The Santa Anna National Bank, Total Deposits

2025-03-31Rank
Total deposits$71,376,0003,929
Deposits held in domestic offices$71,376,0003,929
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$27,041,0003,756
Demand deposits$17,385,0003,673
Nontransaction accounts$44,335,0003,825
Money market deposit accounts (MMDAs)$10,627,0003,235
Other savings deposits (excluding MMDAs)$4,780,0003,898
Total time deposits$28,927,0003,517
Total time and savings deposits$53,991,0003,837
Noninterest-bearing deposits$17,385,0003,651
Interest-bearing deposits$53,991,0003,862
Retail deposits$60,130,0003,901
Estimated insured deposits$50,646,0003,972
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$70,552,0003,939
Deposits held in domestic offices$70,552,0003,939
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,654,0003,776
Demand deposits$19,117,0003,615
Nontransaction accounts$43,898,0003,841
Money market deposit accounts (MMDAs)$9,959,0003,261
Other savings deposits (excluding MMDAs)$4,541,0003,933
Total time deposits$29,397,0003,506
Total time and savings deposits$51,435,0003,878
Noninterest-bearing deposits$19,117,0003,583
Interest-bearing deposits$51,435,0003,911
Retail deposits$58,629,0003,920
Estimated insured deposits$49,711,0003,989
IRAs and Keogh plan accounts$612,0004,015
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$60,217,0004,054
Deposits held in domestic offices$60,217,0004,054
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$20,680,0003,955
Demand deposits$15,510,0003,762
Nontransaction accounts$39,537,0003,933
Money market deposit accounts (MMDAs)$8,954,0003,339
Other savings deposits (excluding MMDAs)$4,759,0003,946
Total time deposits$25,825,0003,627
Total time and savings deposits$44,707,0003,979
Noninterest-bearing deposits$15,510,0003,753
Interest-bearing deposits$44,707,0004,004
Retail deposits$50,071,0004,037
Estimated insured deposits$47,118,0004,031
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$56,835,0004,104
Deposits held in domestic offices$56,835,0004,104
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,792,0004,009
Demand deposits$16,709,0003,732
Nontransaction accounts$37,042,0003,981
Money market deposit accounts (MMDAs)$8,636,0003,380
Other savings deposits (excluding MMDAs)$4,703,0003,970
Total time deposits$23,703,0003,668
Total time and savings deposits$40,125,0004,062
Noninterest-bearing deposits$16,709,0003,720
Interest-bearing deposits$40,126,0004,082
Retail deposits$47,268,0004,092
Estimated insured deposits$45,726,0004,065
IRAs and Keogh plan accounts$617,0004,047
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$53,570,0004,171
Deposits held in domestic offices$53,570,0004,171
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$18,648,0004,094
Demand deposits$15,785,0003,803
Nontransaction accounts$34,922,0004,034
Money market deposit accounts (MMDAs)$9,111,0003,378
Other savings deposits (excluding MMDAs)$5,168,0003,965
Total time deposits$20,642,0003,767
Total time and savings deposits$37,785,0004,126
Noninterest-bearing deposits$15,785,0003,779
Interest-bearing deposits$37,785,0004,140
Retail deposits$44,844,0004,154
Estimated insured deposits$42,394,0004,147
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$51,765,0004,194
Deposits held in domestic offices$51,765,0004,194
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$19,986,0004,068
Demand deposits$16,251,0003,817
Nontransaction accounts$31,780,0004,094
Money market deposit accounts (MMDAs)$9,261,0003,379
Other savings deposits (excluding MMDAs)$4,674,0004,027
Total time deposits$17,843,0003,839
Total time and savings deposits$35,515,0004,164
Noninterest-bearing deposits$16,251,0003,814
Interest-bearing deposits$35,514,0004,169
Retail deposits$44,380,0004,173
Estimated insured deposits$41,250,0004,174
IRAs and Keogh plan accounts$644,0004,095
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$50,815,0004,226
Deposits held in domestic offices$50,815,0004,226
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$20,527,0004,071
Demand deposits$16,575,0003,818
Nontransaction accounts$30,288,0004,135
Money market deposit accounts (MMDAs)$8,791,0003,468
Other savings deposits (excluding MMDAs)$4,809,0004,057
Total time deposits$16,687,0003,869
Total time and savings deposits$34,240,0004,194
Noninterest-bearing deposits$16,575,0003,795
Interest-bearing deposits$34,240,0004,201
Retail deposits$44,407,0004,191
Estimated insured deposits$40,734,0004,198
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$48,542,0004,281
Deposits held in domestic offices$48,542,0004,281
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$19,556,0004,132
Demand deposits$15,786,0003,886
Nontransaction accounts$28,986,0004,175
Money market deposit accounts (MMDAs)$8,574,0003,511
Other savings deposits (excluding MMDAs)$4,935,0004,081
Total time deposits$15,477,0003,894
Total time and savings deposits$32,756,0004,248
Noninterest-bearing deposits$15,786,0003,888
Interest-bearing deposits$32,756,0004,258
Retail deposits$42,035,0004,246
Estimated insured deposits$39,407,0004,245
IRAs and Keogh plan accounts$477,0004,215
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$48,275,0004,302
Deposits held in domestic offices$48,275,0004,302
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$20,055,0004,198
Demand deposits$16,226,0003,952
Nontransaction accounts$28,220,0004,248
Money market deposit accounts (MMDAs)$9,287,0003,545
Other savings deposits (excluding MMDAs)$4,586,0004,188
Total time deposits$14,348,0003,944
Total time and savings deposits$32,049,0004,324
Noninterest-bearing deposits$16,226,0003,923
Interest-bearing deposits$32,049,0004,334
Retail deposits$42,204,0004,311
Estimated insured deposits$38,936,0004,304
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$50,676,0004,311
Deposits held in domestic offices$50,676,0004,311
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$21,768,0004,194
Demand deposits$17,041,0003,968
Nontransaction accounts$28,908,0004,257
Money market deposit accounts (MMDAs)$12,169,0003,397
Other savings deposits (excluding MMDAs)$4,854,0004,208
Total time deposits$11,885,0004,059
Total time and savings deposits$33,635,0004,325
Noninterest-bearing deposits$17,041,0003,950
Interest-bearing deposits$33,635,0004,348
Retail deposits$46,550,0004,297
Estimated insured deposits$40,071,0004,311
IRAs and Keogh plan accounts$481,0004,271
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$50,093,0004,349
Deposits held in domestic offices$50,093,0004,349
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$20,415,0004,266
Demand deposits$17,432,0003,965
Nontransaction accounts$29,678,0004,285
Money market deposit accounts (MMDAs)$12,608,0003,438
Other savings deposits (excluding MMDAs)$5,184,0004,238
Total time deposits$11,885,0004,078
Total time and savings deposits$32,661,0004,389
Noninterest-bearing deposits$17,432,0003,962
Interest-bearing deposits$32,661,0004,410
Retail deposits$45,949,0004,349
Estimated insured deposits$40,259,0004,345
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$50,109,0004,416
Deposits held in domestic offices$50,109,0004,416
Individuals, partnerships, and corporations$43,440,0004,415
U.S. Government$0821
States and political subdivisions in the U.S.$6,669,0003,402
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$19,274,0004,355
Demand deposits$15,428,0004,111
Nontransaction accounts$30,835,0004,341
Money market deposit accounts (MMDAs)$12,625,0003,496
Other savings deposits (excluding MMDAs)$6,096,0004,238
Total time deposits$12,113,0004,141
Total time and savings deposits$34,681,0004,423
Noninterest-bearing deposits$15,428,0004,094
Interest-bearing deposits$34,681,0004,439
Retail deposits$45,916,0004,422
Estimated insured deposits$40,168,0004,422
IRAs and Keogh plan accounts$465,0004,405
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$51,967,0004,423
Deposits held in domestic offices$51,967,0004,423
Individuals, partnerships, and corporations$45,226,0004,417
U.S. Government$0814
States and political subdivisions in the U.S.$6,741,0003,399
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$21,866,0004,301
Demand deposits$15,466,0004,123
Nontransaction accounts$30,101,0004,377
Money market deposit accounts (MMDAs)$12,492,0003,515
Other savings deposits (excluding MMDAs)$5,517,0004,311
Total time deposits$12,092,0004,188
Total time and savings deposits$36,501,0004,416
Noninterest-bearing deposits$15,466,0004,116
Interest-bearing deposits$36,501,0004,430
Retail deposits$48,133,0004,416
Estimated insured deposits$39,437,0004,460
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$53,461,0004,416
Deposits held in domestic offices$53,461,0004,416
Individuals, partnerships, and corporations$45,855,0004,422
U.S. Government$0909
States and political subdivisions in the U.S.$7,606,0003,322
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$22,113,0004,314
Demand deposits$16,368,0004,094
Nontransaction accounts$31,348,0004,359
Money market deposit accounts (MMDAs)$13,239,0003,463
Other savings deposits (excluding MMDAs)$5,178,0004,345
Total time deposits$12,930,0004,182
Total time and savings deposits$37,093,0004,421
Noninterest-bearing deposits$16,368,0004,083
Interest-bearing deposits$37,093,0004,440
Retail deposits$49,352,0004,423
Estimated insured deposits$39,986,0004,470
IRAs and Keogh plan accounts$817,0004,357
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$50,925,0004,504
Deposits held in domestic offices$50,925,0004,504
Individuals, partnerships, and corporations$43,830,0004,507
U.S. Government$0842
States and political subdivisions in the U.S.$7,095,0003,394
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$21,410,0004,347
Demand deposits$16,220,0004,086
Nontransaction accounts$29,515,0004,465
Money market deposit accounts (MMDAs)$11,467,0003,619
Other savings deposits (excluding MMDAs)$5,134,0004,398
Total time deposits$12,913,0004,259
Total time and savings deposits$34,705,0004,529
Noninterest-bearing deposits$16,220,0004,106
Interest-bearing deposits$34,705,0004,538
Retail deposits$46,759,0004,497
Estimated insured deposits$39,912,0004,529
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$49,298,0004,553
Deposits held in domestic offices$49,298,0004,553
Individuals, partnerships, and corporations$42,735,0004,552
U.S. Government$50,000322
States and political subdivisions in the U.S.$6,513,0003,477
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$19,676,0004,435
Demand deposits$14,612,0004,213
Nontransaction accounts$29,622,0004,489
Money market deposit accounts (MMDAs)$11,608,0003,613
Other savings deposits (excluding MMDAs)$5,123,0004,419
Total time deposits$12,891,0004,299
Total time and savings deposits$34,686,0004,564
Noninterest-bearing deposits$14,612,0004,217
Interest-bearing deposits$34,685,0004,571
Retail deposits$45,384,0004,551
Estimated insured deposits$38,774,0004,585
IRAs and Keogh plan accounts$980,0004,386
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$46,576,0004,612
Deposits held in domestic offices$46,576,0004,612
Individuals, partnerships, and corporations$40,060,0004,616
U.S. Government$0837
States and political subdivisions in the U.S.$6,516,0003,486
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,987,0004,524
Demand deposits$13,905,0004,264
Nontransaction accounts$28,589,0004,535
Money market deposit accounts (MMDAs)$11,568,0003,601
Other savings deposits (excluding MMDAs)$4,278,0004,507
Total time deposits$12,742,0004,334
Total time and savings deposits$32,671,0004,625
Noninterest-bearing deposits$13,905,0004,274
Interest-bearing deposits$32,671,0004,633
Retail deposits$42,635,0004,607
Estimated insured deposits$37,337,0004,639
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$46,535,0004,600
Deposits held in domestic offices$46,535,0004,600
Individuals, partnerships, and corporations$39,241,0004,600
U.S. Government$0909
States and political subdivisions in the U.S.$7,294,0003,351
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$17,234,0004,512
Demand deposits$13,418,0004,259
Nontransaction accounts$29,301,0004,510
Money market deposit accounts (MMDAs)$12,310,0003,485
Other savings deposits (excluding MMDAs)$4,204,0004,498
Total time deposits$12,788,0004,363
Total time and savings deposits$33,117,0004,599
Noninterest-bearing deposits$13,418,0004,255
Interest-bearing deposits$33,118,0004,609
Retail deposits$42,769,0004,589
Estimated insured deposits$37,197,0004,620
IRAs and Keogh plan accounts$924,0004,483
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$46,130,0004,615
Deposits held in domestic offices$46,130,0004,615
Individuals, partnerships, and corporations$39,227,0004,603
U.S. Government$0867
States and political subdivisions in the U.S.$6,903,0003,392
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$16,368,0004,526
Demand deposits$12,975,0004,223
Nontransaction accounts$29,762,0004,516
Money market deposit accounts (MMDAs)$12,048,0003,491
Other savings deposits (excluding MMDAs)$4,211,0004,508
Total time deposits$13,503,0004,348
Total time and savings deposits$33,155,0004,617
Noninterest-bearing deposits$12,975,0004,240
Interest-bearing deposits$33,156,0004,623
Retail deposits$42,369,0004,603
Estimated insured deposits$34,704,0004,683
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$45,248,0004,641
Deposits held in domestic offices$45,248,0004,641
Individuals, partnerships, and corporations$38,517,0004,640
U.S. Government$0863
States and political subdivisions in the U.S.$6,731,0003,450
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$16,790,0004,524
Demand deposits$13,078,0004,227
Nontransaction accounts$28,458,0004,574
Money market deposit accounts (MMDAs)$11,653,0003,492
Other savings deposits (excluding MMDAs)$3,671,0004,588
Total time deposits$13,134,0004,401
Total time and savings deposits$32,170,0004,649
Noninterest-bearing deposits$13,078,0004,244
Interest-bearing deposits$32,170,0004,658
Retail deposits$41,483,0004,636
Estimated insured deposits$36,220,0004,665
IRAs and Keogh plan accounts$829,0004,583
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$42,950,0004,670
Deposits held in domestic offices$42,950,0004,670
Individuals, partnerships, and corporations$35,955,0004,673
U.S. Government$0886
States and political subdivisions in the U.S.$6,995,0003,403
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$15,488,0004,536
Demand deposits$11,713,0004,186
Nontransaction accounts$27,462,0004,606
Money market deposit accounts (MMDAs)$10,692,0003,534
Other savings deposits (excluding MMDAs)$3,291,0004,651
Total time deposits$13,479,0004,421
Total time and savings deposits$31,237,0004,689
Noninterest-bearing deposits$11,713,0004,204
Interest-bearing deposits$31,237,0004,693
Retail deposits$38,991,0004,666
Estimated insured deposits$33,799,0004,709
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$45,168,0004,675
Deposits held in domestic offices$45,168,0004,675
Individuals, partnerships, and corporations$37,902,0004,693
U.S. Government$01,019
States and political subdivisions in the U.S.$7,266,0003,389
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$17,383,0004,489
Demand deposits$12,479,0004,165
Nontransaction accounts$27,785,0004,638
Money market deposit accounts (MMDAs)$11,414,0003,491
Other savings deposits (excluding MMDAs)$2,999,0004,725
Total time deposits$13,372,0004,490
Total time and savings deposits$32,689,0004,699
Noninterest-bearing deposits$12,479,0004,189
Interest-bearing deposits$32,689,0004,707
Retail deposits$41,468,0004,660
Estimated insured deposits$34,328,0004,745
IRAs and Keogh plan accounts$710,0004,726
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$44,527,0004,747
Deposits held in domestic offices$44,527,0004,747
Individuals, partnerships, and corporations$37,765,0004,746
U.S. Government$0965
States and political subdivisions in the U.S.$6,762,0003,463
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$17,101,0004,521
Demand deposits$12,795,0004,170
Nontransaction accounts$27,426,0004,716
Money market deposit accounts (MMDAs)$11,543,0003,504
Other savings deposits (excluding MMDAs)$3,011,0004,787
Total time deposits$12,872,0004,593
Total time and savings deposits$31,732,0004,782
Noninterest-bearing deposits$12,795,0004,195
Interest-bearing deposits$31,732,0004,788
Retail deposits$40,830,0004,729
Estimated insured deposits$33,708,0004,831
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$44,750,0004,771
Deposits held in domestic offices$44,750,0004,771
Individuals, partnerships, and corporations$38,112,0004,767
U.S. Government$0960
States and political subdivisions in the U.S.$6,638,0003,530
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$17,033,0004,567
Demand deposits$12,528,0004,201
Nontransaction accounts$27,717,0004,733
Money market deposit accounts (MMDAs)$11,391,0003,546
Other savings deposits (excluding MMDAs)$2,781,0004,857
Total time deposits$13,545,0004,587
Total time and savings deposits$32,222,0004,806
Noninterest-bearing deposits$12,528,0004,230
Interest-bearing deposits$32,222,0004,812
Retail deposits$40,435,0004,771
Estimated insured deposits$34,117,0004,861
IRAs and Keogh plan accounts$829,0004,816
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$43,254,0004,861
Deposits held in domestic offices$43,254,0004,861
Individuals, partnerships, and corporations$36,433,0004,876
U.S. Government$0998
States and political subdivisions in the U.S.$6,821,0003,534
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$15,841,0004,696
Demand deposits$12,182,0004,304
Nontransaction accounts$27,413,0004,793
Money market deposit accounts (MMDAs)$11,524,0003,590
Other savings deposits (excluding MMDAs)$3,068,0004,878
Total time deposits$12,820,0004,691
Total time and savings deposits$31,072,0004,889
Noninterest-bearing deposits$12,182,0004,329
Interest-bearing deposits$31,072,0004,899
Retail deposits$39,711,0004,853
Estimated insured deposits$33,499,0004,934
IRAs and Keogh plan accounts$862,0004,857
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$42,965,0004,907
Deposits held in domestic offices$42,965,0004,907
Individuals, partnerships, and corporations$36,038,0004,925
U.S. Government$01,108
States and political subdivisions in the U.S.$6,927,0003,501
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$15,299,0004,773
Demand deposits$11,631,0004,408
Nontransaction accounts$27,666,0004,810
Money market deposit accounts (MMDAs)$12,320,0003,538
Other savings deposits (excluding MMDAs)$2,742,0004,954
Total time deposits$12,604,0004,724
Total time and savings deposits$31,334,0004,913
Noninterest-bearing deposits$11,631,0004,438
Interest-bearing deposits$31,335,0004,923
Retail deposits$39,414,0004,892
Estimated insured deposits$32,948,0004,987
IRAs and Keogh plan accounts$878,0004,895
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$41,770,0004,964
Deposits held in domestic offices$41,770,0004,964
Individuals, partnerships, and corporations$35,437,0004,984
U.S. Government$01,011
States and political subdivisions in the U.S.$6,333,0003,601
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$15,250,0004,782
Demand deposits$12,251,0004,326
Nontransaction accounts$26,520,0004,909
Money market deposit accounts (MMDAs)$11,661,0003,647
Other savings deposits (excluding MMDAs)$2,500,0005,061
Total time deposits$12,359,0004,805
Total time and savings deposits$29,519,0005,017
Noninterest-bearing deposits$12,251,0004,364
Interest-bearing deposits$29,519,0005,026
Retail deposits$38,211,0004,968
Estimated insured deposits$32,247,0005,053
IRAs and Keogh plan accounts$851,0004,983
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$41,638,0005,034
Deposits held in domestic offices$41,638,0005,034
Individuals, partnerships, and corporations$35,662,0005,041
U.S. Government$01,101
States and political subdivisions in the U.S.$5,976,0003,694
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$14,433,0004,912
Demand deposits$11,717,0004,459
Nontransaction accounts$27,205,0004,951
Money market deposit accounts (MMDAs)$11,814,0003,672
Other savings deposits (excluding MMDAs)$2,659,0005,101
Total time deposits$12,732,0004,841
Total time and savings deposits$29,921,0005,070
Noninterest-bearing deposits$11,717,0004,483
Interest-bearing deposits$29,921,0005,082
Retail deposits$38,067,0005,040
Estimated insured deposits$33,371,0005,092
IRAs and Keogh plan accounts$868,0005,044
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$43,012,0005,079
Deposits held in domestic offices$43,012,0005,079
Individuals, partnerships, and corporations$36,781,0005,077
U.S. Government$01,097
States and political subdivisions in the U.S.$6,231,0003,664
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$14,234,0004,977
Demand deposits$11,216,0004,557
Nontransaction accounts$28,778,0004,962
Money market deposit accounts (MMDAs)$12,869,0003,630
Other savings deposits (excluding MMDAs)$2,630,0005,156
Total time deposits$13,279,0004,847
Total time and savings deposits$31,796,0005,091
Noninterest-bearing deposits$11,216,0004,579
Interest-bearing deposits$31,797,0005,102
Retail deposits$40,091,0005,058
Estimated insured deposits$34,299,0005,141
IRAs and Keogh plan accounts$848,0005,102
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$42,909,0005,127
Deposits held in domestic offices$42,909,0005,127
Individuals, partnerships, and corporations$36,271,0005,144
U.S. Government$01,191
States and political subdivisions in the U.S.$6,638,0003,623
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,210,0005,036
Demand deposits$10,857,0004,648
Nontransaction accounts$28,699,0005,003
Money market deposit accounts (MMDAs)$12,884,0003,646
Other savings deposits (excluding MMDAs)$2,521,0005,217
Total time deposits$13,294,0004,918
Total time and savings deposits$32,052,0005,135
Noninterest-bearing deposits$10,857,0004,678
Interest-bearing deposits$32,052,0005,149
Retail deposits$39,988,0005,111
Estimated insured deposits$33,961,0005,193
IRAs and Keogh plan accounts$854,0005,172
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$40,294,0005,236
Deposits held in domestic offices$40,294,0005,236
Individuals, partnerships, and corporations$34,184,0005,246
U.S. Government$01,147
States and political subdivisions in the U.S.$6,110,0003,678
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$12,801,0005,133
Demand deposits$9,792,0004,755
Nontransaction accounts$27,493,0005,109
Money market deposit accounts (MMDAs)$11,695,0003,811
Other savings deposits (excluding MMDAs)$2,441,0005,278
Total time deposits$13,357,0004,977
Total time and savings deposits$30,502,0005,228
Noninterest-bearing deposits$9,792,0004,776
Interest-bearing deposits$30,502,0005,232
Retail deposits$37,376,0005,218
Estimated insured deposits$32,297,0005,288
IRAs and Keogh plan accounts$929,0005,207
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$40,201,0005,280
Deposits held in domestic offices$40,201,0005,280
Individuals, partnerships, and corporations$34,508,0005,280
U.S. Government$01,163
States and political subdivisions in the U.S.$5,693,0003,794
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$13,095,0005,160
Demand deposits$10,276,0004,725
Nontransaction accounts$27,106,0005,157
Money market deposit accounts (MMDAs)$11,415,0003,884
Other savings deposits (excluding MMDAs)$2,464,0005,322
Total time deposits$13,227,0005,035
Total time and savings deposits$29,925,0005,288
Noninterest-bearing deposits$10,276,0004,754
Interest-bearing deposits$29,925,0005,295
Retail deposits$37,284,0005,262
Estimated insured deposits$32,876,0005,319
IRAs and Keogh plan accounts$938,0005,257
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$38,557,0005,386
Deposits held in domestic offices$38,557,0005,386
Individuals, partnerships, and corporations$32,753,0005,389
U.S. Government$01,186
States and political subdivisions in the U.S.$5,804,0003,801
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$12,587,0005,261
Demand deposits$9,455,0004,877
Nontransaction accounts$25,970,0005,268
Money market deposit accounts (MMDAs)$12,056,0003,865
Other savings deposits (excluding MMDAs)$2,411,0005,387
Total time deposits$11,503,0005,232
Total time and savings deposits$29,102,0005,379
Noninterest-bearing deposits$9,455,0004,893
Interest-bearing deposits$29,101,0005,376
Retail deposits$35,940,0005,375
Estimated insured deposits$31,091,0005,439
IRAs and Keogh plan accounts$991,0005,297
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$38,941,0005,407
Deposits held in domestic offices$38,941,0005,407
Individuals, partnerships, and corporations$32,744,0005,430
U.S. Government$01,254
States and political subdivisions in the U.S.$6,197,0003,737
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$12,549,0005,311
Demand deposits$9,242,0004,958
Nontransaction accounts$26,392,0005,283
Money market deposit accounts (MMDAs)$12,378,0003,856
Other savings deposits (excluding MMDAs)$2,277,0005,442
Total time deposits$11,738,0005,269
Total time and savings deposits$29,699,0005,404
Noninterest-bearing deposits$9,242,0004,973
Interest-bearing deposits$29,698,0005,403
Retail deposits$36,673,0005,384
Estimated insured deposits$31,186,0005,477
IRAs and Keogh plan accounts$1,044,0005,321
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$37,892,0005,473
Deposits held in domestic offices$37,892,0005,473
Individuals, partnerships, and corporations$32,183,0005,482
U.S. Government$01,248
States and political subdivisions in the U.S.$5,709,0003,790
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$11,992,0005,364
Demand deposits$9,009,0004,973
Nontransaction accounts$25,900,0005,352
Money market deposit accounts (MMDAs)$12,315,0003,886
Other savings deposits (excluding MMDAs)$2,083,0005,529
Total time deposits$11,502,0005,362
Total time and savings deposits$28,883,0005,474
Noninterest-bearing deposits$9,009,0004,996
Interest-bearing deposits$28,883,0005,477
Retail deposits$35,626,0005,458
Estimated insured deposits$30,013,0005,566
IRAs and Keogh plan accounts$752,0005,523
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$38,121,0005,534
Deposits held in domestic offices$38,121,0005,534
Individuals, partnerships, and corporations$32,788,0005,529
U.S. Government$01,147
States and political subdivisions in the U.S.$5,333,0003,934
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$12,113,0005,410
Demand deposits$9,255,0004,975
Nontransaction accounts$26,008,0005,413
Money market deposit accounts (MMDAs)$12,295,0003,930
Other savings deposits (excluding MMDAs)$2,109,0005,592
Total time deposits$11,604,0005,430
Total time and savings deposits$28,866,0005,545
Noninterest-bearing deposits$9,254,0004,996
Interest-bearing deposits$28,867,0005,545
Retail deposits$35,855,0005,514
Estimated insured deposits$30,298,0005,624
IRAs and Keogh plan accounts$714,0005,607
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$37,682,0005,609
Deposits held in domestic offices$37,682,0005,609
Individuals, partnerships, and corporations$32,312,0005,600
U.S. Government$01,159
States and political subdivisions in the U.S.$5,370,0003,953
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$13,056,0005,381
Demand deposits$10,104,0004,889
Nontransaction accounts$24,626,0005,518
Money market deposit accounts (MMDAs)$10,894,0004,096
Other savings deposits (excluding MMDAs)$2,157,0005,631
Total time deposits$11,574,0005,497
Total time and savings deposits$27,578,0005,657
Noninterest-bearing deposits$10,104,0004,924
Interest-bearing deposits$27,577,0005,652
Retail deposits$35,416,0005,586
Estimated insured deposits$30,493,0005,667
IRAs and Keogh plan accounts$622,0005,695
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$37,410,0005,658
Deposits held in domestic offices$37,410,0005,658
Individuals, partnerships, and corporations$31,725,0005,663
U.S. Government$01,296
States and political subdivisions in the U.S.$5,685,0003,886
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$12,885,0005,470
Demand deposits$10,067,0004,982
Nontransaction accounts$24,525,0005,554
Money market deposit accounts (MMDAs)$10,449,0004,170
Other savings deposits (excluding MMDAs)$2,190,0005,658
Total time deposits$11,886,0005,532
Total time and savings deposits$27,343,0005,699
Noninterest-bearing deposits$10,067,0005,001
Interest-bearing deposits$27,343,0005,700
Retail deposits$35,144,0005,632
Estimated insured deposits$30,272,0005,724
IRAs and Keogh plan accounts$629,0005,745
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$36,924,0005,729
Deposits held in domestic offices$36,924,0005,729
Individuals, partnerships, and corporations$31,784,0005,728
U.S. Government$01,197
States and political subdivisions in the U.S.$5,140,0003,992
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$11,717,0005,576
Demand deposits$9,242,0005,067
Nontransaction accounts$25,207,0005,611
Money market deposit accounts (MMDAs)$10,764,0004,180
Other savings deposits (excluding MMDAs)$2,335,0005,702
Total time deposits$12,109,0005,596
Total time and savings deposits$27,682,0005,752
Noninterest-bearing deposits$9,241,0005,097
Interest-bearing deposits$27,682,0005,744
Retail deposits$34,659,0005,706
Estimated insured deposits$29,909,0005,797
IRAs and Keogh plan accounts$654,0005,810
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$38,623,0005,758
Deposits held in domestic offices$38,623,0005,758
Individuals, partnerships, and corporations$33,589,0005,725
U.S. Government$01,235
States and political subdivisions in the U.S.$5,034,0004,069
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$13,238,0005,506
Demand deposits$9,682,0005,029
Nontransaction accounts$25,385,0005,661
Money market deposit accounts (MMDAs)$10,466,0004,234
Other savings deposits (excluding MMDAs)$2,544,0005,714
Total time deposits$12,376,0005,651
Total time and savings deposits$28,941,0005,783
Noninterest-bearing deposits$9,682,0005,063
Interest-bearing deposits$28,940,0005,772
Retail deposits$36,092,0005,736
Estimated insured deposits$30,952,0005,827
IRAs and Keogh plan accounts$645,0005,888
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$37,419,0005,861
Deposits held in domestic offices$37,419,0005,861
Individuals, partnerships, and corporations$32,247,0005,840
U.S. Government$01,228
States and political subdivisions in the U.S.$5,172,0004,054
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$12,180,0005,671
Demand deposits$9,856,0005,074
Nontransaction accounts$25,239,0005,738
Money market deposit accounts (MMDAs)$10,634,0004,262
Other savings deposits (excluding MMDAs)$2,402,0005,801
Total time deposits$12,203,0005,725
Total time and savings deposits$27,563,0005,898
Noninterest-bearing deposits$9,856,0005,109
Interest-bearing deposits$27,563,0005,892
Retail deposits$35,154,0005,835
Estimated insured deposits$31,154,0005,892
IRAs and Keogh plan accounts$668,0005,933
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$38,697,0005,885
Deposits held in domestic offices$38,697,0005,885
Individuals, partnerships, and corporations$32,997,0005,886
U.S. Government$01,345
States and political subdivisions in the U.S.$5,700,0003,937
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$11,911,0005,746
Demand deposits$9,496,0005,174
Nontransaction accounts$26,786,0005,743
Money market deposit accounts (MMDAs)$11,596,0004,172
Other savings deposits (excluding MMDAs)$2,373,0005,857
Total time deposits$12,818,0005,773
Total time and savings deposits$29,201,0005,909
Noninterest-bearing deposits$9,496,0005,212
Interest-bearing deposits$29,202,0005,904
Retail deposits$36,432,0005,862
Estimated insured deposits$27,988,0006,070
IRAs and Keogh plan accounts$667,0006,024
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$36,995,0005,988
Deposits held in domestic offices$36,995,0005,988
Individuals, partnerships, and corporations$31,939,0005,976
U.S. Government$01,257
States and political subdivisions in the U.S.$5,056,0004,091
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$11,528,0005,804
Demand deposits$9,203,0005,201
Nontransaction accounts$25,467,0005,875
Money market deposit accounts (MMDAs)$10,321,0004,387
Other savings deposits (excluding MMDAs)$2,279,0005,941
Total time deposits$12,866,0005,850
Total time and savings deposits$27,792,0006,036
Noninterest-bearing deposits$9,203,0005,242
Interest-bearing deposits$27,792,0006,034
Retail deposits$34,731,0005,969
Estimated insured deposits$30,686,0006,048
IRAs and Keogh plan accounts$669,0006,102
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$37,831,0006,033
Deposits held in domestic offices$37,831,0006,033
Individuals, partnerships, and corporations$32,834,0006,016
U.S. Government$01,331
States and political subdivisions in the U.S.$4,997,0004,108
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$11,800,0005,838
Demand deposits$9,350,0005,230
Nontransaction accounts$26,031,0005,906
Money market deposit accounts (MMDAs)$10,167,0004,438
Other savings deposits (excluding MMDAs)$2,150,0006,017
Total time deposits$13,714,0005,851
Total time and savings deposits$28,481,0006,085
Noninterest-bearing deposits$9,350,0005,278
Interest-bearing deposits$28,480,0006,086
Retail deposits$35,567,0006,013
Estimated insured deposits$31,417,0006,084
IRAs and Keogh plan accounts$676,0006,159
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$35,238,0006,184
Deposits held in domestic offices$35,238,0006,184
Individuals, partnerships, and corporations$30,249,0006,179
U.S. Government$01,317
States and political subdivisions in the U.S.$4,989,0004,151
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,367,0006,038
Demand deposits$8,090,0005,513
Nontransaction accounts$24,871,0006,035
Money market deposit accounts (MMDAs)$9,116,0004,653
Other savings deposits (excluding MMDAs)$2,184,0006,058
Total time deposits$13,572,0005,934
Total time and savings deposits$27,148,0006,197
Noninterest-bearing deposits$8,090,0005,551
Interest-bearing deposits$27,148,0006,191
Retail deposits$32,689,0006,185
Estimated insured deposits$30,045,0006,211
IRAs and Keogh plan accounts$602,0006,264
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$36,849,0006,179
Deposits held in domestic offices$36,849,0006,179
Individuals, partnerships, and corporations$31,516,0006,190
U.S. Government$01,474
States and political subdivisions in the U.S.$5,333,0004,059
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$10,458,0006,071
Demand deposits$8,027,0005,534
Nontransaction accounts$26,391,0006,017
Money market deposit accounts (MMDAs)$10,110,0004,498
Other savings deposits (excluding MMDAs)$2,064,0006,123
Total time deposits$14,218,0005,963
Total time and savings deposits$28,822,0006,181
Noninterest-bearing deposits$8,027,0005,590
Interest-bearing deposits$28,822,0006,177
Retail deposits$34,216,0006,185
Estimated insured deposits$30,409,0006,240
IRAs and Keogh plan accounts$610,0006,333
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$37,432,0006,222
Deposits held in domestic offices$37,432,0006,221
Individuals, partnerships, and corporations$32,722,0006,205
U.S. Government$01,406
States and political subdivisions in the U.S.$4,710,0004,204
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,291,0006,125
Demand deposits$8,212,0005,498
Nontransaction accounts$27,141,0006,061
Money market deposit accounts (MMDAs)$10,893,0004,458
Other savings deposits (excluding MMDAs)$2,063,0006,186
Total time deposits$14,185,0006,046
Total time and savings deposits$29,220,0006,235
Noninterest-bearing deposits$8,212,0005,554
Interest-bearing deposits$29,221,0006,232
Retail deposits$35,170,0006,213
Estimated insured deposits$30,304,0006,314
IRAs and Keogh plan accounts$616,0006,399
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$38,409,0006,240
Deposits held in domestic offices$38,409,0006,240
Individuals, partnerships, and corporations$34,003,0006,215
U.S. Government$01,377
States and political subdivisions in the U.S.$4,406,0004,324
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$9,872,0006,201
Demand deposits$7,842,0005,592
Nontransaction accounts$28,537,0006,043
Money market deposit accounts (MMDAs)$9,778,0004,640
Other savings deposits (excluding MMDAs)$2,087,0006,209
Total time deposits$16,672,0005,908
Total time and savings deposits$30,567,0006,238
Noninterest-bearing deposits$7,842,0005,645
Interest-bearing deposits$30,567,0006,236
Retail deposits$34,139,0006,293
Estimated insured deposits$30,650,0006,356
IRAs and Keogh plan accounts$647,0006,430
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$35,845,0006,400
Deposits held in domestic offices$35,845,0006,400
Individuals, partnerships, and corporations$31,334,0006,388
U.S. Government$01,424
States and political subdivisions in the U.S.$4,511,0004,311
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$9,715,0006,304
Demand deposits$7,374,0005,755
Nontransaction accounts$26,130,0006,227
Money market deposit accounts (MMDAs)$8,931,0004,826
Other savings deposits (excluding MMDAs)$2,130,0006,255
Total time deposits$15,070,0006,122
Total time and savings deposits$28,471,0006,396
Noninterest-bearing deposits$7,374,0005,797
Interest-bearing deposits$28,471,0006,399
Retail deposits$32,993,0006,406
Estimated insured deposits$30,403,0006,434
IRAs and Keogh plan accounts$656,0006,484
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$36,560,0006,403
Deposits held in domestic offices$36,560,0006,402
Individuals, partnerships, and corporations$31,680,0006,414
U.S. Government$01,583
States and political subdivisions in the U.S.$4,880,0004,203
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$10,751,0006,236
Demand deposits$8,335,0005,635
Nontransaction accounts$25,809,0006,271
Money market deposit accounts (MMDAs)$9,035,0004,765
Other savings deposits (excluding MMDAs)$1,951,0006,312
Total time deposits$14,823,0006,203
Total time and savings deposits$28,225,0006,436
Noninterest-bearing deposits$8,335,0005,694
Interest-bearing deposits$28,224,0006,439
Retail deposits$33,625,0006,426
Estimated insured deposits$30,879,0006,489
IRAs and Keogh plan accounts$622,0006,556
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$34,280,0006,551
Deposits held in domestic offices$34,280,0006,551
Individuals, partnerships, and corporations$30,025,0006,539
U.S. Government$01,457
States and political subdivisions in the U.S.$4,255,0004,387
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$9,305,0006,391
Demand deposits$7,053,0005,811
Nontransaction accounts$24,975,0006,406
Money market deposit accounts (MMDAs)$8,036,0004,962
Other savings deposits (excluding MMDAs)$1,780,0006,431
Total time deposits$15,160,0006,275
Total time and savings deposits$27,227,0006,550
Noninterest-bearing deposits$7,059,0005,875
Interest-bearing deposits$27,222,0006,551
Retail deposits$31,263,0006,562
Estimated insured deposits$29,210,0006,619
IRAs and Keogh plan accounts$631,0006,635
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$34,125,0006,602
Deposits held in domestic offices$34,125,0006,601
Individuals, partnerships, and corporations$30,156,0006,575
U.S. Government$01,535
States and political subdivisions in the U.S.$3,969,0004,489
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$9,456,0006,403
Demand deposits$7,087,0005,812
Nontransaction accounts$24,669,0006,476
Money market deposit accounts (MMDAs)$7,378,0005,105
Other savings deposits (excluding MMDAs)$1,665,0006,495
Total time deposits$15,626,0006,309
Total time and savings deposits$27,038,0006,616
Noninterest-bearing deposits$7,090,0005,877
Interest-bearing deposits$27,034,0006,619
Retail deposits$31,025,0006,617
Estimated insured deposits$29,620,0006,650
IRAs and Keogh plan accounts$646,0006,682
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$33,962,0006,674
Deposits held in domestic offices$33,962,0006,673
Individuals, partnerships, and corporations$29,993,0006,644
U.S. Government$01,579
States and political subdivisions in the U.S.$3,969,0004,510
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,999,0006,520
Demand deposits$6,680,0005,974
Nontransaction accounts$24,963,0006,517
Money market deposit accounts (MMDAs)$7,871,0005,061
Other savings deposits (excluding MMDAs)$1,545,0006,561
Total time deposits$15,547,0006,390
Total time and savings deposits$27,282,0006,677
Noninterest-bearing deposits$6,683,0006,024
Interest-bearing deposits$27,279,0006,672
Retail deposits$30,783,0006,706
Estimated insured deposits$29,193,0006,739
IRAs and Keogh plan accounts$650,0006,748
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$33,844,0006,680
Deposits held in domestic offices$33,844,0006,678
Individuals, partnerships, and corporations$29,664,0006,667
U.S. Government$01,780
States and political subdivisions in the U.S.$4,180,0004,302
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$9,696,0006,403
Demand deposits$7,122,0005,805
Nontransaction accounts$24,148,0006,573
Money market deposit accounts (MMDAs)$9,944,0004,671
Other savings deposits (excluding MMDAs)$1,560,0006,548
Total time deposits$12,644,0006,657
Total time and savings deposits$26,722,0006,689
Noninterest-bearing deposits$7,125,0005,879
Interest-bearing deposits$26,720,0006,695
Retail deposits$32,582,0006,624
Estimated insured deposits$28,337,0006,786
IRAs and Keogh plan accounts$593,0006,804
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$33,078,0006,749
Deposits held in domestic offices$33,078,0006,747
Individuals, partnerships, and corporations$29,315,0006,736
U.S. Government$01,652
States and political subdivisions in the U.S.$3,763,0004,397
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$9,327,0006,448
Demand deposits$6,709,0005,850
Nontransaction accounts$23,751,0006,653
Money market deposit accounts (MMDAs)$9,963,0004,694
Other savings deposits (excluding MMDAs)$1,485,0006,619
Total time deposits$12,303,0006,782
Total time and savings deposits$26,369,0006,763
Noninterest-bearing deposits$6,709,0005,941
Interest-bearing deposits$26,368,0006,762
Retail deposits$32,184,0006,678
Estimated insured deposits$27,801,0006,870
IRAs and Keogh plan accounts$615,0006,864
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$32,030,0006,849
Deposits held in domestic offices$32,030,0006,847
Individuals, partnerships, and corporations$28,723,0006,814
U.S. Government$01,633
States and political subdivisions in the U.S.$3,307,0004,585
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,736,0006,543
Demand deposits$6,290,0005,932
Nontransaction accounts$23,294,0006,755
Money market deposit accounts (MMDAs)$9,900,0004,712
Other savings deposits (excluding MMDAs)$1,455,0006,673
Total time deposits$11,939,0006,886
Total time and savings deposits$25,740,0006,861
Noninterest-bearing deposits$6,290,0006,002
Interest-bearing deposits$25,740,0006,851
Retail deposits$31,052,0006,774
Estimated insured deposits$26,846,0006,964
IRAs and Keogh plan accounts$498,0006,983
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$32,223,0006,896
Deposits held in domestic offices$32,223,0006,894
Individuals, partnerships, and corporations$28,914,0006,861
U.S. Government$01,643
States and political subdivisions in the U.S.$3,309,0004,589
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,718,0006,615
Demand deposits$6,125,0006,026
Nontransaction accounts$23,505,0006,794
Money market deposit accounts (MMDAs)$9,765,0004,764
Other savings deposits (excluding MMDAs)$1,171,0006,820
Total time deposits$12,569,0006,904
Total time and savings deposits$26,098,0006,897
Noninterest-bearing deposits$6,125,0006,097
Interest-bearing deposits$26,098,0006,900
Retail deposits$31,165,0006,830
Estimated insured deposits$26,974,0007,019
IRAs and Keogh plan accounts$498,0007,034
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$33,415,0006,892
Deposits held in domestic offices$33,415,0006,890
Individuals, partnerships, and corporations$29,795,0006,874
U.S. Government$02,902
States and political subdivisions in the U.S.$3,620,0004,472
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,593,0006,636
Demand deposits$6,082,0006,044
Nontransaction accounts$24,822,0006,766
Money market deposit accounts (MMDAs)$9,683,0004,720
Other savings deposits (excluding MMDAs)$1,191,0006,823
Total time deposits$13,949,0006,848
Total time and savings deposits$27,333,0006,874
Noninterest-bearing deposits$6,082,0006,121
Interest-bearing deposits$27,333,0006,873
Retail deposits$31,803,0006,835
Estimated insured deposits$27,772,0007,025
IRAs and Keogh plan accounts$500,0007,100
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$32,255,0007,000
Deposits held in domestic offices$32,255,0006,999
Individuals, partnerships, and corporations$29,258,0006,955
U.S. Government$03,279
States and political subdivisions in the U.S.$2,997,0004,749
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,333,0006,692
Demand deposits$5,766,0006,095
Nontransaction accounts$23,922,0006,895
Money market deposit accounts (MMDAs)$9,186,0004,824
Other savings deposits (excluding MMDAs)$1,368,0006,793
Total time deposits$13,368,0006,998
Total time and savings deposits$26,489,0006,992
Noninterest-bearing deposits$5,766,0006,168
Interest-bearing deposits$26,489,0006,992
Retail deposits$31,500,0006,909
Estimated insured deposits$26,664,0007,120
IRAs and Keogh plan accounts$508,0007,180
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$31,106,0007,080
Deposits held in domestic offices$31,106,0007,080
Individuals, partnerships, and corporations$28,573,0007,021
U.S. Government$03,428
States and political subdivisions in the U.S.$2,533,0004,991
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$7,797,0006,794
Demand deposits$5,883,0006,020
Nontransaction accounts$23,309,0006,975
Money market deposit accounts (MMDAs)$8,243,0005,019
Other savings deposits (excluding MMDAs)$1,107,0006,980
Total time deposits$13,960,0007,018
Total time and savings deposits$25,223,0007,099
Noninterest-bearing deposits$5,883,0006,103
Interest-bearing deposits$25,224,0007,095
Retail deposits$29,818,0007,025
Estimated insured deposits$26,866,0007,162
IRAs and Keogh plan accounts$535,0007,213
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$30,441,0007,197
Deposits held in domestic offices$30,441,0007,195
Individuals, partnerships, and corporations$27,844,0007,138
U.S. Government$03,500
States and political subdivisions in the U.S.$2,597,0005,041
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$7,556,0006,905
Demand deposits$5,594,0006,176
Nontransaction accounts$22,885,0007,082
Money market deposit accounts (MMDAs)$7,968,0005,117
Other savings deposits (excluding MMDAs)$1,089,0007,051
Total time deposits$13,827,0007,114
Total time and savings deposits$24,847,0007,201
Noninterest-bearing deposits$5,594,0006,253
Interest-bearing deposits$24,847,0007,204
Retail deposits$29,408,0007,118
Estimated insured deposits$26,243,0007,263
IRAs and Keogh plan accounts$556,0007,297
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$30,588,0007,237
Deposits held in domestic offices$30,588,0007,237
Individuals, partnerships, and corporations$27,466,0007,210
U.S. Government$03,705
States and political subdivisions in the U.S.$3,122,0004,800
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$7,608,0006,989
Demand deposits$5,529,0006,315
Nontransaction accounts$22,980,0007,110
Money market deposit accounts (MMDAs)$8,422,0005,001
Other savings deposits (excluding MMDAs)$1,063,0007,081
Total time deposits$13,494,0007,188
Total time and savings deposits$25,059,0007,234
Noninterest-bearing deposits$5,529,0006,396
Interest-bearing deposits$25,058,0007,230
Retail deposits$23,480,0007,283
Estimated insured deposits$25,961,0007,330
IRAs and Keogh plan accounts$472,0007,382
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$28,827,0007,347
Deposits held in domestic offices$28,827,0007,347
Individuals, partnerships, and corporations$26,038,0007,319
U.S. Government$03,620
States and political subdivisions in the U.S.$2,789,0004,954
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$7,016,0007,031
Demand deposits$5,065,0006,359
Nontransaction accounts$21,811,0007,244
Money market deposit accounts (MMDAs)$8,254,0005,047
Other savings deposits (excluding MMDAs)$963,0007,166
Total time deposits$12,595,0007,328
Total time and savings deposits$23,762,0007,352
Noninterest-bearing deposits$5,065,0006,439
Interest-bearing deposits$23,761,0007,348
Retail deposits$22,417,0007,379
Estimated insured deposits$24,135,0007,440
IRAs and Keogh plan accounts$476,0007,431
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$28,207,0007,431
Deposits held in domestic offices$28,207,0007,430
Individuals, partnerships, and corporations$25,885,0007,382
U.S. Government$03,557
States and political subdivisions in the U.S.$2,322,0005,222
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$7,343,0007,036
Demand deposits$5,292,0006,353
Nontransaction accounts$20,864,0007,354
Money market deposit accounts (MMDAs)$7,385,0005,211
Other savings deposits (excluding MMDAs)$961,0007,227
Total time deposits$12,518,0007,398
Total time and savings deposits$22,915,0007,447
Noninterest-bearing deposits$5,292,0006,417
Interest-bearing deposits$22,914,0007,451
Retail deposits$22,177,0007,457
Estimated insured deposits$21,200,0007,494
IRAs and Keogh plan accounts$482,0007,481
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$27,292,0007,516
Deposits held in domestic offices$27,292,0007,516
Individuals, partnerships, and corporations$24,972,0007,460
U.S. Government$03,628
States and political subdivisions in the U.S.$2,320,0005,262
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,184,0007,091
Demand deposits$5,179,0006,397
Nontransaction accounts$20,108,0007,435
Money market deposit accounts (MMDAs)$7,112,0005,280
Other savings deposits (excluding MMDAs)$966,0007,234
Total time deposits$12,030,0007,474
Total time and savings deposits$22,113,0007,527
Noninterest-bearing deposits$5,179,0006,474
Interest-bearing deposits$22,113,0007,532
Retail deposits$21,717,0007,506
Estimated insured deposits$20,934,0007,550
IRAs and Keogh plan accounts$495,0007,483
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$27,471,0007,504
Deposits held in domestic offices$27,471,0007,504
Individuals, partnerships, and corporations$26,076,0007,405
U.S. Government$03,888
States and political subdivisions in the U.S.$1,395,0005,788
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,238,0007,108
Demand deposits$5,354,0006,424
Nontransaction accounts$20,233,0007,418
Money market deposit accounts (MMDAs)$5,902,0005,513
Other savings deposits (excluding MMDAs)$854,0007,302
Total time deposits$13,478,0007,338
Total time and savings deposits$22,117,0007,527
Noninterest-bearing deposits$5,354,0006,505
Interest-bearing deposits$22,117,0007,523
Retail deposits$20,622,0007,598
Estimated insured deposits$21,042,0007,543
IRAs and Keogh plan accounts$471,0007,507
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$27,973,0007,493
Deposits held in domestic offices$27,973,0007,493
Individuals, partnerships, and corporations$26,859,0007,372
U.S. Government$03,764
States and political subdivisions in the U.S.$1,114,0005,919
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,857,0006,956
Demand deposits$5,522,0006,300
Nontransaction accounts$20,116,0007,459
Money market deposit accounts (MMDAs)$6,063,0005,491
Other savings deposits (excluding MMDAs)$946,0007,315
Total time deposits$13,107,0007,407
Total time and savings deposits$22,451,0007,532
Noninterest-bearing deposits$5,522,0006,382
Interest-bearing deposits$22,450,0007,522
Retail deposits$21,470,0007,573
Estimated insured deposits$21,494,0007,549
IRAs and Keogh plan accounts$493,0007,497
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$27,181,0007,570
Deposits held in domestic offices$27,181,0007,569
Individuals, partnerships, and corporations$26,420,0007,424
U.S. Government$03,873
States and political subdivisions in the U.S.$761,0006,153
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,376,0006,879
Demand deposits$5,736,0006,280
Nontransaction accounts$18,805,0007,587
Money market deposit accounts (MMDAs)$4,952,0005,831
Other savings deposits (excluding MMDAs)$922,0007,380
Total time deposits$12,932,0007,470
Total time and savings deposits$21,445,0007,641
Noninterest-bearing deposits$5,736,0006,377
Interest-bearing deposits$21,445,0007,633
Retail deposits$20,800,0007,636
Estimated insured deposits$21,658,0007,554
IRAs and Keogh plan accounts$495,0007,497
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$27,023,0007,580
Deposits held in domestic offices$27,023,0007,579
Individuals, partnerships, and corporations$25,947,0007,453
U.S. Government$03,876
States and political subdivisions in the U.S.$1,076,0005,973
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,275,0006,910
Demand deposits$5,854,0006,200
Nontransaction accounts$18,748,0007,587
Money market deposit accounts (MMDAs)$5,022,0005,754
Other savings deposits (excluding MMDAs)$945,0007,388
Total time deposits$12,780,0007,514
Total time and savings deposits$21,169,0007,654
Noninterest-bearing deposits$5,854,0006,305
Interest-bearing deposits$21,169,0007,647
Retail deposits$20,896,0007,631
Estimated insured deposits$21,484,0007,582
IRAs and Keogh plan accounts$506,0007,508
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$26,604,0007,602
Deposits held in domestic offices$26,604,0007,600
Individuals, partnerships, and corporations$25,172,0007,503
U.S. Government$04,156
States and political subdivisions in the U.S.$1,432,0005,747
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,066,0006,959
Demand deposits$5,662,0006,351
Nontransaction accounts$18,538,0007,585
Money market deposit accounts (MMDAs)$4,972,0005,719
Other savings deposits (excluding MMDAs)$816,0007,484
Total time deposits$12,749,0007,491
Total time and savings deposits$20,942,0007,642
Noninterest-bearing deposits$5,662,0006,447
Interest-bearing deposits$20,942,0007,639
Retail deposits$20,154,0007,700
Estimated insured deposits$20,784,0007,595
IRAs and Keogh plan accounts$506,0007,533
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$26,024,0007,622
Deposits held in domestic offices$26,024,0007,622
Individuals, partnerships, and corporations$24,766,0007,526
U.S. Government$03,924
States and political subdivisions in the U.S.$1,258,0005,798
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,738,0006,989
Demand deposits$5,812,0006,178
Nontransaction accounts$18,286,0007,623
Money market deposit accounts (MMDAs)$4,673,0005,813
Other savings deposits (excluding MMDAs)$761,0007,585
Total time deposits$12,852,0007,495
Total time and savings deposits$20,212,0007,708
Noninterest-bearing deposits$5,812,0006,301
Interest-bearing deposits$20,212,0007,697
Retail deposits$19,210,0007,757
Estimated insured deposits$20,293,0007,629
IRAs and Keogh plan accounts$508,0007,560
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$21,932,0007,893
Deposits held in domestic offices$21,932,0007,892
Individuals, partnerships, and corporations$21,228,0007,776
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$701,0006,259
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,431,0007,156
Demand deposits$5,365,0006,438
Nontransaction accounts$14,501,0007,932
Money market deposit accounts (MMDAs)$3,341,0006,344
Other savings deposits (excluding MMDAs)$853,0007,610
Total time deposits$10,308,0007,796
Total time and savings deposits$16,567,0007,979
Noninterest-bearing deposits$5,365,0006,540
Interest-bearing deposits$16,567,0007,968
Retail deposits$17,453,0007,915
Estimated insured deposits$19,446,0007,730
IRAs and Keogh plan accounts$509,0007,628
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$23,138,0007,856
Deposits held in domestic offices$23,138,0007,854
Individuals, partnerships, and corporations$22,454,0007,732
U.S. Government$04,056
States and political subdivisions in the U.S.$684,0006,325
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$7,474,0007,188
Demand deposits$5,195,0006,519
Nontransaction accounts$15,664,0007,873
Money market deposit accounts (MMDAs)$3,797,0006,181
Other savings deposits (excluding MMDAs)$638,0007,814
Total time deposits$11,229,0007,722
Total time and savings deposits$17,943,0007,917
Noninterest-bearing deposits$5,195,0006,609
Interest-bearing deposits$17,942,0007,911
Retail deposits$18,019,0007,905
Estimated insured deposits$19,938,0007,725
IRAs and Keogh plan accounts$518,0007,642
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$22,581,0007,893
Deposits held in domestic offices$22,581,0007,892
Individuals, partnerships, and corporations$21,249,0007,811
U.S. Government$04,273
States and political subdivisions in the U.S.$1,332,0005,876
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$7,349,0007,276
Demand deposits$5,337,0006,569
Nontransaction accounts$15,232,0007,898
Money market deposit accounts (MMDAs)$3,833,0006,146
Other savings deposits (excluding MMDAs)$508,0007,921
Total time deposits$10,891,0007,755
Total time and savings deposits$17,244,0007,964
Noninterest-bearing deposits$5,339,0006,644
Interest-bearing deposits$17,242,0007,960
Retail deposits$17,834,0007,926
Estimated insured deposits$19,241,0007,790
IRAs and Keogh plan accounts$509,0007,668
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$23,090,0007,880
Deposits held in domestic offices$23,090,0007,878
Individuals, partnerships, and corporations$21,628,0007,800
U.S. Government$04,163
States and political subdivisions in the U.S.$1,462,0005,768
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$7,699,0007,181
Demand deposits$5,769,0006,289
Nontransaction accounts$15,391,0007,917
Money market deposit accounts (MMDAs)$4,164,0005,997
Other savings deposits (excluding MMDAs)$530,0008,002
Total time deposits$10,697,0007,781
Total time and savings deposits$17,321,0007,991
Noninterest-bearing deposits$5,769,0006,379
Interest-bearing deposits$17,321,0007,981
Retail deposits$18,492,0007,887
Estimated insured deposits$19,211,0007,810
IRAs and Keogh plan accounts$511,0007,704
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$22,818,0007,910
Deposits held in domestic offices$22,818,0007,908
Individuals, partnerships, and corporations$21,296,0007,846
U.S. Government$04,264
States and political subdivisions in the U.S.$1,522,0005,748
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$8,246,0007,146
Demand deposits$6,150,0006,240
Nontransaction accounts$14,572,0007,997
Money market deposit accounts (MMDAs)$3,632,0006,265
Other savings deposits (excluding MMDAs)$596,0008,043
Total time deposits$10,346,0007,809
Total time and savings deposits$16,668,0008,062
Noninterest-bearing deposits$6,150,0006,322
Interest-bearing deposits$16,669,0008,052
Retail deposits$18,293,0007,937
Estimated insured deposits$18,997,0007,846
IRAs and Keogh plan accounts$509,0007,738
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$21,852,0008,000
Deposits held in domestic offices$21,852,0007,998
Individuals, partnerships, and corporations$21,498,0007,858
U.S. Government$04,261
States and political subdivisions in the U.S.$354,0006,686
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,707,0007,538
Demand deposits$4,593,0006,884
Nontransaction accounts$15,145,0007,972
Money market deposit accounts (MMDAs)$4,139,0006,091
Other savings deposits (excluding MMDAs)$592,0008,085
Total time deposits$10,414,0007,792
Total time and savings deposits$17,259,0008,038
Noninterest-bearing deposits$4,593,0006,947
Interest-bearing deposits$17,258,0008,041
Retail deposits$17,033,0008,056
Estimated insured deposits$18,048,0007,954
IRAs and Keogh plan accounts$523,0007,740
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$21,864,0008,035
Deposits held in domestic offices$21,864,0008,034
Individuals, partnerships, and corporations$21,065,0007,930
U.S. Government$04,442
States and political subdivisions in the U.S.$799,0006,382
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$6,648,0007,651
Demand deposits$4,522,0007,058
Nontransaction accounts$15,216,0007,979
Money market deposit accounts (MMDAs)$4,341,0006,019
Other savings deposits (excluding MMDAs)$511,0008,177
Total time deposits$10,364,0007,816
Total time and savings deposits$17,342,0008,053
Noninterest-bearing deposits$4,522,0007,112
Interest-bearing deposits$17,342,0008,046
Retail deposits$17,194,0008,099
Estimated insured deposits$18,876,0007,928
IRAs and Keogh plan accounts$535,0007,765
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$21,540,0008,073
Deposits held in domestic offices$21,540,0008,071
Individuals, partnerships, and corporations$19,223,0008,054
U.S. Government$04,317
States and political subdivisions in the U.S.$2,317,0005,303
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,881,0007,540
Demand deposits$4,761,0006,846
Nontransaction accounts$14,659,0008,058
Money market deposit accounts (MMDAs)$5,761,0005,546
Other savings deposits (excluding MMDAs)$508,0008,239
Total time deposits$8,389,0008,090
Total time and savings deposits$16,779,0008,134
Noninterest-bearing deposits$4,761,0006,898
Interest-bearing deposits$16,779,0008,123
Retail deposits$19,031,0007,968
Estimated insured deposits$18,505,0007,974
IRAs and Keogh plan accounts$597,0007,762
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$20,415,0008,135
Deposits held in domestic offices$20,415,0008,134
Individuals, partnerships, and corporations$19,066,0008,071
U.S. Government$04,271
States and political subdivisions in the U.S.$1,349,0006,020
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$6,739,0007,581
Demand deposits$4,575,0006,885
Nontransaction accounts$13,676,0008,138
Money market deposit accounts (MMDAs)$3,488,0006,430
Other savings deposits (excluding MMDAs)$585,0008,220
Total time deposits$9,604,0007,931
Total time and savings deposits$15,840,0008,202
Noninterest-bearing deposits$4,575,0006,924
Interest-bearing deposits$15,840,0008,204
Retail deposits$16,514,0008,184
Estimated insured deposits$17,901,0008,051
IRAs and Keogh plan accounts$601,0007,764
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$20,753,0008,209
Deposits held in domestic offices$20,753,0008,207
Individuals, partnerships, and corporations$18,560,0008,168
U.S. Government$04,329
States and political subdivisions in the U.S.$2,193,0005,455
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,281,0007,541
Demand deposits$4,700,0006,853
Nontransaction accounts$13,472,0008,226
Money market deposit accounts (MMDAs)$4,531,0006,073
Other savings deposits (excluding MMDAs)$550,0008,323
Total time deposits$8,391,0008,146
Total time and savings deposits$16,053,0008,253
Noninterest-bearing deposits$4,751,0006,882
Interest-bearing deposits$16,002,0008,260
Retail deposits$17,880,0008,148
Estimated insured deposits$18,600,0008,066
IRAs and Keogh plan accounts$604,0007,836
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$20,856,0008,231
Deposits held in domestic offices$20,856,0008,229
Individuals, partnerships, and corporations$18,416,0008,241
U.S. Government$04,510
States and political subdivisions in the U.S.$2,440,0005,316
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$6,573,0007,769
Demand deposits$4,269,0007,159
Nontransaction accounts$14,283,0008,186
Money market deposit accounts (MMDAs)$4,245,0006,224
Other savings deposits (excluding MMDAs)$476,0008,408
Total time deposits$9,562,0008,006
Total time and savings deposits$16,587,0008,254
Noninterest-bearing deposits$4,269,0007,202
Interest-bearing deposits$16,587,0008,258
Retail deposits$17,154,0008,247
Estimated insured deposits$18,739,0008,090
IRAs and Keogh plan accounts$696,0007,758
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$20,238,0008,289
Deposits held in domestic offices$20,238,0008,286
Individuals, partnerships, and corporations$18,201,0008,247
U.S. Government$04,404
States and political subdivisions in the U.S.$2,037,0005,538
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$6,836,0007,644
Demand deposits$4,475,0006,921
Nontransaction accounts$13,402,0008,298
Money market deposit accounts (MMDAs)$3,644,0006,483
Other savings deposits (excluding MMDAs)$476,0008,452
Total time deposits$9,282,0008,084
Total time and savings deposits$15,763,0008,333
Noninterest-bearing deposits$4,475,0006,960
Interest-bearing deposits$15,763,0008,339
Retail deposits$16,943,0008,280
Estimated insured deposits$18,094,0008,162
IRAs and Keogh plan accounts$749,0007,742
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$19,941,0008,359
Deposits held in domestic offices$19,941,0008,358
Individuals, partnerships, and corporations$18,238,0008,306
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$1,699,0005,853
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,215,0007,596
Demand deposits$4,467,0006,931
Nontransaction accounts$12,726,0008,419
Money market deposit accounts (MMDAs)$4,182,0006,318
Other savings deposits (excluding MMDAs)$473,0008,512
Total time deposits$8,070,0008,313
Total time and savings deposits$15,474,0008,409
Noninterest-bearing deposits$4,467,0006,966
Interest-bearing deposits$15,473,0008,417
Retail deposits$17,974,0008,259
Estimated insured deposits$17,435,0008,272
IRAs and Keogh plan accounts$584,0008,026
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$19,498,0008,418
Deposits held in domestic offices$19,498,0008,417
Individuals, partnerships, and corporations$17,518,0008,385
U.S. Government$04,568
States and political subdivisions in the U.S.$1,980,0005,643
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$6,986,0007,645
Demand deposits$4,518,0006,889
Nontransaction accounts$12,512,0008,474
Money market deposit accounts (MMDAs)$3,055,0006,857
Other savings deposits (excluding MMDAs)$612,0008,459
Total time deposits$8,845,0008,256
Total time and savings deposits$14,980,0008,487
Noninterest-bearing deposits$4,518,0006,925
Interest-bearing deposits$14,980,0008,497
Retail deposits$16,907,0008,390
Estimated insured deposits$17,416,0008,318
IRAs and Keogh plan accounts$581,0008,054
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$19,799,0008,425
Deposits held in domestic offices$19,799,0008,424
Individuals, partnerships, and corporations$17,848,0008,348
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$1,946,0005,705
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$7,329,0006,967
Demand deposits$4,885,0006,376
Nontransaction accounts$12,470,0007,656
Money market deposit accounts (MMDAs)$3,054,0006,183
Other savings deposits (excluding MMDAs)$569,0007,709
Total time deposits$8,847,0007,468
Total time and savings deposits$14,914,0008,507
Noninterest-bearing deposits$4,885,0006,809
Interest-bearing deposits$14,914,0008,542
Retail deposits$17,211,0008,403
Estimated insured deposits$18,207,0008,287
IRAs and Keogh plan accounts$495,0008,198
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$19,301,0008,504
Deposits held in domestic offices$19,301,0008,504
Individuals, partnerships, and corporations$16,549,0008,501
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$2,749,0005,007
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$6,985,0007,016
Demand deposits$4,605,0006,401
Nontransaction accounts$12,316,0007,718
Money market deposit accounts (MMDAs)$2,502,0006,426
Other savings deposits (excluding MMDAs)$581,0007,748
Total time deposits$9,233,0007,484
Total time and savings deposits$14,696,0008,563
Noninterest-bearing deposits$4,605,0006,847
Interest-bearing deposits$14,696,0008,600
Retail deposits$16,244,0008,515
Estimated insured deposits$17,766,0008,360
IRAs and Keogh plan accounts$500,0008,260
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$18,862,0008,556
Deposits held in domestic offices$18,862,0008,554
Individuals, partnerships, and corporations$16,428,0008,535
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$2,432,0005,266
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$7,046,0006,969
Demand deposits$4,550,0006,382
Nontransaction accounts$11,816,0007,774
Money market deposit accounts (MMDAs)$1,771,0006,807
Other savings deposits (excluding MMDAs)$642,0007,728
Total time deposits$9,403,0007,504
Total time and savings deposits$14,312,0008,624
Noninterest-bearing deposits$4,550,0006,838
Interest-bearing deposits$14,312,0008,663
Retail deposits$15,735,0008,582
Estimated insured deposits$17,876,0008,387
IRAs and Keogh plan accounts$492,0008,307
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$19,494,0008,544
Deposits held in domestic offices$19,494,0008,543
Individuals, partnerships, and corporations$17,413,0008,476
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$2,074,0005,602
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$7,106,0006,955
Demand deposits$4,433,0006,388
Nontransaction accounts$12,388,0007,759
Money market deposit accounts (MMDAs)$1,765,0006,818
Other savings deposits (excluding MMDAs)$549,0007,806
Total time deposits$10,075,0007,447
Total time and savings deposits$15,061,0008,602
Noninterest-bearing deposits$4,438,0006,842
Interest-bearing deposits$15,056,0008,645
Retail deposits$15,920,0008,587
Estimated insured deposits$18,455,0008,356
IRAs and Keogh plan accounts$499,0008,329
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$19,875,0008,558
Deposits held in domestic offices$19,875,0008,557
Individuals, partnerships, and corporations$16,909,0008,539
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$2,963,0004,936
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$6,801,0007,045
Demand deposits$3,994,0006,680
Nontransaction accounts$13,074,0007,711
Money market deposit accounts (MMDAs)$2,376,0006,431
Other savings deposits (excluding MMDAs)$598,0007,765
Total time deposits$10,100,0007,476
Total time and savings deposits$15,881,0008,548
Noninterest-bearing deposits$4,029,0007,125
Interest-bearing deposits$15,847,0008,599
Retail deposits$16,399,0008,575
Estimated insured deposits$18,709,0008,354
IRAs and Keogh plan accounts$533,0008,312
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$18,819,0008,768
Deposits held in domestic offices$18,819,0008,767
Individuals, partnerships, and corporations$17,656,0008,623
U.S. Government$05,263
States and political subdivisions in the U.S.$1,163,0006,406
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$6,180,0007,284
Demand deposits$3,249,0007,096
Nontransaction accounts$12,639,0007,856
Money market deposit accounts (MMDAs)$1,642,0006,849
Other savings deposits (excluding MMDAs)$426,0008,006
Total time deposits$10,571,0007,568
Total time and savings deposits$15,570,0008,715
Noninterest-bearing deposits$3,249,0007,566
Interest-bearing deposits$15,570,0008,766
Retail deposits$16,018,0008,732
Estimated insured deposits$17,636,0008,610
IRAs and Keogh plan accounts$701,0008,242
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$18,845,0008,874
Deposits held in domestic offices$18,845,0008,874
Individuals, partnerships, and corporations$18,254,0008,640
U.S. Government$05,369
States and political subdivisions in the U.S.$591,0007,107
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$6,229,0007,271
Demand deposits$3,714,0006,866
Nontransaction accounts$12,616,0007,953
Money market deposit accounts (MMDAs)$1,366,0007,095
Other savings deposits (excluding MMDAs)$421,0008,157
Total time deposits$10,829,0007,583
Total time and savings deposits$15,131,0008,865
Noninterest-bearing deposits$3,714,0007,287
Interest-bearing deposits$15,131,0008,944
Retail deposits$16,052,0008,822
Estimated insured deposits$17,722,0008,682
IRAs and Keogh plan accounts$651,0008,434
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$18,808,0009,113
Deposits held in domestic offices$18,808,0009,112
Individuals, partnerships, and corporations$17,769,0008,976
U.S. Government$05,591
States and political subdivisions in the U.S.$1,039,0006,798
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$6,521,0007,372
Demand deposits$3,670,0006,995
Nontransaction accounts$12,287,0008,202
Money market deposit accounts (MMDAs)$1,840,0006,913
Other savings deposits (excluding MMDAs)$417,0008,472
Total time deposits$10,030,0007,850
Total time and savings deposits$15,138,0009,132
Noninterest-bearing deposits$3,672,0007,410
Interest-bearing deposits$15,136,0009,199
Retail deposits$16,785,0009,026
Estimated insured deposits$17,881,0008,910
IRAs and Keogh plan accounts$634,0008,767
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$19,331,0009,235
Deposits held in domestic offices$19,331,0009,235
Individuals, partnerships, and corporations$17,948,0009,123
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,382,0006,451
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$7,263,0007,323
Demand deposits$3,896,0006,959
Nontransaction accounts$12,068,0008,341
Money market deposit accounts (MMDAs)$1,574,0007,205
Other savings deposits (excluding MMDAs)$424,0008,714
Total time deposits$10,070,0007,972
Total time and savings deposits$15,435,0009,263
Noninterest-bearing deposits$3,896,0007,370
Interest-bearing deposits$15,435,0009,331
Retail deposits$17,216,0009,181
Estimated insured deposits$18,049,0009,121
IRAs and Keogh plan accounts$724,0008,854
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$18,203,0009,683
Deposits held in domestic offices$18,203,0009,682
Individuals, partnerships, and corporations$17,153,0009,504
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$1,046,0007,182
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$7,226,0007,477
Demand deposits$3,507,0007,323
Nontransaction accounts$10,977,0008,774
Money market deposit accounts (MMDAs)$1,337,0007,610
Other savings deposits (excluding MMDAs)$438,0009,138
Total time deposits$9,202,0008,381
Total time and savings deposits$14,696,0009,652
Noninterest-bearing deposits$3,507,0007,742
Interest-bearing deposits$14,696,0009,733
Retail deposits$16,588,0009,590
Estimated insured deposits$17,102,0009,536
IRAs and Keogh plan accounts$712,0009,293
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$17,524,00010,209
Deposits held in domestic offices$17,524,00010,207
Individuals, partnerships, and corporations$16,682,0009,988
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$832,0007,731
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$6,262,0008,152
Demand deposits$3,076,0007,962
Nontransaction accounts$11,262,0009,065
Money market deposit accounts (MMDAs)$1,740,0007,497
Other savings deposits (excluding MMDAs)$521,0009,496
Total time deposits$9,001,0008,717
Total time and savings deposits$14,448,00010,128
Noninterest-bearing deposits$3,076,0008,413
Interest-bearing deposits$14,448,00010,233
Retail deposits$16,216,00010,085
Estimated insured deposits$16,919,00010,022
IRAs and Keogh plan accounts$613,0009,994
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$17,484,00010,629
Deposits held in domestic offices$17,484,00010,626
Individuals, partnerships, and corporations$16,928,00010,344
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$550,0008,454
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$6,230,0008,445
Demand deposits$3,112,0008,097
Nontransaction accounts$11,254,0009,390
Money market deposit accounts (MMDAs)$1,375,0008,235
Other savings deposits (excluding MMDAs)$451,0009,975
Total time deposits$9,428,0008,892
Total time and savings deposits$14,372,00010,533
Noninterest-bearing deposits$3,112,0008,567
Interest-bearing deposits$14,372,00010,652
Retail deposits$15,376,00010,662
Estimated insured deposits$16,869,00010,471
IRAs and Keogh plan accounts$608,00010,459
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$16,537,00011,204
Deposits held in domestic offices$16,537,00011,201
Individuals, partnerships, and corporations$15,867,00010,928
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$664,0008,606
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$6,775,0008,570
Demand deposits$3,276,0008,243
Nontransaction accounts$9,762,00010,003
Money market deposit accounts (MMDAs)$1,402,0008,824
Other savings deposits (excluding MMDAs)$565,00010,430
Total time deposits$7,795,0009,389
Total time and savings deposits$13,261,00011,173
Noninterest-bearing deposits$3,276,0008,681
Interest-bearing deposits$13,261,00011,285
Retail deposits$15,129,00011,153
Estimated insured deposits$15,917,00011,041
IRAs and Keogh plan accounts$672,00010,749
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$16,941,00011,675
Deposits held in domestic offices$16,941,00011,673
Individuals, partnerships, and corporations$16,051,00011,371
U.S. Government$08,951
States and political subdivisions in the U.S.$890,0008,248
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$6,776,0008,834
Demand deposits$2,938,0008,790
Nontransaction accounts$10,165,00010,326
Money market deposit accounts (MMDAs)$2,042,0008,628
Other savings deposits (excluding MMDAs)$465,00010,986
Total time deposits$7,658,0009,731
Total time and savings deposits$14,003,00011,555
Noninterest-bearing deposits$2,938,0009,263
Interest-bearing deposits$14,003,00011,754
Retail deposits$15,533,00011,662
Estimated insured deposits$16,633,00011,475
IRAs and Keogh plan accounts$587,00011,550
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$18,050,00011,909
Deposits held in domestic offices$18,050,00011,908
Individuals, partnerships, and corporations$16,883,00011,854
U.S. Government$32,0005,928
States and political subdivisions in the U.S.$1,135,0007,698
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$6,997,0008,747
Demand deposits$3,047,0008,718
Nontransaction accounts$11,053,00010,381
Money market deposit accounts (MMDAs)$2,268,0008,617
Other savings deposits (excluding MMDAs)$486,00011,221
Total time deposits$8,299,0009,864
Total time and savings deposits$15,003,00011,990
Noninterest-bearing deposits$3,047,0009,321
Interest-bearing deposits$15,003,00011,987
Retail deposits$16,443,00011,915
Estimated insured deposits$17,445,00011,748
IRAs and Keogh plan accounts$568,00012,135
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA