The Kansas State Bank Overbrook Kansas, Total Deposits

2023-12-31Rank
Total deposits$71,759,0003,983
Deposits held in domestic offices$71,759,0003,982
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,348,0003,992
Demand deposits$15,229,0003,869
Nontransaction accounts$49,411,0003,764
Money market deposit accounts (MMDAs)$635,0004,175
Other savings deposits (excluding MMDAs)$20,950,0002,737
Total time deposits$27,827,0003,453
Total time and savings deposits$56,530,0003,850
Noninterest-bearing deposits$15,229,0003,865
Interest-bearing deposits$56,530,0003,865
Retail deposits$61,308,0003,968
Estimated insured deposits$65,631,0003,827
IRAs and Keogh plan accounts$3,526,0002,934
Brokered deposits$5,036,0001,624
Fully insured brokered deposits$5,036,0001,398
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$72,637,0003,990
Deposits held in domestic offices$72,637,0003,989
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,242,0003,980
Demand deposits$15,236,0003,897
Nontransaction accounts$49,395,0003,764
Money market deposit accounts (MMDAs)$696,0004,186
Other savings deposits (excluding MMDAs)$22,300,0002,704
Total time deposits$26,399,0003,455
Total time and savings deposits$57,401,0003,841
Noninterest-bearing deposits$15,236,0003,881
Interest-bearing deposits$57,401,0003,860
Retail deposits$62,144,0003,963
Estimated insured deposits$65,666,0003,825
IRAs and Keogh plan accounts$3,506,000896
Brokered deposits$6,066,0001,521
Fully insured brokered deposits$6,066,0001,301
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$73,531,0004,001
Deposits held in domestic offices$73,531,0004,001
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,672,0003,997
Demand deposits$15,909,0003,881
Nontransaction accounts$49,859,0003,752
Money market deposit accounts (MMDAs)$657,0004,219
Other savings deposits (excluding MMDAs)$22,884,0002,737
Total time deposits$26,318,0003,407
Total time and savings deposits$57,622,0003,850
Noninterest-bearing deposits$15,909,0003,884
Interest-bearing deposits$57,622,0003,871
Retail deposits$62,895,0003,985
Estimated insured deposits$66,193,0003,837
IRAs and Keogh plan accounts$3,556,0002,973
Brokered deposits$6,066,0001,403
Fully insured brokered deposits$6,066,0001,203
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$70,952,0004,043
Deposits held in domestic offices$70,952,0004,042
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$26,078,0004,019
Demand deposits$18,232,0003,851
Nontransaction accounts$44,874,0003,899
Money market deposit accounts (MMDAs)$610,0004,296
Other savings deposits (excluding MMDAs)$24,438,0002,749
Total time deposits$19,826,0003,657
Total time and savings deposits$52,720,0003,963
Noninterest-bearing deposits$18,232,0003,818
Interest-bearing deposits$52,720,0003,988
Retail deposits$66,645,0004,019
Estimated insured deposits$62,232,0003,949
IRAs and Keogh plan accounts$3,538,000906
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$70,804,0004,071
Deposits held in domestic offices$70,804,0004,071
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,656,0004,115
Demand deposits$17,373,0003,945
Nontransaction accounts$46,148,0003,892
Money market deposit accounts (MMDAs)$531,0004,337
Other savings deposits (excluding MMDAs)$25,873,0002,719
Total time deposits$19,744,0003,579
Total time and savings deposits$53,431,0003,979
Noninterest-bearing deposits$17,373,0003,929
Interest-bearing deposits$53,431,0004,006
Retail deposits$65,655,0004,057
Estimated insured deposits$62,743,0003,952
IRAs and Keogh plan accounts$3,278,0003,154
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$71,507,0004,104
Deposits held in domestic offices$71,507,0004,104
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,388,0004,153
Demand deposits$17,021,0003,984
Nontransaction accounts$47,119,0003,908
Money market deposit accounts (MMDAs)$685,0004,362
Other savings deposits (excluding MMDAs)$25,609,0002,828
Total time deposits$20,824,0003,514
Total time and savings deposits$54,486,0003,994
Noninterest-bearing deposits$17,021,0003,973
Interest-bearing deposits$54,486,0004,020
Retail deposits$66,221,0004,095
Estimated insured deposits$63,785,0003,971
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$70,723,0004,170
Deposits held in domestic offices$70,723,0004,170
Individuals, partnerships, and corporations$61,608,0004,169
U.S. Government$0821
States and political subdivisions in the U.S.$9,115,0003,152
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$24,211,0004,217
Demand deposits$15,715,0004,099
Nontransaction accounts$46,512,0003,981
Money market deposit accounts (MMDAs)$691,0004,416
Other savings deposits (excluding MMDAs)$25,576,0002,886
Total time deposits$20,245,0003,627
Total time and savings deposits$55,008,0004,059
Noninterest-bearing deposits$15,715,0004,083
Interest-bearing deposits$55,008,0004,083
Retail deposits$65,901,0004,169
Estimated insured deposits$62,777,0004,057
IRAs and Keogh plan accounts$3,258,0003,273
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$69,746,0004,204
Deposits held in domestic offices$69,746,0004,204
Individuals, partnerships, and corporations$61,201,0004,197
U.S. Government$0814
States and political subdivisions in the U.S.$8,545,0003,200
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$23,688,0004,252
Demand deposits$15,545,0004,116
Nontransaction accounts$46,058,0004,010
Money market deposit accounts (MMDAs)$611,0004,452
Other savings deposits (excluding MMDAs)$25,008,0002,900
Total time deposits$20,440,0003,651
Total time and savings deposits$54,201,0004,093
Noninterest-bearing deposits$15,545,0004,111
Interest-bearing deposits$54,201,0004,118
Retail deposits$64,932,0004,197
Estimated insured deposits$56,521,0004,191
IRAs and Keogh plan accounts$3,181,000986
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$66,946,0004,254
Deposits held in domestic offices$66,946,0004,254
Individuals, partnerships, and corporations$58,554,0004,231
U.S. Government$0909
States and political subdivisions in the U.S.$8,392,0003,245
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$21,201,0004,337
Demand deposits$14,013,0004,214
Nontransaction accounts$45,745,0004,023
Money market deposit accounts (MMDAs)$522,0004,492
Other savings deposits (excluding MMDAs)$24,156,0002,885
Total time deposits$21,068,0003,670
Total time and savings deposits$52,933,0004,117
Noninterest-bearing deposits$14,013,0004,203
Interest-bearing deposits$52,933,0004,145
Retail deposits$61,831,0004,255
Estimated insured deposits$55,462,0004,210
IRAs and Keogh plan accounts$3,144,0003,369
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$65,964,0004,303
Deposits held in domestic offices$65,964,0004,303
Individuals, partnerships, and corporations$57,845,0004,285
U.S. Government$0842
States and political subdivisions in the U.S.$8,119,0003,267
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$21,550,0004,341
Demand deposits$14,396,0004,187
Nontransaction accounts$44,414,0004,107
Money market deposit accounts (MMDAs)$542,0004,566
Other savings deposits (excluding MMDAs)$22,655,0002,962
Total time deposits$21,217,0003,744
Total time and savings deposits$51,568,0004,186
Noninterest-bearing deposits$14,396,0004,201
Interest-bearing deposits$51,568,0004,206
Retail deposits$60,854,0004,295
Estimated insured deposits$55,466,0004,264
IRAs and Keogh plan accounts$3,174,0001,043
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$65,848,0004,335
Deposits held in domestic offices$65,848,0004,335
Individuals, partnerships, and corporations$57,501,0004,316
U.S. Government$0841
States and political subdivisions in the U.S.$8,347,0003,265
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$22,497,0004,334
Demand deposits$15,391,0004,168
Nontransaction accounts$43,351,0004,139
Money market deposit accounts (MMDAs)$458,0004,616
Other savings deposits (excluding MMDAs)$21,652,0002,996
Total time deposits$21,242,0003,791
Total time and savings deposits$50,457,0004,242
Noninterest-bearing deposits$15,391,0004,173
Interest-bearing deposits$50,457,0004,268
Retail deposits$60,758,0004,327
Estimated insured deposits$55,415,0004,282
IRAs and Keogh plan accounts$3,212,0003,418
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$63,908,0004,377
Deposits held in domestic offices$63,908,0004,377
Individuals, partnerships, and corporations$56,120,0004,363
U.S. Government$0837
States and political subdivisions in the U.S.$7,788,0003,324
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$21,278,0004,406
Demand deposits$14,771,0004,230
Nontransaction accounts$42,630,0004,171
Money market deposit accounts (MMDAs)$444,0004,646
Other savings deposits (excluding MMDAs)$20,707,0003,013
Total time deposits$21,479,0003,816
Total time and savings deposits$49,137,0004,288
Noninterest-bearing deposits$14,771,0004,245
Interest-bearing deposits$49,137,0004,313
Retail deposits$58,529,0004,379
Estimated insured deposits$54,088,0004,333
IRAs and Keogh plan accounts$3,263,0001,052
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$59,160,0004,417
Deposits held in domestic offices$59,160,0004,417
Individuals, partnerships, and corporations$51,925,0004,387
U.S. Government$0909
States and political subdivisions in the U.S.$7,235,0003,361
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$19,583,0004,429
Demand deposits$13,709,0004,242
Nontransaction accounts$39,577,0004,232
Money market deposit accounts (MMDAs)$308,0004,674
Other savings deposits (excluding MMDAs)$18,106,0003,086
Total time deposits$21,164,0003,869
Total time and savings deposits$45,451,0004,347
Noninterest-bearing deposits$13,709,0004,237
Interest-bearing deposits$45,451,0004,366
Retail deposits$53,801,0004,421
Estimated insured deposits$49,736,0004,380
IRAs and Keogh plan accounts$3,235,0003,443
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$55,792,0004,462
Deposits held in domestic offices$55,792,0004,462
Individuals, partnerships, and corporations$48,594,0004,440
U.S. Government$0867
States and political subdivisions in the U.S.$7,198,0003,347
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$16,641,0004,513
Demand deposits$10,895,0004,373
Nontransaction accounts$39,151,0004,258
Money market deposit accounts (MMDAs)$441,0004,690
Other savings deposits (excluding MMDAs)$17,134,0003,121
Total time deposits$21,576,0003,882
Total time and savings deposits$44,897,0004,354
Noninterest-bearing deposits$10,895,0004,375
Interest-bearing deposits$44,897,0004,385
Retail deposits$50,193,0004,471
Estimated insured deposits$46,344,0004,445
IRAs and Keogh plan accounts$3,243,0001,087
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$55,201,0004,479
Deposits held in domestic offices$55,201,0004,479
Individuals, partnerships, and corporations$47,711,0004,460
U.S. Government$0863
States and political subdivisions in the U.S.$7,490,0003,342
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$17,000,0004,517
Demand deposits$11,029,0004,379
Nontransaction accounts$38,201,0004,292
Money market deposit accounts (MMDAs)$276,0004,738
Other savings deposits (excluding MMDAs)$16,745,0003,094
Total time deposits$21,180,0003,945
Total time and savings deposits$44,172,0004,381
Noninterest-bearing deposits$11,029,0004,383
Interest-bearing deposits$44,172,0004,399
Retail deposits$49,627,0004,499
Estimated insured deposits$45,742,0004,476
IRAs and Keogh plan accounts$3,254,0003,482
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$51,949,0004,503
Deposits held in domestic offices$51,949,0004,503
Individuals, partnerships, and corporations$44,926,0004,492
U.S. Government$0886
States and political subdivisions in the U.S.$7,023,0003,393
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$16,044,0004,499
Demand deposits$10,598,0004,301
Nontransaction accounts$35,905,0004,356
Money market deposit accounts (MMDAs)$259,0004,789
Other savings deposits (excluding MMDAs)$14,800,0003,154
Total time deposits$20,846,0004,018
Total time and savings deposits$41,351,0004,450
Noninterest-bearing deposits$10,598,0004,309
Interest-bearing deposits$41,351,0004,461
Retail deposits$46,660,0004,513
Estimated insured deposits$44,224,0004,493
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$50,978,0004,566
Deposits held in domestic offices$50,978,0004,566
Individuals, partnerships, and corporations$44,268,0004,552
U.S. Government$01,019
States and political subdivisions in the U.S.$6,710,0003,469
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$15,758,0004,579
Demand deposits$10,692,0004,333
Nontransaction accounts$35,220,0004,414
Money market deposit accounts (MMDAs)$342,0004,831
Other savings deposits (excluding MMDAs)$14,458,0003,175
Total time deposits$20,420,0004,097
Total time and savings deposits$40,286,0004,512
Noninterest-bearing deposits$10,692,0004,357
Interest-bearing deposits$40,286,0004,528
Retail deposits$45,583,0004,585
Estimated insured deposits$42,898,0004,561
IRAs and Keogh plan accounts$3,200,0003,578
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$49,304,0004,654
Deposits held in domestic offices$49,304,0004,654
Individuals, partnerships, and corporations$42,490,0004,629
U.S. Government$0965
States and political subdivisions in the U.S.$6,814,0003,458
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,772,0004,653
Demand deposits$9,154,0004,506
Nontransaction accounts$34,532,0004,491
Money market deposit accounts (MMDAs)$401,0004,904
Other savings deposits (excluding MMDAs)$14,368,0003,201
Total time deposits$19,764,0004,182
Total time and savings deposits$40,150,0004,571
Noninterest-bearing deposits$9,154,0004,519
Interest-bearing deposits$40,150,0004,589
Retail deposits$43,935,0004,667
Estimated insured deposits$40,826,0004,662
IRAs and Keogh plan accounts$3,084,0001,247
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$48,827,0004,699
Deposits held in domestic offices$48,827,0004,699
Individuals, partnerships, and corporations$41,713,0004,683
U.S. Government$0960
States and political subdivisions in the U.S.$7,114,0003,456
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$14,445,0004,709
Demand deposits$9,033,0004,548
Nontransaction accounts$34,382,0004,518
Money market deposit accounts (MMDAs)$388,0004,954
Other savings deposits (excluding MMDAs)$14,440,0003,215
Total time deposits$19,554,0004,218
Total time and savings deposits$39,794,0004,610
Noninterest-bearing deposits$9,033,0004,562
Interest-bearing deposits$39,794,0004,622
Retail deposits$43,484,0004,709
Estimated insured deposits$40,416,0004,709
IRAs and Keogh plan accounts$2,898,0003,817
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$49,571,0004,742
Deposits held in domestic offices$49,571,0004,742
Individuals, partnerships, and corporations$42,867,0004,718
U.S. Government$0998
States and political subdivisions in the U.S.$6,704,0003,556
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$15,361,0004,718
Demand deposits$9,848,0004,519
Nontransaction accounts$34,210,0004,567
Money market deposit accounts (MMDAs)$454,0004,996
Other savings deposits (excluding MMDAs)$14,660,0003,230
Total time deposits$19,096,0004,289
Total time and savings deposits$39,723,0004,667
Noninterest-bearing deposits$9,848,0004,536
Interest-bearing deposits$39,723,0004,681
Retail deposits$44,238,0004,750
Estimated insured deposits$41,067,0004,747
IRAs and Keogh plan accounts$2,870,0003,870
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$49,376,0004,778
Deposits held in domestic offices$49,376,0004,778
Individuals, partnerships, and corporations$42,975,0004,751
U.S. Government$01,108
States and political subdivisions in the U.S.$6,401,0003,578
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$16,162,0004,722
Demand deposits$10,760,0004,508
Nontransaction accounts$33,214,0004,618
Money market deposit accounts (MMDAs)$419,0005,040
Other savings deposits (excluding MMDAs)$14,474,0003,244
Total time deposits$18,322,0004,352
Total time and savings deposits$38,616,0004,717
Noninterest-bearing deposits$10,760,0004,542
Interest-bearing deposits$38,616,0004,726
Retail deposits$44,803,0004,771
Estimated insured deposits$40,671,0004,793
IRAs and Keogh plan accounts$2,798,0003,943
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$46,694,0004,868
Deposits held in domestic offices$46,694,0004,868
Individuals, partnerships, and corporations$40,360,0004,848
U.S. Government$01,011
States and political subdivisions in the U.S.$6,334,0003,599
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$15,276,0004,778
Demand deposits$9,240,0004,649
Nontransaction accounts$31,418,0004,733
Money market deposit accounts (MMDAs)$376,0005,115
Other savings deposits (excluding MMDAs)$14,273,0003,300
Total time deposits$16,769,0004,511
Total time and savings deposits$37,454,0004,792
Noninterest-bearing deposits$9,240,0004,661
Interest-bearing deposits$37,454,0004,798
Retail deposits$43,655,0004,845
Estimated insured deposits$39,502,0004,860
IRAs and Keogh plan accounts$2,507,0004,163
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$48,083,0004,897
Deposits held in domestic offices$48,083,0004,897
Individuals, partnerships, and corporations$41,137,0004,888
U.S. Government$01,101
States and political subdivisions in the U.S.$6,946,0003,543
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$15,537,0004,844
Demand deposits$9,569,0004,689
Nontransaction accounts$32,546,0004,748
Money market deposit accounts (MMDAs)$401,0005,171
Other savings deposits (excluding MMDAs)$15,319,0003,228
Total time deposits$16,826,0004,536
Total time and savings deposits$38,514,0004,833
Noninterest-bearing deposits$9,569,0004,701
Interest-bearing deposits$38,514,0004,845
Retail deposits$44,799,0004,882
Estimated insured deposits$39,735,0004,919
IRAs and Keogh plan accounts$2,498,0004,209
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$48,661,0004,950
Deposits held in domestic offices$48,661,0004,950
Individuals, partnerships, and corporations$42,285,0004,932
U.S. Government$01,097
States and political subdivisions in the U.S.$6,376,0003,635
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$15,691,0004,888
Demand deposits$9,801,0004,709
Nontransaction accounts$32,970,0004,794
Money market deposit accounts (MMDAs)$367,0005,240
Other savings deposits (excluding MMDAs)$15,470,0003,235
Total time deposits$17,133,0004,550
Total time and savings deposits$38,860,0004,884
Noninterest-bearing deposits$9,801,0004,721
Interest-bearing deposits$38,860,0004,896
Retail deposits$45,386,0004,933
Estimated insured deposits$41,136,0004,946
IRAs and Keogh plan accounts$2,509,0004,247
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$47,943,0005,023
Deposits held in domestic offices$47,943,0005,023
Individuals, partnerships, and corporations$41,984,0004,981
U.S. Government$01,191
States and political subdivisions in the U.S.$5,959,0003,736
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$15,281,0004,970
Demand deposits$9,999,0004,743
Nontransaction accounts$32,662,0004,844
Money market deposit accounts (MMDAs)$507,0005,273
Other savings deposits (excluding MMDAs)$15,048,0003,264
Total time deposits$17,108,0004,636
Total time and savings deposits$37,944,0004,955
Noninterest-bearing deposits$9,999,0004,759
Interest-bearing deposits$37,944,0004,962
Retail deposits$45,066,0004,993
Estimated insured deposits$41,097,0004,996
IRAs and Keogh plan accounts$2,574,0004,275
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$46,331,0005,094
Deposits held in domestic offices$46,331,0005,094
Individuals, partnerships, and corporations$40,090,0005,079
U.S. Government$01,147
States and political subdivisions in the U.S.$6,241,0003,663
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$13,871,0005,069
Demand deposits$8,736,0004,873
Nontransaction accounts$32,460,0004,919
Money market deposit accounts (MMDAs)$346,0005,378
Other savings deposits (excluding MMDAs)$14,602,0003,333
Total time deposits$17,511,0004,672
Total time and savings deposits$37,595,0005,008
Noninterest-bearing deposits$8,736,0004,884
Interest-bearing deposits$37,595,0005,016
Retail deposits$43,460,0005,067
Estimated insured deposits$40,249,0005,070
IRAs and Keogh plan accounts$2,534,0004,374
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$46,145,0005,141
Deposits held in domestic offices$46,145,0005,141
Individuals, partnerships, and corporations$39,840,0005,126
U.S. Government$01,163
States and political subdivisions in the U.S.$6,305,0003,655
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,380,0005,144
Demand deposits$8,210,0004,964
Nontransaction accounts$32,765,0004,938
Money market deposit accounts (MMDAs)$254,0005,436
Other savings deposits (excluding MMDAs)$14,757,0003,337
Total time deposits$17,754,0004,691
Total time and savings deposits$37,935,0005,047
Noninterest-bearing deposits$8,210,0004,982
Interest-bearing deposits$37,935,0005,059
Retail deposits$43,580,0005,111
Estimated insured deposits$39,977,0005,121
IRAs and Keogh plan accounts$2,604,0004,380
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$46,189,0005,206
Deposits held in domestic offices$46,189,0005,206
Individuals, partnerships, and corporations$40,894,0005,168
U.S. Government$01,186
States and political subdivisions in the U.S.$5,295,0003,910
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,545,0005,191
Demand deposits$8,882,0004,945
Nontransaction accounts$32,644,0005,012
Money market deposit accounts (MMDAs)$257,0005,500
Other savings deposits (excluding MMDAs)$15,052,0003,330
Total time deposits$17,334,0004,789
Total time and savings deposits$37,307,0005,132
Noninterest-bearing deposits$8,882,0004,960
Interest-bearing deposits$37,307,0005,142
Retail deposits$44,130,0005,168
Estimated insured deposits$40,959,0005,156
IRAs and Keogh plan accounts$2,662,0004,413
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$44,521,0005,278
Deposits held in domestic offices$44,521,0005,278
Individuals, partnerships, and corporations$39,298,0005,241
U.S. Government$01,254
States and political subdivisions in the U.S.$5,223,0003,928
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$13,407,0005,254
Demand deposits$9,075,0004,974
Nontransaction accounts$31,114,0005,094
Money market deposit accounts (MMDAs)$247,0005,555
Other savings deposits (excluding MMDAs)$13,939,0003,403
Total time deposits$16,928,0004,878
Total time and savings deposits$35,446,0005,228
Noninterest-bearing deposits$9,075,0004,992
Interest-bearing deposits$35,446,0005,231
Retail deposits$42,468,0005,247
Estimated insured deposits$39,165,0005,240
IRAs and Keogh plan accounts$2,553,0004,510
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$42,611,0005,362
Deposits held in domestic offices$42,611,0005,362
Individuals, partnerships, and corporations$37,519,0005,335
U.S. Government$01,248
States and political subdivisions in the U.S.$5,092,0003,940
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$12,455,0005,325
Demand deposits$7,790,0005,108
Nontransaction accounts$30,156,0005,184
Money market deposit accounts (MMDAs)$214,0005,625
Other savings deposits (excluding MMDAs)$12,914,0003,547
Total time deposits$17,028,0004,928
Total time and savings deposits$34,821,0005,286
Noninterest-bearing deposits$7,790,0005,135
Interest-bearing deposits$34,821,0005,290
Retail deposits$40,564,0005,334
Estimated insured deposits$38,412,0005,309
IRAs and Keogh plan accounts$2,718,0004,473
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$44,250,0005,385
Deposits held in domestic offices$44,250,0005,385
Individuals, partnerships, and corporations$38,783,0005,351
U.S. Government$01,147
States and political subdivisions in the U.S.$5,467,0003,900
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$13,831,0005,274
Demand deposits$9,089,0004,995
Nontransaction accounts$30,419,0005,240
Money market deposit accounts (MMDAs)$171,0005,708
Other savings deposits (excluding MMDAs)$12,887,0003,562
Total time deposits$17,361,0004,976
Total time and savings deposits$35,161,0005,350
Noninterest-bearing deposits$9,089,0005,014
Interest-bearing deposits$35,161,0005,353
Retail deposits$42,208,0005,343
Estimated insured deposits$38,461,0005,368
IRAs and Keogh plan accounts$2,731,0004,517
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$46,916,0005,379
Deposits held in domestic offices$46,916,0005,379
Individuals, partnerships, and corporations$41,500,0005,330
U.S. Government$01,159
States and political subdivisions in the U.S.$5,416,0003,937
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$16,233,0005,140
Demand deposits$11,150,0004,746
Nontransaction accounts$30,683,0005,272
Money market deposit accounts (MMDAs)$211,0005,756
Other savings deposits (excluding MMDAs)$13,100,0003,546
Total time deposits$17,372,0005,034
Total time and savings deposits$35,766,0005,388
Noninterest-bearing deposits$11,150,0004,790
Interest-bearing deposits$35,766,0005,392
Retail deposits$44,880,0005,333
Estimated insured deposits$40,356,0005,375
IRAs and Keogh plan accounts$2,761,0004,535
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$45,018,0005,463
Deposits held in domestic offices$45,018,0005,463
Individuals, partnerships, and corporations$41,343,0005,373
U.S. Government$01,296
States and political subdivisions in the U.S.$3,675,0004,352
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$14,585,0005,329
Demand deposits$9,808,0005,032
Nontransaction accounts$30,433,0005,316
Money market deposit accounts (MMDAs)$231,0005,810
Other savings deposits (excluding MMDAs)$12,788,0003,546
Total time deposits$17,414,0005,071
Total time and savings deposits$35,210,0005,435
Noninterest-bearing deposits$9,808,0005,043
Interest-bearing deposits$35,210,0005,442
Retail deposits$42,988,0005,427
Estimated insured deposits$39,613,0005,440
IRAs and Keogh plan accounts$2,771,0004,568
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$44,015,0005,540
Deposits held in domestic offices$44,015,0005,540
Individuals, partnerships, and corporations$40,186,0005,472
U.S. Government$01,197
States and political subdivisions in the U.S.$3,829,0004,339
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$13,182,0005,453
Demand deposits$8,196,0005,210
Nontransaction accounts$30,833,0005,381
Money market deposit accounts (MMDAs)$251,0005,895
Other savings deposits (excluding MMDAs)$12,828,0003,537
Total time deposits$17,754,0005,133
Total time and savings deposits$35,819,0005,484
Noninterest-bearing deposits$8,196,0005,236
Interest-bearing deposits$35,819,0005,483
Retail deposits$41,991,0005,507
Estimated insured deposits$39,029,0005,519
IRAs and Keogh plan accounts$2,813,0004,635
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$43,585,0005,620
Deposits held in domestic offices$43,585,0005,620
Individuals, partnerships, and corporations$38,835,0005,568
U.S. Government$01,235
States and political subdivisions in the U.S.$4,750,0004,137
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$12,590,0005,557
Demand deposits$6,813,0005,461
Nontransaction accounts$30,995,0005,440
Money market deposit accounts (MMDAs)$194,0005,980
Other savings deposits (excluding MMDAs)$13,123,0003,522
Total time deposits$17,679,0005,210
Total time and savings deposits$36,772,0005,510
Noninterest-bearing deposits$6,813,0005,489
Interest-bearing deposits$36,772,0005,505
Retail deposits$41,566,0005,578
Estimated insured deposits$37,912,0005,618
IRAs and Keogh plan accounts$2,682,0004,750
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$43,864,0005,666
Deposits held in domestic offices$43,864,0005,666
Individuals, partnerships, and corporations$38,653,0005,639
U.S. Government$01,228
States and political subdivisions in the U.S.$5,211,0004,048
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$13,333,0005,550
Demand deposits$6,894,0005,512
Nontransaction accounts$30,531,0005,530
Money market deposit accounts (MMDAs)$239,0006,037
Other savings deposits (excluding MMDAs)$12,578,0003,601
Total time deposits$17,713,0005,275
Total time and savings deposits$36,970,0005,572
Noninterest-bearing deposits$6,894,0005,536
Interest-bearing deposits$36,970,0005,572
Retail deposits$41,850,0005,634
Estimated insured deposits$37,619,0005,691
IRAs and Keogh plan accounts$2,748,0004,755
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$44,510,0005,723
Deposits held in domestic offices$44,510,0005,723
Individuals, partnerships, and corporations$38,384,0005,717
U.S. Government$01,345
States and political subdivisions in the U.S.$6,126,0003,859
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$14,066,0005,542
Demand deposits$7,158,0005,562
Nontransaction accounts$30,444,0005,580
Money market deposit accounts (MMDAs)$234,0006,125
Other savings deposits (excluding MMDAs)$12,344,0003,611
Total time deposits$17,866,0005,353
Total time and savings deposits$37,352,0005,616
Noninterest-bearing deposits$7,158,0005,596
Interest-bearing deposits$37,352,0005,611
Retail deposits$42,501,0005,680
Estimated insured deposits$37,211,0005,767
IRAs and Keogh plan accounts$2,789,0004,802
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$44,875,0005,769
Deposits held in domestic offices$44,875,0005,769
Individuals, partnerships, and corporations$38,126,0005,782
U.S. Government$01,257
States and political subdivisions in the U.S.$6,749,0003,668
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$14,476,0005,502
Demand deposits$6,920,0005,586
Nontransaction accounts$30,399,0005,658
Money market deposit accounts (MMDAs)$260,0006,199
Other savings deposits (excluding MMDAs)$12,278,0003,625
Total time deposits$17,862,0005,445
Total time and savings deposits$37,955,0005,656
Noninterest-bearing deposits$6,920,0005,625
Interest-bearing deposits$37,955,0005,653
Retail deposits$43,620,0005,697
Estimated insured deposits$37,241,0005,828
IRAs and Keogh plan accounts$2,761,0004,908
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$44,022,0005,851
Deposits held in domestic offices$44,022,0005,851
Individuals, partnerships, and corporations$36,377,0005,901
U.S. Government$01,331
States and political subdivisions in the U.S.$7,645,0003,503
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$14,545,0005,547
Demand deposits$6,402,0005,729
Nontransaction accounts$29,477,0005,759
Money market deposit accounts (MMDAs)$295,0006,253
Other savings deposits (excluding MMDAs)$12,244,0003,636
Total time deposits$16,938,0005,579
Total time and savings deposits$37,620,0005,732
Noninterest-bearing deposits$6,402,0005,761
Interest-bearing deposits$37,620,0005,732
Retail deposits$42,769,0005,779
Estimated insured deposits$35,817,0005,937
IRAs and Keogh plan accounts$2,474,0005,149
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$44,905,0005,894
Deposits held in domestic offices$44,905,0005,894
Individuals, partnerships, and corporations$37,463,0005,937
U.S. Government$01,317
States and political subdivisions in the U.S.$7,442,0003,580
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$14,832,0005,578
Demand deposits$7,047,0005,698
Nontransaction accounts$30,073,0005,815
Money market deposit accounts (MMDAs)$587,0006,256
Other savings deposits (excluding MMDAs)$12,570,0003,600
Total time deposits$16,916,0005,666
Total time and savings deposits$37,858,0005,803
Noninterest-bearing deposits$7,047,0005,736
Interest-bearing deposits$37,858,0005,800
Retail deposits$43,654,0005,818
Estimated insured deposits$36,226,0005,993
IRAs and Keogh plan accounts$2,379,0005,258
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$44,319,0005,944
Deposits held in domestic offices$44,319,0005,944
Individuals, partnerships, and corporations$36,814,0006,005
U.S. Government$01,474
States and political subdivisions in the U.S.$7,505,0003,560
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$14,345,0005,639
Demand deposits$6,726,0005,776
Nontransaction accounts$29,974,0005,856
Money market deposit accounts (MMDAs)$647,0006,318
Other savings deposits (excluding MMDAs)$12,040,0003,620
Total time deposits$17,287,0005,705
Total time and savings deposits$37,593,0005,842
Noninterest-bearing deposits$6,726,0005,819
Interest-bearing deposits$37,593,0005,844
Retail deposits$43,070,0005,876
Estimated insured deposits$35,186,0006,082
IRAs and Keogh plan accounts$2,462,0005,272
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$45,057,0005,986
Deposits held in domestic offices$45,057,0005,985
Individuals, partnerships, and corporations$37,599,0006,041
U.S. Government$01,406
States and political subdivisions in the U.S.$7,458,0003,492
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$14,009,0005,687
Demand deposits$6,054,0005,929
Nontransaction accounts$31,048,0005,884
Money market deposit accounts (MMDAs)$526,0006,414
Other savings deposits (excluding MMDAs)$12,818,0003,498
Total time deposits$17,704,0005,750
Total time and savings deposits$39,003,0005,864
Noninterest-bearing deposits$6,054,0005,971
Interest-bearing deposits$39,003,0005,865
Retail deposits$43,810,0005,916
Estimated insured deposits$34,898,0006,154
IRAs and Keogh plan accounts$2,661,0005,218
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$47,738,0005,952
Deposits held in domestic offices$47,738,0005,952
Individuals, partnerships, and corporations$39,655,0005,999
U.S. Government$01,377
States and political subdivisions in the U.S.$8,083,0003,365
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$15,125,0005,604
Demand deposits$6,734,0005,824
Nontransaction accounts$32,613,0005,862
Money market deposit accounts (MMDAs)$380,0006,505
Other savings deposits (excluding MMDAs)$14,639,0003,259
Total time deposits$17,594,0005,824
Total time and savings deposits$41,004,0005,828
Noninterest-bearing deposits$6,734,0005,867
Interest-bearing deposits$41,004,0005,829
Retail deposits$47,059,0005,853
Estimated insured deposits$35,967,0006,161
IRAs and Keogh plan accounts$2,669,0005,241
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$41,224,0006,216
Deposits held in domestic offices$41,224,0006,216
Individuals, partnerships, and corporations$37,747,0006,160
U.S. Government$01,424
States and political subdivisions in the U.S.$3,477,0004,628
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,605,0006,203
Demand deposits$6,939,0005,848
Nontransaction accounts$30,619,0006,017
Money market deposit accounts (MMDAs)$607,0006,518
Other savings deposits (excluding MMDAs)$12,007,0003,647
Total time deposits$18,005,0005,846
Total time and savings deposits$34,285,0006,157
Noninterest-bearing deposits$6,939,0005,890
Interest-bearing deposits$34,285,0006,155
Retail deposits$40,547,0006,135
Estimated insured deposits$37,008,0006,180
IRAs and Keogh plan accounts$2,836,0005,167
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$40,763,0006,278
Deposits held in domestic offices$40,763,0006,277
Individuals, partnerships, and corporations$37,611,0006,201
U.S. Government$01,583
States and political subdivisions in the U.S.$3,152,0004,753
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$10,404,0006,284
Demand deposits$6,735,0005,946
Nontransaction accounts$30,359,0006,069
Money market deposit accounts (MMDAs)$917,0006,498
Other savings deposits (excluding MMDAs)$11,277,0003,668
Total time deposits$18,165,0005,904
Total time and savings deposits$34,028,0006,193
Noninterest-bearing deposits$6,735,0005,988
Interest-bearing deposits$34,028,0006,192
Retail deposits$40,088,0006,191
Estimated insured deposits$37,669,0006,245
IRAs and Keogh plan accounts$2,977,0005,134
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$38,533,0006,400
Deposits held in domestic offices$38,533,0006,400
Individuals, partnerships, and corporations$35,438,0006,334
U.S. Government$01,457
States and political subdivisions in the U.S.$3,095,0004,798
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,258,0006,397
Demand deposits$5,966,0006,079
Nontransaction accounts$29,275,0006,205
Money market deposit accounts (MMDAs)$544,0006,688
Other savings deposits (excluding MMDAs)$10,513,0003,806
Total time deposits$18,218,0006,008
Total time and savings deposits$32,567,0006,337
Noninterest-bearing deposits$5,966,0006,123
Interest-bearing deposits$32,567,0006,337
Retail deposits$37,860,0006,320
Estimated insured deposits$35,735,0006,377
IRAs and Keogh plan accounts$3,090,0005,122
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$38,754,0006,443
Deposits held in domestic offices$38,754,0006,442
Individuals, partnerships, and corporations$34,910,0006,397
U.S. Government$01,535
States and political subdivisions in the U.S.$3,844,0004,521
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,474,0006,400
Demand deposits$5,720,0006,120
Nontransaction accounts$29,280,0006,244
Money market deposit accounts (MMDAs)$545,0006,756
Other savings deposits (excluding MMDAs)$10,459,0003,815
Total time deposits$18,276,0006,070
Total time and savings deposits$33,034,0006,363
Noninterest-bearing deposits$5,720,0006,172
Interest-bearing deposits$33,034,0006,361
Retail deposits$37,969,0006,350
Estimated insured deposits$35,704,0006,422
IRAs and Keogh plan accounts$3,081,0005,143
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$41,348,0006,412
Deposits held in domestic offices$41,348,0006,411
Individuals, partnerships, and corporations$34,855,0006,470
U.S. Government$01,579
States and political subdivisions in the U.S.$6,493,0003,783
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$12,646,0006,021
Demand deposits$8,705,0005,491
Nontransaction accounts$28,702,0006,333
Money market deposit accounts (MMDAs)$297,0006,878
Other savings deposits (excluding MMDAs)$9,658,0003,972
Total time deposits$18,747,0006,112
Total time and savings deposits$32,643,0006,443
Noninterest-bearing deposits$8,705,0005,590
Interest-bearing deposits$32,643,0006,442
Retail deposits$40,566,0006,321
Estimated insured deposits$36,388,0006,460
IRAs and Keogh plan accounts$3,205,0005,108
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$37,878,0006,528
Deposits held in domestic offices$37,878,0006,526
Individuals, partnerships, and corporations$34,058,0006,500
U.S. Government$01,780
States and political subdivisions in the U.S.$3,820,0004,418
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$9,604,0006,416
Demand deposits$5,986,0006,083
Nontransaction accounts$28,274,0006,365
Money market deposit accounts (MMDAs)$629,0006,834
Other savings deposits (excluding MMDAs)$9,074,0003,989
Total time deposits$18,571,0006,168
Total time and savings deposits$31,892,0006,473
Noninterest-bearing deposits$5,986,0006,144
Interest-bearing deposits$31,892,0006,476
Retail deposits$37,350,0006,434
Estimated insured deposits$35,062,0006,518
IRAs and Keogh plan accounts$3,257,0005,091
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$38,789,0006,544
Deposits held in domestic offices$38,789,0006,542
Individuals, partnerships, and corporations$33,674,0006,570
U.S. Government$01,652
States and political subdivisions in the U.S.$5,115,0003,960
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,217,0006,310
Demand deposits$5,595,0006,151
Nontransaction accounts$28,572,0006,408
Money market deposit accounts (MMDAs)$293,0006,988
Other savings deposits (excluding MMDAs)$9,579,0003,873
Total time deposits$18,700,0006,229
Total time and savings deposits$33,194,0006,467
Noninterest-bearing deposits$5,595,0006,218
Interest-bearing deposits$33,194,0006,479
Retail deposits$38,261,0006,436
Estimated insured deposits$34,817,0006,576
IRAs and Keogh plan accounts$3,214,0005,171
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$39,642,0006,564
Deposits held in domestic offices$39,642,0006,562
Individuals, partnerships, and corporations$33,791,0006,602
U.S. Government$01,633
States and political subdivisions in the U.S.$5,851,0003,760
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$11,230,0006,169
Demand deposits$5,913,0006,045
Nontransaction accounts$28,412,0006,486
Money market deposit accounts (MMDAs)$176,0007,095
Other savings deposits (excluding MMDAs)$9,630,0003,834
Total time deposits$18,606,0006,322
Total time and savings deposits$33,729,0006,486
Noninterest-bearing deposits$5,913,0006,108
Interest-bearing deposits$33,729,0006,483
Retail deposits$39,116,0006,449
Estimated insured deposits$34,973,0006,620
IRAs and Keogh plan accounts$3,181,0005,223
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$37,175,0006,715
Deposits held in domestic offices$37,175,0006,713
Individuals, partnerships, and corporations$33,539,0006,664
U.S. Government$01,643
States and political subdivisions in the U.S.$3,636,0004,474
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$8,926,0006,576
Demand deposits$5,718,0006,125
Nontransaction accounts$28,249,0006,550
Money market deposit accounts (MMDAs)$189,0007,152
Other savings deposits (excluding MMDAs)$9,562,0003,849
Total time deposits$18,498,0006,390
Total time and savings deposits$31,457,0006,655
Noninterest-bearing deposits$5,718,0006,195
Interest-bearing deposits$31,457,0006,662
Retail deposits$36,650,0006,595
Estimated insured deposits$34,826,0006,676
IRAs and Keogh plan accounts$3,117,0005,301
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$35,804,0006,791
Deposits held in domestic offices$35,804,0006,789
Individuals, partnerships, and corporations$32,503,0006,743
U.S. Government$02,902
States and political subdivisions in the U.S.$3,301,0004,609
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,477,0006,655
Demand deposits$5,524,0006,191
Nontransaction accounts$27,327,0006,634
Money market deposit accounts (MMDAs)$380,0007,160
Other savings deposits (excluding MMDAs)$8,429,0003,997
Total time deposits$18,518,0006,475
Total time and savings deposits$30,280,0006,737
Noninterest-bearing deposits$5,524,0006,262
Interest-bearing deposits$30,280,0006,743
Retail deposits$35,281,0006,681
Estimated insured deposits$34,235,0006,734
IRAs and Keogh plan accounts$3,110,0005,343
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$35,102,0006,876
Deposits held in domestic offices$35,102,0006,875
Individuals, partnerships, and corporations$30,859,0006,892
U.S. Government$03,279
States and political subdivisions in the U.S.$4,243,0004,285
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,343,0006,690
Demand deposits$4,754,0006,423
Nontransaction accounts$26,759,0006,755
Money market deposit accounts (MMDAs)$341,0007,265
Other savings deposits (excluding MMDAs)$7,700,0004,184
Total time deposits$18,718,0006,569
Total time and savings deposits$30,348,0006,809
Noninterest-bearing deposits$4,754,0006,483
Interest-bearing deposits$30,348,0006,814
Retail deposits$34,581,0006,765
Estimated insured deposits$32,366,0006,850
IRAs and Keogh plan accounts$3,137,0005,376
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$36,022,0006,889
Deposits held in domestic offices$36,022,0006,889
Individuals, partnerships, and corporations$30,633,0006,937
U.S. Government$03,428
States and political subdivisions in the U.S.$5,389,0003,920
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,278,0006,537
Demand deposits$4,350,0006,528
Nontransaction accounts$26,744,0006,792
Money market deposit accounts (MMDAs)$236,0007,355
Other savings deposits (excluding MMDAs)$7,931,0004,129
Total time deposits$18,577,0006,637
Total time and savings deposits$31,672,0006,791
Noninterest-bearing deposits$4,350,0006,587
Interest-bearing deposits$31,672,0006,788
Retail deposits$35,504,0006,767
Estimated insured deposits$32,034,0006,902
IRAs and Keogh plan accounts$2,851,0005,592
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$37,462,0006,902
Deposits held in domestic offices$37,462,0006,900
Individuals, partnerships, and corporations$32,134,0006,935
U.S. Government$03,500
States and political subdivisions in the U.S.$5,328,0004,013
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,682,0006,545
Demand deposits$4,662,0006,503
Nontransaction accounts$27,780,0006,817
Money market deposit accounts (MMDAs)$251,0007,444
Other savings deposits (excluding MMDAs)$8,125,0004,069
Total time deposits$19,403,0006,656
Total time and savings deposits$32,800,0006,809
Noninterest-bearing deposits$4,663,0006,563
Interest-bearing deposits$32,799,0006,808
Retail deposits$36,641,0006,774
Estimated insured deposits$33,260,0006,914
IRAs and Keogh plan accounts$2,837,0005,625
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$35,575,0007,020
Deposits held in domestic offices$35,575,0007,020
Individuals, partnerships, and corporations$31,275,0007,035
U.S. Government$03,705
States and political subdivisions in the U.S.$4,300,0004,322
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,793,0006,755
Demand deposits$4,777,0006,573
Nontransaction accounts$26,782,0006,890
Money market deposit accounts (MMDAs)$322,0007,488
Other savings deposits (excluding MMDAs)$6,888,0004,364
Total time deposits$19,572,0006,672
Total time and savings deposits$30,798,0006,931
Noninterest-bearing deposits$4,777,0006,637
Interest-bearing deposits$30,798,0006,933
Retail deposits$29,118,0006,956
Estimated insured deposits$32,513,0006,989
IRAs and Keogh plan accounts$2,799,0005,641
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$34,560,0007,085
Deposits held in domestic offices$34,560,0007,085
Individuals, partnerships, and corporations$30,155,0007,098
U.S. Government$03,620
States and political subdivisions in the U.S.$4,405,0004,236
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,185,0006,815
Demand deposits$4,427,0006,598
Nontransaction accounts$26,375,0006,958
Money market deposit accounts (MMDAs)$248,0007,589
Other savings deposits (excluding MMDAs)$7,108,0004,282
Total time deposits$19,019,0006,790
Total time and savings deposits$30,133,0006,991
Noninterest-bearing deposits$4,427,0006,664
Interest-bearing deposits$30,133,0006,993
Retail deposits$28,588,0007,015
Estimated insured deposits$31,189,0007,074
IRAs and Keogh plan accounts$2,777,0005,662
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$33,407,0007,183
Deposits held in domestic offices$33,407,0007,182
Individuals, partnerships, and corporations$29,765,0007,171
U.S. Government$03,557
States and political subdivisions in the U.S.$3,642,0004,595
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,267,0007,047
Demand deposits$4,174,0006,753
Nontransaction accounts$26,140,0007,022
Money market deposit accounts (MMDAs)$338,0007,642
Other savings deposits (excluding MMDAs)$6,971,0004,354
Total time deposits$18,831,0006,835
Total time and savings deposits$29,233,0007,101
Noninterest-bearing deposits$4,174,0006,806
Interest-bearing deposits$29,233,0007,104
Retail deposits$27,799,0007,105
Estimated insured deposits$30,638,0006,920
IRAs and Keogh plan accounts$2,734,0005,686
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$33,553,0007,209
Deposits held in domestic offices$33,553,0007,209
Individuals, partnerships, and corporations$29,956,0007,181
U.S. Government$03,628
States and political subdivisions in the U.S.$3,597,0004,666
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,441,0007,031
Demand deposits$4,456,0006,689
Nontransaction accounts$26,112,0007,051
Money market deposit accounts (MMDAs)$429,0007,658
Other savings deposits (excluding MMDAs)$6,693,0004,419
Total time deposits$18,990,0006,849
Total time and savings deposits$29,097,0007,129
Noninterest-bearing deposits$4,456,0006,749
Interest-bearing deposits$29,097,0007,132
Retail deposits$28,019,0007,120
Estimated insured deposits$30,739,0006,935
IRAs and Keogh plan accounts$2,746,0005,636
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$31,990,0007,286
Deposits held in domestic offices$31,990,0007,286
Individuals, partnerships, and corporations$28,904,0007,243
U.S. Government$03,888
States and political subdivisions in the U.S.$3,086,0004,911
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,791,0007,205
Demand deposits$4,315,0006,806
Nontransaction accounts$25,199,0007,085
Money market deposit accounts (MMDAs)$318,0007,734
Other savings deposits (excluding MMDAs)$6,163,0004,480
Total time deposits$18,718,0006,869
Total time and savings deposits$27,675,0007,190
Noninterest-bearing deposits$4,315,0006,865
Interest-bearing deposits$27,675,0007,184
Retail deposits$26,613,0007,207
Estimated insured deposits$29,990,0006,953
IRAs and Keogh plan accounts$2,742,0005,574
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$32,832,0007,245
Deposits held in domestic offices$32,832,0007,244
Individuals, partnerships, and corporations$29,251,0007,235
U.S. Government$03,764
States and political subdivisions in the U.S.$3,581,0004,563
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,264,0007,082
Demand deposits$4,561,0006,677
Nontransaction accounts$25,568,0007,072
Money market deposit accounts (MMDAs)$422,0007,749
Other savings deposits (excluding MMDAs)$6,899,0004,274
Total time deposits$18,247,0006,922
Total time and savings deposits$28,271,0007,159
Noninterest-bearing deposits$4,561,0006,752
Interest-bearing deposits$28,271,0007,152
Retail deposits$27,611,0007,158
Estimated insured deposits$30,138,0006,965
IRAs and Keogh plan accounts$2,637,0005,594
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$31,550,0007,337
Deposits held in domestic offices$31,550,0007,335
Individuals, partnerships, and corporations$27,956,0007,333
U.S. Government$03,873
States and political subdivisions in the U.S.$3,594,0004,589
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,110,0007,165
Demand deposits$4,207,0006,869
Nontransaction accounts$24,440,0007,183
Money market deposit accounts (MMDAs)$351,0007,845
Other savings deposits (excluding MMDAs)$6,122,0004,574
Total time deposits$17,967,0006,954
Total time and savings deposits$27,343,0007,229
Noninterest-bearing deposits$4,207,0006,944
Interest-bearing deposits$27,343,0007,224
Retail deposits$26,800,0007,238
Estimated insured deposits$29,517,0007,025
IRAs and Keogh plan accounts$2,523,0005,692
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$30,671,0007,376
Deposits held in domestic offices$30,671,0007,375
Individuals, partnerships, and corporations$27,349,0007,371
U.S. Government$03,876
States and political subdivisions in the U.S.$3,322,0004,704
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,231,0007,146
Demand deposits$4,348,0006,790
Nontransaction accounts$23,440,0007,253
Money market deposit accounts (MMDAs)$361,0007,859
Other savings deposits (excluding MMDAs)$6,102,0004,534
Total time deposits$16,977,0007,056
Total time and savings deposits$26,323,0007,319
Noninterest-bearing deposits$4,348,0006,873
Interest-bearing deposits$26,323,0007,319
Retail deposits$26,341,0007,264
Estimated insured deposits$28,783,0007,071
IRAs and Keogh plan accounts$2,404,0005,791
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$29,394,0007,451
Deposits held in domestic offices$29,394,0007,450
Individuals, partnerships, and corporations$26,429,0007,419
U.S. Government$04,156
States and political subdivisions in the U.S.$2,965,0004,869
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$6,808,0007,253
Demand deposits$4,198,0006,934
Nontransaction accounts$22,586,0007,298
Money market deposit accounts (MMDAs)$311,0007,896
Other savings deposits (excluding MMDAs)$5,575,0004,665
Total time deposits$16,700,0007,082
Total time and savings deposits$25,196,0007,375
Noninterest-bearing deposits$4,198,0007,007
Interest-bearing deposits$25,196,0007,373
Retail deposits$25,348,0007,321
Estimated insured deposits$27,647,0007,109
IRAs and Keogh plan accounts$2,396,0005,775
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$29,081,0007,464
Deposits held in domestic offices$29,081,0007,464
Individuals, partnerships, and corporations$25,626,0007,476
U.S. Government$03,924
States and political subdivisions in the U.S.$3,455,0004,534
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$6,630,0007,241
Demand deposits$4,068,0006,874
Nontransaction accounts$22,451,0007,336
Money market deposit accounts (MMDAs)$312,0007,917
Other savings deposits (excluding MMDAs)$6,213,0004,485
Total time deposits$15,926,0007,168
Total time and savings deposits$25,013,0007,394
Noninterest-bearing deposits$4,068,0006,965
Interest-bearing deposits$25,013,0007,390
Retail deposits$25,329,0007,324
Estimated insured deposits$27,147,0007,167
IRAs and Keogh plan accounts$2,341,0005,852
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$28,855,0007,517
Deposits held in domestic offices$28,855,0007,515
Individuals, partnerships, and corporations$25,413,0007,530
U.S. Government$04,057
States and political subdivisions in the U.S.$3,442,0004,545
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$6,873,0007,291
Demand deposits$4,229,0006,910
Nontransaction accounts$21,982,0007,391
Money market deposit accounts (MMDAs)$302,0007,969
Other savings deposits (excluding MMDAs)$6,224,0004,566
Total time deposits$15,456,0007,241
Total time and savings deposits$24,626,0007,465
Noninterest-bearing deposits$4,229,0006,977
Interest-bearing deposits$24,626,0007,465
Retail deposits$25,146,0007,366
Estimated insured deposits$26,789,0007,215
IRAs and Keogh plan accounts$2,376,0005,838
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$28,807,0007,534
Deposits held in domestic offices$28,807,0007,532
Individuals, partnerships, and corporations$25,281,0007,556
U.S. Government$04,056
States and political subdivisions in the U.S.$3,526,0004,541
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,713,0007,143
Demand deposits$4,482,0006,803
Nontransaction accounts$21,094,0007,477
Money market deposit accounts (MMDAs)$243,0008,019
Other savings deposits (excluding MMDAs)$6,484,0004,531
Total time deposits$14,367,0007,368
Total time and savings deposits$24,325,0007,501
Noninterest-bearing deposits$4,482,0006,877
Interest-bearing deposits$24,325,0007,500
Retail deposits$25,551,0007,371
Estimated insured deposits$26,326,0007,262
IRAs and Keogh plan accounts$2,409,0005,753
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$27,558,0007,624
Deposits held in domestic offices$27,558,0007,623
Individuals, partnerships, and corporations$24,826,0007,601
U.S. Government$04,273
States and political subdivisions in the U.S.$2,732,0004,994
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$6,848,0007,392
Demand deposits$4,294,0006,986
Nontransaction accounts$20,710,0007,482
Money market deposit accounts (MMDAs)$249,0008,043
Other savings deposits (excluding MMDAs)$6,648,0004,468
Total time deposits$13,813,0007,411
Total time and savings deposits$23,264,0007,570
Noninterest-bearing deposits$4,294,0007,045
Interest-bearing deposits$23,264,0007,576
Retail deposits$24,732,0007,411
Estimated insured deposits$25,850,0007,309
IRAs and Keogh plan accounts$2,160,0005,990
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$27,790,0007,608
Deposits held in domestic offices$27,790,0007,606
Individuals, partnerships, and corporations$24,394,0007,634
U.S. Government$04,163
States and political subdivisions in the U.S.$3,396,0004,560
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,929,0007,350
Demand deposits$3,952,0007,089
Nontransaction accounts$20,861,0007,483
Money market deposit accounts (MMDAs)$273,0008,073
Other savings deposits (excluding MMDAs)$7,173,0004,343
Total time deposits$13,415,0007,468
Total time and savings deposits$23,838,0007,551
Noninterest-bearing deposits$3,952,0007,153
Interest-bearing deposits$23,838,0007,549
Retail deposits$25,217,0007,386
Estimated insured deposits$25,657,0007,350
IRAs and Keogh plan accounts$2,178,0005,977
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$28,400,0007,602
Deposits held in domestic offices$28,400,0007,600
Individuals, partnerships, and corporations$25,039,0007,613
U.S. Government$04,264
States and political subdivisions in the U.S.$3,361,0004,594
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$7,498,0007,301
Demand deposits$4,631,0006,851
Nontransaction accounts$20,902,0007,498
Money market deposit accounts (MMDAs)$319,0008,084
Other savings deposits (excluding MMDAs)$7,659,0004,273
Total time deposits$12,924,0007,490
Total time and savings deposits$23,769,0007,572
Noninterest-bearing deposits$4,631,0006,908
Interest-bearing deposits$23,769,0007,569
Retail deposits$25,942,0007,359
Estimated insured deposits$26,034,0007,340
IRAs and Keogh plan accounts$2,188,0005,964
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$27,895,0007,653
Deposits held in domestic offices$27,895,0007,651
Individuals, partnerships, and corporations$24,647,0007,651
U.S. Government$04,261
States and political subdivisions in the U.S.$3,248,0004,729
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,276,0007,414
Demand deposits$4,362,0006,979
Nontransaction accounts$20,619,0007,522
Money market deposit accounts (MMDAs)$337,0008,085
Other savings deposits (excluding MMDAs)$8,215,0004,204
Total time deposits$12,067,0007,585
Total time and savings deposits$23,533,0007,616
Noninterest-bearing deposits$4,362,0007,037
Interest-bearing deposits$23,533,0007,619
Retail deposits$25,646,0007,423
Estimated insured deposits$25,831,0007,354
IRAs and Keogh plan accounts$2,280,0005,847
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$27,446,0007,716
Deposits held in domestic offices$27,446,0007,715
Individuals, partnerships, and corporations$24,338,0007,706
U.S. Government$04,442
States and political subdivisions in the U.S.$3,108,0004,827
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$6,990,0007,562
Demand deposits$4,358,0007,135
Nontransaction accounts$20,456,0007,542
Money market deposit accounts (MMDAs)$370,0008,099
Other savings deposits (excluding MMDAs)$7,775,0004,311
Total time deposits$12,311,0007,558
Total time and savings deposits$23,088,0007,663
Noninterest-bearing deposits$4,358,0007,189
Interest-bearing deposits$23,088,0007,662
Retail deposits$24,966,0007,517
Estimated insured deposits$23,877,0007,541
IRAs and Keogh plan accounts$2,274,0005,867
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$27,424,0007,713
Deposits held in domestic offices$27,424,0007,711
Individuals, partnerships, and corporations$23,873,0007,731
U.S. Government$04,317
States and political subdivisions in the U.S.$3,551,0004,550
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,581,0007,603
Demand deposits$4,108,0007,145
Nontransaction accounts$20,843,0007,531
Money market deposit accounts (MMDAs)$417,0008,096
Other savings deposits (excluding MMDAs)$8,089,0004,261
Total time deposits$12,337,0007,581
Total time and savings deposits$23,316,0007,658
Noninterest-bearing deposits$4,108,0007,197
Interest-bearing deposits$23,316,0007,655
Retail deposits$24,981,0007,511
Estimated insured deposits$23,752,0007,551
IRAs and Keogh plan accounts$2,249,0005,907
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$27,795,0007,700
Deposits held in domestic offices$27,795,0007,699
Individuals, partnerships, and corporations$24,451,0007,696
U.S. Government$04,271
States and political subdivisions in the U.S.$3,344,0004,688
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$6,454,0007,659
Demand deposits$3,854,0007,193
Nontransaction accounts$21,341,0007,486
Money market deposit accounts (MMDAs)$447,0008,097
Other savings deposits (excluding MMDAs)$8,650,0004,152
Total time deposits$12,244,0007,571
Total time and savings deposits$23,941,0007,619
Noninterest-bearing deposits$3,854,0007,232
Interest-bearing deposits$23,941,0007,628
Retail deposits$25,566,0007,479
Estimated insured deposits$24,344,0007,514
IRAs and Keogh plan accounts$2,290,0005,850
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$28,518,0007,723
Deposits held in domestic offices$28,518,0007,721
Individuals, partnerships, and corporations$25,273,0007,705
U.S. Government$04,329
States and political subdivisions in the U.S.$3,245,0004,821
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$6,822,0007,646
Demand deposits$4,068,0007,148
Nontransaction accounts$21,696,0007,527
Money market deposit accounts (MMDAs)$382,0008,194
Other savings deposits (excluding MMDAs)$8,803,0004,197
Total time deposits$12,511,0007,576
Total time and savings deposits$24,450,0007,657
Noninterest-bearing deposits$4,068,0007,188
Interest-bearing deposits$24,450,0007,667
Retail deposits$26,482,0007,494
Estimated insured deposits$25,295,0007,525
IRAs and Keogh plan accounts$2,347,0005,858
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$28,767,0007,740
Deposits held in domestic offices$28,767,0007,738
Individuals, partnerships, and corporations$25,816,0007,705
U.S. Government$04,510
States and political subdivisions in the U.S.$2,951,0004,977
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$6,811,0007,712
Demand deposits$4,219,0007,181
Nontransaction accounts$21,956,0007,519
Money market deposit accounts (MMDAs)$412,0008,204
Other savings deposits (excluding MMDAs)$8,731,0004,176
Total time deposits$12,813,0007,554
Total time and savings deposits$24,548,0007,670
Noninterest-bearing deposits$4,219,0007,222
Interest-bearing deposits$24,548,0007,675
Retail deposits$27,055,0007,493
Estimated insured deposits$25,610,0007,522
IRAs and Keogh plan accounts$2,341,0005,872
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$29,435,0007,701
Deposits held in domestic offices$29,435,0007,699
Individuals, partnerships, and corporations$26,190,0007,689
U.S. Government$04,404
States and political subdivisions in the U.S.$3,245,0004,747
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$6,084,0007,835
Demand deposits$3,660,0007,291
Nontransaction accounts$23,351,0007,394
Money market deposit accounts (MMDAs)$462,0008,205
Other savings deposits (excluding MMDAs)$9,408,0004,023
Total time deposits$13,481,0007,486
Total time and savings deposits$25,775,0007,572
Noninterest-bearing deposits$3,660,0007,326
Interest-bearing deposits$25,775,0007,586
Retail deposits$27,624,0007,410
Estimated insured deposits$25,957,0007,523
IRAs and Keogh plan accounts$2,461,0005,802
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$29,830,0007,713
Deposits held in domestic offices$29,830,0007,712
Individuals, partnerships, and corporations$26,707,0007,680
U.S. Government$04,543
States and political subdivisions in the U.S.$3,123,0004,857
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,929,0007,918
Demand deposits$3,522,0007,379
Nontransaction accounts$23,901,0007,393
Money market deposit accounts (MMDAs)$395,0008,289
Other savings deposits (excluding MMDAs)$9,634,0004,004
Total time deposits$13,872,0007,471
Total time and savings deposits$26,308,0007,585
Noninterest-bearing deposits$3,522,0007,408
Interest-bearing deposits$26,308,0007,599
Retail deposits$28,124,0007,422
Estimated insured deposits$26,445,0007,523
IRAs and Keogh plan accounts$2,467,0005,863
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$32,063,0007,593
Deposits held in domestic offices$32,063,0007,591
Individuals, partnerships, and corporations$27,961,0007,624
U.S. Government$04,568
States and political subdivisions in the U.S.$4,102,0004,337
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,533,0007,515
Demand deposits$3,855,0007,221
Nontransaction accounts$24,530,0007,379
Money market deposit accounts (MMDAs)$420,0008,327
Other savings deposits (excluding MMDAs)$9,990,0003,901
Total time deposits$14,119,0007,486
Total time and savings deposits$28,208,0007,465
Noninterest-bearing deposits$3,855,0007,255
Interest-bearing deposits$28,208,0007,485
Retail deposits$30,262,0007,286
Estimated insured deposits$27,427,0007,464
IRAs and Keogh plan accounts$2,455,0005,863
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$32,293,0007,603
Deposits held in domestic offices$32,293,0007,602
Individuals, partnerships, and corporations$28,524,0007,575
U.S. Government$8,0003,430
States and political subdivisions in the U.S.$3,761,0004,537
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$7,591,0006,916
Demand deposits$3,858,0006,844
Nontransaction accounts$24,702,0006,555
Money market deposit accounts (MMDAs)$547,0007,526
Other savings deposits (excluding MMDAs)$9,788,0003,356
Total time deposits$14,367,0006,673
Total time and savings deposits$28,435,0007,442
Noninterest-bearing deposits$3,858,0007,317
Interest-bearing deposits$28,435,0007,465
Retail deposits$30,578,0007,298
Estimated insured deposits$27,570,0007,487
IRAs and Keogh plan accounts$2,452,0005,929
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$32,844,0007,584
Deposits held in domestic offices$32,844,0007,583
Individuals, partnerships, and corporations$28,732,0007,602
U.S. Government$04,647
States and political subdivisions in the U.S.$4,112,0004,200
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,302,0006,923
Demand deposits$3,501,0006,900
Nontransaction accounts$25,542,0006,528
Money market deposit accounts (MMDAs)$620,0007,500
Other savings deposits (excluding MMDAs)$9,931,0003,347
Total time deposits$14,991,0006,669
Total time and savings deposits$29,343,0007,404
Noninterest-bearing deposits$3,501,0007,394
Interest-bearing deposits$29,343,0007,436
Retail deposits$31,233,0007,257
Estimated insured deposits$28,034,0007,499
IRAs and Keogh plan accounts$2,398,0006,048
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$31,062,0007,738
Deposits held in domestic offices$31,062,0007,737
Individuals, partnerships, and corporations$28,534,0007,636
U.S. Government$04,820
States and political subdivisions in the U.S.$2,528,0005,201
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$5,983,0007,223
Demand deposits$3,293,0006,988
Nontransaction accounts$25,079,0006,610
Money market deposit accounts (MMDAs)$508,0007,585
Other savings deposits (excluding MMDAs)$9,190,0003,466
Total time deposits$15,381,0006,671
Total time and savings deposits$27,769,0007,580
Noninterest-bearing deposits$3,293,0007,508
Interest-bearing deposits$27,769,0007,609
Retail deposits$29,618,0007,407
Estimated insured deposits$27,652,0007,553
IRAs and Keogh plan accounts$2,391,0006,069
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$31,161,0007,743
Deposits held in domestic offices$31,161,0007,742
Individuals, partnerships, and corporations$28,441,0007,669
U.S. Government$04,819
States and political subdivisions in the U.S.$2,720,0005,110
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$5,973,0007,241
Demand deposits$3,368,0006,941
Nontransaction accounts$25,188,0006,626
Money market deposit accounts (MMDAs)$465,0007,633
Other savings deposits (excluding MMDAs)$9,173,0003,412
Total time deposits$15,550,0006,671
Total time and savings deposits$27,793,0007,604
Noninterest-bearing deposits$3,368,0007,441
Interest-bearing deposits$27,793,0007,636
Retail deposits$29,554,0007,406
Estimated insured deposits$27,930,0007,545
IRAs and Keogh plan accounts$2,338,0006,085
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$29,677,0007,880
Deposits held in domestic offices$29,677,0007,878
Individuals, partnerships, and corporations$27,234,0007,751
U.S. Government$04,995
States and political subdivisions in the U.S.$2,443,0005,296
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$5,398,0007,449
Demand deposits$3,195,0007,095
Nontransaction accounts$24,279,0006,682
Money market deposit accounts (MMDAs)$324,0007,725
Other savings deposits (excluding MMDAs)$8,229,0003,517
Total time deposits$15,726,0006,669
Total time and savings deposits$26,482,0007,704
Noninterest-bearing deposits$3,195,0007,602
Interest-bearing deposits$26,482,0007,736
Retail deposits$27,876,0007,561
Estimated insured deposits$26,890,0007,650
IRAs and Keogh plan accounts$2,300,0006,097
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$28,864,0007,988
Deposits held in domestic offices$28,864,0007,986
Individuals, partnerships, and corporations$25,611,0007,948
U.S. Government$05,263
States and political subdivisions in the U.S.$3,253,0004,639
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$5,414,0007,498
Demand deposits$3,340,0007,032
Nontransaction accounts$23,450,0006,777
Money market deposit accounts (MMDAs)$336,0007,874
Other savings deposits (excluding MMDAs)$6,820,0003,694
Total time deposits$16,294,0006,675
Total time and savings deposits$25,524,0007,832
Noninterest-bearing deposits$3,340,0007,500
Interest-bearing deposits$25,524,0007,878
Retail deposits$26,664,0007,695
Estimated insured deposits$27,426,0007,681
IRAs and Keogh plan accounts$2,114,0006,294
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$27,235,0008,119
Deposits held in domestic offices$27,235,0008,118
Individuals, partnerships, and corporations$24,067,0008,082
U.S. Government$05,369
States and political subdivisions in the U.S.$3,168,0004,752
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$5,471,0007,506
Demand deposits$2,836,0007,406
Nontransaction accounts$21,764,0006,904
Money market deposit accounts (MMDAs)$353,0008,033
Other savings deposits (excluding MMDAs)$6,187,0003,734
Total time deposits$15,224,0006,853
Total time and savings deposits$24,399,0007,901
Noninterest-bearing deposits$2,836,0007,867
Interest-bearing deposits$24,399,0007,971
Retail deposits$25,159,0007,847
Estimated insured deposits$25,398,0007,894
IRAs and Keogh plan accounts$2,034,0006,385
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$28,815,0008,129
Deposits held in domestic offices$28,815,0008,127
Individuals, partnerships, and corporations$25,584,0008,129
U.S. Government$12,0003,157
States and political subdivisions in the U.S.$3,219,0004,655
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$5,124,0007,858
Demand deposits$2,826,0007,587
Nontransaction accounts$23,691,0006,757
Money market deposit accounts (MMDAs)$409,0008,220
Other savings deposits (excluding MMDAs)$6,391,0003,917
Total time deposits$16,891,0006,580
Total time and savings deposits$25,989,0007,886
Noninterest-bearing deposits$2,826,0008,054
Interest-bearing deposits$25,989,0007,938
Retail deposits$26,324,0007,893
Estimated insured deposits$27,059,0007,875
IRAs and Keogh plan accounts$2,053,0006,600
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$30,633,0008,084
Deposits held in domestic offices$30,633,0008,083
Individuals, partnerships, and corporations$26,731,0008,153
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$3,894,0004,055
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$6,452,0007,562
Demand deposits$3,034,0007,561
Nontransaction accounts$24,181,0006,753
Money market deposit accounts (MMDAs)$421,0008,346
Other savings deposits (excluding MMDAs)$5,990,0004,194
Total time deposits$17,770,0006,519
Total time and savings deposits$27,599,0007,842
Noninterest-bearing deposits$3,034,0008,021
Interest-bearing deposits$27,599,0007,894
Retail deposits$27,722,0007,939
Estimated insured deposits$28,212,0007,910
IRAs and Keogh plan accounts$1,955,0006,862
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$28,712,0008,479
Deposits held in domestic offices$28,712,0008,477
Individuals, partnerships, and corporations$24,232,0008,626
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$4,473,0003,761
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$7,332,0007,433
Demand deposits$2,784,0007,897
Nontransaction accounts$21,380,0007,264
Money market deposit accounts (MMDAs)$430,0008,675
Other savings deposits (excluding MMDAs)$5,035,0004,761
Total time deposits$15,915,0007,002
Total time and savings deposits$25,928,0008,209
Noninterest-bearing deposits$2,784,0008,375
Interest-bearing deposits$25,928,0008,279
Retail deposits$25,533,0008,421
Estimated insured deposits$24,531,0008,594
IRAs and Keogh plan accounts$1,624,0007,646
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$26,906,0009,038
Deposits held in domestic offices$26,906,0009,035
Individuals, partnerships, and corporations$22,944,0009,127
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$3,958,0004,065
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$5,119,0008,615
Demand deposits$2,430,0008,508
Nontransaction accounts$21,787,0007,395
Money market deposit accounts (MMDAs)$864,0008,536
Other savings deposits (excluding MMDAs)$5,076,0005,030
Total time deposits$15,847,0007,163
Total time and savings deposits$24,476,0008,706
Noninterest-bearing deposits$2,430,0009,035
Interest-bearing deposits$24,476,0008,797
Retail deposits$23,083,0009,132
Estimated insured deposits$24,438,0008,968
IRAs and Keogh plan accounts$1,530,0008,196
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$23,867,0009,764
Deposits held in domestic offices$23,867,0009,761
Individuals, partnerships, and corporations$20,795,0009,762
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$3,071,0004,733
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$4,550,0009,198
Demand deposits$2,057,0009,125
Nontransaction accounts$19,317,0007,971
Money market deposit accounts (MMDAs)$955,0008,797
Other savings deposits (excluding MMDAs)$4,933,0005,320
Total time deposits$13,429,0007,891
Total time and savings deposits$21,810,0009,382
Noninterest-bearing deposits$2,057,0009,723
Interest-bearing deposits$21,810,0009,493
Retail deposits$20,703,0009,821
Estimated insured deposits$22,229,0009,634
IRAs and Keogh plan accounts$1,390,0008,773
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$21,051,00010,482
Deposits held in domestic offices$21,051,00010,478
Individuals, partnerships, and corporations$19,365,00010,339
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$1,679,0006,531
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$4,807,0009,513
Demand deposits$2,100,0009,444
Nontransaction accounts$16,244,0008,687
Money market deposit accounts (MMDAs)$1,115,0009,201
Other savings deposits (excluding MMDAs)$5,164,0005,640
Total time deposits$9,965,0008,672
Total time and savings deposits$18,951,00010,169
Noninterest-bearing deposits$2,100,00010,020
Interest-bearing deposits$18,951,00010,276
Retail deposits$19,750,00010,360
Estimated insured deposits$19,873,00010,357
IRAs and Keogh plan accounts$1,202,0009,411
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$20,120,00011,136
Deposits held in domestic offices$20,120,00011,134
Individuals, partnerships, and corporations$18,632,00010,935
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$1,483,0006,940
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$4,708,0009,926
Demand deposits$2,063,0009,777
Nontransaction accounts$15,412,0009,175
Money market deposit accounts (MMDAs)$1,085,0009,747
Other savings deposits (excluding MMDAs)$4,591,0006,303
Total time deposits$9,736,0008,984
Total time and savings deposits$18,057,00010,754
Noninterest-bearing deposits$2,063,00010,356
Interest-bearing deposits$18,057,00010,946
Retail deposits$18,919,00011,049
Estimated insured deposits$19,519,00010,945
IRAs and Keogh plan accounts$1,121,00010,093
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,451,00011,829
Deposits held in domestic offices$18,451,00011,828
Individuals, partnerships, and corporations$17,211,00011,796
U.S. Government$10,0007,641
States and political subdivisions in the U.S.$1,230,0007,471
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$4,497,00010,203
Demand deposits$1,890,00010,244
Nontransaction accounts$13,954,0009,683
Money market deposit accounts (MMDAs)$1,175,0009,950
Other savings deposits (excluding MMDAs)$2,544,0008,064
Total time deposits$10,235,0009,128
Total time and savings deposits$16,561,00011,637
Noninterest-bearing deposits$1,890,00011,023
Interest-bearing deposits$16,561,00011,633
Retail deposits$17,442,00011,724
Estimated insured deposits$17,191,00011,791
IRAs and Keogh plan accounts$1,021,00010,828
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA