs)$2,844,0006,237
Other savings deposits (excluding MMDAs)$4,041,0005,567
Total time deposits$7,121,0007,239
Total time and savings deposits$16,706,0007,222
Noninterest-bearing deposits$5,004,0006,352
Interest-bearing deposits$16,706,0007,206
Retail deposits$21,419,0007,159
Estimated insured deposits$21,561,0007,147
IRAs and Keogh plan accounts$710,0006,864
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$21,415,0007,270
Deposits held in domestic offices$21,415,0007,270
Individuals, partnerships, and corporations$20,024,0007,213
U.S. Government$4,0001,031
States and political subdivisions in the U.S.$1,374,0005,433
Commercial banks and other depository institutions in U.S.$13,0003,203
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,407,0006,811
Demand deposits$4,769,0006,394
Nontransaction accounts$14,008,0007,253
Money market deposit accounts (MMDAs)$2,756,0006,336
Other savings deposits (excluding MMDAs)$3,985,0005,600
Total time deposits$7,267,0007,290
Total time and savings deposits$16,646,0007,273
Noninterest-bearing deposits$4,769,0006,454
Interest-bearing deposits$16,646,0007,265
Retail deposits$21,106,0007,225
Estimated insured deposits$20,990,0007,226
IRAs and Keogh plan accounts$726,0006,912
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$19,806,0007,365
Deposits held in domestic offices$19,806,0007,365
Individuals, partnerships, and corporations$18,532,0007,303
U.S. Government$02,902
States and political subdivisions in the U.S.$1,263,0005,549
Commercial banks and other depository institutions in U.S.$11,0003,240
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,403,0006,985
Demand deposits$4,398,0006,532
Nontransaction accounts$13,403,0007,334
Money market deposit accounts (MMDAs)$2,397,0006,444
Other savings deposits (excluding MMDAs)$3,777,0005,608
Total time deposits$7,230,0007,362
Total time and savings deposits$15,408,0007,367
Noninterest-bearing deposits$4,398,0006,583
Interest-bearing deposits$15,408,0007,358
Retail deposits$19,497,0007,328
Estimated insured deposits$19,538,0007,315
IRAs and Keogh plan accounts$723,0006,967
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$20,328,0007,433
Deposits held in domestic offices$20,328,0007,433
Individuals, partnerships, and corporations$19,013,0007,371
U.S. Government$03,279
States and political subdivisions in the U.S.$1,291,0005,598
Commercial banks and other depository institutions in U.S.$24,0003,216
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,139,0006,891
Demand deposits$5,042,0006,323
Nontransaction accounts$13,189,0007,437
Money market deposit accounts (MMDAs)$2,450,0006,488
Other savings deposits (excluding MMDAs)$3,167,0005,919
Total time deposits$7,572,0007,441
Total time and savings deposits$15,286,0007,468
Noninterest-bearing deposits$5,042,0006,384
Interest-bearing deposits$15,286,0007,461
Retail deposits$20,001,0007,387
Estimated insured deposits$19,369,0007,401
IRAs and Keogh plan accounts$1,062,0006,830
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$19,632,0007,520
Deposits held in domestic offices$19,632,0007,520
Individuals, partnerships, and corporations$18,285,0007,458
U.S. Government$03,428
States and political subdivisions in the U.S.$1,326,0005,629
Commercial banks and other depository institutions in U.S.$21,0003,257
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,534,0007,024
Demand deposits$4,608,0006,450
Nontransaction accounts$13,098,0007,500
Money market deposit accounts (MMDAs)$2,163,0006,630
Other savings deposits (excluding MMDAs)$3,100,0005,974
Total time deposits$7,835,0007,484
Total time and savings deposits$15,024,0007,534
Noninterest-bearing deposits$4,662,0006,495
Interest-bearing deposits$14,970,0007,529
Retail deposits$19,305,0007,472
Estimated insured deposits$19,387,0007,453
IRAs and Keogh plan accounts$1,060,0006,865
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$19,900,0007,603
Deposits held in domestic offices$19,900,0007,602
Individuals, partnerships, and corporations$18,373,0007,546
U.S. Government$03,500
States and political subdivisions in the U.S.$1,509,0005,567
Commercial banks and other depository institutions in U.S.$18,0003,312
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,192,0007,167
Demand deposits$4,309,0006,634
Nontransaction accounts$13,708,0007,567
Money market deposit accounts (MMDAs)$2,454,0006,603
Other savings deposits (excluding MMDAs)$3,193,0005,966
Total time deposits$8,060,0007,566
Total time and savings deposits$15,591,0007,603
Noninterest-bearing deposits$4,320,0006,685
Interest-bearing deposits$15,580,0007,597
Retail deposits$19,576,0007,551
Estimated insured deposits$19,209,0007,552
IRAs and Keogh plan accounts$1,057,0006,951
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$20,164,0007,654
Deposits held in domestic offices$20,164,0007,653
Individuals, partnerships, and corporations$18,775,0007,590
U.S. Government$03,705
States and political subdivisions in the U.S.$1,374,0005,694
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$6,794,0007,142
Demand deposits$5,062,0006,479
Nontransaction accounts$13,370,0007,638
Money market deposit accounts (MMDAs)$2,099,0006,760
Other savings deposits (excluding MMDAs)$3,272,0005,854
Total time deposits$7,999,0007,630
Total time and savings deposits$15,102,0007,678
Noninterest-bearing deposits$5,112,0006,530
Interest-bearing deposits$15,052,0007,677
Retail deposits$17,882,0007,584
Estimated insured deposits$18,965,0007,613
IRAs and Keogh plan accounts$1,053,0006,959
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$18,314,0007,768
Deposits held in domestic offices$18,314,0007,768
Individuals, partnerships, and corporations$16,861,0007,718
U.S. Government$03,620
States and political subdivisions in the U.S.$1,439,0005,652
Commercial banks and other depository institutions in U.S.$14,0003,377
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,752,0007,287
Demand deposits$3,973,0006,775
Nontransaction accounts$12,562,0007,742
Money market deposit accounts (MMDAs)$1,727,0006,979
Other savings deposits (excluding MMDAs)$2,873,0006,101
Total time deposits$7,962,0007,708
Total time and savings deposits$14,341,0007,777
Noninterest-bearing deposits$3,986,0006,832
Interest-bearing deposits$14,328,0007,763
Retail deposits$16,033,0007,713
Estimated insured deposits$18,041,0007,708
IRAs and Keogh plan accounts$1,146,0006,936
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$18,232,0007,849
Deposits held in domestic offices$18,232,0007,848
Individuals, partnerships, and corporations$16,758,0007,800
U.S. Government$03,557
States and political subdivisions in the U.S.$1,463,0005,708
Commercial banks and other depository institutions in U.S.$11,0003,399
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,896,0007,334
Demand deposits$3,838,0006,885
Nontransaction accounts$12,336,0007,829
Money market deposit accounts (MMDAs)$1,807,0006,997
Other savings deposits (excluding MMDAs)$2,510,0006,379
Total time deposits$8,019,0007,779
Total time and savings deposits$14,394,0007,849
Noninterest-bearing deposits$3,876,0006,932
Interest-bearing deposits$14,356,0007,847
Retail deposits$15,964,0007,793
Estimated insured deposits$16,634,0007,749
IRAs and Keogh plan accounts$1,144,0006,970
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$18,571,0007,884
Deposits held in domestic offices$18,571,0007,884
Individuals, partnerships, and corporations$17,187,0007,834
U.S. Government$03,628
States and political subdivisions in the U.S.$1,373,0005,762
Commercial banks and other depository institutions in U.S.$11,0003,385
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,864,0007,361
Demand deposits$3,640,0007,000
Nontransaction accounts$12,707,0007,844
Money market deposit accounts (MMDAs)$2,217,0006,822
Other savings deposits (excluding MMDAs)$2,517,0006,368
Total time deposits$7,973,0007,819
Total time and savings deposits$14,931,0007,859
Noninterest-bearing deposits$3,835,0006,972
Interest-bearing deposits$14,736,0007,860
Retail deposits$16,418,0007,816
Estimated insured deposits$16,685,0007,785
IRAs and Keogh plan accounts$1,128,0006,960
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$18,648,0007,906
Deposits held in domestic offices$18,648,0007,906
Individuals, partnerships, and corporations$17,518,0007,852
U.S. Government$03,888
States and political subdivisions in the U.S.$1,124,0005,932
Commercial banks and other depository institutions in U.S.$6,0003,339
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,901,0007,178
Demand deposits$5,136,0006,507
Nontransaction accounts$11,747,0007,930
Money market deposit accounts (MMDAs)$1,412,0007,194
Other savings deposits (excluding MMDAs)$2,438,0006,348
Total time deposits$7,897,0007,854
Total time and savings deposits$13,512,0007,956
Noninterest-bearing deposits$5,187,0006,569
Interest-bearing deposits$13,461,0007,950
Retail deposits$16,505,0007,843
Estimated insured deposits$16,508,0007,809
IRAs and Keogh plan accounts$1,111,0006,941
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$17,034,0008,005
Deposits held in domestic offices$17,034,0008,005
Individuals, partnerships, and corporations$16,137,0007,946
U.S. Government$03,764
States and political subdivisions in the U.S.$883,0006,086
Commercial banks and other depository institutions in U.S.$14,0003,163
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,763,0007,388
Demand deposits$4,069,0006,873
Nontransaction accounts$11,271,0008,016
Money market deposit accounts (MMDAs)$1,308,0007,297
Other savings deposits (excluding MMDAs)$2,340,0006,474
Total time deposits$7,623,0007,924
Total time and savings deposits$12,965,0008,037
Noninterest-bearing deposits$4,090,0006,933
Interest-bearing deposits$12,944,0008,033
Retail deposits$15,217,0007,940
Estimated insured deposits$15,945,0007,873
IRAs and Keogh plan accounts$1,120,0006,933
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$16,979,0008,055
Deposits held in domestic offices$16,979,0008,053
Individuals, partnerships, and corporations$16,007,0007,998
U.S. Government$03,873
States and political subdivisions in the U.S.$960,0006,015
Commercial banks and other depository institutions in U.S.$12,0003,143
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,153,0007,375
Demand deposits$4,258,0006,845
Nontransaction accounts$10,826,0008,070
Money market deposit accounts (MMDAs)$936,0007,539
Other savings deposits (excluding MMDAs)$2,217,0006,596
Total time deposits$7,673,0007,964
Total time and savings deposits$12,721,0008,078
Noninterest-bearing deposits$4,301,0006,898
Interest-bearing deposits$12,678,0008,073
Retail deposits$15,063,0007,981
Estimated insured deposits$15,515,0007,928
IRAs and Keogh plan accounts$1,119,0006,944
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$16,918,0008,072
Deposits held in domestic offices$16,918,0008,071
Individuals, partnerships, and corporations$15,966,0008,022
U.S. Government$03,876
States and political subdivisions in the U.S.$934,0006,067
Commercial banks and other depository institutions in U.S.$18,0003,057
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,913,0007,433
Demand deposits$4,189,0006,863
Nontransaction accounts$11,005,0008,086
Money market deposit accounts (MMDAs)$968,0007,522
Other savings deposits (excluding MMDAs)$2,409,0006,467
Total time deposits$7,628,0007,985
Total time and savings deposits$12,729,0008,103
Noninterest-bearing deposits$4,205,0006,926
Interest-bearing deposits$12,713,0008,100
Retail deposits$14,923,0008,018
Estimated insured deposits$15,287,0007,960
IRAs and Keogh plan accounts$1,097,0006,977
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$16,515,0008,093
Deposits held in domestic offices$16,515,0008,092
Individuals, partnerships, and corporations$15,698,0008,031
U.S. Government$04,156
States and political subdivisions in the U.S.$801,0006,174
Commercial banks and other depository institutions in U.S.$16,0002,978
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,702,0007,505
Demand deposits$4,124,0006,970
Nontransaction accounts$10,813,0008,100
Money market deposit accounts (MMDAs)$852,0007,558
Other savings deposits (excluding MMDAs)$2,327,0006,490
Total time deposits$7,634,0008,001
Total time and savings deposits$12,391,0008,118
Noninterest-bearing deposits$4,168,0007,022
Interest-bearing deposits$12,347,0008,117
Retail deposits$14,320,0008,046
Estimated insured deposits$14,746,0007,984
IRAs and Keogh plan accounts$1,076,0007,005
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$16,478,0008,102
Deposits held in domestic offices$16,478,0008,101
Individuals, partnerships, and corporations$15,570,0008,047
U.S. Government$03,924
States and political subdivisions in the U.S.$895,0006,075
Commercial banks and other depository institutions in U.S.$13,0002,937
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,481,0007,508
Demand deposits$3,897,0006,961
Nontransaction accounts$10,997,0008,117
Money market deposit accounts (MMDAs)$1,111,0007,438
Other savings deposits (excluding MMDAs)$2,035,0006,752
Total time deposits$7,851,0008,002
Total time and savings deposits$12,581,0008,127
Noninterest-bearing deposits$3,897,0007,042
Interest-bearing deposits$12,581,0008,119
Retail deposits$14,181,0008,062
Estimated insured deposits$14,777,0008,003
IRAs and Keogh plan accounts$1,084,0007,033
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$16,267,0008,166
Deposits held in domestic offices$16,267,0008,165
Individuals, partnerships, and corporations$15,235,0008,104
U.S. Government$04,057
States and political subdivisions in the U.S.$1,017,0006,033
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$5,390,0007,608
Demand deposits$3,708,0007,129
Nontransaction accounts$10,877,0008,180
Money market deposit accounts (MMDAs)$810,0007,666
Other savings deposits (excluding MMDAs)$2,076,0006,809
Total time deposits$7,991,0008,021
Total time and savings deposits$12,559,0008,187
Noninterest-bearing deposits$3,708,0007,192
Interest-bearing deposits$12,559,0008,180
Retail deposits$13,779,0008,151
Estimated insured deposits$15,077,0008,023
IRAs and Keogh plan accounts$1,085,0007,070
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$15,558,0008,244
Deposits held in domestic offices$15,558,0008,242
Individuals, partnerships, and corporations$14,538,0008,185
U.S. Government$04,056
States and political subdivisions in the U.S.$957,0006,130
Commercial banks and other depository institutions in U.S.$63,0002,776
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,850,0007,788
Demand deposits$3,109,0007,401
Nontransaction accounts$10,708,0008,218
Money market deposit accounts (MMDAs)$870,0007,675
Other savings deposits (excluding MMDAs)$2,023,0006,923
Total time deposits$7,815,0008,061
Total time and savings deposits$12,449,0008,234
Noninterest-bearing deposits$3,109,0007,465
Interest-bearing deposits$12,449,0008,231
Retail deposits$13,089,0008,220
Estimated insured deposits$14,751,0008,082
IRAs and Keogh plan accounts$1,031,0007,129
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$15,799,0008,247
Deposits held in domestic offices$15,799,0008,245
Individuals, partnerships, and corporations$14,773,0008,185
U.S. Government$04,273
States and political subdivisions in the U.S.$986,0006,117
Commercial banks and other depository institutions in U.S.$40,0002,894
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,250,0007,738
Demand deposits$3,581,0007,253
Nontransaction accounts$10,549,0008,238
Money market deposit accounts (MMDAs)$830,0007,698
Other savings deposits (excluding MMDAs)$2,069,0006,901
Total time deposits$7,650,0008,093
Total time and savings deposits$12,218,0008,258
Noninterest-bearing deposits$3,581,0007,312
Interest-bearing deposits$12,218,0008,255
Retail deposits$13,555,0008,194
Estimated insured deposits$14,190,0008,134
IRAs and Keogh plan accounts$1,003,0007,188
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$15,197,0008,303
Deposits held in domestic offices$15,197,0008,302
Individuals, partnerships, and corporations$14,181,0008,243
U.S. Government$04,163
States and political subdivisions in the U.S.$976,0006,142
Commercial banks and other depository institutions in U.S.$40,0002,905
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,821,0007,839
Demand deposits$3,027,0007,468
Nontransaction accounts$10,376,0008,299
Money market deposit accounts (MMDAs)$742,0007,796
Other savings deposits (excluding MMDAs)$2,144,0006,926
Total time deposits$7,490,0008,148
Total time and savings deposits$12,170,0008,301
Noninterest-bearing deposits$3,046,0007,512
Interest-bearing deposits$12,151,0008,286
Retail deposits$13,050,0008,254
Estimated insured deposits$14,238,0008,173
IRAs and Keogh plan accounts$1,009,0007,207
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$15,176,0008,339
Deposits held in domestic offices$15,176,0008,337
Individuals, partnerships, and corporations$14,128,0008,275
U.S. Government$04,264
States and political subdivisions in the U.S.$1,008,0006,162
Commercial banks and other depository institutions in U.S.$40,0002,914
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,162,0007,840
Demand deposits$3,092,0007,504
Nontransaction accounts$10,014,0008,347
Money market deposit accounts (MMDAs)$673,0007,879
Other savings deposits (excluding MMDAs)$2,168,0007,038
Total time deposits$7,173,0008,168
Total time and savings deposits$12,084,0008,333
Noninterest-bearing deposits$3,155,0007,521
Interest-bearing deposits$12,021,0008,328
Retail deposits$13,348,0008,270
Estimated insured deposits$13,916,0008,210
IRAs and Keogh plan accounts$1,007,0007,227
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$15,502,0008,338
Deposits held in domestic offices$15,502,0008,337
Individuals, partnerships, and corporations$14,520,0008,271
U.S. Government$04,261
States and political subdivisions in the U.S.$982,0006,220
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,346,0007,852
Demand deposits$3,057,0007,544
Nontransaction accounts$10,156,0008,341
Money market deposit accounts (MMDAs)$672,0007,906
Other savings deposits (excluding MMDAs)$2,251,0007,064
Total time deposits$7,233,0008,171
Total time and savings deposits$12,445,0008,340
Noninterest-bearing deposits$3,057,0007,585
Interest-bearing deposits$12,445,0008,332
Retail deposits$13,686,0008,284
Estimated insured deposits$14,225,0008,213
IRAs and Keogh plan accounts$995,0007,241
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$15,197,0008,397
Deposits held in domestic offices$15,197,0008,396
Individuals, partnerships, and corporations$14,306,0008,323
U.S. Government$04,442
States and political subdivisions in the U.S.$890,0006,312
Commercial banks and other depository institutions in U.S.$1,0003,170
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,273,0007,957
Demand deposits$3,279,0007,548
Nontransaction accounts$9,924,0008,386
Money market deposit accounts (MMDAs)$580,0007,979
Other savings deposits (excluding MMDAs)$2,434,0006,920
Total time deposits$6,910,0008,235
Total time and savings deposits$11,918,0008,394
Noninterest-bearing deposits$3,434,0007,548
Interest-bearing deposits$11,762,0008,399
Retail deposits$13,286,0008,339
Estimated insured deposits$12,993,0008,339
IRAs and Keogh plan accounts$975,0007,290
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$14,603,0008,455
Deposits held in domestic offices$14,603,0008,453
Individuals, partnerships, and corporations$13,635,0008,383
U.S. Government$04,317
States and political subdivisions in the U.S.$911,0006,327
Commercial banks and other depository institutions in U.S.$57,0002,834
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,305,0007,915
Demand deposits$2,812,0007,696
Nontransaction accounts$9,298,0008,463
Money market deposit accounts (MMDAs)$686,0007,953
Other savings deposits (excluding MMDAs)$1,770,0007,450
Total time deposits$6,842,0008,270
Total time and savings deposits$11,791,0008,431
Noninterest-bearing deposits$3,081,0007,641
Interest-bearing deposits$11,522,0008,440
Retail deposits$12,702,0008,410
Estimated insured deposits$12,862,0008,379
IRAs and Keogh plan accounts$904,0007,414
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$14,526,0008,465
Deposits held in domestic offices$14,526,0008,464
Individuals, partnerships, and corporations$13,505,0008,395
U.S. Government$04,271
States and political subdivisions in the U.S.$970,0006,301
Commercial banks and other depository institutions in U.S.$51,0002,844
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,231,0007,935
Demand deposits$2,658,0007,763
Nontransaction accounts$9,295,0008,460
Money market deposit accounts (MMDAs)$718,0007,950
Other savings deposits (excluding MMDAs)$2,015,0007,333
Total time deposits$6,562,0008,299
Total time and savings deposits$11,868,0008,436
Noninterest-bearing deposits$2,658,0007,794
Interest-bearing deposits$11,868,0008,438
Retail deposits$12,835,0008,416
Estimated insured deposits$12,701,0008,408
IRAs and Keogh plan accounts$795,0007,538
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$14,404,0008,551
Deposits held in domestic offices$14,404,0008,549
Individuals, partnerships, and corporations$13,437,0008,489
U.S. Government$04,329
States and political subdivisions in the U.S.$896,0006,411
Commercial banks and other depository institutions in U.S.$71,0002,834
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,338,0008,015
Demand deposits$2,697,0007,781
Nontransaction accounts$9,066,0008,562
Money market deposit accounts (MMDAs)$770,0007,976
Other savings deposits (excluding MMDAs)$2,086,0007,365
Total time deposits$6,210,0008,408
Total time and savings deposits$11,707,0008,537
Noninterest-bearing deposits$2,697,0007,808
Interest-bearing deposits$11,707,0008,538
Retail deposits$12,934,0008,499
Estimated insured deposits$12,439,0008,515
IRAs and Keogh plan accounts$571,0007,867
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$14,051,0008,609
Deposits held in domestic offices$14,051,0008,607
Individuals, partnerships, and corporations$13,123,0008,542
U.S. Government$04,510
States and political subdivisions in the U.S.$847,0006,446
Commercial banks and other depository institutions in U.S.$81,0002,815
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,911,0008,170
Demand deposits$2,747,0007,856
Nontransaction accounts$9,140,0008,594
Money market deposit accounts (MMDAs)$1,062,0007,827
Other savings deposits (excluding MMDAs)$1,827,0007,545
Total time deposits$6,251,0008,429
Total time and savings deposits$11,304,0008,587
Noninterest-bearing deposits$2,747,0007,883
Interest-bearing deposits$11,304,0008,591
Retail deposits$12,586,0008,558
Estimated insured deposits$12,099,0008,569
IRAs and Keogh plan accounts$566,0007,902
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$13,916,0008,647
Deposits held in domestic offices$13,916,0008,644
Individuals, partnerships, and corporations$13,014,0008,581
U.S. Government$04,404
States and political subdivisions in the U.S.$821,0006,467
Commercial banks and other depository institutions in U.S.$81,0002,839
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,344,0008,028
Demand deposits$3,027,0007,628
Nontransaction accounts$8,572,0008,659
Money market deposit accounts (MMDAs)$642,0008,118
Other savings deposits (excluding MMDAs)$1,651,0007,717
Total time deposits$6,279,0008,461
Total time and savings deposits$10,889,0008,646
Noninterest-bearing deposits$3,027,0007,660
Interest-bearing deposits$10,889,0008,650
Retail deposits$12,346,0008,589
Estimated insured deposits$12,254,0008,582
IRAs and Keogh plan accounts$563,0007,948
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$14,100,0008,693
Deposits held in domestic offices$14,100,0008,692
Individuals, partnerships, and corporations$13,138,0008,627
U.S. Government$04,543
States and political subdivisions in the U.S.$899,0006,466
Commercial banks and other depository institutions in U.S.$63,0002,947
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,218,0008,107
Demand deposits$2,661,0007,839
Nontransaction accounts$8,882,0008,697
Money market deposit accounts (MMDAs)$677,0008,137
Other savings deposits (excluding MMDAs)$1,732,0007,718
Total time deposits$6,473,0008,508
Total time and savings deposits$11,439,0008,671
Noninterest-bearing deposits$2,661,0007,866
Interest-bearing deposits$11,439,0008,676
Retail deposits$12,635,0008,629
Estimated insured deposits$11,860,0008,664
IRAs and Keogh plan accounts$573,0008,044
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$13,745,0008,743
Deposits held in domestic offices$13,745,0008,741
Individuals, partnerships, and corporations$12,843,0008,686
U.S. Government$04,568
States and political subdivisions in the U.S.$857,0006,504
Commercial banks and other depository institutions in U.S.$45,0003,006
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,080,0008,179
Demand deposits$2,705,0007,817
Nontransaction accounts$8,665,0008,742
Money market deposit accounts (MMDAs)$730,0008,148
Other savings deposits (excluding MMDAs)$1,660,0007,772
Total time deposits$6,275,0008,575
Total time and savings deposits$11,040,0008,723
Noninterest-bearing deposits$2,705,0007,842
Interest-bearing deposits$11,040,0008,730
Retail deposits$12,384,0008,687
Estimated insured deposits$11,919,0008,695
IRAs and Keogh plan accounts$570,0008,072
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$12,444,0008,848
Deposits held in domestic offices$12,444,0008,846
Individuals, partnerships, and corporations$11,635,0008,755
U.S. Government$04,814
States and political subdivisions in the U.S.$729,0006,670
Commercial banks and other depository institutions in U.S.$80,0002,926
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,263,0007,695
Demand deposits$2,167,0007,595
Nontransaction accounts$8,181,0007,938
Money market deposit accounts (MMDAs)$672,0007,454
Other savings deposits (excluding MMDAs)$1,595,0007,029
Total time deposits$5,914,0007,802
Total time and savings deposits$10,277,0008,775
Noninterest-bearing deposits$2,167,0008,143
Interest-bearing deposits$10,277,0008,815
Retail deposits$11,189,0008,807
Estimated insured deposits$10,996,0008,799
IRAs and Keogh plan accounts$569,0008,130
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$12,204,0008,916
Deposits held in domestic offices$12,204,0008,916
Individuals, partnerships, and corporations$11,423,0008,820
U.S. Government$04,647
States and political subdivisions in the U.S.$736,0006,652
Commercial banks and other depository institutions in U.S.$45,0003,066
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,301,0007,666
Demand deposits$2,162,0007,573
Nontransaction accounts$7,903,0008,025
Money market deposit accounts (MMDAs)$497,0007,584
Other savings deposits (excluding MMDAs)$1,586,0007,064
Total time deposits$5,820,0007,861
Total time and savings deposits$10,042,0008,856
Noninterest-bearing deposits$2,162,0008,126
Interest-bearing deposits$10,042,0008,893
Retail deposits$10,853,0008,887
Estimated insured deposits$10,691,0008,881
IRAs and Keogh plan accounts$570,0008,200
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$11,569,0008,976
Deposits held in domestic offices$11,569,0008,974
Individuals, partnerships, and corporations$10,952,0008,871
U.S. Government$04,820
States and political subdivisions in the U.S.$617,0006,794
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,200,0007,694
Demand deposits$2,036,0007,617
Nontransaction accounts$7,369,0008,090
Money market deposit accounts (MMDAs)$310,0007,702
Other savings deposits (excluding MMDAs)$1,548,0007,106
Total time deposits$5,511,0007,921
Total time and savings deposits$9,533,0008,919
Noninterest-bearing deposits$2,036,0008,200
Interest-bearing deposits$9,533,0008,958
Retail deposits$10,323,0008,943
Estimated insured deposits$9,962,0008,945
IRAs and Keogh plan accounts$569,0008,248
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$12,112,0008,982
Deposits held in domestic offices$12,112,0008,981
Individuals, partnerships, and corporations$11,544,0008,864
U.S. Government$04,819
States and political subdivisions in the U.S.$568,0006,873
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,545,0007,627
Demand deposits$2,139,0007,585
Nontransaction accounts$7,567,0008,095
Money market deposit accounts (MMDAs)$454,0007,641
Other savings deposits (excluding MMDAs)$1,650,0007,008
Total time deposits$5,463,0007,960
Total time and savings deposits$9,973,0008,920
Noninterest-bearing deposits$2,139,0008,148
Interest-bearing deposits$9,973,0008,966
Retail deposits$10,872,0008,944
Estimated insured deposits$11,046,0008,924
IRAs and Keogh plan accounts$566,0008,267
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$12,014,0009,024
Deposits held in domestic offices$12,014,0009,024
Individuals, partnerships, and corporations$11,482,0008,895
U.S. Government$04,995
States and political subdivisions in the U.S.$532,0006,900
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,611,0007,633
Demand deposits$2,417,0007,500
Nontransaction accounts$7,403,0008,119
Money market deposit accounts (MMDAs)$138,0007,833
Other savings deposits (excluding MMDAs)$1,929,0006,683
Total time deposits$5,336,0008,003
Total time and savings deposits$9,597,0008,965
Noninterest-bearing deposits$2,417,0008,043
Interest-bearing deposits$9,597,0009,018
Retail deposits$10,983,0008,975
Estimated insured deposits$11,402,0008,942
IRAs and Keogh plan accounts$557,0008,283
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$10,193,0009,325
Deposits held in domestic offices$10,193,0009,325
Individuals, partnerships, and corporations$9,569,0009,217
U.S. Government$05,263
States and political subdivisions in the U.S.$525,0007,043
Commercial banks and other depository institutions in U.S.$99,0002,652
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,637,0007,995
Demand deposits$1,765,0007,947
Nontransaction accounts$6,556,0008,340
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,493,0007,032
Total time deposits$5,063,0008,211
Total time and savings deposits$8,428,0009,226
Noninterest-bearing deposits$1,765,0008,523
Interest-bearing deposits$8,428,0009,285
Retail deposits$9,173,0009,271
Estimated insured deposits$9,806,0009,238
IRAs and Keogh plan accounts$279,0008,805
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$9,248,0009,595
Deposits held in domestic offices$9,248,0009,594
Individuals, partnerships, and corporations$8,792,0009,449
U.S. Government$05,369
States and political subdivisions in the U.S.$441,0007,279
Commercial banks and other depository institutions in U.S.$15,0002,962
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,240,0008,230
Demand deposits$1,445,0008,259
Nontransaction accounts$6,008,0008,568
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,370,0007,228
Total time deposits$4,638,0008,444
Total time and savings deposits$7,803,0009,462
Noninterest-bearing deposits$1,445,0008,838
Interest-bearing deposits$7,803,0009,548
Retail deposits$8,791,0009,505
Estimated insured deposits$8,995,0009,507
IRAs and Keogh plan accounts$276,0009,012
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$8,659,0009,936
Deposits held in domestic offices$8,659,0009,936
Individuals, partnerships, and corporations$8,178,0009,811
U.S. Government$05,591
States and political subdivisions in the U.S.$401,0007,546
Commercial banks and other depository institutions in U.S.$80,0002,738
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,848,0008,591
Demand deposits$1,159,0008,639
Nontransaction accounts$5,811,0008,843
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,159,0007,796
Total time deposits$4,652,0008,679
Total time and savings deposits$7,500,0009,799
Noninterest-bearing deposits$1,159,0009,285
Interest-bearing deposits$7,500,0009,869
Retail deposits$8,216,0009,853
Estimated insured deposits$8,478,0009,842
IRAs and Keogh plan accounts$267,0009,328
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$7,749,00010,217
Deposits held in domestic offices$7,749,00010,217
Individuals, partnerships, and corporations$7,540,00010,089
U.S. Government$06,005
States and political subdivisions in the U.S.$209,0007,966
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,941,0008,751
Demand deposits$1,265,0008,786
Nontransaction accounts$4,808,0009,088
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,169,0008,029
Total time deposits$3,639,0008,979
Total time and savings deposits$6,484,00010,088
Noninterest-bearing deposits$1,265,0009,434
Interest-bearing deposits$6,484,00010,159
Retail deposits$7,549,00010,135
Estimated insured deposits$7,647,00010,145
IRAs and Keogh plan accounts$252,0009,610
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$7,552,00010,689
Deposits held in domestic offices$7,552,00010,689
Individuals, partnerships, and corporations$7,277,00010,551
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$267,0008,283
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,009,0009,087
Demand deposits$1,301,0009,078
Nontransaction accounts$4,543,0009,482
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,255,0008,286
Total time deposits$3,288,0009,391
Total time and savings deposits$6,251,00010,536
Noninterest-bearing deposits$1,301,0009,738
Interest-bearing deposits$6,251,00010,618
Retail deposits$7,152,00010,638
Estimated insured deposits$7,376,00010,622
IRAs and Keogh plan accounts$251,00010,054
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$7,205,00011,244
Deposits held in domestic offices$7,205,00011,244
Individuals, partnerships, and corporations$7,065,00011,064
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$133,0008,875
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,874,0009,552
Demand deposits$1,207,0009,539
Nontransaction accounts$4,331,0009,921
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,209,0008,740
Total time deposits$3,122,0009,820
Total time and savings deposits$5,998,00011,062
Noninterest-bearing deposits$1,207,00010,225
Interest-bearing deposits$5,998,00011,181
Retail deposits$6,993,00011,194
Estimated insured deposits$7,193,00011,167
IRAs and Keogh plan accounts$366,00010,442
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$6,865,00011,787
Deposits held in domestic offices$6,865,00011,787
Individuals, partnerships, and corporations$6,765,00011,595
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$95,0009,363
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,694,0009,999
Demand deposits$1,026,00010,026
Nontransaction accounts$4,171,00010,353
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,298,0009,020
Total time deposits$2,873,00010,273
Total time and savings deposits$5,839,00011,592
Noninterest-bearing deposits$1,026,00010,794
Interest-bearing deposits$5,839,00011,720
Retail deposits$6,865,00011,726
Estimated insured deposits$6,716,00011,731
IRAs and Keogh plan accounts$374,00010,928
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$6,982,00012,406
Deposits held in domestic offices$6,982,00012,406
Individuals, partnerships, and corporations$6,851,00012,195
U.S. Government$12,0006,570
States and political subdivisions in the U.S.$99,0009,823
Commercial banks and other depository institutions in U.S.$20,0004,084
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,854,00010,462
Demand deposits$948,00010,572
Nontransaction accounts$4,128,00010,875
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,070,0009,917
Total time deposits$3,058,00010,722
Total time and savings deposits$6,034,00012,200
Noninterest-bearing deposits$948,00011,356
Interest-bearing deposits$6,034,00012,319
Retail deposits$6,982,00012,333
Estimated insured deposits$6,982,00012,325
IRAs and Keogh plan accounts$340,00011,551
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$8,021,00012,979
Deposits held in domestic offices$8,021,00012,979
Individuals, partnerships, and corporations$7,766,00012,688
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$152,00010,081
Commercial banks and other depository institutions in U.S.$98,0003,735
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,413,00010,638
Demand deposits$1,237,00010,764
Nontransaction accounts$4,608,00011,316
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,197,00010,146
Total time deposits$3,411,00011,096
Total time and savings deposits$6,784,00012,692
Noninterest-bearing deposits$1,237,00011,502
Interest-bearing deposits$6,784,00012,895
Retail deposits$8,021,00012,896
Estimated insured deposits$8,021,00012,875
IRAs and Keogh plan accounts$351,00012,148
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$7,495,00013,603
Deposits held in domestic offices$7,495,00013,603
Individuals, partnerships, and corporations$7,248,00013,529
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$155,00010,406
Commercial banks and other depository institutions in U.S.$86,0003,925
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,023,00010,532
Demand deposits$928,00011,424
Nontransaction accounts$3,472,00011,809
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$3,472,00011,481
Total time and savings deposits$6,567,00013,517
Noninterest-bearing deposits$928,00012,476
Interest-bearing deposits$6,567,00013,511
Retail deposits$7,495,00013,523
Estimated insured deposits$7,495,00013,536
IRAs and Keogh plan accounts$336,00012,756
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA