Home > American Bank > Total Deposits

American Bank, Total Deposits

2023-12-31Rank
Total deposits$358,976,0001,960
Deposits held in domestic offices$358,976,0001,959
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,500,0002,692
Demand deposits$75,500,0002,009
Nontransaction accounts$283,476,0001,562
Money market deposit accounts (MMDAs)$111,392,0001,228
Other savings deposits (excluding MMDAs)$2,780,0004,175
Total time deposits$169,303,0001,219
Total time and savings deposits$283,476,0001,830
Noninterest-bearing deposits$59,195,0002,298
Interest-bearing deposits$299,781,0001,828
Retail deposits$308,062,0001,960
Estimated insured deposits$220,353,0002,194
IRAs and Keogh plan accounts$1,812,0003,581
Brokered deposits$2,767,0001,781
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$69,607,00081
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$395,215,0001,832
Deposits held in domestic offices$395,215,0001,830
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$62,304,0002,987
Demand deposits$62,304,0002,261
Nontransaction accounts$332,911,0001,377
Money market deposit accounts (MMDAs)$155,108,0001,006
Other savings deposits (excluding MMDAs)$2,763,0004,218
Total time deposits$175,040,0001,125
Total time and savings deposits$332,911,0001,619
Noninterest-bearing deposits$59,855,0002,296
Interest-bearing deposits$335,361,0001,656
Retail deposits$351,067,0001,802
Estimated insured deposits$230,485,0002,134
IRAs and Keogh plan accounts$01,133
Brokered deposits$28,203,000933
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$74,361,00069
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$326,887,0002,086
Deposits held in domestic offices$326,887,0002,084
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$67,582,0002,900
Demand deposits$67,582,0002,164
Nontransaction accounts$259,305,0001,627
Money market deposit accounts (MMDAs)$116,493,0001,199
Other savings deposits (excluding MMDAs)$2,965,0004,245
Total time deposits$139,848,0001,271
Total time and savings deposits$259,305,0001,912
Noninterest-bearing deposits$63,594,0002,232
Interest-bearing deposits$263,293,0001,947
Retail deposits$285,208,0002,072
Estimated insured deposits$196,153,0002,370
IRAs and Keogh plan accounts$1,878,0003,593
Brokered deposits$27,976,000892
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$65,914,00079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$332,854,0002,082
Deposits held in domestic offices$332,854,0002,081
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$67,405,0002,993
Demand deposits$67,405,0002,229
Nontransaction accounts$265,449,0001,603
Money market deposit accounts (MMDAs)$112,576,0001,272
Other savings deposits (excluding MMDAs)$3,280,0004,286
Total time deposits$149,593,0001,133
Total time and savings deposits$265,449,0001,894
Noninterest-bearing deposits$61,582,0002,363
Interest-bearing deposits$271,272,0001,921
Retail deposits$269,493,0002,227
Estimated insured deposits$181,274,0002,509
IRAs and Keogh plan accounts$01,125
Brokered deposits$53,255,000612
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$56,945,00087
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$304,977,0002,214
Deposits held in domestic offices$304,977,0002,212
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$68,399,0003,024
Demand deposits$68,399,0002,275
Nontransaction accounts$236,578,0001,727
Money market deposit accounts (MMDAs)$98,297,0001,423
Other savings deposits (excluding MMDAs)$3,027,0004,347
Total time deposits$135,254,0001,079
Total time and savings deposits$236,578,0002,060
Noninterest-bearing deposits$61,002,0002,454
Interest-bearing deposits$243,975,0002,055
Retail deposits$238,596,0002,456
Estimated insured deposits$155,487,0002,721
IRAs and Keogh plan accounts$2,083,0003,604
Brokered deposits$59,805,000503
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$38,200,000120
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$256,458,0002,501
Deposits held in domestic offices$256,458,0002,500
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$62,437,0003,180
Demand deposits$62,437,0002,446
Nontransaction accounts$194,021,0001,967
Money market deposit accounts (MMDAs)$88,984,0001,559
Other savings deposits (excluding MMDAs)$2,997,0004,403
Total time deposits$102,039,0001,305
Total time and savings deposits$194,021,0002,351
Noninterest-bearing deposits$53,714,0002,670
Interest-bearing deposits$202,744,0002,363
Retail deposits$228,176,0002,551
Estimated insured deposits$150,166,0002,797
IRAs and Keogh plan accounts$01,156
Brokered deposits$12,023,000888
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$43,329,000111
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$209,465,0002,834
Deposits held in domestic offices$209,465,0002,834
Individuals, partnerships, and corporations$175,812,0002,903
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$33,653,000263
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,949,0003,405
Demand deposits$53,949,0002,666
Nontransaction accounts$155,516,0002,294
Money market deposit accounts (MMDAs)$77,583,0001,705
Other savings deposits (excluding MMDAs)$3,121,0004,461
Total time deposits$74,812,0001,710
Total time and savings deposits$155,516,0002,708
Noninterest-bearing deposits$48,318,0002,847
Interest-bearing deposits$161,147,0002,725
Retail deposits$187,098,0002,889
Estimated insured deposits$117,921,0003,238
IRAs and Keogh plan accounts$1,273,0004,096
Brokered deposits$1,0001,559
Fully insured brokered deposits$1,0001,401
Deposits obtained via list services, yet not brokered$31,248,000169
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$220,194,0002,770
Deposits held in domestic offices$220,194,0002,770
Individuals, partnerships, and corporations$185,042,0002,838
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$35,152,000258
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,218,0003,397
Demand deposits$54,218,0002,640
Nontransaction accounts$165,976,0002,225
Money market deposit accounts (MMDAs)$94,310,0001,521
Other savings deposits (excluding MMDAs)$2,981,0004,490
Total time deposits$68,685,0001,867
Total time and savings deposits$165,976,0002,632
Noninterest-bearing deposits$41,495,0003,047
Interest-bearing deposits$178,699,0002,597
Retail deposits$199,867,0002,797
Estimated insured deposits$109,594,0003,357
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,0001,573
Fully insured brokered deposits$1,0001,405
Deposits obtained via list services, yet not brokered$32,741,000165
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$175,478,0003,095
Deposits held in domestic offices$175,478,0003,095
Individuals, partnerships, and corporations$148,545,0003,127
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$26,933,000313
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,783,0003,855
Demand deposits$36,783,0003,166
Nontransaction accounts$138,695,0002,468
Money market deposit accounts (MMDAs)$73,658,0001,745
Other savings deposits (excluding MMDAs)$2,867,0004,529
Total time deposits$62,170,0002,060
Total time and savings deposits$138,695,0002,870
Noninterest-bearing deposits$31,234,0003,412
Interest-bearing deposits$144,244,0002,879
Retail deposits$156,623,0003,139
Estimated insured deposits$101,195,0003,474
IRAs and Keogh plan accounts$1,445,0004,070
Brokered deposits$1,0001,594
Fully insured brokered deposits$1,0001,411
Deposits obtained via list services, yet not brokered$26,914,000197
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$174,972,0003,113
Deposits held in domestic offices$174,972,0003,113
Individuals, partnerships, and corporations$152,782,0003,109
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$22,190,000365
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,729,0003,822
Demand deposits$37,729,0003,110
Nontransaction accounts$137,243,0002,504
Money market deposit accounts (MMDAs)$78,530,0001,686
Other savings deposits (excluding MMDAs)$2,675,0004,603
Total time deposits$56,038,0002,268
Total time and savings deposits$137,243,0002,902
Noninterest-bearing deposits$32,673,0003,342
Interest-bearing deposits$142,299,0002,915
Retail deposits$156,637,0003,161
Estimated insured deposits$92,791,0003,644
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,0001,672
Fully insured brokered deposits$1,0001,483
Deposits obtained via list services, yet not brokered$21,812,000249
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$164,209,0003,191
Deposits held in domestic offices$164,209,0003,190
Individuals, partnerships, and corporations$139,409,0003,231
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$24,800,000361
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,497,0003,966
Demand deposits$33,497,0003,248
Nontransaction accounts$130,712,0002,565
Money market deposit accounts (MMDAs)$68,228,0001,794
Other savings deposits (excluding MMDAs)$2,692,0004,634
Total time deposits$59,791,0002,234
Total time and savings deposits$130,712,0002,967
Noninterest-bearing deposits$28,441,0003,511
Interest-bearing deposits$135,768,0002,975
Retail deposits$145,113,0003,256
Estimated insured deposits$94,744,0003,626
IRAs and Keogh plan accounts$1,472,0004,164
Brokered deposits$1,0001,688
Fully insured brokered deposits$1,0001,523
Deposits obtained via list services, yet not brokered$24,538,000246
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$145,443,0003,370
Deposits held in domestic offices$145,443,0003,369
Individuals, partnerships, and corporations$119,825,0003,455
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$25,618,000354
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,226,0004,023
Demand deposits$32,226,0003,313
Nontransaction accounts$113,217,0002,786
Money market deposit accounts (MMDAs)$55,663,0001,986
Other savings deposits (excluding MMDAs)$2,602,0004,665
Total time deposits$54,952,0002,391
Total time and savings deposits$113,217,0003,169
Noninterest-bearing deposits$27,025,0003,587
Interest-bearing deposits$118,418,0003,164
Retail deposits$126,798,0003,455
Estimated insured deposits$85,579,0003,788
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,001,0001,538
Fully insured brokered deposits$1,001,0001,334
Deposits obtained via list services, yet not brokered$24,538,000252
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$113,995,0003,659
Deposits held in domestic offices$113,995,0003,659
Individuals, partnerships, and corporations$97,829,0003,697
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$16,166,000486
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,891,0004,378
Demand deposits$20,891,0003,783
Nontransaction accounts$93,104,0003,034
Money market deposit accounts (MMDAs)$52,599,0001,960
Other savings deposits (excluding MMDAs)$2,429,0004,684
Total time deposits$38,076,0003,007
Total time and savings deposits$93,104,0003,441
Noninterest-bearing deposits$17,527,0003,989
Interest-bearing deposits$96,468,0003,446
Retail deposits$103,094,0003,687
Estimated insured deposits$68,601,0004,029
IRAs and Keogh plan accounts$1,528,0004,199
Brokered deposits$3,0001,813
Fully insured brokered deposits$3,0001,622
Deposits obtained via list services, yet not brokered$15,624,000381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$110,664,0003,664
Deposits held in domestic offices$110,664,0003,664
Individuals, partnerships, and corporations$87,606,0003,803
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$23,058,000417
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,339,0004,027
Demand deposits$28,339,0003,249
Nontransaction accounts$82,325,0003,210
Money market deposit accounts (MMDAs)$43,470,0002,134
Other savings deposits (excluding MMDAs)$2,306,0004,719
Total time deposits$36,549,0003,128
Total time and savings deposits$82,325,0003,598
Noninterest-bearing deposits$20,558,0003,758
Interest-bearing deposits$90,107,0003,520
Retail deposits$95,773,0003,751
Estimated insured deposits$66,316,0004,057
IRAs and Keogh plan accounts$01,324
Brokered deposits$6,002,0001,206
Fully insured brokered deposits$6,002,0001,054
Deposits obtained via list services, yet not brokered$16,614,000378
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$96,531,0003,866
Deposits held in domestic offices$96,531,0003,866
Individuals, partnerships, and corporations$82,086,0003,897
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$14,445,000554
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,813,0004,102
Demand deposits$23,522,0003,539
Nontransaction accounts$69,718,0003,473
Money market deposit accounts (MMDAs)$38,072,0002,219
Other savings deposits (excluding MMDAs)$2,188,0004,756
Total time deposits$29,457,0003,490
Total time and savings deposits$73,009,0003,764
Noninterest-bearing deposits$19,366,0003,853
Interest-bearing deposits$77,164,0003,739
Retail deposits$80,814,0003,961
Estimated insured deposits$57,226,0004,254
IRAs and Keogh plan accounts$1,598,0004,217
Brokered deposits$6,037,0001,253
Fully insured brokered deposits$6,037,0001,110
Deposits obtained via list services, yet not brokered$8,271,000623
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$86,480,0003,941
Deposits held in domestic offices$86,480,0003,941
Individuals, partnerships, and corporations$72,065,0003,989
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$14,415,000556
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,456,0004,205
Demand deposits$18,238,0003,646
Nontransaction accounts$65,024,0003,541
Money market deposit accounts (MMDAs)$33,065,0002,304
Other savings deposits (excluding MMDAs)$1,718,0004,822
Total time deposits$30,241,0003,504
Total time and savings deposits$68,242,0003,840
Noninterest-bearing deposits$15,292,0003,922
Interest-bearing deposits$71,188,0003,811
Retail deposits$70,497,0004,071
Estimated insured deposits$57,291,0004,221
IRAs and Keogh plan accounts$01,344
Brokered deposits$6,029,0001,283
Fully insured brokered deposits$6,029,0001,126
Deposits obtained via list services, yet not brokered$8,269,000623
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$83,958,0004,011
Deposits held in domestic offices$83,958,0004,011
Individuals, partnerships, and corporations$73,372,0003,992
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$10,586,000663
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,266,0004,056
Demand deposits$21,082,0003,430
Nontransaction accounts$58,692,0003,719
Money market deposit accounts (MMDAs)$31,733,0002,331
Other savings deposits (excluding MMDAs)$1,755,0004,876
Total time deposits$25,204,0003,821
Total time and savings deposits$62,876,0004,002
Noninterest-bearing deposits$17,672,0003,778
Interest-bearing deposits$66,286,0003,945
Retail deposits$75,167,0004,018
Estimated insured deposits$48,251,0004,440
IRAs and Keogh plan accounts$1,884,0004,165
Brokered deposits$6,008,0001,315
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$4,464,000822
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$68,083,0004,315
Deposits held in domestic offices$68,083,0004,315
Individuals, partnerships, and corporations$67,935,0004,123
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$148,0002,088
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,707,0004,156
Demand deposits$19,499,0003,561
Nontransaction accounts$44,376,0004,177
Money market deposit accounts (MMDAs)$21,713,0002,797
Other savings deposits (excluding MMDAs)$1,765,0004,942
Total time deposits$20,898,0004,116
Total time and savings deposits$48,584,0004,369
Noninterest-bearing deposits$12,989,0004,179
Interest-bearing deposits$55,094,0004,233
Retail deposits$59,322,0004,360
Estimated insured deposits$39,691,0004,691
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$64,940,0004,393
Deposits held in domestic offices$64,940,0004,393
Individuals, partnerships, and corporations$64,845,0004,201
U.S. Government$0960
States and political subdivisions in the U.S.$95,0004,846
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$20,549,0004,343
Demand deposits$17,788,0003,712
Nontransaction accounts$44,391,0004,197
Money market deposit accounts (MMDAs)$22,383,0002,765
Other savings deposits (excluding MMDAs)$1,900,0004,981
Total time deposits$20,106,0004,196
Total time and savings deposits$47,152,0004,435
Noninterest-bearing deposits$19,144,0003,680
Interest-bearing deposits$45,796,0004,470
Retail deposits$55,708,0004,458
Estimated insured deposits$38,725,0004,748
IRAs and Keogh plan accounts$1,873,0004,281
Brokered deposits$1,000,0001,965
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$63,834,0004,460
Deposits held in domestic offices$63,834,0004,460
Individuals, partnerships, and corporations$63,771,0004,279
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$63,0002,238
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,863,0004,528
Demand deposits$16,219,0003,918
Nontransaction accounts$44,971,0004,225
Money market deposit accounts (MMDAs)$23,325,0002,770
Other savings deposits (excluding MMDAs)$3,945,0004,753
Total time deposits$17,701,0004,374
Total time and savings deposits$47,615,0004,476
Noninterest-bearing deposits$17,123,0003,891
Interest-bearing deposits$46,711,0004,515
Retail deposits$55,890,0004,510
Estimated insured deposits$36,263,0004,869
IRAs and Keogh plan accounts$1,869,0004,337
Brokered deposits$1,000,0002,021
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$47,912,0004,804
Deposits held in domestic offices$47,912,0004,804
Individuals, partnerships, and corporations$47,663,0004,645
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$249,0001,941
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,127,0004,838
Demand deposits$11,440,0004,429
Nontransaction accounts$33,785,0004,605
Money market deposit accounts (MMDAs)$12,117,0003,553
Other savings deposits (excluding MMDAs)$2,161,0005,040
Total time deposits$19,507,0004,283
Total time and savings deposits$36,472,0004,772
Noninterest-bearing deposits$11,983,0004,399
Interest-bearing deposits$35,929,0004,798
Retail deposits$39,427,0004,891
Estimated insured deposits$35,666,0004,911
IRAs and Keogh plan accounts$1,864,0004,373
Brokered deposits$1,000,0002,030
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$49,687,0004,801
Deposits held in domestic offices$49,687,0004,801
Individuals, partnerships, and corporations$49,432,0004,644
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$255,0001,930
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,386,0004,772
Demand deposits$12,514,0004,307
Nontransaction accounts$34,301,0004,643
Money market deposit accounts (MMDAs)$11,494,0003,664
Other savings deposits (excluding MMDAs)$2,209,0005,093
Total time deposits$20,596,0004,268
Total time and savings deposits$37,173,0004,801
Noninterest-bearing deposits$13,480,0004,257
Interest-bearing deposits$36,207,0004,830
Retail deposits$40,711,0004,903
Estimated insured deposits$37,037,0004,923
IRAs and Keogh plan accounts$2,024,0004,381
Brokered deposits$1,000,0002,031
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$9,233,000595
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$50,036,0004,859
Deposits held in domestic offices$50,036,0004,859
Individuals, partnerships, and corporations$49,798,0004,698
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$238,0002,067
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,313,0004,855
Demand deposits$12,896,0004,337
Nontransaction accounts$34,723,0004,672
Money market deposit accounts (MMDAs)$10,663,0003,780
Other savings deposits (excluding MMDAs)$2,221,0005,157
Total time deposits$21,838,0004,199
Total time and savings deposits$37,140,0004,863
Noninterest-bearing deposits$13,494,0004,311
Interest-bearing deposits$36,542,0004,887
Retail deposits$39,991,0004,989
Estimated insured deposits$36,547,0005,004
IRAs and Keogh plan accounts$2,023,0004,424
Brokered deposits$2,101,0001,866
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$8,792,000619
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$52,662,0004,869
Deposits held in domestic offices$52,662,0004,869
Individuals, partnerships, and corporations$52,508,0004,701
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$154,0002,122
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,988,0004,869
Demand deposits$13,406,0004,318
Nontransaction accounts$36,674,0004,670
Money market deposit accounts (MMDAs)$11,924,0003,711
Other savings deposits (excluding MMDAs)$2,300,0005,202
Total time deposits$22,450,0004,213
Total time and savings deposits$39,256,0004,874
Noninterest-bearing deposits$13,406,0004,355
Interest-bearing deposits$39,256,0004,886
Retail deposits$42,631,0005,000
Estimated insured deposits$38,077,0005,036
IRAs and Keogh plan accounts$2,237,0004,379
Brokered deposits$2,101,0002,122
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$8,765,000631
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$48,882,0005,009
Deposits held in domestic offices$48,882,0005,009
Individuals, partnerships, and corporations$48,764,0004,836
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$118,0002,196
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,971,0004,872
Demand deposits$14,883,0004,225
Nontransaction accounts$31,911,0004,883
Money market deposit accounts (MMDAs)$15,942,0003,409
Other savings deposits (excluding MMDAs)$2,193,0005,266
Total time deposits$13,776,0004,884
Total time and savings deposits$33,999,0005,067
Noninterest-bearing deposits$14,883,0004,269
Interest-bearing deposits$33,999,0005,079
Retail deposits$43,660,0005,024
Estimated insured deposits$32,389,0005,234
IRAs and Keogh plan accounts$1,440,0004,864
Brokered deposits$2,101,0002,120
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$50,981,0004,989
Deposits held in domestic offices$50,981,0004,989
Individuals, partnerships, and corporations$50,698,0004,816
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$283,0001,912
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,823,0004,678
Demand deposits$17,433,0003,894
Nontransaction accounts$31,158,0004,969
Money market deposit accounts (MMDAs)$14,621,0003,561
Other savings deposits (excluding MMDAs)$2,191,0005,319
Total time deposits$14,346,0004,900
Total time and savings deposits$33,548,0005,145
Noninterest-bearing deposits$17,433,0003,990
Interest-bearing deposits$33,548,0005,152
Retail deposits$45,770,0005,009
Estimated insured deposits$33,689,0005,250
IRAs and Keogh plan accounts$1,618,0004,849
Brokered deposits$2,101,0002,129
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$51,916,0005,010
Deposits held in domestic offices$51,916,0005,010
Individuals, partnerships, and corporations$51,869,0004,823
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$47,0002,424
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,659,0004,730
Demand deposits$17,001,0003,946
Nontransaction accounts$32,257,0004,962
Money market deposit accounts (MMDAs)$14,785,0003,590
Other savings deposits (excluding MMDAs)$2,263,0005,361
Total time deposits$15,209,0004,876
Total time and savings deposits$34,915,0005,143
Noninterest-bearing deposits$17,001,0004,026
Interest-bearing deposits$34,915,0005,156
Retail deposits$46,476,0005,032
Estimated insured deposits$50,305,0004,844
IRAs and Keogh plan accounts$1,587,0004,910
Brokered deposits$4,091,0001,859
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$53,121,0005,044
Deposits held in domestic offices$53,121,0005,044
Individuals, partnerships, and corporations$52,931,0004,854
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$190,0002,218
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,827,0004,765
Demand deposits$17,783,0003,891
Nontransaction accounts$33,294,0004,987
Money market deposit accounts (MMDAs)$15,679,0003,546
Other savings deposits (excluding MMDAs)$2,194,0005,421
Total time deposits$15,421,0004,928
Total time and savings deposits$35,338,0005,191
Noninterest-bearing deposits$17,783,0003,992
Interest-bearing deposits$35,338,0005,199
Retail deposits$47,104,0005,083
Estimated insured deposits$50,953,0004,874
IRAs and Keogh plan accounts$1,599,0004,966
Brokered deposits$4,091,0001,821
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$49,248,0005,173
Deposits held in domestic offices$49,248,0005,173
Individuals, partnerships, and corporations$48,873,0004,991
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$375,0001,931
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,362,0004,964
Demand deposits$14,673,0004,304
Nontransaction accounts$31,886,0005,064
Money market deposit accounts (MMDAs)$14,409,0003,665
Other savings deposits (excluding MMDAs)$2,091,0005,473
Total time deposits$15,386,0004,996
Total time and savings deposits$34,575,0005,259
Noninterest-bearing deposits$14,705,0004,360
Interest-bearing deposits$34,543,0005,265
Retail deposits$43,242,0005,224
Estimated insured deposits$48,116,0004,989
IRAs and Keogh plan accounts$1,583,0005,029
Brokered deposits$4,091,0001,813
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$50,117,0005,190
Deposits held in domestic offices$50,117,0005,190
Individuals, partnerships, and corporations$49,998,0004,988
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$119,0002,384
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,769,0005,080
Demand deposits$13,968,0004,325
Nontransaction accounts$34,348,0005,019
Money market deposit accounts (MMDAs)$15,374,0003,591
Other savings deposits (excluding MMDAs)$2,126,0005,513
Total time deposits$16,848,0004,941
Total time and savings deposits$36,149,0005,248
Noninterest-bearing deposits$13,968,0004,391
Interest-bearing deposits$36,149,0005,250
Retail deposits$44,201,0005,232
Estimated insured deposits$47,678,0005,028
IRAs and Keogh plan accounts$1,561,0005,095
Brokered deposits$4,091,0001,824
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$475,0001,294
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$48,906,0005,266
Deposits held in domestic offices$48,906,0005,266
Individuals, partnerships, and corporations$48,806,0005,064
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$100,0002,437
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,165,0005,252
Demand deposits$12,334,0004,562
Nontransaction accounts$34,741,0005,067
Money market deposit accounts (MMDAs)$14,403,0003,700
Other savings deposits (excluding MMDAs)$2,158,0005,583
Total time deposits$18,178,0004,919
Total time and savings deposits$36,572,0005,300
Noninterest-bearing deposits$12,586,0004,565
Interest-bearing deposits$36,320,0005,314
Retail deposits$42,001,0005,349
Estimated insured deposits$45,042,0005,176
IRAs and Keogh plan accounts$1,558,0005,164
Brokered deposits$4,091,0001,808
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$473,0001,291
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$47,730,0005,352
Deposits held in domestic offices$47,730,0005,352
Individuals, partnerships, and corporations$47,194,0005,174
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$536,0001,804
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,380,0005,361
Demand deposits$12,231,0004,599
Nontransaction accounts$34,350,0005,133
Money market deposit accounts (MMDAs)$13,178,0003,847
Other savings deposits (excluding MMDAs)$2,177,0005,627
Total time deposits$18,995,0004,888
Total time and savings deposits$35,499,0005,399
Noninterest-bearing deposits$12,231,0004,651
Interest-bearing deposits$35,499,0005,398
Retail deposits$40,451,0005,449
Estimated insured deposits$42,856,0005,299
IRAs and Keogh plan accounts$1,554,0005,206
Brokered deposits$4,091,0001,784
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$472,0001,287
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$47,521,0005,403
Deposits held in domestic offices$47,521,0005,403
Individuals, partnerships, and corporations$47,326,0005,202
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$195,0002,462
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,195,0005,448
Demand deposits$11,152,0004,837
Nontransaction accounts$34,326,0005,159
Money market deposit accounts (MMDAs)$13,574,0003,818
Other savings deposits (excluding MMDAs)$2,003,0005,690
Total time deposits$18,747,0004,967
Total time and savings deposits$36,369,0005,401
Noninterest-bearing deposits$11,152,0004,867
Interest-bearing deposits$36,369,0005,405
Retail deposits$40,637,0005,497
Estimated insured deposits$42,945,0005,336
IRAs and Keogh plan accounts$1,541,0005,259
Brokered deposits$4,091,0001,773
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$470,0001,279
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$52,727,0005,299
Deposits held in domestic offices$52,727,0005,299
Individuals, partnerships, and corporations$52,599,0005,088
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$128,0002,553
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,577,0005,416
Demand deposits$10,412,0004,884
Nontransaction accounts$39,150,0005,044
Money market deposit accounts (MMDAs)$14,416,0003,777
Other savings deposits (excluding MMDAs)$2,040,0005,767
Total time deposits$22,693,0004,725
Total time and savings deposits$42,315,0005,254
Noninterest-bearing deposits$10,412,0004,926
Interest-bearing deposits$42,315,0005,253
Retail deposits$43,852,0005,452
Estimated insured deposits$44,400,0005,343
IRAs and Keogh plan accounts$1,541,0005,340
Brokered deposits$5,691,0001,605
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$500,0001,255
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$56,727,0005,253
Deposits held in domestic offices$56,727,0005,253
Individuals, partnerships, and corporations$56,361,0005,022
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$366,0002,124
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,729,0005,198
Demand deposits$13,030,0004,542
Nontransaction accounts$39,998,0005,065
Money market deposit accounts (MMDAs)$14,052,0003,834
Other savings deposits (excluding MMDAs)$1,939,0005,840
Total time deposits$24,006,0004,689
Total time and savings deposits$43,697,0005,276
Noninterest-bearing deposits$13,873,0004,504
Interest-bearing deposits$42,854,0005,286
Retail deposits$46,867,0005,429
Estimated insured deposits$47,474,0005,297
IRAs and Keogh plan accounts$1,539,0005,400
Brokered deposits$6,689,0001,512
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$498,0001,255
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$56,941,0005,303
Deposits held in domestic offices$56,941,0005,303
Individuals, partnerships, and corporations$56,609,0005,079
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$332,0002,164
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,294,0005,290
Demand deposits$12,807,0004,621
Nontransaction accounts$40,647,0005,091
Money market deposit accounts (MMDAs)$14,201,0003,857
Other savings deposits (excluding MMDAs)$1,888,0005,913
Total time deposits$24,558,0004,708
Total time and savings deposits$44,134,0005,320
Noninterest-bearing deposits$12,974,0004,658
Interest-bearing deposits$43,967,0005,331
Retail deposits$46,815,0005,493
Estimated insured deposits$47,298,0005,375
IRAs and Keogh plan accounts$1,536,0005,453
Brokered deposits$6,689,0001,490
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$496,0001,270
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$57,335,0005,356
Deposits held in domestic offices$57,335,0005,356
Individuals, partnerships, and corporations$57,003,0005,116
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$332,0002,218
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,761,0005,401
Demand deposits$12,088,0004,771
Nontransaction accounts$41,574,0005,099
Money market deposit accounts (MMDAs)$15,019,0003,783
Other savings deposits (excluding MMDAs)$1,804,0005,976
Total time deposits$24,751,0004,780
Total time and savings deposits$45,247,0005,354
Noninterest-bearing deposits$12,385,0004,798
Interest-bearing deposits$44,950,0005,366
Retail deposits$47,224,0005,546
Estimated insured deposits$47,833,0005,403
IRAs and Keogh plan accounts$1,515,0005,553
Brokered deposits$6,689,0001,480
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$494,0001,270
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$57,009,0005,403
Deposits held in domestic offices$57,009,0005,403
Individuals, partnerships, and corporations$56,706,0005,162
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$303,0002,304
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,871,0005,468
Demand deposits$12,362,0004,675
Nontransaction accounts$42,138,0005,145
Money market deposit accounts (MMDAs)$14,879,0003,863
Other savings deposits (excluding MMDAs)$1,714,0006,071
Total time deposits$25,545,0004,790
Total time and savings deposits$44,647,0005,423
Noninterest-bearing deposits$11,879,0004,851
Interest-bearing deposits$45,130,0005,413
Retail deposits$46,914,0005,602
Estimated insured deposits$47,824,0005,457
IRAs and Keogh plan accounts$1,645,0005,555
Brokered deposits$6,689,0001,470
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$614,0001,260
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$47,708,0005,748
Deposits held in domestic offices$47,708,0005,748
Individuals, partnerships, and corporations$47,127,0005,546
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$581,0001,991
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,827,0006,010
Demand deposits$7,720,0005,516
Nontransaction accounts$37,881,0005,390
Money market deposit accounts (MMDAs)$10,432,0004,400
Other savings deposits (excluding MMDAs)$1,782,0006,116
Total time deposits$25,667,0004,852
Total time and savings deposits$39,988,0005,643
Noninterest-bearing deposits$7,050,0005,660
Interest-bearing deposits$40,658,0005,631
Retail deposits$37,879,0005,938
Estimated insured deposits$36,962,0005,897
IRAs and Keogh plan accounts$1,549,0005,681
Brokered deposits$6,689,0001,466
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$612,0001,266
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$46,205,0005,852
Deposits held in domestic offices$46,205,0005,852
Individuals, partnerships, and corporations$45,625,0005,667
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$580,0001,973
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,759,0006,195
Demand deposits$6,820,0005,737
Nontransaction accounts$37,446,0005,475
Money market deposit accounts (MMDAs)$9,704,0004,564
Other savings deposits (excluding MMDAs)$1,762,0006,175
Total time deposits$25,980,0004,897
Total time and savings deposits$39,385,0005,737
Noninterest-bearing deposits$6,418,0005,835
Interest-bearing deposits$39,787,0005,726
Retail deposits$36,390,0006,063
Estimated insured deposits$34,222,0006,066
IRAs and Keogh plan accounts$1,567,0005,733
Brokered deposits$6,689,0001,454
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$610,0001,249
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$46,813,0005,886
Deposits held in domestic offices$46,813,0005,886
Individuals, partnerships, and corporations$46,150,0005,683
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$663,0001,916
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,811,0006,240
Demand deposits$6,523,0005,805
Nontransaction accounts$38,002,0005,480
Money market deposit accounts (MMDAs)$9,717,0004,557
Other savings deposits (excluding MMDAs)$1,658,0006,238
Total time deposits$26,627,0004,923
Total time and savings deposits$40,290,0005,748
Noninterest-bearing deposits$8,811,0005,447
Interest-bearing deposits$38,002,0005,830
Retail deposits$37,014,0006,085
Estimated insured deposits$34,687,0006,099
IRAs and Keogh plan accounts$1,363,0005,924
Brokered deposits$6,689,0001,422
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$608,0001,252
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$49,560,0005,848
Deposits held in domestic offices$49,560,0005,847
Individuals, partnerships, and corporations$48,938,0005,638
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$622,0001,965
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,233,0006,336
Demand deposits$6,537,0005,828
Nontransaction accounts$41,327,0005,388
Money market deposit accounts (MMDAs)$9,623,0004,627
Other savings deposits (excluding MMDAs)$1,626,0006,307
Total time deposits$30,078,0004,716
Total time and savings deposits$43,023,0005,694
Noninterest-bearing deposits$8,233,0005,550
Interest-bearing deposits$41,327,0005,756
Retail deposits$37,336,0006,125
Estimated insured deposits$35,792,0006,111
IRAs and Keogh plan accounts$1,409,0005,966
Brokered deposits$8,289,0001,323
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$4,998,000835
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$42,387,0006,105
Deposits held in domestic offices$42,387,0006,105
Individuals, partnerships, and corporations$41,817,0005,920
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$570,0002,025
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,337,0006,272
Demand deposits$7,242,0005,722
Nontransaction accounts$33,050,0005,841
Money market deposit accounts (MMDAs)$6,470,0005,152
Other savings deposits (excluding MMDAs)$1,737,0006,304
Total time deposits$24,843,0005,191
Total time and savings deposits$35,145,0006,054
Noninterest-bearing deposits$9,337,0005,355
Interest-bearing deposits$33,050,0006,137
Retail deposits$35,228,0006,252
Estimated insured deposits$35,357,0006,187
IRAs and Keogh plan accounts$1,431,0006,000
Brokered deposits$3,200,0001,821
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$4,981,000826
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$42,714,0006,172
Deposits held in domestic offices$42,714,0006,172
Individuals, partnerships, and corporations$41,421,0006,012
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$1,293,0001,619
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,422,0006,433
Demand deposits$6,685,0005,910
Nontransaction accounts$34,292,0005,829
Money market deposit accounts (MMDAs)$6,226,0005,270
Other savings deposits (excluding MMDAs)$1,635,0006,392
Total time deposits$26,431,0005,129
Total time and savings deposits$36,029,0006,091
Noninterest-bearing deposits$8,422,0005,586
Interest-bearing deposits$34,292,0006,153
Retail deposits$35,824,0006,303
Estimated insured deposits$36,401,0006,211
IRAs and Keogh plan accounts$1,564,0005,946
Brokered deposits$3,200,0001,837
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$6,073,000782
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$43,930,0006,179
Deposits held in domestic offices$43,930,0006,178
Individuals, partnerships, and corporations$42,680,0006,010
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$1,250,0001,672
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,649,0006,368
Demand deposits$7,686,0005,757
Nontransaction accounts$34,281,0005,856
Money market deposit accounts (MMDAs)$5,746,0005,345
Other savings deposits (excluding MMDAs)$1,828,0006,351
Total time deposits$26,707,0005,149
Total time and savings deposits$36,244,0006,109
Noninterest-bearing deposits$9,649,0005,429
Interest-bearing deposits$34,281,0006,179
Retail deposits$37,039,0006,296
Estimated insured deposits$38,438,0006,218
IRAs and Keogh plan accounts$1,572,0006,001
Brokered deposits$3,200,0001,854
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$6,056,000775
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$46,048,0006,146
Deposits held in domestic offices$46,048,0006,146
Individuals, partnerships, and corporations$44,587,0005,961
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$1,461,0001,609
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,560,0006,475
Demand deposits$6,852,0005,866
Nontransaction accounts$37,488,0005,771
Money market deposit accounts (MMDAs)$6,273,0005,285
Other savings deposits (excluding MMDAs)$2,056,0006,330
Total time deposits$29,159,0005,086
Total time and savings deposits$39,196,0006,044
Noninterest-bearing deposits$8,560,0005,569
Interest-bearing deposits$37,488,0006,126
Retail deposits$37,643,0006,330
Estimated insured deposits$39,679,0006,238
IRAs and Keogh plan accounts$1,619,0006,060
Brokered deposits$4,000,0001,781
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$6,589,000748
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$44,883,0006,218
Deposits held in domestic offices$44,883,0006,217
Individuals, partnerships, and corporations$43,521,0006,051
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$1,362,0001,667
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,101,0006,571
Demand deposits$6,086,0006,021
Nontransaction accounts$36,782,0005,855
Money market deposit accounts (MMDAs)$5,057,0005,586
Other savings deposits (excluding MMDAs)$1,874,0006,422
Total time deposits$29,851,0005,095
Total time and savings deposits$38,797,0006,115
Noninterest-bearing deposits$8,101,0005,657
Interest-bearing deposits$36,782,0006,198
Retail deposits$37,229,0006,385
Estimated insured deposits$38,966,0006,292
IRAs and Keogh plan accounts$1,629,0006,095
Brokered deposits$4,000,0001,829
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$6,770,000741
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$43,404,0006,353
Deposits held in domestic offices$43,404,0006,352
Individuals, partnerships, and corporations$42,070,0006,168
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$1,334,0001,672
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,454,0006,715
Demand deposits$5,886,0006,161
Nontransaction accounts$35,950,0005,961
Money market deposit accounts (MMDAs)$4,982,0005,639
Other savings deposits (excluding MMDAs)$1,816,0006,468
Total time deposits$29,153,0005,228
Total time and savings deposits$37,518,0006,226
Noninterest-bearing deposits$5,886,0006,206
Interest-bearing deposits$37,518,0006,218
Retail deposits$35,259,0006,524
Estimated insured deposits$37,543,0006,402
IRAs and Keogh plan accounts$1,562,0006,198
Brokered deposits$4,000,0001,872
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$7,846,000696
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$44,997,0006,287
Deposits held in domestic offices$44,997,0006,285
Individuals, partnerships, and corporations$43,093,0006,124
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$1,904,0001,396
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,838,0006,653
Demand deposits$6,016,0006,077
Nontransaction accounts$37,159,0005,887
Money market deposit accounts (MMDAs)$5,036,0005,601
Other savings deposits (excluding MMDAs)$1,518,0006,562
Total time deposits$30,605,0005,188
Total time and savings deposits$38,981,0006,158
Noninterest-bearing deposits$6,016,0006,137
Interest-bearing deposits$38,981,0006,153
Retail deposits$36,726,0006,457
Estimated insured deposits$38,801,0006,363
IRAs and Keogh plan accounts$1,586,0006,205
Brokered deposits$4,000,0001,944
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$10,772,000588
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$40,471,0006,489
Deposits held in domestic offices$40,471,0006,488
Individuals, partnerships, and corporations$38,423,0006,362
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$2,048,0001,389
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,142,0006,750
Demand deposits$5,619,0006,143
Nontransaction accounts$33,329,0006,170
Money market deposit accounts (MMDAs)$6,471,0005,319
Other savings deposits (excluding MMDAs)$1,594,0006,574
Total time deposits$25,264,0005,646
Total time and savings deposits$34,852,0006,376
Noninterest-bearing deposits$7,142,0005,839
Interest-bearing deposits$33,329,0006,471
Retail deposits$31,728,0006,693
Estimated insured deposits$31,855,0006,691
IRAs and Keogh plan accounts$1,605,0006,254
Brokered deposits$6,564,0001,685
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$5,686,000808
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$39,149,0006,582
Deposits held in domestic offices$39,149,0006,580
Individuals, partnerships, and corporations$37,138,0006,446
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$2,011,0001,434
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,844,0006,670
Demand deposits$6,443,0005,896
Nontransaction accounts$31,305,0006,329
Money market deposit accounts (MMDAs)$4,209,0005,895
Other savings deposits (excluding MMDAs)$1,516,0006,649
Total time deposits$25,580,0005,706
Total time and savings deposits$32,706,0006,539
Noninterest-bearing deposits$7,844,0005,595
Interest-bearing deposits$31,305,0006,592
Retail deposits$30,439,0006,802
Estimated insured deposits$32,068,0006,741
IRAs and Keogh plan accounts$1,601,0006,299
Brokered deposits$6,564,0001,750
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$5,896,000800
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$39,740,0006,612
Deposits held in domestic offices$39,740,0006,610
Individuals, partnerships, and corporations$38,536,0006,451
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$1,204,0001,684
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,071,0006,867
Demand deposits$5,687,0006,133
Nontransaction accounts$32,669,0006,330
Money market deposit accounts (MMDAs)$4,788,0005,768
Other savings deposits (excluding MMDAs)$1,487,0006,689
Total time deposits$26,394,0005,703
Total time and savings deposits$34,053,0006,530
Noninterest-bearing deposits$5,687,0006,202
Interest-bearing deposits$34,053,0006,531
Retail deposits$29,320,0006,907
Estimated insured deposits$30,196,0006,876
IRAs and Keogh plan accounts$1,219,0006,603
Brokered deposits$6,564,0001,808
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$35,062,0006,826
Deposits held in domestic offices$35,062,0006,824
Individuals, partnerships, and corporations$34,840,0006,635
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$219,0002,714
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,662,0006,790
Demand deposits$5,256,0006,264
Nontransaction accounts$27,400,0006,631
Money market deposit accounts (MMDAs)$4,226,0005,909
Other savings deposits (excluding MMDAs)$1,527,0006,665
Total time deposits$21,647,0006,202
Total time and savings deposits$29,806,0006,763
Noninterest-bearing deposits$5,259,0006,328
Interest-bearing deposits$29,803,0006,770
Retail deposits$24,048,0007,161
Estimated insured deposits$24,925,0007,131
IRAs and Keogh plan accounts$801,0006,927
Brokered deposits$6,519,0001,885
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$26,112,0007,237
Deposits held in domestic offices$26,112,0007,236
Individuals, partnerships, and corporations$25,883,0007,107
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$224,0002,707
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,242,0006,702
Demand deposits$6,615,0005,817
Nontransaction accounts$17,870,0007,218
Money market deposit accounts (MMDAs)$4,160,0005,984
Other savings deposits (excluding MMDAs)$1,569,0006,690
Total time deposits$12,141,0007,100
Total time and savings deposits$19,497,0007,309
Noninterest-bearing deposits$6,615,0005,913
Interest-bearing deposits$19,497,0007,306
Retail deposits$22,680,0007,282
Estimated insured deposits$21,725,0007,306
IRAs and Keogh plan accounts$612,0007,116
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$25,670,0007,307
Deposits held in domestic offices$25,670,0007,307
Individuals, partnerships, and corporations$25,663,0007,152
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$2,0003,377
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,824,0006,788
Demand deposits$6,294,0005,888
Nontransaction accounts$17,846,0007,279
Money market deposit accounts (MMDAs)$4,442,0005,916
Other savings deposits (excluding MMDAs)$1,622,0006,703
Total time deposits$11,781,0007,190
Total time and savings deposits$19,376,0007,380
Noninterest-bearing deposits$6,294,0005,982
Interest-bearing deposits$19,376,0007,374
Retail deposits$23,278,0007,323
Estimated insured deposits$22,558,0007,332
IRAs and Keogh plan accounts$594,0007,183
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$26,360,0007,378
Deposits held in domestic offices$26,360,0007,376
Individuals, partnerships, and corporations$26,357,0007,207
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$06,534
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$8,680,0006,723
Demand deposits$7,091,0005,676
Nontransaction accounts$17,680,0007,367
Money market deposit accounts (MMDAs)$4,708,0005,877
Other savings deposits (excluding MMDAs)$1,636,0006,779
Total time deposits$11,335,0007,314
Total time and savings deposits$19,269,0007,467
Noninterest-bearing deposits$8,680,0005,302
Interest-bearing deposits$17,680,0007,520
Retail deposits$26,360,0007,276
Estimated insured deposits$22,419,0007,426
IRAs and Keogh plan accounts$584,0007,285
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$27,505,0007,381
Deposits held in domestic offices$27,505,0007,381
Individuals, partnerships, and corporations$27,505,0007,207
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,344,0006,650
Demand deposits$7,279,0005,732
Nontransaction accounts$18,161,0007,389
Money market deposit accounts (MMDAs)$5,591,0005,616
Other savings deposits (excluding MMDAs)$1,465,0006,860
Total time deposits$11,105,0007,388
Total time and savings deposits$20,226,0007,474
Noninterest-bearing deposits$9,344,0005,214
Interest-bearing deposits$18,161,0007,549
Retail deposits$19,757,0007,488
Estimated insured deposits$22,316,0007,486
IRAs and Keogh plan accounts$602,0007,288
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$23,470,0007,588
Deposits held in domestic offices$23,470,0007,588
Individuals, partnerships, and corporations$23,467,0007,446
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$06,646
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$7,784,0006,879
Demand deposits$6,416,0005,868
Nontransaction accounts$15,686,0007,598
Money market deposit accounts (MMDAs)$4,284,0006,020
Other savings deposits (excluding MMDAs)$1,591,0006,825
Total time deposits$9,811,0007,558
Total time and savings deposits$17,054,0007,671
Noninterest-bearing deposits$6,419,0005,968
Interest-bearing deposits$17,051,0007,655
Retail deposits$16,748,0007,679
Estimated insured deposits$19,847,0007,639
IRAs and Keogh plan accounts$423,0007,462
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$22,268,0007,702
Deposits held in domestic offices$22,268,0007,701
Individuals, partnerships, and corporations$22,258,0007,562
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$10,0003,405
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,295,0006,641
Demand deposits$7,974,0005,355
Nontransaction accounts$12,973,0007,796
Money market deposit accounts (MMDAs)$3,155,0006,445
Other savings deposits (excluding MMDAs)$1,780,0006,745
Total time deposits$8,038,0007,777
Total time and savings deposits$14,294,0007,856
Noninterest-bearing deposits$7,974,0005,478
Interest-bearing deposits$14,294,0007,852
Retail deposits$17,214,0007,729
Estimated insured deposits$16,653,0007,746
IRAs and Keogh plan accounts$420,0007,527
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$19,684,0007,838
Deposits held in domestic offices$19,684,0007,838
Individuals, partnerships, and corporations$19,684,0007,719
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$6,744,0007,180
Demand deposits$5,348,0006,323
Nontransaction accounts$12,940,0007,834
Money market deposit accounts (MMDAs)$3,493,0006,323
Other savings deposits (excluding MMDAs)$1,961,0006,675
Total time deposits$7,486,0007,858
Total time and savings deposits$14,336,0007,882
Noninterest-bearing deposits$5,348,0006,406
Interest-bearing deposits$14,336,0007,879
Retail deposits$15,008,0007,887
Estimated insured deposits$15,795,0007,821
IRAs and Keogh plan accounts$389,0007,563
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$21,380,0007,805
Deposits held in domestic offices$21,380,0007,805
Individuals, partnerships, and corporations$21,380,0007,662
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$7,259,0007,101
Demand deposits$5,792,0006,239
Nontransaction accounts$14,121,0007,807
Money market deposit accounts (MMDAs)$4,175,0006,053
Other savings deposits (excluding MMDAs)$1,820,0006,703
Total time deposits$8,126,0007,833
Total time and savings deposits$15,588,0007,870
Noninterest-bearing deposits$5,800,0006,324
Interest-bearing deposits$15,580,0007,862
Retail deposits$16,385,0007,852
Estimated insured deposits$16,673,0007,799
IRAs and Keogh plan accounts$374,0007,577
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$21,477,0007,824
Deposits held in domestic offices$21,477,0007,824
Individuals, partnerships, and corporations$21,477,0007,682
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,691,0006,990
Demand deposits$6,610,0005,884
Nontransaction accounts$13,786,0007,867
Money market deposit accounts (MMDAs)$3,795,0006,208
Other savings deposits (excluding MMDAs)$1,781,0006,801
Total time deposits$8,211,0007,882
Total time and savings deposits$14,867,0007,940
Noninterest-bearing deposits$6,610,0005,991
Interest-bearing deposits$14,867,0007,933
Retail deposits$16,367,0007,871
Estimated insured deposits$16,949,0007,812
IRAs and Keogh plan accounts$373,0007,606
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$20,736,0007,897
Deposits held in domestic offices$20,736,0007,896
Individuals, partnerships, and corporations$20,736,0007,753
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$8,255,0006,907
Demand deposits$6,936,0005,813
Nontransaction accounts$12,481,0007,984
Money market deposit accounts (MMDAs)$3,255,0006,426
Other savings deposits (excluding MMDAs)$1,713,0006,900
Total time deposits$7,513,0007,978
Total time and savings deposits$13,800,0008,030
Noninterest-bearing deposits$6,944,0005,934
Interest-bearing deposits$13,792,0008,025
Retail deposits$16,035,0007,920
Estimated insured deposits$16,953,0007,837
IRAs and Keogh plan accounts$338,0007,634
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$21,062,0007,893
Deposits held in domestic offices$21,062,0007,893
Individuals, partnerships, and corporations$21,062,0007,749
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,679,0007,261
Demand deposits$6,449,0005,965
Nontransaction accounts$14,383,0007,887
Money market deposit accounts (MMDAs)$3,562,0006,279
Other savings deposits (excluding MMDAs)$2,986,0006,105
Total time deposits$7,835,0007,978
Total time and savings deposits$14,613,0008,007
Noninterest-bearing deposits$6,678,0005,987
Interest-bearing deposits$14,384,0008,017
Retail deposits$17,006,0007,889
Estimated insured deposits$16,003,0007,919
IRAs and Keogh plan accounts$332,0007,657
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$21,232,0007,886
Deposits held in domestic offices$21,232,0007,885
Individuals, partnerships, and corporations$21,232,0007,737
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,858,0007,242
Demand deposits$6,708,0005,944
Nontransaction accounts$14,374,0007,874
Money market deposit accounts (MMDAs)$4,167,0006,001
Other savings deposits (excluding MMDAs)$2,891,0006,107
Total time deposits$7,316,0008,024
Total time and savings deposits$14,524,0008,010
Noninterest-bearing deposits$6,859,0006,002
Interest-bearing deposits$14,373,0008,013
Retail deposits$17,613,0007,856
Estimated insured deposits$17,507,0007,808
IRAs and Keogh plan accounts$292,0007,708
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$20,412,0007,927
Deposits held in domestic offices$20,412,0007,927
Individuals, partnerships, and corporations$20,412,0007,780
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$8,393,0006,838
Demand deposits$7,012,0005,705
Nontransaction accounts$12,019,0008,051
Money market deposit accounts (MMDAs)$3,962,0006,067
Other savings deposits (excluding MMDAs)$1,699,0006,970
Total time deposits$6,358,0008,131
Total time and savings deposits$13,400,0008,090
Noninterest-bearing deposits$7,012,0005,842
Interest-bearing deposits$13,400,0008,084
Retail deposits$17,705,0007,855
Estimated insured deposits$17,038,0007,852
IRAs and Keogh plan accounts$292,0007,747
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$22,728,0007,850
Deposits held in domestic offices$22,728,0007,848
Individuals, partnerships, and corporations$22,728,0007,683
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$11,266,0006,320
Demand deposits$7,480,0005,637
Nontransaction accounts$11,462,0008,134
Money market deposit accounts (MMDAs)$3,560,0006,241
Other savings deposits (excluding MMDAs)$1,901,0006,925
Total time deposits$6,001,0008,189
Total time and savings deposits$15,248,0008,041
Noninterest-bearing deposits$7,480,0005,762
Interest-bearing deposits$15,248,0008,032
Retail deposits$20,128,0007,741
Estimated insured deposits$12,086,0008,196
IRAs and Keogh plan accounts$293,0007,814
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$20,322,0008,001
Deposits held in domestic offices$20,322,0007,999
Individuals, partnerships, and corporations$20,322,0007,853
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$8,475,0006,957
Demand deposits$6,996,0005,841
Nontransaction accounts$11,847,0008,153
Money market deposit accounts (MMDAs)$3,537,0006,290
Other savings deposits (excluding MMDAs)$1,954,0006,966
Total time deposits$6,354,0008,197
Total time and savings deposits$13,326,0008,190
Noninterest-bearing deposits$6,997,0005,944
Interest-bearing deposits$13,325,0008,188
Retail deposits$17,713,0007,927
Estimated insured deposits$16,283,0007,970
IRAs and Keogh plan accounts$285,0007,850
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$21,506,0007,954
Deposits held in domestic offices$21,506,0007,953
Individuals, partnerships, and corporations$21,506,0007,798
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$10,250,0006,659
Demand deposits$7,629,0005,733
Nontransaction accounts$11,256,0008,192
Money market deposit accounts (MMDAs)$2,551,0006,717
Other savings deposits (excluding MMDAs)$1,924,0006,998
Total time deposits$6,781,0008,177
Total time and savings deposits$13,877,0008,165
Noninterest-bearing deposits$7,629,0005,838
Interest-bearing deposits$13,877,0008,155
Retail deposits$18,569,0007,879
Estimated insured deposits$17,644,0007,906
IRAs and Keogh plan accounts$269,0007,881
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$20,015,0008,058
Deposits held in domestic offices$20,015,0008,057
Individuals, partnerships, and corporations$20,015,0007,910
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$9,666,0006,733
Demand deposits$7,127,0005,804
Nontransaction accounts$10,349,0008,300
Money market deposit accounts (MMDAs)$2,261,0006,910
Other savings deposits (excluding MMDAs)$2,026,0007,013
Total time deposits$6,063,0008,280
Total time and savings deposits$12,888,0008,265
Noninterest-bearing deposits$7,127,0005,922
Interest-bearing deposits$12,888,0008,252
Retail deposits$17,758,0007,936
Estimated insured deposits$16,972,0007,973
IRAs and Keogh plan accounts$260,0007,927
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$20,368,0008,051
Deposits held in domestic offices$20,368,0008,049
Individuals, partnerships, and corporations$20,368,0007,903
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$9,975,0006,766
Demand deposits$7,556,0005,762
Nontransaction accounts$10,393,0008,326
Money market deposit accounts (MMDAs)$1,946,0007,111
Other savings deposits (excluding MMDAs)$2,063,0007,104
Total time deposits$6,384,0008,260
Total time and savings deposits$12,812,0008,292
Noninterest-bearing deposits$7,556,0005,864
Interest-bearing deposits$12,812,0008,283
Retail deposits$17,317,0007,999
Estimated insured deposits$16,404,0008,049
IRAs and Keogh plan accounts$260,0007,981
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$21,971,0007,988
Deposits held in domestic offices$21,971,0007,986
Individuals, partnerships, and corporations$21,971,0007,822
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$10,750,0006,687
Demand deposits$7,744,0005,702
Nontransaction accounts$11,221,0008,267
Money market deposit accounts (MMDAs)$2,565,0006,798
Other savings deposits (excluding MMDAs)$2,238,0007,072
Total time deposits$6,418,0008,260
Total time and savings deposits$14,227,0008,226
Noninterest-bearing deposits$7,744,0005,798
Interest-bearing deposits$14,227,0008,224
Retail deposits$19,304,0007,896
Estimated insured deposits$17,636,0007,988
IRAs and Keogh plan accounts$253,0007,996
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$23,318,0007,953
Deposits held in domestic offices$23,318,0007,952
Individuals, partnerships, and corporations$23,318,0007,776
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$11,747,0006,579
Demand deposits$8,618,0005,520
Nontransaction accounts$11,571,0008,274
Money market deposit accounts (MMDAs)$2,901,0006,663
Other savings deposits (excluding MMDAs)$2,176,0007,106
Total time deposits$6,493,0008,274
Total time and savings deposits$14,700,0008,235
Noninterest-bearing deposits$8,618,0005,634
Interest-bearing deposits$14,700,0008,231
Retail deposits$20,659,0007,833
Estimated insured deposits$17,898,0008,010
IRAs and Keogh plan accounts$234,0008,066
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$22,469,0008,012
Deposits held in domestic offices$22,469,0008,010
Individuals, partnerships, and corporations$22,468,0007,833
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$9,364,0006,995
Demand deposits$6,533,0006,128
Nontransaction accounts$13,104,0008,186
Money market deposit accounts (MMDAs)$3,014,0006,631
Other savings deposits (excluding MMDAs)$2,348,0007,050
Total time deposits$7,743,0008,171
Total time and savings deposits$15,935,0008,190
Noninterest-bearing deposits$6,533,0006,216
Interest-bearing deposits$15,936,0008,180
Retail deposits$19,736,0007,916
Estimated insured deposits$17,907,0008,022
IRAs and Keogh plan accounts$268,0008,076
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$22,120,0008,035
Deposits held in domestic offices$22,120,0008,034
Individuals, partnerships, and corporations$22,119,0007,858
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$07,144
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$9,387,0006,973
Demand deposits$6,678,0006,020
Nontransaction accounts$12,733,0008,219
Money market deposit accounts (MMDAs)$2,864,0006,710
Other savings deposits (excluding MMDAs)$2,458,0007,017
Total time deposits$7,411,0008,212
Total time and savings deposits$15,442,0008,233
Noninterest-bearing deposits$6,678,0006,080
Interest-bearing deposits$15,442,0008,234
Retail deposits$19,288,0007,956
Estimated insured deposits$17,837,0008,055
IRAs and Keogh plan accounts$303,0008,061
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$22,651,0008,081
Deposits held in domestic offices$22,651,0008,079
Individuals, partnerships, and corporations$22,651,0007,887
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$9,093,0007,125
Demand deposits$6,773,0005,989
Nontransaction accounts$13,558,0008,222
Money market deposit accounts (MMDAs)$3,528,0006,516
Other savings deposits (excluding MMDAs)$2,525,0007,065
Total time deposits$7,505,0008,264
Total time and savings deposits$15,878,0008,265
Noninterest-bearing deposits$6,773,0006,042
Interest-bearing deposits$15,878,0008,271
Retail deposits$19,773,0007,992
Estimated insured deposits$18,077,0008,108
IRAs and Keogh plan accounts$295,0008,148
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$21,806,0008,168
Deposits held in domestic offices$21,806,0008,167
Individuals, partnerships, and corporations$21,806,0007,978
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,812,0007,260
Demand deposits$6,834,0006,027
Nontransaction accounts$12,994,0008,297
Money market deposit accounts (MMDAs)$2,992,0006,773
Other savings deposits (excluding MMDAs)$2,175,0007,308
Total time deposits$7,827,0008,247
Total time and savings deposits$14,972,0008,359
Noninterest-bearing deposits$6,834,0006,101
Interest-bearing deposits$14,972,0008,365
Retail deposits$18,971,0008,109
Estimated insured deposits$18,360,0008,117
IRAs and Keogh plan accounts$274,0008,199
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$23,426,0008,063
Deposits held in domestic offices$23,426,0008,061
Individuals, partnerships, and corporations$23,425,0007,864
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$07,270
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$10,174,0006,842
Demand deposits$8,509,0005,315
Nontransaction accounts$13,252,0008,310
Money market deposit accounts (MMDAs)$2,664,0006,940
Other savings deposits (excluding MMDAs)$2,278,0007,261
Total time deposits$8,310,0008,211
Total time and savings deposits$14,917,0008,399
Noninterest-bearing deposits$8,509,0005,387
Interest-bearing deposits$14,917,0008,405
Retail deposits$20,595,0007,978
Estimated insured deposits$18,839,0008,097
IRAs and Keogh plan accounts$319,0008,187
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$24,271,0008,072
Deposits held in domestic offices$24,271,0008,071
Individuals, partnerships, and corporations$24,271,0007,866
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$8,643,0007,229
Demand deposits$7,028,0005,847
Nontransaction accounts$15,628,0008,158
Money market deposit accounts (MMDAs)$4,231,0006,305
Other savings deposits (excluding MMDAs)$2,340,0007,257
Total time deposits$9,057,0008,174
Total time and savings deposits$17,243,0008,290
Noninterest-bearing deposits$7,028,0005,895
Interest-bearing deposits$17,243,0008,298
Retail deposits$22,027,0007,910
Estimated insured deposits$19,063,0008,126
IRAs and Keogh plan accounts$323,0008,290
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$22,413,0008,233
Deposits held in domestic offices$22,413,0008,232
Individuals, partnerships, and corporations$22,413,0008,025
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$9,109,0007,128
Demand deposits$7,324,0005,698
Nontransaction accounts$13,304,0008,398
Money market deposit accounts (MMDAs)$2,112,0007,294
Other savings deposits (excluding MMDAs)$2,401,0007,206
Total time deposits$8,791,0008,266
Total time and savings deposits$15,089,0008,478
Noninterest-bearing deposits$7,324,0005,766
Interest-bearing deposits$15,089,0008,487
Retail deposits$19,971,0008,133
Estimated insured deposits$19,418,0008,146
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$22,159,0008,284
Deposits held in domestic offices$22,159,0008,283
Individuals, partnerships, and corporations$22,159,0008,046
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$8,492,0006,710
Demand deposits$6,712,0005,624
Nontransaction accounts$13,667,0007,544
Money market deposit accounts (MMDAs)$2,048,0006,649
Other savings deposits (excluding MMDAs)$2,301,0006,497
Total time deposits$9,318,0007,398
Total time and savings deposits$15,447,0008,466
Noninterest-bearing deposits$6,712,0006,021
Interest-bearing deposits$15,447,0008,501
Retail deposits$19,471,0008,207
Estimated insured deposits$19,373,0008,175
IRAs and Keogh plan accounts$401,0008,311
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$22,978,0008,262
Deposits held in domestic offices$22,978,0008,261
Individuals, partnerships, and corporations$22,978,0008,013
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$9,454,0006,423
Demand deposits$6,983,0005,451
Nontransaction accounts$13,524,0007,613
Money market deposit accounts (MMDAs)$1,657,0006,884
Other savings deposits (excluding MMDAs)$2,474,0006,380
Total time deposits$9,393,0007,464
Total time and savings deposits$15,995,0008,474
Noninterest-bearing deposits$6,983,0005,831
Interest-bearing deposits$15,995,0008,510
Retail deposits$20,292,0008,154
Estimated insured deposits$20,163,0008,161
IRAs and Keogh plan accounts$417,0008,369
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$22,349,0008,332
Deposits held in domestic offices$22,349,0008,330
Individuals, partnerships, and corporations$22,349,0008,091
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$8,428,0006,620
Demand deposits$6,506,0005,567
Nontransaction accounts$13,921,0007,597
Money market deposit accounts (MMDAs)$1,746,0006,820
Other savings deposits (excluding MMDAs)$2,705,0006,216
Total time deposits$9,470,0007,495
Total time and savings deposits$15,843,0008,513
Noninterest-bearing deposits$6,506,0005,978
Interest-bearing deposits$15,843,0008,552
Retail deposits$19,665,0008,245
Estimated insured deposits$20,232,0008,188
IRAs and Keogh plan accounts$406,0008,415
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$24,324,0008,211
Deposits held in domestic offices$24,324,0008,210
Individuals, partnerships, and corporations$24,324,0007,962
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$10,050,0006,234
Demand deposits$8,450,0004,772
Nontransaction accounts$14,274,0007,586
Money market deposit accounts (MMDAs)$1,864,0006,763
Other savings deposits (excluding MMDAs)$2,719,0006,165
Total time deposits$9,691,0007,501
Total time and savings deposits$15,874,0008,536
Noninterest-bearing deposits$8,450,0005,125
Interest-bearing deposits$15,874,0008,577
Retail deposits$21,194,0008,127
Estimated insured deposits$20,243,0008,193
IRAs and Keogh plan accounts$410,0008,435
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$23,509,0008,295
Deposits held in domestic offices$23,509,0008,293
Individuals, partnerships, and corporations$23,509,0008,046
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$8,746,0006,578
Demand deposits$7,074,0005,296
Nontransaction accounts$14,763,0007,540
Money market deposit accounts (MMDAs)$2,211,0006,523
Other savings deposits (excluding MMDAs)$2,414,0006,314
Total time deposits$10,138,0007,468
Total time and savings deposits$16,435,0008,514
Noninterest-bearing deposits$7,074,0005,679
Interest-bearing deposits$16,435,0008,564
Retail deposits$19,693,0008,270
Estimated insured deposits$19,857,0008,241
IRAs and Keogh plan accounts$08,863
Brokered deposits$417,0001,699
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$22,109,0008,496
Deposits held in domestic offices$22,109,0008,494
Individuals, partnerships, and corporations$22,104,0008,244
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$07,678
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$9,774,0006,284
Demand deposits$8,026,0004,859
Nontransaction accounts$12,335,0007,882
Money market deposit accounts (MMDAs)$1,482,0006,965
Other savings deposits (excluding MMDAs)$2,065,0006,517
Total time deposits$8,788,0007,809
Total time and savings deposits$14,083,0008,835
Noninterest-bearing deposits$8,026,0005,186
Interest-bearing deposits$14,083,0008,888
Retail deposits$18,202,0008,527
Estimated insured deposits$21,367,0008,244
IRAs and Keogh plan accounts$481,0008,557
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$22,356,0008,552
Deposits held in domestic offices$22,356,0008,551
Individuals, partnerships, and corporations$22,350,0008,257
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$07,881
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$12,132,0005,571
Demand deposits$9,959,0004,087
Nontransaction accounts$10,224,0008,230
Money market deposit accounts (MMDAs)$1,954,0006,602
Other savings deposits (excluding MMDAs)$2,298,0006,283
Total time deposits$5,972,0008,299
Total time and savings deposits$12,397,0009,129
Noninterest-bearing deposits$9,959,0004,339
Interest-bearing deposits$12,397,0009,211
Retail deposits$19,257,0008,488
Estimated insured deposits$17,449,0008,710
IRAs and Keogh plan accounts$518,0008,656
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$21,646,0008,828
Deposits held in domestic offices$21,646,0008,826
Individuals, partnerships, and corporations$21,634,0008,538
U.S. Government$12,0003,157
States and political subdivisions in the U.S.$08,119
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$12,345,0005,641
Demand deposits$9,646,0004,173
Nontransaction accounts$9,301,0008,550
Money market deposit accounts (MMDAs)$2,105,0006,703
Other savings deposits (excluding MMDAs)$2,201,0006,727
Total time deposits$4,995,0008,633
Total time and savings deposits$12,000,0009,443
Noninterest-bearing deposits$9,646,0004,417
Interest-bearing deposits$12,000,0009,512
Retail deposits$18,655,0008,817
Estimated insured deposits$17,179,0008,996
IRAs and Keogh plan accounts$307,0009,280
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$21,103,0009,045
Deposits held in domestic offices$21,103,0009,045
Individuals, partnerships, and corporations$21,095,0008,766
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$08,360
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$10,638,0006,239
Demand deposits$8,809,0004,555
Nontransaction accounts$10,465,0008,555
Money market deposit accounts (MMDAs)$3,382,0005,724
Other savings deposits (excluding MMDAs)$2,200,0006,891
Total time deposits$4,883,0008,831
Total time and savings deposits$12,294,0009,620
Noninterest-bearing deposits$8,809,0004,821
Interest-bearing deposits$12,294,0009,688
Retail deposits$18,464,0009,022
Estimated insured deposits$15,102,0009,447
IRAs and Keogh plan accounts$267,0009,585
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$19,491,0009,533
Deposits held in domestic offices$19,491,0009,532
Individuals, partnerships, and corporations$19,460,0009,222
U.S. Government$31,0003,130
States and political subdivisions in the U.S.$08,772
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$10,590,0006,265
Demand deposits$7,826,0004,865
Nontransaction accounts$8,901,0009,064
Money market deposit accounts (MMDAs)$2,790,0006,215
Other savings deposits (excluding MMDAs)$2,159,0007,156
Total time deposits$3,952,0009,313
Total time and savings deposits$11,665,00010,060
Noninterest-bearing deposits$7,826,0005,146
Interest-bearing deposits$11,665,00010,141
Retail deposits$17,515,0009,457
Estimated insured deposits$16,956,0009,556
IRAs and Keogh plan accounts$168,00010,174
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$17,663,00010,195
Deposits held in domestic offices$17,663,00010,193
Individuals, partnerships, and corporations$17,651,0009,849
U.S. Government$12,0005,860
States and political subdivisions in the U.S.$09,197
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$9,398,0006,942
Demand deposits$7,034,0005,379
Nontransaction accounts$8,265,0009,507
Money market deposit accounts (MMDAs)$2,743,0006,481
Other savings deposits (excluding MMDAs)$1,848,0007,925
Total time deposits$3,674,0009,756
Total time and savings deposits$10,629,00010,626
Noninterest-bearing deposits$7,034,0005,674
Interest-bearing deposits$10,629,00010,737
Retail deposits$15,929,00010,139
Estimated insured deposits$16,349,00010,100
IRAs and Keogh plan accounts$171,00010,702
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$17,503,00010,624
Deposits held in domestic offices$17,503,00010,621
Individuals, partnerships, and corporations$17,432,00010,276
U.S. Government$71,0003,831
States and political subdivisions in the U.S.$09,605
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$9,341,0007,132
Demand deposits$7,078,0005,415
Nontransaction accounts$8,162,0009,908
Money market deposit accounts (MMDAs)$2,687,0006,792
Other savings deposits (excluding MMDAs)$1,673,0008,509
Total time deposits$3,802,00010,142
Total time and savings deposits$10,425,00011,128
Noninterest-bearing deposits$7,078,0005,711
Interest-bearing deposits$10,425,00011,254
Retail deposits$15,780,00010,597
Estimated insured deposits$16,063,00010,580
IRAs and Keogh plan accounts$240,00011,126
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$17,696,00011,000
Deposits held in domestic offices$17,696,00010,997
Individuals, partnerships, and corporations$17,678,00010,632
U.S. Government$18,0006,095
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,312,0007,424
Demand deposits$6,611,0005,796
Nontransaction accounts$8,384,00010,284
Money market deposit accounts (MMDAs)$2,961,0007,144
Other savings deposits (excluding MMDAs)$1,932,0008,726
Total time deposits$3,491,00010,635
Total time and savings deposits$11,085,00011,563
Noninterest-bearing deposits$6,611,0006,079
Interest-bearing deposits$11,085,00011,681
Retail deposits$15,995,00010,985
Estimated insured deposits$15,828,00011,058
IRAs and Keogh plan accounts$443,00011,311
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$17,339,00011,609
Deposits held in domestic offices$17,339,00011,607
Individuals, partnerships, and corporations$17,327,00011,153
U.S. Government$12,0006,645
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,778,0007,844
Demand deposits$6,147,0006,031
Nontransaction accounts$8,561,00010,687
Money market deposit accounts (MMDAs)$2,685,0007,948
Other savings deposits (excluding MMDAs)$1,974,0009,012
Total time deposits$3,902,00010,968
Total time and savings deposits$11,192,00012,066
Noninterest-bearing deposits$6,147,0006,346
Interest-bearing deposits$11,192,00012,270
Retail deposits$15,441,00011,680
Estimated insured deposits$15,919,00011,603
IRAs and Keogh plan accounts$537,00011,678
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$16,741,00012,154
Deposits held in domestic offices$16,741,00012,153
Individuals, partnerships, and corporations$16,721,00011,889
U.S. Government$20,0006,672
States and political subdivisions in the U.S.$010,934
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$8,377,0008,009
Demand deposits$6,209,0005,887
Nontransaction accounts$8,364,00011,061
Money market deposit accounts (MMDAs)$2,323,0008,557
Other savings deposits (excluding MMDAs)$1,960,0008,869
Total time deposits$4,081,00011,319
Total time and savings deposits$10,532,00012,936
Noninterest-bearing deposits$6,209,0006,292
Interest-bearing deposits$10,532,00012,928
Retail deposits$15,448,00012,124
Estimated insured deposits$15,674,00012,115
IRAs and Keogh plan accounts$479,00012,365
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA