The State National Bank of Groom, Total Deposits

2023-12-31Rank
Total deposits$36,216,0004,367
Deposits held in domestic offices$36,216,0004,367
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,839,0004,191
Demand deposits$10,077,0004,089
Nontransaction accounts$20,378,0004,307
Money market deposit accounts (MMDAs)$10,368,0003,312
Other savings deposits (excluding MMDAs)$4,881,0004,005
Total time deposits$5,129,0004,349
Total time and savings deposits$26,140,0004,303
Noninterest-bearing deposits$10,077,0004,093
Interest-bearing deposits$26,139,0004,306
Retail deposits$35,916,0004,266
Estimated insured deposits$26,775,0004,354
IRAs and Keogh plan accounts$155,0004,268
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$33,828,0004,403
Deposits held in domestic offices$33,828,0004,403
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$13,409,0004,264
Demand deposits$8,274,0004,190
Nontransaction accounts$20,419,0004,324
Money market deposit accounts (MMDAs)$10,201,0003,366
Other savings deposits (excluding MMDAs)$4,947,0004,041
Total time deposits$5,270,0004,361
Total time and savings deposits$25,554,0004,330
Noninterest-bearing deposits$8,274,0004,201
Interest-bearing deposits$25,554,0004,333
Retail deposits$33,528,0004,309
Estimated insured deposits$26,503,0004,379
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$35,366,0004,423
Deposits held in domestic offices$35,366,0004,423
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$13,827,0004,288
Demand deposits$9,014,0004,179
Nontransaction accounts$21,538,0004,328
Money market deposit accounts (MMDAs)$11,562,0003,279
Other savings deposits (excluding MMDAs)$5,148,0004,060
Total time deposits$4,829,0004,399
Total time and savings deposits$26,351,0004,347
Noninterest-bearing deposits$9,014,0004,201
Interest-bearing deposits$26,352,0004,348
Retail deposits$35,066,0004,330
Estimated insured deposits$27,121,0004,392
IRAs and Keogh plan accounts$163,0004,316
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$40,966,0004,396
Deposits held in domestic offices$40,966,0004,396
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$16,287,0004,300
Demand deposits$9,756,0004,228
Nontransaction accounts$24,678,0004,326
Money market deposit accounts (MMDAs)$14,473,0003,216
Other savings deposits (excluding MMDAs)$5,296,0004,131
Total time deposits$4,909,0004,438
Total time and savings deposits$31,209,0004,341
Noninterest-bearing deposits$9,755,0004,221
Interest-bearing deposits$31,211,0004,352
Retail deposits$40,666,0004,329
Estimated insured deposits$28,786,0004,431
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$37,188,0004,464
Deposits held in domestic offices$37,188,0004,464
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,177,0004,371
Demand deposits$8,982,0004,305
Nontransaction accounts$22,012,0004,406
Money market deposit accounts (MMDAs)$11,933,0003,411
Other savings deposits (excluding MMDAs)$4,739,0004,224
Total time deposits$5,340,0004,439
Total time and savings deposits$28,207,0004,404
Noninterest-bearing deposits$8,982,0004,292
Interest-bearing deposits$28,206,0004,421
Retail deposits$36,888,0004,415
Estimated insured deposits$27,707,0004,472
IRAs and Keogh plan accounts$191,0004,375
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$35,917,0004,511
Deposits held in domestic offices$35,917,0004,511
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,601,0004,400
Demand deposits$9,734,0004,303
Nontransaction accounts$20,316,0004,481
Money market deposit accounts (MMDAs)$10,565,0003,576
Other savings deposits (excluding MMDAs)$3,687,0004,350
Total time deposits$6,064,0004,442
Total time and savings deposits$26,183,0004,482
Noninterest-bearing deposits$9,734,0004,296
Interest-bearing deposits$26,183,0004,489
Retail deposits$35,917,0004,466
Estimated insured deposits$28,039,0004,516
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$39,008,0004,553
Deposits held in domestic offices$39,008,0004,553
Individuals, partnerships, and corporations$34,215,0004,526
U.S. Government$0821
States and political subdivisions in the U.S.$4,793,0003,630
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$16,142,0004,452
Demand deposits$10,762,0004,317
Nontransaction accounts$22,866,0004,500
Money market deposit accounts (MMDAs)$12,128,0003,528
Other savings deposits (excluding MMDAs)$4,158,0004,393
Total time deposits$6,580,0004,493
Total time and savings deposits$28,246,0004,528
Noninterest-bearing deposits$10,762,0004,308
Interest-bearing deposits$28,246,0004,533
Retail deposits$39,008,0004,505
Estimated insured deposits$29,883,0004,558
IRAs and Keogh plan accounts$193,0004,492
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$39,847,0004,570
Deposits held in domestic offices$39,847,0004,570
Individuals, partnerships, and corporations$34,495,0004,553
U.S. Government$0814
States and political subdivisions in the U.S.$5,352,0003,556
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$16,429,0004,468
Demand deposits$9,918,0004,380
Nontransaction accounts$23,418,0004,514
Money market deposit accounts (MMDAs)$12,726,0003,503
Other savings deposits (excluding MMDAs)$3,849,0004,439
Total time deposits$6,843,0004,508
Total time and savings deposits$29,929,0004,528
Noninterest-bearing deposits$9,917,0004,372
Interest-bearing deposits$29,930,0004,532
Retail deposits$39,847,0004,521
Estimated insured deposits$29,830,0004,591
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$36,697,0004,628
Deposits held in domestic offices$36,697,0004,628
Individuals, partnerships, and corporations$32,195,0004,603
U.S. Government$0909
States and political subdivisions in the U.S.$4,501,0003,701
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$15,000,0004,531
Demand deposits$8,877,0004,451
Nontransaction accounts$21,696,0004,573
Money market deposit accounts (MMDAs)$11,366,0003,585
Other savings deposits (excluding MMDAs)$3,506,0004,487
Total time deposits$6,825,0004,550
Total time and savings deposits$27,819,0004,590
Noninterest-bearing deposits$8,877,0004,450
Interest-bearing deposits$27,820,0004,597
Retail deposits$36,697,0004,591
Estimated insured deposits$28,507,0004,639
IRAs and Keogh plan accounts$181,0004,568
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$37,330,0004,680
Deposits held in domestic offices$37,330,0004,680
Individuals, partnerships, and corporations$33,140,0004,647
U.S. Government$0842
States and political subdivisions in the U.S.$4,189,0003,783
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$15,594,0004,542
Demand deposits$9,943,0004,418
Nontransaction accounts$21,735,0004,643
Money market deposit accounts (MMDAs)$11,610,0003,607
Other savings deposits (excluding MMDAs)$3,683,0004,527
Total time deposits$6,443,0004,644
Total time and savings deposits$27,386,0004,665
Noninterest-bearing deposits$9,943,0004,431
Interest-bearing deposits$27,387,0004,669
Retail deposits$37,330,0004,634
Estimated insured deposits$28,010,0004,705
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$36,519,0004,728
Deposits held in domestic offices$36,519,0004,728
Individuals, partnerships, and corporations$31,352,0004,712
U.S. Government$0841
States and political subdivisions in the U.S.$5,167,0003,654
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$15,414,0004,586
Demand deposits$9,458,0004,471
Nontransaction accounts$21,105,0004,689
Money market deposit accounts (MMDAs)$11,813,0003,596
Other savings deposits (excluding MMDAs)$3,301,0004,587
Total time deposits$5,991,0004,703
Total time and savings deposits$27,061,0004,704
Noninterest-bearing deposits$9,458,0004,495
Interest-bearing deposits$27,061,0004,708
Retail deposits$36,519,0004,684
Estimated insured deposits$27,501,0004,749
IRAs and Keogh plan accounts$184,0004,676
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$36,052,0004,754
Deposits held in domestic offices$36,052,0004,754
Individuals, partnerships, and corporations$30,529,0004,746
U.S. Government$0837
States and political subdivisions in the U.S.$5,523,0003,616
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$15,443,0004,614
Demand deposits$8,432,0004,565
Nontransaction accounts$20,609,0004,726
Money market deposit accounts (MMDAs)$12,106,0003,554
Other savings deposits (excluding MMDAs)$3,192,0004,613
Total time deposits$5,310,0004,779
Total time and savings deposits$27,620,0004,715
Noninterest-bearing deposits$8,432,0004,588
Interest-bearing deposits$27,620,0004,717
Retail deposits$36,052,0004,709
Estimated insured deposits$26,497,0004,793
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$37,489,0004,732
Deposits held in domestic offices$37,489,0004,732
Individuals, partnerships, and corporations$33,045,0004,704
U.S. Government$0909
States and political subdivisions in the U.S.$4,443,0003,750
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,916,0004,614
Demand deposits$8,004,0004,574
Nontransaction accounts$22,572,0004,679
Money market deposit accounts (MMDAs)$14,503,0003,348
Other savings deposits (excluding MMDAs)$2,769,0004,652
Total time deposits$5,300,0004,808
Total time and savings deposits$29,484,0004,677
Noninterest-bearing deposits$8,004,0004,580
Interest-bearing deposits$29,485,0004,681
Retail deposits$37,489,0004,667
Estimated insured deposits$26,767,0004,793
IRAs and Keogh plan accounts$171,0004,737
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$37,831,0004,735
Deposits held in domestic offices$37,831,0004,735
Individuals, partnerships, and corporations$33,957,0004,699
U.S. Government$0867
States and political subdivisions in the U.S.$3,875,0003,845
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,071,0004,576
Demand deposits$8,868,0004,500
Nontransaction accounts$22,761,0004,694
Money market deposit accounts (MMDAs)$14,482,0003,313
Other savings deposits (excluding MMDAs)$2,687,0004,683
Total time deposits$5,592,0004,828
Total time and savings deposits$28,964,0004,697
Noninterest-bearing deposits$8,868,0004,503
Interest-bearing deposits$28,963,0004,695
Retail deposits$37,431,0004,684
Estimated insured deposits$25,564,0004,829
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$32,881,0004,824
Deposits held in domestic offices$32,881,0004,824
Individuals, partnerships, and corporations$28,508,0004,802
U.S. Government$0863
States and political subdivisions in the U.S.$4,373,0003,803
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$12,142,0004,723
Demand deposits$6,745,0004,650
Nontransaction accounts$20,739,0004,756
Money market deposit accounts (MMDAs)$12,203,0003,451
Other savings deposits (excluding MMDAs)$2,918,0004,671
Total time deposits$5,618,0004,860
Total time and savings deposits$26,136,0004,772
Noninterest-bearing deposits$6,745,0004,669
Interest-bearing deposits$26,136,0004,770
Retail deposits$32,481,0004,778
Estimated insured deposits$24,611,0004,873
IRAs and Keogh plan accounts$170,0004,806
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$32,245,0004,851
Deposits held in domestic offices$32,245,0004,851
Individuals, partnerships, and corporations$27,805,0004,818
U.S. Government$0886
States and political subdivisions in the U.S.$4,440,0003,785
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$13,228,0004,643
Demand deposits$6,469,0004,632
Nontransaction accounts$19,017,0004,830
Money market deposit accounts (MMDAs)$11,518,0003,454
Other savings deposits (excluding MMDAs)$2,364,0004,755
Total time deposits$5,135,0004,933
Total time and savings deposits$25,776,0004,801
Noninterest-bearing deposits$6,469,0004,642
Interest-bearing deposits$25,776,0004,799
Retail deposits$32,245,0004,791
Estimated insured deposits$23,255,0004,908
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$34,508,0004,874
Deposits held in domestic offices$34,508,0004,874
Individuals, partnerships, and corporations$31,212,0004,828
U.S. Government$01,019
States and political subdivisions in the U.S.$3,297,0004,022
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$15,028,0004,611
Demand deposits$8,353,0004,539
Nontransaction accounts$19,481,0004,864
Money market deposit accounts (MMDAs)$12,349,0003,416
Other savings deposits (excluding MMDAs)$2,354,0004,804
Total time deposits$4,778,0005,009
Total time and savings deposits$26,156,0004,848
Noninterest-bearing deposits$8,352,0004,538
Interest-bearing deposits$26,156,0004,849
Retail deposits$34,508,0004,800
Estimated insured deposits$24,014,0004,953
IRAs and Keogh plan accounts$159,0004,924
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$32,870,0004,961
Deposits held in domestic offices$32,870,0004,961
Individuals, partnerships, and corporations$29,771,0004,920
U.S. Government$0965
States and political subdivisions in the U.S.$3,100,0004,079
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,641,0004,766
Demand deposits$6,455,0004,746
Nontransaction accounts$20,230,0004,918
Money market deposit accounts (MMDAs)$11,574,0003,502
Other savings deposits (excluding MMDAs)$2,622,0004,830
Total time deposits$6,033,0005,022
Total time and savings deposits$26,416,0004,911
Noninterest-bearing deposits$6,455,0004,757
Interest-bearing deposits$26,415,0004,910
Retail deposits$32,109,0004,909
Estimated insured deposits$23,897,0005,025
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$34,662,0004,975
Deposits held in domestic offices$34,662,0004,975
Individuals, partnerships, and corporations$30,345,0004,944
U.S. Government$0960
States and political subdivisions in the U.S.$4,317,0003,893
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$13,627,0004,747
Demand deposits$6,974,0004,723
Nontransaction accounts$21,035,0004,932
Money market deposit accounts (MMDAs)$12,248,0003,463
Other savings deposits (excluding MMDAs)$2,332,0004,923
Total time deposits$6,454,0005,042
Total time and savings deposits$27,688,0004,924
Noninterest-bearing deposits$6,974,0004,739
Interest-bearing deposits$27,688,0004,927
Retail deposits$33,901,0004,918
Estimated insured deposits$24,402,0005,058
IRAs and Keogh plan accounts$182,0005,055
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$34,940,0005,021
Deposits held in domestic offices$34,940,0005,021
Individuals, partnerships, and corporations$30,425,0005,000
U.S. Government$0998
States and political subdivisions in the U.S.$4,515,0003,893
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,667,0004,802
Demand deposits$7,054,0004,776
Nontransaction accounts$21,273,0004,982
Money market deposit accounts (MMDAs)$12,226,0003,534
Other savings deposits (excluding MMDAs)$2,361,0004,982
Total time deposits$6,686,0005,089
Total time and savings deposits$27,886,0004,973
Noninterest-bearing deposits$7,054,0004,787
Interest-bearing deposits$27,886,0004,980
Retail deposits$33,928,0004,973
Estimated insured deposits$25,116,0005,111
IRAs and Keogh plan accounts$171,0005,120
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$31,919,0005,114
Deposits held in domestic offices$31,919,0005,114
Individuals, partnerships, and corporations$28,811,0005,071
U.S. Government$01,108
States and political subdivisions in the U.S.$3,109,0004,179
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,824,0004,913
Demand deposits$7,261,0004,800
Nontransaction accounts$19,096,0005,086
Money market deposit accounts (MMDAs)$9,717,0003,774
Other savings deposits (excluding MMDAs)$2,691,0004,966
Total time deposits$6,688,0005,131
Total time and savings deposits$24,659,0005,087
Noninterest-bearing deposits$7,261,0004,820
Interest-bearing deposits$24,658,0005,090
Retail deposits$30,910,0005,065
Estimated insured deposits$24,745,0005,156
IRAs and Keogh plan accounts$173,0005,161
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$32,342,0005,156
Deposits held in domestic offices$32,342,0005,156
Individuals, partnerships, and corporations$29,392,0005,111
U.S. Government$01,011
States and political subdivisions in the U.S.$2,950,0004,233
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,236,0004,898
Demand deposits$7,494,0004,806
Nontransaction accounts$19,106,0005,149
Money market deposit accounts (MMDAs)$10,180,0003,779
Other savings deposits (excluding MMDAs)$2,181,0005,101
Total time deposits$6,747,0005,188
Total time and savings deposits$24,848,0005,144
Noninterest-bearing deposits$7,494,0004,820
Interest-bearing deposits$24,848,0005,149
Retail deposits$31,333,0005,111
Estimated insured deposits$24,157,0005,233
IRAs and Keogh plan accounts$295,0005,209
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$35,775,0005,159
Deposits held in domestic offices$35,775,0005,159
Individuals, partnerships, and corporations$31,324,0005,135
U.S. Government$01,101
States and political subdivisions in the U.S.$4,451,0003,982
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$13,283,0004,984
Demand deposits$6,293,0004,995
Nontransaction accounts$22,492,0005,104
Money market deposit accounts (MMDAs)$13,265,0003,538
Other savings deposits (excluding MMDAs)$2,262,0005,150
Total time deposits$6,966,0005,235
Total time and savings deposits$29,482,0005,084
Noninterest-bearing deposits$6,293,0005,001
Interest-bearing deposits$29,482,0005,094
Retail deposits$34,766,0005,117
Estimated insured deposits$24,929,0005,288
IRAs and Keogh plan accounts$294,0005,274
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$36,011,0005,221
Deposits held in domestic offices$36,011,0005,221
Individuals, partnerships, and corporations$30,997,0005,208
U.S. Government$01,097
States and political subdivisions in the U.S.$5,014,0003,864
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$13,433,0005,030
Demand deposits$6,348,0005,044
Nontransaction accounts$22,578,0005,162
Money market deposit accounts (MMDAs)$12,668,0003,650
Other savings deposits (excluding MMDAs)$2,696,0005,144
Total time deposits$7,214,0005,280
Total time and savings deposits$29,663,0005,145
Noninterest-bearing deposits$6,348,0005,054
Interest-bearing deposits$29,663,0005,151
Retail deposits$35,253,0005,167
Estimated insured deposits$25,351,0005,344
IRAs and Keogh plan accounts$294,0005,330
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$31,579,0005,362
Deposits held in domestic offices$31,579,0005,362
Individuals, partnerships, and corporations$27,667,0005,329
U.S. Government$01,191
States and political subdivisions in the U.S.$3,912,0004,134
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$12,983,0005,122
Demand deposits$6,200,0005,124
Nontransaction accounts$18,596,0005,346
Money market deposit accounts (MMDAs)$9,087,0004,045
Other savings deposits (excluding MMDAs)$1,996,0005,294
Total time deposits$7,513,0005,328
Total time and savings deposits$25,379,0005,318
Noninterest-bearing deposits$6,200,0005,136
Interest-bearing deposits$25,379,0005,324
Retail deposits$30,824,0005,311
Estimated insured deposits$24,777,0005,411
IRAs and Keogh plan accounts$285,0005,400
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$30,539,0005,429
Deposits held in domestic offices$30,539,0005,429
Individuals, partnerships, and corporations$26,856,0005,399
U.S. Government$01,147
States and political subdivisions in the U.S.$3,683,0004,192
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$11,924,0005,199
Demand deposits$5,917,0005,160
Nontransaction accounts$18,615,0005,410
Money market deposit accounts (MMDAs)$9,163,0004,085
Other savings deposits (excluding MMDAs)$2,024,0005,341
Total time deposits$7,428,0005,408
Total time and savings deposits$24,622,0005,400
Noninterest-bearing deposits$5,917,0005,167
Interest-bearing deposits$24,622,0005,402
Retail deposits$29,784,0005,382
Estimated insured deposits$23,806,0005,487
IRAs and Keogh plan accounts$291,0005,459
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$31,429,0005,462
Deposits held in domestic offices$31,429,0005,462
Individuals, partnerships, and corporations$27,561,0005,434
U.S. Government$01,163
States and political subdivisions in the U.S.$3,868,0004,182
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,546,0005,334
Demand deposits$5,131,0005,308
Nontransaction accounts$20,883,0005,387
Money market deposit accounts (MMDAs)$11,013,0003,927
Other savings deposits (excluding MMDAs)$2,376,0005,341
Total time deposits$7,494,0005,453
Total time and savings deposits$26,298,0005,399
Noninterest-bearing deposits$5,131,0005,314
Interest-bearing deposits$26,298,0005,403
Retail deposits$30,674,0005,420
Estimated insured deposits$24,376,0005,531
IRAs and Keogh plan accounts$291,0005,514
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$33,214,0005,496
Deposits held in domestic offices$33,214,0005,496
Individuals, partnerships, and corporations$28,645,0005,482
U.S. Government$01,186
States and political subdivisions in the U.S.$4,569,0004,054
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$12,730,0005,252
Demand deposits$5,981,0005,276
Nontransaction accounts$20,484,0005,474
Money market deposit accounts (MMDAs)$9,941,0004,104
Other savings deposits (excluding MMDAs)$2,620,0005,368
Total time deposits$7,923,0005,500
Total time and savings deposits$27,233,0005,450
Noninterest-bearing deposits$5,981,0005,296
Interest-bearing deposits$27,233,0005,445
Retail deposits$32,459,0005,452
Estimated insured deposits$26,252,0005,564
IRAs and Keogh plan accounts$295,0005,574
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$31,176,0005,582
Deposits held in domestic offices$31,176,0005,582
Individuals, partnerships, and corporations$27,460,0005,557
U.S. Government$01,254
States and political subdivisions in the U.S.$3,716,0004,270
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,747,0005,374
Demand deposits$5,774,0005,366
Nontransaction accounts$19,429,0005,552
Money market deposit accounts (MMDAs)$8,063,0004,336
Other savings deposits (excluding MMDAs)$2,866,0005,353
Total time deposits$8,500,0005,527
Total time and savings deposits$25,402,0005,542
Noninterest-bearing deposits$5,774,0005,367
Interest-bearing deposits$25,402,0005,537
Retail deposits$26,505,0005,623
Estimated insured deposits$25,771,0005,618
IRAs and Keogh plan accounts$312,0005,627
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$32,872,0005,598
Deposits held in domestic offices$32,872,0005,598
Individuals, partnerships, and corporations$29,117,0005,564
U.S. Government$01,248
States and political subdivisions in the U.S.$3,755,0004,269
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,007,0005,362
Demand deposits$5,860,0005,345
Nontransaction accounts$20,865,0005,552
Money market deposit accounts (MMDAs)$8,567,0004,309
Other savings deposits (excluding MMDAs)$3,413,0005,287
Total time deposits$8,885,0005,573
Total time and savings deposits$27,012,0005,540
Noninterest-bearing deposits$5,860,0005,355
Interest-bearing deposits$27,012,0005,536
Retail deposits$31,868,0005,557
Estimated insured deposits$26,621,0005,650
IRAs and Keogh plan accounts$325,0005,687
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$33,389,0005,654
Deposits held in domestic offices$33,389,0005,654
Individuals, partnerships, and corporations$29,454,0005,619
U.S. Government$01,147
States and political subdivisions in the U.S.$3,935,0004,262
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$12,058,0005,417
Demand deposits$6,686,0005,279
Nontransaction accounts$21,331,0005,601
Money market deposit accounts (MMDAs)$8,364,0004,370
Other savings deposits (excluding MMDAs)$3,493,0005,329
Total time deposits$9,474,0005,595
Total time and savings deposits$26,703,0005,630
Noninterest-bearing deposits$6,686,0005,295
Interest-bearing deposits$26,703,0005,627
Retail deposits$32,133,0005,619
Estimated insured deposits$27,101,0005,699
IRAs and Keogh plan accounts$322,0005,759
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$35,477,0005,667
Deposits held in domestic offices$35,477,0005,667
Individuals, partnerships, and corporations$30,983,0005,645
U.S. Government$01,159
States and political subdivisions in the U.S.$4,494,0004,137
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$11,599,0005,503
Demand deposits$5,707,0005,471
Nontransaction accounts$23,878,0005,545
Money market deposit accounts (MMDAs)$8,317,0004,425
Other savings deposits (excluding MMDAs)$3,386,0005,395
Total time deposits$12,175,0005,440
Total time and savings deposits$29,770,0005,571
Noninterest-bearing deposits$5,707,0005,485
Interest-bearing deposits$29,770,0005,573
Retail deposits$33,428,0005,642
Estimated insured deposits$28,327,0005,724
IRAs and Keogh plan accounts$322,0005,814
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$33,309,0005,757
Deposits held in domestic offices$33,309,0005,757
Individuals, partnerships, and corporations$29,536,0005,737
U.S. Government$01,296
States and political subdivisions in the U.S.$3,773,0004,333
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$10,738,0005,626
Demand deposits$5,148,0005,624
Nontransaction accounts$22,571,0005,651
Money market deposit accounts (MMDAs)$7,175,0004,585
Other savings deposits (excluding MMDAs)$3,180,0005,443
Total time deposits$12,216,0005,499
Total time and savings deposits$28,161,0005,663
Noninterest-bearing deposits$5,148,0005,621
Interest-bearing deposits$28,161,0005,665
Retail deposits$31,765,0005,735
Estimated insured deposits$27,882,0005,796
IRAs and Keogh plan accounts$330,0005,862
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$31,098,0005,872
Deposits held in domestic offices$31,098,0005,872
Individuals, partnerships, and corporations$27,502,0005,837
U.S. Government$01,197
States and political subdivisions in the U.S.$3,596,0004,397
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$11,039,0005,620
Demand deposits$5,108,0005,640
Nontransaction accounts$20,059,0005,834
Money market deposit accounts (MMDAs)$8,004,0004,511
Other savings deposits (excluding MMDAs)$3,508,0005,448
Total time deposits$8,547,0005,868
Total time and savings deposits$25,990,0005,822
Noninterest-bearing deposits$5,108,0005,659
Interest-bearing deposits$25,990,0005,817
Retail deposits$30,847,0005,811
Estimated insured deposits$24,758,0005,951
IRAs and Keogh plan accounts$339,0005,934
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$32,218,0005,907
Deposits held in domestic offices$32,218,0005,907
Individuals, partnerships, and corporations$28,408,0005,882
U.S. Government$01,235
States and political subdivisions in the U.S.$3,810,0004,388
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,709,0005,721
Demand deposits$5,530,0005,649
Nontransaction accounts$21,509,0005,834
Money market deposit accounts (MMDAs)$9,017,0004,429
Other savings deposits (excluding MMDAs)$3,423,0005,522
Total time deposits$9,069,0005,914
Total time and savings deposits$26,688,0005,866
Noninterest-bearing deposits$5,530,0005,670
Interest-bearing deposits$26,688,0005,853
Retail deposits$32,218,0005,848
Estimated insured deposits$25,155,0006,004
IRAs and Keogh plan accounts$340,0006,003
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$34,344,0005,938
Deposits held in domestic offices$34,344,0005,938
Individuals, partnerships, and corporations$30,014,0005,908
U.S. Government$01,228
States and political subdivisions in the U.S.$4,330,0004,273
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$13,298,0005,553
Demand deposits$6,662,0005,552
Nontransaction accounts$21,046,0005,917
Money market deposit accounts (MMDAs)$8,767,0004,511
Other savings deposits (excluding MMDAs)$3,100,0005,626
Total time deposits$9,179,0005,968
Total time and savings deposits$27,682,0005,895
Noninterest-bearing deposits$6,662,0005,572
Interest-bearing deposits$27,682,0005,888
Retail deposits$34,344,0005,857
Estimated insured deposits$26,953,0006,025
IRAs and Keogh plan accounts$346,0006,062
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$37,657,0005,916
Deposits held in domestic offices$37,657,0005,916
Individuals, partnerships, and corporations$34,073,0005,848
U.S. Government$01,345
States and political subdivisions in the U.S.$3,584,0004,484
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$14,310,0005,526
Demand deposits$7,661,0005,476
Nontransaction accounts$23,347,0005,895
Money market deposit accounts (MMDAs)$10,944,0004,246
Other savings deposits (excluding MMDAs)$1,934,0005,956
Total time deposits$10,469,0005,971
Total time and savings deposits$29,996,0005,883
Noninterest-bearing deposits$7,661,0005,515
Interest-bearing deposits$29,996,0005,878
Retail deposits$36,329,0005,867
Estimated insured deposits$27,505,0006,081
IRAs and Keogh plan accounts$360,0006,145
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$35,315,0006,042
Deposits held in domestic offices$35,315,0006,042
Individuals, partnerships, and corporations$31,896,0005,980
U.S. Government$01,257
States and political subdivisions in the U.S.$3,419,0004,549
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$12,700,0005,693
Demand deposits$6,475,0005,662
Nontransaction accounts$22,615,0006,000
Money market deposit accounts (MMDAs)$11,117,0004,281
Other savings deposits (excluding MMDAs)$1,963,0006,023
Total time deposits$9,535,0006,106
Total time and savings deposits$28,840,0005,996
Noninterest-bearing deposits$6,476,0005,698
Interest-bearing deposits$28,839,0005,994
Retail deposits$34,948,0005,962
Estimated insured deposits$26,760,0006,180
IRAs and Keogh plan accounts$369,0006,213
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$34,584,0006,125
Deposits held in domestic offices$34,584,0006,124
Individuals, partnerships, and corporations$30,919,0006,076
U.S. Government$01,331
States and political subdivisions in the U.S.$3,665,0004,516
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,828,0005,610
Demand deposits$6,779,0005,665
Nontransaction accounts$20,756,0006,151
Money market deposit accounts (MMDAs)$9,969,0004,469
Other savings deposits (excluding MMDAs)$1,967,0006,070
Total time deposits$8,820,0006,238
Total time and savings deposits$27,805,0006,108
Noninterest-bearing deposits$6,779,0005,699
Interest-bearing deposits$27,805,0006,106
Retail deposits$34,217,0006,059
Estimated insured deposits$26,258,0006,257
IRAs and Keogh plan accounts$371,0006,283
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$38,038,0006,102
Deposits held in domestic offices$38,038,0006,102
Individuals, partnerships, and corporations$33,959,0006,061
U.S. Government$01,317
States and political subdivisions in the U.S.$4,079,0004,432
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$12,591,0005,819
Demand deposits$6,555,0005,772
Nontransaction accounts$25,447,0006,002
Money market deposit accounts (MMDAs)$14,628,0003,954
Other savings deposits (excluding MMDAs)$1,542,0006,227
Total time deposits$9,277,0006,275
Total time and savings deposits$31,483,0006,030
Noninterest-bearing deposits$6,554,0005,809
Interest-bearing deposits$31,484,0006,032
Retail deposits$37,671,0006,016
Estimated insured deposits$27,039,0006,310
IRAs and Keogh plan accounts$370,0006,353
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$35,066,0006,244
Deposits held in domestic offices$35,066,0006,243
Individuals, partnerships, and corporations$31,288,0006,196
U.S. Government$01,474
States and political subdivisions in the U.S.$3,778,0004,518
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$12,562,0005,842
Demand deposits$7,319,0005,667
Nontransaction accounts$22,504,0006,190
Money market deposit accounts (MMDAs)$11,677,0004,300
Other savings deposits (excluding MMDAs)$1,600,0006,259
Total time deposits$9,227,0006,361
Total time and savings deposits$27,747,0006,227
Noninterest-bearing deposits$7,319,0005,726
Interest-bearing deposits$27,747,0006,222
Retail deposits$34,699,0006,166
Estimated insured deposits$26,254,0006,389
IRAs and Keogh plan accounts$371,0006,428
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$36,225,0006,260
Deposits held in domestic offices$36,225,0006,259
Individuals, partnerships, and corporations$32,553,0006,211
U.S. Government$01,406
States and political subdivisions in the U.S.$3,672,0004,521
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,030,0005,938
Demand deposits$7,085,0005,732
Nontransaction accounts$24,195,0006,185
Money market deposit accounts (MMDAs)$12,229,0004,278
Other savings deposits (excluding MMDAs)$1,700,0006,280
Total time deposits$10,266,0006,367
Total time and savings deposits$29,140,0006,238
Noninterest-bearing deposits$7,085,0005,787
Interest-bearing deposits$29,140,0006,235
Retail deposits$35,860,0006,182
Estimated insured deposits$26,784,0006,437
IRAs and Keogh plan accounts$411,0006,484
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$34,891,0006,356
Deposits held in domestic offices$34,891,0006,356
Individuals, partnerships, and corporations$31,000,0006,319
U.S. Government$01,377
States and political subdivisions in the U.S.$3,891,0004,489
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,991,0006,085
Demand deposits$5,580,0006,045
Nontransaction accounts$23,900,0006,244
Money market deposit accounts (MMDAs)$12,102,0004,321
Other savings deposits (excluding MMDAs)$1,776,0006,291
Total time deposits$10,022,0006,439
Total time and savings deposits$29,311,0006,285
Noninterest-bearing deposits$5,580,0006,073
Interest-bearing deposits$29,311,0006,281
Retail deposits$34,526,0006,277
Estimated insured deposits$26,759,0006,495
IRAs and Keogh plan accounts$410,0006,536
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$35,202,0006,425
Deposits held in domestic offices$35,202,0006,425
Individuals, partnerships, and corporations$30,999,0006,397
U.S. Government$01,424
States and political subdivisions in the U.S.$4,203,0004,411
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,936,0006,047
Demand deposits$6,130,0006,012
Nontransaction accounts$23,266,0006,354
Money market deposit accounts (MMDAs)$11,235,0004,462
Other savings deposits (excluding MMDAs)$2,133,0006,253
Total time deposits$9,898,0006,529
Total time and savings deposits$29,072,0006,368
Noninterest-bearing deposits$6,130,0006,047
Interest-bearing deposits$29,072,0006,371
Retail deposits$34,837,0006,343
Estimated insured deposits$27,727,0006,539
IRAs and Keogh plan accounts$410,0006,603
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$34,181,0006,486
Deposits held in domestic offices$34,181,0006,485
Individuals, partnerships, and corporations$30,233,0006,459
U.S. Government$01,583
States and political subdivisions in the U.S.$3,948,0004,478
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$11,156,0006,185
Demand deposits$6,146,0006,064
Nontransaction accounts$23,025,0006,405
Money market deposit accounts (MMDAs)$10,927,0004,476
Other savings deposits (excluding MMDAs)$2,161,0006,241
Total time deposits$9,937,0006,589
Total time and savings deposits$28,035,0006,439
Noninterest-bearing deposits$6,146,0006,101
Interest-bearing deposits$28,035,0006,442
Retail deposits$33,816,0006,418
Estimated insured deposits$27,560,0006,607
IRAs and Keogh plan accounts$410,0006,655
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$35,091,0006,523
Deposits held in domestic offices$35,091,0006,523
Individuals, partnerships, and corporations$31,340,0006,489
U.S. Government$01,457
States and political subdivisions in the U.S.$3,751,0004,539
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$11,027,0006,171
Demand deposits$6,397,0005,974
Nontransaction accounts$24,064,0006,451
Money market deposit accounts (MMDAs)$12,091,0004,368
Other savings deposits (excluding MMDAs)$1,928,0006,390
Total time deposits$10,045,0006,684
Total time and savings deposits$28,694,0006,487
Noninterest-bearing deposits$6,397,0006,031
Interest-bearing deposits$28,694,0006,488
Retail deposits$34,728,0006,436
Estimated insured deposits$27,946,0006,668
IRAs and Keogh plan accounts$418,0006,740
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$33,412,0006,623
Deposits held in domestic offices$33,412,0006,622
Individuals, partnerships, and corporations$29,402,0006,603
U.S. Government$01,535
States and political subdivisions in the U.S.$4,010,0004,473
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,821,0006,205
Demand deposits$5,709,0006,124
Nontransaction accounts$22,591,0006,580
Money market deposit accounts (MMDAs)$10,162,0004,655
Other savings deposits (excluding MMDAs)$1,747,0006,467
Total time deposits$10,682,0006,713
Total time and savings deposits$27,703,0006,583
Noninterest-bearing deposits$5,709,0006,175
Interest-bearing deposits$27,703,0006,589
Retail deposits$33,049,0006,542
Estimated insured deposits$28,338,0006,700
IRAs and Keogh plan accounts$417,0006,793
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$36,035,0006,607
Deposits held in domestic offices$36,035,0006,606
Individuals, partnerships, and corporations$31,760,0006,582
U.S. Government$01,579
States and political subdivisions in the U.S.$4,275,0004,401
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$12,348,0006,058
Demand deposits$7,024,0005,901
Nontransaction accounts$23,687,0006,595
Money market deposit accounts (MMDAs)$11,037,0004,563
Other savings deposits (excluding MMDAs)$1,681,0006,514
Total time deposits$10,969,0006,763
Total time and savings deposits$29,011,0006,589
Noninterest-bearing deposits$7,024,0005,951
Interest-bearing deposits$29,011,0006,587
Retail deposits$35,672,0006,507
Estimated insured deposits$30,337,0006,700
IRAs and Keogh plan accounts$416,0006,861
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$37,833,0006,530
Deposits held in domestic offices$37,833,0006,528
Individuals, partnerships, and corporations$33,592,0006,523
U.S. Government$01,780
States and political subdivisions in the U.S.$4,241,0004,272
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$11,848,0006,098
Demand deposits$6,505,0005,960
Nontransaction accounts$25,985,0006,486
Money market deposit accounts (MMDAs)$13,318,0004,196
Other savings deposits (excluding MMDAs)$1,604,0006,534
Total time deposits$11,063,0006,791
Total time and savings deposits$31,328,0006,494
Noninterest-bearing deposits$6,505,0006,028
Interest-bearing deposits$31,328,0006,498
Retail deposits$37,470,0006,431
Estimated insured deposits$29,182,0006,752
IRAs and Keogh plan accounts$450,0006,873
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$34,586,0006,699
Deposits held in domestic offices$34,586,0006,697
Individuals, partnerships, and corporations$30,834,0006,682
U.S. Government$01,652
States and political subdivisions in the U.S.$3,752,0004,404
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$11,611,0006,101
Demand deposits$6,285,0005,968
Nontransaction accounts$22,975,0006,699
Money market deposit accounts (MMDAs)$10,552,0004,613
Other savings deposits (excluding MMDAs)$1,515,0006,601
Total time deposits$10,908,0006,888
Total time and savings deposits$28,301,0006,667
Noninterest-bearing deposits$6,285,0006,052
Interest-bearing deposits$28,301,0006,671
Retail deposits$34,228,0006,597
Estimated insured deposits$28,630,0006,826
IRAs and Keogh plan accounts$458,0006,946
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$33,273,0006,793
Deposits held in domestic offices$33,273,0006,791
Individuals, partnerships, and corporations$29,138,0006,795
U.S. Government$01,633
States and political subdivisions in the U.S.$4,135,0004,306
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$10,214,0006,327
Demand deposits$5,441,0006,178
Nontransaction accounts$23,059,0006,765
Money market deposit accounts (MMDAs)$11,334,0004,502
Other savings deposits (excluding MMDAs)$1,394,0006,700
Total time deposits$10,331,0007,012
Total time and savings deposits$27,832,0006,766
Noninterest-bearing deposits$5,441,0006,243
Interest-bearing deposits$27,832,0006,758
Retail deposits$32,915,0006,696
Estimated insured deposits$26,759,0006,967
IRAs and Keogh plan accounts$474,0006,996
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$35,279,0006,785
Deposits held in domestic offices$35,279,0006,783
Individuals, partnerships, and corporations$31,228,0006,770
U.S. Government$01,643
States and political subdivisions in the U.S.$4,051,0004,340
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$10,345,0006,349
Demand deposits$5,113,0006,289
Nontransaction accounts$24,934,0006,705
Money market deposit accounts (MMDAs)$12,528,0004,312
Other savings deposits (excluding MMDAs)$1,406,0006,721
Total time deposits$11,000,0007,036
Total time and savings deposits$30,166,0006,715
Noninterest-bearing deposits$5,113,0006,349
Interest-bearing deposits$30,166,0006,720
Retail deposits$34,620,0006,689
Estimated insured deposits$27,373,0007,006
IRAs and Keogh plan accounts$689,0006,925
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$32,225,0006,937
Deposits held in domestic offices$32,225,0006,936
Individuals, partnerships, and corporations$28,742,0006,918
U.S. Government$02,902
States and political subdivisions in the U.S.$3,483,0004,528
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$9,258,0006,531
Demand deposits$5,086,0006,322
Nontransaction accounts$22,967,0006,865
Money market deposit accounts (MMDAs)$10,319,0004,601
Other savings deposits (excluding MMDAs)$2,079,0006,415
Total time deposits$10,569,0007,135
Total time and savings deposits$27,139,0006,888
Noninterest-bearing deposits$5,086,0006,383
Interest-bearing deposits$27,139,0006,886
Retail deposits$31,867,0006,827
Estimated insured deposits$26,068,0007,092
IRAs and Keogh plan accounts$686,0006,991
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$33,725,0006,939
Deposits held in domestic offices$33,725,0006,938
Individuals, partnerships, and corporations$30,077,0006,924
U.S. Government$03,279
States and political subdivisions in the U.S.$3,648,0004,516
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,207,0006,543
Demand deposits$4,848,0006,395
Nontransaction accounts$24,518,0006,866
Money market deposit accounts (MMDAs)$11,697,0004,390
Other savings deposits (excluding MMDAs)$1,640,0006,654
Total time deposits$11,181,0007,193
Total time and savings deposits$28,877,0006,873
Noninterest-bearing deposits$4,848,0006,454
Interest-bearing deposits$28,877,0006,872
Retail deposits$32,971,0006,838
Estimated insured deposits$26,007,0007,147
IRAs and Keogh plan accounts$695,0007,069
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$30,644,0007,104
Deposits held in domestic offices$30,644,0007,104
Individuals, partnerships, and corporations$26,752,0007,105
U.S. Government$03,428
States and political subdivisions in the U.S.$3,892,0004,457
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$9,348,0006,521
Demand deposits$5,026,0006,299
Nontransaction accounts$21,296,0007,099
Money market deposit accounts (MMDAs)$9,886,0004,716
Other savings deposits (excluding MMDAs)$1,322,0006,873
Total time deposits$10,088,0007,330
Total time and savings deposits$25,618,0007,072
Noninterest-bearing deposits$5,026,0006,371
Interest-bearing deposits$25,618,0007,068
Retail deposits$29,610,0007,034
Estimated insured deposits$25,265,0007,227
IRAs and Keogh plan accounts$519,0007,221
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$31,557,0007,148
Deposits held in domestic offices$31,557,0007,146
Individuals, partnerships, and corporations$27,157,0007,170
U.S. Government$03,500
States and political subdivisions in the U.S.$4,400,0004,296
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$9,267,0006,616
Demand deposits$4,790,0006,453
Nontransaction accounts$22,290,0007,124
Money market deposit accounts (MMDAs)$10,751,0004,594
Other savings deposits (excluding MMDAs)$1,325,0006,940
Total time deposits$10,214,0007,413
Total time and savings deposits$26,767,0007,109
Noninterest-bearing deposits$4,790,0006,517
Interest-bearing deposits$26,767,0007,112
Retail deposits$30,923,0007,042
Estimated insured deposits$25,318,0007,311
IRAs and Keogh plan accounts$555,0007,299
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$31,650,0007,201
Deposits held in domestic offices$31,650,0007,201
Individuals, partnerships, and corporations$27,450,0007,211
U.S. Government$03,705
States and political subdivisions in the U.S.$4,200,0004,368
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,813,0006,751
Demand deposits$4,549,0006,637
Nontransaction accounts$22,837,0007,120
Money market deposit accounts (MMDAs)$11,467,0004,417
Other savings deposits (excluding MMDAs)$1,420,0006,890
Total time deposits$9,950,0007,485
Total time and savings deposits$27,101,0007,126
Noninterest-bearing deposits$4,549,0006,699
Interest-bearing deposits$27,101,0007,133
Retail deposits$27,463,0007,060
Estimated insured deposits$24,722,0007,382
IRAs and Keogh plan accounts$553,0007,324
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$31,207,0007,247
Deposits held in domestic offices$31,207,0007,247
Individuals, partnerships, and corporations$27,969,0007,207
U.S. Government$03,620
States and political subdivisions in the U.S.$3,238,0004,731
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$7,636,0006,907
Demand deposits$3,895,0006,812
Nontransaction accounts$23,571,0007,130
Money market deposit accounts (MMDAs)$12,249,0004,276
Other savings deposits (excluding MMDAs)$1,249,0007,027
Total time deposits$10,072,0007,540
Total time and savings deposits$27,312,0007,150
Noninterest-bearing deposits$3,895,0006,873
Interest-bearing deposits$27,312,0007,148
Retail deposits$26,938,0007,105
Estimated insured deposits$23,758,0007,457
IRAs and Keogh plan accounts$573,0007,359
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$31,232,0007,301
Deposits held in domestic offices$31,232,0007,300
Individuals, partnerships, and corporations$27,808,0007,268
U.S. Government$03,557
States and political subdivisions in the U.S.$3,424,0004,706
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$7,906,0006,932
Demand deposits$3,858,0006,879
Nontransaction accounts$23,326,0007,180
Money market deposit accounts (MMDAs)$12,333,0004,220
Other savings deposits (excluding MMDAs)$1,062,0007,179
Total time deposits$9,931,0007,622
Total time and savings deposits$27,374,0007,195
Noninterest-bearing deposits$3,858,0006,934
Interest-bearing deposits$27,374,0007,204
Retail deposits$27,122,0007,143
Estimated insured deposits$19,116,0007,607
IRAs and Keogh plan accounts$601,0007,402
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$34,006,0007,190
Deposits held in domestic offices$34,006,0007,190
Individuals, partnerships, and corporations$30,229,0007,168
U.S. Government$03,628
States and political subdivisions in the U.S.$3,777,0004,577
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$9,786,0006,528
Demand deposits$4,719,0006,589
Nontransaction accounts$24,220,0007,173
Money market deposit accounts (MMDAs)$12,747,0004,164
Other savings deposits (excluding MMDAs)$1,163,0007,127
Total time deposits$10,311,0007,628
Total time and savings deposits$29,287,0007,120
Noninterest-bearing deposits$4,719,0006,654
Interest-bearing deposits$29,287,0007,123
Retail deposits$29,433,0007,042
Estimated insured deposits$18,904,0007,657
IRAs and Keogh plan accounts$600,0007,394
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$32,289,0007,268
Deposits held in domestic offices$32,289,0007,268
Individuals, partnerships, and corporations$28,644,0007,261
U.S. Government$03,888
States and political subdivisions in the U.S.$3,645,0004,638
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$9,817,0006,540
Demand deposits$4,565,0006,728
Nontransaction accounts$22,472,0007,261
Money market deposit accounts (MMDAs)$10,950,0004,332
Other savings deposits (excluding MMDAs)$1,028,0007,188
Total time deposits$10,493,0007,646
Total time and savings deposits$27,724,0007,187
Noninterest-bearing deposits$4,565,0006,789
Interest-bearing deposits$27,724,0007,182
Retail deposits$27,429,0007,161
Estimated insured deposits$19,054,0007,652
IRAs and Keogh plan accounts$572,0007,410
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$33,519,0007,217
Deposits held in domestic offices$33,519,0007,216
Individuals, partnerships, and corporations$29,647,0007,214
U.S. Government$03,764
States and political subdivisions in the U.S.$3,872,0004,443
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$10,238,0006,432
Demand deposits$4,793,0006,581
Nontransaction accounts$23,281,0007,238
Money market deposit accounts (MMDAs)$11,749,0004,211
Other savings deposits (excluding MMDAs)$1,000,0007,281
Total time deposits$10,532,0007,685
Total time and savings deposits$28,726,0007,128
Noninterest-bearing deposits$4,793,0006,665
Interest-bearing deposits$28,726,0007,121
Retail deposits$27,535,0007,165
Estimated insured deposits$17,949,0007,753
IRAs and Keogh plan accounts$641,0007,368
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$34,028,0007,223
Deposits held in domestic offices$34,028,0007,221
Individuals, partnerships, and corporations$30,173,0007,211
U.S. Government$03,873
States and political subdivisions in the U.S.$3,855,0004,475
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$11,321,0006,280
Demand deposits$5,758,0006,272
Nontransaction accounts$22,707,0007,313
Money market deposit accounts (MMDAs)$11,050,0004,357
Other savings deposits (excluding MMDAs)$1,140,0007,259
Total time deposits$10,516,0007,713
Total time and savings deposits$28,270,0007,179
Noninterest-bearing deposits$5,758,0006,370
Interest-bearing deposits$28,270,0007,173
Retail deposits$29,170,0007,089
Estimated insured deposits$18,400,0007,743
IRAs and Keogh plan accounts$640,0007,364
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$34,045,0007,235
Deposits held in domestic offices$34,045,0007,234
Individuals, partnerships, and corporations$29,847,0007,221
U.S. Government$03,876
States and political subdivisions in the U.S.$4,198,0004,305
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$10,067,0006,556
Demand deposits$4,255,0006,834
Nontransaction accounts$23,978,0007,212
Money market deposit accounts (MMDAs)$12,058,0004,182
Other savings deposits (excluding MMDAs)$788,0007,476
Total time deposits$11,132,0007,677
Total time and savings deposits$29,790,0007,117
Noninterest-bearing deposits$4,255,0006,907
Interest-bearing deposits$29,790,0007,108
Retail deposits$28,699,0007,124
Estimated insured deposits$18,757,0007,745
IRAs and Keogh plan accounts$638,0007,396
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$32,949,0007,267
Deposits held in domestic offices$32,949,0007,266
Individuals, partnerships, and corporations$30,470,0007,193
U.S. Government$04,156
States and political subdivisions in the U.S.$2,479,0005,129
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$8,076,0006,957
Demand deposits$4,311,0006,879
Nontransaction accounts$24,873,0007,137
Money market deposit accounts (MMDAs)$13,614,0003,857
Other savings deposits (excluding MMDAs)$713,0007,556
Total time deposits$10,547,0007,736
Total time and savings deposits$28,638,0007,164
Noninterest-bearing deposits$4,311,0006,951
Interest-bearing deposits$28,638,0007,154
Retail deposits$28,068,0007,142
Estimated insured deposits$18,243,0007,754
IRAs and Keogh plan accounts$629,0007,418
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$34,102,0007,211
Deposits held in domestic offices$34,102,0007,211
Individuals, partnerships, and corporations$31,418,0007,129
U.S. Government$03,924
States and political subdivisions in the U.S.$2,684,0004,939
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$7,571,0007,033
Demand deposits$3,773,0007,016
Nontransaction accounts$26,531,0007,012
Money market deposit accounts (MMDAs)$16,494,0003,470
Other savings deposits (excluding MMDAs)$842,0007,527
Total time deposits$9,194,0007,883
Total time and savings deposits$30,329,0007,054
Noninterest-bearing deposits$3,773,0007,094
Interest-bearing deposits$30,329,0007,045
Retail deposits$30,310,0006,964
Estimated insured deposits$17,312,0007,831
IRAs and Keogh plan accounts$519,0007,549
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$32,383,0007,320
Deposits held in domestic offices$32,383,0007,318
Individuals, partnerships, and corporations$30,051,0007,240
U.S. Government$04,057
States and political subdivisions in the U.S.$2,332,0005,149
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$6,815,0007,308
Demand deposits$2,968,0007,426
Nontransaction accounts$25,568,0007,121
Money market deposit accounts (MMDAs)$16,308,0003,463
Other savings deposits (excluding MMDAs)$826,0007,622
Total time deposits$8,434,0007,989
Total time and savings deposits$29,415,0007,135
Noninterest-bearing deposits$2,968,0007,485
Interest-bearing deposits$29,415,0007,129
Retail deposits$29,233,0007,081
Estimated insured deposits$16,800,0007,907
IRAs and Keogh plan accounts$519,0007,623
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$33,968,0007,265
Deposits held in domestic offices$33,968,0007,263
Individuals, partnerships, and corporations$31,338,0007,178
U.S. Government$04,056
States and political subdivisions in the U.S.$2,630,0005,052
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,381,0006,972
Demand deposits$4,089,0006,981
Nontransaction accounts$25,587,0007,122
Money market deposit accounts (MMDAs)$17,230,0003,370
Other savings deposits (excluding MMDAs)$807,0007,708
Total time deposits$7,551,0008,088
Total time and savings deposits$29,879,0007,134
Noninterest-bearing deposits$4,089,0007,051
Interest-bearing deposits$29,879,0007,130
Retail deposits$31,378,0006,981
Estimated insured deposits$16,693,0007,949
IRAs and Keogh plan accounts$523,0007,633
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$30,428,0007,463
Deposits held in domestic offices$30,428,0007,462
Individuals, partnerships, and corporations$27,911,0007,400
U.S. Government$04,273
States and political subdivisions in the U.S.$2,517,0005,119
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$8,047,0007,138
Demand deposits$3,837,0007,165
Nontransaction accounts$22,381,0007,355
Money market deposit accounts (MMDAs)$14,493,0003,672
Other savings deposits (excluding MMDAs)$671,0007,811
Total time deposits$7,217,0008,140
Total time and savings deposits$26,591,0007,339
Noninterest-bearing deposits$3,837,0007,228
Interest-bearing deposits$26,591,0007,338
Retail deposits$27,744,0007,205
Estimated insured deposits$14,381,0008,121
IRAs and Keogh plan accounts$517,0007,658
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$28,110,0007,587
Deposits held in domestic offices$28,110,0007,585
Individuals, partnerships, and corporations$26,024,0007,537
U.S. Government$04,163
States and political subdivisions in the U.S.$2,086,0005,344
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,370,0007,474
Demand deposits$2,815,0007,561
Nontransaction accounts$21,740,0007,416
Money market deposit accounts (MMDAs)$14,305,0003,690
Other savings deposits (excluding MMDAs)$720,0007,885
Total time deposits$6,715,0008,230
Total time and savings deposits$25,295,0007,435
Noninterest-bearing deposits$2,815,0007,612
Interest-bearing deposits$25,295,0007,429
Retail deposits$25,698,0007,344
Estimated insured deposits$14,912,0008,123
IRAs and Keogh plan accounts$528,0007,687
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$29,652,0007,528
Deposits held in domestic offices$29,652,0007,526
Individuals, partnerships, and corporations$27,279,0007,450
U.S. Government$04,264
States and political subdivisions in the U.S.$2,373,0005,190
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,174,0007,368
Demand deposits$3,138,0007,473
Nontransaction accounts$22,478,0007,360
Money market deposit accounts (MMDAs)$14,770,0003,641
Other savings deposits (excluding MMDAs)$778,0007,931
Total time deposits$6,929,0008,200
Total time and savings deposits$26,514,0007,368
Noninterest-bearing deposits$3,138,0007,528
Interest-bearing deposits$26,514,0007,363
Retail deposits$26,833,0007,291
Estimated insured deposits$16,105,0008,069
IRAs and Keogh plan accounts$529,0007,721
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$30,479,0007,519
Deposits held in domestic offices$30,479,0007,517
Individuals, partnerships, and corporations$27,910,0007,446
U.S. Government$04,261
States and political subdivisions in the U.S.$2,569,0005,093
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$8,257,0007,190
Demand deposits$3,563,0007,332
Nontransaction accounts$22,222,0007,392
Money market deposit accounts (MMDAs)$14,654,0003,659
Other savings deposits (excluding MMDAs)$787,0007,975
Total time deposits$6,781,0008,218
Total time and savings deposits$26,916,0007,368
Noninterest-bearing deposits$3,563,0007,381
Interest-bearing deposits$26,916,0007,373
Retail deposits$27,607,0007,280
Estimated insured deposits$16,093,0008,091
IRAs and Keogh plan accounts$532,0007,731
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$30,446,0007,543
Deposits held in domestic offices$30,446,0007,542
Individuals, partnerships, and corporations$28,087,0007,460
U.S. Government$04,442
States and political subdivisions in the U.S.$2,359,0005,281
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$8,263,0007,287
Demand deposits$4,211,0007,203
Nontransaction accounts$22,183,0007,379
Money market deposit accounts (MMDAs)$12,935,0003,916
Other savings deposits (excluding MMDAs)$769,0008,029
Total time deposits$8,479,0008,046
Total time and savings deposits$26,235,0007,432
Noninterest-bearing deposits$4,211,0007,259
Interest-bearing deposits$26,235,0007,437
Retail deposits$25,844,0007,445
Estimated insured deposits$16,520,0008,105
IRAs and Keogh plan accounts$530,0007,770
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$28,066,0007,684
Deposits held in domestic offices$28,066,0007,682
Individuals, partnerships, and corporations$26,358,0007,573
U.S. Government$04,317
States and political subdivisions in the U.S.$1,708,0005,736
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,030,0007,507
Demand deposits$4,138,0007,126
Nontransaction accounts$21,036,0007,507
Money market deposit accounts (MMDAs)$11,871,0004,087
Other savings deposits (excluding MMDAs)$894,0008,024
Total time deposits$8,272,0008,107
Total time and savings deposits$23,928,0007,611
Noninterest-bearing deposits$4,138,0007,181
Interest-bearing deposits$23,928,0007,606
Retail deposits$23,760,0007,601
Estimated insured deposits$15,624,0008,207
IRAs and Keogh plan accounts$558,0007,797
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$26,478,0007,781
Deposits held in domestic offices$26,478,0007,780
Individuals, partnerships, and corporations$24,439,0007,697
U.S. Government$04,271
States and political subdivisions in the U.S.$2,039,0005,520
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$6,335,0007,689
Demand deposits$3,718,0007,257
Nontransaction accounts$20,143,0007,602
Money market deposit accounts (MMDAs)$10,764,0004,252
Other savings deposits (excluding MMDAs)$1,652,0007,568
Total time deposits$7,727,0008,173
Total time and savings deposits$22,760,0007,716
Noninterest-bearing deposits$3,718,0007,296
Interest-bearing deposits$22,760,0007,725
Retail deposits$23,035,0007,671
Estimated insured deposits$16,140,0008,175
IRAs and Keogh plan accounts$469,0007,901
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$24,883,0007,932
Deposits held in domestic offices$24,883,0007,930
Individuals, partnerships, and corporations$22,661,0007,885
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$2,219,0005,442
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,496,0007,728
Demand deposits$2,866,0007,719
Nontransaction accounts$18,387,0007,816
Money market deposit accounts (MMDAs)$9,974,0004,510
Other savings deposits (excluding MMDAs)$1,097,0008,009
Total time deposits$7,316,0008,282
Total time and savings deposits$22,017,0007,827
Noninterest-bearing deposits$2,866,0007,748
Interest-bearing deposits$22,017,0007,837
Retail deposits$21,470,0007,861
Estimated insured deposits$15,234,0008,321
IRAs and Keogh plan accounts$412,0008,039
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$24,077,0008,015
Deposits held in domestic offices$24,077,0008,014
Individuals, partnerships, and corporations$22,284,0007,945
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$1,785,0005,762
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$6,873,0007,693
Demand deposits$4,148,0007,216
Nontransaction accounts$17,204,0007,950
Money market deposit accounts (MMDAs)$9,030,0004,722
Other savings deposits (excluding MMDAs)$1,034,0008,059
Total time deposits$7,140,0008,333
Total time and savings deposits$19,929,0007,998
Noninterest-bearing deposits$4,148,0007,256
Interest-bearing deposits$19,929,0008,004
Retail deposits$20,768,0007,958
Estimated insured deposits$15,480,0008,330
IRAs and Keogh plan accounts$464,0008,000
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$23,505,0008,061
Deposits held in domestic offices$23,505,0008,059
Individuals, partnerships, and corporations$21,859,0007,986
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$1,645,0005,832
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$6,964,0007,610
Demand deposits$4,546,0006,888
Nontransaction accounts$16,541,0008,025
Money market deposit accounts (MMDAs)$7,469,0005,144
Other savings deposits (excluding MMDAs)$1,879,0007,545
Total time deposits$7,193,0008,368
Total time and savings deposits$18,959,0008,100
Noninterest-bearing deposits$4,546,0006,926
Interest-bearing deposits$18,959,0008,105
Retail deposits$20,201,0008,014
Estimated insured deposits$14,712,0008,421
IRAs and Keogh plan accounts$400,0008,115
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$21,249,0008,274
Deposits held in domestic offices$21,249,0008,273
Individuals, partnerships, and corporations$19,377,0008,231
U.S. Government$04,543
States and political subdivisions in the U.S.$1,872,0005,708
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$6,304,0007,831
Demand deposits$3,692,0007,302
Nontransaction accounts$14,945,0008,218
Money market deposit accounts (MMDAs)$6,232,0005,542
Other savings deposits (excluding MMDAs)$1,482,0007,887
Total time deposits$7,231,0008,426
Total time and savings deposits$17,557,0008,272
Noninterest-bearing deposits$3,692,0007,331
Interest-bearing deposits$17,557,0008,277
Retail deposits$17,951,0008,262
Estimated insured deposits$14,387,0008,502
IRAs and Keogh plan accounts$398,0008,215
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$19,428,0008,424
Deposits held in domestic offices$19,428,0008,423
Individuals, partnerships, and corporations$17,302,0008,405
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$2,123,0005,537
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$6,261,0007,843
Demand deposits$3,601,0007,351
Nontransaction accounts$13,167,0008,409
Money market deposit accounts (MMDAs)$4,962,0006,004
Other savings deposits (excluding MMDAs)$1,081,0008,177
Total time deposits$7,124,0008,475
Total time and savings deposits$15,827,0008,422
Noninterest-bearing deposits$3,601,0007,379
Interest-bearing deposits$15,827,0008,431
Retail deposits$16,176,0008,450
Estimated insured deposits$13,196,0008,618
IRAs and Keogh plan accounts$389,0008,251
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$17,034,0008,617
Deposits held in domestic offices$17,034,0008,615
Individuals, partnerships, and corporations$15,218,0008,544
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$1,812,0005,809
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,434,0007,443
Demand deposits$2,756,0007,340
Nontransaction accounts$11,600,0007,717
Money market deposit accounts (MMDAs)$3,487,0005,983
Other savings deposits (excluding MMDAs)$931,0007,494
Total time deposits$7,182,0007,670
Total time and savings deposits$14,278,0008,548
Noninterest-bearing deposits$2,756,0007,852
Interest-bearing deposits$14,278,0008,582
Retail deposits$13,687,0008,656
Estimated insured deposits$13,944,0008,609
IRAs and Keogh plan accounts$389,0008,327
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$11,815,0008,935
Deposits held in domestic offices$11,815,0008,935
Individuals, partnerships, and corporations$10,215,0008,875
U.S. Government$04,647
States and political subdivisions in the U.S.$1,600,0005,903
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$4,256,0007,679
Demand deposits$2,067,0007,610
Nontransaction accounts$7,559,0008,048
Money market deposit accounts (MMDAs)$1,249,0007,113
Other savings deposits (excluding MMDAs)$802,0007,605
Total time deposits$5,508,0007,883
Total time and savings deposits$9,748,0008,880
Noninterest-bearing deposits$2,067,0008,167
Interest-bearing deposits$9,748,0008,916
Retail deposits$10,072,0008,921
Estimated insured deposits$10,997,0008,862
IRAs and Keogh plan accounts$407,0008,375
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$12,002,0008,954
Deposits held in domestic offices$12,002,0008,952
Individuals, partnerships, and corporations$10,205,0008,910
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$1,796,0005,770
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$3,896,0007,762
Demand deposits$1,643,0007,796
Nontransaction accounts$8,106,0008,037
Money market deposit accounts (MMDAs)$1,559,0006,928
Other savings deposits (excluding MMDAs)$764,0007,651
Total time deposits$5,783,0007,906
Total time and savings deposits$10,359,0008,875
Noninterest-bearing deposits$1,643,0008,397
Interest-bearing deposits$10,359,0008,914
Retail deposits$10,250,0008,950
Estimated insured deposits$11,096,0008,892
IRAs and Keogh plan accounts$423,0008,399
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$12,410,0008,968
Deposits held in domestic offices$12,410,0008,967
Individuals, partnerships, and corporations$10,339,0008,937
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$2,069,0005,606
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$4,038,0007,753
Demand deposits$1,306,0007,964
Nontransaction accounts$8,372,0008,043
Money market deposit accounts (MMDAs)$1,759,0006,823
Other savings deposits (excluding MMDAs)$747,0007,675
Total time deposits$5,866,0007,930
Total time and savings deposits$11,104,0008,858
Noninterest-bearing deposits$1,306,0008,600
Interest-bearing deposits$11,104,0008,903
Retail deposits$10,561,0008,954
Estimated insured deposits$11,665,0008,887
IRAs and Keogh plan accounts$418,0008,425
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$12,728,0008,997
Deposits held in domestic offices$12,728,0008,996
Individuals, partnerships, and corporations$10,915,0008,926
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$1,808,0005,795
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$4,556,0007,649
Demand deposits$2,143,0007,637
Nontransaction accounts$8,172,0008,076
Money market deposit accounts (MMDAs)$1,493,0006,955
Other savings deposits (excluding MMDAs)$860,0007,588
Total time deposits$5,819,0007,961
Total time and savings deposits$10,585,0008,907
Noninterest-bearing deposits$2,143,0008,212
Interest-bearing deposits$10,585,0008,960
Retail deposits$11,132,0008,964
Estimated insured deposits$11,476,0008,936
IRAs and Keogh plan accounts$411,0008,455
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$12,656,0009,180
Deposits held in domestic offices$12,656,0009,179
Individuals, partnerships, and corporations$11,020,0009,124
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$1,633,0005,961
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$4,528,0007,755
Demand deposits$2,541,0007,506
Nontransaction accounts$8,128,0008,246
Money market deposit accounts (MMDAs)$1,212,0007,179
Other savings deposits (excluding MMDAs)$704,0007,783
Total time deposits$6,212,0008,114
Total time and savings deposits$10,115,0009,129
Noninterest-bearing deposits$2,541,0008,030
Interest-bearing deposits$10,115,0009,184
Retail deposits$10,953,0009,159
Estimated insured deposits$11,159,0009,142
IRAs and Keogh plan accounts$419,0008,634
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$12,363,0009,399
Deposits held in domestic offices$12,363,0009,399
Individuals, partnerships, and corporations$10,437,0009,344
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$1,917,0005,746
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,318,0007,898
Demand deposits$1,660,0008,138
Nontransaction accounts$8,045,0008,421
Money market deposit accounts (MMDAs)$1,550,0006,939
Other savings deposits (excluding MMDAs)$690,0007,911
Total time deposits$5,805,0008,319
Total time and savings deposits$10,703,0009,262
Noninterest-bearing deposits$1,660,0008,701
Interest-bearing deposits$10,703,0009,346
Retail deposits$10,574,0009,375
Estimated insured deposits$10,953,0009,364
IRAs and Keogh plan accounts$436,0008,793
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$12,084,0009,716
Deposits held in domestic offices$12,084,0009,715
Individuals, partnerships, and corporations$10,548,0009,644
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$1,527,0006,240
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,477,0008,080
Demand deposits$1,752,0008,297
Nontransaction accounts$7,607,0008,707
Money market deposit accounts (MMDAs)$989,0007,694
Other savings deposits (excluding MMDAs)$726,0008,192
Total time deposits$5,892,0008,521
Total time and savings deposits$10,332,0009,597
Noninterest-bearing deposits$1,752,0008,868
Interest-bearing deposits$10,332,0009,668
Retail deposits$10,066,0009,711
Estimated insured deposits$11,132,0009,629
IRAs and Keogh plan accounts$405,0009,119
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$12,688,0009,881
Deposits held in domestic offices$12,688,0009,881
Individuals, partnerships, and corporations$11,057,0009,822
U.S. Government$11,0003,780
States and political subdivisions in the U.S.$1,620,0006,160
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,694,0008,193
Demand deposits$1,754,0008,507
Nontransaction accounts$7,994,0008,854
Money market deposit accounts (MMDAs)$1,224,0007,512
Other savings deposits (excluding MMDAs)$628,0008,552
Total time deposits$6,142,0008,679
Total time and savings deposits$10,934,0009,756
Noninterest-bearing deposits$1,754,0009,081
Interest-bearing deposits$10,934,0009,824
Retail deposits$11,104,0009,858
Estimated insured deposits$11,812,0009,794
IRAs and Keogh plan accounts$476,0009,273
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$12,032,00010,355
Deposits held in domestic offices$12,032,00010,355
Individuals, partnerships, and corporations$10,725,00010,273
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,305,0006,810
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,365,0008,565
Demand deposits$1,687,0008,811
Nontransaction accounts$7,667,0009,208
Money market deposit accounts (MMDAs)$1,262,0007,705
Other savings deposits (excluding MMDAs)$661,0008,934
Total time deposits$5,744,0009,051
Total time and savings deposits$10,345,00010,210
Noninterest-bearing deposits$1,687,0009,423
Interest-bearing deposits$10,345,00010,288
Retail deposits$10,548,00010,328
Estimated insured deposits$10,779,00010,309
IRAs and Keogh plan accounts$493,0009,677
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$12,191,00010,834
Deposits held in domestic offices$12,191,00010,833
Individuals, partnerships, and corporations$10,372,00010,755
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$1,816,0006,260
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,892,0008,695
Demand deposits$2,252,0008,686
Nontransaction accounts$7,299,0009,643
Money market deposit accounts (MMDAs)$1,306,0007,973
Other savings deposits (excluding MMDAs)$700,0009,339
Total time deposits$5,293,0009,525
Total time and savings deposits$9,939,00010,708
Noninterest-bearing deposits$2,252,0009,233
Interest-bearing deposits$9,939,00010,822
Retail deposits$10,821,00010,814
Estimated insured deposits$10,829,00010,816
IRAs and Keogh plan accounts$507,00010,182
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$12,487,00011,268
Deposits held in domestic offices$12,487,00011,268
Individuals, partnerships, and corporations$10,040,00011,274
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$2,438,0005,426
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,247,0009,329
Demand deposits$1,672,0009,502
Nontransaction accounts$8,240,0009,897
Money market deposit accounts (MMDAs)$1,556,0008,017
Other savings deposits (excluding MMDAs)$569,0009,886
Total time deposits$6,115,0009,700
Total time and savings deposits$10,815,00011,073
Noninterest-bearing deposits$1,672,00010,154
Interest-bearing deposits$10,815,00011,198
Retail deposits$10,602,00011,337
Estimated insured deposits$10,839,00011,311
IRAs and Keogh plan accounts$517,00010,642
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$11,331,00011,960
Deposits held in domestic offices$11,331,00011,959
Individuals, partnerships, and corporations$9,664,00011,889
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$1,657,0006,567
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,153,0009,829
Demand deposits$1,646,0009,968
Nontransaction accounts$7,178,00010,502
Money market deposit accounts (MMDAs)$1,188,0009,085
Other savings deposits (excluding MMDAs)$813,00010,220
Total time deposits$5,177,00010,229
Total time and savings deposits$9,685,00011,791
Noninterest-bearing deposits$1,646,00010,616
Interest-bearing deposits$9,685,00011,908
Retail deposits$10,165,00011,967
Estimated insured deposits$10,568,00011,901
IRAs and Keogh plan accounts$472,00011,246
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$11,591,00012,551
Deposits held in domestic offices$11,591,00012,551
Individuals, partnerships, and corporations$10,036,00012,390
U.S. Government$9,0007,028
States and political subdivisions in the U.S.$1,546,0006,812
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,260,00010,165
Demand deposits$1,803,00010,106
Nontransaction accounts$7,331,00010,916
Money market deposit accounts (MMDAs)$1,342,0009,450
Other savings deposits (excluding MMDAs)$902,00010,544
Total time deposits$5,087,00010,644
Total time and savings deposits$9,788,00012,299
Noninterest-bearing deposits$1,803,00010,727
Interest-bearing deposits$9,788,00012,501
Retail deposits$10,234,00012,595
Estimated insured deposits$10,930,00012,499
IRAs and Keogh plan accounts$546,00011,651
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$12,356,00012,976
Deposits held in domestic offices$12,356,00012,973
Individuals, partnerships, and corporations$10,768,00013,028
U.S. Government$21,0006,589
States and political subdivisions in the U.S.$1,567,0006,756
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,459,00010,232
Demand deposits$2,007,00010,083
Nontransaction accounts$7,897,00011,154
Money market deposit accounts (MMDAs)$1,616,0009,391
Other savings deposits (excluding MMDAs)$982,00010,506
Total time deposits$5,299,00010,970
Total time and savings deposits$10,349,00012,978
Noninterest-bearing deposits$2,007,00010,840
Interest-bearing deposits$10,349,00012,971
Retail deposits$10,707,00013,057
Estimated insured deposits$11,615,00012,923
IRAs and Keogh plan accounts$559,00012,163
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA