Home > The Marblehead Bank > Total Deposits

The Marblehead Bank, Total Deposits

2024-12-31Rank
Total deposits$53,274,0004,115
Deposits held in domestic offices$53,274,0004,115
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,557,0003,779
Demand deposits$10,870,0003,981
Nontransaction accounts$26,717,0004,127
Money market deposit accounts (MMDAs)$7,586,0003,422
Other savings deposits (excluding MMDAs)$3,956,0003,992
Total time deposits$15,175,0003,970
Total time and savings deposits$42,404,0003,995
Noninterest-bearing deposits$10,870,0003,982
Interest-bearing deposits$42,404,0004,027
Retail deposits$46,452,0004,062
Estimated insured deposits$46,754,0004,027
IRAs and Keogh plan accounts$187,0004,173
Brokered deposits$3,003,0001,821
Fully insured brokered deposits$3,003,0001,558
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$55,506,0004,104
Deposits held in domestic offices$55,506,0004,104
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,112,0003,702
Demand deposits$11,519,0003,955
Nontransaction accounts$26,393,0004,165
Money market deposit accounts (MMDAs)$8,856,0003,347
Other savings deposits (excluding MMDAs)$4,009,0004,011
Total time deposits$13,528,0004,045
Total time and savings deposits$43,986,0003,991
Noninterest-bearing deposits$11,519,0003,955
Interest-bearing deposits$43,987,0004,016
Retail deposits$49,708,0004,040
Estimated insured deposits$46,446,0004,040
IRAs and Keogh plan accounts$01,071
Brokered deposits$2,023,0001,916
Fully insured brokered deposits$2,023,0001,630
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$54,281,0004,128
Deposits held in domestic offices$54,281,0004,128
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$28,468,0003,738
Demand deposits$11,821,0003,960
Nontransaction accounts$25,812,0004,184
Money market deposit accounts (MMDAs)$9,629,0003,317
Other savings deposits (excluding MMDAs)$3,854,0004,054
Total time deposits$12,329,0004,089
Total time and savings deposits$42,459,0004,021
Noninterest-bearing deposits$11,821,0003,965
Interest-bearing deposits$42,460,0004,044
Retail deposits$49,518,0004,063
Estimated insured deposits$46,969,0004,047
IRAs and Keogh plan accounts$166,0004,198
Brokered deposits$2,022,0001,884
Fully insured brokered deposits$2,022,0001,620
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$55,984,0004,139
Deposits held in domestic offices$55,984,0004,139
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$30,375,0003,713
Demand deposits$11,759,0004,000
Nontransaction accounts$25,609,0004,209
Money market deposit accounts (MMDAs)$10,153,0003,311
Other savings deposits (excluding MMDAs)$3,795,0004,090
Total time deposits$11,661,0004,125
Total time and savings deposits$44,225,0004,014
Noninterest-bearing deposits$11,668,0003,998
Interest-bearing deposits$44,316,0004,031
Retail deposits$52,486,0004,050
Estimated insured deposits$47,175,0004,077
IRAs and Keogh plan accounts$01,084
Brokered deposits$1,022,0001,953
Fully insured brokered deposits$1,022,0001,667
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$55,640,0004,155
Deposits held in domestic offices$55,640,0004,155
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$30,044,0003,758
Demand deposits$12,548,0003,976
Nontransaction accounts$25,596,0004,213
Money market deposit accounts (MMDAs)$10,761,0003,294
Other savings deposits (excluding MMDAs)$3,844,0004,099
Total time deposits$10,991,0004,135
Total time and savings deposits$43,092,0004,048
Noninterest-bearing deposits$12,548,0003,988
Interest-bearing deposits$43,092,0004,061
Retail deposits$52,168,0004,068
Estimated insured deposits$47,201,0004,077
IRAs and Keogh plan accounts$202,0004,255
Brokered deposits$1,022,0001,907
Fully insured brokered deposits$1,022,0001,633
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$57,407,0004,158
Deposits held in domestic offices$57,407,0004,158
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$32,926,0003,706
Demand deposits$14,219,0003,940
Nontransaction accounts$24,482,0004,250
Money market deposit accounts (MMDAs)$11,169,0003,304
Other savings deposits (excluding MMDAs)$3,959,0004,132
Total time deposits$9,353,0004,208
Total time and savings deposits$43,189,0004,052
Noninterest-bearing deposits$14,219,0003,924
Interest-bearing deposits$43,188,0004,070
Retail deposits$54,981,0004,058
Estimated insured deposits$47,495,0004,085
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$59,253,0004,148
Deposits held in domestic offices$59,253,0004,148
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$34,119,0003,703
Demand deposits$15,546,0003,895
Nontransaction accounts$25,134,0004,261
Money market deposit accounts (MMDAs)$11,498,0003,281
Other savings deposits (excluding MMDAs)$4,166,0004,159
Total time deposits$9,470,0004,202
Total time and savings deposits$43,707,0004,064
Noninterest-bearing deposits$15,444,0003,902
Interest-bearing deposits$43,809,0004,074
Retail deposits$56,851,0004,061
Estimated insured deposits$48,937,0004,084
IRAs and Keogh plan accounts$298,0004,271
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$58,322,0004,180
Deposits held in domestic offices$58,322,0004,180
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$33,689,0003,812
Demand deposits$13,395,0004,082
Nontransaction accounts$24,633,0004,331
Money market deposit accounts (MMDAs)$12,392,0003,330
Other savings deposits (excluding MMDAs)$4,635,0004,180
Total time deposits$7,606,0004,319
Total time and savings deposits$44,927,0004,097
Noninterest-bearing deposits$13,395,0004,062
Interest-bearing deposits$44,927,0004,111
Retail deposits$56,439,0004,131
Estimated insured deposits$47,315,0004,162
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$58,195,0004,216
Deposits held in domestic offices$58,195,0004,216
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$33,381,0003,858
Demand deposits$13,917,0004,101
Nontransaction accounts$24,814,0004,345
Money market deposit accounts (MMDAs)$13,668,0003,311
Other savings deposits (excluding MMDAs)$5,010,0004,197
Total time deposits$6,136,0004,406
Total time and savings deposits$44,278,0004,125
Noninterest-bearing deposits$13,766,0004,085
Interest-bearing deposits$44,429,0004,139
Retail deposits$56,638,0004,164
Estimated insured deposits$47,268,0004,188
IRAs and Keogh plan accounts$304,0004,340
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$59,936,0004,227
Deposits held in domestic offices$59,936,0004,227
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$35,111,0003,843
Demand deposits$13,788,0004,127
Nontransaction accounts$24,824,0004,390
Money market deposit accounts (MMDAs)$14,535,0003,330
Other savings deposits (excluding MMDAs)$5,186,0004,237
Total time deposits$5,103,0004,492
Total time and savings deposits$46,147,0004,136
Noninterest-bearing deposits$13,788,0004,108
Interest-bearing deposits$46,148,0004,152
Retail deposits$59,381,0004,166
Estimated insured deposits$48,910,0004,198
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$57,013,0004,337
Deposits held in domestic offices$57,013,0004,337
Individuals, partnerships, and corporations$50,519,0004,316
U.S. Government$0821
States and political subdivisions in the U.S.$6,494,0003,423
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$33,128,0003,945
Demand deposits$12,638,0004,235
Nontransaction accounts$23,885,0004,477
Money market deposit accounts (MMDAs)$13,411,0003,464
Other savings deposits (excluding MMDAs)$5,349,0004,289
Total time deposits$5,125,0004,563
Total time and savings deposits$44,375,0004,238
Noninterest-bearing deposits$12,638,0004,217
Interest-bearing deposits$44,375,0004,256
Retail deposits$56,459,0004,282
Estimated insured deposits$48,259,0004,275
IRAs and Keogh plan accounts$375,0004,432
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$54,790,0004,392
Deposits held in domestic offices$54,790,0004,392
Individuals, partnerships, and corporations$46,711,0004,399
U.S. Government$0814
States and political subdivisions in the U.S.$8,079,0003,246
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$33,224,0003,949
Demand deposits$11,194,0004,319
Nontransaction accounts$21,566,0004,548
Money market deposit accounts (MMDAs)$10,578,0003,637
Other savings deposits (excluding MMDAs)$5,523,0004,310
Total time deposits$5,465,0004,572
Total time and savings deposits$43,596,0004,286
Noninterest-bearing deposits$11,194,0004,306
Interest-bearing deposits$43,596,0004,294
Retail deposits$54,237,0004,341
Estimated insured deposits$46,542,0004,329
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$56,707,0004,380
Deposits held in domestic offices$56,707,0004,380
Individuals, partnerships, and corporations$48,505,0004,389
U.S. Government$0909
States and political subdivisions in the U.S.$8,202,0003,257
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$34,163,0003,941
Demand deposits$12,662,0004,270
Nontransaction accounts$22,544,0004,551
Money market deposit accounts (MMDAs)$11,400,0003,580
Other savings deposits (excluding MMDAs)$5,352,0004,334
Total time deposits$5,792,0004,599
Total time and savings deposits$44,045,0004,294
Noninterest-bearing deposits$12,662,0004,265
Interest-bearing deposits$44,045,0004,306
Retail deposits$56,155,0004,321
Estimated insured deposits$47,462,0004,334
IRAs and Keogh plan accounts$394,0004,505
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$59,081,0004,390
Deposits held in domestic offices$59,081,0004,390
Individuals, partnerships, and corporations$47,935,0004,434
U.S. Government$0842
States and political subdivisions in the U.S.$11,146,0002,960
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$36,555,0003,860
Demand deposits$13,527,0004,228
Nontransaction accounts$22,526,0004,623
Money market deposit accounts (MMDAs)$10,981,0003,651
Other savings deposits (excluding MMDAs)$5,176,0004,394
Total time deposits$6,368,0004,648
Total time and savings deposits$45,554,0004,318
Noninterest-bearing deposits$13,527,0004,239
Interest-bearing deposits$45,554,0004,334
Retail deposits$58,530,0004,330
Estimated insured deposits$47,310,0004,387
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$56,639,0004,449
Deposits held in domestic offices$56,639,0004,449
Individuals, partnerships, and corporations$45,591,0004,509
U.S. Government$0841
States and political subdivisions in the U.S.$11,048,0002,962
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$34,382,0003,941
Demand deposits$11,808,0004,348
Nontransaction accounts$22,257,0004,668
Money market deposit accounts (MMDAs)$10,306,0003,696
Other savings deposits (excluding MMDAs)$4,848,0004,444
Total time deposits$7,103,0004,649
Total time and savings deposits$44,831,0004,357
Noninterest-bearing deposits$11,808,0004,361
Interest-bearing deposits$44,831,0004,369
Retail deposits$55,485,0004,413
Estimated insured deposits$45,525,0004,449
IRAs and Keogh plan accounts$403,0004,616
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$50,004,0004,573
Deposits held in domestic offices$50,004,0004,573
Individuals, partnerships, and corporations$44,312,0004,547
U.S. Government$0837
States and political subdivisions in the U.S.$5,692,0003,592
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$27,622,0004,186
Demand deposits$11,373,0004,402
Nontransaction accounts$22,382,0004,685
Money market deposit accounts (MMDAs)$10,089,0003,716
Other savings deposits (excluding MMDAs)$4,969,0004,447
Total time deposits$7,324,0004,669
Total time and savings deposits$38,631,0004,498
Noninterest-bearing deposits$11,373,0004,413
Interest-bearing deposits$38,631,0004,513
Retail deposits$48,852,0004,530
Estimated insured deposits$44,412,0004,504
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$47,189,0004,593
Deposits held in domestic offices$47,189,0004,593
Individuals, partnerships, and corporations$43,059,0004,550
U.S. Government$0909
States and political subdivisions in the U.S.$4,130,0003,798
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$24,648,0004,217
Demand deposits$10,471,0004,420
Nontransaction accounts$22,541,0004,680
Money market deposit accounts (MMDAs)$9,321,0003,732
Other savings deposits (excluding MMDAs)$5,172,0004,409
Total time deposits$8,048,0004,655
Total time and savings deposits$36,718,0004,522
Noninterest-bearing deposits$10,471,0004,421
Interest-bearing deposits$36,718,0004,537
Retail deposits$45,527,0004,544
Estimated insured deposits$42,741,0004,502
IRAs and Keogh plan accounts$505,0004,634
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$48,013,0004,573
Deposits held in domestic offices$48,013,0004,573
Individuals, partnerships, and corporations$43,020,0004,543
U.S. Government$0867
States and political subdivisions in the U.S.$4,993,0003,664
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$25,357,0004,140
Demand deposits$11,228,0004,350
Nontransaction accounts$22,656,0004,698
Money market deposit accounts (MMDAs)$9,676,0003,687
Other savings deposits (excluding MMDAs)$4,911,0004,441
Total time deposits$8,069,0004,683
Total time and savings deposits$36,785,0004,535
Noninterest-bearing deposits$11,228,0004,356
Interest-bearing deposits$36,785,0004,544
Retail deposits$46,355,0004,534
Estimated insured deposits$42,570,0004,507
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$46,104,0004,629
Deposits held in domestic offices$46,104,0004,629
Individuals, partnerships, and corporations$41,889,0004,580
U.S. Government$0863
States and political subdivisions in the U.S.$4,215,0003,828
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$24,552,0004,170
Demand deposits$10,773,0004,396
Nontransaction accounts$21,552,0004,733
Money market deposit accounts (MMDAs)$8,955,0003,734
Other savings deposits (excluding MMDAs)$4,061,0004,533
Total time deposits$8,536,0004,700
Total time and savings deposits$35,331,0004,584
Noninterest-bearing deposits$10,773,0004,400
Interest-bearing deposits$35,331,0004,592
Retail deposits$44,127,0004,588
Estimated insured deposits$42,110,0004,537
IRAs and Keogh plan accounts$533,0004,688
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$43,728,0004,654
Deposits held in domestic offices$43,728,0004,654
Individuals, partnerships, and corporations$38,979,0004,614
U.S. Government$0886
States and political subdivisions in the U.S.$4,749,0003,724
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$23,041,0004,138
Demand deposits$8,023,0004,497
Nontransaction accounts$20,687,0004,786
Money market deposit accounts (MMDAs)$8,230,0003,777
Other savings deposits (excluding MMDAs)$3,568,0004,615
Total time deposits$8,889,0004,725
Total time and savings deposits$35,705,0004,582
Noninterest-bearing deposits$8,023,0004,509
Interest-bearing deposits$35,705,0004,587
Retail deposits$41,612,0004,615
Estimated insured deposits$39,093,0004,594
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$42,953,0004,721
Deposits held in domestic offices$42,953,0004,721
Individuals, partnerships, and corporations$39,383,0004,653
U.S. Government$01,019
States and political subdivisions in the U.S.$3,570,0003,967
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$21,526,0004,259
Demand deposits$8,133,0004,557
Nontransaction accounts$21,427,0004,815
Money market deposit accounts (MMDAs)$8,533,0003,760
Other savings deposits (excluding MMDAs)$3,598,0004,641
Total time deposits$9,295,0004,762
Total time and savings deposits$34,820,0004,648
Noninterest-bearing deposits$8,133,0004,554
Interest-bearing deposits$34,820,0004,655
Retail deposits$40,843,0004,677
Estimated insured deposits$39,361,0004,634
IRAs and Keogh plan accounts$467,0004,817
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$44,595,0004,740
Deposits held in domestic offices$44,595,0004,740
Individuals, partnerships, and corporations$40,291,0004,681
U.S. Government$0965
States and political subdivisions in the U.S.$4,304,0003,863
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$23,362,0004,173
Demand deposits$9,463,0004,485
Nontransaction accounts$21,233,0004,887
Money market deposit accounts (MMDAs)$8,712,0003,779
Other savings deposits (excluding MMDAs)$3,582,0004,705
Total time deposits$8,939,0004,854
Total time and savings deposits$35,132,0004,687
Noninterest-bearing deposits$9,463,0004,501
Interest-bearing deposits$35,132,0004,692
Retail deposits$42,811,0004,690
Estimated insured deposits$40,562,0004,667
IRAs and Keogh plan accounts$490,0001,485
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$43,996,0004,787
Deposits held in domestic offices$43,996,0004,787
Individuals, partnerships, and corporations$40,383,0004,706
U.S. Government$0960
States and political subdivisions in the U.S.$3,613,0004,015
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$22,296,0004,246
Demand deposits$8,858,0004,565
Nontransaction accounts$21,700,0004,914
Money market deposit accounts (MMDAs)$8,841,0003,798
Other savings deposits (excluding MMDAs)$3,608,0004,739
Total time deposits$9,251,0004,877
Total time and savings deposits$35,138,0004,723
Noninterest-bearing deposits$8,858,0004,577
Interest-bearing deposits$35,138,0004,734
Retail deposits$42,203,0004,736
Estimated insured deposits$40,564,0004,704
IRAs and Keogh plan accounts$488,0004,959
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$44,750,0004,827
Deposits held in domestic offices$44,750,0004,827
Individuals, partnerships, and corporations$40,492,0004,776
U.S. Government$0998
States and political subdivisions in the U.S.$4,258,0003,937
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$23,490,0004,253
Demand deposits$8,593,0004,646
Nontransaction accounts$21,260,0004,983
Money market deposit accounts (MMDAs)$8,386,0003,913
Other savings deposits (excluding MMDAs)$3,776,0004,781
Total time deposits$9,098,0004,940
Total time and savings deposits$36,157,0004,756
Noninterest-bearing deposits$8,593,0004,657
Interest-bearing deposits$36,157,0004,766
Retail deposits$42,963,0004,772
Estimated insured deposits$40,488,0004,760
IRAs and Keogh plan accounts$479,0005,022
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$43,015,0004,904
Deposits held in domestic offices$43,015,0004,904
Individuals, partnerships, and corporations$40,180,0004,822
U.S. Government$01,108
States and political subdivisions in the U.S.$2,835,0004,243
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$22,444,0004,350
Demand deposits$8,950,0004,671
Nontransaction accounts$20,571,0005,042
Money market deposit accounts (MMDAs)$8,802,0003,885
Other savings deposits (excluding MMDAs)$3,910,0004,793
Total time deposits$7,859,0005,054
Total time and savings deposits$34,065,0004,831
Noninterest-bearing deposits$8,950,0004,694
Interest-bearing deposits$34,065,0004,843
Retail deposits$41,484,0004,847
Estimated insured deposits$40,164,0004,802
IRAs and Keogh plan accounts$477,0005,069
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$44,205,0004,916
Deposits held in domestic offices$44,205,0004,916
Individuals, partnerships, and corporations$39,713,0004,862
U.S. Government$01,011
States and political subdivisions in the U.S.$4,492,0003,938
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$23,141,0004,288
Demand deposits$8,963,0004,678
Nontransaction accounts$21,064,0005,085
Money market deposit accounts (MMDAs)$10,009,0003,799
Other savings deposits (excluding MMDAs)$3,683,0004,885
Total time deposits$7,372,0005,149
Total time and savings deposits$35,242,0004,844
Noninterest-bearing deposits$8,963,0004,693
Interest-bearing deposits$35,242,0004,855
Retail deposits$42,415,0004,868
Estimated insured deposits$40,131,0004,850
IRAs and Keogh plan accounts$474,0005,148
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$43,962,0004,985
Deposits held in domestic offices$43,962,0004,985
Individuals, partnerships, and corporations$39,963,0004,921
U.S. Government$01,101
States and political subdivisions in the U.S.$3,999,0004,067
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$24,034,0004,323
Demand deposits$9,373,0004,709
Nontransaction accounts$19,928,0005,188
Money market deposit accounts (MMDAs)$9,032,0003,954
Other savings deposits (excluding MMDAs)$3,568,0004,977
Total time deposits$7,328,0005,216
Total time and savings deposits$34,589,0004,941
Noninterest-bearing deposits$9,373,0004,716
Interest-bearing deposits$34,589,0004,953
Retail deposits$42,178,0004,942
Estimated insured deposits$40,166,0004,907
IRAs and Keogh plan accounts$493,0005,205
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$44,059,0005,052
Deposits held in domestic offices$44,059,0005,052
Individuals, partnerships, and corporations$39,591,0005,001
U.S. Government$01,097
States and political subdivisions in the U.S.$4,468,0003,975
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$23,737,0004,386
Demand deposits$8,961,0004,791
Nontransaction accounts$20,322,0005,241
Money market deposit accounts (MMDAs)$9,111,0004,022
Other savings deposits (excluding MMDAs)$3,478,0005,031
Total time deposits$7,733,0005,254
Total time and savings deposits$35,098,0004,998
Noninterest-bearing deposits$8,961,0004,804
Interest-bearing deposits$35,098,0005,008
Retail deposits$42,280,0005,008
Estimated insured deposits$39,877,0004,976
IRAs and Keogh plan accounts$494,0005,263
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$43,115,0005,123
Deposits held in domestic offices$43,115,0005,123
Individuals, partnerships, and corporations$40,039,0005,038
U.S. Government$01,191
States and political subdivisions in the U.S.$3,076,0004,315
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$23,654,0004,447
Demand deposits$9,277,0004,822
Nontransaction accounts$19,461,0005,323
Money market deposit accounts (MMDAs)$8,449,0004,119
Other savings deposits (excluding MMDAs)$3,409,0005,079
Total time deposits$7,603,0005,323
Total time and savings deposits$33,838,0005,070
Noninterest-bearing deposits$9,277,0004,840
Interest-bearing deposits$33,838,0005,083
Retail deposits$41,341,0005,073
Estimated insured deposits$39,907,0005,033
IRAs and Keogh plan accounts$487,0005,339
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$44,177,0005,135
Deposits held in domestic offices$44,177,0005,135
Individuals, partnerships, and corporations$40,039,0005,081
U.S. Government$01,147
States and political subdivisions in the U.S.$4,138,0004,083
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$22,739,0004,482
Demand deposits$9,402,0004,804
Nontransaction accounts$21,438,0005,321
Money market deposit accounts (MMDAs)$9,908,0004,005
Other savings deposits (excluding MMDAs)$3,493,0005,123
Total time deposits$8,037,0005,375
Total time and savings deposits$34,775,0005,103
Noninterest-bearing deposits$9,402,0004,819
Interest-bearing deposits$34,775,0005,113
Retail deposits$42,408,0005,094
Estimated insured deposits$40,145,0005,073
IRAs and Keogh plan accounts$497,0005,398
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$42,345,0005,222
Deposits held in domestic offices$42,345,0005,222
Individuals, partnerships, and corporations$38,940,0005,147
U.S. Government$01,163
States and political subdivisions in the U.S.$3,405,0004,283
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$22,910,0004,518
Demand deposits$9,566,0004,803
Nontransaction accounts$19,435,0005,438
Money market deposit accounts (MMDAs)$9,112,0004,133
Other savings deposits (excluding MMDAs)$3,450,0005,175
Total time deposits$6,873,0005,487
Total time and savings deposits$32,779,0005,218
Noninterest-bearing deposits$9,566,0004,824
Interest-bearing deposits$32,779,0005,222
Retail deposits$40,581,0005,185
Estimated insured deposits$39,059,0005,148
IRAs and Keogh plan accounts$480,0005,454
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$42,838,0005,280
Deposits held in domestic offices$42,838,0005,280
Individuals, partnerships, and corporations$38,267,0005,248
U.S. Government$01,186
States and political subdivisions in the U.S.$4,571,0004,053
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$22,011,0004,610
Demand deposits$8,499,0004,989
Nontransaction accounts$20,827,0005,457
Money market deposit accounts (MMDAs)$10,257,0004,063
Other savings deposits (excluding MMDAs)$3,371,0005,240
Total time deposits$7,199,0005,544
Total time and savings deposits$34,339,0005,232
Noninterest-bearing deposits$8,499,0005,004
Interest-bearing deposits$34,339,0005,236
Retail deposits$41,079,0005,245
Estimated insured deposits$38,305,0005,230
IRAs and Keogh plan accounts$541,0005,493
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$41,809,0005,345
Deposits held in domestic offices$41,809,0005,345
Individuals, partnerships, and corporations$38,079,0005,289
U.S. Government$01,254
States and political subdivisions in the U.S.$3,730,0004,266
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$21,918,0004,665
Demand deposits$8,426,0005,050
Nontransaction accounts$19,891,0005,533
Money market deposit accounts (MMDAs)$9,086,0004,216
Other savings deposits (excluding MMDAs)$3,440,0005,251
Total time deposits$7,365,0005,595
Total time and savings deposits$33,383,0005,287
Noninterest-bearing deposits$8,426,0005,061
Interest-bearing deposits$33,383,0005,290
Retail deposits$40,055,0005,311
Estimated insured deposits$38,337,0005,261
IRAs and Keogh plan accounts$542,0005,544
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$42,831,0005,358
Deposits held in domestic offices$42,831,0005,358
Individuals, partnerships, and corporations$38,526,0005,308
U.S. Government$01,248
States and political subdivisions in the U.S.$4,305,0004,118
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$22,473,0004,591
Demand deposits$8,572,0005,018
Nontransaction accounts$20,358,0005,573
Money market deposit accounts (MMDAs)$9,192,0004,225
Other savings deposits (excluding MMDAs)$3,422,0005,286
Total time deposits$7,744,0005,640
Total time and savings deposits$34,259,0005,308
Noninterest-bearing deposits$8,572,0005,047
Interest-bearing deposits$34,259,0005,313
Retail deposits$41,083,0005,321
Estimated insured deposits$38,726,0005,302
IRAs and Keogh plan accounts$556,0005,608
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$41,715,0005,445
Deposits held in domestic offices$41,715,0005,445
Individuals, partnerships, and corporations$38,021,0005,373
U.S. Government$01,147
States and political subdivisions in the U.S.$3,694,0004,329
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$21,611,0004,679
Demand deposits$8,598,0005,059
Nontransaction accounts$20,104,0005,645
Money market deposit accounts (MMDAs)$9,101,0004,270
Other savings deposits (excluding MMDAs)$3,323,0005,374
Total time deposits$7,680,0005,723
Total time and savings deposits$33,117,0005,413
Noninterest-bearing deposits$8,598,0005,075
Interest-bearing deposits$33,117,0005,413
Retail deposits$39,972,0005,408
Estimated insured deposits$37,987,0005,379
IRAs and Keogh plan accounts$562,0005,668
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$41,489,0005,510
Deposits held in domestic offices$41,489,0005,510
Individuals, partnerships, and corporations$37,275,0005,452
U.S. Government$01,159
States and political subdivisions in the U.S.$4,214,0004,204
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$22,043,0004,693
Demand deposits$7,575,0005,220
Nontransaction accounts$19,446,0005,732
Money market deposit accounts (MMDAs)$8,362,0004,417
Other savings deposits (excluding MMDAs)$3,211,0005,429
Total time deposits$7,873,0005,774
Total time and savings deposits$33,914,0005,444
Noninterest-bearing deposits$7,575,0005,247
Interest-bearing deposits$33,914,0005,442
Retail deposits$39,751,0005,466
Estimated insured deposits$36,917,0005,467
IRAs and Keogh plan accounts$612,0005,699
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$40,409,0005,585
Deposits held in domestic offices$40,409,0005,585
Individuals, partnerships, and corporations$37,420,0005,495
U.S. Government$01,296
States and political subdivisions in the U.S.$2,989,0004,540
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$21,750,0004,760
Demand deposits$7,775,0005,283
Nontransaction accounts$18,659,0005,805
Money market deposit accounts (MMDAs)$7,261,0004,567
Other savings deposits (excluding MMDAs)$3,271,0005,424
Total time deposits$8,127,0005,808
Total time and savings deposits$32,634,0005,514
Noninterest-bearing deposits$7,775,0005,291
Interest-bearing deposits$32,634,0005,516
Retail deposits$38,413,0005,548
Estimated insured deposits$37,508,0005,493
IRAs and Keogh plan accounts$635,0005,742
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$41,842,0005,599
Deposits held in domestic offices$41,842,0005,599
Individuals, partnerships, and corporations$37,996,0005,537
U.S. Government$01,197
States and political subdivisions in the U.S.$3,846,0004,331
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$23,266,0004,581
Demand deposits$8,526,0005,163
Nontransaction accounts$18,576,0005,884
Money market deposit accounts (MMDAs)$6,991,0004,675
Other savings deposits (excluding MMDAs)$3,641,0005,419
Total time deposits$7,944,0005,908
Total time and savings deposits$33,316,0005,562
Noninterest-bearing deposits$8,526,0005,186
Interest-bearing deposits$33,316,0005,561
Retail deposits$40,102,0005,559
Estimated insured deposits$37,528,0005,563
IRAs and Keogh plan accounts$658,0005,807
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$39,612,0005,724
Deposits held in domestic offices$39,612,0005,724
Individuals, partnerships, and corporations$36,214,0005,647
U.S. Government$01,235
States and political subdivisions in the U.S.$3,398,0004,509
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$21,783,0004,744
Demand deposits$8,316,0005,239
Nontransaction accounts$17,829,0005,985
Money market deposit accounts (MMDAs)$6,882,0004,743
Other savings deposits (excluding MMDAs)$3,245,0005,559
Total time deposits$7,702,0005,999
Total time and savings deposits$31,296,0005,694
Noninterest-bearing deposits$8,316,0005,264
Interest-bearing deposits$31,296,0005,686
Retail deposits$37,877,0005,693
Estimated insured deposits$36,371,0005,659
IRAs and Keogh plan accounts$781,0005,828
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$39,690,0005,787
Deposits held in domestic offices$39,690,0005,787
Individuals, partnerships, and corporations$35,594,0005,737
U.S. Government$01,228
States and political subdivisions in the U.S.$4,096,0004,333
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$21,215,0004,864
Demand deposits$7,280,0005,457
Nontransaction accounts$18,475,0006,018
Money market deposit accounts (MMDAs)$7,494,0004,703
Other savings deposits (excluding MMDAs)$3,236,0005,592
Total time deposits$7,745,0006,060
Total time and savings deposits$32,410,0005,727
Noninterest-bearing deposits$7,280,0005,480
Interest-bearing deposits$32,410,0005,722
Retail deposits$37,961,0005,760
Estimated insured deposits$35,691,0005,755
IRAs and Keogh plan accounts$776,0005,886
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$38,593,0005,888
Deposits held in domestic offices$38,593,0005,888
Individuals, partnerships, and corporations$35,400,0005,810
U.S. Government$01,345
States and political subdivisions in the U.S.$3,193,0004,618
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$20,016,0004,994
Demand deposits$7,839,0005,450
Nontransaction accounts$18,577,0006,097
Money market deposit accounts (MMDAs)$7,496,0004,726
Other savings deposits (excluding MMDAs)$3,212,0005,650
Total time deposits$7,869,0006,153
Total time and savings deposits$30,754,0005,841
Noninterest-bearing deposits$7,839,0005,485
Interest-bearing deposits$30,754,0005,839
Retail deposits$36,869,0005,848
Estimated insured deposits$35,425,0005,832
IRAs and Keogh plan accounts$777,0005,967
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$39,595,0005,913
Deposits held in domestic offices$39,595,0005,913
Individuals, partnerships, and corporations$35,723,0005,855
U.S. Government$01,257
States and political subdivisions in the U.S.$3,872,0004,409
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$20,549,0004,906
Demand deposits$8,146,0005,393
Nontransaction accounts$19,046,0006,156
Money market deposit accounts (MMDAs)$7,666,0004,764
Other savings deposits (excluding MMDAs)$3,321,0005,682
Total time deposits$8,059,0006,226
Total time and savings deposits$31,449,0005,891
Noninterest-bearing deposits$8,146,0005,438
Interest-bearing deposits$31,449,0005,887
Retail deposits$37,876,0005,880
Estimated insured deposits$35,641,0005,878
IRAs and Keogh plan accounts$867,0005,995
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$38,939,0005,997
Deposits held in domestic offices$38,939,0005,997
Individuals, partnerships, and corporations$35,629,0005,929
U.S. Government$01,331
States and political subdivisions in the U.S.$3,310,0004,624
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$19,973,0004,990
Demand deposits$8,261,0005,410
Nontransaction accounts$18,966,0006,221
Money market deposit accounts (MMDAs)$7,878,0004,774
Other savings deposits (excluding MMDAs)$3,125,0005,774
Total time deposits$7,963,0006,302
Total time and savings deposits$30,678,0005,983
Noninterest-bearing deposits$8,261,0005,453
Interest-bearing deposits$30,678,0005,983
Retail deposits$37,124,0005,963
Estimated insured deposits$35,193,0005,959
IRAs and Keogh plan accounts$815,0006,098
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$37,277,0006,123
Deposits held in domestic offices$37,277,0006,123
Individuals, partnerships, and corporations$34,377,0006,051
U.S. Government$01,317
States and political subdivisions in the U.S.$2,900,0004,773
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$18,978,0005,163
Demand deposits$7,860,0005,558
Nontransaction accounts$18,299,0006,322
Money market deposit accounts (MMDAs)$7,686,0004,872
Other savings deposits (excluding MMDAs)$2,825,0005,907
Total time deposits$7,788,0006,385
Total time and savings deposits$29,417,0006,112
Noninterest-bearing deposits$7,860,0005,590
Interest-bearing deposits$29,417,0006,107
Retail deposits$35,569,0006,095
Estimated insured deposits$34,127,0006,068
IRAs and Keogh plan accounts$814,0006,169
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$35,914,0006,215
Deposits held in domestic offices$35,914,0006,215
Individuals, partnerships, and corporations$32,771,0006,146
U.S. Government$01,474
States and political subdivisions in the U.S.$3,143,0004,727
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$19,074,0005,132
Demand deposits$7,538,0005,626
Nontransaction accounts$16,840,0006,449
Money market deposit accounts (MMDAs)$6,821,0005,008
Other savings deposits (excluding MMDAs)$2,883,0005,901
Total time deposits$7,136,0006,506
Total time and savings deposits$28,376,0006,208
Noninterest-bearing deposits$7,538,0005,680
Interest-bearing deposits$28,376,0006,203
Retail deposits$34,908,0006,155
Estimated insured deposits$33,664,0006,132
IRAs and Keogh plan accounts$813,0006,245
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$36,461,0006,252
Deposits held in domestic offices$36,461,0006,251
Individuals, partnerships, and corporations$32,984,0006,198
U.S. Government$01,406
States and political subdivisions in the U.S.$3,477,0004,597
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$19,173,0005,110
Demand deposits$8,000,0005,540
Nontransaction accounts$17,288,0006,509
Money market deposit accounts (MMDAs)$7,270,0004,985
Other savings deposits (excluding MMDAs)$2,704,0005,995
Total time deposits$7,314,0006,576
Total time and savings deposits$28,461,0006,270
Noninterest-bearing deposits$8,000,0005,594
Interest-bearing deposits$28,461,0006,269
Retail deposits$35,707,0006,192
Estimated insured deposits$32,924,0006,222
IRAs and Keogh plan accounts$948,0006,243
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$35,889,0006,326
Deposits held in domestic offices$35,889,0006,326
Individuals, partnerships, and corporations$32,728,0006,259
U.S. Government$01,377
States and political subdivisions in the U.S.$3,161,0004,747
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$19,374,0005,113
Demand deposits$8,170,0005,524
Nontransaction accounts$16,515,0006,594
Money market deposit accounts (MMDAs)$6,721,0005,113
Other savings deposits (excluding MMDAs)$2,415,0006,106
Total time deposits$7,379,0006,633
Total time and savings deposits$27,719,0006,347
Noninterest-bearing deposits$8,170,0005,584
Interest-bearing deposits$27,719,0006,348
Retail deposits$35,137,0006,256
Estimated insured deposits$33,175,0006,261
IRAs and Keogh plan accounts$949,0006,286
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$34,191,0006,455
Deposits held in domestic offices$34,191,0006,455
Individuals, partnerships, and corporations$31,582,0006,377
U.S. Government$01,424
States and political subdivisions in the U.S.$2,609,0004,965
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$18,306,0005,303
Demand deposits$8,610,0005,487
Nontransaction accounts$15,885,0006,689
Money market deposit accounts (MMDAs)$6,161,0005,278
Other savings deposits (excluding MMDAs)$2,408,0006,175
Total time deposits$7,316,0006,719
Total time and savings deposits$25,581,0006,503
Noninterest-bearing deposits$8,610,0005,554
Interest-bearing deposits$25,581,0006,506
Retail deposits$33,691,0006,383
Estimated insured deposits$30,706,0006,415
IRAs and Keogh plan accounts$964,0006,338
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$34,987,0006,467
Deposits held in domestic offices$34,987,0006,466
Individuals, partnerships, and corporations$33,257,0006,358
U.S. Government$01,583
States and political subdivisions in the U.S.$1,730,0005,331
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$19,731,0005,178
Demand deposits$8,754,0005,535
Nontransaction accounts$15,256,0006,757
Money market deposit accounts (MMDAs)$5,880,0005,324
Other savings deposits (excluding MMDAs)$2,546,0006,117
Total time deposits$6,830,0006,815
Total time and savings deposits$26,233,0006,503
Noninterest-bearing deposits$8,754,0005,606
Interest-bearing deposits$26,233,0006,510
Retail deposits$34,987,0006,371
Estimated insured deposits$33,285,0006,405
IRAs and Keogh plan accounts$961,0006,387
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$34,461,0006,547
Deposits held in domestic offices$34,461,0006,547
Individuals, partnerships, and corporations$31,986,0006,467
U.S. Government$01,457
States and political subdivisions in the U.S.$2,475,0005,037
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$19,389,0005,070
Demand deposits$8,149,0005,570
Nontransaction accounts$15,072,0006,860
Money market deposit accounts (MMDAs)$5,662,0005,409
Other savings deposits (excluding MMDAs)$2,559,0006,155
Total time deposits$6,851,0006,916
Total time and savings deposits$26,312,0006,588
Noninterest-bearing deposits$8,149,0005,652
Interest-bearing deposits$26,312,0006,590
Retail deposits$34,461,0006,443
Estimated insured deposits$32,468,0006,490
IRAs and Keogh plan accounts$959,0006,478
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$32,275,0006,656
Deposits held in domestic offices$32,275,0006,655
Individuals, partnerships, and corporations$30,134,0006,576
U.S. Government$01,535
States and political subdivisions in the U.S.$2,141,0005,201
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$18,097,0005,260
Demand deposits$7,887,0005,608
Nontransaction accounts$14,178,0006,958
Money market deposit accounts (MMDAs)$5,668,0005,447
Other savings deposits (excluding MMDAs)$2,379,0006,252
Total time deposits$6,131,0007,021
Total time and savings deposits$24,388,0006,728
Noninterest-bearing deposits$7,887,0005,697
Interest-bearing deposits$24,388,0006,732
Retail deposits$32,275,0006,570
Estimated insured deposits$30,823,0006,611
IRAs and Keogh plan accounts$925,0006,556
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$29,782,0006,802
Deposits held in domestic offices$29,782,0006,801
Individuals, partnerships, and corporations$27,972,0006,736
U.S. Government$01,579
States and political subdivisions in the U.S.$1,810,0005,373
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$16,078,0005,549
Demand deposits$6,624,0005,993
Nontransaction accounts$13,704,0007,035
Money market deposit accounts (MMDAs)$5,696,0005,480
Other savings deposits (excluding MMDAs)$2,256,0006,316
Total time deposits$5,752,0007,108
Total time and savings deposits$23,158,0006,840
Noninterest-bearing deposits$6,624,0006,044
Interest-bearing deposits$23,158,0006,837
Retail deposits$29,782,0006,733
Estimated insured deposits$28,311,0006,766
IRAs and Keogh plan accounts$854,0006,656
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$30,609,0006,799
Deposits held in domestic offices$30,609,0006,797
Individuals, partnerships, and corporations$28,383,0006,715
U.S. Government$01,780
States and political subdivisions in the U.S.$2,226,0005,012
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$16,980,0005,389
Demand deposits$6,907,0005,866
Nontransaction accounts$13,629,0007,069
Money market deposit accounts (MMDAs)$5,659,0005,469
Other savings deposits (excluding MMDAs)$2,342,0006,260
Total time deposits$5,628,0007,161
Total time and savings deposits$23,702,0006,822
Noninterest-bearing deposits$6,907,0005,932
Interest-bearing deposits$23,702,0006,828
Retail deposits$30,609,0006,719
Estimated insured deposits$28,740,0006,771
IRAs and Keogh plan accounts$850,0006,677
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$30,342,0006,854
Deposits held in domestic offices$30,342,0006,852
Individuals, partnerships, and corporations$27,704,0006,806
U.S. Government$01,652
States and political subdivisions in the U.S.$2,638,0004,810
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$16,876,0005,324
Demand deposits$6,270,0005,970
Nontransaction accounts$13,466,0007,153
Money market deposit accounts (MMDAs)$5,182,0005,608
Other savings deposits (excluding MMDAs)$2,439,0006,245
Total time deposits$5,845,0007,228
Total time and savings deposits$24,072,0006,870
Noninterest-bearing deposits$6,270,0006,054
Interest-bearing deposits$24,072,0006,869
Retail deposits$30,342,0006,756
Estimated insured deposits$28,153,0006,850
IRAs and Keogh plan accounts$864,0006,735
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$29,257,0006,951
Deposits held in domestic offices$29,257,0006,949
Individuals, partnerships, and corporations$26,998,0006,892
U.S. Government$01,633
States and political subdivisions in the U.S.$2,259,0005,014
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$16,159,0005,388
Demand deposits$6,104,0005,989
Nontransaction accounts$13,098,0007,239
Money market deposit accounts (MMDAs)$4,908,0005,721
Other savings deposits (excluding MMDAs)$2,225,0006,357
Total time deposits$5,965,0007,292
Total time and savings deposits$23,153,0006,960
Noninterest-bearing deposits$6,104,0006,057
Interest-bearing deposits$23,153,0006,945
Retail deposits$29,257,0006,859
Estimated insured deposits$27,382,0006,934
IRAs and Keogh plan accounts$865,0006,782
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$28,787,0007,024
Deposits held in domestic offices$28,787,0007,023
Individuals, partnerships, and corporations$26,461,0006,973
U.S. Government$01,643
States and political subdivisions in the U.S.$2,326,0005,007
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$15,399,0005,544
Demand deposits$5,576,0006,161
Nontransaction accounts$13,388,0007,278
Money market deposit accounts (MMDAs)$5,416,0005,632
Other savings deposits (excluding MMDAs)$2,035,0006,464
Total time deposits$5,937,0007,351
Total time and savings deposits$23,211,0007,021
Noninterest-bearing deposits$5,576,0006,229
Interest-bearing deposits$23,211,0007,014
Retail deposits$28,787,0006,931
Estimated insured deposits$26,958,0007,020
IRAs and Keogh plan accounts$894,0006,816
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$29,350,0007,064
Deposits held in domestic offices$29,350,0007,064
Individuals, partnerships, and corporations$27,060,0006,988
U.S. Government$02,902
States and political subdivisions in the U.S.$2,290,0005,037
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$15,758,0005,460
Demand deposits$5,704,0006,145
Nontransaction accounts$13,592,0007,326
Money market deposit accounts (MMDAs)$5,634,0005,557
Other savings deposits (excluding MMDAs)$2,037,0006,433
Total time deposits$5,921,0007,430
Total time and savings deposits$23,646,0007,052
Noninterest-bearing deposits$5,704,0006,219
Interest-bearing deposits$23,646,0007,048
Retail deposits$29,350,0006,949
Estimated insured deposits$27,456,0007,039
IRAs and Keogh plan accounts$907,0006,863
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$29,212,0007,124
Deposits held in domestic offices$29,212,0007,123
Individuals, partnerships, and corporations$26,679,0007,066
U.S. Government$03,279
States and political subdivisions in the U.S.$2,533,0004,953
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$15,256,0005,457
Demand deposits$5,718,0006,106
Nontransaction accounts$13,956,0007,407
Money market deposit accounts (MMDAs)$5,776,0005,528
Other savings deposits (excluding MMDAs)$2,102,0006,443
Total time deposits$6,078,0007,527
Total time and savings deposits$23,494,0007,142
Noninterest-bearing deposits$5,718,0006,180
Interest-bearing deposits$23,494,0007,138
Retail deposits$29,212,0007,013
Estimated insured deposits$27,050,0007,106
IRAs and Keogh plan accounts$914,0006,944
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$28,078,0007,211
Deposits held in domestic offices$28,078,0007,211
Individuals, partnerships, and corporations$26,158,0007,136
U.S. Government$03,428
States and political subdivisions in the U.S.$1,920,0005,320
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$13,867,0005,710
Demand deposits$5,177,0006,246
Nontransaction accounts$14,211,0007,459
Money market deposit accounts (MMDAs)$5,991,0005,495
Other savings deposits (excluding MMDAs)$2,112,0006,493
Total time deposits$6,108,0007,583
Total time and savings deposits$22,901,0007,217
Noninterest-bearing deposits$5,177,0006,320
Interest-bearing deposits$22,901,0007,210
Retail deposits$28,078,0007,108
Estimated insured deposits$26,359,0007,182
IRAs and Keogh plan accounts$935,0006,961
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$27,060,0007,343
Deposits held in domestic offices$27,060,0007,341
Individuals, partnerships, and corporations$24,627,0007,286
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$2,430,0005,115
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$12,823,0005,946
Demand deposits$4,370,0006,616
Nontransaction accounts$14,237,0007,547
Money market deposit accounts (MMDAs)$5,762,0005,601
Other savings deposits (excluding MMDAs)$1,922,0006,628
Total time deposits$6,553,0007,655
Total time and savings deposits$22,690,0007,318
Noninterest-bearing deposits$4,370,0006,672
Interest-bearing deposits$22,690,0007,315
Retail deposits$27,060,0007,236
Estimated insured deposits$25,136,0007,319
IRAs and Keogh plan accounts$954,0007,044
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$27,631,0007,373
Deposits held in domestic offices$27,631,0007,373
Individuals, partnerships, and corporations$25,585,0007,311
U.S. Government$03,705
States and political subdivisions in the U.S.$2,046,0005,317
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$13,332,0005,942
Demand deposits$4,486,0006,656
Nontransaction accounts$14,299,0007,595
Money market deposit accounts (MMDAs)$5,702,0005,586
Other savings deposits (excluding MMDAs)$1,982,0006,596
Total time deposits$6,615,0007,724
Total time and savings deposits$23,145,0007,330
Noninterest-bearing deposits$4,486,0006,717
Interest-bearing deposits$23,145,0007,329
Retail deposits$25,839,0007,150
Estimated insured deposits$26,069,0007,325
IRAs and Keogh plan accounts$958,0007,057
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$28,713,0007,355
Deposits held in domestic offices$28,713,0007,355
Individuals, partnerships, and corporations$26,543,0007,290
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$2,162,0005,253
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$13,501,0005,741
Demand deposits$4,911,0006,409
Nontransaction accounts$15,212,0007,618
Money market deposit accounts (MMDAs)$5,616,0005,637
Other savings deposits (excluding MMDAs)$1,980,0006,620
Total time deposits$7,616,0007,730
Total time and savings deposits$23,802,0007,349
Noninterest-bearing deposits$4,911,0006,488
Interest-bearing deposits$23,802,0007,344
Retail deposits$26,546,0007,125
Estimated insured deposits$26,984,0007,307
IRAs and Keogh plan accounts$960,0007,096
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$28,396,0007,423
Deposits held in domestic offices$28,396,0007,422
Individuals, partnerships, and corporations$26,576,0007,343
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$1,817,0005,499
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$12,799,0005,959
Demand deposits$4,851,0006,513
Nontransaction accounts$15,597,0007,656
Money market deposit accounts (MMDAs)$5,992,0005,559
Other savings deposits (excluding MMDAs)$1,708,0006,791
Total time deposits$7,897,0007,790
Total time and savings deposits$23,545,0007,418
Noninterest-bearing deposits$4,851,0006,576
Interest-bearing deposits$23,545,0007,421
Retail deposits$26,181,0007,202
Estimated insured deposits$24,840,0007,297
IRAs and Keogh plan accounts$1,020,0007,065
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$29,105,0007,425
Deposits held in domestic offices$29,105,0007,425
Individuals, partnerships, and corporations$26,118,0007,389
U.S. Government$03,628
States and political subdivisions in the U.S.$2,987,0004,954
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$12,801,0005,939
Demand deposits$4,249,0006,755
Nontransaction accounts$16,304,0007,655
Money market deposit accounts (MMDAs)$5,859,0005,600
Other savings deposits (excluding MMDAs)$1,715,0006,820
Total time deposits$8,730,0007,752
Total time and savings deposits$24,856,0007,381
Noninterest-bearing deposits$4,249,0006,811
Interest-bearing deposits$24,856,0007,379
Retail deposits$26,433,0007,211
Estimated insured deposits$23,779,0007,388
IRAs and Keogh plan accounts$869,0007,182
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$27,075,0007,534
Deposits held in domestic offices$27,075,0007,534
Individuals, partnerships, and corporations$24,821,0007,487
U.S. Government$03,888
States and political subdivisions in the U.S.$2,254,0005,321
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$12,083,0006,098
Demand deposits$4,304,0006,810
Nontransaction accounts$14,992,0007,752
Money market deposit accounts (MMDAs)$4,577,0005,922
Other savings deposits (excluding MMDAs)$1,774,0006,729
Total time deposits$8,641,0007,792
Total time and savings deposits$22,771,0007,484
Noninterest-bearing deposits$4,304,0006,869
Interest-bearing deposits$22,771,0007,480
Retail deposits$24,518,0007,350
Estimated insured deposits$23,685,0007,373
IRAs and Keogh plan accounts$871,0007,167
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$28,184,0007,482
Deposits held in domestic offices$28,184,0007,482
Individuals, partnerships, and corporations$25,689,0007,436
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$2,492,0005,112
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$12,564,0005,932
Demand deposits$4,858,0006,558
Nontransaction accounts$15,620,0007,755
Money market deposit accounts (MMDAs)$4,952,0005,816
Other savings deposits (excluding MMDAs)$1,749,0006,824
Total time deposits$8,919,0007,813
Total time and savings deposits$23,326,0007,468
Noninterest-bearing deposits$4,858,0006,640
Interest-bearing deposits$23,326,0007,461
Retail deposits$25,640,0007,288
Estimated insured deposits$24,325,0007,347
IRAs and Keogh plan accounts$802,0007,231
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$28,172,0007,515
Deposits held in domestic offices$28,172,0007,514
Individuals, partnerships, and corporations$25,855,0007,460
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$2,314,0005,224
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$12,676,0005,995
Demand deposits$4,941,0006,567
Nontransaction accounts$15,496,0007,807
Money market deposit accounts (MMDAs)$4,558,0005,946
Other savings deposits (excluding MMDAs)$1,764,0006,869
Total time deposits$9,174,0007,832
Total time and savings deposits$23,231,0007,515
Noninterest-bearing deposits$4,941,0006,662
Interest-bearing deposits$23,231,0007,506
Retail deposits$25,536,0007,315
Estimated insured deposits$24,405,0007,361
IRAs and Keogh plan accounts$803,0007,241
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$26,886,0007,587
Deposits held in domestic offices$26,886,0007,586
Individuals, partnerships, and corporations$24,047,0007,575
U.S. Government$03,876
States and political subdivisions in the U.S.$2,839,0004,947
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$11,664,0006,223
Demand deposits$3,647,0007,088
Nontransaction accounts$15,222,0007,833
Money market deposit accounts (MMDAs)$4,440,0005,954
Other savings deposits (excluding MMDAs)$1,632,0006,952
Total time deposits$9,150,0007,854
Total time and savings deposits$23,239,0007,511
Noninterest-bearing deposits$3,647,0007,158
Interest-bearing deposits$23,239,0007,508
Retail deposits$24,356,0007,403
Estimated insured deposits$22,896,0007,489
IRAs and Keogh plan accounts$704,0007,344
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$26,589,0007,604
Deposits held in domestic offices$26,589,0007,602
Individuals, partnerships, and corporations$24,551,0007,534
U.S. Government$04,156
States and political subdivisions in the U.S.$2,038,0005,376
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$11,445,0006,262
Demand deposits$3,975,0007,039
Nontransaction accounts$15,144,0007,828
Money market deposit accounts (MMDAs)$4,055,0006,043
Other savings deposits (excluding MMDAs)$1,620,0006,946
Total time deposits$9,469,0007,832
Total time and savings deposits$22,614,0007,544
Noninterest-bearing deposits$3,975,0007,107
Interest-bearing deposits$22,614,0007,538
Retail deposits$23,845,0007,430
Estimated insured deposits$23,105,0007,435
IRAs and Keogh plan accounts$705,0007,356
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$27,647,0007,542
Deposits held in domestic offices$27,647,0007,542
Individuals, partnerships, and corporations$25,297,0007,495
U.S. Government$03,924
States and political subdivisions in the U.S.$2,350,0005,118
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$12,372,0005,966
Demand deposits$4,521,0006,705
Nontransaction accounts$15,275,0007,833
Money market deposit accounts (MMDAs)$4,139,0006,003
Other savings deposits (excluding MMDAs)$1,865,0006,857
Total time deposits$9,271,0007,874
Total time and savings deposits$23,126,0007,519
Noninterest-bearing deposits$4,521,0006,795
Interest-bearing deposits$23,126,0007,511
Retail deposits$24,698,0007,367
Estimated insured deposits$23,652,0007,403
IRAs and Keogh plan accounts$726,0007,376
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$28,678,0007,534
Deposits held in domestic offices$28,678,0007,532
Individuals, partnerships, and corporations$26,634,0007,451
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$2,041,0005,344
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$12,857,0005,975
Demand deposits$5,716,0006,303
Nontransaction accounts$15,821,0007,837
Money market deposit accounts (MMDAs)$3,788,0006,143
Other savings deposits (excluding MMDAs)$1,688,0007,057
Total time deposits$10,345,0007,791
Total time and savings deposits$22,962,0007,561
Noninterest-bearing deposits$5,716,0006,405
Interest-bearing deposits$22,962,0007,554
Retail deposits$25,066,0007,373
Estimated insured deposits$23,842,0007,423
IRAs and Keogh plan accounts$722,0007,441
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$27,195,0007,627
Deposits held in domestic offices$27,195,0007,625
Individuals, partnerships, and corporations$24,566,0007,598
U.S. Government$04,056
States and political subdivisions in the U.S.$2,629,0005,053
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$11,771,0006,258
Demand deposits$3,993,0007,019
Nontransaction accounts$15,424,0007,888
Money market deposit accounts (MMDAs)$3,972,0006,094
Other savings deposits (excluding MMDAs)$1,640,0007,160
Total time deposits$9,813,0007,868
Total time and savings deposits$23,202,0007,573
Noninterest-bearing deposits$3,993,0007,085
Interest-bearing deposits$23,202,0007,571
Retail deposits$24,211,0007,461
Estimated insured deposits$22,856,0007,514
IRAs and Keogh plan accounts$674,0007,500
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$28,596,0007,560
Deposits held in domestic offices$28,596,0007,559
Individuals, partnerships, and corporations$26,666,0007,485
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$1,927,0005,495
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$13,280,0006,037
Demand deposits$5,192,0006,637
Nontransaction accounts$15,316,0007,888
Money market deposit accounts (MMDAs)$4,226,0005,987
Other savings deposits (excluding MMDAs)$1,622,0007,207
Total time deposits$9,468,0007,901
Total time and savings deposits$23,404,0007,555
Noninterest-bearing deposits$5,192,0006,713
Interest-bearing deposits$23,404,0007,559
Retail deposits$26,141,0007,318
Estimated insured deposits$23,704,0007,469
IRAs and Keogh plan accounts$700,0007,502
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$27,113,0007,651
Deposits held in domestic offices$27,113,0007,649
Individuals, partnerships, and corporations$24,636,0007,621
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$2,471,0005,088
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$13,028,0005,996
Demand deposits$5,047,0006,593
Nontransaction accounts$14,085,0008,020
Money market deposit accounts (MMDAs)$4,221,0005,981
Other savings deposits (excluding MMDAs)$1,711,0007,229
Total time deposits$8,153,0008,069
Total time and savings deposits$22,066,0007,669
Noninterest-bearing deposits$5,047,0006,672
Interest-bearing deposits$22,066,0007,661
Retail deposits$25,270,0007,382
Estimated insured deposits$22,925,0007,535
IRAs and Keogh plan accounts$700,0007,529
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$27,693,0007,632
Deposits held in domestic offices$27,693,0007,630
Individuals, partnerships, and corporations$25,266,0007,599
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$2,424,0005,164
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$13,494,0006,067
Demand deposits$5,365,0006,553
Nontransaction accounts$14,199,0008,018
Money market deposit accounts (MMDAs)$3,700,0006,245
Other savings deposits (excluding MMDAs)$1,742,0007,314
Total time deposits$8,757,0008,005
Total time and savings deposits$22,328,0007,675
Noninterest-bearing deposits$5,365,0006,620
Interest-bearing deposits$22,328,0007,669
Retail deposits$25,862,0007,366
Estimated insured deposits$23,416,0007,534
IRAs and Keogh plan accounts$700,0007,547
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$26,827,0007,704
Deposits held in domestic offices$26,827,0007,702
Individuals, partnerships, and corporations$24,081,0007,682
U.S. Government$04,261
States and political subdivisions in the U.S.$2,746,0004,999
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$12,496,0006,302
Demand deposits$3,994,0007,136
Nontransaction accounts$14,331,0008,045
Money market deposit accounts (MMDAs)$3,302,0006,441
Other savings deposits (excluding MMDAs)$1,775,0007,377
Total time deposits$9,254,0007,938
Total time and savings deposits$22,833,0007,664
Noninterest-bearing deposits$3,994,0007,192
Interest-bearing deposits$22,833,0007,668
Retail deposits$24,883,0007,473
Estimated insured deposits$23,039,0007,570
IRAs and Keogh plan accounts$695,0007,559
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$25,947,0007,791
Deposits held in domestic offices$25,947,0007,790
Individuals, partnerships, and corporations$23,547,0007,756
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$2,398,0005,251
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$13,053,0006,286
Demand deposits$4,620,0007,012
Nontransaction accounts$12,894,0008,166
Money market deposit accounts (MMDAs)$3,516,0006,375
Other savings deposits (excluding MMDAs)$1,896,0007,294
Total time deposits$7,482,0008,160
Total time and savings deposits$21,327,0007,784
Noninterest-bearing deposits$4,620,0007,067
Interest-bearing deposits$21,327,0007,783
Retail deposits$24,134,0007,577
Estimated insured deposits$22,478,0007,644
IRAs and Keogh plan accounts$607,0007,693
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$26,183,0007,778
Deposits held in domestic offices$26,183,0007,776
Individuals, partnerships, and corporations$23,066,0007,783
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$3,115,0004,774
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$14,162,0006,001
Demand deposits$4,964,0006,760
Nontransaction accounts$12,021,0008,268
Money market deposit accounts (MMDAs)$3,355,0006,466
Other savings deposits (excluding MMDAs)$1,975,0007,313
Total time deposits$6,691,0008,292
Total time and savings deposits$21,219,0007,806
Noninterest-bearing deposits$4,964,0006,815
Interest-bearing deposits$21,219,0007,801
Retail deposits$24,726,0007,530
Estimated insured deposits$22,167,0007,662
IRAs and Keogh plan accounts$629,0007,717
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$24,943,0007,864
Deposits held in domestic offices$24,943,0007,863
Individuals, partnerships, and corporations$22,508,0007,833
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$2,432,0005,231
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$13,066,0006,190
Demand deposits$5,477,0006,495
Nontransaction accounts$11,877,0008,287
Money market deposit accounts (MMDAs)$3,268,0006,527
Other savings deposits (excluding MMDAs)$1,930,0007,380
Total time deposits$6,679,0008,286
Total time and savings deposits$19,466,0007,946
Noninterest-bearing deposits$5,477,0006,545
Interest-bearing deposits$19,466,0007,949
Retail deposits$23,391,0007,638
Estimated insured deposits$21,368,0007,744
IRAs and Keogh plan accounts$611,0007,755
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$24,020,0007,985
Deposits held in domestic offices$24,020,0007,983
Individuals, partnerships, and corporations$21,451,0007,973
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$2,568,0005,199
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$12,432,0006,380
Demand deposits$4,351,0007,011
Nontransaction accounts$11,588,0008,382
Money market deposit accounts (MMDAs)$3,681,0006,425
Other savings deposits (excluding MMDAs)$1,923,0007,493
Total time deposits$5,984,0008,425
Total time and savings deposits$19,669,0008,001
Noninterest-bearing deposits$4,351,0007,047
Interest-bearing deposits$19,669,0008,008
Retail deposits$22,478,0007,776
Estimated insured deposits$20,569,0007,892
IRAs and Keogh plan accounts$637,0007,794
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$22,183,0008,139
Deposits held in domestic offices$22,183,0008,138
Individuals, partnerships, and corporations$20,292,0008,100
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$1,889,0005,694
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$12,385,0006,452
Demand deposits$4,112,0007,235
Nontransaction accounts$9,798,0008,539
Money market deposit accounts (MMDAs)$3,858,0006,377
Other savings deposits (excluding MMDAs)$1,952,0007,463
Total time deposits$3,988,0008,635
Total time and savings deposits$18,071,0008,145
Noninterest-bearing deposits$4,112,0007,274
Interest-bearing deposits$18,071,0008,151
Retail deposits$21,594,0007,886
Estimated insured deposits$19,236,0008,045
IRAs and Keogh plan accounts$654,0007,802
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$22,879,0008,100
Deposits held in domestic offices$22,879,0008,098
Individuals, partnerships, and corporations$20,788,0008,063
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$2,090,0005,501
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$12,772,0006,243
Demand deposits$4,169,0007,069
Nontransaction accounts$10,107,0008,562
Money market deposit accounts (MMDAs)$3,992,0006,318
Other savings deposits (excluding MMDAs)$2,133,0007,360
Total time deposits$3,982,0008,683
Total time and savings deposits$18,710,0008,122
Noninterest-bearing deposits$4,169,0007,105
Interest-bearing deposits$18,710,0008,128
Retail deposits$22,294,0007,837
Estimated insured deposits$19,753,0008,017
IRAs and Keogh plan accounts$669,0007,826
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$22,814,0008,157
Deposits held in domestic offices$22,814,0008,156
Individuals, partnerships, and corporations$21,069,0008,091
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$1,741,0005,808
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,113,0006,203
Demand deposits$5,143,0006,623
Nontransaction accounts$9,701,0008,666
Money market deposit accounts (MMDAs)$3,975,0006,392
Other savings deposits (excluding MMDAs)$2,037,0007,483
Total time deposits$3,689,0008,760
Total time and savings deposits$17,671,0008,266
Noninterest-bearing deposits$5,143,0006,666
Interest-bearing deposits$17,671,0008,272
Retail deposits$22,405,0007,885
Estimated insured deposits$19,505,0008,093
IRAs and Keogh plan accounts$668,0007,931
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$21,880,0008,267
Deposits held in domestic offices$21,880,0008,266
Individuals, partnerships, and corporations$19,880,0008,208
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$1,996,0005,628
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$12,131,0006,410
Demand deposits$4,152,0007,068
Nontransaction accounts$9,749,0008,694
Money market deposit accounts (MMDAs)$3,967,0006,413
Other savings deposits (excluding MMDAs)$1,874,0007,612
Total time deposits$3,908,0008,768
Total time and savings deposits$17,728,0008,283
Noninterest-bearing deposits$4,152,0007,098
Interest-bearing deposits$17,728,0008,291
Retail deposits$21,473,0008,008
Estimated insured deposits$18,688,0008,210
IRAs and Keogh plan accounts$684,0007,932
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$22,791,0008,239
Deposits held in domestic offices$22,791,0008,238
Individuals, partnerships, and corporations$21,265,0008,115
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$1,525,0006,040
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,178,0005,918
Demand deposits$4,731,0006,441
Nontransaction accounts$10,613,0007,799
Money market deposit accounts (MMDAs)$4,516,0005,561
Other savings deposits (excluding MMDAs)$1,974,0006,746
Total time deposits$4,123,0007,947
Total time and savings deposits$18,060,0008,257
Noninterest-bearing deposits$4,731,0006,878
Interest-bearing deposits$18,060,0008,292
Retail deposits$22,485,0007,946
Estimated insured deposits$19,747,0008,142
IRAs and Keogh plan accounts$671,0008,017
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$24,602,0008,141
Deposits held in domestic offices$24,602,0008,140
Individuals, partnerships, and corporations$22,850,0008,021
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$1,749,0005,787
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,499,0005,549
Demand deposits$5,714,0005,894
Nontransaction accounts$11,103,0007,816
Money market deposit accounts (MMDAs)$4,531,0005,542
Other savings deposits (excluding MMDAs)$2,031,0006,721
Total time deposits$4,541,0007,974
Total time and savings deposits$18,888,0008,239
Noninterest-bearing deposits$5,714,0006,306
Interest-bearing deposits$18,888,0008,272
Retail deposits$24,196,0007,844
Estimated insured deposits$20,637,0008,126
IRAs and Keogh plan accounts$683,0008,069
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$24,238,0008,200
Deposits held in domestic offices$24,238,0008,198
Individuals, partnerships, and corporations$22,694,0008,065
U.S. Government$11,0002,594
States and political subdivisions in the U.S.$1,533,0006,007
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,737,0005,467
Demand deposits$5,828,0005,840
Nontransaction accounts$10,501,0007,877
Money market deposit accounts (MMDAs)$3,913,0005,769
Other savings deposits (excluding MMDAs)$1,765,0006,921
Total time deposits$4,823,0007,981
Total time and savings deposits$18,410,0008,320
Noninterest-bearing deposits$5,828,0006,267
Interest-bearing deposits$18,410,0008,356
Retail deposits$23,810,0007,900
Estimated insured deposits$20,329,0008,176
IRAs and Keogh plan accounts$680,0008,123
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$21,967,0008,381
Deposits held in domestic offices$21,967,0008,380
Individuals, partnerships, and corporations$20,421,0008,249
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$1,544,0006,015
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,589,0005,879
Demand deposits$4,456,0006,375
Nontransaction accounts$10,378,0007,911
Money market deposit accounts (MMDAs)$3,607,0005,898
Other savings deposits (excluding MMDAs)$1,814,0006,857
Total time deposits$4,957,0008,007
Total time and savings deposits$17,511,0008,404
Noninterest-bearing deposits$4,456,0006,830
Interest-bearing deposits$17,511,0008,446
Retail deposits$21,541,0008,097
Estimated insured deposits$19,080,0008,296
IRAs and Keogh plan accounts$713,0008,078
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$21,485,0008,438
Deposits held in domestic offices$21,485,0008,437
Individuals, partnerships, and corporations$20,329,0008,282
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$1,151,0006,369
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,150,0005,997
Demand deposits$4,181,0006,596
Nontransaction accounts$10,335,0007,932
Money market deposit accounts (MMDAs)$3,502,0005,894
Other savings deposits (excluding MMDAs)$1,882,0006,723
Total time deposits$4,951,0008,038
Total time and savings deposits$17,304,0008,441
Noninterest-bearing deposits$4,181,0007,049
Interest-bearing deposits$17,304,0008,491
Retail deposits$21,060,0008,157
Estimated insured deposits$19,218,0008,305
IRAs and Keogh plan accounts$678,0008,149
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$20,885,0008,596
Deposits held in domestic offices$20,885,0008,595
Individuals, partnerships, and corporations$19,478,0008,476
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,406,0006,166
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,956,0005,746
Demand deposits$4,297,0006,525
Nontransaction accounts$8,929,0008,183
Money market deposit accounts (MMDAs)$1,694,0006,823
Other savings deposits (excluding MMDAs)$1,836,0006,733
Total time deposits$5,399,0008,186
Total time and savings deposits$16,588,0008,617
Noninterest-bearing deposits$4,297,0006,955
Interest-bearing deposits$16,588,0008,671
Retail deposits$20,468,0008,286
Estimated insured deposits$19,048,0008,487
IRAs and Keogh plan accounts$694,0008,258
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$19,746,0008,795
Deposits held in domestic offices$19,746,0008,795
Individuals, partnerships, and corporations$18,511,0008,619
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,234,0006,456
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,583,0006,002
Demand deposits$3,475,0007,008
Nontransaction accounts$9,163,0008,336
Money market deposit accounts (MMDAs)$2,227,0006,392
Other savings deposits (excluding MMDAs)$1,911,0006,657
Total time deposits$5,025,0008,407
Total time and savings deposits$16,271,0008,729
Noninterest-bearing deposits$3,475,0007,442
Interest-bearing deposits$16,271,0008,807
Retail deposits$19,234,0008,491
Estimated insured deposits$17,577,0008,698
IRAs and Keogh plan accounts$697,0008,367
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$20,170,0008,975
Deposits held in domestic offices$20,170,0008,973
Individuals, partnerships, and corporations$18,564,0008,895
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$1,602,0006,157
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,369,0005,893
Demand deposits$3,380,0007,209
Nontransaction accounts$8,801,0008,595
Money market deposit accounts (MMDAs)$1,560,0007,146
Other savings deposits (excluding MMDAs)$2,060,0006,853
Total time deposits$5,181,0008,606
Total time and savings deposits$16,790,0008,940
Noninterest-bearing deposits$3,380,0007,647
Interest-bearing deposits$16,790,0009,004
Retail deposits$19,421,0008,727
Estimated insured deposits$17,437,0008,964
IRAs and Keogh plan accounts$694,0008,679
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$19,852,0009,184
Deposits held in domestic offices$19,852,0009,184
Individuals, partnerships, and corporations$18,480,0009,058
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$1,369,0006,474
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,924,0006,142
Demand deposits$4,018,0006,875
Nontransaction accounts$8,928,0008,750
Money market deposit accounts (MMDAs)$1,708,0007,083
Other savings deposits (excluding MMDAs)$2,013,0007,093
Total time deposits$5,207,0008,792
Total time and savings deposits$15,834,0009,219
Noninterest-bearing deposits$4,018,0007,286
Interest-bearing deposits$15,834,0009,286
Retail deposits$19,102,0008,947
Estimated insured deposits$17,568,0009,171
IRAs and Keogh plan accounts$698,0008,911
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$18,373,0009,658
Deposits held in domestic offices$18,373,0009,657
Individuals, partnerships, and corporations$16,956,0009,521
U.S. Government$06,819
States and political subdivisions in the U.S.$1,417,0006,642
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,275,0006,714
Demand deposits$2,791,0007,892
Nontransaction accounts$9,098,0009,039
Money market deposit accounts (MMDAs)$2,354,0006,612
Other savings deposits (excluding MMDAs)$1,926,0007,472
Total time deposits$4,818,0009,190
Total time and savings deposits$15,582,0009,546
Noninterest-bearing deposits$2,791,0008,368
Interest-bearing deposits$15,582,0009,623
Retail deposits$17,852,0009,408
Estimated insured deposits$16,513,0009,616
IRAs and Keogh plan accounts$722,0009,271
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$16,664,00010,308
Deposits held in domestic offices$16,664,00010,306
Individuals, partnerships, and corporations$15,325,00010,140
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$1,335,0006,915
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,100,0007,034
Demand deposits$2,560,0008,404
Nontransaction accounts$7,564,0009,610
Money market deposit accounts (MMDAs)$544,0008,920
Other savings deposits (excluding MMDAs)$2,212,0007,482
Total time deposits$4,808,0009,593
Total time and savings deposits$14,104,00010,178
Noninterest-bearing deposits$2,560,0008,915
Interest-bearing deposits$14,104,00010,285
Retail deposits$16,089,00010,115
Estimated insured deposits$15,380,00010,238
IRAs and Keogh plan accounts$622,0009,979
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$16,269,00010,799
Deposits held in domestic offices$16,269,00010,796
Individuals, partnerships, and corporations$15,367,00010,561
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$897,0007,826
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,017,0007,258
Demand deposits$2,294,0008,900
Nontransaction accounts$7,252,00010,032
Money market deposit accounts (MMDAs)$619,0009,217
Other savings deposits (excluding MMDAs)$2,129,0007,871
Total time deposits$4,504,00010,032
Total time and savings deposits$13,975,00010,606
Noninterest-bearing deposits$2,294,0009,461
Interest-bearing deposits$13,975,00010,724
Retail deposits$16,069,00010,554
Estimated insured deposits$15,507,00010,676
IRAs and Keogh plan accounts$722,00010,216
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$16,461,00011,219
Deposits held in domestic offices$16,461,00011,216
Individuals, partnerships, and corporations$15,425,00011,006
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$1,033,0007,783
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,675,0007,282
Demand deposits$2,716,0008,810
Nontransaction accounts$6,786,00010,551
Money market deposit accounts (MMDAs)$807,0009,566
Other savings deposits (excluding MMDAs)$2,446,0008,063
Total time deposits$3,533,00010,627
Total time and savings deposits$13,745,00011,095
Noninterest-bearing deposits$2,716,0009,300
Interest-bearing deposits$13,745,00011,206
Retail deposits$16,348,00010,916
Estimated insured deposits$15,443,00011,112
IRAs and Keogh plan accounts$800,00010,415
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$16,925,00011,678
Deposits held in domestic offices$16,925,00011,676
Individuals, partnerships, and corporations$16,481,00011,295
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$442,0009,368
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,156,0007,266
Demand deposits$2,756,0008,980
Nontransaction accounts$6,769,00011,009
Money market deposit accounts (MMDAs)$819,00010,067
Other savings deposits (excluding MMDAs)$2,301,0008,562
Total time deposits$3,649,00011,037
Total time and savings deposits$14,169,00011,516
Noninterest-bearing deposits$2,756,0009,469
Interest-bearing deposits$14,169,00011,716
Retail deposits$16,788,00011,432
Estimated insured deposits$16,094,00011,573
IRAs and Keogh plan accounts$909,00010,690
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$16,624,00012,180
Deposits held in domestic offices$16,624,00012,179
Individuals, partnerships, and corporations$16,056,00012,014
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$564,0009,235
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,652,0007,405
Demand deposits$2,026,00010,056
Nontransaction accounts$6,972,00011,329
Money market deposit accounts (MMDAs)$789,00010,441
Other savings deposits (excluding MMDAs)$2,004,0008,817
Total time deposits$4,179,00011,300
Total time and savings deposits$14,598,00012,070
Noninterest-bearing deposits$2,026,00010,811
Interest-bearing deposits$14,598,00012,067
Retail deposits$16,492,00011,908
Estimated insured deposits$15,850,00012,081
IRAs and Keogh plan accounts$845,00011,327
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA