Home > Western National Bank > Total Deposits

Western National Bank, Total Deposits

2023-12-31Rank
Total deposits$210,599,0002,723
Deposits held in domestic offices$210,599,0002,723
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$84,074,0002,551
Demand deposits$41,087,0002,822
Nontransaction accounts$126,525,0002,588
Money market deposit accounts (MMDAs)$19,836,0002,799
Other savings deposits (excluding MMDAs)$18,182,0002,920
Total time deposits$88,507,0001,991
Total time and savings deposits$169,512,0002,539
Noninterest-bearing deposits$40,969,0002,811
Interest-bearing deposits$169,630,0002,599
Retail deposits$196,041,0002,601
Estimated insured deposits$186,868,0002,443
IRAs and Keogh plan accounts$11,101,0001,482
Brokered deposits$747,0001,938
Fully insured brokered deposits$747,0001,661
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$201,111,0002,786
Deposits held in domestic offices$201,111,0002,786
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$75,702,0002,697
Demand deposits$34,202,0003,072
Nontransaction accounts$125,409,0002,589
Money market deposit accounts (MMDAs)$20,868,0002,793
Other savings deposits (excluding MMDAs)$18,108,0002,984
Total time deposits$86,433,0001,943
Total time and savings deposits$166,909,0002,545
Noninterest-bearing deposits$34,151,0003,051
Interest-bearing deposits$166,960,0002,605
Retail deposits$187,567,0002,680
Estimated insured deposits$180,956,0002,490
IRAs and Keogh plan accounts$01,133
Brokered deposits$747,0001,905
Fully insured brokered deposits$747,0001,603
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$207,585,0002,742
Deposits held in domestic offices$207,585,0002,742
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$81,087,0002,626
Demand deposits$38,305,0002,960
Nontransaction accounts$126,498,0002,563
Money market deposit accounts (MMDAs)$21,588,0002,776
Other savings deposits (excluding MMDAs)$18,582,0003,026
Total time deposits$86,328,0001,861
Total time and savings deposits$169,280,0002,512
Noninterest-bearing deposits$38,280,0002,960
Interest-bearing deposits$169,305,0002,579
Retail deposits$193,094,0002,631
Estimated insured deposits$185,629,0002,448
IRAs and Keogh plan accounts$11,213,0001,470
Brokered deposits$992,0001,771
Fully insured brokered deposits$992,0001,495
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$212,167,0002,724
Deposits held in domestic offices$212,167,0002,723
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$87,858,0002,579
Demand deposits$43,591,0002,855
Nontransaction accounts$124,309,0002,607
Money market deposit accounts (MMDAs)$22,989,0002,826
Other savings deposits (excluding MMDAs)$19,513,0003,060
Total time deposits$81,807,0001,834
Total time and savings deposits$168,576,0002,548
Noninterest-bearing deposits$43,577,0002,844
Interest-bearing deposits$168,590,0002,613
Retail deposits$198,746,0002,671
Estimated insured deposits$186,760,0002,468
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,241,0001,666
Fully insured brokered deposits$1,241,0001,420
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$229,446,0002,667
Deposits held in domestic offices$229,446,0002,666
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$88,361,0002,644
Demand deposits$37,762,0003,148
Nontransaction accounts$141,085,0002,409
Money market deposit accounts (MMDAs)$38,383,0002,429
Other savings deposits (excluding MMDAs)$18,976,0003,209
Total time deposits$83,727,0001,555
Total time and savings deposits$191,684,0002,363
Noninterest-bearing deposits$37,750,0003,141
Interest-bearing deposits$191,696,0002,440
Retail deposits$215,537,0002,631
Estimated insured deposits$192,242,0002,423
IRAs and Keogh plan accounts$01,156
Brokered deposits$3,136,0001,295
Fully insured brokered deposits$3,136,0001,111
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$227,924,0002,704
Deposits held in domestic offices$227,924,0002,704
Individuals, partnerships, and corporations$207,635,0002,655
U.S. Government$138,000249
States and political subdivisions in the U.S.$16,661,0002,534
Commercial banks and other depository institutions in U.S.$3,490,000992
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,862,0002,637
Demand deposits$39,147,0003,118
Nontransaction accounts$137,062,0002,478
Money market deposit accounts (MMDAs)$33,674,0002,622
Other savings deposits (excluding MMDAs)$20,003,0003,192
Total time deposits$83,385,0001,560
Total time and savings deposits$188,777,0002,422
Noninterest-bearing deposits$39,123,0003,125
Interest-bearing deposits$188,801,0002,500
Retail deposits$214,889,0002,672
Estimated insured deposits$196,010,0002,419
IRAs and Keogh plan accounts$12,831,0001,400
Brokered deposits$3,485,0001,177
Fully insured brokered deposits$3,485,0001,004
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$229,673,0002,693
Deposits held in domestic offices$229,673,0002,693
Individuals, partnerships, and corporations$211,169,0002,641
U.S. Government$111,000247
States and political subdivisions in the U.S.$14,595,0002,691
Commercial banks and other depository institutions in U.S.$3,799,000902
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,513,0002,572
Demand deposits$42,245,0002,998
Nontransaction accounts$136,161,0002,520
Money market deposit accounts (MMDAs)$31,708,0002,686
Other savings deposits (excluding MMDAs)$20,243,0003,179
Total time deposits$84,210,0001,566
Total time and savings deposits$187,429,0002,451
Noninterest-bearing deposits$42,205,0003,018
Interest-bearing deposits$187,468,0002,523
Retail deposits$216,293,0002,670
Estimated insured deposits$199,230,0002,409
IRAs and Keogh plan accounts$12,527,000654
Brokered deposits$3,735,0001,143
Fully insured brokered deposits$3,735,000969
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$214,106,0002,799
Deposits held in domestic offices$214,106,0002,799
Individuals, partnerships, and corporations$194,526,0002,733
U.S. Government$110,000267
States and political subdivisions in the U.S.$13,775,0002,762
Commercial banks and other depository institutions in U.S.$5,695,000778
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,779,0002,565
Demand deposits$28,375,0003,521
Nontransaction accounts$121,327,0002,672
Money market deposit accounts (MMDAs)$16,169,0003,312
Other savings deposits (excluding MMDAs)$18,814,0003,225
Total time deposits$86,344,0001,583
Total time and savings deposits$185,731,0002,469
Noninterest-bearing deposits$37,089,0003,174
Interest-bearing deposits$177,017,0002,608
Retail deposits$199,693,0002,794
Estimated insured deposits$188,779,0002,489
IRAs and Keogh plan accounts$12,710,0001,436
Brokered deposits$4,382,0001,115
Fully insured brokered deposits$4,382,000949
Deposits obtained via list services, yet not brokered$1,195,000862
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$211,475,0002,806
Deposits held in domestic offices$211,475,0002,806
Individuals, partnerships, and corporations$189,433,0002,788
U.S. Government$107,000275
States and political subdivisions in the U.S.$15,554,0002,606
Commercial banks and other depository institutions in U.S.$6,381,000751
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,563,0002,566
Demand deposits$25,790,0003,605
Nontransaction accounts$122,912,0002,670
Money market deposit accounts (MMDAs)$16,239,0003,326
Other savings deposits (excluding MMDAs)$17,872,0003,304
Total time deposits$88,800,0001,617
Total time and savings deposits$185,685,0002,453
Noninterest-bearing deposits$32,566,0003,345
Interest-bearing deposits$178,909,0002,587
Retail deposits$194,470,0002,809
Estimated insured deposits$187,375,0002,517
IRAs and Keogh plan accounts$01,256
Brokered deposits$4,631,0001,152
Fully insured brokered deposits$4,631,000988
Deposits obtained via list services, yet not brokered$1,195,000891
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$124,009,0003,590
Deposits held in domestic offices$124,009,0003,590
Individuals, partnerships, and corporations$112,861,0003,544
U.S. Government$0841
States and political subdivisions in the U.S.$3,343,0003,932
Commercial banks and other depository institutions in U.S.$7,806,000686
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,581,0003,901
Demand deposits$17,268,0004,059
Nontransaction accounts$88,429,0003,164
Money market deposit accounts (MMDAs)$13,178,0003,501
Other savings deposits (excluding MMDAs)$7,361,0004,230
Total time deposits$67,890,0002,035
Total time and savings deposits$106,742,0003,277
Noninterest-bearing deposits$17,247,0004,073
Interest-bearing deposits$106,762,0003,337
Retail deposits$112,743,0003,626
Estimated insured deposits$114,870,0003,314
IRAs and Keogh plan accounts$12,305,0001,540
Brokered deposits$5,129,0001,108
Fully insured brokered deposits$5,129,000955
Deposits obtained via list services, yet not brokered$2,677,000797
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$123,998,0003,605
Deposits held in domestic offices$123,998,0003,605
Individuals, partnerships, and corporations$112,954,0003,540
U.S. Government$0837
States and political subdivisions in the U.S.$3,238,0003,961
Commercial banks and other depository institutions in U.S.$7,806,000702
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,212,0003,889
Demand deposits$17,844,0004,046
Nontransaction accounts$87,786,0003,163
Money market deposit accounts (MMDAs)$13,349,0003,478
Other savings deposits (excluding MMDAs)$7,273,0004,228
Total time deposits$67,164,0002,079
Total time and savings deposits$106,154,0003,279
Noninterest-bearing deposits$17,807,0004,058
Interest-bearing deposits$106,191,0003,347
Retail deposits$113,002,0003,620
Estimated insured deposits$115,885,0003,306
IRAs and Keogh plan accounts$01,269
Brokered deposits$5,129,0001,174
Fully insured brokered deposits$5,129,0001,011
Deposits obtained via list services, yet not brokered$2,677,000835
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$116,107,0003,635
Deposits held in domestic offices$116,107,0003,635
Individuals, partnerships, and corporations$103,978,0003,591
U.S. Government$0909
States and political subdivisions in the U.S.$3,086,0003,985
Commercial banks and other depository institutions in U.S.$9,043,000683
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,833,0004,068
Demand deposits$13,155,0004,271
Nontransaction accounts$87,274,0003,125
Money market deposit accounts (MMDAs)$11,103,0003,586
Other savings deposits (excluding MMDAs)$6,626,0004,253
Total time deposits$69,545,0002,066
Total time and savings deposits$102,952,0003,276
Noninterest-bearing deposits$13,142,0004,270
Interest-bearing deposits$102,965,0003,344
Retail deposits$104,578,0003,662
Estimated insured deposits$109,755,0003,317
IRAs and Keogh plan accounts$12,248,0001,549
Brokered deposits$5,129,0001,205
Fully insured brokered deposits$5,129,0001,047
Deposits obtained via list services, yet not brokered$3,914,000787
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$112,112,0003,643
Deposits held in domestic offices$112,112,0003,643
Individuals, partnerships, and corporations$99,908,0003,618
U.S. Government$0867
States and political subdivisions in the U.S.$3,161,0003,978
Commercial banks and other depository institutions in U.S.$9,043,000710
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,257,0004,147
Demand deposits$11,187,0004,357
Nontransaction accounts$86,855,0003,133
Money market deposit accounts (MMDAs)$10,978,0003,574
Other savings deposits (excluding MMDAs)$6,064,0004,315
Total time deposits$69,813,0002,094
Total time and savings deposits$100,925,0003,256
Noninterest-bearing deposits$11,162,0004,362
Interest-bearing deposits$100,950,0003,320
Retail deposits$100,627,0003,673
Estimated insured deposits$106,785,0003,337
IRAs and Keogh plan accounts$12,264,000718
Brokered deposits$5,129,0001,264
Fully insured brokered deposits$5,129,0001,101
Deposits obtained via list services, yet not brokered$3,914,000822
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$113,856,0003,612
Deposits held in domestic offices$113,856,0003,612
Individuals, partnerships, and corporations$100,343,0003,602
U.S. Government$0863
States and political subdivisions in the U.S.$3,227,0003,985
Commercial banks and other depository institutions in U.S.$10,286,000678
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,400,0004,116
Demand deposits$12,357,0004,289
Nontransaction accounts$87,456,0003,110
Money market deposit accounts (MMDAs)$9,756,0003,668
Other savings deposits (excluding MMDAs)$6,060,0004,319
Total time deposits$71,641,0002,095
Total time and savings deposits$101,499,0003,237
Noninterest-bearing deposits$12,342,0004,302
Interest-bearing deposits$101,514,0003,291
Retail deposits$102,392,0003,655
Estimated insured deposits$109,049,0003,302
IRAs and Keogh plan accounts$12,206,0001,556
Brokered deposits$5,128,0001,324
Fully insured brokered deposits$5,128,0001,172
Deposits obtained via list services, yet not brokered$5,158,000758
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$113,165,0003,522
Deposits held in domestic offices$113,165,0003,521
Individuals, partnerships, and corporations$99,786,0003,487
U.S. Government$0886
States and political subdivisions in the U.S.$3,092,0004,024
Commercial banks and other depository institutions in U.S.$10,286,000703
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,309,0004,025
Demand deposits$11,734,0004,183
Nontransaction accounts$87,855,0003,076
Money market deposit accounts (MMDAs)$10,222,0003,585
Other savings deposits (excluding MMDAs)$5,737,0004,327
Total time deposits$71,895,0002,114
Total time and savings deposits$101,430,0003,197
Noninterest-bearing deposits$11,710,0004,205
Interest-bearing deposits$101,455,0003,244
Retail deposits$101,408,0003,545
Estimated insured deposits$108,117,0003,211
IRAs and Keogh plan accounts$12,099,000724
Brokered deposits$4,878,0001,399
Fully insured brokered deposits$4,878,0001,221
Deposits obtained via list services, yet not brokered$5,158,000776
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$114,292,0003,515
Deposits held in domestic offices$114,292,0003,514
Individuals, partnerships, and corporations$98,840,0003,517
U.S. Government$01,019
States and political subdivisions in the U.S.$3,036,0004,067
Commercial banks and other depository institutions in U.S.$12,417,000603
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,542,0004,151
Demand deposits$10,514,0004,340
Nontransaction accounts$90,751,0003,026
Money market deposit accounts (MMDAs)$10,614,0003,558
Other savings deposits (excluding MMDAs)$5,445,0004,399
Total time deposits$74,692,0002,078
Total time and savings deposits$103,779,0003,178
Noninterest-bearing deposits$10,445,0004,373
Interest-bearing deposits$103,847,0003,214
Retail deposits$102,290,0003,549
Estimated insured deposits$108,632,0003,204
IRAs and Keogh plan accounts$12,520,0001,538
Brokered deposits$4,779,0001,453
Fully insured brokered deposits$4,779,0001,270
Deposits obtained via list services, yet not brokered$7,388,000659
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$112,214,0003,561
Deposits held in domestic offices$112,214,0003,560
Individuals, partnerships, and corporations$96,373,0003,581
U.S. Government$0965
States and political subdivisions in the U.S.$3,177,0004,062
Commercial banks and other depository institutions in U.S.$12,665,000606
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,859,0004,303
Demand deposits$8,813,0004,533
Nontransaction accounts$91,356,0003,040
Money market deposit accounts (MMDAs)$11,512,0003,507
Other savings deposits (excluding MMDAs)$5,227,0004,484
Total time deposits$74,617,0002,112
Total time and savings deposits$103,402,0003,201
Noninterest-bearing deposits$8,775,0004,552
Interest-bearing deposits$103,439,0003,229
Retail deposits$100,219,0003,580
Estimated insured deposits$106,778,0003,258
IRAs and Keogh plan accounts$12,085,000811
Brokered deposits$4,779,0001,533
Fully insured brokered deposits$4,779,0001,316
Deposits obtained via list services, yet not brokered$7,388,000667
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$109,468,0003,613
Deposits held in domestic offices$109,468,0003,612
Individuals, partnerships, and corporations$96,636,0003,586
U.S. Government$0960
States and political subdivisions in the U.S.$3,180,0004,102
Commercial banks and other depository institutions in U.S.$9,653,000740
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,122,0004,202
Demand deposits$10,351,0004,415
Nontransaction accounts$86,347,0003,138
Money market deposit accounts (MMDAs)$10,575,0003,626
Other savings deposits (excluding MMDAs)$5,338,0004,497
Total time deposits$70,435,0002,197
Total time and savings deposits$99,118,0003,294
Noninterest-bearing deposits$10,314,0004,432
Interest-bearing deposits$99,154,0003,331
Retail deposits$98,504,0003,626
Estimated insured deposits$104,658,0003,314
IRAs and Keogh plan accounts$11,869,0001,636
Brokered deposits$4,530,0001,575
Fully insured brokered deposits$4,530,0001,366
Deposits obtained via list services, yet not brokered$4,376,000843
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$111,409,0003,625
Deposits held in domestic offices$111,409,0003,624
Individuals, partnerships, and corporations$98,506,0003,593
U.S. Government$0998
States and political subdivisions in the U.S.$3,002,0004,182
Commercial banks and other depository institutions in U.S.$9,902,000732
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,197,0004,214
Demand deposits$11,001,0004,424
Nontransaction accounts$87,213,0003,156
Money market deposit accounts (MMDAs)$10,672,0003,672
Other savings deposits (excluding MMDAs)$5,937,0004,445
Total time deposits$70,603,0002,193
Total time and savings deposits$100,409,0003,313
Noninterest-bearing deposits$10,956,0004,445
Interest-bearing deposits$100,453,0003,348
Retail deposits$100,036,0003,652
Estimated insured deposits$107,185,0003,313
IRAs and Keogh plan accounts$11,719,0001,667
Brokered deposits$5,028,0001,579
Fully insured brokered deposits$5,028,0001,362
Deposits obtained via list services, yet not brokered$4,376,000867
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$109,098,0003,660
Deposits held in domestic offices$109,098,0003,659
Individuals, partnerships, and corporations$97,602,0003,609
U.S. Government$01,108
States and political subdivisions in the U.S.$2,791,0004,257
Commercial banks and other depository institutions in U.S.$8,705,000754
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,592,0004,173
Demand deposits$12,030,0004,358
Nontransaction accounts$83,506,0003,215
Money market deposit accounts (MMDAs)$9,409,0003,813
Other savings deposits (excluding MMDAs)$5,823,0004,479
Total time deposits$68,273,0002,219
Total time and savings deposits$97,068,0003,364
Noninterest-bearing deposits$11,999,0004,395
Interest-bearing deposits$97,099,0003,399
Retail deposits$97,739,0003,706
Estimated insured deposits$104,893,0003,349
IRAs and Keogh plan accounts$11,756,0001,677
Brokered deposits$4,779,0001,607
Fully insured brokered deposits$4,779,0001,389
Deposits obtained via list services, yet not brokered$3,179,000951
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$106,265,0003,731
Deposits held in domestic offices$106,265,0003,730
Individuals, partnerships, and corporations$94,346,0003,699
U.S. Government$01,011
States and political subdivisions in the U.S.$2,965,0004,228
Commercial banks and other depository institutions in U.S.$8,954,000759
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,682,0004,393
Demand deposits$9,213,0004,657
Nontransaction accounts$84,583,0003,214
Money market deposit accounts (MMDAs)$10,026,0003,795
Other savings deposits (excluding MMDAs)$5,276,0004,634
Total time deposits$69,279,0002,182
Total time and savings deposits$97,052,0003,390
Noninterest-bearing deposits$9,184,0004,672
Interest-bearing deposits$97,081,0003,419
Retail deposits$94,539,0003,793
Estimated insured deposits$102,294,0003,415
IRAs and Keogh plan accounts$11,736,0001,713
Brokered deposits$4,779,0001,585
Fully insured brokered deposits$4,779,0001,382
Deposits obtained via list services, yet not brokered$3,428,000954
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$104,919,0003,774
Deposits held in domestic offices$104,919,0003,773
Individuals, partnerships, and corporations$96,541,0003,693
U.S. Government$01,101
States and political subdivisions in the U.S.$3,298,0004,202
Commercial banks and other depository institutions in U.S.$5,080,000970
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,281,0004,299
Demand deposits$11,181,0004,528
Nontransaction accounts$80,638,0003,313
Money market deposit accounts (MMDAs)$9,270,0003,918
Other savings deposits (excluding MMDAs)$5,366,0004,684
Total time deposits$66,002,0002,249
Total time and savings deposits$93,738,0003,471
Noninterest-bearing deposits$11,151,0004,552
Interest-bearing deposits$93,768,0003,508
Retail deposits$95,401,0003,816
Estimated insured deposits$100,390,0003,474
IRAs and Keogh plan accounts$11,655,0001,735
Brokered deposits$3,586,0001,684
Fully insured brokered deposits$3,586,0001,481
Deposits obtained via list services, yet not brokered$996,0001,200
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$109,763,0003,752
Deposits held in domestic offices$109,763,0003,751
Individuals, partnerships, and corporations$101,684,0003,654
U.S. Government$01,097
States and political subdivisions in the U.S.$2,999,0004,274
Commercial banks and other depository institutions in U.S.$5,080,000943
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,203,0004,176
Demand deposits$12,849,0004,380
Nontransaction accounts$82,560,0003,307
Money market deposit accounts (MMDAs)$10,778,0003,821
Other savings deposits (excluding MMDAs)$5,785,0004,648
Total time deposits$65,997,0002,254
Total time and savings deposits$96,914,0003,470
Noninterest-bearing deposits$12,806,0004,417
Interest-bearing deposits$96,957,0003,504
Retail deposits$100,181,0003,759
Estimated insured deposits$104,016,0003,445
IRAs and Keogh plan accounts$11,359,0001,799
Brokered deposits$3,586,0001,935
Fully insured brokered deposits$3,586,0001,776
Deposits obtained via list services, yet not brokered$996,0001,197
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$104,968,0003,849
Deposits held in domestic offices$104,968,0003,848
Individuals, partnerships, and corporations$96,797,0003,761
U.S. Government$01,191
States and political subdivisions in the U.S.$2,932,0004,351
Commercial banks and other depository institutions in U.S.$5,240,000934
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,641,0004,396
Demand deposits$11,229,0004,618
Nontransaction accounts$80,328,0003,381
Money market deposit accounts (MMDAs)$9,887,0003,955
Other savings deposits (excluding MMDAs)$5,041,0004,800
Total time deposits$65,401,0002,267
Total time and savings deposits$93,740,0003,539
Noninterest-bearing deposits$11,173,0004,654
Interest-bearing deposits$93,795,0003,578
Retail deposits$98,073,0003,824
Estimated insured deposits$100,760,0003,527
IRAs and Keogh plan accounts$11,262,0001,831
Brokered deposits$1,792,0002,181
Fully insured brokered deposits$1,792,0001,982
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$104,571,0003,876
Deposits held in domestic offices$104,571,0003,875
Individuals, partnerships, and corporations$96,669,0003,782
U.S. Government$01,147
States and political subdivisions in the U.S.$2,663,0004,421
Commercial banks and other depository institutions in U.S.$5,240,000947
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,579,0004,433
Demand deposits$10,577,0004,661
Nontransaction accounts$80,993,0003,398
Money market deposit accounts (MMDAs)$9,961,0003,998
Other savings deposits (excluding MMDAs)$4,821,0004,894
Total time deposits$66,211,0002,281
Total time and savings deposits$93,995,0003,557
Noninterest-bearing deposits$10,603,0004,677
Interest-bearing deposits$93,968,0003,594
Retail deposits$97,188,0003,848
Estimated insured deposits$99,578,0003,580
IRAs and Keogh plan accounts$11,373,0001,862
Brokered deposits$2,041,0002,138
Fully insured brokered deposits$2,041,0001,947
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$70,611,0004,590
Deposits held in domestic offices$70,611,0004,590
Individuals, partnerships, and corporations$63,439,0004,536
U.S. Government$01,163
States and political subdivisions in the U.S.$2,223,0004,571
Commercial banks and other depository institutions in U.S.$4,948,000971
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,854,0005,255
Demand deposits$6,625,0005,142
Nontransaction accounts$58,756,0004,022
Money market deposit accounts (MMDAs)$10,827,0003,945
Other savings deposits (excluding MMDAs)$3,287,0005,196
Total time deposits$44,641,0003,056
Total time and savings deposits$63,985,0004,320
Noninterest-bearing deposits$6,625,0005,153
Interest-bearing deposits$63,986,0004,338
Retail deposits$65,104,0004,583
Estimated insured deposits$66,823,0004,399
IRAs and Keogh plan accounts$6,078,0002,957
Brokered deposits$2,539,0002,053
Fully insured brokered deposits$2,539,0001,856
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$71,438,0004,634
Deposits held in domestic offices$71,438,0004,634
Individuals, partnerships, and corporations$64,188,0004,564
U.S. Government$01,186
States and political subdivisions in the U.S.$2,061,0004,669
Commercial banks and other depository institutions in U.S.$5,188,000971
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,869,0005,244
Demand deposits$7,000,0005,156
Nontransaction accounts$58,568,0004,084
Money market deposit accounts (MMDAs)$10,253,0004,065
Other savings deposits (excluding MMDAs)$3,337,0005,249
Total time deposits$44,979,0003,067
Total time and savings deposits$64,437,0004,357
Noninterest-bearing deposits$7,000,0005,170
Interest-bearing deposits$64,438,0004,382
Retail deposits$65,939,0004,623
Estimated insured deposits$68,351,0004,427
IRAs and Keogh plan accounts$6,076,0002,987
Brokered deposits$2,788,0001,984
Fully insured brokered deposits$2,788,0001,793
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$71,668,0004,653
Deposits held in domestic offices$71,668,0004,653
Individuals, partnerships, and corporations$64,112,0004,595
U.S. Government$01,254
States and political subdivisions in the U.S.$2,188,0004,674
Commercial banks and other depository institutions in U.S.$5,368,000967
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,600,0005,235
Demand deposits$6,920,0005,205
Nontransaction accounts$58,068,0004,098
Money market deposit accounts (MMDAs)$8,566,0004,273
Other savings deposits (excluding MMDAs)$3,259,0005,288
Total time deposits$46,243,0003,028
Total time and savings deposits$64,748,0004,366
Noninterest-bearing deposits$6,920,0005,217
Interest-bearing deposits$64,748,0004,382
Retail deposits$65,539,0004,661
Estimated insured deposits$68,846,0004,421
IRAs and Keogh plan accounts$6,279,0002,966
Brokered deposits$2,888,0001,966
Fully insured brokered deposits$2,888,0001,792
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$69,738,0004,708
Deposits held in domestic offices$69,738,0004,708
Individuals, partnerships, and corporations$62,283,0004,659
U.S. Government$01,248
States and political subdivisions in the U.S.$2,088,0004,728
Commercial banks and other depository institutions in U.S.$5,368,000969
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,979,0005,436
Demand deposits$5,852,0005,347
Nontransaction accounts$58,760,0004,105
Money market deposit accounts (MMDAs)$10,644,0004,060
Other savings deposits (excluding MMDAs)$3,319,0005,314
Total time deposits$44,796,0003,148
Total time and savings deposits$63,887,0004,407
Noninterest-bearing deposits$5,852,0005,357
Interest-bearing deposits$63,886,0004,420
Retail deposits$63,617,0004,726
Estimated insured deposits$65,966,0004,521
IRAs and Keogh plan accounts$6,325,0002,990
Brokered deposits$2,888,0001,968
Fully insured brokered deposits$2,888,0001,807
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$70,470,0004,739
Deposits held in domestic offices$70,470,0004,739
Individuals, partnerships, and corporations$62,545,0004,695
U.S. Government$01,147
States and political subdivisions in the U.S.$2,166,0004,745
Commercial banks and other depository institutions in U.S.$5,758,000946
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,721,0005,437
Demand deposits$6,291,0005,333
Nontransaction accounts$58,748,0004,157
Money market deposit accounts (MMDAs)$10,421,0004,125
Other savings deposits (excluding MMDAs)$3,361,0005,363
Total time deposits$44,966,0003,185
Total time and savings deposits$64,178,0004,433
Noninterest-bearing deposits$6,291,0005,338
Interest-bearing deposits$64,179,0004,440
Retail deposits$63,181,0004,774
Estimated insured deposits$66,676,0004,537
IRAs and Keogh plan accounts$6,142,0003,069
Brokered deposits$4,084,0001,809
Fully insured brokered deposits$4,084,0001,659
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$68,226,0004,825
Deposits held in domestic offices$68,226,0004,825
Individuals, partnerships, and corporations$60,839,0004,770
U.S. Government$01,159
States and political subdivisions in the U.S.$2,127,0004,776
Commercial banks and other depository institutions in U.S.$5,260,000976
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,417,0005,445
Demand deposits$7,321,0005,250
Nontransaction accounts$55,809,0004,286
Money market deposit accounts (MMDAs)$8,128,0004,450
Other savings deposits (excluding MMDAs)$3,412,0005,391
Total time deposits$44,269,0003,228
Total time and savings deposits$60,905,0004,592
Noninterest-bearing deposits$7,321,0005,275
Interest-bearing deposits$60,905,0004,609
Retail deposits$60,902,0004,871
Estimated insured deposits$65,665,0004,614
IRAs and Keogh plan accounts$6,067,0003,108
Brokered deposits$4,084,0001,787
Fully insured brokered deposits$4,084,0001,653
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$66,166,0004,915
Deposits held in domestic offices$66,166,0004,915
Individuals, partnerships, and corporations$59,403,0004,849
U.S. Government$01,296
States and political subdivisions in the U.S.$1,504,0004,997
Commercial banks and other depository institutions in U.S.$5,260,000982
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,533,0005,553
Demand deposits$6,224,0005,490
Nontransaction accounts$54,634,0004,357
Money market deposit accounts (MMDAs)$7,229,0004,573
Other savings deposits (excluding MMDAs)$3,257,0005,427
Total time deposits$44,147,0003,261
Total time and savings deposits$59,943,0004,642
Noninterest-bearing deposits$6,224,0005,496
Interest-bearing deposits$59,942,0004,653
Retail deposits$59,591,0004,947
Estimated insured deposits$64,870,0004,661
IRAs and Keogh plan accounts$5,978,0003,161
Brokered deposits$4,084,0001,775
Fully insured brokered deposits$4,084,0001,646
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$63,519,0005,020
Deposits held in domestic offices$63,519,0005,020
Individuals, partnerships, and corporations$56,748,0004,963
U.S. Government$01,197
States and political subdivisions in the U.S.$1,511,0005,058
Commercial banks and other depository institutions in U.S.$5,260,000987
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,800,0005,640
Demand deposits$5,837,0005,546
Nontransaction accounts$52,719,0004,470
Money market deposit accounts (MMDAs)$8,714,0004,412
Other savings deposits (excluding MMDAs)$3,362,0005,481
Total time deposits$40,642,0003,520
Total time and savings deposits$57,682,0004,761
Noninterest-bearing deposits$5,837,0005,571
Interest-bearing deposits$57,682,0004,768
Retail deposits$57,613,0005,040
Estimated insured deposits$61,488,0004,799
IRAs and Keogh plan accounts$5,606,0003,338
Brokered deposits$4,084,0001,778
Fully insured brokered deposits$4,084,0001,640
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$62,541,0005,091
Deposits held in domestic offices$62,541,0005,091
Individuals, partnerships, and corporations$55,954,0005,035
U.S. Government$01,235
States and political subdivisions in the U.S.$1,577,0005,071
Commercial banks and other depository institutions in U.S.$5,010,0001,025
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,669,0005,647
Demand deposits$6,117,0005,558
Nontransaction accounts$50,872,0004,600
Money market deposit accounts (MMDAs)$8,801,0004,457
Other savings deposits (excluding MMDAs)$3,048,0005,602
Total time deposits$39,023,0003,660
Total time and savings deposits$56,424,0004,845
Noninterest-bearing deposits$6,117,0005,590
Interest-bearing deposits$56,424,0004,849
Retail deposits$56,290,0005,127
Estimated insured deposits$59,341,0004,908
IRAs and Keogh plan accounts$5,263,0003,499
Brokered deposits$4,084,0001,763
Fully insured brokered deposits$4,084,0001,628
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$62,277,0005,158
Deposits held in domestic offices$62,277,0005,158
Individuals, partnerships, and corporations$55,743,0005,110
U.S. Government$01,228
States and political subdivisions in the U.S.$1,524,0005,115
Commercial banks and other depository institutions in U.S.$5,010,0001,028
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,929,0005,693
Demand deposits$6,040,0005,639
Nontransaction accounts$50,348,0004,674
Money market deposit accounts (MMDAs)$9,945,0004,343
Other savings deposits (excluding MMDAs)$2,809,0005,709
Total time deposits$37,593,0003,800
Total time and savings deposits$56,237,0004,909
Noninterest-bearing deposits$6,040,0005,653
Interest-bearing deposits$56,237,0004,925
Retail deposits$56,281,0005,193
Estimated insured deposits$58,626,0004,991
IRAs and Keogh plan accounts$5,280,0003,529
Brokered deposits$4,084,0001,738
Fully insured brokered deposits$4,084,0001,615
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$58,781,0005,320
Deposits held in domestic offices$58,781,0005,320
Individuals, partnerships, and corporations$53,193,0005,244
U.S. Government$01,345
States and political subdivisions in the U.S.$1,475,0005,196
Commercial banks and other depository institutions in U.S.$4,113,0001,121
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,066,0005,824
Demand deposits$6,053,0005,726
Nontransaction accounts$47,715,0004,831
Money market deposit accounts (MMDAs)$8,679,0004,560
Other savings deposits (excluding MMDAs)$2,761,0005,771
Total time deposits$36,275,0003,944
Total time and savings deposits$52,728,0005,076
Noninterest-bearing deposits$6,053,0005,751
Interest-bearing deposits$52,728,0005,084
Retail deposits$53,687,0005,344
Estimated insured deposits$55,750,0005,117
IRAs and Keogh plan accounts$5,197,0003,606
Brokered deposits$3,187,0001,842
Fully insured brokered deposits$3,187,0001,716
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$59,938,0005,316
Deposits held in domestic offices$59,938,0005,316
Individuals, partnerships, and corporations$54,491,0005,237
U.S. Government$01,257
States and political subdivisions in the U.S.$1,531,0005,212
Commercial banks and other depository institutions in U.S.$3,916,0001,145
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,483,0005,809
Demand deposits$6,210,0005,704
Nontransaction accounts$48,455,0004,876
Money market deposit accounts (MMDAs)$9,310,0004,512
Other savings deposits (excluding MMDAs)$2,714,0005,840
Total time deposits$36,431,0004,020
Total time and savings deposits$53,728,0005,103
Noninterest-bearing deposits$6,210,0005,737
Interest-bearing deposits$53,728,0005,109
Retail deposits$54,845,0005,328
Estimated insured deposits$56,108,0005,167
IRAs and Keogh plan accounts$5,183,0003,687
Brokered deposits$2,938,0001,902
Fully insured brokered deposits$2,938,0001,755
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$59,011,0005,393
Deposits held in domestic offices$59,011,0005,393
Individuals, partnerships, and corporations$56,688,0005,223
U.S. Government$01,331
States and political subdivisions in the U.S.$1,543,0005,247
Commercial banks and other depository institutions in U.S.$780,0001,821
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,703,0005,846
Demand deposits$5,947,0005,811
Nontransaction accounts$47,308,0004,976
Money market deposit accounts (MMDAs)$9,842,0004,487
Other savings deposits (excluding MMDAs)$2,848,0005,847
Total time deposits$34,619,0004,205
Total time and savings deposits$53,064,0005,172
Noninterest-bearing deposits$5,947,0005,846
Interest-bearing deposits$53,064,0005,178
Retail deposits$56,861,0005,315
Estimated insured deposits$55,418,0005,246
IRAs and Keogh plan accounts$5,141,0003,767
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$62,178,0005,362
Deposits held in domestic offices$62,178,0005,362
Individuals, partnerships, and corporations$59,809,0005,189
U.S. Government$01,317
States and political subdivisions in the U.S.$1,443,0005,312
Commercial banks and other depository institutions in U.S.$926,0001,745
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,135,0005,651
Demand deposits$8,386,0005,452
Nontransaction accounts$48,043,0004,998
Money market deposit accounts (MMDAs)$10,415,0004,449
Other savings deposits (excluding MMDAs)$2,824,0005,908
Total time deposits$34,805,0004,256
Total time and savings deposits$53,792,0005,200
Noninterest-bearing deposits$8,386,0005,499
Interest-bearing deposits$53,792,0005,213
Retail deposits$60,033,0005,286
Estimated insured deposits$57,294,0005,258
IRAs and Keogh plan accounts$5,278,0003,752
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$33,388,0006,291
Deposits held in domestic offices$33,388,0006,290
Individuals, partnerships, and corporations$31,906,0006,175
U.S. Government$01,474
States and political subdivisions in the U.S.$504,0005,765
Commercial banks and other depository institutions in U.S.$978,0001,710
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,184,0006,294
Demand deposits$5,455,0006,015
Nontransaction accounts$25,204,0006,061
Money market deposit accounts (MMDAs)$6,251,0005,092
Other savings deposits (excluding MMDAs)$930,0006,431
Total time deposits$18,023,0005,635
Total time and savings deposits$27,933,0006,220
Noninterest-bearing deposits$5,455,0006,052
Interest-bearing deposits$27,933,0006,215
Retail deposits$32,398,0006,242
Estimated insured deposits$28,044,0006,336
IRAs and Keogh plan accounts$1,685,0005,735
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$29,834,0006,442
Deposits held in domestic offices$29,834,0006,441
Individuals, partnerships, and corporations$28,071,0006,359
U.S. Government$01,406
States and political subdivisions in the U.S.$525,0005,797
Commercial banks and other depository institutions in U.S.$1,238,0001,595
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,234,0006,636
Demand deposits$1,593,0006,655
Nontransaction accounts$25,600,0006,120
Money market deposit accounts (MMDAs)$7,142,0005,013
Other savings deposits (excluding MMDAs)$686,0006,558
Total time deposits$17,773,0005,745
Total time and savings deposits$28,241,0006,283
Noninterest-bearing deposits$1,593,0006,668
Interest-bearing deposits$28,241,0006,280
Retail deposits$28,848,0006,418
Estimated insured deposits$27,766,0006,401
IRAs and Keogh plan accounts$1,771,0005,745
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$29,479,0006,512
Deposits held in domestic offices$29,479,0006,512
Individuals, partnerships, and corporations$27,699,0006,436
U.S. Government$01,377
States and political subdivisions in the U.S.$543,0005,822
Commercial banks and other depository institutions in U.S.$1,237,0001,626
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,661,0006,657
Demand deposits$1,897,0006,669
Nontransaction accounts$24,818,0006,205
Money market deposit accounts (MMDAs)$6,415,0005,163
Other savings deposits (excluding MMDAs)$782,0006,574
Total time deposits$17,621,0005,821
Total time and savings deposits$27,582,0006,354
Noninterest-bearing deposits$1,897,0006,692
Interest-bearing deposits$27,582,0006,355
Retail deposits$28,497,0006,485
Estimated insured deposits$27,517,0006,465
IRAs and Keogh plan accounts$1,763,0005,794
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$28,862,0006,608
Deposits held in domestic offices$28,862,0006,608
Individuals, partnerships, and corporations$27,292,0006,538
U.S. Government$01,424
States and political subdivisions in the U.S.$333,0005,992
Commercial banks and other depository institutions in U.S.$1,237,0001,645
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,244,0006,766
Demand deposits$1,673,0006,756
Nontransaction accounts$24,618,0006,284
Money market deposit accounts (MMDAs)$6,345,0005,248
Other savings deposits (excluding MMDAs)$777,0006,638
Total time deposits$17,497,0005,899
Total time and savings deposits$27,189,0006,446
Noninterest-bearing deposits$1,673,0006,786
Interest-bearing deposits$27,189,0006,448
Retail deposits$27,884,0006,583
Estimated insured deposits$27,476,0006,547
IRAs and Keogh plan accounts$1,755,0005,836
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$26,922,0006,697
Deposits held in domestic offices$26,922,0006,696
Individuals, partnerships, and corporations$25,384,0006,633
U.S. Government$01,583
States and political subdivisions in the U.S.$301,0006,072
Commercial banks and other depository institutions in U.S.$1,237,0001,682
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,514,0006,798
Demand deposits$2,424,0006,732
Nontransaction accounts$22,408,0006,434
Money market deposit accounts (MMDAs)$4,791,0005,535
Other savings deposits (excluding MMDAs)$803,0006,670
Total time deposits$16,814,0006,035
Total time and savings deposits$24,498,0006,585
Noninterest-bearing deposits$2,424,0006,752
Interest-bearing deposits$24,498,0006,589
Retail deposits$25,950,0006,663
Estimated insured deposits$26,502,0006,650
IRAs and Keogh plan accounts$1,725,0005,907
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$27,728,0006,756
Deposits held in domestic offices$27,728,0006,756
Individuals, partnerships, and corporations$25,832,0006,692
U.S. Government$01,457
States and political subdivisions in the U.S.$414,0006,049
Commercial banks and other depository institutions in U.S.$1,482,0001,598
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,572,0006,864
Demand deposits$2,147,0006,837
Nontransaction accounts$23,156,0006,498
Money market deposit accounts (MMDAs)$5,402,0005,469
Other savings deposits (excluding MMDAs)$620,0006,809
Total time deposits$17,134,0006,113
Total time and savings deposits$25,581,0006,628
Noninterest-bearing deposits$2,147,0006,860
Interest-bearing deposits$25,581,0006,624
Retail deposits$26,761,0006,722
Estimated insured deposits$26,802,0006,712
IRAs and Keogh plan accounts$1,706,0006,009
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$27,901,0006,811
Deposits held in domestic offices$27,901,0006,810
Individuals, partnerships, and corporations$26,082,0006,735
U.S. Government$01,535
States and political subdivisions in the U.S.$477,0006,038
Commercial banks and other depository institutions in U.S.$1,342,0001,674
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,485,0006,917
Demand deposits$2,057,0006,910
Nontransaction accounts$23,416,0006,547
Money market deposit accounts (MMDAs)$5,804,0005,421
Other savings deposits (excluding MMDAs)$601,0006,859
Total time deposits$17,011,0006,191
Total time and savings deposits$25,844,0006,668
Noninterest-bearing deposits$2,057,0006,939
Interest-bearing deposits$25,844,0006,672
Retail deposits$26,686,0006,774
Estimated insured deposits$26,308,0006,775
IRAs and Keogh plan accounts$1,696,0006,061
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$26,890,0006,904
Deposits held in domestic offices$26,890,0006,903
Individuals, partnerships, and corporations$25,122,0006,831
U.S. Government$01,579
States and political subdivisions in the U.S.$426,0006,116
Commercial banks and other depository institutions in U.S.$1,342,0001,671
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,542,0006,907
Demand deposits$3,011,0006,793
Nontransaction accounts$21,348,0006,712
Money market deposit accounts (MMDAs)$3,982,0005,875
Other savings deposits (excluding MMDAs)$576,0006,906
Total time deposits$16,790,0006,276
Total time and savings deposits$23,879,0006,817
Noninterest-bearing deposits$3,011,0006,813
Interest-bearing deposits$23,879,0006,813
Retail deposits$25,682,0006,874
Estimated insured deposits$26,436,0006,839
IRAs and Keogh plan accounts$1,687,0006,113
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$20,778,0007,103
Deposits held in domestic offices$20,778,0007,102
Individuals, partnerships, and corporations$20,326,0007,006
U.S. Government$01,780
States and political subdivisions in the U.S.$452,0005,841
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$3,107,0007,108
Demand deposits$1,295,0007,072
Nontransaction accounts$17,671,0006,885
Money market deposit accounts (MMDAs)$2,961,0006,127
Other savings deposits (excluding MMDAs)$438,0006,990
Total time deposits$14,272,0006,520
Total time and savings deposits$19,483,0006,975
Noninterest-bearing deposits$1,295,0007,089
Interest-bearing deposits$19,483,0006,976
Retail deposits$19,578,0007,094
Estimated insured deposits$20,600,0007,040
IRAs and Keogh plan accounts$1,514,0006,253
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$20,363,0007,179
Deposits held in domestic offices$20,363,0007,178
Individuals, partnerships, and corporations$19,773,0007,089
U.S. Government$01,652
States and political subdivisions in the U.S.$590,0005,770
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$3,121,0007,176
Demand deposits$1,014,0007,173
Nontransaction accounts$17,242,0006,987
Money market deposit accounts (MMDAs)$4,310,0005,822
Other savings deposits (excluding MMDAs)$447,0007,048
Total time deposits$12,485,0006,769
Total time and savings deposits$19,349,0007,055
Noninterest-bearing deposits$1,014,0007,198
Interest-bearing deposits$19,349,0007,050
Retail deposits$19,170,0007,160
Estimated insured deposits$19,758,0007,139
IRAs and Keogh plan accounts$822,0006,752
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$22,098,0007,198
Deposits held in domestic offices$22,098,0007,198
Individuals, partnerships, and corporations$21,491,0007,098
U.S. Government$01,633
States and political subdivisions in the U.S.$607,0005,809
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$3,636,0007,195
Demand deposits$1,700,0007,146
Nontransaction accounts$18,462,0006,992
Money market deposit accounts (MMDAs)$5,272,0005,640
Other savings deposits (excluding MMDAs)$467,0007,092
Total time deposits$12,723,0006,813
Total time and savings deposits$20,398,0007,090
Noninterest-bearing deposits$1,700,0007,173
Interest-bearing deposits$20,398,0007,075
Retail deposits$20,913,0007,176
Estimated insured deposits$20,783,0007,171
IRAs and Keogh plan accounts$817,0006,805
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$21,063,0007,282
Deposits held in domestic offices$21,063,0007,282
Individuals, partnerships, and corporations$20,498,0007,196
U.S. Government$01,643
States and political subdivisions in the U.S.$565,0005,858
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$3,448,0007,277
Demand deposits$1,487,0007,230
Nontransaction accounts$17,615,0007,095
Money market deposit accounts (MMDAs)$4,839,0005,760
Other savings deposits (excluding MMDAs)$491,0007,124
Total time deposits$12,285,0006,926
Total time and savings deposits$19,576,0007,176
Noninterest-bearing deposits$1,487,0007,255
Interest-bearing deposits$19,576,0007,178
Retail deposits$20,117,0007,257
Estimated insured deposits$20,258,0007,251
IRAs and Keogh plan accounts$679,0006,931
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$17,141,0007,430
Deposits held in domestic offices$17,141,0007,430
Individuals, partnerships, and corporations$16,660,0007,366
U.S. Government$02,902
States and political subdivisions in the U.S.$481,0005,958
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$3,156,0007,367
Demand deposits$1,256,0007,338
Nontransaction accounts$13,985,0007,311
Money market deposit accounts (MMDAs)$3,956,0005,981
Other savings deposits (excluding MMDAs)$510,0007,154
Total time deposits$9,519,0007,208
Total time and savings deposits$15,885,0007,350
Noninterest-bearing deposits$1,256,0007,364
Interest-bearing deposits$15,885,0007,341
Retail deposits$16,202,0007,414
Estimated insured deposits$16,761,0007,403
IRAs and Keogh plan accounts$580,0007,056
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$15,354,0007,566
Deposits held in domestic offices$15,354,0007,566
Individuals, partnerships, and corporations$14,857,0007,499
U.S. Government$03,279
States and political subdivisions in the U.S.$497,0006,035
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$3,154,0007,449
Demand deposits$1,077,0007,457
Nontransaction accounts$12,200,0007,472
Money market deposit accounts (MMDAs)$2,988,0006,307
Other savings deposits (excluding MMDAs)$539,0007,198
Total time deposits$8,673,0007,372
Total time and savings deposits$14,277,0007,483
Noninterest-bearing deposits$1,077,0007,479
Interest-bearing deposits$14,277,0007,476
Retail deposits$14,422,0007,546
Estimated insured deposits$15,104,0007,527
IRAs and Keogh plan accounts$576,0007,138
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$13,668,0007,670
Deposits held in domestic offices$13,668,0007,670
Individuals, partnerships, and corporations$13,153,0007,614
U.S. Government$03,428
States and political subdivisions in the U.S.$515,0006,071
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$3,311,0007,486
Demand deposits$1,164,0007,508
Nontransaction accounts$10,357,0007,606
Money market deposit accounts (MMDAs)$2,549,0006,497
Other savings deposits (excluding MMDAs)$815,0007,108
Total time deposits$6,993,0007,532
Total time and savings deposits$12,504,0007,608
Noninterest-bearing deposits$1,164,0007,538
Interest-bearing deposits$12,504,0007,599
Retail deposits$13,044,0007,646
Estimated insured deposits$13,717,0007,629
IRAs and Keogh plan accounts$271,0007,352
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$12,338,0007,801
Deposits held in domestic offices$12,338,0007,800
Individuals, partnerships, and corporations$11,921,0007,748
U.S. Government$03,500
States and political subdivisions in the U.S.$417,0006,217
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$2,956,0007,636
Demand deposits$1,421,0007,546
Nontransaction accounts$9,382,0007,743
Money market deposit accounts (MMDAs)$3,152,0006,344
Other savings deposits (excluding MMDAs)$774,0007,200
Total time deposits$5,456,0007,713
Total time and savings deposits$10,917,0007,749
Noninterest-bearing deposits$1,421,0007,579
Interest-bearing deposits$10,917,0007,742
Retail deposits$12,027,0007,765
Estimated insured deposits$12,167,0007,773
IRAs and Keogh plan accounts$263,0007,449
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$10,329,0007,911
Deposits held in domestic offices$10,329,0007,910
Individuals, partnerships, and corporations$9,939,0007,858
U.S. Government$03,705
States and political subdivisions in the U.S.$390,0006,276
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$2,973,0007,696
Demand deposits$1,308,0007,648
Nontransaction accounts$7,356,0007,866
Money market deposit accounts (MMDAs)$2,360,0006,641
Other savings deposits (excluding MMDAs)$792,0007,222
Total time deposits$4,203,0007,829
Total time and savings deposits$9,021,0007,869
Noninterest-bearing deposits$1,308,0007,680
Interest-bearing deposits$9,021,0007,858
Retail deposits$9,098,0007,880
Estimated insured deposits$10,221,0007,881
IRAs and Keogh plan accounts$249,0007,498
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$9,893,0007,994
Deposits held in domestic offices$9,893,0007,993
Individuals, partnerships, and corporations$9,526,0007,940
U.S. Government$03,620
States and political subdivisions in the U.S.$367,0006,312
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$2,564,0007,802
Demand deposits$947,0007,773
Nontransaction accounts$7,329,0007,949
Money market deposit accounts (MMDAs)$2,485,0006,650
Other savings deposits (excluding MMDAs)$786,0007,271
Total time deposits$4,057,0007,910
Total time and savings deposits$8,946,0007,939
Noninterest-bearing deposits$947,0007,796
Interest-bearing deposits$8,946,0007,923
Retail deposits$8,670,0007,960
Estimated insured deposits$9,694,0007,967
IRAs and Keogh plan accounts$247,0007,554
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$10,393,0008,072
Deposits held in domestic offices$10,393,0008,071
Individuals, partnerships, and corporations$9,883,0008,020
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$507,0006,292
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$3,251,0007,788
Demand deposits$1,354,0007,768
Nontransaction accounts$7,142,0008,042
Money market deposit accounts (MMDAs)$2,367,0006,734
Other savings deposits (excluding MMDAs)$822,0007,313
Total time deposits$3,954,0008,003
Total time and savings deposits$9,039,0008,023
Noninterest-bearing deposits$1,354,0007,805
Interest-bearing deposits$9,039,0008,015
Retail deposits$9,177,0008,033
Estimated insured deposits$8,863,0008,034
IRAs and Keogh plan accounts$250,0007,619
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$8,435,0008,150
Deposits held in domestic offices$8,435,0008,150
Individuals, partnerships, and corporations$7,971,0008,103
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$461,0006,354
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$2,496,0007,930
Demand deposits$956,0007,910
Nontransaction accounts$5,939,0008,115
Money market deposit accounts (MMDAs)$1,597,0007,113
Other savings deposits (excluding MMDAs)$550,0007,484
Total time deposits$3,792,0008,057
Total time and savings deposits$7,479,0008,108
Noninterest-bearing deposits$956,0007,933
Interest-bearing deposits$7,479,0008,097
Retail deposits$7,325,0008,135
Estimated insured deposits$7,653,0008,108
IRAs and Keogh plan accounts$43,0007,762
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$5,305,0008,246
Deposits held in domestic offices$5,305,0008,246
Individuals, partnerships, and corporations$4,910,0008,217
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$393,0006,411
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$2,860,0007,922
Demand deposits$1,262,0007,887
Nontransaction accounts$2,445,0008,236
Money market deposit accounts (MMDAs)$149,0007,804
Other savings deposits (excluding MMDAs)$430,0007,572
Total time deposits$1,866,0008,169
Total time and savings deposits$4,043,0008,220
Noninterest-bearing deposits$1,262,0007,922
Interest-bearing deposits$4,043,0008,213
Retail deposits$5,105,0008,227
Estimated insured deposits$4,956,0008,212
IRAs and Keogh plan accounts$41,0007,798
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$5,737,0008,308
Deposits held in domestic offices$5,737,0008,307
Individuals, partnerships, and corporations$5,303,0008,281
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$432,0006,364
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$2,983,0007,948
Demand deposits$2,789,0007,396
Nontransaction accounts$2,754,0008,307
Money market deposit accounts (MMDAs)$63,0007,913
Other savings deposits (excluding MMDAs)$607,0007,529
Total time deposits$2,084,0008,220
Total time and savings deposits$2,948,0008,303
Noninterest-bearing deposits$2,789,0007,447
Interest-bearing deposits$2,948,0008,295
Retail deposits$5,537,0008,292
Estimated insured deposits$4,628,0008,284
IRAs and Keogh plan accounts$41,0007,850
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$5,739,0008,374
Deposits held in domestic offices$5,739,0008,373
Individuals, partnerships, and corporations$5,327,0008,339
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$410,0006,376
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$2,793,0008,025
Demand deposits$2,639,0007,541
Nontransaction accounts$2,946,0008,365
Money market deposit accounts (MMDAs)$63,0007,973
Other savings deposits (excluding MMDAs)$550,0007,617
Total time deposits$2,333,0008,266
Total time and savings deposits$3,100,0008,361
Noninterest-bearing deposits$2,639,0007,583
Interest-bearing deposits$3,100,0008,353
Retail deposits$5,321,0008,353
Estimated insured deposits$5,371,0008,324
IRAs and Keogh plan accounts$40,0007,872
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$5,955,0008,398
Deposits held in domestic offices$5,955,0008,397
Individuals, partnerships, and corporations$5,564,0008,364
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$389,0006,414
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$2,956,0008,013
Demand deposits$2,820,0007,443
Nontransaction accounts$2,999,0008,392
Money market deposit accounts (MMDAs)$68,0008,004
Other savings deposits (excluding MMDAs)$546,0007,653
Total time deposits$2,384,0008,295
Total time and savings deposits$3,135,0008,390
Noninterest-bearing deposits$2,820,0007,491
Interest-bearing deposits$3,135,0008,385
Retail deposits$5,540,0008,372
Estimated insured deposits$5,604,0008,346
IRAs and Keogh plan accounts$38,0007,910
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$5,736,0008,430
Deposits held in domestic offices$5,736,0008,429
Individuals, partnerships, and corporations$5,349,0008,402
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$385,0006,443
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$2,721,0008,075
Demand deposits$1,091,0008,082
Nontransaction accounts$3,015,0008,419
Money market deposit accounts (MMDAs)$74,0008,024
Other savings deposits (excluding MMDAs)$469,0007,732
Total time deposits$2,472,0008,318
Total time and savings deposits$4,645,0008,398
Noninterest-bearing deposits$1,091,0008,104
Interest-bearing deposits$4,645,0008,396
Retail deposits$5,111,0008,407
Estimated insured deposits$5,447,0008,365
IRAs and Keogh plan accounts$37,0007,936
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$5,414,0008,457
Deposits held in domestic offices$5,414,0008,456
Individuals, partnerships, and corporations$5,052,0008,425
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$360,0006,457
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$2,412,0008,139
Demand deposits$817,0008,153
Nontransaction accounts$3,002,0008,443
Money market deposit accounts (MMDAs)$79,0008,033
Other savings deposits (excluding MMDAs)$466,0007,792
Total time deposits$2,457,0008,346
Total time and savings deposits$4,597,0008,425
Noninterest-bearing deposits$2,412,0007,662
Interest-bearing deposits$3,002,0008,437
Retail deposits$4,796,0008,440
Estimated insured deposits$5,084,0008,405
IRAs and Keogh plan accounts$58,0007,951
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$5,843,0008,501
Deposits held in domestic offices$5,843,0008,500
Individuals, partnerships, and corporations$5,454,0008,466
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$387,0006,476
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$2,524,0008,183
Demand deposits$927,0008,186
Nontransaction accounts$3,319,0008,488
Money market deposit accounts (MMDAs)$79,0008,079
Other savings deposits (excluding MMDAs)$458,0007,878
Total time deposits$2,782,0008,383
Total time and savings deposits$4,916,0008,463
Noninterest-bearing deposits$927,0008,218
Interest-bearing deposits$4,916,0008,456
Retail deposits$5,101,0008,490
Estimated insured deposits$5,603,0008,442
IRAs and Keogh plan accounts$57,0008,011
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$6,331,0008,539
Deposits held in domestic offices$6,331,0008,538
Individuals, partnerships, and corporations$6,044,0008,500
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$285,0006,611
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$2,669,0008,195
Demand deposits$945,0008,206
Nontransaction accounts$3,662,0008,520
Money market deposit accounts (MMDAs)$105,0008,098
Other savings deposits (excluding MMDAs)$428,0007,955
Total time deposits$3,129,0008,396
Total time and savings deposits$5,386,0008,497
Noninterest-bearing deposits$2,669,0007,640
Interest-bearing deposits$3,662,0008,527
Retail deposits$5,597,0008,521
Estimated insured deposits$6,209,0008,462
IRAs and Keogh plan accounts$138,0007,973
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$5,832,0008,573
Deposits held in domestic offices$5,832,0008,572
Individuals, partnerships, and corporations$5,452,0008,538
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$378,0006,559
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$2,218,0008,278
Demand deposits$651,0008,297
Nontransaction accounts$3,614,0008,546
Money market deposit accounts (MMDAs)$88,0008,137
Other savings deposits (excluding MMDAs)$472,0007,958
Total time deposits$3,054,0008,433
Total time and savings deposits$5,181,0008,527
Noninterest-bearing deposits$2,218,0007,861
Interest-bearing deposits$3,614,0008,555
Retail deposits$5,098,0008,549
Estimated insured deposits$5,798,0008,499
IRAs and Keogh plan accounts$136,0008,014
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$5,783,0008,632
Deposits held in domestic offices$5,783,0008,630
Individuals, partnerships, and corporations$5,384,0008,602
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$398,0006,589
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$2,101,0008,348
Demand deposits$746,0008,337
Nontransaction accounts$3,682,0008,608
Money market deposit accounts (MMDAs)$78,0008,193
Other savings deposits (excluding MMDAs)$460,0008,060
Total time deposits$3,144,0008,476
Total time and savings deposits$5,037,0008,587
Noninterest-bearing deposits$746,0008,366
Interest-bearing deposits$5,037,0008,580
Retail deposits$5,054,0008,604
Estimated insured deposits$5,678,0008,564
IRAs and Keogh plan accounts$134,0008,040
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$5,902,0008,659
Deposits held in domestic offices$5,902,0008,658
Individuals, partnerships, and corporations$5,493,0008,625
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$408,0006,603
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$2,284,0008,391
Demand deposits$876,0008,339
Nontransaction accounts$3,618,0008,633
Money market deposit accounts (MMDAs)$127,0008,190
Other savings deposits (excluding MMDAs)$495,0008,098
Total time deposits$2,996,0008,509
Total time and savings deposits$5,026,0008,618
Noninterest-bearing deposits$876,0008,366
Interest-bearing deposits$5,026,0008,613
Retail deposits$5,180,0008,641
Estimated insured deposits$5,634,0008,597
IRAs and Keogh plan accounts$133,0008,090
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$6,138,0008,673
Deposits held in domestic offices$6,138,0008,672
Individuals, partnerships, and corporations$5,741,0008,641
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$395,0006,653
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$2,576,0008,377
Demand deposits$989,0008,334
Nontransaction accounts$3,562,0008,651
Money market deposit accounts (MMDAs)$133,0008,203
Other savings deposits (excluding MMDAs)$502,0008,140
Total time deposits$2,927,0008,523
Total time and savings deposits$5,149,0008,629
Noninterest-bearing deposits$2,576,0007,786
Interest-bearing deposits$3,562,0008,666
Retail deposits$5,420,0008,654
Estimated insured deposits$5,937,0008,603
IRAs and Keogh plan accounts$116,0008,136
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$5,927,0008,711
Deposits held in domestic offices$5,927,0008,709
Individuals, partnerships, and corporations$5,566,0008,677
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$359,0006,724
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$2,505,0008,425
Demand deposits$922,0008,385
Nontransaction accounts$3,422,0008,684
Money market deposit accounts (MMDAs)$241,0008,172
Other savings deposits (excluding MMDAs)$520,0008,164
Total time deposits$2,661,0008,568
Total time and savings deposits$5,005,0008,668
Noninterest-bearing deposits$2,505,0007,916
Interest-bearing deposits$3,422,0008,699
Retail deposits$5,412,0008,682
Estimated insured deposits$5,469,0008,643
IRAs and Keogh plan accounts$114,0008,177
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$6,040,0008,735
Deposits held in domestic offices$6,040,0008,733
Individuals, partnerships, and corporations$5,676,0008,700
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$363,0006,747
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$2,615,0008,442
Demand deposits$891,0008,435
Nontransaction accounts$3,425,0008,720
Money market deposit accounts (MMDAs)$200,0008,221
Other savings deposits (excluding MMDAs)$526,0008,229
Total time deposits$2,699,0008,603
Total time and savings deposits$5,149,0008,686
Noninterest-bearing deposits$891,0008,458
Interest-bearing deposits$5,149,0008,686
Retail deposits$5,726,0008,702
Estimated insured deposits$5,618,0008,692
IRAs and Keogh plan accounts$113,0008,221
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$6,192,0008,749
Deposits held in domestic offices$6,192,0008,748
Individuals, partnerships, and corporations$5,897,0008,712
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$294,0006,813
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$2,625,0008,457
Demand deposits$786,0008,472
Nontransaction accounts$3,567,0008,732
Money market deposit accounts (MMDAs)$397,0008,125
Other savings deposits (excluding MMDAs)$573,0008,229
Total time deposits$2,596,0008,620
Total time and savings deposits$5,406,0008,697
Noninterest-bearing deposits$786,0008,486
Interest-bearing deposits$5,406,0008,697
Retail deposits$5,880,0008,722
Estimated insured deposits$5,860,0008,696
IRAs and Keogh plan accounts$112,0008,249
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$6,200,0008,818
Deposits held in domestic offices$6,200,0008,816
Individuals, partnerships, and corporations$5,901,0008,776
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$297,0006,865
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$2,650,0008,522
Demand deposits$729,0008,533
Nontransaction accounts$3,550,0008,797
Money market deposit accounts (MMDAs)$397,0008,186
Other savings deposits (excluding MMDAs)$551,0008,322
Total time deposits$2,602,0008,689
Total time and savings deposits$5,471,0008,762
Noninterest-bearing deposits$729,0008,548
Interest-bearing deposits$5,471,0008,760
Retail deposits$5,889,0008,792
Estimated insured deposits$5,858,0008,772
IRAs and Keogh plan accounts$111,0008,325
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$6,274,0008,859
Deposits held in domestic offices$6,274,0008,858
Individuals, partnerships, and corporations$5,913,0008,823
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$359,0006,834
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$2,554,0008,590
Demand deposits$994,0008,504
Nontransaction accounts$3,720,0008,826
Money market deposit accounts (MMDAs)$463,0008,176
Other savings deposits (excluding MMDAs)$568,0008,350
Total time deposits$2,689,0008,724
Total time and savings deposits$5,280,0008,810
Noninterest-bearing deposits$994,0008,525
Interest-bearing deposits$5,280,0008,810
Retail deposits$5,843,0008,837
Estimated insured deposits$5,886,0008,813
IRAs and Keogh plan accounts$110,0008,361
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$6,017,0008,911
Deposits held in domestic offices$6,017,0008,909
Individuals, partnerships, and corporations$5,759,0008,870
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$257,0006,959
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$2,140,0008,672
Demand deposits$739,0008,598
Nontransaction accounts$3,877,0008,876
Money market deposit accounts (MMDAs)$389,0008,243
Other savings deposits (excluding MMDAs)$544,0008,401
Total time deposits$2,944,0008,759
Total time and savings deposits$5,278,0008,860
Noninterest-bearing deposits$739,0008,619
Interest-bearing deposits$5,278,0008,863
Retail deposits$5,588,0008,890
Estimated insured deposits$5,960,0008,860
IRAs and Keogh plan accounts$109,0008,392
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$6,062,0008,969
Deposits held in domestic offices$6,062,0008,968
Individuals, partnerships, and corporations$5,750,0008,925
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$311,0006,932
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$2,220,0008,714
Demand deposits$726,0008,670
Nontransaction accounts$3,842,0008,936
Money market deposit accounts (MMDAs)$335,0008,323
Other savings deposits (excluding MMDAs)$560,0008,455
Total time deposits$2,947,0008,813
Total time and savings deposits$5,336,0008,916
Noninterest-bearing deposits$726,0008,689
Interest-bearing deposits$5,336,0008,919
Retail deposits$5,634,0008,943
Estimated insured deposits$5,941,0008,918
IRAs and Keogh plan accounts$108,0008,495
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$6,349,0008,999
Deposits held in domestic offices$6,349,0008,997
Individuals, partnerships, and corporations$5,921,0008,955
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$426,0006,874
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$2,597,0008,699
Demand deposits$836,0008,665
Nontransaction accounts$3,752,0008,979
Money market deposit accounts (MMDAs)$321,0008,381
Other savings deposits (excluding MMDAs)$541,0008,508
Total time deposits$2,889,0008,853
Total time and savings deposits$5,513,0008,947
Noninterest-bearing deposits$836,0008,681
Interest-bearing deposits$5,513,0008,950
Retail deposits$5,923,0008,972
Estimated insured deposits$6,115,0008,955
IRAs and Keogh plan accounts$106,0008,523
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$5,725,0009,070
Deposits held in domestic offices$5,725,0009,069
Individuals, partnerships, and corporations$5,297,0008,995
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$426,0006,925
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$2,379,0008,003
Demand deposits$809,0008,038
Nontransaction accounts$3,346,0008,153
Money market deposit accounts (MMDAs)$186,0007,704
Other savings deposits (excluding MMDAs)$476,0007,773
Total time deposits$2,684,0008,041
Total time and savings deposits$4,916,0008,981
Noninterest-bearing deposits$809,0008,692
Interest-bearing deposits$4,916,0009,022
Retail deposits$5,419,0009,040
Estimated insured deposits$5,723,0009,012
IRAs and Keogh plan accounts$102,0008,599
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$5,334,0009,129
Deposits held in domestic offices$5,334,0009,128
Individuals, partnerships, and corporations$4,917,0009,053
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$416,0006,948
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$2,103,0008,073
Demand deposits$652,0008,105
Nontransaction accounts$3,231,0008,206
Money market deposit accounts (MMDAs)$92,0007,781
Other savings deposits (excluding MMDAs)$451,0007,823
Total time deposits$2,688,0008,099
Total time and savings deposits$4,682,0009,047
Noninterest-bearing deposits$652,0008,783
Interest-bearing deposits$4,682,0009,083
Retail deposits$5,029,0009,110
Estimated insured deposits$5,235,0009,090
IRAs and Keogh plan accounts$101,0008,658
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$5,091,0009,170
Deposits held in domestic offices$5,091,0009,169
Individuals, partnerships, and corporations$4,683,0009,093
U.S. Government$04,820
States and political subdivisions in the U.S.$408,0006,980
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$1,931,0008,111
Demand deposits$625,0008,141
Nontransaction accounts$3,160,0008,235
Money market deposit accounts (MMDAs)$89,0007,803
Other savings deposits (excluding MMDAs)$440,0007,842
Total time deposits$2,631,0008,129
Total time and savings deposits$4,466,0009,085
Noninterest-bearing deposits$625,0008,835
Interest-bearing deposits$4,466,0009,122
Retail deposits$4,682,0009,153
Estimated insured deposits$4,837,0009,132
IRAs and Keogh plan accounts$26,0008,759
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$5,195,0009,210
Deposits held in domestic offices$5,195,0009,209
Individuals, partnerships, and corporations$4,792,0009,127
U.S. Government$04,819
States and political subdivisions in the U.S.$403,0007,036
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$2,114,0008,114
Demand deposits$647,0008,169
Nontransaction accounts$3,081,0008,266
Money market deposit accounts (MMDAs)$77,0007,839
Other savings deposits (excluding MMDAs)$482,0007,854
Total time deposits$2,522,0008,169
Total time and savings deposits$4,548,0009,116
Noninterest-bearing deposits$647,0008,867
Interest-bearing deposits$4,548,0009,160
Retail deposits$4,788,0009,193
Estimated insured deposits$4,886,0009,167
IRAs and Keogh plan accounts$13,0008,805
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$4,989,0009,250
Deposits held in domestic offices$4,989,0009,249
Individuals, partnerships, and corporations$4,621,0009,164
U.S. Government$04,995
States and political subdivisions in the U.S.$368,0007,074
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$1,811,0008,173
Demand deposits$676,0008,176
Nontransaction accounts$3,178,0008,277
Money market deposit accounts (MMDAs)$112,0007,851
Other savings deposits (excluding MMDAs)$439,0007,879
Total time deposits$2,627,0008,192
Total time and savings deposits$4,313,0009,154
Noninterest-bearing deposits$676,0008,872
Interest-bearing deposits$4,313,0009,207
Retail deposits$4,469,0009,233
Estimated insured deposits$4,585,0009,220
IRAs and Keogh plan accounts$10,0008,849
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$5,188,0009,488
Deposits held in domestic offices$5,188,0009,487
Individuals, partnerships, and corporations$4,831,0009,399
U.S. Government$05,263
States and political subdivisions in the U.S.$357,0007,222
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$1,883,0008,328
Demand deposits$693,0008,340
Nontransaction accounts$3,305,0008,472
Money market deposit accounts (MMDAs)$52,0008,058
Other savings deposits (excluding MMDAs)$412,0008,013
Total time deposits$2,841,0008,373
Total time and savings deposits$4,495,0009,384
Noninterest-bearing deposits$693,0009,029
Interest-bearing deposits$4,495,0009,441
Retail deposits$4,676,0009,459
Estimated insured deposits$5,161,0009,442
IRAs and Keogh plan accounts$3,0009,097
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$5,634,0009,744
Deposits held in domestic offices$5,634,0009,743
Individuals, partnerships, and corporations$4,790,0009,644
U.S. Government$05,369
States and political subdivisions in the U.S.$844,0006,831
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$1,814,0008,542
Demand deposits$716,0008,561
Nontransaction accounts$3,820,0008,684
Money market deposit accounts (MMDAs)$68,0008,248
Other savings deposits (excluding MMDAs)$472,0008,112
Total time deposits$3,280,0008,554
Total time and savings deposits$4,918,0009,603
Noninterest-bearing deposits$716,0009,237
Interest-bearing deposits$4,918,0009,689
Retail deposits$4,757,0009,724
Estimated insured deposits$4,936,0009,707
IRAs and Keogh plan accounts$2,0009,374
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$5,430,00010,066
Deposits held in domestic offices$5,430,00010,066
Individuals, partnerships, and corporations$5,117,0009,968
U.S. Government$05,591
States and political subdivisions in the U.S.$313,0007,667
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$1,959,0008,783
Demand deposits$583,0008,875
Nontransaction accounts$3,471,0008,964
Money market deposit accounts (MMDAs)$137,0008,434
Other savings deposits (excluding MMDAs)$472,0008,424
Total time deposits$2,862,0008,857
Total time and savings deposits$4,847,0009,938
Noninterest-bearing deposits$583,0009,614
Interest-bearing deposits$4,847,00010,012
Retail deposits$4,826,00010,029
Estimated insured deposits$5,104,00010,017
IRAs and Keogh plan accounts$1,0009,694
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$5,258,00010,321
Deposits held in domestic offices$5,258,00010,321
Individuals, partnerships, and corporations$4,798,00010,222
U.S. Government$06,005
States and political subdivisions in the U.S.$460,0007,653
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$1,817,0009,007
Demand deposits$649,0009,040
Nontransaction accounts$3,441,0009,157
Money market deposit accounts (MMDAs)$144,0008,584
Other savings deposits (excluding MMDAs)$472,0008,680
Total time deposits$2,825,0009,050
Total time and savings deposits$4,609,00010,188
Noninterest-bearing deposits$649,0009,783
Interest-bearing deposits$4,609,00010,260
Retail deposits$4,758,00010,285
Estimated insured deposits$5,236,00010,267
IRAs and Keogh plan accounts$4,0009,912
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$4,435,00010,812
Deposits held in domestic offices$4,435,00010,812
Individuals, partnerships, and corporations$3,960,00010,715
U.S. Government$06,819
States and political subdivisions in the U.S.$475,0008,007
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$1,832,0009,382
Demand deposits$561,0009,454
Nontransaction accounts$2,603,0009,583
Money market deposit accounts (MMDAs)$239,0008,852
Other savings deposits (excluding MMDAs)$483,0009,092
Total time deposits$1,881,0009,503
Total time and savings deposits$3,874,00010,666
Noninterest-bearing deposits$561,00010,249
Interest-bearing deposits$3,874,00010,748
Retail deposits$4,135,00010,784
Estimated insured deposits$4,292,00010,784
IRAs and Keogh plan accounts$010,378
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$4,333,00011,354
Deposits held in domestic offices$4,333,00011,354
Individuals, partnerships, and corporations$3,939,00011,220
U.S. Government$07,644
States and political subdivisions in the U.S.$394,0008,447
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$2,113,0009,765
Demand deposits$758,0009,785
Nontransaction accounts$2,220,00010,030
Money market deposit accounts (MMDAs)$64,0009,379
Other savings deposits (excluding MMDAs)$425,0009,567
Total time deposits$1,731,0009,942
Total time and savings deposits$3,575,00011,184
Noninterest-bearing deposits$758,00010,552
Interest-bearing deposits$3,575,00011,304
Retail deposits$4,033,00011,335
Estimated insured deposits$4,217,00011,321
IRAs and Keogh plan accounts$010,921
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$4,129,00011,892
Deposits held in domestic offices$4,129,00011,892
Individuals, partnerships, and corporations$3,705,00011,750
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$423,0008,693
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$2,003,00010,189
Demand deposits$673,00010,234
Nontransaction accounts$2,126,00010,455
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$573,0009,883
Total time deposits$1,553,00010,372
Total time and savings deposits$3,456,00011,705
Noninterest-bearing deposits$673,00011,079
Interest-bearing deposits$3,456,00011,832
Retail deposits$3,829,00011,877
Estimated insured deposits$3,925,00011,865
IRAs and Keogh plan accounts$011,416
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$4,101,00012,543
Deposits held in domestic offices$4,101,00012,543
Individuals, partnerships, and corporations$3,655,00012,398
U.S. Government$11,0006,663
States and political subdivisions in the U.S.$435,0009,106
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$1,959,00010,732
Demand deposits$580,00010,790
Nontransaction accounts$2,142,00010,992
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$470,00010,509
Total time deposits$1,672,00010,888
Total time and savings deposits$3,521,00012,346
Noninterest-bearing deposits$580,00011,690
Interest-bearing deposits$3,521,00012,471
Retail deposits$3,801,00012,525
Estimated insured deposits$3,881,00012,509
IRAs and Keogh plan accounts$012,033
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$4,614,00013,216
Deposits held in domestic offices$4,614,00013,216
Individuals, partnerships, and corporations$4,155,00012,970
U.S. Government$15,0006,347
States and political subdivisions in the U.S.$444,0009,359
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$2,189,00011,151
Demand deposits$715,00011,187
Nontransaction accounts$2,425,00011,484
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$510,00010,947
Total time deposits$1,915,00011,342
Total time and savings deposits$3,899,00012,927
Noninterest-bearing deposits$715,00012,066
Interest-bearing deposits$3,899,00013,141
Retail deposits$4,314,00013,190
Estimated insured deposits$4,310,00013,182
IRAs and Keogh plan accounts$012,706
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$4,589,00013,830
Deposits held in domestic offices$4,589,00013,830
Individuals, partnerships, and corporations$4,055,00013,811
U.S. Government$18,0006,838
States and political subdivisions in the U.S.$516,0009,379
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$2,074,00011,552
Demand deposits$670,00011,635
Nontransaction accounts$2,515,00011,876
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$478,00011,227
Total time deposits$2,037,00011,744
Total time and savings deposits$3,919,00013,762
Noninterest-bearing deposits$670,00012,806
Interest-bearing deposits$3,919,00013,759
Retail deposits$4,289,00013,802
Estimated insured deposits$4,589,00013,791
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA