The Republic Banking Company, Total Deposits

2025-03-31Rank
Total deposits$48,808,0004,153
Deposits held in domestic offices$48,808,0004,153
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$21,213,0003,934
Demand deposits$9,659,0004,005
Nontransaction accounts$27,595,0004,105
Money market deposit accounts (MMDAs)$04,137
Other savings deposits (excluding MMDAs)$14,077,0003,108
Total time deposits$13,518,0004,021
Total time and savings deposits$39,149,0004,040
Noninterest-bearing deposits$9,660,0004,009
Interest-bearing deposits$39,148,0004,062
Retail deposits$42,625,0004,099
Estimated insured deposits$38,699,0004,126
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$47,702,0004,171
Deposits held in domestic offices$47,702,0004,171
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$19,909,0003,984
Demand deposits$9,088,0004,049
Nontransaction accounts$27,794,0004,111
Money market deposit accounts (MMDAs)$04,164
Other savings deposits (excluding MMDAs)$14,188,0003,079
Total time deposits$13,606,0004,021
Total time and savings deposits$38,615,0004,054
Noninterest-bearing deposits$9,070,0004,060
Interest-bearing deposits$38,632,0004,082
Retail deposits$41,307,0004,128
Estimated insured deposits$38,433,0004,140
IRAs and Keogh plan accounts$606,0004,019
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$50,736,0004,155
Deposits held in domestic offices$50,736,0004,155
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,730,0003,883
Demand deposits$9,696,0004,041
Nontransaction accounts$28,006,0004,133
Money market deposit accounts (MMDAs)$04,187
Other savings deposits (excluding MMDAs)$15,560,0003,007
Total time deposits$12,446,0004,080
Total time and savings deposits$41,040,0004,034
Noninterest-bearing deposits$22,730,0003,428
Interest-bearing deposits$28,006,0004,250
Retail deposits$45,310,0004,099
Estimated insured deposits$39,546,0004,140
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$51,835,0004,163
Deposits held in domestic offices$51,835,0004,163
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$23,368,0003,884
Demand deposits$9,311,0004,068
Nontransaction accounts$28,467,0004,138
Money market deposit accounts (MMDAs)$04,205
Other savings deposits (excluding MMDAs)$15,987,0003,015
Total time deposits$12,481,0004,081
Total time and savings deposits$42,524,0004,020
Noninterest-bearing deposits$9,305,0004,075
Interest-bearing deposits$42,530,0004,043
Retail deposits$46,475,0004,105
Estimated insured deposits$40,654,0004,143
IRAs and Keogh plan accounts$599,0004,053
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$51,517,0004,192
Deposits held in domestic offices$51,517,0004,192
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$22,733,0003,955
Demand deposits$9,959,0004,070
Nontransaction accounts$28,783,0004,144
Money market deposit accounts (MMDAs)$04,235
Other savings deposits (excluding MMDAs)$15,738,0003,072
Total time deposits$13,045,0004,059
Total time and savings deposits$41,557,0004,060
Noninterest-bearing deposits$9,960,0004,067
Interest-bearing deposits$41,557,0004,075
Retail deposits$45,457,0004,140
Estimated insured deposits$41,068,0004,167
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$51,609,0004,198
Deposits held in domestic offices$51,609,0004,198
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$21,972,0004,008
Demand deposits$9,528,0004,109
Nontransaction accounts$29,636,0004,141
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$15,704,0003,102
Total time deposits$13,933,0004,002
Total time and savings deposits$42,080,0004,064
Noninterest-bearing deposits$9,531,0004,116
Interest-bearing deposits$42,078,0004,075
Retail deposits$45,583,0004,158
Estimated insured deposits$40,462,0004,187
IRAs and Keogh plan accounts$1,447,0003,748
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$51,610,0004,220
Deposits held in domestic offices$51,610,0004,220
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$23,269,0003,979
Demand deposits$9,886,0004,111
Nontransaction accounts$28,341,0004,176
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$15,216,0003,182
Total time deposits$13,125,0004,037
Total time and savings deposits$41,724,0004,085
Noninterest-bearing deposits$9,879,0004,117
Interest-bearing deposits$41,731,0004,101
Retail deposits$45,890,0004,167
Estimated insured deposits$40,238,0004,210
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$51,608,0004,242
Deposits held in domestic offices$51,608,0004,242
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$22,306,0004,043
Demand deposits$9,831,0004,139
Nontransaction accounts$29,302,0004,161
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$16,528,0003,154
Total time deposits$12,774,0004,019
Total time and savings deposits$41,777,0004,101
Noninterest-bearing deposits$10,0004,536
Interest-bearing deposits$51,598,0003,954
Retail deposits$45,959,0004,203
Estimated insured deposits$40,919,0004,221
IRAs and Keogh plan accounts$1,461,0003,796
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$50,490,0004,278
Deposits held in domestic offices$50,490,0004,278
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$22,364,0004,126
Demand deposits$10,028,0004,212
Nontransaction accounts$28,126,0004,250
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$15,653,0003,307
Total time deposits$12,475,0004,036
Total time and savings deposits$40,462,0004,180
Noninterest-bearing deposits$10,025,0004,202
Interest-bearing deposits$40,464,0004,192
Retail deposits$44,882,0004,281
Estimated insured deposits$40,111,0004,282
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$52,534,0004,293
Deposits held in domestic offices$52,534,0004,293
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$24,319,0004,121
Demand deposits$10,502,0004,233
Nontransaction accounts$28,215,0004,270
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$16,433,0003,311
Total time deposits$11,784,0004,065
Total time and savings deposits$42,032,0004,173
Noninterest-bearing deposits$10,511,0004,217
Interest-bearing deposits$42,023,0004,191
Retail deposits$47,453,0004,284
Estimated insured deposits$39,310,0004,325
IRAs and Keogh plan accounts$1,454,0003,878
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$51,844,0004,332
Deposits held in domestic offices$51,844,0004,332
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 officesNANA
Memoranda:
Transaction accounts$23,001,0004,190
Demand deposits$9,065,0004,337
Nontransaction accounts$28,843,0004,303
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$16,616,0003,367
Total time deposits$12,229,0004,059
Total time and savings deposits$42,779,0004,190
Noninterest-bearing deposits$8,847,0004,334
Interest-bearing deposits$42,997,0004,205
Retail deposits$46,271,0004,345
Estimated insured deposits$38,653,0004,376
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$50,411,0004,413
Deposits held in domestic offices$50,411,0004,413
Individuals, partnerships, and corporations$46,770,0004,373
U.S. Government$0821
States and political subdivisions in the U.S.$3,641,0003,790
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,739,0004,287
Demand deposits$9,748,0004,361
Nontransaction accounts$28,672,0004,380
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$16,317,0003,449
Total time deposits$12,357,0004,124
Total time and savings deposits$40,663,0004,303
Noninterest-bearing deposits$9,750,0004,364
Interest-bearing deposits$40,661,0004,324
Retail deposits$44,864,0004,433
Estimated insured deposits$39,388,0004,441
IRAs and Keogh plan accounts$1,487,0003,997
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$50,531,0004,442
Deposits held in domestic offices$50,531,0004,442
Individuals, partnerships, and corporations$46,765,0004,397
U.S. Government$0814
States and political subdivisions in the U.S.$3,766,0003,779
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$21,918,0004,298
Demand deposits$9,314,0004,407
Nontransaction accounts$28,613,0004,408
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$16,224,0003,472
Total time deposits$12,391,0004,164
Total time and savings deposits$41,217,0004,328
Noninterest-bearing deposits$8,835,0004,426
Interest-bearing deposits$41,696,0004,329
Retail deposits$45,012,0004,458
Estimated insured deposits$39,573,0004,458
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$50,237,0004,466
Deposits held in domestic offices$50,237,0004,466
Individuals, partnerships, and corporations$46,664,0004,409
U.S. Government$0909
States and political subdivisions in the U.S.$3,573,0003,841
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$21,765,0004,322
Demand deposits$16,051,0004,112
Nontransaction accounts$28,472,0004,430
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$16,025,0003,448
Total time deposits$12,447,0004,211
Total time and savings deposits$34,186,0004,478
Noninterest-bearing deposits$9,630,0004,416
Interest-bearing deposits$40,607,0004,367
Retail deposits$44,777,0004,471
Estimated insured deposits$38,601,0004,499
IRAs and Keogh plan accounts$1,481,0004,055
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$47,502,0004,544
Deposits held in domestic offices$47,502,0004,544
Individuals, partnerships, and corporations$43,852,0004,504
U.S. Government$0842
States and political subdivisions in the U.S.$3,650,0003,867
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$19,150,0004,440
Demand deposits$7,631,0004,545
Nontransaction accounts$28,352,0004,487
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$15,836,0003,451
Total time deposits$12,517,0004,281
Total time and savings deposits$39,871,0004,412
Noninterest-bearing deposits$7,631,0004,555
Interest-bearing deposits$39,872,0004,426
Retail deposits$41,992,0004,559
Estimated insured deposits$36,691,0004,585
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$47,863,0004,575
Deposits held in domestic offices$47,863,0004,575
Individuals, partnerships, and corporations$44,375,0004,520
U.S. Government$0841
States and political subdivisions in the U.S.$3,488,0003,913
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$19,007,0004,460
Demand deposits$7,825,0004,567
Nontransaction accounts$28,856,0004,508
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$16,467,0003,396
Total time deposits$12,389,0004,324
Total time and savings deposits$40,038,0004,448
Noninterest-bearing deposits$7,825,0004,582
Interest-bearing deposits$40,038,0004,465
Retail deposits$42,379,0004,592
Estimated insured deposits$37,482,0004,608
IRAs and Keogh plan accounts$1,551,0004,122
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$48,607,0004,592
Deposits held in domestic offices$48,607,0004,592
Individuals, partnerships, and corporations$43,963,0004,552
U.S. Government$0837
States and political subdivisions in the U.S.$4,644,0003,733
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$20,100,0004,448
Demand deposits$8,636,0004,551
Nontransaction accounts$28,507,0004,537
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$15,951,0003,396
Total time deposits$12,558,0004,353
Total time and savings deposits$39,971,0004,462
Noninterest-bearing deposits$8,636,0004,574
Interest-bearing deposits$39,971,0004,477
Retail deposits$43,148,0004,597
Estimated insured deposits$38,895,0004,607
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$45,724,0004,615
Deposits held in domestic offices$45,724,0004,615
Individuals, partnerships, and corporations$42,394,0004,554
U.S. Government$0909
States and political subdivisions in the U.S.$3,330,0003,941
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$18,345,0004,477
Demand deposits$8,010,0004,573
Nontransaction accounts$27,379,0004,560
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$14,293,0003,423
Total time deposits$13,086,0004,340
Total time and savings deposits$37,714,0004,501
Noninterest-bearing deposits$8,010,0004,579
Interest-bearing deposits$37,714,0004,514
Retail deposits$40,289,0004,627
Estimated insured deposits$36,453,0004,633
IRAs and Keogh plan accounts$1,543,0004,186
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$43,655,0004,649
Deposits held in domestic offices$43,655,0004,649
Individuals, partnerships, and corporations$40,197,0004,587
U.S. Government$0867
States and political subdivisions in the U.S.$3,458,0003,912
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$18,107,0004,452
Demand deposits$6,988,0004,615
Nontransaction accounts$25,548,0004,606
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$13,742,0003,451
Total time deposits$11,806,0004,457
Total time and savings deposits$36,667,0004,538
Noninterest-bearing deposits$6,988,0004,630
Interest-bearing deposits$36,667,0004,547
Retail deposits$39,642,0004,644
Estimated insured deposits$34,892,0004,678
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$42,210,0004,696
Deposits held in domestic offices$42,210,0004,696
Individuals, partnerships, and corporations$38,969,0004,631
U.S. Government$0863
States and political subdivisions in the U.S.$3,241,0003,980
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$17,013,0004,516
Demand deposits$7,572,0004,604
Nontransaction accounts$25,197,0004,642
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$13,459,0003,435
Total time deposits$11,737,0004,492
Total time and savings deposits$34,638,0004,602
Noninterest-bearing deposits$7,572,0004,616
Interest-bearing deposits$34,638,0004,612
Retail deposits$38,220,0004,695
Estimated insured deposits$34,683,0004,700
IRAs and Keogh plan accounts$552,0004,677
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$39,393,0004,726
Deposits held in domestic offices$39,393,0004,726
Individuals, partnerships, and corporations$36,201,0004,670
U.S. Government$0886
States and political subdivisions in the U.S.$3,192,0004,001
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$16,413,0004,478
Demand deposits$6,384,0004,641
Nontransaction accounts$22,980,0004,725
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$11,202,0003,578
Total time deposits$11,780,0004,543
Total time and savings deposits$33,009,0004,642
Noninterest-bearing deposits$6,384,0004,649
Interest-bearing deposits$33,009,0004,653
Retail deposits$35,427,0004,734
Estimated insured deposits$32,399,0004,749
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$40,429,0004,763
Deposits held in domestic offices$40,429,0004,763
Individuals, partnerships, and corporations$37,298,0004,700
U.S. Government$01,019
States and political subdivisions in the U.S.$3,131,0004,052
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$17,760,0004,472
Demand deposits$7,639,0004,596
Nontransaction accounts$22,669,0004,777
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$10,934,0003,606
Total time deposits$11,735,0004,605
Total time and savings deposits$32,790,0004,695
Noninterest-bearing deposits$7,639,0004,593
Interest-bearing deposits$32,790,0004,703
Retail deposits$36,487,0004,775
Estimated insured deposits$32,939,0004,782
IRAs and Keogh plan accounts$560,0004,782
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$38,357,0004,862
Deposits held in domestic offices$38,357,0004,862
Individuals, partnerships, and corporations$35,207,0004,809
U.S. Government$0965
States and political subdivisions in the U.S.$3,150,0004,065
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$15,958,0004,588
Demand deposits$6,567,0004,736
Nontransaction accounts$22,399,0004,854
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$11,096,0003,620
Total time deposits$11,303,0004,693
Total time and savings deposits$31,790,0004,781
Noninterest-bearing deposits$6,567,0004,747
Interest-bearing deposits$31,790,0004,787
Retail deposits$34,578,0004,856
Estimated insured deposits$31,629,0004,874
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$38,260,0004,902
Deposits held in domestic offices$38,260,0004,902
Individuals, partnerships, and corporations$34,479,0004,860
U.S. Government$0960
States and political subdivisions in the U.S.$3,781,0003,982
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$15,557,0004,645
Demand deposits$6,646,0004,756
Nontransaction accounts$22,703,0004,886
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$10,486,0003,714
Total time deposits$12,217,0004,674
Total time and savings deposits$31,614,0004,821
Noninterest-bearing deposits$6,646,0004,770
Interest-bearing deposits$31,614,0004,830
Retail deposits$33,753,0004,921
Estimated insured deposits$31,609,0004,920
IRAs and Keogh plan accounts$604,0004,908
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$39,032,0004,951
Deposits held in domestic offices$39,032,0004,951
Individuals, partnerships, and corporations$35,172,0004,907
U.S. Government$0998
States and political subdivisions in the U.S.$3,860,0004,003
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$16,144,0004,678
Demand deposits$6,247,0004,851
Nontransaction accounts$22,888,0004,935
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$10,594,0003,745
Total time deposits$12,293,0004,719
Total time and savings deposits$32,785,0004,848
Noninterest-bearing deposits$6,347,0004,851
Interest-bearing deposits$32,686,0004,862
Retail deposits$34,547,0004,959
Estimated insured deposits$32,219,0004,964
IRAs and Keogh plan accounts$602,0004,970
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$38,441,0005,000
Deposits held in domestic offices$38,441,0005,000
Individuals, partnerships, and corporations$34,499,0004,968
U.S. Government$01,108
States and political subdivisions in the U.S.$3,942,0004,006
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$15,622,0004,748
Demand deposits$5,664,0004,955
Nontransaction accounts$22,819,0004,969
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$10,172,0003,810
Total time deposits$12,647,0004,721
Total time and savings deposits$32,777,0004,868
Noninterest-bearing deposits$5,664,0004,972
Interest-bearing deposits$32,777,0004,879
Retail deposits$33,719,0005,018
Estimated insured deposits$31,266,0005,026
IRAs and Keogh plan accounts$613,0005,011
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$38,238,0005,047
Deposits held in domestic offices$38,238,0005,047
Individuals, partnerships, and corporations$34,222,0005,021
U.S. Government$01,011
States and political subdivisions in the U.S.$4,016,0004,011
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$14,915,0004,803
Demand deposits$5,487,0005,014
Nontransaction accounts$23,323,0005,005
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$10,111,0003,868
Total time deposits$13,212,0004,737
Total time and savings deposits$32,751,0004,938
Noninterest-bearing deposits$5,488,0005,013
Interest-bearing deposits$32,750,0004,951
Retail deposits$33,262,0005,078
Estimated insured deposits$31,526,0005,071
IRAs and Keogh plan accounts$634,0005,084
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$38,876,0005,104
Deposits held in domestic offices$38,876,0005,104
Individuals, partnerships, and corporations$34,973,0005,058
U.S. Government$01,101
States and political subdivisions in the U.S.$3,903,0004,088
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,894,0004,884
Demand deposits$5,924,0005,035
Nontransaction accounts$23,982,0005,049
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$10,431,0003,861
Total time deposits$13,551,0004,771
Total time and savings deposits$32,952,0004,998
Noninterest-bearing deposits$5,924,0005,039
Interest-bearing deposits$32,952,0005,012
Retail deposits$33,870,0005,136
Estimated insured deposits$32,437,0005,117
IRAs and Keogh plan accounts$645,0005,144
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$38,835,0005,173
Deposits held in domestic offices$38,835,0005,173
Individuals, partnerships, and corporations$35,730,0005,107
U.S. Government$01,097
States and political subdivisions in the U.S.$3,105,0004,248
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,474,0004,965
Demand deposits$4,604,0005,219
Nontransaction accounts$24,361,0005,103
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$10,592,0003,868
Total time deposits$13,769,0004,806
Total time and savings deposits$34,231,0005,028
Noninterest-bearing deposits$4,604,0005,219
Interest-bearing deposits$34,231,0005,035
Retail deposits$33,769,0005,204
Estimated insured deposits$32,580,0005,174
IRAs and Keogh plan accounts$613,0005,214
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$39,739,0005,203
Deposits held in domestic offices$39,739,0005,203
Individuals, partnerships, and corporations$35,885,0005,156
U.S. Government$01,191
States and political subdivisions in the U.S.$3,854,0004,143
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$15,738,0004,937
Demand deposits$6,489,0005,100
Nontransaction accounts$24,001,0005,162
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$10,124,0003,922
Total time deposits$13,877,0004,872
Total time and savings deposits$33,250,0005,093
Noninterest-bearing deposits$6,489,0005,108
Interest-bearing deposits$33,250,0005,107
Retail deposits$34,653,0005,240
Estimated insured deposits$32,937,0005,220
IRAs and Keogh plan accounts$627,0005,281
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$38,771,0005,263
Deposits held in domestic offices$38,771,0005,263
Individuals, partnerships, and corporations$34,827,0005,237
U.S. Government$01,147
States and political subdivisions in the U.S.$3,944,0004,121
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$15,035,0004,977
Demand deposits$5,472,0005,207
Nontransaction accounts$23,736,0005,234
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$9,701,0004,048
Total time deposits$14,035,0004,923
Total time and savings deposits$33,299,0005,149
Noninterest-bearing deposits$5,472,0005,210
Interest-bearing deposits$33,299,0005,155
Retail deposits$33,947,0005,298
Estimated insured deposits$31,503,0005,310
IRAs and Keogh plan accounts$653,0005,339
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$38,337,0005,329
Deposits held in domestic offices$38,337,0005,329
Individuals, partnerships, and corporations$34,503,0005,281
U.S. Government$01,163
States and political subdivisions in the U.S.$3,834,0004,189
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$13,916,0005,098
Demand deposits$5,453,0005,266
Nontransaction accounts$24,421,0005,258
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$10,271,0003,954
Total time deposits$14,150,0004,954
Total time and savings deposits$32,884,0005,207
Noninterest-bearing deposits$32,884,0002,843
Interest-bearing deposits$5,453,0005,740
Retail deposits$33,475,0005,358
Estimated insured deposits$31,882,0005,343
IRAs and Keogh plan accounts$9,0005,557
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$37,258,0005,413
Deposits held in domestic offices$37,258,0005,413
Individuals, partnerships, and corporations$33,373,0005,362
U.S. Government$01,186
States and political subdivisions in the U.S.$3,885,0004,198
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$12,921,0005,236
Demand deposits$5,301,0005,363
Nontransaction accounts$24,337,0005,315
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$10,349,0003,968
Total time deposits$13,988,0005,039
Total time and savings deposits$31,957,0005,298
Noninterest-bearing deposits$5,301,0005,374
Interest-bearing deposits$31,957,0005,298
Retail deposits$32,637,0005,448
Estimated insured deposits$32,098,0005,408
IRAs and Keogh plan accounts$658,0005,446
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$36,883,0005,460
Deposits held in domestic offices$36,883,0005,460
Individuals, partnerships, and corporations$31,618,0005,459
U.S. Government$01,254
States and political subdivisions in the U.S.$5,265,0003,914
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$13,274,0005,259
Demand deposits$5,578,0005,390
Nontransaction accounts$23,609,0005,396
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$9,613,0004,066
Total time deposits$13,996,0005,095
Total time and savings deposits$31,305,0005,343
Noninterest-bearing deposits$5,578,0005,393
Interest-bearing deposits$31,305,0005,343
Retail deposits$32,273,0005,494
Estimated insured deposits$31,656,0005,462
IRAs and Keogh plan accounts$05,677
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$36,244,0005,521
Deposits held in domestic offices$36,244,0005,521
Individuals, partnerships, and corporations$32,392,0005,474
U.S. Government$01,248
States and political subdivisions in the U.S.$3,852,0004,241
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$12,961,0005,288
Demand deposits$5,215,0005,440
Nontransaction accounts$23,283,0005,451
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$9,360,0004,118
Total time deposits$13,923,0005,169
Total time and savings deposits$31,029,0005,407
Noninterest-bearing deposits$5,215,0005,449
Interest-bearing deposits$31,029,0005,409
Retail deposits$31,645,0005,562
Estimated insured deposits$30,374,0005,557
IRAs and Keogh plan accounts$705,0005,543
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$37,893,0005,540
Deposits held in domestic offices$37,893,0005,540
Individuals, partnerships, and corporations$34,198,0005,481
U.S. Government$01,147
States and political subdivisions in the U.S.$3,695,0004,327
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$14,131,0005,254
Demand deposits$5,928,0005,395
Nontransaction accounts$23,762,0005,501
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$9,798,0004,055
Total time deposits$13,964,0005,232
Total time and savings deposits$31,965,0005,439
Noninterest-bearing deposits$5,928,0005,403
Interest-bearing deposits$31,965,0005,442
Retail deposits$33,305,0005,589
Estimated insured deposits$31,592,0005,584
IRAs and Keogh plan accounts$718,0005,604
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$36,190,0005,643
Deposits held in domestic offices$36,190,0005,643
Individuals, partnerships, and corporations$32,615,0005,585
U.S. Government$01,159
States and political subdivisions in the U.S.$3,575,0004,369
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$12,536,0005,428
Demand deposits$5,035,0005,550
Nontransaction accounts$23,654,0005,563
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$9,545,0004,132
Total time deposits$14,109,0005,281
Total time and savings deposits$31,155,0005,519
Noninterest-bearing deposits$5,035,0005,556
Interest-bearing deposits$31,156,0005,515
Retail deposits$31,613,0005,688
Estimated insured deposits$30,940,0005,658
IRAs and Keogh plan accounts$753,0005,645
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$35,569,0005,703
Deposits held in domestic offices$35,569,0005,703
Individuals, partnerships, and corporations$32,095,0005,650
U.S. Government$01,296
States and political subdivisions in the U.S.$3,474,0004,422
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,994,0005,523
Demand deposits$4,791,0005,672
Nontransaction accounts$23,575,0005,602
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$9,276,0004,138
Total time deposits$14,299,0005,335
Total time and savings deposits$30,778,0005,572
Noninterest-bearing deposits$4,791,0005,670
Interest-bearing deposits$30,779,0005,575
Retail deposits$31,002,0005,753
Estimated insured deposits$30,475,0005,718
IRAs and Keogh plan accounts$800,0005,673
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$35,287,0005,778
Deposits held in domestic offices$35,287,0005,778
Individuals, partnerships, and corporations$31,671,0005,732
U.S. Government$01,197
States and political subdivisions in the U.S.$3,616,0004,390
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,574,0005,584
Demand deposits$4,100,0005,786
Nontransaction accounts$23,713,0005,677
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$9,179,0004,165
Total time deposits$14,534,0005,403
Total time and savings deposits$31,187,0005,637
Noninterest-bearing deposits$4,100,0005,805
Interest-bearing deposits$31,187,0005,635
Retail deposits$30,531,0005,822
Estimated insured deposits$30,105,0005,790
IRAs and Keogh plan accounts$828,0005,733
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$35,923,0005,828
Deposits held in domestic offices$35,923,0005,828
Individuals, partnerships, and corporations$32,418,0005,764
U.S. Government$01,235
States and political subdivisions in the U.S.$3,505,0004,471
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$11,665,0005,648
Demand deposits$4,083,0005,867
Nontransaction accounts$24,258,0005,718
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$9,769,0004,073
Total time deposits$14,489,0005,480
Total time and savings deposits$31,840,0005,677
Noninterest-bearing deposits$4,083,0005,878
Interest-bearing deposits$31,840,0005,668
Retail deposits$31,179,0005,873
Estimated insured deposits$30,666,0005,838
IRAs and Keogh plan accounts$730,0005,852
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$34,714,0005,928
Deposits held in domestic offices$34,714,0005,928
Individuals, partnerships, and corporations$31,432,0005,871
U.S. Government$01,228
States and political subdivisions in the U.S.$3,282,0004,560
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,045,0005,756
Demand deposits$4,261,0005,905
Nontransaction accounts$23,669,0005,814
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$9,485,0004,134
Total time deposits$14,184,0005,569
Total time and savings deposits$30,453,0005,801
Noninterest-bearing deposits$4,261,0005,921
Interest-bearing deposits$30,453,0005,796
Retail deposits$30,406,0005,968
Estimated insured deposits$30,193,0005,924
IRAs and Keogh plan accounts$827,0005,852
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$34,828,0005,995
Deposits held in domestic offices$34,828,0005,995
Individuals, partnerships, and corporations$31,580,0005,924
U.S. Government$01,345
States and political subdivisions in the U.S.$3,248,0004,603
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$11,907,0005,748
Demand deposits$4,350,0005,990
Nontransaction accounts$22,921,0005,914
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$8,589,0004,278
Total time deposits$14,332,0005,653
Total time and savings deposits$30,478,0005,862
Noninterest-bearing deposits$4,350,0006,011
Interest-bearing deposits$30,479,0005,857
Retail deposits$30,531,0006,040
Estimated insured deposits$30,312,0005,993
IRAs and Keogh plan accounts$823,0005,934
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$34,725,0006,058
Deposits held in domestic offices$34,725,0006,058
Individuals, partnerships, and corporations$31,357,0005,995
U.S. Government$01,257
States and political subdivisions in the U.S.$3,368,0004,566
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,954,0005,771
Demand deposits$3,843,0006,090
Nontransaction accounts$22,771,0005,992
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$8,568,0004,307
Total time deposits$14,202,0005,737
Total time and savings deposits$30,882,0005,914
Noninterest-bearing deposits$3,843,0006,106
Interest-bearing deposits$30,882,0005,910
Retail deposits$30,739,0006,095
Estimated insured deposits$29,859,0006,077
IRAs and Keogh plan accounts$831,0006,023
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$34,954,0006,113
Deposits held in domestic offices$34,954,0006,112
Individuals, partnerships, and corporations$31,662,0006,050
U.S. Government$01,331
States and political subdivisions in the U.S.$3,292,0004,631
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$11,534,0005,860
Demand deposits$4,544,0006,058
Nontransaction accounts$23,420,0006,022
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$9,094,0004,206
Total time deposits$14,326,0005,801
Total time and savings deposits$30,410,0005,991
Noninterest-bearing deposits$4,544,0006,081
Interest-bearing deposits$30,410,0005,990
Retail deposits$30,721,0006,166
Estimated insured deposits$30,571,0006,110
IRAs and Keogh plan accounts$833,0006,089
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$35,407,0006,180
Deposits held in domestic offices$35,407,0006,180
Individuals, partnerships, and corporations$32,390,0006,116
U.S. Government$01,317
States and political subdivisions in the U.S.$3,017,0004,736
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$11,606,0005,925
Demand deposits$4,555,0006,105
Nontransaction accounts$23,801,0006,082
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$9,838,0004,088
Total time deposits$13,963,0005,901
Total time and savings deposits$30,852,0006,055
Noninterest-bearing deposits$4,555,0006,125
Interest-bearing deposits$30,852,0006,055
Retail deposits$31,581,0006,217
Estimated insured deposits$31,330,0006,165
IRAs and Keogh plan accounts$878,0006,124
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$34,712,0006,257
Deposits held in domestic offices$34,712,0006,256
Individuals, partnerships, and corporations$31,746,0006,182
U.S. Government$01,474
States and political subdivisions in the U.S.$2,966,0004,778
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,898,0006,018
Demand deposits$4,463,0006,185
Nontransaction accounts$23,814,0006,125
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$9,458,0004,096
Total time deposits$14,356,0005,950
Total time and savings deposits$30,249,0006,124
Noninterest-bearing deposits$4,463,0006,215
Interest-bearing deposits$30,249,0006,121
Retail deposits$31,106,0006,285
Estimated insured deposits$31,079,0006,213
IRAs and Keogh plan accounts$1,142,0006,064
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$34,934,0006,311
Deposits held in domestic offices$34,934,0006,310
Individuals, partnerships, and corporations$32,064,0006,225
U.S. Government$01,406
States and political subdivisions in the U.S.$2,870,0004,823
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$11,087,0006,043
Demand deposits$3,936,0006,302
Nontransaction accounts$23,847,0006,196
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$9,424,0004,114
Total time deposits$14,423,0006,021
Total time and savings deposits$30,998,0006,161
Noninterest-bearing deposits$3,936,0006,322
Interest-bearing deposits$30,998,0006,161
Retail deposits$31,834,0006,323
Estimated insured deposits$31,214,0006,282
IRAs and Keogh plan accounts$1,178,0006,120
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$34,015,0006,380
Deposits held in domestic offices$34,015,0006,380
Individuals, partnerships, and corporations$31,237,0006,314
U.S. Government$01,377
States and political subdivisions in the U.S.$2,778,0004,876
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$9,745,0006,219
Demand deposits$3,327,0006,464
Nontransaction accounts$24,270,0006,227
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$9,593,0004,083
Total time deposits$14,678,0006,073
Total time and savings deposits$30,688,0006,232
Noninterest-bearing deposits$3,327,0006,485
Interest-bearing deposits$30,688,0006,226
Retail deposits$30,523,0006,415
Estimated insured deposits$30,507,0006,361
IRAs and Keogh plan accounts$1,379,0006,039
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$34,106,0006,459
Deposits held in domestic offices$34,106,0006,459
Individuals, partnerships, and corporations$31,443,0006,381
U.S. Government$01,424
States and political subdivisions in the U.S.$2,663,0004,942
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$10,316,0006,230
Demand deposits$3,815,0006,446
Nontransaction accounts$23,790,0006,320
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$8,985,0004,219
Total time deposits$14,804,0006,136
Total time and savings deposits$30,291,0006,317
Noninterest-bearing deposits$3,815,0006,468
Interest-bearing deposits$30,291,0006,317
Retail deposits$30,722,0006,485
Estimated insured deposits$30,941,0006,405
IRAs and Keogh plan accounts$1,355,0006,093
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$33,368,0006,515
Deposits held in domestic offices$33,368,0006,514
Individuals, partnerships, and corporations$30,637,0006,448
U.S. Government$01,583
States and political subdivisions in the U.S.$2,731,0004,927
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$10,184,0006,308
Demand deposits$4,120,0006,456
Nontransaction accounts$23,184,0006,396
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$8,126,0004,343
Total time deposits$15,058,0006,180
Total time and savings deposits$29,248,0006,391
Noninterest-bearing deposits$4,120,0006,479
Interest-bearing deposits$29,248,0006,394
Retail deposits$29,996,0006,550
Estimated insured deposits$30,621,0006,498
IRAs and Keogh plan accounts$1,363,0006,129
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$32,166,0006,620
Deposits held in domestic offices$32,166,0006,620
Individuals, partnerships, and corporations$29,388,0006,558
U.S. Government$01,457
States and political subdivisions in the U.S.$2,778,0004,913
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,542,0006,358
Demand deposits$3,352,0006,606
Nontransaction accounts$22,624,0006,519
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$7,416,0004,501
Total time deposits$15,207,0006,272
Total time and savings deposits$28,814,0006,479
Noninterest-bearing deposits$3,352,0006,636
Interest-bearing deposits$28,814,0006,479
Retail deposits$29,055,0006,654
Estimated insured deposits$28,910,0006,634
IRAs and Keogh plan accounts$1,369,0006,221
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$32,853,0006,639
Deposits held in domestic offices$32,853,0006,638
Individuals, partnerships, and corporations$30,183,0006,574
U.S. Government$01,535
States and political subdivisions in the U.S.$2,670,0004,983
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,178,0006,298
Demand deposits$3,620,0006,594
Nontransaction accounts$22,675,0006,578
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$7,226,0004,570
Total time deposits$15,449,0006,324
Total time and savings deposits$29,233,0006,521
Noninterest-bearing deposits$3,620,0006,619
Interest-bearing deposits$29,233,0006,521
Retail deposits$29,419,0006,683
Estimated insured deposits$29,619,0006,651
IRAs and Keogh plan accounts$1,366,0006,270
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$34,111,0006,668
Deposits held in domestic offices$34,111,0006,667
Individuals, partnerships, and corporations$29,111,0006,685
U.S. Government$01,579
States and political subdivisions in the U.S.$5,000,0004,210
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$11,023,0006,252
Demand deposits$4,124,0006,539
Nontransaction accounts$23,088,0006,628
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$6,605,0004,773
Total time deposits$16,483,0006,308
Total time and savings deposits$29,987,0006,550
Noninterest-bearing deposits$4,124,0006,573
Interest-bearing deposits$29,987,0006,548
Retail deposits$30,505,0006,714
Estimated insured deposits$32,309,0006,609
IRAs and Keogh plan accounts$1,253,0006,399
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$32,192,0006,743
Deposits held in domestic offices$32,192,0006,741
Individuals, partnerships, and corporations$29,519,0006,675
U.S. Government$01,780
States and political subdivisions in the U.S.$2,673,0004,830
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$9,391,0006,448
Demand deposits$5,419,0006,232
Nontransaction accounts$22,801,0006,650
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$6,086,0004,800
Total time deposits$16,715,0006,316
Total time and savings deposits$26,773,0006,684
Noninterest-bearing deposits$5,419,0006,285
Interest-bearing deposits$26,773,0006,690
Retail deposits$28,602,0006,785
Estimated insured deposits$29,802,0006,728
IRAs and Keogh plan accounts$1,324,0006,379
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$32,047,0006,794
Deposits held in domestic offices$32,047,0006,792
Individuals, partnerships, and corporations$29,308,0006,737
U.S. Government$01,652
States and political subdivisions in the U.S.$2,739,0004,768
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$9,227,0006,460
Demand deposits$3,204,0006,753
Nontransaction accounts$22,820,0006,711
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$6,192,0004,763
Total time deposits$16,628,0006,408
Total time and savings deposits$28,843,0006,643
Noninterest-bearing deposits$3,204,0006,789
Interest-bearing deposits$28,843,0006,651
Retail deposits$28,218,0006,846
Estimated insured deposits$29,132,0006,809
IRAs and Keogh plan accounts$1,352,0006,417
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$29,682,0006,935
Deposits held in domestic offices$29,682,0006,933
Individuals, partnerships, and corporations$27,002,0006,890
U.S. Government$01,633
States and political subdivisions in the U.S.$2,680,0004,828
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$6,407,0006,894
Demand deposits$3,337,0006,763
Nontransaction accounts$23,275,0006,759
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$6,057,0004,823
Total time deposits$17,218,0006,433
Total time and savings deposits$26,345,0006,833
Noninterest-bearing deposits$3,337,0006,807
Interest-bearing deposits$26,345,0006,823
Retail deposits$26,584,0006,964
Estimated insured deposits$28,028,0006,915
IRAs and Keogh plan accounts$1,325,0006,481
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$30,396,0006,969
Deposits held in domestic offices$30,396,0006,968
Individuals, partnerships, and corporations$27,246,0006,938
U.S. Government$01,643
States and political subdivisions in the U.S.$3,150,0004,657
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$6,772,0006,911
Demand deposits$3,316,0006,811
Nontransaction accounts$23,624,0006,788
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$5,916,0004,855
Total time deposits$17,708,0006,448
Total time and savings deposits$27,080,0006,857
Noninterest-bearing deposits$3,316,0006,853
Interest-bearing deposits$27,080,0006,860
Retail deposits$27,320,0006,998
Estimated insured deposits$28,824,0006,953
IRAs and Keogh plan accounts$1,227,0006,601
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$30,524,0007,011
Deposits held in domestic offices$30,524,0007,010
Individuals, partnerships, and corporations$27,823,0006,959
U.S. Government$02,902
States and political subdivisions in the U.S.$2,701,0004,846
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$6,967,0006,906
Demand deposits$3,780,0006,720
Nontransaction accounts$23,557,0006,827
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$5,676,0004,823
Total time deposits$17,881,0006,523
Total time and savings deposits$26,744,0006,903
Noninterest-bearing deposits$3,780,0006,766
Interest-bearing deposits$26,744,0006,903
Retail deposits$27,469,0007,033
Estimated insured deposits$28,742,0006,976
IRAs and Keogh plan accounts$1,264,0006,624
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$30,836,0007,057
Deposits held in domestic offices$30,836,0007,055
Individuals, partnerships, and corporations$28,276,0006,997
U.S. Government$03,279
States and political subdivisions in the U.S.$2,560,0004,943
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$7,285,0006,869
Demand deposits$3,781,0006,708
Nontransaction accounts$23,551,0006,922
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$5,738,0004,840
Total time deposits$17,813,0006,639
Total time and savings deposits$27,055,0006,966
Noninterest-bearing deposits$3,781,0006,762
Interest-bearing deposits$27,055,0006,965
Retail deposits$28,052,0007,063
Estimated insured deposits$29,051,0007,003
IRAs and Keogh plan accounts$1,289,0006,666
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$30,112,0007,130
Deposits held in domestic offices$30,112,0007,130
Individuals, partnerships, and corporations$27,520,0007,071
U.S. Government$03,428
States and political subdivisions in the U.S.$2,592,0004,963
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$6,439,0007,038
Demand deposits$3,511,0006,817
Nontransaction accounts$23,673,0006,960
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$5,615,0004,881
Total time deposits$18,058,0006,685
Total time and savings deposits$26,601,0007,029
Noninterest-bearing deposits$3,511,0006,866
Interest-bearing deposits$26,601,0007,028
Retail deposits$27,350,0007,142
Estimated insured deposits$29,977,0006,998
IRAs and Keogh plan accounts$1,288,0006,702
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$30,240,0007,206
Deposits held in domestic offices$30,240,0007,204
Individuals, partnerships, and corporations$27,607,0007,148
U.S. Government$03,500
States and political subdivisions in the U.S.$2,633,0005,020
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$6,438,0007,122
Demand deposits$3,514,0006,915
Nontransaction accounts$23,802,0007,035
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$5,813,0004,822
Total time deposits$17,989,0006,770
Total time and savings deposits$26,726,0007,111
Noninterest-bearing deposits$3,514,0006,961
Interest-bearing deposits$26,726,0007,115
Retail deposits$27,499,0007,212
Estimated insured deposits$30,222,0007,069
IRAs and Keogh plan accounts$1,274,0006,785
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$30,057,0007,268
Deposits held in domestic offices$30,057,0007,268
Individuals, partnerships, and corporations$27,433,0007,214
U.S. Government$03,705
States and political subdivisions in the U.S.$2,624,0005,039
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$6,027,0007,268
Demand deposits$3,222,0007,116
Nontransaction accounts$24,030,0007,065
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$5,771,0004,743
Total time deposits$18,259,0006,796
Total time and savings deposits$26,835,0007,142
Noninterest-bearing deposits$3,222,0007,155
Interest-bearing deposits$26,835,0007,146
Retail deposits$22,991,0007,311
Estimated insured deposits$28,762,0007,175
IRAs and Keogh plan accounts$1,237,0006,828
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$30,318,0007,285
Deposits held in domestic offices$30,318,0007,285
Individuals, partnerships, and corporations$27,171,0007,252
U.S. Government$03,620
States and political subdivisions in the U.S.$3,147,0004,776
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$5,842,0007,273
Demand deposits$3,190,0007,089
Nontransaction accounts$24,476,0007,068
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$5,351,0004,924
Total time deposits$19,125,0006,781
Total time and savings deposits$27,128,0007,160
Noninterest-bearing deposits$3,190,0007,141
Interest-bearing deposits$27,128,0007,162
Retail deposits$22,574,0007,366
Estimated insured deposits$29,085,0007,189
IRAs and Keogh plan accounts$1,276,0006,833
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$30,537,0007,325
Deposits held in domestic offices$30,537,0007,324
Individuals, partnerships, and corporations$27,326,0007,298
U.S. Government$03,557
States and political subdivisions in the U.S.$3,211,0004,810
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$5,913,0007,329
Demand deposits$2,987,0007,214
Nontransaction accounts$24,624,0007,126
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$5,126,0005,050
Total time deposits$19,498,0006,788
Total time and savings deposits$27,550,0007,183
Noninterest-bearing deposits$2,987,0007,264
Interest-bearing deposits$27,550,0007,191
Retail deposits$22,393,0007,437
Estimated insured deposits$25,272,0007,264
IRAs and Keogh plan accounts$1,236,0006,895
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$30,092,0007,374
Deposits held in domestic offices$30,092,0007,374
Individuals, partnerships, and corporations$27,007,0007,353
U.S. Government$03,628
States and political subdivisions in the U.S.$3,085,0004,907
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$6,313,0007,263
Demand deposits$2,834,0007,314
Nontransaction accounts$23,779,0007,195
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$5,113,0005,042
Total time deposits$18,665,0006,886
Total time and savings deposits$27,258,0007,240
Noninterest-bearing deposits$2,834,0007,357
Interest-bearing deposits$27,259,0007,245
Retail deposits$22,584,0007,456
Estimated insured deposits$27,213,0007,147
IRAs and Keogh plan accounts$1,117,0006,968
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$29,121,0007,420
Deposits held in domestic offices$29,121,0007,420
Individuals, partnerships, and corporations$26,290,0007,388
U.S. Government$03,888
States and political subdivisions in the U.S.$2,831,0005,035
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$6,253,0007,320
Demand deposits$3,422,0007,153
Nontransaction accounts$22,868,0007,228
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$5,181,0004,897
Total time deposits$17,687,0006,959
Total time and savings deposits$25,699,0007,306
Noninterest-bearing deposits$3,422,0007,202
Interest-bearing deposits$25,699,0007,308
Retail deposits$22,353,0007,483
Estimated insured deposits$25,545,0007,245
IRAs and Keogh plan accounts$1,118,0006,934
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$26,300,0007,573
Deposits held in domestic offices$26,300,0007,573
Individuals, partnerships, and corporations$24,043,0007,533
U.S. Government$03,764
States and political subdivisions in the U.S.$2,257,0005,233
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$5,772,0007,385
Demand deposits$2,994,0007,315
Nontransaction accounts$20,528,0007,425
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$5,233,0004,902
Total time deposits$15,295,0007,205
Total time and savings deposits$23,306,0007,471
Noninterest-bearing deposits$2,994,0007,366
Interest-bearing deposits$23,306,0007,464
Retail deposits$21,503,0007,567
Estimated insured deposits$24,166,0007,355
IRAs and Keogh plan accounts$811,0007,225
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$25,376,0007,667
Deposits held in domestic offices$25,376,0007,666
Individuals, partnerships, and corporations$23,160,0007,633
U.S. Government$03,873
States and political subdivisions in the U.S.$2,216,0005,285
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$6,152,0007,377
Demand deposits$2,949,0007,393
Nontransaction accounts$19,224,0007,550
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$4,935,0005,075
Total time deposits$14,290,0007,330
Total time and savings deposits$22,427,0007,573
Noninterest-bearing deposits$2,949,0007,443
Interest-bearing deposits$22,427,0007,564
Retail deposits$21,036,0007,620
Estimated insured deposits$21,607,0007,560
IRAs and Keogh plan accounts$794,0007,246
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$25,050,0007,686
Deposits held in domestic offices$25,050,0007,685
Individuals, partnerships, and corporations$22,760,0007,650
U.S. Government$03,876
States and political subdivisions in the U.S.$2,290,0005,239
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$6,329,0007,342
Demand deposits$3,214,0007,280
Nontransaction accounts$18,721,0007,590
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$4,657,0005,174
Total time deposits$14,064,0007,388
Total time and savings deposits$21,836,0007,609
Noninterest-bearing deposits$3,214,0007,338
Interest-bearing deposits$21,836,0007,602
Retail deposits$20,961,0007,628
Estimated insured deposits$22,767,0007,502
IRAs and Keogh plan accounts$774,0007,279
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$23,461,0007,764
Deposits held in domestic offices$23,461,0007,763
Individuals, partnerships, and corporations$21,350,0007,731
U.S. Government$04,156
States and political subdivisions in the U.S.$2,111,0005,329
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$5,669,0007,509
Demand deposits$2,641,0007,556
Nontransaction accounts$17,792,0007,644
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$4,379,0005,235
Total time deposits$13,413,0007,421
Total time and savings deposits$20,820,0007,649
Noninterest-bearing deposits$2,641,0007,595
Interest-bearing deposits$20,820,0007,647
Retail deposits$19,543,0007,743
Estimated insured deposits$21,395,0007,565
IRAs and Keogh plan accounts$760,0007,302
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$22,956,0007,795
Deposits held in domestic offices$22,956,0007,795
Individuals, partnerships, and corporations$20,834,0007,750
U.S. Government$03,924
States and political subdivisions in the U.S.$2,122,0005,257
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$5,780,0007,434
Demand deposits$2,926,0007,378
Nontransaction accounts$17,176,0007,693
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$4,065,0005,462
Total time deposits$13,111,0007,467
Total time and savings deposits$20,030,0007,723
Noninterest-bearing deposits$2,926,0007,443
Interest-bearing deposits$20,030,0007,711
Retail deposits$19,055,0007,763
Estimated insured deposits$20,478,0007,624
IRAs and Keogh plan accounts$759,0007,341
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$21,739,0007,901
Deposits held in domestic offices$21,739,0007,900
Individuals, partnerships, and corporations$19,722,0007,866
U.S. Government$04,057
States and political subdivisions in the U.S.$2,017,0005,362
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$4,952,0007,720
Demand deposits$1,974,0007,813
Nontransaction accounts$16,787,0007,770
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$4,221,0005,482
Total time deposits$12,566,0007,554
Total time and savings deposits$19,765,0007,780
Noninterest-bearing deposits$1,974,0007,863
Interest-bearing deposits$19,765,0007,775
Retail deposits$18,178,0007,868
Estimated insured deposits$19,151,0007,752
IRAs and Keogh plan accounts$735,0007,430
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$22,035,0007,910
Deposits held in domestic offices$22,035,0007,908
Individuals, partnerships, and corporations$20,135,0007,866
U.S. Government$04,056
States and political subdivisions in the U.S.$1,900,0005,490
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$5,022,0007,742
Demand deposits$2,106,0007,815
Nontransaction accounts$17,013,0007,784
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$4,590,0005,349
Total time deposits$12,423,0007,580
Total time and savings deposits$19,929,0007,795
Noninterest-bearing deposits$2,106,0007,859
Interest-bearing deposits$19,929,0007,793
Retail deposits$18,490,0007,872
Estimated insured deposits$19,172,0007,771
IRAs and Keogh plan accounts$732,0007,439
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$23,531,0007,851
Deposits held in domestic offices$23,531,0007,850
Individuals, partnerships, and corporations$21,670,0007,791
U.S. Government$04,273
States and political subdivisions in the U.S.$1,861,0005,536
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,419,0007,266
Demand deposits$2,731,0007,613
Nontransaction accounts$16,112,0007,839
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$4,280,0005,491
Total time deposits$11,832,0007,637
Total time and savings deposits$20,800,0007,740
Noninterest-bearing deposits$2,731,0007,669
Interest-bearing deposits$20,799,0007,736
Retail deposits$20,100,0007,751
Estimated insured deposits$20,573,0007,700
IRAs and Keogh plan accounts$738,0007,461
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$21,789,0007,948
Deposits held in domestic offices$21,789,0007,946
Individuals, partnerships, and corporations$19,890,0007,919
U.S. Government$04,163
States and political subdivisions in the U.S.$1,899,0005,490
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$7,006,0007,326
Demand deposits$2,485,0007,710
Nontransaction accounts$14,783,0007,963
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$4,078,0005,680
Total time deposits$10,705,0007,779
Total time and savings deposits$19,304,0007,855
Noninterest-bearing deposits$2,485,0007,751
Interest-bearing deposits$19,304,0007,847
Retail deposits$18,934,0007,850
Estimated insured deposits$19,055,0007,823
IRAs and Keogh plan accounts$547,0007,660
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$20,863,0008,025
Deposits held in domestic offices$20,863,0008,023
Individuals, partnerships, and corporations$18,952,0008,000
U.S. Government$04,264
States and political subdivisions in the U.S.$1,911,0005,505
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$5,981,0007,648
Demand deposits$1,912,0007,992
Nontransaction accounts$14,882,0007,973
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$4,195,0005,745
Total time deposits$10,687,0007,767
Total time and savings deposits$18,951,0007,892
Noninterest-bearing deposits$1,912,0008,024
Interest-bearing deposits$18,951,0007,888
Retail deposits$18,007,0007,959
Estimated insured deposits$18,882,0007,857
IRAs and Keogh plan accounts$560,0007,690
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$20,057,0008,093
Deposits held in domestic offices$20,057,0008,091
Individuals, partnerships, and corporations$18,488,0008,037
U.S. Government$04,261
States and political subdivisions in the U.S.$1,569,0005,782
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$5,346,0007,852
Demand deposits$1,754,0008,074
Nontransaction accounts$14,711,0007,997
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$4,640,0005,597
Total time deposits$10,071,0007,825
Total time and savings deposits$18,303,0007,954
Noninterest-bearing deposits$1,754,0008,104
Interest-bearing deposits$18,303,0007,950
Retail deposits$17,260,0008,039
Estimated insured deposits$18,713,0007,906
IRAs and Keogh plan accounts$571,0007,697
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$21,299,0008,070
Deposits held in domestic offices$21,299,0008,069
Individuals, partnerships, and corporations$19,329,0008,031
U.S. Government$04,442
States and political subdivisions in the U.S.$1,970,0005,537
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$6,698,0007,637
Demand deposits$2,037,0008,034
Nontransaction accounts$14,601,0008,037
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$4,629,0005,607
Total time deposits$9,972,0007,860
Total time and savings deposits$19,262,0007,930
Noninterest-bearing deposits$2,037,0008,075
Interest-bearing deposits$19,262,0007,925
Retail deposits$18,237,0008,014
Estimated insured deposits$18,816,0007,932
IRAs and Keogh plan accounts$557,0007,749
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$21,135,0008,100
Deposits held in domestic offices$21,135,0008,098
Individuals, partnerships, and corporations$19,317,0008,048
U.S. Government$04,317
States and political subdivisions in the U.S.$1,818,0005,653
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$7,034,0007,506
Demand deposits$1,952,0008,043
Nontransaction accounts$14,101,0008,108
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$4,692,0005,610
Total time deposits$9,409,0007,963
Total time and savings deposits$19,183,0007,965
Noninterest-bearing deposits$1,952,0008,084
Interest-bearing deposits$19,183,0007,956
Retail deposits$18,457,0008,009
Estimated insured deposits$18,005,0008,008
IRAs and Keogh plan accounts$508,0007,841
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$21,651,0008,072
Deposits held in domestic offices$21,651,0008,071
Individuals, partnerships, and corporations$19,973,0008,010
U.S. Government$04,271
States and political subdivisions in the U.S.$1,678,0005,792
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,620,0007,615
Demand deposits$1,993,0008,042
Nontransaction accounts$15,031,0008,030
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$5,241,0005,393
Total time deposits$9,790,0007,906
Total time and savings deposits$19,658,0007,932
Noninterest-bearing deposits$1,993,0008,068
Interest-bearing deposits$19,658,0007,935
Retail deposits$18,692,0008,005
Estimated insured deposits$18,116,0008,032
IRAs and Keogh plan accounts$497,0007,869
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$21,720,0008,145
Deposits held in domestic offices$21,720,0008,143
Individuals, partnerships, and corporations$19,919,0008,093
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$1,800,0005,759
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,741,0007,667
Demand deposits$1,579,0008,265
Nontransaction accounts$14,979,0008,099
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$5,286,0005,483
Total time deposits$9,693,0007,970
Total time and savings deposits$20,141,0007,965
Noninterest-bearing deposits$1,579,0008,284
Interest-bearing deposits$20,141,0007,971
Retail deposits$18,886,0008,073
Estimated insured deposits$18,969,0008,035
IRAs and Keogh plan accounts$553,0007,895
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$21,641,0008,183
Deposits held in domestic offices$21,641,0008,182
Individuals, partnerships, and corporations$20,233,0008,106
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$1,407,0006,032
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,467,0007,789
Demand deposits$1,600,0008,305
Nontransaction accounts$15,174,0008,115
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$5,490,0005,322
Total time deposits$9,684,0007,990
Total time and savings deposits$20,041,0007,985
Noninterest-bearing deposits$1,600,0008,327
Interest-bearing deposits$20,041,0007,994
Retail deposits$18,720,0008,130
Estimated insured deposits$17,951,0008,156
IRAs and Keogh plan accounts$551,0007,918
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$21,567,0008,205
Deposits held in domestic offices$21,567,0008,202
Individuals, partnerships, and corporations$19,977,0008,125
U.S. Government$11,0002,181
States and political subdivisions in the U.S.$1,579,0005,881
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$6,449,0007,740
Demand deposits$1,621,0008,286
Nontransaction accounts$15,118,0008,156
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$5,715,0005,229
Total time deposits$9,403,0008,069
Total time and savings deposits$19,946,0008,024
Noninterest-bearing deposits$1,621,0008,309
Interest-bearing deposits$19,946,0008,030
Retail deposits$18,868,0008,122
Estimated insured deposits$17,961,0008,175
IRAs and Keogh plan accounts$544,0007,964
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$20,783,0008,310
Deposits held in domestic offices$20,783,0008,309
Individuals, partnerships, and corporations$18,290,0008,302
U.S. Government$04,543
States and political subdivisions in the U.S.$2,493,0005,259
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,717,0007,979
Demand deposits$1,554,0008,378
Nontransaction accounts$15,066,0008,207
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,535,0005,365
Total time deposits$9,531,0008,116
Total time and savings deposits$19,229,0008,121
Noninterest-bearing deposits$1,554,0008,399
Interest-bearing deposits$19,229,0008,128
Retail deposits$17,994,0008,256
Estimated insured deposits$17,130,0008,303
IRAs and Keogh plan accounts$536,0008,077
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$20,893,0008,329
Deposits held in domestic offices$20,893,0008,328
Individuals, partnerships, and corporations$19,236,0008,253
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$1,656,0005,886
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,754,0007,989
Demand deposits$1,430,0008,464
Nontransaction accounts$15,139,0008,228
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$5,583,0005,340
Total time deposits$9,556,0008,163
Total time and savings deposits$19,463,0008,149
Noninterest-bearing deposits$1,430,0008,482
Interest-bearing deposits$19,463,0008,156
Retail deposits$18,109,0008,283
Estimated insured deposits$17,730,0008,290
IRAs and Keogh plan accounts$530,0008,114
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$21,914,0008,305
Deposits held in domestic offices$21,914,0008,304
Individuals, partnerships, and corporations$20,676,0008,161
U.S. Government$04,814
States and political subdivisions in the U.S.$1,238,0006,260
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,086,0007,036
Demand deposits$2,175,0007,592
Nontransaction accounts$14,828,0007,435
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$5,391,0004,731
Total time deposits$9,437,0007,385
Total time and savings deposits$19,739,0008,139
Noninterest-bearing deposits$2,175,0008,139
Interest-bearing deposits$19,739,0008,164
Retail deposits$19,190,0008,226
Estimated insured deposits$17,909,0008,298
IRAs and Keogh plan accounts$565,0008,134
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$21,199,0008,386
Deposits held in domestic offices$21,199,0008,385
Individuals, partnerships, and corporations$19,733,0008,259
U.S. Government$04,647
States and political subdivisions in the U.S.$1,466,0006,027
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$6,390,0007,156
Demand deposits$1,459,0007,856
Nontransaction accounts$14,809,0007,492
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$4,995,0004,904
Total time deposits$9,814,0007,406
Total time and savings deposits$19,740,0008,178
Noninterest-bearing deposits$1,459,0008,463
Interest-bearing deposits$19,740,0008,211
Retail deposits$18,480,0008,311
Estimated insured deposits$18,041,0008,342
IRAs and Keogh plan accounts$575,0008,191
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$20,716,0008,437
Deposits held in domestic offices$20,716,0008,435
Individuals, partnerships, and corporations$19,510,0008,294
U.S. Government$04,820
States and political subdivisions in the U.S.$1,206,0006,287
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,372,0007,413
Demand deposits$1,492,0007,853
Nontransaction accounts$15,344,0007,475
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$5,003,0004,855
Total time deposits$10,339,0007,389
Total time and savings deposits$19,224,0008,248
Noninterest-bearing deposits$1,492,0008,475
Interest-bearing deposits$19,224,0008,284
Retail deposits$18,096,0008,373
Estimated insured deposits$17,176,0008,438
IRAs and Keogh plan accounts$573,0008,245
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$21,414,0008,411
Deposits held in domestic offices$21,414,0008,410
Individuals, partnerships, and corporations$20,021,0008,276
U.S. Government$04,819
States and political subdivisions in the U.S.$1,393,0006,146
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,949,0007,251
Demand deposits$1,371,0007,942
Nontransaction accounts$15,465,0007,471
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$5,077,0004,777
Total time deposits$10,388,0007,400
Total time and savings deposits$20,043,0008,212
Noninterest-bearing deposits$1,371,0008,572
Interest-bearing deposits$20,043,0008,251
Retail deposits$18,733,0008,353
Estimated insured deposits$17,297,0008,469
IRAs and Keogh plan accounts$548,0008,282
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$21,493,0008,437
Deposits held in domestic offices$21,493,0008,436
Individuals, partnerships, and corporations$20,242,0008,293
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$1,248,0006,279
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,104,0007,255
Demand deposits$1,611,0007,875
Nontransaction accounts$15,389,0007,485
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$5,054,0004,655
Total time deposits$10,335,0007,436
Total time and savings deposits$19,882,0008,237
Noninterest-bearing deposits$1,611,0008,490
Interest-bearing deposits$19,882,0008,285
Retail deposits$18,896,0008,346
Estimated insured deposits$17,638,0008,456
IRAs and Keogh plan accounts$550,0008,285
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$20,559,0008,624
Deposits held in domestic offices$20,559,0008,623
Individuals, partnerships, and corporations$19,701,0008,454
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$857,0006,698
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,623,0007,433
Demand deposits$1,549,0008,036
Nontransaction accounts$14,936,0007,641
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$4,071,0004,977
Total time deposits$10,865,0007,524
Total time and savings deposits$19,010,0008,397
Noninterest-bearing deposits$1,549,0008,631
Interest-bearing deposits$19,010,0008,448
Retail deposits$18,235,0008,517
Estimated insured deposits$18,975,0008,494
IRAs and Keogh plan accounts$488,0008,548
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$20,130,0008,757
Deposits held in domestic offices$20,130,0008,757
Individuals, partnerships, and corporations$18,578,0008,608
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$1,550,0006,103
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,733,0007,428
Demand deposits$1,593,0008,177
Nontransaction accounts$14,397,0007,763
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$4,080,0004,809
Total time deposits$10,317,0007,694
Total time and savings deposits$18,537,0008,498
Noninterest-bearing deposits$1,593,0008,741
Interest-bearing deposits$18,537,0008,576
Retail deposits$17,400,0008,702
Estimated insured deposits$16,342,0008,839
IRAs and Keogh plan accounts$501,0008,689
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$19,129,0009,082
Deposits held in domestic offices$19,129,0009,081
Individuals, partnerships, and corporations$17,756,0008,979
U.S. Government$05,591
States and political subdivisions in the U.S.$1,373,0006,422
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,335,0007,785
Demand deposits$1,637,0008,372
Nontransaction accounts$13,794,0008,023
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$4,091,0005,138
Total time deposits$9,703,0007,923
Total time and savings deposits$17,492,0008,870
Noninterest-bearing deposits$1,637,0008,959
Interest-bearing deposits$17,492,0008,934
Retail deposits$17,221,0008,976
Estimated insured deposits$17,404,0008,971
IRAs and Keogh plan accounts$441,0009,068
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$18,404,0009,333
Deposits held in domestic offices$18,404,0009,333
Individuals, partnerships, and corporations$16,928,0009,230
U.S. Government$15,0003,375
States and political subdivisions in the U.S.$1,461,0006,354
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,488,0007,936
Demand deposits$1,843,0008,438
Nontransaction accounts$12,916,0008,247
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,743,0005,457
Total time deposits$9,173,0008,160
Total time and savings deposits$16,561,0009,128
Noninterest-bearing deposits$1,843,0008,994
Interest-bearing deposits$16,561,0009,194
Retail deposits$16,657,0009,238
Estimated insured deposits$16,688,0009,271
IRAs and Keogh plan accounts$423,0009,358
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$15,576,0009,981
Deposits held in domestic offices$15,576,0009,980
Individuals, partnerships, and corporations$14,649,0009,785
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$926,0007,323
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,543,0008,510
Demand deposits$1,127,0009,174
Nontransaction accounts$11,033,0008,765
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$3,466,0005,845
Total time deposits$7,567,0008,730
Total time and savings deposits$14,449,0009,700
Noninterest-bearing deposits$1,127,0009,862
Interest-bearing deposits$14,449,0009,781
Retail deposits$14,669,0009,829
Estimated insured deposits$14,593,0009,857
IRAs and Keogh plan accounts$402,0009,824
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$15,970,00010,397
Deposits held in domestic offices$15,970,00010,396
Individuals, partnerships, and corporations$14,791,00010,218
U.S. Government$164,0002,360
States and political subdivisions in the U.S.$1,015,0007,414
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,898,0008,692
Demand deposits$1,608,0009,253
Nontransaction accounts$11,072,0009,096
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$3,572,0006,098
Total time deposits$7,500,0009,072
Total time and savings deposits$14,362,00010,138
Noninterest-bearing deposits$1,608,0009,875
Interest-bearing deposits$14,362,00010,244
Retail deposits$15,146,00010,243
Estimated insured deposits$15,082,00010,287
IRAs and Keogh plan accounts$348,00010,466
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$14,327,00011,039
Deposits held in domestic offices$14,327,00011,038
Individuals, partnerships, and corporations$13,225,00010,856
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$1,093,0007,497
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$4,285,0009,310
Demand deposits$1,088,0009,988
Nontransaction accounts$10,042,0009,595
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$3,586,0006,319
Total time deposits$6,456,0009,612
Total time and savings deposits$13,239,00010,743
Noninterest-bearing deposits$1,088,00010,745
Interest-bearing deposits$13,239,00010,862
Retail deposits$13,556,00010,937
Estimated insured deposits$13,866,00010,902
IRAs and Keogh plan accounts$324,00011,008
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$13,233,00011,681
Deposits held in domestic offices$13,233,00011,679
Individuals, partnerships, and corporations$12,220,00011,527
U.S. Government$08,552
States and political subdivisions in the U.S.$1,013,0007,828
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$4,293,0009,749
Demand deposits$1,102,00010,458
Nontransaction accounts$8,940,00010,181
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$3,733,0006,708
Total time deposits$5,207,00010,217
Total time and savings deposits$12,131,00011,383
Noninterest-bearing deposits$1,102,00011,197
Interest-bearing deposits$12,131,00011,496
Retail deposits$12,554,00011,590
Estimated insured deposits$12,642,00011,582
IRAs and Keogh plan accounts$325,00011,579
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$13,308,00012,273
Deposits held in domestic offices$13,308,00012,272
Individuals, partnerships, and corporations$12,434,00012,022
U.S. Government$112,0003,007
States and political subdivisions in the U.S.$762,0008,561
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,528,00010,023
Demand deposits$1,189,00010,824
Nontransaction accounts$8,780,00010,640
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$3,967,0006,773
Total time deposits$4,813,00010,718
Total time and savings deposits$12,119,00011,896
Noninterest-bearing deposits$1,189,00011,571
Interest-bearing deposits$12,119,00012,098
Retail deposits$13,085,00012,118
Estimated insured deposits$12,816,00012,169
IRAs and Keogh plan accounts$298,00012,261
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$13,205,00012,815
Deposits held in domestic offices$13,205,00012,812
Individuals, partnerships, and corporations$12,163,00012,780
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$1,039,0007,927
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,484,00010,212
Demand deposits$1,149,00011,209
Nontransaction accounts$8,721,00010,970
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$3,489,0006,975
Total time deposits$5,232,00010,984
Total time and savings deposits$12,056,00012,619
Noninterest-bearing deposits$1,149,00012,172
Interest-bearing deposits$12,056,00012,614
Retail deposits$12,768,00012,670
Estimated insured deposits$12,258,00012,795
IRAs and Keogh plan accounts$282,00012,874
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA