Home > Adams State Bank > Total Deposits

Adams State Bank, Total Deposits

2023-12-31Rank
Total deposits$49,234,0004,226
Deposits held in domestic offices$49,234,0004,226
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,622,0004,080
Demand deposits$13,028,0003,961
Nontransaction accounts$29,611,0004,142
Money market deposit accounts (MMDAs)$462,0004,192
Other savings deposits (excluding MMDAs)$9,148,0003,629
Total time deposits$20,001,0003,755
Total time and savings deposits$36,205,0004,155
Noninterest-bearing deposits$13,028,0003,964
Interest-bearing deposits$36,206,0004,162
Retail deposits$44,206,0004,178
Estimated insured deposits$44,162,0004,118
IRAs and Keogh plan accounts$2,121,0003,458
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$52,988,0004,206
Deposits held in domestic offices$52,988,0004,206
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,961,0003,989
Demand deposits$14,418,0003,930
Nontransaction accounts$30,026,0004,142
Money market deposit accounts (MMDAs)$868,0004,170
Other savings deposits (excluding MMDAs)$10,287,0003,587
Total time deposits$18,871,0003,763
Total time and savings deposits$38,569,0004,135
Noninterest-bearing deposits$14,418,0003,915
Interest-bearing deposits$38,570,0004,150
Retail deposits$48,878,0004,139
Estimated insured deposits$45,110,0004,121
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$52,757,0004,228
Deposits held in domestic offices$52,757,0004,228
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$24,005,0003,992
Demand deposits$14,930,0003,929
Nontransaction accounts$28,751,0004,181
Money market deposit accounts (MMDAs)$955,0004,188
Other savings deposits (excluding MMDAs)$11,091,0003,579
Total time deposits$16,705,0003,828
Total time and savings deposits$37,826,0004,164
Noninterest-bearing deposits$14,930,0003,935
Interest-bearing deposits$37,827,0004,170
Retail deposits$49,183,0004,161
Estimated insured deposits$45,709,0004,136
IRAs and Keogh plan accounts$2,155,0003,496
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$54,635,0004,231
Deposits held in domestic offices$54,635,0004,231
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,965,0003,983
Demand deposits$16,739,0003,925
Nontransaction accounts$27,670,0004,259
Money market deposit accounts (MMDAs)$996,0004,258
Other savings deposits (excluding MMDAs)$12,177,0003,587
Total time deposits$14,497,0003,936
Total time and savings deposits$37,896,0004,223
Noninterest-bearing deposits$16,739,0003,897
Interest-bearing deposits$37,896,0004,240
Retail deposits$52,380,0004,187
Estimated insured deposits$45,810,0004,183
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$51,001,0004,308
Deposits held in domestic offices$51,001,0004,308
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$24,408,0004,119
Demand deposits$14,919,0004,059
Nontransaction accounts$26,593,0004,303
Money market deposit accounts (MMDAs)$727,0004,311
Other savings deposits (excluding MMDAs)$13,120,0003,562
Total time deposits$12,745,0004,000
Total time and savings deposits$36,082,0004,279
Noninterest-bearing deposits$14,919,0004,038
Interest-bearing deposits$36,082,0004,298
Retail deposits$48,303,0004,276
Estimated insured deposits$43,019,0004,249
IRAs and Keogh plan accounts$2,110,0003,595
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$53,863,0004,310
Deposits held in domestic offices$53,863,0004,310
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,947,0004,036
Demand deposits$16,020,0004,033
Nontransaction accounts$25,916,0004,368
Money market deposit accounts (MMDAs)$959,0004,334
Other savings deposits (excluding MMDAs)$12,986,0003,643
Total time deposits$11,971,0004,071
Total time and savings deposits$37,843,0004,285
Noninterest-bearing deposits$16,020,0004,009
Interest-bearing deposits$37,843,0004,307
Retail deposits$51,470,0004,276
Estimated insured deposits$43,612,0004,282
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$54,548,0004,372
Deposits held in domestic offices$54,548,0004,372
Individuals, partnerships, and corporations$47,668,0004,362
U.S. Government$0821
States and political subdivisions in the U.S.$6,880,0003,384
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,810,0004,066
Demand deposits$15,545,0004,105
Nontransaction accounts$25,738,0004,442
Money market deposit accounts (MMDAs)$867,0004,402
Other savings deposits (excluding MMDAs)$13,192,0003,694
Total time deposits$11,679,0004,173
Total time and savings deposits$39,003,0004,347
Noninterest-bearing deposits$15,545,0004,089
Interest-bearing deposits$39,003,0004,360
Retail deposits$52,161,0004,341
Estimated insured deposits$42,971,0004,373
IRAs and Keogh plan accounts$2,154,0003,725
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$53,661,0004,403
Deposits held in domestic offices$53,661,0004,403
Individuals, partnerships, and corporations$47,426,0004,387
U.S. Government$0814
States and political subdivisions in the U.S.$6,235,0003,455
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,845,0004,124
Demand deposits$15,877,0004,101
Nontransaction accounts$25,816,0004,461
Money market deposit accounts (MMDAs)$940,0004,417
Other savings deposits (excluding MMDAs)$12,780,0003,726
Total time deposits$12,096,0004,186
Total time and savings deposits$37,784,0004,394
Noninterest-bearing deposits$15,877,0004,098
Interest-bearing deposits$37,784,0004,402
Retail deposits$51,279,0004,383
Estimated insured deposits$43,560,0004,388
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,138,0001,243
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$47,025,0004,495
Deposits held in domestic offices$47,025,0004,495
Individuals, partnerships, and corporations$41,142,0004,488
U.S. Government$0909
States and political subdivisions in the U.S.$5,883,0003,523
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,181,0004,312
Demand deposits$12,378,0004,279
Nontransaction accounts$24,844,0004,513
Money market deposit accounts (MMDAs)$439,0004,503
Other savings deposits (excluding MMDAs)$11,722,0003,790
Total time deposits$12,683,0004,196
Total time and savings deposits$34,647,0004,465
Noninterest-bearing deposits$12,373,0004,276
Interest-bearing deposits$34,652,0004,481
Retail deposits$44,402,0004,477
Estimated insured deposits$39,176,0004,485
IRAs and Keogh plan accounts$2,111,0003,789
Brokered deposits$248,0001,499
Fully insured brokered deposits$248,0001,297
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$47,950,0004,541
Deposits held in domestic offices$47,950,0004,541
Individuals, partnerships, and corporations$41,739,0004,537
U.S. Government$0842
States and political subdivisions in the U.S.$6,211,0003,494
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,931,0004,320
Demand deposits$11,404,0004,335
Nontransaction accounts$26,019,0004,549
Money market deposit accounts (MMDAs)$717,0004,544
Other savings deposits (excluding MMDAs)$11,836,0003,809
Total time deposits$13,466,0004,216
Total time and savings deposits$36,546,0004,494
Noninterest-bearing deposits$11,404,0004,348
Interest-bearing deposits$36,546,0004,507
Retail deposits$44,881,0004,526
Estimated insured deposits$40,385,0004,520
IRAs and Keogh plan accounts$01,256
Brokered deposits$248,0001,576
Fully insured brokered deposits$248,0001,368
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$48,619,0004,566
Deposits held in domestic offices$48,619,0004,566
Individuals, partnerships, and corporations$43,203,0004,540
U.S. Government$0841
States and political subdivisions in the U.S.$5,416,0003,631
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,090,0004,313
Demand deposits$12,809,0004,299
Nontransaction accounts$25,529,0004,582
Money market deposit accounts (MMDAs)$933,0004,554
Other savings deposits (excluding MMDAs)$11,813,0003,780
Total time deposits$12,783,0004,302
Total time and savings deposits$35,810,0004,541
Noninterest-bearing deposits$12,809,0004,309
Interest-bearing deposits$35,810,0004,551
Retail deposits$46,156,0004,540
Estimated insured deposits$40,080,0004,564
IRAs and Keogh plan accounts$2,234,0003,833
Brokered deposits$248,0001,587
Fully insured brokered deposits$248,0001,401
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$47,004,0004,607
Deposits held in domestic offices$47,004,0004,607
Individuals, partnerships, and corporations$42,609,0004,579
U.S. Government$0837
States and political subdivisions in the U.S.$4,395,0003,770
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,747,0004,365
Demand deposits$13,379,0004,305
Nontransaction accounts$24,257,0004,633
Money market deposit accounts (MMDAs)$745,0004,609
Other savings deposits (excluding MMDAs)$10,831,0003,875
Total time deposits$12,680,0004,340
Total time and savings deposits$33,625,0004,602
Noninterest-bearing deposits$13,379,0004,310
Interest-bearing deposits$33,625,0004,609
Retail deposits$44,996,0004,575
Estimated insured deposits$39,921,0004,586
IRAs and Keogh plan accounts$01,269
Brokered deposits$248,0001,674
Fully insured brokered deposits$248,0001,468
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$44,272,0004,633
Deposits held in domestic offices$44,272,0004,633
Individuals, partnerships, and corporations$40,208,0004,586
U.S. Government$0909
States and political subdivisions in the U.S.$4,064,0003,812
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,980,0004,417
Demand deposits$12,036,0004,344
Nontransaction accounts$24,292,0004,626
Money market deposit accounts (MMDAs)$264,0004,678
Other savings deposits (excluding MMDAs)$10,444,0003,817
Total time deposits$13,584,0004,317
Total time and savings deposits$32,236,0004,620
Noninterest-bearing deposits$12,036,0004,337
Interest-bearing deposits$32,236,0004,626
Retail deposits$42,027,0004,600
Estimated insured deposits$37,364,0004,614
IRAs and Keogh plan accounts$2,120,0003,920
Brokered deposits$493,0001,694
Fully insured brokered deposits$493,0001,474
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$43,670,0004,648
Deposits held in domestic offices$43,670,0004,648
Individuals, partnerships, and corporations$38,403,0004,619
U.S. Government$0867
States and political subdivisions in the U.S.$5,267,0003,625
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,959,0004,321
Demand deposits$11,282,0004,345
Nontransaction accounts$22,711,0004,697
Money market deposit accounts (MMDAs)$657,0004,666
Other savings deposits (excluding MMDAs)$8,660,0004,014
Total time deposits$13,394,0004,353
Total time and savings deposits$32,388,0004,636
Noninterest-bearing deposits$11,282,0004,352
Interest-bearing deposits$32,388,0004,639
Retail deposits$41,434,0004,616
Estimated insured deposits$36,996,0004,627
IRAs and Keogh plan accounts$01,324
Brokered deposits$493,0001,767
Fully insured brokered deposits$493,0001,525
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$43,166,0004,679
Deposits held in domestic offices$43,166,0004,679
Individuals, partnerships, and corporations$37,908,0004,651
U.S. Government$0863
States and political subdivisions in the U.S.$5,258,0003,660
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,887,0004,330
Demand deposits$11,586,0004,338
Nontransaction accounts$22,279,0004,719
Money market deposit accounts (MMDAs)$597,0004,694
Other savings deposits (excluding MMDAs)$8,446,0004,025
Total time deposits$13,236,0004,392
Total time and savings deposits$31,580,0004,664
Noninterest-bearing deposits$11,586,0004,351
Interest-bearing deposits$31,580,0004,672
Retail deposits$41,437,0004,637
Estimated insured deposits$35,904,0004,674
IRAs and Keogh plan accounts$2,097,0003,985
Brokered deposits$493,0001,809
Fully insured brokered deposits$493,0001,580
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$36,804,0004,776
Deposits held in domestic offices$36,804,0004,776
Individuals, partnerships, and corporations$32,795,0004,739
U.S. Government$0886
States and political subdivisions in the U.S.$4,009,0003,847
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,398,0004,480
Demand deposits$7,949,0004,503
Nontransaction accounts$20,406,0004,797
Money market deposit accounts (MMDAs)$415,0004,768
Other savings deposits (excluding MMDAs)$7,586,0004,069
Total time deposits$12,405,0004,503
Total time and savings deposits$28,855,0004,738
Noninterest-bearing deposits$7,949,0004,516
Interest-bearing deposits$28,855,0004,738
Retail deposits$35,082,0004,741
Estimated insured deposits$31,639,0004,762
IRAs and Keogh plan accounts$01,344
Brokered deposits$493,0001,864
Fully insured brokered deposits$493,0001,611
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$34,605,0004,872
Deposits held in domestic offices$34,605,0004,872
Individuals, partnerships, and corporations$30,429,0004,842
U.S. Government$01,019
States and political subdivisions in the U.S.$3,868,0003,904
Commercial banks and other depository institutions in U.S.$308,0001,854
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,821,0004,625
Demand deposits$7,653,0004,593
Nontransaction accounts$19,784,0004,854
Money market deposit accounts (MMDAs)$317,0004,835
Other savings deposits (excluding MMDAs)$7,356,0004,112
Total time deposits$12,111,0004,573
Total time and savings deposits$26,952,0004,826
Noninterest-bearing deposits$7,653,0004,591
Interest-bearing deposits$26,952,0004,825
Retail deposits$32,889,0004,833
Estimated insured deposits$30,338,0004,838
IRAs and Keogh plan accounts$2,153,0004,055
Brokered deposits$493,0001,908
Fully insured brokered deposits$493,0001,657
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$35,388,0004,915
Deposits held in domestic offices$35,388,0004,915
Individuals, partnerships, and corporations$29,593,0004,924
U.S. Government$0965
States and political subdivisions in the U.S.$5,065,0003,723
Commercial banks and other depository institutions in U.S.$730,0001,607
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,678,0004,599
Demand deposits$7,616,0004,628
Nontransaction accounts$19,710,0004,932
Money market deposit accounts (MMDAs)$420,0004,899
Other savings deposits (excluding MMDAs)$6,846,0004,217
Total time deposits$12,444,0004,621
Total time and savings deposits$27,772,0004,880
Noninterest-bearing deposits$7,616,0004,638
Interest-bearing deposits$27,772,0004,881
Retail deposits$33,679,0004,876
Estimated insured deposits$30,637,0004,899
IRAs and Keogh plan accounts$01,521
Brokered deposits$493,0002,014
Fully insured brokered deposits$493,0001,719
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$34,798,0004,973
Deposits held in domestic offices$34,798,0004,973
Individuals, partnerships, and corporations$29,213,0004,960
U.S. Government$0960
States and political subdivisions in the U.S.$4,857,0003,803
Commercial banks and other depository institutions in U.S.$728,0001,632
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,873,0004,686
Demand deposits$6,861,0004,732
Nontransaction accounts$19,925,0004,962
Money market deposit accounts (MMDAs)$339,0004,958
Other savings deposits (excluding MMDAs)$7,083,0004,221
Total time deposits$12,503,0004,659
Total time and savings deposits$27,937,0004,917
Noninterest-bearing deposits$6,861,0004,748
Interest-bearing deposits$27,937,0004,917
Retail deposits$33,095,0004,930
Estimated insured deposits$30,102,0004,951
IRAs and Keogh plan accounts$2,232,0004,128
Brokered deposits$493,0002,054
Fully insured brokered deposits$493,0001,771
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$33,882,0005,038
Deposits held in domestic offices$33,882,0005,038
Individuals, partnerships, and corporations$29,240,0005,015
U.S. Government$0998
States and political subdivisions in the U.S.$3,917,0003,991
Commercial banks and other depository institutions in U.S.$725,0001,626
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,926,0004,782
Demand deposits$6,734,0004,809
Nontransaction accounts$19,956,0005,019
Money market deposit accounts (MMDAs)$292,0005,022
Other savings deposits (excluding MMDAs)$7,547,0004,216
Total time deposits$12,116,0004,734
Total time and savings deposits$27,148,0004,987
Noninterest-bearing deposits$6,734,0004,820
Interest-bearing deposits$27,148,0004,994
Retail deposits$32,185,0005,005
Estimated insured deposits$30,080,0005,018
IRAs and Keogh plan accounts$2,263,0004,168
Brokered deposits$493,0002,114
Fully insured brokered deposits$493,0001,818
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$33,569,0005,080
Deposits held in domestic offices$33,569,0005,080
Individuals, partnerships, and corporations$28,810,0005,072
U.S. Government$01,108
States and political subdivisions in the U.S.$4,036,0003,990
Commercial banks and other depository institutions in U.S.$723,0001,629
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,249,0004,832
Demand deposits$7,592,0004,774
Nontransaction accounts$19,320,0005,079
Money market deposit accounts (MMDAs)$174,0005,077
Other savings deposits (excluding MMDAs)$7,144,0004,272
Total time deposits$12,002,0004,761
Total time and savings deposits$25,977,0005,045
Noninterest-bearing deposits$7,592,0004,795
Interest-bearing deposits$25,977,0005,047
Retail deposits$31,877,0005,048
Estimated insured deposits$30,132,0005,047
IRAs and Keogh plan accounts$2,248,0004,203
Brokered deposits$493,0002,119
Fully insured brokered deposits$493,0001,830
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$35,624,0005,099
Deposits held in domestic offices$35,624,0005,099
Individuals, partnerships, and corporations$29,766,0005,107
U.S. Government$01,011
States and political subdivisions in the U.S.$5,137,0003,813
Commercial banks and other depository institutions in U.S.$721,0001,624
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,918,0004,747
Demand deposits$7,885,0004,772
Nontransaction accounts$19,706,0005,132
Money market deposit accounts (MMDAs)$478,0005,091
Other savings deposits (excluding MMDAs)$6,922,0004,367
Total time deposits$12,305,0004,809
Total time and savings deposits$27,739,0005,059
Noninterest-bearing deposits$7,885,0004,786
Interest-bearing deposits$27,739,0005,064
Retail deposits$33,627,0005,069
Estimated insured deposits$30,942,0005,087
IRAs and Keogh plan accounts$2,306,0004,252
Brokered deposits$493,0002,120
Fully insured brokered deposits$493,0001,841
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$34,659,0005,180
Deposits held in domestic offices$34,659,0005,180
Individuals, partnerships, and corporations$29,184,0005,176
U.S. Government$01,101
States and political subdivisions in the U.S.$4,757,0003,933
Commercial banks and other depository institutions in U.S.$718,0001,623
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,965,0004,875
Demand deposits$7,599,0004,858
Nontransaction accounts$19,694,0005,198
Money market deposit accounts (MMDAs)$346,0005,182
Other savings deposits (excluding MMDAs)$7,040,0004,402
Total time deposits$12,308,0004,863
Total time and savings deposits$27,060,0005,158
Noninterest-bearing deposits$7,599,0004,864
Interest-bearing deposits$27,060,0005,164
Retail deposits$33,160,0005,151
Estimated insured deposits$31,189,0005,147
IRAs and Keogh plan accounts$2,378,0004,267
Brokered deposits$493,0002,121
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$35,691,0005,228
Deposits held in domestic offices$35,691,0005,228
Individuals, partnerships, and corporations$29,938,0005,227
U.S. Government$01,097
States and political subdivisions in the U.S.$4,532,0003,965
Commercial banks and other depository institutions in U.S.$1,221,0001,380
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,652,0004,892
Demand deposits$7,949,0004,878
Nontransaction accounts$20,039,0005,250
Money market deposit accounts (MMDAs)$352,0005,243
Other savings deposits (excluding MMDAs)$7,354,0004,381
Total time deposits$12,333,0004,915
Total time and savings deposits$27,742,0005,203
Noninterest-bearing deposits$7,949,0004,891
Interest-bearing deposits$27,742,0005,207
Retail deposits$34,199,0005,197
Estimated insured deposits$31,807,0005,195
IRAs and Keogh plan accounts$2,467,0004,271
Brokered deposits$493,0002,406
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$32,785,0005,338
Deposits held in domestic offices$32,785,0005,338
Individuals, partnerships, and corporations$27,781,0005,327
U.S. Government$01,191
States and political subdivisions in the U.S.$3,786,0004,159
Commercial banks and other depository institutions in U.S.$1,218,0001,386
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,585,0005,079
Demand deposits$7,102,0005,040
Nontransaction accounts$19,200,0005,328
Money market deposit accounts (MMDAs)$192,0005,327
Other savings deposits (excluding MMDAs)$7,056,0004,451
Total time deposits$11,953,0005,012
Total time and savings deposits$25,683,0005,306
Noninterest-bearing deposits$7,102,0005,047
Interest-bearing deposits$25,683,0005,313
Retail deposits$31,298,0005,303
Estimated insured deposits$29,833,0005,301
IRAs and Keogh plan accounts$2,358,0004,374
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$34,549,0005,353
Deposits held in domestic offices$34,549,0005,353
Individuals, partnerships, and corporations$28,546,0005,369
U.S. Government$01,147
States and political subdivisions in the U.S.$4,754,0003,963
Commercial banks and other depository institutions in U.S.$1,249,0001,395
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,709,0004,993
Demand deposits$6,944,0005,056
Nontransaction accounts$19,840,0005,379
Money market deposit accounts (MMDAs)$842,0005,296
Other savings deposits (excluding MMDAs)$7,035,0004,484
Total time deposits$11,963,0005,089
Total time and savings deposits$27,605,0005,314
Noninterest-bearing deposits$6,944,0005,066
Interest-bearing deposits$27,605,0005,310
Retail deposits$33,067,0005,321
Estimated insured deposits$30,174,0005,345
IRAs and Keogh plan accounts$2,361,0004,450
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$34,902,0005,395
Deposits held in domestic offices$34,902,0005,395
Individuals, partnerships, and corporations$28,775,0005,416
U.S. Government$01,163
States and political subdivisions in the U.S.$4,816,0003,964
Commercial banks and other depository institutions in U.S.$1,311,0001,393
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,211,0005,016
Demand deposits$7,368,0005,052
Nontransaction accounts$19,691,0005,429
Money market deposit accounts (MMDAs)$337,0005,428
Other savings deposits (excluding MMDAs)$7,226,0004,489
Total time deposits$12,128,0005,121
Total time and savings deposits$27,534,0005,358
Noninterest-bearing deposits$7,368,0005,073
Interest-bearing deposits$27,534,0005,363
Retail deposits$33,425,0005,359
Estimated insured deposits$30,310,0005,391
IRAs and Keogh plan accounts$2,417,0004,470
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$34,954,0005,460
Deposits held in domestic offices$34,954,0005,460
Individuals, partnerships, and corporations$29,752,0005,465
U.S. Government$01,186
States and political subdivisions in the U.S.$3,895,0004,194
Commercial banks and other depository institutions in U.S.$1,307,0001,406
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,639,0005,113
Demand deposits$7,731,0005,071
Nontransaction accounts$20,315,0005,477
Money market deposit accounts (MMDAs)$361,0005,482
Other savings deposits (excluding MMDAs)$7,638,0004,448
Total time deposits$12,316,0005,163
Total time and savings deposits$27,223,0005,452
Noninterest-bearing deposits$7,731,0005,086
Interest-bearing deposits$27,223,0005,447
Retail deposits$33,482,0005,432
Estimated insured deposits$31,200,0005,432
IRAs and Keogh plan accounts$2,478,0004,497
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$33,119,0005,537
Deposits held in domestic offices$33,119,0005,537
Individuals, partnerships, and corporations$28,178,0005,536
U.S. Government$01,254
States and political subdivisions in the U.S.$3,637,0004,289
Commercial banks and other depository institutions in U.S.$1,304,0001,427
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,334,0005,257
Demand deposits$6,783,0005,220
Nontransaction accounts$19,785,0005,536
Money market deposit accounts (MMDAs)$205,0005,562
Other savings deposits (excluding MMDAs)$7,306,0004,481
Total time deposits$12,274,0005,224
Total time and savings deposits$26,336,0005,510
Noninterest-bearing deposits$6,783,0005,231
Interest-bearing deposits$26,336,0005,506
Retail deposits$31,652,0005,508
Estimated insured deposits$30,110,0005,513
IRAs and Keogh plan accounts$2,434,0004,565
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$34,982,0005,559
Deposits held in domestic offices$34,982,0005,559
Individuals, partnerships, and corporations$28,570,0005,573
U.S. Government$01,248
States and political subdivisions in the U.S.$4,998,0003,964
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$1,414,00058
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,580,0005,162
Demand deposits$6,830,0005,216
Nontransaction accounts$20,402,0005,572
Money market deposit accounts (MMDAs)$272,0005,613
Other savings deposits (excluding MMDAs)$7,319,0004,484
Total time deposits$12,811,0005,252
Total time and savings deposits$28,152,0005,503
Noninterest-bearing deposits$6,830,0005,241
Interest-bearing deposits$28,152,0005,502
Retail deposits$33,520,0005,513
Estimated insured deposits$30,239,0005,561
IRAs and Keogh plan accounts$2,481,0004,593
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$35,971,0005,594
Deposits held in domestic offices$35,971,0005,594
Individuals, partnerships, and corporations$29,814,0005,612
U.S. Government$01,147
States and political subdivisions in the U.S.$4,746,0004,060
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$1,411,00056
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,862,0005,207
Demand deposits$6,664,0005,281
Nontransaction accounts$21,109,0005,604
Money market deposit accounts (MMDAs)$366,0005,676
Other savings deposits (excluding MMDAs)$7,584,0004,486
Total time deposits$13,159,0005,294
Total time and savings deposits$29,307,0005,522
Noninterest-bearing deposits$6,664,0005,296
Interest-bearing deposits$29,307,0005,526
Retail deposits$34,513,0005,553
Estimated insured deposits$31,414,0005,591
IRAs and Keogh plan accounts$2,480,0004,649
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$35,472,0005,668
Deposits held in domestic offices$35,472,0005,668
Individuals, partnerships, and corporations$30,089,0005,664
U.S. Government$01,159
States and political subdivisions in the U.S.$3,881,0004,293
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$1,502,00056
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,919,0005,315
Demand deposits$6,361,0005,378
Nontransaction accounts$21,553,0005,651
Money market deposit accounts (MMDAs)$330,0005,735
Other savings deposits (excluding MMDAs)$7,811,0004,475
Total time deposits$13,412,0005,339
Total time and savings deposits$29,111,0005,596
Noninterest-bearing deposits$6,361,0005,394
Interest-bearing deposits$29,111,0005,590
Retail deposits$34,019,0005,626
Estimated insured deposits$31,122,0005,652
IRAs and Keogh plan accounts$2,491,0004,675
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$34,924,0005,724
Deposits held in domestic offices$34,924,0005,724
Individuals, partnerships, and corporations$29,691,0005,733
U.S. Government$01,296
States and political subdivisions in the U.S.$3,764,0004,335
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$1,469,00055
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,028,0005,462
Demand deposits$6,379,0005,467
Nontransaction accounts$21,896,0005,684
Money market deposit accounts (MMDAs)$268,0005,803
Other savings deposits (excluding MMDAs)$7,935,0004,405
Total time deposits$13,693,0005,379
Total time and savings deposits$28,545,0005,647
Noninterest-bearing deposits$6,379,0005,469
Interest-bearing deposits$28,545,0005,649
Retail deposits$33,476,0005,686
Estimated insured deposits$30,828,0005,706
IRAs and Keogh plan accounts$2,536,0004,698
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$35,575,0005,767
Deposits held in domestic offices$35,575,0005,767
Individuals, partnerships, and corporations$29,612,0005,787
U.S. Government$01,197
States and political subdivisions in the U.S.$4,498,0004,156
Commercial banks and other depository institutions in U.S.$1,465,0001,464
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,186,0005,371
Demand deposits$6,861,0005,401
Nontransaction accounts$21,389,0005,778
Money market deposit accounts (MMDAs)$416,0005,863
Other savings deposits (excluding MMDAs)$7,274,0004,544
Total time deposits$13,699,0005,468
Total time and savings deposits$28,714,0005,712
Noninterest-bearing deposits$6,861,0005,431
Interest-bearing deposits$28,714,0005,709
Retail deposits$34,158,0005,721
Estimated insured deposits$31,228,0005,758
IRAs and Keogh plan accounts$2,616,0004,735
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$36,994,0005,796
Deposits held in domestic offices$36,994,0005,796
Individuals, partnerships, and corporations$31,079,0005,802
U.S. Government$01,235
States and political subdivisions in the U.S.$4,454,0004,213
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$1,461,00054
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,045,0005,346
Demand deposits$7,229,0005,402
Nontransaction accounts$21,949,0005,822
Money market deposit accounts (MMDAs)$418,0005,936
Other savings deposits (excluding MMDAs)$7,204,0004,620
Total time deposits$14,327,0005,494
Total time and savings deposits$29,765,0005,751
Noninterest-bearing deposits$7,229,0005,425
Interest-bearing deposits$29,765,0005,744
Retail deposits$35,582,0005,747
Estimated insured deposits$32,484,0005,780
IRAs and Keogh plan accounts$2,575,0004,805
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$35,599,0005,902
Deposits held in domestic offices$35,599,0005,902
Individuals, partnerships, and corporations$30,779,0005,893
U.S. Government$01,228
States and political subdivisions in the U.S.$3,363,0004,537
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$1,457,00057
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,840,0005,506
Demand deposits$6,904,0005,510
Nontransaction accounts$21,759,0005,892
Money market deposit accounts (MMDAs)$400,0006,006
Other savings deposits (excluding MMDAs)$7,143,0004,640
Total time deposits$14,216,0005,565
Total time and savings deposits$28,695,0005,860
Noninterest-bearing deposits$6,904,0005,535
Interest-bearing deposits$28,695,0005,856
Retail deposits$33,940,0005,875
Estimated insured deposits$32,365,0005,854
IRAs and Keogh plan accounts$2,629,0004,825
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$33,101,0006,037
Deposits held in domestic offices$33,101,0006,037
Individuals, partnerships, and corporations$28,439,0006,025
U.S. Government$01,345
States and political subdivisions in the U.S.$3,043,0004,662
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$1,619,00051
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,686,0005,764
Demand deposits$6,059,0005,725
Nontransaction accounts$21,415,0005,985
Money market deposit accounts (MMDAs)$302,0006,112
Other savings deposits (excluding MMDAs)$6,760,0004,707
Total time deposits$14,353,0005,651
Total time and savings deposits$27,042,0005,986
Noninterest-bearing deposits$6,059,0005,749
Interest-bearing deposits$27,042,0005,987
Retail deposits$31,449,0006,009
Estimated insured deposits$30,407,0005,988
IRAs and Keogh plan accounts$2,403,0005,042
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$34,977,0006,049
Deposits held in domestic offices$34,977,0006,049
Individuals, partnerships, and corporations$29,749,0006,045
U.S. Government$01,257
States and political subdivisions in the U.S.$3,614,0004,491
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$1,614,00058
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,859,0005,566
Demand deposits$6,430,0005,669
Nontransaction accounts$21,118,0006,072
Money market deposit accounts (MMDAs)$362,0006,179
Other savings deposits (excluding MMDAs)$6,534,0004,790
Total time deposits$14,222,0005,735
Total time and savings deposits$28,547,0006,009
Noninterest-bearing deposits$6,430,0005,706
Interest-bearing deposits$28,547,0006,007
Retail deposits$33,333,0006,022
Estimated insured deposits$31,720,0006,017
IRAs and Keogh plan accounts$2,400,0005,114
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$35,554,0006,103
Deposits held in domestic offices$35,554,0006,102
Individuals, partnerships, and corporations$30,281,0006,099
U.S. Government$01,331
States and political subdivisions in the U.S.$3,769,0004,490
Commercial banks and other depository institutions in U.S.$1,504,0001,510
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,723,0005,628
Demand deposits$6,234,0005,756
Nontransaction accounts$21,831,0006,103
Money market deposit accounts (MMDAs)$418,0006,227
Other savings deposits (excluding MMDAs)$6,502,0004,823
Total time deposits$14,911,0005,749
Total time and savings deposits$29,320,0006,046
Noninterest-bearing deposits$6,234,0005,790
Interest-bearing deposits$29,320,0006,043
Retail deposits$33,916,0006,069
Estimated insured deposits$32,450,0006,052
IRAs and Keogh plan accounts$2,474,0005,149
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$36,455,0006,148
Deposits held in domestic offices$36,455,0006,148
Individuals, partnerships, and corporations$31,815,0006,132
U.S. Government$01,317
States and political subdivisions in the U.S.$3,131,0004,702
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$1,509,00055
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,458,0005,730
Demand deposits$6,847,0005,732
Nontransaction accounts$22,997,0006,124
Money market deposit accounts (MMDAs)$368,0006,306
Other savings deposits (excluding MMDAs)$6,815,0004,786
Total time deposits$15,814,0005,753
Total time and savings deposits$29,608,0006,106
Noninterest-bearing deposits$6,847,0005,769
Interest-bearing deposits$29,608,0006,102
Retail deposits$34,823,0006,117
Estimated insured deposits$34,173,0006,067
IRAs and Keogh plan accounts$2,549,0005,155
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$33,676,0006,282
Deposits held in domestic offices$33,676,0006,281
Individuals, partnerships, and corporations$28,550,0006,289
U.S. Government$01,474
States and political subdivisions in the U.S.$3,623,0004,573
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$1,503,00055
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,158,0005,996
Demand deposits$5,634,0005,981
Nontransaction accounts$22,518,0006,187
Money market deposit accounts (MMDAs)$275,0006,391
Other savings deposits (excluding MMDAs)$6,314,0004,875
Total time deposits$15,929,0005,822
Total time and savings deposits$28,042,0006,217
Noninterest-bearing deposits$5,634,0006,019
Interest-bearing deposits$28,042,0006,213
Retail deposits$32,051,0006,256
Estimated insured deposits$31,414,0006,203
IRAs and Keogh plan accounts$2,445,0005,281
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$35,014,0006,307
Deposits held in domestic offices$35,014,0006,306
Individuals, partnerships, and corporations$29,503,0006,311
U.S. Government$01,406
States and political subdivisions in the U.S.$4,014,0004,415
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$1,497,00052
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,597,0005,862
Demand deposits$5,710,0005,990
Nontransaction accounts$22,417,0006,266
Money market deposit accounts (MMDAs)$272,0006,478
Other savings deposits (excluding MMDAs)$6,227,0004,939
Total time deposits$15,918,0005,917
Total time and savings deposits$29,304,0006,232
Noninterest-bearing deposits$5,710,0006,025
Interest-bearing deposits$29,304,0006,228
Retail deposits$33,396,0006,270
Estimated insured deposits$32,335,0006,243
IRAs and Keogh plan accounts$2,328,0005,417
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$34,937,0006,353
Deposits held in domestic offices$34,937,0006,353
Individuals, partnerships, and corporations$30,014,0006,346
U.S. Government$01,377
States and political subdivisions in the U.S.$3,337,0004,689
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$1,586,00054
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,320,0005,921
Demand deposits$5,631,0006,032
Nontransaction accounts$22,617,0006,322
Money market deposit accounts (MMDAs)$316,0006,521
Other savings deposits (excluding MMDAs)$6,304,0004,923
Total time deposits$15,997,0005,967
Total time and savings deposits$29,306,0006,286
Noninterest-bearing deposits$5,631,0006,062
Interest-bearing deposits$29,306,0006,282
Retail deposits$33,325,0006,324
Estimated insured deposits$33,097,0006,266
IRAs and Keogh plan accounts$2,333,0005,440
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$35,526,0006,411
Deposits held in domestic offices$35,526,0006,411
Individuals, partnerships, and corporations$31,098,0006,394
U.S. Government$01,424
States and political subdivisions in the U.S.$2,848,0004,860
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$1,580,00052
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,401,0005,858
Demand deposits$6,303,0005,979
Nontransaction accounts$22,125,0006,408
Money market deposit accounts (MMDAs)$299,0006,593
Other savings deposits (excluding MMDAs)$6,243,0004,948
Total time deposits$15,583,0006,079
Total time and savings deposits$29,223,0006,364
Noninterest-bearing deposits$6,303,0006,014
Interest-bearing deposits$29,223,0006,367
Retail deposits$34,171,0006,366
Estimated insured deposits$32,504,0006,354
IRAs and Keogh plan accounts$2,314,0005,491
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$32,704,0006,531
Deposits held in domestic offices$32,704,0006,530
Individuals, partnerships, and corporations$28,330,0006,528
U.S. Government$01,583
States and political subdivisions in the U.S.$2,800,0004,892
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$1,574,00054
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,088,0006,193
Demand deposits$5,141,0006,252
Nontransaction accounts$21,616,0006,471
Money market deposit accounts (MMDAs)$106,0006,699
Other savings deposits (excluding MMDAs)$6,130,0004,894
Total time deposits$15,380,0006,156
Total time and savings deposits$27,563,0006,461
Noninterest-bearing deposits$5,141,0006,282
Interest-bearing deposits$27,563,0006,464
Retail deposits$31,355,0006,505
Estimated insured deposits$30,829,0006,492
IRAs and Keogh plan accounts$2,257,0005,573
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$33,657,0006,573
Deposits held in domestic offices$33,657,0006,573
Individuals, partnerships, and corporations$28,426,0006,596
U.S. Government$01,457
States and political subdivisions in the U.S.$3,590,0004,607
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$1,641,00052
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,820,0006,056
Demand deposits$4,979,0006,276
Nontransaction accounts$21,837,0006,557
Money market deposit accounts (MMDAs)$345,0006,746
Other savings deposits (excluding MMDAs)$5,552,0005,081
Total time deposits$15,940,0006,217
Total time and savings deposits$28,678,0006,488
Noninterest-bearing deposits$4,979,0006,312
Interest-bearing deposits$28,678,0006,489
Retail deposits$32,314,0006,525
Estimated insured deposits$31,199,0006,539
IRAs and Keogh plan accounts$2,293,0005,632
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$34,147,0006,601
Deposits held in domestic offices$34,147,0006,600
Individuals, partnerships, and corporations$28,971,0006,621
U.S. Government$01,535
States and political subdivisions in the U.S.$3,412,0004,679
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$1,764,00052
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,514,0005,970
Demand deposits$5,799,0006,098
Nontransaction accounts$21,633,0006,628
Money market deposit accounts (MMDAs)$363,0006,802
Other savings deposits (excluding MMDAs)$5,230,0005,206
Total time deposits$16,040,0006,278
Total time and savings deposits$28,348,0006,561
Noninterest-bearing deposits$5,799,0006,151
Interest-bearing deposits$28,348,0006,564
Retail deposits$32,810,0006,548
Estimated insured deposits$32,685,0006,535
IRAs and Keogh plan accounts$2,158,0005,754
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$32,712,0006,721
Deposits held in domestic offices$32,712,0006,720
Individuals, partnerships, and corporations$28,463,0006,722
U.S. Government$01,579
States and political subdivisions in the U.S.$2,687,0005,013
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$1,562,00057
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,845,0006,136
Demand deposits$5,672,0006,210
Nontransaction accounts$20,867,0006,735
Money market deposit accounts (MMDAs)$339,0006,865
Other savings deposits (excluding MMDAs)$5,071,0005,249
Total time deposits$15,457,0006,395
Total time and savings deposits$27,040,0006,692
Noninterest-bearing deposits$5,672,0006,250
Interest-bearing deposits$27,040,0006,691
Retail deposits$31,381,0006,680
Estimated insured deposits$31,410,0006,648
IRAs and Keogh plan accounts$2,125,0005,818
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$28,726,0006,848
Deposits held in domestic offices$28,726,0006,846
Individuals, partnerships, and corporations$24,243,0006,874
U.S. Government$46,000537
States and political subdivisions in the U.S.$2,909,0004,738
Commercial banks and other depository institutions in U.S.$1,528,0001,514
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,460,0006,433
Demand deposits$4,393,0006,482
Nontransaction accounts$19,266,0006,811
Money market deposit accounts (MMDAs)$133,0006,963
Other savings deposits (excluding MMDAs)$4,425,0005,381
Total time deposits$14,708,0006,476
Total time and savings deposits$24,333,0006,799
Noninterest-bearing deposits$4,393,0006,528
Interest-bearing deposits$24,333,0006,807
Retail deposits$27,403,0006,820
Estimated insured deposits$27,788,0006,806
IRAs and Keogh plan accounts$2,078,0005,877
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$30,554,0006,840
Deposits held in domestic offices$30,554,0006,838
Individuals, partnerships, and corporations$25,174,0006,899
U.S. Government$24,000572
States and political subdivisions in the U.S.$3,588,0004,452
Commercial banks and other depository institutions in U.S.$1,768,0001,482
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,290,0006,294
Demand deposits$4,847,0006,334
Nontransaction accounts$20,264,0006,847
Money market deposit accounts (MMDAs)$534,0006,925
Other savings deposits (excluding MMDAs)$4,639,0005,297
Total time deposits$15,091,0006,531
Total time and savings deposits$25,707,0006,798
Noninterest-bearing deposits$4,847,0006,391
Interest-bearing deposits$25,707,0006,801
Retail deposits$29,489,0006,799
Estimated insured deposits$28,643,0006,825
IRAs and Keogh plan accounts$2,120,0005,897
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$32,657,0006,818
Deposits held in domestic offices$32,657,0006,816
Individuals, partnerships, and corporations$26,873,0006,896
U.S. Government$118,000366
States and political subdivisions in the U.S.$3,689,0004,455
Commercial banks and other depository institutions in U.S.$1,977,0001,453
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,264,0005,996
Demand deposits$6,959,0005,763
Nontransaction accounts$20,393,0006,907
Money market deposit accounts (MMDAs)$413,0007,027
Other savings deposits (excluding MMDAs)$4,575,0005,337
Total time deposits$15,405,0006,588
Total time and savings deposits$25,698,0006,864
Noninterest-bearing deposits$6,959,0005,851
Interest-bearing deposits$25,698,0006,856
Retail deposits$31,072,0006,771
Estimated insured deposits$30,577,0006,795
IRAs and Keogh plan accounts$2,119,0005,944
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$30,864,0006,955
Deposits held in domestic offices$30,864,0006,953
Individuals, partnerships, and corporations$26,705,0006,967
U.S. Government$88,000433
States and political subdivisions in the U.S.$2,465,0004,936
Commercial banks and other depository institutions in U.S.$1,606,0001,550
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,987,0006,252
Demand deposits$5,877,0006,083
Nontransaction accounts$19,877,0006,979
Money market deposit accounts (MMDAs)$413,0007,084
Other savings deposits (excluding MMDAs)$4,606,0005,352
Total time deposits$14,858,0006,703
Total time and savings deposits$24,987,0006,953
Noninterest-bearing deposits$5,877,0006,147
Interest-bearing deposits$24,987,0006,954
Retail deposits$29,702,0006,892
Estimated insured deposits$29,722,0006,895
IRAs and Keogh plan accounts$2,119,0005,985
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$28,031,0007,105
Deposits held in domestic offices$28,031,0007,105
Individuals, partnerships, and corporations$24,190,0007,115
U.S. Government$95,000521
States and political subdivisions in the U.S.$2,175,0005,097
Commercial banks and other depository institutions in U.S.$1,571,0001,574
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,108,0006,551
Demand deposits$4,325,0006,563
Nontransaction accounts$18,923,0007,086
Money market deposit accounts (MMDAs)$53,0007,262
Other savings deposits (excluding MMDAs)$4,126,0005,465
Total time deposits$14,744,0006,792
Total time and savings deposits$23,706,0007,047
Noninterest-bearing deposits$4,325,0006,613
Interest-bearing deposits$23,706,0007,043
Retail deposits$26,877,0007,058
Estimated insured deposits$26,848,0007,063
IRAs and Keogh plan accounts$2,059,0006,090
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$28,928,0007,135
Deposits held in domestic offices$28,928,0007,134
Individuals, partnerships, and corporations$24,402,0007,171
U.S. Government$104,000470
States and political subdivisions in the U.S.$2,991,0004,751
Commercial banks and other depository institutions in U.S.$1,431,0001,608
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,950,0006,394
Demand deposits$4,716,0006,432
Nontransaction accounts$18,978,0007,168
Money market deposit accounts (MMDAs)$127,0007,341
Other savings deposits (excluding MMDAs)$4,248,0005,435
Total time deposits$14,603,0006,895
Total time and savings deposits$24,212,0007,090
Noninterest-bearing deposits$4,716,0006,494
Interest-bearing deposits$24,212,0007,087
Retail deposits$27,781,0007,078
Estimated insured deposits$26,761,0007,114
IRAs and Keogh plan accounts$2,110,0006,116
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$27,087,0007,256
Deposits held in domestic offices$27,087,0007,256
Individuals, partnerships, and corporations$22,822,0007,283
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$2,845,0004,867
Commercial banks and other depository institutions in U.S.$1,419,0001,629
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,046,0006,743
Demand deposits$3,515,0006,816
Nontransaction accounts$19,041,0007,213
Money market deposit accounts (MMDAs)$171,0007,382
Other savings deposits (excluding MMDAs)$3,991,0005,583
Total time deposits$14,879,0006,945
Total time and savings deposits$23,572,0007,179
Noninterest-bearing deposits$3,515,0006,865
Interest-bearing deposits$23,572,0007,175
Retail deposits$25,263,0007,242
Estimated insured deposits$25,060,0007,235
IRAs and Keogh plan accounts$1,998,0006,216
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$26,675,0007,364
Deposits held in domestic offices$26,675,0007,362
Individuals, partnerships, and corporations$23,553,0007,341
U.S. Government$03,500
States and political subdivisions in the U.S.$1,662,0005,492
Commercial banks and other depository institutions in U.S.$1,460,0001,635
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,642,0006,892
Demand deposits$3,975,0006,749
Nontransaction accounts$19,033,0007,300
Money market deposit accounts (MMDAs)$193,0007,470
Other savings deposits (excluding MMDAs)$3,952,0005,607
Total time deposits$14,888,0007,029
Total time and savings deposits$22,700,0007,317
Noninterest-bearing deposits$3,975,0006,799
Interest-bearing deposits$22,700,0007,314
Retail deposits$24,814,0007,348
Estimated insured deposits$25,741,0007,285
IRAs and Keogh plan accounts$1,943,0006,287
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$27,008,0007,401
Deposits held in domestic offices$27,008,0007,401
Individuals, partnerships, and corporations$24,039,0007,375
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$1,539,0005,582
Commercial banks and other depository institutions in U.S.$1,426,0001,611
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,416,0007,019
Demand deposits$4,253,0006,753
Nontransaction accounts$19,592,0007,319
Money market deposit accounts (MMDAs)$44,0007,598
Other savings deposits (excluding MMDAs)$3,789,0005,611
Total time deposits$15,759,0007,000
Total time and savings deposits$22,755,0007,355
Noninterest-bearing deposits$4,253,0006,806
Interest-bearing deposits$22,755,0007,352
Retail deposits$22,004,0007,369
Estimated insured deposits$20,549,0007,549
IRAs and Keogh plan accounts$1,862,0006,341
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$28,282,0007,379
Deposits held in domestic offices$28,282,0007,379
Individuals, partnerships, and corporations$24,096,0007,412
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$2,766,0004,963
Commercial banks and other depository institutions in U.S.$1,419,0001,648
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,822,0006,691
Demand deposits$4,147,0006,712
Nontransaction accounts$19,460,0007,389
Money market deposit accounts (MMDAs)$133,0007,640
Other savings deposits (excluding MMDAs)$3,714,0005,669
Total time deposits$15,613,0007,070
Total time and savings deposits$24,135,0007,327
Noninterest-bearing deposits$24,135,0002,635
Interest-bearing deposits$4,147,0008,011
Retail deposits$23,341,0007,315
Estimated insured deposits$20,717,0007,601
IRAs and Keogh plan accounts$1,835,0006,392
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$27,494,0007,463
Deposits held in domestic offices$27,494,0007,462
Individuals, partnerships, and corporations$23,771,0007,490
U.S. Government$18,0001,231
States and political subdivisions in the U.S.$2,294,0005,235
Commercial banks and other depository institutions in U.S.$1,411,0001,704
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,031,0006,907
Demand deposits$3,752,0006,929
Nontransaction accounts$19,463,0007,445
Money market deposit accounts (MMDAs)$154,0007,716
Other savings deposits (excluding MMDAs)$3,433,0005,854
Total time deposits$15,876,0007,100
Total time and savings deposits$23,742,0007,404
Noninterest-bearing deposits$3,752,0006,984
Interest-bearing deposits$23,742,0007,406
Retail deposits$22,485,0007,431
Estimated insured deposits$14,762,0007,829
IRAs and Keogh plan accounts$1,827,0006,402
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$27,704,0007,488
Deposits held in domestic offices$27,704,0007,488
Individuals, partnerships, and corporations$22,846,0007,567
U.S. Government$12,0001,581
States and political subdivisions in the U.S.$3,134,0004,881
Commercial banks and other depository institutions in U.S.$1,712,0001,613
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,606,0006,774
Demand deposits$5,364,0006,316
Nontransaction accounts$19,098,0007,496
Money market deposit accounts (MMDAs)$151,0007,764
Other savings deposits (excluding MMDAs)$3,206,0005,982
Total time deposits$15,741,0007,146
Total time and savings deposits$22,340,0007,514
Noninterest-bearing deposits$5,364,0006,398
Interest-bearing deposits$22,340,0007,519
Retail deposits$22,938,0007,435
Estimated insured deposits$14,463,0007,883
IRAs and Keogh plan accounts$1,800,0006,376
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$24,876,0007,642
Deposits held in domestic offices$24,876,0007,642
Individuals, partnerships, and corporations$21,210,0007,672
U.S. Government$32,0001,503
States and political subdivisions in the U.S.$1,517,0005,710
Commercial banks and other depository institutions in U.S.$2,117,0001,405
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,557,0007,257
Demand deposits$4,067,0006,891
Nontransaction accounts$18,319,0007,552
Money market deposit accounts (MMDAs)$52,0007,853
Other savings deposits (excluding MMDAs)$3,083,0005,952
Total time deposits$15,184,0007,188
Total time and savings deposits$20,809,0007,612
Noninterest-bearing deposits$4,067,0006,949
Interest-bearing deposits$20,809,0007,610
Retail deposits$20,131,0007,629
Estimated insured deposits$15,555,0007,851
IRAs and Keogh plan accounts$1,709,0006,421
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$25,017,0007,646
Deposits held in domestic offices$25,017,0007,646
Individuals, partnerships, and corporations$21,485,0007,681
U.S. Government$21,0001,281
States and political subdivisions in the U.S.$2,047,0005,353
Commercial banks and other depository institutions in U.S.$1,464,0001,530
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,695,0007,182
Demand deposits$3,786,0006,994
Nontransaction accounts$18,322,0007,592
Money market deposit accounts (MMDAs)$47,0007,921
Other savings deposits (excluding MMDAs)$2,905,0006,124
Total time deposits$15,370,0007,198
Total time and savings deposits$21,231,0007,605
Noninterest-bearing deposits$3,786,0007,060
Interest-bearing deposits$21,231,0007,594
Retail deposits$20,357,0007,643
Estimated insured deposits$13,886,0007,976
IRAs and Keogh plan accounts$1,729,0006,388
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$24,803,0007,695
Deposits held in domestic offices$24,803,0007,694
Individuals, partnerships, and corporations$21,621,0007,703
U.S. Government$30,0001,114
States and political subdivisions in the U.S.$2,164,0005,308
Commercial banks and other depository institutions in U.S.$988,0001,717
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,517,0007,069
Demand deposits$4,192,0006,877
Nontransaction accounts$17,286,0007,685
Money market deposit accounts (MMDAs)$90,0007,959
Other savings deposits (excluding MMDAs)$2,917,0006,168
Total time deposits$14,279,0007,331
Total time and savings deposits$20,611,0007,686
Noninterest-bearing deposits$4,192,0006,952
Interest-bearing deposits$20,611,0007,677
Retail deposits$20,547,0007,651
Estimated insured deposits$13,437,0008,039
IRAs and Keogh plan accounts$1,701,0006,420
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$23,831,0007,751
Deposits held in domestic offices$23,831,0007,750
Individuals, partnerships, and corporations$21,265,0007,736
U.S. Government$26,0001,177
States and political subdivisions in the U.S.$1,049,0005,986
Commercial banks and other depository institutions in U.S.$1,491,0001,437
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,723,0007,255
Demand deposits$3,683,0007,075
Nontransaction accounts$17,108,0007,710
Money market deposit accounts (MMDAs)$129,0007,970
Other savings deposits (excluding MMDAs)$2,983,0006,106
Total time deposits$13,995,0007,394
Total time and savings deposits$20,148,0007,718
Noninterest-bearing deposits$3,683,0007,146
Interest-bearing deposits$20,148,0007,710
Retail deposits$19,613,0007,735
Estimated insured deposits$13,955,0008,027
IRAs and Keogh plan accounts$1,679,0006,449
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$22,639,0007,804
Deposits held in domestic offices$22,639,0007,803
Individuals, partnerships, and corporations$20,662,0007,766
U.S. Government$18,0002,180
States and political subdivisions in the U.S.$1,141,0005,937
Commercial banks and other depository institutions in U.S.$818,0001,530
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,210,0007,397
Demand deposits$3,739,0007,139
Nontransaction accounts$16,429,0007,735
Money market deposit accounts (MMDAs)$232,0007,934
Other savings deposits (excluding MMDAs)$2,741,0006,198
Total time deposits$13,456,0007,414
Total time and savings deposits$18,900,0007,783
Noninterest-bearing deposits$3,739,0007,201
Interest-bearing deposits$18,900,0007,777
Retail deposits$18,491,0007,794
Estimated insured deposits$13,454,0008,050
IRAs and Keogh plan accounts$1,611,0006,498
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$22,699,0007,813
Deposits held in domestic offices$22,699,0007,813
Individuals, partnerships, and corporations$20,016,0007,804
U.S. Government$78,000634
States and political subdivisions in the U.S.$1,789,0005,468
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$816,00069
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,506,0007,275
Demand deposits$3,035,0007,327
Nontransaction accounts$16,193,0007,767
Money market deposit accounts (MMDAs)$55,0008,053
Other savings deposits (excluding MMDAs)$2,622,0006,359
Total time deposits$13,516,0007,416
Total time and savings deposits$19,664,0007,741
Noninterest-bearing deposits$3,035,0007,395
Interest-bearing deposits$19,664,0007,732
Retail deposits$18,413,0007,812
Estimated insured deposits$12,950,0008,111
IRAs and Keogh plan accounts$1,627,0006,522
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$21,531,0007,911
Deposits held in domestic offices$21,531,0007,910
Individuals, partnerships, and corporations$18,875,0007,910
U.S. Government$19,0001,568
States and political subdivisions in the U.S.$1,829,0005,475
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$808,00068
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,985,0007,476
Demand deposits$2,831,0007,469
Nontransaction accounts$15,546,0007,852
Money market deposit accounts (MMDAs)$71,0008,083
Other savings deposits (excluding MMDAs)$2,661,0006,432
Total time deposits$12,814,0007,530
Total time and savings deposits$18,700,0007,849
Noninterest-bearing deposits$2,831,0007,530
Interest-bearing deposits$18,700,0007,843
Retail deposits$17,453,0007,915
Estimated insured deposits$12,985,0008,154
IRAs and Keogh plan accounts$1,611,0006,568
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$20,735,0007,981
Deposits held in domestic offices$20,735,0007,979
Individuals, partnerships, and corporations$18,624,0007,960
U.S. Government$17,0001,709
States and political subdivisions in the U.S.$1,319,0005,866
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$775,00068
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,701,0007,579
Demand deposits$3,002,0007,452
Nontransaction accounts$15,034,0007,917
Money market deposit accounts (MMDAs)$80,0008,115
Other savings deposits (excluding MMDAs)$2,780,0006,436
Total time deposits$12,174,0007,610
Total time and savings deposits$17,733,0007,926
Noninterest-bearing deposits$3,002,0007,507
Interest-bearing deposits$17,733,0007,924
Retail deposits$16,690,0007,988
Estimated insured deposits$12,377,0008,217
IRAs and Keogh plan accounts$1,577,0006,587
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$20,155,0008,031
Deposits held in domestic offices$20,155,0008,030
Individuals, partnerships, and corporations$18,066,0008,020
U.S. Government$59,0001,231
States and political subdivisions in the U.S.$1,262,0005,922
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$768,00075
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,518,0007,683
Demand deposits$3,012,0007,509
Nontransaction accounts$14,637,0007,947
Money market deposit accounts (MMDAs)$38,0008,166
Other savings deposits (excluding MMDAs)$2,632,0006,534
Total time deposits$11,967,0007,613
Total time and savings deposits$17,143,0007,971
Noninterest-bearing deposits$3,012,0007,567
Interest-bearing deposits$17,143,0007,970
Retail deposits$16,138,0008,037
Estimated insured deposits$13,614,0008,171
IRAs and Keogh plan accounts$1,535,0006,616
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$19,156,0008,102
Deposits held in domestic offices$19,156,0008,101
Individuals, partnerships, and corporations$16,920,0008,102
U.S. Government$34,0001,139
States and political subdivisions in the U.S.$1,591,0005,672
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$611,00078
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,756,0007,630
Demand deposits$2,557,0007,671
Nontransaction accounts$13,400,0008,076
Money market deposit accounts (MMDAs)$24,0008,216
Other savings deposits (excluding MMDAs)$2,428,0006,752
Total time deposits$10,948,0007,758
Total time and savings deposits$16,599,0008,037
Noninterest-bearing deposits$2,557,0007,719
Interest-bearing deposits$16,599,0008,030
Retail deposits$15,972,0008,065
Estimated insured deposits$12,646,0008,269
IRAs and Keogh plan accounts$1,569,0006,602
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$20,236,0008,062
Deposits held in domestic offices$20,236,0008,060
Individuals, partnerships, and corporations$17,981,0008,066
U.S. Government$04,264
States and political subdivisions in the U.S.$1,679,0005,643
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$576,00078
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,418,0007,540
Demand deposits$3,040,0007,529
Nontransaction accounts$13,818,0008,051
Money market deposit accounts (MMDAs)$599,0007,935
Other savings deposits (excluding MMDAs)$2,664,0006,709
Total time deposits$10,555,0007,787
Total time and savings deposits$17,196,0008,028
Noninterest-bearing deposits$3,040,0007,578
Interest-bearing deposits$17,196,0008,019
Retail deposits$17,277,0008,001
Estimated insured deposits$13,230,0008,254
IRAs and Keogh plan accounts$1,565,0006,612
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$18,878,0008,166
Deposits held in domestic offices$18,878,0008,165
Individuals, partnerships, and corporations$17,127,0008,139
U.S. Government$32,0001,234
States and political subdivisions in the U.S.$1,152,0006,084
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$567,00076
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,592,0007,805
Demand deposits$2,871,0007,632
Nontransaction accounts$13,286,0008,108
Money market deposit accounts (MMDAs)$134,0008,202
Other savings deposits (excluding MMDAs)$2,811,0006,683
Total time deposits$10,341,0007,797
Total time and savings deposits$16,007,0008,115
Noninterest-bearing deposits$2,871,0007,668
Interest-bearing deposits$16,007,0008,111
Retail deposits$15,941,0008,135
Estimated insured deposits$12,166,0008,345
IRAs and Keogh plan accounts$1,587,0006,575
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$18,054,0008,248
Deposits held in domestic offices$18,054,0008,247
Individuals, partnerships, and corporations$16,307,0008,220
U.S. Government$51,0001,500
States and political subdivisions in the U.S.$1,133,0006,142
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$563,00080
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,119,0007,990
Demand deposits$2,971,0007,666
Nontransaction accounts$12,935,0008,161
Money market deposit accounts (MMDAs)$57,0008,267
Other savings deposits (excluding MMDAs)$2,827,0006,661
Total time deposits$10,051,0007,845
Total time and savings deposits$15,083,0008,214
Noninterest-bearing deposits$2,971,0007,718
Interest-bearing deposits$15,083,0008,211
Retail deposits$15,239,0008,216
Estimated insured deposits$15,854,0008,148
IRAs and Keogh plan accounts$1,571,0006,592
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$17,492,0008,300
Deposits held in domestic offices$17,492,0008,298
Individuals, partnerships, and corporations$15,395,0008,292
U.S. Government$68,000817
States and political subdivisions in the U.S.$1,430,0005,938
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$599,00073
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,144,0007,954
Demand deposits$2,555,0007,806
Nontransaction accounts$12,348,0008,242
Money market deposit accounts (MMDAs)$58,0008,293
Other savings deposits (excluding MMDAs)$2,864,0006,698
Total time deposits$9,426,0007,958
Total time and savings deposits$14,937,0008,247
Noninterest-bearing deposits$2,555,0007,847
Interest-bearing deposits$14,937,0008,236
Retail deposits$15,029,0008,273
Estimated insured deposits$15,391,0008,216
IRAs and Keogh plan accounts$1,597,0006,594
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$17,831,0008,293
Deposits held in domestic offices$17,831,0008,292
Individuals, partnerships, and corporations$15,695,0008,282
U.S. Government$49,000935
States and political subdivisions in the U.S.$1,532,0005,899
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$555,00079
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,290,0007,922
Demand deposits$2,428,0007,852
Nontransaction accounts$12,541,0008,234
Money market deposit accounts (MMDAs)$142,0008,262
Other savings deposits (excluding MMDAs)$2,847,0006,782
Total time deposits$9,552,0007,939
Total time and savings deposits$15,403,0008,235
Noninterest-bearing deposits$2,428,0007,883
Interest-bearing deposits$15,403,0008,236
Retail deposits$15,383,0008,256
Estimated insured deposits$15,331,0008,239
IRAs and Keogh plan accounts$1,556,0006,632
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$17,629,0008,385
Deposits held in domestic offices$17,629,0008,383
Individuals, partnerships, and corporations$15,737,0008,364
U.S. Government$21,0001,449
States and political subdivisions in the U.S.$1,281,0006,122
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$590,00087
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,210,0008,047
Demand deposits$2,652,0007,800
Nontransaction accounts$12,419,0008,317
Money market deposit accounts (MMDAs)$147,0008,319
Other savings deposits (excluding MMDAs)$2,817,0006,877
Total time deposits$9,455,0008,002
Total time and savings deposits$14,977,0008,320
Noninterest-bearing deposits$2,652,0007,831
Interest-bearing deposits$14,977,0008,331
Retail deposits$15,196,0008,352
Estimated insured deposits$15,179,0008,328
IRAs and Keogh plan accounts$1,514,0006,743
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$17,416,0008,430
Deposits held in domestic offices$17,416,0008,428
Individuals, partnerships, and corporations$15,440,0008,416
U.S. Government$35,0001,632
States and political subdivisions in the U.S.$1,390,0006,046
Commercial banks and other depository institutions in U.S.$551,0001,789
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,170,0008,105
Demand deposits$2,688,0007,888
Nontransaction accounts$12,246,0008,356
Money market deposit accounts (MMDAs)$31,0008,406
Other savings deposits (excluding MMDAs)$2,768,0006,867
Total time deposits$9,447,0008,022
Total time and savings deposits$14,728,0008,380
Noninterest-bearing deposits$2,688,0007,914
Interest-bearing deposits$14,728,0008,385
Retail deposits$14,998,0008,391
Estimated insured deposits$15,174,0008,350
IRAs and Keogh plan accounts$1,529,0006,753
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$17,280,0008,462
Deposits held in domestic offices$17,280,0008,459
Individuals, partnerships, and corporations$15,103,0008,456
U.S. Government$28,0001,291
States and political subdivisions in the U.S.$1,601,0005,865
Commercial banks and other depository institutions in U.S.$548,0001,771
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,891,0008,132
Demand deposits$2,120,0008,072
Nontransaction accounts$12,389,0008,390
Money market deposit accounts (MMDAs)$59,0008,429
Other savings deposits (excluding MMDAs)$2,711,0006,936
Total time deposits$9,619,0008,044
Total time and savings deposits$15,160,0008,385
Noninterest-bearing deposits$2,120,0008,098
Interest-bearing deposits$15,160,0008,390
Retail deposits$14,576,0008,451
Estimated insured deposits$15,006,0008,404
IRAs and Keogh plan accounts$1,558,0006,758
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$17,642,0008,495
Deposits held in domestic offices$17,642,0008,494
Individuals, partnerships, and corporations$15,330,0008,493
U.S. Government$19,0001,867
States and political subdivisions in the U.S.$1,749,0005,800
Commercial banks and other depository institutions in U.S.$544,0001,787
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,165,0008,122
Demand deposits$2,283,0008,034
Nontransaction accounts$12,477,0008,447
Money market deposit accounts (MMDAs)$78,0008,469
Other savings deposits (excluding MMDAs)$2,711,0006,975
Total time deposits$9,688,0008,090
Total time and savings deposits$15,359,0008,422
Noninterest-bearing deposits$2,283,0008,061
Interest-bearing deposits$15,359,0008,430
Retail deposits$14,952,0008,487
Estimated insured deposits$15,194,0008,447
IRAs and Keogh plan accounts$1,561,0006,856
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$18,113,0008,504
Deposits held in domestic offices$18,113,0008,503
Individuals, partnerships, and corporations$15,884,0008,503
U.S. Government$200,000399
States and political subdivisions in the U.S.$1,489,0006,015
Commercial banks and other depository institutions in U.S.$540,0001,807
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,099,0008,171
Demand deposits$2,393,0007,983
Nontransaction accounts$13,014,0008,424
Money market deposit accounts (MMDAs)$90,0008,501
Other savings deposits (excluding MMDAs)$2,840,0006,881
Total time deposits$10,084,0008,087
Total time and savings deposits$15,720,0008,429
Noninterest-bearing deposits$2,393,0008,015
Interest-bearing deposits$15,720,0008,437
Retail deposits$15,440,0008,492
Estimated insured deposits$15,413,0008,478
IRAs and Keogh plan accounts$1,543,0006,885
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$18,266,0008,536
Deposits held in domestic offices$18,266,0008,534
Individuals, partnerships, and corporations$16,143,0008,483
U.S. Government$144,000744
States and political subdivisions in the U.S.$1,443,0006,108
Commercial banks and other depository institutions in U.S.$536,0001,794
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,248,0007,485
Demand deposits$2,545,0007,434
Nontransaction accounts$13,018,0007,613
Money market deposit accounts (MMDAs)$42,0007,767
Other savings deposits (excluding MMDAs)$2,677,0006,230
Total time deposits$10,299,0007,263
Total time and savings deposits$15,721,0008,438
Noninterest-bearing deposits$2,545,0007,967
Interest-bearing deposits$15,721,0008,472
Retail deposits$15,607,0008,527
Estimated insured deposits$15,567,0008,494
IRAs and Keogh plan accounts$1,577,0006,896
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$18,665,0008,545
Deposits held in domestic offices$18,665,0008,545
Individuals, partnerships, and corporations$16,087,0008,534
U.S. Government$19,0001,812
States and political subdivisions in the U.S.$1,927,0005,633
Commercial banks and other depository institutions in U.S.$632,0001,750
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,201,0007,446
Demand deposits$2,367,0007,471
Nontransaction accounts$13,464,0007,617
Money market deposit accounts (MMDAs)$59,0007,797
Other savings deposits (excluding MMDAs)$2,651,0006,260
Total time deposits$10,754,0007,281
Total time and savings deposits$16,298,0008,458
Noninterest-bearing deposits$2,367,0008,016
Interest-bearing deposits$16,298,0008,492
Retail deposits$15,922,0008,542
Estimated insured deposits$16,292,0008,495
IRAs and Keogh plan accounts$1,626,0006,904
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$18,557,0008,588
Deposits held in domestic offices$18,557,0008,586
Individuals, partnerships, and corporations$15,783,0008,576
U.S. Government$49,0001,102
States and political subdivisions in the U.S.$2,101,0005,519
Commercial banks and other depository institutions in U.S.$624,0001,742
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,956,0007,520
Demand deposits$2,206,0007,533
Nontransaction accounts$13,601,0007,630
Money market deposit accounts (MMDAs)$40,0007,826
Other savings deposits (excluding MMDAs)$2,736,0006,193
Total time deposits$10,825,0007,316
Total time and savings deposits$16,351,0008,466
Noninterest-bearing deposits$2,206,0008,092
Interest-bearing deposits$16,351,0008,506
Retail deposits$15,934,0008,567
Estimated insured deposits$15,904,0008,556
IRAs and Keogh plan accounts$1,629,0006,916
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$18,421,0008,619
Deposits held in domestic offices$18,421,0008,618
Individuals, partnerships, and corporations$16,192,0008,567
U.S. Government$22,0001,726
States and political subdivisions in the U.S.$1,590,0005,972
Commercial banks and other depository institutions in U.S.$617,0001,707
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,597,0007,608
Demand deposits$2,228,0007,537
Nontransaction accounts$13,824,0007,632
Money market deposit accounts (MMDAs)$60,0007,847
Other savings deposits (excluding MMDAs)$2,790,0006,127
Total time deposits$10,974,0007,315
Total time and savings deposits$16,193,0008,509
Noninterest-bearing deposits$2,228,0008,097
Interest-bearing deposits$16,193,0008,551
Retail deposits$15,713,0008,609
Estimated insured deposits$15,883,0008,586
IRAs and Keogh plan accounts$1,624,0006,899
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$18,867,0008,619
Deposits held in domestic offices$18,867,0008,618
Individuals, partnerships, and corporations$16,288,0008,583
U.S. Government$228,000599
States and political subdivisions in the U.S.$1,741,0005,848
Commercial banks and other depository institutions in U.S.$610,0001,643
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,943,0007,550
Demand deposits$2,732,0007,356
Nontransaction accounts$13,924,0007,622
Money market deposit accounts (MMDAs)$29,0007,888
Other savings deposits (excluding MMDAs)$2,717,0006,089
Total time deposits$11,178,0007,304
Total time and savings deposits$16,135,0008,534
Noninterest-bearing deposits$2,732,0007,879
Interest-bearing deposits$16,135,0008,584
Retail deposits$15,966,0008,612
Estimated insured deposits$14,833,0008,690
IRAs and Keogh plan accounts$1,646,0006,854
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$18,216,0008,813
Deposits held in domestic offices$18,216,0008,812
Individuals, partnerships, and corporations$15,876,0008,760
U.S. Government$254,000551
States and political subdivisions in the U.S.$1,588,0006,000
Commercial banks and other depository institutions in U.S.$498,0001,633
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,457,0007,771
Demand deposits$2,270,0007,663
Nontransaction accounts$13,759,0007,757
Money market deposit accounts (MMDAs)$57,0008,053
Other savings deposits (excluding MMDAs)$2,518,0006,131
Total time deposits$11,184,0007,478
Total time and savings deposits$15,946,0008,678
Noninterest-bearing deposits$2,270,0008,205
Interest-bearing deposits$15,946,0008,732
Retail deposits$15,367,0008,793
Estimated insured deposits$11,180,0009,141
IRAs and Keogh plan accounts$1,627,0006,923
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$17,962,0008,952
Deposits held in domestic offices$17,962,0008,952
Individuals, partnerships, and corporations$15,996,0008,863
U.S. Government$05,369
States and political subdivisions in the U.S.$1,561,0006,093
Commercial banks and other depository institutions in U.S.$405,0001,488
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,092,0007,982
Demand deposits$2,015,0007,943
Nontransaction accounts$13,870,0007,818
Money market deposit accounts (MMDAs)$82,0008,234
Other savings deposits (excluding MMDAs)$2,622,0005,981
Total time deposits$11,166,0007,531
Total time and savings deposits$15,947,0008,769
Noninterest-bearing deposits$2,015,0008,473
Interest-bearing deposits$15,947,0008,848
Retail deposits$14,968,0008,941
Estimated insured deposits$10,687,0009,385
IRAs and Keogh plan accounts$1,597,0006,995
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$16,856,0009,309
Deposits held in domestic offices$16,856,0009,308
Individuals, partnerships, and corporations$15,053,0009,237
U.S. Government$05,591
States and political subdivisions in the U.S.$1,803,0005,935
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,530,0008,059
Demand deposits$1,618,0008,384
Nontransaction accounts$12,326,0008,196
Money market deposit accounts (MMDAs)$34,0008,514
Other savings deposits (excluding MMDAs)$2,441,0006,497
Total time deposits$9,851,0007,891
Total time and savings deposits$15,238,0009,117
Noninterest-bearing deposits$1,618,0008,974
Interest-bearing deposits$15,238,0009,183
Retail deposits$14,691,0009,259
Estimated insured deposits$10,025,0009,717
IRAs and Keogh plan accounts$1,552,0007,295
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$16,244,0009,561
Deposits held in domestic offices$16,244,0009,561
Individuals, partnerships, and corporations$14,758,0009,455
U.S. Government$06,005
States and political subdivisions in the U.S.$1,486,0006,324
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,233,0008,349
Demand deposits$1,820,0008,460
Nontransaction accounts$12,011,0008,348
Money market deposit accounts (MMDAs)$97,0008,616
Other savings deposits (excluding MMDAs)$2,355,0006,728
Total time deposits$9,559,0008,091
Total time and savings deposits$14,424,0009,380
Noninterest-bearing deposits$1,820,0009,021
Interest-bearing deposits$14,424,0009,448
Retail deposits$14,680,0009,483
Estimated insured deposits$8,921,00010,048
IRAs and Keogh plan accounts$1,519,0007,521
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$15,102,00010,023
Deposits held in domestic offices$15,102,00010,023
Individuals, partnerships, and corporations$13,647,0009,928
U.S. Government$06,819
States and political subdivisions in the U.S.$1,455,0006,595
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$3,613,0008,851
Demand deposits$1,834,0008,720
Nontransaction accounts$11,489,0008,691
Money market deposit accounts (MMDAs)$111,0008,958
Other savings deposits (excluding MMDAs)$2,279,0007,032
Total time deposits$9,099,0008,411
Total time and savings deposits$13,268,0009,842
Noninterest-bearing deposits$1,834,0009,309
Interest-bearing deposits$13,268,0009,920
Retail deposits$13,228,00010,025
Estimated insured deposits$8,837,00010,496
IRAs and Keogh plan accounts$1,569,0007,749
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$13,987,00010,625
Deposits held in domestic offices$13,987,00010,623
Individuals, partnerships, and corporations$13,137,00010,427
U.S. Government$07,644
States and political subdivisions in the U.S.$850,0007,694
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$3,662,0009,250
Demand deposits$1,686,0009,189
Nontransaction accounts$10,325,0009,199
Money market deposit accounts (MMDAs)$136,0009,323
Other savings deposits (excluding MMDAs)$2,203,0007,490
Total time deposits$7,986,0008,966
Total time and savings deposits$12,301,00010,413
Noninterest-bearing deposits$1,686,0009,792
Interest-bearing deposits$12,301,00010,524
Retail deposits$12,787,00010,555
Estimated insured deposits$8,641,00011,029
IRAs and Keogh plan accounts$1,562,0008,140
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$13,232,00011,173
Deposits held in domestic offices$13,232,00011,173
Individuals, partnerships, and corporations$12,090,00011,005
U.S. Government$08,070
States and political subdivisions in the U.S.$1,142,0007,402
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$3,067,0009,861
Demand deposits$1,296,0009,809
Nontransaction accounts$10,165,0009,574
Money market deposit accounts (MMDAs)$126,0009,722
Other savings deposits (excluding MMDAs)$2,115,0007,891
Total time deposits$7,924,0009,260
Total time and savings deposits$11,936,00010,914
Noninterest-bearing deposits$1,296,00010,521
Interest-bearing deposits$11,936,00011,035
Retail deposits$11,958,00011,149
Estimated insured deposits$8,788,00011,536
IRAs and Keogh plan accounts$1,504,0008,558
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$12,588,00011,784
Deposits held in domestic offices$12,588,00011,782
Individuals, partnerships, and corporations$11,467,00011,628
U.S. Government$08,552
States and political subdivisions in the U.S.$1,021,0007,814
Commercial banks and other depository institutions in U.S.$100,0003,116
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,223,00010,316
Demand deposits$1,464,00010,137
Nontransaction accounts$9,365,00010,083
Money market deposit accounts (MMDAs)$210,00010,177
Other savings deposits (excluding MMDAs)$1,652,0009,118
Total time deposits$7,503,0009,475
Total time and savings deposits$11,124,00011,556
Noninterest-bearing deposits$1,464,00010,814
Interest-bearing deposits$11,124,00011,673
Retail deposits$11,892,00011,701
Estimated insured deposits$9,592,00012,044
IRAs and Keogh plan accounts$974,0009,981
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$12,207,00012,451
Deposits held in domestic offices$12,207,00012,450
Individuals, partnerships, and corporations$11,221,00012,204
U.S. Government$08,951
States and political subdivisions in the U.S.$986,0008,028
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,063,00010,820
Demand deposits$1,368,00010,647
Nontransaction accounts$9,144,00010,557
Money market deposit accounts (MMDAs)$261,00010,617
Other savings deposits (excluding MMDAs)$1,706,0009,391
Total time deposits$7,177,0009,904
Total time and savings deposits$10,839,00012,117
Noninterest-bearing deposits$1,368,00011,352
Interest-bearing deposits$10,839,00012,319
Retail deposits$11,259,00012,437
Estimated insured deposits$11,451,00012,405
IRAs and Keogh plan accounts$979,00010,490
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$11,879,00013,053
Deposits held in domestic offices$11,879,00013,052
Individuals, partnerships, and corporations$10,839,00013,015
U.S. Government$09,474
States and political subdivisions in the U.S.$1,040,0007,924
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,251,00011,016
Demand deposits$1,621,00010,609
Nontransaction accounts$8,628,00011,000
Money market deposit accounts (MMDAs)$296,00010,992
Other savings deposits (excluding MMDAs)$1,358,0009,887
Total time deposits$6,974,00010,377
Total time and savings deposits$10,258,00012,994
Noninterest-bearing deposits$1,621,00011,447
Interest-bearing deposits$10,258,00012,988
Retail deposits$10,701,00013,059
Estimated insured deposits$11,301,00012,985
IRAs and Keogh plan accounts$847,00011,319
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA