Home > The Piqua State Bank > Total Deposits

The Piqua State Bank, Total Deposits

2023-06-30Rank
Total deposits$27,295,0004,479
Deposits held in domestic offices$27,295,0004,479
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$15,057,0004,253
Demand deposits$13,808,0003,979
Nontransaction accounts$12,238,0004,461
Money market deposit accounts (MMDAs)$1,298,0004,151
Other savings deposits (excluding MMDAs)$7,879,0003,857
Total time deposits$3,061,0004,449
Total time and savings deposits$13,487,0004,480
Noninterest-bearing deposits$13,808,0003,988
Interest-bearing deposits$13,487,0004,479
Retail deposits$26,350,0004,414
Estimated insured deposits$24,500,0004,422
IRAs and Keogh plan accounts$1,228,0003,902
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$28,872,0004,489
Deposits held in domestic offices$28,872,0004,489
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$15,456,0004,319
Demand deposits$13,625,0004,071
Nontransaction accounts$13,416,0004,511
Money market deposit accounts (MMDAs)$1,980,0004,155
Other savings deposits (excluding MMDAs)$8,487,0003,893
Total time deposits$2,949,0004,513
Total time and savings deposits$15,247,0004,522
Noninterest-bearing deposits$13,625,0004,051
Interest-bearing deposits$15,247,0004,531
Retail deposits$27,928,0004,468
Estimated insured deposits$25,822,0004,462
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$30,823,0004,514
Deposits held in domestic offices$30,823,0004,514
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$17,151,0004,320
Demand deposits$15,177,0004,049
Nontransaction accounts$13,672,0004,539
Money market deposit accounts (MMDAs)$1,954,0004,197
Other savings deposits (excluding MMDAs)$8,661,0003,903
Total time deposits$3,057,0004,536
Total time and savings deposits$15,646,0004,551
Noninterest-bearing deposits$17,151,0003,942
Interest-bearing deposits$13,672,0004,572
Retail deposits$29,880,0004,487
Estimated insured deposits$26,220,0004,487
IRAs and Keogh plan accounts$1,301,0003,957
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$32,427,0004,544
Deposits held in domestic offices$32,427,0004,544
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$18,136,0004,326
Demand deposits$16,312,0004,021
Nontransaction accounts$14,291,0004,574
Money market deposit accounts (MMDAs)$2,141,0004,223
Other savings deposits (excluding MMDAs)$8,927,0003,946
Total time deposits$3,223,0004,572
Total time and savings deposits$16,115,0004,600
Noninterest-bearing deposits$18,135,0003,924
Interest-bearing deposits$14,292,0004,611
Retail deposits$31,484,0004,517
Estimated insured deposits$27,771,0004,518
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$35,965,0004,581
Deposits held in domestic offices$35,965,0004,581
Individuals, partnerships, and corporations$33,943,0004,530
U.S. Government$0821
States and political subdivisions in the U.S.$2,022,0004,028
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$21,606,0004,292
Demand deposits$19,677,0003,899
Nontransaction accounts$14,359,0004,636
Money market deposit accounts (MMDAs)$2,143,0004,281
Other savings deposits (excluding MMDAs)$8,782,0004,028
Total time deposits$3,434,0004,638
Total time and savings deposits$16,288,0004,661
Noninterest-bearing deposits$19,677,0003,897
Interest-bearing deposits$16,288,0004,668
Retail deposits$35,024,0004,559
Estimated insured deposits$28,432,0004,578
IRAs and Keogh plan accounts$1,379,0004,051
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$33,494,0004,627
Deposits held in domestic offices$33,494,0004,627
Individuals, partnerships, and corporations$31,450,0004,588
U.S. Government$0814
States and political subdivisions in the U.S.$2,044,0004,052
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$17,786,0004,429
Demand deposits$16,009,0004,091
Nontransaction accounts$15,708,0004,649
Money market deposit accounts (MMDAs)$2,138,0004,306
Other savings deposits (excluding MMDAs)$10,144,0003,931
Total time deposits$3,426,0004,672
Total time and savings deposits$17,485,0004,682
Noninterest-bearing deposits$16,008,0004,085
Interest-bearing deposits$17,486,0004,686
Retail deposits$32,553,0004,602
Estimated insured deposits$29,258,0004,598
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$31,788,0004,669
Deposits held in domestic offices$31,788,0004,669
Individuals, partnerships, and corporations$29,759,0004,631
U.S. Government$0909
States and political subdivisions in the U.S.$2,029,0004,080
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$16,911,0004,474
Demand deposits$15,063,0004,162
Nontransaction accounts$14,877,0004,697
Money market deposit accounts (MMDAs)$2,128,0004,334
Other savings deposits (excluding MMDAs)$9,319,0003,987
Total time deposits$3,430,0004,713
Total time and savings deposits$16,725,0004,728
Noninterest-bearing deposits$15,063,0004,145
Interest-bearing deposits$16,725,0004,730
Retail deposits$30,848,0004,649
Estimated insured deposits$26,758,0004,660
IRAs and Keogh plan accounts$1,410,0004,089
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$33,139,0004,726
Deposits held in domestic offices$33,139,0004,726
Individuals, partnerships, and corporations$31,136,0004,672
U.S. Government$0842
States and political subdivisions in the U.S.$2,003,0004,137
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$17,438,0004,486
Demand deposits$15,963,0004,104
Nontransaction accounts$15,701,0004,763
Money market deposit accounts (MMDAs)$2,286,0004,386
Other savings deposits (excluding MMDAs)$10,039,0003,960
Total time deposits$3,376,0004,791
Total time and savings deposits$17,176,0004,793
Noninterest-bearing deposits$15,963,0004,122
Interest-bearing deposits$17,176,0004,798
Retail deposits$32,200,0004,698
Estimated insured deposits$27,559,0004,714
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$35,046,0004,739
Deposits held in domestic offices$35,046,0004,739
Individuals, partnerships, and corporations$33,682,0004,679
U.S. Government$0841
States and political subdivisions in the U.S.$1,364,0004,272
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$20,347,0004,410
Demand deposits$18,955,0003,955
Nontransaction accounts$14,699,0004,808
Money market deposit accounts (MMDAs)$2,287,0004,402
Other savings deposits (excluding MMDAs)$9,601,0004,006
Total time deposits$2,811,0004,848
Total time and savings deposits$16,091,0004,839
Noninterest-bearing deposits$18,955,0003,976
Interest-bearing deposits$16,091,0004,843
Retail deposits$34,607,0004,708
Estimated insured deposits$27,932,0004,744
IRAs and Keogh plan accounts$1,551,0004,122
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$30,994,0004,802
Deposits held in domestic offices$30,994,0004,802
Individuals, partnerships, and corporations$29,592,0004,757
U.S. Government$0837
States and political subdivisions in the U.S.$1,402,0004,298
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$17,182,0004,557
Demand deposits$15,723,0004,172
Nontransaction accounts$13,812,0004,845
Money market deposit accounts (MMDAs)$2,283,0004,424
Other savings deposits (excluding MMDAs)$8,781,0004,070
Total time deposits$2,748,0004,880
Total time and savings deposits$15,271,0004,877
Noninterest-bearing deposits$15,723,0004,184
Interest-bearing deposits$15,271,0004,877
Retail deposits$30,556,0004,772
Estimated insured deposits$26,826,0004,786
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$27,947,0004,834
Deposits held in domestic offices$27,947,0004,834
Individuals, partnerships, and corporations$26,568,0004,800
U.S. Government$0909
States and political subdivisions in the U.S.$1,379,0004,297
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$14,926,0004,613
Demand deposits$13,515,0004,252
Nontransaction accounts$13,021,0004,869
Money market deposit accounts (MMDAs)$2,184,0004,431
Other savings deposits (excluding MMDAs)$7,992,0004,092
Total time deposits$2,845,0004,903
Total time and savings deposits$14,432,0004,899
Noninterest-bearing deposits$13,515,0004,249
Interest-bearing deposits$14,432,0004,903
Retail deposits$27,510,0004,804
Estimated insured deposits$25,112,0004,816
IRAs and Keogh plan accounts$1,181,0004,357
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$28,052,0004,858
Deposits held in domestic offices$28,052,0004,858
Individuals, partnerships, and corporations$26,714,0004,817
U.S. Government$0867
States and political subdivisions in the U.S.$1,338,0004,331
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$15,287,0004,565
Demand deposits$14,002,0004,152
Nontransaction accounts$12,765,0004,904
Money market deposit accounts (MMDAs)$1,953,0004,480
Other savings deposits (excluding MMDAs)$7,966,0004,100
Total time deposits$2,846,0004,933
Total time and savings deposits$14,050,0004,934
Noninterest-bearing deposits$14,002,0004,172
Interest-bearing deposits$14,050,0004,937
Retail deposits$27,616,0004,828
Estimated insured deposits$24,640,0004,846
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$25,862,0004,903
Deposits held in domestic offices$25,862,0004,903
Individuals, partnerships, and corporations$24,495,0004,862
U.S. Government$0863
States and political subdivisions in the U.S.$1,367,0004,348
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$13,731,0004,644
Demand deposits$12,437,0004,278
Nontransaction accounts$12,131,0004,941
Money market deposit accounts (MMDAs)$1,840,0004,517
Other savings deposits (excluding MMDAs)$7,502,0004,130
Total time deposits$2,789,0004,966
Total time and savings deposits$13,425,0004,968
Noninterest-bearing deposits$12,437,0004,295
Interest-bearing deposits$13,425,0004,971
Retail deposits$25,427,0004,877
Estimated insured deposits$23,235,0004,889
IRAs and Keogh plan accounts$1,208,0004,401
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$24,163,0004,954
Deposits held in domestic offices$24,163,0004,954
Individuals, partnerships, and corporations$22,825,0004,914
U.S. Government$0886
States and political subdivisions in the U.S.$1,338,0004,384
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$12,488,0004,681
Demand deposits$11,206,0004,235
Nontransaction accounts$11,675,0004,986
Money market deposit accounts (MMDAs)$1,633,0004,577
Other savings deposits (excluding MMDAs)$7,296,0004,113
Total time deposits$2,746,0005,014
Total time and savings deposits$12,957,0005,007
Noninterest-bearing deposits$11,206,0004,253
Interest-bearing deposits$12,957,0005,008
Retail deposits$23,730,0004,926
Estimated insured deposits$21,990,0004,934
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$23,073,0005,024
Deposits held in domestic offices$23,073,0005,024
Individuals, partnerships, and corporations$21,820,0004,989
U.S. Government$01,019
States and political subdivisions in the U.S.$1,253,0004,446
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$11,708,0004,770
Demand deposits$10,522,0004,339
Nontransaction accounts$11,365,0005,047
Money market deposit accounts (MMDAs)$1,446,0004,654
Other savings deposits (excluding MMDAs)$7,148,0004,138
Total time deposits$2,771,0005,074
Total time and savings deposits$12,551,0005,068
Noninterest-bearing deposits$10,522,0004,365
Interest-bearing deposits$12,551,0005,072
Retail deposits$22,642,0004,994
Estimated insured deposits$20,933,0005,001
IRAs and Keogh plan accounts$1,276,0004,475
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$24,067,0005,087
Deposits held in domestic offices$24,067,0005,087
Individuals, partnerships, and corporations$22,759,0005,044
U.S. Government$0965
States and political subdivisions in the U.S.$1,308,0004,482
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$12,094,0004,795
Demand deposits$10,823,0004,348
Nontransaction accounts$11,973,0005,109
Money market deposit accounts (MMDAs)$1,614,0004,711
Other savings deposits (excluding MMDAs)$7,600,0004,122
Total time deposits$2,759,0005,150
Total time and savings deposits$13,244,0005,142
Noninterest-bearing deposits$10,823,0004,368
Interest-bearing deposits$13,244,0005,142
Retail deposits$23,638,0005,058
Estimated insured deposits$22,034,0005,061
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$24,869,0005,122
Deposits held in domestic offices$24,869,0005,122
Individuals, partnerships, and corporations$23,521,0005,073
U.S. Government$0960
States and political subdivisions in the U.S.$1,348,0004,505
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$12,469,0004,814
Demand deposits$11,007,0004,361
Nontransaction accounts$12,400,0005,151
Money market deposit accounts (MMDAs)$1,546,0004,764
Other savings deposits (excluding MMDAs)$8,217,0004,057
Total time deposits$2,637,0005,200
Total time and savings deposits$13,862,0005,183
Noninterest-bearing deposits$11,007,0004,386
Interest-bearing deposits$13,862,0005,183
Retail deposits$24,442,0005,091
Estimated insured deposits$21,845,0005,107
IRAs and Keogh plan accounts$1,347,0004,568
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$25,784,0005,166
Deposits held in domestic offices$25,784,0005,166
Individuals, partnerships, and corporations$24,470,0005,116
U.S. Government$0998
States and political subdivisions in the U.S.$1,314,0004,560
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$13,055,0004,853
Demand deposits$11,571,0004,362
Nontransaction accounts$12,729,0005,206
Money market deposit accounts (MMDAs)$1,718,0004,787
Other savings deposits (excluding MMDAs)$8,243,0004,099
Total time deposits$2,768,0005,260
Total time and savings deposits$14,213,0005,241
Noninterest-bearing deposits$11,571,0004,385
Interest-bearing deposits$14,213,0005,241
Retail deposits$25,359,0005,134
Estimated insured deposits$22,567,0005,156
IRAs and Keogh plan accounts$1,533,0004,519
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$25,473,0005,214
Deposits held in domestic offices$25,473,0005,214
Individuals, partnerships, and corporations$24,230,0005,162
U.S. Government$01,108
States and political subdivisions in the U.S.$1,243,0004,606
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$12,572,0004,931
Demand deposits$11,105,0004,467
Nontransaction accounts$12,901,0005,245
Money market deposit accounts (MMDAs)$1,872,0004,795
Other savings deposits (excluding MMDAs)$7,998,0004,149
Total time deposits$3,031,0005,294
Total time and savings deposits$14,368,0005,279
Noninterest-bearing deposits$11,105,0004,499
Interest-bearing deposits$14,368,0005,279
Retail deposits$25,049,0005,177
Estimated insured deposits$22,279,0005,203
IRAs and Keogh plan accounts$1,498,0004,568
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$25,964,0005,262
Deposits held in domestic offices$25,964,0005,262
Individuals, partnerships, and corporations$24,716,0005,205
U.S. Government$01,011
States and political subdivisions in the U.S.$1,248,0004,640
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$13,268,0004,896
Demand deposits$11,955,0004,359
Nontransaction accounts$12,696,0005,322
Money market deposit accounts (MMDAs)$2,029,0004,836
Other savings deposits (excluding MMDAs)$7,611,0004,254
Total time deposits$3,056,0005,366
Total time and savings deposits$14,009,0005,356
Noninterest-bearing deposits$11,955,0004,396
Interest-bearing deposits$14,009,0005,359
Retail deposits$25,542,0005,232
Estimated insured deposits$22,732,0005,260
IRAs and Keogh plan accounts$1,438,0004,684
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$27,019,0005,313
Deposits held in domestic offices$27,019,0005,313
Individuals, partnerships, and corporations$25,754,0005,247
U.S. Government$01,101
States and political subdivisions in the U.S.$1,265,0004,678
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$14,093,0004,939
Demand deposits$12,524,0004,375
Nontransaction accounts$12,926,0005,381
Money market deposit accounts (MMDAs)$1,848,0004,931
Other savings deposits (excluding MMDAs)$7,798,0004,280
Total time deposits$3,281,0005,423
Total time and savings deposits$14,495,0005,416
Noninterest-bearing deposits$12,524,0004,407
Interest-bearing deposits$14,495,0005,416
Retail deposits$26,599,0005,283
Estimated insured deposits$22,808,0005,330
IRAs and Keogh plan accounts$1,451,0004,731
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$28,014,0005,363
Deposits held in domestic offices$28,014,0005,363
Individuals, partnerships, and corporations$26,743,0005,295
U.S. Government$01,097
States and political subdivisions in the U.S.$1,271,0004,701
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$14,130,0004,985
Demand deposits$12,570,0004,411
Nontransaction accounts$13,884,0005,423
Money market deposit accounts (MMDAs)$1,966,0004,968
Other savings deposits (excluding MMDAs)$8,495,0004,194
Total time deposits$3,423,0005,487
Total time and savings deposits$15,444,0005,454
Noninterest-bearing deposits$12,570,0004,442
Interest-bearing deposits$15,444,0005,451
Retail deposits$27,594,0005,327
Estimated insured deposits$23,854,0005,381
IRAs and Keogh plan accounts$1,468,0004,773
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$27,583,0005,429
Deposits held in domestic offices$27,583,0005,429
Individuals, partnerships, and corporations$26,434,0005,360
U.S. Government$01,191
States and political subdivisions in the U.S.$1,149,0004,795
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$14,100,0005,043
Demand deposits$12,577,0004,471
Nontransaction accounts$13,483,0005,493
Money market deposit accounts (MMDAs)$1,989,0005,039
Other savings deposits (excluding MMDAs)$8,105,0004,247
Total time deposits$3,389,0005,552
Total time and savings deposits$15,006,0005,525
Noninterest-bearing deposits$12,577,0004,500
Interest-bearing deposits$15,006,0005,525
Retail deposits$27,164,0005,387
Estimated insured deposits$22,569,0005,455
IRAs and Keogh plan accounts$1,524,0004,812
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$27,244,0005,487
Deposits held in domestic offices$27,244,0005,487
Individuals, partnerships, and corporations$26,083,0005,420
U.S. Government$01,147
States and political subdivisions in the U.S.$1,161,0004,839
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$14,111,0005,048
Demand deposits$12,932,0004,409
Nontransaction accounts$13,133,0005,568
Money market deposit accounts (MMDAs)$1,888,0005,117
Other savings deposits (excluding MMDAs)$7,765,0004,347
Total time deposits$3,480,0005,616
Total time and savings deposits$14,312,0005,602
Noninterest-bearing deposits$12,931,0004,442
Interest-bearing deposits$14,313,0005,600
Retail deposits$26,826,0005,448
Estimated insured deposits$22,416,0005,518
IRAs and Keogh plan accounts$1,284,0005,029
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$22,674,0005,616
Deposits held in domestic offices$22,674,0005,616
Individuals, partnerships, and corporations$21,452,0005,577
U.S. Government$01,163
States and political subdivisions in the U.S.$1,222,0004,864
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$10,810,0005,323
Demand deposits$9,582,0004,800
Nontransaction accounts$11,864,0005,642
Money market deposit accounts (MMDAs)$1,833,0005,159
Other savings deposits (excluding MMDAs)$6,492,0004,614
Total time deposits$3,539,0005,663
Total time and savings deposits$13,092,0005,677
Noninterest-bearing deposits$9,582,0004,821
Interest-bearing deposits$13,092,0005,676
Retail deposits$22,257,0005,580
Estimated insured deposits$21,248,0005,585
IRAs and Keogh plan accounts$1,328,0005,051
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$23,100,0005,677
Deposits held in domestic offices$23,100,0005,677
Individuals, partnerships, and corporations$21,872,0005,637
U.S. Government$01,186
States and political subdivisions in the U.S.$1,228,0004,895
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$11,068,0005,368
Demand deposits$9,788,0004,836
Nontransaction accounts$12,032,0005,706
Money market deposit accounts (MMDAs)$1,805,0005,232
Other savings deposits (excluding MMDAs)$6,680,0004,627
Total time deposits$3,547,0005,733
Total time and savings deposits$13,312,0005,745
Noninterest-bearing deposits$9,788,0004,853
Interest-bearing deposits$13,312,0005,742
Retail deposits$22,683,0005,647
Estimated insured deposits$22,229,0005,642
IRAs and Keogh plan accounts$1,314,0005,122
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$22,989,0005,738
Deposits held in domestic offices$22,989,0005,738
Individuals, partnerships, and corporations$21,756,0005,700
U.S. Government$01,254
States and political subdivisions in the U.S.$1,233,0004,937
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$11,046,0005,426
Demand deposits$9,646,0004,911
Nontransaction accounts$11,943,0005,764
Money market deposit accounts (MMDAs)$1,716,0005,299
Other savings deposits (excluding MMDAs)$6,592,0004,630
Total time deposits$3,635,0005,793
Total time and savings deposits$13,343,0005,799
Noninterest-bearing deposits$9,646,0004,926
Interest-bearing deposits$13,343,0005,798
Retail deposits$22,573,0005,705
Estimated insured deposits$21,702,0005,702
IRAs and Keogh plan accounts$1,379,0005,137
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$21,663,0005,812
Deposits held in domestic offices$21,663,0005,812
Individuals, partnerships, and corporations$20,358,0005,772
U.S. Government$01,248
States and political subdivisions in the U.S.$1,305,0004,950
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$9,610,0005,528
Demand deposits$8,132,0005,065
Nontransaction accounts$12,053,0005,827
Money market deposit accounts (MMDAs)$1,680,0005,360
Other savings deposits (excluding MMDAs)$6,670,0004,627
Total time deposits$3,703,0005,859
Total time and savings deposits$13,531,0005,858
Noninterest-bearing deposits$8,132,0005,088
Interest-bearing deposits$13,531,0005,857
Retail deposits$21,247,0005,785
Estimated insured deposits$20,988,0005,775
IRAs and Keogh plan accounts$1,194,0005,309
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$21,786,0005,885
Deposits held in domestic offices$21,786,0005,885
Individuals, partnerships, and corporations$20,333,0005,846
U.S. Government$01,147
States and political subdivisions in the U.S.$1,453,0004,968
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$10,211,0005,548
Demand deposits$8,599,0005,058
Nontransaction accounts$11,575,0005,914
Money market deposit accounts (MMDAs)$1,695,0005,423
Other savings deposits (excluding MMDAs)$6,165,0004,765
Total time deposits$3,715,0005,936
Total time and savings deposits$13,187,0005,937
Noninterest-bearing deposits$8,599,0005,074
Interest-bearing deposits$13,187,0005,937
Retail deposits$21,371,0005,854
Estimated insured deposits$21,253,0005,843
IRAs and Keogh plan accounts$1,225,0005,356
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$22,107,0005,939
Deposits held in domestic offices$22,107,0005,939
Individuals, partnerships, and corporations$20,662,0005,899
U.S. Government$01,159
States and political subdivisions in the U.S.$1,445,0004,993
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$10,491,0005,585
Demand deposits$8,881,0005,060
Nontransaction accounts$11,616,0005,971
Money market deposit accounts (MMDAs)$1,625,0005,490
Other savings deposits (excluding MMDAs)$6,103,0004,805
Total time deposits$3,888,0005,992
Total time and savings deposits$13,226,0005,996
Noninterest-bearing deposits$8,881,0005,087
Interest-bearing deposits$13,226,0005,998
Retail deposits$21,692,0005,912
Estimated insured deposits$21,609,0005,900
IRAs and Keogh plan accounts$1,269,0005,367
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$23,741,0005,971
Deposits held in domestic offices$23,741,0005,971
Individuals, partnerships, and corporations$22,332,0005,927
U.S. Government$01,296
States and political subdivisions in the U.S.$1,409,0005,037
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$11,526,0005,556
Demand deposits$9,852,0005,023
Nontransaction accounts$12,215,0006,004
Money market deposit accounts (MMDAs)$1,726,0005,522
Other savings deposits (excluding MMDAs)$6,175,0004,767
Total time deposits$4,315,0006,022
Total time and savings deposits$13,889,0006,036
Noninterest-bearing deposits$9,852,0005,036
Interest-bearing deposits$13,889,0006,039
Retail deposits$23,326,0005,935
Estimated insured deposits$22,769,0005,933
IRAs and Keogh plan accounts$1,295,0005,400
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$23,602,0006,042
Deposits held in domestic offices$23,602,0006,042
Individuals, partnerships, and corporations$22,193,0005,992
U.S. Government$01,197
States and political subdivisions in the U.S.$1,409,0005,097
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$11,167,0005,615
Demand deposits$9,633,0005,005
Nontransaction accounts$12,435,0006,088
Money market deposit accounts (MMDAs)$1,801,0005,584
Other savings deposits (excluding MMDAs)$6,261,0004,790
Total time deposits$4,373,0006,107
Total time and savings deposits$13,969,0006,118
Noninterest-bearing deposits$9,633,0005,042
Interest-bearing deposits$13,969,0006,124
Retail deposits$23,188,0006,010
Estimated insured deposits$22,544,0006,010
IRAs and Keogh plan accounts$1,239,0005,507
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$23,266,0006,121
Deposits held in domestic offices$23,266,0006,121
Individuals, partnerships, and corporations$21,837,0006,071
U.S. Government$01,235
States and political subdivisions in the U.S.$1,429,0005,127
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$10,410,0005,745
Demand deposits$8,930,0005,149
Nontransaction accounts$12,856,0006,149
Money market deposit accounts (MMDAs)$1,708,0005,675
Other savings deposits (excluding MMDAs)$6,507,0004,765
Total time deposits$4,641,0006,172
Total time and savings deposits$14,336,0006,184
Noninterest-bearing deposits$8,930,0005,177
Interest-bearing deposits$14,336,0006,183
Retail deposits$22,852,0006,087
Estimated insured deposits$23,094,0006,064
IRAs and Keogh plan accounts$1,266,0005,557
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$24,415,0006,169
Deposits held in domestic offices$24,415,0006,169
Individuals, partnerships, and corporations$23,019,0006,121
U.S. Government$01,228
States and political subdivisions in the U.S.$1,396,0005,170
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$11,939,0005,690
Demand deposits$10,415,0004,992
Nontransaction accounts$12,476,0006,225
Money market deposit accounts (MMDAs)$1,655,0005,746
Other savings deposits (excluding MMDAs)$6,126,0004,877
Total time deposits$4,695,0006,241
Total time and savings deposits$14,000,0006,255
Noninterest-bearing deposits$10,415,0005,029
Interest-bearing deposits$14,000,0006,260
Retail deposits$24,001,0006,134
Estimated insured deposits$22,972,0006,148
IRAs and Keogh plan accounts$1,245,0005,628
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$25,069,0006,238
Deposits held in domestic offices$25,069,0006,238
Individuals, partnerships, and corporations$23,754,0006,171
U.S. Government$01,345
States and political subdivisions in the U.S.$1,315,0005,254
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$12,766,0005,674
Demand deposits$11,265,0004,912
Nontransaction accounts$12,303,0006,319
Money market deposit accounts (MMDAs)$1,740,0005,794
Other savings deposits (excluding MMDAs)$5,722,0004,959
Total time deposits$4,841,0006,324
Total time and savings deposits$13,804,0006,346
Noninterest-bearing deposits$11,265,0004,965
Interest-bearing deposits$13,804,0006,350
Retail deposits$24,656,0006,205
Estimated insured deposits$22,249,0006,233
IRAs and Keogh plan accounts$1,283,0005,683
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$23,836,0006,328
Deposits held in domestic offices$23,836,0006,328
Individuals, partnerships, and corporations$22,544,0006,277
U.S. Government$01,257
States and political subdivisions in the U.S.$1,292,0005,300
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$11,143,0005,836
Demand deposits$9,667,0005,113
Nontransaction accounts$12,693,0006,382
Money market deposit accounts (MMDAs)$1,818,0005,858
Other savings deposits (excluding MMDAs)$5,879,0004,970
Total time deposits$4,996,0006,402
Total time and savings deposits$14,169,0006,418
Noninterest-bearing deposits$9,667,0005,162
Interest-bearing deposits$14,169,0006,420
Retail deposits$23,423,0006,300
Estimated insured deposits$22,503,0006,299
IRAs and Keogh plan accounts$1,310,0005,741
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$23,688,0006,406
Deposits held in domestic offices$23,688,0006,405
Individuals, partnerships, and corporations$22,349,0006,349
U.S. Government$01,331
States and political subdivisions in the U.S.$1,339,0005,331
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$10,632,0005,934
Demand deposits$9,101,0005,284
Nontransaction accounts$13,056,0006,447
Money market deposit accounts (MMDAs)$1,849,0005,906
Other savings deposits (excluding MMDAs)$5,960,0004,969
Total time deposits$5,247,0006,457
Total time and savings deposits$14,587,0006,481
Noninterest-bearing deposits$9,101,0005,322
Interest-bearing deposits$14,587,0006,482
Retail deposits$23,275,0006,373
Estimated insured deposits$22,821,0006,360
IRAs and Keogh plan accounts$1,332,0005,796
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$23,670,0006,483
Deposits held in domestic offices$23,670,0006,482
Individuals, partnerships, and corporations$22,372,0006,423
U.S. Government$01,317
States and political subdivisions in the U.S.$1,298,0005,371
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$10,624,0006,013
Demand deposits$9,078,0005,320
Nontransaction accounts$13,046,0006,510
Money market deposit accounts (MMDAs)$1,715,0006,011
Other savings deposits (excluding MMDAs)$5,980,0005,003
Total time deposits$5,351,0006,518
Total time and savings deposits$14,592,0006,551
Noninterest-bearing deposits$9,078,0005,380
Interest-bearing deposits$14,592,0006,553
Retail deposits$23,258,0006,449
Estimated insured deposits$23,128,0006,424
IRAs and Keogh plan accounts$1,340,0005,859
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$22,983,0006,566
Deposits held in domestic offices$22,983,0006,565
Individuals, partnerships, and corporations$21,751,0006,504
U.S. Government$01,474
States and political subdivisions in the U.S.$1,232,0005,432
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$10,194,0006,106
Demand deposits$8,688,0005,412
Nontransaction accounts$12,789,0006,593
Money market deposit accounts (MMDAs)$1,703,0006,053
Other savings deposits (excluding MMDAs)$5,530,0005,092
Total time deposits$5,556,0006,604
Total time and savings deposits$14,295,0006,634
Noninterest-bearing deposits$8,688,0005,475
Interest-bearing deposits$14,295,0006,633
Retail deposits$22,571,0006,530
Estimated insured deposits$22,255,0006,509
IRAs and Keogh plan accounts$1,264,0005,980
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$23,740,0006,612
Deposits held in domestic offices$23,740,0006,611
Individuals, partnerships, and corporations$22,538,0006,551
U.S. Government$01,406
States and political subdivisions in the U.S.$1,202,0005,478
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$10,394,0006,113
Demand deposits$8,648,0005,409
Nontransaction accounts$13,346,0006,653
Money market deposit accounts (MMDAs)$1,724,0006,124
Other savings deposits (excluding MMDAs)$6,109,0004,972
Total time deposits$5,513,0006,688
Total time and savings deposits$15,092,0006,690
Noninterest-bearing deposits$8,648,0005,474
Interest-bearing deposits$15,092,0006,692
Retail deposits$23,329,0006,576
Estimated insured deposits$23,279,0006,549
IRAs and Keogh plan accounts$1,314,0006,036
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$23,206,0006,682
Deposits held in domestic offices$23,206,0006,681
Individuals, partnerships, and corporations$21,993,0006,620
U.S. Government$01,377
States and political subdivisions in the U.S.$1,213,0005,508
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$10,182,0006,170
Demand deposits$8,582,0005,432
Nontransaction accounts$13,024,0006,712
Money market deposit accounts (MMDAs)$1,914,0006,130
Other savings deposits (excluding MMDAs)$5,591,0005,113
Total time deposits$5,519,0006,741
Total time and savings deposits$14,624,0006,751
Noninterest-bearing deposits$8,582,0005,503
Interest-bearing deposits$14,624,0006,751
Retail deposits$22,795,0006,656
Estimated insured deposits$22,649,0006,620
IRAs and Keogh plan accounts$1,339,0006,059
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$23,349,0006,761
Deposits held in domestic offices$23,349,0006,760
Individuals, partnerships, and corporations$22,163,0006,692
U.S. Government$01,424
States and political subdivisions in the U.S.$1,186,0005,543
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,093,0006,258
Demand deposits$8,415,0005,529
Nontransaction accounts$13,256,0006,776
Money market deposit accounts (MMDAs)$2,079,0006,164
Other savings deposits (excluding MMDAs)$5,554,0005,148
Total time deposits$5,623,0006,819
Total time and savings deposits$14,934,0006,815
Noninterest-bearing deposits$8,415,0005,589
Interest-bearing deposits$14,934,0006,815
Retail deposits$22,939,0006,727
Estimated insured deposits$23,096,0006,688
IRAs and Keogh plan accounts$1,342,0006,101
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$22,681,0006,823
Deposits held in domestic offices$22,681,0006,822
Individuals, partnerships, and corporations$21,530,0006,758
U.S. Government$01,583
States and political subdivisions in the U.S.$1,151,0005,601
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$9,452,0006,380
Demand deposits$7,911,0005,713
Nontransaction accounts$13,229,0006,825
Money market deposit accounts (MMDAs)$2,030,0006,197
Other savings deposits (excluding MMDAs)$5,529,0005,073
Total time deposits$5,670,0006,877
Total time and savings deposits$14,770,0006,872
Noninterest-bearing deposits$7,911,0005,770
Interest-bearing deposits$14,770,0006,873
Retail deposits$21,717,0006,809
Estimated insured deposits$22,513,0006,769
IRAs and Keogh plan accounts$1,487,0006,050
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$22,451,0006,905
Deposits held in domestic offices$22,451,0006,905
Individuals, partnerships, and corporations$21,304,0006,830
U.S. Government$01,457
States and political subdivisions in the U.S.$1,147,0005,643
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,276,0006,394
Demand deposits$7,806,0005,655
Nontransaction accounts$13,175,0006,923
Money market deposit accounts (MMDAs)$2,258,0006,231
Other savings deposits (excluding MMDAs)$5,099,0005,231
Total time deposits$5,818,0006,974
Total time and savings deposits$14,645,0006,968
Noninterest-bearing deposits$7,806,0005,727
Interest-bearing deposits$14,645,0006,965
Retail deposits$21,337,0006,896
Estimated insured deposits$22,303,0006,848
IRAs and Keogh plan accounts$1,524,0006,123
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$23,496,0006,935
Deposits held in domestic offices$23,496,0006,934
Individuals, partnerships, and corporations$22,319,0006,858
U.S. Government$01,535
States and political subdivisions in the U.S.$1,177,0005,658
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$10,297,0006,284
Demand deposits$8,586,0005,442
Nontransaction accounts$13,199,0006,992
Money market deposit accounts (MMDAs)$2,138,0006,283
Other savings deposits (excluding MMDAs)$5,164,0005,231
Total time deposits$5,897,0007,039
Total time and savings deposits$14,910,0007,029
Noninterest-bearing deposits$8,586,0005,537
Interest-bearing deposits$14,910,0007,029
Retail deposits$22,285,0006,922
Estimated insured deposits$23,339,0006,870
IRAs and Keogh plan accounts$1,496,0006,182
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$22,706,0007,033
Deposits held in domestic offices$22,706,0007,033
Individuals, partnerships, and corporations$21,520,0006,959
U.S. Government$01,579
States and political subdivisions in the U.S.$1,186,0005,672
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$9,338,0006,478
Demand deposits$7,729,0005,725
Nontransaction accounts$13,368,0007,045
Money market deposit accounts (MMDAs)$2,339,0006,310
Other savings deposits (excluding MMDAs)$4,946,0005,294
Total time deposits$6,083,0007,092
Total time and savings deposits$14,977,0007,089
Noninterest-bearing deposits$7,729,0005,791
Interest-bearing deposits$14,977,0007,082
Retail deposits$22,299,0007,003
Estimated insured deposits$22,551,0006,977
IRAs and Keogh plan accounts$1,530,0006,219
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$21,967,0007,072
Deposits held in domestic offices$21,967,0007,071
Individuals, partnerships, and corporations$20,801,0006,989
U.S. Government$01,780
States and political subdivisions in the U.S.$1,166,0005,488
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$8,992,0006,506
Demand deposits$7,605,0005,676
Nontransaction accounts$12,975,0007,091
Money market deposit accounts (MMDAs)$2,110,0006,369
Other savings deposits (excluding MMDAs)$4,616,0005,310
Total time deposits$6,249,0007,125
Total time and savings deposits$14,362,0007,141
Noninterest-bearing deposits$7,605,0005,764
Interest-bearing deposits$14,362,0007,141
Retail deposits$21,561,0007,024
Estimated insured deposits$21,839,0007,003
IRAs and Keogh plan accounts$1,587,0006,203
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$22,053,0007,129
Deposits held in domestic offices$22,053,0007,128
Individuals, partnerships, and corporations$20,851,0007,052
U.S. Government$01,652
States and political subdivisions in the U.S.$1,202,0005,455
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$8,482,0006,554
Demand deposits$7,161,0005,743
Nontransaction accounts$13,571,0007,152
Money market deposit accounts (MMDAs)$2,215,0006,392
Other savings deposits (excluding MMDAs)$5,166,0005,116
Total time deposits$6,190,0007,213
Total time and savings deposits$14,892,0007,200
Noninterest-bearing deposits$7,161,0005,835
Interest-bearing deposits$14,892,0007,193
Retail deposits$21,648,0007,087
Estimated insured deposits$21,801,0007,068
IRAs and Keogh plan accounts$1,601,0006,259
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$23,485,0007,143
Deposits held in domestic offices$23,485,0007,143
Individuals, partnerships, and corporations$21,173,0007,106
U.S. Government$01,633
States and political subdivisions in the U.S.$2,312,0004,989
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$8,795,0006,531
Demand deposits$7,431,0005,624
Nontransaction accounts$14,690,0007,177
Money market deposit accounts (MMDAs)$3,241,0006,127
Other savings deposits (excluding MMDAs)$4,888,0005,227
Total time deposits$6,561,0007,265
Total time and savings deposits$16,054,0007,237
Noninterest-bearing deposits$7,431,0005,722
Interest-bearing deposits$16,054,0007,217
Retail deposits$23,080,0007,097
Estimated insured deposits$22,482,0007,112
IRAs and Keogh plan accounts$1,552,0006,331
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$24,140,0007,180
Deposits held in domestic offices$24,140,0007,180
Individuals, partnerships, and corporations$21,858,0007,146
U.S. Government$01,643
States and political subdivisions in the U.S.$2,282,0005,021
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$9,242,0006,519
Demand deposits$7,822,0005,509
Nontransaction accounts$14,898,0007,216
Money market deposit accounts (MMDAs)$3,309,0006,166
Other savings deposits (excluding MMDAs)$4,656,0005,327
Total time deposits$6,933,0007,311
Total time and savings deposits$16,318,0007,282
Noninterest-bearing deposits$7,822,0005,617
Interest-bearing deposits$16,318,0007,273
Retail deposits$23,737,0007,126
Estimated insured deposits$23,122,0007,148
IRAs and Keogh plan accounts$1,542,0006,382
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$23,071,0007,269
Deposits held in domestic offices$23,071,0007,269
Individuals, partnerships, and corporations$20,825,0007,230
U.S. Government$02,902
States and political subdivisions in the U.S.$2,246,0005,058
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,766,0006,607
Demand deposits$7,422,0005,626
Nontransaction accounts$14,305,0007,294
Money market deposit accounts (MMDAs)$2,862,0006,306
Other savings deposits (excluding MMDAs)$4,396,0005,347
Total time deposits$7,047,0007,373
Total time and savings deposits$15,649,0007,357
Noninterest-bearing deposits$7,422,0005,741
Interest-bearing deposits$15,649,0007,350
Retail deposits$22,669,0007,214
Estimated insured deposits$21,753,0007,244
IRAs and Keogh plan accounts$1,522,0006,446
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$24,031,0007,311
Deposits held in domestic offices$24,031,0007,311
Individuals, partnerships, and corporations$21,819,0007,275
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$2,210,0005,131
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$9,540,0006,479
Demand deposits$8,200,0005,346
Nontransaction accounts$14,491,0007,384
Money market deposit accounts (MMDAs)$3,291,0006,224
Other savings deposits (excluding MMDAs)$4,188,0005,465
Total time deposits$7,011,0007,479
Total time and savings deposits$15,831,0007,448
Noninterest-bearing deposits$8,200,0005,475
Interest-bearing deposits$15,831,0007,440
Retail deposits$23,630,0007,246
Estimated insured deposits$22,285,0007,284
IRAs and Keogh plan accounts$1,393,0006,599
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$23,602,0007,393
Deposits held in domestic offices$23,602,0007,393
Individuals, partnerships, and corporations$21,343,0007,342
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$2,258,0005,156
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$8,454,0006,682
Demand deposits$7,080,0005,640
Nontransaction accounts$15,148,0007,419
Money market deposit accounts (MMDAs)$3,499,0006,188
Other savings deposits (excluding MMDAs)$4,445,0005,356
Total time deposits$7,204,0007,514
Total time and savings deposits$16,522,0007,483
Noninterest-bearing deposits$7,080,0005,745
Interest-bearing deposits$16,522,0007,475
Retail deposits$23,202,0007,328
Estimated insured deposits$22,381,0007,342
IRAs and Keogh plan accounts$1,391,0006,633
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$24,303,0007,452
Deposits held in domestic offices$24,303,0007,451
Individuals, partnerships, and corporations$22,059,0007,405
U.S. Government$03,500
States and political subdivisions in the U.S.$2,244,0005,209
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$8,875,0006,680
Demand deposits$7,534,0005,527
Nontransaction accounts$15,428,0007,491
Money market deposit accounts (MMDAs)$3,530,0006,225
Other savings deposits (excluding MMDAs)$4,396,0005,396
Total time deposits$7,502,0007,603
Total time and savings deposits$16,769,0007,566
Noninterest-bearing deposits$7,534,0005,645
Interest-bearing deposits$16,769,0007,561
Retail deposits$23,905,0007,391
Estimated insured deposits$22,944,0007,398
IRAs and Keogh plan accounts$1,387,0006,698
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$23,570,0007,534
Deposits held in domestic offices$23,570,0007,533
Individuals, partnerships, and corporations$21,356,0007,496
U.S. Government$03,705
States and political subdivisions in the U.S.$2,214,0005,225
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,991,0006,719
Demand deposits$7,840,0005,540
Nontransaction accounts$14,579,0007,582
Money market deposit accounts (MMDAs)$3,398,0006,266
Other savings deposits (excluding MMDAs)$3,749,0005,628
Total time deposits$7,432,0007,679
Total time and savings deposits$15,730,0007,653
Noninterest-bearing deposits$7,840,0005,652
Interest-bearing deposits$15,730,0007,649
Retail deposits$22,000,0007,370
Estimated insured deposits$22,070,0007,499
IRAs and Keogh plan accounts$1,261,0006,810
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$24,384,0007,546
Deposits held in domestic offices$24,384,0007,546
Individuals, partnerships, and corporations$22,141,0007,506
U.S. Government$03,620
States and political subdivisions in the U.S.$2,243,0005,211
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$9,190,0006,611
Demand deposits$8,015,0005,289
Nontransaction accounts$15,194,0007,619
Money market deposit accounts (MMDAs)$3,559,0006,268
Other savings deposits (excluding MMDAs)$4,271,0005,388
Total time deposits$7,364,0007,748
Total time and savings deposits$16,369,0007,692
Noninterest-bearing deposits$8,015,0005,439
Interest-bearing deposits$16,369,0007,679
Retail deposits$23,063,0007,333
Estimated insured deposits$22,048,0007,545
IRAs and Keogh plan accounts$1,277,0006,830
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$24,227,0007,611
Deposits held in domestic offices$24,227,0007,610
Individuals, partnerships, and corporations$21,965,0007,574
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$2,261,0005,255
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$9,228,0006,651
Demand deposits$7,866,0005,399
Nontransaction accounts$14,999,0007,695
Money market deposit accounts (MMDAs)$3,604,0006,263
Other savings deposits (excluding MMDAs)$4,006,0005,567
Total time deposits$7,389,0007,821
Total time and savings deposits$16,361,0007,766
Noninterest-bearing deposits$7,866,0005,512
Interest-bearing deposits$16,361,0007,760
Retail deposits$22,675,0007,424
Estimated insured deposits$23,612,0007,365
IRAs and Keogh plan accounts$1,306,0006,821
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$22,111,0007,743
Deposits held in domestic offices$22,111,0007,743
Individuals, partnerships, and corporations$20,922,0007,661
U.S. Government$03,628
States and political subdivisions in the U.S.$1,189,0005,875
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$8,278,0006,843
Demand deposits$7,093,0005,689
Nontransaction accounts$13,833,0007,786
Money market deposit accounts (MMDAs)$2,127,0006,868
Other savings deposits (excluding MMDAs)$3,992,0005,553
Total time deposits$7,714,0007,836
Total time and savings deposits$15,018,0007,856
Noninterest-bearing deposits$7,093,0005,796
Interest-bearing deposits$15,018,0007,849
Retail deposits$20,444,0007,592
Estimated insured deposits$21,479,0007,514
IRAs and Keogh plan accounts$1,272,0006,834
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$21,107,0007,814
Deposits held in domestic offices$21,107,0007,814
Individuals, partnerships, and corporations$19,975,0007,746
U.S. Government$03,888
States and political subdivisions in the U.S.$1,132,0005,924
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$7,796,0006,987
Demand deposits$6,537,0005,962
Nontransaction accounts$13,311,0007,853
Money market deposit accounts (MMDAs)$2,269,0006,795
Other savings deposits (excluding MMDAs)$3,134,0005,927
Total time deposits$7,908,0007,853
Total time and savings deposits$14,570,0007,912
Noninterest-bearing deposits$6,537,0006,066
Interest-bearing deposits$14,570,0007,904
Retail deposits$19,445,0007,677
Estimated insured deposits$20,518,0007,572
IRAs and Keogh plan accounts$1,203,0006,863
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$22,790,0007,762
Deposits held in domestic offices$22,790,0007,762
Individuals, partnerships, and corporations$21,652,0007,675
U.S. Government$03,764
States and political subdivisions in the U.S.$1,138,0005,899
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$8,780,0006,747
Demand deposits$7,506,0005,549
Nontransaction accounts$14,010,0007,848
Money market deposit accounts (MMDAs)$2,191,0006,884
Other savings deposits (excluding MMDAs)$3,495,0005,757
Total time deposits$8,324,0007,874
Total time and savings deposits$15,284,0007,918
Noninterest-bearing deposits$7,506,0005,683
Interest-bearing deposits$15,284,0007,912
Retail deposits$20,828,0007,604
Estimated insured deposits$22,187,0007,506
IRAs and Keogh plan accounts$1,225,0006,838
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$21,803,0007,844
Deposits held in domestic offices$21,803,0007,843
Individuals, partnerships, and corporations$20,664,0007,757
U.S. Government$03,873
States and political subdivisions in the U.S.$1,139,0005,904
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$8,325,0006,891
Demand deposits$7,155,0005,749
Nontransaction accounts$13,478,0007,933
Money market deposit accounts (MMDAs)$1,766,0007,098
Other savings deposits (excluding MMDAs)$3,511,0005,789
Total time deposits$8,201,0007,918
Total time and savings deposits$14,648,0007,992
Noninterest-bearing deposits$7,155,0005,879
Interest-bearing deposits$14,648,0007,988
Retail deposits$19,852,0007,700
Estimated insured deposits$21,206,0007,579
IRAs and Keogh plan accounts$1,216,0006,848
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$21,475,0007,870
Deposits held in domestic offices$21,475,0007,870
Individuals, partnerships, and corporations$20,328,0007,796
U.S. Government$03,876
States and political subdivisions in the U.S.$1,147,0005,925
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,744,0007,041
Demand deposits$6,503,0005,935
Nontransaction accounts$13,731,0007,935
Money market deposit accounts (MMDAs)$2,099,0006,930
Other savings deposits (excluding MMDAs)$3,534,0005,778
Total time deposits$8,098,0007,955
Total time and savings deposits$14,972,0007,989
Noninterest-bearing deposits$6,503,0006,048
Interest-bearing deposits$14,972,0007,987
Retail deposits$19,636,0007,731
Estimated insured deposits$20,894,0007,620
IRAs and Keogh plan accounts$1,191,0006,879
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$20,380,0007,926
Deposits held in domestic offices$20,380,0007,924
Individuals, partnerships, and corporations$19,201,0007,851
U.S. Government$04,156
States and political subdivisions in the U.S.$1,179,0005,913
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$7,305,0007,147
Demand deposits$6,065,0006,195
Nontransaction accounts$13,075,0007,962
Money market deposit accounts (MMDAs)$1,754,0007,074
Other savings deposits (excluding MMDAs)$3,432,0005,759
Total time deposits$7,889,0007,973
Total time and savings deposits$14,315,0008,021
Noninterest-bearing deposits$6,065,0006,296
Interest-bearing deposits$14,315,0008,015
Retail deposits$18,544,0007,790
Estimated insured deposits$19,752,0007,649
IRAs and Keogh plan accounts$1,151,0006,926
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$20,292,0007,932
Deposits held in domestic offices$20,292,0007,932
Individuals, partnerships, and corporations$18,919,0007,858
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$1,372,0005,728
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$7,367,0007,077
Demand deposits$6,167,0006,044
Nontransaction accounts$12,925,0007,987
Money market deposit accounts (MMDAs)$1,995,0006,959
Other savings deposits (excluding MMDAs)$3,168,0006,005
Total time deposits$7,762,0008,006
Total time and savings deposits$14,125,0008,058
Noninterest-bearing deposits$6,167,0006,167
Interest-bearing deposits$14,125,0008,054
Retail deposits$18,270,0007,823
Estimated insured deposits$19,485,0007,682
IRAs and Keogh plan accounts$1,161,0006,966
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$19,900,0007,999
Deposits held in domestic offices$19,900,0007,998
Individuals, partnerships, and corporations$18,241,0007,946
U.S. Government$04,057
States and political subdivisions in the U.S.$1,659,0005,591
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$7,508,0007,136
Demand deposits$6,267,0006,080
Nontransaction accounts$12,392,0008,072
Money market deposit accounts (MMDAs)$1,643,0007,164
Other savings deposits (excluding MMDAs)$3,033,0006,180
Total time deposits$7,716,0008,041
Total time and savings deposits$13,633,0008,138
Noninterest-bearing deposits$6,267,0006,186
Interest-bearing deposits$13,633,0008,130
Retail deposits$17,790,0007,892
Estimated insured deposits$19,096,0007,757
IRAs and Keogh plan accounts$1,060,0007,099
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$19,263,0008,066
Deposits held in domestic offices$19,263,0008,065
Individuals, partnerships, and corporations$17,640,0008,016
U.S. Government$04,056
States and political subdivisions in the U.S.$1,623,0005,674
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$6,918,0007,304
Demand deposits$5,660,0006,338
Nontransaction accounts$12,345,0008,117
Money market deposit accounts (MMDAs)$1,879,0007,093
Other savings deposits (excluding MMDAs)$3,256,0006,132
Total time deposits$7,210,0008,121
Total time and savings deposits$13,603,0008,176
Noninterest-bearing deposits$5,660,0006,425
Interest-bearing deposits$13,603,0008,169
Retail deposits$17,363,0007,956
Estimated insured deposits$18,466,0007,827
IRAs and Keogh plan accounts$1,016,0007,145
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$18,523,0008,119
Deposits held in domestic offices$18,523,0008,118
Individuals, partnerships, and corporations$16,964,0008,071
U.S. Government$04,273
States and political subdivisions in the U.S.$1,559,0005,730
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,725,0007,428
Demand deposits$5,424,0006,536
Nontransaction accounts$11,798,0008,160
Money market deposit accounts (MMDAs)$1,878,0007,071
Other savings deposits (excluding MMDAs)$3,214,0006,134
Total time deposits$6,706,0008,184
Total time and savings deposits$13,099,0008,215
Noninterest-bearing deposits$5,424,0006,617
Interest-bearing deposits$13,099,0008,209
Retail deposits$16,939,0007,987
Estimated insured deposits$17,230,0007,933
IRAs and Keogh plan accounts$1,025,0007,160
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$18,302,0008,145
Deposits held in domestic offices$18,302,0008,144
Individuals, partnerships, and corporations$16,812,0008,109
U.S. Government$04,163
States and political subdivisions in the U.S.$1,490,0005,745
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$6,671,0007,413
Demand deposits$5,350,0006,459
Nontransaction accounts$11,631,0008,208
Money market deposit accounts (MMDAs)$1,722,0007,193
Other savings deposits (excluding MMDAs)$3,219,0006,232
Total time deposits$6,690,0008,233
Total time and savings deposits$12,952,0008,257
Noninterest-bearing deposits$5,350,0006,547
Interest-bearing deposits$12,952,0008,244
Retail deposits$16,725,0008,011
Estimated insured deposits$17,725,0007,927
IRAs and Keogh plan accounts$1,046,0007,172
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$18,766,0008,145
Deposits held in domestic offices$18,766,0008,143
Individuals, partnerships, and corporations$17,225,0008,109
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$1,540,0005,735
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$7,291,0007,343
Demand deposits$6,000,0006,304
Nontransaction accounts$11,475,0008,240
Money market deposit accounts (MMDAs)$1,716,0007,230
Other savings deposits (excluding MMDAs)$3,154,0006,385
Total time deposits$6,605,0008,238
Total time and savings deposits$12,766,0008,294
Noninterest-bearing deposits$6,000,0006,388
Interest-bearing deposits$12,766,0008,285
Retail deposits$17,099,0008,013
Estimated insured deposits$17,491,0007,965
IRAs and Keogh plan accounts$1,042,0007,195
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$18,944,0008,159
Deposits held in domestic offices$18,944,0008,158
Individuals, partnerships, and corporations$17,348,0008,126
U.S. Government$04,261
States and political subdivisions in the U.S.$1,596,0005,767
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,072,0007,463
Demand deposits$5,553,0006,511
Nontransaction accounts$11,872,0008,220
Money market deposit accounts (MMDAs)$1,697,0007,263
Other savings deposits (excluding MMDAs)$3,397,0006,325
Total time deposits$6,778,0008,221
Total time and savings deposits$13,391,0008,276
Noninterest-bearing deposits$5,553,0006,582
Interest-bearing deposits$13,391,0008,271
Retail deposits$17,285,0008,038
Estimated insured deposits$18,385,0007,927
IRAs and Keogh plan accounts$1,062,0007,155
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$19,411,0008,173
Deposits held in domestic offices$19,411,0008,172
Individuals, partnerships, and corporations$17,846,0008,124
U.S. Government$04,442
States and political subdivisions in the U.S.$1,565,0005,831
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$7,175,0007,515
Demand deposits$5,803,0006,539
Nontransaction accounts$12,236,0008,217
Money market deposit accounts (MMDAs)$1,944,0007,131
Other savings deposits (excluding MMDAs)$3,358,0006,332
Total time deposits$6,934,0008,226
Total time and savings deposits$13,608,0008,306
Noninterest-bearing deposits$5,803,0006,616
Interest-bearing deposits$13,608,0008,298
Retail deposits$17,757,0008,049
Estimated insured deposits$18,457,0007,958
IRAs and Keogh plan accounts$1,019,0007,236
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$18,805,0008,234
Deposits held in domestic offices$18,805,0008,232
Individuals, partnerships, and corporations$17,305,0008,179
U.S. Government$04,317
States and political subdivisions in the U.S.$1,500,0005,883
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$6,365,0007,669
Demand deposits$4,996,0006,746
Nontransaction accounts$12,440,0008,237
Money market deposit accounts (MMDAs)$2,017,0007,126
Other savings deposits (excluding MMDAs)$3,322,0006,425
Total time deposits$7,101,0008,247
Total time and savings deposits$13,809,0008,324
Noninterest-bearing deposits$4,996,0006,800
Interest-bearing deposits$13,809,0008,310
Retail deposits$17,256,0008,119
Estimated insured deposits$17,956,0008,011
IRAs and Keogh plan accounts$1,037,0007,249
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$18,682,0008,247
Deposits held in domestic offices$18,682,0008,246
Individuals, partnerships, and corporations$17,048,0008,204
U.S. Government$04,271
States and political subdivisions in the U.S.$1,634,0005,818
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$5,778,0007,814
Demand deposits$4,387,0006,969
Nontransaction accounts$12,904,0008,209
Money market deposit accounts (MMDAs)$1,857,0007,228
Other savings deposits (excluding MMDAs)$3,324,0006,472
Total time deposits$7,723,0008,174
Total time and savings deposits$14,295,0008,301
Noninterest-bearing deposits$4,387,0007,009
Interest-bearing deposits$14,295,0008,301
Retail deposits$16,737,0008,162
Estimated insured deposits$17,737,0008,061
IRAs and Keogh plan accounts$1,036,0007,265
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$19,437,0008,276
Deposits held in domestic offices$19,437,0008,274
Individuals, partnerships, and corporations$17,465,0008,251
U.S. Government$04,329
States and political subdivisions in the U.S.$1,972,0005,617
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,185,0007,800
Demand deposits$4,697,0006,856
Nontransaction accounts$13,252,0008,247
Money market deposit accounts (MMDAs)$2,038,0007,223
Other savings deposits (excluding MMDAs)$3,412,0006,498
Total time deposits$7,802,0008,227
Total time and savings deposits$14,740,0008,338
Noninterest-bearing deposits$4,736,0006,889
Interest-bearing deposits$14,701,0008,349
Retail deposits$17,488,0008,182
Estimated insured deposits$18,702,0008,057
IRAs and Keogh plan accounts$1,032,0007,331
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$19,579,0008,309
Deposits held in domestic offices$19,579,0008,307
Individuals, partnerships, and corporations$17,705,0008,281
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$1,871,0005,699
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$6,036,0007,883
Demand deposits$4,682,0006,980
Nontransaction accounts$13,543,0008,245
Money market deposit accounts (MMDAs)$2,013,0007,248
Other savings deposits (excluding MMDAs)$3,310,0006,518
Total time deposits$8,220,0008,195
Total time and savings deposits$14,897,0008,366
Noninterest-bearing deposits$4,682,0007,036
Interest-bearing deposits$14,897,0008,373
Retail deposits$17,531,0008,222
Estimated insured deposits$18,631,0008,094
IRAs and Keogh plan accounts$1,039,0007,344
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$19,619,0008,317
Deposits held in domestic offices$19,619,0008,314
Individuals, partnerships, and corporations$17,991,0008,264
U.S. Government$04,404
States and political subdivisions in the U.S.$1,628,0005,846
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$5,910,0007,878
Demand deposits$4,625,0006,843
Nontransaction accounts$13,709,0008,271
Money market deposit accounts (MMDAs)$2,451,0007,042
Other savings deposits (excluding MMDAs)$3,351,0006,527
Total time deposits$7,907,0008,267
Total time and savings deposits$14,994,0008,397
Noninterest-bearing deposits$4,625,0006,886
Interest-bearing deposits$14,994,0008,403
Retail deposits$17,875,0008,204
Estimated insured deposits$18,875,0008,094
IRAs and Keogh plan accounts$1,049,0007,382
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$19,764,0008,364
Deposits held in domestic offices$19,764,0008,363
Individuals, partnerships, and corporations$17,921,0008,325
U.S. Government$04,543
States and political subdivisions in the U.S.$1,843,0005,733
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,525,0008,022
Demand deposits$4,260,0007,026
Nontransaction accounts$14,239,0008,275
Money market deposit accounts (MMDAs)$2,508,0007,071
Other savings deposits (excluding MMDAs)$3,517,0006,449
Total time deposits$8,213,0008,296
Total time and savings deposits$15,504,0008,408
Noninterest-bearing deposits$4,260,0007,063
Interest-bearing deposits$15,504,0008,416
Retail deposits$17,823,0008,272
Estimated insured deposits$18,823,0008,147
IRAs and Keogh plan accounts$1,055,0007,461
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$20,051,0008,387
Deposits held in domestic offices$20,051,0008,386
Individuals, partnerships, and corporations$18,224,0008,329
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$1,826,0005,764
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$5,932,0007,937
Demand deposits$4,497,0006,902
Nontransaction accounts$14,119,0008,322
Money market deposit accounts (MMDAs)$2,432,0007,124
Other savings deposits (excluding MMDAs)$3,385,0006,549
Total time deposits$8,302,0008,326
Total time and savings deposits$15,554,0008,448
Noninterest-bearing deposits$4,497,0006,937
Interest-bearing deposits$15,554,0008,456
Retail deposits$18,113,0008,282
Estimated insured deposits$19,113,0008,170
IRAs and Keogh plan accounts$1,435,0007,028
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$19,525,0008,444
Deposits held in domestic offices$19,525,0008,443
Individuals, partnerships, and corporations$17,963,0008,340
U.S. Government$04,814
States and political subdivisions in the U.S.$1,562,0005,999
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$5,485,0007,430
Demand deposits$4,237,0006,676
Nontransaction accounts$14,040,0007,509
Money market deposit accounts (MMDAs)$2,158,0006,589
Other savings deposits (excluding MMDAs)$3,331,0005,801
Total time deposits$8,551,0007,500
Total time and savings deposits$15,288,0008,482
Noninterest-bearing deposits$4,237,0007,129
Interest-bearing deposits$15,288,0008,514
Retail deposits$17,491,0008,376
Estimated insured deposits$18,591,0008,249
IRAs and Keogh plan accounts$1,094,0007,511
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$19,047,0008,517
Deposits held in domestic offices$19,047,0008,517
Individuals, partnerships, and corporations$17,169,0008,449
U.S. Government$04,647
States and political subdivisions in the U.S.$1,878,0005,679
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$5,109,0007,471
Demand deposits$3,851,0006,755
Nontransaction accounts$13,938,0007,571
Money market deposit accounts (MMDAs)$2,031,0006,683
Other savings deposits (excluding MMDAs)$3,223,0005,899
Total time deposits$8,684,0007,568
Total time and savings deposits$15,196,0008,533
Noninterest-bearing deposits$3,851,0007,235
Interest-bearing deposits$15,196,0008,566
Retail deposits$17,117,0008,443
Estimated insured deposits$18,117,0008,333
IRAs and Keogh plan accounts$1,101,0007,566
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$18,762,0008,572
Deposits held in domestic offices$18,762,0008,570
Individuals, partnerships, and corporations$16,885,0008,495
U.S. Government$04,820
States and political subdivisions in the U.S.$1,877,0005,708
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$4,673,0007,577
Demand deposits$3,373,0006,943
Nontransaction accounts$14,089,0007,580
Money market deposit accounts (MMDAs)$2,202,0006,564
Other savings deposits (excluding MMDAs)$3,179,0005,888
Total time deposits$8,708,0007,595
Total time and savings deposits$15,389,0008,555
Noninterest-bearing deposits$3,373,0007,458
Interest-bearing deposits$15,389,0008,592
Retail deposits$16,732,0008,490
Estimated insured deposits$17,823,0008,389
IRAs and Keogh plan accounts$1,125,0007,577
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$18,588,0008,608
Deposits held in domestic offices$18,588,0008,607
Individuals, partnerships, and corporations$16,350,0008,551
U.S. Government$04,819
States and political subdivisions in the U.S.$2,238,0005,470
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$5,223,0007,460
Demand deposits$3,908,0006,652
Nontransaction accounts$13,365,0007,675
Money market deposit accounts (MMDAs)$1,947,0006,709
Other savings deposits (excluding MMDAs)$2,899,0006,052
Total time deposits$8,519,0007,663
Total time and savings deposits$14,680,0008,623
Noninterest-bearing deposits$3,908,0007,133
Interest-bearing deposits$14,680,0008,667
Retail deposits$16,861,0008,509
Estimated insured deposits$18,162,0008,392
IRAs and Keogh plan accounts$1,039,0007,690
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$18,781,0008,626
Deposits held in domestic offices$18,781,0008,625
Individuals, partnerships, and corporations$17,281,0008,508
U.S. Government$04,995
States and political subdivisions in the U.S.$1,500,0006,039
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,284,0007,481
Demand deposits$4,050,0006,657
Nontransaction accounts$13,497,0007,671
Money market deposit accounts (MMDAs)$2,150,0006,557
Other savings deposits (excluding MMDAs)$2,791,0006,034
Total time deposits$8,556,0007,694
Total time and savings deposits$14,731,0008,638
Noninterest-bearing deposits$4,050,0007,112
Interest-bearing deposits$14,731,0008,690
Retail deposits$17,058,0008,520
Estimated insured deposits$18,057,0008,415
IRAs and Keogh plan accounts$1,029,0007,718
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$18,445,0008,796
Deposits held in domestic offices$18,445,0008,795
Individuals, partnerships, and corporations$16,468,0008,718
U.S. Government$05,263
States and political subdivisions in the U.S.$1,977,0005,623
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$5,078,0007,597
Demand deposits$3,783,0006,810
Nontransaction accounts$13,367,0007,786
Money market deposit accounts (MMDAs)$2,280,0006,488
Other savings deposits (excluding MMDAs)$2,255,0006,354
Total time deposits$8,832,0007,801
Total time and savings deposits$14,662,0008,787
Noninterest-bearing deposits$3,783,0007,252
Interest-bearing deposits$14,662,0008,839
Retail deposits$16,907,0008,650
Estimated insured deposits$18,107,0008,572
IRAs and Keogh plan accounts$996,0007,826
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$17,354,0009,014
Deposits held in domestic offices$17,354,0009,014
Individuals, partnerships, and corporations$15,506,0008,908
U.S. Government$05,369
States and political subdivisions in the U.S.$1,845,0005,815
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$4,462,0007,859
Demand deposits$3,370,0007,087
Nontransaction accounts$12,892,0007,924
Money market deposit accounts (MMDAs)$2,297,0006,353
Other savings deposits (excluding MMDAs)$1,260,0007,352
Total time deposits$9,335,0007,850
Total time and savings deposits$13,984,0008,981
Noninterest-bearing deposits$3,370,0007,521
Interest-bearing deposits$13,984,0009,061
Retail deposits$15,168,0008,911
Estimated insured deposits$16,968,0008,762
IRAs and Keogh plan accounts$869,0008,093
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$17,139,0009,278
Deposits held in domestic offices$17,139,0009,277
Individuals, partnerships, and corporations$14,999,0009,244
U.S. Government$165,000703
States and political subdivisions in the U.S.$1,975,0005,752
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$4,374,0008,111
Demand deposits$3,125,0007,381
Nontransaction accounts$12,765,0008,151
Money market deposit accounts (MMDAs)$2,352,0006,539
Other savings deposits (excluding MMDAs)$2,151,0006,777
Total time deposits$8,262,0008,165
Total time and savings deposits$14,014,0009,243
Noninterest-bearing deposits$3,125,0007,825
Interest-bearing deposits$14,014,0009,310
Retail deposits$14,915,0009,232
Estimated insured deposits$16,815,0009,040
IRAs and Keogh plan accounts$814,0008,479
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$16,530,0009,539
Deposits held in domestic offices$16,530,0009,539
Individuals, partnerships, and corporations$14,882,0009,438
U.S. Government$06,005
States and political subdivisions in the U.S.$1,648,0006,117
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$4,503,0008,257
Demand deposits$3,462,0007,265
Nontransaction accounts$12,027,0008,346
Money market deposit accounts (MMDAs)$2,414,0006,469
Other savings deposits (excluding MMDAs)$1,959,0007,155
Total time deposits$7,654,0008,414
Total time and savings deposits$13,068,0009,533
Noninterest-bearing deposits$3,462,0007,698
Interest-bearing deposits$13,068,0009,599
Retail deposits$14,655,0009,489
Estimated insured deposits$16,255,0009,319
IRAs and Keogh plan accounts$748,0008,806
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$16,006,0009,924
Deposits held in domestic offices$16,006,0009,923
Individuals, partnerships, and corporations$14,575,0009,793
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,430,0006,629
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$4,313,0008,598
Demand deposits$3,105,0007,636
Nontransaction accounts$11,693,0008,661
Money market deposit accounts (MMDAs)$2,349,0006,619
Other savings deposits (excluding MMDAs)$1,067,0008,516
Total time deposits$8,277,0008,599
Total time and savings deposits$12,901,0009,892
Noninterest-bearing deposits$3,105,0008,084
Interest-bearing deposits$12,901,0009,971
Retail deposits$14,641,0009,833
Estimated insured deposits$15,741,0009,709
IRAs and Keogh plan accounts$789,0009,146
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$14,785,00010,533
Deposits held in domestic offices$14,785,00010,531
Individuals, partnerships, and corporations$13,386,00010,386
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$1,393,0006,826
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$4,173,0009,025
Demand deposits$2,983,0008,047
Nontransaction accounts$10,612,0009,153
Money market deposit accounts (MMDAs)$1,942,0007,294
Other savings deposits (excluding MMDAs)$1,062,0008,936
Total time deposits$7,608,0009,042
Total time and savings deposits$11,802,00010,481
Noninterest-bearing deposits$2,983,0008,506
Interest-bearing deposits$11,802,00010,592
Retail deposits$13,642,00010,447
Estimated insured deposits$14,542,00010,353
IRAs and Keogh plan accounts$759,0009,711
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$13,724,00011,112
Deposits held in domestic offices$13,724,00011,112
Individuals, partnerships, and corporations$12,430,00010,966
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$1,287,0007,162
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$3,240,0009,796
Demand deposits$2,227,0008,968
Nontransaction accounts$10,484,0009,525
Money market deposit accounts (MMDAs)$2,106,0007,395
Other savings deposits (excluding MMDAs)$938,0009,509
Total time deposits$7,440,0009,385
Total time and savings deposits$11,497,00010,972
Noninterest-bearing deposits$2,227,0009,538
Interest-bearing deposits$11,497,00011,094
Retail deposits$12,294,00011,098
Estimated insured deposits$13,494,00010,956
IRAs and Keogh plan accounts$671,00010,322
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$12,858,00011,740
Deposits held in domestic offices$12,858,00011,738
Individuals, partnerships, and corporations$11,358,00011,650
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$1,495,0006,865
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$3,371,00010,244
Demand deposits$2,449,0009,080
Nontransaction accounts$9,487,00010,063
Money market deposit accounts (MMDAs)$2,256,0007,875
Other savings deposits (excluding MMDAs)$1,122,0009,859
Total time deposits$6,109,0009,942
Total time and savings deposits$10,409,00011,665
Noninterest-bearing deposits$2,449,0009,599
Interest-bearing deposits$10,409,00011,784
Retail deposits$11,745,00011,729
Estimated insured deposits$12,645,00011,581
IRAs and Keogh plan accounts$653,00010,800
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$12,917,00012,333
Deposits held in domestic offices$12,917,00012,332
Individuals, partnerships, and corporations$11,971,00012,089
U.S. Government$27,0005,437
States and political subdivisions in the U.S.$919,0008,161
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$3,305,00010,702
Demand deposits$2,428,0009,353
Nontransaction accounts$9,612,00010,452
Money market deposit accounts (MMDAs)$2,642,0007,998
Other savings deposits (excluding MMDAs)$1,041,00010,370
Total time deposits$5,929,00010,354
Total time and savings deposits$10,489,00012,178
Noninterest-bearing deposits$2,434,0009,866
Interest-bearing deposits$10,483,00012,383
Retail deposits$12,117,00012,290
Estimated insured deposits$12,745,00012,181
IRAs and Keogh plan accounts$629,00011,440
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$13,545,00012,757
Deposits held in domestic offices$13,545,00012,755
Individuals, partnerships, and corporations$12,147,00012,783
U.S. Government$09,474
States and political subdivisions in the U.S.$1,390,0007,110
Commercial banks and other depository institutions in U.S.$8,0004,936
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,439,00010,895
Demand deposits$2,478,0009,435
Nontransaction accounts$10,106,00010,630
Money market deposit accounts (MMDAs)$2,569,0008,276
Other savings deposits (excluding MMDAs)$1,074,00010,349
Total time deposits$6,463,00010,573
Total time and savings deposits$11,067,00012,822
Noninterest-bearing deposits$2,478,00010,114
Interest-bearing deposits$11,067,00012,816
Retail deposits$12,510,00012,723
Estimated insured deposits$12,341,00012,774
IRAs and Keogh plan accounts$606,00012,029
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA