The Potter State Bank of Potter, Total Deposits

2023-12-31Rank
Total deposits$40,153,0004,332
Deposits held in domestic offices$40,153,0004,332
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 offices$2,00841
Memoranda:
Transaction accounts$100,0004,450
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$04,466
Total time and savings deposits$1,118,0004,491
Noninterest-bearing deposits$4,041,2004,352
Interest-bearing deposits$8,3614,496
Retail depositsNANA
Estimated insured deposits$4,434,6004,496
IRAs and Keogh plan accounts$15,0004,311
Brokered deposits$02,064
Fully insured brokered deposits$23,0001,757
Deposits obtained via list services, yet not brokered$3,890,000578
Noninterest-bearing deposits$10,992,00052
Interest-bearing deposits$1,204,00064
2023-09-30Rank
Total deposits$38,254,0004,374
Deposits held in domestic offices$38,254,0004,374
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$12,269,0004,294
Demand deposits$7,547,0004,227
Nontransaction accounts$25,985,0004,218
Money market deposit accounts (MMDAs)$7,700,0003,558
Other savings deposits (excluding MMDAs)$4,722,0004,067
Total time deposits$13,563,0004,016
Total time and savings deposits$30,707,0004,251
Noninterest-bearing deposits$7,573,0004,226
Interest-bearing deposits$30,681,0004,261
Retail deposits$33,110,0004,316
Estimated insured deposits$32,608,0004,298
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$40,922,0004,368
Deposits held in domestic offices$40,922,0004,368
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$14,063,0004,281
Demand deposits$9,244,0004,166
Nontransaction accounts$26,859,0004,220
Money market deposit accounts (MMDAs)$8,617,0003,505
Other savings deposits (excluding MMDAs)$4,919,0004,084
Total time deposits$13,324,0003,996
Total time and savings deposits$31,678,0004,264
Noninterest-bearing deposits$9,250,0004,185
Interest-bearing deposits$31,672,0004,273
Retail deposits$35,562,0004,320
Estimated insured deposits$34,481,0004,305
IRAs and Keogh plan accounts$1,846,0003,613
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$42,346,0004,381
Deposits held in domestic offices$42,346,0004,381
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$15,506,0004,318
Demand deposits$10,380,0004,199
Nontransaction accounts$26,840,0004,277
Money market deposit accounts (MMDAs)$9,418,0003,534
Other savings deposits (excluding MMDAs)$5,148,0004,147
Total time deposits$12,275,0004,050
Total time and savings deposits$31,966,0004,326
Noninterest-bearing deposits$10,394,0004,187
Interest-bearing deposits$31,952,0004,337
Retail deposits$37,791,0004,372
Estimated insured deposits$35,993,0004,345
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$40,507,0004,429
Deposits held in domestic offices$40,507,0004,429
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$14,389,0004,385
Demand deposits$9,534,0004,286
Nontransaction accounts$26,119,0004,321
Money market deposit accounts (MMDAs)$8,488,0003,662
Other savings deposits (excluding MMDAs)$6,088,0004,119
Total time deposits$11,544,0004,082
Total time and savings deposits$30,974,0004,371
Noninterest-bearing deposits$9,617,0004,269
Interest-bearing deposits$30,890,0004,388
Retail deposits$36,953,0004,414
Estimated insured deposits$35,432,0004,372
IRAs and Keogh plan accounts$1,782,0003,736
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$41,119,0004,460
Deposits held in domestic offices$41,119,0004,460
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$14,167,0004,434
Demand deposits$8,979,0004,340
Nontransaction accounts$26,952,0004,350
Money market deposit accounts (MMDAs)$8,797,0003,709
Other savings deposits (excluding MMDAs)$6,216,0004,156
Total time deposits$11,939,0004,073
Total time and savings deposits$32,140,0004,399
Noninterest-bearing deposits$9,049,0004,326
Interest-bearing deposits$32,070,0004,417
Retail deposits$37,583,0004,449
Estimated insured deposits$35,101,0004,419
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$41,105,0004,531
Deposits held in domestic offices$41,105,0004,531
Individuals, partnerships, and corporations$34,635,0004,516
U.S. Government$0821
States and political subdivisions in the U.S.$6,469,0003,426
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$14,003,0004,505
Demand deposits$8,662,0004,417
Nontransaction accounts$27,101,0004,411
Money market deposit accounts (MMDAs)$9,016,0003,756
Other savings deposits (excluding MMDAs)$5,937,0004,249
Total time deposits$12,150,0004,139
Total time and savings deposits$32,442,0004,471
Noninterest-bearing deposits$8,673,0004,419
Interest-bearing deposits$32,432,0004,480
Retail deposits$37,582,0004,525
Estimated insured deposits$35,294,0004,494
IRAs and Keogh plan accounts$1,784,0003,857
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$40,944,0004,558
Deposits held in domestic offices$40,944,0004,558
Individuals, partnerships, and corporations$35,188,0004,540
U.S. Government$0814
States and political subdivisions in the U.S.$5,756,0003,506
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$14,160,0004,528
Demand deposits$8,964,0004,422
Nontransaction accounts$26,784,0004,444
Money market deposit accounts (MMDAs)$8,000,0003,849
Other savings deposits (excluding MMDAs)$6,248,0004,257
Total time deposits$12,536,0004,153
Total time and savings deposits$31,980,0004,498
Noninterest-bearing deposits$8,968,0004,418
Interest-bearing deposits$31,976,0004,506
Retail deposits$37,421,0004,558
Estimated insured deposits$35,607,0004,518
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$38,364,0004,618
Deposits held in domestic offices$38,364,0004,618
Individuals, partnerships, and corporations$32,748,0004,593
U.S. Government$0909
States and political subdivisions in the U.S.$5,617,0003,554
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$12,719,0004,589
Demand deposits$8,220,0004,476
Nontransaction accounts$25,646,0004,498
Money market deposit accounts (MMDAs)$7,359,0003,889
Other savings deposits (excluding MMDAs)$5,514,0004,319
Total time deposits$12,771,0004,189
Total time and savings deposits$30,145,0004,546
Noninterest-bearing deposits$8,232,0004,474
Interest-bearing deposits$30,132,0004,557
Retail deposits$34,873,0004,609
Estimated insured deposits$34,076,0004,561
IRAs and Keogh plan accounts$1,785,0003,917
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$38,712,0004,666
Deposits held in domestic offices$38,712,0004,666
Individuals, partnerships, and corporations$32,188,0004,657
U.S. Government$0842
States and political subdivisions in the U.S.$6,525,0003,452
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$12,383,0004,650
Demand deposits$7,397,0004,557
Nontransaction accounts$26,330,0004,543
Money market deposit accounts (MMDAs)$7,759,0003,911
Other savings deposits (excluding MMDAs)$5,539,0004,366
Total time deposits$13,032,0004,247
Total time and savings deposits$31,316,0004,591
Noninterest-bearing deposits$7,404,0004,566
Interest-bearing deposits$31,308,0004,603
Retail deposits$35,243,0004,661
Estimated insured deposits$33,874,0004,627
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$37,331,0004,720
Deposits held in domestic offices$37,331,0004,720
Individuals, partnerships, and corporations$30,963,0004,715
U.S. Government$0841
States and political subdivisions in the U.S.$6,368,0003,500
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$11,974,0004,691
Demand deposits$6,923,0004,614
Nontransaction accounts$25,357,0004,587
Money market deposit accounts (MMDAs)$7,375,0003,936
Other savings deposits (excluding MMDAs)$5,008,0004,428
Total time deposits$12,976,0004,292
Total time and savings deposits$30,408,0004,650
Noninterest-bearing deposits$6,982,0004,627
Interest-bearing deposits$30,349,0004,659
Retail deposits$33,870,0004,714
Estimated insured deposits$32,569,0004,683
IRAs and Keogh plan accounts$1,886,0003,975
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$38,051,0004,732
Deposits held in domestic offices$38,051,0004,732
Individuals, partnerships, and corporations$32,251,0004,719
U.S. Government$0837
States and political subdivisions in the U.S.$5,799,0003,576
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$12,661,0004,699
Demand deposits$7,934,0004,595
Nontransaction accounts$25,389,0004,606
Money market deposit accounts (MMDAs)$7,566,0003,926
Other savings deposits (excluding MMDAs)$5,208,0004,417
Total time deposits$12,616,0004,347
Total time and savings deposits$30,116,0004,673
Noninterest-bearing deposits$7,943,0004,609
Interest-bearing deposits$30,108,0004,679
Retail deposits$34,606,0004,726
Estimated insured deposits$34,052,0004,689
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$35,784,0004,752
Deposits held in domestic offices$35,784,0004,752
Individuals, partnerships, and corporations$30,182,0004,741
U.S. Government$0909
States and political subdivisions in the U.S.$5,602,0003,577
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$11,292,0004,727
Demand deposits$6,957,0004,641
Nontransaction accounts$24,492,0004,617
Money market deposit accounts (MMDAs)$7,444,0003,885
Other savings deposits (excluding MMDAs)$4,599,0004,458
Total time deposits$12,448,0004,383
Total time and savings deposits$28,827,0004,691
Noninterest-bearing deposits$6,960,0004,642
Interest-bearing deposits$28,824,0004,691
Retail deposits$32,354,0004,751
Estimated insured deposits$31,735,0004,715
IRAs and Keogh plan accounts$1,874,0004,028
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$34,810,0004,769
Deposits held in domestic offices$34,810,0004,769
Individuals, partnerships, and corporations$28,412,0004,784
U.S. Government$0867
States and political subdivisions in the U.S.$6,397,0003,461
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$11,580,0004,716
Demand deposits$7,273,0004,598
Nontransaction accounts$23,229,0004,677
Money market deposit accounts (MMDAs)$7,276,0003,903
Other savings deposits (excluding MMDAs)$4,151,0004,515
Total time deposits$11,803,0004,458
Total time and savings deposits$27,536,0004,730
Noninterest-bearing deposits$7,274,0004,611
Interest-bearing deposits$27,536,0004,729
Retail deposits$32,001,0004,762
Estimated insured deposits$30,343,0004,749
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$34,065,0004,809
Deposits held in domestic offices$34,065,0004,809
Individuals, partnerships, and corporations$27,954,0004,811
U.S. Government$0863
States and political subdivisions in the U.S.$6,110,0003,539
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$11,741,0004,731
Demand deposits$7,343,0004,619
Nontransaction accounts$22,323,0004,716
Money market deposit accounts (MMDAs)$6,703,0003,951
Other savings deposits (excluding MMDAs)$4,301,0004,508
Total time deposits$11,321,0004,523
Total time and savings deposits$26,721,0004,764
Noninterest-bearing deposits$7,345,0004,635
Interest-bearing deposits$26,720,0004,762
Retail deposits$31,270,0004,798
Estimated insured deposits$29,834,0004,785
IRAs and Keogh plan accounts$1,629,0004,200
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$33,019,0004,837
Deposits held in domestic offices$33,019,0004,837
Individuals, partnerships, and corporations$27,784,0004,819
U.S. Government$0886
States and political subdivisions in the U.S.$5,236,0003,644
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$9,660,0004,797
Demand deposits$5,675,0004,700
Nontransaction accounts$23,360,0004,706
Money market deposit accounts (MMDAs)$7,220,0003,881
Other savings deposits (excluding MMDAs)$4,598,0004,488
Total time deposits$11,541,0004,556
Total time and savings deposits$27,345,0004,772
Noninterest-bearing deposits$5,683,0004,699
Interest-bearing deposits$27,336,0004,769
Retail deposits$30,242,0004,825
Estimated insured deposits$29,498,0004,805
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$35,132,0004,860
Deposits held in domestic offices$35,132,0004,860
Individuals, partnerships, and corporations$29,213,0004,855
U.S. Government$01,019
States and political subdivisions in the U.S.$5,919,0003,579
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$11,243,0004,793
Demand deposits$6,715,0004,682
Nontransaction accounts$23,889,0004,735
Money market deposit accounts (MMDAs)$7,870,0003,820
Other savings deposits (excluding MMDAs)$4,421,0004,534
Total time deposits$11,598,0004,609
Total time and savings deposits$28,417,0004,795
Noninterest-bearing deposits$6,719,0004,681
Interest-bearing deposits$28,413,0004,800
Retail deposits$32,364,0004,845
Estimated insured deposits$30,453,0004,832
IRAs and Keogh plan accounts$1,614,0004,304
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$35,245,0004,920
Deposits held in domestic offices$35,245,0004,920
Individuals, partnerships, and corporations$28,535,0004,935
U.S. Government$0965
States and political subdivisions in the U.S.$6,710,0003,473
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$11,504,0004,828
Demand deposits$6,839,0004,710
Nontransaction accounts$23,741,0004,810
Money market deposit accounts (MMDAs)$8,109,0003,839
Other savings deposits (excluding MMDAs)$4,111,0004,633
Total time deposits$11,521,0004,680
Total time and savings deposits$28,406,0004,868
Noninterest-bearing deposits$6,846,0004,718
Interest-bearing deposits$28,399,0004,869
Retail deposits$32,493,0004,902
Estimated insured deposits$29,864,0004,913
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$33,749,0004,992
Deposits held in domestic offices$33,749,0004,992
Individuals, partnerships, and corporations$28,185,0004,976
U.S. Government$0960
States and political subdivisions in the U.S.$5,565,0003,699
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$10,396,0004,924
Demand deposits$5,845,0004,821
Nontransaction accounts$23,354,0004,853
Money market deposit accounts (MMDAs)$7,920,0003,890
Other savings deposits (excluding MMDAs)$4,220,0004,651
Total time deposits$11,214,0004,731
Total time and savings deposits$27,905,0004,919
Noninterest-bearing deposits$5,878,0004,836
Interest-bearing deposits$27,871,0004,921
Retail deposits$32,004,0004,948
Estimated insured deposits$29,593,0004,962
IRAs and Keogh plan accounts$1,643,0004,397
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$33,651,0005,046
Deposits held in domestic offices$33,651,0005,046
Individuals, partnerships, and corporations$28,348,0005,031
U.S. Government$0998
States and political subdivisions in the U.S.$5,302,0003,766
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$10,116,0004,994
Demand deposits$5,906,0004,889
Nontransaction accounts$23,534,0004,907
Money market deposit accounts (MMDAs)$7,945,0003,963
Other savings deposits (excluding MMDAs)$4,048,0004,741
Total time deposits$11,543,0004,767
Total time and savings deposits$27,744,0004,976
Noninterest-bearing deposits$5,912,0004,893
Interest-bearing deposits$27,739,0004,983
Retail deposits$31,899,0005,010
Estimated insured deposits$29,859,0005,023
IRAs and Keogh plan accounts$1,632,0004,463
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$33,270,0005,084
Deposits held in domestic offices$33,270,0005,084
Individuals, partnerships, and corporations$28,161,0005,082
U.S. Government$01,108
States and political subdivisions in the U.S.$5,108,0003,823
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$10,330,0005,039
Demand deposits$6,092,0004,920
Nontransaction accounts$22,939,0004,963
Money market deposit accounts (MMDAs)$7,629,0004,008
Other savings deposits (excluding MMDAs)$3,950,0004,782
Total time deposits$11,361,0004,816
Total time and savings deposits$27,177,0005,014
Noninterest-bearing deposits$6,116,0004,932
Interest-bearing deposits$27,154,0005,016
Retail deposits$31,526,0005,058
Estimated insured deposits$29,725,0005,059
IRAs and Keogh plan accounts$1,635,0004,491
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$32,475,0005,151
Deposits held in domestic offices$32,475,0005,151
Individuals, partnerships, and corporations$26,609,0005,157
U.S. Government$01,011
States and political subdivisions in the U.S.$5,865,0003,662
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$10,291,0005,073
Demand deposits$5,528,0005,009
Nontransaction accounts$22,183,0005,050
Money market deposit accounts (MMDAs)$7,410,0004,082
Other savings deposits (excluding MMDAs)$3,596,0004,899
Total time deposits$11,177,0004,893
Total time and savings deposits$26,946,0005,088
Noninterest-bearing deposits$5,532,0005,006
Interest-bearing deposits$26,943,0005,093
Retail deposits$30,742,0005,119
Estimated insured deposits$28,337,0005,142
IRAs and Keogh plan accounts$1,594,0004,595
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$32,832,0005,222
Deposits held in domestic offices$32,832,0005,222
Individuals, partnerships, and corporations$27,057,0005,217
U.S. Government$01,101
States and political subdivisions in the U.S.$5,774,0003,735
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$10,492,0005,143
Demand deposits$5,648,0005,067
Nontransaction accounts$22,339,0005,109
Money market deposit accounts (MMDAs)$7,338,0004,160
Other savings deposits (excluding MMDAs)$3,568,0004,977
Total time deposits$11,434,0004,922
Total time and savings deposits$27,183,0005,153
Noninterest-bearing deposits$5,653,0005,066
Interest-bearing deposits$27,179,0005,160
Retail deposits$30,821,0005,201
Estimated insured deposits$28,381,0005,213
IRAs and Keogh plan accounts$1,835,0004,520
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$33,770,0005,267
Deposits held in domestic offices$33,770,0005,267
Individuals, partnerships, and corporations$29,058,0005,245
U.S. Government$01,097
States and political subdivisions in the U.S.$4,713,0003,934
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$10,474,0005,200
Demand deposits$6,335,0005,047
Nontransaction accounts$23,297,0005,139
Money market deposit accounts (MMDAs)$7,919,0004,154
Other savings deposits (excluding MMDAs)$3,862,0004,976
Total time deposits$11,516,0004,980
Total time and savings deposits$27,436,0005,212
Noninterest-bearing deposits$6,336,0005,056
Interest-bearing deposits$27,434,0005,215
Retail deposits$32,016,0005,236
Estimated insured deposits$29,393,0005,250
IRAs and Keogh plan accounts$2,401,0004,299
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$33,198,0005,331
Deposits held in domestic offices$33,198,0005,331
Individuals, partnerships, and corporations$28,696,0005,311
U.S. Government$01,191
States and political subdivisions in the U.S.$4,503,0004,026
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$10,448,0005,256
Demand deposits$6,425,0005,108
Nontransaction accounts$22,751,0005,212
Money market deposit accounts (MMDAs)$7,842,0004,189
Other savings deposits (excluding MMDAs)$3,720,0005,033
Total time deposits$11,191,0005,066
Total time and savings deposits$26,774,0005,276
Noninterest-bearing deposits$6,425,0005,117
Interest-bearing deposits$26,773,0005,283
Retail deposits$31,975,0005,290
Estimated insured deposits$29,338,0005,318
IRAs and Keogh plan accounts$1,914,0004,602
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$32,748,0005,385
Deposits held in domestic offices$32,748,0005,385
Individuals, partnerships, and corporations$27,716,0005,384
U.S. Government$01,147
States and political subdivisions in the U.S.$5,032,0003,895
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$9,172,0005,360
Demand deposits$5,062,0005,263
Nontransaction accounts$23,576,0005,240
Money market deposit accounts (MMDAs)$7,864,0004,236
Other savings deposits (excluding MMDAs)$4,210,0005,010
Total time deposits$11,503,0005,118
Total time and savings deposits$27,686,0005,312
Noninterest-bearing deposits$5,063,0005,264
Interest-bearing deposits$27,685,0005,309
Retail deposits$31,529,0005,348
Estimated insured deposits$27,999,0005,396
IRAs and Keogh plan accounts$1,945,0004,655
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$33,343,0005,421
Deposits held in domestic offices$33,343,0005,421
Individuals, partnerships, and corporations$27,988,0005,428
U.S. Government$01,163
States and political subdivisions in the U.S.$5,355,0003,861
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$9,657,0005,401
Demand deposits$5,266,0005,288
Nontransaction accounts$23,686,0005,286
Money market deposit accounts (MMDAs)$8,372,0004,208
Other savings deposits (excluding MMDAs)$3,372,0005,181
Total time deposits$11,943,0005,133
Total time and savings deposits$28,077,0005,340
Noninterest-bearing deposits$5,272,0005,290
Interest-bearing deposits$28,071,0005,347
Retail deposits$32,128,0005,384
Estimated insured deposits$28,738,0005,426
IRAs and Keogh plan accounts$1,835,0004,763
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$33,214,0005,496
Deposits held in domestic offices$33,214,0005,496
Individuals, partnerships, and corporations$28,448,0005,483
U.S. Government$01,186
States and political subdivisions in the U.S.$4,765,0004,009
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$9,022,0005,486
Demand deposits$5,120,0005,381
Nontransaction accounts$24,191,0005,321
Money market deposit accounts (MMDAs)$8,673,0004,246
Other savings deposits (excluding MMDAs)$3,525,0005,208
Total time deposits$11,994,0005,191
Total time and savings deposits$28,093,0005,419
Noninterest-bearing deposits$5,178,0005,385
Interest-bearing deposits$28,036,0005,417
Retail deposits$32,003,0005,463
Estimated insured deposits$29,163,0005,491
IRAs and Keogh plan accounts$2,928,0004,281
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$33,143,0005,536
Deposits held in domestic offices$33,143,0005,536
Individuals, partnerships, and corporations$28,451,0005,531
U.S. Government$01,254
States and political subdivisions in the U.S.$4,692,0004,043
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$9,516,0005,517
Demand deposits$5,797,0005,361
Nontransaction accounts$23,627,0005,395
Money market deposit accounts (MMDAs)$7,846,0004,364
Other savings deposits (excluding MMDAs)$3,350,0005,272
Total time deposits$12,431,0005,212
Total time and savings deposits$27,346,0005,474
Noninterest-bearing deposits$5,819,0005,361
Interest-bearing deposits$27,324,0005,472
Retail deposits$31,917,0005,503
Estimated insured deposits$29,445,0005,522
IRAs and Keogh plan accounts$2,952,0004,307
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$32,342,0005,609
Deposits held in domestic offices$32,342,0005,609
Individuals, partnerships, and corporations$27,013,0005,611
U.S. Government$01,248
States and political subdivisions in the U.S.$5,329,0003,888
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$9,174,0005,552
Demand deposits$5,371,0005,416
Nontransaction accounts$23,168,0005,456
Money market deposit accounts (MMDAs)$7,488,0004,445
Other savings deposits (excluding MMDAs)$3,229,0005,334
Total time deposits$12,451,0005,281
Total time and savings deposits$26,971,0005,543
Noninterest-bearing deposits$5,385,0005,425
Interest-bearing deposits$26,957,0005,539
Retail deposits$31,119,0005,578
Estimated insured deposits$28,474,0005,600
IRAs and Keogh plan accounts$2,979,0004,346
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$33,399,0005,652
Deposits held in domestic offices$33,399,0005,652
Individuals, partnerships, and corporations$27,978,0005,662
U.S. Government$01,147
States and political subdivisions in the U.S.$5,420,0003,907
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$9,552,0005,604
Demand deposits$5,429,0005,471
Nontransaction accounts$23,846,0005,498
Money market deposit accounts (MMDAs)$7,619,0004,453
Other savings deposits (excluding MMDAs)$3,535,0005,316
Total time deposits$12,693,0005,333
Total time and savings deposits$27,969,0005,579
Noninterest-bearing deposits$5,430,0005,479
Interest-bearing deposits$27,969,0005,579
Retail deposits$32,179,0005,617
Estimated insured deposits$28,775,0005,658
IRAs and Keogh plan accounts$2,983,0004,381
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$34,178,0005,687
Deposits held in domestic offices$34,178,0005,687
Individuals, partnerships, and corporations$29,554,0005,682
U.S. Government$01,159
States and political subdivisions in the U.S.$4,624,0004,101
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$9,672,0005,645
Demand deposits$5,891,0005,443
Nontransaction accounts$24,506,0005,525
Money market deposit accounts (MMDAs)$8,477,0004,398
Other savings deposits (excluding MMDAs)$3,044,0005,468
Total time deposits$12,986,0005,372
Total time and savings deposits$28,287,0005,629
Noninterest-bearing deposits$5,928,0005,455
Interest-bearing deposits$28,250,0005,626
Retail deposits$32,945,0005,654
Estimated insured deposits$29,580,0005,699
IRAs and Keogh plan accounts$2,989,0004,422
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$32,771,0005,771
Deposits held in domestic offices$32,771,0005,771
Individuals, partnerships, and corporations$28,383,0005,762
U.S. Government$01,296
States and political subdivisions in the U.S.$4,388,0004,171
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$9,225,0005,729
Demand deposits$5,477,0005,586
Nontransaction accounts$23,546,0005,604
Money market deposit accounts (MMDAs)$7,683,0004,503
Other savings deposits (excluding MMDAs)$2,941,0005,505
Total time deposits$12,921,0005,441
Total time and savings deposits$27,294,0005,702
Noninterest-bearing deposits$5,481,0005,581
Interest-bearing deposits$27,290,0005,703
Retail deposits$31,540,0005,740
Estimated insured deposits$29,202,0005,761
IRAs and Keogh plan accounts$2,976,0004,466
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$32,389,0005,838
Deposits held in domestic offices$32,389,0005,838
Individuals, partnerships, and corporations$27,379,0005,842
U.S. Government$01,197
States and political subdivisions in the U.S.$5,011,0004,020
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$8,335,0005,843
Demand deposits$4,731,0005,699
Nontransaction accounts$24,055,0005,657
Money market deposit accounts (MMDAs)$7,717,0004,562
Other savings deposits (excluding MMDAs)$2,984,0005,554
Total time deposits$13,353,0005,500
Total time and savings deposits$27,659,0005,754
Noninterest-bearing deposits$4,738,0005,711
Interest-bearing deposits$27,651,0005,747
Retail deposits$31,162,0005,807
Estimated insured deposits$29,009,0005,826
IRAs and Keogh plan accounts$3,084,0004,486
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$33,755,0005,876
Deposits held in domestic offices$33,755,0005,876
Individuals, partnerships, and corporations$28,574,0005,873
U.S. Government$01,235
States and political subdivisions in the U.S.$5,181,0004,029
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$9,263,0005,849
Demand deposits$5,236,0005,697
Nontransaction accounts$24,492,0005,708
Money market deposit accounts (MMDAs)$8,367,0004,507
Other savings deposits (excluding MMDAs)$3,095,0005,588
Total time deposits$13,030,0005,599
Total time and savings deposits$28,519,0005,806
Noninterest-bearing deposits$5,260,0005,710
Interest-bearing deposits$28,495,0005,797
Retail deposits$33,094,0005,821
Estimated insured deposits$29,939,0005,860
IRAs and Keogh plan accounts$2,569,0004,809
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$32,169,0005,981
Deposits held in domestic offices$32,169,0005,981
Individuals, partnerships, and corporations$27,949,0005,968
U.S. Government$01,228
States and political subdivisions in the U.S.$4,220,0004,302
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$8,785,0005,945
Demand deposits$5,049,0005,784
Nontransaction accounts$23,384,0005,823
Money market deposit accounts (MMDAs)$7,941,0004,633
Other savings deposits (excluding MMDAs)$3,037,0005,642
Total time deposits$12,406,0005,710
Total time and savings deposits$27,120,0005,916
Noninterest-bearing deposits$5,056,0005,800
Interest-bearing deposits$27,113,0005,911
Retail deposits$31,221,0005,949
Estimated insured deposits$29,595,0005,939
IRAs and Keogh plan accounts$2,544,0004,878
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$30,576,0006,102
Deposits held in domestic offices$30,576,0006,102
Individuals, partnerships, and corporations$26,518,0006,089
U.S. Government$01,345
States and political subdivisions in the U.S.$4,057,0004,355
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$9,089,0006,002
Demand deposits$5,168,0005,876
Nontransaction accounts$21,486,0005,981
Money market deposit accounts (MMDAs)$6,927,0004,824
Other savings deposits (excluding MMDAs)$2,405,0005,850
Total time deposits$12,155,0005,824
Total time and savings deposits$25,407,0006,046
Noninterest-bearing deposits$5,217,0005,888
Interest-bearing deposits$25,359,0006,051
Retail deposits$29,614,0006,067
Estimated insured deposits$28,578,0006,050
IRAs and Keogh plan accounts$2,615,0004,912
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$30,135,0006,181
Deposits held in domestic offices$30,135,0006,181
Individuals, partnerships, and corporations$25,722,0006,181
U.S. Government$01,257
States and political subdivisions in the U.S.$4,413,0004,255
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$8,157,0006,119
Demand deposits$4,700,0005,971
Nontransaction accounts$21,978,0006,033
Money market deposit accounts (MMDAs)$7,158,0004,842
Other savings deposits (excluding MMDAs)$2,449,0005,900
Total time deposits$12,372,0005,887
Total time and savings deposits$25,435,0006,131
Noninterest-bearing deposits$4,716,0005,992
Interest-bearing deposits$25,419,0006,127
Retail deposits$29,175,0006,142
Estimated insured deposits$28,106,0006,131
IRAs and Keogh plan accounts$2,664,0004,964
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$30,882,0006,227
Deposits held in domestic offices$30,882,0006,226
Individuals, partnerships, and corporations$26,331,0006,222
U.S. Government$01,331
States and political subdivisions in the U.S.$4,551,0004,245
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$8,671,0006,131
Demand deposits$4,998,0005,983
Nontransaction accounts$22,211,0006,079
Money market deposit accounts (MMDAs)$6,783,0004,945
Other savings deposits (excluding MMDAs)$2,428,0005,953
Total time deposits$13,000,0005,915
Total time and savings deposits$25,884,0006,177
Noninterest-bearing deposits$5,012,0006,000
Interest-bearing deposits$25,870,0006,176
Retail deposits$29,942,0006,193
Estimated insured deposits$28,957,0006,162
IRAs and Keogh plan accounts$2,660,0005,029
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$31,557,0006,288
Deposits held in domestic offices$31,557,0006,288
Individuals, partnerships, and corporations$27,550,0006,264
U.S. Government$01,317
States and political subdivisions in the U.S.$4,006,0004,451
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$9,427,0006,130
Demand deposits$5,433,0005,961
Nontransaction accounts$22,129,0006,162
Money market deposit accounts (MMDAs)$6,958,0004,988
Other savings deposits (excluding MMDAs)$2,595,0005,966
Total time deposits$12,577,0006,026
Total time and savings deposits$26,123,0006,243
Noninterest-bearing deposits$5,442,0005,992
Interest-bearing deposits$26,115,0006,241
Retail deposits$30,623,0006,248
Estimated insured deposits$29,487,0006,225
IRAs and Keogh plan accounts$2,679,0005,077
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$30,962,0006,356
Deposits held in domestic offices$30,962,0006,355
Individuals, partnerships, and corporations$26,939,0006,342
U.S. Government$01,474
States and political subdivisions in the U.S.$4,023,0004,441
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$9,273,0006,205
Demand deposits$5,503,0006,007
Nontransaction accounts$21,689,0006,230
Money market deposit accounts (MMDAs)$6,665,0005,027
Other savings deposits (excluding MMDAs)$2,648,0005,963
Total time deposits$12,377,0006,121
Total time and savings deposits$25,459,0006,314
Noninterest-bearing deposits$5,504,0006,045
Interest-bearing deposits$25,458,0006,308
Retail deposits$30,030,0006,319
Estimated insured deposits$29,499,0006,287
IRAs and Keogh plan accounts$2,733,0005,102
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$30,394,0006,429
Deposits held in domestic offices$30,394,0006,428
Individuals, partnerships, and corporations$25,918,0006,442
U.S. Government$01,406
States and political subdivisions in the U.S.$4,476,0004,271
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$8,190,0006,340
Demand deposits$4,877,0006,142
Nontransaction accounts$22,204,0006,276
Money market deposit accounts (MMDAs)$6,746,0005,084
Other savings deposits (excluding MMDAs)$2,556,0006,035
Total time deposits$12,901,0006,155
Total time and savings deposits$25,517,0006,376
Noninterest-bearing deposits$4,886,0006,174
Interest-bearing deposits$25,508,0006,371
Retail deposits$29,715,0006,389
Estimated insured deposits$29,087,0006,362
IRAs and Keogh plan accounts$2,752,0005,155
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$31,299,0006,459
Deposits held in domestic offices$31,299,0006,459
Individuals, partnerships, and corporations$26,818,0006,466
U.S. Government$01,377
States and political subdivisions in the U.S.$4,481,0004,306
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$9,012,0006,313
Demand deposits$5,630,0006,034
Nontransaction accounts$22,287,0006,338
Money market deposit accounts (MMDAs)$6,619,0005,132
Other savings deposits (excluding MMDAs)$2,682,0006,035
Total time deposits$12,986,0006,213
Total time and savings deposits$25,669,0006,433
Noninterest-bearing deposits$5,663,0006,056
Interest-bearing deposits$25,636,0006,435
Retail deposits$30,344,0006,424
Estimated insured deposits$29,698,0006,395
IRAs and Keogh plan accounts$2,753,0005,182
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$32,559,0006,503
Deposits held in domestic offices$32,559,0006,503
Individuals, partnerships, and corporations$28,690,0006,478
U.S. Government$01,424
States and political subdivisions in the U.S.$3,869,0004,499
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$10,608,0006,202
Demand deposits$7,036,0005,823
Nontransaction accounts$21,951,0006,420
Money market deposit accounts (MMDAs)$6,502,0005,216
Other savings deposits (excluding MMDAs)$3,106,0005,960
Total time deposits$12,343,0006,338
Total time and savings deposits$25,523,0006,507
Noninterest-bearing deposits$7,040,0005,862
Interest-bearing deposits$25,519,0006,510
Retail deposits$31,607,0006,460
Estimated insured deposits$30,554,0006,424
IRAs and Keogh plan accounts$2,678,0005,279
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$30,576,0006,599
Deposits held in domestic offices$30,576,0006,598
Individuals, partnerships, and corporations$26,737,0006,591
U.S. Government$01,583
States and political subdivisions in the U.S.$3,839,0004,510
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$8,719,0006,454
Demand deposits$5,060,0006,272
Nontransaction accounts$21,857,0006,457
Money market deposit accounts (MMDAs)$6,365,0005,214
Other savings deposits (excluding MMDAs)$2,733,0006,046
Total time deposits$12,759,0006,361
Total time and savings deposits$25,516,0006,538
Noninterest-bearing deposits$5,440,0006,229
Interest-bearing deposits$25,136,0006,563
Retail deposits$29,627,0006,567
Estimated insured deposits$29,708,0006,529
IRAs and Keogh plan accounts$2,667,0005,330
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$30,069,0006,684
Deposits held in domestic offices$30,069,0006,684
Individuals, partnerships, and corporations$25,616,0006,696
U.S. Government$01,457
States and political subdivisions in the U.S.$4,454,0004,310
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$7,946,0006,542
Demand deposits$4,858,0006,302
Nontransaction accounts$22,124,0006,540
Money market deposit accounts (MMDAs)$6,268,0005,287
Other savings deposits (excluding MMDAs)$2,604,0006,142
Total time deposits$13,253,0006,433
Total time and savings deposits$25,212,0006,642
Noninterest-bearing deposits$4,873,0006,337
Interest-bearing deposits$25,196,0006,642
Retail deposits$28,865,0006,656
Estimated insured deposits$29,071,0006,625
IRAs and Keogh plan accounts$2,945,0005,221
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$28,708,0006,781
Deposits held in domestic offices$28,708,0006,780
Individuals, partnerships, and corporations$24,348,0006,788
U.S. Government$01,535
States and political subdivisions in the U.S.$4,361,0004,351
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$7,670,0006,621
Demand deposits$4,672,0006,376
Nontransaction accounts$21,039,0006,665
Money market deposit accounts (MMDAs)$5,243,0005,539
Other savings deposits (excluding MMDAs)$2,571,0006,182
Total time deposits$13,224,0006,496
Total time and savings deposits$24,037,0006,742
Noninterest-bearing deposits$4,689,0006,402
Interest-bearing deposits$24,019,0006,745
Retail deposits$27,500,0006,748
Estimated insured deposits$28,071,0006,710
IRAs and Keogh plan accounts$2,966,0005,238
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$29,931,0006,797
Deposits held in domestic offices$29,931,0006,796
Individuals, partnerships, and corporations$26,153,0006,802
U.S. Government$01,579
States and political subdivisions in the U.S.$3,778,0004,592
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$8,996,0006,521
Demand deposits$5,366,0006,268
Nontransaction accounts$20,935,0006,732
Money market deposit accounts (MMDAs)$6,010,0005,405
Other savings deposits (excluding MMDAs)$2,099,0006,374
Total time deposits$12,826,0006,605
Total time and savings deposits$24,565,0006,794
Noninterest-bearing deposits$5,374,0006,309
Interest-bearing deposits$24,557,0006,794
Retail deposits$28,988,0006,759
Estimated insured deposits$28,641,0006,755
IRAs and Keogh plan accounts$2,958,0005,258
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$26,472,0006,931
Deposits held in domestic offices$26,472,0006,929
Individuals, partnerships, and corporations$22,938,0006,921
U.S. Government$01,780
States and political subdivisions in the U.S.$3,534,0004,521
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$7,615,0006,695
Demand deposits$4,350,0006,492
Nontransaction accounts$18,857,0006,839
Money market deposit accounts (MMDAs)$4,363,0005,760
Other savings deposits (excluding MMDAs)$1,862,0006,430
Total time deposits$12,632,0006,660
Total time and savings deposits$22,122,0006,880
Noninterest-bearing deposits$4,356,0006,536
Interest-bearing deposits$22,116,0006,881
Retail deposits$25,533,0006,884
Estimated insured deposits$25,861,0006,871
IRAs and Keogh plan accounts$2,899,0005,337
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$25,174,0007,026
Deposits held in domestic offices$25,174,0007,024
Individuals, partnerships, and corporations$21,492,0007,035
U.S. Government$01,652
States and political subdivisions in the U.S.$3,681,0004,426
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$6,410,0006,860
Demand deposits$3,805,0006,608
Nontransaction accounts$18,763,0006,907
Money market deposit accounts (MMDAs)$4,139,0005,861
Other savings deposits (excluding MMDAs)$1,717,0006,527
Total time deposits$12,908,0006,722
Total time and savings deposits$21,368,0006,981
Noninterest-bearing deposits$3,814,0006,644
Interest-bearing deposits$21,360,0006,975
Retail deposits$24,239,0006,987
Estimated insured deposits$24,767,0006,972
IRAs and Keogh plan accounts$2,932,0005,362
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$24,378,0007,118
Deposits held in domestic offices$24,378,0007,118
Individuals, partnerships, and corporations$21,359,0007,102
U.S. Government$01,633
States and political subdivisions in the U.S.$3,019,0004,691
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$6,297,0006,907
Demand deposits$3,855,0006,628
Nontransaction accounts$18,081,0007,010
Money market deposit accounts (MMDAs)$3,762,0006,005
Other savings deposits (excluding MMDAs)$1,664,0006,584
Total time deposits$12,655,0006,821
Total time and savings deposits$20,523,0007,079
Noninterest-bearing deposits$3,855,0006,673
Interest-bearing deposits$20,523,0007,064
Retail deposits$23,448,0007,082
Estimated insured deposits$23,983,0007,061
IRAs and Keogh plan accounts$2,928,0005,390
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$24,214,0007,176
Deposits held in domestic offices$24,214,0007,176
Individuals, partnerships, and corporations$21,715,0007,151
U.S. Government$01,643
States and political subdivisions in the U.S.$2,500,0004,915
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$6,081,0006,995
Demand deposits$3,674,0006,703
Nontransaction accounts$18,134,0007,062
Money market deposit accounts (MMDAs)$3,665,0006,080
Other savings deposits (excluding MMDAs)$1,876,0006,533
Total time deposits$12,594,0006,901
Total time and savings deposits$20,541,0007,139
Noninterest-bearing deposits$3,674,0006,752
Interest-bearing deposits$20,540,0007,140
Retail deposits$23,184,0007,150
Estimated insured deposits$23,711,0007,132
IRAs and Keogh plan accounts$3,002,0005,373
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$23,227,0007,266
Deposits held in domestic offices$23,227,0007,266
Individuals, partnerships, and corporations$21,192,0007,208
U.S. Government$02,902
States and political subdivisions in the U.S.$2,035,0005,156
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$6,320,0006,997
Demand deposits$3,974,0006,669
Nontransaction accounts$16,907,0007,173
Money market deposit accounts (MMDAs)$3,270,0006,181
Other savings deposits (excluding MMDAs)$1,665,0006,606
Total time deposits$11,971,0007,011
Total time and savings deposits$19,253,0007,236
Noninterest-bearing deposits$3,974,0006,716
Interest-bearing deposits$19,253,0007,233
Retail deposits$22,218,0007,232
Estimated insured deposits$22,718,0007,207
IRAs and Keogh plan accounts$2,974,0005,422
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$22,127,0007,378
Deposits held in domestic offices$22,127,0007,378
Individuals, partnerships, and corporations$19,681,0007,346
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$2,443,0004,993
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$5,396,0007,179
Demand deposits$3,028,0006,950
Nontransaction accounts$16,731,0007,270
Money market deposit accounts (MMDAs)$3,065,0006,282
Other savings deposits (excluding MMDAs)$1,479,0006,732
Total time deposits$12,188,0007,094
Total time and savings deposits$19,099,0007,327
Noninterest-bearing deposits$3,028,0006,997
Interest-bearing deposits$19,099,0007,324
Retail deposits$21,463,0007,333
Estimated insured deposits$21,875,0007,296
IRAs and Keogh plan accounts$2,893,0005,543
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$21,398,0007,460
Deposits held in domestic offices$21,398,0007,460
Individuals, partnerships, and corporations$18,795,0007,440
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$2,602,0004,958
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$4,901,0007,288
Demand deposits$2,782,0007,058
Nontransaction accounts$16,497,0007,350
Money market deposit accounts (MMDAs)$2,769,0006,411
Other savings deposits (excluding MMDAs)$1,498,0006,766
Total time deposits$12,230,0007,148
Total time and savings deposits$18,616,0007,406
Noninterest-bearing deposits$2,782,0007,095
Interest-bearing deposits$18,616,0007,398
Retail deposits$20,738,0007,414
Estimated insured deposits$21,216,0007,379
IRAs and Keogh plan accounts$2,870,0005,583
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$20,616,0007,577
Deposits held in domestic offices$20,616,0007,576
Individuals, partnerships, and corporations$18,485,0007,542
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$2,130,0005,267
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$4,802,0007,398
Demand deposits$2,746,0007,148
Nontransaction accounts$15,814,0007,475
Money market deposit accounts (MMDAs)$2,841,0006,450
Other savings deposits (excluding MMDAs)$1,344,0006,932
Total time deposits$11,629,0007,290
Total time and savings deposits$17,870,0007,518
Noninterest-bearing deposits$2,746,0007,191
Interest-bearing deposits$17,870,0007,513
Retail deposits$19,969,0007,537
Estimated insured deposits$20,402,0007,506
IRAs and Keogh plan accounts$2,718,0005,702
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$21,207,0007,610
Deposits held in domestic offices$21,207,0007,609
Individuals, partnerships, and corporations$19,111,0007,576
U.S. Government$8,0002,374
States and political subdivisions in the U.S.$2,088,0005,302
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$5,262,0007,398
Demand deposits$3,280,0007,095
Nontransaction accounts$15,945,0007,519
Money market deposit accounts (MMDAs)$3,005,0006,391
Other savings deposits (excluding MMDAs)$1,226,0006,995
Total time deposits$11,714,0007,345
Total time and savings deposits$17,927,0007,572
Noninterest-bearing deposits$3,280,0007,138
Interest-bearing deposits$17,927,0007,564
Retail deposits$16,375,0007,646
Estimated insured deposits$20,846,0007,538
IRAs and Keogh plan accounts$2,579,0005,811
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$20,822,0007,684
Deposits held in domestic offices$20,822,0007,684
Individuals, partnerships, and corporations$18,379,0007,662
U.S. Government$03,620
States and political subdivisions in the U.S.$2,443,0005,107
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$4,532,0007,518
Demand deposits$2,623,0007,281
Nontransaction accounts$16,290,0007,559
Money market deposit accounts (MMDAs)$2,743,0006,549
Other savings deposits (excluding MMDAs)$1,394,0006,941
Total time deposits$12,153,0007,366
Total time and savings deposits$18,199,0007,628
Noninterest-bearing deposits$2,623,0007,329
Interest-bearing deposits$18,199,0007,610
Retail deposits$15,602,0007,740
Estimated insured deposits$20,708,0007,602
IRAs and Keogh plan accounts$2,720,0005,713
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$20,807,0007,754
Deposits held in domestic offices$20,807,0007,753
Individuals, partnerships, and corporations$18,344,0007,738
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$2,461,0005,150
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$4,637,0007,565
Demand deposits$2,509,0007,405
Nontransaction accounts$16,170,0007,618
Money market deposit accounts (MMDAs)$2,361,0006,736
Other savings deposits (excluding MMDAs)$1,431,0006,961
Total time deposits$12,378,0007,417
Total time and savings deposits$18,298,0007,677
Noninterest-bearing deposits$2,510,0007,446
Interest-bearing deposits$18,297,0007,670
Retail deposits$15,652,0007,820
Estimated insured deposits$18,836,0007,624
IRAs and Keogh plan accounts$2,730,0005,693
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$20,850,0007,795
Deposits held in domestic offices$20,850,0007,795
Individuals, partnerships, and corporations$18,758,0007,772
U.S. Government$03,628
States and political subdivisions in the U.S.$2,092,0005,386
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$5,519,0007,430
Demand deposits$3,063,0007,222
Nontransaction accounts$15,331,0007,709
Money market deposit accounts (MMDAs)$2,510,0006,702
Other savings deposits (excluding MMDAs)$1,466,0006,949
Total time deposits$11,355,0007,545
Total time and savings deposits$17,787,0007,745
Noninterest-bearing deposits$3,063,0007,265
Interest-bearing deposits$17,787,0007,735
Retail deposits$16,560,0007,803
Estimated insured deposits$19,034,0007,647
IRAs and Keogh plan accounts$2,518,0005,797
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$20,930,0007,821
Deposits held in domestic offices$20,930,0007,821
Individuals, partnerships, and corporations$18,737,0007,796
U.S. Government$14,0002,203
States and political subdivisions in the U.S.$2,179,0005,366
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$5,989,0007,375
Demand deposits$3,460,0007,137
Nontransaction accounts$14,941,0007,754
Money market deposit accounts (MMDAs)$2,498,0006,703
Other savings deposits (excluding MMDAs)$1,214,0007,088
Total time deposits$11,229,0007,572
Total time and savings deposits$17,470,0007,780
Noninterest-bearing deposits$3,460,0007,188
Interest-bearing deposits$17,471,0007,767
Retail deposits$16,699,0007,834
Estimated insured deposits$18,816,0007,670
IRAs and Keogh plan accounts$2,394,0005,825
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$21,576,0007,822
Deposits held in domestic offices$21,576,0007,822
Individuals, partnerships, and corporations$19,099,0007,806
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$2,474,0005,122
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$6,281,0007,281
Demand deposits$2,815,0007,390
Nontransaction accounts$15,295,0007,780
Money market deposit accounts (MMDAs)$2,533,0006,709
Other savings deposits (excluding MMDAs)$1,235,0007,146
Total time deposits$11,527,0007,582
Total time and savings deposits$18,761,0007,758
Noninterest-bearing deposits$2,815,0007,440
Interest-bearing deposits$18,761,0007,747
Retail deposits$17,061,0007,834
Estimated insured deposits$18,508,0007,722
IRAs and Keogh plan accounts$2,463,0005,730
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$22,058,0007,830
Deposits held in domestic offices$22,058,0007,829
Individuals, partnerships, and corporations$19,355,0007,830
U.S. Government$15,0001,726
States and political subdivisions in the U.S.$2,688,0005,031
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$6,601,0007,272
Demand deposits$2,657,0007,537
Nontransaction accounts$15,457,0007,809
Money market deposit accounts (MMDAs)$2,612,0006,698
Other savings deposits (excluding MMDAs)$1,168,0007,248
Total time deposits$11,677,0007,596
Total time and savings deposits$19,401,0007,754
Noninterest-bearing deposits$2,657,0007,578
Interest-bearing deposits$19,401,0007,744
Retail deposits$17,378,0007,850
Estimated insured deposits$18,717,0007,725
IRAs and Keogh plan accounts$2,530,0005,687
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$19,764,0007,949
Deposits held in domestic offices$19,764,0007,949
Individuals, partnerships, and corporations$17,607,0007,938
U.S. Government$03,876
States and political subdivisions in the U.S.$2,157,0005,301
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$5,274,0007,563
Demand deposits$3,058,0007,334
Nontransaction accounts$14,490,0007,883
Money market deposit accounts (MMDAs)$2,386,0006,799
Other savings deposits (excluding MMDAs)$1,273,0007,192
Total time deposits$10,832,0007,711
Total time and savings deposits$16,706,0007,916
Noninterest-bearing deposits$3,058,0007,387
Interest-bearing deposits$16,706,0007,907
Retail deposits$15,861,0007,951
Estimated insured deposits$17,753,0007,815
IRAs and Keogh plan accounts$2,134,0006,009
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$18,409,0008,006
Deposits held in domestic offices$18,409,0008,004
Individuals, partnerships, and corporations$16,411,0007,989
U.S. Government$18,0002,180
States and political subdivisions in the U.S.$1,980,0005,431
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$4,730,0007,712
Demand deposits$2,649,0007,552
Nontransaction accounts$13,679,0007,914
Money market deposit accounts (MMDAs)$2,059,0006,915
Other savings deposits (excluding MMDAs)$1,204,0007,248
Total time deposits$10,416,0007,749
Total time and savings deposits$15,760,0007,944
Noninterest-bearing deposits$2,649,0007,591
Interest-bearing deposits$15,760,0007,941
Retail deposits$14,647,0008,027
Estimated insured deposits$16,818,0007,857
IRAs and Keogh plan accounts$2,095,0006,055
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$18,073,0008,030
Deposits held in domestic offices$18,073,0008,029
Individuals, partnerships, and corporations$15,950,0008,020
U.S. Government$10,0002,095
States and political subdivisions in the U.S.$2,113,0005,264
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$4,020,0007,838
Demand deposits$2,362,0007,622
Nontransaction accounts$14,053,0007,917
Money market deposit accounts (MMDAs)$2,228,0006,846
Other savings deposits (excluding MMDAs)$1,212,0007,304
Total time deposits$10,612,0007,737
Total time and savings deposits$15,711,0007,965
Noninterest-bearing deposits$2,362,0007,679
Interest-bearing deposits$15,711,0007,954
Retail deposits$14,167,0008,063
Estimated insured deposits$16,514,0007,890
IRAs and Keogh plan accounts$2,110,0006,045
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$17,781,0008,093
Deposits held in domestic offices$17,781,0008,092
Individuals, partnerships, and corporations$15,570,0008,086
U.S. Government$10,0002,258
States and political subdivisions in the U.S.$2,201,0005,233
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$4,378,0007,846
Demand deposits$2,088,0007,772
Nontransaction accounts$13,403,0008,001
Money market deposit accounts (MMDAs)$2,092,0006,945
Other savings deposits (excluding MMDAs)$1,228,0007,393
Total time deposits$10,083,0007,823
Total time and savings deposits$15,693,0008,020
Noninterest-bearing deposits$2,088,0007,817
Interest-bearing deposits$15,693,0008,011
Retail deposits$14,312,0008,118
Estimated insured deposits$16,089,0007,962
IRAs and Keogh plan accounts$1,952,0006,243
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$17,276,0008,156
Deposits held in domestic offices$17,276,0008,155
Individuals, partnerships, and corporations$15,485,0008,131
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$1,784,0005,561
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$4,177,0007,932
Demand deposits$2,622,0007,612
Nontransaction accounts$13,099,0008,059
Money market deposit accounts (MMDAs)$2,311,0006,851
Other savings deposits (excluding MMDAs)$1,273,0007,408
Total time deposits$9,515,0007,900
Total time and savings deposits$14,654,0008,126
Noninterest-bearing deposits$2,622,0007,666
Interest-bearing deposits$14,654,0008,121
Retail deposits$14,111,0008,164
Estimated insured deposits$15,658,0008,016
IRAs and Keogh plan accounts$1,899,0006,278
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$16,705,0008,201
Deposits held in domestic offices$16,705,0008,199
Individuals, partnerships, and corporations$14,973,0008,176
U.S. Government$10,0002,826
States and political subdivisions in the U.S.$1,722,0005,627
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$4,738,0007,853
Demand deposits$2,972,0007,521
Nontransaction accounts$11,967,0008,151
Money market deposit accounts (MMDAs)$1,893,0007,066
Other savings deposits (excluding MMDAs)$1,191,0007,493
Total time deposits$8,883,0007,965
Total time and savings deposits$13,733,0008,176
Noninterest-bearing deposits$2,972,0007,579
Interest-bearing deposits$13,733,0008,167
Retail deposits$13,945,0008,168
Estimated insured deposits$15,724,0008,040
IRAs and Keogh plan accounts$1,937,0006,206
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$15,775,0008,278
Deposits held in domestic offices$15,775,0008,277
Individuals, partnerships, and corporations$13,858,0008,262
U.S. Government$04,163
States and political subdivisions in the U.S.$1,917,0005,482
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$3,954,0008,043
Demand deposits$2,342,0007,764
Nontransaction accounts$11,821,0008,196
Money market deposit accounts (MMDAs)$1,723,0007,192
Other savings deposits (excluding MMDAs)$1,158,0007,596
Total time deposits$8,940,0007,986
Total time and savings deposits$13,433,0008,231
Noninterest-bearing deposits$2,342,0007,808
Interest-bearing deposits$13,433,0008,222
Retail deposits$12,718,0008,279
Estimated insured deposits$13,947,0008,191
IRAs and Keogh plan accounts$1,999,0006,156
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$15,550,0008,316
Deposits held in domestic offices$15,550,0008,314
Individuals, partnerships, and corporations$13,632,0008,306
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$1,914,0005,501
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$3,692,0008,160
Demand deposits$2,057,0007,936
Nontransaction accounts$11,858,0008,207
Money market deposit accounts (MMDAs)$1,967,0007,094
Other savings deposits (excluding MMDAs)$1,228,0007,646
Total time deposits$8,663,0008,018
Total time and savings deposits$13,493,0008,250
Noninterest-bearing deposits$2,057,0007,973
Interest-bearing deposits$13,493,0008,245
Retail deposits$12,504,0008,313
Estimated insured deposits$14,861,0008,159
IRAs and Keogh plan accounts$2,043,0006,112
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$15,767,0008,318
Deposits held in domestic offices$15,767,0008,317
Individuals, partnerships, and corporations$14,238,0008,283
U.S. Government$04,261
States and political subdivisions in the U.S.$1,529,0005,809
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$4,056,0008,144
Demand deposits$2,210,0007,908
Nontransaction accounts$11,711,0008,229
Money market deposit accounts (MMDAs)$2,278,0006,944
Other savings deposits (excluding MMDAs)$1,337,0007,650
Total time deposits$8,096,0008,070
Total time and savings deposits$13,557,0008,265
Noninterest-bearing deposits$2,210,0007,938
Interest-bearing deposits$13,557,0008,263
Retail deposits$13,139,0008,318
Estimated insured deposits$14,794,0008,182
IRAs and Keogh plan accounts$1,803,0006,343
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$15,975,0008,349
Deposits held in domestic offices$15,975,0008,348
Individuals, partnerships, and corporations$14,578,0008,307
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$1,392,0005,944
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$4,496,0008,119
Demand deposits$2,680,0007,801
Nontransaction accounts$11,479,0008,282
Money market deposit accounts (MMDAs)$2,375,0006,916
Other savings deposits (excluding MMDAs)$1,225,0007,749
Total time deposits$7,878,0008,121
Total time and savings deposits$13,295,0008,315
Noninterest-bearing deposits$2,680,0007,845
Interest-bearing deposits$13,295,0008,309
Retail deposits$13,563,0008,323
Estimated insured deposits$13,704,0008,298
IRAs and Keogh plan accounts$1,791,0006,355
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$15,733,0008,394
Deposits held in domestic offices$15,733,0008,392
Individuals, partnerships, and corporations$13,990,0008,358
U.S. Government$04,317
States and political subdivisions in the U.S.$1,743,0005,704
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$3,856,0008,236
Demand deposits$2,395,0007,876
Nontransaction accounts$11,877,0008,279
Money market deposit accounts (MMDAs)$2,594,0006,837
Other savings deposits (excluding MMDAs)$1,197,0007,849
Total time deposits$8,086,0008,133
Total time and savings deposits$13,338,0008,347
Noninterest-bearing deposits$2,395,0007,917
Interest-bearing deposits$13,338,0008,337
Retail deposits$13,131,0008,387
Estimated insured deposits$13,178,0008,356
IRAs and Keogh plan accounts$1,785,0006,393
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$16,669,0008,355
Deposits held in domestic offices$16,669,0008,354
Individuals, partnerships, and corporations$14,872,0008,326
U.S. Government$04,271
States and political subdivisions in the U.S.$1,797,0005,708
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$4,236,0008,160
Demand deposits$2,620,0007,775
Nontransaction accounts$12,433,0008,243
Money market deposit accounts (MMDAs)$2,693,0006,799
Other savings deposits (excluding MMDAs)$1,236,0007,850
Total time deposits$8,504,0008,064
Total time and savings deposits$14,049,0008,316
Noninterest-bearing deposits$2,620,0007,805
Interest-bearing deposits$14,049,0008,318
Retail deposits$13,984,0008,361
Estimated insured deposits$13,715,0008,339
IRAs and Keogh plan accounts$1,775,0006,401
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$17,294,0008,400
Deposits held in domestic offices$17,294,0008,398
Individuals, partnerships, and corporations$15,771,0008,361
U.S. Government$04,329
States and political subdivisions in the U.S.$1,523,0005,953
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$5,090,0008,076
Demand deposits$3,308,0007,494
Nontransaction accounts$12,204,0008,332
Money market deposit accounts (MMDAs)$2,041,0007,219
Other savings deposits (excluding MMDAs)$1,376,0007,834
Total time deposits$8,787,0008,094
Total time and savings deposits$13,986,0008,402
Noninterest-bearing deposits$3,308,0007,521
Interest-bearing deposits$13,986,0008,410
Retail deposits$14,382,0008,407
Estimated insured deposits$14,608,0008,363
IRAs and Keogh plan accounts$1,693,0006,547
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$15,678,0008,532
Deposits held in domestic offices$15,678,0008,530
Individuals, partnerships, and corporations$14,418,0008,466
U.S. Government$04,510
States and political subdivisions in the U.S.$1,260,0006,128
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$4,651,0008,231
Demand deposits$2,596,0007,934
Nontransaction accounts$11,027,0008,449
Money market deposit accounts (MMDAs)$1,920,0007,292
Other savings deposits (excluding MMDAs)$1,037,0008,058
Total time deposits$8,070,0008,219
Total time and savings deposits$13,082,0008,484
Noninterest-bearing deposits$2,596,0007,960
Interest-bearing deposits$13,082,0008,492
Retail deposits$13,457,0008,509
Estimated insured deposits$13,527,0008,462
IRAs and Keogh plan accounts$1,670,0006,586
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$14,964,0008,592
Deposits held in domestic offices$14,964,0008,589
Individuals, partnerships, and corporations$13,305,0008,559
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$1,653,0005,827
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$3,818,0008,385
Demand deposits$1,929,0008,157
Nontransaction accounts$11,146,0008,482
Money market deposit accounts (MMDAs)$1,811,0007,376
Other savings deposits (excluding MMDAs)$1,004,0008,125
Total time deposits$8,331,0008,208
Total time and savings deposits$13,035,0008,517
Noninterest-bearing deposits$1,929,0008,180
Interest-bearing deposits$13,035,0008,524
Retail deposits$12,879,0008,559
Estimated insured deposits$12,536,0008,568
IRAs and Keogh plan accounts$1,673,0006,628
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$15,467,0008,621
Deposits held in domestic offices$15,467,0008,620
Individuals, partnerships, and corporations$13,473,0008,603
U.S. Government$04,543
States and political subdivisions in the U.S.$1,994,0005,609
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$3,771,0008,453
Demand deposits$1,845,0008,235
Nontransaction accounts$11,696,0008,507
Money market deposit accounts (MMDAs)$1,976,0007,355
Other savings deposits (excluding MMDAs)$1,086,0008,142
Total time deposits$8,634,0008,229
Total time and savings deposits$13,622,0008,534
Noninterest-bearing deposits$1,845,0008,259
Interest-bearing deposits$13,622,0008,544
Retail deposits$13,083,0008,605
Estimated insured deposits$13,130,0008,587
IRAs and Keogh plan accounts$1,671,0006,737
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$14,911,0008,689
Deposits held in domestic offices$14,911,0008,688
Individuals, partnerships, and corporations$13,385,0008,645
U.S. Government$04,568
States and political subdivisions in the U.S.$1,526,0005,985
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$3,342,0008,556
Demand deposits$1,707,0008,318
Nontransaction accounts$11,569,0008,547
Money market deposit accounts (MMDAs)$2,029,0007,346
Other savings deposits (excluding MMDAs)$1,203,0008,104
Total time deposits$8,337,0008,319
Total time and savings deposits$13,204,0008,604
Noninterest-bearing deposits$1,707,0008,340
Interest-bearing deposits$13,204,0008,612
Retail deposits$12,896,0008,659
Estimated insured deposits$12,640,0008,650
IRAs and Keogh plan accounts$1,668,0006,736
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$14,971,0008,732
Deposits held in domestic offices$14,971,0008,730
Individuals, partnerships, and corporations$11,914,0008,742
U.S. Government$04,814
States and political subdivisions in the U.S.$3,057,0004,905
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$3,593,0007,813
Demand deposits$1,906,0007,684
Nontransaction accounts$11,378,0007,738
Money market deposit accounts (MMDAs)$1,975,0006,687
Other savings deposits (excluding MMDAs)$1,166,0007,353
Total time deposits$8,237,0007,539
Total time and savings deposits$13,065,0008,626
Noninterest-bearing deposits$1,906,0008,245
Interest-bearing deposits$13,065,0008,664
Retail deposits$13,063,0008,695
Estimated insured deposits$12,757,0008,693
IRAs and Keogh plan accounts$1,643,0006,812
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$15,415,0008,752
Deposits held in domestic offices$15,415,0008,752
Individuals, partnerships, and corporations$13,913,0008,682
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$1,500,0005,995
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$3,586,0007,832
Demand deposits$1,917,0007,676
Nontransaction accounts$11,829,0007,748
Money market deposit accounts (MMDAs)$2,415,0006,466
Other savings deposits (excluding MMDAs)$1,031,0007,469
Total time deposits$8,383,0007,596
Total time and savings deposits$13,498,0008,654
Noninterest-bearing deposits$1,917,0008,239
Interest-bearing deposits$13,498,0008,691
Retail deposits$13,414,0008,732
Estimated insured deposits$12,918,0008,742
IRAs and Keogh plan accounts$1,629,0006,901
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$14,655,0008,825
Deposits held in domestic offices$14,655,0008,823
Individuals, partnerships, and corporations$13,050,0008,759
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$1,604,0005,941
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$2,771,0007,996
Demand deposits$1,297,0007,943
Nontransaction accounts$11,884,0007,766
Money market deposit accounts (MMDAs)$2,109,0006,614
Other savings deposits (excluding MMDAs)$1,043,0007,460
Total time deposits$8,732,0007,593
Total time and savings deposits$13,358,0008,695
Noninterest-bearing deposits$1,297,0008,576
Interest-bearing deposits$13,358,0008,733
Retail deposits$12,168,0008,839
Estimated insured deposits$12,085,0008,834
IRAs and Keogh plan accounts$1,616,0006,930
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$15,329,0008,811
Deposits held in domestic offices$15,329,0008,810
Individuals, partnerships, and corporations$13,516,0008,756
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$1,811,0005,790
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$3,576,0007,862
Demand deposits$1,752,0007,773
Nontransaction accounts$11,753,0007,810
Money market deposit accounts (MMDAs)$2,332,0006,492
Other savings deposits (excluding MMDAs)$1,116,0007,414
Total time deposits$8,305,0007,684
Total time and savings deposits$13,577,0008,708
Noninterest-bearing deposits$1,752,0008,363
Interest-bearing deposits$13,577,0008,753
Retail deposits$13,098,0008,800
Estimated insured deposits$12,648,0008,829
IRAs and Keogh plan accounts$1,541,0007,004
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$14,644,0008,893
Deposits held in domestic offices$14,644,0008,892
Individuals, partnerships, and corporations$12,439,0008,852
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$2,201,0005,475
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$3,548,0007,887
Demand deposits$1,828,0007,786
Nontransaction accounts$11,096,0007,875
Money market deposit accounts (MMDAs)$2,032,0006,630
Other savings deposits (excluding MMDAs)$1,066,0007,431
Total time deposits$7,997,0007,766
Total time and savings deposits$12,816,0008,789
Noninterest-bearing deposits$1,828,0008,384
Interest-bearing deposits$12,816,0008,839
Retail deposits$12,785,0008,858
Estimated insured deposits$12,612,0008,873
IRAs and Keogh plan accounts$1,518,0007,020
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$14,110,0009,102
Deposits held in domestic offices$14,110,0009,101
Individuals, partnerships, and corporations$12,068,0009,056
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$2,041,0005,560
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$3,256,0008,096
Demand deposits$1,440,0008,087
Nontransaction accounts$10,854,0008,027
Money market deposit accounts (MMDAs)$1,940,0006,669
Other savings deposits (excluding MMDAs)$930,0007,582
Total time deposits$7,984,0007,923
Total time and savings deposits$12,670,0008,954
Noninterest-bearing deposits$1,440,0008,692
Interest-bearing deposits$12,670,0009,007
Retail deposits$12,512,0009,027
Estimated insured deposits$13,514,0008,975
IRAs and Keogh plan accounts$1,432,0007,146
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$13,085,0009,359
Deposits held in domestic offices$13,085,0009,359
Individuals, partnerships, and corporations$11,180,0009,281
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$1,901,0005,763
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$3,444,0008,170
Demand deposits$1,736,0008,094
Nontransaction accounts$9,641,0008,286
Money market deposit accounts (MMDAs)$2,089,0006,499
Other savings deposits (excluding MMDAs)$769,0007,835
Total time deposits$6,783,0008,208
Total time and savings deposits$11,349,0009,213
Noninterest-bearing deposits$1,736,0008,650
Interest-bearing deposits$11,349,0009,295
Retail deposits$11,811,0009,273
Estimated insured deposits$12,751,0009,195
IRAs and Keogh plan accounts$1,332,0007,346
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$13,332,0009,619
Deposits held in domestic offices$13,332,0009,618
Individuals, partnerships, and corporations$11,564,0009,555
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,767,0005,981
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$3,441,0008,438
Demand deposits$1,765,0008,288
Nontransaction accounts$9,891,0008,479
Money market deposit accounts (MMDAs)$2,492,0006,427
Other savings deposits (excluding MMDAs)$677,0008,238
Total time deposits$6,722,0008,407
Total time and savings deposits$11,567,0009,480
Noninterest-bearing deposits$1,765,0008,857
Interest-bearing deposits$11,567,0009,551
Retail deposits$12,142,0009,540
Estimated insured deposits$13,009,0009,440
IRAs and Keogh plan accounts$1,308,0007,655
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$12,553,0009,893
Deposits held in domestic offices$12,553,0009,893
Individuals, partnerships, and corporations$10,826,0009,844
U.S. Government$06,005
States and political subdivisions in the U.S.$1,727,0006,027
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$2,708,0008,826
Demand deposits$1,446,0008,680
Nontransaction accounts$9,845,0008,645
Money market deposit accounts (MMDAs)$2,502,0006,390
Other savings deposits (excluding MMDAs)$626,0008,553
Total time deposits$6,717,0008,584
Total time and savings deposits$11,107,0009,732
Noninterest-bearing deposits$1,446,0009,295
Interest-bearing deposits$11,107,0009,800
Retail deposits$11,248,0009,845
Estimated insured deposits$12,225,0009,756
IRAs and Keogh plan accounts$1,350,0007,787
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$12,825,00010,279
Deposits held in domestic offices$12,825,00010,279
Individuals, partnerships, and corporations$11,543,00010,175
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,280,0006,844
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$2,909,0009,109
Demand deposits$1,494,0008,955
Nontransaction accounts$9,916,0008,930
Money market deposit accounts (MMDAs)$2,122,0006,852
Other savings deposits (excluding MMDAs)$483,0009,092
Total time deposits$7,311,0008,780
Total time and savings deposits$11,331,00010,102
Noninterest-bearing deposits$1,494,0009,593
Interest-bearing deposits$11,331,00010,182
Retail deposits$11,057,00010,269
Estimated insured deposits$12,254,00010,152
IRAs and Keogh plan accounts$1,205,0008,346
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$13,463,00010,674
Deposits held in domestic offices$13,463,00010,672
Individuals, partnerships, and corporations$12,454,00010,514
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,008,0007,423
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$3,198,0009,437
Demand deposits$1,313,0009,465
Nontransaction accounts$10,265,0009,214
Money market deposit accounts (MMDAs)$2,459,0006,768
Other savings deposits (excluding MMDAs)$562,0009,466
Total time deposits$7,244,0009,117
Total time and savings deposits$12,150,00010,440
Noninterest-bearing deposits$1,313,00010,139
Interest-bearing deposits$12,150,00010,551
Retail deposits$11,922,00010,684
Estimated insured deposits$12,944,00010,542
IRAs and Keogh plan accounts$1,094,0009,014
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$13,289,00011,165
Deposits held in domestic offices$13,289,00011,165
Individuals, partnerships, and corporations$11,818,00011,046
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$1,468,0006,864
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$3,396,0009,730
Demand deposits$1,253,0009,857
Nontransaction accounts$9,893,0009,619
Money market deposit accounts (MMDAs)$2,125,0007,368
Other savings deposits (excluding MMDAs)$509,0009,945
Total time deposits$7,259,0009,428
Total time and savings deposits$12,036,00010,902
Noninterest-bearing deposits$1,253,00010,574
Interest-bearing deposits$12,036,00011,023
Retail deposits$11,511,00011,220
Estimated insured deposits$12,908,00011,035
IRAs and Keogh plan accounts$982,0009,609
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$12,678,00011,768
Deposits held in domestic offices$12,678,00011,766
Individuals, partnerships, and corporations$11,407,00011,637
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,270,0007,314
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$3,139,00010,347
Demand deposits$1,220,00010,360
Nontransaction accounts$9,539,00010,053
Money market deposit accounts (MMDAs)$2,483,0007,609
Other savings deposits (excluding MMDAs)$568,00010,428
Total time deposits$6,488,0009,821
Total time and savings deposits$11,458,00011,501
Noninterest-bearing deposits$1,220,00011,080
Interest-bearing deposits$11,458,00011,615
Retail deposits$11,434,00011,774
Estimated insured deposits$12,227,00011,657
IRAs and Keogh plan accounts$833,00010,328
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$12,401,00012,420
Deposits held in domestic offices$12,401,00012,419
Individuals, partnerships, and corporations$11,330,00012,188
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$1,067,0007,824
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$3,232,00010,734
Demand deposits$1,083,00010,920
Nontransaction accounts$9,169,00010,550
Money market deposit accounts (MMDAs)$2,887,0007,713
Other savings deposits (excluding MMDAs)$544,00010,913
Total time deposits$5,738,00010,420
Total time and savings deposits$11,318,00012,039
Noninterest-bearing deposits$1,083,00011,686
Interest-bearing deposits$11,318,00012,241
Retail deposits$11,582,00012,385
Estimated insured deposits$11,906,00012,322
IRAs and Keogh plan accounts$555,00011,630
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$12,146,00013,008
Deposits held in domestic offices$12,146,00013,007
Individuals, partnerships, and corporations$10,956,00012,992
U.S. Government$09,474
States and political subdivisions in the U.S.$1,190,0007,553
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,077,00011,109
Demand deposits$1,101,00011,255
Nontransaction accounts$9,069,00010,906
Money market deposit accounts (MMDAs)$3,078,0007,733
Other savings deposits (excluding MMDAs)$509,00011,193
Total time deposits$5,482,00010,901
Total time and savings deposits$11,045,00012,824
Noninterest-bearing deposits$1,101,00012,240
Interest-bearing deposits$11,045,00012,818
Retail deposits$11,249,00012,967
Estimated insured deposits$11,560,00012,934
IRAs and Keogh plan accounts$559,00012,163
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA