The Hill-Dodge Banking Company, Total Deposits

2023-12-31Rank
Total deposits$48,041,0004,244
Deposits held in domestic offices$48,041,0004,244
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,307,0004,028
Demand deposits$10,537,0004,075
Nontransaction accounts$26,734,0004,195
Money market deposit accounts (MMDAs)$1,624,0004,071
Other savings deposits (excluding MMDAs)$12,616,0003,338
Total time deposits$12,496,0004,062
Total time and savings deposits$37,504,0004,135
Noninterest-bearing deposits$10,869,0004,067
Interest-bearing deposits$37,172,0004,149
Retail deposits$46,254,0004,147
Estimated insured deposits$39,655,0004,202
IRAs and Keogh plan accounts$1,803,0003,592
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$49,595,0004,239
Deposits held in domestic offices$49,595,0004,239
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$22,024,0004,024
Demand deposits$9,939,0004,109
Nontransaction accounts$27,571,0004,189
Money market deposit accounts (MMDAs)$2,214,0004,019
Other savings deposits (excluding MMDAs)$14,245,0003,259
Total time deposits$11,112,0004,119
Total time and savings deposits$39,656,0004,117
Noninterest-bearing deposits$10,127,0004,111
Interest-bearing deposits$39,468,0004,135
Retail deposits$48,356,0004,146
Estimated insured deposits$40,062,0004,214
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$50,160,0004,262
Deposits held in domestic offices$50,160,0004,262
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$23,250,0004,015
Demand deposits$11,699,0004,073
Nontransaction accounts$26,911,0004,218
Money market deposit accounts (MMDAs)$3,184,0003,972
Other savings deposits (excluding MMDAs)$12,909,0003,438
Total time deposits$10,818,0004,123
Total time and savings deposits$38,462,0004,153
Noninterest-bearing deposits$11,653,0004,086
Interest-bearing deposits$38,508,0004,159
Retail deposits$48,549,0004,167
Estimated insured deposits$40,335,0004,226
IRAs and Keogh plan accounts$1,794,0003,636
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$50,167,0004,283
Deposits held in domestic offices$50,167,0004,283
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$22,748,0004,112
Demand deposits$10,625,0004,189
Nontransaction accounts$27,419,0004,264
Money market deposit accounts (MMDAs)$3,896,0003,980
Other savings deposits (excluding MMDAs)$12,667,0003,556
Total time deposits$10,856,0004,127
Total time and savings deposits$39,542,0004,205
Noninterest-bearing deposits$10,894,0004,172
Interest-bearing deposits$39,273,0004,220
Retail deposits$48,312,0004,236
Estimated insured deposits$42,082,0004,248
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$46,205,0004,359
Deposits held in domestic offices$46,205,0004,359
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$23,420,0004,139
Demand deposits$10,669,0004,231
Nontransaction accounts$22,785,0004,394
Money market deposit accounts (MMDAs)$2,460,0004,149
Other savings deposits (excluding MMDAs)$10,808,0003,732
Total time deposits$9,518,0004,204
Total time and savings deposits$35,536,0004,285
Noninterest-bearing deposits$10,837,0004,201
Interest-bearing deposits$35,368,0004,309
Retail deposits$44,903,0004,318
Estimated insured deposits$40,078,0004,310
IRAs and Keogh plan accounts$1,887,0003,689
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$50,473,0004,346
Deposits held in domestic offices$50,473,0004,346
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$24,821,0004,146
Demand deposits$10,510,0004,266
Nontransaction accounts$25,652,0004,375
Money market deposit accounts (MMDAs)$3,144,0004,131
Other savings deposits (excluding MMDAs)$12,932,0003,650
Total time deposits$9,577,0004,249
Total time and savings deposits$39,963,0004,244
Noninterest-bearing deposits$10,608,0004,249
Interest-bearing deposits$39,865,0004,262
Retail deposits$49,207,0004,305
Estimated insured deposits$39,614,0004,357
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,904,0001,399
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$50,694,0004,408
Deposits held in domestic offices$50,694,0004,408
Individuals, partnerships, and corporations$45,998,0004,383
U.S. Government$0821
States and political subdivisions in the U.S.$4,695,0003,639
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$26,096,0004,156
Demand deposits$13,469,0004,195
Nontransaction accounts$24,597,0004,462
Money market deposit accounts (MMDAs)$3,623,0004,156
Other savings deposits (excluding MMDAs)$11,362,0003,826
Total time deposits$9,612,0004,318
Total time and savings deposits$37,224,0004,379
Noninterest-bearing deposits$13,593,0004,176
Interest-bearing deposits$37,101,0004,393
Retail deposits$49,387,0004,376
Estimated insured deposits$39,819,0004,428
IRAs and Keogh plan accounts$1,909,0003,807
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$46,003,0004,490
Deposits held in domestic offices$46,003,0004,490
Individuals, partnerships, and corporations$40,545,0004,477
U.S. Government$0814
States and political subdivisions in the U.S.$5,459,0003,543
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$22,248,0004,293
Demand deposits$9,679,0004,390
Nontransaction accounts$23,756,0004,505
Money market deposit accounts (MMDAs)$2,978,0004,231
Other savings deposits (excluding MMDAs)$11,241,0003,857
Total time deposits$9,537,0004,355
Total time and savings deposits$36,325,0004,419
Noninterest-bearing deposits$9,742,0004,385
Interest-bearing deposits$36,261,0004,432
Retail deposits$44,739,0004,464
Estimated insured deposits$39,482,0004,459
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$51,277,0004,449
Deposits held in domestic offices$51,277,0004,449
Individuals, partnerships, and corporations$45,616,0004,427
U.S. Government$0909
States and political subdivisions in the U.S.$5,661,0003,547
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$20,889,0004,343
Demand deposits$9,386,0004,429
Nontransaction accounts$30,388,0004,393
Money market deposit accounts (MMDAs)$2,618,0004,288
Other savings deposits (excluding MMDAs)$18,058,0003,287
Total time deposits$9,711,0004,392
Total time and savings deposits$41,891,0004,331
Noninterest-bearing deposits$9,446,0004,428
Interest-bearing deposits$41,831,0004,341
Retail deposits$50,505,0004,409
Estimated insured deposits$38,294,0004,503
IRAs and Keogh plan accounts$1,900,0003,882
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$44,449,0004,584
Deposits held in domestic offices$44,449,0004,584
Individuals, partnerships, and corporations$37,711,0004,590
U.S. Government$0842
States and political subdivisions in the U.S.$6,739,0003,434
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$20,750,0004,375
Demand deposits$8,206,0004,515
Nontransaction accounts$23,700,0004,596
Money market deposit accounts (MMDAs)$3,262,0004,297
Other savings deposits (excluding MMDAs)$10,584,0003,906
Total time deposits$9,854,0004,456
Total time and savings deposits$36,244,0004,503
Noninterest-bearing deposits$8,262,0004,521
Interest-bearing deposits$36,187,0004,514
Retail deposits$43,411,0004,545
Estimated insured deposits$37,390,0004,578
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$43,487,0004,636
Deposits held in domestic offices$43,487,0004,636
Individuals, partnerships, and corporations$38,664,0004,615
U.S. Government$0841
States and political subdivisions in the U.S.$4,823,0003,698
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$19,774,0004,430
Demand deposits$8,851,0004,505
Nontransaction accounts$23,713,0004,626
Money market deposit accounts (MMDAs)$3,164,0004,315
Other savings deposits (excluding MMDAs)$10,519,0003,912
Total time deposits$10,029,0004,486
Total time and savings deposits$34,636,0004,566
Noninterest-bearing deposits$8,935,0004,523
Interest-bearing deposits$34,552,0004,573
Retail deposits$42,404,0004,591
Estimated insured deposits$38,175,0004,599
IRAs and Keogh plan accounts$1,888,0003,973
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$40,652,0004,705
Deposits held in domestic offices$40,652,0004,705
Individuals, partnerships, and corporations$35,549,0004,677
U.S. Government$0837
States and political subdivisions in the U.S.$5,103,0003,665
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$17,971,0004,525
Demand deposits$7,355,0004,629
Nontransaction accounts$22,681,0004,676
Money market deposit accounts (MMDAs)$2,073,0004,445
Other savings deposits (excluding MMDAs)$10,849,0003,872
Total time deposits$9,759,0004,534
Total time and savings deposits$33,297,0004,613
Noninterest-bearing deposits$7,463,0004,634
Interest-bearing deposits$33,189,0004,623
Retail deposits$39,852,0004,656
Estimated insured deposits$37,409,0004,636
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$44,048,0004,637
Deposits held in domestic offices$44,048,0004,637
Individuals, partnerships, and corporations$38,540,0004,613
U.S. Government$0909
States and political subdivisions in the U.S.$5,508,0003,593
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$17,592,0004,501
Demand deposits$7,066,0004,634
Nontransaction accounts$26,456,0004,577
Money market deposit accounts (MMDAs)$2,060,0004,453
Other savings deposits (excluding MMDAs)$15,132,0003,350
Total time deposits$9,264,0004,591
Total time and savings deposits$36,982,0004,512
Noninterest-bearing deposits$7,271,0004,620
Interest-bearing deposits$36,777,0004,534
Retail deposits$43,534,0004,575
Estimated insured deposits$35,331,0004,659
IRAs and Keogh plan accounts$1,839,0004,043
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$38,803,0004,716
Deposits held in domestic offices$38,803,0004,716
Individuals, partnerships, and corporations$31,941,0004,727
U.S. Government$0867
States and political subdivisions in the U.S.$6,862,0003,397
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$17,937,0004,459
Demand deposits$6,923,0004,622
Nontransaction accounts$20,866,0004,736
Money market deposit accounts (MMDAs)$2,220,0004,448
Other savings deposits (excluding MMDAs)$9,398,0003,928
Total time deposits$9,248,0004,618
Total time and savings deposits$31,880,0004,644
Noninterest-bearing deposits$6,923,0004,636
Interest-bearing deposits$31,880,0004,645
Retail deposits$38,541,0004,660
Estimated insured deposits$33,006,0004,712
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$34,215,0004,807
Deposits held in domestic offices$34,215,0004,807
Individuals, partnerships, and corporations$29,484,0004,788
U.S. Government$0863
States and political subdivisions in the U.S.$4,731,0003,753
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$14,008,0004,634
Demand deposits$5,234,0004,758
Nontransaction accounts$20,207,0004,770
Money market deposit accounts (MMDAs)$1,970,0004,496
Other savings deposits (excluding MMDAs)$9,097,0003,944
Total time deposits$9,140,0004,669
Total time and savings deposits$28,981,0004,715
Noninterest-bearing deposits$5,503,0004,755
Interest-bearing deposits$28,712,0004,731
Retail deposits$33,954,0004,762
Estimated insured deposits$31,574,0004,755
IRAs and Keogh plan accounts$1,889,0004,073
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$32,407,0004,848
Deposits held in domestic offices$32,407,0004,848
Individuals, partnerships, and corporations$27,814,0004,817
U.S. Government$0886
States and political subdivisions in the U.S.$4,593,0003,756
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$12,925,0004,659
Demand deposits$5,336,0004,731
Nontransaction accounts$19,482,0004,820
Money market deposit accounts (MMDAs)$1,263,0004,640
Other savings deposits (excluding MMDAs)$8,951,0003,877
Total time deposits$9,268,0004,706
Total time and savings deposits$27,071,0004,780
Noninterest-bearing deposits$5,367,0004,734
Interest-bearing deposits$27,040,0004,781
Retail deposits$32,148,0004,793
Estimated insured deposits$29,991,0004,794
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$37,573,0004,818
Deposits held in domestic offices$37,573,0004,818
Individuals, partnerships, and corporations$32,609,0004,789
U.S. Government$01,019
States and political subdivisions in the U.S.$4,964,0003,738
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$18,088,0004,455
Demand deposits$10,258,0004,379
Nontransaction accounts$19,485,0004,863
Money market deposit accounts (MMDAs)$1,567,0004,637
Other savings deposits (excluding MMDAs)$8,609,0003,937
Total time deposits$9,309,0004,760
Total time and savings deposits$27,315,0004,816
Noninterest-bearing deposits$10,322,0004,387
Interest-bearing deposits$27,251,0004,818
Retail deposits$37,315,0004,751
Estimated insured deposits$29,670,0004,851
IRAs and Keogh plan accounts$1,863,0004,178
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$34,974,0004,922
Deposits held in domestic offices$34,974,0004,922
Individuals, partnerships, and corporations$29,368,0004,928
U.S. Government$0965
States and political subdivisions in the U.S.$5,606,0003,631
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$14,738,0004,657
Demand deposits$5,946,0004,799
Nontransaction accounts$20,236,0004,916
Money market deposit accounts (MMDAs)$1,409,0004,745
Other savings deposits (excluding MMDAs)$9,417,0003,852
Total time deposits$9,410,0004,829
Total time and savings deposits$29,028,0004,845
Noninterest-bearing deposits$6,016,0004,797
Interest-bearing deposits$28,958,0004,848
Retail deposits$34,718,0004,852
Estimated insured deposits$29,849,0004,914
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$31,785,0005,017
Deposits held in domestic offices$31,785,0005,017
Individuals, partnerships, and corporations$26,547,0004,996
U.S. Government$0960
States and political subdivisions in the U.S.$5,238,0003,743
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$12,209,0004,828
Demand deposits$4,613,0004,954
Nontransaction accounts$19,576,0004,974
Money market deposit accounts (MMDAs)$1,910,0004,696
Other savings deposits (excluding MMDAs)$8,187,0004,064
Total time deposits$9,479,0004,864
Total time and savings deposits$27,172,0004,938
Noninterest-bearing deposits$4,673,0004,960
Interest-bearing deposits$27,112,0004,940
Retail deposits$31,530,0004,959
Estimated insured deposits$29,438,0004,966
IRAs and Keogh plan accounts$1,874,0004,279
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$33,774,0005,044
Deposits held in domestic offices$33,774,0005,044
Individuals, partnerships, and corporations$28,344,0005,032
U.S. Government$0998
States and political subdivisions in the U.S.$5,430,0003,743
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$13,732,0004,798
Demand deposits$5,338,0004,958
Nontransaction accounts$20,042,0005,017
Money market deposit accounts (MMDAs)$1,433,0004,831
Other savings deposits (excluding MMDAs)$8,967,0003,989
Total time deposits$9,642,0004,897
Total time and savings deposits$28,436,0004,961
Noninterest-bearing deposits$5,396,0004,957
Interest-bearing deposits$28,378,0004,968
Retail deposits$33,520,0004,983
Estimated insured deposits$30,947,0004,994
IRAs and Keogh plan accounts$1,964,0004,293
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$38,650,0004,996
Deposits held in domestic offices$38,650,0004,996
Individuals, partnerships, and corporations$33,029,0004,995
U.S. Government$01,108
States and political subdivisions in the U.S.$5,621,0003,721
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$14,716,0004,806
Demand deposits$6,422,0004,888
Nontransaction accounts$23,934,0004,930
Money market deposit accounts (MMDAs)$1,546,0004,845
Other savings deposits (excluding MMDAs)$12,863,0003,450
Total time deposits$9,525,0004,952
Total time and savings deposits$32,228,0004,884
Noninterest-bearing deposits$6,477,0004,907
Interest-bearing deposits$32,173,0004,896
Retail deposits$38,397,0004,919
Estimated insured deposits$30,684,0005,038
IRAs and Keogh plan accounts$1,992,0004,323
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$34,302,0005,121
Deposits held in domestic offices$34,302,0005,121
Individuals, partnerships, and corporations$29,342,0005,112
U.S. Government$01,011
States and political subdivisions in the U.S.$4,960,0003,850
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$14,964,0004,797
Demand deposits$6,306,0004,920
Nontransaction accounts$19,338,0005,143
Money market deposit accounts (MMDAs)$1,958,0004,851
Other savings deposits (excluding MMDAs)$7,658,0004,250
Total time deposits$9,722,0005,000
Total time and savings deposits$27,996,0005,051
Noninterest-bearing deposits$6,324,0004,926
Interest-bearing deposits$27,978,0005,058
Retail deposits$34,051,0005,060
Estimated insured deposits$31,101,0005,085
IRAs and Keogh plan accounts$2,058,0004,366
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$32,763,0005,224
Deposits held in domestic offices$32,763,0005,224
Individuals, partnerships, and corporations$28,481,0005,186
U.S. Government$01,101
States and political subdivisions in the U.S.$4,282,0004,014
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$13,515,0004,970
Demand deposits$5,673,0005,062
Nontransaction accounts$19,248,0005,212
Money market deposit accounts (MMDAs)$1,142,0005,049
Other savings deposits (excluding MMDAs)$8,348,0004,187
Total time deposits$9,758,0005,061
Total time and savings deposits$27,090,0005,156
Noninterest-bearing deposits$5,697,0005,064
Interest-bearing deposits$27,066,0005,163
Retail deposits$32,763,0005,159
Estimated insured deposits$30,665,0005,163
IRAs and Keogh plan accounts$2,063,0004,408
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$33,125,0005,273
Deposits held in domestic offices$33,125,0005,273
Individuals, partnerships, and corporations$28,821,0005,251
U.S. Government$01,097
States and political subdivisions in the U.S.$4,304,0003,997
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$13,763,0005,005
Demand deposits$5,395,0005,144
Nontransaction accounts$19,362,0005,269
Money market deposit accounts (MMDAs)$1,226,0005,101
Other savings deposits (excluding MMDAs)$7,954,0004,282
Total time deposits$10,181,0005,089
Total time and savings deposits$27,730,0005,204
Noninterest-bearing deposits$5,479,0005,140
Interest-bearing deposits$27,646,0005,208
Retail deposits$33,125,0005,216
Estimated insured deposits$31,173,0005,210
IRAs and Keogh plan accounts$2,008,0004,488
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$37,401,0005,255
Deposits held in domestic offices$37,401,0005,255
Individuals, partnerships, and corporations$32,844,0005,225
U.S. Government$01,191
States and political subdivisions in the U.S.$4,557,0004,014
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$13,071,0005,118
Demand deposits$4,845,0005,274
Nontransaction accounts$24,330,0005,148
Money market deposit accounts (MMDAs)$1,225,0005,160
Other savings deposits (excluding MMDAs)$13,185,0003,477
Total time deposits$9,920,0005,172
Total time and savings deposits$32,556,0005,112
Noninterest-bearing deposits$4,884,0005,280
Interest-bearing deposits$32,517,0005,129
Retail deposits$37,401,0005,177
Estimated insured deposits$34,025,0005,192
IRAs and Keogh plan accounts$2,005,0004,549
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$34,268,0005,355
Deposits held in domestic offices$34,268,0005,355
Individuals, partnerships, and corporations$29,099,0005,359
U.S. Government$01,147
States and political subdivisions in the U.S.$5,169,0003,862
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$12,729,0005,142
Demand deposits$4,725,0005,305
Nontransaction accounts$21,539,0005,310
Money market deposit accounts (MMDAs)$1,072,0005,262
Other savings deposits (excluding MMDAs)$10,274,0003,934
Total time deposits$10,192,0005,226
Total time and savings deposits$29,543,0005,249
Noninterest-bearing deposits$4,785,0005,304
Interest-bearing deposits$29,483,0005,252
Retail deposits$34,268,0005,289
Estimated insured deposits$29,883,0005,351
IRAs and Keogh plan accounts$2,044,0004,597
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$32,730,0005,435
Deposits held in domestic offices$32,730,0005,435
Individuals, partnerships, and corporations$29,044,0005,413
U.S. Government$01,163
States and political subdivisions in the U.S.$3,686,0004,220
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$13,659,0005,124
Demand deposits$6,018,0005,200
Nontransaction accounts$19,071,0005,445
Money market deposit accounts (MMDAs)$1,221,0005,284
Other savings deposits (excluding MMDAs)$7,443,0004,447
Total time deposits$10,405,0005,244
Total time and savings deposits$26,712,0005,382
Noninterest-bearing deposits$6,148,0005,203
Interest-bearing deposits$26,582,0005,391
Retail deposits$32,730,0005,374
Estimated insured deposits$30,223,0005,394
IRAs and Keogh plan accounts$2,042,0004,642
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$33,208,0005,498
Deposits held in domestic offices$33,208,0005,498
Individuals, partnerships, and corporations$29,740,0005,466
U.S. Government$01,186
States and political subdivisions in the U.S.$3,468,0004,281
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$13,933,0005,165
Demand deposits$4,952,0005,401
Nontransaction accounts$19,275,0005,508
Money market deposit accounts (MMDAs)$1,210,0005,341
Other savings deposits (excluding MMDAs)$7,403,0004,495
Total time deposits$10,662,0005,294
Total time and savings deposits$28,256,0005,411
Noninterest-bearing deposits$5,182,0005,383
Interest-bearing deposits$28,026,0005,418
Retail deposits$33,208,0005,439
Estimated insured deposits$31,470,0005,421
IRAs and Keogh plan accounts$2,034,0004,720
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$38,798,0005,411
Deposits held in domestic offices$38,798,0005,411
Individuals, partnerships, and corporations$34,793,0005,376
U.S. Government$01,254
States and political subdivisions in the U.S.$4,005,0004,200
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$14,210,0005,183
Demand deposits$5,234,0005,424
Nontransaction accounts$24,588,0005,360
Money market deposit accounts (MMDAs)$1,258,0005,384
Other savings deposits (excluding MMDAs)$13,140,0003,515
Total time deposits$10,190,0005,402
Total time and savings deposits$33,564,0005,283
Noninterest-bearing deposits$5,399,0005,404
Interest-bearing deposits$33,399,0005,289
Retail deposits$38,798,0005,330
Estimated insured deposits$30,848,0005,485
IRAs and Keogh plan accounts$1,899,0004,836
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$34,488,0005,570
Deposits held in domestic offices$34,488,0005,570
Individuals, partnerships, and corporations$29,513,0005,560
U.S. Government$01,248
States and political subdivisions in the U.S.$4,975,0003,969
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$14,342,0005,180
Demand deposits$5,466,0005,402
Nontransaction accounts$20,146,0005,581
Money market deposit accounts (MMDAs)$1,098,0005,475
Other savings deposits (excluding MMDAs)$8,388,0004,304
Total time deposits$10,660,0005,437
Total time and savings deposits$29,022,0005,472
Noninterest-bearing deposits$5,580,0005,403
Interest-bearing deposits$28,908,0005,475
Retail deposits$34,488,0005,489
Estimated insured deposits$32,211,0005,497
IRAs and Keogh plan accounts$1,915,0004,900
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$33,863,0005,640
Deposits held in domestic offices$33,863,0005,640
Individuals, partnerships, and corporations$30,297,0005,601
U.S. Government$01,147
States and political subdivisions in the U.S.$3,566,0004,359
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$14,499,0005,224
Demand deposits$6,028,0005,375
Nontransaction accounts$19,364,0005,683
Money market deposit accounts (MMDAs)$1,309,0005,496
Other savings deposits (excluding MMDAs)$7,236,0004,551
Total time deposits$10,819,0005,496
Total time and savings deposits$27,835,0005,586
Noninterest-bearing deposits$6,028,0005,386
Interest-bearing deposits$27,835,0005,586
Retail deposits$33,863,0005,569
Estimated insured deposits$31,328,0005,595
IRAs and Keogh plan accounts$1,955,0004,938
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$32,231,0005,735
Deposits held in domestic offices$32,231,0005,735
Individuals, partnerships, and corporations$28,710,0005,703
U.S. Government$01,159
States and political subdivisions in the U.S.$3,521,0004,383
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,939,0005,481
Demand deposits$4,279,0005,681
Nontransaction accounts$20,292,0005,694
Money market deposit accounts (MMDAs)$1,018,0005,602
Other savings deposits (excluding MMDAs)$8,479,0004,323
Total time deposits$10,794,0005,559
Total time and savings deposits$27,952,0005,642
Noninterest-bearing deposits$5,128,0005,544
Interest-bearing deposits$27,103,0005,670
Retail deposits$32,231,0005,672
Estimated insured deposits$29,578,0005,700
IRAs and Keogh plan accounts$1,924,0004,994
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$32,068,0005,789
Deposits held in domestic offices$32,068,0005,789
Individuals, partnerships, and corporations$28,293,0005,765
U.S. Government$01,296
States and political subdivisions in the U.S.$3,775,0004,332
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,527,0005,555
Demand deposits$5,051,0005,636
Nontransaction accounts$20,541,0005,735
Money market deposit accounts (MMDAs)$999,0005,668
Other savings deposits (excluding MMDAs)$8,533,0004,273
Total time deposits$11,009,0005,598
Total time and savings deposits$27,017,0005,715
Noninterest-bearing deposits$5,051,0005,632
Interest-bearing deposits$27,017,0005,716
Retail deposits$32,068,0005,721
Estimated insured deposits$29,431,0005,753
IRAs and Keogh plan accounts$1,956,0005,028
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$33,367,0005,819
Deposits held in domestic offices$33,367,0005,819
Individuals, partnerships, and corporations$28,983,0005,801
U.S. Government$01,197
States and political subdivisions in the U.S.$4,384,0004,191
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$12,577,0005,504
Demand deposits$5,645,0005,570
Nontransaction accounts$20,790,0005,806
Money market deposit accounts (MMDAs)$1,290,0005,685
Other savings deposits (excluding MMDAs)$8,387,0004,328
Total time deposits$11,113,0005,683
Total time and savings deposits$27,722,0005,751
Noninterest-bearing deposits$5,644,0005,594
Interest-bearing deposits$27,723,0005,743
Retail deposits$33,367,0005,742
Estimated insured deposits$28,771,0005,833
IRAs and Keogh plan accounts$1,986,0005,092
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$32,293,0005,906
Deposits held in domestic offices$32,293,0005,906
Individuals, partnerships, and corporations$29,489,0005,847
U.S. Government$01,235
States and political subdivisions in the U.S.$2,804,0004,672
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$11,232,0005,681
Demand deposits$4,811,0005,758
Nontransaction accounts$21,061,0005,854
Money market deposit accounts (MMDAs)$1,400,0005,735
Other savings deposits (excluding MMDAs)$8,735,0004,284
Total time deposits$10,926,0005,783
Total time and savings deposits$27,482,0005,838
Noninterest-bearing deposits$5,207,0005,717
Interest-bearing deposits$27,086,0005,838
Retail deposits$32,293,0005,847
Estimated insured deposits$28,770,0005,896
IRAs and Keogh plan accounts$1,987,0005,152
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$31,140,0006,012
Deposits held in domestic offices$31,140,0006,012
Individuals, partnerships, and corporations$28,147,0005,959
U.S. Government$01,228
States and political subdivisions in the U.S.$2,993,0004,647
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,191,0005,670
Demand deposits$4,969,0005,793
Nontransaction accounts$18,949,0005,998
Money market deposit accounts (MMDAs)$1,399,0005,792
Other savings deposits (excluding MMDAs)$6,558,0004,769
Total time deposits$10,993,0005,840
Total time and savings deposits$26,171,0005,944
Noninterest-bearing deposits$5,070,0005,798
Interest-bearing deposits$26,070,0005,947
Retail deposits$31,140,0005,951
Estimated insured deposits$28,829,0005,966
IRAs and Keogh plan accounts$1,957,0005,215
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$38,847,0005,882
Deposits held in domestic offices$38,847,0005,882
Individuals, partnerships, and corporations$35,425,0005,809
U.S. Government$01,345
States and political subdivisions in the U.S.$3,422,0004,541
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$12,819,0005,669
Demand deposits$5,708,0005,784
Nontransaction accounts$26,028,0005,770
Money market deposit accounts (MMDAs)$1,688,0005,811
Other savings deposits (excluding MMDAs)$13,522,0003,436
Total time deposits$10,818,0005,946
Total time and savings deposits$33,139,0005,769
Noninterest-bearing deposits$5,807,0005,792
Interest-bearing deposits$33,040,0005,767
Retail deposits$38,847,0005,790
Estimated insured deposits$29,417,0006,020
IRAs and Keogh plan accounts$1,935,0005,305
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$32,553,0006,118
Deposits held in domestic offices$32,553,0006,118
Individuals, partnerships, and corporations$28,310,0006,097
U.S. Government$01,257
States and political subdivisions in the U.S.$4,243,0004,295
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$12,809,0005,681
Demand deposits$5,237,0005,867
Nontransaction accounts$19,744,0006,123
Money market deposit accounts (MMDAs)$2,030,0005,804
Other savings deposits (excluding MMDAs)$6,505,0004,800
Total time deposits$11,209,0005,997
Total time and savings deposits$27,316,0006,051
Noninterest-bearing deposits$5,418,0005,867
Interest-bearing deposits$27,135,0006,059
Retail deposits$32,553,0006,043
Estimated insured deposits$30,108,0006,067
IRAs and Keogh plan accounts$1,956,0005,365
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$32,638,0006,173
Deposits held in domestic offices$32,638,0006,172
Individuals, partnerships, and corporations$29,071,0006,133
U.S. Government$01,331
States and political subdivisions in the U.S.$3,567,0004,549
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$13,365,0005,667
Demand deposits$5,586,0005,869
Nontransaction accounts$19,273,0006,207
Money market deposit accounts (MMDAs)$1,979,0005,878
Other savings deposits (excluding MMDAs)$5,932,0004,978
Total time deposits$11,362,0006,052
Total time and savings deposits$27,052,0006,132
Noninterest-bearing deposits$5,712,0005,886
Interest-bearing deposits$26,926,0006,135
Retail deposits$32,638,0006,108
Estimated insured deposits$30,049,0006,129
IRAs and Keogh plan accounts$1,955,0005,445
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$31,314,0006,294
Deposits held in domestic offices$31,314,0006,294
Individuals, partnerships, and corporations$28,285,0006,236
U.S. Government$01,317
States and political subdivisions in the U.S.$3,029,0004,732
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$12,783,0005,803
Demand deposits$5,142,0006,007
Nontransaction accounts$18,531,0006,314
Money market deposit accounts (MMDAs)$1,669,0006,024
Other savings deposits (excluding MMDAs)$5,258,0005,210
Total time deposits$11,604,0006,091
Total time and savings deposits$26,172,0006,239
Noninterest-bearing deposits$5,279,0006,010
Interest-bearing deposits$26,035,0006,245
Retail deposits$31,314,0006,225
Estimated insured deposits$29,629,0006,219
IRAs and Keogh plan accounts$1,933,0005,520
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$38,567,0006,132
Deposits held in domestic offices$38,567,0006,132
Individuals, partnerships, and corporations$35,066,0006,063
U.S. Government$01,474
States and political subdivisions in the U.S.$3,501,0004,608
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$13,291,0005,750
Demand deposits$6,370,0005,841
Nontransaction accounts$25,276,0006,059
Money market deposit accounts (MMDAs)$1,696,0006,056
Other savings deposits (excluding MMDAs)$11,353,0003,749
Total time deposits$12,226,0006,131
Total time and savings deposits$32,197,0006,037
Noninterest-bearing deposits$6,522,0005,850
Interest-bearing deposits$32,045,0006,044
Retail deposits$38,567,0006,042
Estimated insured deposits$30,551,0006,237
IRAs and Keogh plan accounts$1,907,0005,590
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$35,409,0006,292
Deposits held in domestic offices$35,409,0006,291
Individuals, partnerships, and corporations$31,199,0006,259
U.S. Government$01,406
States and political subdivisions in the U.S.$4,210,0004,355
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$15,097,0005,565
Demand deposits$7,015,0005,747
Nontransaction accounts$20,312,0006,369
Money market deposit accounts (MMDAs)$2,159,0006,026
Other savings deposits (excluding MMDAs)$5,758,0005,078
Total time deposits$12,395,0006,191
Total time and savings deposits$28,394,0006,273
Noninterest-bearing deposits$7,164,0005,773
Interest-bearing deposits$28,245,0006,279
Retail deposits$35,409,0006,203
Estimated insured deposits$30,414,0006,312
IRAs and Keogh plan accounts$1,932,0005,651
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$33,355,0006,398
Deposits held in domestic offices$33,355,0006,398
Individuals, partnerships, and corporations$29,905,0006,351
U.S. Government$01,377
States and political subdivisions in the U.S.$3,450,0004,647
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$13,342,0005,794
Demand deposits$4,905,0006,171
Nontransaction accounts$20,013,0006,443
Money market deposit accounts (MMDAs)$2,517,0005,976
Other savings deposits (excluding MMDAs)$5,292,0005,205
Total time deposits$12,205,0006,269
Total time and savings deposits$28,450,0006,320
Noninterest-bearing deposits$5,069,0006,165
Interest-bearing deposits$28,286,0006,326
Retail deposits$33,355,0006,323
Estimated insured deposits$30,740,0006,353
IRAs and Keogh plan accounts$1,927,0005,681
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$32,468,0006,506
Deposits held in domestic offices$32,468,0006,506
Individuals, partnerships, and corporations$28,953,0006,471
U.S. Government$01,424
States and political subdivisions in the U.S.$3,515,0004,617
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$13,153,0005,894
Demand deposits$4,498,0006,324
Nontransaction accounts$19,315,0006,538
Money market deposit accounts (MMDAs)$1,726,0006,246
Other savings deposits (excluding MMDAs)$5,480,0005,176
Total time deposits$12,109,0006,355
Total time and savings deposits$27,970,0006,416
Noninterest-bearing deposits$4,712,0006,299
Interest-bearing deposits$27,756,0006,426
Retail deposits$32,468,0006,429
Estimated insured deposits$30,199,0006,443
IRAs and Keogh plan accounts$1,914,0005,727
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$32,565,0006,538
Deposits held in domestic offices$32,565,0006,537
Individuals, partnerships, and corporations$28,890,0006,511
U.S. Government$01,583
States and political subdivisions in the U.S.$3,675,0004,571
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$13,828,0005,859
Demand deposits$6,985,0005,896
Nontransaction accounts$18,737,0006,606
Money market deposit accounts (MMDAs)$1,708,0006,272
Other savings deposits (excluding MMDAs)$4,634,0005,355
Total time deposits$12,395,0006,389
Total time and savings deposits$25,580,0006,534
Noninterest-bearing deposits$7,158,0005,912
Interest-bearing deposits$25,407,0006,548
Retail deposits$32,287,0006,467
Estimated insured deposits$30,914,0006,486
IRAs and Keogh plan accounts$1,914,0005,786
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$32,388,0006,608
Deposits held in domestic offices$32,388,0006,608
Individuals, partnerships, and corporations$27,962,0006,621
U.S. Government$01,457
States and political subdivisions in the U.S.$4,426,0004,322
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$12,410,0005,971
Demand deposits$5,637,0006,143
Nontransaction accounts$19,978,0006,651
Money market deposit accounts (MMDAs)$2,019,0006,292
Other savings deposits (excluding MMDAs)$5,295,0005,171
Total time deposits$12,664,0006,474
Total time and savings deposits$26,751,0006,568
Noninterest-bearing deposits$5,742,0006,173
Interest-bearing deposits$26,646,0006,576
Retail deposits$32,111,0006,529
Estimated insured deposits$29,826,0006,599
IRAs and Keogh plan accounts$1,958,0005,843
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$31,745,0006,679
Deposits held in domestic offices$31,745,0006,678
Individuals, partnerships, and corporations$27,247,0006,694
U.S. Government$01,535
States and political subdivisions in the U.S.$4,498,0004,293
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$11,779,0006,082
Demand deposits$4,275,0006,461
Nontransaction accounts$19,966,0006,710
Money market deposit accounts (MMDAs)$1,787,0006,403
Other savings deposits (excluding MMDAs)$5,142,0005,237
Total time deposits$13,037,0006,517
Total time and savings deposits$27,470,0006,593
Noninterest-bearing deposits$4,349,0006,474
Interest-bearing deposits$27,396,0006,599
Retail deposits$31,468,0006,601
Estimated insured deposits$29,548,0006,656
IRAs and Keogh plan accounts$1,994,0005,859
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$31,502,0006,757
Deposits held in domestic offices$31,502,0006,756
Individuals, partnerships, and corporations$27,303,0006,759
U.S. Government$01,579
States and political subdivisions in the U.S.$4,199,0004,431
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$11,594,0006,176
Demand deposits$4,794,0006,400
Nontransaction accounts$19,908,0006,771
Money market deposit accounts (MMDAs)$1,207,0006,642
Other savings deposits (excluding MMDAs)$5,274,0005,195
Total time deposits$13,427,0006,552
Total time and savings deposits$26,708,0006,700
Noninterest-bearing deposits$4,891,0006,411
Interest-bearing deposits$26,611,0006,704
Retail deposits$31,225,0006,688
Estimated insured deposits$29,839,0006,716
IRAs and Keogh plan accounts$1,969,0005,932
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$32,493,0006,733
Deposits held in domestic offices$32,493,0006,731
Individuals, partnerships, and corporations$28,170,0006,729
U.S. Government$01,780
States and political subdivisions in the U.S.$4,323,0004,242
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$12,261,0006,044
Demand deposits$6,509,0005,958
Nontransaction accounts$20,232,0006,777
Money market deposit accounts (MMDAs)$974,0006,721
Other savings deposits (excluding MMDAs)$5,203,0005,097
Total time deposits$14,055,0006,542
Total time and savings deposits$25,984,0006,723
Noninterest-bearing deposits$6,613,0005,997
Interest-bearing deposits$25,880,0006,732
Retail deposits$32,216,0006,645
Estimated insured deposits$28,242,0006,789
IRAs and Keogh plan accounts$1,947,0005,967
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$32,064,0006,792
Deposits held in domestic offices$32,064,0006,790
Individuals, partnerships, and corporations$26,777,0006,840
U.S. Government$01,652
States and political subdivisions in the U.S.$5,287,0003,900
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$10,737,0006,232
Demand deposits$3,935,0006,581
Nontransaction accounts$21,327,0006,793
Money market deposit accounts (MMDAs)$1,227,0006,703
Other savings deposits (excluding MMDAs)$5,945,0004,853
Total time deposits$14,155,0006,613
Total time and savings deposits$28,129,0006,674
Noninterest-bearing deposits$4,011,0006,603
Interest-bearing deposits$28,053,0006,686
Retail deposits$31,788,0006,691
Estimated insured deposits$28,806,0006,817
IRAs and Keogh plan accounts$1,986,0005,993
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$30,872,0006,889
Deposits held in domestic offices$30,872,0006,887
Individuals, partnerships, and corporations$26,123,0006,924
U.S. Government$01,633
States and political subdivisions in the U.S.$4,749,0004,080
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$9,483,0006,432
Demand deposits$3,072,0006,828
Nontransaction accounts$21,389,0006,848
Money market deposit accounts (MMDAs)$1,311,0006,737
Other savings deposits (excluding MMDAs)$5,862,0004,892
Total time deposits$14,215,0006,678
Total time and savings deposits$27,800,0006,769
Noninterest-bearing deposits$3,203,0006,841
Interest-bearing deposits$27,669,0006,771
Retail deposits$30,596,0006,792
Estimated insured deposits$28,358,0006,900
IRAs and Keogh plan accounts$1,928,0006,083
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$30,884,0006,954
Deposits held in domestic offices$30,884,0006,952
Individuals, partnerships, and corporations$26,823,0006,958
U.S. Government$01,643
States and political subdivisions in the U.S.$4,061,0004,336
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$9,564,0006,467
Demand deposits$3,188,0006,846
Nontransaction accounts$21,320,0006,912
Money market deposit accounts (MMDAs)$1,507,0006,738
Other savings deposits (excluding MMDAs)$5,169,0005,149
Total time deposits$14,644,0006,717
Total time and savings deposits$27,696,0006,830
Noninterest-bearing deposits$3,238,0006,873
Interest-bearing deposits$27,646,0006,836
Retail deposits$30,609,0006,859
Estimated insured deposits$31,475,0006,822
IRAs and Keogh plan accounts$1,906,0006,150
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$33,772,0006,879
Deposits held in domestic offices$33,772,0006,877
Individuals, partnerships, and corporations$29,117,0006,901
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$4,654,0004,116
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$12,270,0006,041
Demand deposits$5,073,0006,324
Nontransaction accounts$21,502,0006,953
Money market deposit accounts (MMDAs)$1,318,0006,832
Other savings deposits (excluding MMDAs)$4,868,0005,156
Total time deposits$15,316,0006,741
Total time and savings deposits$28,699,0006,813
Noninterest-bearing deposits$5,935,0006,154
Interest-bearing deposits$27,837,0006,852
Retail deposits$33,498,0006,761
Estimated insured deposits$29,633,0006,933
IRAs and Keogh plan accounts$1,882,0006,206
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$31,709,0007,021
Deposits held in domestic offices$31,709,0007,020
Individuals, partnerships, and corporations$26,864,0007,060
U.S. Government$03,279
States and political subdivisions in the U.S.$4,845,0004,080
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$9,140,0006,559
Demand deposits$2,978,0006,966
Nontransaction accounts$22,569,0006,968
Money market deposit accounts (MMDAs)$1,571,0006,822
Other savings deposits (excluding MMDAs)$5,129,0005,055
Total time deposits$15,869,0006,803
Total time and savings deposits$28,731,0006,886
Noninterest-bearing deposits$3,047,0006,993
Interest-bearing deposits$28,662,0006,893
Retail deposits$31,436,0006,913
Estimated insured deposits$28,763,0007,017
IRAs and Keogh plan accounts$1,886,0006,260
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$31,347,0007,067
Deposits held in domestic offices$31,347,0007,067
Individuals, partnerships, and corporations$26,949,0007,097
U.S. Government$03,428
States and political subdivisions in the U.S.$4,398,0004,249
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$9,041,0006,580
Demand deposits$3,262,0006,900
Nontransaction accounts$22,306,0007,043
Money market deposit accounts (MMDAs)$1,512,0006,887
Other savings deposits (excluding MMDAs)$4,798,0005,213
Total time deposits$15,996,0006,844
Total time and savings deposits$28,085,0006,960
Noninterest-bearing deposits$3,313,0006,928
Interest-bearing deposits$28,034,0006,963
Retail deposits$31,075,0006,958
Estimated insured deposits$28,788,0007,062
IRAs and Keogh plan accounts$1,894,0006,291
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$29,755,0007,228
Deposits held in domestic offices$29,755,0007,226
Individuals, partnerships, and corporations$25,664,0007,240
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$4,087,0004,427
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,230,0006,791
Demand deposits$2,158,0007,358
Nontransaction accounts$21,525,0007,166
Money market deposit accounts (MMDAs)$1,452,0006,982
Other savings deposits (excluding MMDAs)$4,131,0005,524
Total time deposits$15,942,0006,929
Total time and savings deposits$27,597,0007,076
Noninterest-bearing deposits$2,261,0007,358
Interest-bearing deposits$27,494,0007,080
Retail deposits$29,484,0007,113
Estimated insured deposits$27,900,0007,183
IRAs and Keogh plan accounts$1,844,0006,367
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$33,422,0007,111
Deposits held in domestic offices$33,422,0007,111
Individuals, partnerships, and corporations$29,096,0007,134
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$4,323,0004,314
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,391,0006,105
Demand deposits$6,131,0006,128
Nontransaction accounts$21,031,0007,223
Money market deposit accounts (MMDAs)$1,189,0007,115
Other savings deposits (excluding MMDAs)$3,976,0005,518
Total time deposits$15,866,0006,991
Total time and savings deposits$27,291,0007,115
Noninterest-bearing deposits$6,131,0006,204
Interest-bearing deposits$27,291,0007,120
Retail deposits$29,071,0006,959
Estimated insured deposits$28,752,0007,176
IRAs and Keogh plan accounts$1,821,0006,377
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$30,944,0007,261
Deposits held in domestic offices$30,944,0007,261
Individuals, partnerships, and corporations$26,164,0007,311
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$4,776,0004,118
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,830,0006,689
Demand deposits$3,235,0007,066
Nontransaction accounts$22,114,0007,220
Money market deposit accounts (MMDAs)$1,507,0007,065
Other savings deposits (excluding MMDAs)$4,620,0005,237
Total time deposits$15,987,0007,048
Total time and savings deposits$27,709,0007,131
Noninterest-bearing deposits$3,279,0007,107
Interest-bearing deposits$27,665,0007,136
Retail deposits$26,467,0007,131
Estimated insured deposits$28,624,0007,213
IRAs and Keogh plan accounts$1,776,0006,435
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$30,878,0007,312
Deposits held in domestic offices$30,878,0007,311
Individuals, partnerships, and corporations$26,740,0007,332
U.S. Government$03,557
States and political subdivisions in the U.S.$4,138,0004,376
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,999,0006,693
Demand deposits$3,411,0007,053
Nontransaction accounts$21,879,0007,283
Money market deposit accounts (MMDAs)$1,727,0007,021
Other savings deposits (excluding MMDAs)$4,135,0005,504
Total time deposits$16,018,0007,089
Total time and savings deposits$27,467,0007,188
Noninterest-bearing deposits$3,411,0007,108
Interest-bearing deposits$27,467,0007,197
Retail deposits$26,446,0007,184
Estimated insured deposits$26,590,0007,163
IRAs and Keogh plan accounts$1,721,0006,502
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$29,876,0007,386
Deposits held in domestic offices$29,876,0007,386
Individuals, partnerships, and corporations$25,198,0007,446
U.S. Government$03,628
States and political subdivisions in the U.S.$4,678,0004,224
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,134,0006,878
Demand deposits$2,970,0007,260
Nontransaction accounts$21,742,0007,320
Money market deposit accounts (MMDAs)$1,787,0007,017
Other savings deposits (excluding MMDAs)$4,295,0005,403
Total time deposits$15,660,0007,151
Total time and savings deposits$26,906,0007,254
Noninterest-bearing deposits$3,118,0007,247
Interest-bearing deposits$26,758,0007,267
Retail deposits$25,760,0007,256
Estimated insured deposits$26,146,0007,232
IRAs and Keogh plan accounts$1,673,0006,491
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$33,391,0007,204
Deposits held in domestic offices$33,391,0007,204
Individuals, partnerships, and corporations$28,889,0007,246
U.S. Government$03,888
States and political subdivisions in the U.S.$4,502,0004,248
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,062,0006,293
Demand deposits$5,886,0006,204
Nontransaction accounts$22,329,0007,267
Money market deposit accounts (MMDAs)$1,804,0006,999
Other savings deposits (excluding MMDAs)$4,347,0005,268
Total time deposits$16,178,0007,082
Total time and savings deposits$27,505,0007,199
Noninterest-bearing deposits$5,886,0006,295
Interest-bearing deposits$27,505,0007,192
Retail deposits$28,546,0007,092
Estimated insured deposits$25,864,0007,218
IRAs and Keogh plan accounts$1,647,0006,466
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$28,627,0007,455
Deposits held in domestic offices$28,627,0007,455
Individuals, partnerships, and corporations$24,591,0007,501
U.S. Government$03,764
States and political subdivisions in the U.S.$4,036,0004,374
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,240,0007,088
Demand deposits$2,875,0007,362
Nontransaction accounts$21,387,0007,378
Money market deposit accounts (MMDAs)$1,194,0007,369
Other savings deposits (excluding MMDAs)$3,808,0005,592
Total time deposits$16,383,0007,095
Total time and savings deposits$25,752,0007,322
Noninterest-bearing deposits$2,875,0007,412
Interest-bearing deposits$25,752,0007,313
Retail deposits$23,775,0007,416
Estimated insured deposits$24,763,0007,318
IRAs and Keogh plan accounts$1,685,0006,430
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$29,791,0007,428
Deposits held in domestic offices$29,791,0007,426
Individuals, partnerships, and corporations$25,916,0007,456
U.S. Government$03,873
States and political subdivisions in the U.S.$3,875,0004,469
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,052,0006,954
Demand deposits$3,640,0007,120
Nontransaction accounts$21,739,0007,380
Money market deposit accounts (MMDAs)$1,194,0007,382
Other savings deposits (excluding MMDAs)$3,597,0005,738
Total time deposits$16,948,0007,046
Total time and savings deposits$26,151,0007,321
Noninterest-bearing deposits$3,661,0007,172
Interest-bearing deposits$26,130,0007,319
Retail deposits$24,677,0007,366
Estimated insured deposits$25,433,0007,286
IRAs and Keogh plan accounts$1,694,0006,427
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$30,939,0007,362
Deposits held in domestic offices$30,939,0007,361
Individuals, partnerships, and corporations$26,857,0007,398
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$4,081,0004,350
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,608,0006,845
Demand deposits$3,839,0007,008
Nontransaction accounts$22,331,0007,338
Money market deposit accounts (MMDAs)$1,418,0007,271
Other savings deposits (excluding MMDAs)$3,561,0005,767
Total time deposits$17,352,0007,026
Total time and savings deposits$27,100,0007,263
Noninterest-bearing deposits$3,923,0007,043
Interest-bearing deposits$27,016,0007,269
Retail deposits$25,255,0007,339
Estimated insured deposits$26,907,0007,195
IRAs and Keogh plan accounts$1,679,0006,449
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$30,837,0007,378
Deposits held in domestic offices$30,837,0007,377
Individuals, partnerships, and corporations$26,509,0007,412
U.S. Government$04,156
States and political subdivisions in the U.S.$4,328,0004,221
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,384,0006,700
Demand deposits$4,164,0006,950
Nontransaction accounts$21,453,0007,389
Money market deposit accounts (MMDAs)$1,127,0007,393
Other savings deposits (excluding MMDAs)$3,547,0005,699
Total time deposits$16,778,0007,073
Total time and savings deposits$26,673,0007,291
Noninterest-bearing deposits$4,297,0006,954
Interest-bearing deposits$26,540,0007,301
Retail deposits$25,439,0007,317
Estimated insured deposits$25,754,0007,246
IRAs and Keogh plan accounts$1,585,0006,518
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$29,421,0007,438
Deposits held in domestic offices$29,421,0007,438
Individuals, partnerships, and corporations$24,471,0007,543
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$4,945,0003,886
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,177,0006,878
Demand deposits$3,291,0007,220
Nontransaction accounts$21,244,0007,418
Money market deposit accounts (MMDAs)$804,0007,620
Other savings deposits (excluding MMDAs)$3,910,0005,552
Total time deposits$16,532,0007,102
Total time and savings deposits$26,130,0007,327
Noninterest-bearing deposits$3,349,0007,267
Interest-bearing deposits$26,072,0007,328
Retail deposits$24,080,0007,402
Estimated insured deposits$24,992,0007,307
IRAs and Keogh plan accounts$1,575,0006,565
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$28,870,0007,515
Deposits held in domestic offices$28,870,0007,513
Individuals, partnerships, and corporations$24,808,0007,559
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$4,057,0004,268
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,826,0007,060
Demand deposits$2,940,0007,433
Nontransaction accounts$21,044,0007,457
Money market deposit accounts (MMDAs)$504,0007,847
Other savings deposits (excluding MMDAs)$4,042,0005,591
Total time deposits$16,497,0007,125
Total time and savings deposits$25,930,0007,379
Noninterest-bearing deposits$2,940,0007,489
Interest-bearing deposits$25,930,0007,370
Retail deposits$23,409,0007,485
Estimated insured deposits$25,384,0007,317
IRAs and Keogh plan accounts$1,542,0006,631
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$28,381,0007,564
Deposits held in domestic offices$28,381,0007,562
Individuals, partnerships, and corporations$23,829,0007,639
U.S. Government$04,056
States and political subdivisions in the U.S.$4,552,0004,132
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,385,0007,207
Demand deposits$2,564,0007,634
Nontransaction accounts$20,996,0007,486
Money market deposit accounts (MMDAs)$833,0007,705
Other savings deposits (excluding MMDAs)$3,715,0005,840
Total time deposits$16,448,0007,155
Total time and savings deposits$25,817,0007,402
Noninterest-bearing deposits$2,622,0007,666
Interest-bearing deposits$25,759,0007,401
Retail deposits$22,876,0007,553
Estimated insured deposits$25,055,0007,358
IRAs and Keogh plan accounts$1,521,0006,634
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$28,212,0007,581
Deposits held in domestic offices$28,212,0007,580
Individuals, partnerships, and corporations$23,876,0007,656
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$4,332,0004,238
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,225,0007,100
Demand deposits$3,374,0007,337
Nontransaction accounts$19,987,0007,533
Money market deposit accounts (MMDAs)$635,0007,822
Other savings deposits (excluding MMDAs)$3,762,0005,797
Total time deposits$15,590,0007,208
Total time and savings deposits$24,838,0007,468
Noninterest-bearing deposits$3,374,0007,398
Interest-bearing deposits$24,838,0007,467
Retail deposits$22,892,0007,538
Estimated insured deposits$24,680,0007,398
IRAs and Keogh plan accounts$1,519,0006,636
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$27,571,0007,620
Deposits held in domestic offices$27,571,0007,618
Individuals, partnerships, and corporations$22,239,0007,757
U.S. Government$04,163
States and political subdivisions in the U.S.$5,332,0003,715
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,885,0007,361
Demand deposits$1,962,0007,908
Nontransaction accounts$20,686,0007,496
Money market deposit accounts (MMDAs)$591,0007,883
Other savings deposits (excluding MMDAs)$3,976,0005,749
Total time deposits$16,119,0007,149
Total time and savings deposits$25,609,0007,414
Noninterest-bearing deposits$1,962,0007,949
Interest-bearing deposits$25,609,0007,410
Retail deposits$22,207,0007,600
Estimated insured deposits$23,570,0007,493
IRAs and Keogh plan accounts$1,563,0006,605
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$26,543,0007,691
Deposits held in domestic offices$26,543,0007,689
Individuals, partnerships, and corporations$21,898,0007,798
U.S. Government$04,264
States and political subdivisions in the U.S.$4,645,0003,987
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,371,0007,554
Demand deposits$1,865,0008,010
Nontransaction accounts$20,172,0007,548
Money market deposit accounts (MMDAs)$630,0007,910
Other savings deposits (excluding MMDAs)$3,354,0006,264
Total time deposits$16,188,0007,110
Total time and savings deposits$24,678,0007,502
Noninterest-bearing deposits$1,865,0008,042
Interest-bearing deposits$24,678,0007,500
Retail deposits$21,009,0007,726
Estimated insured deposits$23,599,0007,517
IRAs and Keogh plan accounts$1,598,0006,581
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$27,865,0007,654
Deposits held in domestic offices$27,865,0007,652
Individuals, partnerships, and corporations$23,723,0007,706
U.S. Government$04,261
States and political subdivisions in the U.S.$4,142,0004,258
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,281,0007,413
Demand deposits$2,270,0007,883
Nontransaction accounts$20,584,0007,527
Money market deposit accounts (MMDAs)$619,0007,937
Other savings deposits (excluding MMDAs)$3,725,0006,118
Total time deposits$16,240,0007,079
Total time and savings deposits$25,595,0007,467
Noninterest-bearing deposits$2,538,0007,801
Interest-bearing deposits$25,327,0007,494
Retail deposits$22,446,0007,644
Estimated insured deposits$24,149,0007,488
IRAs and Keogh plan accounts$1,698,0006,450
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$30,532,0007,538
Deposits held in domestic offices$30,532,0007,537
Individuals, partnerships, and corporations$24,893,0007,671
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$5,635,0003,674
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,127,0007,099
Demand deposits$3,711,0007,399
Nontransaction accounts$21,405,0007,455
Money market deposit accounts (MMDAs)$566,0007,993
Other savings deposits (excluding MMDAs)$4,038,0005,934
Total time deposits$16,801,0007,012
Total time and savings deposits$26,821,0007,379
Noninterest-bearing deposits$3,711,0007,454
Interest-bearing deposits$26,821,0007,386
Retail deposits$24,553,0007,546
Estimated insured deposits$25,756,0007,395
IRAs and Keogh plan accounts$1,855,0006,285
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$28,833,0007,643
Deposits held in domestic offices$28,833,0007,641
Individuals, partnerships, and corporations$22,524,0007,827
U.S. Government$04,317
States and political subdivisions in the U.S.$6,309,0003,376
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$6,750,0007,571
Demand deposits$1,276,0008,309
Nontransaction accounts$22,083,0007,426
Money market deposit accounts (MMDAs)$575,0008,011
Other savings deposits (excluding MMDAs)$4,354,0005,806
Total time deposits$17,152,0006,977
Total time and savings deposits$27,557,0007,333
Noninterest-bearing deposits$1,276,0008,338
Interest-bearing deposits$27,556,0007,337
Retail deposits$22,860,0007,671
Estimated insured deposits$25,772,0007,388
IRAs and Keogh plan accounts$1,917,0006,248
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$27,780,0007,704
Deposits held in domestic offices$27,780,0007,703
Individuals, partnerships, and corporations$21,971,0007,868
U.S. Government$04,271
States and political subdivisions in the U.S.$5,809,0003,563
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,143,0007,483
Demand deposits$1,870,0008,090
Nontransaction accounts$20,637,0007,550
Money market deposit accounts (MMDAs)$706,0007,960
Other savings deposits (excluding MMDAs)$3,584,0006,312
Total time deposits$16,347,0007,028
Total time and savings deposits$25,910,0007,450
Noninterest-bearing deposits$1,870,0008,116
Interest-bearing deposits$25,910,0007,463
Retail deposits$22,948,0007,677
Estimated insured deposits$25,719,0007,400
IRAs and Keogh plan accounts$1,526,0006,671
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$28,981,0007,691
Deposits held in domestic offices$28,981,0007,689
Individuals, partnerships, and corporations$23,512,0007,828
U.S. Government$04,329
States and political subdivisions in the U.S.$5,469,0003,766
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,536,0007,480
Demand deposits$1,549,0008,280
Nontransaction accounts$21,445,0007,541
Money market deposit accounts (MMDAs)$815,0007,942
Other savings deposits (excluding MMDAs)$3,459,0006,473
Total time deposits$17,171,0006,941
Total time and savings deposits$27,432,0007,411
Noninterest-bearing deposits$1,549,0008,298
Interest-bearing deposits$27,432,0007,425
Retail deposits$23,551,0007,695
Estimated insured deposits$27,262,0007,360
IRAs and Keogh plan accounts$1,533,0006,724
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$31,084,0007,605
Deposits held in domestic offices$31,084,0007,603
Individuals, partnerships, and corporations$25,678,0007,716
U.S. Government$04,510
States and political subdivisions in the U.S.$5,406,0003,810
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,648,0007,064
Demand deposits$3,776,0007,387
Nontransaction accounts$21,436,0007,556
Money market deposit accounts (MMDAs)$646,0008,072
Other savings deposits (excluding MMDAs)$3,626,0006,327
Total time deposits$17,164,0006,946
Total time and savings deposits$27,308,0007,441
Noninterest-bearing deposits$3,776,0007,427
Interest-bearing deposits$27,308,0007,455
Retail deposits$25,678,0007,589
Estimated insured deposits$29,061,0007,247
IRAs and Keogh plan accounts$1,474,0006,823
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$28,626,0007,745
Deposits held in domestic offices$28,626,0007,743
Individuals, partnerships, and corporations$22,579,0007,936
U.S. Government$04,404
States and political subdivisions in the U.S.$6,047,0003,478
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,778,0007,391
Demand deposits$1,664,0008,266
Nontransaction accounts$20,848,0007,627
Money market deposit accounts (MMDAs)$759,0008,050
Other savings deposits (excluding MMDAs)$3,522,0006,402
Total time deposits$16,567,0007,054
Total time and savings deposits$26,962,0007,485
Noninterest-bearing deposits$1,665,0008,290
Interest-bearing deposits$26,961,0007,500
Retail deposits$23,820,0007,724
Estimated insured deposits$25,744,0007,545
IRAs and Keogh plan accounts$1,476,0006,848
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$28,822,0007,778
Deposits held in domestic offices$28,822,0007,777
Individuals, partnerships, and corporations$23,166,0007,939
U.S. Government$04,543
States and political subdivisions in the U.S.$5,656,0003,624
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$7,273,0007,583
Demand deposits$1,695,0008,311
Nontransaction accounts$21,549,0007,627
Money market deposit accounts (MMDAs)$1,177,0007,838
Other savings deposits (excluding MMDAs)$3,489,0006,461
Total time deposits$16,883,0007,048
Total time and savings deposits$27,127,0007,518
Noninterest-bearing deposits$1,696,0008,336
Interest-bearing deposits$27,126,0007,536
Retail deposits$24,073,0007,761
Estimated insured deposits$25,752,0007,583
IRAs and Keogh plan accounts$1,473,0006,956
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$29,055,0007,798
Deposits held in domestic offices$29,055,0007,796
Individuals, partnerships, and corporations$23,304,0007,951
U.S. Government$04,568
States and political subdivisions in the U.S.$5,751,0003,616
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$7,765,0007,462
Demand deposits$2,051,0008,171
Nontransaction accounts$21,290,0007,683
Money market deposit accounts (MMDAs)$1,086,0007,930
Other savings deposits (excluding MMDAs)$3,412,0006,530
Total time deposits$16,792,0007,092
Total time and savings deposits$27,004,0007,569
Noninterest-bearing deposits$2,051,0008,199
Interest-bearing deposits$27,004,0007,585
Retail deposits$24,329,0007,783
Estimated insured deposits$26,271,0007,580
IRAs and Keogh plan accounts$1,473,0006,977
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$29,433,0007,797
Deposits held in domestic offices$29,433,0007,796
Individuals, partnerships, and corporations$23,031,0007,978
U.S. Government$04,814
States and political subdivisions in the U.S.$6,402,0003,365
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$8,910,0006,612
Demand deposits$2,916,0007,249
Nontransaction accounts$20,523,0006,941
Money market deposit accounts (MMDAs)$699,0007,441
Other savings deposits (excluding MMDAs)$3,450,0005,721
Total time deposits$16,374,0006,399
Total time and savings deposits$26,517,0007,607
Noninterest-bearing deposits$2,916,0007,761
Interest-bearing deposits$26,517,0007,630
Retail deposits$24,720,0007,777
Estimated insured deposits$26,999,0007,541
IRAs and Keogh plan accounts$1,433,0007,063
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$28,375,0007,897
Deposits held in domestic offices$28,375,0007,896
Individuals, partnerships, and corporations$21,963,0008,091
U.S. Government$04,647
States and political subdivisions in the U.S.$6,412,0003,242
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$7,376,0006,904
Demand deposits$1,635,0007,785
Nontransaction accounts$20,999,0006,953
Money market deposit accounts (MMDAs)$827,0007,373
Other savings deposits (excluding MMDAs)$4,053,0005,403
Total time deposits$16,119,0006,514
Total time and savings deposits$26,740,0007,633
Noninterest-bearing deposits$1,635,0008,378
Interest-bearing deposits$26,740,0007,666
Retail deposits$23,986,0007,863
Estimated insured deposits$25,500,0007,701
IRAs and Keogh plan accounts$1,445,0007,113
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$27,942,0007,948
Deposits held in domestic offices$27,942,0007,947
Individuals, partnerships, and corporations$21,604,0008,151
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$6,333,0003,242
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$7,195,0006,926
Demand deposits$1,505,0007,846
Nontransaction accounts$20,747,0007,000
Money market deposit accounts (MMDAs)$769,0007,421
Other savings deposits (excluding MMDAs)$4,092,0005,358
Total time deposits$15,886,0006,596
Total time and savings deposits$26,437,0007,691
Noninterest-bearing deposits$1,505,0008,465
Interest-bearing deposits$26,437,0007,716
Retail deposits$23,584,0007,917
Estimated insured deposits$25,067,0007,775
IRAs and Keogh plan accounts$1,444,0007,142
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$28,731,0007,925
Deposits held in domestic offices$28,731,0007,924
Individuals, partnerships, and corporations$21,439,0008,174
U.S. Government$04,819
States and political subdivisions in the U.S.$7,292,0002,993
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$7,245,0006,913
Demand deposits$1,508,0007,886
Nontransaction accounts$21,486,0006,965
Money market deposit accounts (MMDAs)$781,0007,429
Other savings deposits (excluding MMDAs)$5,172,0004,722
Total time deposits$15,532,0006,675
Total time and savings deposits$27,223,0007,641
Noninterest-bearing deposits$1,508,0008,503
Interest-bearing deposits$27,223,0007,674
Retail deposits$24,598,0007,867
Estimated insured deposits$25,856,0007,733
IRAs and Keogh plan accounts$1,405,0007,180
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$28,247,0007,980
Deposits held in domestic offices$28,247,0007,978
Individuals, partnerships, and corporations$21,341,0008,203
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$6,901,0003,096
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$7,652,0006,832
Demand deposits$2,021,0007,693
Nontransaction accounts$20,595,0007,044
Money market deposit accounts (MMDAs)$920,0007,351
Other savings deposits (excluding MMDAs)$4,423,0005,007
Total time deposits$15,252,0006,746
Total time and savings deposits$26,226,0007,737
Noninterest-bearing deposits$2,021,0008,279
Interest-bearing deposits$26,226,0007,775
Retail deposits$24,457,0007,889
Estimated insured deposits$25,308,0007,800
IRAs and Keogh plan accounts$1,348,0007,246
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$27,600,0008,084
Deposits held in domestic offices$27,600,0008,082
Individuals, partnerships, and corporations$23,015,0008,179
U.S. Government$05,263
States and political subdivisions in the U.S.$4,585,0003,875
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$8,470,0006,630
Demand deposits$2,371,0007,616
Nontransaction accounts$19,130,0007,243
Money market deposit accounts (MMDAs)$553,0007,712
Other savings deposits (excluding MMDAs)$3,792,0005,149
Total time deposits$14,785,0006,908
Total time and savings deposits$25,229,0007,860
Noninterest-bearing deposits$2,371,0008,148
Interest-bearing deposits$25,229,0007,904
Retail deposits$23,478,0008,028
Estimated insured deposits$23,989,0008,017
IRAs and Keogh plan accounts$1,094,0007,660
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$25,815,0008,255
Deposits held in domestic offices$25,815,0008,254
Individuals, partnerships, and corporations$20,252,0008,443
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$5,559,0003,371
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$7,845,0006,805
Demand deposits$2,282,0007,775
Nontransaction accounts$17,970,0007,365
Money market deposit accounts (MMDAs)$435,0007,982
Other savings deposits (excluding MMDAs)$3,330,0005,344
Total time deposits$14,205,0007,026
Total time and savings deposits$23,533,0007,987
Noninterest-bearing deposits$2,282,0008,279
Interest-bearing deposits$23,533,0008,058
Retail deposits$22,201,0008,187
Estimated insured deposits$22,534,0008,203
IRAs and Keogh plan accounts$1,081,0007,735
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$24,117,0008,594
Deposits held in domestic offices$24,117,0008,592
Individuals, partnerships, and corporations$19,389,0008,792
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$4,724,0003,695
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$7,532,0007,060
Demand deposits$1,937,0008,184
Nontransaction accounts$16,585,0007,663
Money market deposit accounts (MMDAs)$464,0008,177
Other savings deposits (excluding MMDAs)$2,953,0006,013
Total time deposits$13,168,0007,276
Total time and savings deposits$22,180,0008,321
Noninterest-bearing deposits$1,937,0008,736
Interest-bearing deposits$22,180,0008,381
Retail deposits$21,065,0008,530
Estimated insured deposits$21,605,0008,509
IRAs and Keogh plan accounts$985,0008,173
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$24,019,0008,753
Deposits held in domestic offices$24,019,0008,752
Individuals, partnerships, and corporations$19,653,0008,928
U.S. Government$06,005
States and political subdivisions in the U.S.$4,366,0003,735
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$8,051,0007,041
Demand deposits$2,344,0008,063
Nontransaction accounts$15,968,0007,807
Money market deposit accounts (MMDAs)$752,0008,013
Other savings deposits (excluding MMDAs)$2,335,0006,748
Total time deposits$12,881,0007,432
Total time and savings deposits$21,675,0008,514
Noninterest-bearing deposits$2,344,0008,577
Interest-bearing deposits$21,675,0008,576
Retail deposits$20,716,0008,745
Estimated insured deposits$21,800,0008,655
IRAs and Keogh plan accounts$1,004,0008,363
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$21,354,0009,320
Deposits held in domestic offices$21,354,0009,318
Individuals, partnerships, and corporations$18,678,0009,314
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$2,668,0005,183
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$7,301,0007,442
Demand deposits$2,186,0008,414
Nontransaction accounts$14,053,0008,307
Money market deposit accounts (MMDAs)$845,0008,197
Other savings deposits (excluding MMDAs)$2,587,0006,711
Total time deposits$10,621,0008,064
Total time and savings deposits$19,168,0009,083
Noninterest-bearing deposits$2,186,0008,962
Interest-bearing deposits$19,168,0009,160
Retail deposits$19,822,0009,142
Estimated insured deposits$20,569,0009,094
IRAs and Keogh plan accounts$1,094,0008,561
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$22,795,0009,531
Deposits held in domestic offices$22,795,0009,529
Individuals, partnerships, and corporations$19,317,0009,620
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$3,474,0004,410
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$7,946,0007,458
Demand deposits$2,266,0008,677
Nontransaction accounts$14,849,0008,464
Money market deposit accounts (MMDAs)$1,560,0007,681
Other savings deposits (excluding MMDAs)$2,670,0006,933
Total time deposits$10,619,0008,339
Total time and savings deposits$20,529,0009,251
Noninterest-bearing deposits$2,266,0009,221
Interest-bearing deposits$20,529,0009,347
Retail deposits$20,646,0009,430
Estimated insured deposits$20,957,0009,434
IRAs and Keogh plan accounts$850,0009,505
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$19,670,00010,328
Deposits held in domestic offices$19,670,00010,326
Individuals, partnerships, and corporations$16,747,00010,365
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$2,917,0004,877
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$8,128,0007,626
Demand deposits$1,882,0009,293
Nontransaction accounts$11,542,0009,329
Money market deposit accounts (MMDAs)$1,251,0008,394
Other savings deposits (excluding MMDAs)$2,711,0007,200
Total time deposits$7,580,0009,349
Total time and savings deposits$17,788,00010,016
Noninterest-bearing deposits$1,882,0009,910
Interest-bearing deposits$17,788,00010,133
Retail deposits$19,201,00010,044
Estimated insured deposits$17,671,00010,347
IRAs and Keogh plan accounts$811,0009,993
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$17,526,00011,025
Deposits held in domestic offices$17,526,00011,022
Individuals, partnerships, and corporations$15,140,00011,052
U.S. Government$22,0005,818
States and political subdivisions in the U.S.$2,364,0005,523
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$6,827,0008,551
Demand deposits$1,737,0009,857
Nontransaction accounts$10,699,0009,812
Money market deposit accounts (MMDAs)$1,559,0008,646
Other savings deposits (excluding MMDAs)$3,004,0007,441
Total time deposits$6,134,0009,932
Total time and savings deposits$15,789,00010,735
Noninterest-bearing deposits$1,737,00010,493
Interest-bearing deposits$15,789,00010,846
Retail deposits$17,183,00010,772
Estimated insured deposits$16,431,00010,946
IRAs and Keogh plan accounts$738,00010,598
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$18,856,00011,347
Deposits held in domestic offices$18,856,00011,345
Individuals, partnerships, and corporations$16,700,00011,255
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$2,156,0005,763
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$7,871,0008,289
Demand deposits$1,719,00010,212
Nontransaction accounts$10,985,00010,135
Money market deposit accounts (MMDAs)$1,637,0009,087
Other savings deposits (excluding MMDAs)$2,876,0007,889
Total time deposits$6,472,00010,141
Total time and savings deposits$17,137,00010,928
Noninterest-bearing deposits$1,719,00010,850
Interest-bearing deposits$17,137,00011,124
Retail deposits$18,372,00011,153
Estimated insured deposits$16,704,00011,460
IRAs and Keogh plan accounts$679,00011,286
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,602,00011,801
Deposits held in domestic offices$18,602,00011,800
Individuals, partnerships, and corporations$15,918,00012,038
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$2,678,0004,909
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$6,704,0008,935
Demand deposits$1,721,00010,471
Nontransaction accounts$11,898,00010,174
Money market deposit accounts (MMDAs)$1,355,0009,710
Other savings deposits (excluding MMDAs)$2,658,0007,908
Total time deposits$7,885,00010,015
Total time and savings deposits$16,881,00011,572
Noninterest-bearing deposits$1,721,00011,293
Interest-bearing deposits$16,881,00011,568
Retail deposits$17,353,00011,743
Estimated insured deposits$18,021,00011,629
IRAs and Keogh plan accounts$720,00011,704
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA