The Howard State Bank, Howard, Kansas, Total Deposits

2023-09-30Rank
Total deposits$66,524,0004,048
Deposits held in domestic offices$66,524,0004,047
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$42,302,0003,444
Demand deposits$12,543,0004,012
Nontransaction accounts$24,222,0004,256
Money market deposit accounts (MMDAs)$5,948,0003,697
Other savings deposits (excluding MMDAs)$11,488,0003,487
Total time deposits$6,785,0004,309
Total time and savings deposits$53,981,0003,877
Noninterest-bearing deposits$42,302,0002,788
Interest-bearing deposits$24,222,0004,354
Retail deposits$64,969,0003,927
Estimated insured deposits$51,571,0004,038
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$68,355,0004,051
Deposits held in domestic offices$68,355,0004,051
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$45,177,0003,401
Demand deposits$10,502,0004,116
Nontransaction accounts$23,178,0004,293
Money market deposit accounts (MMDAs)$5,990,0003,725
Other savings deposits (excluding MMDAs)$11,286,0003,568
Total time deposits$5,903,0004,359
Total time and savings deposits$57,853,0003,845
Noninterest-bearing deposits$45,177,0002,717
Interest-bearing deposits$23,178,0004,385
Retail deposits$66,803,0003,939
Estimated insured deposits$48,440,0004,093
IRAs and Keogh plan accounts$04,366
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$72,553,0004,027
Deposits held in domestic offices$72,553,0004,026
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$49,302,0003,390
Demand deposits$10,638,0004,188
Nontransaction accounts$23,250,0004,361
Money market deposit accounts (MMDAs)$5,978,0003,820
Other savings deposits (excluding MMDAs)$11,832,0003,615
Total time deposits$5,440,0004,413
Total time and savings deposits$61,914,0003,834
Noninterest-bearing deposits$49,302,0002,678
Interest-bearing deposits$23,251,0004,451
Retail deposits$71,502,0003,945
Estimated insured deposits$47,250,0004,165
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$78,903,0003,971
Deposits held in domestic offices$78,903,0003,971
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$55,757,0003,301
Demand deposits$11,349,0004,199
Nontransaction accounts$23,147,0004,385
Money market deposit accounts (MMDAs)$5,921,0003,873
Other savings deposits (excluding MMDAs)$12,053,0003,649
Total time deposits$5,172,0004,445
Total time and savings deposits$67,555,0003,775
Noninterest-bearing deposits$55,757,0002,574
Interest-bearing deposits$23,146,0004,485
Retail deposits$77,852,0003,907
Estimated insured deposits$47,271,0004,187
IRAs and Keogh plan accounts$04,423
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$78,096,0004,020
Deposits held in domestic offices$78,096,0004,020
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$50,577,0003,449
Demand deposits$12,196,0004,200
Nontransaction accounts$27,519,0004,337
Money market deposit accounts (MMDAs)$5,742,0003,935
Other savings deposits (excluding MMDAs)$16,584,0003,369
Total time deposits$5,193,0004,483
Total time and savings deposits$65,900,0003,830
Noninterest-bearing deposits$50,577,0002,748
Interest-bearing deposits$27,519,0004,468
Retail deposits$77,296,0003,957
Estimated insured deposits$47,844,0004,214
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$78,112,0004,084
Deposits held in domestic offices$78,112,0004,084
Individuals, partnerships, and corporations$60,232,0004,191
U.S. Government$0821
States and political subdivisions in the U.S.$17,880,0002,473
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$49,923,0003,491
Demand deposits$18,835,0003,946
Nontransaction accounts$28,189,0004,396
Money market deposit accounts (MMDAs)$6,444,0003,945
Other savings deposits (excluding MMDAs)$16,429,0003,443
Total time deposits$5,316,0004,553
Total time and savings deposits$59,277,0003,982
Noninterest-bearing deposits$49,923,0002,800
Interest-bearing deposits$28,189,0004,535
Retail deposits$77,312,0004,024
Estimated insured deposits$45,637,0004,318
IRAs and Keogh plan accounts$04,538
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$73,420,0004,157
Deposits held in domestic offices$73,420,0004,157
Individuals, partnerships, and corporations$57,202,0004,252
U.S. Government$0814
States and political subdivisions in the U.S.$16,218,0002,575
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$47,777,0003,551
Demand deposits$18,867,0003,941
Nontransaction accounts$25,643,0004,468
Money market deposit accounts (MMDAs)$4,397,0004,120
Other savings deposits (excluding MMDAs)$16,190,0003,477
Total time deposits$5,056,0004,596
Total time and savings deposits$54,553,0004,086
Noninterest-bearing deposits$47,777,0002,837
Interest-bearing deposits$25,643,0004,594
Retail deposits$72,620,0004,101
Estimated insured deposits$46,682,0004,325
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$77,331,0004,111
Deposits held in domestic offices$77,331,0004,111
Individuals, partnerships, and corporations$57,384,0004,252
U.S. Government$0909
States and political subdivisions in the U.S.$19,946,0002,344
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$51,419,0003,452
Demand deposits$19,312,0003,935
Nontransaction accounts$25,911,0004,492
Money market deposit accounts (MMDAs)$4,742,0004,098
Other savings deposits (excluding MMDAs)$16,049,0003,446
Total time deposits$5,120,0004,638
Total time and savings deposits$58,018,0004,030
Noninterest-bearing deposits$19,312,0003,931
Interest-bearing deposits$58,019,0004,058
Retail deposits$76,531,0004,047
Estimated insured deposits$45,358,0004,364
IRAs and Keogh plan accounts$04,617
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$56,716,0004,423
Deposits held in domestic offices$56,716,0004,423
Individuals, partnerships, and corporations$42,705,0004,522
U.S. Government$0842
States and political subdivisions in the U.S.$14,011,0002,710
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$35,187,0003,898
Demand deposits$10,230,0004,404
Nontransaction accounts$21,529,0004,647
Money market deposit accounts (MMDAs)$4,574,0004,170
Other savings deposits (excluding MMDAs)$11,895,0003,800
Total time deposits$5,059,0004,717
Total time and savings deposits$46,486,0004,296
Noninterest-bearing deposits$10,230,0004,414
Interest-bearing deposits$46,486,0004,320
Retail deposits$55,916,0004,375
Estimated insured deposits$45,393,0004,414
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$56,725,0004,446
Deposits held in domestic offices$56,725,0004,446
Individuals, partnerships, and corporations$40,047,0004,594
U.S. Government$0841
States and political subdivisions in the U.S.$16,679,0002,531
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$36,073,0003,876
Demand deposits$9,258,0004,484
Nontransaction accounts$20,653,0004,695
Money market deposit accounts (MMDAs)$4,440,0004,182
Other savings deposits (excluding MMDAs)$11,215,0003,862
Total time deposits$4,999,0004,763
Total time and savings deposits$47,468,0004,312
Noninterest-bearing deposits$9,259,0004,506
Interest-bearing deposits$47,466,0004,333
Retail deposits$55,925,0004,405
Estimated insured deposits$43,422,0004,491
IRAs and Keogh plan accounts$04,719
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$59,596,0004,434
Deposits held in domestic offices$59,596,0004,434
Individuals, partnerships, and corporations$42,914,0004,571
U.S. Government$0837
States and political subdivisions in the U.S.$16,682,0002,497
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$38,175,0003,831
Demand deposits$10,363,0004,451
Nontransaction accounts$21,421,0004,702
Money market deposit accounts (MMDAs)$4,144,0004,229
Other savings deposits (excluding MMDAs)$12,270,0003,720
Total time deposits$5,008,0004,794
Total time and savings deposits$49,233,0004,284
Noninterest-bearing deposits$10,363,0004,471
Interest-bearing deposits$49,233,0004,311
Retail deposits$58,796,0004,372
Estimated insured deposits$45,624,0004,476
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$56,882,0004,445
Deposits held in domestic offices$56,882,0004,445
Individuals, partnerships, and corporations$37,284,0004,639
U.S. Government$0909
States and political subdivisions in the U.S.$19,598,0002,255
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$38,221,0003,734
Demand deposits$9,222,0004,493
Nontransaction accounts$18,661,0004,763
Money market deposit accounts (MMDAs)$3,235,0004,308
Other savings deposits (excluding MMDAs)$10,417,0003,819
Total time deposits$5,010,0004,823
Total time and savings deposits$47,660,0004,288
Noninterest-bearing deposits$9,222,0004,499
Interest-bearing deposits$47,660,0004,309
Retail deposits$56,082,0004,379
Estimated insured deposits$40,665,0004,550
IRAs and Keogh plan accounts$04,775
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$49,246,0004,558
Deposits held in domestic offices$49,246,0004,558
Individuals, partnerships, and corporations$37,070,0004,640
U.S. Government$0867
States and political subdivisions in the U.S.$12,176,0002,760
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$32,221,0003,873
Demand deposits$9,233,0004,472
Nontransaction accounts$17,025,0004,819
Money market deposit accounts (MMDAs)$3,216,0004,333
Other savings deposits (excluding MMDAs)$9,084,0003,967
Total time deposits$4,725,0004,869
Total time and savings deposits$40,013,0004,464
Noninterest-bearing deposits$9,233,0004,474
Interest-bearing deposits$40,013,0004,477
Retail deposits$48,446,0004,500
Estimated insured deposits$39,464,0004,574
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$49,626,0004,576
Deposits held in domestic offices$49,626,0004,576
Individuals, partnerships, and corporations$35,494,0004,689
U.S. Government$0863
States and political subdivisions in the U.S.$14,132,0002,595
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$33,322,0003,821
Demand deposits$8,593,0004,533
Nontransaction accounts$16,304,0004,868
Money market deposit accounts (MMDAs)$3,121,0004,358
Other savings deposits (excluding MMDAs)$8,348,0004,036
Total time deposits$4,835,0004,902
Total time and savings deposits$41,033,0004,453
Noninterest-bearing deposits$8,593,0004,540
Interest-bearing deposits$41,033,0004,469
Retail deposits$48,826,0004,511
Estimated insured deposits$37,328,0004,637
IRAs and Keogh plan accounts$04,846
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$47,052,0004,596
Deposits held in domestic offices$47,052,0004,596
Individuals, partnerships, and corporations$32,952,0004,732
U.S. Government$0886
States and political subdivisions in the U.S.$14,100,0002,601
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$31,015,0003,710
Demand deposits$7,698,0004,534
Nontransaction accounts$16,037,0004,908
Money market deposit accounts (MMDAs)$2,766,0004,419
Other savings deposits (excluding MMDAs)$8,311,0003,972
Total time deposits$4,960,0004,942
Total time and savings deposits$39,354,0004,504
Noninterest-bearing deposits$7,698,0004,547
Interest-bearing deposits$39,354,0004,514
Retail deposits$46,252,0004,521
Estimated insured deposits$35,394,0004,672
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$48,278,0004,624
Deposits held in domestic offices$48,278,0004,624
Individuals, partnerships, and corporations$32,780,0004,782
U.S. Government$01,019
States and political subdivisions in the U.S.$15,498,0002,484
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$32,605,0003,671
Demand deposits$8,202,0004,551
Nontransaction accounts$15,673,0004,966
Money market deposit accounts (MMDAs)$2,593,0004,490
Other savings deposits (excluding MMDAs)$8,056,0004,006
Total time deposits$5,024,0004,993
Total time and savings deposits$40,076,0004,518
Noninterest-bearing deposits$8,202,0004,547
Interest-bearing deposits$40,076,0004,536
Retail deposits$47,478,0004,539
Estimated insured deposits$36,199,0004,698
IRAs and Keogh plan accounts$04,957
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$44,586,0004,742
Deposits held in domestic offices$44,586,0004,742
Individuals, partnerships, and corporations$33,702,0004,832
U.S. Government$0965
States and political subdivisions in the U.S.$10,884,0002,879
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$28,139,0003,891
Demand deposits$8,776,0004,537
Nontransaction accounts$16,447,0005,016
Money market deposit accounts (MMDAs)$2,833,0004,519
Other savings deposits (excluding MMDAs)$8,640,0003,967
Total time deposits$4,973,0005,069
Total time and savings deposits$35,810,0004,671
Noninterest-bearing deposits$8,776,0004,551
Interest-bearing deposits$35,810,0004,677
Retail deposits$43,786,0004,671
Estimated insured deposits$36,005,0004,770
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$46,270,0004,747
Deposits held in domestic offices$46,270,0004,747
Individuals, partnerships, and corporations$32,378,0004,906
U.S. Government$0960
States and political subdivisions in the U.S.$13,892,0002,571
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$29,665,0003,837
Demand deposits$7,649,0004,656
Nontransaction accounts$16,605,0005,051
Money market deposit accounts (MMDAs)$2,908,0004,555
Other savings deposits (excluding MMDAs)$8,658,0003,987
Total time deposits$5,039,0005,117
Total time and savings deposits$38,621,0004,635
Noninterest-bearing deposits$7,649,0004,666
Interest-bearing deposits$38,621,0004,645
Retail deposits$45,470,0004,671
Estimated insured deposits$35,382,0004,824
IRAs and Keogh plan accounts$05,088
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$48,102,0004,765
Deposits held in domestic offices$48,102,0004,765
Individuals, partnerships, and corporations$34,864,0004,913
U.S. Government$0998
States and political subdivisions in the U.S.$13,238,0002,684
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$31,098,0003,794
Demand deposits$9,475,0004,561
Nontransaction accounts$17,004,0005,101
Money market deposit accounts (MMDAs)$2,895,0004,615
Other savings deposits (excluding MMDAs)$9,046,0003,981
Total time deposits$5,063,0005,176
Total time and savings deposits$38,627,0004,691
Noninterest-bearing deposits$9,475,0004,576
Interest-bearing deposits$38,627,0004,702
Retail deposits$47,302,0004,694
Estimated insured deposits$36,838,0004,854
IRAs and Keogh plan accounts$05,147
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$51,069,0004,740
Deposits held in domestic offices$51,069,0004,740
Individuals, partnerships, and corporations$35,033,0004,947
U.S. Government$01,108
States and political subdivisions in the U.S.$16,036,0002,415
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$33,690,0003,707
Demand deposits$10,082,0004,578
Nontransaction accounts$17,379,0005,132
Money market deposit accounts (MMDAs)$3,157,0004,605
Other savings deposits (excluding MMDAs)$9,122,0003,969
Total time deposits$5,100,0005,216
Total time and savings deposits$40,987,0004,666
Noninterest-bearing deposits$10,082,0004,601
Interest-bearing deposits$40,987,0004,685
Retail deposits$50,269,0004,657
Estimated insured deposits$37,018,0004,876
IRAs and Keogh plan accounts$05,188
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$45,319,0004,900
Deposits held in domestic offices$45,319,0004,900
Individuals, partnerships, and corporations$36,553,0004,952
U.S. Government$01,011
States and political subdivisions in the U.S.$8,766,0003,207
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$27,576,0004,028
Demand deposits$9,107,0004,667
Nontransaction accounts$17,743,0005,189
Money market deposit accounts (MMDAs)$3,152,0004,670
Other savings deposits (excluding MMDAs)$9,470,0003,965
Total time deposits$5,121,0005,280
Total time and savings deposits$36,212,0004,820
Noninterest-bearing deposits$9,107,0004,682
Interest-bearing deposits$36,212,0004,828
Retail deposits$44,519,0004,824
Estimated insured deposits$37,213,0004,919
IRAs and Keogh plan accounts$05,262
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$42,842,0005,005
Deposits held in domestic offices$42,842,0005,005
Individuals, partnerships, and corporations$33,036,0005,105
U.S. Government$01,101
States and political subdivisions in the U.S.$9,806,0003,072
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$25,797,0004,206
Demand deposits$7,699,0004,847
Nontransaction accounts$17,045,0005,276
Money market deposit accounts (MMDAs)$2,856,0004,784
Other savings deposits (excluding MMDAs)$8,788,0004,112
Total time deposits$5,401,0005,325
Total time and savings deposits$35,143,0004,917
Noninterest-bearing deposits$7,699,0004,854
Interest-bearing deposits$35,143,0004,931
Retail deposits$42,042,0004,944
Estimated insured deposits$35,272,0005,052
IRAs and Keogh plan accounts$05,327
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$45,921,0005,012
Deposits held in domestic offices$45,921,0005,012
Individuals, partnerships, and corporations$34,891,0005,133
U.S. Government$01,097
States and political subdivisions in the U.S.$11,030,0002,937
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$28,043,0004,118
Demand deposits$7,957,0004,876
Nontransaction accounts$17,878,0005,319
Money market deposit accounts (MMDAs)$3,456,0004,758
Other savings deposits (excluding MMDAs)$9,097,0004,084
Total time deposits$5,325,0005,396
Total time and savings deposits$37,964,0004,909
Noninterest-bearing deposits$7,957,0004,889
Interest-bearing deposits$37,964,0004,923
Retail deposits$45,121,0004,940
Estimated insured deposits$36,904,0005,070
IRAs and Keogh plan accounts$05,385
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$50,111,0004,979
Deposits held in domestic offices$50,111,0004,979
Individuals, partnerships, and corporations$35,416,0005,167
U.S. Government$01,191
States and political subdivisions in the U.S.$14,695,0002,557
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$32,405,0003,898
Demand deposits$9,022,0004,850
Nontransaction accounts$17,706,0005,371
Money market deposit accounts (MMDAs)$2,779,0004,899
Other savings deposits (excluding MMDAs)$9,147,0004,089
Total time deposits$5,780,0005,431
Total time and savings deposits$41,089,0004,868
Noninterest-bearing deposits$9,022,0004,866
Interest-bearing deposits$41,089,0004,874
Retail deposits$49,311,0004,897
Estimated insured deposits$36,801,0005,122
IRAs and Keogh plan accounts$05,450
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$46,372,0005,092
Deposits held in domestic offices$46,372,0005,092
Individuals, partnerships, and corporations$35,800,0005,208
U.S. Government$01,147
States and political subdivisions in the U.S.$10,572,0002,951
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$28,384,0004,088
Demand deposits$8,472,0004,899
Nontransaction accounts$17,988,0005,435
Money market deposit accounts (MMDAs)$2,885,0004,953
Other savings deposits (excluding MMDAs)$9,261,0004,116
Total time deposits$5,842,0005,504
Total time and savings deposits$37,900,0005,000
Noninterest-bearing deposits$8,472,0004,914
Interest-bearing deposits$37,900,0005,008
Retail deposits$45,572,0005,013
Estimated insured deposits$37,540,0005,147
IRAs and Keogh plan accounts$05,510
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$45,093,0005,161
Deposits held in domestic offices$45,093,0005,161
Individuals, partnerships, and corporations$33,271,0005,305
U.S. Government$01,163
States and political subdivisions in the U.S.$11,822,0002,822
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$27,431,0004,193
Demand deposits$7,563,0005,025
Nontransaction accounts$17,662,0005,493
Money market deposit accounts (MMDAs)$2,997,0004,974
Other savings deposits (excluding MMDAs)$8,636,0004,245
Total time deposits$6,029,0005,543
Total time and savings deposits$37,530,0005,065
Noninterest-bearing deposits$7,563,0005,044
Interest-bearing deposits$37,530,0005,077
Retail deposits$44,293,0005,092
Estimated insured deposits$35,743,0005,242
IRAs and Keogh plan accounts$05,560
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$46,654,0005,196
Deposits held in domestic offices$46,654,0005,196
Individuals, partnerships, and corporations$34,977,0005,333
U.S. Government$01,186
States and political subdivisions in the U.S.$11,677,0002,869
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$29,098,0004,124
Demand deposits$9,010,0004,922
Nontransaction accounts$17,556,0005,561
Money market deposit accounts (MMDAs)$3,098,0005,033
Other savings deposits (excluding MMDAs)$8,599,0004,279
Total time deposits$5,859,0005,621
Total time and savings deposits$37,644,0005,122
Noninterest-bearing deposits$9,010,0004,938
Interest-bearing deposits$37,644,0005,130
Retail deposits$45,854,0005,117
Estimated insured deposits$37,130,0005,270
IRAs and Keogh plan accounts$05,625
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$48,934,0005,178
Deposits held in domestic offices$48,934,0005,178
Individuals, partnerships, and corporations$35,585,0005,355
U.S. Government$01,254
States and political subdivisions in the U.S.$13,349,0002,692
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$30,209,0004,080
Demand deposits$9,190,0004,962
Nontransaction accounts$18,725,0005,576
Money market deposit accounts (MMDAs)$3,763,0004,956
Other savings deposits (excluding MMDAs)$8,604,0004,257
Total time deposits$6,358,0005,650
Total time and savings deposits$39,744,0005,097
Noninterest-bearing deposits$9,190,0004,980
Interest-bearing deposits$39,744,0005,104
Retail deposits$48,134,0005,103
Estimated insured deposits$37,475,0005,293
IRAs and Keogh plan accounts$05,677
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$44,595,0005,316
Deposits held in domestic offices$44,595,0005,316
Individuals, partnerships, and corporations$34,942,0005,410
U.S. Government$01,248
States and political subdivisions in the U.S.$9,653,0003,108
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$26,511,0004,259
Demand deposits$8,922,0004,979
Nontransaction accounts$18,084,0005,648
Money market deposit accounts (MMDAs)$3,574,0005,018
Other savings deposits (excluding MMDAs)$7,846,0004,383
Total time deposits$6,664,0005,701
Total time and savings deposits$35,673,0005,260
Noninterest-bearing deposits$8,922,0005,004
Interest-bearing deposits$35,673,0005,263
Retail deposits$43,795,0005,240
Estimated insured deposits$36,871,0005,359
IRAs and Keogh plan accounts$05,743
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$46,107,0005,345
Deposits held in domestic offices$46,107,0005,345
Individuals, partnerships, and corporations$33,270,0005,512
U.S. Government$01,147
States and political subdivisions in the U.S.$12,837,0002,699
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$27,193,0004,239
Demand deposits$7,800,0005,149
Nontransaction accounts$18,914,0005,698
Money market deposit accounts (MMDAs)$3,723,0005,053
Other savings deposits (excluding MMDAs)$7,894,0004,422
Total time deposits$7,297,0005,746
Total time and savings deposits$38,307,0005,245
Noninterest-bearing deposits$7,800,0005,162
Interest-bearing deposits$38,307,0005,253
Retail deposits$44,907,0005,282
Estimated insured deposits$36,122,0005,432
IRAs and Keogh plan accounts$05,815
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$46,849,0005,382
Deposits held in domestic offices$46,849,0005,382
Individuals, partnerships, and corporations$34,800,0005,529
U.S. Government$01,159
States and political subdivisions in the U.S.$12,049,0002,801
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$27,388,0004,253
Demand deposits$8,796,0005,073
Nontransaction accounts$19,461,0005,731
Money market deposit accounts (MMDAs)$3,786,0005,102
Other savings deposits (excluding MMDAs)$8,300,0004,366
Total time deposits$7,375,0005,806
Total time and savings deposits$38,053,0005,305
Noninterest-bearing deposits$8,796,0005,101
Interest-bearing deposits$38,053,0005,304
Retail deposits$45,649,0005,320
Estimated insured deposits$37,764,0005,439
IRAs and Keogh plan accounts$05,876
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$50,039,0005,339
Deposits held in domestic offices$50,039,0005,339
Individuals, partnerships, and corporations$36,743,0005,516
U.S. Government$01,296
States and political subdivisions in the U.S.$13,296,0002,650
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$29,833,0004,126
Demand deposits$9,406,0005,081
Nontransaction accounts$20,206,0005,747
Money market deposit accounts (MMDAs)$3,819,0005,124
Other savings deposits (excluding MMDAs)$8,884,0004,217
Total time deposits$7,503,0005,850
Total time and savings deposits$40,633,0005,252
Noninterest-bearing deposits$9,406,0005,091
Interest-bearing deposits$40,633,0005,256
Retail deposits$48,839,0005,267
Estimated insured deposits$39,822,0005,436
IRAs and Keogh plan accounts$05,931
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$49,173,0005,407
Deposits held in domestic offices$49,173,0005,407
Individuals, partnerships, and corporations$38,115,0005,532
U.S. Government$01,197
States and political subdivisions in the U.S.$11,058,0002,866
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$29,194,0004,086
Demand deposits$10,499,0004,867
Nontransaction accounts$19,979,0005,839
Money market deposit accounts (MMDAs)$3,942,0005,171
Other savings deposits (excluding MMDAs)$8,652,0004,280
Total time deposits$7,385,0005,945
Total time and savings deposits$38,674,0005,383
Noninterest-bearing deposits$10,499,0004,913
Interest-bearing deposits$38,674,0005,384
Retail deposits$47,973,0005,326
Estimated insured deposits$39,898,0005,489
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$48,764,0005,467
Deposits held in domestic offices$48,764,0005,467
Individuals, partnerships, and corporations$36,378,0005,643
U.S. Government$01,235
States and political subdivisions in the U.S.$12,386,0002,724
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$29,043,0004,136
Demand deposits$9,778,0005,015
Nontransaction accounts$19,721,0005,907
Money market deposit accounts (MMDAs)$3,817,0005,247
Other savings deposits (excluding MMDAs)$8,370,0004,373
Total time deposits$7,534,0006,010
Total time and savings deposits$38,986,0005,428
Noninterest-bearing deposits$9,778,0005,051
Interest-bearing deposits$38,986,0005,426
Retail deposits$47,564,0005,406
Estimated insured deposits$39,133,0005,586
IRAs and Keogh plan accounts$06,084
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$51,720,0005,455
Deposits held in domestic offices$51,720,0005,455
Individuals, partnerships, and corporations$38,861,0005,631
U.S. Government$01,228
States and political subdivisions in the U.S.$12,859,0002,679
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$31,516,0003,989
Demand deposits$11,073,0004,892
Nontransaction accounts$20,204,0005,948
Money market deposit accounts (MMDAs)$3,934,0005,285
Other savings deposits (excluding MMDAs)$9,242,0004,193
Total time deposits$7,028,0006,108
Total time and savings deposits$40,647,0005,440
Noninterest-bearing deposits$11,073,0004,931
Interest-bearing deposits$40,647,0005,442
Retail deposits$51,020,0005,379
Estimated insured deposits$41,601,0005,563
IRAs and Keogh plan accounts$06,150
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$51,926,0005,511
Deposits held in domestic offices$51,926,0005,511
Individuals, partnerships, and corporations$36,778,0005,768
U.S. Government$01,345
States and political subdivisions in the U.S.$15,148,0002,434
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$32,573,0003,923
Demand deposits$10,388,0005,051
Nontransaction accounts$19,353,0006,066
Money market deposit accounts (MMDAs)$3,489,0005,431
Other savings deposits (excluding MMDAs)$8,287,0004,344
Total time deposits$7,577,0006,171
Total time and savings deposits$41,538,0005,472
Noninterest-bearing deposits$10,388,0005,092
Interest-bearing deposits$41,538,0005,474
Retail deposits$51,226,0005,435
Estimated insured deposits$39,802,0005,675
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$46,633,0005,726
Deposits held in domestic offices$46,633,0005,726
Individuals, partnerships, and corporations$37,377,0005,811
U.S. Government$01,257
States and political subdivisions in the U.S.$9,256,0003,160
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$27,442,0004,276
Demand deposits$11,164,0004,873
Nontransaction accounts$19,191,0006,150
Money market deposit accounts (MMDAs)$3,874,0005,418
Other savings deposits (excluding MMDAs)$7,996,0004,438
Total time deposits$7,321,0006,277
Total time and savings deposits$35,469,0005,748
Noninterest-bearing deposits$11,164,0004,951
Interest-bearing deposits$35,469,0005,750
Retail deposits$45,933,0005,636
Estimated insured deposits$40,125,0005,727
IRAs and Keogh plan accounts$06,311
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$44,125,0005,846
Deposits held in domestic offices$44,125,0005,846
Individuals, partnerships, and corporations$33,386,0006,001
U.S. Government$01,331
States and political subdivisions in the U.S.$10,739,0002,923
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$25,219,0004,495
Demand deposits$9,173,0005,263
Nontransaction accounts$18,906,0006,224
Money market deposit accounts (MMDAs)$3,648,0005,517
Other savings deposits (excluding MMDAs)$7,297,0004,640
Total time deposits$7,961,0006,303
Total time and savings deposits$34,952,0005,830
Noninterest-bearing deposits$9,173,0005,311
Interest-bearing deposits$34,952,0005,832
Retail deposits$42,925,0005,774
Estimated insured deposits$36,980,0005,895
IRAs and Keogh plan accounts$06,377
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$44,964,0005,892
Deposits held in domestic offices$44,964,0005,892
Individuals, partnerships, and corporations$36,149,0005,984
U.S. Government$01,317
States and political subdivisions in the U.S.$8,815,0003,286
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$25,504,0004,502
Demand deposits$8,691,0005,399
Nontransaction accounts$19,460,0006,269
Money market deposit accounts (MMDAs)$3,870,0005,546
Other savings deposits (excluding MMDAs)$7,960,0004,520
Total time deposits$7,630,0006,393
Total time and savings deposits$36,273,0005,866
Noninterest-bearing deposits$8,691,0005,455
Interest-bearing deposits$36,273,0005,862
Retail deposits$44,164,0005,810
Estimated insured deposits$37,153,0005,964
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$45,636,0005,906
Deposits held in domestic offices$45,636,0005,906
Individuals, partnerships, and corporations$33,036,0006,132
U.S. Government$01,474
States and political subdivisions in the U.S.$12,600,0002,653
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$26,098,0004,440
Demand deposits$7,982,0005,547
Nontransaction accounts$19,538,0006,331
Money market deposit accounts (MMDAs)$3,950,0005,548
Other savings deposits (excluding MMDAs)$7,387,0004,600
Total time deposits$8,201,0006,444
Total time and savings deposits$37,654,0005,837
Noninterest-bearing deposits$7,982,0005,604
Interest-bearing deposits$37,654,0005,839
Retail deposits$44,836,0005,831
Estimated insured deposits$36,554,0006,021
IRAs and Keogh plan accounts$06,527
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$41,985,0006,066
Deposits held in domestic offices$41,985,0006,065
Individuals, partnerships, and corporations$33,972,0006,171
U.S. Government$01,406
States and political subdivisions in the U.S.$8,013,0003,350
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$22,239,0004,784
Demand deposits$8,812,0005,364
Nontransaction accounts$19,746,0006,403
Money market deposit accounts (MMDAs)$4,019,0005,602
Other savings deposits (excluding MMDAs)$6,930,0004,732
Total time deposits$8,797,0006,482
Total time and savings deposits$33,173,0006,077
Noninterest-bearing deposits$8,812,0005,434
Interest-bearing deposits$33,173,0006,077
Retail deposits$41,185,0005,993
Estimated insured deposits$37,814,0006,041
IRAs and Keogh plan accounts$06,602
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$41,818,0006,118
Deposits held in domestic offices$41,818,0006,118
Individuals, partnerships, and corporations$32,009,0006,286
U.S. Government$01,377
States and political subdivisions in the U.S.$9,809,0003,010
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$22,133,0004,824
Demand deposits$7,429,0005,688
Nontransaction accounts$19,685,0006,456
Money market deposit accounts (MMDAs)$3,883,0005,670
Other savings deposits (excluding MMDAs)$6,592,0004,837
Total time deposits$9,210,0006,506
Total time and savings deposits$34,389,0006,080
Noninterest-bearing deposits$7,429,0005,735
Interest-bearing deposits$34,389,0006,080
Retail deposits$41,018,0006,033
Estimated insured deposits$35,944,0006,165
IRAs and Keogh plan accounts$06,651
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$43,993,0006,133
Deposits held in domestic offices$43,993,0006,133
Individuals, partnerships, and corporations$34,265,0006,273
U.S. Government$01,424
States and political subdivisions in the U.S.$9,728,0003,053
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$23,544,0004,709
Demand deposits$7,871,0005,644
Nontransaction accounts$20,449,0006,499
Money market deposit accounts (MMDAs)$3,978,0005,708
Other savings deposits (excluding MMDAs)$7,089,0004,732
Total time deposits$9,382,0006,569
Total time and savings deposits$36,122,0006,087
Noninterest-bearing deposits$7,871,0005,696
Interest-bearing deposits$36,122,0006,089
Retail deposits$43,193,0006,046
Estimated insured deposits$37,846,0006,153
IRAs and Keogh plan accounts$06,720
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$43,162,0006,204
Deposits held in domestic offices$43,162,0006,203
Individuals, partnerships, and corporations$33,283,0006,356
U.S. Government$01,583
States and political subdivisions in the U.S.$9,879,0003,020
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$23,276,0004,760
Demand deposits$7,668,0005,764
Nontransaction accounts$19,886,0006,562
Money market deposit accounts (MMDAs)$4,067,0005,699
Other savings deposits (excluding MMDAs)$6,572,0004,758
Total time deposits$9,247,0006,637
Total time and savings deposits$35,494,0006,143
Noninterest-bearing deposits$7,668,0005,819
Interest-bearing deposits$35,494,0006,142
Retail deposits$42,362,0006,108
Estimated insured deposits$38,679,0006,209
IRAs and Keogh plan accounts$06,777
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$42,496,0006,275
Deposits held in domestic offices$42,496,0006,275
Individuals, partnerships, and corporations$35,105,0006,347
U.S. Government$01,457
States and political subdivisions in the U.S.$7,391,0003,510
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$22,776,0004,695
Demand deposits$8,761,0005,439
Nontransaction accounts$19,720,0006,660
Money market deposit accounts (MMDAs)$4,280,0005,713
Other savings deposits (excluding MMDAs)$6,603,0004,775
Total time deposits$8,837,0006,774
Total time and savings deposits$33,735,0006,281
Noninterest-bearing deposits$8,755,0005,538
Interest-bearing deposits$33,741,0006,280
Retail deposits$42,196,0006,165
Estimated insured deposits$38,604,0006,275
IRAs and Keogh plan accounts$06,864
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$39,511,0006,418
Deposits held in domestic offices$39,511,0006,417
Individuals, partnerships, and corporations$32,409,0006,496
U.S. Government$01,535
States and political subdivisions in the U.S.$7,102,0003,596
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$20,324,0004,973
Demand deposits$6,620,0005,921
Nontransaction accounts$19,187,0006,744
Money market deposit accounts (MMDAs)$4,265,0005,753
Other savings deposits (excluding MMDAs)$6,265,0004,879
Total time deposits$8,657,0006,853
Total time and savings deposits$32,891,0006,372
Noninterest-bearing deposits$6,620,0005,986
Interest-bearing deposits$32,891,0006,368
Retail deposits$39,211,0006,310
Estimated insured deposits$38,041,0006,328
IRAs and Keogh plan accounts$06,923
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$39,148,0006,490
Deposits held in domestic offices$39,148,0006,489
Individuals, partnerships, and corporations$31,938,0006,578
U.S. Government$01,579
States and political subdivisions in the U.S.$7,210,0003,599
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$20,375,0005,024
Demand deposits$7,270,0005,845
Nontransaction accounts$18,773,0006,824
Money market deposit accounts (MMDAs)$4,151,0005,843
Other savings deposits (excluding MMDAs)$6,129,0004,922
Total time deposits$8,493,0006,944
Total time and savings deposits$31,878,0006,476
Noninterest-bearing deposits$7,270,0005,904
Interest-bearing deposits$31,878,0006,474
Retail deposits$38,848,0006,382
Estimated insured deposits$35,241,0006,505
IRAs and Keogh plan accounts$06,985
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$39,852,0006,468
Deposits held in domestic offices$39,852,0006,466
Individuals, partnerships, and corporations$31,793,0006,593
U.S. Government$01,780
States and political subdivisions in the U.S.$8,059,0003,254
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$21,272,0004,839
Demand deposits$7,638,0005,669
Nontransaction accounts$18,580,0006,849
Money market deposit accounts (MMDAs)$4,293,0005,774
Other savings deposits (excluding MMDAs)$5,521,0004,985
Total time deposits$8,766,0006,966
Total time and savings deposits$32,214,0006,462
Noninterest-bearing deposits$7,638,0005,756
Interest-bearing deposits$32,214,0006,467
Retail deposits$39,552,0006,348
Estimated insured deposits$34,937,0006,525
IRAs and Keogh plan accounts$07,019
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$39,279,0006,528
Deposits held in domestic offices$39,279,0006,526
Individuals, partnerships, and corporations$32,731,0006,600
U.S. Government$01,652
States and political subdivisions in the U.S.$6,548,0003,540
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$20,955,0004,768
Demand deposits$8,178,0005,479
Nontransaction accounts$18,324,0006,930
Money market deposit accounts (MMDAs)$4,283,0005,825
Other savings deposits (excluding MMDAs)$5,021,0005,175
Total time deposits$9,020,0007,031
Total time and savings deposits$31,101,0006,551
Noninterest-bearing deposits$8,178,0005,590
Interest-bearing deposits$31,101,0006,559
Retail deposits$38,979,0006,403
Estimated insured deposits$35,841,0006,531
IRAs and Keogh plan accounts$07,095
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$37,567,0006,649
Deposits held in domestic offices$37,567,0006,647
Individuals, partnerships, and corporations$30,201,0006,756
U.S. Government$01,633
States and political subdivisions in the U.S.$7,366,0003,375
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$18,996,0004,994
Demand deposits$6,444,0005,895
Nontransaction accounts$18,571,0006,985
Money market deposit accounts (MMDAs)$4,426,0005,843
Other savings deposits (excluding MMDAs)$4,869,0005,233
Total time deposits$9,276,0007,089
Total time and savings deposits$31,123,0006,607
Noninterest-bearing deposits$6,444,0005,971
Interest-bearing deposits$31,123,0006,600
Retail deposits$36,967,0006,539
Estimated insured deposits$33,489,0006,686
IRAs and Keogh plan accounts$07,164
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$38,512,0006,654
Deposits held in domestic offices$38,512,0006,652
Individuals, partnerships, and corporations$30,030,0006,819
U.S. Government$01,643
States and political subdivisions in the U.S.$8,482,0003,146
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$19,689,0004,918
Demand deposits$6,484,0005,915
Nontransaction accounts$18,823,0007,026
Money market deposit accounts (MMDAs)$3,978,0005,998
Other savings deposits (excluding MMDAs)$4,605,0005,353
Total time deposits$10,240,0007,090
Total time and savings deposits$32,028,0006,629
Noninterest-bearing deposits$6,484,0005,994
Interest-bearing deposits$32,028,0006,635
Retail deposits$37,912,0006,546
Estimated insured deposits$33,815,0006,725
IRAs and Keogh plan accounts$07,224
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$39,380,0006,662
Deposits held in domestic offices$39,380,0006,660
Individuals, partnerships, and corporations$30,327,0006,858
U.S. Government$02,902
States and political subdivisions in the U.S.$8,953,0003,041
Commercial banks and other depository institutions in U.S.$100,0002,945
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,333,0004,807
Demand deposits$6,335,0005,972
Nontransaction accounts$19,047,0007,079
Money market deposit accounts (MMDAs)$4,296,0005,888
Other savings deposits (excluding MMDAs)$4,794,0005,183
Total time deposits$9,958,0007,173
Total time and savings deposits$33,045,0006,618
Noninterest-bearing deposits$6,335,0006,050
Interest-bearing deposits$33,045,0006,625
Retail deposits$39,080,0006,521
Estimated insured deposits$34,049,0006,742
IRAs and Keogh plan accounts$07,295
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$34,505,0006,902
Deposits held in domestic offices$34,505,0006,901
Individuals, partnerships, and corporations$27,528,0007,030
U.S. Government$03,279
States and political subdivisions in the U.S.$6,877,0003,490
Commercial banks and other depository institutions in U.S.$100,0002,965
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,710,0005,099
Demand deposits$5,643,0006,133
Nontransaction accounts$16,795,0007,269
Money market deposit accounts (MMDAs)$4,238,0005,959
Other savings deposits (excluding MMDAs)$2,797,0006,104
Total time deposits$9,760,0007,295
Total time and savings deposits$28,862,0006,876
Noninterest-bearing deposits$5,643,0006,207
Interest-bearing deposits$28,862,0006,875
Retail deposits$34,205,0006,781
Estimated insured deposits$31,042,0006,923
IRAs and Keogh plan accounts$07,391
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$34,108,0006,959
Deposits held in domestic offices$34,108,0006,959
Individuals, partnerships, and corporations$26,359,0007,128
U.S. Government$03,428
States and political subdivisions in the U.S.$7,649,0003,294
Commercial banks and other depository institutions in U.S.$100,0002,971
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,462,0005,120
Demand deposits$5,044,0006,291
Nontransaction accounts$16,646,0007,339
Money market deposit accounts (MMDAs)$4,456,0005,908
Other savings deposits (excluding MMDAs)$2,743,0006,164
Total time deposits$9,447,0007,365
Total time and savings deposits$29,064,0006,909
Noninterest-bearing deposits$5,044,0006,364
Interest-bearing deposits$29,064,0006,912
Retail deposits$33,808,0006,842
Estimated insured deposits$29,843,0007,005
IRAs and Keogh plan accounts$07,457
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$35,360,0006,997
Deposits held in domestic offices$35,360,0006,995
Individuals, partnerships, and corporations$27,309,0007,165
U.S. Government$03,500
States and political subdivisions in the U.S.$7,951,0003,308
Commercial banks and other depository institutions in U.S.$100,0003,010
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,345,0004,873
Demand deposits$5,310,0006,275
Nontransaction accounts$16,015,0007,465
Money market deposit accounts (MMDAs)$4,675,0005,884
Other savings deposits (excluding MMDAs)$2,694,0006,244
Total time deposits$8,646,0007,524
Total time and savings deposits$30,050,0006,951
Noninterest-bearing deposits$5,310,0006,344
Interest-bearing deposits$30,050,0006,951
Retail deposits$35,060,0006,864
Estimated insured deposits$30,193,0007,070
IRAs and Keogh plan accounts$07,554
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$38,573,0006,896
Deposits held in domestic offices$38,573,0006,896
Individuals, partnerships, and corporations$28,597,0007,153
U.S. Government$03,705
States and political subdivisions in the U.S.$9,876,0002,894
Commercial banks and other depository institutions in U.S.$100,0002,981
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,034,0004,724
Demand deposits$5,160,0006,451
Nontransaction accounts$17,539,0007,425
Money market deposit accounts (MMDAs)$5,171,0005,721
Other savings deposits (excluding MMDAs)$2,699,0006,188
Total time deposits$9,669,0007,508
Total time and savings deposits$33,413,0006,811
Noninterest-bearing deposits$5,160,0006,519
Interest-bearing deposits$33,413,0006,813
Retail deposits$35,506,0006,610
Estimated insured deposits$31,364,0007,054
IRAs and Keogh plan accounts$07,607
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$34,587,0007,083
Deposits held in domestic offices$34,587,0007,083
Individuals, partnerships, and corporations$26,965,0007,261
U.S. Government$03,620
States and political subdivisions in the U.S.$7,522,0003,277
Commercial banks and other depository institutions in U.S.$100,0003,025
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,996,0004,959
Demand deposits$5,090,0006,347
Nontransaction accounts$16,591,0007,541
Money market deposit accounts (MMDAs)$5,598,0005,640
Other savings deposits (excluding MMDAs)$2,100,0006,550
Total time deposits$8,893,0007,637
Total time and savings deposits$29,497,0007,027
Noninterest-bearing deposits$5,090,0006,429
Interest-bearing deposits$29,497,0007,027
Retail deposits$31,937,0006,826
Estimated insured deposits$29,491,0007,165
IRAs and Keogh plan accounts$07,691
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$34,724,0007,124
Deposits held in domestic offices$34,724,0007,123
Individuals, partnerships, and corporations$26,610,0007,339
U.S. Government$03,557
States and political subdivisions in the U.S.$8,014,0003,196
Commercial banks and other depository institutions in U.S.$100,0003,029
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,064,0005,023
Demand deposits$4,944,0006,473
Nontransaction accounts$16,660,0007,593
Money market deposit accounts (MMDAs)$5,734,0005,617
Other savings deposits (excluding MMDAs)$1,804,0006,733
Total time deposits$9,122,0007,679
Total time and savings deposits$29,780,0007,070
Noninterest-bearing deposits$4,944,0006,539
Interest-bearing deposits$29,780,0007,071
Retail deposits$31,543,0006,884
Estimated insured deposits$26,337,0007,178
IRAs and Keogh plan accounts$07,771
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$37,082,0007,065
Deposits held in domestic offices$37,082,0007,065
Individuals, partnerships, and corporations$27,556,0007,321
U.S. Government$03,628
States and political subdivisions in the U.S.$9,426,0002,939
Commercial banks and other depository institutions in U.S.$100,0002,970
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,872,0004,866
Demand deposits$4,773,0006,565
Nontransaction accounts$18,210,0007,546
Money market deposit accounts (MMDAs)$6,262,0005,476
Other savings deposits (excluding MMDAs)$1,876,0006,719
Total time deposits$10,072,0007,646
Total time and savings deposits$32,309,0006,965
Noninterest-bearing deposits$4,773,0006,634
Interest-bearing deposits$32,309,0006,960
Retail deposits$33,324,0006,809
Estimated insured deposits$26,880,0007,186
IRAs and Keogh plan accounts$07,804
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$38,267,0006,972
Deposits held in domestic offices$38,267,0006,972
Individuals, partnerships, and corporations$26,653,0007,366
U.S. Government$03,888
States and political subdivisions in the U.S.$11,514,0002,554
Commercial banks and other depository institutions in U.S.$100,0002,845
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,157,0004,853
Demand deposits$4,187,0006,851
Nontransaction accounts$19,110,0007,507
Money market deposit accounts (MMDAs)$6,530,0005,353
Other savings deposits (excluding MMDAs)$1,710,0006,777
Total time deposits$10,870,0007,611
Total time and savings deposits$34,080,0006,834
Noninterest-bearing deposits$4,187,0006,906
Interest-bearing deposits$34,080,0006,829
Retail deposits$33,894,0006,761
Estimated insured deposits$27,082,0007,141
IRAs and Keogh plan accounts$07,844
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$34,436,0007,165
Deposits held in domestic offices$34,436,0007,164
Individuals, partnerships, and corporations$27,615,0007,327
U.S. Government$03,764
States and political subdivisions in the U.S.$6,721,0003,425
Commercial banks and other depository institutions in U.S.$100,0002,741
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,362,0005,242
Demand deposits$4,500,0006,702
Nontransaction accounts$18,074,0007,607
Money market deposit accounts (MMDAs)$7,088,0005,203
Other savings deposits (excluding MMDAs)$1,791,0006,798
Total time deposits$9,195,0007,788
Total time and savings deposits$29,936,0007,069
Noninterest-bearing deposits$4,500,0006,779
Interest-bearing deposits$29,936,0007,058
Retail deposits$31,512,0006,915
Estimated insured deposits$27,452,0007,135
IRAs and Keogh plan accounts$07,899
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$34,816,0007,176
Deposits held in domestic offices$34,816,0007,174
Individuals, partnerships, and corporations$26,582,0007,411
U.S. Government$03,873
States and political subdivisions in the U.S.$8,134,0003,097
Commercial banks and other depository institutions in U.S.$100,0002,699
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,340,0005,151
Demand deposits$4,122,0006,908
Nontransaction accounts$17,476,0007,674
Money market deposit accounts (MMDAs)$6,775,0005,284
Other savings deposits (excluding MMDAs)$1,564,0006,980
Total time deposits$9,137,0007,834
Total time and savings deposits$30,694,0007,050
Noninterest-bearing deposits$4,123,0006,980
Interest-bearing deposits$30,693,0007,043
Retail deposits$31,894,0006,905
Estimated insured deposits$26,711,0007,197
IRAs and Keogh plan accounts$07,921
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$36,173,0007,116
Deposits held in domestic offices$36,173,0007,115
Individuals, partnerships, and corporations$27,629,0007,347
U.S. Government$03,876
States and political subdivisions in the U.S.$8,444,0003,062
Commercial banks and other depository institutions in U.S.$100,0002,648
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,074,0005,015
Demand deposits$4,390,0006,776
Nontransaction accounts$18,099,0007,642
Money market deposit accounts (MMDAs)$7,559,0005,067
Other savings deposits (excluding MMDAs)$1,491,0007,038
Total time deposits$9,049,0007,867
Total time and savings deposits$31,783,0007,006
Noninterest-bearing deposits$4,391,0006,858
Interest-bearing deposits$31,782,0006,995
Retail deposits$32,701,0006,858
Estimated insured deposits$26,624,0007,217
IRAs and Keogh plan accounts$07,966
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$38,749,0006,941
Deposits held in domestic offices$38,749,0006,940
Individuals, partnerships, and corporations$28,300,0007,317
U.S. Government$04,156
States and political subdivisions in the U.S.$10,449,0002,612
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$21,142,0004,512
Demand deposits$4,711,0006,726
Nontransaction accounts$17,607,0007,662
Money market deposit accounts (MMDAs)$8,680,0004,737
Other savings deposits (excluding MMDAs)$1,364,0007,122
Total time deposits$7,563,0008,007
Total time and savings deposits$34,038,0006,822
Noninterest-bearing deposits$4,711,0006,811
Interest-bearing deposits$34,038,0006,820
Retail deposits$36,217,0006,602
Estimated insured deposits$26,154,0007,217
IRAs and Keogh plan accounts$07,992
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$35,896,0007,097
Deposits held in domestic offices$35,896,0007,097
Individuals, partnerships, and corporations$28,630,0007,300
U.S. Government$03,924
States and political subdivisions in the U.S.$7,266,0003,169
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$17,294,0005,050
Demand deposits$4,416,0006,739
Nontransaction accounts$18,602,0007,595
Money market deposit accounts (MMDAs)$10,221,0004,403
Other savings deposits (excluding MMDAs)$1,351,0007,199
Total time deposits$7,030,0008,069
Total time and savings deposits$31,480,0006,989
Noninterest-bearing deposits$4,416,0006,828
Interest-bearing deposits$31,480,0006,982
Retail deposits$33,517,0006,759
Estimated insured deposits$26,655,0007,199
IRAs and Keogh plan accounts$08,020
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$34,951,0007,188
Deposits held in domestic offices$34,951,0007,186
Individuals, partnerships, and corporations$26,849,0007,435
U.S. Government$04,057
States and political subdivisions in the U.S.$8,102,0002,960
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$16,738,0005,267
Demand deposits$3,801,0007,091
Nontransaction accounts$18,213,0007,673
Money market deposit accounts (MMDAs)$10,421,0004,361
Other savings deposits (excluding MMDAs)$1,331,0007,302
Total time deposits$6,461,0008,147
Total time and savings deposits$31,150,0007,026
Noninterest-bearing deposits$3,801,0007,158
Interest-bearing deposits$31,149,0007,015
Retail deposits$33,079,0006,838
Estimated insured deposits$25,485,0007,310
IRAs and Keogh plan accounts$08,075
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$37,181,0007,081
Deposits held in domestic offices$37,181,0007,079
Individuals, partnerships, and corporations$28,590,0007,350
U.S. Government$04,056
States and political subdivisions in the U.S.$8,591,0002,916
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$16,867,0005,343
Demand deposits$3,798,0007,108
Nontransaction accounts$20,314,0007,525
Money market deposit accounts (MMDAs)$13,777,0003,832
Other savings deposits (excluding MMDAs)$1,271,0007,413
Total time deposits$5,265,0008,278
Total time and savings deposits$33,383,0006,916
Noninterest-bearing deposits$3,798,0007,173
Interest-bearing deposits$33,383,0006,914
Retail deposits$36,330,0006,659
Estimated insured deposits$27,221,0007,199
IRAs and Keogh plan accounts$08,116
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$38,937,0006,959
Deposits held in domestic offices$38,937,0006,958
Individuals, partnerships, and corporations$29,295,0007,323
U.S. Government$04,273
States and political subdivisions in the U.S.$9,642,0002,700
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$18,846,0005,086
Demand deposits$4,311,0006,978
Nontransaction accounts$20,091,0007,523
Money market deposit accounts (MMDAs)$13,014,0003,907
Other savings deposits (excluding MMDAs)$1,429,0007,329
Total time deposits$5,648,0008,262
Total time and savings deposits$34,626,0006,821
Noninterest-bearing deposits$4,383,0007,015
Interest-bearing deposits$34,554,0006,824
Retail deposits$37,985,0006,503
Estimated insured deposits$26,849,0007,225
IRAs and Keogh plan accounts$08,142
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$34,713,0007,200
Deposits held in domestic offices$34,713,0007,198
Individuals, partnerships, and corporations$28,167,0007,372
U.S. Government$04,163
States and political subdivisions in the U.S.$6,546,0003,320
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$15,545,0005,565
Demand deposits$4,369,0006,901
Nontransaction accounts$19,168,0007,618
Money market deposit accounts (MMDAs)$10,585,0004,279
Other savings deposits (excluding MMDAs)$1,626,0007,289
Total time deposits$6,957,0008,202
Total time and savings deposits$30,344,0007,078
Noninterest-bearing deposits$4,369,0006,968
Interest-bearing deposits$30,344,0007,072
Retail deposits$32,855,0006,815
Estimated insured deposits$27,712,0007,169
IRAs and Keogh plan accounts$08,194
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$33,285,0007,316
Deposits held in domestic offices$33,285,0007,314
Individuals, partnerships, and corporations$26,520,0007,504
U.S. Government$04,264
States and political subdivisions in the U.S.$6,765,0003,265
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$15,440,0005,687
Demand deposits$4,196,0007,037
Nontransaction accounts$17,845,0007,743
Money market deposit accounts (MMDAs)$8,269,0004,740
Other savings deposits (excluding MMDAs)$1,774,0007,285
Total time deposits$7,802,0008,111
Total time and savings deposits$29,089,0007,181
Noninterest-bearing deposits$4,196,0007,089
Interest-bearing deposits$29,089,0007,174
Retail deposits$31,040,0006,992
Estimated insured deposits$26,775,0007,280
IRAs and Keogh plan accounts$08,247
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$33,622,0007,311
Deposits held in domestic offices$33,622,0007,309
Individuals, partnerships, and corporations$26,329,0007,551
U.S. Government$04,261
States and political subdivisions in the U.S.$7,293,0003,149
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$16,373,0005,589
Demand deposits$4,543,0006,905
Nontransaction accounts$17,249,0007,799
Money market deposit accounts (MMDAs)$7,258,0005,059
Other savings deposits (excluding MMDAs)$1,818,0007,352
Total time deposits$8,173,0008,063
Total time and savings deposits$29,079,0007,199
Noninterest-bearing deposits$4,543,0006,967
Interest-bearing deposits$29,079,0007,204
Retail deposits$31,379,0006,996
Estimated insured deposits$27,049,0007,263
IRAs and Keogh plan accounts$08,259
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$33,762,0007,340
Deposits held in domestic offices$33,762,0007,338
Individuals, partnerships, and corporations$25,648,0007,627
U.S. Government$04,442
States and political subdivisions in the U.S.$8,114,0002,952
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$17,312,0005,518
Demand deposits$4,466,0007,089
Nontransaction accounts$16,450,0007,878
Money market deposit accounts (MMDAs)$6,124,0005,428
Other savings deposits (excluding MMDAs)$1,976,0007,243
Total time deposits$8,350,0008,063
Total time and savings deposits$29,296,0007,184
Noninterest-bearing deposits$4,466,0007,140
Interest-bearing deposits$29,296,0007,190
Retail deposits$31,519,0007,028
Estimated insured deposits$27,281,0007,280
IRAs and Keogh plan accounts$08,299
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$31,385,0007,485
Deposits held in domestic offices$31,385,0007,483
Individuals, partnerships, and corporations$24,648,0007,683
U.S. Government$04,317
States and political subdivisions in the U.S.$6,737,0003,247
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$15,003,0005,842
Demand deposits$4,156,0007,116
Nontransaction accounts$16,382,0007,913
Money market deposit accounts (MMDAs)$5,413,0005,656
Other savings deposits (excluding MMDAs)$2,307,0007,078
Total time deposits$8,663,0008,063
Total time and savings deposits$27,229,0007,364
Noninterest-bearing deposits$4,156,0007,172
Interest-bearing deposits$27,229,0007,366
Retail deposits$29,144,0007,194
Estimated insured deposits$25,535,0007,412
IRAs and Keogh plan accounts$08,336
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$31,479,0007,469
Deposits held in domestic offices$31,479,0007,468
Individuals, partnerships, and corporations$23,711,0007,740
U.S. Government$04,271
States and political subdivisions in the U.S.$7,768,0002,986
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$15,544,0005,721
Demand deposits$3,813,0007,222
Nontransaction accounts$15,935,0007,954
Money market deposit accounts (MMDAs)$4,610,0005,967
Other savings deposits (excluding MMDAs)$2,336,0007,111
Total time deposits$8,989,0008,010
Total time and savings deposits$27,666,0007,330
Noninterest-bearing deposits$3,816,0007,257
Interest-bearing deposits$27,663,0007,339
Retail deposits$29,146,0007,199
Estimated insured deposits$25,422,0007,427
IRAs and Keogh plan accounts$08,361
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$31,965,0007,513
Deposits held in domestic offices$31,965,0007,511
Individuals, partnerships, and corporations$24,234,0007,779
U.S. Government$04,329
States and political subdivisions in the U.S.$7,731,0003,041
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$16,058,0005,672
Demand deposits$3,847,0007,258
Nontransaction accounts$15,907,0008,011
Money market deposit accounts (MMDAs)$4,177,0006,221
Other savings deposits (excluding MMDAs)$2,310,0007,224
Total time deposits$9,420,0008,010
Total time and savings deposits$28,118,0007,363
Noninterest-bearing deposits$3,847,0007,289
Interest-bearing deposits$28,118,0007,377
Retail deposits$29,563,0007,264
Estimated insured deposits$25,769,0007,490
IRAs and Keogh plan accounts$08,437
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$33,972,0007,412
Deposits held in domestic offices$33,972,0007,410
Individuals, partnerships, and corporations$24,760,0007,773
U.S. Government$04,510
States and political subdivisions in the U.S.$9,212,0002,683
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$18,421,0005,299
Demand deposits$5,159,0006,764
Nontransaction accounts$15,551,0008,069
Money market deposit accounts (MMDAs)$3,889,0006,359
Other savings deposits (excluding MMDAs)$2,030,0007,402
Total time deposits$9,632,0007,997
Total time and savings deposits$28,813,0007,320
Noninterest-bearing deposits$5,159,0006,820
Interest-bearing deposits$28,813,0007,340
Retail deposits$31,472,0007,127
Estimated insured deposits$26,192,0007,487
IRAs and Keogh plan accounts$08,477
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$29,944,0007,665
Deposits held in domestic offices$29,944,0007,663
Individuals, partnerships, and corporations$24,118,0007,827
U.S. Government$04,404
States and political subdivisions in the U.S.$5,826,0003,559
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$14,197,0005,960
Demand deposits$4,249,0007,038
Nontransaction accounts$15,747,0008,098
Money market deposit accounts (MMDAs)$3,934,0006,352
Other savings deposits (excluding MMDAs)$1,995,0007,464
Total time deposits$9,819,0008,014
Total time and savings deposits$25,695,0007,581
Noninterest-bearing deposits$4,249,0007,074
Interest-bearing deposits$25,695,0007,594
Retail deposits$27,446,0007,432
Estimated insured deposits$26,089,0007,499
IRAs and Keogh plan accounts$08,500
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$29,469,0007,734
Deposits held in domestic offices$29,469,0007,733
Individuals, partnerships, and corporations$22,569,0007,979
U.S. Government$04,543
States and political subdivisions in the U.S.$6,900,0003,177
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$13,830,0006,049
Demand deposits$3,502,0007,391
Nontransaction accounts$15,639,0008,157
Money market deposit accounts (MMDAs)$3,765,0006,484
Other savings deposits (excluding MMDAs)$1,915,0007,576
Total time deposits$9,959,0008,058
Total time and savings deposits$25,967,0007,611
Noninterest-bearing deposits$3,503,0007,419
Interest-bearing deposits$25,966,0007,625
Retail deposits$27,122,0007,516
Estimated insured deposits$24,991,0007,644
IRAs and Keogh plan accounts$08,596
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$32,342,0007,572
Deposits held in domestic offices$32,342,0007,570
Individuals, partnerships, and corporations$25,043,0007,842
U.S. Government$04,568
States and political subdivisions in the U.S.$7,299,0003,098
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$15,704,0005,699
Demand deposits$4,171,0007,061
Nontransaction accounts$16,638,0008,099
Money market deposit accounts (MMDAs)$4,070,0006,361
Other savings deposits (excluding MMDAs)$2,057,0007,477
Total time deposits$10,511,0008,031
Total time and savings deposits$28,171,0007,473
Noninterest-bearing deposits$4,174,0007,089
Interest-bearing deposits$28,168,0007,490
Retail deposits$29,947,0007,318
Estimated insured deposits$26,736,0007,532
IRAs and Keogh plan accounts$08,622
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$34,008,0007,486
Deposits held in domestic offices$34,008,0007,485
Individuals, partnerships, and corporations$25,941,0007,769
U.S. Government$04,814
States and political subdivisions in the U.S.$8,067,0002,871
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$17,031,0005,018
Demand deposits$4,661,0006,480
Nontransaction accounts$16,977,0007,258
Money market deposit accounts (MMDAs)$4,337,0005,628
Other savings deposits (excluding MMDAs)$1,919,0006,787
Total time deposits$10,721,0007,203
Total time and savings deposits$29,347,0007,379
Noninterest-bearing deposits$4,661,0006,922
Interest-bearing deposits$29,347,0007,403
Retail deposits$31,561,0007,218
Estimated insured deposits$27,259,0007,510
IRAs and Keogh plan accounts$08,686
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$33,054,0007,571
Deposits held in domestic offices$33,054,0007,570
Individuals, partnerships, and corporations$26,060,0007,788
U.S. Government$04,647
States and political subdivisions in the U.S.$6,994,0003,047
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$16,157,0005,063
Demand deposits$4,759,0006,333
Nontransaction accounts$16,897,0007,319
Money market deposit accounts (MMDAs)$4,202,0005,667
Other savings deposits (excluding MMDAs)$1,922,0006,802
Total time deposits$10,773,0007,276
Total time and savings deposits$28,295,0007,501
Noninterest-bearing deposits$4,759,0006,770
Interest-bearing deposits$28,295,0007,531
Retail deposits$30,583,0007,315
Estimated insured deposits$27,669,0007,521
IRAs and Keogh plan accounts$08,751
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$32,941,0007,604
Deposits held in domestic offices$32,941,0007,603
Individuals, partnerships, and corporations$25,478,0007,855
U.S. Government$04,820
States and political subdivisions in the U.S.$7,463,0002,926
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$15,749,0005,115
Demand deposits$4,686,0006,331
Nontransaction accounts$17,192,0007,322
Money market deposit accounts (MMDAs)$4,187,0005,658
Other savings deposits (excluding MMDAs)$1,785,0006,903
Total time deposits$11,220,0007,249
Total time and savings deposits$28,255,0007,529
Noninterest-bearing deposits$4,686,0006,778
Interest-bearing deposits$28,255,0007,561
Retail deposits$30,200,0007,353
Estimated insured deposits$26,701,0007,639
IRAs and Keogh plan accounts$08,788
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$33,891,0007,554
Deposits held in domestic offices$33,891,0007,553
Individuals, partnerships, and corporations$26,028,0007,839
U.S. Government$04,819
States and political subdivisions in the U.S.$7,863,0002,831
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$15,014,0005,195
Demand deposits$4,246,0006,479
Nontransaction accounts$18,877,0007,195
Money market deposit accounts (MMDAs)$4,504,0005,508
Other savings deposits (excluding MMDAs)$1,654,0007,004
Total time deposits$12,719,0007,069
Total time and savings deposits$29,645,0007,434
Noninterest-bearing deposits$4,246,0006,943
Interest-bearing deposits$29,645,0007,467
Retail deposits$30,112,0007,361
Estimated insured deposits$27,451,0007,591
IRAs and Keogh plan accounts$08,824
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$34,144,0007,531
Deposits held in domestic offices$34,144,0007,528
Individuals, partnerships, and corporations$26,778,0007,786
U.S. Government$04,995
States and political subdivisions in the U.S.$7,366,0002,945
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$14,759,0005,233
Demand deposits$3,699,0006,839
Nontransaction accounts$19,385,0007,146
Money market deposit accounts (MMDAs)$4,757,0005,346
Other savings deposits (excluding MMDAs)$1,642,0006,931
Total time deposits$12,986,0007,039
Total time and savings deposits$30,445,0007,355
Noninterest-bearing deposits$3,699,0007,308
Interest-bearing deposits$30,445,0007,393
Retail deposits$30,077,0007,367
Estimated insured deposits$28,086,0007,537
IRAs and Keogh plan accounts$08,863
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$32,424,0007,703
Deposits held in domestic offices$32,424,0007,701
Individuals, partnerships, and corporations$26,400,0007,879
U.S. Government$05,263
States and political subdivisions in the U.S.$6,024,0003,235
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$12,929,0005,527
Demand deposits$3,242,0007,103
Nontransaction accounts$19,495,0007,198
Money market deposit accounts (MMDAs)$5,884,0004,758
Other savings deposits (excluding MMDAs)$1,519,0007,015
Total time deposits$12,091,0007,322
Total time and savings deposits$29,182,0007,477
Noninterest-bearing deposits$3,242,0007,573
Interest-bearing deposits$29,182,0007,516
Retail deposits$28,538,0007,516
Estimated insured deposits$26,224,0007,805
IRAs and Keogh plan accounts$09,108
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$31,736,0007,720
Deposits held in domestic offices$31,736,0007,719
Individuals, partnerships, and corporations$26,007,0007,898
U.S. Government$05,369
States and political subdivisions in the U.S.$5,729,0003,299
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$12,338,0005,513
Demand deposits$3,366,0007,090
Nontransaction accounts$19,398,0007,210
Money market deposit accounts (MMDAs)$6,993,0004,074
Other savings deposits (excluding MMDAs)$1,369,0007,230
Total time deposits$11,036,0007,550
Total time and savings deposits$28,370,0007,507
Noninterest-bearing deposits$3,366,0007,525
Interest-bearing deposits$28,370,0007,571
Retail deposits$28,431,0007,509
Estimated insured deposits$25,198,0007,912
IRAs and Keogh plan accounts$09,382
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$18,596,0009,143
Deposits held in domestic offices$18,596,0009,142
Individuals, partnerships, and corporations$15,044,0009,238
U.S. Government$05,591
States and political subdivisions in the U.S.$3,552,0004,395
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$7,576,0007,042
Demand deposits$2,946,0007,499
Nontransaction accounts$11,020,0008,349
Money market deposit accounts (MMDAs)$5,248,0004,842
Other savings deposits (excluding MMDAs)$786,0008,143
Total time deposits$4,986,0008,635
Total time and savings deposits$15,650,0009,061
Noninterest-bearing deposits$2,946,0007,955
Interest-bearing deposits$15,650,0009,125
Retail deposits$17,176,0008,983
Estimated insured deposits$14,808,0009,269
IRAs and Keogh plan accounts$09,697
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$17,268,0009,444
Deposits held in domestic offices$17,268,0009,444
Individuals, partnerships, and corporations$13,849,0009,556
U.S. Government$06,005
States and political subdivisions in the U.S.$3,419,0004,428
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$7,441,0007,263
Demand deposits$2,146,0008,226
Nontransaction accounts$9,827,0008,648
Money market deposit accounts (MMDAs)$4,095,0005,264
Other savings deposits (excluding MMDAs)$777,0008,414
Total time deposits$4,955,0008,818
Total time and savings deposits$15,122,0009,297
Noninterest-bearing deposits$2,146,0008,762
Interest-bearing deposits$15,122,0009,367
Retail deposits$16,048,0009,311
Estimated insured deposits$13,441,0009,628
IRAs and Keogh plan accounts$09,927
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$16,386,0009,883
Deposits held in domestic offices$16,386,0009,882
Individuals, partnerships, and corporations$13,234,0009,978
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$3,151,0004,735
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$7,703,0007,282
Demand deposits$1,890,0008,670
Nontransaction accounts$8,683,0009,090
Money market deposit accounts (MMDAs)$3,849,0005,410
Other savings deposits (excluding MMDAs)$799,0008,804
Total time deposits$4,035,0009,298
Total time and savings deposits$14,496,0009,687
Noninterest-bearing deposits$1,890,0009,253
Interest-bearing deposits$14,496,0009,768
Retail deposits$15,786,0009,695
Estimated insured deposits$13,499,00010,009
IRAs and Keogh plan accounts$010,378
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$17,478,00010,215
Deposits held in domestic offices$17,478,00010,213
Individuals, partnerships, and corporations$11,732,00010,598
U.S. Government$38,0004,427
States and political subdivisions in the U.S.$5,708,0003,079
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$8,679,0007,175
Demand deposits$1,860,0009,047
Nontransaction accounts$8,799,0009,449
Money market deposit accounts (MMDAs)$4,048,0005,529
Other savings deposits (excluding MMDAs)$820,0009,218
Total time deposits$3,931,0009,720
Total time and savings deposits$15,618,0009,962
Noninterest-bearing deposits$1,861,0009,630
Interest-bearing deposits$15,617,00010,065
Retail deposits$16,778,00010,001
Estimated insured deposits$12,094,00010,647
IRAs and Keogh plan accounts$010,921
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$12,583,00011,250
Deposits held in domestic offices$12,583,00011,250
Individuals, partnerships, and corporations$10,729,00011,189
U.S. Government$37,0004,758
States and political subdivisions in the U.S.$1,817,0006,292
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$6,579,0008,285
Demand deposits$1,825,0009,347
Nontransaction accounts$6,004,00010,192
Money market deposit accounts (MMDAs)$1,796,0007,743
Other savings deposits (excluding MMDAs)$895,0009,565
Total time deposits$3,313,00010,215
Total time and savings deposits$10,758,00011,086
Noninterest-bearing deposits$1,825,0009,971
Interest-bearing deposits$10,758,00011,210
Retail deposits$11,983,00011,146
Estimated insured deposits$12,383,00011,103
IRAs and Keogh plan accounts$011,416
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$12,610,00011,780
Deposits held in domestic offices$12,610,00011,778
Individuals, partnerships, and corporations$10,987,00011,708
U.S. Government$34,0005,169
States and political subdivisions in the U.S.$1,564,0006,737
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$7,043,0008,456
Demand deposits$1,945,0009,627
Nontransaction accounts$5,567,00010,723
Money market deposit accounts (MMDAs)$1,178,0009,098
Other savings deposits (excluding MMDAs)$1,127,0009,852
Total time deposits$3,262,00010,686
Total time and savings deposits$10,665,00011,628
Noninterest-bearing deposits$1,945,00010,229
Interest-bearing deposits$10,665,00011,744
Retail deposits$12,210,00011,648
Estimated insured deposits$12,206,00011,659
IRAs and Keogh plan accounts$012,033
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$12,953,00012,326
Deposits held in domestic offices$12,953,00012,325
Individuals, partnerships, and corporations$11,397,00012,175
U.S. Government$20,0005,948
States and political subdivisions in the U.S.$1,536,0006,835
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$7,211,0008,621
Demand deposits$2,229,0009,579
Nontransaction accounts$5,742,00011,169
Money market deposit accounts (MMDAs)$1,057,0009,787
Other savings deposits (excluding MMDAs)$1,249,00010,071
Total time deposits$3,436,00011,091
Total time and savings deposits$10,724,00012,136
Noninterest-bearing deposits$2,229,00010,123
Interest-bearing deposits$10,724,00012,338
Retail deposits$12,653,00012,200
Estimated insured deposits$12,018,00012,302
IRAs and Keogh plan accounts$012,706
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$12,674,00012,910
Deposits held in domestic offices$12,674,00012,907
Individuals, partnerships, and corporations$11,524,00012,906
U.S. Government$35,0005,767
States and political subdivisions in the U.S.$1,115,0007,747
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$6,789,0008,875
Demand deposits$1,836,00010,316
Nontransaction accounts$5,885,00011,499
Money market deposit accounts (MMDAs)$1,249,0009,849
Other savings deposits (excluding MMDAs)$1,181,00010,182
Total time deposits$3,455,00011,488
Total time and savings deposits$10,838,00012,875
Noninterest-bearing deposits$1,836,00011,108
Interest-bearing deposits$10,838,00012,869
Retail deposits$12,474,00012,734
Estimated insured deposits$12,268,00012,793
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA