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All Capital Bank, Total Deposits

2023-12-31Rank
Total deposits$71,977,0003,981
Deposits held in domestic offices$71,977,0003,980
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$21,158,0004,033
Demand deposits$15,636,0003,847
Nontransaction accounts$50,820,0003,738
Money market deposit accounts (MMDAs)$25,802,0002,544
Other savings deposits (excluding MMDAs)$7,961,0003,752
Total time deposits$17,057,0003,870
Total time and savings deposits$56,342,0003,854
Noninterest-bearing deposits$15,636,0003,844
Interest-bearing deposits$56,341,0003,868
Retail deposits$69,206,0003,861
Estimated insured deposits$48,007,0004,066
IRAs and Keogh plan accounts$2,135,0003,451
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$4,231,000556
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$59,053,0004,131
Deposits held in domestic offices$59,053,0004,131
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$21,778,0004,035
Demand deposits$16,967,0003,793
Nontransaction accounts$37,274,0004,001
Money market deposit accounts (MMDAs)$17,812,0002,929
Other savings deposits (excluding MMDAs)$8,464,0003,763
Total time deposits$10,997,0004,124
Total time and savings deposits$42,085,0004,075
Noninterest-bearing deposits$16,967,0003,770
Interest-bearing deposits$42,086,0004,092
Retail deposits$55,296,0004,051
Estimated insured deposits$38,979,0004,227
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$47,817,0004,287
Deposits held in domestic offices$47,817,0004,287
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$21,323,0004,077
Demand deposits$12,868,0004,020
Nontransaction accounts$26,493,0004,232
Money market deposit accounts (MMDAs)$8,574,0003,511
Other savings deposits (excluding MMDAs)$8,192,0003,818
Total time deposits$9,727,0004,193
Total time and savings deposits$34,948,0004,209
Noninterest-bearing deposits$12,868,0004,030
Interest-bearing deposits$34,949,0004,222
Retail deposits$46,086,0004,201
Estimated insured deposits$36,857,0004,280
IRAs and Keogh plan accounts$2,168,0003,490
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$44,429,0004,351
Deposits held in domestic offices$44,429,0004,351
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$21,827,0004,141
Demand deposits$13,716,0004,065
Nontransaction accounts$22,602,0004,371
Money market deposit accounts (MMDAs)$3,385,0004,024
Other savings deposits (excluding MMDAs)$9,180,0003,827
Total time deposits$10,037,0004,189
Total time and savings deposits$30,713,0004,347
Noninterest-bearing deposits$13,716,0004,043
Interest-bearing deposits$30,713,0004,360
Retail deposits$42,658,0004,303
Estimated insured deposits$36,032,0004,344
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$39,701,0004,437
Deposits held in domestic offices$39,701,0004,437
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$19,339,0004,262
Demand deposits$13,426,0004,117
Nontransaction accounts$20,362,0004,434
Money market deposit accounts (MMDAs)$1,725,0004,217
Other savings deposits (excluding MMDAs)$8,836,0003,888
Total time deposits$9,801,0004,186
Total time and savings deposits$26,275,0004,431
Noninterest-bearing deposits$13,426,0004,097
Interest-bearing deposits$26,275,0004,446
Retail deposits$38,074,0004,403
Estimated insured deposits$34,386,0004,387
IRAs and Keogh plan accounts$1,979,0003,642
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$42,949,0004,443
Deposits held in domestic offices$42,949,0004,443
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$21,531,0004,235
Demand deposits$13,579,0004,133
Nontransaction accounts$21,418,0004,453
Money market deposit accounts (MMDAs)$1,845,0004,254
Other savings deposits (excluding MMDAs)$9,151,0003,926
Total time deposits$10,422,0004,174
Total time and savings deposits$29,370,0004,434
Noninterest-bearing deposits$13,579,0004,113
Interest-bearing deposits$29,370,0004,442
Retail deposits$41,324,0004,402
Estimated insured deposits$35,985,0004,408
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$45,666,0004,475
Deposits held in domestic offices$45,666,0004,475
Individuals, partnerships, and corporations$34,374,0004,520
U.S. Government$0821
States and political subdivisions in the U.S.$7,572,0003,312
Commercial banks and other depository institutions in U.S.$3,720,000978
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,351,0004,239
Demand deposits$13,054,0004,214
Nontransaction accounts$22,315,0004,512
Money market deposit accounts (MMDAs)$1,813,0004,313
Other savings deposits (excluding MMDAs)$9,465,0003,972
Total time deposits$11,037,0004,216
Total time and savings deposits$32,612,0004,466
Noninterest-bearing deposits$13,054,0004,199
Interest-bearing deposits$32,612,0004,477
Retail deposits$44,044,0004,444
Estimated insured deposits$36,627,0004,477
IRAs and Keogh plan accounts$2,381,0003,619
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$44,021,0004,524
Deposits held in domestic offices$44,021,0004,524
Individuals, partnerships, and corporations$34,680,0004,551
U.S. Government$0814
States and political subdivisions in the U.S.$4,381,0003,688
Commercial banks and other depository institutions in U.S.$4,960,000813
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,362,0004,346
Demand deposits$13,186,0004,234
Nontransaction accounts$23,659,0004,509
Money market deposit accounts (MMDAs)$1,731,0004,341
Other savings deposits (excluding MMDAs)$9,377,0003,993
Total time deposits$12,551,0004,152
Total time and savings deposits$30,835,0004,520
Noninterest-bearing deposits$13,186,0004,223
Interest-bearing deposits$30,835,0004,522
Retail deposits$42,402,0004,490
Estimated insured deposits$37,839,0004,485
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$43,490,0004,545
Deposits held in domestic offices$43,490,0004,545
Individuals, partnerships, and corporations$36,066,0004,557
U.S. Government$0909
States and political subdivisions in the U.S.$2,464,0004,012
Commercial banks and other depository institutions in U.S.$4,960,000830
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,712,0004,382
Demand deposits$14,160,0004,201
Nontransaction accounts$23,778,0004,529
Money market deposit accounts (MMDAs)$1,960,0004,346
Other savings deposits (excluding MMDAs)$9,198,0003,996
Total time deposits$12,620,0004,203
Total time and savings deposits$29,330,0004,561
Noninterest-bearing deposits$14,160,0004,190
Interest-bearing deposits$29,330,0004,567
Retail deposits$41,621,0004,517
Estimated insured deposits$38,039,0004,507
IRAs and Keogh plan accounts$2,475,0003,625
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$44,036,0004,591
Deposits held in domestic offices$44,036,0004,591
Individuals, partnerships, and corporations$35,156,0004,624
U.S. Government$0842
States and political subdivisions in the U.S.$3,920,0003,823
Commercial banks and other depository institutions in U.S.$4,960,000851
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,792,0004,373
Demand deposits$13,917,0004,211
Nontransaction accounts$23,244,0004,605
Money market deposit accounts (MMDAs)$1,291,0004,486
Other savings deposits (excluding MMDAs)$9,335,0004,017
Total time deposits$12,618,0004,269
Total time and savings deposits$30,119,0004,618
Noninterest-bearing deposits$13,916,0004,222
Interest-bearing deposits$30,120,0004,621
Retail deposits$42,422,0004,551
Estimated insured deposits$37,814,0004,572
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$43,812,0004,627
Deposits held in domestic offices$43,812,0004,627
Individuals, partnerships, and corporations$33,391,0004,684
U.S. Government$0841
States and political subdivisions in the U.S.$5,461,0003,622
Commercial banks and other depository institutions in U.S.$4,960,000865
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,807,0004,391
Demand deposits$12,617,0004,308
Nontransaction accounts$23,005,0004,646
Money market deposit accounts (MMDAs)$1,551,0004,481
Other savings deposits (excluding MMDAs)$9,372,0004,024
Total time deposits$12,082,0004,349
Total time and savings deposits$31,195,0004,631
Noninterest-bearing deposits$12,617,0004,318
Interest-bearing deposits$31,195,0004,643
Retail deposits$42,642,0004,586
Estimated insured deposits$37,963,0004,603
IRAs and Keogh plan accounts$1,880,0003,978
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$42,415,0004,672
Deposits held in domestic offices$42,415,0004,672
Individuals, partnerships, and corporations$32,880,0004,710
U.S. Government$0837
States and political subdivisions in the U.S.$4,088,0003,814
Commercial banks and other depository institutions in U.S.$5,447,000852
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,177,0004,483
Demand deposits$12,603,0004,345
Nontransaction accounts$23,238,0004,659
Money market deposit accounts (MMDAs)$1,712,0004,490
Other savings deposits (excluding MMDAs)$9,205,0004,030
Total time deposits$12,321,0004,369
Total time and savings deposits$29,812,0004,682
Noninterest-bearing deposits$12,603,0004,354
Interest-bearing deposits$29,812,0004,687
Retail deposits$41,249,0004,635
Estimated insured deposits$38,011,0004,624
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$40,253,0004,688
Deposits held in domestic offices$40,253,0004,688
Individuals, partnerships, and corporations$30,836,0004,733
U.S. Government$0909
States and political subdivisions in the U.S.$3,484,0003,903
Commercial banks and other depository institutions in U.S.$5,933,000839
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,210,0004,513
Demand deposits$12,013,0004,345
Nontransaction accounts$23,043,0004,668
Money market deposit accounts (MMDAs)$1,272,0004,549
Other savings deposits (excluding MMDAs)$8,726,0004,019
Total time deposits$13,045,0004,342
Total time and savings deposits$28,240,0004,701
Noninterest-bearing deposits$12,013,0004,338
Interest-bearing deposits$28,240,0004,701
Retail deposits$38,592,0004,650
Estimated insured deposits$36,920,0004,623
IRAs and Keogh plan accounts$1,614,0004,157
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$40,166,0004,693
Deposits held in domestic offices$40,166,0004,693
Individuals, partnerships, and corporations$30,007,0004,761
U.S. Government$0867
States and political subdivisions in the U.S.$4,226,0003,794
Commercial banks and other depository institutions in U.S.$5,933,000875
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,925,0004,461
Demand deposits$12,048,0004,284
Nontransaction accounts$22,241,0004,709
Money market deposit accounts (MMDAs)$1,164,0004,590
Other savings deposits (excluding MMDAs)$8,200,0004,067
Total time deposits$12,876,0004,394
Total time and savings deposits$28,118,0004,716
Noninterest-bearing deposits$12,048,0004,301
Interest-bearing deposits$28,118,0004,715
Retail deposits$38,510,0004,661
Estimated insured deposits$35,933,0004,650
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$39,604,0004,728
Deposits held in domestic offices$39,604,0004,728
Individuals, partnerships, and corporations$28,732,0004,797
U.S. Government$0863
States and political subdivisions in the U.S.$5,432,0003,630
Commercial banks and other depository institutions in U.S.$5,439,000911
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,755,0004,434
Demand deposits$11,768,0004,329
Nontransaction accounts$20,848,0004,749
Money market deposit accounts (MMDAs)$1,110,0004,624
Other savings deposits (excluding MMDAs)$7,697,0004,113
Total time deposits$12,042,0004,479
Total time and savings deposits$27,835,0004,744
Noninterest-bearing deposits$11,768,0004,344
Interest-bearing deposits$27,836,0004,744
Retail deposits$38,452,0004,691
Estimated insured deposits$34,817,0004,698
IRAs and Keogh plan accounts$1,510,0004,256
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$37,071,0004,772
Deposits held in domestic offices$37,071,0004,772
Individuals, partnerships, and corporations$27,283,0004,832
U.S. Government$0886
States and political subdivisions in the U.S.$4,841,0003,711
Commercial banks and other depository institutions in U.S.$4,947,0001,008
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,288,0004,491
Demand deposits$10,015,0004,337
Nontransaction accounts$20,783,0004,782
Money market deposit accounts (MMDAs)$897,0004,696
Other savings deposits (excluding MMDAs)$7,679,0004,059
Total time deposits$12,208,0004,514
Total time and savings deposits$27,056,0004,782
Noninterest-bearing deposits$10,015,0004,341
Interest-bearing deposits$27,056,0004,779
Retail deposits$35,925,0004,722
Estimated insured deposits$33,115,0004,734
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$34,626,0004,870
Deposits held in domestic offices$34,626,0004,870
Individuals, partnerships, and corporations$31,402,0004,824
U.S. Government$01,019
States and political subdivisions in the U.S.$3,224,0004,030
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,448,0004,641
Demand deposits$9,477,0004,447
Nontransaction accounts$20,178,0004,841
Money market deposit accounts (MMDAs)$1,184,0004,698
Other savings deposits (excluding MMDAs)$7,574,0004,078
Total time deposits$11,419,0004,619
Total time and savings deposits$25,149,0004,867
Noninterest-bearing deposits$9,477,0004,456
Interest-bearing deposits$25,149,0004,868
Retail deposits$33,487,0004,818
Estimated insured deposits$32,152,0004,803
IRAs and Keogh plan accounts$1,333,0004,446
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$34,704,0004,926
Deposits held in domestic offices$34,704,0004,926
Individuals, partnerships, and corporations$31,771,0004,880
U.S. Government$0965
States and political subdivisions in the U.S.$2,933,0004,117
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,030,0004,640
Demand deposits$9,827,0004,454
Nontransaction accounts$19,674,0004,934
Money market deposit accounts (MMDAs)$1,160,0004,788
Other savings deposits (excluding MMDAs)$7,501,0004,136
Total time deposits$11,012,0004,715
Total time and savings deposits$24,877,0004,943
Noninterest-bearing deposits$9,827,0004,467
Interest-bearing deposits$24,877,0004,942
Retail deposits$33,571,0004,878
Estimated insured deposits$31,482,0004,877
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$34,470,0004,978
Deposits held in domestic offices$34,470,0004,978
Individuals, partnerships, and corporations$30,105,0004,949
U.S. Government$0960
States and political subdivisions in the U.S.$4,365,0003,890
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,569,0004,603
Demand deposits$9,511,0004,498
Nontransaction accounts$17,901,0005,019
Money market deposit accounts (MMDAs)$1,166,0004,832
Other savings deposits (excluding MMDAs)$7,697,0004,137
Total time deposits$9,037,0004,896
Total time and savings deposits$24,959,0004,985
Noninterest-bearing deposits$9,511,0004,513
Interest-bearing deposits$24,959,0004,987
Retail deposits$32,842,0004,934
Estimated insured deposits$29,441,0004,965
IRAs and Keogh plan accounts$1,233,0004,612
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$31,320,0005,078
Deposits held in domestic offices$31,320,0005,078
Individuals, partnerships, and corporations$27,763,0005,042
U.S. Government$0998
States and political subdivisions in the U.S.$3,557,0004,058
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,969,0004,687
Demand deposits$9,786,0004,523
Nontransaction accounts$15,351,0005,154
Money market deposit accounts (MMDAs)$1,086,0004,896
Other savings deposits (excluding MMDAs)$7,686,0004,194
Total time deposits$6,577,0005,095
Total time and savings deposits$21,534,0005,122
Noninterest-bearing deposits$9,786,0004,541
Interest-bearing deposits$21,534,0005,127
Retail deposits$29,695,0005,057
Estimated insured deposits$26,794,0005,077
IRAs and Keogh plan accounts$1,227,0004,662
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$27,407,0005,178
Deposits held in domestic offices$27,407,0005,178
Individuals, partnerships, and corporations$25,207,0005,132
U.S. Government$01,108
States and political subdivisions in the U.S.$2,201,0004,381
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,771,0004,861
Demand deposits$9,375,0004,639
Nontransaction accounts$13,637,0005,227
Money market deposit accounts (MMDAs)$1,031,0004,934
Other savings deposits (excluding MMDAs)$7,427,0004,229
Total time deposits$5,179,0005,214
Total time and savings deposits$18,033,0005,226
Noninterest-bearing deposits$9,375,0004,658
Interest-bearing deposits$18,032,0005,225
Retail deposits$26,535,0005,152
Estimated insured deposits$25,043,0005,151
IRAs and Keogh plan accounts$1,038,0004,819
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$27,212,0005,243
Deposits held in domestic offices$27,212,0005,243
Individuals, partnerships, and corporations$24,322,0005,217
U.S. Government$01,011
States and political subdivisions in the U.S.$2,890,0004,255
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,055,0004,858
Demand deposits$9,146,0004,663
Nontransaction accounts$13,157,0005,309
Money market deposit accounts (MMDAs)$1,019,0004,998
Other savings deposits (excluding MMDAs)$7,443,0004,273
Total time deposits$4,695,0005,302
Total time and savings deposits$18,066,0005,291
Noninterest-bearing deposits$9,146,0004,678
Interest-bearing deposits$18,066,0005,293
Retail deposits$26,840,0005,207
Estimated insured deposits$24,731,0005,216
IRAs and Keogh plan accounts$1,059,0004,885
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$29,703,0005,274
Deposits held in domestic offices$29,703,0005,274
Individuals, partnerships, and corporations$24,862,0005,275
U.S. Government$01,101
States and political subdivisions in the U.S.$4,840,0003,921
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,902,0004,758
Demand deposits$9,714,0004,670
Nontransaction accounts$12,800,0005,384
Money market deposit accounts (MMDAs)$995,0005,070
Other savings deposits (excluding MMDAs)$7,574,0004,315
Total time deposits$4,231,0005,387
Total time and savings deposits$19,988,0005,320
Noninterest-bearing deposits$9,714,0004,684
Interest-bearing deposits$19,989,0005,324
Retail deposits$29,331,0005,231
Estimated insured deposits$25,116,0005,281
IRAs and Keogh plan accounts$1,072,0004,948
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$28,837,0005,354
Deposits held in domestic offices$28,837,0005,354
Individuals, partnerships, and corporations$25,306,0005,331
U.S. Government$01,097
States and political subdivisions in the U.S.$3,531,0004,160
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,694,0004,887
Demand deposits$9,753,0004,715
Nontransaction accounts$13,143,0005,440
Money market deposit accounts (MMDAs)$881,0005,161
Other savings deposits (excluding MMDAs)$7,917,0004,293
Total time deposits$4,344,0005,451
Total time and savings deposits$19,084,0005,402
Noninterest-bearing deposits$9,753,0004,728
Interest-bearing deposits$19,084,0005,399
Retail deposits$28,466,0005,315
Estimated insured deposits$25,239,0005,350
IRAs and Keogh plan accounts$1,080,0004,989
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$26,453,0005,449
Deposits held in domestic offices$26,453,0005,449
Individuals, partnerships, and corporations$24,183,0005,417
U.S. Government$01,191
States and political subdivisions in the U.S.$2,270,0004,517
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,909,0005,054
Demand deposits$9,240,0004,826
Nontransaction accounts$12,544,0005,512
Money market deposit accounts (MMDAs)$847,0005,230
Other savings deposits (excluding MMDAs)$7,303,0004,392
Total time deposits$4,393,0005,514
Total time and savings deposits$17,213,0005,489
Noninterest-bearing deposits$9,240,0004,843
Interest-bearing deposits$17,213,0005,488
Retail deposits$26,083,0005,410
Estimated insured deposits$24,565,0005,416
IRAs and Keogh plan accounts$1,161,0005,024
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$26,736,0005,497
Deposits held in domestic offices$26,736,0005,497
Individuals, partnerships, and corporations$24,187,0005,467
U.S. Government$01,147
States and political subdivisions in the U.S.$2,550,0004,454
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,144,0005,041
Demand deposits$9,111,0004,831
Nontransaction accounts$12,593,0005,576
Money market deposit accounts (MMDAs)$819,0005,302
Other savings deposits (excluding MMDAs)$7,209,0004,450
Total time deposits$4,564,0005,572
Total time and savings deposits$17,626,0005,549
Noninterest-bearing deposits$9,111,0004,851
Interest-bearing deposits$17,625,0005,544
Retail deposits$26,366,0005,459
Estimated insured deposits$24,562,0005,475
IRAs and Keogh plan accounts$1,269,0005,035
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$28,441,0005,518
Deposits held in domestic offices$28,441,0005,518
Individuals, partnerships, and corporations$24,210,0005,515
U.S. Government$01,163
States and political subdivisions in the U.S.$4,231,0004,109
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,759,0004,984
Demand deposits$9,259,0004,839
Nontransaction accounts$12,682,0005,620
Money market deposit accounts (MMDAs)$1,002,0005,322
Other savings deposits (excluding MMDAs)$6,959,0004,542
Total time deposits$4,721,0005,611
Total time and savings deposits$19,182,0005,571
Noninterest-bearing deposits$9,259,0004,860
Interest-bearing deposits$19,182,0005,571
Retail deposits$28,072,0005,478
Estimated insured deposits$24,918,0005,522
IRAs and Keogh plan accounts$1,274,0005,081
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$28,548,0005,584
Deposits held in domestic offices$28,548,0005,584
Individuals, partnerships, and corporations$24,643,0005,578
U.S. Government$01,186
States and political subdivisions in the U.S.$3,905,0004,190
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,784,0005,043
Demand deposits$9,468,0004,874
Nontransaction accounts$12,764,0005,687
Money market deposit accounts (MMDAs)$1,023,0005,379
Other savings deposits (excluding MMDAs)$6,882,0004,594
Total time deposits$4,858,0005,671
Total time and savings deposits$19,080,0005,647
Noninterest-bearing deposits$9,468,0004,890
Interest-bearing deposits$19,080,0005,643
Retail deposits$28,180,0005,543
Estimated insured deposits$25,220,0005,591
IRAs and Keogh plan accounts$1,362,0005,097
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$27,264,0005,655
Deposits held in domestic offices$27,264,0005,655
Individuals, partnerships, and corporations$24,536,0005,629
U.S. Government$01,254
States and political subdivisions in the U.S.$2,727,0004,503
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,661,0005,148
Demand deposits$9,571,0004,919
Nontransaction accounts$12,602,0005,747
Money market deposit accounts (MMDAs)$1,114,0005,412
Other savings deposits (excluding MMDAs)$6,711,0004,611
Total time deposits$4,776,0005,745
Total time and savings deposits$17,692,0005,718
Noninterest-bearing deposits$9,571,0004,934
Interest-bearing deposits$17,693,0005,714
Retail deposits$26,896,0005,616
Estimated insured deposits$24,856,0005,636
IRAs and Keogh plan accounts$1,344,0005,160
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$26,742,0005,724
Deposits held in domestic offices$26,742,0005,724
Individuals, partnerships, and corporations$24,238,0005,679
U.S. Government$01,248
States and political subdivisions in the U.S.$2,504,0004,604
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,108,0005,200
Demand deposits$9,397,0004,921
Nontransaction accounts$12,634,0005,810
Money market deposit accounts (MMDAs)$997,0005,495
Other savings deposits (excluding MMDAs)$6,841,0004,581
Total time deposits$4,796,0005,814
Total time and savings deposits$17,345,0005,792
Noninterest-bearing deposits$9,397,0004,949
Interest-bearing deposits$17,345,0005,789
Retail deposits$26,375,0005,681
Estimated insured deposits$24,644,0005,700
IRAs and Keogh plan accounts$1,357,0005,209
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$28,068,0005,769
Deposits held in domestic offices$28,068,0005,769
Individuals, partnerships, and corporations$24,823,0005,736
U.S. Government$01,147
States and political subdivisions in the U.S.$3,246,0004,436
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,467,0005,156
Demand deposits$9,907,0004,883
Nontransaction accounts$12,602,0005,889
Money market deposit accounts (MMDAs)$732,0005,603
Other savings deposits (excluding MMDAs)$7,131,0004,566
Total time deposits$4,739,0005,893
Total time and savings deposits$18,162,0005,849
Noninterest-bearing deposits$9,907,0004,918
Interest-bearing deposits$18,161,0005,850
Retail deposits$27,701,0005,728
Estimated insured deposits$24,437,0005,774
IRAs and Keogh plan accounts$1,280,0005,324
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$27,754,0005,833
Deposits held in domestic offices$27,754,0005,833
Individuals, partnerships, and corporations$24,732,0005,801
U.S. Government$01,159
States and political subdivisions in the U.S.$3,021,0004,521
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,601,0005,199
Demand deposits$10,118,0004,883
Nontransaction accounts$12,152,0005,951
Money market deposit accounts (MMDAs)$684,0005,675
Other savings deposits (excluding MMDAs)$6,664,0004,693
Total time deposits$4,803,0005,947
Total time and savings deposits$17,635,0005,916
Noninterest-bearing deposits$10,118,0004,920
Interest-bearing deposits$17,636,0005,916
Retail deposits$27,387,0005,789
Estimated insured deposits$24,358,0005,833
IRAs and Keogh plan accounts$1,317,0005,337
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$28,252,0005,870
Deposits held in domestic offices$28,252,0005,870
Individuals, partnerships, and corporations$26,533,0005,809
U.S. Government$01,296
States and political subdivisions in the U.S.$1,719,0004,922
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,496,0005,256
Demand deposits$11,388,0004,801
Nontransaction accounts$12,756,0005,992
Money market deposit accounts (MMDAs)$753,0005,720
Other savings deposits (excluding MMDAs)$7,037,0004,585
Total time deposits$4,966,0005,997
Total time and savings deposits$16,864,0005,984
Noninterest-bearing deposits$11,381,0004,838
Interest-bearing deposits$16,871,0005,986
Retail deposits$27,886,0005,827
Estimated insured deposits$25,415,0005,866
IRAs and Keogh plan accounts$1,263,0005,422
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$27,383,0005,959
Deposits held in domestic offices$27,383,0005,959
Individuals, partnerships, and corporations$25,165,0005,906
U.S. Government$01,197
States and political subdivisions in the U.S.$2,218,0004,816
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,078,0005,298
Demand deposits$10,571,0004,854
Nontransaction accounts$12,305,0006,091
Money market deposit accounts (MMDAs)$689,0005,812
Other savings deposits (excluding MMDAs)$6,670,0004,693
Total time deposits$4,946,0006,079
Total time and savings deposits$16,812,0006,068
Noninterest-bearing deposits$10,547,0004,903
Interest-bearing deposits$16,836,0006,068
Retail deposits$27,017,0005,916
Estimated insured deposits$24,201,0005,970
IRAs and Keogh plan accounts$1,267,0005,491
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$28,967,0006,002
Deposits held in domestic offices$28,967,0006,002
Individuals, partnerships, and corporations$25,732,0005,955
U.S. Government$01,235
States and political subdivisions in the U.S.$3,235,0004,561
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,457,0005,218
Demand deposits$10,906,0004,862
Nontransaction accounts$12,510,0006,156
Money market deposit accounts (MMDAs)$737,0005,879
Other savings deposits (excluding MMDAs)$6,687,0004,725
Total time deposits$5,086,0006,152
Total time and savings deposits$18,061,0006,119
Noninterest-bearing deposits$10,899,0004,892
Interest-bearing deposits$18,068,0006,110
Retail deposits$28,602,0005,949
Estimated insured deposits$24,635,0006,026
IRAs and Keogh plan accounts$1,298,0005,537
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$29,900,0006,054
Deposits held in domestic offices$29,900,0006,054
Individuals, partnerships, and corporations$26,374,0006,013
U.S. Government$01,228
States and political subdivisions in the U.S.$3,526,0004,488
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,608,0005,265
Demand deposits$10,951,0004,903
Nontransaction accounts$13,292,0006,205
Money market deposit accounts (MMDAs)$769,0005,937
Other savings deposits (excluding MMDAs)$7,226,0004,623
Total time deposits$5,297,0006,204
Total time and savings deposits$18,949,0006,157
Noninterest-bearing deposits$10,952,0004,944
Interest-bearing deposits$18,948,0006,155
Retail deposits$29,535,0005,993
Estimated insured deposits$24,821,0006,094
IRAs and Keogh plan accounts$1,315,0005,588
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$28,686,0006,158
Deposits held in domestic offices$28,686,0006,158
Individuals, partnerships, and corporations$26,529,0006,088
U.S. Government$01,345
States and political subdivisions in the U.S.$2,157,0004,951
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,863,0005,393
Demand deposits$11,419,0004,883
Nontransaction accounts$12,823,0006,306
Money market deposit accounts (MMDAs)$704,0006,029
Other savings deposits (excluding MMDAs)$6,304,0004,817
Total time deposits$5,815,0006,272
Total time and savings deposits$17,267,0006,283
Noninterest-bearing deposits$11,419,0004,941
Interest-bearing deposits$17,267,0006,288
Retail deposits$27,821,0006,123
Estimated insured deposits$24,913,0006,162
IRAs and Keogh plan accounts$1,279,0005,686
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$27,399,0006,251
Deposits held in domestic offices$27,399,0006,251
Individuals, partnerships, and corporations$25,148,0006,196
U.S. Government$01,257
States and political subdivisions in the U.S.$2,251,0004,941
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,832,0005,474
Demand deposits$10,552,0004,969
Nontransaction accounts$12,567,0006,387
Money market deposit accounts (MMDAs)$657,0006,123
Other savings deposits (excluding MMDAs)$6,275,0004,872
Total time deposits$5,635,0006,367
Total time and savings deposits$16,847,0006,366
Noninterest-bearing deposits$10,560,0005,026
Interest-bearing deposits$16,839,0006,370
Retail deposits$26,784,0006,216
Estimated insured deposits$24,026,0006,262
IRAs and Keogh plan accounts$1,305,0005,742
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$27,782,0006,308
Deposits held in domestic offices$27,782,0006,307
Individuals, partnerships, and corporations$25,054,0006,266
U.S. Government$01,331
States and political subdivisions in the U.S.$2,728,0004,821
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,081,0005,505
Demand deposits$10,286,0005,058
Nontransaction accounts$12,701,0006,454
Money market deposit accounts (MMDAs)$708,0006,168
Other savings deposits (excluding MMDAs)$6,398,0004,853
Total time deposits$5,595,0006,442
Total time and savings deposits$17,496,0006,418
Noninterest-bearing deposits$10,286,0005,119
Interest-bearing deposits$17,496,0006,416
Retail deposits$27,168,0006,270
Estimated insured deposits$24,083,0006,331
IRAs and Keogh plan accounts$1,294,0005,814
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$28,449,0006,368
Deposits held in domestic offices$28,449,0006,368
Individuals, partnerships, and corporations$24,391,0006,358
U.S. Government$01,317
States and political subdivisions in the U.S.$4,058,0004,438
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,758,0005,489
Demand deposits$9,595,0005,209
Nontransaction accounts$12,691,0006,520
Money market deposit accounts (MMDAs)$814,0006,215
Other savings deposits (excluding MMDAs)$6,196,0004,950
Total time deposits$5,681,0006,503
Total time and savings deposits$18,854,0006,454
Noninterest-bearing deposits$9,596,0005,268
Interest-bearing deposits$18,853,0006,455
Retail deposits$27,835,0006,325
Estimated insured deposits$23,559,0006,410
IRAs and Keogh plan accounts$1,299,0005,880
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$26,606,0006,458
Deposits held in domestic offices$26,606,0006,457
Individuals, partnerships, and corporations$23,878,0006,445
U.S. Government$01,474
States and political subdivisions in the U.S.$2,728,0004,864
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,086,0005,673
Demand deposits$9,353,0005,284
Nontransaction accounts$12,520,0006,602
Money market deposit accounts (MMDAs)$765,0006,292
Other savings deposits (excluding MMDAs)$6,030,0004,965
Total time deposits$5,725,0006,592
Total time and savings deposits$17,253,0006,559
Noninterest-bearing deposits$9,353,0005,342
Interest-bearing deposits$17,253,0006,556
Retail deposits$26,243,0006,418
Estimated insured deposits$23,224,0006,482
IRAs and Keogh plan accounts$1,310,0005,951
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$25,525,0006,559
Deposits held in domestic offices$25,525,0006,558
Individuals, partnerships, and corporations$23,124,0006,537
U.S. Government$01,406
States and political subdivisions in the U.S.$2,401,0004,989
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,770,0005,725
Demand deposits$9,311,0005,273
Nontransaction accounts$11,755,0006,699
Money market deposit accounts (MMDAs)$818,0006,358
Other savings deposits (excluding MMDAs)$5,367,0005,183
Total time deposits$5,570,0006,686
Total time and savings deposits$16,214,0006,664
Noninterest-bearing deposits$9,311,0005,348
Interest-bearing deposits$16,214,0006,663
Retail deposits$25,162,0006,520
Estimated insured deposits$22,231,0006,582
IRAs and Keogh plan accounts$1,350,0006,008
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$26,129,0006,596
Deposits held in domestic offices$26,129,0006,596
Individuals, partnerships, and corporations$23,003,0006,590
U.S. Government$01,377
States and political subdivisions in the U.S.$3,126,0004,761
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,455,0005,674
Demand deposits$9,272,0005,291
Nontransaction accounts$11,674,0006,750
Money market deposit accounts (MMDAs)$888,0006,392
Other savings deposits (excluding MMDAs)$5,258,0005,210
Total time deposits$5,528,0006,740
Total time and savings deposits$16,857,0006,705
Noninterest-bearing deposits$9,272,0005,368
Interest-bearing deposits$16,857,0006,704
Retail deposits$25,766,0006,558
Estimated insured deposits$22,401,0006,624
IRAs and Keogh plan accounts$1,333,0006,066
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$26,910,0006,659
Deposits held in domestic offices$26,910,0006,659
Individuals, partnerships, and corporations$22,674,0006,683
U.S. Government$01,424
States and political subdivisions in the U.S.$4,236,0004,401
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,163,0005,674
Demand deposits$9,197,0005,378
Nontransaction accounts$11,747,0006,826
Money market deposit accounts (MMDAs)$972,0006,436
Other savings deposits (excluding MMDAs)$5,157,0005,262
Total time deposits$5,618,0006,820
Total time and savings deposits$17,713,0006,755
Noninterest-bearing deposits$9,197,0005,452
Interest-bearing deposits$17,713,0006,756
Retail deposits$26,548,0006,617
Estimated insured deposits$22,213,0006,711
IRAs and Keogh plan accounts$1,333,0006,107
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$24,796,0006,762
Deposits held in domestic offices$24,796,0006,761
Individuals, partnerships, and corporations$21,837,0006,743
U.S. Government$01,583
States and political subdivisions in the U.S.$2,959,0004,832
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,082,0005,949
Demand deposits$8,535,0005,587
Nontransaction accounts$11,714,0006,880
Money market deposit accounts (MMDAs)$1,006,0006,474
Other savings deposits (excluding MMDAs)$4,840,0005,288
Total time deposits$5,868,0006,869
Total time and savings deposits$16,261,0006,843
Noninterest-bearing deposits$8,535,0005,651
Interest-bearing deposits$16,261,0006,845
Retail deposits$24,434,0006,719
Estimated insured deposits$22,710,0006,763
IRAs and Keogh plan accounts$1,341,0006,150
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$22,868,0006,891
Deposits held in domestic offices$22,868,0006,891
Individuals, partnerships, and corporations$20,383,0006,862
U.S. Government$01,457
States and political subdivisions in the U.S.$2,485,0005,030
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,984,0006,178
Demand deposits$6,975,0005,833
Nontransaction accounts$11,884,0006,970
Money market deposit accounts (MMDAs)$845,0006,625
Other savings deposits (excluding MMDAs)$4,973,0005,274
Total time deposits$6,066,0006,964
Total time and savings deposits$15,893,0006,941
Noninterest-bearing deposits$6,975,0005,894
Interest-bearing deposits$15,893,0006,935
Retail deposits$22,507,0006,858
Estimated insured deposits$21,254,0006,882
IRAs and Keogh plan accounts$1,360,0006,228
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$23,740,0006,927
Deposits held in domestic offices$23,740,0006,926
Individuals, partnerships, and corporations$20,815,0006,909
U.S. Government$01,535
States and political subdivisions in the U.S.$2,925,0004,880
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,481,0006,118
Demand deposits$6,902,0005,864
Nontransaction accounts$12,259,0007,019
Money market deposit accounts (MMDAs)$1,070,0006,605
Other savings deposits (excluding MMDAs)$5,018,0005,274
Total time deposits$6,171,0007,017
Total time and savings deposits$16,838,0006,979
Noninterest-bearing deposits$6,902,0005,927
Interest-bearing deposits$16,838,0006,976
Retail deposits$23,379,0006,886
Estimated insured deposits$21,637,0006,931
IRAs and Keogh plan accounts$1,344,0006,288
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$24,842,0006,963
Deposits held in domestic offices$24,842,0006,963
Individuals, partnerships, and corporations$20,445,0006,989
U.S. Government$01,579
States and political subdivisions in the U.S.$4,397,0004,367
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,922,0005,993
Demand deposits$6,826,0005,941
Nontransaction accounts$11,920,0007,098
Money market deposit accounts (MMDAs)$1,005,0006,696
Other savings deposits (excluding MMDAs)$4,841,0005,319
Total time deposits$6,074,0007,093
Total time and savings deposits$18,016,0007,020
Noninterest-bearing deposits$6,826,0005,992
Interest-bearing deposits$18,016,0007,012
Retail deposits$24,482,0006,911
Estimated insured deposits$21,178,0007,015
IRAs and Keogh plan accounts$1,287,0006,370
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$22,835,0007,040
Deposits held in domestic offices$22,835,0007,039
Individuals, partnerships, and corporations$20,047,0007,015
U.S. Government$01,780
States and political subdivisions in the U.S.$2,788,0004,781
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,938,0006,224
Demand deposits$6,205,0006,029
Nontransaction accounts$11,897,0007,137
Money market deposit accounts (MMDAs)$957,0006,725
Other savings deposits (excluding MMDAs)$4,792,0005,233
Total time deposits$6,148,0007,130
Total time and savings deposits$16,630,0007,080
Noninterest-bearing deposits$6,204,0006,091
Interest-bearing deposits$16,631,0007,078
Retail deposits$22,475,0006,991
Estimated insured deposits$20,750,0007,034
IRAs and Keogh plan accounts$1,325,0006,378
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$22,903,0007,097
Deposits held in domestic offices$22,903,0007,096
Individuals, partnerships, and corporations$20,106,0007,080
U.S. Government$01,652
States and political subdivisions in the U.S.$2,797,0004,744
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,300,0006,152
Demand deposits$6,301,0005,959
Nontransaction accounts$11,603,0007,215
Money market deposit accounts (MMDAs)$771,0006,849
Other savings deposits (excluding MMDAs)$4,588,0005,320
Total time deposits$6,244,0007,210
Total time and savings deposits$16,602,0007,147
Noninterest-bearing deposits$6,301,0006,045
Interest-bearing deposits$16,602,0007,140
Retail deposits$22,544,0007,050
Estimated insured deposits$20,752,0007,108
IRAs and Keogh plan accounts$1,333,0006,438
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$23,801,0007,134
Deposits held in domestic offices$23,801,0007,134
Individuals, partnerships, and corporations$20,325,0007,133
U.S. Government$01,633
States and political subdivisions in the U.S.$3,476,0004,517
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,234,0006,003
Demand deposits$6,525,0005,876
Nontransaction accounts$11,567,0007,291
Money market deposit accounts (MMDAs)$760,0006,920
Other savings deposits (excluding MMDAs)$4,557,0005,345
Total time deposits$6,250,0007,280
Total time and savings deposits$17,276,0007,204
Noninterest-bearing deposits$6,525,0005,952
Interest-bearing deposits$17,276,0007,188
Retail deposits$23,443,0007,083
Estimated insured deposits$20,986,0007,165
IRAs and Keogh plan accounts$1,351,0006,462
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$23,820,0007,193
Deposits held in domestic offices$23,820,0007,193
Individuals, partnerships, and corporations$19,310,0007,232
U.S. Government$01,643
States and political subdivisions in the U.S.$4,510,0004,176
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,775,0005,975
Demand deposits$6,418,0005,942
Nontransaction accounts$11,045,0007,369
Money market deposit accounts (MMDAs)$739,0006,982
Other savings deposits (excluding MMDAs)$3,921,0005,628
Total time deposits$6,385,0007,332
Total time and savings deposits$17,402,0007,256
Noninterest-bearing deposits$6,418,0006,016
Interest-bearing deposits$17,402,0007,250
Retail deposits$23,463,0007,137
Estimated insured deposits$20,114,0007,260
IRAs and Keogh plan accounts$1,356,0006,505
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$22,946,0007,273
Deposits held in domestic offices$22,946,0007,273
Individuals, partnerships, and corporations$19,473,0007,275
U.S. Government$02,902
States and political subdivisions in the U.S.$3,473,0004,533
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,970,0006,091
Demand deposits$7,180,0005,705
Nontransaction accounts$10,976,0007,427
Money market deposit accounts (MMDAs)$755,0007,027
Other savings deposits (excluding MMDAs)$4,061,0005,499
Total time deposits$6,160,0007,416
Total time and savings deposits$15,766,0007,355
Noninterest-bearing deposits$7,180,0005,814
Interest-bearing deposits$15,766,0007,349
Retail deposits$22,590,0007,220
Estimated insured deposits$20,273,0007,292
IRAs and Keogh plan accounts$1,367,0006,547
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$22,460,0007,367
Deposits held in domestic offices$22,460,0007,367
Individuals, partnerships, and corporations$19,345,0007,361
U.S. Government$03,279
States and political subdivisions in the U.S.$3,115,0004,706
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,270,0006,178
Demand deposits$6,801,0005,766
Nontransaction accounts$11,190,0007,514
Money market deposit accounts (MMDAs)$672,0007,143
Other savings deposits (excluding MMDAs)$4,150,0005,485
Total time deposits$6,368,0007,510
Total time and savings deposits$15,659,0007,454
Noninterest-bearing deposits$6,801,0005,864
Interest-bearing deposits$15,659,0007,445
Retail deposits$22,105,0007,304
Estimated insured deposits$20,254,0007,370
IRAs and Keogh plan accounts$1,375,0006,611
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$23,668,0007,388
Deposits held in domestic offices$23,668,0007,388
Individuals, partnerships, and corporations$19,657,0007,406
U.S. Government$03,428
States and political subdivisions in the U.S.$4,011,0004,404
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,347,0005,984
Demand deposits$6,841,0005,705
Nontransaction accounts$11,321,0007,575
Money market deposit accounts (MMDAs)$606,0007,218
Other savings deposits (excluding MMDAs)$4,182,0005,502
Total time deposits$6,533,0007,560
Total time and savings deposits$16,827,0007,471
Noninterest-bearing deposits$6,841,0005,803
Interest-bearing deposits$16,827,0007,464
Retail deposits$23,314,0007,320
Estimated insured deposits$20,475,0007,413
IRAs and Keogh plan accounts$1,382,0006,638
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$23,012,0007,500
Deposits held in domestic offices$23,012,0007,499
Individuals, partnerships, and corporations$19,440,0007,514
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$3,568,0004,637
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,330,0006,207
Demand deposits$5,853,0006,101
Nontransaction accounts$11,682,0007,651
Money market deposit accounts (MMDAs)$1,041,0007,145
Other savings deposits (excluding MMDAs)$4,167,0005,512
Total time deposits$6,474,0007,661
Total time and savings deposits$17,159,0007,550
Noninterest-bearing deposits$5,853,0006,183
Interest-bearing deposits$17,159,0007,545
Retail deposits$22,659,0007,431
Estimated insured deposits$19,928,0007,524
IRAs and Keogh plan accounts$1,396,0006,692
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$22,846,0007,563
Deposits held in domestic offices$22,846,0007,562
Individuals, partnerships, and corporations$20,137,0007,541
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$2,705,0004,999
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,044,0006,339
Demand deposits$6,389,0006,035
Nontransaction accounts$11,802,0007,710
Money market deposit accounts (MMDAs)$1,052,0007,185
Other savings deposits (excluding MMDAs)$4,110,0005,450
Total time deposits$6,640,0007,722
Total time and savings deposits$16,457,0007,621
Noninterest-bearing deposits$6,389,0006,121
Interest-bearing deposits$16,457,0007,617
Retail deposits$21,241,0007,409
Estimated insured deposits$20,770,0007,541
IRAs and Keogh plan accounts$1,387,0006,711
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$22,469,0007,626
Deposits held in domestic offices$22,469,0007,626
Individuals, partnerships, and corporations$19,840,0007,609
U.S. Government$03,620
States and political subdivisions in the U.S.$2,629,0005,025
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,143,0006,406
Demand deposits$6,024,0006,012
Nontransaction accounts$12,326,0007,751
Money market deposit accounts (MMDAs)$898,0007,333
Other savings deposits (excluding MMDAs)$4,401,0005,339
Total time deposits$7,027,0007,769
Total time and savings deposits$16,445,0007,689
Noninterest-bearing deposits$6,024,0006,098
Interest-bearing deposits$16,445,0007,676
Retail deposits$20,622,0007,496
Estimated insured deposits$20,729,0007,600
IRAs and Keogh plan accounts$1,453,0006,700
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$23,877,0007,629
Deposits held in domestic offices$23,877,0007,628
Individuals, partnerships, and corporations$20,420,0007,653
U.S. Government$03,557
States and political subdivisions in the U.S.$3,457,0004,690
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,019,0006,099
Demand deposits$6,555,0005,891
Nontransaction accounts$11,858,0007,858
Money market deposit accounts (MMDAs)$776,0007,471
Other savings deposits (excluding MMDAs)$4,122,0005,508
Total time deposits$6,960,0007,850
Total time and savings deposits$17,322,0007,723
Noninterest-bearing deposits$6,555,0005,981
Interest-bearing deposits$17,322,0007,712
Retail deposits$22,163,0007,460
Estimated insured deposits$19,311,0007,594
IRAs and Keogh plan accounts$1,265,0006,864
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$24,111,0007,658
Deposits held in domestic offices$24,111,0007,658
Individuals, partnerships, and corporations$20,207,0007,700
U.S. Government$03,628
States and political subdivisions in the U.S.$3,904,0004,517
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,332,0006,037
Demand deposits$6,277,0005,978
Nontransaction accounts$11,779,0007,899
Money market deposit accounts (MMDAs)$766,0007,509
Other savings deposits (excluding MMDAs)$4,111,0005,491
Total time deposits$6,902,0007,898
Total time and savings deposits$17,834,0007,741
Noninterest-bearing deposits$6,277,0006,070
Interest-bearing deposits$17,834,0007,731
Retail deposits$22,600,0007,453
Estimated insured deposits$19,462,0007,618
IRAs and Keogh plan accounts$1,263,0006,843
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$21,445,0007,799
Deposits held in domestic offices$21,445,0007,799
Individuals, partnerships, and corporations$18,787,0007,792
U.S. Government$03,888
States and political subdivisions in the U.S.$2,658,0005,110
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,283,0006,459
Demand deposits$5,667,0006,294
Nontransaction accounts$11,162,0007,961
Money market deposit accounts (MMDAs)$463,0007,674
Other savings deposits (excluding MMDAs)$4,000,0005,444
Total time deposits$6,699,0007,944
Total time and savings deposits$15,778,0007,858
Noninterest-bearing deposits$5,667,0006,382
Interest-bearing deposits$15,778,0007,847
Retail deposits$20,285,0007,617
Estimated insured deposits$18,426,0007,693
IRAs and Keogh plan accounts$1,204,0006,862
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$21,295,0007,832
Deposits held in domestic offices$21,295,0007,832
Individuals, partnerships, and corporations$18,926,0007,817
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$2,368,0005,177
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,990,0006,488
Demand deposits$5,926,0006,138
Nontransaction accounts$11,305,0008,014
Money market deposit accounts (MMDAs)$390,0007,761
Other savings deposits (excluding MMDAs)$4,093,0005,434
Total time deposits$6,822,0007,976
Total time and savings deposits$15,369,0007,914
Noninterest-bearing deposits$5,926,0006,238
Interest-bearing deposits$15,369,0007,908
Retail deposits$20,041,0007,667
Estimated insured deposits$18,667,0007,710
IRAs and Keogh plan accounts$1,212,0006,852
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$22,951,0007,803
Deposits held in domestic offices$22,951,0007,802
Individuals, partnerships, and corporations$20,112,0007,791
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$2,836,0004,959
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,270,0006,292
Demand deposits$6,627,0005,908
Nontransaction accounts$11,681,0008,026
Money market deposit accounts (MMDAs)$322,0007,860
Other savings deposits (excluding MMDAs)$4,386,0005,336
Total time deposits$6,973,0008,010
Total time and savings deposits$16,324,0007,914
Noninterest-bearing deposits$6,627,0006,034
Interest-bearing deposits$16,324,0007,905
Retail deposits$21,854,0007,580
Estimated insured deposits$19,242,0007,693
IRAs and Keogh plan accounts$1,231,0006,826
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$22,971,0007,798
Deposits held in domestic offices$22,971,0007,797
Individuals, partnerships, and corporations$19,497,0007,832
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$3,472,0004,624
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,257,0006,300
Demand deposits$6,057,0006,112
Nontransaction accounts$11,714,0008,044
Money market deposit accounts (MMDAs)$283,0007,900
Other savings deposits (excluding MMDAs)$4,427,0005,294
Total time deposits$7,004,0008,040
Total time and savings deposits$16,914,0007,901
Noninterest-bearing deposits$6,057,0006,219
Interest-bearing deposits$16,914,0007,895
Retail deposits$21,876,0007,576
Estimated insured deposits$19,122,0007,716
IRAs and Keogh plan accounts$1,176,0006,895
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$22,466,0007,815
Deposits held in domestic offices$22,466,0007,814
Individuals, partnerships, and corporations$19,419,0007,839
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$3,044,0004,828
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,923,0006,371
Demand deposits$6,055,0006,199
Nontransaction accounts$11,543,0008,050
Money market deposit accounts (MMDAs)$251,0007,924
Other savings deposits (excluding MMDAs)$4,365,0005,243
Total time deposits$6,927,0008,052
Total time and savings deposits$16,411,0007,911
Noninterest-bearing deposits$6,055,0006,299
Interest-bearing deposits$16,411,0007,901
Retail deposits$21,380,0007,604
Estimated insured deposits$18,784,0007,714
IRAs and Keogh plan accounts$1,304,0006,784
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$22,160,0007,830
Deposits held in domestic offices$22,160,0007,829
Individuals, partnerships, and corporations$19,416,0007,832
U.S. Government$03,924
States and political subdivisions in the U.S.$2,744,0004,908
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,598,0006,374
Demand deposits$6,090,0006,074
Nontransaction accounts$11,562,0008,082
Money market deposit accounts (MMDAs)$286,0007,931
Other savings deposits (excluding MMDAs)$4,278,0005,337
Total time deposits$6,998,0008,071
Total time and savings deposits$16,070,0007,949
Noninterest-bearing deposits$6,090,0006,195
Interest-bearing deposits$16,070,0007,937
Retail deposits$20,967,0007,634
Estimated insured deposits$19,023,0007,709
IRAs and Keogh plan accounts$1,324,0006,810
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$23,304,0007,821
Deposits held in domestic offices$23,304,0007,819
Individuals, partnerships, and corporations$19,671,0007,869
U.S. Government$04,057
States and political subdivisions in the U.S.$3,633,0004,473
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,713,0006,227
Demand deposits$6,289,0006,069
Nontransaction accounts$11,591,0008,121
Money market deposit accounts (MMDAs)$363,0007,929
Other savings deposits (excluding MMDAs)$4,228,0005,478
Total time deposits$6,999,0008,099
Total time and savings deposits$17,015,0007,944
Noninterest-bearing deposits$6,289,0006,174
Interest-bearing deposits$17,015,0007,936
Retail deposits$21,921,0007,598
Estimated insured deposits$19,310,0007,739
IRAs and Keogh plan accounts$1,315,0006,852
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$24,035,0007,814
Deposits held in domestic offices$24,035,0007,812
Individuals, partnerships, and corporations$19,800,0007,891
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$4,228,0004,249
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,474,0006,127
Demand deposits$6,402,0006,056
Nontransaction accounts$11,561,0008,164
Money market deposit accounts (MMDAs)$406,0007,945
Other savings deposits (excluding MMDAs)$4,303,0005,519
Total time deposits$6,852,0008,151
Total time and savings deposits$17,633,0007,932
Noninterest-bearing deposits$6,402,0006,156
Interest-bearing deposits$17,633,0007,930
Retail deposits$22,760,0007,562
Estimated insured deposits$19,530,0007,749
IRAs and Keogh plan accounts$1,337,0006,821
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$22,188,0007,909
Deposits held in domestic offices$22,188,0007,908
Individuals, partnerships, and corporations$19,238,0007,947
U.S. Government$04,273
States and political subdivisions in the U.S.$2,950,0004,872
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,852,0006,532
Demand deposits$6,009,0006,330
Nontransaction accounts$11,336,0008,186
Money market deposit accounts (MMDAs)$558,0007,869
Other savings deposits (excluding MMDAs)$4,206,0005,530
Total time deposits$6,572,0008,199
Total time and savings deposits$16,179,0008,038
Noninterest-bearing deposits$6,009,0006,418
Interest-bearing deposits$16,179,0008,034
Retail deposits$20,922,0007,693
Estimated insured deposits$18,938,0007,809
IRAs and Keogh plan accounts$1,276,0006,901
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$22,060,0007,934
Deposits held in domestic offices$22,060,0007,932
Individuals, partnerships, and corporations$19,267,0007,956
U.S. Government$04,163
States and political subdivisions in the U.S.$2,793,0004,927
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,567,0006,519
Demand deposits$5,796,0006,278
Nontransaction accounts$11,493,0008,218
Money market deposit accounts (MMDAs)$528,0007,928
Other savings deposits (excluding MMDAs)$4,269,0005,574
Total time deposits$6,696,0008,232
Total time and savings deposits$16,264,0008,060
Noninterest-bearing deposits$5,796,0006,370
Interest-bearing deposits$16,264,0008,051
Retail deposits$20,899,0007,705
Estimated insured deposits$19,192,0007,811
IRAs and Keogh plan accounts$1,289,0006,897
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$24,213,0007,833
Deposits held in domestic offices$24,213,0007,831
Individuals, partnerships, and corporations$19,940,0007,933
U.S. Government$04,264
States and political subdivisions in the U.S.$4,273,0004,144
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,220,0006,291
Demand deposits$6,042,0006,286
Nontransaction accounts$11,993,0008,195
Money market deposit accounts (MMDAs)$545,0007,973
Other savings deposits (excluding MMDAs)$4,367,0005,644
Total time deposits$7,081,0008,184
Total time and savings deposits$18,171,0007,950
Noninterest-bearing deposits$6,042,0006,369
Interest-bearing deposits$18,171,0007,942
Retail deposits$22,659,0007,595
Estimated insured deposits$19,647,0007,816
IRAs and Keogh plan accounts$1,325,0006,871
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$24,752,0007,828
Deposits held in domestic offices$24,752,0007,826
Individuals, partnerships, and corporations$20,296,0007,937
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$4,449,0004,116
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,694,0006,262
Demand deposits$5,999,0006,323
Nontransaction accounts$12,058,0008,207
Money market deposit accounts (MMDAs)$706,0007,888
Other savings deposits (excluding MMDAs)$4,265,0005,809
Total time deposits$7,087,0008,186
Total time and savings deposits$18,753,0007,932
Noninterest-bearing deposits$5,999,0006,397
Interest-bearing deposits$18,753,0007,929
Retail deposits$23,201,0007,589
Estimated insured deposits$20,083,0007,818
IRAs and Keogh plan accounts$1,336,0006,832
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$23,293,0007,955
Deposits held in domestic offices$23,293,0007,954
Individuals, partnerships, and corporations$19,924,0008,000
U.S. Government$04,442
States and political subdivisions in the U.S.$3,369,0004,681
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,573,0006,620
Demand deposits$5,781,0006,550
Nontransaction accounts$11,720,0008,259
Money market deposit accounts (MMDAs)$737,0007,896
Other savings deposits (excluding MMDAs)$4,054,0005,922
Total time deposits$6,929,0008,229
Total time and savings deposits$17,512,0008,041
Noninterest-bearing deposits$5,781,0006,626
Interest-bearing deposits$17,512,0008,034
Retail deposits$21,748,0007,758
Estimated insured deposits$19,516,0007,877
IRAs and Keogh plan accounts$1,329,0006,861
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$23,472,0007,943
Deposits held in domestic offices$23,472,0007,941
Individuals, partnerships, and corporations$20,296,0007,993
U.S. Government$04,317
States and political subdivisions in the U.S.$3,176,0004,748
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,232,0006,579
Demand deposits$5,736,0006,457
Nontransaction accounts$12,240,0008,251
Money market deposit accounts (MMDAs)$821,0007,880
Other savings deposits (excluding MMDAs)$4,149,0005,916
Total time deposits$7,270,0008,228
Total time and savings deposits$17,736,0008,058
Noninterest-bearing deposits$5,736,0006,523
Interest-bearing deposits$17,736,0008,049
Retail deposits$21,831,0007,761
Estimated insured deposits$20,133,0007,828
IRAs and Keogh plan accounts$1,401,0006,825
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$24,215,0007,904
Deposits held in domestic offices$24,215,0007,903
Individuals, partnerships, and corporations$20,582,0007,959
U.S. Government$04,271
States and political subdivisions in the U.S.$3,633,0004,536
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,860,0006,442
Demand deposits$5,927,0006,303
Nontransaction accounts$12,355,0008,248
Money market deposit accounts (MMDAs)$710,0007,957
Other savings deposits (excluding MMDAs)$4,299,0005,895
Total time deposits$7,346,0008,225
Total time and savings deposits$18,288,0008,029
Noninterest-bearing deposits$5,927,0006,355
Interest-bearing deposits$18,288,0008,033
Retail deposits$22,576,0007,707
Estimated insured deposits$20,492,0007,817
IRAs and Keogh plan accounts$1,419,0006,785
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$24,875,0007,933
Deposits held in domestic offices$24,875,0007,931
Individuals, partnerships, and corporations$20,938,0008,007
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$3,935,0004,431
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,788,0006,539
Demand deposits$5,616,0006,477
Nontransaction accounts$13,087,0008,265
Money market deposit accounts (MMDAs)$840,0007,934
Other savings deposits (excluding MMDAs)$4,575,0005,842
Total time deposits$7,672,0008,245
Total time and savings deposits$19,259,0008,034
Noninterest-bearing deposits$5,616,0006,531
Interest-bearing deposits$19,259,0008,041
Retail deposits$23,140,0007,726
Estimated insured deposits$20,206,0007,928
IRAs and Keogh plan accounts$1,490,0006,775
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$23,684,0008,046
Deposits held in domestic offices$23,684,0008,045
Individuals, partnerships, and corporations$21,014,0008,038
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$2,665,0005,152
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,685,0006,834
Demand deposits$5,671,0006,530
Nontransaction accounts$12,999,0008,295
Money market deposit accounts (MMDAs)$803,0007,981
Other savings deposits (excluding MMDAs)$4,470,0005,861
Total time deposits$7,726,0008,263
Total time and savings deposits$18,013,0008,149
Noninterest-bearing deposits$5,671,0006,584
Interest-bearing deposits$18,013,0008,155
Retail deposits$21,953,0007,859
Estimated insured deposits$21,044,0007,885
IRAs and Keogh plan accounts$1,531,0006,750
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$23,031,0008,093
Deposits held in domestic offices$23,031,0008,091
Individuals, partnerships, and corporations$20,684,0008,073
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$2,344,0005,302
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,300,0006,803
Demand deposits$5,710,0006,370
Nontransaction accounts$12,731,0008,358
Money market deposit accounts (MMDAs)$800,0008,022
Other savings deposits (excluding MMDAs)$4,266,0005,974
Total time deposits$7,665,0008,305
Total time and savings deposits$17,321,0008,236
Noninterest-bearing deposits$5,710,0006,414
Interest-bearing deposits$17,321,0008,240
Retail deposits$21,198,0007,927
Estimated insured deposits$20,520,0007,947
IRAs and Keogh plan accounts$1,551,0006,765
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$24,308,0008,069
Deposits held in domestic offices$24,308,0008,068
Individuals, partnerships, and corporations$21,122,0008,086
U.S. Government$04,543
States and political subdivisions in the U.S.$3,186,0004,810
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,603,0006,508
Demand deposits$6,455,0006,040
Nontransaction accounts$12,705,0008,423
Money market deposit accounts (MMDAs)$748,0008,095
Other savings deposits (excluding MMDAs)$4,232,0006,033
Total time deposits$7,725,0008,362
Total time and savings deposits$17,853,0008,251
Noninterest-bearing deposits$6,455,0006,089
Interest-bearing deposits$17,853,0008,256
Retail deposits$22,531,0007,875
Estimated insured deposits$20,269,0008,028
IRAs and Keogh plan accounts$1,474,0006,953
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$23,018,0008,182
Deposits held in domestic offices$23,018,0008,180
Individuals, partnerships, and corporations$20,325,0008,178
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$2,684,0005,135
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,599,0006,780
Demand deposits$5,483,0006,432
Nontransaction accounts$12,419,0008,479
Money market deposit accounts (MMDAs)$714,0008,155
Other savings deposits (excluding MMDAs)$4,272,0006,013
Total time deposits$7,433,0008,438
Total time and savings deposits$17,535,0008,297
Noninterest-bearing deposits$5,483,0006,479
Interest-bearing deposits$17,535,0008,304
Retail deposits$21,733,0007,982
Estimated insured deposits$20,366,0008,066
IRAs and Keogh plan accounts$1,443,0007,013
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$22,154,0008,285
Deposits held in domestic offices$22,154,0008,284
Individuals, partnerships, and corporations$20,051,0008,201
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$2,096,0005,586
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,538,0006,481
Demand deposits$5,204,0006,250
Nontransaction accounts$12,616,0007,641
Money market deposit accounts (MMDAs)$846,0007,346
Other savings deposits (excluding MMDAs)$4,287,0005,263
Total time deposits$7,483,0007,635
Total time and savings deposits$16,950,0008,346
Noninterest-bearing deposits$5,204,0006,666
Interest-bearing deposits$16,950,0008,381
Retail deposits$20,871,0008,087
Estimated insured deposits$20,327,0008,096
IRAs and Keogh plan accounts$1,488,0006,993
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$22,380,0008,304
Deposits held in domestic offices$22,380,0008,303
Individuals, partnerships, and corporations$20,441,0008,214
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$1,938,0005,624
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,690,0006,379
Demand deposits$5,565,0005,952
Nontransaction accounts$12,690,0007,684
Money market deposit accounts (MMDAs)$828,0007,372
Other savings deposits (excluding MMDAs)$4,430,0005,198
Total time deposits$7,432,0007,699
Total time and savings deposits$16,815,0008,415
Noninterest-bearing deposits$5,566,0006,374
Interest-bearing deposits$16,814,0008,449
Retail deposits$21,299,0008,071
Estimated insured deposits$20,554,0008,134
IRAs and Keogh plan accounts$1,461,0007,087
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$22,913,0008,293
Deposits held in domestic offices$22,913,0008,291
Individuals, partnerships, and corporations$20,521,0008,217
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$2,391,0005,301
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,051,0006,267
Demand deposits$5,429,0005,990
Nontransaction accounts$12,862,0007,687
Money market deposit accounts (MMDAs)$670,0007,480
Other savings deposits (excluding MMDAs)$4,351,0005,221
Total time deposits$7,841,0007,704
Total time and savings deposits$17,484,0008,378
Noninterest-bearing deposits$5,429,0006,428
Interest-bearing deposits$17,484,0008,415
Retail deposits$21,683,0008,066
Estimated insured deposits$20,800,0008,132
IRAs and Keogh plan accounts$1,490,0007,086
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$22,815,0008,320
Deposits held in domestic offices$22,815,0008,319
Individuals, partnerships, and corporations$20,200,0008,262
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$2,614,0005,181
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,092,0006,227
Demand deposits$5,158,0006,037
Nontransaction accounts$12,723,0007,725
Money market deposit accounts (MMDAs)$667,0007,495
Other savings deposits (excluding MMDAs)$4,214,0005,249
Total time deposits$7,842,0007,741
Total time and savings deposits$17,657,0008,391
Noninterest-bearing deposits$5,158,0006,478
Interest-bearing deposits$17,657,0008,431
Retail deposits$21,587,0008,092
Estimated insured deposits$20,431,0008,180
IRAs and Keogh plan accounts$1,465,0007,099
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$22,225,0008,375
Deposits held in domestic offices$22,225,0008,374
Individuals, partnerships, and corporations$20,664,0008,253
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$1,560,0005,996
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,137,0006,471
Demand deposits$4,976,0006,181
Nontransaction accounts$13,088,0007,707
Money market deposit accounts (MMDAs)$724,0007,462
Other savings deposits (excluding MMDAs)$4,101,0005,192
Total time deposits$8,263,0007,735
Total time and savings deposits$17,249,0008,449
Noninterest-bearing deposits$4,976,0006,603
Interest-bearing deposits$17,249,0008,500
Retail deposits$20,619,0008,197
Estimated insured deposits$20,699,0008,169
IRAs and Keogh plan accounts$1,308,0007,298
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$25,482,0008,259
Deposits held in domestic offices$25,482,0008,257
Individuals, partnerships, and corporations$23,220,0008,159
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$2,261,0005,376
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,187,0006,433
Demand deposits$4,940,0006,185
Nontransaction accounts$16,295,0007,507
Money market deposit accounts (MMDAs)$621,0007,654
Other savings deposits (excluding MMDAs)$4,334,0004,823
Total time deposits$11,340,0007,453
Total time and savings deposits$20,542,0008,286
Noninterest-bearing deposits$4,940,0006,589
Interest-bearing deposits$20,542,0008,334
Retail deposits$21,623,0008,195
Estimated insured deposits$22,193,0008,172
IRAs and Keogh plan accounts$1,386,0007,222
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$24,452,0008,380
Deposits held in domestic offices$24,452,0008,379
Individuals, partnerships, and corporations$21,664,0008,327
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$2,787,0005,011
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,459,0006,623
Demand deposits$4,543,0006,378
Nontransaction accounts$15,993,0007,560
Money market deposit accounts (MMDAs)$444,0007,970
Other savings deposits (excluding MMDAs)$4,316,0004,656
Total time deposits$11,233,0007,516
Total time and savings deposits$19,909,0008,367
Noninterest-bearing deposits$4,543,0006,762
Interest-bearing deposits$19,909,0008,446
Retail deposits$20,214,0008,389
Estimated insured deposits$20,846,0008,370
IRAs and Keogh plan accounts$1,160,0007,614
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$23,616,0008,647
Deposits held in domestic offices$23,616,0008,645
Individuals, partnerships, and corporations$20,530,0008,671
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$3,081,0004,753
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$9,106,0006,568
Demand deposits$5,574,0005,864
Nontransaction accounts$14,510,0007,933
Money market deposit accounts (MMDAs)$746,0007,937
Other savings deposits (excluding MMDAs)$4,511,0004,895
Total time deposits$9,253,0008,015
Total time and savings deposits$18,042,0008,805
Noninterest-bearing deposits$5,574,0006,205
Interest-bearing deposits$18,042,0008,869
Retail deposits$20,759,0008,560
Estimated insured deposits$20,623,0008,618
IRAs and Keogh plan accounts$1,075,0008,028
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$21,855,0008,969
Deposits held in domestic offices$21,855,0008,968
Individuals, partnerships, and corporations$19,625,0008,930
U.S. Government$06,005
States and political subdivisions in the U.S.$2,230,0005,502
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$9,287,0006,645
Demand deposits$4,838,0006,388
Nontransaction accounts$12,568,0008,289
Money market deposit accounts (MMDAs)$517,0008,255
Other savings deposits (excluding MMDAs)$3,910,0005,325
Total time deposits$8,141,0008,335
Total time and savings deposits$17,017,0009,074
Noninterest-bearing deposits$4,838,0006,759
Interest-bearing deposits$17,017,0009,139
Retail deposits$20,050,0008,824
Estimated insured deposits$19,739,0008,894
IRAs and Keogh plan accounts$1,025,0008,333
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$20,068,0009,454
Deposits held in domestic offices$20,068,0009,452
Individuals, partnerships, and corporations$17,919,0009,412
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,148,0005,780
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$8,287,0007,069
Demand deposits$4,578,0006,550
Nontransaction accounts$11,781,0008,651
Money market deposit accounts (MMDAs)$708,0008,358
Other savings deposits (excluding MMDAs)$3,979,0005,446
Total time deposits$7,094,0008,819
Total time and savings deposits$15,490,0009,555
Noninterest-bearing deposits$4,598,0006,909
Interest-bearing deposits$15,470,0009,638
Retail deposits$18,573,0009,326
Estimated insured deposits$18,668,0009,334
IRAs and Keogh plan accounts$1,091,0008,565
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$18,930,00010,027
Deposits held in domestic offices$18,930,00010,025
Individuals, partnerships, and corporations$17,211,0009,915
U.S. Government$07,644
States and political subdivisions in the U.S.$1,719,0006,376
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$7,300,0007,737
Demand deposits$4,259,0006,993
Nontransaction accounts$11,630,0009,014
Money market deposit accounts (MMDAs)$878,0008,520
Other savings deposits (excluding MMDAs)$4,036,0005,732
Total time deposits$6,716,0009,229
Total time and savings deposits$14,671,00010,094
Noninterest-bearing deposits$4,259,0007,375
Interest-bearing deposits$14,671,00010,201
Retail deposits$17,740,0009,872
Estimated insured deposits$18,063,0009,859
IRAs and Keogh plan accounts$994,0009,196
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$18,946,00010,429
Deposits held in domestic offices$18,946,00010,426
Individuals, partnerships, and corporations$17,818,00010,216
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$1,123,0007,446
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$7,551,0007,866
Demand deposits$4,743,0006,777
Nontransaction accounts$11,395,0009,361
Money market deposit accounts (MMDAs)$784,0009,012
Other savings deposits (excluding MMDAs)$3,972,0005,992
Total time deposits$6,639,0009,564
Total time and savings deposits$14,203,00010,564
Noninterest-bearing deposits$4,743,0007,149
Interest-bearing deposits$14,203,00010,683
Retail deposits$17,590,00010,290
Estimated insured deposits$18,025,00010,286
IRAs and Keogh plan accounts$854,0009,888
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$19,256,00010,743
Deposits held in domestic offices$19,256,00010,739
Individuals, partnerships, and corporations$17,479,00010,669
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$1,588,0006,687
Commercial banks and other depository institutions in U.S.$182,0002,700
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,623,0008,174
Demand deposits$4,424,0007,224
Nontransaction accounts$11,633,0009,611
Money market deposit accounts (MMDAs)$1,058,0009,266
Other savings deposits (excluding MMDAs)$4,258,0006,285
Total time deposits$6,317,0009,869
Total time and savings deposits$14,832,00010,897
Noninterest-bearing deposits$4,424,0007,589
Interest-bearing deposits$14,832,00011,010
Retail deposits$17,295,00010,747
Estimated insured deposits$17,994,00010,665
IRAs and Keogh plan accounts$775,00010,486
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$17,950,00011,496
Deposits held in domestic offices$17,950,00011,494
Individuals, partnerships, and corporations$16,704,00011,253
U.S. Government$12,0006,645
States and political subdivisions in the U.S.$1,125,0007,689
Commercial banks and other depository institutions in U.S.$109,0003,373
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,724,0008,864
Demand deposits$3,981,0007,708
Nontransaction accounts$11,226,00010,074
Money market deposit accounts (MMDAs)$934,0009,932
Other savings deposits (excluding MMDAs)$3,955,0006,789
Total time deposits$6,337,00010,197
Total time and savings deposits$13,969,00011,563
Noninterest-bearing deposits$3,981,0008,104
Interest-bearing deposits$13,969,00011,761
Retail deposits$16,406,00011,500
Estimated insured deposits$17,057,00011,389
IRAs and Keogh plan accounts$650,00011,375
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$17,915,00011,934
Deposits held in domestic offices$17,915,00011,933
Individuals, partnerships, and corporations$16,502,00011,930
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$1,405,0007,076
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$6,482,0009,076
Demand deposits$3,536,0008,160
Nontransaction accounts$11,433,00010,290
Money market deposit accounts (MMDAs)$656,00010,597
Other savings deposits (excluding MMDAs)$3,680,0006,779
Total time deposits$7,097,00010,337
Total time and savings deposits$14,379,00012,123
Noninterest-bearing deposits$3,536,0008,711
Interest-bearing deposits$14,379,00012,120
Retail deposits$16,331,00011,934
Estimated insured deposits$16,959,00011,844
IRAs and Keogh plan accounts$612,00012,005
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA