Home > Union State Bank > Total Deposits

Union State Bank, Total Deposits

2025-03-31Rank
Total deposits$64,001,0004,001
Deposits held in domestic offices$64,001,0004,001
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$28,557,0003,713
Demand deposits$18,788,0003,613
Nontransaction accounts$35,444,0003,981
Money market deposit accounts (MMDAs)$6,973,0003,483
Other savings deposits (excluding MMDAs)$13,907,0003,123
Total time deposits$14,565,0003,982
Total time and savings deposits$45,213,0003,950
Noninterest-bearing deposits$18,788,0003,579
Interest-bearing deposits$45,213,0003,985
Retail deposits$61,037,0003,888
Estimated insured deposits$47,735,0004,004
IRAs and Keogh plan accounts$01,047
Brokered deposits$1,052,0001,928
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$65,092,0003,994
Deposits held in domestic offices$65,092,0003,994
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,608,0003,745
Demand deposits$18,966,0003,622
Nontransaction accounts$37,483,0003,958
Money market deposit accounts (MMDAs)$6,061,0003,558
Other savings deposits (excluding MMDAs)$13,094,0003,172
Total time deposits$18,328,0003,873
Total time and savings deposits$46,125,0003,948
Noninterest-bearing deposits$18,966,0003,591
Interest-bearing deposits$46,126,0003,981
Retail deposits$57,294,0003,931
Estimated insured deposits$45,600,0004,038
IRAs and Keogh plan accounts$1,087,0003,816
Brokered deposits$1,052,0001,947
Fully insured brokered deposits$1,052,0001,662
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$59,674,0004,057
Deposits held in domestic offices$59,674,0004,057
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$25,485,0003,796
Demand deposits$16,682,0003,719
Nontransaction accounts$34,188,0004,026
Money market deposit accounts (MMDAs)$5,474,0003,642
Other savings deposits (excluding MMDAs)$13,166,0003,169
Total time deposits$15,548,0003,981
Total time and savings deposits$42,991,0004,006
Noninterest-bearing deposits$16,662,0003,701
Interest-bearing deposits$43,012,0004,029
Retail deposits$55,163,0003,973
Estimated insured deposits$44,952,0004,059
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$60,006,0004,077
Deposits held in domestic offices$60,006,0004,077
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,548,0003,758
Demand deposits$18,184,0003,663
Nontransaction accounts$32,458,0004,068
Money market deposit accounts (MMDAs)$6,006,0003,611
Other savings deposits (excluding MMDAs)$13,712,0003,171
Total time deposits$12,739,0004,069
Total time and savings deposits$41,822,0004,030
Noninterest-bearing deposits$18,184,0003,638
Interest-bearing deposits$41,822,0004,051
Retail deposits$57,867,0003,956
Estimated insured deposits$45,492,0004,069
IRAs and Keogh plan accounts$1,219,0003,804
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$60,261,0004,096
Deposits held in domestic offices$60,261,0004,096
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,115,0003,818
Demand deposits$18,864,0003,653
Nontransaction accounts$33,145,0004,072
Money market deposit accounts (MMDAs)$6,141,0003,631
Other savings deposits (excluding MMDAs)$13,792,0003,212
Total time deposits$13,212,0004,051
Total time and savings deposits$41,396,0004,064
Noninterest-bearing deposits$18,864,0003,629
Interest-bearing deposits$41,397,0004,080
Retail deposits$58,092,0003,980
Estimated insured deposits$46,502,0004,089
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$61,788,0004,085
Deposits held in domestic offices$61,788,0004,084
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,106,0003,886
Demand deposits$18,454,0003,712
Nontransaction accounts$35,681,0004,024
Money market deposit accounts (MMDAs)$5,863,0003,672
Other savings deposits (excluding MMDAs)$13,369,0003,270
Total time deposits$16,450,0003,889
Total time and savings deposits$43,333,0004,040
Noninterest-bearing deposits$18,455,0003,706
Interest-bearing deposits$43,333,0004,054
Retail deposits$56,564,0004,010
Estimated insured deposits$45,312,0004,102
IRAs and Keogh plan accounts$1,308,0003,813
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$61,320,0004,101
Deposits held in domestic offices$61,320,0004,101
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,118,0003,864
Demand deposits$18,596,0003,717
Nontransaction accounts$34,202,0004,067
Money market deposit accounts (MMDAs)$5,859,0003,703
Other savings deposits (excluding MMDAs)$13,582,0003,309
Total time deposits$14,761,0003,957
Total time and savings deposits$42,724,0004,063
Noninterest-bearing deposits$18,596,0003,693
Interest-bearing deposits$42,724,0004,079
Retail deposits$57,684,0004,018
Estimated insured deposits$46,634,0004,097
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$58,492,0004,160
Deposits held in domestic offices$58,492,0004,160
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,172,0003,924
Demand deposits$17,500,0003,805
Nontransaction accounts$32,320,0004,106
Money market deposit accounts (MMDAs)$5,413,0003,778
Other savings deposits (excluding MMDAs)$13,054,0003,422
Total time deposits$13,852,0003,967
Total time and savings deposits$40,992,0004,109
Noninterest-bearing deposits$17,500,0003,800
Interest-bearing deposits$40,992,0004,120
Retail deposits$55,310,0004,084
Estimated insured deposits$45,458,0004,139
IRAs and Keogh plan accounts$1,325,0003,867
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$58,582,0004,176
Deposits held in domestic offices$58,582,0004,176
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,628,0004,000
Demand deposits$18,201,0003,853
Nontransaction accounts$31,953,0004,167
Money market deposit accounts (MMDAs)$5,568,0003,855
Other savings deposits (excluding MMDAs)$13,465,0003,483
Total time deposits$12,921,0004,015
Total time and savings deposits$40,380,0004,183
Noninterest-bearing deposits$18,202,0003,819
Interest-bearing deposits$40,380,0004,195
Retail deposits$55,242,0004,150
Estimated insured deposits$45,798,0004,184
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$61,768,0004,174
Deposits held in domestic offices$61,768,0004,174
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,012,0004,031
Demand deposits$18,958,0003,871
Nontransaction accounts$34,756,0004,128
Money market deposit accounts (MMDAs)$5,244,0003,928
Other savings deposits (excluding MMDAs)$12,953,0003,576
Total time deposits$16,559,0003,785
Total time and savings deposits$42,810,0004,160
Noninterest-bearing deposits$18,958,0003,852
Interest-bearing deposits$42,810,0004,177
Retail deposits$55,695,0004,181
Estimated insured deposits$45,767,0004,211
IRAs and Keogh plan accounts$1,337,0003,940
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$60,345,0004,220
Deposits held in domestic offices$60,345,0004,220
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,999,0004,106
Demand deposits$18,493,0003,907
Nontransaction accounts$34,345,0004,185
Money market deposit accounts (MMDAs)$6,329,0003,884
Other savings deposits (excluding MMDAs)$13,222,0003,618
Total time deposits$14,794,0003,888
Total time and savings deposits$41,851,0004,213
Noninterest-bearing deposits$18,494,0003,907
Interest-bearing deposits$41,851,0004,232
Retail deposits$55,628,0004,224
Estimated insured deposits$46,694,0004,235
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$61,281,0004,278
Deposits held in domestic offices$61,281,0004,278
Individuals, partnerships, and corporations$55,886,0004,239
U.S. Government$0821
States and political subdivisions in the U.S.$4,945,0003,608
Commercial banks and other depository institutions in U.S.$450,0001,682
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,204,0004,124
Demand deposits$18,954,0003,937
Nontransaction accounts$34,077,0004,269
Money market deposit accounts (MMDAs)$8,357,0003,789
Other savings deposits (excluding MMDAs)$12,843,0003,720
Total time deposits$12,877,0004,087
Total time and savings deposits$42,327,0004,269
Noninterest-bearing deposits$18,954,0003,935
Interest-bearing deposits$42,327,0004,286
Retail deposits$59,056,0004,241
Estimated insured deposits$46,788,0004,301
IRAs and Keogh plan accounts$1,334,0004,070
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$60,224,0004,321
Deposits held in domestic offices$60,224,0004,321
Individuals, partnerships, and corporations$55,129,0004,274
U.S. Government$0814
States and political subdivisions in the U.S.$4,839,0003,624
Commercial banks and other depository institutions in U.S.$255,0001,743
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,085,0004,150
Demand deposits$18,816,0003,946
Nontransaction accounts$33,138,0004,306
Money market deposit accounts (MMDAs)$8,182,0003,831
Other savings deposits (excluding MMDAs)$12,547,0003,748
Total time deposits$12,410,0004,161
Total time and savings deposits$41,407,0004,326
Noninterest-bearing deposits$18,816,0003,950
Interest-bearing deposits$41,408,0004,338
Retail deposits$58,002,0004,288
Estimated insured deposits$45,450,0004,354
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$58,421,0004,356
Deposits held in domestic offices$58,421,0004,356
Individuals, partnerships, and corporations$53,117,0004,305
U.S. Government$0909
States and political subdivisions in the U.S.$4,201,0003,746
Commercial banks and other depository institutions in U.S.$1,103,0001,348
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,900,0004,176
Demand deposits$18,235,0003,986
Nontransaction accounts$32,521,0004,332
Money market deposit accounts (MMDAs)$6,461,0003,953
Other savings deposits (excluding MMDAs)$12,250,0003,754
Total time deposits$13,810,0004,124
Total time and savings deposits$40,186,0004,360
Noninterest-bearing deposits$18,235,0003,987
Interest-bearing deposits$40,186,0004,375
Retail deposits$54,384,0004,359
Estimated insured deposits$43,888,0004,392
IRAs and Keogh plan accounts$1,336,0004,126
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$54,548,0004,458
Deposits held in domestic offices$54,548,0004,458
Individuals, partnerships, and corporations$50,002,0004,396
U.S. Government$0842
States and political subdivisions in the U.S.$4,035,0003,810
Commercial banks and other depository institutions in U.S.$511,0001,611
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,089,0004,246
Demand deposits$17,196,0004,033
Nontransaction accounts$30,459,0004,443
Money market deposit accounts (MMDAs)$5,817,0004,057
Other savings deposits (excluding MMDAs)$12,810,0003,716
Total time deposits$11,833,0004,326
Total time and savings deposits$37,352,0004,477
Noninterest-bearing deposits$17,196,0004,051
Interest-bearing deposits$37,352,0004,489
Retail deposits$52,834,0004,419
Estimated insured deposits$43,049,0004,459
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$54,986,0004,476
Deposits held in domestic offices$54,986,0004,476
Individuals, partnerships, and corporations$50,351,0004,416
U.S. Government$0841
States and political subdivisions in the U.S.$4,100,0003,814
Commercial banks and other depository institutions in U.S.$534,0001,628
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,256,0004,226
Demand deposits$17,755,0004,031
Nontransaction accounts$29,729,0004,485
Money market deposit accounts (MMDAs)$5,822,0004,061
Other savings deposits (excluding MMDAs)$12,339,0003,734
Total time deposits$11,568,0004,377
Total time and savings deposits$37,230,0004,508
Noninterest-bearing deposits$17,756,0004,049
Interest-bearing deposits$37,230,0004,520
Retail deposits$53,027,0004,447
Estimated insured deposits$43,028,0004,502
IRAs and Keogh plan accounts$1,397,0004,202
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$54,603,0004,507
Deposits held in domestic offices$54,603,0004,507
Individuals, partnerships, and corporations$52,351,0004,407
U.S. Government$0837
States and political subdivisions in the U.S.$1,872,0004,205
Commercial banks and other depository institutions in U.S.$380,0001,775
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,802,0004,243
Demand deposits$18,202,0004,030
Nontransaction accounts$28,801,0004,531
Money market deposit accounts (MMDAs)$5,519,0004,106
Other savings deposits (excluding MMDAs)$12,451,0003,702
Total time deposits$10,833,0004,469
Total time and savings deposits$36,401,0004,540
Noninterest-bearing deposits$18,202,0004,036
Interest-bearing deposits$36,401,0004,552
Retail deposits$52,649,0004,472
Estimated insured deposits$43,104,0004,529
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$50,765,0004,533
Deposits held in domestic offices$50,765,0004,533
Individuals, partnerships, and corporations$46,327,0004,486
U.S. Government$0909
States and political subdivisions in the U.S.$4,184,0003,785
Commercial banks and other depository institutions in U.S.$254,0001,868
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,010,0004,290
Demand deposits$15,270,0004,138
Nontransaction accounts$27,755,0004,550
Money market deposit accounts (MMDAs)$5,422,0004,088
Other savings deposits (excluding MMDAs)$10,834,0003,767
Total time deposits$11,497,0004,440
Total time and savings deposits$35,495,0004,547
Noninterest-bearing deposits$15,270,0004,130
Interest-bearing deposits$35,495,0004,563
Retail deposits$47,427,0004,515
Estimated insured deposits$37,900,0004,605
IRAs and Keogh plan accounts$1,472,0004,224
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$47,758,0004,581
Deposits held in domestic offices$47,758,0004,581
Individuals, partnerships, and corporations$43,320,0004,537
U.S. Government$0867
States and political subdivisions in the U.S.$4,184,0003,800
Commercial banks and other depository institutions in U.S.$254,0001,845
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,398,0004,257
Demand deposits$14,998,0004,078
Nontransaction accounts$25,360,0004,610
Money market deposit accounts (MMDAs)$4,319,0004,202
Other savings deposits (excluding MMDAs)$10,860,0003,747
Total time deposits$10,181,0004,565
Total time and savings deposits$32,760,0004,623
Noninterest-bearing deposits$14,998,0004,095
Interest-bearing deposits$32,760,0004,628
Retail deposits$45,814,0004,545
Estimated insured deposits$37,422,0004,616
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$45,981,0004,630
Deposits held in domestic offices$45,981,0004,630
Individuals, partnerships, and corporations$40,884,0004,596
U.S. Government$0863
States and political subdivisions in the U.S.$4,379,0003,800
Commercial banks and other depository institutions in U.S.$718,0001,615
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,594,0004,256
Demand deposits$15,084,0004,085
Nontransaction accounts$23,387,0004,692
Money market deposit accounts (MMDAs)$3,170,0004,352
Other savings deposits (excluding MMDAs)$10,382,0003,787
Total time deposits$9,834,0004,622
Total time and savings deposits$30,897,0004,674
Noninterest-bearing deposits$15,084,0004,108
Interest-bearing deposits$30,897,0004,681
Retail deposits$44,041,0004,592
Estimated insured deposits$36,320,0004,659
IRAs and Keogh plan accounts$1,419,0004,301
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$42,337,0004,681
Deposits held in domestic offices$42,337,0004,681
Individuals, partnerships, and corporations$36,972,0004,654
U.S. Government$0886
States and political subdivisions in the U.S.$4,428,0003,790
Commercial banks and other depository institutions in U.S.$937,0001,579
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,142,0004,281
Demand deposits$12,818,0004,099
Nontransaction accounts$22,195,0004,748
Money market deposit accounts (MMDAs)$2,620,0004,440
Other savings deposits (excluding MMDAs)$9,695,0003,782
Total time deposits$9,879,0004,674
Total time and savings deposits$29,519,0004,726
Noninterest-bearing deposits$12,818,0004,125
Interest-bearing deposits$29,519,0004,724
Retail deposits$40,655,0004,635
Estimated insured deposits$32,899,0004,740
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$42,184,0004,732
Deposits held in domestic offices$42,184,0004,732
Individuals, partnerships, and corporations$37,584,0004,698
U.S. Government$01,019
States and political subdivisions in the U.S.$3,830,0003,915
Commercial banks and other depository institutions in U.S.$770,0001,598
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,772,0004,361
Demand deposits$12,352,0004,172
Nontransaction accounts$22,412,0004,785
Money market deposit accounts (MMDAs)$2,960,0004,435
Other savings deposits (excluding MMDAs)$8,744,0003,913
Total time deposits$10,708,0004,659
Total time and savings deposits$29,832,0004,767
Noninterest-bearing deposits$12,352,0004,198
Interest-bearing deposits$29,832,0004,774
Retail deposits$39,349,0004,705
Estimated insured deposits$33,001,0004,779
IRAs and Keogh plan accounts$1,511,0004,354
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$41,151,0004,804
Deposits held in domestic offices$41,151,0004,804
Individuals, partnerships, and corporations$37,206,0004,759
U.S. Government$0965
States and political subdivisions in the U.S.$3,661,0003,976
Commercial banks and other depository institutions in U.S.$284,0001,848
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,610,0004,374
Demand deposits$13,222,0004,135
Nontransaction accounts$21,541,0004,878
Money market deposit accounts (MMDAs)$3,111,0004,473
Other savings deposits (excluding MMDAs)$8,613,0003,975
Total time deposits$9,818,0004,800
Total time and savings deposits$27,929,0004,876
Noninterest-bearing deposits$13,222,0004,168
Interest-bearing deposits$27,929,0004,877
Retail deposits$39,028,0004,769
Estimated insured deposits$33,264,0004,837
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$42,018,0004,822
Deposits held in domestic offices$42,018,0004,822
Individuals, partnerships, and corporations$36,432,0004,809
U.S. Government$0960
States and political subdivisions in the U.S.$4,390,0003,883
Commercial banks and other depository institutions in U.S.$1,196,0001,496
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,349,0004,351
Demand deposits$13,096,0004,158
Nontransaction accounts$21,669,0004,915
Money market deposit accounts (MMDAs)$3,255,0004,495
Other savings deposits (excluding MMDAs)$8,745,0003,968
Total time deposits$9,669,0004,850
Total time and savings deposits$28,922,0004,891
Noninterest-bearing deposits$13,096,0004,191
Interest-bearing deposits$28,922,0004,896
Retail deposits$39,353,0004,789
Estimated insured deposits$32,807,0004,895
IRAs and Keogh plan accounts$1,547,0004,456
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$42,136,0004,883
Deposits held in domestic offices$42,136,0004,883
Individuals, partnerships, and corporations$37,313,0004,859
U.S. Government$0998
States and political subdivisions in the U.S.$4,316,0003,927
Commercial banks and other depository institutions in U.S.$507,0001,705
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,361,0004,419
Demand deposits$12,748,0004,250
Nontransaction accounts$21,775,0004,970
Money market deposit accounts (MMDAs)$3,094,0004,580
Other savings deposits (excluding MMDAs)$8,689,0004,039
Total time deposits$9,991,0004,874
Total time and savings deposits$29,388,0004,931
Noninterest-bearing deposits$12,748,0004,273
Interest-bearing deposits$29,388,0004,939
Retail deposits$40,225,0004,840
Estimated insured deposits$33,159,0004,940
IRAs and Keogh plan accounts$1,267,0004,642
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$42,581,0004,915
Deposits held in domestic offices$42,581,0004,915
Individuals, partnerships, and corporations$38,213,0004,875
U.S. Government$01,108
States and political subdivisions in the U.S.$3,770,0004,038
Commercial banks and other depository institutions in U.S.$598,0001,672
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,717,0004,519
Demand deposits$12,118,0004,353
Nontransaction accounts$22,864,0004,967
Money market deposit accounts (MMDAs)$2,950,0004,640
Other savings deposits (excluding MMDAs)$8,089,0004,132
Total time deposits$11,825,0004,777
Total time and savings deposits$30,463,0004,941
Noninterest-bearing deposits$12,118,0004,386
Interest-bearing deposits$30,463,0004,951
Retail deposits$38,651,0004,912
Estimated insured deposits$32,227,0004,996
IRAs and Keogh plan accounts$1,338,0004,650
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$41,898,0004,958
Deposits held in domestic offices$41,898,0004,958
Individuals, partnerships, and corporations$37,594,0004,921
U.S. Government$01,011
States and political subdivisions in the U.S.$3,921,0004,031
Commercial banks and other depository institutions in U.S.$383,0001,830
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,992,0004,564
Demand deposits$11,576,0004,408
Nontransaction accounts$22,906,0005,017
Money market deposit accounts (MMDAs)$3,150,0004,672
Other savings deposits (excluding MMDAs)$8,010,0004,186
Total time deposits$11,745,0004,844
Total time and savings deposits$30,322,0004,995
Noninterest-bearing deposits$11,576,0004,440
Interest-bearing deposits$30,322,0005,006
Retail deposits$38,811,0004,953
Estimated insured deposits$33,031,0005,040
IRAs and Keogh plan accounts$1,394,0004,701
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$42,683,0005,007
Deposits held in domestic offices$42,683,0005,007
Individuals, partnerships, and corporations$37,889,0004,976
U.S. Government$01,101
States and political subdivisions in the U.S.$4,379,0003,998
Commercial banks and other depository institutions in U.S.$415,0001,805
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,172,0004,551
Demand deposits$12,366,0004,391
Nontransaction accounts$22,511,0005,102
Money market deposit accounts (MMDAs)$3,658,0004,660
Other savings deposits (excluding MMDAs)$8,098,0004,236
Total time deposits$10,755,0004,977
Total time and savings deposits$30,317,0005,061
Noninterest-bearing deposits$12,366,0004,423
Interest-bearing deposits$30,317,0005,073
Retail deposits$40,312,0004,979
Estimated insured deposits$33,001,0005,103
IRAs and Keogh plan accounts$1,454,0004,726
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$43,914,0005,055
Deposits held in domestic offices$43,914,0005,055
Individuals, partnerships, and corporations$38,883,0005,031
U.S. Government$01,097
States and political subdivisions in the U.S.$4,447,0003,977
Commercial banks and other depository institutions in U.S.$584,0001,633
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,227,0004,551
Demand deposits$13,212,0004,345
Nontransaction accounts$22,687,0005,157
Money market deposit accounts (MMDAs)$3,685,0004,720
Other savings deposits (excluding MMDAs)$8,135,0004,252
Total time deposits$10,868,0005,028
Total time and savings deposits$30,702,0005,119
Noninterest-bearing deposits$13,212,0004,380
Interest-bearing deposits$30,702,0005,128
Retail deposits$41,544,0005,029
Estimated insured deposits$33,859,0005,150
IRAs and Keogh plan accounts$1,447,0004,788
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$43,842,0005,101
Deposits held in domestic offices$43,842,0005,101
Individuals, partnerships, and corporations$39,348,0005,055
U.S. Government$01,191
States and political subdivisions in the U.S.$3,888,0004,137
Commercial banks and other depository institutions in U.S.$607,0001,630
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,880,0004,749
Demand deposits$11,900,0004,535
Nontransaction accounts$24,963,0005,133
Money market deposit accounts (MMDAs)$2,964,0004,879
Other savings deposits (excluding MMDAs)$8,006,0004,266
Total time deposits$13,993,0004,855
Total time and savings deposits$31,943,0005,137
Noninterest-bearing deposits$11,900,0004,568
Interest-bearing deposits$31,942,0005,151
Retail deposits$39,750,0005,121
Estimated insured deposits$31,750,0005,255
IRAs and Keogh plan accounts$1,438,0004,867
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$40,175,0005,238
Deposits held in domestic offices$40,175,0005,238
Individuals, partnerships, and corporations$35,991,0005,200
U.S. Government$01,147
States and political subdivisions in the U.S.$3,990,0004,111
Commercial banks and other depository institutions in U.S.$195,0002,150
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,712,0004,812
Demand deposits$10,772,0004,637
Nontransaction accounts$22,464,0005,281
Money market deposit accounts (MMDAs)$3,064,0004,919
Other savings deposits (excluding MMDAs)$7,639,0004,366
Total time deposits$11,761,0005,103
Total time and savings deposits$29,404,0005,253
Noninterest-bearing deposits$10,771,0004,656
Interest-bearing deposits$29,404,0005,256
Retail deposits$38,177,0005,196
Estimated insured deposits$30,133,0005,347
IRAs and Keogh plan accounts$1,566,0004,872
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$41,522,0005,245
Deposits held in domestic offices$41,522,0005,245
Individuals, partnerships, and corporations$37,142,0005,210
U.S. Government$01,163
States and political subdivisions in the U.S.$4,198,0004,112
Commercial banks and other depository institutions in U.S.$182,0002,206
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,883,0004,783
Demand deposits$11,766,0004,561
Nontransaction accounts$22,639,0005,326
Money market deposit accounts (MMDAs)$3,144,0004,951
Other savings deposits (excluding MMDAs)$7,649,0004,408
Total time deposits$11,846,0005,141
Total time and savings deposits$29,756,0005,293
Noninterest-bearing deposits$11,766,0004,585
Interest-bearing deposits$29,756,0005,300
Retail deposits$37,211,0005,264
Estimated insured deposits$31,532,0005,353
IRAs and Keogh plan accounts$1,550,0004,925
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$42,047,0005,303
Deposits held in domestic offices$42,047,0005,303
Individuals, partnerships, and corporations$37,054,0005,281
U.S. Government$01,186
States and political subdivisions in the U.S.$4,634,0004,040
Commercial banks and other depository institutions in U.S.$359,0001,909
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,218,0004,801
Demand deposits$11,910,0004,598
Nontransaction accounts$22,829,0005,381
Money market deposit accounts (MMDAs)$3,340,0004,988
Other savings deposits (excluding MMDAs)$7,548,0004,462
Total time deposits$11,941,0005,197
Total time and savings deposits$30,137,0005,346
Noninterest-bearing deposits$11,910,0004,622
Interest-bearing deposits$30,137,0005,345
Retail deposits$37,577,0005,325
Estimated insured deposits$31,353,0005,427
IRAs and Keogh plan accounts$1,589,0004,971
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$41,472,0005,355
Deposits held in domestic offices$41,472,0005,355
Individuals, partnerships, and corporations$36,989,0005,316
U.S. Government$01,254
States and political subdivisions in the U.S.$4,293,0004,149
Commercial banks and other depository institutions in U.S.$190,0002,263
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,768,0004,930
Demand deposits$10,511,0004,806
Nontransaction accounts$23,704,0005,391
Money market deposit accounts (MMDAs)$3,423,0005,008
Other savings deposits (excluding MMDAs)$6,898,0004,563
Total time deposits$13,383,0005,140
Total time and savings deposits$30,961,0005,356
Noninterest-bearing deposits$10,511,0004,824
Interest-bearing deposits$30,961,0005,355
Retail deposits$35,452,0005,422
Estimated insured deposits$29,909,0005,516
IRAs and Keogh plan accounts$1,453,0005,098
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$39,164,0005,454
Deposits held in domestic offices$39,164,0005,454
Individuals, partnerships, and corporations$34,784,0005,415
U.S. Government$01,248
States and political subdivisions in the U.S.$4,218,0004,141
Commercial banks and other depository institutions in U.S.$162,0002,328
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,038,0004,982
Demand deposits$9,872,0004,857
Nontransaction accounts$22,126,0005,504
Money market deposit accounts (MMDAs)$2,913,0005,142
Other savings deposits (excluding MMDAs)$7,007,0004,551
Total time deposits$12,206,0005,302
Total time and savings deposits$29,292,0005,463
Noninterest-bearing deposits$9,872,0004,885
Interest-bearing deposits$29,292,0005,466
Retail deposits$34,352,0005,494
Estimated insured deposits$26,783,0005,644
IRAs and Keogh plan accounts$1,431,0005,168
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$42,043,0005,439
Deposits held in domestic offices$42,043,0005,439
Individuals, partnerships, and corporations$36,313,0005,434
U.S. Government$01,147
States and political subdivisions in the U.S.$5,543,0003,886
Commercial banks and other depository institutions in U.S.$187,0002,341
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,686,0004,816
Demand deposits$10,892,0004,751
Nontransaction accounts$22,357,0005,556
Money market deposit accounts (MMDAs)$3,227,0005,141
Other savings deposits (excluding MMDAs)$7,042,0004,589
Total time deposits$12,088,0005,386
Total time and savings deposits$31,151,0005,463
Noninterest-bearing deposits$10,892,0004,795
Interest-bearing deposits$31,151,0005,467
Retail deposits$37,719,0005,459
Estimated insured deposits$30,678,0005,614
IRAs and Keogh plan accounts$1,394,0005,250
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$43,987,0005,447
Deposits held in domestic offices$43,987,0005,447
Individuals, partnerships, and corporations$37,124,0005,455
U.S. Government$01,159
States and political subdivisions in the U.S.$6,654,0003,677
Commercial banks and other depository institutions in U.S.$209,0002,320
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,756,0004,718
Demand deposits$10,771,0004,799
Nontransaction accounts$22,231,0005,625
Money market deposit accounts (MMDAs)$2,659,0005,298
Other savings deposits (excluding MMDAs)$7,163,0004,590
Total time deposits$12,409,0005,423
Total time and savings deposits$33,216,0005,460
Noninterest-bearing deposits$10,771,0004,840
Interest-bearing deposits$33,216,0005,459
Retail deposits$38,540,0005,500
Estimated insured deposits$30,985,0005,656
IRAs and Keogh plan accounts$1,481,0005,243
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$40,726,0005,576
Deposits held in domestic offices$40,726,0005,576
Individuals, partnerships, and corporations$36,679,0005,519
U.S. Government$01,296
States and political subdivisions in the U.S.$3,662,0004,359
Commercial banks and other depository institutions in U.S.$385,0002,060
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,447,0005,167
Demand deposits$9,257,0005,092
Nontransaction accounts$24,279,0005,565
Money market deposit accounts (MMDAs)$2,602,0005,352
Other savings deposits (excluding MMDAs)$6,662,0004,658
Total time deposits$15,015,0005,270
Total time and savings deposits$31,469,0005,551
Noninterest-bearing deposits$9,257,0005,105
Interest-bearing deposits$31,469,0005,554
Retail deposits$36,491,0005,601
Estimated insured deposits$29,739,0005,745
IRAs and Keogh plan accounts$1,511,0005,276
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$37,855,0005,701
Deposits held in domestic offices$37,855,0005,701
Individuals, partnerships, and corporations$34,253,0005,652
U.S. Government$01,197
States and political subdivisions in the U.S.$3,467,0004,431
Commercial banks and other depository institutions in U.S.$135,0002,546
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,968,0005,215
Demand deposits$9,310,0005,051
Nontransaction accounts$21,887,0005,757
Money market deposit accounts (MMDAs)$2,455,0005,454
Other savings deposits (excluding MMDAs)$6,783,0004,659
Total time deposits$12,649,0005,553
Total time and savings deposits$28,545,0005,720
Noninterest-bearing deposits$9,309,0005,084
Interest-bearing deposits$28,546,0005,716
Retail deposits$36,546,0005,657
Estimated insured deposits$29,874,0005,800
IRAs and Keogh plan accounts$1,573,0005,325
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$36,907,0005,801
Deposits held in domestic offices$36,907,0005,801
Individuals, partnerships, and corporations$32,611,0005,756
U.S. Government$01,235
States and political subdivisions in the U.S.$3,596,0004,447
Commercial banks and other depository institutions in U.S.$700,0001,816
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,732,0005,280
Demand deposits$8,885,0005,155
Nontransaction accounts$21,175,0005,850
Money market deposit accounts (MMDAs)$2,148,0005,574
Other savings deposits (excluding MMDAs)$6,749,0004,710
Total time deposits$12,278,0005,665
Total time and savings deposits$28,022,0005,820
Noninterest-bearing deposits$8,885,0005,181
Interest-bearing deposits$28,022,0005,809
Retail deposits$35,599,0005,746
Estimated insured deposits$29,993,0005,858
IRAs and Keogh plan accounts$1,473,0005,442
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$36,804,0005,869
Deposits held in domestic offices$36,804,0005,869
Individuals, partnerships, and corporations$32,857,0005,824
U.S. Government$31,000458
States and political subdivisions in the U.S.$3,741,0004,429
Commercial banks and other depository institutions in U.S.$175,0002,531
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,772,0005,336
Demand deposits$8,882,0005,229
Nontransaction accounts$21,032,0005,918
Money market deposit accounts (MMDAs)$2,263,0005,623
Other savings deposits (excluding MMDAs)$6,928,0004,686
Total time deposits$11,841,0005,757
Total time and savings deposits$27,922,0005,886
Noninterest-bearing deposits$8,882,0005,254
Interest-bearing deposits$27,922,0005,879
Retail deposits$35,498,0005,821
Estimated insured deposits$30,872,0005,900
IRAs and Keogh plan accounts$1,502,0005,477
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$41,012,0005,810
Deposits held in domestic offices$41,012,0005,810
Individuals, partnerships, and corporations$38,088,0005,730
U.S. Government$31,000501
States and political subdivisions in the U.S.$2,738,0004,761
Commercial banks and other depository institutions in U.S.$155,0002,611
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,630,0005,413
Demand deposits$9,228,0005,222
Nontransaction accounts$25,382,0005,800
Money market deposit accounts (MMDAs)$2,266,0005,677
Other savings deposits (excluding MMDAs)$6,538,0004,770
Total time deposits$16,578,0005,453
Total time and savings deposits$31,784,0005,810
Noninterest-bearing deposits$9,228,0005,265
Interest-bearing deposits$31,784,0005,810
Retail deposits$35,310,0005,898
Estimated insured deposits$29,843,0006,006
IRAs and Keogh plan accounts$1,511,0005,558
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$37,182,0005,983
Deposits held in domestic offices$37,182,0005,983
Individuals, partnerships, and corporations$34,131,0005,910
U.S. Government$3,000818
States and political subdivisions in the U.S.$2,619,0004,810
Commercial banks and other depository institutions in U.S.$429,0002,167
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,428,0005,419
Demand deposits$9,248,0005,189
Nontransaction accounts$21,754,0006,046
Money market deposit accounts (MMDAs)$2,407,0005,733
Other savings deposits (excluding MMDAs)$6,652,0004,759
Total time deposits$12,695,0005,860
Total time and savings deposits$27,934,0006,031
Noninterest-bearing deposits$9,248,0005,229
Interest-bearing deposits$27,934,0006,028
Retail deposits$34,020,0005,993
Estimated insured deposits$30,139,0006,066
IRAs and Keogh plan accounts$1,416,0005,682
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$37,041,0006,059
Deposits held in domestic offices$37,041,0006,058
Individuals, partnerships, and corporations$33,969,0005,978
U.S. Government$25,000505
States and political subdivisions in the U.S.$2,765,0004,810
Commercial banks and other depository institutions in U.S.$282,0002,337
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,214,0005,491
Demand deposits$8,694,0005,339
Nontransaction accounts$21,827,0006,104
Money market deposit accounts (MMDAs)$2,427,0005,783
Other savings deposits (excluding MMDAs)$6,723,0004,778
Total time deposits$12,677,0005,946
Total time and savings deposits$28,347,0006,093
Noninterest-bearing deposits$8,694,0005,375
Interest-bearing deposits$28,347,0006,092
Retail deposits$34,935,0006,029
Estimated insured deposits$31,125,0006,095
IRAs and Keogh plan accounts$1,444,0005,744
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$38,820,0006,079
Deposits held in domestic offices$38,820,0006,079
Individuals, partnerships, and corporations$35,168,0006,023
U.S. Government$302,000236
States and political subdivisions in the U.S.$3,100,0004,709
Commercial banks and other depository institutions in U.S.$250,0002,403
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,274,0005,445
Demand deposits$9,591,0005,210
Nontransaction accounts$22,546,0006,141
Money market deposit accounts (MMDAs)$2,450,0005,847
Other savings deposits (excluding MMDAs)$7,099,0004,706
Total time deposits$12,997,0005,979
Total time and savings deposits$29,229,0006,127
Noninterest-bearing deposits$9,591,0005,269
Interest-bearing deposits$29,229,0006,123
Retail deposits$37,266,0006,027
Estimated insured deposits$31,134,0006,173
IRAs and Keogh plan accounts$1,470,0005,785
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$37,767,0006,151
Deposits held in domestic offices$37,767,0006,151
Individuals, partnerships, and corporations$34,810,0006,075
U.S. Government$2,0001,138
States and political subdivisions in the U.S.$2,702,0004,877
Commercial banks and other depository institutions in U.S.$253,0002,406
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,670,0005,722
Demand deposits$7,413,0005,649
Nontransaction accounts$24,097,0006,113
Money market deposit accounts (MMDAs)$2,558,0005,867
Other savings deposits (excluding MMDAs)$6,225,0004,908
Total time deposits$15,314,0005,872
Total time and savings deposits$30,354,0006,118
Noninterest-bearing deposits$7,413,0005,703
Interest-bearing deposits$30,354,0006,116
Retail deposits$35,538,0006,135
Estimated insured deposits$29,475,0006,288
IRAs and Keogh plan accounts$1,482,0005,843
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$37,923,0006,203
Deposits held in domestic offices$37,923,0006,202
Individuals, partnerships, and corporations$35,022,0006,132
U.S. Government$7,000754
States and political subdivisions in the U.S.$2,497,0004,959
Commercial banks and other depository institutions in U.S.$397,0002,241
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,408,0005,642
Demand deposits$8,090,0005,521
Nontransaction accounts$23,515,0006,214
Money market deposit accounts (MMDAs)$2,574,0005,935
Other savings deposits (excluding MMDAs)$6,077,0004,979
Total time deposits$14,864,0005,994
Total time and savings deposits$29,833,0006,207
Noninterest-bearing deposits$8,090,0005,576
Interest-bearing deposits$29,833,0006,205
Retail deposits$35,700,0006,193
Estimated insured deposits$31,140,0006,285
IRAs and Keogh plan accounts$1,640,0005,821
Brokered deposits$596,0002,388
Fully insured brokered deposits$596,0002,233
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$37,374,0006,268
Deposits held in domestic offices$37,374,0006,268
Individuals, partnerships, and corporations$34,117,0006,208
U.S. Government$3,000929
States and political subdivisions in the U.S.$2,881,0004,840
Commercial banks and other depository institutions in U.S.$373,0002,294
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,269,0005,695
Demand deposits$8,308,0005,475
Nontransaction accounts$23,105,0006,289
Money market deposit accounts (MMDAs)$2,491,0005,983
Other savings deposits (excluding MMDAs)$5,961,0005,020
Total time deposits$14,653,0006,074
Total time and savings deposits$29,066,0006,296
Noninterest-bearing deposits$8,308,0005,545
Interest-bearing deposits$29,066,0006,294
Retail deposits$35,479,0006,244
Estimated insured deposits$31,029,0006,343
IRAs and Keogh plan accounts$1,613,0005,888
Brokered deposits$596,0002,398
Fully insured brokered deposits$596,0002,241
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$36,121,0006,391
Deposits held in domestic offices$36,121,0006,391
Individuals, partnerships, and corporations$32,784,0006,333
U.S. Government$2,0001,064
States and political subdivisions in the U.S.$3,207,0004,730
Commercial banks and other depository institutions in U.S.$128,0002,868
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,638,0005,830
Demand deposits$7,471,0005,723
Nontransaction accounts$22,483,0006,395
Money market deposit accounts (MMDAs)$2,691,0006,012
Other savings deposits (excluding MMDAs)$5,043,0005,300
Total time deposits$14,749,0006,140
Total time and savings deposits$28,650,0006,388
Noninterest-bearing deposits$7,470,0005,764
Interest-bearing deposits$28,651,0006,389
Retail deposits$33,592,0006,386
Estimated insured deposits$29,924,0006,459
IRAs and Keogh plan accounts$1,631,0005,915
Brokered deposits$1,235,0002,223
Fully insured brokered deposits$1,235,0002,069
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$35,612,0006,439
Deposits held in domestic offices$35,612,0006,438
Individuals, partnerships, and corporations$32,780,0006,374
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$2,561,0005,004
Commercial banks and other depository institutions in U.S.$269,0002,512
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,196,0005,937
Demand deposits$7,837,0005,728
Nontransaction accounts$22,416,0006,433
Money market deposit accounts (MMDAs)$2,475,0006,073
Other savings deposits (excluding MMDAs)$4,747,0005,323
Total time deposits$15,194,0006,173
Total time and savings deposits$27,775,0006,455
Noninterest-bearing deposits$7,837,0005,787
Interest-bearing deposits$27,775,0006,456
Retail deposits$33,083,0006,443
Estimated insured deposits$29,292,0006,549
IRAs and Keogh plan accounts$1,695,0005,934
Brokered deposits$1,235,0002,248
Fully insured brokered deposits$1,235,0002,092
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$32,948,0006,597
Deposits held in domestic offices$32,948,0006,597
Individuals, partnerships, and corporations$29,917,0006,540
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$2,489,0005,028
Commercial banks and other depository institutions in U.S.$540,0002,149
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,093,0006,163
Demand deposits$5,748,0006,125
Nontransaction accounts$21,855,0006,555
Money market deposit accounts (MMDAs)$2,378,0006,198
Other savings deposits (excluding MMDAs)$4,846,0005,310
Total time deposits$14,631,0006,323
Total time and savings deposits$27,200,0006,551
Noninterest-bearing deposits$5,748,0006,172
Interest-bearing deposits$27,200,0006,552
Retail deposits$30,137,0006,595
Estimated insured deposits$28,090,0006,663
IRAs and Keogh plan accounts$1,740,0005,982
Brokered deposits$1,235,0002,301
Fully insured brokered deposits$1,235,0002,150
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$31,852,0006,674
Deposits held in domestic offices$31,852,0006,673
Individuals, partnerships, and corporations$29,026,0006,619
U.S. Government$7,000816
States and political subdivisions in the U.S.$2,568,0005,019
Commercial banks and other depository institutions in U.S.$251,0002,599
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,069,0006,310
Demand deposits$5,064,0006,297
Nontransaction accounts$21,783,0006,620
Money market deposit accounts (MMDAs)$2,510,0006,193
Other savings deposits (excluding MMDAs)$4,887,0005,314
Total time deposits$14,386,0006,401
Total time and savings deposits$26,788,0006,633
Noninterest-bearing deposits$5,065,0006,335
Interest-bearing deposits$26,787,0006,631
Retail deposits$29,327,0006,688
Estimated insured deposits$27,220,0006,741
IRAs and Keogh plan accounts$1,794,0006,000
Brokered deposits$1,235,0002,350
Fully insured brokered deposits$1,235,0002,196
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$33,273,0006,699
Deposits held in domestic offices$33,273,0006,698
Individuals, partnerships, and corporations$29,838,0006,651
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$3,052,0004,850
Commercial banks and other depository institutions in U.S.$382,0002,412
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,242,0006,224
Demand deposits$5,688,0006,206
Nontransaction accounts$22,031,0006,678
Money market deposit accounts (MMDAs)$2,270,0006,327
Other savings deposits (excluding MMDAs)$4,838,0005,321
Total time deposits$14,923,0006,433
Total time and savings deposits$27,585,0006,660
Noninterest-bearing deposits$5,688,0006,245
Interest-bearing deposits$27,585,0006,659
Retail deposits$30,183,0006,726
Estimated insured deposits$28,280,0006,769
IRAs and Keogh plan accounts$1,851,0006,002
Brokered deposits$1,802,0002,286
Fully insured brokered deposits$1,802,0002,123
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$33,042,0006,713
Deposits held in domestic offices$33,042,0006,711
Individuals, partnerships, and corporations$30,372,0006,648
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$2,466,0004,914
Commercial banks and other depository institutions in U.S.$202,0002,700
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,163,0006,192
Demand deposits$5,478,0006,215
Nontransaction accounts$21,878,0006,700
Money market deposit accounts (MMDAs)$1,899,0006,421
Other savings deposits (excluding MMDAs)$4,089,0005,514
Total time deposits$15,890,0006,384
Total time and savings deposits$27,563,0006,644
Noninterest-bearing deposits$5,477,0006,270
Interest-bearing deposits$27,565,0006,649
Retail deposits$28,159,0006,796
Estimated insured deposits$27,294,0006,825
IRAs and Keogh plan accounts$1,728,0006,100
Brokered deposits$1,802,0002,355
Fully insured brokered deposits$1,802,0002,188
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$28,934,0006,910
Deposits held in domestic offices$28,934,0006,908
Individuals, partnerships, and corporations$26,419,0006,858
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$2,282,0004,960
Commercial banks and other depository institutions in U.S.$232,0002,641
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,302,0006,451
Demand deposits$4,742,0006,366
Nontransaction accounts$19,632,0006,873
Money market deposit accounts (MMDAs)$1,898,0006,492
Other savings deposits (excluding MMDAs)$4,087,0005,525
Total time deposits$13,647,0006,656
Total time and savings deposits$24,192,0006,861
Noninterest-bearing deposits$4,742,0006,420
Interest-bearing deposits$24,192,0006,861
Retail deposits$26,863,0006,898
Estimated insured deposits$26,033,0006,931
IRAs and Keogh plan accounts$1,830,0006,096
Brokered deposits$1,802,0002,443
Fully insured brokered deposits$1,802,0002,278
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$28,089,0006,996
Deposits held in domestic offices$28,089,0006,995
Individuals, partnerships, and corporations$25,190,0006,953
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$2,541,0004,879
Commercial banks and other depository institutions in U.S.$357,0002,361
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,343,0006,447
Demand deposits$4,641,0006,398
Nontransaction accounts$18,746,0006,970
Money market deposit accounts (MMDAs)$1,479,0006,682
Other savings deposits (excluding MMDAs)$3,571,0005,768
Total time deposits$13,696,0006,735
Total time and savings deposits$23,448,0006,953
Noninterest-bearing deposits$4,640,0006,446
Interest-bearing deposits$23,449,0006,939
Retail deposits$26,022,0006,989
Estimated insured deposits$24,881,0007,025
IRAs and Keogh plan accounts$1,842,0006,133
Brokered deposits$1,802,0002,538
Fully insured brokered deposits$1,802,0002,360
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$27,618,0007,069
Deposits held in domestic offices$27,618,0007,068
Individuals, partnerships, and corporations$24,583,0007,043
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$2,754,0004,794
Commercial banks and other depository institutions in U.S.$279,0002,480
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,738,0006,443
Demand deposits$4,703,0006,413
Nontransaction accounts$17,880,0007,076
Money market deposit accounts (MMDAs)$1,436,0006,762
Other savings deposits (excluding MMDAs)$3,505,0005,813
Total time deposits$12,939,0006,869
Total time and savings deposits$22,915,0007,034
Noninterest-bearing deposits$4,703,0006,473
Interest-bearing deposits$22,915,0007,029
Retail deposits$25,551,0007,068
Estimated insured deposits$25,393,0007,071
IRAs and Keogh plan accounts$1,847,0006,182
Brokered deposits$1,802,0002,603
Fully insured brokered deposits$1,802,0002,420
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$25,840,0007,182
Deposits held in domestic offices$25,840,0007,182
Individuals, partnerships, and corporations$23,358,0007,141
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$2,294,0005,036
Commercial banks and other depository institutions in U.S.$186,0002,800
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,863,0006,590
Demand deposits$4,032,0006,658
Nontransaction accounts$16,977,0007,171
Money market deposit accounts (MMDAs)$1,361,0006,817
Other savings deposits (excluding MMDAs)$3,097,0005,913
Total time deposits$12,520,0006,979
Total time and savings deposits$21,808,0007,146
Noninterest-bearing deposits$4,032,0006,706
Interest-bearing deposits$21,808,0007,136
Retail deposits$24,038,0007,162
Estimated insured deposits$24,651,0007,141
IRAs and Keogh plan accounts$2,002,0006,124
Brokered deposits$1,802,0002,702
Fully insured brokered deposits$1,802,0002,512
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$25,164,0007,273
Deposits held in domestic offices$25,164,0007,272
Individuals, partnerships, and corporations$22,699,0007,236
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$2,337,0005,060
Commercial banks and other depository institutions in U.S.$124,0002,899
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,161,0006,713
Demand deposits$3,679,0006,740
Nontransaction accounts$17,002,0007,256
Money market deposit accounts (MMDAs)$1,458,0006,874
Other savings deposits (excluding MMDAs)$3,400,0005,805
Total time deposits$12,144,0007,098
Total time and savings deposits$21,484,0007,232
Noninterest-bearing deposits$3,679,0006,795
Interest-bearing deposits$21,485,0007,229
Retail deposits$23,489,0007,248
Estimated insured deposits$23,786,0007,227
IRAs and Keogh plan accounts$2,015,0006,184
Brokered deposits$1,675,0002,817
Fully insured brokered deposits$1,675,0002,614
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$26,306,0007,282
Deposits held in domestic offices$26,306,0007,282
Individuals, partnerships, and corporations$22,872,0007,281
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$3,260,0004,679
Commercial banks and other depository institutions in U.S.$169,0002,842
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,208,0006,550
Demand deposits$3,785,0006,729
Nontransaction accounts$17,098,0007,317
Money market deposit accounts (MMDAs)$1,569,0006,867
Other savings deposits (excluding MMDAs)$3,469,0005,796
Total time deposits$12,060,0007,165
Total time and savings deposits$22,521,0007,237
Noninterest-bearing deposits$3,785,0006,781
Interest-bearing deposits$22,521,0007,232
Retail deposits$24,366,0007,276
Estimated insured deposits$25,899,0007,199
IRAs and Keogh plan accounts$1,931,0006,262
Brokered deposits$1,675,0002,900
Fully insured brokered deposits$1,675,0002,695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$26,888,0007,354
Deposits held in domestic offices$26,888,0007,352
Individuals, partnerships, and corporations$22,904,0007,365
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$3,710,0004,581
Commercial banks and other depository institutions in U.S.$270,0002,597
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,922,0006,494
Demand deposits$4,211,0006,671
Nontransaction accounts$16,966,0007,406
Money market deposit accounts (MMDAs)$1,535,0006,946
Other savings deposits (excluding MMDAs)$3,510,0005,812
Total time deposits$11,922,0007,264
Total time and savings deposits$22,677,0007,319
Noninterest-bearing deposits$4,211,0006,723
Interest-bearing deposits$22,677,0007,317
Retail deposits$24,948,0007,341
Estimated insured deposits$24,083,0007,355
IRAs and Keogh plan accounts$1,877,0006,348
Brokered deposits$1,675,0003,001
Fully insured brokered deposits$1,675,0002,796
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$26,356,0007,432
Deposits held in domestic offices$26,356,0007,432
Individuals, partnerships, and corporations$22,472,0007,450
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$3,389,0004,692
Commercial banks and other depository institutions in U.S.$491,0002,234
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,650,0006,601
Demand deposits$4,396,0006,691
Nontransaction accounts$16,706,0007,472
Money market deposit accounts (MMDAs)$1,724,0006,929
Other savings deposits (excluding MMDAs)$2,913,0006,052
Total time deposits$12,069,0007,308
Total time and savings deposits$21,960,0007,390
Noninterest-bearing deposits$4,397,0006,749
Interest-bearing deposits$21,959,0007,386
Retail deposits$23,498,0007,281
Estimated insured deposits$26,313,0007,310
IRAs and Keogh plan accounts$1,769,0006,413
Brokered deposits$1,675,0003,040
Fully insured brokered deposits$1,675,0002,614
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$25,663,0007,495
Deposits held in domestic offices$25,663,0007,495
Individuals, partnerships, and corporations$21,947,0007,513
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$3,221,0004,743
Commercial banks and other depository institutions in U.S.$489,0002,278
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,336,0006,572
Demand deposits$4,192,0006,689
Nontransaction accounts$16,327,0007,556
Money market deposit accounts (MMDAs)$1,360,0007,133
Other savings deposits (excluding MMDAs)$2,732,0006,196
Total time deposits$12,235,0007,359
Total time and savings deposits$21,471,0007,480
Noninterest-bearing deposits$4,192,0006,753
Interest-bearing deposits$21,471,0007,473
Retail deposits$22,710,0007,358
Estimated insured deposits$22,491,0007,522
IRAs and Keogh plan accounts$1,867,0006,373
Brokered deposits$1,675,0003,151
Fully insured brokered deposits$1,675,0002,800
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$25,211,0007,567
Deposits held in domestic offices$25,211,0007,566
Individuals, partnerships, and corporations$21,728,0007,589
U.S. Government$8,0001,915
States and political subdivisions in the U.S.$2,990,0004,902
Commercial banks and other depository institutions in U.S.$485,0002,312
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,866,0006,723
Demand deposits$3,761,0006,923
Nontransaction accounts$16,345,0007,609
Money market deposit accounts (MMDAs)$1,554,0007,095
Other savings deposits (excluding MMDAs)$2,691,0006,275
Total time deposits$12,100,0007,439
Total time and savings deposits$21,450,0007,532
Noninterest-bearing deposits$3,761,0006,978
Interest-bearing deposits$21,450,0007,530
Retail deposits$22,561,0007,429
Estimated insured deposits$17,667,0007,682
IRAs and Keogh plan accounts$1,809,0006,418
Brokered deposits$1,675,0003,213
Fully insured brokered deposits$1,675,0002,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$26,824,0007,535
Deposits held in domestic offices$26,824,0007,535
Individuals, partnerships, and corporations$23,316,0007,553
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$3,501,0004,703
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$9,924,0006,497
Demand deposits$4,113,0006,811
Nontransaction accounts$16,900,0007,625
Money market deposit accounts (MMDAs)$1,650,0007,087
Other savings deposits (excluding MMDAs)$2,641,0006,303
Total time deposits$12,609,0007,411
Total time and savings deposits$22,711,0007,499
Noninterest-bearing deposits$4,113,0006,870
Interest-bearing deposits$22,711,0007,498
Retail deposits$21,934,0007,493
Estimated insured deposits$18,296,0007,686
IRAs and Keogh plan accounts$1,707,0006,457
Brokered deposits$2,144,0003,148
Fully insured brokered deposits$2,144,0002,890
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$25,542,0007,614
Deposits held in domestic offices$25,542,0007,614
Individuals, partnerships, and corporations$22,373,0007,612
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$3,164,0004,869
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$8,821,0006,765
Demand deposits$3,416,0007,157
Nontransaction accounts$16,721,0007,649
Money market deposit accounts (MMDAs)$2,002,0006,908
Other savings deposits (excluding MMDAs)$2,227,0006,467
Total time deposits$12,492,0007,427
Total time and savings deposits$22,126,0007,525
Noninterest-bearing deposits$3,416,0007,206
Interest-bearing deposits$22,126,0007,521
Retail deposits$20,658,0007,594
Estimated insured deposits$16,381,0007,816
IRAs and Keogh plan accounts$1,730,0006,400
Brokered deposits$2,144,0003,095
Fully insured brokered deposits$2,144,0002,922
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$25,071,0007,639
Deposits held in domestic offices$25,071,0007,639
Individuals, partnerships, and corporations$21,869,0007,658
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$3,198,0004,761
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$9,236,0006,663
Demand deposits$3,817,0006,983
Nontransaction accounts$15,835,0007,747
Money market deposit accounts (MMDAs)$1,404,0007,247
Other savings deposits (excluding MMDAs)$2,193,0006,560
Total time deposits$12,238,0007,499
Total time and savings deposits$21,254,0007,602
Noninterest-bearing deposits$3,817,0007,049
Interest-bearing deposits$21,254,0007,592
Retail deposits$20,083,0007,665
Estimated insured deposits$17,458,0007,780
IRAs and Keogh plan accounts$1,519,0006,558
Brokered deposits$2,144,0002,911
Fully insured brokered deposits$2,144,0002,762
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$24,736,0007,696
Deposits held in domestic offices$24,736,0007,695
Individuals, partnerships, and corporations$21,608,0007,704
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$3,124,0004,810
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,471,0006,856
Demand deposits$3,243,0007,273
Nontransaction accounts$16,265,0007,758
Money market deposit accounts (MMDAs)$1,009,0007,489
Other savings deposits (excluding MMDAs)$2,333,0006,535
Total time deposits$12,923,0007,472
Total time and savings deposits$21,493,0007,637
Noninterest-bearing deposits$3,243,0007,332
Interest-bearing deposits$21,493,0007,628
Retail deposits$18,835,0007,762
Estimated insured deposits$17,367,0007,810
IRAs and Keogh plan accounts$1,408,0006,668
Brokered deposits$3,144,0002,471
Fully insured brokered deposits$3,144,0002,309
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$24,195,0007,728
Deposits held in domestic offices$24,195,0007,727
Individuals, partnerships, and corporations$20,849,0007,762
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$3,342,0004,690
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,617,0006,843
Demand deposits$3,301,0007,247
Nontransaction accounts$15,578,0007,810
Money market deposit accounts (MMDAs)$899,0007,564
Other savings deposits (excluding MMDAs)$2,212,0006,610
Total time deposits$12,467,0007,543
Total time and savings deposits$20,894,0007,675
Noninterest-bearing deposits$3,301,0007,310
Interest-bearing deposits$20,894,0007,664
Retail deposits$18,765,0007,796
Estimated insured deposits$16,612,0007,880
IRAs and Keogh plan accounts$1,270,0006,803
Brokered deposits$2,681,0002,523
Fully insured brokered deposits$2,681,0002,342
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$23,785,0007,746
Deposits held in domestic offices$23,785,0007,745
Individuals, partnerships, and corporations$20,509,0007,777
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$3,025,0004,838
Commercial banks and other depository institutions in U.S.$248,0002,150
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,186,0006,935
Demand deposits$3,362,0007,280
Nontransaction accounts$15,599,0007,799
Money market deposit accounts (MMDAs)$759,0007,618
Other savings deposits (excluding MMDAs)$2,285,0006,518
Total time deposits$12,555,0007,514
Total time and savings deposits$20,423,0007,672
Noninterest-bearing deposits$3,362,0007,339
Interest-bearing deposits$20,423,0007,668
Retail deposits$18,262,0007,813
Estimated insured deposits$18,830,0007,712
IRAs and Keogh plan accounts$1,255,0006,821
Brokered deposits$2,681,0002,515
Fully insured brokered deposits$2,681,0002,327
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$23,386,0007,768
Deposits held in domestic offices$23,386,0007,768
Individuals, partnerships, and corporations$20,569,0007,762
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$2,813,0004,862
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$7,736,0006,990
Demand deposits$3,277,0007,226
Nontransaction accounts$15,650,0007,803
Money market deposit accounts (MMDAs)$691,0007,703
Other savings deposits (excluding MMDAs)$2,194,0006,650
Total time deposits$12,765,0007,504
Total time and savings deposits$20,109,0007,717
Noninterest-bearing deposits$3,277,0007,299
Interest-bearing deposits$20,109,0007,704
Retail deposits$17,999,0007,841
Estimated insured deposits$16,597,0007,885
IRAs and Keogh plan accounts$1,237,0006,883
Brokered deposits$2,681,0002,514
Fully insured brokered deposits$2,681,0002,314
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$23,757,0007,795
Deposits held in domestic offices$23,757,0007,793
Individuals, partnerships, and corporations$20,904,0007,798
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$2,847,0004,866
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,456,0007,149
Demand deposits$2,710,0007,523
Nontransaction accounts$16,301,0007,799
Money market deposit accounts (MMDAs)$819,0007,656
Other savings deposits (excluding MMDAs)$2,267,0006,707
Total time deposits$13,215,0007,485
Total time and savings deposits$21,047,0007,698
Noninterest-bearing deposits$2,710,0007,582
Interest-bearing deposits$21,047,0007,691
Retail deposits$17,940,0007,882
Estimated insured deposits$16,541,0007,922
IRAs and Keogh plan accounts$1,232,0006,927
Brokered deposits$2,681,0002,497
Fully insured brokered deposits$2,681,0002,282
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$24,125,0007,807
Deposits held in domestic offices$24,125,0007,805
Individuals, partnerships, and corporations$20,746,0007,829
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$3,374,0004,616
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$8,013,0007,076
Demand deposits$2,963,0007,468
Nontransaction accounts$16,112,0007,837
Money market deposit accounts (MMDAs)$729,0007,764
Other savings deposits (excluding MMDAs)$2,332,0006,730
Total time deposits$13,051,0007,512
Total time and savings deposits$21,162,0007,716
Noninterest-bearing deposits$2,963,0007,523
Interest-bearing deposits$21,162,0007,710
Retail deposits$18,759,0007,852
Estimated insured deposits$16,885,0007,943
IRAs and Keogh plan accounts$1,220,0006,944
Brokered deposits$2,551,0002,499
Fully insured brokered deposits$2,551,0002,280
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$23,681,0007,844
Deposits held in domestic offices$23,681,0007,843
Individuals, partnerships, and corporations$21,029,0007,824
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$2,644,0005,049
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,686,0007,215
Demand deposits$2,842,0007,572
Nontransaction accounts$15,995,0007,851
Money market deposit accounts (MMDAs)$1,181,0007,464
Other savings deposits (excluding MMDAs)$2,247,0006,795
Total time deposits$12,567,0007,547
Total time and savings deposits$20,839,0007,735
Noninterest-bearing deposits$2,842,0007,626
Interest-bearing deposits$20,839,0007,731
Retail deposits$18,822,0007,851
Estimated insured deposits$16,437,0007,989
IRAs and Keogh plan accounts$1,110,0007,070
Brokered deposits$2,551,0002,512
Fully insured brokered deposits$2,551,0002,238
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$25,025,0007,768
Deposits held in domestic offices$25,025,0007,766
Individuals, partnerships, and corporations$21,774,0007,788
U.S. Government$48,000935
States and political subdivisions in the U.S.$3,203,0004,660
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,724,0007,176
Demand deposits$2,902,0007,515
Nontransaction accounts$17,301,0007,764
Money market deposit accounts (MMDAs)$1,108,0007,555
Other savings deposits (excluding MMDAs)$2,452,0006,734
Total time deposits$13,741,0007,427
Total time and savings deposits$22,123,0007,664
Noninterest-bearing deposits$2,902,0007,568
Interest-bearing deposits$22,123,0007,658
Retail deposits$19,435,0007,812
Estimated insured deposits$17,221,0007,954
IRAs and Keogh plan accounts$1,143,0007,062
Brokered deposits$2,600,0002,478
Fully insured brokered deposits$2,600,0002,207
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$23,790,0007,856
Deposits held in domestic offices$23,790,0007,854
Individuals, partnerships, and corporations$20,820,0007,884
U.S. Government$43,0001,035
States and political subdivisions in the U.S.$2,927,0004,851
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$7,010,0007,407
Demand deposits$2,692,0007,665
Nontransaction accounts$16,780,0007,833
Money market deposit accounts (MMDAs)$1,079,0007,625
Other savings deposits (excluding MMDAs)$2,524,0006,806
Total time deposits$13,177,0007,454
Total time and savings deposits$21,098,0007,754
Noninterest-bearing deposits$2,692,0007,710
Interest-bearing deposits$21,098,0007,745
Retail deposits$18,450,0007,927
Estimated insured deposits$16,750,0008,019
IRAs and Keogh plan accounts$1,131,0007,093
Brokered deposits$2,500,0002,364
Fully insured brokered deposits$2,500,0002,095
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$24,046,0007,855
Deposits held in domestic offices$24,046,0007,853
Individuals, partnerships, and corporations$20,981,0007,890
U.S. Government$45,000987
States and political subdivisions in the U.S.$3,020,0004,842
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,623,0007,330
Demand deposits$2,826,0007,653
Nontransaction accounts$16,423,0007,861
Money market deposit accounts (MMDAs)$939,0007,755
Other savings deposits (excluding MMDAs)$2,770,0006,712
Total time deposits$12,714,0007,509
Total time and savings deposits$21,220,0007,773
Noninterest-bearing deposits$2,826,0007,687
Interest-bearing deposits$21,220,0007,772
Retail deposits$18,818,0007,927
Estimated insured deposits$16,605,0008,060
IRAs and Keogh plan accounts$1,053,0007,167
Brokered deposits$2,500,0002,213
Fully insured brokered deposits$2,500,0001,953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$23,392,0007,950
Deposits held in domestic offices$23,392,0007,949
Individuals, partnerships, and corporations$20,551,0007,958
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$2,839,0004,996
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,023,0007,551
Demand deposits$2,702,0007,794
Nontransaction accounts$16,369,0007,885
Money market deposit accounts (MMDAs)$1,004,0007,708
Other savings deposits (excluding MMDAs)$2,358,0006,974
Total time deposits$13,007,0007,480
Total time and savings deposits$20,690,0007,836
Noninterest-bearing deposits$2,702,0007,838
Interest-bearing deposits$20,690,0007,830
Retail deposits$17,874,0008,037
Estimated insured deposits$22,711,0007,626
IRAs and Keogh plan accounts$1,052,0007,186
Brokered deposits$2,500,0002,122
Fully insured brokered deposits$2,500,0001,851
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$22,241,0008,032
Deposits held in domestic offices$22,241,0008,030
Individuals, partnerships, and corporations$19,469,0008,038
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$2,769,0005,023
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,635,0007,594
Demand deposits$2,525,0007,817
Nontransaction accounts$15,606,0007,983
Money market deposit accounts (MMDAs)$1,050,0007,715
Other savings deposits (excluding MMDAs)$2,218,0007,129
Total time deposits$12,338,0007,580
Total time and savings deposits$19,716,0007,925
Noninterest-bearing deposits$2,525,0007,858
Interest-bearing deposits$19,716,0007,915
Retail deposits$17,132,0008,125
Estimated insured deposits$21,541,0007,714
IRAs and Keogh plan accounts$992,0007,298
Brokered deposits$2,500,0002,034
Fully insured brokered deposits$2,500,0001,774
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$22,041,0008,042
Deposits held in domestic offices$22,041,0008,041
Individuals, partnerships, and corporations$19,104,0008,063
U.S. Government$13,0002,001
States and political subdivisions in the U.S.$2,924,0004,937
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$6,549,0007,632
Demand deposits$2,568,0007,792
Nontransaction accounts$15,492,0007,992
Money market deposit accounts (MMDAs)$1,193,0007,649
Other savings deposits (excluding MMDAs)$2,386,0007,065
Total time deposits$11,913,0007,603
Total time and savings deposits$19,473,0007,944
Noninterest-bearing deposits$2,568,0007,823
Interest-bearing deposits$19,473,0007,947
Retail deposits$17,023,0008,141
Estimated insured deposits$21,262,0007,754
IRAs and Keogh plan accounts$952,0007,361
Brokered deposits$2,500,0001,888
Fully insured brokered deposits$2,500,0001,633
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$24,471,0007,953
Deposits held in domestic offices$24,471,0007,951
Individuals, partnerships, and corporations$21,085,0007,998
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$3,385,0004,726
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$8,385,0007,279
Demand deposits$2,375,0007,943
Nontransaction accounts$16,086,0007,995
Money market deposit accounts (MMDAs)$1,297,0007,662
Other savings deposits (excluding MMDAs)$2,686,0006,959
Total time deposits$12,103,0007,627
Total time and savings deposits$22,096,0007,821
Noninterest-bearing deposits$2,375,0007,973
Interest-bearing deposits$22,096,0007,831
Retail deposits$19,223,0008,037
Estimated insured deposits$22,671,0007,714
IRAs and Keogh plan accounts$997,0007,370
Brokered deposits$2,500,0001,785
Fully insured brokered deposits$2,500,0001,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$23,436,0008,062
Deposits held in domestic offices$23,436,0008,061
Individuals, partnerships, and corporations$20,685,0008,068
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$2,745,0005,095
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$7,487,0007,554
Demand deposits$2,788,0007,834
Nontransaction accounts$15,949,0008,035
Money market deposit accounts (MMDAs)$1,180,0007,741
Other savings deposits (excluding MMDAs)$2,680,0006,932
Total time deposits$12,089,0007,656
Total time and savings deposits$20,648,0007,939
Noninterest-bearing deposits$2,788,0007,863
Interest-bearing deposits$20,648,0007,946
Retail deposits$18,334,0008,155
Estimated insured deposits$22,572,0007,759
IRAs and Keogh plan accounts$1,000,0007,386
Brokered deposits$2,500,0001,724
Fully insured brokered deposits$2,500,0001,501
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$23,289,0008,073
Deposits held in domestic offices$23,289,0008,071
Individuals, partnerships, and corporations$20,796,0008,062
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$2,491,0005,188
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$7,478,0007,460
Demand deposits$3,265,0007,497
Nontransaction accounts$15,811,0008,095
Money market deposit accounts (MMDAs)$1,211,0007,759
Other savings deposits (excluding MMDAs)$2,677,0006,966
Total time deposits$11,923,0007,701
Total time and savings deposits$20,024,0008,018
Noninterest-bearing deposits$3,265,0007,533
Interest-bearing deposits$20,024,0008,023
Retail deposits$18,387,0008,165
Estimated insured deposits$22,660,0007,763
IRAs and Keogh plan accounts$08,500
Brokered deposits$2,500,0001,662
Fully insured brokered deposits$2,500,0001,438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$22,637,0008,176
Deposits held in domestic offices$22,637,0008,175
Individuals, partnerships, and corporations$20,028,0008,175
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$2,608,0005,168
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$6,707,0007,722
Demand deposits$2,366,0007,991
Nontransaction accounts$15,930,0008,136
Money market deposit accounts (MMDAs)$1,222,0007,817
Other savings deposits (excluding MMDAs)$2,565,0007,091
Total time deposits$12,143,0007,726
Total time and savings deposits$20,271,0008,049
Noninterest-bearing deposits$2,366,0008,016
Interest-bearing deposits$20,271,0008,057
Retail deposits$17,844,0008,269
Estimated insured deposits$21,701,0007,916
IRAs and Keogh plan accounts$1,017,0007,506
Brokered deposits$2,500,0001,537
Fully insured brokered deposits$2,500,0001,332
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$23,525,0008,154
Deposits held in domestic offices$23,525,0008,152
Individuals, partnerships, and corporations$20,825,0008,140
U.S. Government$04,568
States and political subdivisions in the U.S.$2,700,0005,118
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$7,323,0007,566
Demand deposits$2,720,0007,806
Nontransaction accounts$16,202,0008,139
Money market deposit accounts (MMDAs)$1,219,0007,843
Other savings deposits (excluding MMDAs)$2,383,0007,225
Total time deposits$12,600,0007,706
Total time and savings deposits$20,805,0008,061
Noninterest-bearing deposits$2,720,0007,830
Interest-bearing deposits$20,805,0008,070
Retail deposits$18,840,0008,225
Estimated insured deposits$22,429,0007,880
IRAs and Keogh plan accounts$1,006,0007,549
Brokered deposits$2,500,0001,442
Fully insured brokered deposits$2,500,0001,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$24,264,0008,136
Deposits held in domestic offices$24,264,0008,135
Individuals, partnerships, and corporations$20,981,0008,140
U.S. Government$04,814
States and political subdivisions in the U.S.$3,283,0004,781
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$6,900,0007,080
Demand deposits$2,513,0007,445
Nontransaction accounts$17,364,0007,225
Money market deposit accounts (MMDAs)$1,308,0007,063
Other savings deposits (excluding MMDAs)$2,245,0006,540
Total time deposits$13,811,0006,750
Total time and savings deposits$21,751,0007,976
Noninterest-bearing deposits$2,513,0007,980
Interest-bearing deposits$21,751,0008,006
Retail deposits$18,478,0008,296
Estimated insured deposits$23,284,0007,858
IRAs and Keogh plan accounts$1,006,0007,616
Brokered deposits$3,000,0001,317
Fully insured brokered deposits$3,000,0001,143
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$24,276,0008,161
Deposits held in domestic offices$24,276,0008,160
Individuals, partnerships, and corporations$20,868,0008,182
U.S. Government$04,647
States and political subdivisions in the U.S.$3,408,0004,598
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,653,0007,090
Demand deposits$1,981,0007,651
Nontransaction accounts$17,623,0007,257
Money market deposit accounts (MMDAs)$1,266,0007,106
Other savings deposits (excluding MMDAs)$2,273,0006,522
Total time deposits$14,084,0006,782
Total time and savings deposits$22,295,0007,982
Noninterest-bearing deposits$1,981,0008,212
Interest-bearing deposits$22,295,0008,008
Retail deposits$18,196,0008,346
Estimated insured deposits$23,280,0007,907
IRAs and Keogh plan accounts$947,0007,746
Brokered deposits$3,000,0001,271
Fully insured brokered deposits$3,000,0001,094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$22,653,0008,312
Deposits held in domestic offices$22,653,0008,310
Individuals, partnerships, and corporations$20,219,0008,238
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$2,431,0005,267
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$6,202,0007,178
Demand deposits$2,106,0007,584
Nontransaction accounts$16,451,0007,383
Money market deposit accounts (MMDAs)$1,167,0007,175
Other savings deposits (excluding MMDAs)$2,052,0006,663
Total time deposits$13,232,0006,940
Total time and savings deposits$20,547,0008,137
Noninterest-bearing deposits$2,106,0008,152
Interest-bearing deposits$20,547,0008,171
Retail deposits$17,781,0008,407
Estimated insured deposits$21,533,0008,076
IRAs and Keogh plan accounts$1,002,0007,718
Brokered deposits$2,500,0001,305
Fully insured brokered deposits$2,500,0001,136
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$23,635,0008,257
Deposits held in domestic offices$23,635,0008,256
Individuals, partnerships, and corporations$20,691,0008,225
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$2,942,0004,975
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$6,989,0006,986
Demand deposits$2,084,0007,607
Nontransaction accounts$16,646,0007,385
Money market deposit accounts (MMDAs)$1,471,0006,989
Other savings deposits (excluding MMDAs)$2,066,0006,641
Total time deposits$13,109,0007,016
Total time and savings deposits$21,551,0008,100
Noninterest-bearing deposits$2,084,0008,178
Interest-bearing deposits$21,551,0008,135
Retail deposits$18,969,0008,327
Estimated insured deposits$22,386,0008,030
IRAs and Keogh plan accounts$1,092,0007,610
Brokered deposits$2,500,0001,265
Fully insured brokered deposits$2,500,0001,105
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$22,628,0008,349
Deposits held in domestic offices$22,628,0008,348
Individuals, partnerships, and corporations$20,146,0008,299
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$2,472,0005,275
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,840,0007,030
Demand deposits$2,128,0007,642
Nontransaction accounts$15,788,0007,462
Money market deposit accounts (MMDAs)$1,281,0007,102
Other savings deposits (excluding MMDAs)$2,047,0006,586
Total time deposits$12,460,0007,112
Total time and savings deposits$20,500,0008,187
Noninterest-bearing deposits$2,128,0008,220
Interest-bearing deposits$20,500,0008,234
Retail deposits$18,816,0008,350
Estimated insured deposits$21,054,0008,152
IRAs and Keogh plan accounts$1,038,0007,706
Brokered deposits$2,500,0001,208
Fully insured brokered deposits$2,500,0001,059
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$22,949,0008,450
Deposits held in domestic offices$22,949,0008,448
Individuals, partnerships, and corporations$19,643,0008,459
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$3,299,0004,605
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,242,0007,263
Demand deposits$2,326,0007,637
Nontransaction accounts$16,707,0007,468
Money market deposit accounts (MMDAs)$1,380,0007,048
Other savings deposits (excluding MMDAs)$1,850,0006,712
Total time deposits$13,477,0007,122
Total time and savings deposits$20,623,0008,280
Noninterest-bearing deposits$2,333,0008,172
Interest-bearing deposits$20,616,0008,331
Retail deposits$18,093,0008,535
Estimated insured deposits$16,251,0008,733
IRAs and Keogh plan accounts$984,0007,853
Brokered deposits$2,000,0001,095
Fully insured brokered deposits$2,000,000965
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$22,646,0008,522
Deposits held in domestic offices$22,646,0008,521
Individuals, partnerships, and corporations$15,811,0008,874
U.S. Government$102,0001,102
States and political subdivisions in the U.S.$6,733,0002,924
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,237,0007,265
Demand deposits$2,258,0007,797
Nontransaction accounts$16,409,0007,518
Money market deposit accounts (MMDAs)$1,044,0007,400
Other savings deposits (excluding MMDAs)$1,574,0007,023
Total time deposits$13,791,0007,106
Total time and savings deposits$20,388,0008,310
Noninterest-bearing deposits$2,258,0008,302
Interest-bearing deposits$20,388,0008,386
Retail deposits$16,848,0008,745
Estimated insured deposits$15,088,0008,968
IRAs and Keogh plan accounts$920,0008,012
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$20,092,0008,984
Deposits held in domestic offices$20,092,0008,982
Individuals, partnerships, and corporations$14,544,0009,285
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$5,544,0003,261
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$4,971,0007,907
Demand deposits$1,372,0008,530
Nontransaction accounts$15,121,0007,845
Money market deposit accounts (MMDAs)$649,0008,023
Other savings deposits (excluding MMDAs)$1,535,0007,417
Total time deposits$12,937,0007,312
Total time and savings deposits$18,720,0008,729
Noninterest-bearing deposits$1,372,0009,146
Interest-bearing deposits$18,720,0008,792
Retail deposits$16,901,0009,013
Estimated insured deposits$14,397,0009,298
IRAs and Keogh plan accounts$893,0008,322
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$19,656,0009,207
Deposits held in domestic offices$19,656,0009,207
Individuals, partnerships, and corporations$15,984,0009,315
U.S. Government$06,005
States and political subdivisions in the U.S.$3,672,0004,227
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,002,0008,097
Demand deposits$1,503,0008,651
Nontransaction accounts$14,654,0008,014
Money market deposit accounts (MMDAs)$872,0007,900
Other savings deposits (excluding MMDAs)$1,560,0007,602
Total time deposits$12,222,0007,541
Total time and savings deposits$18,153,0008,934
Noninterest-bearing deposits$1,503,0009,260
Interest-bearing deposits$18,153,0008,999
Retail deposits$16,431,0009,267
Estimated insured deposits$19,045,0008,982
IRAs and Keogh plan accounts$845,0008,640
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$18,727,0009,610
Deposits held in domestic offices$18,727,0009,609
Individuals, partnerships, and corporations$15,917,0009,644
U.S. Government$06,819
States and political subdivisions in the U.S.$2,810,0005,035
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$4,681,0008,451
Demand deposits$1,701,0008,801
Nontransaction accounts$14,046,0008,312
Money market deposit accounts (MMDAs)$779,0008,266
Other savings deposits (excluding MMDAs)$1,262,0008,275
Total time deposits$12,005,0007,772
Total time and savings deposits$17,026,0009,373
Noninterest-bearing deposits$1,701,0009,411
Interest-bearing deposits$17,026,0009,450
Retail deposits$16,198,0009,639
Estimated insured deposits$15,174,0009,786
IRAs and Keogh plan accounts$967,0008,820
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$16,892,00010,282
Deposits held in domestic offices$16,892,00010,280
Individuals, partnerships, and corporations$13,976,00010,317
U.S. Government$12,0005,860
States and political subdivisions in the U.S.$2,904,0004,921
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$4,286,0008,975
Demand deposits$1,383,0009,412
Nontransaction accounts$12,606,0008,841
Money market deposit accounts (MMDAs)$582,0008,886
Other savings deposits (excluding MMDAs)$1,208,0008,741
Total time deposits$10,816,0008,296
Total time and savings deposits$15,509,0009,984
Noninterest-bearing deposits$1,383,00010,070
Interest-bearing deposits$15,509,00010,087
Retail deposits$13,694,00010,441
Estimated insured deposits$13,726,00010,451
IRAs and Keogh plan accounts$982,0009,224
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,074,00010,681
Deposits held in domestic offices$17,074,00010,678
Individuals, partnerships, and corporations$14,576,00010,678
U.S. Government$10,0006,387
States and political subdivisions in the U.S.$2,488,0005,356
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$4,688,0009,123
Demand deposits$1,847,0009,328
Nontransaction accounts$12,386,0009,167
Money market deposit accounts (MMDAs)$596,0009,244
Other savings deposits (excluding MMDAs)$1,265,0009,070
Total time deposits$10,525,0008,608
Total time and savings deposits$15,227,00010,407
Noninterest-bearing deposits$1,847,0009,947
Interest-bearing deposits$15,227,00010,524
Retail deposits$14,242,00010,838
Estimated insured deposits$13,787,00010,913
IRAs and Keogh plan accounts$914,0009,753
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$15,950,00011,290
Deposits held in domestic offices$15,950,00011,287
Individuals, partnerships, and corporations$13,188,00011,366
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$2,755,0005,033
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$4,944,0009,449
Demand deposits$1,536,00010,065
Nontransaction accounts$11,006,0009,746
Money market deposit accounts (MMDAs)$797,0009,582
Other savings deposits (excluding MMDAs)$1,304,0009,588
Total time deposits$8,905,0009,032
Total time and savings deposits$14,414,00010,974
Noninterest-bearing deposits$1,536,00010,729
Interest-bearing deposits$14,414,00011,086
Retail deposits$13,809,00011,397
Estimated insured deposits$13,077,00011,502
IRAs and Keogh plan accounts$900,00010,162
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$15,630,00011,933
Deposits held in domestic offices$15,630,00011,932
Individuals, partnerships, and corporations$13,856,00011,767
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$1,766,0006,384
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$4,800,0009,872
Demand deposits$1,730,00010,189
Nontransaction accounts$10,830,00010,168
Money market deposit accounts (MMDAs)$720,00010,169
Other savings deposits (excluding MMDAs)$1,317,0009,970
Total time deposits$8,793,0009,323
Total time and savings deposits$13,900,00011,577
Noninterest-bearing deposits$1,730,00010,823
Interest-bearing deposits$13,900,00011,775
Retail deposits$14,461,00011,867
Estimated insured deposits$14,868,00011,806
IRAs and Keogh plan accounts$1,144,00010,024
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$14,507,00012,592
Deposits held in domestic offices$14,507,00012,590
Individuals, partnerships, and corporations$13,153,00012,581
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$1,347,0007,209
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$4,458,00010,233
Demand deposits$1,741,00010,443
Nontransaction accounts$10,049,00010,644
Money market deposit accounts (MMDAs)$719,00010,523
Other savings deposits (excluding MMDAs)$986,00010,502
Total time deposits$8,344,0009,841
Total time and savings deposits$12,766,00012,464
Noninterest-bearing deposits$1,741,00011,261
Interest-bearing deposits$12,766,00012,459
Retail deposits$13,641,00012,500
Estimated insured deposits$14,147,00012,426
IRAs and Keogh plan accounts$1,233,00010,202
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA