Home > Vergas State Bank > Total Deposits

Vergas State Bank, Total Deposits

2023-12-31Rank
Total deposits$46,548,0004,261
Deposits held in domestic offices$46,548,0004,261
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$17,857,0004,129
Demand deposits$14,075,0003,925
Nontransaction accounts$28,691,0004,159
Money market deposit accounts (MMDAs)$6,087,0003,660
Other savings deposits (excluding MMDAs)$7,182,0003,818
Total time deposits$15,422,0003,940
Total time and savings deposits$32,473,0004,210
Noninterest-bearing deposits$14,075,0003,923
Interest-bearing deposits$32,473,0004,217
Retail deposits$44,188,0004,179
Estimated insured deposits$41,197,0004,175
IRAs and Keogh plan accounts$4,061,0002,753
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$45,510,0004,288
Deposits held in domestic offices$45,510,0004,288
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,316,0004,142
Demand deposits$14,295,0003,937
Nontransaction accounts$27,194,0004,198
Money market deposit accounts (MMDAs)$5,685,0003,721
Other savings deposits (excluding MMDAs)$7,537,0003,842
Total time deposits$13,972,0003,995
Total time and savings deposits$31,215,0004,242
Noninterest-bearing deposits$14,295,0003,921
Interest-bearing deposits$31,215,0004,252
Retail deposits$43,668,0004,198
Estimated insured deposits$40,779,0004,196
IRAs and Keogh plan accounts$4,076,000861
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$46,409,0004,301
Deposits held in domestic offices$46,409,0004,301
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,145,0004,142
Demand deposits$15,082,0003,917
Nontransaction accounts$27,264,0004,209
Money market deposit accounts (MMDAs)$5,909,0003,731
Other savings deposits (excluding MMDAs)$7,676,0003,868
Total time deposits$13,679,0003,977
Total time and savings deposits$31,327,0004,271
Noninterest-bearing deposits$15,081,0003,924
Interest-bearing deposits$31,328,0004,280
Retail deposits$45,074,0004,215
Estimated insured deposits$41,557,0004,209
IRAs and Keogh plan accounts$4,247,0002,733
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$47,019,0004,316
Deposits held in domestic offices$47,019,0004,316
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,150,0004,223
Demand deposits$14,837,0004,019
Nontransaction accounts$27,869,0004,256
Money market deposit accounts (MMDAs)$5,556,0003,856
Other savings deposits (excluding MMDAs)$8,261,0003,903
Total time deposits$14,052,0003,957
Total time and savings deposits$32,182,0004,320
Noninterest-bearing deposits$14,837,0003,990
Interest-bearing deposits$32,182,0004,333
Retail deposits$46,031,0004,268
Estimated insured deposits$42,278,0004,240
IRAs and Keogh plan accounts$4,823,000833
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$46,116,0004,360
Deposits held in domestic offices$46,116,0004,360
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,013,0004,297
Demand deposits$13,272,0004,124
Nontransaction accounts$28,103,0004,275
Money market deposit accounts (MMDAs)$5,456,0003,908
Other savings deposits (excluding MMDAs)$8,163,0003,948
Total time deposits$14,484,0003,906
Total time and savings deposits$32,844,0004,342
Noninterest-bearing deposits$13,272,0004,105
Interest-bearing deposits$32,844,0004,363
Retail deposits$44,701,0004,322
Estimated insured deposits$41,453,0004,281
IRAs and Keogh plan accounts$4,388,0002,762
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$47,162,0004,393
Deposits held in domestic offices$47,162,0004,393
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,449,0004,316
Demand deposits$13,314,0004,151
Nontransaction accounts$28,713,0004,307
Money market deposit accounts (MMDAs)$5,505,0003,955
Other savings deposits (excluding MMDAs)$8,370,0003,990
Total time deposits$14,838,0003,887
Total time and savings deposits$33,848,0004,361
Noninterest-bearing deposits$13,314,0004,132
Interest-bearing deposits$33,848,0004,380
Retail deposits$45,751,0004,353
Estimated insured deposits$42,683,0004,297
IRAs and Keogh plan accounts$4,452,000880
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$47,768,0004,443
Deposits held in domestic offices$47,768,0004,443
Individuals, partnerships, and corporations$44,612,0004,398
U.S. Government$0821
States and political subdivisions in the U.S.$3,156,0003,863
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,289,0004,384
Demand deposits$12,924,0004,221
Nontransaction accounts$29,479,0004,360
Money market deposit accounts (MMDAs)$5,495,0004,013
Other savings deposits (excluding MMDAs)$8,309,0004,068
Total time deposits$15,675,0003,910
Total time and savings deposits$34,844,0004,417
Noninterest-bearing deposits$12,924,0004,203
Interest-bearing deposits$34,844,0004,433
Retail deposits$46,363,0004,414
Estimated insured deposits$43,604,0004,356
IRAs and Keogh plan accounts$4,508,0002,834
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$47,986,0004,468
Deposits held in domestic offices$47,986,0004,468
Individuals, partnerships, and corporations$45,207,0004,418
U.S. Government$0814
States and political subdivisions in the U.S.$2,779,0003,926
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,867,0004,423
Demand deposits$12,900,0004,245
Nontransaction accounts$30,119,0004,376
Money market deposit accounts (MMDAs)$5,457,0004,033
Other savings deposits (excluding MMDAs)$8,739,0004,049
Total time deposits$15,923,0003,932
Total time and savings deposits$35,086,0004,437
Noninterest-bearing deposits$12,900,0004,235
Interest-bearing deposits$35,086,0004,451
Retail deposits$46,584,0004,437
Estimated insured deposits$43,391,0004,392
IRAs and Keogh plan accounts$4,560,000895
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$49,049,0004,476
Deposits held in domestic offices$49,049,0004,476
Individuals, partnerships, and corporations$46,182,0004,419
U.S. Government$0909
States and political subdivisions in the U.S.$2,867,0003,952
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,584,0004,412
Demand deposits$13,259,0004,250
Nontransaction accounts$30,465,0004,391
Money market deposit accounts (MMDAs)$5,536,0004,024
Other savings deposits (excluding MMDAs)$8,742,0004,045
Total time deposits$16,187,0003,972
Total time and savings deposits$35,790,0004,443
Noninterest-bearing deposits$13,259,0004,243
Interest-bearing deposits$35,790,0004,460
Retail deposits$47,653,0004,440
Estimated insured deposits$44,247,0004,383
IRAs and Keogh plan accounts$4,603,0002,858
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$48,487,0004,535
Deposits held in domestic offices$48,487,0004,535
Individuals, partnerships, and corporations$45,913,0004,477
U.S. Government$0842
States and political subdivisions in the U.S.$2,574,0004,035
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,151,0004,466
Demand deposits$13,364,0004,238
Nontransaction accounts$30,336,0004,449
Money market deposit accounts (MMDAs)$5,615,0004,073
Other savings deposits (excluding MMDAs)$8,235,0004,120
Total time deposits$16,486,0004,032
Total time and savings deposits$35,123,0004,523
Noninterest-bearing deposits$13,364,0004,253
Interest-bearing deposits$35,123,0004,533
Retail deposits$46,837,0004,495
Estimated insured deposits$44,016,0004,446
IRAs and Keogh plan accounts$4,761,000937
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$46,462,0004,594
Deposits held in domestic offices$46,462,0004,594
Individuals, partnerships, and corporations$43,581,0004,536
U.S. Government$0841
States and political subdivisions in the U.S.$2,881,0004,021
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,975,0004,539
Demand deposits$11,994,0004,341
Nontransaction accounts$29,487,0004,493
Money market deposit accounts (MMDAs)$5,606,0004,084
Other savings deposits (excluding MMDAs)$7,216,0004,244
Total time deposits$16,665,0004,057
Total time and savings deposits$34,468,0004,567
Noninterest-bearing deposits$11,994,0004,352
Interest-bearing deposits$34,468,0004,575
Retail deposits$44,818,0004,555
Estimated insured deposits$42,239,0004,516
IRAs and Keogh plan accounts$4,838,0002,873
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$45,573,0004,627
Deposits held in domestic offices$45,573,0004,627
Individuals, partnerships, and corporations$43,152,0004,565
U.S. Government$0837
States and political subdivisions in the U.S.$2,421,0004,093
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,428,0004,579
Demand deposits$11,514,0004,393
Nontransaction accounts$29,145,0004,514
Money market deposit accounts (MMDAs)$5,147,0004,133
Other savings deposits (excluding MMDAs)$7,050,0004,251
Total time deposits$16,948,0004,080
Total time and savings deposits$34,059,0004,593
Noninterest-bearing deposits$11,514,0004,407
Interest-bearing deposits$34,059,0004,599
Retail deposits$43,936,0004,589
Estimated insured deposits$41,906,0004,548
IRAs and Keogh plan accounts$4,877,000943
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$43,791,0004,639
Deposits held in domestic offices$43,791,0004,639
Individuals, partnerships, and corporations$41,014,0004,576
U.S. Government$0909
States and political subdivisions in the U.S.$2,777,0004,042
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,208,0004,600
Demand deposits$10,284,0004,434
Nontransaction accounts$28,583,0004,526
Money market deposit accounts (MMDAs)$5,027,0004,122
Other savings deposits (excluding MMDAs)$6,399,0004,279
Total time deposits$17,157,0004,103
Total time and savings deposits$33,507,0004,593
Noninterest-bearing deposits$10,284,0004,437
Interest-bearing deposits$33,507,0004,602
Retail deposits$42,163,0004,596
Estimated insured deposits$40,632,0004,551
IRAs and Keogh plan accounts$4,918,0002,859
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$43,381,0004,654
Deposits held in domestic offices$43,381,0004,654
Individuals, partnerships, and corporations$41,025,0004,575
U.S. Government$0867
States and political subdivisions in the U.S.$2,356,0004,125
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,309,0004,605
Demand deposits$9,870,0004,429
Nontransaction accounts$29,072,0004,538
Money market deposit accounts (MMDAs)$4,991,0004,118
Other savings deposits (excluding MMDAs)$6,576,0004,255
Total time deposits$17,505,0004,137
Total time and savings deposits$33,511,0004,610
Noninterest-bearing deposits$9,870,0004,433
Interest-bearing deposits$33,511,0004,615
Retail deposits$42,012,0004,607
Estimated insured deposits$40,819,0004,549
IRAs and Keogh plan accounts$5,146,000957
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$44,563,0004,656
Deposits held in domestic offices$44,563,0004,656
Individuals, partnerships, and corporations$40,113,0004,605
U.S. Government$0863
States and political subdivisions in the U.S.$4,450,0003,788
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,653,0004,651
Demand deposits$9,040,0004,501
Nontransaction accounts$30,910,0004,504
Money market deposit accounts (MMDAs)$5,230,0004,115
Other savings deposits (excluding MMDAs)$6,525,0004,261
Total time deposits$19,155,0004,070
Total time and savings deposits$35,523,0004,581
Noninterest-bearing deposits$9,040,0004,506
Interest-bearing deposits$35,523,0004,589
Retail deposits$41,586,0004,633
Estimated insured deposits$40,149,0004,586
IRAs and Keogh plan accounts$5,122,0002,828
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$42,749,0004,676
Deposits held in domestic offices$42,749,0004,676
Individuals, partnerships, and corporations$38,811,0004,617
U.S. Government$0886
States and political subdivisions in the U.S.$3,938,0003,863
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,217,0004,688
Demand deposits$7,936,0004,505
Nontransaction accounts$30,532,0004,513
Money market deposit accounts (MMDAs)$4,822,0004,145
Other savings deposits (excluding MMDAs)$6,364,0004,235
Total time deposits$19,346,0004,109
Total time and savings deposits$34,813,0004,600
Noninterest-bearing deposits$7,936,0004,518
Interest-bearing deposits$34,813,0004,605
Retail deposits$39,435,0004,656
Estimated insured deposits$38,532,0004,604
IRAs and Keogh plan accounts$5,098,000974
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$43,215,0004,716
Deposits held in domestic offices$43,215,0004,716
Individuals, partnerships, and corporations$39,095,0004,658
U.S. Government$01,019
States and political subdivisions in the U.S.$4,120,0003,866
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,119,0004,694
Demand deposits$8,437,0004,530
Nontransaction accounts$30,096,0004,564
Money market deposit accounts (MMDAs)$4,856,0004,178
Other savings deposits (excluding MMDAs)$5,668,0004,359
Total time deposits$19,572,0004,139
Total time and savings deposits$34,778,0004,649
Noninterest-bearing deposits$8,437,0004,530
Interest-bearing deposits$34,778,0004,656
Retail deposits$39,923,0004,695
Estimated insured deposits$38,782,0004,650
IRAs and Keogh plan accounts$4,992,0002,908
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$42,184,0004,788
Deposits held in domestic offices$42,184,0004,788
Individuals, partnerships, and corporations$37,905,0004,742
U.S. Government$0965
States and political subdivisions in the U.S.$4,279,0003,869
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,456,0004,781
Demand deposits$8,020,0004,598
Nontransaction accounts$29,728,0004,640
Money market deposit accounts (MMDAs)$4,711,0004,257
Other savings deposits (excluding MMDAs)$5,494,0004,438
Total time deposits$19,523,0004,198
Total time and savings deposits$34,164,0004,716
Noninterest-bearing deposits$8,020,0004,609
Interest-bearing deposits$34,164,0004,721
Retail deposits$39,157,0004,763
Estimated insured deposits$38,603,0004,707
IRAs and Keogh plan accounts$5,022,0001,095
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$40,946,0004,847
Deposits held in domestic offices$40,946,0004,847
Individuals, partnerships, and corporations$37,257,0004,794
U.S. Government$0960
States and political subdivisions in the U.S.$3,689,0004,006
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,874,0004,789
Demand deposits$7,618,0004,660
Nontransaction accounts$28,072,0004,717
Money market deposit accounts (MMDAs)$4,754,0004,287
Other savings deposits (excluding MMDAs)$5,719,0004,440
Total time deposits$17,599,0004,344
Total time and savings deposits$33,328,0004,778
Noninterest-bearing deposits$7,618,0004,671
Interest-bearing deposits$33,328,0004,788
Retail deposits$39,527,0004,785
Estimated insured deposits$38,817,0004,745
IRAs and Keogh plan accounts$4,929,0003,009
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$39,782,0004,931
Deposits held in domestic offices$39,782,0004,931
Individuals, partnerships, and corporations$37,345,0004,857
U.S. Government$0998
States and political subdivisions in the U.S.$2,437,0004,311
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,912,0004,908
Demand deposits$7,525,0004,743
Nontransaction accounts$27,870,0004,781
Money market deposit accounts (MMDAs)$4,600,0004,367
Other savings deposits (excluding MMDAs)$5,596,0004,500
Total time deposits$17,674,0004,377
Total time and savings deposits$32,257,0004,858
Noninterest-bearing deposits$7,525,0004,752
Interest-bearing deposits$32,257,0004,870
Retail deposits$38,370,0004,887
Estimated insured deposits$37,674,0004,831
IRAs and Keogh plan accounts$4,934,0003,041
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$40,090,0004,964
Deposits held in domestic offices$40,090,0004,964
Individuals, partnerships, and corporations$37,593,0004,890
U.S. Government$01,108
States and political subdivisions in the U.S.$2,497,0004,325
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,437,0004,936
Demand deposits$8,093,0004,731
Nontransaction accounts$27,653,0004,811
Money market deposit accounts (MMDAs)$4,333,0004,429
Other savings deposits (excluding MMDAs)$5,708,0004,495
Total time deposits$17,612,0004,398
Total time and savings deposits$31,997,0004,894
Noninterest-bearing deposits$8,093,0004,756
Interest-bearing deposits$31,997,0004,902
Retail deposits$38,690,0004,911
Estimated insured deposits$38,155,0004,854
IRAs and Keogh plan accounts$4,908,0003,066
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$40,278,0005,005
Deposits held in domestic offices$40,278,0005,005
Individuals, partnerships, and corporations$37,856,0004,912
U.S. Government$01,011
States and political subdivisions in the U.S.$2,422,0004,379
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,523,0004,945
Demand deposits$8,331,0004,725
Nontransaction accounts$27,755,0004,864
Money market deposit accounts (MMDAs)$4,449,0004,490
Other savings deposits (excluding MMDAs)$5,299,0004,630
Total time deposits$18,007,0004,428
Total time and savings deposits$31,947,0004,959
Noninterest-bearing deposits$8,331,0004,741
Interest-bearing deposits$31,947,0004,973
Retail deposits$38,619,0004,955
Estimated insured deposits$38,831,0004,877
IRAs and Keogh plan accounts$5,068,0003,084
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$40,746,0005,058
Deposits held in domestic offices$40,746,0005,058
Individuals, partnerships, and corporations$37,948,0004,971
U.S. Government$01,101
States and political subdivisions in the U.S.$2,798,0004,310
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,403,0005,028
Demand deposits$7,959,0004,827
Nontransaction accounts$28,343,0004,909
Money market deposit accounts (MMDAs)$4,855,0004,493
Other savings deposits (excluding MMDAs)$5,502,0004,657
Total time deposits$17,986,0004,458
Total time and savings deposits$32,787,0005,006
Noninterest-bearing deposits$7,959,0004,838
Interest-bearing deposits$32,787,0005,023
Retail deposits$39,093,0005,011
Estimated insured deposits$39,017,0004,932
IRAs and Keogh plan accounts$4,948,0003,149
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$40,452,0005,131
Deposits held in domestic offices$40,452,0005,131
Individuals, partnerships, and corporations$38,080,0005,049
U.S. Government$01,097
States and political subdivisions in the U.S.$2,372,0004,435
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,938,0005,117
Demand deposits$7,961,0004,875
Nontransaction accounts$28,514,0004,974
Money market deposit accounts (MMDAs)$4,660,0004,582
Other savings deposits (excluding MMDAs)$5,439,0004,716
Total time deposits$18,415,0004,478
Total time and savings deposits$32,491,0005,074
Noninterest-bearing deposits$7,961,0004,887
Interest-bearing deposits$32,491,0005,085
Retail deposits$38,807,0005,089
Estimated insured deposits$38,404,0005,022
IRAs and Keogh plan accounts$4,991,0003,176
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$41,335,0005,165
Deposits held in domestic offices$41,335,0005,165
Individuals, partnerships, and corporations$38,766,0005,074
U.S. Government$01,191
States and political subdivisions in the U.S.$2,569,0004,434
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,777,0005,136
Demand deposits$8,702,0004,884
Nontransaction accounts$28,558,0005,008
Money market deposit accounts (MMDAs)$4,825,0004,593
Other savings deposits (excluding MMDAs)$5,051,0004,799
Total time deposits$18,682,0004,521
Total time and savings deposits$32,633,0005,109
Noninterest-bearing deposits$8,702,0004,892
Interest-bearing deposits$32,633,0005,126
Retail deposits$39,946,0005,112
Estimated insured deposits$39,352,0005,046
IRAs and Keogh plan accounts$4,967,0003,231
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$41,636,0005,202
Deposits held in domestic offices$41,636,0005,202
Individuals, partnerships, and corporations$39,156,0005,104
U.S. Government$01,147
States and political subdivisions in the U.S.$2,480,0004,482
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,669,0005,146
Demand deposits$8,776,0004,869
Nontransaction accounts$28,967,0005,053
Money market deposit accounts (MMDAs)$4,902,0004,648
Other savings deposits (excluding MMDAs)$4,943,0004,866
Total time deposits$19,122,0004,564
Total time and savings deposits$32,860,0005,163
Noninterest-bearing deposits$8,776,0004,880
Interest-bearing deposits$32,860,0005,170
Retail deposits$40,651,0005,133
Estimated insured deposits$40,122,0005,075
IRAs and Keogh plan accounts$4,990,0003,282
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$41,640,0005,242
Deposits held in domestic offices$41,640,0005,242
Individuals, partnerships, and corporations$38,702,0005,161
U.S. Government$01,163
States and political subdivisions in the U.S.$2,938,0004,390
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,364,0005,212
Demand deposits$8,155,0004,970
Nontransaction accounts$29,276,0005,080
Money market deposit accounts (MMDAs)$4,864,0004,685
Other savings deposits (excluding MMDAs)$4,839,0004,931
Total time deposits$19,573,0004,568
Total time and savings deposits$33,485,0005,182
Noninterest-bearing deposits$8,155,0004,988
Interest-bearing deposits$33,485,0005,193
Retail deposits$40,658,0005,183
Estimated insured deposits$39,731,0005,127
IRAs and Keogh plan accounts$4,995,0003,324
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$42,559,0005,288
Deposits held in domestic offices$42,559,0005,288
Individuals, partnerships, and corporations$39,965,0005,192
U.S. Government$01,186
States and political subdivisions in the U.S.$2,594,0004,527
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,421,0005,274
Demand deposits$7,986,0005,038
Nontransaction accounts$30,138,0005,098
Money market deposit accounts (MMDAs)$4,631,0004,785
Other savings deposits (excluding MMDAs)$5,259,0004,892
Total time deposits$20,248,0004,564
Total time and savings deposits$34,573,0005,224
Noninterest-bearing deposits$7,986,0005,056
Interest-bearing deposits$34,573,0005,228
Retail deposits$41,581,0005,238
Estimated insured deposits$40,549,0005,174
IRAs and Keogh plan accounts$4,971,0003,362
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$42,545,0005,332
Deposits held in domestic offices$42,545,0005,332
Individuals, partnerships, and corporations$39,872,0005,224
U.S. Government$01,254
States and political subdivisions in the U.S.$2,673,0004,524
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,381,0005,326
Demand deposits$7,795,0005,108
Nontransaction accounts$30,164,0005,128
Money market deposit accounts (MMDAs)$4,765,0004,796
Other savings deposits (excluding MMDAs)$5,055,0004,932
Total time deposits$20,344,0004,599
Total time and savings deposits$34,750,0005,255
Noninterest-bearing deposits$7,795,0005,120
Interest-bearing deposits$34,750,0005,260
Retail deposits$41,570,0005,273
Estimated insured deposits$40,270,0005,200
IRAs and Keogh plan accounts$4,951,0003,406
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$41,826,0005,384
Deposits held in domestic offices$41,826,0005,384
Individuals, partnerships, and corporations$39,391,0005,282
U.S. Government$01,248
States and political subdivisions in the U.S.$2,435,0004,621
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,793,0005,372
Demand deposits$7,662,0005,123
Nontransaction accounts$30,033,0005,192
Money market deposit accounts (MMDAs)$4,761,0004,849
Other savings deposits (excluding MMDAs)$4,884,0004,993
Total time deposits$20,388,0004,665
Total time and savings deposits$34,164,0005,311
Noninterest-bearing deposits$7,662,0005,146
Interest-bearing deposits$34,164,0005,316
Retail deposits$40,855,0005,325
Estimated insured deposits$40,080,0005,256
IRAs and Keogh plan accounts$5,033,0003,409
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$41,123,0005,464
Deposits held in domestic offices$41,123,0005,464
Individuals, partnerships, and corporations$38,463,0005,360
U.S. Government$01,147
States and political subdivisions in the U.S.$2,660,0004,594
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,135,0005,484
Demand deposits$6,860,0005,254
Nontransaction accounts$29,988,0005,261
Money market deposit accounts (MMDAs)$4,922,0004,866
Other savings deposits (excluding MMDAs)$4,877,0005,048
Total time deposits$20,189,0004,746
Total time and savings deposits$34,263,0005,379
Noninterest-bearing deposits$6,860,0005,274
Interest-bearing deposits$34,263,0005,383
Retail deposits$39,873,0005,410
Estimated insured deposits$39,323,0005,344
IRAs and Keogh plan accounts$4,922,0003,476
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$41,326,0005,517
Deposits held in domestic offices$41,326,0005,517
Individuals, partnerships, and corporations$39,034,0005,398
U.S. Government$01,159
States and political subdivisions in the U.S.$2,292,0004,732
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,036,0005,551
Demand deposits$6,743,0005,329
Nontransaction accounts$30,290,0005,289
Money market deposit accounts (MMDAs)$4,762,0004,951
Other savings deposits (excluding MMDAs)$5,090,0005,034
Total time deposits$20,438,0004,769
Total time and savings deposits$34,583,0005,432
Noninterest-bearing deposits$6,743,0005,344
Interest-bearing deposits$34,583,0005,431
Retail deposits$40,097,0005,458
Estimated insured deposits$39,993,0005,380
IRAs and Keogh plan accounts$4,729,0003,580
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$43,305,0005,503
Deposits held in domestic offices$43,305,0005,503
Individuals, partnerships, and corporations$40,119,0005,414
U.S. Government$01,296
States and political subdivisions in the U.S.$3,186,0004,478
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,152,0005,511
Demand deposits$8,058,0005,249
Nontransaction accounts$31,153,0005,289
Money market deposit accounts (MMDAs)$4,631,0004,991
Other savings deposits (excluding MMDAs)$5,047,0005,026
Total time deposits$21,475,0004,733
Total time and savings deposits$35,247,0005,434
Noninterest-bearing deposits$8,058,0005,254
Interest-bearing deposits$35,247,0005,441
Retail deposits$41,575,0005,473
Estimated insured deposits$41,452,0005,382
IRAs and Keogh plan accounts$5,145,0003,444
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$43,019,0005,566
Deposits held in domestic offices$43,019,0005,566
Individuals, partnerships, and corporations$40,294,0005,466
U.S. Government$01,197
States and political subdivisions in the U.S.$2,725,0004,641
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,462,0005,589
Demand deposits$7,983,0005,244
Nontransaction accounts$31,557,0005,346
Money market deposit accounts (MMDAs)$4,801,0005,030
Other savings deposits (excluding MMDAs)$4,977,0005,095
Total time deposits$21,779,0004,800
Total time and savings deposits$35,036,0005,512
Noninterest-bearing deposits$7,983,0005,270
Interest-bearing deposits$35,036,0005,510
Retail deposits$41,293,0005,529
Estimated insured deposits$41,205,0005,450
IRAs and Keogh plan accounts$5,275,0003,458
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$41,961,0005,659
Deposits held in domestic offices$41,961,0005,659
Individuals, partnerships, and corporations$38,879,0005,563
U.S. Government$01,235
States and political subdivisions in the U.S.$3,082,0004,604
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,630,0005,726
Demand deposits$6,920,0005,444
Nontransaction accounts$31,331,0005,411
Money market deposit accounts (MMDAs)$4,801,0005,075
Other savings deposits (excluding MMDAs)$4,618,0005,227
Total time deposits$21,912,0004,845
Total time and savings deposits$35,041,0005,586
Noninterest-bearing deposits$6,920,0005,469
Interest-bearing deposits$35,041,0005,576
Retail deposits$40,240,0005,623
Estimated insured deposits$40,655,0005,530
IRAs and Keogh plan accounts$5,228,0003,514
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$40,432,0005,771
Deposits held in domestic offices$40,432,0005,771
Individuals, partnerships, and corporations$37,808,0005,662
U.S. Government$01,228
States and political subdivisions in the U.S.$2,624,0004,756
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,600,0005,887
Demand deposits$6,241,0005,607
Nontransaction accounts$30,832,0005,515
Money market deposit accounts (MMDAs)$4,243,0005,230
Other savings deposits (excluding MMDAs)$4,714,0005,237
Total time deposits$21,875,0004,917
Total time and savings deposits$34,191,0005,671
Noninterest-bearing deposits$6,241,0005,627
Interest-bearing deposits$34,191,0005,665
Retail deposits$38,715,0005,736
Estimated insured deposits$39,422,0005,636
IRAs and Keogh plan accounts$5,264,0003,537
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$40,941,0005,812
Deposits held in domestic offices$40,941,0005,812
Individuals, partnerships, and corporations$38,286,0005,720
U.S. Government$01,345
States and political subdivisions in the U.S.$2,655,0004,790
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,534,0005,880
Demand deposits$7,150,0005,566
Nontransaction accounts$30,407,0005,583
Money market deposit accounts (MMDAs)$4,227,0005,281
Other savings deposits (excluding MMDAs)$4,564,0005,288
Total time deposits$21,616,0005,020
Total time and savings deposits$33,791,0005,740
Noninterest-bearing deposits$7,150,0005,598
Interest-bearing deposits$33,791,0005,739
Retail deposits$39,228,0005,778
Estimated insured deposits$39,564,0005,689
IRAs and Keogh plan accounts$5,246,0003,584
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$41,730,0005,843
Deposits held in domestic offices$41,730,0005,843
Individuals, partnerships, and corporations$39,044,0005,747
U.S. Government$01,257
States and political subdivisions in the U.S.$2,686,0004,787
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,697,0005,875
Demand deposits$7,067,0005,563
Nontransaction accounts$31,033,0005,632
Money market deposit accounts (MMDAs)$4,720,0005,270
Other savings deposits (excluding MMDAs)$4,753,0005,280
Total time deposits$21,560,0005,133
Total time and savings deposits$34,663,0005,774
Noninterest-bearing deposits$7,067,0005,604
Interest-bearing deposits$34,663,0005,774
Retail deposits$40,287,0005,798
Estimated insured deposits$40,271,0005,723
IRAs and Keogh plan accounts$5,097,0003,728
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$41,664,0005,912
Deposits held in domestic offices$41,664,0005,912
Individuals, partnerships, and corporations$38,999,0005,814
U.S. Government$01,331
States and political subdivisions in the U.S.$2,665,0004,840
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,484,0006,045
Demand deposits$5,848,0005,825
Nontransaction accounts$32,180,0005,646
Money market deposit accounts (MMDAs)$5,385,0005,204
Other savings deposits (excluding MMDAs)$4,496,0005,403
Total time deposits$22,299,0005,124
Total time and savings deposits$35,816,0005,806
Noninterest-bearing deposits$5,848,0005,858
Interest-bearing deposits$35,816,0005,802
Retail deposits$39,816,0005,882
Estimated insured deposits$39,836,0005,804
IRAs and Keogh plan accounts$5,149,0003,766
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$42,565,0005,956
Deposits held in domestic offices$42,565,0005,956
Individuals, partnerships, and corporations$39,811,0005,851
U.S. Government$01,317
States and political subdivisions in the U.S.$2,754,0004,820
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,078,0006,172
Demand deposits$5,423,0005,962
Nontransaction accounts$33,487,0005,661
Money market deposit accounts (MMDAs)$5,458,0005,245
Other savings deposits (excluding MMDAs)$4,559,0005,418
Total time deposits$23,470,0005,108
Total time and savings deposits$37,142,0005,831
Noninterest-bearing deposits$5,423,0005,994
Interest-bearing deposits$37,142,0005,829
Retail deposits$40,465,0005,933
Estimated insured deposits$41,167,0005,824
IRAs and Keogh plan accounts$5,011,0003,875
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$43,750,0005,956
Deposits held in domestic offices$43,750,0005,956
Individuals, partnerships, and corporations$40,728,0005,857
U.S. Government$01,474
States and political subdivisions in the U.S.$3,022,0004,764
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,531,0006,064
Demand deposits$6,738,0005,774
Nontransaction accounts$33,219,0005,719
Money market deposit accounts (MMDAs)$5,080,0005,322
Other savings deposits (excluding MMDAs)$4,374,0005,449
Total time deposits$23,765,0005,148
Total time and savings deposits$37,012,0005,863
Noninterest-bearing deposits$6,738,0005,818
Interest-bearing deposits$37,012,0005,867
Retail deposits$41,657,0005,920
Estimated insured deposits$41,449,0005,852
IRAs and Keogh plan accounts$5,094,0003,892
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$42,761,0006,040
Deposits held in domestic offices$42,761,0006,039
Individuals, partnerships, and corporations$39,833,0005,951
U.S. Government$01,406
States and political subdivisions in the U.S.$2,928,0004,799
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,722,0006,189
Demand deposits$6,082,0005,922
Nontransaction accounts$33,039,0005,795
Money market deposit accounts (MMDAs)$5,686,0005,278
Other savings deposits (excluding MMDAs)$4,150,0005,565
Total time deposits$23,203,0005,274
Total time and savings deposits$36,679,0005,947
Noninterest-bearing deposits$6,082,0005,967
Interest-bearing deposits$36,679,0005,948
Retail deposits$40,673,0006,009
Estimated insured deposits$40,462,0005,941
IRAs and Keogh plan accounts$4,940,0004,016
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$42,277,0006,107
Deposits held in domestic offices$42,277,0006,107
Individuals, partnerships, and corporations$39,096,0006,023
U.S. Government$01,377
States and political subdivisions in the U.S.$3,181,0004,742
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,470,0006,255
Demand deposits$5,840,0006,001
Nontransaction accounts$32,807,0005,855
Money market deposit accounts (MMDAs)$6,148,0005,220
Other savings deposits (excluding MMDAs)$3,650,0005,753
Total time deposits$23,009,0005,360
Total time and savings deposits$36,437,0006,008
Noninterest-bearing deposits$5,840,0006,027
Interest-bearing deposits$36,437,0006,011
Retail deposits$40,445,0006,051
Estimated insured deposits$39,483,0006,038
IRAs and Keogh plan accounts$4,891,0004,055
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$40,207,0006,258
Deposits held in domestic offices$40,207,0006,258
Individuals, partnerships, and corporations$37,623,0006,163
U.S. Government$01,424
States and political subdivisions in the U.S.$2,584,0004,977
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,988,0006,273
Demand deposits$6,094,0006,025
Nontransaction accounts$30,219,0006,037
Money market deposit accounts (MMDAs)$3,619,0005,790
Other savings deposits (excluding MMDAs)$3,854,0005,717
Total time deposits$22,746,0005,446
Total time and savings deposits$34,113,0006,167
Noninterest-bearing deposits$6,094,0006,057
Interest-bearing deposits$34,113,0006,161
Retail deposits$38,630,0006,214
Estimated insured deposits$39,218,0006,108
IRAs and Keogh plan accounts$4,762,0004,125
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$40,770,0006,277
Deposits held in domestic offices$40,770,0006,276
Individuals, partnerships, and corporations$38,077,0006,183
U.S. Government$01,583
States and political subdivisions in the U.S.$2,693,0004,949
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,419,0006,283
Demand deposits$6,593,0005,976
Nontransaction accounts$30,351,0006,070
Money market deposit accounts (MMDAs)$3,799,0005,767
Other savings deposits (excluding MMDAs)$3,716,0005,718
Total time deposits$22,836,0005,486
Total time and savings deposits$34,177,0006,187
Noninterest-bearing deposits$6,593,0006,012
Interest-bearing deposits$34,177,0006,186
Retail deposits$39,448,0006,208
Estimated insured deposits$40,137,0006,159
IRAs and Keogh plan accounts$4,696,0004,181
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$41,416,0006,312
Deposits held in domestic offices$41,416,0006,312
Individuals, partnerships, and corporations$38,669,0006,204
U.S. Government$01,457
States and political subdivisions in the U.S.$2,747,0004,929
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,448,0006,367
Demand deposits$6,113,0006,046
Nontransaction accounts$31,968,0006,073
Money market deposit accounts (MMDAs)$4,569,0005,646
Other savings deposits (excluding MMDAs)$3,707,0005,737
Total time deposits$23,692,0005,512
Total time and savings deposits$35,303,0006,212
Noninterest-bearing deposits$6,113,0006,092
Interest-bearing deposits$35,303,0006,210
Retail deposits$39,696,0006,262
Estimated insured deposits$40,089,0006,221
IRAs and Keogh plan accounts$4,606,0004,301
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$41,346,0006,364
Deposits held in domestic offices$41,346,0006,363
Individuals, partnerships, and corporations$38,419,0006,254
U.S. Government$01,535
States and political subdivisions in the U.S.$2,927,0004,879
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,772,0006,493
Demand deposits$5,276,0006,242
Nontransaction accounts$32,574,0006,076
Money market deposit accounts (MMDAs)$5,460,0005,484
Other savings deposits (excluding MMDAs)$3,762,0005,735
Total time deposits$23,352,0005,631
Total time and savings deposits$36,070,0006,227
Noninterest-bearing deposits$5,276,0006,283
Interest-bearing deposits$36,070,0006,230
Retail deposits$40,030,0006,290
Estimated insured deposits$39,107,0006,289
IRAs and Keogh plan accounts$4,503,0004,381
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$39,892,0006,464
Deposits held in domestic offices$39,892,0006,463
Individuals, partnerships, and corporations$37,197,0006,356
U.S. Government$01,579
States and political subdivisions in the U.S.$2,695,0005,007
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,005,0006,518
Demand deposits$5,144,0006,323
Nontransaction accounts$30,887,0006,228
Money market deposit accounts (MMDAs)$4,012,0005,868
Other savings deposits (excluding MMDAs)$3,690,0005,781
Total time deposits$23,185,0005,718
Total time and savings deposits$34,748,0006,348
Noninterest-bearing deposits$5,144,0006,363
Interest-bearing deposits$34,748,0006,350
Retail deposits$38,856,0006,381
Estimated insured deposits$39,199,0006,346
IRAs and Keogh plan accounts$4,537,0004,400
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$39,856,0006,467
Deposits held in domestic offices$39,856,0006,465
Individuals, partnerships, and corporations$37,091,0006,373
U.S. Government$01,780
States and political subdivisions in the U.S.$2,765,0004,789
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,754,0006,392
Demand deposits$5,565,0006,190
Nontransaction accounts$30,102,0006,273
Money market deposit accounts (MMDAs)$3,159,0006,058
Other savings deposits (excluding MMDAs)$3,292,0005,866
Total time deposits$23,651,0005,703
Total time and savings deposits$34,291,0006,354
Noninterest-bearing deposits$5,565,0006,246
Interest-bearing deposits$34,291,0006,360
Retail deposits$38,824,0006,381
Estimated insured deposits$39,489,0006,338
IRAs and Keogh plan accounts$4,521,0004,410
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$40,405,0006,493
Deposits held in domestic offices$40,405,0006,492
Individuals, partnerships, and corporations$37,639,0006,399
U.S. Government$01,652
States and political subdivisions in the U.S.$2,766,0004,757
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,564,0006,411
Demand deposits$5,794,0006,098
Nontransaction accounts$30,841,0006,299
Money market deposit accounts (MMDAs)$3,276,0006,083
Other savings deposits (excluding MMDAs)$3,404,0005,812
Total time deposits$24,161,0005,750
Total time and savings deposits$34,611,0006,385
Noninterest-bearing deposits$5,794,0006,171
Interest-bearing deposits$34,611,0006,397
Retail deposits$38,973,0006,404
Estimated insured deposits$39,780,0006,369
IRAs and Keogh plan accounts$4,493,0004,465
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$39,412,0006,572
Deposits held in domestic offices$39,412,0006,570
Individuals, partnerships, and corporations$36,223,0006,490
U.S. Government$01,633
States and political subdivisions in the U.S.$3,189,0004,630
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,347,0006,597
Demand deposits$4,951,0006,304
Nontransaction accounts$31,065,0006,347
Money market deposit accounts (MMDAs)$4,023,0005,940
Other savings deposits (excluding MMDAs)$3,259,0005,902
Total time deposits$23,783,0005,850
Total time and savings deposits$34,461,0006,457
Noninterest-bearing deposits$4,951,0006,366
Interest-bearing deposits$34,461,0006,451
Retail deposits$38,384,0006,478
Estimated insured deposits$38,468,0006,466
IRAs and Keogh plan accounts$4,569,0004,442
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$36,831,0006,733
Deposits held in domestic offices$36,831,0006,731
Individuals, partnerships, and corporations$34,145,0006,628
U.S. Government$01,643
States and political subdivisions in the U.S.$2,686,0004,823
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,221,0006,697
Demand deposits$5,261,0006,248
Nontransaction accounts$28,610,0006,533
Money market deposit accounts (MMDAs)$3,241,0006,185
Other savings deposits (excluding MMDAs)$2,943,0006,042
Total time deposits$22,426,0006,055
Total time and savings deposits$31,570,0006,650
Noninterest-bearing deposits$5,261,0006,308
Interest-bearing deposits$31,570,0006,658
Retail deposits$35,803,0006,639
Estimated insured deposits$36,560,0006,596
IRAs and Keogh plan accounts$3,897,0004,819
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$36,653,0006,761
Deposits held in domestic offices$36,653,0006,759
Individuals, partnerships, and corporations$33,947,0006,674
U.S. Government$02,902
States and political subdivisions in the U.S.$2,706,0004,842
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,779,0006,605
Demand deposits$5,573,0006,176
Nontransaction accounts$27,874,0006,614
Money market deposit accounts (MMDAs)$2,991,0006,265
Other savings deposits (excluding MMDAs)$2,741,0006,096
Total time deposits$22,142,0006,168
Total time and savings deposits$31,080,0006,702
Noninterest-bearing deposits$5,573,0006,249
Interest-bearing deposits$31,080,0006,709
Retail deposits$35,326,0006,678
Estimated insured deposits$36,249,0006,634
IRAs and Keogh plan accounts$4,047,0004,761
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$36,817,0006,820
Deposits held in domestic offices$36,817,0006,819
Individuals, partnerships, and corporations$34,202,0006,722
U.S. Government$03,279
States and political subdivisions in the U.S.$2,615,0004,913
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,089,0006,726
Demand deposits$5,504,0006,171
Nontransaction accounts$28,728,0006,650
Money market deposit accounts (MMDAs)$3,134,0006,262
Other savings deposits (excluding MMDAs)$3,048,0005,961
Total time deposits$22,546,0006,242
Total time and savings deposits$31,313,0006,764
Noninterest-bearing deposits$5,504,0006,239
Interest-bearing deposits$31,313,0006,769
Retail deposits$35,090,0006,745
Estimated insured deposits$35,507,0006,693
IRAs and Keogh plan accounts$4,031,0004,833
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$33,878,0006,969
Deposits held in domestic offices$33,878,0006,969
Individuals, partnerships, and corporations$31,305,0006,898
U.S. Government$03,428
States and political subdivisions in the U.S.$2,573,0004,972
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,744,0006,985
Demand deposits$4,167,0006,594
Nontransaction accounts$27,134,0006,772
Money market deposit accounts (MMDAs)$3,135,0006,288
Other savings deposits (excluding MMDAs)$2,355,0006,378
Total time deposits$21,644,0006,373
Total time and savings deposits$29,711,0006,889
Noninterest-bearing deposits$4,167,0006,652
Interest-bearing deposits$29,711,0006,890
Retail deposits$32,560,0006,889
Estimated insured deposits$33,552,0006,814
IRAs and Keogh plan accounts$4,097,0004,804
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$34,028,0007,054
Deposits held in domestic offices$34,028,0007,052
Individuals, partnerships, and corporations$31,415,0006,968
U.S. Government$03,500
States and political subdivisions in the U.S.$2,613,0005,028
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,587,0007,099
Demand deposits$3,949,0006,758
Nontransaction accounts$27,441,0006,838
Money market deposit accounts (MMDAs)$3,142,0006,350
Other savings deposits (excluding MMDAs)$2,403,0006,384
Total time deposits$21,896,0006,429
Total time and savings deposits$30,079,0006,949
Noninterest-bearing deposits$3,949,0006,810
Interest-bearing deposits$30,079,0006,949
Retail deposits$32,685,0006,964
Estimated insured deposits$33,745,0006,891
IRAs and Keogh plan accounts$4,101,0004,821
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$34,555,0007,064
Deposits held in domestic offices$34,555,0007,064
Individuals, partnerships, and corporations$31,660,0007,010
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$2,894,0004,918
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,698,0006,976
Demand deposits$4,746,0006,585
Nontransaction accounts$26,857,0006,880
Money market deposit accounts (MMDAs)$2,869,0006,446
Other savings deposits (excluding MMDAs)$2,306,0006,400
Total time deposits$21,682,0006,477
Total time and savings deposits$29,809,0006,979
Noninterest-bearing deposits$4,746,0006,649
Interest-bearing deposits$29,809,0006,979
Retail deposits$27,743,0007,040
Estimated insured deposits$34,182,0006,899
IRAs and Keogh plan accounts$3,949,0004,914
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$33,761,0007,120
Deposits held in domestic offices$33,761,0007,120
Individuals, partnerships, and corporations$31,035,0007,060
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$2,719,0004,980
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,985,0007,040
Demand deposits$4,331,0006,641
Nontransaction accounts$26,776,0006,935
Money market deposit accounts (MMDAs)$2,654,0006,571
Other savings deposits (excluding MMDAs)$2,587,0006,276
Total time deposits$21,535,0006,554
Total time and savings deposits$29,430,0007,029
Noninterest-bearing deposits$4,331,0006,700
Interest-bearing deposits$29,430,0007,029
Retail deposits$26,780,0007,112
Estimated insured deposits$33,446,0006,947
IRAs and Keogh plan accounts$3,944,0004,918
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$32,344,0007,241
Deposits held in domestic offices$32,344,0007,240
Individuals, partnerships, and corporations$29,232,0007,203
U.S. Government$03,557
States and political subdivisions in the U.S.$3,112,0004,855
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,441,0007,210
Demand deposits$3,941,0006,840
Nontransaction accounts$25,903,0007,045
Money market deposit accounts (MMDAs)$3,036,0006,490
Other savings deposits (excluding MMDAs)$2,664,0006,286
Total time deposits$20,203,0006,710
Total time and savings deposits$28,403,0007,137
Noninterest-bearing deposits$3,941,0006,894
Interest-bearing deposits$28,403,0007,141
Retail deposits$26,075,0007,209
Estimated insured deposits$29,711,0006,977
IRAs and Keogh plan accounts$3,831,0004,967
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$31,623,0007,308
Deposits held in domestic offices$31,623,0007,308
Individuals, partnerships, and corporations$28,806,0007,250
U.S. Government$03,628
States and political subdivisions in the U.S.$2,817,0005,032
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,131,0007,304
Demand deposits$3,745,0006,952
Nontransaction accounts$25,492,0007,090
Money market deposit accounts (MMDAs)$2,742,0006,612
Other savings deposits (excluding MMDAs)$2,720,0006,254
Total time deposits$20,030,0006,755
Total time and savings deposits$27,878,0007,202
Noninterest-bearing deposits$3,745,0007,000
Interest-bearing deposits$27,878,0007,207
Retail deposits$25,410,0007,279
Estimated insured deposits$29,146,0007,024
IRAs and Keogh plan accounts$3,588,0005,030
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$30,771,0007,336
Deposits held in domestic offices$30,771,0007,336
Individuals, partnerships, and corporations$27,894,0007,297
U.S. Government$03,888
States and political subdivisions in the U.S.$2,877,0005,005
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,413,0007,283
Demand deposits$4,001,0006,921
Nontransaction accounts$24,358,0007,144
Money market deposit accounts (MMDAs)$2,587,0006,668
Other savings deposits (excluding MMDAs)$2,720,0006,164
Total time deposits$19,051,0006,833
Total time and savings deposits$26,770,0007,240
Noninterest-bearing deposits$4,001,0006,976
Interest-bearing deposits$26,770,0007,233
Retail deposits$25,048,0007,306
Estimated insured deposits$28,514,0007,048
IRAs and Keogh plan accounts$3,412,0005,068
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$31,304,0007,317
Deposits held in domestic offices$31,304,0007,316
Individuals, partnerships, and corporations$28,653,0007,264
U.S. Government$03,764
States and political subdivisions in the U.S.$2,651,0005,023
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,131,0007,317
Demand deposits$3,791,0006,993
Nontransaction accounts$25,173,0007,109
Money market deposit accounts (MMDAs)$2,540,0006,704
Other savings deposits (excluding MMDAs)$2,606,0006,306
Total time deposits$20,027,0006,765
Total time and savings deposits$27,513,0007,203
Noninterest-bearing deposits$3,791,0007,057
Interest-bearing deposits$27,513,0007,199
Retail deposits$24,714,0007,359
Estimated insured deposits$28,890,0007,054
IRAs and Keogh plan accounts$3,423,0005,020
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$32,139,0007,311
Deposits held in domestic offices$32,139,0007,309
Individuals, partnerships, and corporations$29,260,0007,251
U.S. Government$03,873
States and political subdivisions in the U.S.$2,879,0004,937
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$5,974,0007,408
Demand deposits$3,627,0007,129
Nontransaction accounts$26,165,0007,051
Money market deposit accounts (MMDAs)$3,602,0006,283
Other savings deposits (excluding MMDAs)$2,677,0006,300
Total time deposits$19,886,0006,777
Total time and savings deposits$28,512,0007,171
Noninterest-bearing deposits$3,627,0007,191
Interest-bearing deposits$28,512,0007,166
Retail deposits$26,082,0007,280
Estimated insured deposits$29,269,0007,041
IRAs and Keogh plan accounts$3,427,0004,989
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$30,540,0007,382
Deposits held in domestic offices$30,540,0007,381
Individuals, partnerships, and corporations$27,910,0007,335
U.S. Government$03,876
States and political subdivisions in the U.S.$2,630,0005,056
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,708,0007,484
Demand deposits$3,552,0007,139
Nontransaction accounts$24,832,0007,143
Money market deposit accounts (MMDAs)$2,859,0006,594
Other savings deposits (excluding MMDAs)$2,706,0006,284
Total time deposits$19,267,0006,844
Total time and savings deposits$26,988,0007,272
Noninterest-bearing deposits$3,552,0007,214
Interest-bearing deposits$26,988,0007,272
Retail deposits$24,955,0007,361
Estimated insured deposits$28,561,0007,093
IRAs and Keogh plan accounts$3,388,0005,006
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$30,320,0007,411
Deposits held in domestic offices$30,320,0007,410
Individuals, partnerships, and corporations$27,553,0007,365
U.S. Government$04,156
States and political subdivisions in the U.S.$2,767,0004,964
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,559,0007,314
Demand deposits$4,386,0006,841
Nontransaction accounts$23,761,0007,221
Money market deposit accounts (MMDAs)$2,512,0006,701
Other savings deposits (excluding MMDAs)$2,615,0006,288
Total time deposits$18,634,0006,882
Total time and savings deposits$25,934,0007,335
Noninterest-bearing deposits$4,386,0006,919
Interest-bearing deposits$25,934,0007,334
Retail deposits$24,985,0007,349
Estimated insured deposits$28,194,0007,086
IRAs and Keogh plan accounts$3,287,0005,057
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$31,717,0007,316
Deposits held in domestic offices$31,717,0007,316
Individuals, partnerships, and corporations$29,376,0007,248
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$2,340,0005,123
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$7,813,0006,971
Demand deposits$5,780,0006,196
Nontransaction accounts$23,904,0007,217
Money market deposit accounts (MMDAs)$2,508,0006,720
Other savings deposits (excluding MMDAs)$2,589,0006,378
Total time deposits$18,807,0006,886
Total time and savings deposits$25,937,0007,343
Noninterest-bearing deposits$5,780,0006,318
Interest-bearing deposits$25,937,0007,339
Retail deposits$26,554,0007,232
Estimated insured deposits$28,289,0007,077
IRAs and Keogh plan accounts$3,416,0004,999
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$30,904,0007,400
Deposits held in domestic offices$30,904,0007,398
Individuals, partnerships, and corporations$28,164,0007,356
U.S. Government$04,057
States and political subdivisions in the U.S.$2,740,0004,933
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,446,0007,370
Demand deposits$4,090,0006,970
Nontransaction accounts$24,458,0007,198
Money market deposit accounts (MMDAs)$3,062,0006,482
Other savings deposits (excluding MMDAs)$2,821,0006,307
Total time deposits$18,575,0006,913
Total time and savings deposits$26,814,0007,301
Noninterest-bearing deposits$4,090,0007,033
Interest-bearing deposits$26,814,0007,295
Retail deposits$25,952,0007,320
Estimated insured deposits$28,611,0007,082
IRAs and Keogh plan accounts$3,362,0005,049
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$29,754,0007,481
Deposits held in domestic offices$29,754,0007,479
Individuals, partnerships, and corporations$27,267,0007,436
U.S. Government$04,056
States and political subdivisions in the U.S.$2,487,0005,138
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,942,0007,527
Demand deposits$3,650,0007,170
Nontransaction accounts$23,812,0007,264
Money market deposit accounts (MMDAs)$2,626,0006,693
Other savings deposits (excluding MMDAs)$2,748,0006,458
Total time deposits$18,438,0006,932
Total time and savings deposits$26,104,0007,378
Noninterest-bearing deposits$3,650,0007,233
Interest-bearing deposits$26,104,0007,373
Retail deposits$24,904,0007,417
Estimated insured deposits$27,893,0007,150
IRAs and Keogh plan accounts$3,354,0005,015
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$30,939,0007,432
Deposits held in domestic offices$30,939,0007,431
Individuals, partnerships, and corporations$28,327,0007,381
U.S. Government$04,273
States and political subdivisions in the U.S.$2,612,0005,067
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$6,917,0007,369
Demand deposits$4,539,0006,888
Nontransaction accounts$24,022,0007,221
Money market deposit accounts (MMDAs)$2,670,0006,659
Other savings deposits (excluding MMDAs)$2,959,0006,308
Total time deposits$18,393,0006,919
Total time and savings deposits$26,400,0007,348
Noninterest-bearing deposits$4,539,0006,952
Interest-bearing deposits$26,400,0007,347
Retail deposits$25,875,0007,337
Estimated insured deposits$28,562,0007,098
IRAs and Keogh plan accounts$3,317,0005,009
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$30,892,0007,435
Deposits held in domestic offices$30,892,0007,433
Individuals, partnerships, and corporations$28,059,0007,378
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$2,830,0004,890
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$7,411,0007,238
Demand deposits$5,044,0006,596
Nontransaction accounts$23,481,0007,276
Money market deposit accounts (MMDAs)$2,878,0006,562
Other savings deposits (excluding MMDAs)$2,935,0006,398
Total time deposits$17,668,0006,979
Total time and savings deposits$25,848,0007,399
Noninterest-bearing deposits$5,044,0006,675
Interest-bearing deposits$25,848,0007,395
Retail deposits$26,488,0007,278
Estimated insured deposits$28,352,0007,121
IRAs and Keogh plan accounts$3,365,0004,958
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$30,687,0007,481
Deposits held in domestic offices$30,687,0007,479
Individuals, partnerships, and corporations$27,973,0007,407
U.S. Government$04,264
States and political subdivisions in the U.S.$2,714,0004,995
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$6,755,0007,472
Demand deposits$4,130,0007,071
Nontransaction accounts$23,932,0007,245
Money market deposit accounts (MMDAs)$3,089,0006,505
Other savings deposits (excluding MMDAs)$3,012,0006,469
Total time deposits$17,831,0006,928
Total time and savings deposits$26,557,0007,364
Noninterest-bearing deposits$4,130,0007,120
Interest-bearing deposits$26,557,0007,359
Retail deposits$26,114,0007,345
Estimated insured deposits$28,446,0007,144
IRAs and Keogh plan accounts$3,358,0004,933
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$31,056,0007,473
Deposits held in domestic offices$31,056,0007,471
Individuals, partnerships, and corporations$28,676,0007,384
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$2,379,0005,203
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$7,256,0007,417
Demand deposits$4,560,0006,897
Nontransaction accounts$23,800,0007,268
Money market deposit accounts (MMDAs)$3,050,0006,566
Other savings deposits (excluding MMDAs)$2,984,0006,568
Total time deposits$17,766,0006,912
Total time and savings deposits$26,496,0007,402
Noninterest-bearing deposits$4,560,0006,959
Interest-bearing deposits$26,496,0007,406
Retail deposits$26,658,0007,353
Estimated insured deposits$28,670,0007,130
IRAs and Keogh plan accounts$3,374,0004,902
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$29,976,0007,570
Deposits held in domestic offices$29,976,0007,569
Individuals, partnerships, and corporations$27,468,0007,508
U.S. Government$04,442
States and political subdivisions in the U.S.$2,508,0005,174
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$7,158,0007,521
Demand deposits$4,447,0007,099
Nontransaction accounts$22,818,0007,335
Money market deposit accounts (MMDAs)$2,590,0006,805
Other savings deposits (excluding MMDAs)$2,975,0006,567
Total time deposits$17,253,0006,962
Total time and savings deposits$25,529,0007,472
Noninterest-bearing deposits$4,447,0007,150
Interest-bearing deposits$25,529,0007,472
Retail deposits$26,064,0007,432
Estimated insured deposits$25,223,0007,434
IRAs and Keogh plan accounts$3,239,0004,999
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$29,957,0007,573
Deposits held in domestic offices$29,957,0007,571
Individuals, partnerships, and corporations$27,469,0007,505
U.S. Government$04,317
States and political subdivisions in the U.S.$2,488,0005,197
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,234,0007,455
Demand deposits$4,549,0006,924
Nontransaction accounts$22,723,0007,375
Money market deposit accounts (MMDAs)$2,677,0006,797
Other savings deposits (excluding MMDAs)$3,120,0006,548
Total time deposits$16,926,0007,002
Total time and savings deposits$25,408,0007,493
Noninterest-bearing deposits$4,549,0006,978
Interest-bearing deposits$25,408,0007,497
Retail deposits$26,626,0007,398
Estimated insured deposits$25,380,0007,425
IRAs and Keogh plan accounts$3,167,0005,070
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$30,235,0007,550
Deposits held in domestic offices$30,235,0007,549
Individuals, partnerships, and corporations$27,475,0007,487
U.S. Government$04,271
States and political subdivisions in the U.S.$2,760,0005,035
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$7,063,0007,500
Demand deposits$4,165,0007,061
Nontransaction accounts$23,172,0007,324
Money market deposit accounts (MMDAs)$3,055,0006,611
Other savings deposits (excluding MMDAs)$3,086,0006,622
Total time deposits$17,031,0006,944
Total time and savings deposits$26,070,0007,440
Noninterest-bearing deposits$4,165,0007,102
Interest-bearing deposits$26,070,0007,454
Retail deposits$27,063,0007,363
Estimated insured deposits$25,584,0007,414
IRAs and Keogh plan accounts$3,160,0005,046
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$29,992,0007,625
Deposits held in domestic offices$29,992,0007,623
Individuals, partnerships, and corporations$27,505,0007,555
U.S. Government$04,329
States and political subdivisions in the U.S.$2,487,0005,250
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,241,0007,548
Demand deposits$4,156,0007,104
Nontransaction accounts$22,751,0007,422
Money market deposit accounts (MMDAs)$2,765,0006,860
Other savings deposits (excluding MMDAs)$3,163,0006,650
Total time deposits$16,823,0006,995
Total time and savings deposits$25,836,0007,546
Noninterest-bearing deposits$4,156,0007,141
Interest-bearing deposits$25,836,0007,557
Retail deposits$26,811,0007,472
Estimated insured deposits$25,748,0007,493
IRAs and Keogh plan accounts$3,184,0005,055
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$30,298,0007,645
Deposits held in domestic offices$30,298,0007,643
Individuals, partnerships, and corporations$27,731,0007,578
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$2,566,0005,228
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$7,840,0007,453
Demand deposits$4,668,0006,988
Nontransaction accounts$22,458,0007,475
Money market deposit accounts (MMDAs)$2,769,0006,872
Other savings deposits (excluding MMDAs)$3,080,0006,687
Total time deposits$16,609,0007,034
Total time and savings deposits$25,630,0007,579
Noninterest-bearing deposits$4,668,0007,041
Interest-bearing deposits$25,630,0007,588
Retail deposits$26,823,0007,519
Estimated insured deposits$25,947,0007,505
IRAs and Keogh plan accounts$3,061,0005,170
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$30,048,0007,655
Deposits held in domestic offices$30,048,0007,653
Individuals, partnerships, and corporations$27,630,0007,577
U.S. Government$04,404
States and political subdivisions in the U.S.$2,418,0005,250
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$7,701,0007,412
Demand deposits$4,476,0006,918
Nontransaction accounts$22,347,0007,502
Money market deposit accounts (MMDAs)$2,871,0006,834
Other savings deposits (excluding MMDAs)$2,988,0006,756
Total time deposits$16,488,0007,069
Total time and savings deposits$25,572,0007,594
Noninterest-bearing deposits$4,476,0006,957
Interest-bearing deposits$25,572,0007,608
Retail deposits$26,583,0007,514
Estimated insured deposits$25,922,0007,527
IRAs and Keogh plan accounts$3,058,0005,218
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$30,071,0007,697
Deposits held in domestic offices$30,071,0007,696
Individuals, partnerships, and corporations$27,686,0007,608
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$2,384,0005,328
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,234,0007,590
Demand deposits$4,026,0007,140
Nontransaction accounts$22,837,0007,503
Money market deposit accounts (MMDAs)$2,722,0006,971
Other savings deposits (excluding MMDAs)$2,909,0006,837
Total time deposits$17,206,0006,996
Total time and savings deposits$26,045,0007,607
Noninterest-bearing deposits$4,026,0007,182
Interest-bearing deposits$26,045,0007,622
Retail deposits$26,612,0007,546
Estimated insured deposits$25,821,0007,579
IRAs and Keogh plan accounts$3,066,0005,289
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$29,979,0007,746
Deposits held in domestic offices$29,979,0007,744
Individuals, partnerships, and corporations$27,746,0007,640
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$2,230,0005,459
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,939,0007,662
Demand deposits$3,845,0007,227
Nontransaction accounts$23,040,0007,513
Money market deposit accounts (MMDAs)$2,722,0006,993
Other savings deposits (excluding MMDAs)$2,991,0006,803
Total time deposits$17,327,0007,025
Total time and savings deposits$26,134,0007,642
Noninterest-bearing deposits$3,845,0007,261
Interest-bearing deposits$26,134,0007,657
Retail deposits$26,531,0007,599
Estimated insured deposits$25,902,0007,617
IRAs and Keogh plan accounts$3,028,0005,326
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$30,696,0007,720
Deposits held in domestic offices$30,696,0007,719
Individuals, partnerships, and corporations$28,302,0007,592
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$2,393,0005,338
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,819,0006,872
Demand deposits$4,695,0006,462
Nontransaction accounts$22,877,0006,729
Money market deposit accounts (MMDAs)$2,674,0006,356
Other savings deposits (excluding MMDAs)$3,375,0005,772
Total time deposits$16,828,0006,327
Total time and savings deposits$26,001,0007,655
Noninterest-bearing deposits$4,695,0006,904
Interest-bearing deposits$26,001,0007,678
Retail deposits$27,455,0007,550
Estimated insured deposits$26,463,0007,586
IRAs and Keogh plan accounts$2,987,0005,409
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$30,249,0007,777
Deposits held in domestic offices$30,249,0007,776
Individuals, partnerships, and corporations$27,977,0007,656
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$2,269,0005,383
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$8,014,0006,746
Demand deposits$4,976,0006,233
Nontransaction accounts$22,235,0006,842
Money market deposit accounts (MMDAs)$2,537,0006,406
Other savings deposits (excluding MMDAs)$3,071,0005,997
Total time deposits$16,627,0006,432
Total time and savings deposits$25,273,0007,742
Noninterest-bearing deposits$4,976,0006,673
Interest-bearing deposits$25,273,0007,774
Retail deposits$27,216,0007,589
Estimated insured deposits$26,252,0007,640
IRAs and Keogh plan accounts$2,972,0005,467
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$28,982,0007,883
Deposits held in domestic offices$28,982,0007,882
Individuals, partnerships, and corporations$26,616,0007,764
U.S. Government$12,0002,482
States and political subdivisions in the U.S.$2,354,0005,329
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$6,946,0006,993
Demand deposits$3,848,0006,717
Nontransaction accounts$22,036,0006,883
Money market deposit accounts (MMDAs)$2,871,0006,230
Other savings deposits (excluding MMDAs)$2,504,0006,344
Total time deposits$16,661,0006,489
Total time and savings deposits$25,134,0007,794
Noninterest-bearing deposits$3,848,0007,206
Interest-bearing deposits$25,134,0007,824
Retail deposits$26,056,0007,709
Estimated insured deposits$25,395,0007,750
IRAs and Keogh plan accounts$2,946,0005,508
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$28,430,0007,948
Deposits held in domestic offices$28,430,0007,947
Individuals, partnerships, and corporations$26,142,0007,823
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$2,287,0005,425
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$6,858,0007,014
Demand deposits$3,865,0006,679
Nontransaction accounts$21,572,0006,958
Money market deposit accounts (MMDAs)$3,070,0006,153
Other savings deposits (excluding MMDAs)$2,335,0006,452
Total time deposits$16,167,0006,590
Total time and savings deposits$24,565,0007,862
Noninterest-bearing deposits$3,865,0007,159
Interest-bearing deposits$24,565,0007,899
Retail deposits$25,993,0007,743
Estimated insured deposits$25,195,0007,798
IRAs and Keogh plan accounts$2,698,0005,700
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$27,934,0008,004
Deposits held in domestic offices$27,934,0008,002
Individuals, partnerships, and corporations$25,674,0007,865
U.S. Government$04,995
States and political subdivisions in the U.S.$2,260,0005,428
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$6,817,0007,040
Demand deposits$3,761,0006,798
Nontransaction accounts$21,117,0006,980
Money market deposit accounts (MMDAs)$3,083,0006,097
Other savings deposits (excluding MMDAs)$2,166,0006,494
Total time deposits$15,868,0006,648
Total time and savings deposits$24,173,0007,900
Noninterest-bearing deposits$3,761,0007,265
Interest-bearing deposits$24,173,0007,945
Retail deposits$25,607,0007,779
Estimated insured deposits$24,442,0007,866
IRAs and Keogh plan accounts$2,659,0005,712
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$27,062,0008,127
Deposits held in domestic offices$27,062,0008,125
Individuals, partnerships, and corporations$24,811,0008,022
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$2,250,0005,389
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$6,616,0007,152
Demand deposits$3,685,0006,856
Nontransaction accounts$20,446,0007,098
Money market deposit accounts (MMDAs)$2,419,0006,401
Other savings deposits (excluding MMDAs)$2,157,0006,439
Total time deposits$15,870,0006,760
Total time and savings deposits$23,377,0008,026
Noninterest-bearing deposits$3,685,0007,301
Interest-bearing deposits$23,377,0008,071
Retail deposits$25,276,0007,844
Estimated insured deposits$26,003,0007,825
IRAs and Keogh plan accounts$2,452,0005,898
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$25,116,0008,320
Deposits held in domestic offices$25,116,0008,319
Individuals, partnerships, and corporations$22,993,0008,189
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$2,120,0005,549
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$6,074,0007,316
Demand deposits$3,513,0006,988
Nontransaction accounts$19,042,0007,246
Money market deposit accounts (MMDAs)$2,029,0006,540
Other savings deposits (excluding MMDAs)$1,736,0006,830
Total time deposits$15,277,0006,843
Total time and savings deposits$21,603,0008,177
Noninterest-bearing deposits$3,513,0007,418
Interest-bearing deposits$21,603,0008,251
Retail deposits$23,236,0008,059
Estimated insured deposits$24,266,0008,013
IRAs and Keogh plan accounts$2,167,0006,199
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$24,523,0008,559
Deposits held in domestic offices$24,523,0008,557
Individuals, partnerships, and corporations$22,848,0008,406
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$1,669,0006,072
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,842,0007,598
Demand deposits$3,053,0007,425
Nontransaction accounts$18,681,0007,394
Money market deposit accounts (MMDAs)$2,393,0006,505
Other savings deposits (excluding MMDAs)$1,959,0006,960
Total time deposits$14,329,0007,062
Total time and savings deposits$21,470,0008,410
Noninterest-bearing deposits$3,053,0007,872
Interest-bearing deposits$21,470,0008,471
Retail deposits$23,159,0008,285
Estimated insured deposits$23,865,0008,245
IRAs and Keogh plan accounts$2,098,0006,534
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$23,388,0008,823
Deposits held in domestic offices$23,388,0008,822
Individuals, partnerships, and corporations$22,114,0008,629
U.S. Government$06,005
States and political subdivisions in the U.S.$1,274,0006,592
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$5,609,0007,879
Demand deposits$2,983,0007,598
Nontransaction accounts$17,779,0007,590
Money market deposit accounts (MMDAs)$2,111,0006,735
Other savings deposits (excluding MMDAs)$1,787,0007,347
Total time deposits$13,881,0007,254
Total time and savings deposits$20,405,0008,683
Noninterest-bearing deposits$2,983,0008,066
Interest-bearing deposits$20,405,0008,747
Retail deposits$22,143,0008,575
Estimated insured deposits$23,112,0008,500
IRAs and Keogh plan accounts$2,078,0006,706
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$21,996,0009,245
Deposits held in domestic offices$21,996,0009,243
Individuals, partnerships, and corporations$20,699,0009,054
U.S. Government$18,0003,831
States and political subdivisions in the U.S.$1,279,0006,846
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$4,943,0008,343
Demand deposits$2,534,0008,110
Nontransaction accounts$17,053,0007,849
Money market deposit accounts (MMDAs)$1,921,0007,045
Other savings deposits (excluding MMDAs)$1,632,0007,838
Total time deposits$13,500,0007,466
Total time and savings deposits$19,462,0009,043
Noninterest-bearing deposits$2,534,0008,616
Interest-bearing deposits$19,462,0009,119
Retail deposits$20,787,0009,017
Estimated insured deposits$21,705,0008,936
IRAs and Keogh plan accounts$2,201,0006,767
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$21,252,0009,737
Deposits held in domestic offices$21,252,0009,735
Individuals, partnerships, and corporations$20,026,0009,517
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$1,210,0007,104
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$4,716,0008,773
Demand deposits$2,412,0008,528
Nontransaction accounts$16,536,0008,204
Money market deposit accounts (MMDAs)$1,657,0007,574
Other savings deposits (excluding MMDAs)$1,796,0008,014
Total time deposits$13,083,0007,779
Total time and savings deposits$18,840,0009,497
Noninterest-bearing deposits$2,412,0009,058
Interest-bearing deposits$18,840,0009,599
Retail deposits$19,974,0009,542
Estimated insured deposits$21,055,0009,416
IRAs and Keogh plan accounts$2,284,0006,985
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$20,452,00010,210
Deposits held in domestic offices$20,452,00010,208
Individuals, partnerships, and corporations$19,099,00010,026
U.S. Government$22,0005,490
States and political subdivisions in the U.S.$1,331,0007,080
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$4,504,0009,217
Demand deposits$2,155,0009,028
Nontransaction accounts$15,948,0008,545
Money market deposit accounts (MMDAs)$2,115,0007,382
Other savings deposits (excluding MMDAs)$1,757,0008,403
Total time deposits$12,076,0008,193
Total time and savings deposits$18,297,0009,938
Noninterest-bearing deposits$2,155,0009,611
Interest-bearing deposits$18,297,00010,050
Retail deposits$19,207,00010,042
Estimated insured deposits$20,175,0009,950
IRAs and Keogh plan accounts$2,167,0007,383
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$19,308,00010,732
Deposits held in domestic offices$19,308,00010,728
Individuals, partnerships, and corporations$17,856,00010,608
U.S. Government$23,0005,757
States and political subdivisions in the U.S.$1,429,0006,996
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$4,199,0009,804
Demand deposits$1,836,0009,745
Nontransaction accounts$15,109,0008,909
Money market deposit accounts (MMDAs)$2,115,0008,013
Other savings deposits (excluding MMDAs)$1,801,0008,919
Total time deposits$11,193,0008,315
Total time and savings deposits$17,472,00010,428
Noninterest-bearing deposits$1,836,00010,370
Interest-bearing deposits$17,472,00010,534
Retail deposits$17,998,00010,634
Estimated insured deposits$19,066,00010,493
IRAs and Keogh plan accounts$1,997,0007,746
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$18,575,00011,387
Deposits held in domestic offices$18,575,00011,385
Individuals, partnerships, and corporations$17,154,00011,186
U.S. Government$24,0005,648
States and political subdivisions in the U.S.$1,397,0007,119
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,878,00010,392
Demand deposits$1,726,00010,195
Nontransaction accounts$14,697,0009,324
Money market deposit accounts (MMDAs)$3,217,0007,403
Other savings deposits (excluding MMDAs)$1,488,0009,719
Total time deposits$9,992,0008,885
Total time and savings deposits$16,849,00010,991
Noninterest-bearing deposits$1,726,00010,832
Interest-bearing deposits$16,849,00011,185
Retail deposits$18,031,00011,215
Estimated insured deposits$17,850,00011,255
IRAs and Keogh plan accounts$1,967,0008,151
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,193,00011,873
Deposits held in domestic offices$18,193,00011,872
Individuals, partnerships, and corporations$17,090,00011,812
U.S. Government$27,0006,210
States and political subdivisions in the U.S.$1,076,0007,846
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,967,00010,571
Demand deposits$1,836,00010,316
Nontransaction accounts$14,226,0009,612
Money market deposit accounts (MMDAs)$2,744,0008,079
Other savings deposits (excluding MMDAs)$1,334,0009,929
Total time deposits$10,148,0009,160
Total time and savings deposits$16,357,00011,677
Noninterest-bearing deposits$1,836,00011,108
Interest-bearing deposits$16,357,00011,674
Retail deposits$17,770,00011,668
Estimated insured deposits$17,817,00011,666
IRAs and Keogh plan accounts$1,884,0008,686
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA