The Peoples Bank of Georgia, Total Deposits

2023-12-31Rank
Total deposits$151,240,0003,173
Deposits held in domestic offices$151,240,0003,172
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$63,334,0002,938
Demand deposits$54,473,0002,432
Nontransaction accounts$87,906,0003,058
Money market deposit accounts (MMDAs)$28,585,0002,462
Other savings deposits (excluding MMDAs)$12,089,0003,383
Total time deposits$47,231,0002,809
Total time and savings deposits$96,767,0003,271
Noninterest-bearing deposits$44,129,0002,700
Interest-bearing deposits$107,111,0003,186
Retail deposits$139,788,0003,075
Estimated insured deposits$122,776,0003,060
IRAs and Keogh plan accounts$3,187,0003,053
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$146,306,0003,210
Deposits held in domestic offices$146,306,0003,209
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$61,390,0003,004
Demand deposits$55,638,0002,411
Nontransaction accounts$84,916,0003,090
Money market deposit accounts (MMDAs)$31,862,0002,394
Other savings deposits (excluding MMDAs)$9,157,0003,689
Total time deposits$43,898,0002,830
Total time and savings deposits$90,668,0003,348
Noninterest-bearing deposits$45,792,0002,664
Interest-bearing deposits$100,514,0003,255
Retail deposits$134,345,0003,131
Estimated insured deposits$118,695,0003,090
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$143,432,0003,244
Deposits held in domestic offices$143,432,0003,243
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$61,580,0003,037
Demand deposits$55,888,0002,417
Nontransaction accounts$81,852,0003,123
Money market deposit accounts (MMDAs)$30,545,0002,437
Other savings deposits (excluding MMDAs)$9,545,0003,700
Total time deposits$41,762,0002,829
Total time and savings deposits$87,544,0003,389
Noninterest-bearing deposits$44,563,0002,741
Interest-bearing deposits$98,869,0003,284
Retail deposits$130,207,0003,193
Estimated insured deposits$117,299,0003,112
IRAs and Keogh plan accounts$3,207,0003,096
Brokered deposits$3,021,0001,591
Fully insured brokered deposits$3,021,0001,347
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$147,641,0003,235
Deposits held in domestic offices$147,641,0003,235
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$64,152,0003,059
Demand deposits$57,446,0002,451
Nontransaction accounts$83,489,0003,136
Money market deposit accounts (MMDAs)$29,889,0002,549
Other savings deposits (excluding MMDAs)$10,123,0003,740
Total time deposits$43,476,0002,679
Total time and savings deposits$90,195,0003,407
Noninterest-bearing deposits$49,795,0002,659
Interest-bearing deposits$97,846,0003,345
Retail deposits$131,073,0003,268
Estimated insured deposits$116,250,0003,166
IRAs and Keogh plan accounts$01,125
Brokered deposits$8,242,0001,259
Fully insured brokered deposits$8,242,0001,096
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$144,920,0003,283
Deposits held in domestic offices$144,920,0003,283
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,349,0003,310
Demand deposits$50,713,0002,698
Nontransaction accounts$89,571,0003,031
Money market deposit accounts (MMDAs)$30,278,0002,618
Other savings deposits (excluding MMDAs)$9,550,0003,834
Total time deposits$49,742,0002,330
Total time and savings deposits$94,207,0003,364
Noninterest-bearing deposits$48,283,0002,787
Interest-bearing deposits$96,637,0003,379
Retail deposits$119,408,0003,434
Estimated insured deposits$111,810,0003,229
IRAs and Keogh plan accounts$3,185,0003,194
Brokered deposits$15,487,000931
Fully insured brokered deposits$15,487,000814
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$133,462,0003,433
Deposits held in domestic offices$133,462,0003,433
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,854,0003,443
Demand deposits$42,689,0002,987
Nontransaction accounts$82,608,0003,174
Money market deposit accounts (MMDAs)$31,146,0002,654
Other savings deposits (excluding MMDAs)$8,657,0003,967
Total time deposits$42,805,0002,524
Total time and savings deposits$90,773,0003,436
Noninterest-bearing deposits$42,689,0002,981
Interest-bearing deposits$90,773,0003,488
Retail deposits$112,948,0003,545
Estimated insured deposits$101,040,0003,411
IRAs and Keogh plan accounts$01,156
Brokered deposits$11,216,000915
Fully insured brokered deposits$11,216,000795
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$134,380,0003,478
Deposits held in domestic offices$134,380,0003,478
Individuals, partnerships, and corporations$117,026,0003,486
U.S. Government$0821
States and political subdivisions in the U.S.$17,354,0002,503
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$48,605,0003,524
Demand deposits$42,154,0003,008
Nontransaction accounts$85,775,0003,172
Money market deposit accounts (MMDAs)$30,954,0002,715
Other savings deposits (excluding MMDAs)$9,029,0004,009
Total time deposits$45,792,0002,435
Total time and savings deposits$92,226,0003,477
Noninterest-bearing deposits$42,154,0003,029
Interest-bearing deposits$92,226,0003,527
Retail deposits$109,912,0003,649
Estimated insured deposits$101,857,0003,461
IRAs and Keogh plan accounts$2,896,0003,411
Brokered deposits$14,358,000767
Fully insured brokered deposits$14,358,000668
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$137,222,0003,452
Deposits held in domestic offices$137,222,0003,452
Individuals, partnerships, and corporations$118,660,0003,475
U.S. Government$0814
States and political subdivisions in the U.S.$18,562,0002,427
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$55,741,0003,365
Demand deposits$48,018,0002,805
Nontransaction accounts$81,481,0003,262
Money market deposit accounts (MMDAs)$29,368,0002,771
Other savings deposits (excluding MMDAs)$8,443,0004,076
Total time deposits$43,670,0002,552
Total time and savings deposits$89,204,0003,538
Noninterest-bearing deposits$48,018,0002,827
Interest-bearing deposits$89,204,0003,594
Retail deposits$115,235,0003,595
Estimated insured deposits$100,200,0003,504
IRAs and Keogh plan accounts$01,192
Brokered deposits$14,358,000755
Fully insured brokered deposits$14,358,000653
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$122,089,0003,615
Deposits held in domestic offices$122,089,0003,615
Individuals, partnerships, and corporations$103,988,0003,646
U.S. Government$0909
States and political subdivisions in the U.S.$18,101,0002,447
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$45,420,0003,606
Demand deposits$36,126,0003,192
Nontransaction accounts$76,669,0003,346
Money market deposit accounts (MMDAs)$23,979,0002,951
Other savings deposits (excluding MMDAs)$8,765,0004,043
Total time deposits$43,925,0002,593
Total time and savings deposits$85,963,0003,582
Noninterest-bearing deposits$36,126,0003,211
Interest-bearing deposits$85,963,0003,632
Retail deposits$99,879,0003,762
Estimated insured deposits$93,574,0003,596
IRAs and Keogh plan accounts$3,081,0003,394
Brokered deposits$14,358,000756
Fully insured brokered deposits$14,358,000648
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$116,933,0003,687
Deposits held in domestic offices$116,933,0003,687
Individuals, partnerships, and corporations$102,230,0003,689
U.S. Government$0842
States and political subdivisions in the U.S.$14,703,0002,664
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$45,872,0003,567
Demand deposits$39,513,0003,030
Nontransaction accounts$71,061,0003,479
Money market deposit accounts (MMDAs)$19,518,0003,149
Other savings deposits (excluding MMDAs)$7,918,0004,154
Total time deposits$43,624,0002,684
Total time and savings deposits$77,420,0003,734
Noninterest-bearing deposits$39,513,0003,091
Interest-bearing deposits$77,420,0003,783
Retail deposits$94,477,0003,856
Estimated insured deposits$90,516,0003,673
IRAs and Keogh plan accounts$01,256
Brokered deposits$14,358,000778
Fully insured brokered deposits$14,358,000675
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$112,649,0003,752
Deposits held in domestic offices$112,649,0003,752
Individuals, partnerships, and corporations$96,887,0003,772
U.S. Government$0841
States and political subdivisions in the U.S.$15,762,0002,589
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$41,938,0003,704
Demand deposits$35,035,0003,196
Nontransaction accounts$70,711,0003,507
Money market deposit accounts (MMDAs)$20,044,0003,099
Other savings deposits (excluding MMDAs)$7,097,0004,248
Total time deposits$43,570,0002,723
Total time and savings deposits$77,614,0003,748
Noninterest-bearing deposits$35,034,0003,230
Interest-bearing deposits$77,615,0003,789
Retail deposits$89,417,0003,933
Estimated insured deposits$88,113,0003,728
IRAs and Keogh plan accounts$3,132,0003,452
Brokered deposits$14,358,000802
Fully insured brokered deposits$14,358,000710
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$106,855,0003,831
Deposits held in domestic offices$106,855,0003,831
Individuals, partnerships, and corporations$90,822,0003,855
U.S. Government$0837
States and political subdivisions in the U.S.$16,033,0002,541
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,090,0003,834
Demand deposits$30,384,0003,389
Nontransaction accounts$68,765,0003,540
Money market deposit accounts (MMDAs)$18,584,0003,157
Other savings deposits (excluding MMDAs)$6,163,0004,343
Total time deposits$44,018,0002,746
Total time and savings deposits$76,471,0003,773
Noninterest-bearing deposits$30,384,0003,438
Interest-bearing deposits$76,471,0003,825
Retail deposits$83,365,0004,021
Estimated insured deposits$85,951,0003,784
IRAs and Keogh plan accounts$01,269
Brokered deposits$14,358,000845
Fully insured brokered deposits$14,358,000752
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$99,949,0003,850
Deposits held in domestic offices$99,949,0003,850
Individuals, partnerships, and corporations$82,345,0003,905
U.S. Government$0909
States and political subdivisions in the U.S.$17,604,0002,400
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$35,104,0003,845
Demand deposits$25,688,0003,501
Nontransaction accounts$64,845,0003,579
Money market deposit accounts (MMDAs)$16,971,0003,199
Other savings deposits (excluding MMDAs)$5,445,0004,388
Total time deposits$42,428,0002,855
Total time and savings deposits$74,261,0003,770
Noninterest-bearing deposits$25,687,0003,559
Interest-bearing deposits$74,262,0003,816
Retail deposits$77,966,0004,045
Estimated insured deposits$78,879,0003,839
IRAs and Keogh plan accounts$2,864,0003,598
Brokered deposits$14,358,000866
Fully insured brokered deposits$14,358,000772
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$98,017,0003,842
Deposits held in domestic offices$98,017,0003,842
Individuals, partnerships, and corporations$84,873,0003,856
U.S. Government$0867
States and political subdivisions in the U.S.$13,144,0002,678
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$30,220,0003,956
Demand deposits$24,697,0003,463
Nontransaction accounts$67,797,0003,515
Money market deposit accounts (MMDAs)$15,529,0003,244
Other savings deposits (excluding MMDAs)$5,683,0004,366
Total time deposits$46,585,0002,739
Total time and savings deposits$73,320,0003,770
Noninterest-bearing deposits$24,697,0003,527
Interest-bearing deposits$73,320,0003,813
Retail deposits$72,564,0004,107
Estimated insured deposits$80,198,0003,789
IRAs and Keogh plan accounts$01,324
Brokered deposits$16,377,000857
Fully insured brokered deposits$16,377,000765
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$91,310,0003,938
Deposits held in domestic offices$91,310,0003,938
Individuals, partnerships, and corporations$77,602,0003,957
U.S. Government$0863
States and political subdivisions in the U.S.$13,708,0002,635
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$30,770,0003,933
Demand deposits$24,438,0003,476
Nontransaction accounts$60,540,0003,672
Money market deposit accounts (MMDAs)$14,463,0003,288
Other savings deposits (excluding MMDAs)$5,161,0004,432
Total time deposits$40,916,0002,995
Total time and savings deposits$66,872,0003,909
Noninterest-bearing deposits$24,438,0003,546
Interest-bearing deposits$66,872,0003,946
Retail deposits$71,933,0004,118
Estimated insured deposits$72,997,0003,929
IRAs and Keogh plan accounts$2,544,0003,785
Brokered deposits$10,316,0001,070
Fully insured brokered deposits$10,316,000945
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$78,814,0004,063
Deposits held in domestic offices$78,814,0004,063
Individuals, partnerships, and corporations$64,226,0004,123
U.S. Government$0886
States and political subdivisions in the U.S.$14,588,0002,548
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$29,311,0003,811
Demand deposits$21,913,0003,323
Nontransaction accounts$49,503,0003,962
Money market deposit accounts (MMDAs)$12,426,0003,380
Other savings deposits (excluding MMDAs)$4,522,0004,498
Total time deposits$32,555,0003,387
Total time and savings deposits$56,901,0004,112
Noninterest-bearing deposits$21,913,0003,411
Interest-bearing deposits$56,901,0004,135
Retail deposits$68,519,0004,112
Estimated insured deposits$60,715,0004,142
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,019,0001,635
Fully insured brokered deposits$2,019,0001,413
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$79,125,0004,096
Deposits held in domestic offices$79,125,0004,096
Individuals, partnerships, and corporations$62,526,0004,193
U.S. Government$01,019
States and political subdivisions in the U.S.$16,599,0002,381
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$30,984,0003,742
Demand deposits$20,852,0003,450
Nontransaction accounts$48,141,0004,025
Money market deposit accounts (MMDAs)$13,605,0003,312
Other savings deposits (excluding MMDAs)$3,957,0004,595
Total time deposits$30,578,0003,537
Total time and savings deposits$58,273,0004,113
Noninterest-bearing deposits$20,853,0003,531
Interest-bearing deposits$58,272,0004,133
Retail deposits$70,843,0004,106
Estimated insured deposits$58,159,0004,232
IRAs and Keogh plan accounts$2,426,0003,920
Brokered deposits$2,019,0001,698
Fully insured brokered deposits$2,019,0001,471
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$72,494,0004,237
Deposits held in domestic offices$72,494,0004,237
Individuals, partnerships, and corporations$60,201,0004,288
U.S. Government$0965
States and political subdivisions in the U.S.$12,293,0002,700
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$27,520,0003,936
Demand deposits$20,010,0003,506
Nontransaction accounts$44,974,0004,161
Money market deposit accounts (MMDAs)$10,744,0003,576
Other savings deposits (excluding MMDAs)$4,013,0004,644
Total time deposits$30,217,0003,597
Total time and savings deposits$52,484,0004,275
Noninterest-bearing deposits$20,010,0003,608
Interest-bearing deposits$52,484,0004,291
Retail deposits$65,682,0004,227
Estimated insured deposits$58,106,0004,272
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$73,414,0004,242
Deposits held in domestic offices$73,414,0004,242
Individuals, partnerships, and corporations$60,871,0004,291
U.S. Government$0960
States and political subdivisions in the U.S.$12,543,0002,733
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$27,869,0003,934
Demand deposits$20,443,0003,460
Nontransaction accounts$45,545,0004,168
Money market deposit accounts (MMDAs)$10,981,0003,587
Other savings deposits (excluding MMDAs)$3,991,0004,682
Total time deposits$30,573,0003,577
Total time and savings deposits$52,971,0004,286
Noninterest-bearing deposits$20,443,0003,577
Interest-bearing deposits$52,971,0004,299
Retail deposits$66,617,0004,233
Estimated insured deposits$58,881,0004,286
IRAs and Keogh plan accounts$2,394,0004,049
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$74,124,0004,275
Deposits held in domestic offices$74,124,0004,275
Individuals, partnerships, and corporations$59,101,0004,377
U.S. Government$0998
States and political subdivisions in the U.S.$15,023,0002,484
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$30,879,0003,809
Demand deposits$22,086,0003,359
Nontransaction accounts$43,245,0004,284
Money market deposit accounts (MMDAs)$8,470,0003,902
Other savings deposits (excluding MMDAs)$3,778,0004,779
Total time deposits$30,997,0003,566
Total time and savings deposits$52,038,0004,352
Noninterest-bearing deposits$22,086,0003,493
Interest-bearing deposits$52,038,0004,373
Retail deposits$66,447,0004,293
Estimated insured deposits$58,083,0004,350
IRAs and Keogh plan accounts$2,440,0004,075
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$75,812,0004,265
Deposits held in domestic offices$75,812,0004,265
Individuals, partnerships, and corporations$60,491,0004,380
U.S. Government$01,108
States and political subdivisions in the U.S.$15,321,0002,463
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$30,637,0003,886
Demand deposits$21,305,0003,486
Nontransaction accounts$45,175,0004,228
Money market deposit accounts (MMDAs)$8,342,0003,928
Other savings deposits (excluding MMDAs)$3,830,0004,804
Total time deposits$33,003,0003,469
Total time and savings deposits$54,507,0004,327
Noninterest-bearing deposits$21,305,0003,612
Interest-bearing deposits$54,507,0004,348
Retail deposits$64,672,0004,357
Estimated insured deposits$59,495,0004,340
IRAs and Keogh plan accounts$2,433,0004,123
Brokered deposits$5,004,0001,577
Fully insured brokered deposits$5,004,0001,366
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$74,425,0004,319
Deposits held in domestic offices$74,425,0004,319
Individuals, partnerships, and corporations$62,810,0004,348
U.S. Government$01,011
States and political subdivisions in the U.S.$11,615,0002,812
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$25,902,0004,119
Demand deposits$19,147,0003,659
Nontransaction accounts$48,523,0004,168
Money market deposit accounts (MMDAs)$7,933,0004,030
Other savings deposits (excluding MMDAs)$3,988,0004,845
Total time deposits$36,602,0003,308
Total time and savings deposits$55,278,0004,344
Noninterest-bearing deposits$19,148,0003,762
Interest-bearing deposits$55,277,0004,369
Retail deposits$59,112,0004,496
Estimated insured deposits$63,388,0004,275
IRAs and Keogh plan accounts$2,399,0004,206
Brokered deposits$9,004,0001,304
Fully insured brokered deposits$9,004,0001,146
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$72,965,0004,389
Deposits held in domestic offices$72,965,0004,389
Individuals, partnerships, and corporations$59,482,0004,470
U.S. Government$01,101
States and political subdivisions in the U.S.$13,483,0002,633
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$26,003,0004,192
Demand deposits$17,766,0003,843
Nontransaction accounts$46,962,0004,250
Money market deposit accounts (MMDAs)$9,026,0003,956
Other savings deposits (excluding MMDAs)$4,180,0004,876
Total time deposits$33,757,0003,453
Total time and savings deposits$55,199,0004,384
Noninterest-bearing deposits$17,766,0003,912
Interest-bearing deposits$55,199,0004,408
Retail deposits$58,658,0004,554
Estimated insured deposits$61,015,0004,389
IRAs and Keogh plan accounts$2,238,0004,330
Brokered deposits$8,007,0001,332
Fully insured brokered deposits$8,007,0001,184
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$74,641,0004,423
Deposits held in domestic offices$74,641,0004,423
Individuals, partnerships, and corporations$60,036,0004,521
U.S. Government$01,097
States and political subdivisions in the U.S.$14,605,0002,514
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,105,0004,115
Demand deposits$19,079,0003,715
Nontransaction accounts$46,536,0004,317
Money market deposit accounts (MMDAs)$9,900,0003,923
Other savings deposits (excluding MMDAs)$4,245,0004,912
Total time deposits$32,392,0003,588
Total time and savings deposits$55,562,0004,436
Noninterest-bearing deposits$19,079,0003,822
Interest-bearing deposits$55,562,0004,457
Retail deposits$60,538,0004,585
Estimated insured deposits$61,201,0004,438
IRAs and Keogh plan accounts$2,240,0004,374
Brokered deposits$8,824,0001,504
Fully insured brokered deposits$8,824,0001,389
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$69,850,0004,559
Deposits held in domestic offices$69,850,0004,559
Individuals, partnerships, and corporations$54,628,0004,696
U.S. Government$01,191
States and political subdivisions in the U.S.$15,222,0002,492
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$26,192,0004,292
Demand deposits$17,085,0003,967
Nontransaction accounts$43,658,0004,453
Money market deposit accounts (MMDAs)$9,255,0004,026
Other savings deposits (excluding MMDAs)$3,924,0004,997
Total time deposits$30,479,0003,738
Total time and savings deposits$52,765,0004,553
Noninterest-bearing deposits$17,085,0004,054
Interest-bearing deposits$52,765,0004,572
Retail deposits$57,302,0004,706
Estimated insured deposits$57,466,0004,565
IRAs and Keogh plan accounts$2,217,0004,444
Brokered deposits$8,713,0001,480
Fully insured brokered deposits$8,713,0001,363
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$65,832,0004,661
Deposits held in domestic offices$65,832,0004,661
Individuals, partnerships, and corporations$54,446,0004,729
U.S. Government$01,147
States and political subdivisions in the U.S.$11,386,0002,849
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$22,145,0004,512
Demand deposits$15,672,0004,104
Nontransaction accounts$43,687,0004,510
Money market deposit accounts (MMDAs)$10,096,0003,978
Other savings deposits (excluding MMDAs)$3,713,0005,090
Total time deposits$29,879,0003,799
Total time and savings deposits$50,160,0004,661
Noninterest-bearing deposits$15,671,0004,175
Interest-bearing deposits$50,161,0004,673
Retail deposits$54,304,0004,802
Estimated insured deposits$55,683,0004,649
IRAs and Keogh plan accounts$2,160,0004,538
Brokered deposits$7,697,0001,538
Fully insured brokered deposits$7,697,0001,430
Deposits obtained via list services, yet not brokered$743,0001,244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$64,226,0004,724
Deposits held in domestic offices$64,226,0004,724
Individuals, partnerships, and corporations$52,002,0004,818
U.S. Government$01,163
States and political subdivisions in the U.S.$12,224,0002,766
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$20,157,0004,692
Demand deposits$12,818,0004,449
Nontransaction accounts$44,069,0004,538
Money market deposit accounts (MMDAs)$9,647,0004,072
Other savings deposits (excluding MMDAs)$3,619,0005,149
Total time deposits$30,802,0003,780
Total time and savings deposits$51,408,0004,664
Noninterest-bearing deposits$12,818,0004,478
Interest-bearing deposits$51,408,0004,679
Retail deposits$49,982,0004,946
Estimated insured deposits$54,652,0004,714
IRAs and Keogh plan accounts$1,832,0004,765
Brokered deposits$10,476,0001,370
Fully insured brokered deposits$10,476,0001,247
Deposits obtained via list services, yet not brokered$742,0001,243
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$64,191,0004,779
Deposits held in domestic offices$64,191,0004,779
Individuals, partnerships, and corporations$50,690,0004,917
U.S. Government$01,186
States and political subdivisions in the U.S.$13,501,0002,645
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$21,365,0004,654
Demand deposits$13,044,0004,459
Nontransaction accounts$42,826,0004,642
Money market deposit accounts (MMDAs)$8,804,0004,232
Other savings deposits (excluding MMDAs)$4,022,0005,133
Total time deposits$29,998,0003,881
Total time and savings deposits$51,147,0004,731
Noninterest-bearing deposits$13,044,0004,501
Interest-bearing deposits$51,147,0004,747
Retail deposits$49,897,0005,016
Estimated insured deposits$53,575,0004,803
IRAs and Keogh plan accounts$1,499,0005,025
Brokered deposits$10,779,0001,356
Fully insured brokered deposits$10,779,0001,221
Deposits obtained via list services, yet not brokered$742,0001,248
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$57,460,0004,982
Deposits held in domestic offices$57,460,0004,982
Individuals, partnerships, and corporations$45,147,0005,096
U.S. Government$01,254
States and political subdivisions in the U.S.$12,313,0002,814
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$20,635,0004,752
Demand deposits$12,321,0004,584
Nontransaction accounts$36,825,0004,887
Money market deposit accounts (MMDAs)$7,552,0004,407
Other savings deposits (excluding MMDAs)$3,630,0005,210
Total time deposits$25,642,0004,226
Total time and savings deposits$45,139,0004,929
Noninterest-bearing deposits$12,322,0004,607
Interest-bearing deposits$45,138,0004,942
Retail deposits$48,127,0005,104
Estimated insured deposits$47,190,0005,019
IRAs and Keogh plan accounts$987,0005,343
Brokered deposits$6,820,0001,567
Fully insured brokered deposits$6,820,0001,436
Deposits obtained via list services, yet not brokered$1,728,0001,116
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$55,808,0005,039
Deposits held in domestic offices$55,808,0005,039
Individuals, partnerships, and corporations$45,003,0005,129
U.S. Government$01,248
States and political subdivisions in the U.S.$10,805,0002,931
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$18,385,0004,889
Demand deposits$12,786,0004,486
Nontransaction accounts$37,423,0004,920
Money market deposit accounts (MMDAs)$6,789,0004,545
Other savings deposits (excluding MMDAs)$3,182,0005,350
Total time deposits$27,453,0004,143
Total time and savings deposits$43,022,0005,025
Noninterest-bearing deposits$12,786,0004,533
Interest-bearing deposits$43,022,0005,032
Retail deposits$45,169,0005,209
Estimated insured deposits$47,768,0005,023
IRAs and Keogh plan accounts$837,0005,490
Brokered deposits$6,820,0001,564
Fully insured brokered deposits$6,820,0001,435
Deposits obtained via list services, yet not brokered$1,987,0001,090
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$49,782,0005,245
Deposits held in domestic offices$49,782,0005,245
Individuals, partnerships, and corporations$38,509,0005,359
U.S. Government$01,147
States and political subdivisions in the U.S.$11,273,0002,896
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$18,197,0004,935
Demand deposits$12,119,0004,581
Nontransaction accounts$31,585,0005,194
Money market deposit accounts (MMDAs)$5,731,0004,732
Other savings deposits (excluding MMDAs)$3,275,0005,385
Total time deposits$22,579,0004,573
Total time and savings deposits$37,663,0005,265
Noninterest-bearing deposits$12,120,0004,617
Interest-bearing deposits$37,662,0005,274
Retail deposits$46,165,0005,242
Estimated insured deposits$40,782,0005,295
IRAs and Keogh plan accounts$729,0005,598
Brokered deposits$500,0002,401
Fully insured brokered deposits$500,0002,199
Deposits obtained via list services, yet not brokered$4,459,000896
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$49,498,0005,303
Deposits held in domestic offices$49,498,0005,303
Individuals, partnerships, and corporations$36,556,0005,478
U.S. Government$01,159
States and political subdivisions in the U.S.$12,942,0002,699
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$19,803,0004,856
Demand deposits$12,388,0004,576
Nontransaction accounts$29,695,0005,318
Money market deposit accounts (MMDAs)$5,469,0004,823
Other savings deposits (excluding MMDAs)$3,186,0005,431
Total time deposits$21,041,0004,726
Total time and savings deposits$37,110,0005,337
Noninterest-bearing deposits$12,388,0004,628
Interest-bearing deposits$37,110,0005,341
Retail deposits$45,884,0005,312
Estimated insured deposits$38,933,0005,412
IRAs and Keogh plan accounts$388,0005,794
Brokered deposits$500,0002,381
Fully insured brokered deposits$500,0002,191
Deposits obtained via list services, yet not brokered$3,717,000965
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$46,704,0005,413
Deposits held in domestic offices$46,704,0005,413
Individuals, partnerships, and corporations$34,894,0005,573
U.S. Government$01,296
States and political subdivisions in the U.S.$11,810,0002,839
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$19,524,0004,927
Demand deposits$11,373,0004,807
Nontransaction accounts$27,180,0005,455
Money market deposit accounts (MMDAs)$5,685,0004,805
Other savings deposits (excluding MMDAs)$2,783,0005,547
Total time deposits$18,711,0004,972
Total time and savings deposits$35,331,0005,430
Noninterest-bearing deposits$11,373,0004,840
Interest-bearing deposits$35,331,0005,438
Retail deposits$43,850,0005,400
Estimated insured deposits$36,992,0005,517
IRAs and Keogh plan accounts$355,0005,857
Brokered deposits$1,242,0002,229
Fully insured brokered deposits$1,242,0002,054
Deposits obtained via list services, yet not brokered$1,738,0001,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$45,268,0005,507
Deposits held in domestic offices$45,268,0005,507
Individuals, partnerships, and corporations$35,922,0005,595
U.S. Government$01,197
States and political subdivisions in the U.S.$9,346,0003,131
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$16,280,0005,181
Demand deposits$11,683,0004,709
Nontransaction accounts$28,988,0005,464
Money market deposit accounts (MMDAs)$5,263,0004,946
Other savings deposits (excluding MMDAs)$2,787,0005,600
Total time deposits$20,939,0004,870
Total time and savings deposits$33,585,0005,553
Noninterest-bearing deposits$11,683,0004,758
Interest-bearing deposits$33,585,0005,554
Retail deposits$41,416,0005,522
Estimated insured deposits$37,367,0005,572
IRAs and Keogh plan accounts$233,0005,964
Brokered deposits$1,242,0002,242
Fully insured brokered deposits$1,242,0002,056
Deposits obtained via list services, yet not brokered$3,231,000994
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$44,561,0005,595
Deposits held in domestic offices$44,561,0005,595
Individuals, partnerships, and corporations$35,122,0005,681
U.S. Government$01,235
States and political subdivisions in the U.S.$9,439,0003,158
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$17,814,0005,104
Demand deposits$13,169,0004,524
Nontransaction accounts$26,747,0005,612
Money market deposit accounts (MMDAs)$4,271,0005,162
Other savings deposits (excluding MMDAs)$2,689,0005,684
Total time deposits$19,786,0005,039
Total time and savings deposits$31,392,0005,691
Noninterest-bearing deposits$13,169,0004,602
Interest-bearing deposits$31,392,0005,681
Retail deposits$39,215,0005,651
Estimated insured deposits$35,339,0005,692
IRAs and Keogh plan accounts$239,0006,034
Brokered deposits$2,238,0002,001
Fully insured brokered deposits$2,238,0001,846
Deposits obtained via list services, yet not brokered$498,0001,255
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$44,909,0005,646
Deposits held in domestic offices$44,909,0005,646
Individuals, partnerships, and corporations$33,924,0005,793
U.S. Government$01,228
States and political subdivisions in the U.S.$10,985,0002,936
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$18,688,0005,080
Demand deposits$12,751,0004,630
Nontransaction accounts$26,221,0005,686
Money market deposit accounts (MMDAs)$4,227,0005,233
Other savings deposits (excluding MMDAs)$2,527,0005,766
Total time deposits$19,467,0005,134
Total time and savings deposits$32,158,0005,735
Noninterest-bearing deposits$12,751,0004,695
Interest-bearing deposits$32,158,0005,730
Retail deposits$39,565,0005,702
Estimated insured deposits$34,330,0005,797
IRAs and Keogh plan accounts$251,0006,087
Brokered deposits$2,238,0001,987
Fully insured brokered deposits$2,238,0001,838
Deposits obtained via list services, yet not brokered$498,0001,257
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$45,986,0005,683
Deposits held in domestic offices$45,986,0005,683
Individuals, partnerships, and corporations$34,555,0005,832
U.S. Government$01,345
States and political subdivisions in the U.S.$11,431,0002,878
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$19,877,0005,004
Demand deposits$11,793,0004,824
Nontransaction accounts$26,109,0005,768
Money market deposit accounts (MMDAs)$3,995,0005,326
Other savings deposits (excluding MMDAs)$1,746,0005,987
Total time deposits$20,369,0005,146
Total time and savings deposits$34,193,0005,731
Noninterest-bearing deposits$11,793,0004,886
Interest-bearing deposits$34,194,0005,729
Retail deposits$40,398,0005,745
Estimated insured deposits$34,077,0005,874
IRAs and Keogh plan accounts$250,0006,175
Brokered deposits$3,484,0001,809
Fully insured brokered deposits$3,484,0001,685
Deposits obtained via list services, yet not brokered$498,0001,262
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$43,106,0005,805
Deposits held in domestic offices$43,106,0005,805
Individuals, partnerships, and corporations$34,468,0005,899
U.S. Government$01,257
States and political subdivisions in the U.S.$8,638,0003,286
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$15,959,0005,360
Demand deposits$11,003,0004,897
Nontransaction accounts$27,147,0005,805
Money market deposit accounts (MMDAs)$4,528,0005,295
Other savings deposits (excluding MMDAs)$1,779,0006,056
Total time deposits$20,840,0005,194
Total time and savings deposits$32,103,0005,869
Noninterest-bearing deposits$11,002,0004,967
Interest-bearing deposits$32,104,0005,867
Retail deposits$37,016,0005,903
Estimated insured deposits$33,566,0005,948
IRAs and Keogh plan accounts$241,0006,249
Brokered deposits$3,484,0001,800
Fully insured brokered deposits$3,484,0001,670
Deposits obtained via list services, yet not brokered$498,0001,283
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$39,152,0005,991
Deposits held in domestic offices$39,152,0005,991
Individuals, partnerships, and corporations$29,703,0006,117
U.S. Government$01,331
States and political subdivisions in the U.S.$9,449,0003,150
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,769,0005,622
Demand deposits$7,782,0005,506
Nontransaction accounts$25,383,0005,932
Money market deposit accounts (MMDAs)$5,838,0005,118
Other savings deposits (excluding MMDAs)$1,811,0006,110
Total time deposits$17,734,0005,515
Total time and savings deposits$31,370,0005,956
Noninterest-bearing deposits$7,782,0005,537
Interest-bearing deposits$31,370,0005,954
Retail deposits$35,110,0006,027
Estimated insured deposits$30,556,0006,111
IRAs and Keogh plan accounts$204,0006,328
Brokered deposits$1,738,0002,110
Fully insured brokered deposits$1,738,0001,951
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$40,439,0006,024
Deposits held in domestic offices$40,439,0006,024
Individuals, partnerships, and corporations$30,102,0006,181
U.S. Government$01,317
States and political subdivisions in the U.S.$10,337,0003,015
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$16,818,0005,390
Demand deposits$11,042,0004,953
Nontransaction accounts$23,621,0006,089
Money market deposit accounts (MMDAs)$3,290,0005,658
Other savings deposits (excluding MMDAs)$1,818,0006,164
Total time deposits$18,512,0005,518
Total time and savings deposits$29,397,0006,114
Noninterest-bearing deposits$11,042,0005,034
Interest-bearing deposits$29,397,0006,110
Retail deposits$35,945,0006,083
Estimated insured deposits$30,786,0006,181
IRAs and Keogh plan accounts$203,0006,395
Brokered deposits$1,738,0002,092
Fully insured brokered deposits$1,738,0001,929
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$39,108,0006,114
Deposits held in domestic offices$39,108,0006,114
Individuals, partnerships, and corporations$27,877,0006,309
U.S. Government$01,474
States and political subdivisions in the U.S.$11,231,0002,839
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$16,885,0005,377
Demand deposits$8,173,0005,499
Nontransaction accounts$22,223,0006,206
Money market deposit accounts (MMDAs)$3,449,0005,650
Other savings deposits (excluding MMDAs)$1,904,0006,169
Total time deposits$16,870,0005,741
Total time and savings deposits$30,935,0006,097
Noninterest-bearing deposits$8,173,0005,557
Interest-bearing deposits$30,935,0006,097
Retail deposits$35,483,0006,137
Estimated insured deposits$30,129,0006,257
IRAs and Keogh plan accounts$47,0006,511
Brokered deposits$3,374,0001,762
Fully insured brokered deposits$3,374,0001,629
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$35,463,0006,289
Deposits held in domestic offices$35,463,0006,288
Individuals, partnerships, and corporations$27,192,0006,392
U.S. Government$01,406
States and political subdivisions in the U.S.$8,271,0003,296
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$12,369,0005,891
Demand deposits$7,048,0005,740
Nontransaction accounts$23,094,0006,234
Money market deposit accounts (MMDAs)$3,296,0005,759
Other savings deposits (excluding MMDAs)$1,957,0006,216
Total time deposits$17,841,0005,738
Total time and savings deposits$28,415,0006,272
Noninterest-bearing deposits$7,047,0005,794
Interest-bearing deposits$28,416,0006,270
Retail deposits$30,832,0006,354
Estimated insured deposits$30,583,0006,307
IRAs and Keogh plan accounts$37,0006,587
Brokered deposits$3,374,0001,790
Fully insured brokered deposits$3,374,0001,639
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$35,076,0006,352
Deposits held in domestic offices$35,076,0006,352
Individuals, partnerships, and corporations$25,470,0006,510
U.S. Government$01,377
States and political subdivisions in the U.S.$9,606,0003,054
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$12,415,0005,909
Demand deposits$6,086,0005,954
Nontransaction accounts$22,661,0006,319
Money market deposit accounts (MMDAs)$3,422,0005,781
Other savings deposits (excluding MMDAs)$2,000,0006,236
Total time deposits$17,240,0005,858
Total time and savings deposits$28,990,0006,300
Noninterest-bearing deposits$12,415,0004,817
Interest-bearing deposits$22,661,0006,529
Retail deposits$31,282,0006,393
Estimated insured deposits$29,196,0006,414
IRAs and Keogh plan accounts$10,0006,643
Brokered deposits$1,787,0002,087
Fully insured brokered deposits$1,787,0001,918
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$33,978,0006,464
Deposits held in domestic offices$33,978,0006,464
Individuals, partnerships, and corporations$23,827,0006,642
U.S. Government$01,424
States and political subdivisions in the U.S.$10,151,0002,986
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$11,514,0006,092
Demand deposits$5,091,0006,204
Nontransaction accounts$22,464,0006,396
Money market deposit accounts (MMDAs)$3,101,0005,913
Other savings deposits (excluding MMDAs)$1,889,0006,339
Total time deposits$17,473,0005,903
Total time and savings deposits$28,887,0006,376
Noninterest-bearing deposits$5,091,0006,234
Interest-bearing deposits$28,887,0006,379
Retail deposits$28,434,0006,558
Estimated insured deposits$27,039,0006,565
IRAs and Keogh plan accounts$10,0006,712
Brokered deposits$1,787,0002,101
Fully insured brokered deposits$1,787,0001,946
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$33,738,0006,501
Deposits held in domestic offices$33,738,0006,500
Individuals, partnerships, and corporations$23,173,0006,698
U.S. Government$01,583
States and political subdivisions in the U.S.$10,565,0002,892
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,614,0005,879
Demand deposits$5,631,0006,165
Nontransaction accounts$20,124,0006,550
Money market deposit accounts (MMDAs)$2,801,0005,994
Other savings deposits (excluding MMDAs)$1,873,0006,332
Total time deposits$15,450,0006,147
Total time and savings deposits$28,107,0006,438
Noninterest-bearing deposits$5,631,0006,199
Interest-bearing deposits$28,107,0006,441
Retail deposits$30,613,0006,532
Estimated insured deposits$26,621,0006,640
IRAs and Keogh plan accounts$10,0006,770
Brokered deposits$2,624,0001,956
Fully insured brokered deposits$2,624,0001,814
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$28,906,0006,719
Deposits held in domestic offices$28,906,0006,719
Individuals, partnerships, and corporations$21,366,0006,827
U.S. Government$01,457
States and political subdivisions in the U.S.$7,540,0003,469
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$10,245,0006,274
Demand deposits$4,681,0006,327
Nontransaction accounts$18,661,0006,702
Money market deposit accounts (MMDAs)$2,795,0006,078
Other savings deposits (excluding MMDAs)$1,797,0006,428
Total time deposits$14,068,0006,365
Total time and savings deposits$24,225,0006,679
Noninterest-bearing deposits$4,681,0006,366
Interest-bearing deposits$24,225,0006,680
Retail deposits$25,025,0006,773
Estimated insured deposits$24,107,0006,792
IRAs and Keogh plan accounts$14,0006,856
Brokered deposits$2,624,0002,016
Fully insured brokered deposits$2,624,0001,865
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$28,406,0006,792
Deposits held in domestic offices$28,406,0006,791
Individuals, partnerships, and corporations$19,812,0006,947
U.S. Government$01,535
States and political subdivisions in the U.S.$8,594,0003,249
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$10,003,0006,322
Demand deposits$4,404,0006,440
Nontransaction accounts$18,403,0006,774
Money market deposit accounts (MMDAs)$2,811,0006,112
Other savings deposits (excluding MMDAs)$1,800,0006,447
Total time deposits$13,792,0006,453
Total time and savings deposits$24,002,0006,747
Noninterest-bearing deposits$4,404,0006,466
Interest-bearing deposits$24,002,0006,748
Retail deposits$24,521,0006,843
Estimated insured deposits$23,493,0006,865
IRAs and Keogh plan accounts$14,0006,913
Brokered deposits$1,628,0002,251
Fully insured brokered deposits$1,628,0002,093
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$29,305,0006,816
Deposits held in domestic offices$29,305,0006,815
Individuals, partnerships, and corporations$19,867,0007,010
U.S. Government$01,579
States and political subdivisions in the U.S.$9,438,0003,101
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$10,630,0006,310
Demand deposits$4,214,0006,520
Nontransaction accounts$18,675,0006,827
Money market deposit accounts (MMDAs)$2,675,0006,204
Other savings deposits (excluding MMDAs)$1,979,0006,420
Total time deposits$14,020,0006,498
Total time and savings deposits$25,091,0006,771
Noninterest-bearing deposits$4,213,0006,558
Interest-bearing deposits$25,092,0006,771
Retail deposits$25,423,0006,879
Estimated insured deposits$23,766,0006,933
IRAs and Keogh plan accounts$14,0006,976
Brokered deposits$1,628,0002,315
Fully insured brokered deposits$1,628,0002,153
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$29,165,0006,833
Deposits held in domestic offices$29,165,0006,831
Individuals, partnerships, and corporations$18,961,0007,054
U.S. Government$01,780
States and political subdivisions in the U.S.$10,204,0002,880
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$13,087,0005,907
Demand deposits$4,453,0006,473
Nontransaction accounts$16,078,0006,977
Money market deposit accounts (MMDAs)$2,995,0006,117
Other savings deposits (excluding MMDAs)$1,835,0006,438
Total time deposits$11,247,0006,769
Total time and savings deposits$24,712,0006,782
Noninterest-bearing deposits$4,453,0006,519
Interest-bearing deposits$24,712,0006,789
Retail deposits$27,285,0006,824
Estimated insured deposits$22,438,0006,988
IRAs and Keogh plan accounts$14,0007,012
Brokered deposits$1,628,0002,393
Fully insured brokered deposits$1,628,0002,232
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$26,404,0006,989
Deposits held in domestic offices$26,404,0006,987
Individuals, partnerships, and corporations$19,048,0007,114
U.S. Government$01,652
States and political subdivisions in the U.S.$7,356,0003,334
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,385,0006,274
Demand deposits$4,673,0006,383
Nontransaction accounts$16,019,0007,052
Money market deposit accounts (MMDAs)$2,939,0006,184
Other savings deposits (excluding MMDAs)$1,863,0006,463
Total time deposits$11,216,0006,867
Total time and savings deposits$21,731,0006,970
Noninterest-bearing deposits$4,673,0006,439
Interest-bearing deposits$21,731,0006,961
Retail deposits$24,525,0006,980
Estimated insured deposits$22,819,0007,038
IRAs and Keogh plan accounts$14,0007,089
Brokered deposits$1,628,0002,483
Fully insured brokered deposits$1,628,0002,317
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$26,152,0007,058
Deposits held in domestic offices$26,152,0007,057
Individuals, partnerships, and corporations$17,239,0007,230
U.S. Government$01,633
States and political subdivisions in the U.S.$8,913,0003,022
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$8,755,0006,539
Demand deposits$4,313,0006,484
Nontransaction accounts$17,397,0007,050
Money market deposit accounts (MMDAs)$2,898,0006,222
Other savings deposits (excluding MMDAs)$1,872,0006,505
Total time deposits$12,627,0006,826
Total time and savings deposits$21,839,0007,029
Noninterest-bearing deposits$4,313,0006,534
Interest-bearing deposits$21,839,0007,010
Retail deposits$23,022,0007,100
Estimated insured deposits$22,549,0007,109
IRAs and Keogh plan accounts$13,0007,155
Brokered deposits$1,628,0002,576
Fully insured brokered deposits$1,628,0002,398
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$26,370,0007,107
Deposits held in domestic offices$26,370,0007,106
Individuals, partnerships, and corporations$18,195,0007,265
U.S. Government$01,643
States and political subdivisions in the U.S.$8,175,0003,217
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,676,0006,621
Demand deposits$4,285,0006,526
Nontransaction accounts$17,694,0007,090
Money market deposit accounts (MMDAs)$2,888,0006,292
Other savings deposits (excluding MMDAs)$1,850,0006,550
Total time deposits$12,955,0006,866
Total time and savings deposits$22,085,0007,077
Noninterest-bearing deposits$4,285,0006,584
Interest-bearing deposits$22,086,0007,075
Retail deposits$22,779,0007,167
Estimated insured deposits$22,314,0007,175
IRAs and Keogh plan accounts$13,0007,218
Brokered deposits$837,0002,872
Fully insured brokered deposits$837,0002,697
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$26,164,0007,169
Deposits held in domestic offices$26,164,0007,169
Individuals, partnerships, and corporations$18,005,0007,324
U.S. Government$02,902
States and political subdivisions in the U.S.$8,159,0003,206
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$10,578,0006,312
Demand deposits$3,945,0006,678
Nontransaction accounts$15,586,0007,246
Money market deposit accounts (MMDAs)$3,751,0006,043
Other savings deposits (excluding MMDAs)$1,822,0006,531
Total time deposits$10,013,0007,168
Total time and savings deposits$22,219,0007,124
Noninterest-bearing deposits$3,945,0006,725
Interest-bearing deposits$22,220,0007,115
Retail deposits$25,074,0007,122
Estimated insured deposits$21,287,0007,261
IRAs and Keogh plan accounts$13,0007,285
Brokered deposits$837,0002,975
Fully insured brokered deposits$837,0002,796
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$23,549,0007,329
Deposits held in domestic offices$23,549,0007,329
Individuals, partnerships, and corporations$18,124,0007,405
U.S. Government$03,279
States and political subdivisions in the U.S.$5,425,0003,883
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,139,0006,720
Demand deposits$4,201,0006,588
Nontransaction accounts$15,410,0007,346
Money market deposit accounts (MMDAs)$3,623,0006,123
Other savings deposits (excluding MMDAs)$1,805,0006,583
Total time deposits$9,981,0007,278
Total time and savings deposits$19,348,0007,314
Noninterest-bearing deposits$4,201,0006,643
Interest-bearing deposits$19,348,0007,312
Retail deposits$22,461,0007,288
Estimated insured deposits$19,697,0007,389
IRAs and Keogh plan accounts$13,0007,379
Brokered deposits$837,0003,059
Fully insured brokered deposits$837,0002,869
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$24,069,0007,375
Deposits held in domestic offices$24,069,0007,375
Individuals, partnerships, and corporations$17,399,0007,483
U.S. Government$03,428
States and political subdivisions in the U.S.$6,670,0003,558
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$8,405,0006,689
Demand deposits$4,593,0006,455
Nontransaction accounts$15,664,0007,401
Money market deposit accounts (MMDAs)$3,465,0006,202
Other savings deposits (excluding MMDAs)$1,786,0006,637
Total time deposits$10,411,0007,305
Total time and savings deposits$19,476,0007,373
Noninterest-bearing deposits$4,593,0006,517
Interest-bearing deposits$19,476,0007,367
Retail deposits$22,229,0007,364
Estimated insured deposits$19,047,0007,465
IRAs and Keogh plan accounts$13,0007,445
Brokered deposits$837,0003,139
Fully insured brokered deposits$837,0002,947
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$23,148,0007,496
Deposits held in domestic offices$23,148,0007,495
Individuals, partnerships, and corporations$15,663,0007,634
U.S. Government$03,500
States and political subdivisions in the U.S.$7,485,0003,414
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,839,0006,688
Demand deposits$4,894,0006,418
Nontransaction accounts$14,309,0007,538
Money market deposit accounts (MMDAs)$2,994,0006,409
Other savings deposits (excluding MMDAs)$1,764,0006,702
Total time deposits$9,551,0007,460
Total time and savings deposits$18,254,0007,505
Noninterest-bearing deposits$4,894,0006,482
Interest-bearing deposits$18,255,0007,497
Retail deposits$20,811,0007,505
Estimated insured deposits$17,814,0007,597
IRAs and Keogh plan accounts$13,0007,542
Brokered deposits$837,0003,247
Fully insured brokered deposits$837,0003,053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$24,576,0007,498
Deposits held in domestic offices$24,576,0007,497
Individuals, partnerships, and corporations$16,801,0007,656
U.S. Government$03,705
States and political subdivisions in the U.S.$7,775,0003,307
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,765,0006,040
Demand deposits$3,696,0006,954
Nontransaction accounts$11,811,0007,708
Money market deposit accounts (MMDAs)$2,844,0006,458
Other savings deposits (excluding MMDAs)$1,662,0006,754
Total time deposits$7,305,0007,687
Total time and savings deposits$20,880,0007,447
Noninterest-bearing deposits$3,696,0007,001
Interest-bearing deposits$20,880,0007,447
Retail deposits$22,209,0007,359
Estimated insured deposits$16,662,0007,692
IRAs and Keogh plan accounts$32,0007,585
Brokered deposits$749,0003,323
Fully insured brokered deposits$749,0002,986
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$18,379,0007,766
Deposits held in domestic offices$18,379,0007,766
Individuals, partnerships, and corporations$13,281,0007,844
U.S. Government$03,620
States and political subdivisions in the U.S.$5,098,0003,999
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,282,0006,792
Demand deposits$3,873,0006,821
Nontransaction accounts$10,097,0007,856
Money market deposit accounts (MMDAs)$2,509,0006,634
Other savings deposits (excluding MMDAs)$1,681,0006,771
Total time deposits$5,907,0007,836
Total time and savings deposits$14,506,0007,772
Noninterest-bearing deposits$3,873,0006,882
Interest-bearing deposits$14,506,0007,757
Retail deposits$16,115,0007,709
Estimated insured deposits$14,637,0007,835
IRAs and Keogh plan accounts$32,0007,664
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$18,482,0007,838
Deposits held in domestic offices$18,482,0007,837
Individuals, partnerships, and corporations$12,060,0007,967
U.S. Government$03,557
States and political subdivisions in the U.S.$6,422,0003,647
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,285,0006,849
Demand deposits$4,105,0006,778
Nontransaction accounts$10,197,0007,927
Money market deposit accounts (MMDAs)$2,535,0006,675
Other savings deposits (excluding MMDAs)$1,745,0006,771
Total time deposits$5,916,0007,916
Total time and savings deposits$14,377,0007,851
Noninterest-bearing deposits$4,105,0006,833
Interest-bearing deposits$14,377,0007,846
Retail deposits$15,724,0007,813
Estimated insured deposits$11,725,0007,961
IRAs and Keogh plan accounts$32,0007,735
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$17,393,0007,912
Deposits held in domestic offices$17,393,0007,912
Individuals, partnerships, and corporations$11,084,0008,046
U.S. Government$03,628
States and political subdivisions in the U.S.$6,309,0003,687
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,700,0006,974
Demand deposits$2,715,0007,356
Nontransaction accounts$9,693,0007,995
Money market deposit accounts (MMDAs)$2,419,0006,741
Other savings deposits (excluding MMDAs)$1,769,0006,789
Total time deposits$5,505,0007,970
Total time and savings deposits$14,678,0007,869
Noninterest-bearing deposits$2,715,0007,395
Interest-bearing deposits$14,678,0007,863
Retail deposits$14,541,0007,910
Estimated insured deposits$11,199,0008,015
IRAs and Keogh plan accounts$32,0007,769
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$15,873,0008,006
Deposits held in domestic offices$15,873,0008,006
Individuals, partnerships, and corporations$11,073,0008,082
U.S. Government$03,888
States and political subdivisions in the U.S.$4,800,0004,134
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$7,570,0007,040
Demand deposits$3,267,0007,200
Nontransaction accounts$8,303,0008,081
Money market deposit accounts (MMDAs)$2,451,0006,721
Other savings deposits (excluding MMDAs)$1,593,0006,847
Total time deposits$4,259,0008,070
Total time and savings deposits$12,606,0007,989
Noninterest-bearing deposits$3,267,0007,249
Interest-bearing deposits$12,605,0007,984
Retail deposits$14,344,0007,942
Estimated insured deposits$10,752,0008,068
IRAs and Keogh plan accounts$32,0007,804
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$16,286,0008,037
Deposits held in domestic offices$16,286,0008,037
Individuals, partnerships, and corporations$11,668,0008,132
U.S. Government$03,764
States and political subdivisions in the U.S.$4,618,0004,114
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,689,0006,991
Demand deposits$3,520,0007,114
Nontransaction accounts$8,597,0008,144
Money market deposit accounts (MMDAs)$2,677,0006,645
Other savings deposits (excluding MMDAs)$1,533,0006,954
Total time deposits$4,387,0008,129
Total time and savings deposits$12,766,0008,045
Noninterest-bearing deposits$3,520,0007,173
Interest-bearing deposits$12,766,0008,041
Retail deposits$14,660,0007,970
Estimated insured deposits$10,853,0008,116
IRAs and Keogh plan accounts$31,0007,858
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$17,380,0008,030
Deposits held in domestic offices$17,380,0008,028
Individuals, partnerships, and corporations$12,151,0008,163
U.S. Government$03,873
States and political subdivisions in the U.S.$5,229,0003,927
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,885,0006,777
Demand deposits$4,230,0006,854
Nontransaction accounts$8,495,0008,195
Money market deposit accounts (MMDAs)$2,471,0006,762
Other savings deposits (excluding MMDAs)$1,722,0006,898
Total time deposits$4,302,0008,179
Total time and savings deposits$13,150,0008,060
Noninterest-bearing deposits$4,230,0006,930
Interest-bearing deposits$13,150,0008,054
Retail deposits$15,857,0007,933
Estimated insured deposits$11,171,0008,139
IRAs and Keogh plan accounts$31,0007,881
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$16,985,0008,066
Deposits held in domestic offices$16,985,0008,065
Individuals, partnerships, and corporations$11,672,0008,197
U.S. Government$03,876
States and political subdivisions in the U.S.$5,313,0003,901
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,456,0006,876
Demand deposits$3,619,0007,107
Nontransaction accounts$8,529,0008,202
Money market deposit accounts (MMDAs)$2,603,0006,701
Other savings deposits (excluding MMDAs)$1,653,0006,940
Total time deposits$4,273,0008,200
Total time and savings deposits$13,366,0008,065
Noninterest-bearing deposits$3,619,0007,179
Interest-bearing deposits$13,366,0008,062
Retail deposits$15,565,0007,969
Estimated insured deposits$11,512,0008,152
IRAs and Keogh plan accounts$31,0007,915
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$15,818,0008,122
Deposits held in domestic offices$15,818,0008,121
Individuals, partnerships, and corporations$10,748,0008,242
U.S. Government$04,156
States and political subdivisions in the U.S.$5,070,0003,945
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$8,321,0006,913
Demand deposits$3,666,0007,170
Nontransaction accounts$7,497,0008,273
Money market deposit accounts (MMDAs)$1,578,0007,167
Other savings deposits (excluding MMDAs)$1,581,0006,979
Total time deposits$4,338,0008,217
Total time and savings deposits$12,152,0008,133
Noninterest-bearing deposits$3,666,0007,229
Interest-bearing deposits$12,152,0008,127
Retail deposits$14,494,0008,035
Estimated insured deposits$11,479,0008,152
IRAs and Keogh plan accounts$31,0007,945
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$14,683,0008,189
Deposits held in domestic offices$14,683,0008,188
Individuals, partnerships, and corporations$10,719,0008,259
U.S. Government$03,924
States and political subdivisions in the U.S.$3,964,0004,291
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$7,299,0007,094
Demand deposits$3,726,0007,032
Nontransaction accounts$7,384,0008,304
Money market deposit accounts (MMDAs)$1,445,0007,240
Other savings deposits (excluding MMDAs)$1,719,0006,959
Total time deposits$4,220,0008,256
Total time and savings deposits$10,957,0008,217
Noninterest-bearing deposits$3,726,0007,112
Interest-bearing deposits$10,957,0008,207
Retail deposits$13,465,0008,104
Estimated insured deposits$11,250,0008,193
IRAs and Keogh plan accounts$30,0007,979
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$15,476,0008,199
Deposits held in domestic offices$15,476,0008,197
Individuals, partnerships, and corporations$10,625,0008,316
U.S. Government$04,057
States and political subdivisions in the U.S.$4,851,0003,969
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,824,0007,061
Demand deposits$4,018,0007,007
Nontransaction accounts$7,652,0008,341
Money market deposit accounts (MMDAs)$1,115,0007,456
Other savings deposits (excluding MMDAs)$1,799,0006,984
Total time deposits$4,738,0008,269
Total time and savings deposits$11,458,0008,248
Noninterest-bearing deposits$4,018,0007,069
Interest-bearing deposits$11,458,0008,237
Retail deposits$13,756,0008,153
Estimated insured deposits$11,378,0008,231
IRAs and Keogh plan accounts$30,0008,036
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$16,429,0008,200
Deposits held in domestic offices$16,429,0008,198
Individuals, partnerships, and corporations$10,553,0008,361
U.S. Government$04,056
States and political subdivisions in the U.S.$5,876,0003,647
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$8,042,0007,070
Demand deposits$3,772,0007,119
Nontransaction accounts$8,387,0008,347
Money market deposit accounts (MMDAs)$1,192,0007,476
Other savings deposits (excluding MMDAs)$1,820,0007,040
Total time deposits$5,375,0008,272
Total time and savings deposits$12,657,0008,223
Noninterest-bearing deposits$3,772,0007,183
Interest-bearing deposits$12,657,0008,220
Retail deposits$14,009,0008,174
Estimated insured deposits$11,772,0008,241
IRAs and Keogh plan accounts$30,0008,070
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$14,443,0008,306
Deposits held in domestic offices$14,443,0008,303
Individuals, partnerships, and corporations$10,069,0008,395
U.S. Government$19,0002,176
States and political subdivisions in the U.S.$4,355,0004,225
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$7,193,0007,308
Demand deposits$3,467,0007,308
Nontransaction accounts$7,250,0008,426
Money market deposit accounts (MMDAs)$1,133,0007,499
Other savings deposits (excluding MMDAs)$1,767,0007,106
Total time deposits$4,350,0008,347
Total time and savings deposits$10,976,0008,326
Noninterest-bearing deposits$3,467,0007,366
Interest-bearing deposits$10,976,0008,320
Retail deposits$13,201,0008,214
Estimated insured deposits$11,305,0008,284
IRAs and Keogh plan accounts$29,0008,100
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$13,947,0008,365
Deposits held in domestic offices$13,947,0008,363
Individuals, partnerships, and corporations$10,736,0008,425
U.S. Government$04,163
States and political subdivisions in the U.S.$3,211,0004,653
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,597,0007,426
Demand deposits$4,014,0007,060
Nontransaction accounts$7,350,0008,472
Money market deposit accounts (MMDAs)$901,0007,687
Other savings deposits (excluding MMDAs)$1,731,0007,213
Total time deposits$4,718,0008,378
Total time and savings deposits$9,933,0008,418
Noninterest-bearing deposits$4,014,0007,124
Interest-bearing deposits$9,933,0008,405
Retail deposits$12,408,0008,297
Estimated insured deposits$11,834,0008,310
IRAs and Keogh plan accounts$29,0008,159
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$14,916,0008,355
Deposits held in domestic offices$14,916,0008,353
Individuals, partnerships, and corporations$11,060,0008,448
U.S. Government$04,264
States and political subdivisions in the U.S.$3,856,0004,354
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,198,0007,363
Demand deposits$3,932,0007,137
Nontransaction accounts$7,718,0008,484
Money market deposit accounts (MMDAs)$979,0007,681
Other savings deposits (excluding MMDAs)$1,806,0007,267
Total time deposits$4,933,0008,381
Total time and savings deposits$10,984,0008,409
Noninterest-bearing deposits$3,932,0007,193
Interest-bearing deposits$10,984,0008,400
Retail deposits$13,280,0008,273
Estimated insured deposits$12,245,0008,323
IRAs and Keogh plan accounts$29,0008,198
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$15,036,0008,370
Deposits held in domestic offices$15,036,0008,369
Individuals, partnerships, and corporations$11,133,0008,452
U.S. Government$04,261
States and political subdivisions in the U.S.$3,903,0004,376
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$6,870,0007,502
Demand deposits$3,663,0007,278
Nontransaction accounts$8,166,0008,461
Money market deposit accounts (MMDAs)$1,072,0007,650
Other savings deposits (excluding MMDAs)$1,966,0007,244
Total time deposits$5,128,0008,369
Total time and savings deposits$11,373,0008,396
Noninterest-bearing deposits$3,663,0007,326
Interest-bearing deposits$11,373,0008,391
Retail deposits$13,278,0008,312
Estimated insured deposits$12,768,0008,308
IRAs and Keogh plan accounts$29,0008,219
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$15,781,0008,361
Deposits held in domestic offices$15,781,0008,360
Individuals, partnerships, and corporations$11,315,0008,488
U.S. Government$04,442
States and political subdivisions in the U.S.$4,466,0004,148
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$7,868,0007,376
Demand deposits$3,865,0007,336
Nontransaction accounts$7,913,0008,503
Money market deposit accounts (MMDAs)$939,0007,757
Other savings deposits (excluding MMDAs)$1,882,0007,304
Total time deposits$5,092,0008,407
Total time and savings deposits$11,916,0008,395
Noninterest-bearing deposits$3,865,0007,390
Interest-bearing deposits$11,916,0008,389
Retail deposits$14,026,0008,301
Estimated insured deposits$10,994,0008,442
IRAs and Keogh plan accounts$28,0008,255
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$14,498,0008,466
Deposits held in domestic offices$14,498,0008,464
Individuals, partnerships, and corporations$11,537,0008,499
U.S. Government$04,317
States and political subdivisions in the U.S.$2,961,0004,888
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,344,0007,676
Demand deposits$3,959,0007,201
Nontransaction accounts$8,154,0008,532
Money market deposit accounts (MMDAs)$1,030,0007,730
Other savings deposits (excluding MMDAs)$2,038,0007,272
Total time deposits$5,086,0008,435
Total time and savings deposits$10,539,0008,504
Noninterest-bearing deposits$3,959,0007,250
Interest-bearing deposits$10,539,0008,493
Retail deposits$12,745,0008,408
Estimated insured deposits$11,138,0008,482
IRAs and Keogh plan accounts$28,0008,298
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$14,875,0008,449
Deposits held in domestic offices$14,875,0008,448
Individuals, partnerships, and corporations$10,935,0008,524
U.S. Government$04,271
States and political subdivisions in the U.S.$3,940,0004,354
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,882,0007,548
Demand deposits$3,359,0007,432
Nontransaction accounts$7,993,0008,545
Money market deposit accounts (MMDAs)$948,0007,825
Other savings deposits (excluding MMDAs)$2,117,0007,259
Total time deposits$4,928,0008,448
Total time and savings deposits$11,516,0008,457
Noninterest-bearing deposits$3,359,0007,463
Interest-bearing deposits$11,516,0008,459
Retail deposits$13,324,0008,388
Estimated insured deposits$11,030,0008,500
IRAs and Keogh plan accounts$31,0008,319
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$15,726,0008,489
Deposits held in domestic offices$15,726,0008,487
Individuals, partnerships, and corporations$11,011,0008,603
U.S. Government$04,329
States and political subdivisions in the U.S.$4,715,0004,069
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,684,0007,454
Demand deposits$3,477,0007,415
Nontransaction accounts$8,042,0008,618
Money market deposit accounts (MMDAs)$972,0007,861
Other savings deposits (excluding MMDAs)$2,160,0007,324
Total time deposits$4,910,0008,527
Total time and savings deposits$12,249,0008,496
Noninterest-bearing deposits$3,477,0007,444
Interest-bearing deposits$12,249,0008,500
Retail deposits$14,275,0008,419
Estimated insured deposits$11,243,0008,582
IRAs and Keogh plan accounts$34,0008,397
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$14,695,0008,582
Deposits held in domestic offices$14,695,0008,580
Individuals, partnerships, and corporations$11,113,0008,643
U.S. Government$04,510
States and political subdivisions in the U.S.$3,582,0004,617
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,690,0007,739
Demand deposits$3,557,0007,482
Nontransaction accounts$8,005,0008,656
Money market deposit accounts (MMDAs)$972,0007,884
Other savings deposits (excluding MMDAs)$1,966,0007,453
Total time deposits$5,067,0008,547
Total time and savings deposits$11,138,0008,593
Noninterest-bearing deposits$3,557,0007,522
Interest-bearing deposits$11,138,0008,596
Retail deposits$13,145,0008,528
Estimated insured deposits$11,027,0008,622
IRAs and Keogh plan accounts$37,0008,429
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$13,658,0008,656
Deposits held in domestic offices$13,658,0008,653
Individuals, partnerships, and corporations$11,084,0008,675
U.S. Government$04,404
States and political subdivisions in the U.S.$2,574,0005,129
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$5,568,0007,966
Demand deposits$3,324,0007,464
Nontransaction accounts$8,090,0008,687
Money market deposit accounts (MMDAs)$985,0007,907
Other savings deposits (excluding MMDAs)$2,054,0007,422
Total time deposits$5,051,0008,587
Total time and savings deposits$10,334,0008,672
Noninterest-bearing deposits$3,324,0007,503
Interest-bearing deposits$10,334,0008,676
Retail deposits$12,109,0008,613
Estimated insured deposits$10,959,0008,665
IRAs and Keogh plan accounts$39,0008,452
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$14,845,0008,647
Deposits held in domestic offices$14,845,0008,646
Individuals, partnerships, and corporations$10,780,0008,747
U.S. Government$04,543
States and political subdivisions in the U.S.$4,065,0004,336
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,064,0007,640
Demand deposits$3,138,0007,591
Nontransaction accounts$7,781,0008,778
Money market deposit accounts (MMDAs)$1,130,0007,872
Other savings deposits (excluding MMDAs)$2,130,0007,412
Total time deposits$4,521,0008,688
Total time and savings deposits$11,707,0008,658
Noninterest-bearing deposits$3,138,0007,622
Interest-bearing deposits$11,707,0008,666
Retail deposits$13,796,0008,566
Estimated insured deposits$10,755,0008,734
IRAs and Keogh plan accounts$42,0008,554
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$14,805,0008,694
Deposits held in domestic offices$14,805,0008,693
Individuals, partnerships, and corporations$10,141,0008,820
U.S. Government$04,568
States and political subdivisions in the U.S.$4,664,0004,064
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,045,0007,630
Demand deposits$2,994,0007,674
Nontransaction accounts$7,760,0008,813
Money market deposit accounts (MMDAs)$1,063,0007,944
Other savings deposits (excluding MMDAs)$2,149,0007,406
Total time deposits$4,548,0008,719
Total time and savings deposits$11,811,0008,684
Noninterest-bearing deposits$2,994,0007,695
Interest-bearing deposits$11,811,0008,691
Retail deposits$13,757,0008,607
Estimated insured deposits$10,817,0008,766
IRAs and Keogh plan accounts$42,0008,580
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$15,131,0008,723
Deposits held in domestic offices$15,131,0008,721
Individuals, partnerships, and corporations$10,652,0008,802
U.S. Government$18,0002,612
States and political subdivisions in the U.S.$4,461,0004,185
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,300,0006,976
Demand deposits$3,542,0006,978
Nontransaction accounts$7,831,0007,968
Money market deposit accounts (MMDAs)$1,036,0007,230
Other savings deposits (excluding MMDAs)$2,025,0006,695
Total time deposits$4,770,0007,888
Total time and savings deposits$11,589,0008,705
Noninterest-bearing deposits$3,542,0007,461
Interest-bearing deposits$11,589,0008,744
Retail deposits$14,184,0008,622
Estimated insured deposits$11,119,0008,791
IRAs and Keogh plan accounts$58,0008,640
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$13,846,0008,836
Deposits held in domestic offices$13,846,0008,836
Individuals, partnerships, and corporations$10,728,0008,849
U.S. Government$04,647
States and political subdivisions in the U.S.$3,118,0004,761
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$5,564,0007,361
Demand deposits$3,072,0007,114
Nontransaction accounts$8,282,0007,996
Money market deposit accounts (MMDAs)$964,0007,293
Other savings deposits (excluding MMDAs)$2,010,0006,742
Total time deposits$5,308,0007,899
Total time and savings deposits$10,774,0008,814
Noninterest-bearing deposits$3,072,0007,622
Interest-bearing deposits$10,774,0008,849
Retail deposits$12,780,0008,769
Estimated insured deposits$11,165,0008,855
IRAs and Keogh plan accounts$58,0008,699
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$14,363,0008,842
Deposits held in domestic offices$14,363,0008,840
Individuals, partnerships, and corporations$10,965,0008,870
U.S. Government$04,820
States and political subdivisions in the U.S.$3,398,0004,637
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,341,0007,419
Demand deposits$3,189,0007,047
Nontransaction accounts$9,022,0007,982
Money market deposit accounts (MMDAs)$932,0007,315
Other savings deposits (excluding MMDAs)$2,004,0006,711
Total time deposits$6,086,0007,882
Total time and savings deposits$11,174,0008,822
Noninterest-bearing deposits$3,189,0007,572
Interest-bearing deposits$11,174,0008,857
Retail deposits$12,797,0008,792
Estimated insured deposits$11,352,0008,876
IRAs and Keogh plan accounts$93,0008,710
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$15,428,0008,803
Deposits held in domestic offices$15,428,0008,802
Individuals, partnerships, and corporations$11,287,0008,881
U.S. Government$04,819
States and political subdivisions in the U.S.$4,141,0004,250
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,958,0007,247
Demand deposits$3,048,0007,129
Nontransaction accounts$9,470,0007,970
Money market deposit accounts (MMDAs)$1,030,0007,290
Other savings deposits (excluding MMDAs)$2,014,0006,678
Total time deposits$6,426,0007,883
Total time and savings deposits$12,380,0008,786
Noninterest-bearing deposits$3,048,0007,647
Interest-bearing deposits$12,380,0008,831
Retail deposits$13,663,0008,756
Estimated insured deposits$11,630,0008,889
IRAs and Keogh plan accounts$105,0008,727
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$15,265,0008,855
Deposits held in domestic offices$15,265,0008,854
Individuals, partnerships, and corporations$11,405,0008,900
U.S. Government$19,0002,674
States and political subdivisions in the U.S.$3,841,0004,419
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$6,468,0007,156
Demand deposits$3,125,0007,127
Nontransaction accounts$8,797,0008,029
Money market deposit accounts (MMDAs)$1,161,0007,188
Other savings deposits (excluding MMDAs)$1,930,0006,682
Total time deposits$5,706,0007,970
Total time and savings deposits$12,140,0008,825
Noninterest-bearing deposits$3,125,0007,641
Interest-bearing deposits$12,140,0008,877
Retail deposits$14,202,0008,754
Estimated insured deposits$11,602,0008,932
IRAs and Keogh plan accounts$144,0008,735
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$14,402,0009,088
Deposits held in domestic offices$14,402,0009,087
Individuals, partnerships, and corporations$11,283,0009,103
U.S. Government$05,263
States and political subdivisions in the U.S.$3,119,0004,750
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,684,0007,413
Demand deposits$3,040,0007,214
Nontransaction accounts$8,718,0008,203
Money market deposit accounts (MMDAs)$1,058,0007,306
Other savings deposits (excluding MMDAs)$1,789,0006,768
Total time deposits$5,871,0008,149
Total time and savings deposits$11,362,0009,045
Noninterest-bearing deposits$3,040,0007,701
Interest-bearing deposits$11,362,0009,100
Retail deposits$12,914,0008,998
Estimated insured deposits$12,852,0009,025
IRAs and Keogh plan accounts$144,0008,961
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$14,261,0009,271
Deposits held in domestic offices$14,261,0009,271
Individuals, partnerships, and corporations$10,923,0009,298
U.S. Government$05,369
States and political subdivisions in the U.S.$3,338,0004,640
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,862,0007,383
Demand deposits$2,517,0007,607
Nontransaction accounts$8,399,0008,395
Money market deposit accounts (MMDAs)$1,063,0007,379
Other savings deposits (excluding MMDAs)$1,888,0006,682
Total time deposits$5,448,0008,363
Total time and savings deposits$11,744,0009,181
Noninterest-bearing deposits$2,517,0008,086
Interest-bearing deposits$11,744,0009,262
Retail deposits$13,047,0009,142
Estimated insured deposits$12,862,0009,179
IRAs and Keogh plan accounts$103,0009,248
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$14,462,0009,515
Deposits held in domestic offices$14,462,0009,514
Individuals, partnerships, and corporations$11,418,0009,571
U.S. Government$05,591
States and political subdivisions in the U.S.$3,044,0004,781
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,817,0007,610
Demand deposits$2,663,0007,684
Nontransaction accounts$8,645,0008,612
Money market deposit accounts (MMDAs)$951,0007,728
Other savings deposits (excluding MMDAs)$1,739,0007,198
Total time deposits$5,955,0008,503
Total time and savings deposits$11,799,0009,461
Noninterest-bearing deposits$2,663,0008,170
Interest-bearing deposits$11,799,0009,531
Retail deposits$12,765,0009,478
Estimated insured deposits$12,663,0009,480
IRAs and Keogh plan accounts$105,0009,541
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$13,603,0009,806
Deposits held in domestic offices$13,603,0009,806
Individuals, partnerships, and corporations$10,694,0009,860
U.S. Government$06,005
States and political subdivisions in the U.S.$2,909,0004,854
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$5,521,0007,920
Demand deposits$2,461,0007,984
Nontransaction accounts$8,082,0008,838
Money market deposit accounts (MMDAs)$683,0008,107
Other savings deposits (excluding MMDAs)$1,809,0007,325
Total time deposits$5,590,0008,751
Total time and savings deposits$11,142,0009,725
Noninterest-bearing deposits$2,461,0008,487
Interest-bearing deposits$11,142,0009,793
Retail deposits$12,512,0009,723
Estimated insured deposits$12,436,0009,729
IRAs and Keogh plan accounts$90,0009,806
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$13,386,00010,222
Deposits held in domestic offices$13,386,00010,222
Individuals, partnerships, and corporations$10,482,00010,291
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$2,899,0004,952
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$5,497,0008,108
Demand deposits$2,514,0008,126
Nontransaction accounts$7,889,0009,183
Money market deposit accounts (MMDAs)$701,0008,371
Other savings deposits (excluding MMDAs)$1,657,0007,803
Total time deposits$5,531,0009,090
Total time and savings deposits$10,872,00010,146
Noninterest-bearing deposits$2,514,0008,636
Interest-bearing deposits$10,872,00010,224
Retail deposits$12,306,00010,142
Estimated insured deposits$12,287,00010,148
IRAs and Keogh plan accounts$98,00010,275
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$12,264,00010,824
Deposits held in domestic offices$12,264,00010,823
Individuals, partnerships, and corporations$10,222,00010,771
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$2,037,0005,941
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$4,637,0008,811
Demand deposits$2,423,0008,513
Nontransaction accounts$7,627,0009,601
Money market deposit accounts (MMDAs)$655,0008,793
Other savings deposits (excluding MMDAs)$1,507,0008,355
Total time deposits$5,465,0009,499
Total time and savings deposits$9,841,00010,718
Noninterest-bearing deposits$2,423,0009,040
Interest-bearing deposits$9,841,00010,832
Retail deposits$11,171,00010,768
Estimated insured deposits$11,893,00010,675
IRAs and Keogh plan accounts$90,00010,795
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$12,572,00011,252
Deposits held in domestic offices$12,572,00011,252
Individuals, partnerships, and corporations$10,164,00011,260
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$2,406,0005,465
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$5,137,0008,919
Demand deposits$2,250,0008,949
Nontransaction accounts$7,435,00010,000
Money market deposit accounts (MMDAs)$734,0009,083
Other savings deposits (excluding MMDAs)$1,442,0008,841
Total time deposits$5,259,0009,902
Total time and savings deposits$10,322,00011,136
Noninterest-bearing deposits$2,250,0009,516
Interest-bearing deposits$10,322,00011,262
Retail deposits$11,693,00011,189
Estimated insured deposits$11,791,00011,186
IRAs and Keogh plan accounts$72,00011,332
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$13,090,00011,713
Deposits held in domestic offices$13,090,00011,711
Individuals, partnerships, and corporations$10,630,00011,759
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$2,457,0005,410
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$5,571,0009,151
Demand deposits$2,475,0009,058
Nontransaction accounts$7,519,00010,436
Money market deposit accounts (MMDAs)$1,058,0009,266
Other savings deposits (excluding MMDAs)$1,609,0009,180
Total time deposits$4,852,00010,312
Total time and savings deposits$10,615,00011,634
Noninterest-bearing deposits$2,475,0009,575
Interest-bearing deposits$10,615,00011,751
Retail deposits$12,330,00011,626
Estimated insured deposits$12,189,00011,663
IRAs and Keogh plan accounts$68,00011,954
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$12,470,00012,406
Deposits held in domestic offices$12,470,00012,405
Individuals, partnerships, and corporations$10,647,00012,290
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$1,821,0006,271
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,465,00010,054
Demand deposits$2,114,0009,720
Nontransaction accounts$8,005,00010,799
Money market deposit accounts (MMDAs)$1,183,0009,639
Other savings deposits (excluding MMDAs)$1,516,0009,689
Total time deposits$5,306,00010,557
Total time and savings deposits$10,356,00012,203
Noninterest-bearing deposits$2,114,00010,283
Interest-bearing deposits$10,356,00012,403
Retail deposits$11,716,00012,362
Estimated insured deposits$12,080,00012,290
IRAs and Keogh plan accounts$55,00012,640
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$12,855,00012,877
Deposits held in domestic offices$12,855,00012,874
Individuals, partnerships, and corporations$11,159,00012,959
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,694,0006,466
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,083,00010,500
Demand deposits$1,900,00010,234
Nontransaction accounts$8,772,00010,964
Money market deposit accounts (MMDAs)$1,057,00010,098
Other savings deposits (excluding MMDAs)$1,496,0009,655
Total time deposits$6,219,00010,658
Total time and savings deposits$10,955,00012,844
Noninterest-bearing deposits$1,900,00011,011
Interest-bearing deposits$10,955,00012,838
Retail deposits$11,981,00012,824
Estimated insured deposits$12,594,00012,725
IRAs and Keogh plan accounts$51,00013,255
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA