Home > Western Dakota Bank > Total Deposits

Western Dakota Bank, Total Deposits

2025-03-31Rank
Total deposits$68,681,0003,949
Deposits held in domestic offices$68,681,0003,949
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,426,0003,859
Demand deposits$19,485,0003,582
Nontransaction accounts$45,255,0003,810
Money market deposit accounts (MMDAs)$17,847,0002,856
Other savings deposits (excluding MMDAs)$10,613,0003,390
Total time deposits$16,795,0003,900
Total time and savings deposits$49,196,0003,897
Noninterest-bearing deposits$19,485,0003,548
Interest-bearing deposits$49,196,0003,928
Retail deposits$59,018,0003,907
Estimated insured deposits$45,761,0004,029
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$68,791,0003,952
Deposits held in domestic offices$68,791,0003,952
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,249,0003,727
Demand deposits$24,795,0003,363
Nontransaction accounts$40,542,0003,906
Money market deposit accounts (MMDAs)$13,983,0003,043
Other savings deposits (excluding MMDAs)$10,518,0003,409
Total time deposits$16,041,0003,948
Total time and savings deposits$43,996,0003,976
Noninterest-bearing deposits$24,795,0003,331
Interest-bearing deposits$43,996,0004,009
Retail deposits$59,133,0003,915
Estimated insured deposits$46,866,0004,024
IRAs and Keogh plan accounts$2,504,0003,252
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$63,810,0004,015
Deposits held in domestic offices$63,810,0004,015
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,719,0003,952
Demand deposits$17,431,0003,686
Nontransaction accounts$43,091,0003,865
Money market deposit accounts (MMDAs)$18,267,0002,840
Other savings deposits (excluding MMDAs)$10,044,0003,459
Total time deposits$14,780,0004,004
Total time and savings deposits$46,379,0003,951
Noninterest-bearing deposits$17,431,0003,664
Interest-bearing deposits$46,379,0003,978
Retail deposits$54,652,0003,979
Estimated insured deposits$41,627,0004,112
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$67,401,0003,993
Deposits held in domestic offices$67,401,0003,993
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,662,0003,911
Demand deposits$19,834,0003,577
Nontransaction accounts$44,739,0003,828
Money market deposit accounts (MMDAs)$20,223,0002,765
Other savings deposits (excluding MMDAs)$10,467,0003,457
Total time deposits$14,049,0004,017
Total time and savings deposits$47,567,0003,936
Noninterest-bearing deposits$19,834,0003,551
Interest-bearing deposits$47,567,0003,969
Retail deposits$58,233,0003,951
Estimated insured deposits$43,807,0004,098
IRAs and Keogh plan accounts$2,591,0003,226
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$66,668,0004,023
Deposits held in domestic offices$66,668,0004,023
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,689,0003,961
Demand deposits$19,621,0003,614
Nontransaction accounts$43,980,0003,868
Money market deposit accounts (MMDAs)$18,476,0002,863
Other savings deposits (excluding MMDAs)$11,047,0003,451
Total time deposits$14,457,0004,007
Total time and savings deposits$47,048,0003,976
Noninterest-bearing deposits$19,621,0003,592
Interest-bearing deposits$47,047,0003,994
Retail deposits$56,690,0003,998
Estimated insured deposits$42,468,0004,144
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$66,385,0004,037
Deposits held in domestic offices$66,385,0004,036
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,731,0003,894
Demand deposits$22,403,0003,543
Nontransaction accounts$40,655,0003,929
Money market deposit accounts (MMDAs)$16,417,0002,980
Other savings deposits (excluding MMDAs)$10,623,0003,505
Total time deposits$13,615,0004,017
Total time and savings deposits$43,983,0004,028
Noninterest-bearing deposits$22,403,0003,535
Interest-bearing deposits$43,982,0004,041
Retail deposits$56,428,0004,012
Estimated insured deposits$42,999,0004,140
IRAs and Keogh plan accounts$2,504,0003,285
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$59,653,0004,122
Deposits held in domestic offices$59,653,0004,122
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$19,788,0004,101
Demand deposits$16,478,0003,825
Nontransaction accounts$39,865,0003,947
Money market deposit accounts (MMDAs)$16,721,0002,984
Other savings deposits (excluding MMDAs)$9,959,0003,614
Total time deposits$13,185,0004,034
Total time and savings deposits$43,175,0004,054
Noninterest-bearing deposits$16,478,0003,801
Interest-bearing deposits$43,175,0004,072
Retail deposits$49,716,0004,126
Estimated insured deposits$37,619,0004,245
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$61,362,0004,127
Deposits held in domestic offices$61,362,0004,127
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,926,0004,093
Demand deposits$17,829,0003,785
Nontransaction accounts$40,436,0003,947
Money market deposit accounts (MMDAs)$16,772,0003,004
Other savings deposits (excluding MMDAs)$10,407,0003,631
Total time deposits$13,257,0004,002
Total time and savings deposits$43,533,0004,067
Noninterest-bearing deposits$17,829,0003,780
Interest-bearing deposits$43,533,0004,080
Retail deposits$51,445,0004,136
Estimated insured deposits$38,297,0004,261
IRAs and Keogh plan accounts$2,509,0003,340
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$62,833,0004,138
Deposits held in domestic offices$62,833,0004,138
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,867,0004,028
Demand deposits$22,759,0003,637
Nontransaction accounts$36,966,0004,066
Money market deposit accounts (MMDAs)$16,276,0003,124
Other savings deposits (excluding MMDAs)$11,920,0003,606
Total time deposits$8,770,0004,269
Total time and savings deposits$40,074,0004,192
Noninterest-bearing deposits$22,758,0003,613
Interest-bearing deposits$40,075,0004,202
Retail deposits$57,333,0004,115
Estimated insured deposits$40,271,0004,280
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$64,407,0004,143
Deposits held in domestic offices$64,407,0004,143
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$29,638,0003,956
Demand deposits$26,508,0003,537
Nontransaction accounts$34,769,0004,127
Money market deposit accounts (MMDAs)$11,171,0003,455
Other savings deposits (excluding MMDAs)$14,327,0003,465
Total time deposits$9,271,0004,235
Total time and savings deposits$37,899,0004,244
Noninterest-bearing deposits$26,515,0003,529
Interest-bearing deposits$37,892,0004,265
Retail deposits$58,407,0004,143
Estimated insured deposits$42,249,0004,264
IRAs and Keogh plan accounts$2,495,0003,438
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$62,077,0004,204
Deposits held in domestic offices$62,077,0004,204
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,445,0004,056
Demand deposits$24,404,0003,653
Nontransaction accounts$34,632,0004,177
Money market deposit accounts (MMDAs)$11,382,0003,525
Other savings deposits (excluding MMDAs)$15,158,0003,482
Total time deposits$8,092,0004,341
Total time and savings deposits$37,673,0004,290
Noninterest-bearing deposits$24,404,0003,651
Interest-bearing deposits$37,673,0004,311
Retail deposits$57,577,0004,196
Estimated insured deposits$40,066,0004,351
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$60,741,0004,284
Deposits held in domestic offices$60,741,0004,284
Individuals, partnerships, and corporations$39,437,0004,466
U.S. Government$0821
States and political subdivisions in the U.S.$21,304,0002,274
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$27,815,0004,091
Demand deposits$25,261,0003,654
Nontransaction accounts$32,926,0004,297
Money market deposit accounts (MMDAs)$11,247,0003,583
Other savings deposits (excluding MMDAs)$15,559,0003,513
Total time deposits$6,120,0004,514
Total time and savings deposits$35,480,0004,405
Noninterest-bearing deposits$25,261,0003,657
Interest-bearing deposits$35,480,0004,417
Retail deposits$58,241,0004,253
Estimated insured deposits$37,356,0004,467
IRAs and Keogh plan accounts$2,888,0003,414
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$55,026,0004,389
Deposits held in domestic offices$55,026,0004,389
Individuals, partnerships, and corporations$39,484,0004,493
U.S. Government$0814
States and political subdivisions in the U.S.$15,542,0002,625
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$25,741,0004,194
Demand deposits$23,257,0003,725
Nontransaction accounts$29,285,0004,401
Money market deposit accounts (MMDAs)$10,187,0003,674
Other savings deposits (excluding MMDAs)$12,947,0003,711
Total time deposits$6,151,0004,539
Total time and savings deposits$31,769,0004,506
Noninterest-bearing deposits$23,257,0003,746
Interest-bearing deposits$31,769,0004,511
Retail deposits$52,526,0004,360
Estimated insured deposits$36,942,0004,498
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$54,669,0004,408
Deposits held in domestic offices$54,669,0004,408
Individuals, partnerships, and corporations$38,952,0004,525
U.S. Government$0909
States and political subdivisions in the U.S.$15,717,0002,622
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$26,676,0004,151
Demand deposits$24,280,0003,689
Nontransaction accounts$27,993,0004,440
Money market deposit accounts (MMDAs)$9,644,0003,709
Other savings deposits (excluding MMDAs)$12,538,0003,722
Total time deposits$5,811,0004,597
Total time and savings deposits$30,389,0004,543
Noninterest-bearing deposits$24,279,0003,694
Interest-bearing deposits$30,390,0004,555
Retail deposits$52,669,0004,375
Estimated insured deposits$37,445,0004,522
IRAs and Keogh plan accounts$2,342,0003,697
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$48,236,0004,538
Deposits held in domestic offices$48,236,0004,538
Individuals, partnerships, and corporations$35,750,0004,616
U.S. Government$0842
States and political subdivisions in the U.S.$12,486,0002,847
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$20,246,0004,405
Demand deposits$17,895,0004,005
Nontransaction accounts$27,990,0004,499
Money market deposit accounts (MMDAs)$9,733,0003,740
Other savings deposits (excluding MMDAs)$12,469,0003,744
Total time deposits$5,788,0004,673
Total time and savings deposits$30,341,0004,615
Noninterest-bearing deposits$17,895,0004,026
Interest-bearing deposits$30,341,0004,618
Retail deposits$46,236,0004,505
Estimated insured deposits$34,756,0004,619
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$46,733,0004,591
Deposits held in domestic offices$46,733,0004,591
Individuals, partnerships, and corporations$34,721,0004,664
U.S. Government$0841
States and political subdivisions in the U.S.$12,012,0002,867
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,730,0004,432
Demand deposits$17,525,0004,044
Nontransaction accounts$27,003,0004,545
Money market deposit accounts (MMDAs)$10,168,0003,707
Other savings deposits (excluding MMDAs)$11,200,0003,863
Total time deposits$5,635,0004,720
Total time and savings deposits$29,208,0004,668
Noninterest-bearing deposits$17,525,0004,060
Interest-bearing deposits$29,208,0004,670
Retail deposits$44,733,0004,557
Estimated insured deposits$33,566,0004,665
IRAs and Keogh plan accounts$2,328,0003,794
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$46,937,0004,608
Deposits held in domestic offices$46,937,0004,608
Individuals, partnerships, and corporations$36,435,0004,667
U.S. Government$0837
States and political subdivisions in the U.S.$10,502,0003,011
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$21,039,0004,418
Demand deposits$18,948,0003,990
Nontransaction accounts$25,898,0004,594
Money market deposit accounts (MMDAs)$9,029,0003,794
Other savings deposits (excluding MMDAs)$11,782,0003,769
Total time deposits$5,087,0004,787
Total time and savings deposits$27,989,0004,707
Noninterest-bearing deposits$18,948,0004,000
Interest-bearing deposits$27,989,0004,708
Retail deposits$45,437,0004,565
Estimated insured deposits$34,561,0004,680
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$44,813,0004,628
Deposits held in domestic offices$44,813,0004,628
Individuals, partnerships, and corporations$34,659,0004,680
U.S. Government$0909
States and political subdivisions in the U.S.$10,154,0003,009
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$20,099,0004,413
Demand deposits$18,120,0003,947
Nontransaction accounts$24,714,0004,612
Money market deposit accounts (MMDAs)$8,275,0003,807
Other savings deposits (excluding MMDAs)$11,287,0003,723
Total time deposits$5,152,0004,813
Total time and savings deposits$26,693,0004,721
Noninterest-bearing deposits$18,120,0003,948
Interest-bearing deposits$26,693,0004,724
Retail deposits$43,313,0004,578
Estimated insured deposits$32,980,0004,693
IRAs and Keogh plan accounts$2,313,0003,840
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$41,035,0004,682
Deposits held in domestic offices$41,035,0004,682
Individuals, partnerships, and corporations$31,078,0004,741
U.S. Government$0867
States and political subdivisions in the U.S.$9,957,0003,002
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$17,293,0004,487
Demand deposits$15,354,0004,053
Nontransaction accounts$23,742,0004,657
Money market deposit accounts (MMDAs)$8,518,0003,778
Other savings deposits (excluding MMDAs)$10,060,0003,831
Total time deposits$5,164,0004,848
Total time and savings deposits$25,681,0004,756
Noninterest-bearing deposits$15,354,0004,076
Interest-bearing deposits$25,681,0004,756
Retail deposits$39,535,0004,645
Estimated insured deposits$29,893,0004,761
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$40,588,0004,717
Deposits held in domestic offices$40,588,0004,717
Individuals, partnerships, and corporations$30,636,0004,767
U.S. Government$0863
States and political subdivisions in the U.S.$9,952,0003,022
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,782,0004,525
Demand deposits$14,565,0004,112
Nontransaction accounts$23,806,0004,675
Money market deposit accounts (MMDAs)$8,597,0003,762
Other savings deposits (excluding MMDAs)$10,185,0003,807
Total time deposits$5,024,0004,893
Total time and savings deposits$26,023,0004,775
Noninterest-bearing deposits$14,565,0004,131
Interest-bearing deposits$26,023,0004,773
Retail deposits$39,088,0004,682
Estimated insured deposits$29,453,0004,795
IRAs and Keogh plan accounts$2,277,0003,909
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$37,088,0004,771
Deposits held in domestic offices$37,088,0004,771
Individuals, partnerships, and corporations$28,581,0004,812
U.S. Government$0886
States and political subdivisions in the U.S.$8,507,0003,182
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,301,0004,544
Demand deposits$13,149,0004,064
Nontransaction accounts$21,787,0004,762
Money market deposit accounts (MMDAs)$8,283,0003,775
Other savings deposits (excluding MMDAs)$8,491,0003,945
Total time deposits$5,012,0004,939
Total time and savings deposits$23,939,0004,845
Noninterest-bearing deposits$13,149,0004,097
Interest-bearing deposits$23,939,0004,845
Retail deposits$35,588,0004,731
Estimated insured deposits$27,738,0004,833
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$39,283,0004,785
Deposits held in domestic offices$39,283,0004,785
Individuals, partnerships, and corporations$30,995,0004,834
U.S. Government$01,019
States and political subdivisions in the U.S.$8,288,0003,246
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$19,100,0004,405
Demand deposits$17,175,0003,769
Nontransaction accounts$20,183,0004,840
Money market deposit accounts (MMDAs)$7,500,0003,864
Other savings deposits (excluding MMDAs)$7,743,0004,052
Total time deposits$4,940,0004,999
Total time and savings deposits$22,108,0004,935
Noninterest-bearing deposits$17,175,0003,813
Interest-bearing deposits$22,108,0004,943
Retail deposits$37,783,0004,739
Estimated insured deposits$28,545,0004,870
IRAs and Keogh plan accounts$2,211,0004,029
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$34,547,0004,929
Deposits held in domestic offices$34,547,0004,929
Individuals, partnerships, and corporations$24,559,0005,004
U.S. Government$0965
States and political subdivisions in the U.S.$9,988,0002,992
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$13,496,0004,718
Demand deposits$11,616,0004,268
Nontransaction accounts$21,051,0004,893
Money market deposit accounts (MMDAs)$7,911,0003,857
Other savings deposits (excluding MMDAs)$8,146,0004,035
Total time deposits$4,995,0005,067
Total time and savings deposits$22,931,0004,986
Noninterest-bearing deposits$11,605,0004,288
Interest-bearing deposits$22,942,0004,991
Retail deposits$33,047,0004,887
Estimated insured deposits$25,400,0004,998
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$36,093,0004,945
Deposits held in domestic offices$36,093,0004,945
Individuals, partnerships, and corporations$26,518,0004,998
U.S. Government$0960
States and political subdivisions in the U.S.$9,575,0003,086
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$14,195,0004,719
Demand deposits$12,271,0004,224
Nontransaction accounts$21,898,0004,907
Money market deposit accounts (MMDAs)$7,704,0003,918
Other savings deposits (excluding MMDAs)$9,203,0003,902
Total time deposits$4,991,0005,120
Total time and savings deposits$23,822,0005,010
Noninterest-bearing deposits$12,271,0004,250
Interest-bearing deposits$23,822,0005,015
Retail deposits$34,593,0004,900
Estimated insured deposits$26,057,0005,027
IRAs and Keogh plan accounts$2,184,0004,144
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$35,984,0005,007
Deposits held in domestic offices$35,984,0005,007
Individuals, partnerships, and corporations$28,271,0005,033
U.S. Government$0998
States and political subdivisions in the U.S.$7,713,0003,390
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,347,0004,721
Demand deposits$13,434,0004,180
Nontransaction accounts$20,637,0005,002
Money market deposit accounts (MMDAs)$7,293,0004,041
Other savings deposits (excluding MMDAs)$8,038,0004,128
Total time deposits$5,306,0005,167
Total time and savings deposits$22,550,0005,101
Noninterest-bearing deposits$13,433,0004,218
Interest-bearing deposits$22,551,0005,106
Retail deposits$34,232,0004,969
Estimated insured deposits$27,512,0005,063
IRAs and Keogh plan accounts$2,151,0004,208
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$36,803,0005,030
Deposits held in domestic offices$36,803,0005,030
Individuals, partnerships, and corporations$29,312,0005,060
U.S. Government$01,108
States and political subdivisions in the U.S.$7,491,0003,422
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$16,278,0004,717
Demand deposits$14,358,0004,145
Nontransaction accounts$20,525,0005,043
Money market deposit accounts (MMDAs)$6,643,0004,138
Other savings deposits (excluding MMDAs)$8,513,0004,063
Total time deposits$5,369,0005,206
Total time and savings deposits$22,445,0005,142
Noninterest-bearing deposits$14,358,0004,181
Interest-bearing deposits$22,445,0005,142
Retail deposits$35,052,0004,998
Estimated insured deposits$28,489,0005,085
IRAs and Keogh plan accounts$2,236,0004,206
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$33,879,0005,126
Deposits held in domestic offices$33,879,0005,126
Individuals, partnerships, and corporations$26,210,0005,164
U.S. Government$01,011
States and political subdivisions in the U.S.$7,669,0003,377
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,748,0004,870
Demand deposits$11,808,0004,387
Nontransaction accounts$20,131,0005,120
Money market deposit accounts (MMDAs)$6,673,0004,173
Other savings deposits (excluding MMDAs)$8,086,0004,176
Total time deposits$5,372,0005,265
Total time and savings deposits$22,071,0005,216
Noninterest-bearing deposits$11,808,0004,416
Interest-bearing deposits$22,071,0005,220
Retail deposits$32,128,0005,098
Estimated insured deposits$25,902,0005,190
IRAs and Keogh plan accounts$2,226,0004,288
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$34,414,0005,186
Deposits held in domestic offices$34,414,0005,186
Individuals, partnerships, and corporations$25,796,0005,245
U.S. Government$01,101
States and political subdivisions in the U.S.$8,618,0003,251
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,867,0004,885
Demand deposits$12,876,0004,340
Nontransaction accounts$19,547,0005,203
Money market deposit accounts (MMDAs)$5,486,0004,406
Other savings deposits (excluding MMDAs)$8,672,0004,135
Total time deposits$5,389,0005,326
Total time and savings deposits$21,538,0005,291
Noninterest-bearing deposits$12,876,0004,381
Interest-bearing deposits$21,538,0005,297
Retail deposits$32,914,0005,155
Estimated insured deposits$25,579,0005,273
IRAs and Keogh plan accounts$2,207,0004,339
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$34,377,0005,250
Deposits held in domestic offices$34,377,0005,250
Individuals, partnerships, and corporations$27,466,0005,281
U.S. Government$01,097
States and political subdivisions in the U.S.$6,911,0003,540
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$15,577,0004,895
Demand deposits$13,564,0004,309
Nontransaction accounts$18,800,0005,286
Money market deposit accounts (MMDAs)$4,785,0004,564
Other savings deposits (excluding MMDAs)$8,820,0004,137
Total time deposits$5,195,0005,404
Total time and savings deposits$20,813,0005,373
Noninterest-bearing deposits$13,564,0004,344
Interest-bearing deposits$20,813,0005,374
Retail deposits$32,877,0005,219
Estimated insured deposits$27,086,0005,308
IRAs and Keogh plan accounts$2,178,0004,408
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$36,491,0005,267
Deposits held in domestic offices$36,491,0005,267
Individuals, partnerships, and corporations$30,328,0005,281
U.S. Government$01,191
States and political subdivisions in the U.S.$6,163,0003,695
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$18,967,0004,744
Demand deposits$16,927,0003,989
Nontransaction accounts$17,524,0005,382
Money market deposit accounts (MMDAs)$4,496,0004,644
Other savings deposits (excluding MMDAs)$8,127,0004,245
Total time deposits$4,901,0005,477
Total time and savings deposits$19,564,0005,458
Noninterest-bearing deposits$16,928,0004,072
Interest-bearing deposits$19,563,0005,457
Retail deposits$34,991,0005,229
Estimated insured deposits$28,054,0005,342
IRAs and Keogh plan accounts$2,133,0004,478
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$33,363,0005,373
Deposits held in domestic offices$33,363,0005,373
Individuals, partnerships, and corporations$26,230,0005,413
U.S. Government$01,147
States and political subdivisions in the U.S.$7,133,0003,502
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$16,539,0004,892
Demand deposits$14,693,0004,215
Nontransaction accounts$16,824,0005,474
Money market deposit accounts (MMDAs)$4,441,0004,713
Other savings deposits (excluding MMDAs)$8,072,0004,300
Total time deposits$4,311,0005,581
Total time and savings deposits$18,670,0005,533
Noninterest-bearing deposits$14,693,0004,271
Interest-bearing deposits$18,670,0005,531
Retail deposits$32,363,0005,332
Estimated insured deposits$25,300,0005,455
IRAs and Keogh plan accounts$2,131,0004,556
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$30,641,0005,472
Deposits held in domestic offices$30,641,0005,472
Individuals, partnerships, and corporations$24,118,0005,517
U.S. Government$01,163
States and political subdivisions in the U.S.$6,523,0003,617
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$14,381,0005,074
Demand deposits$12,564,0004,474
Nontransaction accounts$16,260,0005,535
Money market deposit accounts (MMDAs)$4,914,0004,677
Other savings deposits (excluding MMDAs)$7,179,0004,502
Total time deposits$4,167,0005,635
Total time and savings deposits$18,077,0005,589
Noninterest-bearing deposits$12,564,0004,508
Interest-bearing deposits$18,077,0005,588
Retail deposits$29,641,0005,442
Estimated insured deposits$24,040,0005,540
IRAs and Keogh plan accounts$2,184,0004,561
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$31,572,0005,531
Deposits held in domestic offices$31,572,0005,531
Individuals, partnerships, and corporations$25,970,0005,539
U.S. Government$01,186
States and political subdivisions in the U.S.$5,602,0003,849
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$14,978,0005,093
Demand deposits$13,304,0004,420
Nontransaction accounts$16,594,0005,598
Money market deposit accounts (MMDAs)$4,549,0004,796
Other savings deposits (excluding MMDAs)$7,831,0004,415
Total time deposits$4,214,0005,703
Total time and savings deposits$18,268,0005,658
Noninterest-bearing deposits$13,304,0004,462
Interest-bearing deposits$18,268,0005,654
Retail deposits$30,572,0005,491
Estimated insured deposits$24,731,0005,597
IRAs and Keogh plan accounts$2,153,0004,658
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$32,126,0005,562
Deposits held in domestic offices$32,126,0005,562
Individuals, partnerships, and corporations$25,928,0005,589
U.S. Government$01,254
States and political subdivisions in the U.S.$6,198,0003,736
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$16,219,0005,049
Demand deposits$14,559,0004,321
Nontransaction accounts$15,907,0005,670
Money market deposit accounts (MMDAs)$4,363,0004,852
Other savings deposits (excluding MMDAs)$7,419,0004,454
Total time deposits$4,126,0005,770
Total time and savings deposits$17,567,0005,723
Noninterest-bearing deposits$14,559,0004,378
Interest-bearing deposits$17,567,0005,720
Retail deposits$31,126,0005,527
Estimated insured deposits$25,507,0005,623
IRAs and Keogh plan accounts$2,274,0004,638
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$32,409,0005,608
Deposits held in domestic offices$32,409,0005,608
Individuals, partnerships, and corporations$26,350,0005,627
U.S. Government$01,248
States and political subdivisions in the U.S.$6,059,0003,712
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$16,837,0004,998
Demand deposits$15,225,0004,162
Nontransaction accounts$15,572,0005,743
Money market deposit accounts (MMDAs)$4,622,0004,869
Other savings deposits (excluding MMDAs)$6,944,0004,564
Total time deposits$4,006,0005,841
Total time and savings deposits$17,184,0005,796
Noninterest-bearing deposits$15,225,0004,248
Interest-bearing deposits$17,184,0005,793
Retail deposits$31,409,0005,567
Estimated insured deposits$23,855,0005,718
IRAs and Keogh plan accounts$2,274,0004,696
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$33,466,0005,648
Deposits held in domestic offices$33,466,0005,648
Individuals, partnerships, and corporations$26,063,0005,706
U.S. Government$01,147
States and political subdivisions in the U.S.$7,403,0003,513
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$16,886,0005,042
Demand deposits$15,222,0004,174
Nontransaction accounts$16,580,0005,775
Money market deposit accounts (MMDAs)$4,920,0004,868
Other savings deposits (excluding MMDAs)$7,625,0004,477
Total time deposits$4,035,0005,921
Total time and savings deposits$18,244,0005,848
Noninterest-bearing deposits$15,221,0004,258
Interest-bearing deposits$18,245,0005,849
Retail deposits$32,466,0005,611
Estimated insured deposits$23,854,0005,788
IRAs and Keogh plan accounts$2,272,0004,754
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$32,123,0005,740
Deposits held in domestic offices$32,123,0005,740
Individuals, partnerships, and corporations$26,648,0005,748
U.S. Government$01,159
States and political subdivisions in the U.S.$5,475,0003,928
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$16,573,0005,111
Demand deposits$14,908,0004,238
Nontransaction accounts$15,550,0005,873
Money market deposit accounts (MMDAs)$4,171,0005,033
Other savings deposits (excluding MMDAs)$7,315,0004,560
Total time deposits$4,064,0005,982
Total time and savings deposits$17,215,0005,923
Noninterest-bearing deposits$14,907,0004,330
Interest-bearing deposits$17,216,0005,925
Retail deposits$31,123,0005,697
Estimated insured deposits$25,160,0005,816
IRAs and Keogh plan accounts$2,258,0004,787
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$32,966,0005,766
Deposits held in domestic offices$32,966,0005,766
Individuals, partnerships, and corporations$27,410,0005,779
U.S. Government$01,296
States and political subdivisions in the U.S.$5,556,0003,914
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$18,195,0005,040
Demand deposits$16,218,0004,155
Nontransaction accounts$14,771,0005,951
Money market deposit accounts (MMDAs)$3,620,0005,147
Other savings deposits (excluding MMDAs)$7,055,0004,582
Total time deposits$4,096,0006,041
Total time and savings deposits$16,748,0005,987
Noninterest-bearing deposits$16,218,0004,238
Interest-bearing deposits$16,749,0005,989
Retail deposits$31,966,0005,726
Estimated insured deposits$27,100,0005,819
IRAs and Keogh plan accounts$2,275,0004,831
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$30,908,0005,877
Deposits held in domestic offices$30,908,0005,877
Individuals, partnerships, and corporations$26,374,0005,874
U.S. Government$01,197
States and political subdivisions in the U.S.$4,534,0004,149
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$16,627,0005,149
Demand deposits$14,587,0004,280
Nontransaction accounts$14,281,0006,044
Money market deposit accounts (MMDAs)$2,599,0005,421
Other savings deposits (excluding MMDAs)$7,444,0004,513
Total time deposits$4,237,0006,120
Total time and savings deposits$16,321,0006,080
Noninterest-bearing deposits$14,588,0004,386
Interest-bearing deposits$16,320,0006,082
Retail deposits$29,908,0005,843
Estimated insured deposits$24,738,0005,953
IRAs and Keogh plan accounts$2,188,0004,966
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$33,743,0005,877
Deposits held in domestic offices$33,743,0005,877
Individuals, partnerships, and corporations$27,887,0005,896
U.S. Government$01,235
States and political subdivisions in the U.S.$5,856,0003,863
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$18,922,0004,994
Demand deposits$16,511,0004,002
Nontransaction accounts$14,821,0006,098
Money market deposit accounts (MMDAs)$2,044,0005,599
Other savings deposits (excluding MMDAs)$8,419,0004,364
Total time deposits$4,359,0006,187
Total time and savings deposits$17,232,0006,140
Noninterest-bearing deposits$16,511,0004,157
Interest-bearing deposits$17,232,0006,136
Retail deposits$32,743,0005,833
Estimated insured deposits$26,411,0005,977
IRAs and Keogh plan accounts$2,175,0005,032
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$29,813,0006,058
Deposits held in domestic offices$29,813,0006,058
Individuals, partnerships, and corporations$25,639,0006,032
U.S. Government$01,228
States and political subdivisions in the U.S.$4,174,0004,313
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$16,020,0005,307
Demand deposits$13,542,0004,497
Nontransaction accounts$13,793,0006,191
Money market deposit accounts (MMDAs)$1,530,0005,766
Other savings deposits (excluding MMDAs)$8,918,0004,252
Total time deposits$3,345,0006,302
Total time and savings deposits$16,271,0006,219
Noninterest-bearing deposits$13,543,0004,584
Interest-bearing deposits$16,270,0006,221
Retail deposits$29,813,0005,986
Estimated insured deposits$25,154,0006,082
IRAs and Keogh plan accounts$2,235,0005,051
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$31,891,0006,067
Deposits held in domestic offices$31,891,0006,067
Individuals, partnerships, and corporations$27,491,0006,056
U.S. Government$01,345
States and political subdivisions in the U.S.$4,400,0004,268
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$18,507,0005,130
Demand deposits$16,188,0004,170
Nontransaction accounts$13,384,0006,292
Money market deposit accounts (MMDAs)$1,219,0005,906
Other savings deposits (excluding MMDAs)$8,852,0004,227
Total time deposits$3,313,0006,391
Total time and savings deposits$15,703,0006,318
Noninterest-bearing deposits$16,188,0004,317
Interest-bearing deposits$15,703,0006,318
Retail deposits$31,891,0005,996
Estimated insured deposits$26,031,0006,132
IRAs and Keogh plan accounts$2,195,0005,148
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$29,577,0006,197
Deposits held in domestic offices$29,577,0006,197
Individuals, partnerships, and corporations$25,124,0006,197
U.S. Government$01,257
States and political subdivisions in the U.S.$4,451,0004,247
Commercial banks and other depository institutions in U.S.$2,0003,051
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,898,0005,258
Demand deposits$14,759,0004,266
Nontransaction accounts$12,679,0006,383
Money market deposit accounts (MMDAs)$1,469,0005,935
Other savings deposits (excluding MMDAs)$8,052,0004,433
Total time deposits$3,158,0006,472
Total time and savings deposits$14,818,0006,407
Noninterest-bearing deposits$14,759,0004,416
Interest-bearing deposits$14,818,0006,408
Retail deposits$29,577,0006,132
Estimated insured deposits$23,200,0006,283
IRAs and Keogh plan accounts$2,033,0005,326
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$31,559,0006,208
Deposits held in domestic offices$31,559,0006,207
Individuals, partnerships, and corporations$25,864,0006,240
U.S. Government$01,331
States and political subdivisions in the U.S.$5,695,0003,928
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$17,048,0005,307
Demand deposits$15,084,0004,239
Nontransaction accounts$14,511,0006,400
Money market deposit accounts (MMDAs)$2,209,0005,823
Other savings deposits (excluding MMDAs)$8,977,0004,238
Total time deposits$3,325,0006,536
Total time and savings deposits$16,475,0006,441
Noninterest-bearing deposits$15,084,0004,404
Interest-bearing deposits$16,475,0006,441
Retail deposits$31,559,0006,137
Estimated insured deposits$23,436,0006,348
IRAs and Keogh plan accounts$2,018,0005,406
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$29,376,0006,338
Deposits held in domestic offices$29,376,0006,338
Individuals, partnerships, and corporations$25,505,0006,328
U.S. Government$01,317
States and political subdivisions in the U.S.$3,871,0004,488
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$16,340,0005,440
Demand deposits$14,317,0004,384
Nontransaction accounts$13,036,0006,512
Money market deposit accounts (MMDAs)$1,661,0006,025
Other savings deposits (excluding MMDAs)$8,019,0004,504
Total time deposits$3,356,0006,603
Total time and savings deposits$15,059,0006,542
Noninterest-bearing deposits$14,317,0004,539
Interest-bearing deposits$15,059,0006,545
Retail deposits$29,376,0006,282
Estimated insured deposits$23,538,0006,412
IRAs and Keogh plan accounts$1,996,0005,479
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$31,578,0006,336
Deposits held in domestic offices$31,578,0006,335
Individuals, partnerships, and corporations$27,189,0006,335
U.S. Government$01,474
States and political subdivisions in the U.S.$4,389,0004,309
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$18,762,0005,167
Demand deposits$16,654,0003,960
Nontransaction accounts$12,816,0006,592
Money market deposit accounts (MMDAs)$1,565,0006,090
Other savings deposits (excluding MMDAs)$8,015,0004,428
Total time deposits$3,236,0006,695
Total time and savings deposits$14,924,0006,617
Noninterest-bearing deposits$16,654,0004,208
Interest-bearing deposits$14,924,0006,615
Retail deposits$31,578,0006,270
Estimated insured deposits$25,742,0006,406
IRAs and Keogh plan accounts$1,992,0005,537
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$31,405,0006,395
Deposits held in domestic offices$31,405,0006,394
Individuals, partnerships, and corporations$26,959,0006,399
U.S. Government$01,406
States and political subdivisions in the U.S.$4,446,0004,283
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$18,355,0005,203
Demand deposits$16,216,0003,977
Nontransaction accounts$13,050,0006,664
Money market deposit accounts (MMDAs)$2,042,0006,052
Other savings deposits (excluding MMDAs)$7,518,0004,584
Total time deposits$3,490,0006,767
Total time and savings deposits$15,189,0006,688
Noninterest-bearing deposits$16,216,0004,235
Interest-bearing deposits$15,189,0006,690
Retail deposits$31,405,0006,335
Estimated insured deposits$22,765,0006,566
IRAs and Keogh plan accounts$1,743,0005,761
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$32,610,0006,419
Deposits held in domestic offices$32,610,0006,419
Individuals, partnerships, and corporations$26,615,0006,478
U.S. Government$01,377
States and political subdivisions in the U.S.$5,995,0003,844
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$18,178,0005,247
Demand deposits$15,800,0004,007
Nontransaction accounts$14,432,0006,662
Money market deposit accounts (MMDAs)$2,429,0006,001
Other savings deposits (excluding MMDAs)$8,327,0004,359
Total time deposits$3,676,0006,812
Total time and savings deposits$16,810,0006,707
Noninterest-bearing deposits$15,800,0004,256
Interest-bearing deposits$16,810,0006,706
Retail deposits$32,610,0006,348
Estimated insured deposits$23,756,0006,597
IRAs and Keogh plan accounts$1,783,0005,779
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$28,145,0006,627
Deposits held in domestic offices$28,145,0006,627
Individuals, partnerships, and corporations$22,743,0006,680
U.S. Government$01,424
States and political subdivisions in the U.S.$5,402,0004,059
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$14,535,0005,730
Demand deposits$12,446,0004,688
Nontransaction accounts$13,610,0006,768
Money market deposit accounts (MMDAs)$1,910,0006,204
Other savings deposits (excluding MMDAs)$7,857,0004,515
Total time deposits$3,843,0006,886
Total time and savings deposits$15,699,0006,807
Noninterest-bearing deposits$12,446,0004,856
Interest-bearing deposits$15,699,0006,805
Retail deposits$28,145,0006,573
Estimated insured deposits$21,597,0006,724
IRAs and Keogh plan accounts$1,747,0005,843
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$27,324,0006,686
Deposits held in domestic offices$27,324,0006,685
Individuals, partnerships, and corporations$22,861,0006,713
U.S. Government$01,583
States and political subdivisions in the U.S.$4,463,0004,333
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$14,597,0005,764
Demand deposits$12,261,0004,799
Nontransaction accounts$12,727,0006,842
Money market deposit accounts (MMDAs)$1,714,0006,269
Other savings deposits (excluding MMDAs)$7,109,0004,604
Total time deposits$3,904,0006,945
Total time and savings deposits$15,063,0006,868
Noninterest-bearing deposits$12,261,0004,950
Interest-bearing deposits$15,063,0006,868
Retail deposits$27,324,0006,629
Estimated insured deposits$25,177,0006,683
IRAs and Keogh plan accounts$1,699,0005,927
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$26,411,0006,792
Deposits held in domestic offices$26,411,0006,792
Individuals, partnerships, and corporations$21,383,0006,826
U.S. Government$01,457
States and political subdivisions in the U.S.$5,028,0004,117
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$13,492,0005,838
Demand deposits$11,301,0004,852
Nontransaction accounts$12,919,0006,932
Money market deposit accounts (MMDAs)$2,291,0006,220
Other savings deposits (excluding MMDAs)$6,790,0004,714
Total time deposits$3,838,0007,045
Total time and savings deposits$15,110,0006,958
Noninterest-bearing deposits$11,301,0005,008
Interest-bearing deposits$15,110,0006,955
Retail deposits$26,411,0006,738
Estimated insured deposits$23,520,0006,807
IRAs and Keogh plan accounts$1,719,0006,001
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$27,530,0006,821
Deposits held in domestic offices$27,530,0006,820
Individuals, partnerships, and corporations$20,633,0006,912
U.S. Government$01,535
States and political subdivisions in the U.S.$6,897,0003,645
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$13,889,0005,786
Demand deposits$11,988,0004,686
Nontransaction accounts$13,641,0006,974
Money market deposit accounts (MMDAs)$1,984,0006,332
Other savings deposits (excluding MMDAs)$7,535,0004,485
Total time deposits$4,122,0007,100
Total time and savings deposits$15,542,0007,018
Noninterest-bearing deposits$11,988,0004,842
Interest-bearing deposits$15,542,0007,015
Retail deposits$27,530,0006,747
Estimated insured deposits$23,563,0006,861
IRAs and Keogh plan accounts$1,701,0006,059
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$27,512,0006,879
Deposits held in domestic offices$27,512,0006,878
Individuals, partnerships, and corporations$21,320,0006,966
U.S. Government$01,579
States and political subdivisions in the U.S.$6,192,0003,867
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$13,287,0005,949
Demand deposits$11,421,0004,826
Nontransaction accounts$14,225,0007,014
Money market deposit accounts (MMDAs)$1,480,0006,549
Other savings deposits (excluding MMDAs)$7,013,0004,631
Total time deposits$5,732,0007,110
Total time and savings deposits$16,091,0007,070
Noninterest-bearing deposits$13,287,0004,635
Interest-bearing deposits$14,225,0007,101
Retail deposits$25,851,0006,869
Estimated insured deposits$24,476,0006,909
IRAs and Keogh plan accounts$1,661,0006,129
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$28,054,0006,879
Deposits held in domestic offices$28,054,0006,877
Individuals, partnerships, and corporations$21,225,0006,979
U.S. Government$24,000651
States and political subdivisions in the U.S.$6,805,0003,544
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$13,384,0005,875
Demand deposits$11,534,0004,729
Nontransaction accounts$14,670,0007,036
Money market deposit accounts (MMDAs)$1,463,0006,557
Other savings deposits (excluding MMDAs)$7,172,0004,455
Total time deposits$6,035,0007,138
Total time and savings deposits$16,520,0007,085
Noninterest-bearing deposits$11,534,0004,899
Interest-bearing deposits$16,520,0007,085
Retail deposits$26,095,0006,864
Estimated insured deposits$23,518,0006,950
IRAs and Keogh plan accounts$1,634,0006,159
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$26,320,0006,992
Deposits held in domestic offices$26,320,0006,990
Individuals, partnerships, and corporations$20,476,0007,070
U.S. Government$01,652
States and political subdivisions in the U.S.$5,844,0003,728
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,356,0006,139
Demand deposits$9,725,0005,052
Nontransaction accounts$14,964,0007,097
Money market deposit accounts (MMDAs)$2,270,0006,374
Other savings deposits (excluding MMDAs)$4,992,0005,184
Total time deposits$7,702,0007,131
Total time and savings deposits$16,595,0007,151
Noninterest-bearing deposits$11,356,0004,833
Interest-bearing deposits$14,964,0007,190
Retail deposits$22,863,0007,038
Estimated insured deposits$22,322,0007,054
IRAs and Keogh plan accounts$1,678,0006,191
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$25,229,0007,089
Deposits held in domestic offices$25,229,0007,088
Individuals, partnerships, and corporations$18,293,0007,202
U.S. Government$01,633
States and political subdivisions in the U.S.$6,936,0003,461
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,311,0006,314
Demand deposits$8,588,0005,292
Nontransaction accounts$14,918,0007,173
Money market deposit accounts (MMDAs)$1,761,0006,579
Other savings deposits (excluding MMDAs)$4,903,0005,223
Total time deposits$8,254,0007,161
Total time and savings deposits$16,641,0007,225
Noninterest-bearing deposits$8,588,0005,401
Interest-bearing deposits$16,641,0007,209
Retail deposits$21,275,0007,162
Estimated insured deposits$21,182,0007,160
IRAs and Keogh plan accounts$1,667,0006,260
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$24,681,0007,161
Deposits held in domestic offices$24,681,0007,161
Individuals, partnerships, and corporations$19,243,0007,236
U.S. Government$01,643
States and political subdivisions in the U.S.$5,438,0003,885
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,947,0006,258
Demand deposits$9,305,0005,116
Nontransaction accounts$13,734,0007,264
Money market deposit accounts (MMDAs)$1,678,0006,678
Other savings deposits (excluding MMDAs)$5,305,0005,098
Total time deposits$6,751,0007,315
Total time and savings deposits$15,376,0007,312
Noninterest-bearing deposits$9,305,0005,253
Interest-bearing deposits$15,376,0007,305
Retail deposits$22,230,0007,184
Estimated insured deposits$21,579,0007,201
IRAs and Keogh plan accounts$1,640,0006,320
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$27,319,0007,131
Deposits held in domestic offices$27,319,0007,131
Individuals, partnerships, and corporations$21,885,0007,194
U.S. Government$02,902
States and political subdivisions in the U.S.$5,434,0003,870
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$14,420,0005,672
Demand deposits$12,565,0004,181
Nontransaction accounts$12,899,0007,354
Money market deposit accounts (MMDAs)$1,657,0006,707
Other savings deposits (excluding MMDAs)$4,430,0005,337
Total time deposits$6,812,0007,387
Total time and savings deposits$14,754,0007,384
Noninterest-bearing deposits$12,565,0004,437
Interest-bearing deposits$14,754,0007,377
Retail deposits$24,871,0007,132
Estimated insured deposits$24,666,0007,139
IRAs and Keogh plan accounts$1,601,0006,400
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$22,617,0007,362
Deposits held in domestic offices$22,617,0007,362
Individuals, partnerships, and corporations$17,369,0007,420
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$5,244,0003,951
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,693,0006,450
Demand deposits$8,158,0005,358
Nontransaction accounts$12,924,0007,445
Money market deposit accounts (MMDAs)$1,684,0006,770
Other savings deposits (excluding MMDAs)$4,223,0005,445
Total time deposits$7,017,0007,477
Total time and savings deposits$14,459,0007,478
Noninterest-bearing deposits$8,158,0005,487
Interest-bearing deposits$14,459,0007,471
Retail deposits$20,171,0007,380
Estimated insured deposits$18,782,0007,420
IRAs and Keogh plan accounts$1,597,0006,470
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$23,567,0007,394
Deposits held in domestic offices$23,567,0007,394
Individuals, partnerships, and corporations$18,322,0007,457
U.S. Government$03,428
States and political subdivisions in the U.S.$5,245,0003,973
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$10,194,0006,373
Demand deposits$8,554,0005,158
Nontransaction accounts$13,373,0007,490
Money market deposit accounts (MMDAs)$1,518,0006,882
Other savings deposits (excluding MMDAs)$4,745,0005,235
Total time deposits$7,110,0007,523
Total time and savings deposits$15,013,0007,536
Noninterest-bearing deposits$8,554,0005,304
Interest-bearing deposits$15,013,0007,528
Retail deposits$21,124,0007,399
Estimated insured deposits$19,080,0007,461
IRAs and Keogh plan accounts$1,581,0006,505
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$25,604,0007,411
Deposits held in domestic offices$25,604,0007,409
Individuals, partnerships, and corporations$18,366,0007,547
U.S. Government$129,000408
States and political subdivisions in the U.S.$7,109,0003,514
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$10,210,0006,444
Demand deposits$8,494,0005,195
Nontransaction accounts$15,394,0007,494
Money market deposit accounts (MMDAs)$1,494,0006,967
Other savings deposits (excluding MMDAs)$4,568,0005,324
Total time deposits$9,332,0007,478
Total time and savings deposits$17,110,0007,553
Noninterest-bearing deposits$8,494,0005,356
Interest-bearing deposits$17,110,0007,548
Retail deposits$22,604,0007,434
Estimated insured deposits$21,413,0007,465
IRAs and Keogh plan accounts$1,566,0006,576
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$24,258,0007,508
Deposits held in domestic offices$24,258,0007,507
Individuals, partnerships, and corporations$17,626,0007,632
U.S. Government$91,000674
States and political subdivisions in the U.S.$6,541,0003,645
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$9,630,0006,603
Demand deposits$8,015,0005,486
Nontransaction accounts$14,628,0007,581
Money market deposit accounts (MMDAs)$1,238,0007,098
Other savings deposits (excluding MMDAs)$4,334,0005,342
Total time deposits$9,056,0007,558
Total time and savings deposits$16,243,0007,631
Noninterest-bearing deposits$8,015,0005,604
Interest-bearing deposits$16,243,0007,628
Retail deposits$19,086,0007,523
Estimated insured deposits$20,401,0007,554
IRAs and Keogh plan accounts$1,535,0006,597
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$20,565,0007,696
Deposits held in domestic offices$20,565,0007,696
Individuals, partnerships, and corporations$15,544,0007,762
U.S. Government$03,620
States and political subdivisions in the U.S.$5,021,0004,037
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$6,966,0007,047
Demand deposits$5,535,0006,195
Nontransaction accounts$13,599,0007,702
Money market deposit accounts (MMDAs)$1,265,0007,165
Other savings deposits (excluding MMDAs)$3,999,0005,531
Total time deposits$8,335,0007,677
Total time and savings deposits$15,030,0007,750
Noninterest-bearing deposits$5,535,0006,271
Interest-bearing deposits$15,031,0007,735
Retail deposits$15,995,0007,715
Estimated insured deposits$19,718,0007,642
IRAs and Keogh plan accounts$1,525,0006,636
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$23,744,0007,638
Deposits held in domestic offices$23,744,0007,637
Individuals, partnerships, and corporations$18,660,0007,725
U.S. Government$03,557
States and political subdivisions in the U.S.$5,084,0004,019
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$8,058,0006,900
Demand deposits$6,496,0005,923
Nontransaction accounts$15,686,0007,651
Money market deposit accounts (MMDAs)$1,245,0007,245
Other savings deposits (excluding MMDAs)$4,438,0005,348
Total time deposits$10,003,0007,613
Total time and savings deposits$17,248,0007,725
Noninterest-bearing deposits$6,496,0006,011
Interest-bearing deposits$17,248,0007,715
Retail deposits$17,479,0007,719
Estimated insured deposits$15,587,0007,786
IRAs and Keogh plan accounts$1,513,0006,655
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$27,073,0007,523
Deposits held in domestic offices$27,073,0007,523
Individuals, partnerships, and corporations$22,410,0007,593
U.S. Government$03,628
States and political subdivisions in the U.S.$4,663,0004,229
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$12,367,0006,030
Demand deposits$10,520,0004,571
Nontransaction accounts$14,706,0007,749
Money market deposit accounts (MMDAs)$1,342,0007,234
Other savings deposits (excluding MMDAs)$3,157,0006,006
Total time deposits$10,207,0007,634
Total time and savings deposits$16,553,0007,797
Noninterest-bearing deposits$10,520,0004,798
Interest-bearing deposits$16,553,0007,789
Retail deposits$20,683,0007,575
Estimated insured deposits$15,985,0007,814
IRAs and Keogh plan accounts$1,562,0006,572
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$22,971,0007,734
Deposits held in domestic offices$22,971,0007,734
Individuals, partnerships, and corporations$17,722,0007,840
U.S. Government$163,000545
States and political subdivisions in the U.S.$5,086,0004,051
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,407,0006,871
Demand deposits$6,393,0006,021
Nontransaction accounts$14,564,0007,779
Money market deposit accounts (MMDAs)$1,031,0007,390
Other savings deposits (excluding MMDAs)$3,434,0005,756
Total time deposits$10,099,0007,675
Total time and savings deposits$16,578,0007,824
Noninterest-bearing deposits$6,393,0006,118
Interest-bearing deposits$16,578,0007,812
Retail deposits$16,729,0007,831
Estimated insured deposits$15,608,0007,849
IRAs and Keogh plan accounts$1,534,0006,562
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$22,411,0007,785
Deposits held in domestic offices$22,411,0007,785
Individuals, partnerships, and corporations$14,408,0008,027
U.S. Government$03,764
States and political subdivisions in the U.S.$8,003,0003,110
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,217,0007,093
Demand deposits$5,020,0006,493
Nontransaction accounts$15,194,0007,790
Money market deposit accounts (MMDAs)$1,266,0007,319
Other savings deposits (excluding MMDAs)$3,783,0005,601
Total time deposits$10,145,0007,713
Total time and savings deposits$17,391,0007,828
Noninterest-bearing deposits$5,020,0006,575
Interest-bearing deposits$17,391,0007,816
Retail deposits$16,192,0007,883
Estimated insured deposits$14,780,0007,931
IRAs and Keogh plan accounts$1,567,0006,512
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$21,499,0007,860
Deposits held in domestic offices$21,499,0007,859
Individuals, partnerships, and corporations$16,011,0007,996
U.S. Government$03,873
States and political subdivisions in the U.S.$5,488,0003,838
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$7,041,0007,179
Demand deposits$4,956,0006,559
Nontransaction accounts$14,458,0007,874
Money market deposit accounts (MMDAs)$883,0007,574
Other savings deposits (excluding MMDAs)$3,476,0005,815
Total time deposits$10,099,0007,748
Total time and savings deposits$16,543,0007,904
Noninterest-bearing deposits$4,956,0006,650
Interest-bearing deposits$16,543,0007,896
Retail deposits$15,258,0007,970
Estimated insured deposits$14,051,0008,009
IRAs and Keogh plan accounts$1,565,0006,532
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$20,671,0007,908
Deposits held in domestic offices$20,671,0007,908
Individuals, partnerships, and corporations$16,661,0007,982
U.S. Government$03,876
States and political subdivisions in the U.S.$4,010,0004,382
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,819,0007,233
Demand deposits$4,952,0006,565
Nontransaction accounts$13,852,0007,924
Money market deposit accounts (MMDAs)$840,0007,600
Other savings deposits (excluding MMDAs)$3,606,0005,739
Total time deposits$9,406,0007,838
Total time and savings deposits$15,719,0007,960
Noninterest-bearing deposits$4,952,0006,655
Interest-bearing deposits$15,719,0007,955
Retail deposits$15,188,0008,004
Estimated insured deposits$14,201,0008,017
IRAs and Keogh plan accounts$1,530,0006,572
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$18,692,0007,993
Deposits held in domestic offices$18,692,0007,991
Individuals, partnerships, and corporations$15,450,0008,048
U.S. Government$04,156
States and political subdivisions in the U.S.$3,242,0004,719
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$6,966,0007,216
Demand deposits$5,107,0006,566
Nontransaction accounts$11,726,0008,043
Money market deposit accounts (MMDAs)$866,0007,545
Other savings deposits (excluding MMDAs)$3,240,0005,880
Total time deposits$7,620,0008,002
Total time and savings deposits$13,585,0008,056
Noninterest-bearing deposits$5,107,0006,648
Interest-bearing deposits$13,585,0008,052
Retail deposits$15,237,0007,989
Estimated insured deposits$14,306,0008,008
IRAs and Keogh plan accounts$1,530,0006,570
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$17,705,0008,049
Deposits held in domestic offices$17,705,0008,048
Individuals, partnerships, and corporations$14,376,0008,109
U.S. Government$03,924
States and political subdivisions in the U.S.$3,329,0004,599
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$6,056,0007,375
Demand deposits$4,047,0006,882
Nontransaction accounts$11,649,0008,078
Money market deposit accounts (MMDAs)$672,0007,717
Other savings deposits (excluding MMDAs)$3,366,0005,879
Total time deposits$7,611,0008,027
Total time and savings deposits$13,658,0008,081
Noninterest-bearing deposits$4,047,0006,970
Interest-bearing deposits$13,658,0008,074
Retail deposits$14,277,0008,059
Estimated insured deposits$13,440,0008,081
IRAs and Keogh plan accounts$1,517,0006,623
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$17,889,0008,086
Deposits held in domestic offices$17,889,0008,085
Individuals, partnerships, and corporations$13,969,0008,165
U.S. Government$04,057
States and political subdivisions in the U.S.$3,920,0004,328
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$6,318,0007,402
Demand deposits$4,512,0006,791
Nontransaction accounts$11,571,0008,125
Money market deposit accounts (MMDAs)$866,0007,623
Other savings deposits (excluding MMDAs)$3,259,0006,041
Total time deposits$7,446,0008,062
Total time and savings deposits$13,377,0008,147
Noninterest-bearing deposits$4,512,0006,867
Interest-bearing deposits$13,377,0008,139
Retail deposits$14,488,0008,108
Estimated insured deposits$13,262,0008,133
IRAs and Keogh plan accounts$1,487,0006,678
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$17,286,0008,155
Deposits held in domestic offices$17,286,0008,154
Individuals, partnerships, and corporations$13,976,0008,209
U.S. Government$04,056
States and political subdivisions in the U.S.$3,310,0004,645
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$6,845,0007,318
Demand deposits$5,061,0006,598
Nontransaction accounts$10,441,0008,233
Money market deposit accounts (MMDAs)$764,0007,743
Other savings deposits (excluding MMDAs)$3,185,0006,176
Total time deposits$6,492,0008,184
Total time and savings deposits$12,225,0008,245
Noninterest-bearing deposits$5,061,0006,679
Interest-bearing deposits$12,225,0008,243
Retail deposits$14,911,0008,127
Estimated insured deposits$13,777,0008,138
IRAs and Keogh plan accounts$1,476,0006,672
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$18,175,0008,136
Deposits held in domestic offices$18,175,0008,135
Individuals, partnerships, and corporations$15,847,0008,131
U.S. Government$04,273
States and political subdivisions in the U.S.$2,328,0005,229
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,630,0007,223
Demand deposits$5,510,0006,508
Nontransaction accounts$10,545,0008,239
Money market deposit accounts (MMDAs)$544,0007,877
Other savings deposits (excluding MMDAs)$3,385,0006,039
Total time deposits$6,616,0008,191
Total time and savings deposits$12,665,0008,233
Noninterest-bearing deposits$5,510,0006,592
Interest-bearing deposits$12,666,0008,231
Retail deposits$15,626,0008,067
Estimated insured deposits$14,693,0008,103
IRAs and Keogh plan accounts$1,551,0006,594
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$15,375,0008,294
Deposits held in domestic offices$15,375,0008,293
Individuals, partnerships, and corporations$12,971,0008,306
U.S. Government$04,163
States and political subdivisions in the U.S.$2,404,0005,133
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,389,0007,470
Demand deposits$4,550,0006,813
Nontransaction accounts$8,986,0008,384
Money market deposit accounts (MMDAs)$627,0007,867
Other savings deposits (excluding MMDAs)$3,284,0006,188
Total time deposits$5,074,0008,350
Total time and savings deposits$10,825,0008,382
Noninterest-bearing deposits$4,550,0006,879
Interest-bearing deposits$10,824,0008,367
Retail deposits$14,398,0008,163
Estimated insured deposits$13,869,0008,194
IRAs and Keogh plan accounts$1,532,0006,639
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$15,103,0008,341
Deposits held in domestic offices$15,103,0008,339
Individuals, partnerships, and corporations$12,302,0008,380
U.S. Government$04,264
States and political subdivisions in the U.S.$2,801,0004,917
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$6,577,0007,507
Demand deposits$4,770,0006,782
Nontransaction accounts$8,526,0008,441
Money market deposit accounts (MMDAs)$628,0007,914
Other savings deposits (excluding MMDAs)$2,914,0006,520
Total time deposits$4,984,0008,373
Total time and savings deposits$10,333,0008,443
Noninterest-bearing deposits$4,770,0006,844
Interest-bearing deposits$10,333,0008,433
Retail deposits$14,027,0008,222
Estimated insured deposits$13,127,0008,261
IRAs and Keogh plan accounts$1,462,0006,734
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$15,830,0008,317
Deposits held in domestic offices$15,830,0008,316
Individuals, partnerships, and corporations$12,976,0008,362
U.S. Government$04,261
States and political subdivisions in the U.S.$2,854,0004,946
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,434,0007,594
Demand deposits$4,250,0007,026
Nontransaction accounts$9,396,0008,387
Money market deposit accounts (MMDAs)$445,0008,031
Other savings deposits (excluding MMDAs)$3,277,0006,386
Total time deposits$5,674,0008,325
Total time and savings deposits$11,580,0008,382
Noninterest-bearing deposits$4,250,0007,085
Interest-bearing deposits$11,580,0008,375
Retail deposits$14,173,0008,244
Estimated insured deposits$10,750,0008,405
IRAs and Keogh plan accounts$1,459,0006,708
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$15,813,0008,360
Deposits held in domestic offices$15,813,0008,359
Individuals, partnerships, and corporations$13,318,0008,383
U.S. Government$04,442
States and political subdivisions in the U.S.$2,495,0005,183
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,627,0007,656
Demand deposits$4,959,0006,870
Nontransaction accounts$9,186,0008,430
Money market deposit accounts (MMDAs)$971,0007,735
Other savings deposits (excluding MMDAs)$3,333,0006,351
Total time deposits$4,882,0008,423
Total time and savings deposits$10,854,0008,461
Noninterest-bearing deposits$4,959,0006,924
Interest-bearing deposits$10,854,0008,453
Retail deposits$14,742,0008,252
Estimated insured deposits$15,353,0008,176
IRAs and Keogh plan accounts$1,433,0006,740
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$14,580,0008,457
Deposits held in domestic offices$14,580,0008,455
Individuals, partnerships, and corporations$11,959,0008,472
U.S. Government$04,317
States and political subdivisions in the U.S.$2,621,0005,108
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$5,946,0007,770
Demand deposits$4,476,0006,957
Nontransaction accounts$8,634,0008,498
Money market deposit accounts (MMDAs)$300,0008,152
Other savings deposits (excluding MMDAs)$3,255,0006,462
Total time deposits$5,079,0008,436
Total time and savings deposits$10,104,0008,524
Noninterest-bearing deposits$4,476,0007,010
Interest-bearing deposits$10,104,0008,515
Retail deposits$13,410,0008,371
Estimated insured deposits$14,137,0008,291
IRAs and Keogh plan accounts$1,430,0006,786
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$15,176,0008,433
Deposits held in domestic offices$15,176,0008,432
Individuals, partnerships, and corporations$12,362,0008,461
U.S. Government$04,271
States and political subdivisions in the U.S.$2,814,0005,005
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,674,0007,598
Demand deposits$4,480,0006,911
Nontransaction accounts$8,502,0008,509
Money market deposit accounts (MMDAs)$433,0008,108
Other savings deposits (excluding MMDAs)$2,933,0006,714
Total time deposits$5,136,0008,434
Total time and savings deposits$10,696,0008,502
Noninterest-bearing deposits$4,480,0006,953
Interest-bearing deposits$10,696,0008,500
Retail deposits$14,009,0008,360
Estimated insured deposits$11,066,0008,498
IRAs and Keogh plan accounts$1,350,0006,872
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$16,563,0008,437
Deposits held in domestic offices$16,563,0008,435
Individuals, partnerships, and corporations$13,661,0008,473
U.S. Government$04,329
States and political subdivisions in the U.S.$2,902,0004,992
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$7,149,0007,565
Demand deposits$4,759,0006,838
Nontransaction accounts$9,414,0008,534
Money market deposit accounts (MMDAs)$647,0008,054
Other savings deposits (excluding MMDAs)$3,446,0006,478
Total time deposits$5,321,0008,497
Total time and savings deposits$11,804,0008,524
Noninterest-bearing deposits$4,759,0006,879
Interest-bearing deposits$11,804,0008,525
Retail deposits$15,299,0008,347
Estimated insured deposits$11,457,0008,567
IRAs and Keogh plan accounts$1,343,0006,949
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$17,038,0008,452
Deposits held in domestic offices$17,038,0008,450
Individuals, partnerships, and corporations$13,983,0008,501
U.S. Government$04,510
States and political subdivisions in the U.S.$3,055,0004,916
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$7,812,0007,466
Demand deposits$5,060,0006,800
Nontransaction accounts$9,226,0008,586
Money market deposit accounts (MMDAs)$416,0008,200
Other savings deposits (excluding MMDAs)$3,456,0006,431
Total time deposits$5,354,0008,515
Total time and savings deposits$11,978,0008,542
Noninterest-bearing deposits$5,060,0006,855
Interest-bearing deposits$11,978,0008,548
Retail deposits$15,778,0008,350
Estimated insured deposits$11,621,0008,596
IRAs and Keogh plan accounts$1,311,0007,007
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$15,217,0008,579
Deposits held in domestic offices$15,217,0008,576
Individuals, partnerships, and corporations$12,478,0008,608
U.S. Government$04,404
States and political subdivisions in the U.S.$2,739,0005,036
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$5,915,0007,877
Demand deposits$4,135,0007,086
Nontransaction accounts$9,302,0008,621
Money market deposit accounts (MMDAs)$957,0007,926
Other savings deposits (excluding MMDAs)$3,158,0006,655
Total time deposits$5,187,0008,571
Total time and savings deposits$11,082,0008,636
Noninterest-bearing deposits$4,135,0007,125
Interest-bearing deposits$11,082,0008,639
Retail deposits$13,904,0008,494
Estimated insured deposits$10,528,0008,687
IRAs and Keogh plan accounts$1,168,0007,217
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$14,302,0008,679
Deposits held in domestic offices$14,302,0008,678
Individuals, partnerships, and corporations$10,977,0008,734
U.S. Government$04,543
States and political subdivisions in the U.S.$3,325,0004,719
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,810,0007,954
Demand deposits$3,993,0007,153
Nontransaction accounts$8,492,0008,718
Money market deposit accounts (MMDAs)$801,0008,065
Other savings deposits (excluding MMDAs)$2,629,0007,048
Total time deposits$5,062,0008,644
Total time and savings deposits$10,309,0008,741
Noninterest-bearing deposits$3,993,0007,197
Interest-bearing deposits$10,309,0008,744
Retail deposits$12,902,0008,614
Estimated insured deposits$9,725,0008,771
IRAs and Keogh plan accounts$822,0007,748
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$14,741,0008,697
Deposits held in domestic offices$14,741,0008,696
Individuals, partnerships, and corporations$11,322,0008,761
U.S. Government$04,568
States and political subdivisions in the U.S.$3,419,0004,703
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$6,121,0007,889
Demand deposits$4,055,0007,121
Nontransaction accounts$8,620,0008,746
Money market deposit accounts (MMDAs)$623,0008,218
Other savings deposits (excluding MMDAs)$2,665,0007,007
Total time deposits$5,332,0008,650
Total time and savings deposits$10,686,0008,744
Noninterest-bearing deposits$4,055,0007,154
Interest-bearing deposits$10,686,0008,750
Retail deposits$13,041,0008,652
Estimated insured deposits$10,020,0008,798
IRAs and Keogh plan accounts$795,0007,797
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$14,416,0008,753
Deposits held in domestic offices$14,416,0008,751
Individuals, partnerships, and corporations$11,958,0008,737
U.S. Government$04,814
States and political subdivisions in the U.S.$2,458,0005,289
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,608,0007,157
Demand deposits$4,932,0006,355
Nontransaction accounts$7,808,0007,971
Money market deposit accounts (MMDAs)$499,0007,549
Other savings deposits (excluding MMDAs)$2,549,0006,311
Total time deposits$4,760,0007,889
Total time and savings deposits$9,484,0008,825
Noninterest-bearing deposits$4,932,0006,786
Interest-bearing deposits$9,484,0008,864
Retail deposits$13,416,0008,671
Estimated insured deposits$10,384,0008,835
IRAs and Keogh plan accounts$751,0007,923
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$13,734,0008,841
Deposits held in domestic offices$13,734,0008,841
Individuals, partnerships, and corporations$11,678,0008,805
U.S. Government$04,647
States and political subdivisions in the U.S.$2,056,0005,534
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$5,959,0007,284
Demand deposits$4,471,0006,464
Nontransaction accounts$7,775,0008,034
Money market deposit accounts (MMDAs)$654,0007,473
Other savings deposits (excluding MMDAs)$2,467,0006,386
Total time deposits$4,654,0007,960
Total time and savings deposits$9,263,0008,897
Noninterest-bearing deposits$4,471,0006,917
Interest-bearing deposits$9,263,0008,935
Retail deposits$12,834,0008,765
Estimated insured deposits$9,995,0008,909
IRAs and Keogh plan accounts$742,0008,002
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$13,703,0008,885
Deposits held in domestic offices$13,703,0008,883
Individuals, partnerships, and corporations$11,054,0008,860
U.S. Government$04,820
States and political subdivisions in the U.S.$2,649,0005,121
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,230,0007,452
Demand deposits$3,756,0006,756
Nontransaction accounts$8,473,0008,016
Money market deposit accounts (MMDAs)$798,0007,406
Other savings deposits (excluding MMDAs)$2,570,0006,305
Total time deposits$5,105,0007,950
Total time and savings deposits$9,947,0008,899
Noninterest-bearing deposits$3,756,0007,253
Interest-bearing deposits$9,947,0008,938
Retail deposits$12,603,0008,809
Estimated insured deposits$9,546,0008,972
IRAs and Keogh plan accounts$733,0008,058
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$14,132,0008,887
Deposits held in domestic offices$14,132,0008,886
Individuals, partnerships, and corporations$10,977,0008,897
U.S. Government$04,819
States and political subdivisions in the U.S.$3,155,0004,830
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,691,0007,319
Demand deposits$3,435,0006,896
Nontransaction accounts$8,441,0008,037
Money market deposit accounts (MMDAs)$632,0007,523
Other savings deposits (excluding MMDAs)$2,353,0006,435
Total time deposits$5,456,0007,962
Total time and savings deposits$10,697,0008,876
Noninterest-bearing deposits$3,435,0007,395
Interest-bearing deposits$10,697,0008,923
Retail deposits$12,926,0008,808
Estimated insured deposits$9,948,0008,986
IRAs and Keogh plan accounts$708,0008,091
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$13,572,0008,956
Deposits held in domestic offices$13,572,0008,955
Individuals, partnerships, and corporations$11,496,0008,894
U.S. Government$04,995
States and political subdivisions in the U.S.$2,076,0005,572
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$6,169,0007,236
Demand deposits$4,065,0006,649
Nontransaction accounts$7,403,0008,119
Money market deposit accounts (MMDAs)$565,0007,575
Other savings deposits (excluding MMDAs)$2,368,0006,343
Total time deposits$4,470,0008,081
Total time and savings deposits$9,507,0008,970
Noninterest-bearing deposits$4,065,0007,103
Interest-bearing deposits$9,507,0009,023
Retail deposits$13,266,0008,823
Estimated insured deposits$10,315,0008,999
IRAs and Keogh plan accounts$675,0008,150
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$12,827,0009,173
Deposits held in domestic offices$12,827,0009,172
Individuals, partnerships, and corporations$10,677,0009,145
U.S. Government$05,263
States and political subdivisions in the U.S.$2,150,0005,463
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,429,0007,493
Demand deposits$3,865,0006,776
Nontransaction accounts$7,398,0008,297
Money market deposit accounts (MMDAs)$823,0007,500
Other savings deposits (excluding MMDAs)$1,854,0006,708
Total time deposits$4,721,0008,241
Total time and savings deposits$8,962,0009,199
Noninterest-bearing deposits$3,865,0007,222
Interest-bearing deposits$8,962,0009,256
Retail deposits$12,270,0009,052
Estimated insured deposits$9,966,0009,226
IRAs and Keogh plan accounts$626,0008,354
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$13,936,0009,289
Deposits held in domestic offices$13,936,0009,289
Individuals, partnerships, and corporations$10,574,0009,332
U.S. Government$05,369
States and political subdivisions in the U.S.$3,362,0004,616
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,487,0007,500
Demand deposits$4,005,0006,688
Nontransaction accounts$8,449,0008,387
Money market deposit accounts (MMDAs)$554,0007,854
Other savings deposits (excluding MMDAs)$1,722,0006,847
Total time deposits$6,173,0008,272
Total time and savings deposits$9,931,0009,321
Noninterest-bearing deposits$4,005,0007,092
Interest-bearing deposits$9,931,0009,405
Retail deposits$12,215,0009,231
Estimated insured deposits$9,925,0009,442
IRAs and Keogh plan accounts$596,0008,528
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$14,025,0009,551
Deposits held in domestic offices$14,025,0009,550
Individuals, partnerships, and corporations$10,996,0009,607
U.S. Government$05,591
States and political subdivisions in the U.S.$3,029,0004,794
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$5,455,0007,736
Demand deposits$3,820,0006,895
Nontransaction accounts$8,570,0008,620
Money market deposit accounts (MMDAs)$521,0008,128
Other savings deposits (excluding MMDAs)$1,946,0006,975
Total time deposits$6,103,0008,482
Total time and savings deposits$10,205,0009,610
Noninterest-bearing deposits$3,820,0007,308
Interest-bearing deposits$10,205,0009,680
Retail deposits$12,097,0009,546
Estimated insured deposits$9,772,0009,736
IRAs and Keogh plan accounts$726,0008,614
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$12,568,0009,890
Deposits held in domestic offices$12,568,0009,890
Individuals, partnerships, and corporations$10,133,0009,906
U.S. Government$06,005
States and political subdivisions in the U.S.$2,435,0005,305
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,444,0008,280
Demand deposits$2,984,0007,596
Nontransaction accounts$8,124,0008,833
Money market deposit accounts (MMDAs)$718,0008,063
Other savings deposits (excluding MMDAs)$2,169,0006,921
Total time deposits$5,237,0008,790
Total time and savings deposits$9,584,0009,883
Noninterest-bearing deposits$2,984,0008,064
Interest-bearing deposits$9,584,0009,952
Retail deposits$11,428,0009,830
Estimated insured deposits$9,308,00010,013
IRAs and Keogh plan accounts$745,0008,814
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$11,700,00010,381
Deposits held in domestic offices$11,700,00010,381
Individuals, partnerships, and corporations$9,553,00010,371
U.S. Government$06,819
States and political subdivisions in the U.S.$2,147,0005,783
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$5,474,0008,117
Demand deposits$3,661,0007,210
Nontransaction accounts$6,226,0009,346
Money market deposit accounts (MMDAs)$482,0008,609
Other savings deposits (excluding MMDAs)$1,867,0007,549
Total time deposits$3,877,0009,326
Total time and savings deposits$8,039,00010,420
Noninterest-bearing deposits$3,661,0007,613
Interest-bearing deposits$8,039,00010,501
Retail deposits$11,396,00010,246
Estimated insured deposits$8,928,00010,485
IRAs and Keogh plan accounts$639,0009,434
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$10,242,00011,009
Deposits held in domestic offices$10,242,00011,009
Individuals, partnerships, and corporations$8,574,00010,928
U.S. Government$07,644
States and political subdivisions in the U.S.$1,668,0006,447
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$4,244,0008,998
Demand deposits$2,551,0008,412
Nontransaction accounts$5,998,0009,785
Money market deposit accounts (MMDAs)$438,0009,040
Other savings deposits (excluding MMDAs)$1,643,0008,190
Total time deposits$3,917,0009,721
Total time and savings deposits$7,691,00010,936
Noninterest-bearing deposits$2,551,0008,924
Interest-bearing deposits$7,691,00011,050
Retail deposits$9,836,00010,920
Estimated insured deposits$8,385,00011,060
IRAs and Keogh plan accounts$621,0009,982
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$10,303,00011,499
Deposits held in domestic offices$10,303,00011,499
Individuals, partnerships, and corporations$8,658,00011,422
U.S. Government$08,070
States and political subdivisions in the U.S.$1,645,0006,572
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$4,019,0009,442
Demand deposits$2,425,0008,772
Nontransaction accounts$6,284,00010,156
Money market deposit accounts (MMDAs)$685,0009,135
Other savings deposits (excluding MMDAs)$1,752,0008,411
Total time deposits$3,847,00010,133
Total time and savings deposits$7,878,00011,414
Noninterest-bearing deposits$2,425,0009,316
Interest-bearing deposits$7,878,00011,538
Retail deposits$10,203,00011,386
Estimated insured deposits$8,359,00011,585
IRAs and Keogh plan accounts$542,00010,599
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$10,735,00012,029
Deposits held in domestic offices$10,735,00012,029
Individuals, partnerships, and corporations$9,011,00011,983
U.S. Government$08,552
States and political subdivisions in the U.S.$1,724,0006,464
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$4,950,0009,442
Demand deposits$2,911,0008,604
Nontransaction accounts$5,785,00010,700
Money market deposit accounts (MMDAs)$339,00010,075
Other savings deposits (excluding MMDAs)$1,812,0008,893
Total time deposits$3,634,00010,602
Total time and savings deposits$7,824,00012,020
Noninterest-bearing deposits$2,911,0009,076
Interest-bearing deposits$7,824,00012,136
Retail deposits$10,535,00011,913
Estimated insured deposits$9,707,00012,030
IRAs and Keogh plan accounts$383,00011,464
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$10,597,00012,678
Deposits held in domestic offices$10,597,00012,678
Individuals, partnerships, and corporations$9,143,00012,523
U.S. Government$08,951
States and political subdivisions in the U.S.$1,454,0006,998
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,567,00010,003
Demand deposits$2,981,0008,730
Nontransaction accounts$6,030,00011,123
Money market deposit accounts (MMDAs)$579,00010,308
Other savings deposits (excluding MMDAs)$1,915,0009,095
Total time deposits$3,536,00011,065
Total time and savings deposits$7,616,00012,618
Noninterest-bearing deposits$2,981,0009,199
Interest-bearing deposits$7,616,00012,819
Retail deposits$10,397,00012,575
Estimated insured deposits$9,490,00012,695
IRAs and Keogh plan accounts$203,00012,443
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$9,883,00013,324
Deposits held in domestic offices$9,883,00013,323
Individuals, partnerships, and corporations$8,271,00013,408
U.S. Government$09,474
States and political subdivisions in the U.S.$1,612,0006,646
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,031,00010,528
Demand deposits$2,309,0009,682
Nontransaction accounts$5,852,00011,505
Money market deposit accounts (MMDAs)$569,00010,711
Other savings deposits (excluding MMDAs)$1,543,0009,588
Total time deposits$3,740,00011,419
Total time and savings deposits$7,574,00013,390
Noninterest-bearing deposits$2,309,00010,382
Interest-bearing deposits$7,574,00013,385
Retail deposits$9,683,00013,239
Estimated insured deposits$9,883,00013,206
IRAs and Keogh plan accounts$151,00013,122
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA