Home > The Haviland State Bank > Total Deposits

The Haviland State Bank, Total Deposits

2025-03-31Rank
Total deposits$36,845,0004,264
Deposits held in domestic offices$36,845,0004,264
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,215,0004,184
Demand deposits$7,650,0004,094
Nontransaction accounts$25,630,0004,139
Money market deposit accounts (MMDAs)$13,643,0003,063
Other savings deposits (excluding MMDAs)$3,993,0003,962
Total time deposits$7,994,0004,178
Total time and savings deposits$29,195,0004,169
Noninterest-bearing deposits$7,643,0004,097
Interest-bearing deposits$29,202,0004,196
Retail deposits$33,845,0004,187
Estimated insured deposits$25,068,0004,260
IRAs and Keogh plan accounts$01,047
Brokered deposits$3,000,0001,796
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$33,793,0004,299
Deposits held in domestic offices$33,793,0004,299
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,786,0004,183
Demand deposits$8,545,0004,072
Nontransaction accounts$22,007,0004,201
Money market deposit accounts (MMDAs)$12,332,0003,118
Other savings deposits (excluding MMDAs)$4,500,0003,937
Total time deposits$5,175,0004,271
Total time and savings deposits$25,248,0004,217
Noninterest-bearing deposits$8,540,0004,081
Interest-bearing deposits$25,253,0004,249
Retail deposits$33,501,0004,207
Estimated insured deposits$25,532,0004,276
IRAs and Keogh plan accounts$1,025,0003,844
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$35,329,0004,316
Deposits held in domestic offices$35,329,0004,316
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,819,0004,198
Demand deposits$7,984,0004,111
Nontransaction accounts$23,510,0004,207
Money market deposit accounts (MMDAs)$12,635,0003,120
Other savings deposits (excluding MMDAs)$5,491,0003,888
Total time deposits$5,383,0004,299
Total time and savings deposits$27,345,0004,232
Noninterest-bearing deposits$7,991,0004,127
Interest-bearing deposits$27,338,0004,259
Retail deposits$34,637,0004,220
Estimated insured deposits$25,575,0004,298
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$37,677,0004,317
Deposits held in domestic offices$37,677,0004,317
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,396,0004,190
Demand deposits$9,487,0004,061
Nontransaction accounts$24,281,0004,206
Money market deposit accounts (MMDAs)$13,219,0003,101
Other savings deposits (excluding MMDAs)$5,493,0003,910
Total time deposits$5,569,0004,298
Total time and savings deposits$28,190,0004,238
Noninterest-bearing deposits$9,489,0004,064
Interest-bearing deposits$28,188,0004,260
Retail deposits$36,994,0004,209
Estimated insured deposits$27,739,0004,304
IRAs and Keogh plan accounts$1,055,0003,865
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$36,352,0004,356
Deposits held in domestic offices$36,352,0004,356
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,726,0004,236
Demand deposits$8,627,0004,130
Nontransaction accounts$23,625,0004,241
Money market deposit accounts (MMDAs)$13,848,0003,100
Other savings deposits (excluding MMDAs)$4,190,0004,051
Total time deposits$5,588,0004,322
Total time and savings deposits$27,724,0004,270
Noninterest-bearing deposits$8,618,0004,141
Interest-bearing deposits$27,734,0004,283
Retail deposits$35,678,0004,261
Estimated insured deposits$28,102,0004,328
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$36,494,0004,361
Deposits held in domestic offices$36,494,0004,361
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,110,0004,250
Demand deposits$9,061,0004,132
Nontransaction accounts$23,384,0004,255
Money market deposit accounts (MMDAs)$14,037,0003,096
Other savings deposits (excluding MMDAs)$3,462,0004,128
Total time deposits$5,885,0004,332
Total time and savings deposits$27,433,0004,284
Noninterest-bearing deposits$9,016,0004,150
Interest-bearing deposits$27,478,0004,292
Retail deposits$35,325,0004,272
Estimated insured deposits$28,627,0004,331
IRAs and Keogh plan accounts$1,086,0003,907
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$35,588,0004,390
Deposits held in domestic offices$35,588,0004,390
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,480,0004,288
Demand deposits$8,207,0004,196
Nontransaction accounts$23,108,0004,274
Money market deposit accounts (MMDAs)$13,610,0003,160
Other savings deposits (excluding MMDAs)$3,487,0004,169
Total time deposits$6,011,0004,342
Total time and savings deposits$27,381,0004,307
Noninterest-bearing deposits$8,198,0004,207
Interest-bearing deposits$27,390,0004,310
Retail deposits$34,431,0004,300
Estimated insured deposits$28,060,0004,357
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$36,846,0004,409
Deposits held in domestic offices$36,846,0004,409
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,285,0004,277
Demand deposits$9,530,0004,148
Nontransaction accounts$22,561,0004,310
Money market deposit accounts (MMDAs)$14,038,0003,150
Other savings deposits (excluding MMDAs)$3,283,0004,221
Total time deposits$5,239,0004,385
Total time and savings deposits$27,316,0004,334
Noninterest-bearing deposits$9,523,0004,167
Interest-bearing deposits$27,323,0004,337
Retail deposits$36,196,0004,316
Estimated insured deposits$29,003,0004,375
IRAs and Keogh plan accounts$1,128,0003,944
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$36,701,0004,434
Deposits held in domestic offices$36,701,0004,434
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,405,0004,375
Demand deposits$8,863,0004,274
Nontransaction accounts$23,295,0004,360
Money market deposit accounts (MMDAs)$14,744,0003,207
Other savings deposits (excluding MMDAs)$3,226,0004,292
Total time deposits$5,326,0004,418
Total time and savings deposits$27,837,0004,392
Noninterest-bearing deposits$8,860,0004,261
Interest-bearing deposits$27,841,0004,398
Retail deposits$36,055,0004,391
Estimated insured deposits$29,202,0004,428
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$35,599,0004,471
Deposits held in domestic offices$35,599,0004,471
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,634,0004,428
Demand deposits$8,640,0004,322
Nontransaction accounts$22,965,0004,388
Money market deposit accounts (MMDAs)$13,656,0003,312
Other savings deposits (excluding MMDAs)$3,648,0004,299
Total time deposits$5,662,0004,420
Total time and savings deposits$26,959,0004,420
Noninterest-bearing deposits$8,634,0004,315
Interest-bearing deposits$26,965,0004,436
Retail deposits$34,956,0004,437
Estimated insured deposits$28,996,0004,460
IRAs and Keogh plan accounts$1,180,0004,006
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$35,292,0004,516
Deposits held in domestic offices$35,292,0004,516
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,546,0004,465
Demand deposits$5,556,0004,485
Nontransaction accounts$22,746,0004,432
Money market deposit accounts (MMDAs)$13,269,0003,397
Other savings deposits (excluding MMDAs)$3,470,0004,371
Total time deposits$6,008,0004,445
Total time and savings deposits$29,736,0004,427
Noninterest-bearing deposits$8,398,0004,361
Interest-bearing deposits$26,894,0004,477
Retail deposits$34,650,0004,482
Estimated insured deposits$28,726,0004,497
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$37,364,0004,566
Deposits held in domestic offices$37,364,0004,566
Individuals, partnerships, and corporations$29,418,0004,584
U.S. Government$0821
States and political subdivisions in the U.S.$7,946,0003,280
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$14,108,0004,501
Demand deposits$9,276,0004,384
Nontransaction accounts$23,256,0004,490
Money market deposit accounts (MMDAs)$13,580,0003,443
Other savings deposits (excluding MMDAs)$3,495,0004,434
Total time deposits$6,183,0004,511
Total time and savings deposits$28,088,0004,532
Noninterest-bearing deposits$9,567,0004,375
Interest-bearing deposits$27,797,0004,542
Retail deposits$36,724,0004,532
Estimated insured deposits$30,344,0004,555
IRAs and Keogh plan accounts$1,246,0004,112
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$37,745,0004,594
Deposits held in domestic offices$37,745,0004,594
Individuals, partnerships, and corporations$30,187,0004,604
U.S. Government$0814
States and political subdivisions in the U.S.$7,558,0003,303
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$13,554,0004,548
Demand deposits$8,455,0004,447
Nontransaction accounts$24,191,0004,497
Money market deposit accounts (MMDAs)$14,574,0003,412
Other savings deposits (excluding MMDAs)$3,340,0004,469
Total time deposits$6,277,0004,533
Total time and savings deposits$29,290,0004,545
Noninterest-bearing deposits$8,694,0004,430
Interest-bearing deposits$29,051,0004,547
Retail deposits$37,106,0004,564
Estimated insured deposits$30,479,0004,581
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$35,592,0004,637
Deposits held in domestic offices$35,592,0004,637
Individuals, partnerships, and corporations$28,363,0004,650
U.S. Government$0909
States and political subdivisions in the U.S.$7,229,0003,360
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$14,123,0004,558
Demand deposits$9,555,0004,419
Nontransaction accounts$21,469,0004,575
Money market deposit accounts (MMDAs)$11,944,0003,542
Other savings deposits (excluding MMDAs)$3,286,0004,501
Total time deposits$6,238,0004,579
Total time and savings deposits$26,037,0004,612
Noninterest-bearing deposits$9,780,0004,407
Interest-bearing deposits$25,812,0004,628
Retail deposits$34,954,0004,608
Estimated insured deposits$29,319,0004,630
IRAs and Keogh plan accounts$1,252,0004,165
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$34,113,0004,711
Deposits held in domestic offices$34,113,0004,711
Individuals, partnerships, and corporations$27,140,0004,730
U.S. Government$0842
States and political subdivisions in the U.S.$6,973,0003,406
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$12,154,0004,656
Demand deposits$8,155,0004,522
Nontransaction accounts$21,959,0004,639
Money market deposit accounts (MMDAs)$12,382,0003,558
Other savings deposits (excluding MMDAs)$2,999,0004,575
Total time deposits$6,579,0004,634
Total time and savings deposits$25,958,0004,688
Noninterest-bearing deposits$8,119,0004,533
Interest-bearing deposits$25,994,0004,693
Retail deposits$33,476,0004,682
Estimated insured deposits$29,020,0004,694
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$33,980,0004,752
Deposits held in domestic offices$33,980,0004,752
Individuals, partnerships, and corporations$26,924,0004,769
U.S. Government$0841
States and political subdivisions in the U.S.$7,056,0003,410
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$12,208,0004,686
Demand deposits$8,060,0004,555
Nontransaction accounts$21,772,0004,677
Money market deposit accounts (MMDAs)$12,169,0003,571
Other savings deposits (excluding MMDAs)$3,107,0004,600
Total time deposits$6,496,0004,680
Total time and savings deposits$25,920,0004,717
Noninterest-bearing deposits$7,990,0004,576
Interest-bearing deposits$25,990,0004,720
Retail deposits$33,344,0004,719
Estimated insured deposits$28,707,0004,734
IRAs and Keogh plan accounts$1,161,0004,299
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$34,505,0004,769
Deposits held in domestic offices$34,505,0004,769
Individuals, partnerships, and corporations$28,009,0004,781
U.S. Government$0837
States and political subdivisions in the U.S.$6,497,0003,489
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$12,362,0004,708
Demand deposits$8,229,0004,578
Nontransaction accounts$22,144,0004,689
Money market deposit accounts (MMDAs)$12,215,0003,545
Other savings deposits (excluding MMDAs)$3,267,0004,606
Total time deposits$6,662,0004,710
Total time and savings deposits$26,277,0004,734
Noninterest-bearing deposits$8,223,0004,597
Interest-bearing deposits$26,282,0004,737
Retail deposits$33,615,0004,738
Estimated insured deposits$29,125,0004,758
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$31,786,0004,797
Deposits held in domestic offices$31,786,0004,797
Individuals, partnerships, and corporations$25,711,0004,806
U.S. Government$0909
States and political subdivisions in the U.S.$6,074,0003,511
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$11,012,0004,740
Demand deposits$7,935,0004,577
Nontransaction accounts$20,773,0004,720
Money market deposit accounts (MMDAs)$11,266,0003,567
Other savings deposits (excluding MMDAs)$2,731,0004,654
Total time deposits$6,777,0004,737
Total time and savings deposits$23,850,0004,776
Noninterest-bearing deposits$7,886,0004,588
Interest-bearing deposits$23,900,0004,776
Retail deposits$30,898,0004,766
Estimated insured deposits$26,524,0004,797
IRAs and Keogh plan accounts$1,131,0004,382
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$30,641,0004,825
Deposits held in domestic offices$30,641,0004,825
Individuals, partnerships, and corporations$24,457,0004,840
U.S. Government$0867
States and political subdivisions in the U.S.$6,184,0003,494
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$10,068,0004,765
Demand deposits$7,457,0004,587
Nontransaction accounts$20,573,0004,744
Money market deposit accounts (MMDAs)$11,345,0003,546
Other savings deposits (excluding MMDAs)$2,486,0004,703
Total time deposits$6,743,0004,769
Total time and savings deposits$23,184,0004,816
Noninterest-bearing deposits$7,456,0004,603
Interest-bearing deposits$23,185,0004,814
Retail deposits$29,756,0004,796
Estimated insured deposits$25,916,0004,820
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$31,286,0004,847
Deposits held in domestic offices$31,286,0004,847
Individuals, partnerships, and corporations$24,997,0004,856
U.S. Government$0863
States and political subdivisions in the U.S.$6,289,0003,514
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$10,530,0004,774
Demand deposits$3,080,0004,876
Nontransaction accounts$20,756,0004,753
Money market deposit accounts (MMDAs)$11,380,0003,510
Other savings deposits (excluding MMDAs)$2,543,0004,718
Total time deposits$6,833,0004,802
Total time and savings deposits$28,206,0004,735
Noninterest-bearing deposits$7,743,0004,603
Interest-bearing deposits$23,543,0004,836
Retail deposits$30,405,0004,810
Estimated insured deposits$25,738,0004,847
IRAs and Keogh plan accounts$1,136,0004,428
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$29,712,0004,881
Deposits held in domestic offices$29,712,0004,881
Individuals, partnerships, and corporations$23,490,0004,901
U.S. Government$0886
States and political subdivisions in the U.S.$6,223,0003,513
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$9,225,0004,817
Demand deposits$2,568,0004,926
Nontransaction accounts$20,488,0004,793
Money market deposit accounts (MMDAs)$11,520,0003,453
Other savings deposits (excluding MMDAs)$2,111,0004,787
Total time deposits$6,858,0004,844
Total time and savings deposits$27,145,0004,776
Noninterest-bearing deposits$6,591,0004,627
Interest-bearing deposits$23,121,0004,869
Retail deposits$28,834,0004,845
Estimated insured deposits$24,262,0004,892
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$29,550,0004,943
Deposits held in domestic offices$29,550,0004,943
Individuals, partnerships, and corporations$23,711,0004,958
U.S. Government$01,019
States and political subdivisions in the U.S.$5,838,0003,595
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$9,509,0004,867
Demand deposits$2,283,0005,006
Nontransaction accounts$20,040,0004,844
Money market deposit accounts (MMDAs)$11,292,0003,506
Other savings deposits (excluding MMDAs)$2,122,0004,833
Total time deposits$6,627,0004,915
Total time and savings deposits$27,266,0004,819
Noninterest-bearing deposits$7,487,0004,605
Interest-bearing deposits$22,063,0004,944
Retail deposits$28,927,0004,903
Estimated insured deposits$23,862,0004,957
IRAs and Keogh plan accounts$1,136,0004,538
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$29,299,0005,014
Deposits held in domestic offices$29,299,0005,014
Individuals, partnerships, and corporations$23,322,0005,032
U.S. Government$0965
States and political subdivisions in the U.S.$5,976,0003,576
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$8,171,0004,987
Demand deposits$2,184,0005,085
Nontransaction accounts$21,127,0004,890
Money market deposit accounts (MMDAs)$12,546,0003,418
Other savings deposits (excluding MMDAs)$2,108,0004,898
Total time deposits$6,474,0004,998
Total time and savings deposits$27,114,0004,892
Noninterest-bearing deposits$5,984,0004,802
Interest-bearing deposits$23,315,0004,982
Retail deposits$28,418,0004,978
Estimated insured deposits$23,493,0005,032
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$30,152,0005,037
Deposits held in domestic offices$30,152,0005,037
Individuals, partnerships, and corporations$23,808,0005,068
U.S. Government$0960
States and political subdivisions in the U.S.$6,344,0003,584
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$10,292,0004,931
Demand deposits$4,378,0004,977
Nontransaction accounts$19,860,0004,966
Money market deposit accounts (MMDAs)$11,145,0003,569
Other savings deposits (excluding MMDAs)$2,103,0004,958
Total time deposits$6,612,0005,036
Total time and savings deposits$25,774,0004,969
Noninterest-bearing deposits$5,905,0004,834
Interest-bearing deposits$24,247,0005,006
Retail deposits$29,275,0005,002
Estimated insured deposits$23,764,0005,075
IRAs and Keogh plan accounts$1,174,0004,650
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$30,805,0005,089
Deposits held in domestic offices$30,805,0005,089
Individuals, partnerships, and corporations$24,440,0005,117
U.S. Government$0998
States and political subdivisions in the U.S.$6,365,0003,604
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$8,577,0005,065
Demand deposits$2,665,0005,163
Nontransaction accounts$22,228,0004,956
Money market deposit accounts (MMDAs)$13,253,0003,439
Other savings deposits (excluding MMDAs)$2,099,0005,013
Total time deposits$6,876,0005,078
Total time and savings deposits$28,140,0004,965
Noninterest-bearing deposits$5,779,0004,906
Interest-bearing deposits$25,026,0005,048
Retail deposits$29,931,0005,047
Estimated insured deposits$24,420,0005,121
IRAs and Keogh plan accounts$1,174,0004,697
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$30,713,0005,130
Deposits held in domestic offices$30,713,0005,130
Individuals, partnerships, and corporations$25,481,0005,127
U.S. Government$01,108
States and political subdivisions in the U.S.$5,232,0003,797
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$9,181,0005,097
Demand deposits$2,514,0005,213
Nontransaction accounts$21,532,0005,015
Money market deposit accounts (MMDAs)$12,548,0003,517
Other savings deposits (excluding MMDAs)$1,998,0005,060
Total time deposits$6,987,0005,112
Total time and savings deposits$28,199,0004,988
Noninterest-bearing deposits$6,667,0004,889
Interest-bearing deposits$24,046,0005,112
Retail deposits$29,843,0005,095
Estimated insured deposits$25,092,0005,150
IRAs and Keogh plan accounts$1,147,0004,750
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$30,951,0005,188
Deposits held in domestic offices$30,951,0005,188
Individuals, partnerships, and corporations$25,621,0005,181
U.S. Government$01,011
States and political subdivisions in the U.S.$5,330,0003,778
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$8,760,0005,159
Demand deposits$6,146,0004,934
Nontransaction accounts$22,191,0005,049
Money market deposit accounts (MMDAs)$13,026,0003,512
Other savings deposits (excluding MMDAs)$2,204,0005,095
Total time deposits$6,961,0005,173
Total time and savings deposits$24,805,0005,147
Noninterest-bearing deposits$8,760,0004,708
Interest-bearing deposits$22,191,0005,217
Retail deposits$30,084,0005,136
Estimated insured deposits$25,360,0005,202
IRAs and Keogh plan accounts$1,239,0004,783
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$31,609,0005,237
Deposits held in domestic offices$31,609,0005,237
Individuals, partnerships, and corporations$26,144,0005,238
U.S. Government$01,101
States and political subdivisions in the U.S.$5,465,0003,807
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$9,528,0005,191
Demand deposits$7,011,0004,921
Nontransaction accounts$22,081,0005,120
Money market deposit accounts (MMDAs)$12,999,0003,561
Other savings deposits (excluding MMDAs)$2,050,0005,185
Total time deposits$7,033,0005,228
Total time and savings deposits$24,598,0005,223
Noninterest-bearing deposits$9,528,0004,710
Interest-bearing deposits$22,081,0005,286
Retail deposits$30,744,0005,203
Estimated insured deposits$25,429,0005,275
IRAs and Keogh plan accounts$1,202,0004,877
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$29,824,0005,332
Deposits held in domestic offices$29,824,0005,332
Individuals, partnerships, and corporations$24,394,0005,356
U.S. Government$01,097
States and political subdivisions in the U.S.$5,430,0003,791
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$9,558,0005,249
Demand deposits$7,100,0004,963
Nontransaction accounts$20,266,0005,244
Money market deposit accounts (MMDAs)$10,926,0003,810
Other savings deposits (excluding MMDAs)$2,014,0005,241
Total time deposits$7,325,0005,275
Total time and savings deposits$22,724,0005,338
Noninterest-bearing deposits$7,069,0004,978
Interest-bearing deposits$22,755,0005,341
Retail deposits$28,699,0005,310
Estimated insured deposits$25,620,0005,340
IRAs and Keogh plan accounts$1,202,0004,927
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$29,302,0005,400
Deposits held in domestic offices$29,302,0005,400
Individuals, partnerships, and corporations$24,358,0005,411
U.S. Government$01,191
States and political subdivisions in the U.S.$4,944,0003,938
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$8,424,0005,364
Demand deposits$6,219,0005,123
Nontransaction accounts$20,878,0005,270
Money market deposit accounts (MMDAs)$10,304,0003,910
Other savings deposits (excluding MMDAs)$2,382,0005,241
Total time deposits$8,192,0005,286
Total time and savings deposits$23,083,0005,377
Noninterest-bearing deposits$6,570,0005,101
Interest-bearing deposits$22,732,0005,387
Retail deposits$27,828,0005,372
Estimated insured deposits$25,051,0005,403
IRAs and Keogh plan accounts$1,241,0004,975
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$29,211,0005,454
Deposits held in domestic offices$29,211,0005,454
Individuals, partnerships, and corporations$24,187,0005,467
U.S. Government$01,147
States and political subdivisions in the U.S.$5,024,0003,896
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$7,752,0005,438
Demand deposits$5,720,0005,178
Nontransaction accounts$21,459,0005,320
Money market deposit accounts (MMDAs)$10,641,0003,926
Other savings deposits (excluding MMDAs)$2,287,0005,305
Total time deposits$8,531,0005,335
Total time and savings deposits$23,491,0005,426
Noninterest-bearing deposits$5,614,0005,196
Interest-bearing deposits$23,597,0005,423
Retail deposits$27,742,0005,430
Estimated insured deposits$25,045,0005,465
IRAs and Keogh plan accounts$1,267,0005,037
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$31,051,0005,469
Deposits held in domestic offices$31,051,0005,469
Individuals, partnerships, and corporations$25,872,0005,473
U.S. Government$01,163
States and political subdivisions in the U.S.$5,179,0003,896
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$8,803,0005,439
Demand deposits$6,207,0005,185
Nontransaction accounts$22,248,0005,338
Money market deposit accounts (MMDAs)$10,656,0003,964
Other savings deposits (excluding MMDAs)$3,067,0005,235
Total time deposits$8,525,0005,390
Total time and savings deposits$24,844,0005,454
Noninterest-bearing deposits$6,159,0005,201
Interest-bearing deposits$24,892,0005,451
Retail deposits$29,586,0005,443
Estimated insured deposits$25,599,0005,507
IRAs and Keogh plan accounts$1,195,0005,132
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$30,963,0005,538
Deposits held in domestic offices$30,963,0005,538
Individuals, partnerships, and corporations$25,691,0005,549
U.S. Government$01,186
States and political subdivisions in the U.S.$5,272,0003,914
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$8,945,0005,490
Demand deposits$6,440,0005,211
Nontransaction accounts$22,018,0005,410
Money market deposit accounts (MMDAs)$10,792,0003,997
Other savings deposits (excluding MMDAs)$2,762,0005,344
Total time deposits$8,464,0005,463
Total time and savings deposits$24,523,0005,536
Noninterest-bearing deposits$6,434,0005,233
Interest-bearing deposits$24,529,0005,531
Retail deposits$29,498,0005,512
Estimated insured deposits$26,016,0005,571
IRAs and Keogh plan accounts$1,189,0005,196
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$31,387,0005,578
Deposits held in domestic offices$31,387,0005,578
Individuals, partnerships, and corporations$26,446,0005,573
U.S. Government$01,254
States and political subdivisions in the U.S.$4,941,0003,992
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$7,688,0005,604
Demand deposits$5,676,0005,378
Nontransaction accounts$23,699,0005,392
Money market deposit accounts (MMDAs)$10,792,0004,028
Other savings deposits (excluding MMDAs)$4,380,0005,080
Total time deposits$8,527,0005,525
Total time and savings deposits$25,711,0005,530
Noninterest-bearing deposits$5,611,0005,390
Interest-bearing deposits$25,776,0005,527
Retail deposits$29,924,0005,546
Estimated insured deposits$24,651,0005,644
IRAs and Keogh plan accounts$1,167,0005,253
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$30,768,0005,641
Deposits held in domestic offices$30,768,0005,641
Individuals, partnerships, and corporations$26,219,0005,632
U.S. Government$01,248
States and political subdivisions in the U.S.$4,549,0004,055
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$7,350,0005,659
Demand deposits$5,324,0005,422
Nontransaction accounts$23,418,0005,446
Money market deposit accounts (MMDAs)$10,826,0004,051
Other savings deposits (excluding MMDAs)$4,070,0005,169
Total time deposits$8,522,0005,596
Total time and savings deposits$25,444,0005,593
Noninterest-bearing deposits$5,310,0005,434
Interest-bearing deposits$25,458,0005,587
Retail deposits$29,314,0005,608
Estimated insured deposits$24,438,0005,705
IRAs and Keogh plan accounts$1,182,0005,315
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$32,572,0005,675
Deposits held in domestic offices$32,572,0005,675
Individuals, partnerships, and corporations$27,862,0005,665
U.S. Government$01,147
States and political subdivisions in the U.S.$4,710,0004,068
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$8,066,0005,689
Demand deposits$5,648,0005,427
Nontransaction accounts$24,506,0005,471
Money market deposit accounts (MMDAs)$11,492,0004,006
Other savings deposits (excluding MMDAs)$4,444,0005,129
Total time deposits$8,570,0005,666
Total time and savings deposits$26,924,0005,620
Noninterest-bearing deposits$5,640,0005,441
Interest-bearing deposits$26,932,0005,618
Retail deposits$31,369,0005,637
Estimated insured deposits$25,680,0005,740
IRAs and Keogh plan accounts$1,188,0005,371
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$33,107,0005,714
Deposits held in domestic offices$33,107,0005,714
Individuals, partnerships, and corporations$28,134,0005,709
U.S. Government$01,159
States and political subdivisions in the U.S.$4,973,0004,024
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$8,555,0005,721
Demand deposits$5,894,0005,442
Nontransaction accounts$24,552,0005,522
Money market deposit accounts (MMDAs)$11,567,0004,021
Other savings deposits (excluding MMDAs)$4,323,0005,190
Total time deposits$8,662,0005,718
Total time and savings deposits$27,213,0005,669
Noninterest-bearing deposits$5,873,0005,462
Interest-bearing deposits$27,234,0005,667
Retail deposits$32,155,0005,675
Estimated insured deposits$26,359,0005,786
IRAs and Keogh plan accounts$1,173,0005,424
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$32,088,0005,788
Deposits held in domestic offices$32,088,0005,788
Individuals, partnerships, and corporations$26,505,0005,810
U.S. Government$01,296
States and political subdivisions in the U.S.$5,583,0003,908
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$9,330,0005,721
Demand deposits$5,830,0005,541
Nontransaction accounts$22,758,0005,646
Money market deposit accounts (MMDAs)$11,342,0004,068
Other savings deposits (excluding MMDAs)$2,556,0005,593
Total time deposits$8,860,0005,758
Total time and savings deposits$26,258,0005,737
Noninterest-bearing deposits$5,810,0005,542
Interest-bearing deposits$26,278,0005,733
Retail deposits$31,136,0005,747
Estimated insured deposits$26,299,0005,840
IRAs and Keogh plan accounts$1,184,0005,465
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$32,492,0005,836
Deposits held in domestic offices$32,492,0005,836
Individuals, partnerships, and corporations$25,951,0005,882
U.S. Government$01,197
States and political subdivisions in the U.S.$6,541,0003,671
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$10,129,0005,697
Demand deposits$5,820,0005,550
Nontransaction accounts$22,363,0005,735
Money market deposit accounts (MMDAs)$10,927,0004,159
Other savings deposits (excluding MMDAs)$2,269,0005,720
Total time deposits$9,167,0005,827
Total time and savings deposits$26,672,0005,799
Noninterest-bearing deposits$5,673,0005,592
Interest-bearing deposits$26,819,0005,785
Retail deposits$31,274,0005,800
Estimated insured deposits$26,465,0005,898
IRAs and Keogh plan accounts$1,195,0005,539
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$35,295,0005,841
Deposits held in domestic offices$35,295,0005,841
Individuals, partnerships, and corporations$28,399,0005,883
U.S. Government$01,235
States and political subdivisions in the U.S.$6,896,0003,627
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$11,294,0005,676
Demand deposits$6,613,0005,486
Nontransaction accounts$24,001,0005,726
Money market deposit accounts (MMDAs)$11,307,0004,129
Other savings deposits (excluding MMDAs)$2,560,0005,710
Total time deposits$10,134,0005,832
Total time and savings deposits$28,682,0005,797
Noninterest-bearing deposits$6,613,0005,515
Interest-bearing deposits$28,682,0005,786
Retail deposits$34,078,0005,795
Estimated insured deposits$28,394,0005,912
IRAs and Keogh plan accounts$1,186,0005,613
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$34,572,0005,932
Deposits held in domestic offices$34,572,0005,932
Individuals, partnerships, and corporations$27,465,0005,980
U.S. Government$01,228
States and political subdivisions in the U.S.$7,107,0003,611
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,176,0005,832
Demand deposits$5,296,0005,746
Nontransaction accounts$24,396,0005,771
Money market deposit accounts (MMDAs)$11,559,0004,149
Other savings deposits (excluding MMDAs)$3,160,0005,607
Total time deposits$9,677,0005,935
Total time and savings deposits$29,276,0005,837
Noninterest-bearing deposits$5,296,0005,764
Interest-bearing deposits$29,276,0005,835
Retail deposits$34,056,0005,869
Estimated insured deposits$27,821,0006,007
IRAs and Keogh plan accounts$1,212,0005,649
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$31,434,0006,078
Deposits held in domestic offices$31,434,0006,078
Individuals, partnerships, and corporations$27,294,0006,064
U.S. Government$01,345
States and political subdivisions in the U.S.$4,140,0004,335
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$7,539,0006,113
Demand deposits$5,216,0005,872
Nontransaction accounts$23,895,0005,878
Money market deposit accounts (MMDAs)$11,330,0004,203
Other savings deposits (excluding MMDAs)$2,739,0005,774
Total time deposits$9,826,0006,020
Total time and savings deposits$26,218,0006,015
Noninterest-bearing deposits$5,222,0005,886
Interest-bearing deposits$26,212,0006,013
Retail deposits$30,919,0006,030
Estimated insured deposits$27,651,0006,077
IRAs and Keogh plan accounts$1,188,0005,740
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$31,250,0006,155
Deposits held in domestic offices$31,250,0006,155
Individuals, partnerships, and corporations$27,027,0006,136
U.S. Government$01,257
States and political subdivisions in the U.S.$4,223,0004,301
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$7,523,0006,162
Demand deposits$5,185,0005,876
Nontransaction accounts$23,727,0005,952
Money market deposit accounts (MMDAs)$11,547,0004,235
Other savings deposits (excluding MMDAs)$2,543,0005,876
Total time deposits$9,637,0006,103
Total time and savings deposits$26,065,0006,103
Noninterest-bearing deposits$5,185,0005,906
Interest-bearing deposits$26,065,0006,098
Retail deposits$30,985,0006,090
Estimated insured deposits$27,472,0006,149
IRAs and Keogh plan accounts$1,259,0005,771
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$32,057,0006,190
Deposits held in domestic offices$32,057,0006,189
Individuals, partnerships, and corporations$27,665,0006,182
U.S. Government$01,331
States and political subdivisions in the U.S.$4,392,0004,291
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$8,329,0006,156
Demand deposits$5,289,0005,919
Nontransaction accounts$23,728,0006,007
Money market deposit accounts (MMDAs)$11,624,0004,254
Other savings deposits (excluding MMDAs)$2,788,0005,868
Total time deposits$9,316,0006,203
Total time and savings deposits$26,768,0006,143
Noninterest-bearing deposits$5,289,0005,946
Interest-bearing deposits$26,768,0006,140
Retail deposits$31,793,0006,129
Estimated insured deposits$27,812,0006,214
IRAs and Keogh plan accounts$1,233,0005,852
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$33,730,0006,220
Deposits held in domestic offices$33,730,0006,220
Individuals, partnerships, and corporations$29,254,0006,203
U.S. Government$01,317
States and political subdivisions in the U.S.$4,476,0004,311
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$9,128,0006,166
Demand deposits$5,950,0005,867
Nontransaction accounts$24,602,0006,046
Money market deposit accounts (MMDAs)$12,036,0004,254
Other savings deposits (excluding MMDAs)$2,935,0005,863
Total time deposits$9,631,0006,255
Total time and savings deposits$27,780,0006,176
Noninterest-bearing deposits$5,950,0005,906
Interest-bearing deposits$27,780,0006,173
Retail deposits$33,466,0006,156
Estimated insured deposits$29,060,0006,241
IRAs and Keogh plan accounts$1,304,0005,879
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$32,158,0006,320
Deposits held in domestic offices$32,158,0006,319
Individuals, partnerships, and corporations$27,989,0006,306
U.S. Government$01,474
States and political subdivisions in the U.S.$4,169,0004,391
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,585,0006,262
Demand deposits$5,492,0006,009
Nontransaction accounts$23,573,0006,140
Money market deposit accounts (MMDAs)$11,136,0004,355
Other savings deposits (excluding MMDAs)$2,781,0005,929
Total time deposits$9,656,0006,325
Total time and savings deposits$26,666,0006,263
Noninterest-bearing deposits$5,492,0006,047
Interest-bearing deposits$26,666,0006,259
Retail deposits$31,895,0006,262
Estimated insured deposits$28,374,0006,326
IRAs and Keogh plan accounts$1,274,0005,972
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$32,580,0006,368
Deposits held in domestic offices$32,580,0006,367
Individuals, partnerships, and corporations$28,214,0006,353
U.S. Government$01,406
States and political subdivisions in the U.S.$4,366,0004,309
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,011,0006,353
Demand deposits$4,994,0006,118
Nontransaction accounts$24,569,0006,166
Money market deposit accounts (MMDAs)$11,541,0004,367
Other savings deposits (excluding MMDAs)$2,531,0006,042
Total time deposits$10,497,0006,346
Total time and savings deposits$27,586,0006,305
Noninterest-bearing deposits$4,993,0006,152
Interest-bearing deposits$27,587,0006,299
Retail deposits$32,317,0006,307
Estimated insured deposits$29,262,0006,354
IRAs and Keogh plan accounts$1,229,0006,086
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$33,577,0006,393
Deposits held in domestic offices$33,577,0006,393
Individuals, partnerships, and corporations$29,001,0006,387
U.S. Government$01,377
States and political subdivisions in the U.S.$4,576,0004,276
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,757,0006,339
Demand deposits$5,268,0006,103
Nontransaction accounts$24,820,0006,204
Money market deposit accounts (MMDAs)$11,767,0004,371
Other savings deposits (excluding MMDAs)$2,211,0006,167
Total time deposits$10,842,0006,379
Total time and savings deposits$28,309,0006,324
Noninterest-bearing deposits$5,268,0006,125
Interest-bearing deposits$28,309,0006,323
Retail deposits$33,315,0006,325
Estimated insured deposits$29,975,0006,379
IRAs and Keogh plan accounts$1,247,0006,127
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$36,780,0006,358
Deposits held in domestic offices$36,780,0006,358
Individuals, partnerships, and corporations$32,170,0006,356
U.S. Government$01,424
States and political subdivisions in the U.S.$4,610,0004,284
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,672,0006,195
Demand deposits$6,788,0005,887
Nontransaction accounts$26,108,0006,228
Money market deposit accounts (MMDAs)$12,907,0004,259
Other savings deposits (excluding MMDAs)$2,218,0006,229
Total time deposits$10,983,0006,442
Total time and savings deposits$29,992,0006,334
Noninterest-bearing deposits$6,788,0005,925
Interest-bearing deposits$29,992,0006,333
Retail deposits$36,518,0006,275
Estimated insured deposits$32,332,0006,357
IRAs and Keogh plan accounts$1,205,0006,203
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$35,895,0006,428
Deposits held in domestic offices$35,895,0006,427
Individuals, partnerships, and corporations$31,734,0006,413
U.S. Government$01,583
States and political subdivisions in the U.S.$4,161,0004,414
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,049,0006,198
Demand deposits$7,550,0005,801
Nontransaction accounts$24,846,0006,321
Money market deposit accounts (MMDAs)$11,507,0004,408
Other savings deposits (excluding MMDAs)$2,106,0006,261
Total time deposits$11,233,0006,484
Total time and savings deposits$28,345,0006,431
Noninterest-bearing deposits$7,549,0005,852
Interest-bearing deposits$28,346,0006,432
Retail deposits$35,634,0006,350
Estimated insured deposits$32,498,0006,426
IRAs and Keogh plan accounts$1,207,0006,250
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$34,703,0006,537
Deposits held in domestic offices$34,703,0006,537
Individuals, partnerships, and corporations$30,523,0006,515
U.S. Government$01,457
States and political subdivisions in the U.S.$4,180,0004,411
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,509,0006,361
Demand deposits$6,384,0005,979
Nontransaction accounts$25,194,0006,392
Money market deposit accounts (MMDAs)$11,458,0004,441
Other savings deposits (excluding MMDAs)$1,985,0006,364
Total time deposits$11,751,0006,559
Total time and savings deposits$28,319,0006,499
Noninterest-bearing deposits$6,384,0006,035
Interest-bearing deposits$28,319,0006,501
Retail deposits$34,443,0006,444
Estimated insured deposits$31,456,0006,526
IRAs and Keogh plan accounts$1,230,0006,326
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$34,995,0006,574
Deposits held in domestic offices$34,995,0006,573
Individuals, partnerships, and corporations$30,641,0006,556
U.S. Government$01,535
States and political subdivisions in the U.S.$4,354,0004,355
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,044,0006,460
Demand deposits$5,677,0006,134
Nontransaction accounts$25,951,0006,401
Money market deposit accounts (MMDAs)$11,852,0004,420
Other savings deposits (excluding MMDAs)$2,034,0006,373
Total time deposits$12,065,0006,601
Total time and savings deposits$29,318,0006,517
Noninterest-bearing deposits$5,677,0006,185
Interest-bearing deposits$29,318,0006,515
Retail deposits$34,735,0006,483
Estimated insured deposits$31,342,0006,588
IRAs and Keogh plan accounts$1,294,0006,325
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$34,074,0006,670
Deposits held in domestic offices$34,074,0006,669
Individuals, partnerships, and corporations$29,719,0006,656
U.S. Government$01,579
States and political subdivisions in the U.S.$4,355,0004,376
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,174,0006,628
Demand deposits$5,355,0006,272
Nontransaction accounts$25,900,0006,461
Money market deposit accounts (MMDAs)$12,168,0004,400
Other savings deposits (excluding MMDAs)$1,698,0006,509
Total time deposits$12,034,0006,676
Total time and savings deposits$28,719,0006,598
Noninterest-bearing deposits$5,355,0006,315
Interest-bearing deposits$28,719,0006,597
Retail deposits$33,815,0006,573
Estimated insured deposits$30,275,0006,702
IRAs and Keogh plan accounts$1,240,0006,410
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$31,569,0006,769
Deposits held in domestic offices$31,569,0006,767
Individuals, partnerships, and corporations$25,891,0006,818
U.S. Government$01,780
States and political subdivisions in the U.S.$5,678,0003,849
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,513,0006,711
Demand deposits$4,804,0006,390
Nontransaction accounts$24,056,0006,580
Money market deposit accounts (MMDAs)$11,056,0004,509
Other savings deposits (excluding MMDAs)$1,233,0006,670
Total time deposits$11,767,0006,726
Total time and savings deposits$26,765,0006,685
Noninterest-bearing deposits$4,804,0006,441
Interest-bearing deposits$26,765,0006,691
Retail deposits$31,311,0006,686
Estimated insured deposits$27,796,0006,805
IRAs and Keogh plan accounts$1,140,0006,497
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$31,596,0006,815
Deposits held in domestic offices$31,596,0006,813
Individuals, partnerships, and corporations$25,647,0006,886
U.S. Government$01,652
States and political subdivisions in the U.S.$5,949,0003,686
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,635,0006,835
Demand deposits$4,298,0006,477
Nontransaction accounts$24,961,0006,597
Money market deposit accounts (MMDAs)$11,653,0004,435
Other savings deposits (excluding MMDAs)$1,108,0006,772
Total time deposits$12,200,0006,786
Total time and savings deposits$27,298,0006,718
Noninterest-bearing deposits$4,298,0006,525
Interest-bearing deposits$27,298,0006,723
Retail deposits$31,338,0006,716
Estimated insured deposits$27,479,0006,879
IRAs and Keogh plan accounts$1,108,0006,579
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$31,887,0006,860
Deposits held in domestic offices$31,887,0006,858
Individuals, partnerships, and corporations$25,807,0006,932
U.S. Government$01,633
States and political subdivisions in the U.S.$6,080,0003,692
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,744,0006,855
Demand deposits$3,926,0006,602
Nontransaction accounts$25,143,0006,647
Money market deposit accounts (MMDAs)$11,618,0004,452
Other savings deposits (excluding MMDAs)$1,100,0006,816
Total time deposits$12,425,0006,840
Total time and savings deposits$27,961,0006,760
Noninterest-bearing deposits$3,926,0006,646
Interest-bearing deposits$27,961,0006,752
Retail deposits$31,630,0006,747
Estimated insured deposits$27,893,0006,921
IRAs and Keogh plan accounts$1,086,0006,641
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$30,475,0006,964
Deposits held in domestic offices$30,475,0006,963
Individuals, partnerships, and corporations$24,471,0007,049
U.S. Government$01,643
States and political subdivisions in the U.S.$6,004,0003,716
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,987,0007,006
Demand deposits$3,765,0006,676
Nontransaction accounts$24,488,0006,737
Money market deposit accounts (MMDAs)$11,537,0004,456
Other savings deposits (excluding MMDAs)$1,083,0006,859
Total time deposits$11,868,0006,954
Total time and savings deposits$26,710,0006,870
Noninterest-bearing deposits$3,765,0006,725
Interest-bearing deposits$26,710,0006,872
Retail deposits$30,219,0006,874
Estimated insured deposits$26,555,0007,031
IRAs and Keogh plan accounts$1,033,0006,718
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$28,976,0007,073
Deposits held in domestic offices$28,976,0007,073
Individuals, partnerships, and corporations$23,654,0007,133
U.S. Government$02,902
States and political subdivisions in the U.S.$5,322,0003,907
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,197,0007,015
Demand deposits$3,771,0006,724
Nontransaction accounts$22,779,0006,875
Money market deposit accounts (MMDAs)$9,753,0004,706
Other savings deposits (excluding MMDAs)$1,068,0006,878
Total time deposits$11,958,0007,014
Total time and savings deposits$25,205,0006,972
Noninterest-bearing deposits$3,771,0006,770
Interest-bearing deposits$25,205,0006,971
Retail deposits$28,721,0006,972
Estimated insured deposits$25,686,0007,106
IRAs and Keogh plan accounts$1,025,0006,771
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$27,949,0007,173
Deposits held in domestic offices$27,949,0007,172
Individuals, partnerships, and corporations$22,809,0007,229
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$5,138,0003,990
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,446,0007,013
Demand deposits$4,413,0006,507
Nontransaction accounts$21,503,0007,034
Money market deposit accounts (MMDAs)$9,453,0004,768
Other savings deposits (excluding MMDAs)$1,087,0006,935
Total time deposits$10,963,0007,208
Total time and savings deposits$23,536,0007,132
Noninterest-bearing deposits$4,413,0006,564
Interest-bearing deposits$23,536,0007,127
Retail deposits$27,695,0007,085
Estimated insured deposits$24,712,0007,196
IRAs and Keogh plan accounts$1,000,0006,871
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$27,485,0007,237
Deposits held in domestic offices$27,485,0007,237
Individuals, partnerships, and corporations$22,275,0007,312
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$5,209,0003,981
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,804,0007,150
Demand deposits$3,768,0006,738
Nontransaction accounts$21,681,0007,074
Money market deposit accounts (MMDAs)$9,701,0004,747
Other savings deposits (excluding MMDAs)$1,323,0006,872
Total time deposits$10,657,0007,286
Total time and savings deposits$23,717,0007,168
Noninterest-bearing deposits$3,768,0006,792
Interest-bearing deposits$23,717,0007,164
Retail deposits$27,232,0007,148
Estimated insured deposits$24,448,0007,258
IRAs and Keogh plan accounts$1,004,0006,902
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$26,707,0007,362
Deposits held in domestic offices$26,707,0007,360
Individuals, partnerships, and corporations$21,309,0007,439
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$5,394,0003,988
Commercial banks and other depository institutions in U.S.$2,0003,407
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,629,0007,260
Demand deposits$3,288,0006,980
Nontransaction accounts$21,078,0007,194
Money market deposit accounts (MMDAs)$9,872,0004,742
Other savings deposits (excluding MMDAs)$1,384,0006,911
Total time deposits$9,822,0007,444
Total time and savings deposits$23,419,0007,276
Noninterest-bearing deposits$3,288,0007,021
Interest-bearing deposits$23,419,0007,275
Retail deposits$26,456,0007,269
Estimated insured deposits$23,446,0007,380
IRAs and Keogh plan accounts$974,0007,024
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$24,627,0007,496
Deposits held in domestic offices$24,627,0007,495
Individuals, partnerships, and corporations$16,555,0007,660
U.S. Government$03,705
States and political subdivisions in the U.S.$8,049,0003,248
Commercial banks and other depository institutions in U.S.$23,0003,283
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,870,0007,302
Demand deposits$3,364,0007,070
Nontransaction accounts$18,757,0007,365
Money market deposit accounts (MMDAs)$8,440,0004,995
Other savings deposits (excluding MMDAs)$1,470,0006,857
Total time deposits$8,847,0007,570
Total time and savings deposits$21,263,0007,426
Noninterest-bearing deposits$3,364,0007,110
Interest-bearing deposits$21,263,0007,422
Retail deposits$21,755,0007,382
Estimated insured deposits$22,399,0007,482
IRAs and Keogh plan accounts$976,0007,035
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$23,517,0007,585
Deposits held in domestic offices$23,517,0007,585
Individuals, partnerships, and corporations$19,783,0007,612
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$3,693,0004,513
Commercial banks and other depository institutions in U.S.$36,0003,297
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,030,0007,425
Demand deposits$2,990,0007,164
Nontransaction accounts$18,487,0007,451
Money market deposit accounts (MMDAs)$8,853,0004,914
Other savings deposits (excluding MMDAs)$1,350,0006,963
Total time deposits$8,284,0007,682
Total time and savings deposits$20,527,0007,523
Noninterest-bearing deposits$2,990,0007,215
Interest-bearing deposits$20,527,0007,517
Retail deposits$21,207,0007,459
Estimated insured deposits$21,264,0007,584
IRAs and Keogh plan accounts$969,0007,090
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$24,142,0007,614
Deposits held in domestic offices$24,142,0007,613
Individuals, partnerships, and corporations$19,697,0007,681
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$4,420,0004,257
Commercial banks and other depository institutions in U.S.$24,0003,347
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,624,0007,382
Demand deposits$3,076,0007,179
Nontransaction accounts$18,518,0007,498
Money market deposit accounts (MMDAs)$9,121,0004,814
Other savings deposits (excluding MMDAs)$1,304,0007,035
Total time deposits$8,093,0007,774
Total time and savings deposits$21,066,0007,554
Noninterest-bearing deposits$3,076,0007,228
Interest-bearing deposits$21,066,0007,551
Retail deposits$21,754,0007,488
Estimated insured deposits$18,925,0007,620
IRAs and Keogh plan accounts$977,0007,116
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$23,902,0007,666
Deposits held in domestic offices$23,902,0007,666
Individuals, partnerships, and corporations$19,258,0007,738
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$4,603,0004,248
Commercial banks and other depository institutions in U.S.$37,0003,286
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,337,0007,459
Demand deposits$3,153,0007,194
Nontransaction accounts$18,565,0007,525
Money market deposit accounts (MMDAs)$8,735,0004,890
Other savings deposits (excluding MMDAs)$1,272,0007,079
Total time deposits$8,558,0007,768
Total time and savings deposits$20,749,0007,597
Noninterest-bearing deposits$3,153,0007,236
Interest-bearing deposits$20,749,0007,593
Retail deposits$20,869,0007,559
Estimated insured deposits$18,844,0007,662
IRAs and Keogh plan accounts$956,0007,108
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$23,200,0007,722
Deposits held in domestic offices$23,200,0007,722
Individuals, partnerships, and corporations$19,662,0007,755
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$3,512,0004,687
Commercial banks and other depository institutions in U.S.$25,0003,220
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,492,0007,268
Demand deposits$4,397,0006,777
Nontransaction accounts$16,708,0007,651
Money market deposit accounts (MMDAs)$6,077,0005,468
Other savings deposits (excluding MMDAs)$1,247,0007,063
Total time deposits$9,384,0007,734
Total time and savings deposits$18,803,0007,713
Noninterest-bearing deposits$4,397,0006,835
Interest-bearing deposits$18,803,0007,701
Retail deposits$19,475,0007,674
Estimated insured deposits$19,540,0007,623
IRAs and Keogh plan accounts$966,0007,079
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$23,367,0007,730
Deposits held in domestic offices$23,367,0007,730
Individuals, partnerships, and corporations$19,557,0007,784
U.S. Government$03,764
States and political subdivisions in the U.S.$3,705,0004,515
Commercial banks and other depository institutions in U.S.$105,0002,717
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,221,0007,298
Demand deposits$3,959,0006,920
Nontransaction accounts$17,146,0007,659
Money market deposit accounts (MMDAs)$6,379,0005,398
Other savings deposits (excluding MMDAs)$1,281,0007,115
Total time deposits$9,486,0007,769
Total time and savings deposits$19,408,0007,719
Noninterest-bearing deposits$3,959,0006,986
Interest-bearing deposits$19,408,0007,705
Retail deposits$19,546,0007,697
Estimated insured deposits$19,351,0007,667
IRAs and Keogh plan accounts$965,0007,067
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$24,628,0007,700
Deposits held in domestic offices$24,628,0007,699
Individuals, partnerships, and corporations$20,694,0007,756
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$3,723,0004,531
Commercial banks and other depository institutions in U.S.$205,0002,415
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,843,0006,787
Demand deposits$6,328,0006,026
Nontransaction accounts$15,785,0007,784
Money market deposit accounts (MMDAs)$4,609,0005,930
Other savings deposits (excluding MMDAs)$1,375,0007,115
Total time deposits$9,801,0007,781
Total time and savings deposits$18,300,0007,804
Noninterest-bearing deposits$6,328,0006,136
Interest-bearing deposits$18,300,0007,797
Retail deposits$20,649,0007,643
Estimated insured deposits$20,349,0007,633
IRAs and Keogh plan accounts$960,0007,071
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$24,255,0007,725
Deposits held in domestic offices$24,255,0007,724
Individuals, partnerships, and corporations$20,268,0007,799
U.S. Government$03,876
States and political subdivisions in the U.S.$3,864,0004,442
Commercial banks and other depository institutions in U.S.$123,0002,569
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,139,0006,938
Demand deposits$5,911,0006,172
Nontransaction accounts$16,116,0007,775
Money market deposit accounts (MMDAs)$4,618,0005,894
Other savings deposits (excluding MMDAs)$1,241,0007,220
Total time deposits$10,257,0007,764
Total time and savings deposits$18,344,0007,824
Noninterest-bearing deposits$5,911,0006,278
Interest-bearing deposits$18,344,0007,813
Retail deposits$19,830,0007,706
Estimated insured deposits$19,510,0007,690
IRAs and Keogh plan accounts$975,0007,087
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$23,569,0007,754
Deposits held in domestic offices$23,569,0007,753
Individuals, partnerships, and corporations$20,511,0007,776
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$2,796,0004,950
Commercial banks and other depository institutions in U.S.$257,0002,136
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,333,0006,908
Demand deposits$6,552,0006,002
Nontransaction accounts$15,236,0007,822
Money market deposit accounts (MMDAs)$4,168,0006,000
Other savings deposits (excluding MMDAs)$1,220,0007,230
Total time deposits$9,848,0007,797
Total time and savings deposits$17,017,0007,886
Noninterest-bearing deposits$6,552,0006,111
Interest-bearing deposits$17,017,0007,878
Retail deposits$19,591,0007,737
Estimated insured deposits$18,719,0007,718
IRAs and Keogh plan accounts$953,0007,124
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$22,997,0007,789
Deposits held in domestic offices$22,997,0007,789
Individuals, partnerships, and corporations$19,634,0007,819
U.S. Government$03,924
States and political subdivisions in the U.S.$3,185,0004,668
Commercial banks and other depository institutions in U.S.$178,0002,273
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,652,0006,775
Demand deposits$6,812,0005,799
Nontransaction accounts$14,345,0007,904
Money market deposit accounts (MMDAs)$3,597,0006,218
Other savings deposits (excluding MMDAs)$1,335,0007,214
Total time deposits$9,413,0007,856
Total time and savings deposits$16,185,0007,945
Noninterest-bearing deposits$6,812,0005,935
Interest-bearing deposits$16,185,0007,933
Retail deposits$19,526,0007,738
Estimated insured deposits$18,831,0007,723
IRAs and Keogh plan accounts$953,0007,162
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$24,347,0007,756
Deposits held in domestic offices$24,347,0007,754
Individuals, partnerships, and corporations$20,661,0007,813
U.S. Government$04,057
States and political subdivisions in the U.S.$3,506,0004,517
Commercial banks and other depository institutions in U.S.$180,0002,312
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,392,0006,727
Demand deposits$7,560,0005,607
Nontransaction accounts$14,955,0007,902
Money market deposit accounts (MMDAs)$3,941,0006,090
Other savings deposits (excluding MMDAs)$1,810,0006,977
Total time deposits$9,204,0007,904
Total time and savings deposits$16,787,0007,966
Noninterest-bearing deposits$7,560,0005,738
Interest-bearing deposits$16,787,0007,955
Retail deposits$20,909,0007,678
Estimated insured deposits$18,897,0007,770
IRAs and Keogh plan accounts$949,0007,205
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$18,968,0008,077
Deposits held in domestic offices$18,968,0008,076
Individuals, partnerships, and corporations$15,273,0008,146
U.S. Government$04,056
States and political subdivisions in the U.S.$3,504,0004,552
Commercial banks and other depository institutions in U.S.$191,0002,273
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,411,0007,411
Demand deposits$4,793,0006,690
Nontransaction accounts$12,557,0008,101
Money market deposit accounts (MMDAs)$3,260,0006,397
Other savings deposits (excluding MMDAs)$935,0007,631
Total time deposits$8,362,0008,011
Total time and savings deposits$14,175,0008,146
Noninterest-bearing deposits$4,793,0006,763
Interest-bearing deposits$14,175,0008,140
Retail deposits$15,938,0008,041
Estimated insured deposits$15,310,0008,052
IRAs and Keogh plan accounts$930,0007,236
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$18,341,0008,128
Deposits held in domestic offices$18,341,0008,127
Individuals, partnerships, and corporations$15,210,0008,166
U.S. Government$04,273
States and political subdivisions in the U.S.$2,981,0004,845
Commercial banks and other depository institutions in U.S.$150,0002,397
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,113,0007,328
Demand deposits$4,657,0006,843
Nontransaction accounts$11,228,0008,196
Money market deposit accounts (MMDAs)$2,585,0006,700
Other savings deposits (excluding MMDAs)$798,0007,727
Total time deposits$7,845,0008,070
Total time and savings deposits$13,684,0008,178
Noninterest-bearing deposits$4,657,0006,914
Interest-bearing deposits$13,684,0008,171
Retail deposits$15,414,0008,078
Estimated insured deposits$14,943,0008,091
IRAs and Keogh plan accounts$931,0007,262
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$17,618,0008,183
Deposits held in domestic offices$17,618,0008,182
Individuals, partnerships, and corporations$14,381,0008,230
U.S. Government$04,163
States and political subdivisions in the U.S.$3,127,0004,699
Commercial banks and other depository institutions in U.S.$110,0002,508
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,942,0007,577
Demand deposits$4,208,0006,980
Nontransaction accounts$11,676,0008,205
Money market deposit accounts (MMDAs)$3,219,0006,410
Other savings deposits (excluding MMDAs)$796,0007,825
Total time deposits$7,661,0008,130
Total time and savings deposits$13,410,0008,232
Noninterest-bearing deposits$4,208,0007,042
Interest-bearing deposits$13,410,0008,224
Retail deposits$14,867,0008,134
Estimated insured deposits$14,640,0008,143
IRAs and Keogh plan accounts$932,0007,285
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$17,446,0008,226
Deposits held in domestic offices$17,446,0008,225
Individuals, partnerships, and corporations$13,873,0008,287
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$3,497,0004,521
Commercial banks and other depository institutions in U.S.$74,0002,800
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,208,0007,582
Demand deposits$3,882,0007,154
Nontransaction accounts$11,238,0008,260
Money market deposit accounts (MMDAs)$2,673,0006,690
Other savings deposits (excluding MMDAs)$888,0007,856
Total time deposits$7,677,0008,129
Total time and savings deposits$13,564,0008,245
Noninterest-bearing deposits$3,882,0007,209
Interest-bearing deposits$13,564,0008,241
Retail deposits$14,796,0008,181
Estimated insured deposits$16,275,0008,059
IRAs and Keogh plan accounts$930,0007,308
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$18,260,0008,197
Deposits held in domestic offices$18,260,0008,196
Individuals, partnerships, and corporations$14,470,0008,274
U.S. Government$04,261
States and political subdivisions in the U.S.$3,688,0004,481
Commercial banks and other depository institutions in U.S.$102,0002,526
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,227,0007,635
Demand deposits$3,318,0007,428
Nontransaction accounts$12,033,0008,209
Money market deposit accounts (MMDAs)$3,476,0006,357
Other savings deposits (excluding MMDAs)$1,019,0007,844
Total time deposits$7,538,0008,136
Total time and savings deposits$14,942,0008,183
Noninterest-bearing deposits$3,318,0007,472
Interest-bearing deposits$14,942,0008,177
Retail deposits$15,611,0008,156
Estimated insured deposits$14,705,0008,186
IRAs and Keogh plan accounts$918,0007,327
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$16,670,0008,305
Deposits held in domestic offices$16,670,0008,304
Individuals, partnerships, and corporations$13,482,0008,374
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$3,000,0004,892
Commercial banks and other depository institutions in U.S.$184,0002,322
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,321,0007,947
Demand deposits$3,857,0007,339
Nontransaction accounts$11,349,0008,291
Money market deposit accounts (MMDAs)$2,901,0006,663
Other savings deposits (excluding MMDAs)$932,0007,919
Total time deposits$7,516,0008,156
Total time and savings deposits$12,813,0008,339
Noninterest-bearing deposits$3,857,0007,393
Interest-bearing deposits$12,813,0008,333
Retail deposits$14,023,0008,302
Estimated insured deposits$14,390,0008,238
IRAs and Keogh plan accounts$918,0007,360
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$16,993,0008,328
Deposits held in domestic offices$16,993,0008,326
Individuals, partnerships, and corporations$13,750,0008,369
U.S. Government$04,317
States and political subdivisions in the U.S.$3,243,0004,711
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,116,0007,963
Demand deposits$3,641,0007,330
Nontransaction accounts$11,877,0008,279
Money market deposit accounts (MMDAs)$3,294,0006,492
Other savings deposits (excluding MMDAs)$858,0008,043
Total time deposits$7,727,0008,176
Total time and savings deposits$13,352,0008,346
Noninterest-bearing deposits$3,641,0007,380
Interest-bearing deposits$13,352,0008,336
Retail deposits$14,515,0008,303
Estimated insured deposits$14,057,0008,295
IRAs and Keogh plan accounts$915,0007,399
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$16,901,0008,343
Deposits held in domestic offices$16,901,0008,342
Individuals, partnerships, and corporations$14,460,0008,343
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$2,269,0005,348
Commercial banks and other depository institutions in U.S.$170,0002,375
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,315,0007,916
Demand deposits$3,603,0007,313
Nontransaction accounts$11,586,0008,310
Money market deposit accounts (MMDAs)$2,954,0006,663
Other savings deposits (excluding MMDAs)$862,0008,088
Total time deposits$7,770,0008,165
Total time and savings deposits$13,298,0008,354
Noninterest-bearing deposits$3,603,0007,350
Interest-bearing deposits$13,298,0008,355
Retail deposits$14,423,0008,329
Estimated insured deposits$15,024,0008,256
IRAs and Keogh plan accounts$914,0007,410
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$17,668,0008,381
Deposits held in domestic offices$17,668,0008,379
Individuals, partnerships, and corporations$13,954,0008,455
U.S. Government$04,329
States and political subdivisions in the U.S.$3,587,0004,615
Commercial banks and other depository institutions in U.S.$127,0002,494
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,759,0008,149
Demand deposits$3,273,0007,513
Nontransaction accounts$12,909,0008,276
Money market deposit accounts (MMDAs)$4,245,0006,194
Other savings deposits (excluding MMDAs)$805,0008,182
Total time deposits$7,859,0008,221
Total time and savings deposits$14,395,0008,365
Noninterest-bearing deposits$3,273,0007,541
Interest-bearing deposits$14,395,0008,373
Retail deposits$15,306,0008,346
Estimated insured deposits$14,488,0008,374
IRAs and Keogh plan accounts$992,0007,376
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$16,594,0008,481
Deposits held in domestic offices$16,594,0008,479
Individuals, partnerships, and corporations$12,949,0008,553
U.S. Government$04,510
States and political subdivisions in the U.S.$3,429,0004,700
Commercial banks and other depository institutions in U.S.$216,0002,226
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,893,0008,176
Demand deposits$3,413,0007,557
Nontransaction accounts$11,701,0008,405
Money market deposit accounts (MMDAs)$3,159,0006,695
Other savings deposits (excluding MMDAs)$712,0008,268
Total time deposits$7,830,0008,246
Total time and savings deposits$13,181,0008,478
Noninterest-bearing deposits$3,413,0007,593
Interest-bearing deposits$13,181,0008,487
Retail deposits$14,370,0008,449
Estimated insured deposits$14,356,0008,418
IRAs and Keogh plan accounts$1,025,0007,362
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$17,078,0008,475
Deposits held in domestic offices$17,078,0008,472
Individuals, partnerships, and corporations$13,399,0008,555
U.S. Government$04,404
States and political subdivisions in the U.S.$3,454,0004,631
Commercial banks and other depository institutions in U.S.$225,0002,206
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,208,0008,061
Demand deposits$3,629,0007,310
Nontransaction accounts$11,870,0008,428
Money market deposit accounts (MMDAs)$3,545,0006,525
Other savings deposits (excluding MMDAs)$720,0008,300
Total time deposits$7,605,0008,318
Total time and savings deposits$13,449,0008,497
Noninterest-bearing deposits$3,629,0007,347
Interest-bearing deposits$13,449,0008,503
Retail deposits$14,835,0008,434
Estimated insured deposits$14,113,0008,459
IRAs and Keogh plan accounts$1,044,0007,387
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$17,531,0008,505
Deposits held in domestic offices$17,531,0008,504
Individuals, partnerships, and corporations$14,016,0008,569
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$3,513,0004,627
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,255,0008,098
Demand deposits$3,412,0007,443
Nontransaction accounts$12,276,0008,461
Money market deposit accounts (MMDAs)$3,568,0006,577
Other savings deposits (excluding MMDAs)$733,0008,368
Total time deposits$7,975,0008,334
Total time and savings deposits$14,119,0008,502
Noninterest-bearing deposits$3,412,0007,477
Interest-bearing deposits$14,119,0008,509
Retail deposits$15,138,0008,477
Estimated insured deposits$14,508,0008,495
IRAs and Keogh plan accounts$1,039,0007,481
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$17,397,0008,555
Deposits held in domestic offices$17,397,0008,554
Individuals, partnerships, and corporations$13,938,0008,617
U.S. Government$04,568
States and political subdivisions in the U.S.$3,459,0004,682
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,602,0008,299
Demand deposits$3,129,0007,604
Nontransaction accounts$12,795,0008,443
Money market deposit accounts (MMDAs)$4,272,0006,293
Other savings deposits (excluding MMDAs)$674,0008,424
Total time deposits$7,849,0008,386
Total time and savings deposits$14,268,0008,540
Noninterest-bearing deposits$3,129,0007,629
Interest-bearing deposits$14,268,0008,550
Retail deposits$14,998,0008,527
Estimated insured deposits$13,838,0008,573
IRAs and Keogh plan accounts$1,036,0007,515
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$16,946,0008,624
Deposits held in domestic offices$16,946,0008,622
Individuals, partnerships, and corporations$13,926,0008,622
U.S. Government$9,0003,313
States and political subdivisions in the U.S.$3,011,0004,936
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,555,0007,414
Demand deposits$4,022,0006,768
Nontransaction accounts$11,391,0007,735
Money market deposit accounts (MMDAs)$3,000,0006,208
Other savings deposits (excluding MMDAs)$617,0007,684
Total time deposits$7,774,0007,601
Total time and savings deposits$12,924,0008,633
Noninterest-bearing deposits$4,022,0007,233
Interest-bearing deposits$12,924,0008,673
Retail deposits$14,547,0008,610
Estimated insured deposits$13,895,0008,611
IRAs and Keogh plan accounts$1,034,0007,583
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$16,555,0008,689
Deposits held in domestic offices$16,555,0008,689
Individuals, partnerships, and corporations$13,404,0008,711
U.S. Government$04,647
States and political subdivisions in the U.S.$3,151,0004,739
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,619,0007,590
Demand deposits$3,333,0006,988
Nontransaction accounts$11,936,0007,740
Money market deposit accounts (MMDAs)$3,469,0005,990
Other savings deposits (excluding MMDAs)$599,0007,736
Total time deposits$7,868,0007,653
Total time and savings deposits$13,222,0008,674
Noninterest-bearing deposits$3,333,0007,485
Interest-bearing deposits$13,222,0008,712
Retail deposits$14,053,0008,684
Estimated insured deposits$14,166,0008,657
IRAs and Keogh plan accounts$1,038,0007,646
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$16,075,0008,754
Deposits held in domestic offices$16,075,0008,752
Individuals, partnerships, and corporations$13,146,0008,749
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$2,928,0004,924
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,920,0007,756
Demand deposits$2,744,0007,258
Nontransaction accounts$12,155,0007,747
Money market deposit accounts (MMDAs)$3,371,0006,022
Other savings deposits (excluding MMDAs)$634,0007,731
Total time deposits$8,150,0007,675
Total time and savings deposits$13,331,0008,696
Noninterest-bearing deposits$2,744,0007,802
Interest-bearing deposits$13,331,0008,734
Retail deposits$13,367,0008,751
Estimated insured deposits$13,820,0008,709
IRAs and Keogh plan accounts$1,046,0007,672
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$16,643,0008,741
Deposits held in domestic offices$16,643,0008,740
Individuals, partnerships, and corporations$13,498,0008,757
U.S. Government$04,819
States and political subdivisions in the U.S.$3,145,0004,835
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,808,0007,810
Demand deposits$2,634,0007,329
Nontransaction accounts$12,835,0007,715
Money market deposit accounts (MMDAs)$4,060,0005,681
Other savings deposits (excluding MMDAs)$519,0007,824
Total time deposits$8,256,0007,694
Total time and savings deposits$14,009,0008,682
Noninterest-bearing deposits$2,634,0007,871
Interest-bearing deposits$14,009,0008,726
Retail deposits$13,934,0008,743
Estimated insured deposits$15,443,0008,624
IRAs and Keogh plan accounts$1,044,0007,681
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$17,455,0008,720
Deposits held in domestic offices$17,455,0008,719
Individuals, partnerships, and corporations$14,864,0008,687
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$2,588,0005,173
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$4,820,0007,589
Demand deposits$3,417,0006,981
Nontransaction accounts$12,635,0007,743
Money market deposit accounts (MMDAs)$3,855,0005,710
Other savings deposits (excluding MMDAs)$506,0007,830
Total time deposits$8,274,0007,732
Total time and savings deposits$14,038,0008,699
Noninterest-bearing deposits$3,417,0007,469
Interest-bearing deposits$14,038,0008,750
Retail deposits$14,742,0008,716
Estimated insured deposits$14,230,0008,749
IRAs and Keogh plan accounts$1,098,0007,614
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$15,278,0009,022
Deposits held in domestic offices$15,278,0009,021
Individuals, partnerships, and corporations$12,705,0009,006
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$2,565,0005,140
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,794,0007,952
Demand deposits$2,539,0007,508
Nontransaction accounts$11,484,0007,972
Money market deposit accounts (MMDAs)$2,279,0006,491
Other savings deposits (excluding MMDAs)$476,0007,970
Total time deposits$8,729,0007,825
Total time and savings deposits$12,739,0008,949
Noninterest-bearing deposits$2,539,0008,032
Interest-bearing deposits$12,739,0009,002
Retail deposits$12,409,0009,038
Estimated insured deposits$13,671,0008,962
IRAs and Keogh plan accounts$1,132,0007,601
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$16,926,0009,052
Deposits held in domestic offices$16,926,0009,052
Individuals, partnerships, and corporations$14,646,0008,989
U.S. Government$05,369
States and political subdivisions in the U.S.$2,280,0005,414
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,359,0007,884
Demand deposits$3,023,0007,296
Nontransaction accounts$12,567,0007,961
Money market deposit accounts (MMDAs)$3,325,0005,663
Other savings deposits (excluding MMDAs)$409,0008,168
Total time deposits$8,833,0007,934
Total time and savings deposits$13,903,0008,986
Noninterest-bearing deposits$3,023,0007,749
Interest-bearing deposits$13,903,0009,066
Retail deposits$14,258,0009,034
Estimated insured deposits$14,059,0009,065
IRAs and Keogh plan accounts$1,119,0007,680
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$17,860,0009,211
Deposits held in domestic offices$17,860,0009,210
Individuals, partnerships, and corporations$15,016,0009,241
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$2,837,0004,952
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,813,0007,967
Demand deposits$3,373,0007,214
Nontransaction accounts$13,047,0008,114
Money market deposit accounts (MMDAs)$2,470,0006,442
Other savings deposits (excluding MMDAs)$423,0008,463
Total time deposits$10,154,0007,819
Total time and savings deposits$14,487,0009,200
Noninterest-bearing deposits$3,373,0007,651
Interest-bearing deposits$14,487,0009,267
Retail deposits$14,309,0009,306
Estimated insured deposits$14,820,0009,268
IRAs and Keogh plan accounts$1,119,0007,960
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$15,390,0009,636
Deposits held in domestic offices$15,390,0009,636
Individuals, partnerships, and corporations$13,254,0009,625
U.S. Government$06,005
States and political subdivisions in the U.S.$2,136,0005,599
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$4,316,0008,322
Demand deposits$2,866,0007,689
Nontransaction accounts$11,074,0008,481
Money market deposit accounts (MMDAs)$2,391,0006,490
Other savings deposits (excluding MMDAs)$640,0008,538
Total time deposits$8,043,0008,356
Total time and savings deposits$12,524,0009,603
Noninterest-bearing deposits$2,866,0008,161
Interest-bearing deposits$12,524,0009,670
Retail deposits$12,856,0009,686
Estimated insured deposits$13,070,0009,667
IRAs and Keogh plan accounts$671,0008,960
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$12,373,00010,318
Deposits held in domestic offices$12,373,00010,318
Individuals, partnerships, and corporations$9,363,00010,384
U.S. Government$06,819
States and political subdivisions in the U.S.$3,010,0004,854
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$3,542,0008,883
Demand deposits$2,016,0008,577
Nontransaction accounts$8,831,0009,072
Money market deposit accounts (MMDAs)$449,0008,646
Other savings deposits (excluding MMDAs)$600,0008,986
Total time deposits$7,782,0008,691
Total time and savings deposits$10,357,00010,207
Noninterest-bearing deposits$2,016,0009,147
Interest-bearing deposits$10,357,00010,285
Retail deposits$9,644,00010,410
Estimated insured deposits$10,456,00010,343
IRAs and Keogh plan accounts$639,0009,434
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$11,975,00010,855
Deposits held in domestic offices$11,975,00010,854
Individuals, partnerships, and corporations$9,269,00010,865
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$2,699,0005,114
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,544,0009,300
Demand deposits$2,050,0008,865
Nontransaction accounts$8,431,0009,486
Money market deposit accounts (MMDAs)$598,0008,860
Other savings deposits (excluding MMDAs)$689,0009,351
Total time deposits$7,144,0009,142
Total time and savings deposits$9,925,00010,709
Noninterest-bearing deposits$2,050,0009,432
Interest-bearing deposits$9,925,00010,823
Retail deposits$9,706,00010,931
Estimated insured deposits$10,045,00010,910
IRAs and Keogh plan accounts$633,0009,964
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$10,978,00011,446
Deposits held in domestic offices$10,978,00011,446
Individuals, partnerships, and corporations$8,392,00011,449
U.S. Government$08,070
States and political subdivisions in the U.S.$2,586,0005,243
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,221,0009,805
Demand deposits$1,849,0009,324
Nontransaction accounts$7,757,0009,958
Money market deposit accounts (MMDAs)$491,0009,361
Other savings deposits (excluding MMDAs)$809,0009,657
Total time deposits$6,457,0009,611
Total time and savings deposits$9,129,00011,279
Noninterest-bearing deposits$1,849,0009,943
Interest-bearing deposits$9,129,00011,404
Retail deposits$9,112,00011,488
Estimated insured deposits$9,423,00011,469
IRAs and Keogh plan accounts$607,00010,461
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,951,00011,871
Deposits held in domestic offices$11,951,00011,870
Individuals, partnerships, and corporations$9,256,00011,958
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$2,687,0005,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,977,0009,941
Demand deposits$1,844,0009,733
Nontransaction accounts$7,974,00010,357
Money market deposit accounts (MMDAs)$582,0009,810
Other savings deposits (excluding MMDAs)$824,00010,209
Total time deposits$6,568,0009,800
Total time and savings deposits$10,107,00011,718
Noninterest-bearing deposits$1,844,00010,356
Interest-bearing deposits$10,107,00011,836
Retail deposits$10,104,00011,975
Estimated insured deposits$9,729,00012,025
IRAs and Keogh plan accounts$522,00011,125
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$11,143,00012,608
Deposits held in domestic offices$11,143,00012,608
Individuals, partnerships, and corporations$8,539,00012,593
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$2,598,0005,179
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,287,00010,712
Demand deposits$1,763,00010,152
Nontransaction accounts$7,856,00010,825
Money market deposit accounts (MMDAs)$470,00010,432
Other savings deposits (excluding MMDAs)$737,00010,730
Total time deposits$6,649,00010,072
Total time and savings deposits$9,380,00012,372
Noninterest-bearing deposits$1,763,00010,782
Interest-bearing deposits$9,380,00012,576
Retail deposits$8,921,00012,781
Estimated insured deposits$9,299,00012,720
IRAs and Keogh plan accounts$547,00011,649
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$11,096,00013,169
Deposits held in domestic offices$11,096,00013,168
Individuals, partnerships, and corporations$8,375,00013,395
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$2,718,0004,854
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,090,00011,103
Demand deposits$1,880,00010,260
Nontransaction accounts$8,006,00011,136
Money market deposit accounts (MMDAs)$455,00010,840
Other savings deposits (excluding MMDAs)$793,00010,812
Total time deposits$6,758,00010,457
Total time and savings deposits$9,216,00013,153
Noninterest-bearing deposits$1,880,00011,041
Interest-bearing deposits$9,216,00013,145
Retail deposits$8,777,00013,358
Estimated insured deposits$9,626,00013,254
IRAs and Keogh plan accounts$567,00012,141
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA