The Liberty Savings Association, FSA, Total Deposits

2023-12-31Rank
Total deposits$23,750,0004,456
Deposits held in domestic offices$23,750,0004,456
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$2,372,0004,421
Demand deposits$04,430
Nontransaction accounts$21,378,0004,293
Money market deposit accounts (MMDAs)$2,229,0003,995
Other savings deposits (excluding MMDAs)$5,910,0003,925
Total time deposits$13,239,0004,033
Total time and savings deposits$23,750,0004,336
Noninterest-bearing deposits$04,481
Interest-bearing deposits$23,750,0004,335
Retail deposits$21,745,0004,391
Estimated insured deposits$22,764,0004,399
IRAs and Keogh plan accounts$4,475,0002,621
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$24,794,0004,474
Deposits held in domestic offices$24,794,0004,474
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,263,0004,449
Demand deposits$04,463
Nontransaction accounts$22,530,0004,291
Money market deposit accounts (MMDAs)$2,291,0004,010
Other savings deposits (excluding MMDAs)$6,427,0003,925
Total time deposits$13,813,0004,007
Total time and savings deposits$24,793,0004,340
Noninterest-bearing deposits$04,506
Interest-bearing deposits$24,794,0004,346
Retail deposits$22,428,0004,409
Estimated insured deposits$23,697,0004,408
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$24,187,0004,504
Deposits held in domestic offices$24,187,0004,504
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$2,345,0004,477
Demand deposits$04,494
Nontransaction accounts$21,843,0004,325
Money market deposit accounts (MMDAs)$2,278,0004,052
Other savings deposits (excluding MMDAs)$6,260,0003,982
Total time deposits$13,306,0003,997
Total time and savings deposits$24,188,0004,377
Noninterest-bearing deposits$04,541
Interest-bearing deposits$24,187,0004,379
Retail deposits$22,996,0004,438
Estimated insured deposits$24,012,0004,426
IRAs and Keogh plan accounts$3,735,0002,903
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$24,778,0004,521
Deposits held in domestic offices$24,778,0004,521
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$2,190,0004,549
Demand deposits$04,562
Nontransaction accounts$22,588,0004,373
Money market deposit accounts (MMDAs)$2,540,0004,097
Other savings deposits (excluding MMDAs)$6,631,0004,026
Total time deposits$13,419,0003,993
Total time and savings deposits$24,778,0004,428
Noninterest-bearing deposits$04,575
Interest-bearing deposits$24,778,0004,435
Retail deposits$23,848,0004,497
Estimated insured deposits$24,511,0004,469
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$24,980,0004,553
Deposits held in domestic offices$24,980,0004,553
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$2,139,0004,579
Demand deposits$04,593
Nontransaction accounts$22,841,0004,391
Money market deposit accounts (MMDAs)$2,648,0004,127
Other savings deposits (excluding MMDAs)$6,350,0004,091
Total time deposits$13,843,0003,936
Total time and savings deposits$24,980,0004,450
Noninterest-bearing deposits$04,606
Interest-bearing deposits$24,980,0004,465
Retail deposits$23,791,0004,528
Estimated insured deposits$24,721,0004,498
IRAs and Keogh plan accounts$3,878,0002,910
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$25,788,0004,587
Deposits held in domestic offices$25,788,0004,587
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$2,145,0004,623
Demand deposits$04,636
Nontransaction accounts$23,644,0004,418
Money market deposit accounts (MMDAs)$2,449,0004,189
Other savings deposits (excluding MMDAs)$7,035,0004,102
Total time deposits$14,161,0003,928
Total time and savings deposits$25,789,0004,486
Noninterest-bearing deposits$04,645
Interest-bearing deposits$25,788,0004,491
Retail deposits$24,602,0004,567
Estimated insured deposits$25,548,0004,535
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$26,119,0004,651
Deposits held in domestic offices$26,119,0004,651
Individuals, partnerships, and corporations$25,543,0004,624
U.S. Government$0821
States and political subdivisions in the U.S.$576,0004,270
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$2,299,0004,684
Demand deposits$04,706
Nontransaction accounts$23,820,0004,479
Money market deposit accounts (MMDAs)$2,276,0004,272
Other savings deposits (excluding MMDAs)$7,554,0004,122
Total time deposits$13,989,0004,007
Total time and savings deposits$26,119,0004,556
Noninterest-bearing deposits$04,719
Interest-bearing deposits$26,119,0004,562
Retail deposits$24,937,0004,636
Estimated insured deposits$25,867,0004,605
IRAs and Keogh plan accounts$3,965,0003,005
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$26,310,0004,676
Deposits held in domestic offices$26,310,0004,676
Individuals, partnerships, and corporations$25,747,0004,642
U.S. Government$0814
States and political subdivisions in the U.S.$563,0004,289
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$2,409,0004,713
Demand deposits$04,731
Nontransaction accounts$23,901,0004,503
Money market deposit accounts (MMDAs)$2,358,0004,286
Other savings deposits (excluding MMDAs)$7,675,0004,134
Total time deposits$13,868,0004,073
Total time and savings deposits$26,310,0004,582
Noninterest-bearing deposits$04,744
Interest-bearing deposits$26,310,0004,579
Retail deposits$25,131,0004,661
Estimated insured deposits$26,070,0004,631
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$25,485,0004,721
Deposits held in domestic offices$25,485,0004,721
Individuals, partnerships, and corporations$24,910,0004,691
U.S. Government$0909
States and political subdivisions in the U.S.$575,0004,330
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$2,295,0004,759
Demand deposits$04,772
Nontransaction accounts$23,190,0004,543
Money market deposit accounts (MMDAs)$2,361,0004,314
Other savings deposits (excluding MMDAs)$6,872,0004,205
Total time deposits$13,958,0004,116
Total time and savings deposits$25,485,0004,620
Noninterest-bearing deposits$04,784
Interest-bearing deposits$25,485,0004,632
Retail deposits$24,292,0004,705
Estimated insured deposits$25,288,0004,679
IRAs and Keogh plan accounts$3,832,0003,105
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$25,320,0004,795
Deposits held in domestic offices$25,320,0004,795
Individuals, partnerships, and corporations$24,714,0004,755
U.S. Government$0842
States and political subdivisions in the U.S.$605,0004,390
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$2,266,0004,828
Demand deposits$04,844
Nontransaction accounts$23,053,0004,608
Money market deposit accounts (MMDAs)$2,185,0004,395
Other savings deposits (excluding MMDAs)$6,553,0004,275
Total time deposits$14,315,0004,161
Total time and savings deposits$25,319,0004,699
Noninterest-bearing deposits$04,859
Interest-bearing deposits$25,320,0004,707
Retail deposits$24,130,0004,776
Estimated insured deposits$25,141,0004,740
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$25,056,0004,831
Deposits held in domestic offices$25,056,0004,831
Individuals, partnerships, and corporations$24,470,0004,793
U.S. Government$0841
States and political subdivisions in the U.S.$585,0004,424
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$2,375,0004,861
Demand deposits$04,881
Nontransaction accounts$22,680,0004,656
Money market deposit accounts (MMDAs)$2,080,0004,422
Other savings deposits (excluding MMDAs)$6,514,0004,300
Total time deposits$14,088,0004,221
Total time and savings deposits$25,055,0004,728
Noninterest-bearing deposits$04,894
Interest-bearing deposits$25,056,0004,733
Retail deposits$23,870,0004,814
Estimated insured deposits$24,888,0004,782
IRAs and Keogh plan accounts$3,941,0003,146
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$25,154,0004,853
Deposits held in domestic offices$25,154,0004,853
Individuals, partnerships, and corporations$24,581,0004,815
U.S. Government$0837
States and political subdivisions in the U.S.$573,0004,450
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$2,446,0004,890
Demand deposits$04,907
Nontransaction accounts$22,708,0004,675
Money market deposit accounts (MMDAs)$2,024,0004,452
Other savings deposits (excluding MMDAs)$6,551,0004,310
Total time deposits$14,134,0004,255
Total time and savings deposits$25,154,0004,755
Noninterest-bearing deposits$04,920
Interest-bearing deposits$25,154,0004,756
Retail deposits$23,972,0004,836
Estimated insured deposits$24,876,0004,811
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$24,159,0004,875
Deposits held in domestic offices$24,159,0004,875
Individuals, partnerships, and corporations$23,570,0004,835
U.S. Government$0909
States and political subdivisions in the U.S.$589,0004,458
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$2,131,0004,912
Demand deposits$04,931
Nontransaction accounts$22,028,0004,687
Money market deposit accounts (MMDAs)$1,939,0004,467
Other savings deposits (excluding MMDAs)$5,870,0004,342
Total time deposits$14,217,0004,277
Total time and savings deposits$24,159,0004,772
Noninterest-bearing deposits$04,944
Interest-bearing deposits$24,159,0004,772
Retail deposits$22,963,0004,855
Estimated insured deposits$23,933,0004,828
IRAs and Keogh plan accounts$4,111,0003,102
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$24,732,0004,893
Deposits held in domestic offices$24,732,0004,893
Individuals, partnerships, and corporations$24,133,0004,851
U.S. Government$0867
States and political subdivisions in the U.S.$598,0004,477
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$2,267,0004,943
Demand deposits$04,966
Nontransaction accounts$22,464,0004,703
Money market deposit accounts (MMDAs)$2,036,0004,470
Other savings deposits (excluding MMDAs)$5,800,0004,353
Total time deposits$14,629,0004,280
Total time and savings deposits$24,731,0004,782
Noninterest-bearing deposits$04,978
Interest-bearing deposits$24,732,0004,778
Retail deposits$23,540,0004,877
Estimated insured deposits$24,512,0004,849
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$25,076,0004,915
Deposits held in domestic offices$25,076,0004,915
Individuals, partnerships, and corporations$24,500,0004,861
U.S. Government$0863
States and political subdivisions in the U.S.$576,0004,514
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,262,0004,974
Demand deposits$04,996
Nontransaction accounts$22,814,0004,707
Money market deposit accounts (MMDAs)$2,247,0004,467
Other savings deposits (excluding MMDAs)$6,159,0004,308
Total time deposits$14,407,0004,323
Total time and savings deposits$25,076,0004,800
Noninterest-bearing deposits$05,010
Interest-bearing deposits$25,076,0004,800
Retail deposits$23,889,0004,902
Estimated insured deposits$24,802,0004,871
IRAs and Keogh plan accounts$3,924,0003,199
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$24,633,0004,948
Deposits held in domestic offices$24,633,0004,948
Individuals, partnerships, and corporations$24,065,0004,891
U.S. Government$0886
States and political subdivisions in the U.S.$568,0004,536
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$2,145,0005,018
Demand deposits$05,043
Nontransaction accounts$22,488,0004,739
Money market deposit accounts (MMDAs)$2,356,0004,474
Other savings deposits (excluding MMDAs)$5,678,0004,339
Total time deposits$14,454,0004,363
Total time and savings deposits$24,633,0004,829
Noninterest-bearing deposits$05,057
Interest-bearing deposits$24,633,0004,830
Retail deposits$23,699,0004,927
Estimated insured deposits$24,235,0004,893
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$24,477,0005,010
Deposits held in domestic offices$24,477,0005,010
Individuals, partnerships, and corporations$23,903,0004,952
U.S. Government$01,019
States and political subdivisions in the U.S.$574,0004,586
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$2,079,0005,080
Demand deposits$05,106
Nontransaction accounts$22,398,0004,786
Money market deposit accounts (MMDAs)$1,913,0004,580
Other savings deposits (excluding MMDAs)$5,794,0004,341
Total time deposits$14,692,0004,403
Total time and savings deposits$24,477,0004,882
Noninterest-bearing deposits$05,121
Interest-bearing deposits$24,477,0004,884
Retail deposits$22,943,0004,990
Estimated insured deposits$24,167,0004,947
IRAs and Keogh plan accounts$3,948,0003,253
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$25,008,0005,076
Deposits held in domestic offices$25,008,0005,076
Individuals, partnerships, and corporations$24,372,0005,009
U.S. Government$0965
States and political subdivisions in the U.S.$636,0004,629
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$2,174,0005,159
Demand deposits$05,186
Nontransaction accounts$22,834,0004,839
Money market deposit accounts (MMDAs)$1,801,0004,676
Other savings deposits (excluding MMDAs)$5,995,0004,352
Total time deposits$15,036,0004,457
Total time and savings deposits$25,008,0004,940
Noninterest-bearing deposits$05,200
Interest-bearing deposits$25,008,0004,939
Retail deposits$23,475,0005,063
Estimated insured deposits$24,739,0005,009
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$25,459,0005,115
Deposits held in domestic offices$25,459,0005,115
Individuals, partnerships, and corporations$24,842,0005,042
U.S. Government$0960
States and political subdivisions in the U.S.$618,0004,667
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$2,383,0005,200
Demand deposits$05,230
Nontransaction accounts$23,077,0004,864
Money market deposit accounts (MMDAs)$1,792,0004,710
Other savings deposits (excluding MMDAs)$6,065,0004,379
Total time deposits$15,218,0004,482
Total time and savings deposits$25,460,0004,975
Noninterest-bearing deposits$05,246
Interest-bearing deposits$25,459,0004,976
Retail deposits$23,655,0005,101
Estimated insured deposits$25,175,0005,045
IRAs and Keogh plan accounts$4,142,0003,270
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$25,909,0005,165
Deposits held in domestic offices$25,909,0005,165
Individuals, partnerships, and corporations$25,296,0005,096
U.S. Government$0998
States and political subdivisions in the U.S.$613,0004,710
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$2,629,0005,253
Demand deposits$05,285
Nontransaction accounts$23,280,0004,918
Money market deposit accounts (MMDAs)$1,865,0004,762
Other savings deposits (excluding MMDAs)$6,019,0004,435
Total time deposits$15,395,0004,512
Total time and savings deposits$25,909,0005,014
Noninterest-bearing deposits$05,301
Interest-bearing deposits$25,909,0005,019
Retail deposits$24,109,0005,155
Estimated insured deposits$25,597,0005,101
IRAs and Keogh plan accounts$4,189,0003,294
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$25,574,0005,210
Deposits held in domestic offices$25,574,0005,210
Individuals, partnerships, and corporations$24,937,0005,137
U.S. Government$01,108
States and political subdivisions in the U.S.$637,0004,742
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$2,520,0005,294
Demand deposits$05,329
Nontransaction accounts$23,054,0004,959
Money market deposit accounts (MMDAs)$2,037,0004,774
Other savings deposits (excluding MMDAs)$5,684,0004,500
Total time deposits$15,335,0004,544
Total time and savings deposits$25,574,0005,058
Noninterest-bearing deposits$05,347
Interest-bearing deposits$25,574,0005,059
Retail deposits$23,485,0005,201
Estimated insured deposits$25,227,0005,148
IRAs and Keogh plan accounts$4,092,0003,369
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$25,507,0005,272
Deposits held in domestic offices$25,507,0005,272
Individuals, partnerships, and corporations$24,857,0005,200
U.S. Government$01,011
States and political subdivisions in the U.S.$650,0004,796
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$2,699,0005,365
Demand deposits$05,401
Nontransaction accounts$22,808,0005,021
Money market deposit accounts (MMDAs)$2,046,0004,832
Other savings deposits (excluding MMDAs)$5,417,0004,605
Total time deposits$15,345,0004,603
Total time and savings deposits$25,507,0005,127
Noninterest-bearing deposits$05,420
Interest-bearing deposits$25,507,0005,134
Retail deposits$23,721,0005,256
Estimated insured deposits$25,213,0005,204
IRAs and Keogh plan accounts$3,980,0003,483
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$25,930,0005,331
Deposits held in domestic offices$25,930,0005,331
Individuals, partnerships, and corporations$25,303,0005,261
U.S. Government$01,101
States and political subdivisions in the U.S.$627,0004,843
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$2,707,0005,428
Demand deposits$05,461
Nontransaction accounts$23,223,0005,078
Money market deposit accounts (MMDAs)$2,037,0004,903
Other savings deposits (excluding MMDAs)$5,459,0004,666
Total time deposits$15,727,0004,607
Total time and savings deposits$25,930,0005,184
Noninterest-bearing deposits$05,482
Interest-bearing deposits$25,930,0005,190
Retail deposits$24,471,0005,308
Estimated insured deposits$25,717,0005,266
IRAs and Keogh plan accounts$4,041,0003,480
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$26,461,0005,390
Deposits held in domestic offices$26,461,0005,390
Individuals, partnerships, and corporations$25,838,0005,314
U.S. Government$01,097
States and political subdivisions in the U.S.$623,0004,875
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$2,824,0005,486
Demand deposits$05,523
Nontransaction accounts$23,637,0005,130
Money market deposit accounts (MMDAs)$2,095,0004,943
Other savings deposits (excluding MMDAs)$5,380,0004,727
Total time deposits$16,162,0004,630
Total time and savings deposits$26,461,0005,234
Noninterest-bearing deposits$05,543
Interest-bearing deposits$26,461,0005,239
Retail deposits$25,007,0005,371
Estimated insured deposits$26,257,0005,322
IRAs and Keogh plan accounts$4,111,0003,495
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$27,460,0005,430
Deposits held in domestic offices$27,460,0005,430
Individuals, partnerships, and corporations$26,831,0005,351
U.S. Government$01,191
States and political subdivisions in the U.S.$629,0004,935
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$2,775,0005,549
Demand deposits$05,586
Nontransaction accounts$24,685,0005,143
Money market deposit accounts (MMDAs)$2,418,0004,954
Other savings deposits (excluding MMDAs)$5,203,0004,767
Total time deposits$17,064,0004,640
Total time and savings deposits$27,460,0005,251
Noninterest-bearing deposits$05,607
Interest-bearing deposits$27,460,0005,257
Retail deposits$25,728,0005,418
Estimated insured deposits$27,241,0005,361
IRAs and Keogh plan accounts$4,116,0003,552
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$27,753,0005,473
Deposits held in domestic offices$27,753,0005,473
Individuals, partnerships, and corporations$27,120,0005,393
U.S. Government$01,147
States and political subdivisions in the U.S.$633,0004,996
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$2,688,0005,610
Demand deposits$05,651
Nontransaction accounts$25,065,0005,182
Money market deposit accounts (MMDAs)$2,396,0005,029
Other savings deposits (excluding MMDAs)$5,516,0004,747
Total time deposits$17,152,0004,703
Total time and savings deposits$27,753,0005,308
Noninterest-bearing deposits$05,671
Interest-bearing deposits$27,753,0005,305
Retail deposits$26,526,0005,454
Estimated insured deposits$27,542,0005,406
IRAs and Keogh plan accounts$4,135,0003,615
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$27,429,0005,534
Deposits held in domestic offices$27,429,0005,534
Individuals, partnerships, and corporations$26,808,0005,454
U.S. Government$01,163
States and political subdivisions in the U.S.$621,0005,040
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$2,585,0005,665
Demand deposits$05,701
Nontransaction accounts$24,844,0005,243
Money market deposit accounts (MMDAs)$2,371,0005,062
Other savings deposits (excluding MMDAs)$5,498,0004,789
Total time deposits$16,976,0004,747
Total time and savings deposits$27,429,0005,361
Noninterest-bearing deposits$05,725
Interest-bearing deposits$27,429,0005,366
Retail deposits$26,204,0005,513
Estimated insured deposits$27,221,0005,466
IRAs and Keogh plan accounts$4,140,0003,652
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$28,095,0005,595
Deposits held in domestic offices$28,095,0005,595
Individuals, partnerships, and corporations$27,482,0005,512
U.S. Government$01,186
States and political subdivisions in the U.S.$613,0005,089
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$2,728,0005,732
Demand deposits$05,767
Nontransaction accounts$25,367,0005,285
Money market deposit accounts (MMDAs)$2,342,0005,134
Other savings deposits (excluding MMDAs)$5,284,0004,885
Total time deposits$17,742,0004,765
Total time and savings deposits$28,095,0005,418
Noninterest-bearing deposits$05,792
Interest-bearing deposits$28,095,0005,414
Retail deposits$26,842,0005,573
Estimated insured deposits$27,860,0005,515
IRAs and Keogh plan accounts$4,118,0003,698
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$28,028,0005,642
Deposits held in domestic offices$28,028,0005,642
Individuals, partnerships, and corporations$27,409,0005,558
U.S. Government$01,254
States and political subdivisions in the U.S.$619,0005,130
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$2,521,0005,788
Demand deposits$05,825
Nontransaction accounts$25,507,0005,324
Money market deposit accounts (MMDAs)$2,301,0005,183
Other savings deposits (excluding MMDAs)$5,269,0004,887
Total time deposits$17,937,0004,803
Total time and savings deposits$28,028,0005,454
Noninterest-bearing deposits$05,849
Interest-bearing deposits$28,028,0005,454
Retail deposits$27,089,0005,612
Estimated insured deposits$27,858,0005,565
IRAs and Keogh plan accounts$4,115,0003,739
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$28,446,0005,693
Deposits held in domestic offices$28,446,0005,693
Individuals, partnerships, and corporations$27,823,0005,594
U.S. Government$01,248
States and political subdivisions in the U.S.$623,0005,174
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$2,547,0005,854
Demand deposits$05,892
Nontransaction accounts$25,899,0005,353
Money market deposit accounts (MMDAs)$2,339,0005,232
Other savings deposits (excluding MMDAs)$5,486,0004,855
Total time deposits$18,073,0004,852
Total time and savings deposits$28,446,0005,498
Noninterest-bearing deposits$05,915
Interest-bearing deposits$28,446,0005,498
Retail deposits$27,504,0005,659
Estimated insured deposits$28,273,0005,608
IRAs and Keogh plan accounts$4,306,0003,691
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$28,997,0005,747
Deposits held in domestic offices$28,997,0005,747
Individuals, partnerships, and corporations$28,353,0005,654
U.S. Government$01,147
States and political subdivisions in the U.S.$645,0005,237
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$2,692,0005,930
Demand deposits$05,971
Nontransaction accounts$26,306,0005,402
Money market deposit accounts (MMDAs)$2,220,0005,321
Other savings deposits (excluding MMDAs)$5,293,0004,940
Total time deposits$18,792,0004,870
Total time and savings deposits$28,998,0005,537
Noninterest-bearing deposits$05,994
Interest-bearing deposits$28,997,0005,536
Retail deposits$28,057,0005,720
Estimated insured deposits$28,796,0005,657
IRAs and Keogh plan accounts$4,379,0003,700
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$30,010,0005,782
Deposits held in domestic offices$30,010,0005,782
Individuals, partnerships, and corporations$29,394,0005,685
U.S. Government$01,159
States and political subdivisions in the U.S.$616,0005,288
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$2,833,0005,989
Demand deposits$06,031
Nontransaction accounts$27,177,0005,419
Money market deposit accounts (MMDAs)$2,293,0005,363
Other savings deposits (excluding MMDAs)$5,151,0005,014
Total time deposits$19,733,0004,835
Total time and savings deposits$30,010,0005,557
Noninterest-bearing deposits$06,057
Interest-bearing deposits$30,010,0005,560
Retail deposits$29,062,0005,755
Estimated insured deposits$29,763,0005,693
IRAs and Keogh plan accounts$4,414,0003,714
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$29,548,0005,842
Deposits held in domestic offices$29,548,0005,842
Individuals, partnerships, and corporations$28,916,0005,754
U.S. Government$01,296
States and political subdivisions in the U.S.$632,0005,326
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$2,665,0006,053
Demand deposits$06,090
Nontransaction accounts$26,883,0005,468
Money market deposit accounts (MMDAs)$2,199,0005,433
Other savings deposits (excluding MMDAs)$4,925,0005,057
Total time deposits$19,760,0004,884
Total time and savings deposits$29,548,0005,610
Noninterest-bearing deposits$06,115
Interest-bearing deposits$29,548,0005,613
Retail deposits$28,563,0005,810
Estimated insured deposits$29,336,0005,756
IRAs and Keogh plan accounts$4,509,0003,708
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$30,032,0005,898
Deposits held in domestic offices$30,032,0005,898
Individuals, partnerships, and corporations$29,397,0005,793
U.S. Government$01,197
States and political subdivisions in the U.S.$635,0005,388
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$2,758,0006,128
Demand deposits$06,173
Nontransaction accounts$27,274,0005,534
Money market deposit accounts (MMDAs)$2,206,0005,500
Other savings deposits (excluding MMDAs)$4,954,0005,102
Total time deposits$20,114,0004,943
Total time and savings deposits$30,032,0005,675
Noninterest-bearing deposits$06,200
Interest-bearing deposits$30,032,0005,671
Retail deposits$29,050,0005,865
Estimated insured deposits$29,761,0005,801
IRAs and Keogh plan accounts$4,316,0003,868
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$30,150,0005,965
Deposits held in domestic offices$30,150,0005,965
Individuals, partnerships, and corporations$29,525,0005,845
U.S. Government$01,235
States and political subdivisions in the U.S.$625,0005,437
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$3,301,0006,187
Demand deposits$06,247
Nontransaction accounts$26,849,0005,605
Money market deposit accounts (MMDAs)$2,135,0005,577
Other savings deposits (excluding MMDAs)$4,817,0005,172
Total time deposits$19,899,0005,027
Total time and savings deposits$30,150,0005,738
Noninterest-bearing deposits$06,277
Interest-bearing deposits$30,150,0005,732
Retail deposits$29,493,0005,914
Estimated insured deposits$29,648,0005,867
IRAs and Keogh plan accounts$3,972,0004,055
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$29,834,0006,057
Deposits held in domestic offices$29,834,0006,057
Individuals, partnerships, and corporations$29,174,0005,930
U.S. Government$01,228
States and political subdivisions in the U.S.$660,0005,456
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$3,157,0006,254
Demand deposits$06,320
Nontransaction accounts$26,677,0005,675
Money market deposit accounts (MMDAs)$2,164,0005,645
Other savings deposits (excluding MMDAs)$4,659,0005,253
Total time deposits$19,854,0005,100
Total time and savings deposits$29,834,0005,819
Noninterest-bearing deposits$06,351
Interest-bearing deposits$29,834,0005,816
Retail deposits$29,178,0006,005
Estimated insured deposits$29,326,0005,953
IRAs and Keogh plan accounts$3,981,0004,087
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$29,540,0006,132
Deposits held in domestic offices$29,540,0006,132
Individuals, partnerships, and corporations$28,875,0006,012
U.S. Government$01,345
States and political subdivisions in the U.S.$665,0005,509
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$2,636,0006,359
Demand deposits$06,411
Nontransaction accounts$26,904,0005,735
Money market deposit accounts (MMDAs)$2,237,0005,685
Other savings deposits (excluding MMDAs)$4,503,0005,314
Total time deposits$20,163,0005,167
Total time and savings deposits$29,540,0005,898
Noninterest-bearing deposits$06,440
Interest-bearing deposits$29,540,0005,893
Retail deposits$28,868,0006,090
Estimated insured deposits$29,390,0006,022
IRAs and Keogh plan accounts$4,174,0004,065
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$30,050,0006,184
Deposits held in domestic offices$30,050,0006,184
Individuals, partnerships, and corporations$29,306,0006,059
U.S. Government$01,257
States and political subdivisions in the U.S.$744,0005,533
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$2,671,0006,433
Demand deposits$06,489
Nontransaction accounts$27,379,0005,795
Money market deposit accounts (MMDAs)$2,179,0005,768
Other savings deposits (excluding MMDAs)$4,543,0005,340
Total time deposits$20,657,0005,209
Total time and savings deposits$30,050,0005,943
Noninterest-bearing deposits$06,519
Interest-bearing deposits$30,050,0005,941
Retail deposits$29,379,0006,135
Estimated insured deposits$29,903,0006,074
IRAs and Keogh plan accounts$4,365,0004,045
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$30,228,0006,244
Deposits held in domestic offices$30,228,0006,243
Individuals, partnerships, and corporations$29,802,0006,114
U.S. Government$01,331
States and political subdivisions in the U.S.$427,0005,735
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$2,898,0006,489
Demand deposits$06,554
Nontransaction accounts$27,331,0005,857
Money market deposit accounts (MMDAs)$2,155,0005,839
Other savings deposits (excluding MMDAs)$4,529,0005,394
Total time deposits$20,648,0005,276
Total time and savings deposits$30,229,0006,007
Noninterest-bearing deposits$06,588
Interest-bearing deposits$30,228,0006,005
Retail deposits$29,559,0006,204
Estimated insured deposits$30,085,0006,128
IRAs and Keogh plan accounts$4,450,0004,069
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$30,356,0006,313
Deposits held in domestic offices$30,356,0006,313
Individuals, partnerships, and corporations$29,940,0006,185
U.S. Government$01,317
States and political subdivisions in the U.S.$416,0005,780
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$2,641,0006,564
Demand deposits$06,623
Nontransaction accounts$27,715,0005,910
Money market deposit accounts (MMDAs)$2,209,0005,896
Other savings deposits (excluding MMDAs)$4,554,0005,420
Total time deposits$20,952,0005,325
Total time and savings deposits$30,356,0006,074
Noninterest-bearing deposits$06,658
Interest-bearing deposits$30,356,0006,074
Retail deposits$29,670,0006,275
Estimated insured deposits$30,198,0006,203
IRAs and Keogh plan accounts$4,589,0004,066
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$29,940,0006,382
Deposits held in domestic offices$29,940,0006,381
Individuals, partnerships, and corporations$29,625,0006,245
U.S. Government$01,474
States and political subdivisions in the U.S.$315,0005,868
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$2,588,0006,642
Demand deposits$06,704
Nontransaction accounts$27,352,0005,966
Money market deposit accounts (MMDAs)$2,171,0005,951
Other savings deposits (excluding MMDAs)$4,295,0005,478
Total time deposits$20,887,0005,398
Total time and savings deposits$29,940,0006,135
Noninterest-bearing deposits$06,737
Interest-bearing deposits$29,940,0006,133
Retail deposits$29,256,0006,341
Estimated insured deposits$29,785,0006,272
IRAs and Keogh plan accounts$4,669,0004,075
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$30,775,0006,420
Deposits held in domestic offices$30,775,0006,419
Individuals, partnerships, and corporations$30,460,0006,285
U.S. Government$01,406
States and political subdivisions in the U.S.$314,0005,913
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$2,936,0006,707
Demand deposits$06,782
Nontransaction accounts$27,838,0006,034
Money market deposit accounts (MMDAs)$2,282,0006,001
Other savings deposits (excluding MMDAs)$4,582,0005,406
Total time deposits$20,975,0005,461
Total time and savings deposits$30,774,0006,173
Noninterest-bearing deposits$06,813
Interest-bearing deposits$30,775,0006,171
Retail deposits$30,093,0006,376
Estimated insured deposits$30,623,0006,306
IRAs and Keogh plan accounts$4,785,0004,078
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$31,224,0006,463
Deposits held in domestic offices$31,224,0006,463
Individuals, partnerships, and corporations$30,909,0006,320
U.S. Government$01,377
States and political subdivisions in the U.S.$315,0005,949
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$2,976,0006,756
Demand deposits$06,829
Nontransaction accounts$28,248,0006,062
Money market deposit accounts (MMDAs)$2,221,0006,051
Other savings deposits (excluding MMDAs)$4,709,0005,383
Total time deposits$21,318,0005,489
Total time and savings deposits$31,224,0006,204
Noninterest-bearing deposits$06,863
Interest-bearing deposits$31,224,0006,203
Retail deposits$30,544,0006,414
Estimated insured deposits$31,074,0006,338
IRAs and Keogh plan accounts$4,813,0004,094
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$31,161,0006,539
Deposits held in domestic offices$31,161,0006,539
Individuals, partnerships, and corporations$30,859,0006,400
U.S. Government$01,424
States and political subdivisions in the U.S.$302,0006,016
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$2,671,0006,833
Demand deposits$06,900
Nontransaction accounts$28,490,0006,111
Money market deposit accounts (MMDAs)$1,996,0006,180
Other savings deposits (excluding MMDAs)$4,255,0005,576
Total time deposits$22,239,0005,484
Total time and savings deposits$31,161,0006,281
Noninterest-bearing deposits$06,938
Interest-bearing deposits$31,161,0006,279
Retail deposits$29,896,0006,518
Estimated insured deposits$30,871,0006,407
IRAs and Keogh plan accounts$4,971,0004,032
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$31,699,0006,569
Deposits held in domestic offices$31,699,0006,568
Individuals, partnerships, and corporations$31,394,0006,426
U.S. Government$01,583
States and political subdivisions in the U.S.$305,0006,067
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$2,663,0006,896
Demand deposits$06,966
Nontransaction accounts$29,036,0006,130
Money market deposit accounts (MMDAs)$2,040,0006,196
Other savings deposits (excluding MMDAs)$3,982,0005,605
Total time deposits$23,014,0005,466
Total time and savings deposits$31,699,0006,285
Noninterest-bearing deposits$06,998
Interest-bearing deposits$31,699,0006,285
Retail deposits$30,128,0006,547
Estimated insured deposits$31,354,0006,469
IRAs and Keogh plan accounts$5,296,0003,928
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$31,370,0006,642
Deposits held in domestic offices$31,370,0006,642
Individuals, partnerships, and corporations$31,067,0006,500
U.S. Government$01,457
States and political subdivisions in the U.S.$303,0006,119
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$2,584,0006,987
Demand deposits$07,062
Nontransaction accounts$28,786,0006,231
Money market deposit accounts (MMDAs)$2,057,0006,278
Other savings deposits (excluding MMDAs)$3,838,0005,680
Total time deposits$22,893,0005,587
Total time and savings deposits$31,370,0006,385
Noninterest-bearing deposits$35,0007,085
Interest-bearing deposits$31,335,0006,385
Retail deposits$29,562,0006,631
Estimated insured deposits$31,047,0006,541
IRAs and Keogh plan accounts$5,359,0003,974
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$31,427,0006,689
Deposits held in domestic offices$31,427,0006,688
Individuals, partnerships, and corporations$31,121,0006,541
U.S. Government$01,535
States and political subdivisions in the U.S.$307,0006,151
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$2,826,0007,043
Demand deposits$07,128
Nontransaction accounts$28,602,0006,279
Money market deposit accounts (MMDAs)$1,970,0006,340
Other savings deposits (excluding MMDAs)$3,635,0005,791
Total time deposits$22,996,0005,667
Total time and savings deposits$31,428,0006,419
Noninterest-bearing deposits$36,0007,145
Interest-bearing deposits$31,391,0006,423
Retail deposits$29,873,0006,664
Estimated insured deposits$31,104,0006,599
IRAs and Keogh plan accounts$5,397,0003,974
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$32,070,0006,738
Deposits held in domestic offices$32,070,0006,737
Individuals, partnerships, and corporations$31,775,0006,580
U.S. Government$01,579
States and political subdivisions in the U.S.$295,0006,197
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$2,926,0007,093
Demand deposits$07,190
Nontransaction accounts$29,144,0006,317
Money market deposit accounts (MMDAs)$2,037,0006,387
Other savings deposits (excluding MMDAs)$3,719,0005,765
Total time deposits$23,388,0005,696
Total time and savings deposits$32,070,0006,464
Noninterest-bearing deposits$36,0007,207
Interest-bearing deposits$32,034,0006,461
Retail deposits$30,521,0006,713
Estimated insured deposits$31,514,0006,641
IRAs and Keogh plan accounts$5,516,0003,937
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$31,974,0006,755
Deposits held in domestic offices$31,974,0006,753
Individuals, partnerships, and corporations$31,974,0006,587
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$2,977,0007,121
Demand deposits$43,0007,216
Nontransaction accounts$28,997,0006,319
Money market deposit accounts (MMDAs)$2,065,0006,385
Other savings deposits (excluding MMDAs)$3,711,0005,667
Total time deposits$23,221,0005,752
Total time and savings deposits$28,997,0006,583
Noninterest-bearing deposits$43,0007,238
Interest-bearing deposits$31,931,0006,475
Retail deposits$30,431,0006,728
Estimated insured deposits$31,382,0006,657
IRAs and Keogh plan accounts$5,511,0003,962
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$32,277,0006,780
Deposits held in domestic offices$32,277,0006,778
Individuals, partnerships, and corporations$32,277,0006,626
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$3,308,0007,163
Demand deposits$38,0007,292
Nontransaction accounts$28,969,0006,389
Money market deposit accounts (MMDAs)$1,979,0006,467
Other savings deposits (excluding MMDAs)$3,368,0005,834
Total time deposits$23,622,0005,794
Total time and savings deposits$28,969,0006,635
Noninterest-bearing deposits$38,0007,315
Interest-bearing deposits$32,239,0006,514
Retail deposits$30,761,0006,739
Estimated insured deposits$31,782,0006,697
IRAs and Keogh plan accounts$5,822,0003,887
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$32,210,0006,838
Deposits held in domestic offices$32,210,0006,836
Individuals, partnerships, and corporations$32,210,0006,680
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$3,205,0007,242
Demand deposits$25,0007,375
Nontransaction accounts$29,005,0006,452
Money market deposit accounts (MMDAs)$1,912,0006,540
Other savings deposits (excluding MMDAs)$3,342,0005,870
Total time deposits$23,751,0005,852
Total time and savings deposits$29,005,0006,710
Noninterest-bearing deposits$25,0007,399
Interest-bearing deposits$32,185,0006,558
Retail deposits$30,700,0006,786
Estimated insured deposits$31,732,0006,756
IRAs and Keogh plan accounts$5,453,0004,053
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$32,311,0006,888
Deposits held in domestic offices$32,311,0006,886
Individuals, partnerships, and corporations$32,311,0006,727
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$3,116,0007,310
Demand deposits$22,0007,429
Nontransaction accounts$29,195,0006,502
Money market deposit accounts (MMDAs)$2,155,0006,529
Other savings deposits (excluding MMDAs)$3,330,0005,885
Total time deposits$23,710,0005,937
Total time and savings deposits$29,195,0006,764
Noninterest-bearing deposits$22,0007,453
Interest-bearing deposits$32,289,0006,621
Retail deposits$30,806,0006,847
Estimated insured deposits$31,897,0006,802
IRAs and Keogh plan accounts$5,582,0004,029
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$31,545,0006,966
Deposits held in domestic offices$31,545,0006,965
Individuals, partnerships, and corporations$31,545,0006,799
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$2,464,0007,427
Demand deposits$8,0007,515
Nontransaction accounts$29,081,0006,554
Money market deposit accounts (MMDAs)$2,174,0006,514
Other savings deposits (excluding MMDAs)$3,221,0005,855
Total time deposits$23,686,0006,041
Total time and savings deposits$29,081,0006,788
Noninterest-bearing deposits$8,0007,541
Interest-bearing deposits$31,537,0006,690
Retail deposits$30,296,0006,895
Estimated insured deposits$31,223,0006,868
IRAs and Keogh plan accounts$5,536,0004,045
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$32,372,0006,993
Deposits held in domestic offices$32,372,0006,992
Individuals, partnerships, and corporations$32,372,0006,819
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$2,520,0007,518
Demand deposits$9,0007,618
Nontransaction accounts$29,852,0006,591
Money market deposit accounts (MMDAs)$2,424,0006,501
Other savings deposits (excluding MMDAs)$3,319,0005,842
Total time deposits$24,109,0006,099
Total time and savings deposits$29,852,0006,832
Noninterest-bearing deposits$9,0007,641
Interest-bearing deposits$32,363,0006,716
Retail deposits$31,115,0006,923
Estimated insured deposits$32,177,0006,860
IRAs and Keogh plan accounts$5,771,0004,020
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$33,247,0006,998
Deposits held in domestic offices$33,247,0006,998
Individuals, partnerships, and corporations$33,247,0006,819
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$2,595,0007,565
Demand deposits$1,0007,685
Nontransaction accounts$30,652,0006,589
Money market deposit accounts (MMDAs)$2,450,0006,528
Other savings deposits (excluding MMDAs)$3,396,0005,827
Total time deposits$24,806,0006,095
Total time and savings deposits$30,652,0006,840
Noninterest-bearing deposits$1,0007,710
Interest-bearing deposits$33,246,0006,703
Retail deposits$31,999,0006,921
Estimated insured deposits$32,946,0006,846
IRAs and Keogh plan accounts$5,782,0004,027
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$33,409,0007,084
Deposits held in domestic offices$33,409,0007,082
Individuals, partnerships, and corporations$33,408,0006,881
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$2,793,0007,656
Demand deposits$7,0007,786
Nontransaction accounts$30,615,0006,661
Money market deposit accounts (MMDAs)$2,616,0006,543
Other savings deposits (excluding MMDAs)$3,363,0005,887
Total time deposits$24,636,0006,188
Total time and savings deposits$30,615,0006,921
Noninterest-bearing deposits$7,0007,814
Interest-bearing deposits$33,402,0006,773
Retail deposits$32,287,0006,982
Estimated insured deposits$33,241,0006,915
IRAs and Keogh plan accounts$5,596,0004,120
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$33,150,0007,127
Deposits held in domestic offices$33,150,0007,127
Individuals, partnerships, and corporations$33,150,0006,927
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$2,394,0007,744
Demand deposits$7,0007,860
Nontransaction accounts$30,756,0006,679
Money market deposit accounts (MMDAs)$2,605,0006,546
Other savings deposits (excluding MMDAs)$3,133,0005,930
Total time deposits$25,018,0006,187
Total time and savings deposits$30,756,0006,932
Noninterest-bearing deposits$7,0007,885
Interest-bearing deposits$33,143,0006,825
Retail deposits$27,279,0007,073
Estimated insured deposits$32,980,0006,955
IRAs and Keogh plan accounts$5,735,0004,040
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$32,827,0007,166
Deposits held in domestic offices$32,827,0007,166
Individuals, partnerships, and corporations$32,827,0006,958
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$1,971,0007,858
Demand deposits$4,0007,945
Nontransaction accounts$30,856,0006,708
Money market deposit accounts (MMDAs)$2,496,0006,643
Other savings deposits (excluding MMDAs)$3,382,0005,815
Total time deposits$24,978,0006,252
Total time and savings deposits$30,856,0006,948
Noninterest-bearing deposits$4,0007,969
Interest-bearing deposits$32,823,0006,850
Retail deposits$27,189,0007,093
Estimated insured deposits$32,655,0006,995
IRAs and Keogh plan accounts$5,777,0004,030
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$32,266,0007,244
Deposits held in domestic offices$32,266,0007,243
Individuals, partnerships, and corporations$32,266,0007,036
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$2,004,0007,941
Demand deposits$5,0008,034
Nontransaction accounts$30,262,0006,784
Money market deposit accounts (MMDAs)$2,423,0006,713
Other savings deposits (excluding MMDAs)$3,186,0005,996
Total time deposits$24,653,0006,319
Total time and savings deposits$30,262,0007,040
Noninterest-bearing deposits$5,0008,060
Interest-bearing deposits$32,261,0006,935
Retail deposits$26,335,0007,193
Estimated insured deposits$30,656,0006,919
IRAs and Keogh plan accounts$5,658,0004,067
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$31,938,0007,294
Deposits held in domestic offices$31,938,0007,294
Individuals, partnerships, and corporations$31,938,0007,075
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$2,031,0007,981
Demand deposits$08,086
Nontransaction accounts$29,907,0006,824
Money market deposit accounts (MMDAs)$2,150,0006,857
Other savings deposits (excluding MMDAs)$3,211,0005,978
Total time deposits$24,546,0006,368
Total time and savings deposits$29,907,0007,085
Noninterest-bearing deposits$08,115
Interest-bearing deposits$31,938,0006,984
Retail deposits$26,668,0007,200
Estimated insured deposits$30,920,0006,919
IRAs and Keogh plan accounts$5,615,0003,996
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$31,053,0007,326
Deposits held in domestic offices$31,053,0007,326
Individuals, partnerships, and corporations$31,053,0007,126
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$1,889,0008,029
Demand deposits$08,139
Nontransaction accounts$29,164,0006,818
Money market deposit accounts (MMDAs)$1,851,0006,984
Other savings deposits (excluding MMDAs)$3,057,0005,968
Total time deposits$24,256,0006,368
Total time and savings deposits$29,164,0007,102
Noninterest-bearing deposits$08,167
Interest-bearing deposits$31,053,0006,998
Retail deposits$26,050,0007,245
Estimated insured deposits$29,933,0006,959
IRAs and Keogh plan accounts$5,160,0004,115
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$31,091,0007,336
Deposits held in domestic offices$31,091,0007,335
Individuals, partnerships, and corporations$31,089,0007,131
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$2,046,0008,073
Demand deposits$08,218
Nontransaction accounts$29,043,0006,845
Money market deposit accounts (MMDAs)$1,661,0007,112
Other savings deposits (excluding MMDAs)$3,083,0006,005
Total time deposits$24,299,0006,337
Total time and savings deposits$29,043,0007,104
Noninterest-bearing deposits$08,247
Interest-bearing deposits$31,091,0006,994
Retail deposits$25,939,0007,265
Estimated insured deposits$29,997,0006,974
IRAs and Keogh plan accounts$5,159,0004,056
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$31,397,0007,347
Deposits held in domestic offices$31,397,0007,345
Individuals, partnerships, and corporations$31,397,0007,150
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$2,206,0008,110
Demand deposits$08,278
Nontransaction accounts$29,191,0006,847
Money market deposit accounts (MMDAs)$1,771,0007,094
Other savings deposits (excluding MMDAs)$3,131,0006,043
Total time deposits$24,289,0006,338
Total time and savings deposits$29,191,0007,132
Noninterest-bearing deposits$08,308
Interest-bearing deposits$31,397,0006,992
Retail deposits$25,962,0007,289
Estimated insured deposits$30,382,0006,968
IRAs and Keogh plan accounts$5,072,0004,093
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$31,783,0007,330
Deposits held in domestic offices$31,783,0007,329
Individuals, partnerships, and corporations$31,782,0007,125
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$1,847,0008,178
Demand deposits$08,311
Nontransaction accounts$29,935,0006,818
Money market deposit accounts (MMDAs)$2,093,0006,934
Other savings deposits (excluding MMDAs)$3,061,0006,059
Total time deposits$24,781,0006,338
Total time and savings deposits$29,935,0007,110
Noninterest-bearing deposits$08,339
Interest-bearing deposits$31,783,0006,994
Retail deposits$26,233,0007,273
Estimated insured deposits$31,455,0006,900
IRAs and Keogh plan accounts$5,084,0004,083
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$31,131,0007,363
Deposits held in domestic offices$31,131,0007,362
Individuals, partnerships, and corporations$31,131,0007,146
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$1,724,0008,205
Demand deposits$08,352
Nontransaction accounts$29,407,0006,803
Money market deposit accounts (MMDAs)$2,025,0006,935
Other savings deposits (excluding MMDAs)$2,873,0006,113
Total time deposits$24,509,0006,317
Total time and savings deposits$29,407,0007,122
Noninterest-bearing deposits$08,380
Interest-bearing deposits$31,131,0007,009
Retail deposits$25,670,0007,310
Estimated insured deposits$29,951,0006,961
IRAs and Keogh plan accounts$4,955,0004,117
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$31,059,0007,346
Deposits held in domestic offices$31,059,0007,346
Individuals, partnerships, and corporations$31,059,0007,147
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$2,070,0008,187
Demand deposits$08,374
Nontransaction accounts$28,989,0006,852
Money market deposit accounts (MMDAs)$2,178,0006,873
Other savings deposits (excluding MMDAs)$3,063,0006,066
Total time deposits$23,748,0006,408
Total time and savings deposits$28,989,0007,140
Noninterest-bearing deposits$08,404
Interest-bearing deposits$31,059,0007,006
Retail deposits$26,561,0007,230
Estimated insured deposits$29,589,0006,998
IRAs and Keogh plan accounts$4,698,0004,245
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$30,810,0007,407
Deposits held in domestic offices$30,810,0007,405
Individuals, partnerships, and corporations$30,809,0007,193
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$1,872,0008,271
Demand deposits$08,427
Nontransaction accounts$28,937,0006,865
Money market deposit accounts (MMDAs)$2,220,0006,875
Other savings deposits (excluding MMDAs)$3,056,0006,164
Total time deposits$23,661,0006,406
Total time and savings deposits$28,937,0007,166
Noninterest-bearing deposits$08,459
Interest-bearing deposits$30,810,0007,038
Retail deposits$26,274,0007,296
Estimated insured deposits$29,908,0007,002
IRAs and Keogh plan accounts$4,722,0004,237
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$31,131,0007,418
Deposits held in domestic offices$31,131,0007,416
Individuals, partnerships, and corporations$31,131,0007,197
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$1,809,0008,315
Demand deposits$08,463
Nontransaction accounts$29,322,0006,850
Money market deposit accounts (MMDAs)$2,154,0006,947
Other savings deposits (excluding MMDAs)$3,168,0006,185
Total time deposits$24,000,0006,380
Total time and savings deposits$29,322,0007,165
Noninterest-bearing deposits$08,493
Interest-bearing deposits$31,131,0007,056
Retail deposits$26,458,0007,310
Estimated insured deposits$30,250,0006,985
IRAs and Keogh plan accounts$4,680,0004,222
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$31,004,0007,430
Deposits held in domestic offices$31,004,0007,429
Individuals, partnerships, and corporations$31,004,0007,194
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$1,796,0008,340
Demand deposits$08,483
Nontransaction accounts$29,208,0006,822
Money market deposit accounts (MMDAs)$2,044,0006,990
Other savings deposits (excluding MMDAs)$3,142,0006,182
Total time deposits$24,022,0006,317
Total time and savings deposits$29,208,0007,154
Noninterest-bearing deposits$08,512
Interest-bearing deposits$31,004,0007,042
Retail deposits$27,895,0007,188
Estimated insured deposits$30,545,0006,948
IRAs and Keogh plan accounts$4,673,0004,181
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$32,052,0007,357
Deposits held in domestic offices$32,052,0007,355
Individuals, partnerships, and corporations$32,052,0007,128
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$1,895,0008,375
Demand deposits$08,550
Nontransaction accounts$30,157,0006,756
Money market deposit accounts (MMDAs)$2,080,0006,998
Other savings deposits (excluding MMDAs)$3,268,0006,203
Total time deposits$24,809,0006,217
Total time and savings deposits$30,157,0007,088
Noninterest-bearing deposits$08,579
Interest-bearing deposits$32,052,0006,963
Retail deposits$28,378,0007,152
Estimated insured deposits$30,978,0006,926
IRAs and Keogh plan accounts$4,601,0004,199
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$32,514,0007,363
Deposits held in domestic offices$32,514,0007,361
Individuals, partnerships, and corporations$32,514,0007,123
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$1,910,0008,430
Demand deposits$08,578
Nontransaction accounts$30,604,0006,712
Money market deposit accounts (MMDAs)$2,311,0006,917
Other savings deposits (excluding MMDAs)$3,311,0006,283
Total time deposits$24,982,0006,118
Total time and savings deposits$30,604,0007,052
Noninterest-bearing deposits$08,607
Interest-bearing deposits$32,514,0006,948
Retail deposits$28,493,0007,168
Estimated insured deposits$31,393,0006,929
IRAs and Keogh plan accounts$4,579,0004,192
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$32,325,0007,390
Deposits held in domestic offices$32,325,0007,388
Individuals, partnerships, and corporations$32,325,0007,151
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$1,975,0008,436
Demand deposits$08,589
Nontransaction accounts$30,350,0006,720
Money market deposit accounts (MMDAs)$2,395,0006,880
Other savings deposits (excluding MMDAs)$3,368,0006,341
Total time deposits$24,587,0006,099
Total time and savings deposits$30,350,0007,106
Noninterest-bearing deposits$08,618
Interest-bearing deposits$32,325,0006,981
Retail deposits$29,141,0007,158
Estimated insured deposits$31,541,0006,916
IRAs and Keogh plan accounts$4,098,0004,415
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$32,023,0007,436
Deposits held in domestic offices$32,023,0007,435
Individuals, partnerships, and corporations$32,023,0007,208
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$1,809,0008,494
Demand deposits$08,626
Nontransaction accounts$30,214,0006,753
Money market deposit accounts (MMDAs)$2,414,0006,903
Other savings deposits (excluding MMDAs)$3,334,0006,350
Total time deposits$24,466,0006,092
Total time and savings deposits$30,214,0007,120
Noninterest-bearing deposits$08,653
Interest-bearing deposits$32,023,0007,028
Retail deposits$28,836,0007,236
Estimated insured deposits$31,236,0006,967
IRAs and Keogh plan accounts$4,000,0004,464
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$32,825,0007,396
Deposits held in domestic offices$32,825,0007,394
Individuals, partnerships, and corporations$32,825,0007,152
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$1,974,0008,523
Demand deposits$08,655
Nontransaction accounts$30,851,0006,721
Money market deposit accounts (MMDAs)$2,748,0006,758
Other savings deposits (excluding MMDAs)$3,553,0006,278
Total time deposits$24,550,0006,050
Total time and savings deposits$30,851,0007,114
Noninterest-bearing deposits$08,681
Interest-bearing deposits$32,825,0006,988
Retail deposits$29,452,0007,170
Estimated insured deposits$32,051,0006,888
IRAs and Keogh plan accounts$3,908,0004,543
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$33,063,0007,361
Deposits held in domestic offices$33,063,0007,360
Individuals, partnerships, and corporations$33,063,0007,106
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$1,958,0008,551
Demand deposits$08,664
Nontransaction accounts$31,105,0006,671
Money market deposit accounts (MMDAs)$3,049,0006,616
Other savings deposits (excluding MMDAs)$3,616,0006,288
Total time deposits$24,440,0005,996
Total time and savings deposits$31,105,0007,076
Noninterest-bearing deposits$08,692
Interest-bearing deposits$33,063,0006,970
Retail deposits$29,717,0007,165
Estimated insured deposits$32,478,0006,862
IRAs and Keogh plan accounts$3,883,0004,540
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$33,933,0007,385
Deposits held in domestic offices$33,933,0007,383
Individuals, partnerships, and corporations$33,933,0007,113
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$2,097,0008,602
Demand deposits$08,733
Nontransaction accounts$31,836,0006,663
Money market deposit accounts (MMDAs)$3,217,0006,670
Other savings deposits (excluding MMDAs)$3,685,0006,338
Total time deposits$24,934,0005,941
Total time and savings deposits$31,836,0007,096
Noninterest-bearing deposits$08,757
Interest-bearing deposits$33,933,0006,972
Retail deposits$30,503,0007,179
Estimated insured deposits$33,103,0006,898
IRAs and Keogh plan accounts$3,741,0004,649
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$33,536,0007,449
Deposits held in domestic offices$33,536,0007,447
Individuals, partnerships, and corporations$33,536,0007,173
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$1,989,0008,646
Demand deposits$08,772
Nontransaction accounts$31,547,0006,687
Money market deposit accounts (MMDAs)$3,277,0006,644
Other savings deposits (excluding MMDAs)$3,488,0006,413
Total time deposits$24,782,0005,936
Total time and savings deposits$31,547,0007,124
Noninterest-bearing deposits$08,798
Interest-bearing deposits$33,536,0007,022
Retail deposits$29,841,0007,257
Estimated insured deposits$32,641,0006,954
IRAs and Keogh plan accounts$3,566,0004,774
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$33,764,0007,397
Deposits held in domestic offices$33,764,0007,395
Individuals, partnerships, and corporations$33,764,0007,125
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$1,841,0008,715
Demand deposits$08,809
Nontransaction accounts$31,923,0006,655
Money market deposit accounts (MMDAs)$3,113,0006,720
Other savings deposits (excluding MMDAs)$3,520,0006,404
Total time deposits$25,290,0005,860
Total time and savings deposits$31,923,0007,096
Noninterest-bearing deposits$08,837
Interest-bearing deposits$33,764,0006,997
Retail deposits$30,476,0007,185
Estimated insured deposits$32,964,0006,909
IRAs and Keogh plan accounts$3,594,0004,790
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$33,667,0007,450
Deposits held in domestic offices$33,667,0007,449
Individuals, partnerships, and corporations$33,667,0007,181
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$1,916,0008,764
Demand deposits$08,866
Nontransaction accounts$31,751,0006,685
Money market deposit accounts (MMDAs)$3,108,0006,797
Other savings deposits (excluding MMDAs)$3,703,0006,341
Total time deposits$24,940,0005,927
Total time and savings deposits$31,751,0007,155
Noninterest-bearing deposits$08,892
Interest-bearing deposits$33,667,0007,027
Retail deposits$31,171,0007,195
Estimated insured deposits$33,271,0006,943
IRAs and Keogh plan accounts$3,472,0004,945
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$34,109,0007,440
Deposits held in domestic offices$34,109,0007,438
Individuals, partnerships, and corporations$34,109,0007,174
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$1,779,0008,793
Demand deposits$08,895
Nontransaction accounts$32,330,0006,660
Money market deposit accounts (MMDAs)$3,294,0006,727
Other savings deposits (excluding MMDAs)$3,770,0006,309
Total time deposits$25,266,0005,926
Total time and savings deposits$32,330,0007,131
Noninterest-bearing deposits$08,922
Interest-bearing deposits$34,109,0007,016
Retail deposits$31,556,0007,184
Estimated insured deposits$33,856,0006,932
IRAs and Keogh plan accounts$3,486,0004,929
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$34,013,0007,485
Deposits held in domestic offices$34,013,0007,484
Individuals, partnerships, and corporations$34,013,0007,162
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$34,013,0007,014
Noninterest-bearing deposits$70,0008,896
Interest-bearing deposits$33,943,0007,036
Retail deposits$31,975,0007,187
Estimated insured deposits$33,775,0006,962
IRAs and Keogh plan accounts$3,525,0004,925
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$34,779,0007,457
Deposits held in domestic offices$34,779,0007,456
Individuals, partnerships, and corporations$34,779,0007,157
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$34,779,0006,988
Noninterest-bearing deposits$190,0008,904
Interest-bearing deposits$34,589,0007,030
Retail deposits$32,759,0007,125
Estimated insured deposits$34,459,0006,944
IRAs and Keogh plan accounts$3,629,0004,908
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$34,724,0007,473
Deposits held in domestic offices$34,724,0007,472
Individuals, partnerships, and corporations$34,724,0007,156
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$34,724,0007,012
Noninterest-bearing deposits$150,0008,968
Interest-bearing deposits$34,574,0007,045
Retail deposits$32,497,0007,167
Estimated insured deposits$34,397,0006,961
IRAs and Keogh plan accounts$3,560,0004,968
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$34,954,0007,471
Deposits held in domestic offices$34,954,0007,470
Individuals, partnerships, and corporations$34,954,0007,133
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$34,954,0007,004
Noninterest-bearing deposits$107,0009,019
Interest-bearing deposits$34,847,0007,038
Retail deposits$32,524,0007,150
Estimated insured deposits$34,481,0006,970
IRAs and Keogh plan accounts$3,394,0005,059
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$34,530,0007,495
Deposits held in domestic offices$34,530,0007,492
Individuals, partnerships, and corporations$34,531,0007,141
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$34,531,0007,005
Noninterest-bearing deposits$09,127
Interest-bearing deposits$34,530,0007,034
Retail deposits$31,551,0007,226
Estimated insured deposits$33,891,0006,978
IRAs and Keogh plan accounts$3,354,0005,041
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$35,413,0007,427
Deposits held in domestic offices$35,413,0007,425
Individuals, partnerships, and corporations$35,413,0007,066
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,413,0006,888
Noninterest-bearing deposits$79,0009,274
Interest-bearing deposits$35,334,0006,928
Retail deposits$32,864,0007,093
Estimated insured deposits$34,231,0007,001
IRAs and Keogh plan accounts$3,361,0004,987
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$35,032,0007,417
Deposits held in domestic offices$35,032,0007,416
Individuals, partnerships, and corporations$35,032,0007,005
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,032,0006,813
Noninterest-bearing deposits$47,0009,544
Interest-bearing deposits$34,985,0006,883
Retail deposits$33,235,0007,017
Estimated insured deposits$34,435,0006,923
IRAs and Keogh plan accounts$3,438,0004,880
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$35,012,0007,528
Deposits held in domestic offices$35,012,0007,526
Individuals, partnerships, and corporations$35,012,0007,131
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,012,0006,929
Noninterest-bearing deposits$47,0009,893
Interest-bearing deposits$34,965,0006,983
Retail deposits$33,844,0007,100
Estimated insured deposits$34,644,0007,013
IRAs and Keogh plan accounts$3,566,0004,926
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$36,380,0007,502
Deposits held in domestic offices$36,380,0007,501
Individuals, partnerships, and corporations$36,380,0007,110
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,380,0006,865
Noninterest-bearing deposits$66,00010,101
Interest-bearing deposits$36,314,0006,923
Retail deposits$35,877,0007,014
Estimated insured deposits$36,277,0006,990
IRAs and Keogh plan accounts$3,653,0004,917
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$36,254,0007,677
Deposits held in domestic offices$36,254,0007,674
Individuals, partnerships, and corporations$36,254,0007,232
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,254,0006,988
Noninterest-bearing deposits$70,00010,548
Interest-bearing deposits$36,184,0007,063
Retail deposits$35,823,0007,134
Estimated insured deposits$36,223,0007,127
IRAs and Keogh plan accounts$3,759,0005,033
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$35,312,0008,035
Deposits held in domestic offices$35,312,0008,030
Individuals, partnerships, and corporations$35,312,0007,583
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,312,0007,305
Noninterest-bearing deposits$60,00011,035
Interest-bearing deposits$35,252,0007,390
Retail deposits$34,772,0007,548
Estimated insured deposits$35,272,0007,533
IRAs and Keogh plan accounts$3,488,0005,541
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$37,266,0008,029
Deposits held in domestic offices$37,266,0008,024
Individuals, partnerships, and corporations$37,266,0007,588
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$37,266,0007,257
Noninterest-bearing deposits$52,00011,550
Interest-bearing deposits$37,214,0007,355
Retail deposits$36,946,0007,533
Estimated insured deposits$37,246,0007,529
IRAs and Keogh plan accounts$3,522,0005,684
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$37,119,0008,194
Deposits held in domestic offices$37,119,0008,187
Individuals, partnerships, and corporations$37,119,0007,724
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$37,119,0007,345
Noninterest-bearing deposits$73,00012,127
Interest-bearing deposits$37,046,0007,438
Retail deposits$36,415,0007,772
Estimated insured deposits$37,015,0007,671
IRAs and Keogh plan accounts$3,694,0005,484
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$39,605,0008,211
Deposits held in domestic offices$39,605,0008,204
Individuals, partnerships, and corporations$39,605,0007,695
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$39,605,0007,292
Noninterest-bearing deposits$96,00012,645
Interest-bearing deposits$39,509,0007,446
Retail deposits$38,419,0007,885
Estimated insured deposits$39,319,0007,698
IRAs and Keogh plan accounts$4,120,0005,386
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$41,240,0008,204
Deposits held in domestic offices$41,240,0008,198
Individuals, partnerships, and corporations$41,240,0007,847
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$41,240,0007,462
Noninterest-bearing deposits$124,00013,441
Interest-bearing deposits$41,116,0007,469
Retail deposits$39,645,0007,892
Estimated insured deposits$40,645,0007,761
IRAs and Keogh plan accounts$4,509,0005,304
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA