Home > White State Bank > Total Deposits

White State Bank, Total Deposits

2023-12-31Rank
Total deposits$90,167,0003,775
Deposits held in domestic offices$90,167,0003,775
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$45,029,0003,367
Demand deposits$21,614,0003,569
Nontransaction accounts$45,137,0003,837
Money market deposit accounts (MMDAs)$6,254,0003,646
Other savings deposits (excluding MMDAs)$16,723,0003,015
Total time deposits$22,160,0003,656
Total time and savings deposits$68,552,0003,673
Noninterest-bearing deposits$21,614,0003,564
Interest-bearing deposits$68,553,0003,699
Retail deposits$86,505,0003,660
Estimated insured deposits$69,928,0003,757
IRAs and Keogh plan accounts$2,923,0003,148
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$82,900,0003,863
Deposits held in domestic offices$82,900,0003,862
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$37,961,0003,582
Demand deposits$18,270,0003,736
Nontransaction accounts$44,939,0003,850
Money market deposit accounts (MMDAs)$6,471,0003,650
Other savings deposits (excluding MMDAs)$16,960,0003,054
Total time deposits$21,508,0003,653
Total time and savings deposits$64,630,0003,746
Noninterest-bearing deposits$18,270,0003,714
Interest-bearing deposits$64,629,0003,769
Retail deposits$79,267,0003,758
Estimated insured deposits$68,430,0003,776
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$83,792,0003,878
Deposits held in domestic offices$83,792,0003,877
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$39,245,0003,571
Demand deposits$18,786,0003,739
Nontransaction accounts$44,547,0003,863
Money market deposit accounts (MMDAs)$6,140,0003,713
Other savings deposits (excluding MMDAs)$17,343,0003,103
Total time deposits$21,064,0003,632
Total time and savings deposits$65,006,0003,747
Noninterest-bearing deposits$18,786,0003,731
Interest-bearing deposits$65,006,0003,774
Retail deposits$80,219,0003,775
Estimated insured deposits$68,695,0003,799
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$83,151,0003,907
Deposits held in domestic offices$83,151,0003,906
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$38,975,0003,656
Demand deposits$19,097,0003,807
Nontransaction accounts$44,176,0003,912
Money market deposit accounts (MMDAs)$6,432,0003,777
Other savings deposits (excluding MMDAs)$17,968,0003,148
Total time deposits$19,776,0003,663
Total time and savings deposits$64,054,0003,804
Noninterest-bearing deposits$19,097,0003,783
Interest-bearing deposits$64,054,0003,830
Retail deposits$79,583,0003,853
Estimated insured deposits$69,070,0003,832
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$85,175,0003,915
Deposits held in domestic offices$85,175,0003,914
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$39,882,0003,694
Demand deposits$18,966,0003,869
Nontransaction accounts$45,293,0003,904
Money market deposit accounts (MMDAs)$8,271,0003,684
Other savings deposits (excluding MMDAs)$18,322,0003,179
Total time deposits$18,700,0003,648
Total time and savings deposits$66,209,0003,798
Noninterest-bearing deposits$18,966,0003,850
Interest-bearing deposits$66,209,0003,828
Retail deposits$82,619,0003,853
Estimated insured deposits$68,702,0003,854
IRAs and Keogh plan accounts$2,799,0003,328
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$83,266,0003,962
Deposits held in domestic offices$83,266,0003,962
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$38,543,0003,762
Demand deposits$16,736,0004,001
Nontransaction accounts$44,723,0003,950
Money market deposit accounts (MMDAs)$8,142,0003,748
Other savings deposits (excluding MMDAs)$18,309,0003,257
Total time deposits$18,270,0003,679
Total time and savings deposits$66,530,0003,818
Noninterest-bearing deposits$16,736,0003,986
Interest-bearing deposits$66,530,0003,853
Retail deposits$80,192,0003,922
Estimated insured deposits$67,018,0003,915
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$43,049,0004,506
Deposits held in domestic offices$43,049,0004,506
Individuals, partnerships, and corporations$39,919,0004,459
U.S. Government$0821
States and political subdivisions in the U.S.$3,091,0003,874
Commercial banks and other depository institutions in U.S.$39,0002,037
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,979,0004,390
Demand deposits$8,367,0004,438
Nontransaction accounts$25,070,0004,454
Money market deposit accounts (MMDAs)$2,988,0004,205
Other savings deposits (excluding MMDAs)$9,595,0003,958
Total time deposits$12,488,0004,113
Total time and savings deposits$34,682,0004,422
Noninterest-bearing deposits$8,367,0004,438
Interest-bearing deposits$34,683,0004,438
Retail deposits$41,198,0004,470
Estimated insured deposits$39,545,0004,438
IRAs and Keogh plan accounts$1,332,0004,072
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$40,905,0004,559
Deposits held in domestic offices$40,905,0004,559
Individuals, partnerships, and corporations$37,690,0004,513
U.S. Government$0814
States and political subdivisions in the U.S.$3,180,0003,869
Commercial banks and other depository institutions in U.S.$35,0002,050
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,208,0004,442
Demand deposits$8,067,0004,461
Nontransaction accounts$23,697,0004,507
Money market deposit accounts (MMDAs)$2,838,0004,235
Other savings deposits (excluding MMDAs)$8,703,0004,053
Total time deposits$12,155,0004,184
Total time and savings deposits$32,838,0004,484
Noninterest-bearing deposits$8,067,0004,461
Interest-bearing deposits$32,838,0004,493
Retail deposits$39,058,0004,535
Estimated insured deposits$38,064,0004,481
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$40,198,0004,593
Deposits held in domestic offices$40,198,0004,593
Individuals, partnerships, and corporations$37,129,0004,548
U.S. Government$0909
States and political subdivisions in the U.S.$3,005,0003,920
Commercial banks and other depository institutions in U.S.$64,0002,051
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,650,0004,482
Demand deposits$7,659,0004,509
Nontransaction accounts$23,548,0004,534
Money market deposit accounts (MMDAs)$2,888,0004,263
Other savings deposits (excluding MMDAs)$8,466,0004,064
Total time deposits$12,194,0004,227
Total time and savings deposits$32,539,0004,503
Noninterest-bearing deposits$7,718,0004,507
Interest-bearing deposits$32,479,0004,522
Retail deposits$38,350,0004,566
Estimated insured deposits$37,900,0004,513
IRAs and Keogh plan accounts$952,0004,291
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$40,739,0004,643
Deposits held in domestic offices$40,739,0004,643
Individuals, partnerships, and corporations$37,885,0004,586
U.S. Government$0842
States and political subdivisions in the U.S.$2,809,0004,001
Commercial banks and other depository institutions in U.S.$45,0002,108
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,077,0004,497
Demand deposits$8,739,0004,481
Nontransaction accounts$23,662,0004,598
Money market deposit accounts (MMDAs)$3,044,0004,318
Other savings deposits (excluding MMDAs)$8,087,0004,134
Total time deposits$12,531,0004,279
Total time and savings deposits$32,000,0004,574
Noninterest-bearing deposits$8,739,0004,494
Interest-bearing deposits$32,000,0004,587
Retail deposits$38,897,0004,615
Estimated insured deposits$37,959,0004,567
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$40,516,0004,688
Deposits held in domestic offices$40,516,0004,688
Individuals, partnerships, and corporations$36,904,0004,638
U.S. Government$0841
States and political subdivisions in the U.S.$3,574,0003,898
Commercial banks and other depository institutions in U.S.$38,0002,151
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,508,0004,516
Demand deposits$8,335,0004,540
Nontransaction accounts$23,008,0004,645
Money market deposit accounts (MMDAs)$2,899,0004,345
Other savings deposits (excluding MMDAs)$7,895,0004,161
Total time deposits$12,214,0004,338
Total time and savings deposits$32,181,0004,611
Noninterest-bearing deposits$8,335,0004,559
Interest-bearing deposits$32,181,0004,622
Retail deposits$38,949,0004,650
Estimated insured deposits$36,871,0004,621
IRAs and Keogh plan accounts$947,0004,404
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$39,681,0004,719
Deposits held in domestic offices$39,681,0004,719
Individuals, partnerships, and corporations$36,708,0004,660
U.S. Government$0837
States and political subdivisions in the U.S.$2,857,0004,032
Commercial banks and other depository institutions in U.S.$116,0002,080
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,588,0004,541
Demand deposits$9,307,0004,510
Nontransaction accounts$22,093,0004,691
Money market deposit accounts (MMDAs)$2,502,0004,403
Other savings deposits (excluding MMDAs)$8,008,0004,153
Total time deposits$11,583,0004,410
Total time and savings deposits$30,374,0004,666
Noninterest-bearing deposits$9,307,0004,526
Interest-bearing deposits$30,374,0004,673
Retail deposits$38,118,0004,682
Estimated insured deposits$36,050,0004,660
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$37,424,0004,733
Deposits held in domestic offices$37,424,0004,733
Individuals, partnerships, and corporations$34,767,0004,678
U.S. Government$0909
States and political subdivisions in the U.S.$2,612,0004,060
Commercial banks and other depository institutions in U.S.$45,0002,179
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,436,0004,591
Demand deposits$8,434,0004,552
Nontransaction accounts$21,988,0004,689
Money market deposit accounts (MMDAs)$2,670,0004,378
Other savings deposits (excluding MMDAs)$8,018,0004,085
Total time deposits$11,300,0004,461
Total time and savings deposits$28,990,0004,687
Noninterest-bearing deposits$8,434,0004,543
Interest-bearing deposits$28,990,0004,688
Retail deposits$35,861,0004,705
Estimated insured deposits$34,046,0004,682
IRAs and Keogh plan accounts$893,0004,496
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$35,811,0004,763
Deposits held in domestic offices$35,811,0004,763
Individuals, partnerships, and corporations$33,192,0004,709
U.S. Government$0867
States and political subdivisions in the U.S.$2,600,0004,083
Commercial banks and other depository institutions in U.S.$19,0002,243
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,673,0004,590
Demand deposits$7,849,0004,561
Nontransaction accounts$21,138,0004,730
Money market deposit accounts (MMDAs)$2,267,0004,440
Other savings deposits (excluding MMDAs)$7,634,0004,123
Total time deposits$11,237,0004,492
Total time and savings deposits$27,962,0004,719
Noninterest-bearing deposits$7,849,0004,569
Interest-bearing deposits$27,962,0004,720
Retail deposits$34,507,0004,731
Estimated insured deposits$31,814,0004,725
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$37,003,0004,778
Deposits held in domestic offices$37,003,0004,778
Individuals, partnerships, and corporations$34,067,0004,723
U.S. Government$0863
States and political subdivisions in the U.S.$2,702,0004,091
Commercial banks and other depository institutions in U.S.$234,0002,020
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,368,0004,583
Demand deposits$8,265,0004,551
Nontransaction accounts$21,635,0004,729
Money market deposit accounts (MMDAs)$2,534,0004,430
Other savings deposits (excluding MMDAs)$7,693,0004,114
Total time deposits$11,408,0004,518
Total time and savings deposits$28,738,0004,727
Noninterest-bearing deposits$8,265,0004,557
Interest-bearing deposits$28,738,0004,730
Retail deposits$35,698,0004,738
Estimated insured deposits$32,997,0004,726
IRAs and Keogh plan accounts$903,0004,550
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$34,872,0004,814
Deposits held in domestic offices$34,872,0004,814
Individuals, partnerships, and corporations$32,190,0004,755
U.S. Government$0886
States and political subdivisions in the U.S.$2,550,0004,120
Commercial banks and other depository institutions in U.S.$132,0002,128
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,447,0004,582
Demand deposits$7,754,0004,528
Nontransaction accounts$20,425,0004,795
Money market deposit accounts (MMDAs)$2,218,0004,493
Other savings deposits (excluding MMDAs)$7,325,0004,107
Total time deposits$10,882,0004,590
Total time and savings deposits$27,118,0004,777
Noninterest-bearing deposits$7,754,0004,542
Interest-bearing deposits$27,118,0004,775
Retail deposits$33,574,0004,768
Estimated insured deposits$30,838,0004,780
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$34,098,0004,883
Deposits held in domestic offices$34,098,0004,883
Individuals, partnerships, and corporations$31,718,0004,812
U.S. Government$01,019
States and political subdivisions in the U.S.$2,360,0004,205
Commercial banks and other depository institutions in U.S.$20,0002,295
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,754,0004,628
Demand deposits$8,298,0004,546
Nontransaction accounts$19,344,0004,865
Money market deposit accounts (MMDAs)$1,823,0004,597
Other savings deposits (excluding MMDAs)$6,578,0004,217
Total time deposits$10,943,0004,646
Total time and savings deposits$25,800,0004,851
Noninterest-bearing deposits$8,298,0004,543
Interest-bearing deposits$25,800,0004,851
Retail deposits$32,800,0004,838
Estimated insured deposits$30,480,0004,831
IRAs and Keogh plan accounts$902,0004,650
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$33,059,0004,959
Deposits held in domestic offices$33,059,0004,959
Individuals, partnerships, and corporations$30,498,0004,905
U.S. Government$0965
States and political subdivisions in the U.S.$2,550,0004,205
Commercial banks and other depository institutions in U.S.$11,0002,331
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,047,0004,693
Demand deposits$7,401,0004,654
Nontransaction accounts$19,012,0004,950
Money market deposit accounts (MMDAs)$1,664,0004,701
Other savings deposits (excluding MMDAs)$6,227,0004,317
Total time deposits$11,121,0004,703
Total time and savings deposits$25,658,0004,927
Noninterest-bearing deposits$7,401,0004,671
Interest-bearing deposits$25,658,0004,924
Retail deposits$31,768,0004,912
Estimated insured deposits$29,630,0004,920
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$32,060,0005,012
Deposits held in domestic offices$32,060,0005,012
Individuals, partnerships, and corporations$29,057,0004,961
U.S. Government$0960
States and political subdivisions in the U.S.$2,986,0004,152
Commercial banks and other depository institutions in U.S.$17,0002,314
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,621,0004,749
Demand deposits$7,273,0004,699
Nontransaction accounts$18,439,0005,005
Money market deposit accounts (MMDAs)$1,629,0004,745
Other savings deposits (excluding MMDAs)$5,717,0004,441
Total time deposits$11,093,0004,739
Total time and savings deposits$24,787,0004,991
Noninterest-bearing deposits$7,273,0004,714
Interest-bearing deposits$24,787,0004,994
Retail deposits$30,770,0004,978
Estimated insured deposits$28,675,0004,979
IRAs and Keogh plan accounts$905,0004,780
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$31,431,0005,075
Deposits held in domestic offices$31,431,0005,075
Individuals, partnerships, and corporations$28,834,0005,024
U.S. Government$0998
States and political subdivisions in the U.S.$2,590,0004,270
Commercial banks and other depository institutions in U.S.$7,0002,384
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,103,0004,851
Demand deposits$6,800,0004,801
Nontransaction accounts$18,328,0005,072
Money market deposit accounts (MMDAs)$2,189,0004,717
Other savings deposits (excluding MMDAs)$5,296,0004,558
Total time deposits$10,843,0004,810
Total time and savings deposits$24,631,0005,052
Noninterest-bearing deposits$6,800,0004,812
Interest-bearing deposits$24,631,0005,061
Retail deposits$30,147,0005,041
Estimated insured deposits$28,545,0005,040
IRAs and Keogh plan accounts$646,0004,951
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$31,587,0005,123
Deposits held in domestic offices$31,587,0005,123
Individuals, partnerships, and corporations$29,215,0005,062
U.S. Government$01,108
States and political subdivisions in the U.S.$2,347,0004,355
Commercial banks and other depository institutions in U.S.$25,0002,328
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,212,0004,890
Demand deposits$7,293,0004,795
Nontransaction accounts$18,375,0005,108
Money market deposit accounts (MMDAs)$2,198,0004,743
Other savings deposits (excluding MMDAs)$5,242,0004,587
Total time deposits$10,935,0004,848
Total time and savings deposits$24,294,0005,098
Noninterest-bearing deposits$7,292,0004,815
Interest-bearing deposits$24,295,0005,102
Retail deposits$30,303,0005,081
Estimated insured deposits$29,119,0005,072
IRAs and Keogh plan accounts$646,0004,996
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$30,632,0005,191
Deposits held in domestic offices$30,632,0005,191
Individuals, partnerships, and corporations$28,248,0005,124
U.S. Government$01,011
States and political subdivisions in the U.S.$2,370,0004,390
Commercial banks and other depository institutions in U.S.$14,0002,382
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,849,0004,984
Demand deposits$6,054,0004,944
Nontransaction accounts$18,783,0005,166
Money market deposit accounts (MMDAs)$2,072,0004,823
Other savings deposits (excluding MMDAs)$5,410,0004,609
Total time deposits$11,301,0004,883
Total time and savings deposits$24,578,0005,150
Noninterest-bearing deposits$6,054,0004,950
Interest-bearing deposits$24,578,0005,154
Retail deposits$29,335,0005,158
Estimated insured deposits$28,030,0005,147
IRAs and Keogh plan accounts$647,0005,075
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$30,843,0005,251
Deposits held in domestic offices$30,843,0005,251
Individuals, partnerships, and corporations$28,261,0005,190
U.S. Government$01,101
States and political subdivisions in the U.S.$2,558,0004,364
Commercial banks and other depository institutions in U.S.$24,0002,370
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,457,0005,023
Demand deposits$6,592,0004,961
Nontransaction accounts$18,386,0005,231
Money market deposit accounts (MMDAs)$2,169,0004,880
Other savings deposits (excluding MMDAs)$5,332,0004,692
Total time deposits$10,885,0004,962
Total time and savings deposits$24,251,0005,229
Noninterest-bearing deposits$6,592,0004,967
Interest-bearing deposits$24,251,0005,236
Retail deposits$29,495,0005,224
Estimated insured deposits$24,469,0005,300
IRAs and Keogh plan accounts$738,0005,098
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$30,973,0005,315
Deposits held in domestic offices$30,973,0005,315
Individuals, partnerships, and corporations$28,378,0005,258
U.S. Government$01,097
States and political subdivisions in the U.S.$2,460,0004,414
Commercial banks and other depository institutions in U.S.$135,0002,145
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,538,0005,083
Demand deposits$6,891,0004,983
Nontransaction accounts$18,435,0005,297
Money market deposit accounts (MMDAs)$2,168,0004,933
Other savings deposits (excluding MMDAs)$5,466,0004,711
Total time deposits$10,801,0005,035
Total time and savings deposits$24,082,0005,300
Noninterest-bearing deposits$6,891,0004,991
Interest-bearing deposits$24,082,0005,303
Retail deposits$29,629,0005,292
Estimated insured deposits$28,472,0005,275
IRAs and Keogh plan accounts$717,0005,168
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$30,508,0005,378
Deposits held in domestic offices$30,508,0005,378
Individuals, partnerships, and corporations$28,152,0005,324
U.S. Government$01,191
States and political subdivisions in the U.S.$2,288,0004,509
Commercial banks and other depository institutions in U.S.$68,0002,294
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,635,0005,204
Demand deposits$5,739,0005,178
Nontransaction accounts$18,873,0005,335
Money market deposit accounts (MMDAs)$2,568,0004,928
Other savings deposits (excluding MMDAs)$5,529,0004,702
Total time deposits$10,776,0005,099
Total time and savings deposits$24,769,0005,337
Noninterest-bearing deposits$5,740,0005,183
Interest-bearing deposits$24,769,0005,336
Retail deposits$29,164,0005,353
Estimated insured deposits$28,814,0005,332
IRAs and Keogh plan accounts$831,0005,176
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$29,579,0005,446
Deposits held in domestic offices$29,579,0005,446
Individuals, partnerships, and corporations$27,140,0005,392
U.S. Government$01,147
States and political subdivisions in the U.S.$2,374,0004,511
Commercial banks and other depository institutions in U.S.$65,0002,332
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,669,0005,279
Demand deposits$4,659,0005,310
Nontransaction accounts$18,910,0005,400
Money market deposit accounts (MMDAs)$2,769,0004,970
Other savings deposits (excluding MMDAs)$5,395,0004,768
Total time deposits$10,746,0005,175
Total time and savings deposits$24,920,0005,390
Noninterest-bearing deposits$4,659,0005,314
Interest-bearing deposits$24,919,0005,391
Retail deposits$28,239,0005,419
Estimated insured deposits$28,040,0005,394
IRAs and Keogh plan accounts$815,0005,254
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$29,903,0005,491
Deposits held in domestic offices$29,903,0005,491
Individuals, partnerships, and corporations$27,445,0005,436
U.S. Government$01,163
States and political subdivisions in the U.S.$2,432,0004,526
Commercial banks and other depository institutions in U.S.$26,0002,470
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,206,0005,359
Demand deposits$4,755,0005,347
Nontransaction accounts$19,697,0005,428
Money market deposit accounts (MMDAs)$3,042,0004,965
Other savings deposits (excluding MMDAs)$5,529,0004,776
Total time deposits$11,126,0005,194
Total time and savings deposits$25,148,0005,443
Noninterest-bearing deposits$4,755,0005,355
Interest-bearing deposits$25,148,0005,444
Retail deposits$28,312,0005,473
Estimated insured deposits$28,680,0005,429
IRAs and Keogh plan accounts$821,0005,309
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$30,021,0005,557
Deposits held in domestic offices$30,021,0005,557
Individuals, partnerships, and corporations$27,732,0005,506
U.S. Government$01,186
States and political subdivisions in the U.S.$2,241,0004,624
Commercial banks and other depository institutions in U.S.$48,0002,449
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,478,0005,403
Demand deposits$4,954,0005,399
Nontransaction accounts$19,543,0005,503
Money market deposit accounts (MMDAs)$2,653,0005,082
Other savings deposits (excluding MMDAs)$5,759,0004,792
Total time deposits$11,132,0005,257
Total time and savings deposits$25,067,0005,516
Noninterest-bearing deposits$4,954,0005,412
Interest-bearing deposits$25,067,0005,507
Retail deposits$28,434,0005,537
Estimated insured deposits$28,866,0005,498
IRAs and Keogh plan accounts$869,0005,354
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$30,524,0005,593
Deposits held in domestic offices$30,524,0005,593
Individuals, partnerships, and corporations$28,146,0005,538
U.S. Government$01,254
States and political subdivisions in the U.S.$2,292,0004,643
Commercial banks and other depository institutions in U.S.$86,0002,411
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,236,0005,406
Demand deposits$6,114,0005,314
Nontransaction accounts$19,288,0005,564
Money market deposit accounts (MMDAs)$2,744,0005,114
Other savings deposits (excluding MMDAs)$5,615,0004,814
Total time deposits$10,929,0005,339
Total time and savings deposits$24,410,0005,569
Noninterest-bearing deposits$5,114,0005,436
Interest-bearing deposits$25,410,0005,535
Retail deposits$29,188,0005,562
Estimated insured deposits$29,286,0005,525
IRAs and Keogh plan accounts$866,0005,411
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$30,397,0005,644
Deposits held in domestic offices$30,397,0005,644
Individuals, partnerships, and corporations$28,196,0005,586
U.S. Government$01,248
States and political subdivisions in the U.S.$2,143,0004,714
Commercial banks and other depository institutions in U.S.$58,0002,493
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,499,0005,394
Demand deposits$6,232,0005,289
Nontransaction accounts$18,898,0005,625
Money market deposit accounts (MMDAs)$2,803,0005,160
Other savings deposits (excluding MMDAs)$5,403,0004,875
Total time deposits$10,692,0005,428
Total time and savings deposits$24,165,0005,635
Noninterest-bearing deposits$6,232,0005,303
Interest-bearing deposits$24,165,0005,627
Retail deposits$29,348,0005,607
Estimated insured deposits$28,408,0005,604
IRAs and Keogh plan accounts$709,0005,541
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$29,605,0005,735
Deposits held in domestic offices$29,605,0005,735
Individuals, partnerships, and corporations$26,952,0005,684
U.S. Government$01,147
States and political subdivisions in the U.S.$2,307,0004,700
Commercial banks and other depository institutions in U.S.$346,0002,013
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,895,0005,504
Demand deposits$5,489,0005,458
Nontransaction accounts$18,710,0005,704
Money market deposit accounts (MMDAs)$2,544,0005,263
Other savings deposits (excluding MMDAs)$5,460,0004,905
Total time deposits$10,706,0005,507
Total time and savings deposits$24,116,0005,709
Noninterest-bearing deposits$5,489,0005,470
Interest-bearing deposits$24,116,0005,707
Retail deposits$28,557,0005,707
Estimated insured deposits$28,433,0005,666
IRAs and Keogh plan accounts$685,0005,617
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$30,049,0005,780
Deposits held in domestic offices$30,049,0005,780
Individuals, partnerships, and corporations$27,883,0005,714
U.S. Government$01,159
States and political subdivisions in the U.S.$2,129,0004,774
Commercial banks and other depository institutions in U.S.$37,0002,604
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,368,0005,519
Demand deposits$5,602,0005,487
Nontransaction accounts$18,681,0005,764
Money market deposit accounts (MMDAs)$2,595,0005,309
Other savings deposits (excluding MMDAs)$5,044,0005,039
Total time deposits$11,042,0005,535
Total time and savings deposits$24,447,0005,760
Noninterest-bearing deposits$5,602,0005,497
Interest-bearing deposits$24,447,0005,756
Retail deposits$29,549,0005,737
Estimated insured deposits$29,160,0005,704
IRAs and Keogh plan accounts$690,0005,668
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$29,224,0005,850
Deposits held in domestic offices$29,224,0005,850
Individuals, partnerships, and corporations$27,092,0005,790
U.S. Government$01,296
States and political subdivisions in the U.S.$2,116,0004,819
Commercial banks and other depository institutions in U.S.$16,0002,744
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,918,0005,609
Demand deposits$5,369,0005,597
Nontransaction accounts$18,306,0005,816
Money market deposit accounts (MMDAs)$2,655,0005,345
Other savings deposits (excluding MMDAs)$4,716,0005,105
Total time deposits$10,935,0005,606
Total time and savings deposits$23,855,0005,822
Noninterest-bearing deposits$5,369,0005,595
Interest-bearing deposits$23,855,0005,818
Retail deposits$28,724,0005,805
Estimated insured deposits$28,298,0005,784
IRAs and Keogh plan accounts$659,0005,734
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$29,068,0005,922
Deposits held in domestic offices$29,068,0005,922
Individuals, partnerships, and corporations$26,990,0005,851
U.S. Government$01,197
States and political subdivisions in the U.S.$2,053,0004,883
Commercial banks and other depository institutions in U.S.$25,0002,764
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,149,0005,694
Demand deposits$4,876,0005,675
Nontransaction accounts$18,919,0005,879
Money market deposit accounts (MMDAs)$2,616,0005,417
Other savings deposits (excluding MMDAs)$5,061,0005,065
Total time deposits$11,242,0005,673
Total time and savings deposits$24,192,0005,876
Noninterest-bearing deposits$4,876,0005,690
Interest-bearing deposits$24,192,0005,874
Retail deposits$28,568,0005,875
Estimated insured deposits$28,132,0005,855
IRAs and Keogh plan accounts$651,0005,811
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$28,844,0006,006
Deposits held in domestic offices$28,844,0006,006
Individuals, partnerships, and corporations$26,677,0005,933
U.S. Government$01,235
States and political subdivisions in the U.S.$2,142,0004,887
Commercial banks and other depository institutions in U.S.$25,0002,802
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,910,0005,792
Demand deposits$4,572,0005,794
Nontransaction accounts$18,934,0005,941
Money market deposit accounts (MMDAs)$2,536,0005,500
Other savings deposits (excluding MMDAs)$5,031,0005,124
Total time deposits$11,367,0005,737
Total time and savings deposits$24,272,0005,945
Noninterest-bearing deposits$4,572,0005,804
Interest-bearing deposits$24,272,0005,937
Retail deposits$28,344,0005,960
Estimated insured deposits$28,397,0005,911
IRAs and Keogh plan accounts$665,0005,877
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$29,084,0006,076
Deposits held in domestic offices$29,084,0006,076
Individuals, partnerships, and corporations$27,210,0005,991
U.S. Government$01,228
States and political subdivisions in the U.S.$1,854,0005,014
Commercial banks and other depository institutions in U.S.$20,0002,821
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,787,0005,779
Demand deposits$5,133,0005,771
Nontransaction accounts$18,297,0006,034
Money market deposit accounts (MMDAs)$2,186,0005,641
Other savings deposits (excluding MMDAs)$4,789,0005,215
Total time deposits$11,321,0005,812
Total time and savings deposits$23,951,0006,027
Noninterest-bearing deposits$5,133,0005,789
Interest-bearing deposits$23,951,0006,021
Retail deposits$28,584,0006,026
Estimated insured deposits$28,406,0005,982
IRAs and Keogh plan accounts$648,0005,943
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$28,405,0006,166
Deposits held in domestic offices$28,405,0006,166
Individuals, partnerships, and corporations$26,577,0006,085
U.S. Government$01,345
States and political subdivisions in the U.S.$1,802,0005,091
Commercial banks and other depository institutions in U.S.$26,0002,869
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,382,0005,897
Demand deposits$5,133,0005,885
Nontransaction accounts$18,023,0006,119
Money market deposit accounts (MMDAs)$2,436,0005,642
Other savings deposits (excluding MMDAs)$4,351,0005,354
Total time deposits$11,236,0005,920
Total time and savings deposits$23,272,0006,117
Noninterest-bearing deposits$5,133,0005,903
Interest-bearing deposits$23,272,0006,117
Retail deposits$27,905,0006,118
Estimated insured deposits$27,913,0006,073
IRAs and Keogh plan accounts$665,0006,025
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$28,304,0006,234
Deposits held in domestic offices$28,304,0006,234
Individuals, partnerships, and corporations$26,338,0006,151
U.S. Government$01,257
States and political subdivisions in the U.S.$1,917,0005,053
Commercial banks and other depository institutions in U.S.$49,0002,869
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,933,0005,945
Demand deposits$4,817,0005,953
Nontransaction accounts$18,371,0006,186
Money market deposit accounts (MMDAs)$2,648,0005,673
Other savings deposits (excluding MMDAs)$4,265,0005,437
Total time deposits$11,458,0005,975
Total time and savings deposits$23,487,0006,180
Noninterest-bearing deposits$4,817,0005,973
Interest-bearing deposits$23,488,0006,180
Retail deposits$27,804,0006,186
Estimated insured deposits$27,686,0006,143
IRAs and Keogh plan accounts$678,0006,096
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$29,263,0006,273
Deposits held in domestic offices$29,263,0006,272
Individuals, partnerships, and corporations$27,382,0006,191
U.S. Government$01,331
States and political subdivisions in the U.S.$1,854,0005,138
Commercial banks and other depository institutions in U.S.$27,0002,948
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,329,0005,966
Demand deposits$4,772,0006,019
Nontransaction accounts$18,934,0006,222
Money market deposit accounts (MMDAs)$2,474,0005,776
Other savings deposits (excluding MMDAs)$4,524,0005,396
Total time deposits$11,936,0006,011
Total time and savings deposits$24,491,0006,215
Noninterest-bearing deposits$4,772,0006,035
Interest-bearing deposits$24,491,0006,215
Retail deposits$28,763,0006,231
Estimated insured deposits$28,593,0006,181
IRAs and Keogh plan accounts$691,0006,155
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$29,699,0006,329
Deposits held in domestic offices$29,699,0006,329
Individuals, partnerships, and corporations$27,852,0006,255
U.S. Government$01,317
States and political subdivisions in the U.S.$1,665,0005,227
Commercial banks and other depository institutions in U.S.$182,0002,689
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,590,0006,017
Demand deposits$4,932,0006,045
Nontransaction accounts$19,109,0006,286
Money market deposit accounts (MMDAs)$2,856,0005,763
Other savings deposits (excluding MMDAs)$4,406,0005,461
Total time deposits$11,847,0006,075
Total time and savings deposits$24,767,0006,297
Noninterest-bearing deposits$4,932,0006,069
Interest-bearing deposits$24,767,0006,294
Retail deposits$29,199,0006,289
Estimated insured deposits$28,559,0006,266
IRAs and Keogh plan accounts$697,0006,216
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$29,150,0006,403
Deposits held in domestic offices$29,150,0006,402
Individuals, partnerships, and corporations$26,756,0006,349
U.S. Government$01,474
States and political subdivisions in the U.S.$2,350,0004,993
Commercial banks and other depository institutions in U.S.$44,0002,968
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,802,0006,030
Demand deposits$4,123,0006,239
Nontransaction accounts$18,348,0006,381
Money market deposit accounts (MMDAs)$2,453,0005,878
Other savings deposits (excluding MMDAs)$3,995,0005,571
Total time deposits$11,900,0006,155
Total time and savings deposits$25,027,0006,334
Noninterest-bearing deposits$4,123,0006,267
Interest-bearing deposits$25,027,0006,329
Retail deposits$28,650,0006,362
Estimated insured deposits$28,012,0006,337
IRAs and Keogh plan accounts$680,0006,301
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$31,117,0006,405
Deposits held in domestic offices$31,117,0006,404
Individuals, partnerships, and corporations$27,082,0006,393
U.S. Government$01,406
States and political subdivisions in the U.S.$3,957,0004,435
Commercial banks and other depository institutions in U.S.$78,0002,953
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,157,0005,920
Demand deposits$4,528,0006,200
Nontransaction accounts$18,960,0006,431
Money market deposit accounts (MMDAs)$2,586,0005,931
Other savings deposits (excluding MMDAs)$4,245,0005,525
Total time deposits$12,129,0006,218
Total time and savings deposits$26,589,0006,337
Noninterest-bearing deposits$4,528,0006,233
Interest-bearing deposits$26,589,0006,335
Retail deposits$30,617,0006,360
Estimated insured deposits$28,420,0006,381
IRAs and Keogh plan accounts$681,0006,366
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$28,135,0006,555
Deposits held in domestic offices$28,135,0006,555
Individuals, partnerships, and corporations$26,687,0006,469
U.S. Government$01,377
States and political subdivisions in the U.S.$1,425,0005,407
Commercial banks and other depository institutions in U.S.$23,0003,069
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,690,0006,225
Demand deposits$4,023,0006,327
Nontransaction accounts$18,445,0006,507
Money market deposit accounts (MMDAs)$2,215,0006,056
Other savings deposits (excluding MMDAs)$4,263,0005,554
Total time deposits$11,967,0006,287
Total time and savings deposits$24,112,0006,485
Noninterest-bearing deposits$4,023,0006,354
Interest-bearing deposits$24,112,0006,485
Retail deposits$27,635,0006,511
Estimated insured deposits$27,379,0006,470
IRAs and Keogh plan accounts$682,0006,412
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$28,795,0006,610
Deposits held in domestic offices$28,795,0006,610
Individuals, partnerships, and corporations$27,426,0006,526
U.S. Government$01,424
States and political subdivisions in the U.S.$1,348,0005,465
Commercial banks and other depository institutions in U.S.$21,0003,134
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,096,0006,257
Demand deposits$4,406,0006,340
Nontransaction accounts$18,699,0006,565
Money market deposit accounts (MMDAs)$2,365,0006,099
Other savings deposits (excluding MMDAs)$4,362,0005,542
Total time deposits$11,972,0006,367
Total time and savings deposits$24,389,0006,543
Noninterest-bearing deposits$4,406,0006,364
Interest-bearing deposits$24,389,0006,547
Retail deposits$28,295,0006,568
Estimated insured deposits$27,855,0006,535
IRAs and Keogh plan accounts$685,0006,465
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$28,123,0006,660
Deposits held in domestic offices$28,123,0006,659
Individuals, partnerships, and corporations$26,703,0006,593
U.S. Government$01,583
States and political subdivisions in the U.S.$1,403,0005,481
Commercial banks and other depository institutions in U.S.$17,0003,183
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,825,0006,349
Demand deposits$4,143,0006,450
Nontransaction accounts$18,298,0006,625
Money market deposit accounts (MMDAs)$2,382,0006,106
Other savings deposits (excluding MMDAs)$3,852,0005,661
Total time deposits$12,064,0006,418
Total time and savings deposits$23,980,0006,606
Noninterest-bearing deposits$4,143,0006,474
Interest-bearing deposits$23,980,0006,608
Retail deposits$27,365,0006,628
Estimated insured deposits$27,228,0006,617
IRAs and Keogh plan accounts$673,0006,529
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$27,735,0006,755
Deposits held in domestic offices$27,735,0006,755
Individuals, partnerships, and corporations$26,246,0006,679
U.S. Government$01,457
States and political subdivisions in the U.S.$1,466,0005,479
Commercial banks and other depository institutions in U.S.$23,0003,206
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,056,0006,421
Demand deposits$3,704,0006,535
Nontransaction accounts$18,679,0006,699
Money market deposit accounts (MMDAs)$1,734,0006,361
Other savings deposits (excluding MMDAs)$4,484,0005,419
Total time deposits$12,461,0006,494
Total time and savings deposits$24,031,0006,685
Noninterest-bearing deposits$3,704,0006,567
Interest-bearing deposits$24,031,0006,685
Retail deposits$26,972,0006,715
Estimated insured deposits$27,063,0006,699
IRAs and Keogh plan accounts$686,0006,605
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$27,690,0006,816
Deposits held in domestic offices$27,690,0006,815
Individuals, partnerships, and corporations$26,269,0006,727
U.S. Government$01,535
States and political subdivisions in the U.S.$1,398,0005,544
Commercial banks and other depository institutions in U.S.$23,0003,241
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,166,0006,440
Demand deposits$3,641,0006,591
Nontransaction accounts$18,524,0006,769
Money market deposit accounts (MMDAs)$1,628,0006,451
Other savings deposits (excluding MMDAs)$4,267,0005,524
Total time deposits$12,629,0006,543
Total time and savings deposits$24,049,0006,741
Noninterest-bearing deposits$3,641,0006,615
Interest-bearing deposits$24,048,0006,743
Retail deposits$26,928,0006,764
Estimated insured deposits$27,227,0006,739
IRAs and Keogh plan accounts$686,0006,662
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$27,193,0006,892
Deposits held in domestic offices$27,193,0006,891
Individuals, partnerships, and corporations$25,501,0006,814
U.S. Government$01,579
States and political subdivisions in the U.S.$1,671,0005,420
Commercial banks and other depository institutions in U.S.$21,0003,274
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,578,0006,448
Demand deposits$4,029,0006,568
Nontransaction accounts$17,615,0006,875
Money market deposit accounts (MMDAs)$1,252,0006,627
Other savings deposits (excluding MMDAs)$3,805,0005,733
Total time deposits$12,558,0006,622
Total time and savings deposits$23,164,0006,839
Noninterest-bearing deposits$4,029,0006,597
Interest-bearing deposits$23,164,0006,836
Retail deposits$26,431,0006,850
Estimated insured deposits$26,723,0006,833
IRAs and Keogh plan accounts$644,0006,758
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$27,039,0006,915
Deposits held in domestic offices$27,039,0006,913
Individuals, partnerships, and corporations$25,331,0006,842
U.S. Government$01,780
States and political subdivisions in the U.S.$1,689,0005,232
Commercial banks and other depository institutions in U.S.$19,0003,101
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,697,0006,402
Demand deposits$4,635,0006,430
Nontransaction accounts$17,342,0006,904
Money market deposit accounts (MMDAs)$1,243,0006,636
Other savings deposits (excluding MMDAs)$3,596,0005,713
Total time deposits$12,503,0006,665
Total time and savings deposits$22,404,0006,871
Noninterest-bearing deposits$4,635,0006,482
Interest-bearing deposits$22,404,0006,874
Retail deposits$26,279,0006,858
Estimated insured deposits$26,081,0006,864
IRAs and Keogh plan accounts$592,0006,805
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$26,081,0007,003
Deposits held in domestic offices$26,081,0007,001
Individuals, partnerships, and corporations$24,559,0006,921
U.S. Government$01,652
States and political subdivisions in the U.S.$1,501,0005,295
Commercial banks and other depository institutions in U.S.$21,0003,093
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,984,0006,629
Demand deposits$3,357,0006,720
Nontransaction accounts$18,097,0006,936
Money market deposit accounts (MMDAs)$1,455,0006,627
Other savings deposits (excluding MMDAs)$3,979,0005,563
Total time deposits$12,663,0006,750
Total time and savings deposits$22,724,0006,926
Noninterest-bearing deposits$3,357,0006,757
Interest-bearing deposits$22,724,0006,921
Retail deposits$25,321,0006,954
Estimated insured deposits$25,673,0006,943
IRAs and Keogh plan accounts$582,0006,888
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$26,760,0007,040
Deposits held in domestic offices$26,760,0007,039
Individuals, partnerships, and corporations$25,156,0006,954
U.S. Government$01,633
States and political subdivisions in the U.S.$1,583,0005,303
Commercial banks and other depository institutions in U.S.$21,0003,171
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,670,0006,551
Demand deposits$3,528,0006,707
Nontransaction accounts$18,090,0007,009
Money market deposit accounts (MMDAs)$1,152,0006,795
Other savings deposits (excluding MMDAs)$4,107,0005,533
Total time deposits$12,831,0006,804
Total time and savings deposits$23,232,0006,959
Noninterest-bearing deposits$3,528,0006,749
Interest-bearing deposits$23,232,0006,944
Retail deposits$26,002,0006,991
Estimated insured deposits$26,265,0006,987
IRAs and Keogh plan accounts$575,0006,942
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$24,731,0007,160
Deposits held in domestic offices$24,731,0007,160
Individuals, partnerships, and corporations$24,125,0007,059
U.S. Government$01,643
States and political subdivisions in the U.S.$586,0005,848
Commercial banks and other depository institutions in U.S.$20,0003,179
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,731,0006,770
Demand deposits$3,287,0006,819
Nontransaction accounts$17,000,0007,129
Money market deposit accounts (MMDAs)$694,0006,996
Other savings deposits (excluding MMDAs)$4,059,0005,565
Total time deposits$12,247,0006,931
Total time and savings deposits$21,444,0007,109
Noninterest-bearing deposits$3,287,0006,860
Interest-bearing deposits$21,444,0007,108
Retail deposits$24,473,0007,099
Estimated insured deposits$24,722,0007,091
IRAs and Keogh plan accounts$539,0007,013
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$24,326,0007,232
Deposits held in domestic offices$24,326,0007,232
Individuals, partnerships, and corporations$23,597,0007,136
U.S. Government$02,902
States and political subdivisions in the U.S.$711,0005,842
Commercial banks and other depository institutions in U.S.$18,0003,208
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,926,0006,747
Demand deposits$3,547,0006,799
Nontransaction accounts$16,400,0007,201
Money market deposit accounts (MMDAs)$711,0007,038
Other savings deposits (excluding MMDAs)$3,633,0005,669
Total time deposits$12,056,0007,006
Total time and savings deposits$20,779,0007,177
Noninterest-bearing deposits$3,547,0006,840
Interest-bearing deposits$20,779,0007,172
Retail deposits$24,026,0007,164
Estimated insured deposits$24,333,0007,154
IRAs and Keogh plan accounts$560,0007,070
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$23,409,0007,332
Deposits held in domestic offices$23,409,0007,332
Individuals, partnerships, and corporations$22,659,0007,238
U.S. Government$03,279
States and political subdivisions in the U.S.$726,0005,910
Commercial banks and other depository institutions in U.S.$24,0003,216
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,231,0006,878
Demand deposits$3,054,0006,944
Nontransaction accounts$16,178,0007,307
Money market deposit accounts (MMDAs)$698,0007,130
Other savings deposits (excluding MMDAs)$3,269,0005,864
Total time deposits$12,211,0007,091
Total time and savings deposits$20,355,0007,276
Noninterest-bearing deposits$3,054,0006,991
Interest-bearing deposits$20,355,0007,276
Retail deposits$23,102,0007,267
Estimated insured deposits$23,407,0007,245
IRAs and Keogh plan accounts$544,0007,157
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$24,176,0007,369
Deposits held in domestic offices$24,176,0007,369
Individuals, partnerships, and corporations$23,261,0007,264
U.S. Government$03,428
States and political subdivisions in the U.S.$892,0005,876
Commercial banks and other depository institutions in U.S.$23,0003,250
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,601,0006,830
Demand deposits$3,164,0006,937
Nontransaction accounts$16,575,0007,344
Money market deposit accounts (MMDAs)$711,0007,178
Other savings deposits (excluding MMDAs)$3,241,0005,902
Total time deposits$12,623,0007,118
Total time and savings deposits$21,012,0007,306
Noninterest-bearing deposits$3,164,0006,972
Interest-bearing deposits$21,012,0007,298
Retail deposits$23,876,0007,296
Estimated insured deposits$24,165,0007,273
IRAs and Keogh plan accounts$518,0007,222
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$24,175,0007,454
Deposits held in domestic offices$24,175,0007,453
Individuals, partnerships, and corporations$23,503,0007,344
U.S. Government$03,500
States and political subdivisions in the U.S.$645,0006,066
Commercial banks and other depository institutions in U.S.$27,0003,263
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,346,0006,950
Demand deposits$2,928,0007,096
Nontransaction accounts$16,829,0007,417
Money market deposit accounts (MMDAs)$613,0007,314
Other savings deposits (excluding MMDAs)$3,370,0005,881
Total time deposits$12,846,0007,189
Total time and savings deposits$21,247,0007,380
Noninterest-bearing deposits$2,928,0007,136
Interest-bearing deposits$21,247,0007,378
Retail deposits$23,875,0007,392
Estimated insured deposits$24,005,0007,359
IRAs and Keogh plan accounts$515,0007,322
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$24,587,0007,497
Deposits held in domestic offices$24,587,0007,496
Individuals, partnerships, and corporations$23,381,0007,410
U.S. Government$03,705
States and political subdivisions in the U.S.$1,186,0005,791
Commercial banks and other depository institutions in U.S.$20,0003,295
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,298,0006,857
Demand deposits$3,281,0007,094
Nontransaction accounts$16,289,0007,499
Money market deposit accounts (MMDAs)$571,0007,408
Other savings deposits (excluding MMDAs)$3,067,0005,964
Total time deposits$12,651,0007,256
Total time and savings deposits$21,306,0007,422
Noninterest-bearing deposits$3,281,0007,137
Interest-bearing deposits$21,306,0007,419
Retail deposits$21,286,0007,406
Estimated insured deposits$24,238,0007,400
IRAs and Keogh plan accounts$535,0007,336
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$23,258,0007,595
Deposits held in domestic offices$23,258,0007,595
Individuals, partnerships, and corporations$22,270,0007,499
U.S. Government$03,620
States and political subdivisions in the U.S.$973,0005,940
Commercial banks and other depository institutions in U.S.$15,0003,371
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,976,0007,045
Demand deposits$2,693,0007,258
Nontransaction accounts$16,282,0007,562
Money market deposit accounts (MMDAs)$676,0007,439
Other savings deposits (excluding MMDAs)$2,990,0006,043
Total time deposits$12,616,0007,325
Total time and savings deposits$20,565,0007,521
Noninterest-bearing deposits$2,693,0007,302
Interest-bearing deposits$20,565,0007,515
Retail deposits$20,182,0007,519
Estimated insured deposits$23,150,0007,485
IRAs and Keogh plan accounts$524,0007,390
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$23,669,0007,640
Deposits held in domestic offices$23,669,0007,639
Individuals, partnerships, and corporations$22,891,0007,531
U.S. Government$03,557
States and political subdivisions in the U.S.$767,0006,134
Commercial banks and other depository institutions in U.S.$11,0003,399
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,576,0007,000
Demand deposits$3,316,0007,097
Nontransaction accounts$16,093,0007,622
Money market deposit accounts (MMDAs)$676,0007,507
Other savings deposits (excluding MMDAs)$2,915,0006,134
Total time deposits$12,502,0007,401
Total time and savings deposits$20,353,0007,590
Noninterest-bearing deposits$3,316,0007,148
Interest-bearing deposits$20,352,0007,588
Retail deposits$20,357,0007,570
Estimated insured deposits$22,808,0007,409
IRAs and Keogh plan accounts$715,0007,316
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$23,522,0007,681
Deposits held in domestic offices$23,522,0007,681
Individuals, partnerships, and corporations$22,804,0007,569
U.S. Government$03,628
States and political subdivisions in the U.S.$709,0006,195
Commercial banks and other depository institutions in U.S.$9,0003,403
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,767,0006,958
Demand deposits$3,498,0007,051
Nontransaction accounts$15,755,0007,680
Money market deposit accounts (MMDAs)$573,0007,585
Other savings deposits (excluding MMDAs)$2,886,0006,155
Total time deposits$12,296,0007,447
Total time and savings deposits$20,024,0007,636
Noninterest-bearing deposits$3,498,0007,101
Interest-bearing deposits$20,024,0007,632
Retail deposits$20,221,0007,608
Estimated insured deposits$22,200,0007,477
IRAs and Keogh plan accounts$479,0007,498
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$22,479,0007,754
Deposits held in domestic offices$22,479,0007,754
Individuals, partnerships, and corporations$21,627,0007,650
U.S. Government$03,888
States and political subdivisions in the U.S.$761,0006,183
Commercial banks and other depository institutions in U.S.$91,0003,025
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,751,0007,000
Demand deposits$3,503,0007,119
Nontransaction accounts$14,728,0007,769
Money market deposit accounts (MMDAs)$424,0007,687
Other savings deposits (excluding MMDAs)$2,426,0006,358
Total time deposits$11,878,0007,496
Total time and savings deposits$18,976,0007,709
Noninterest-bearing deposits$3,551,0007,149
Interest-bearing deposits$18,928,0007,696
Retail deposits$20,090,0007,631
Estimated insured deposits$21,583,0007,509
IRAs and Keogh plan accounts$470,0007,510
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$21,886,0007,806
Deposits held in domestic offices$21,886,0007,806
Individuals, partnerships, and corporations$21,056,0007,705
U.S. Government$03,764
States and political subdivisions in the U.S.$745,0006,185
Commercial banks and other depository institutions in U.S.$85,0002,931
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,072,0007,119
Demand deposits$3,026,0007,307
Nontransaction accounts$14,814,0007,811
Money market deposit accounts (MMDAs)$479,0007,730
Other savings deposits (excluding MMDAs)$2,594,0006,313
Total time deposits$11,741,0007,564
Total time and savings deposits$18,860,0007,751
Noninterest-bearing deposits$3,026,0007,358
Interest-bearing deposits$18,860,0007,739
Retail deposits$19,599,0007,692
Estimated insured deposits$21,237,0007,563
IRAs and Keogh plan accounts$464,0007,526
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$21,808,0007,843
Deposits held in domestic offices$21,808,0007,842
Individuals, partnerships, and corporations$20,898,0007,744
U.S. Government$03,873
States and political subdivisions in the U.S.$897,0006,060
Commercial banks and other depository institutions in U.S.$13,0003,136
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,298,0007,119
Demand deposits$2,912,0007,415
Nontransaction accounts$14,510,0007,870
Money market deposit accounts (MMDAs)$403,0007,819
Other savings deposits (excluding MMDAs)$2,536,0006,391
Total time deposits$11,571,0007,606
Total time and savings deposits$18,896,0007,773
Noninterest-bearing deposits$2,933,0007,455
Interest-bearing deposits$18,876,0007,763
Retail deposits$19,426,0007,726
Estimated insured deposits$21,020,0007,594
IRAs and Keogh plan accounts$463,0007,536
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$21,485,0007,868
Deposits held in domestic offices$21,485,0007,868
Individuals, partnerships, and corporations$20,512,0007,778
U.S. Government$03,876
States and political subdivisions in the U.S.$961,0006,046
Commercial banks and other depository institutions in U.S.$12,0003,092
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,141,0007,164
Demand deposits$2,922,0007,397
Nontransaction accounts$14,344,0007,889
Money market deposit accounts (MMDAs)$348,0007,864
Other savings deposits (excluding MMDAs)$2,330,0006,519
Total time deposits$11,666,0007,638
Total time and savings deposits$18,563,0007,813
Noninterest-bearing deposits$2,922,0007,444
Interest-bearing deposits$18,563,0007,801
Retail deposits$18,888,0007,783
Estimated insured deposits$20,867,0007,621
IRAs and Keogh plan accounts$438,0007,570
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$20,883,0007,901
Deposits held in domestic offices$20,883,0007,899
Individuals, partnerships, and corporations$20,088,0007,803
U.S. Government$04,156
States and political subdivisions in the U.S.$783,0006,182
Commercial banks and other depository institutions in U.S.$12,0002,998
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,879,0007,239
Demand deposits$2,883,0007,454
Nontransaction accounts$14,004,0007,892
Money market deposit accounts (MMDAs)$275,0007,910
Other savings deposits (excluding MMDAs)$2,199,0006,578
Total time deposits$11,530,0007,632
Total time and savings deposits$18,000,0007,835
Noninterest-bearing deposits$2,937,0007,486
Interest-bearing deposits$17,946,0007,833
Retail deposits$18,397,0007,797
Estimated insured deposits$20,288,0007,621
IRAs and Keogh plan accounts$411,0007,621
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$19,675,0007,955
Deposits held in domestic offices$19,675,0007,955
Individuals, partnerships, and corporations$18,687,0007,870
U.S. Government$03,924
States and political subdivisions in the U.S.$858,0006,097
Commercial banks and other depository institutions in U.S.$130,0002,368
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,473,0007,285
Demand deposits$2,686,0007,481
Nontransaction accounts$13,202,0007,968
Money market deposit accounts (MMDAs)$288,0007,930
Other savings deposits (excluding MMDAs)$2,173,0006,669
Total time deposits$10,741,0007,722
Total time and savings deposits$16,989,0007,895
Noninterest-bearing deposits$2,686,0007,541
Interest-bearing deposits$16,989,0007,884
Retail deposits$17,597,0007,865
Estimated insured deposits$18,808,0007,726
IRAs and Keogh plan accounts$347,0007,709
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$20,344,0007,981
Deposits held in domestic offices$20,344,0007,980
Individuals, partnerships, and corporations$19,253,0007,887
U.S. Government$04,057
States and political subdivisions in the U.S.$1,083,0005,987
Commercial banks and other depository institutions in U.S.$8,0003,001
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,902,0007,286
Demand deposits$2,733,0007,509
Nontransaction accounts$13,442,0007,997
Money market deposit accounts (MMDAs)$302,0007,969
Other savings deposits (excluding MMDAs)$2,347,0006,643
Total time deposits$10,793,0007,752
Total time and savings deposits$17,611,0007,914
Noninterest-bearing deposits$2,765,0007,558
Interest-bearing deposits$17,579,0007,908
Retail deposits$18,058,0007,875
Estimated insured deposits$20,331,0007,681
IRAs and Keogh plan accounts$339,0007,777
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$20,315,0008,002
Deposits held in domestic offices$20,315,0008,000
Individuals, partnerships, and corporations$19,434,0007,914
U.S. Government$04,056
States and political subdivisions in the U.S.$876,0006,185
Commercial banks and other depository institutions in U.S.$5,0003,058
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,280,0007,228
Demand deposits$2,807,0007,539
Nontransaction accounts$13,035,0008,066
Money market deposit accounts (MMDAs)$247,0008,017
Other savings deposits (excluding MMDAs)$2,372,0006,709
Total time deposits$10,416,0007,810
Total time and savings deposits$17,508,0007,943
Noninterest-bearing deposits$2,872,0007,571
Interest-bearing deposits$17,443,0007,942
Retail deposits$18,366,0007,878
Estimated insured deposits$19,207,0007,769
IRAs and Keogh plan accounts$292,0007,844
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$20,065,0008,036
Deposits held in domestic offices$20,065,0008,035
Individuals, partnerships, and corporations$19,230,0007,950
U.S. Government$04,273
States and political subdivisions in the U.S.$835,0006,232
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,506,0007,246
Demand deposits$3,112,0007,455
Nontransaction accounts$12,559,0008,111
Money market deposit accounts (MMDAs)$347,0007,997
Other savings deposits (excluding MMDAs)$2,260,0006,782
Total time deposits$9,952,0007,847
Total time and savings deposits$16,953,0007,984
Noninterest-bearing deposits$3,191,0007,473
Interest-bearing deposits$16,874,0007,990
Retail deposits$18,293,0007,897
Estimated insured deposits$19,169,0007,795
IRAs and Keogh plan accounts$281,0007,872
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$19,052,0008,108
Deposits held in domestic offices$19,052,0008,107
Individuals, partnerships, and corporations$18,061,0008,028
U.S. Government$04,163
States and political subdivisions in the U.S.$991,0006,133
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,870,0007,364
Demand deposits$2,633,0007,638
Nontransaction accounts$12,182,0008,176
Money market deposit accounts (MMDAs)$305,0008,057
Other savings deposits (excluding MMDAs)$2,275,0006,853
Total time deposits$9,600,0007,912
Total time and savings deposits$16,419,0008,046
Noninterest-bearing deposits$2,657,0007,674
Interest-bearing deposits$16,395,0008,038
Retail deposits$17,383,0007,962
Estimated insured deposits$18,055,0007,899
IRAs and Keogh plan accounts$102,0008,078
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$19,222,0008,124
Deposits held in domestic offices$19,222,0008,122
Individuals, partnerships, and corporations$17,841,0008,078
U.S. Government$04,264
States and political subdivisions in the U.S.$1,381,0005,869
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,546,0007,292
Demand deposits$2,740,0007,656
Nontransaction accounts$11,676,0008,221
Money market deposit accounts (MMDAs)$336,0008,072
Other savings deposits (excluding MMDAs)$2,363,0006,912
Total time deposits$8,977,0007,980
Total time and savings deposits$16,482,0008,076
Noninterest-bearing deposits$7,546,0005,866
Interest-bearing deposits$11,676,0008,353
Retail deposits$17,807,0007,969
Estimated insured deposits$17,638,0007,955
IRAs and Keogh plan accounts$100,0008,125
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$18,891,0008,164
Deposits held in domestic offices$18,891,0008,163
Individuals, partnerships, and corporations$17,620,0008,107
U.S. Government$04,261
States and political subdivisions in the U.S.$1,271,0005,987
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,577,0007,341
Demand deposits$2,962,0007,592
Nontransaction accounts$11,314,0008,263
Money market deposit accounts (MMDAs)$319,0008,093
Other savings deposits (excluding MMDAs)$2,202,0007,101
Total time deposits$8,793,0007,989
Total time and savings deposits$15,929,0008,119
Noninterest-bearing deposits$7,577,0005,856
Interest-bearing deposits$11,314,0008,395
Retail deposits$17,325,0008,030
Estimated insured deposits$17,646,0007,987
IRAs and Keogh plan accounts$2,0008,257
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$19,308,0008,181
Deposits held in domestic offices$19,308,0008,180
Individuals, partnerships, and corporations$17,846,0008,124
U.S. Government$04,442
States and political subdivisions in the U.S.$1,462,0005,895
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,914,0007,362
Demand deposits$2,814,0007,737
Nontransaction accounts$11,394,0008,288
Money market deposit accounts (MMDAs)$351,0008,108
Other savings deposits (excluding MMDAs)$2,106,0007,154
Total time deposits$8,937,0007,987
Total time and savings deposits$16,494,0008,119
Noninterest-bearing deposits$2,814,0007,783
Interest-bearing deposits$16,494,0008,112
Retail deposits$17,649,0008,059
Estimated insured deposits$17,794,0008,015
IRAs and Keogh plan accounts$08,299
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$19,320,0008,205
Deposits held in domestic offices$19,320,0008,203
Individuals, partnerships, and corporations$18,112,0008,131
U.S. Government$04,317
States and political subdivisions in the U.S.$1,208,0006,098
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,604,0007,381
Demand deposits$2,444,0007,853
Nontransaction accounts$11,716,0008,300
Money market deposit accounts (MMDAs)$374,0008,120
Other savings deposits (excluding MMDAs)$2,263,0007,094
Total time deposits$9,079,0008,007
Total time and savings deposits$16,876,0008,120
Noninterest-bearing deposits$7,604,0005,829
Interest-bearing deposits$11,716,0008,429
Retail deposits$17,663,0008,090
Estimated insured deposits$14,328,0008,277
IRAs and Keogh plan accounts$08,336
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$19,269,0008,207
Deposits held in domestic offices$19,269,0008,206
Individuals, partnerships, and corporations$17,694,0008,154
U.S. Government$04,271
States and political subdivisions in the U.S.$1,575,0005,863
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,304,0007,446
Demand deposits$2,409,0007,860
Nontransaction accounts$11,965,0008,278
Money market deposit accounts (MMDAs)$424,0008,115
Other savings deposits (excluding MMDAs)$2,378,0007,071
Total time deposits$9,163,0007,993
Total time and savings deposits$16,860,0008,136
Noninterest-bearing deposits$2,409,0007,890
Interest-bearing deposits$16,860,0008,140
Retail deposits$17,510,0008,098
Estimated insured deposits$13,097,0008,382
IRAs and Keogh plan accounts$08,361
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$21,313,0008,176
Deposits held in domestic offices$21,313,0008,174
Individuals, partnerships, and corporations$19,822,0008,108
U.S. Government$04,329
States and political subdivisions in the U.S.$1,491,0005,972
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,707,0007,208
Demand deposits$2,638,0007,811
Nontransaction accounts$12,606,0008,301
Money market deposit accounts (MMDAs)$482,0008,145
Other savings deposits (excluding MMDAs)$2,296,0007,230
Total time deposits$9,828,0007,951
Total time and savings deposits$18,675,0008,070
Noninterest-bearing deposits$2,638,0007,841
Interest-bearing deposits$18,675,0008,076
Retail deposits$19,332,0008,032
Estimated insured deposits$16,097,0008,270
IRAs and Keogh plan accounts$08,437
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$21,874,0008,163
Deposits held in domestic offices$21,874,0008,162
Individuals, partnerships, and corporations$20,255,0008,103
U.S. Government$17,0002,276
States and political subdivisions in the U.S.$1,602,0005,889
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$8,847,0007,250
Demand deposits$3,637,0007,442
Nontransaction accounts$13,027,0008,291
Money market deposit accounts (MMDAs)$1,156,0007,758
Other savings deposits (excluding MMDAs)$2,161,0007,316
Total time deposits$9,710,0007,985
Total time and savings deposits$18,237,0008,132
Noninterest-bearing deposits$3,637,0007,483
Interest-bearing deposits$18,237,0008,137
Retail deposits$19,992,0008,016
Estimated insured deposits$15,901,0008,307
IRAs and Keogh plan accounts$08,477
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$20,397,0008,276
Deposits held in domestic offices$20,397,0008,273
Individuals, partnerships, and corporations$18,950,0008,192
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$1,439,0005,990
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,923,0007,624
Demand deposits$2,915,0007,679
Nontransaction accounts$13,474,0008,294
Money market deposit accounts (MMDAs)$1,304,0007,703
Other savings deposits (excluding MMDAs)$2,249,0007,274
Total time deposits$9,921,0008,007
Total time and savings deposits$17,482,0008,223
Noninterest-bearing deposits$2,916,0007,709
Interest-bearing deposits$17,481,0008,229
Retail deposits$18,484,0008,158
Estimated insured deposits$15,662,0008,353
IRAs and Keogh plan accounts$08,500
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$20,305,0008,335
Deposits held in domestic offices$20,305,0008,334
Individuals, partnerships, and corporations$18,942,0008,260
U.S. Government$16,0002,045
States and political subdivisions in the U.S.$1,347,0006,128
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,086,0007,636
Demand deposits$2,803,0007,768
Nontransaction accounts$13,219,0008,366
Money market deposit accounts (MMDAs)$1,107,0007,879
Other savings deposits (excluding MMDAs)$2,282,0007,306
Total time deposits$9,830,0008,074
Total time and savings deposits$17,502,0008,277
Noninterest-bearing deposits$2,803,0007,795
Interest-bearing deposits$17,502,0008,283
Retail deposits$18,398,0008,217
Estimated insured deposits$15,843,0008,406
IRAs and Keogh plan accounts$08,596
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$20,376,0008,366
Deposits held in domestic offices$20,376,0008,365
Individuals, partnerships, and corporations$18,959,0008,277
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$1,409,0006,086
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,670,0007,730
Demand deposits$2,454,0007,955
Nontransaction accounts$13,706,0008,364
Money market deposit accounts (MMDAs)$1,174,0007,870
Other savings deposits (excluding MMDAs)$2,128,0007,430
Total time deposits$10,404,0008,042
Total time and savings deposits$17,922,0008,268
Noninterest-bearing deposits$2,454,0007,986
Interest-bearing deposits$17,922,0008,278
Retail deposits$18,473,0008,258
Estimated insured deposits$15,794,0008,451
IRAs and Keogh plan accounts$08,622
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$20,783,0008,366
Deposits held in domestic offices$20,783,0008,365
Individuals, partnerships, and corporations$19,331,0008,238
U.S. Government$57,0001,478
States and political subdivisions in the U.S.$1,395,0006,142
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,782,0007,111
Demand deposits$2,716,0007,361
Nontransaction accounts$14,001,0007,510
Money market deposit accounts (MMDAs)$1,350,0007,037
Other savings deposits (excluding MMDAs)$2,037,0006,686
Total time deposits$10,614,0007,221
Total time and savings deposits$18,067,0008,255
Noninterest-bearing deposits$2,716,0007,876
Interest-bearing deposits$18,067,0008,290
Retail deposits$19,089,0008,235
Estimated insured deposits$15,881,0008,477
IRAs and Keogh plan accounts$08,686
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$24,653,0008,133
Deposits held in domestic offices$24,653,0008,132
Individuals, partnerships, and corporations$23,168,0008,002
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$1,477,0006,018
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,317,0007,175
Demand deposits$2,363,0007,475
Nontransaction accounts$18,336,0007,188
Money market deposit accounts (MMDAs)$5,406,0005,227
Other savings deposits (excluding MMDAs)$2,030,0006,722
Total time deposits$10,900,0007,262
Total time and savings deposits$22,290,0007,983
Noninterest-bearing deposits$2,363,0008,018
Interest-bearing deposits$22,290,0008,010
Retail deposits$22,961,0007,955
Estimated insured deposits$16,011,0008,516
IRAs and Keogh plan accounts$08,751
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$24,442,0008,191
Deposits held in domestic offices$24,442,0008,189
Individuals, partnerships, and corporations$22,897,0008,050
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$1,537,0005,998
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,413,0007,130
Demand deposits$2,629,0007,320
Nontransaction accounts$18,029,0007,247
Money market deposit accounts (MMDAs)$4,969,0005,368
Other savings deposits (excluding MMDAs)$2,010,0006,707
Total time deposits$11,050,0007,279
Total time and savings deposits$21,813,0008,053
Noninterest-bearing deposits$2,629,0007,870
Interest-bearing deposits$21,813,0008,086
Retail deposits$22,755,0007,988
Estimated insured deposits$15,935,0008,555
IRAs and Keogh plan accounts$08,788
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$20,221,0008,495
Deposits held in domestic offices$20,221,0008,494
Individuals, partnerships, and corporations$18,814,0008,360
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$1,399,0006,143
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,114,0007,203
Demand deposits$2,282,0007,511
Nontransaction accounts$14,107,0007,605
Money market deposit accounts (MMDAs)$907,0007,367
Other savings deposits (excluding MMDAs)$2,074,0006,638
Total time deposits$11,126,0007,290
Total time and savings deposits$17,939,0008,373
Noninterest-bearing deposits$2,282,0008,070
Interest-bearing deposits$17,939,0008,413
Retail deposits$18,537,0008,369
Estimated insured deposits$4,164,0009,187
IRAs and Keogh plan accounts$08,824
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$23,924,0008,269
Deposits held in domestic offices$23,924,0008,267
Individuals, partnerships, and corporations$22,440,0008,129
U.S. Government$86,0001,222
States and political subdivisions in the U.S.$1,398,0006,141
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,409,0007,170
Demand deposits$2,511,0007,462
Nontransaction accounts$17,515,0007,311
Money market deposit accounts (MMDAs)$4,154,0005,576
Other savings deposits (excluding MMDAs)$1,905,0006,701
Total time deposits$11,456,0007,263
Total time and savings deposits$21,413,0008,110
Noninterest-bearing deposits$2,511,0008,001
Interest-bearing deposits$21,413,0008,157
Retail deposits$22,155,0008,076
Estimated insured deposits$19,989,0008,232
IRAs and Keogh plan accounts$08,863
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$20,446,0008,635
Deposits held in domestic offices$20,446,0008,634
Individuals, partnerships, and corporations$19,072,0008,515
U.S. Government$37,0002,055
States and political subdivisions in the U.S.$1,337,0006,233
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$7,080,0007,012
Demand deposits$2,501,0007,540
Nontransaction accounts$13,366,0007,788
Money market deposit accounts (MMDAs)$645,0007,636
Other savings deposits (excluding MMDAs)$1,858,0006,701
Total time deposits$10,863,0007,525
Total time and savings deposits$17,945,0008,488
Noninterest-bearing deposits$2,501,0008,067
Interest-bearing deposits$17,945,0008,540
Retail deposits$19,184,0008,422
Estimated insured deposits$19,392,0008,447
IRAs and Keogh plan accounts$09,108
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$21,471,0008,620
Deposits held in domestic offices$21,471,0008,619
Individuals, partnerships, and corporations$20,302,0008,435
U.S. Government$05,369
States and political subdivisions in the U.S.$1,169,0006,514
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,179,0007,283
Demand deposits$2,179,0007,839
Nontransaction accounts$15,292,0007,647
Money market deposit accounts (MMDAs)$2,585,0006,164
Other savings deposits (excluding MMDAs)$1,824,0006,748
Total time deposits$10,883,0007,572
Total time and savings deposits$19,292,0008,425
Noninterest-bearing deposits$2,179,0008,349
Interest-bearing deposits$19,292,0008,507
Retail deposits$20,337,0008,374
Estimated insured deposits$18,964,0008,542
IRAs and Keogh plan accounts$09,382
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$21,142,0008,882
Deposits held in domestic offices$21,142,0008,880
Individuals, partnerships, and corporations$20,176,0008,704
U.S. Government$84,0001,113
States and political subdivisions in the U.S.$882,0006,971
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$6,612,0007,340
Demand deposits$2,412,0007,853
Nontransaction accounts$14,530,0007,931
Money market deposit accounts (MMDAs)$2,394,0006,502
Other savings deposits (excluding MMDAs)$1,772,0007,161
Total time deposits$10,364,0007,777
Total time and savings deposits$18,730,0008,728
Noninterest-bearing deposits$2,412,0008,359
Interest-bearing deposits$18,730,0008,791
Retail deposits$20,228,0008,628
Estimated insured deposits$19,068,0008,787
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$19,993,0009,173
Deposits held in domestic offices$19,993,0009,173
Individuals, partnerships, and corporations$19,115,0008,998
U.S. Government$48,0002,061
States and political subdivisions in the U.S.$830,0007,147
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$6,363,0007,601
Demand deposits$2,099,0008,264
Nontransaction accounts$13,630,0008,154
Money market deposit accounts (MMDAs)$1,748,0007,051
Other savings deposits (excluding MMDAs)$1,590,0007,555
Total time deposits$10,292,0007,918
Total time and savings deposits$17,894,0008,965
Noninterest-bearing deposits$2,099,0008,801
Interest-bearing deposits$17,894,0009,030
Retail deposits$19,075,0008,952
Estimated insured deposits$18,321,0009,081
IRAs and Keogh plan accounts$09,927
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$19,671,0009,509
Deposits held in domestic offices$19,671,0009,508
Individuals, partnerships, and corporations$18,882,0009,287
U.S. Government$52,0002,425
States and political subdivisions in the U.S.$737,0007,602
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$6,054,0007,891
Demand deposits$2,060,0008,533
Nontransaction accounts$13,617,0008,380
Money market deposit accounts (MMDAs)$2,160,0006,804
Other savings deposits (excluding MMDAs)$1,496,0008,001
Total time deposits$9,961,0008,223
Total time and savings deposits$17,611,0009,301
Noninterest-bearing deposits$2,060,0009,098
Interest-bearing deposits$17,611,0009,378
Retail deposits$18,772,0009,300
Estimated insured deposits$17,642,0009,469
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$19,920,0009,908
Deposits held in domestic offices$19,920,0009,906
Individuals, partnerships, and corporations$19,128,0009,646
U.S. Government$07,644
States and political subdivisions in the U.S.$792,0007,802
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$6,030,0008,252
Demand deposits$2,347,0008,590
Nontransaction accounts$13,890,0008,618
Money market deposit accounts (MMDAs)$1,874,0007,351
Other savings deposits (excluding MMDAs)$1,726,0008,090
Total time deposits$10,290,0008,398
Total time and savings deposits$17,573,0009,682
Noninterest-bearing deposits$2,347,0009,128
Interest-bearing deposits$17,573,0009,785
Retail deposits$19,096,0009,672
Estimated insured deposits$17,989,0009,868
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$19,503,00010,353
Deposits held in domestic offices$19,503,00010,351
Individuals, partnerships, and corporations$18,756,00010,077
U.S. Government$37,0004,758
States and political subdivisions in the U.S.$710,0008,146
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$5,759,0008,646
Demand deposits$2,180,0009,006
Nontransaction accounts$13,744,0008,919
Money market deposit accounts (MMDAs)$1,525,0008,055
Other savings deposits (excluding MMDAs)$1,492,0008,777
Total time deposits$10,727,0008,554
Total time and savings deposits$17,323,00010,098
Noninterest-bearing deposits$2,180,0009,583
Interest-bearing deposits$17,323,00010,213
Retail deposits$18,921,00010,086
Estimated insured deposits$18,113,00010,263
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$21,084,00010,474
Deposits held in domestic offices$21,084,00010,470
Individuals, partnerships, and corporations$20,496,00010,164
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$582,0008,792
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$6,282,0008,814
Demand deposits$2,472,0009,062
Nontransaction accounts$14,802,0008,974
Money market deposit accounts (MMDAs)$2,821,0007,257
Other savings deposits (excluding MMDAs)$1,610,0009,178
Total time deposits$10,371,0008,544
Total time and savings deposits$18,612,00010,226
Noninterest-bearing deposits$2,472,0009,579
Interest-bearing deposits$18,612,00010,335
Retail deposits$20,880,00010,182
Estimated insured deposits$18,488,00010,578
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$19,806,00011,194
Deposits held in domestic offices$19,806,00011,192
Individuals, partnerships, and corporations$19,082,00010,852
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$713,0008,682
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$5,773,0009,355
Demand deposits$1,711,00010,218
Nontransaction accounts$14,033,0009,458
Money market deposit accounts (MMDAs)$2,184,0008,461
Other savings deposits (excluding MMDAs)$1,621,0009,522
Total time deposits$10,228,0008,796
Total time and savings deposits$18,095,00010,749
Noninterest-bearing deposits$1,711,00010,857
Interest-bearing deposits$18,095,00010,941
Retail deposits$19,606,00010,925
Estimated insured deposits$17,958,00011,234
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$19,091,00011,720
Deposits held in domestic offices$19,091,00011,719
Individuals, partnerships, and corporations$18,393,00011,563
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$689,0008,861
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$5,916,0009,376
Demand deposits$1,766,00010,409
Nontransaction accounts$13,175,0009,872
Money market deposit accounts (MMDAs)$1,026,00010,135
Other savings deposits (excluding MMDAs)$1,581,0009,514
Total time deposits$10,568,0009,010
Total time and savings deposits$17,325,00011,486
Noninterest-bearing deposits$1,766,00011,222
Interest-bearing deposits$17,325,00011,483
Retail deposits$19,091,00011,386
Estimated insured deposits$18,913,00011,460
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