Apex Banking Company of Georgia, Total Deposits

2023-12-31Rank
Total deposits$47,975,0004,245
Deposits held in domestic offices$47,975,0004,245
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$25,875,0003,893
Demand deposits$16,259,0003,816
Nontransaction accounts$22,100,0004,280
Money market deposit accounts (MMDAs)$3,061,0003,918
Other savings deposits (excluding MMDAs)$9,183,0003,626
Total time deposits$9,855,0004,191
Total time and savings deposits$31,716,0004,219
Noninterest-bearing deposits$15,763,0003,837
Interest-bearing deposits$32,212,0004,221
Retail deposits$46,724,0004,138
Estimated insured deposits$40,128,0004,190
IRAs and Keogh plan accounts$749,0004,054
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$46,402,0004,279
Deposits held in domestic offices$46,402,0004,279
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,787,0003,881
Demand deposits$16,260,0003,842
Nontransaction accounts$19,615,0004,333
Money market deposit accounts (MMDAs)$2,102,0004,031
Other savings deposits (excluding MMDAs)$9,044,0003,707
Total time deposits$8,469,0004,250
Total time and savings deposits$30,142,0004,262
Noninterest-bearing deposits$15,625,0003,856
Interest-bearing deposits$30,777,0004,258
Retail deposits$45,635,0004,174
Estimated insured deposits$38,066,0004,240
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$46,726,0004,297
Deposits held in domestic offices$46,726,0004,297
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$28,353,0003,853
Demand deposits$15,653,0003,890
Nontransaction accounts$18,373,0004,376
Money market deposit accounts (MMDAs)$2,099,0004,068
Other savings deposits (excluding MMDAs)$9,254,0003,731
Total time deposits$7,020,0004,319
Total time and savings deposits$31,073,0004,277
Noninterest-bearing deposits$15,733,0003,889
Interest-bearing deposits$30,993,0004,287
Retail deposits$46,472,0004,196
Estimated insured deposits$37,199,0004,275
IRAs and Keogh plan accounts$737,0004,113
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$47,332,0004,313
Deposits held in domestic offices$47,332,0004,313
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$29,436,0003,922
Demand deposits$16,326,0003,947
Nontransaction accounts$17,896,0004,456
Money market deposit accounts (MMDAs)$2,413,0004,110
Other savings deposits (excluding MMDAs)$9,268,0003,820
Total time deposits$6,215,0004,382
Total time and savings deposits$31,006,0004,344
Noninterest-bearing deposits$16,132,0003,931
Interest-bearing deposits$31,200,0004,353
Retail deposits$47,080,0004,249
Estimated insured deposits$36,997,0004,331
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$46,293,0004,357
Deposits held in domestic offices$46,293,0004,357
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$28,081,0003,996
Demand deposits$16,212,0004,009
Nontransaction accounts$18,212,0004,482
Money market deposit accounts (MMDAs)$3,153,0004,082
Other savings deposits (excluding MMDAs)$9,020,0003,877
Total time deposits$6,039,0004,411
Total time and savings deposits$30,081,0004,383
Noninterest-bearing deposits$16,305,0003,991
Interest-bearing deposits$29,988,0004,398
Retail deposits$46,041,0004,303
Estimated insured deposits$35,983,0004,365
IRAs and Keogh plan accounts$769,0004,168
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$47,189,0004,391
Deposits held in domestic offices$47,189,0004,391
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$28,502,0004,013
Demand deposits$17,979,0003,933
Nontransaction accounts$18,687,0004,514
Money market deposit accounts (MMDAs)$2,909,0004,152
Other savings deposits (excluding MMDAs)$9,320,0003,911
Total time deposits$6,458,0004,426
Total time and savings deposits$29,210,0004,440
Noninterest-bearing deposits$17,979,0003,932
Interest-bearing deposits$29,210,0004,448
Retail deposits$46,937,0004,333
Estimated insured deposits$37,575,0004,390
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$47,355,0004,450
Deposits held in domestic offices$47,355,0004,450
Individuals, partnerships, and corporations$34,799,0004,514
U.S. Government$0821
States and political subdivisions in the U.S.$12,556,0002,833
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,646,0004,072
Demand deposits$17,037,0004,034
Nontransaction accounts$18,709,0004,578
Money market deposit accounts (MMDAs)$2,840,0004,211
Other savings deposits (excluding MMDAs)$8,911,0004,020
Total time deposits$6,958,0004,469
Total time and savings deposits$30,318,0004,501
Noninterest-bearing deposits$17,145,0004,028
Interest-bearing deposits$30,210,0004,510
Retail deposits$47,103,0004,401
Estimated insured deposits$37,483,0004,466
IRAs and Keogh plan accounts$825,0004,278
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$49,202,0004,458
Deposits held in domestic offices$49,202,0004,458
Individuals, partnerships, and corporations$36,214,0004,526
U.S. Government$0814
States and political subdivisions in the U.S.$12,988,0002,816
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,225,0004,079
Demand deposits$17,130,0004,043
Nontransaction accounts$19,977,0004,578
Money market deposit accounts (MMDAs)$3,149,0004,216
Other savings deposits (excluding MMDAs)$9,097,0004,023
Total time deposits$7,731,0004,466
Total time and savings deposits$32,072,0004,496
Noninterest-bearing deposits$17,100,0004,043
Interest-bearing deposits$32,102,0004,504
Retail deposits$48,202,0004,415
Estimated insured deposits$38,754,0004,472
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$53,001,0004,428
Deposits held in domestic offices$53,001,0004,428
Individuals, partnerships, and corporations$36,778,0004,551
U.S. Government$0909
States and political subdivisions in the U.S.$16,222,0002,589
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,345,0003,989
Demand deposits$16,424,0004,087
Nontransaction accounts$20,655,0004,597
Money market deposit accounts (MMDAs)$3,451,0004,218
Other savings deposits (excluding MMDAs)$8,297,0004,081
Total time deposits$8,907,0004,450
Total time and savings deposits$36,576,0004,431
Noninterest-bearing deposits$16,263,0004,092
Interest-bearing deposits$36,738,0004,449
Retail deposits$51,001,0004,400
Estimated insured deposits$37,540,0004,519
IRAs and Keogh plan accounts$1,078,0004,243
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$47,765,0004,543
Deposits held in domestic offices$47,765,0004,543
Individuals, partnerships, and corporations$37,962,0004,584
U.S. Government$0842
States and political subdivisions in the U.S.$9,803,0003,086
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,881,0004,153
Demand deposits$17,659,0004,016
Nontransaction accounts$20,884,0004,660
Money market deposit accounts (MMDAs)$3,570,0004,261
Other savings deposits (excluding MMDAs)$7,810,0004,160
Total time deposits$9,504,0004,475
Total time and savings deposits$30,106,0004,620
Noninterest-bearing deposits$17,659,0004,038
Interest-bearing deposits$30,106,0004,624
Retail deposits$45,765,0004,512
Estimated insured deposits$38,501,0004,551
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$50,158,0004,544
Deposits held in domestic offices$50,158,0004,544
Individuals, partnerships, and corporations$39,857,0004,599
U.S. Government$0841
States and political subdivisions in the U.S.$10,301,0003,038
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,715,0004,080
Demand deposits$19,822,0003,915
Nontransaction accounts$20,443,0004,699
Money market deposit accounts (MMDAs)$3,590,0004,267
Other savings deposits (excluding MMDAs)$7,490,0004,211
Total time deposits$9,363,0004,532
Total time and savings deposits$30,336,0004,652
Noninterest-bearing deposits$19,822,0003,925
Interest-bearing deposits$30,336,0004,660
Retail deposits$48,158,0004,513
Estimated insured deposits$39,192,0004,577
IRAs and Keogh plan accounts$1,291,0004,252
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$50,140,0004,571
Deposits held in domestic offices$50,140,0004,571
Individuals, partnerships, and corporations$39,843,0004,618
U.S. Government$0837
States and political subdivisions in the U.S.$10,297,0003,029
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,526,0004,070
Demand deposits$19,840,0003,931
Nontransaction accounts$19,614,0004,746
Money market deposit accounts (MMDAs)$3,370,0004,300
Other savings deposits (excluding MMDAs)$7,322,0004,222
Total time deposits$8,922,0004,582
Total time and savings deposits$30,300,0004,668
Noninterest-bearing deposits$19,840,0003,952
Interest-bearing deposits$30,300,0004,675
Retail deposits$48,140,0004,538
Estimated insured deposits$38,296,0004,620
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$46,173,0004,607
Deposits held in domestic offices$46,173,0004,607
Individuals, partnerships, and corporations$35,769,0004,668
U.S. Government$0909
States and political subdivisions in the U.S.$10,404,0002,991
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,479,0004,109
Demand deposits$15,885,0004,097
Nontransaction accounts$18,694,0004,761
Money market deposit accounts (MMDAs)$2,992,0004,337
Other savings deposits (excluding MMDAs)$6,799,0004,237
Total time deposits$8,904,0004,610
Total time and savings deposits$30,288,0004,660
Noninterest-bearing deposits$15,885,0004,099
Interest-bearing deposits$30,288,0004,669
Retail deposits$44,173,0004,568
Estimated insured deposits$35,809,0004,647
IRAs and Keogh plan accounts$1,239,0004,331
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$41,798,0004,671
Deposits held in domestic offices$41,798,0004,671
Individuals, partnerships, and corporations$34,922,0004,684
U.S. Government$0867
States and political subdivisions in the U.S.$6,876,0003,396
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,004,0004,229
Demand deposits$15,155,0004,067
Nontransaction accounts$18,794,0004,784
Money market deposit accounts (MMDAs)$3,180,0004,335
Other savings deposits (excluding MMDAs)$6,681,0004,244
Total time deposits$8,933,0004,637
Total time and savings deposits$26,643,0004,740
Noninterest-bearing deposits$15,155,0004,087
Interest-bearing deposits$26,643,0004,739
Retail deposits$39,798,0004,641
Estimated insured deposits$35,841,0004,653
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$42,397,0004,691
Deposits held in domestic offices$42,397,0004,691
Individuals, partnerships, and corporations$34,807,0004,704
U.S. Government$0863
States and political subdivisions in the U.S.$7,590,0003,325
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,908,0004,200
Demand deposits$15,749,0004,039
Nontransaction accounts$18,489,0004,818
Money market deposit accounts (MMDAs)$3,197,0004,349
Other savings deposits (excluding MMDAs)$6,226,0004,297
Total time deposits$9,066,0004,672
Total time and savings deposits$26,648,0004,765
Noninterest-bearing deposits$15,749,0004,071
Interest-bearing deposits$26,648,0004,763
Retail deposits$40,397,0004,658
Estimated insured deposits$35,722,0004,676
IRAs and Keogh plan accounts$1,268,0004,371
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$40,853,0004,707
Deposits held in domestic offices$40,853,0004,707
Individuals, partnerships, and corporations$33,055,0004,729
U.S. Government$0886
States and political subdivisions in the U.S.$7,798,0003,257
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,012,0004,140
Demand deposits$13,617,0004,028
Nontransaction accounts$17,841,0004,861
Money market deposit accounts (MMDAs)$3,152,0004,361
Other savings deposits (excluding MMDAs)$6,374,0004,232
Total time deposits$8,315,0004,758
Total time and savings deposits$27,236,0004,773
Noninterest-bearing deposits$13,618,0004,055
Interest-bearing deposits$27,235,0004,772
Retail deposits$39,853,0004,648
Estimated insured deposits$34,397,0004,696
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$40,294,0004,766
Deposits held in domestic offices$40,294,0004,766
Individuals, partnerships, and corporations$33,076,0004,776
U.S. Government$01,019
States and political subdivisions in the U.S.$7,218,0003,396
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,397,0004,212
Demand deposits$13,447,0004,085
Nontransaction accounts$17,897,0004,910
Money market deposit accounts (MMDAs)$2,950,0004,436
Other savings deposits (excluding MMDAs)$6,140,0004,279
Total time deposits$8,806,0004,783
Total time and savings deposits$26,847,0004,831
Noninterest-bearing deposits$13,447,0004,110
Interest-bearing deposits$26,847,0004,829
Retail deposits$39,294,0004,710
Estimated insured deposits$33,609,0004,765
IRAs and Keogh plan accounts$1,357,0004,434
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$38,368,0004,861
Deposits held in domestic offices$38,368,0004,861
Individuals, partnerships, and corporations$33,224,0004,843
U.S. Government$0965
States and political subdivisions in the U.S.$5,144,0003,701
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,760,0004,310
Demand deposits$13,674,0004,092
Nontransaction accounts$17,608,0004,983
Money market deposit accounts (MMDAs)$3,064,0004,477
Other savings deposits (excluding MMDAs)$5,559,0004,427
Total time deposits$8,985,0004,851
Total time and savings deposits$24,694,0004,946
Noninterest-bearing deposits$13,674,0004,127
Interest-bearing deposits$24,694,0004,945
Retail deposits$37,368,0004,809
Estimated insured deposits$33,722,0004,830
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$39,622,0004,875
Deposits held in domestic offices$39,622,0004,875
Individuals, partnerships, and corporations$32,625,0004,900
U.S. Government$0960
States and political subdivisions in the U.S.$6,997,0003,476
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$22,311,0004,244
Demand deposits$13,402,0004,126
Nontransaction accounts$17,311,0005,031
Money market deposit accounts (MMDAs)$2,784,0004,574
Other savings deposits (excluding MMDAs)$5,157,0004,522
Total time deposits$9,371,0004,872
Total time and savings deposits$26,220,0004,954
Noninterest-bearing deposits$13,402,0004,160
Interest-bearing deposits$26,220,0004,956
Retail deposits$38,622,0004,814
Estimated insured deposits$34,105,0004,862
IRAs and Keogh plan accounts$1,448,0004,514
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$41,079,0004,907
Deposits held in domestic offices$41,079,0004,907
Individuals, partnerships, and corporations$33,115,0004,954
U.S. Government$0998
States and political subdivisions in the U.S.$7,964,0003,351
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,736,0004,240
Demand deposits$13,081,0004,213
Nontransaction accounts$17,343,0005,091
Money market deposit accounts (MMDAs)$2,665,0004,656
Other savings deposits (excluding MMDAs)$5,378,0004,536
Total time deposits$9,300,0004,923
Total time and savings deposits$27,998,0004,968
Noninterest-bearing deposits$13,081,0004,248
Interest-bearing deposits$27,998,0004,975
Retail deposits$39,779,0004,851
Estimated insured deposits$34,552,0004,915
IRAs and Keogh plan accounts$1,221,0004,669
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$42,355,0004,918
Deposits held in domestic offices$42,355,0004,918
Individuals, partnerships, and corporations$32,533,0005,003
U.S. Government$01,108
States and political subdivisions in the U.S.$9,822,0003,098
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,247,0004,197
Demand deposits$13,276,0004,247
Nontransaction accounts$17,108,0005,143
Money market deposit accounts (MMDAs)$2,784,0004,672
Other savings deposits (excluding MMDAs)$4,832,0004,647
Total time deposits$9,492,0004,955
Total time and savings deposits$29,079,0004,969
Noninterest-bearing deposits$13,276,0004,277
Interest-bearing deposits$29,079,0004,974
Retail deposits$41,055,0004,854
Estimated insured deposits$33,513,0004,975
IRAs and Keogh plan accounts$1,266,0004,680
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$39,361,0005,025
Deposits held in domestic offices$39,361,0005,025
Individuals, partnerships, and corporations$33,770,0005,032
U.S. Government$01,011
States and political subdivisions in the U.S.$5,591,0003,722
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,926,0004,431
Demand deposits$13,056,0004,264
Nontransaction accounts$18,435,0005,170
Money market deposit accounts (MMDAs)$3,173,0004,666
Other savings deposits (excluding MMDAs)$5,212,0004,647
Total time deposits$10,050,0004,978
Total time and savings deposits$26,305,0005,106
Noninterest-bearing deposits$13,056,0004,300
Interest-bearing deposits$26,305,0005,112
Retail deposits$38,061,0004,969
Estimated insured deposits$34,324,0005,003
IRAs and Keogh plan accounts$1,327,0004,729
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$41,257,0005,040
Deposits held in domestic offices$41,257,0005,040
Individuals, partnerships, and corporations$34,386,0005,074
U.S. Government$01,101
States and political subdivisions in the U.S.$6,871,0003,559
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,900,0004,387
Demand deposits$13,458,0004,275
Nontransaction accounts$18,357,0005,232
Money market deposit accounts (MMDAs)$3,052,0004,753
Other savings deposits (excluding MMDAs)$5,269,0004,703
Total time deposits$10,036,0005,030
Total time and savings deposits$27,799,0005,133
Noninterest-bearing deposits$13,458,0004,315
Interest-bearing deposits$27,799,0005,141
Retail deposits$39,957,0004,990
Estimated insured deposits$35,255,0005,053
IRAs and Keogh plan accounts$1,346,0004,782
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$44,370,0005,043
Deposits held in domestic offices$44,370,0005,043
Individuals, partnerships, and corporations$35,609,0005,112
U.S. Government$01,097
States and political subdivisions in the U.S.$8,761,0003,235
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,969,0004,249
Demand deposits$15,096,0004,158
Nontransaction accounts$18,401,0005,299
Money market deposit accounts (MMDAs)$3,049,0004,820
Other savings deposits (excluding MMDAs)$4,828,0004,815
Total time deposits$10,524,0005,053
Total time and savings deposits$29,274,0005,156
Noninterest-bearing deposits$15,096,0004,203
Interest-bearing deposits$29,274,0005,163
Retail deposits$43,070,0004,986
Estimated insured deposits$35,297,0005,111
IRAs and Keogh plan accounts$1,371,0004,828
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$44,519,0005,084
Deposits held in domestic offices$44,519,0005,084
Individuals, partnerships, and corporations$36,609,0005,129
U.S. Government$01,191
States and political subdivisions in the U.S.$7,910,0003,407
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,991,0004,242
Demand deposits$15,652,0004,126
Nontransaction accounts$17,528,0005,381
Money market deposit accounts (MMDAs)$3,042,0004,870
Other savings deposits (excluding MMDAs)$4,731,0004,862
Total time deposits$9,755,0005,186
Total time and savings deposits$28,867,0005,208
Noninterest-bearing deposits$15,652,0004,191
Interest-bearing deposits$28,867,0005,218
Retail deposits$44,219,0005,010
Estimated insured deposits$34,260,0005,185
IRAs and Keogh plan accounts$1,411,0004,880
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$40,058,0005,241
Deposits held in domestic offices$40,058,0005,241
Individuals, partnerships, and corporations$36,296,0005,190
U.S. Government$01,147
States and political subdivisions in the U.S.$3,762,0004,169
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,505,0004,495
Demand deposits$15,519,0004,126
Nontransaction accounts$17,553,0005,453
Money market deposit accounts (MMDAs)$2,935,0004,943
Other savings deposits (excluding MMDAs)$4,640,0004,932
Total time deposits$9,978,0005,241
Total time and savings deposits$24,539,0005,404
Noninterest-bearing deposits$15,519,0004,193
Interest-bearing deposits$24,539,0005,406
Retail deposits$39,758,0005,156
Estimated insured deposits$34,389,0005,238
IRAs and Keogh plan accounts$1,473,0004,922
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$38,691,0005,319
Deposits held in domestic offices$38,691,0005,319
Individuals, partnerships, and corporations$34,076,0005,289
U.S. Government$01,163
States and political subdivisions in the U.S.$4,615,0004,010
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,943,0004,643
Demand deposits$13,084,0004,408
Nontransaction accounts$17,748,0005,489
Money market deposit accounts (MMDAs)$2,971,0004,978
Other savings deposits (excluding MMDAs)$4,671,0004,962
Total time deposits$10,106,0005,275
Total time and savings deposits$25,607,0005,427
Noninterest-bearing deposits$13,084,0004,447
Interest-bearing deposits$25,607,0005,428
Retail deposits$38,391,0005,238
Estimated insured deposits$34,515,0005,272
IRAs and Keogh plan accounts$1,458,0004,980
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$37,923,0005,399
Deposits held in domestic offices$37,923,0005,399
Individuals, partnerships, and corporations$31,790,0005,417
U.S. Government$01,186
States and political subdivisions in the U.S.$6,133,0003,744
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,013,0004,751
Demand deposits$10,406,0004,764
Nontransaction accounts$17,910,0005,549
Money market deposit accounts (MMDAs)$3,174,0005,023
Other savings deposits (excluding MMDAs)$4,340,0005,074
Total time deposits$10,396,0005,314
Total time and savings deposits$27,517,0005,440
Noninterest-bearing deposits$10,406,0004,787
Interest-bearing deposits$27,517,0005,436
Retail deposits$37,623,0005,322
Estimated insured deposits$34,300,0005,358
IRAs and Keogh plan accounts$1,608,0004,956
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$42,011,0005,342
Deposits held in domestic offices$42,011,0005,342
Individuals, partnerships, and corporations$32,970,0005,422
U.S. Government$01,254
States and political subdivisions in the U.S.$9,041,0003,255
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,051,0004,498
Demand deposits$11,641,0004,661
Nontransaction accounts$17,960,0005,597
Money market deposit accounts (MMDAs)$2,865,0005,097
Other savings deposits (excluding MMDAs)$4,617,0005,023
Total time deposits$10,478,0005,380
Total time and savings deposits$30,370,0005,381
Noninterest-bearing deposits$11,641,0004,685
Interest-bearing deposits$30,370,0005,380
Retail deposits$41,711,0005,270
Estimated insured deposits$33,971,0005,399
IRAs and Keogh plan accounts$1,746,0004,943
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$37,545,0005,486
Deposits held in domestic offices$37,545,0005,486
Individuals, partnerships, and corporations$33,082,0005,461
U.S. Government$01,248
States and political subdivisions in the U.S.$4,463,0004,073
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,555,0004,799
Demand deposits$11,503,0004,644
Nontransaction accounts$17,990,0005,651
Money market deposit accounts (MMDAs)$2,935,0005,138
Other savings deposits (excluding MMDAs)$4,388,0005,099
Total time deposits$10,667,0005,434
Total time and savings deposits$26,042,0005,571
Noninterest-bearing deposits$11,503,0004,684
Interest-bearing deposits$26,042,0005,567
Retail deposits$37,245,0005,414
Estimated insured deposits$34,140,0005,439
IRAs and Keogh plan accounts$1,804,0004,971
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$39,527,0005,499
Deposits held in domestic offices$39,527,0005,499
Individuals, partnerships, and corporations$34,171,0005,482
U.S. Government$01,147
States and political subdivisions in the U.S.$5,356,0003,927
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,159,0004,709
Demand deposits$12,085,0004,588
Nontransaction accounts$18,368,0005,715
Money market deposit accounts (MMDAs)$2,484,0005,274
Other savings deposits (excluding MMDAs)$4,710,0005,076
Total time deposits$11,174,0005,466
Total time and savings deposits$27,442,0005,601
Noninterest-bearing deposits$12,085,0004,625
Interest-bearing deposits$27,442,0005,599
Retail deposits$39,227,0005,425
Estimated insured deposits$34,891,0005,473
IRAs and Keogh plan accounts$1,867,0004,989
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$40,982,0005,525
Deposits held in domestic offices$40,982,0005,525
Individuals, partnerships, and corporations$33,659,0005,560
U.S. Government$01,159
States and political subdivisions in the U.S.$7,323,0003,539
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,449,0004,657
Demand deposits$11,368,0004,713
Nontransaction accounts$18,533,0005,766
Money market deposit accounts (MMDAs)$2,641,0005,306
Other savings deposits (excluding MMDAs)$4,646,0005,124
Total time deposits$11,246,0005,523
Total time and savings deposits$29,614,0005,576
Noninterest-bearing deposits$11,368,0004,760
Interest-bearing deposits$29,614,0005,576
Retail deposits$40,682,0005,439
Estimated insured deposits$35,106,0005,522
IRAs and Keogh plan accounts$1,747,0005,090
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$39,947,0005,598
Deposits held in domestic offices$39,947,0005,598
Individuals, partnerships, and corporations$34,880,0005,574
U.S. Government$01,296
States and political subdivisions in the U.S.$4,818,0004,075
Commercial banks and other depository institutions in U.S.$249,0002,238
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,101,0004,962
Demand deposits$10,888,0004,878
Nontransaction accounts$20,846,0005,725
Money market deposit accounts (MMDAs)$3,179,0005,242
Other savings deposits (excluding MMDAs)$4,421,0005,176
Total time deposits$13,246,0005,419
Total time and savings deposits$29,059,0005,627
Noninterest-bearing deposits$10,888,0004,906
Interest-bearing deposits$29,059,0005,631
Retail deposits$37,398,0005,574
Estimated insured deposits$34,339,0005,595
IRAs and Keogh plan accounts$1,378,0005,358
Brokered deposits$249,0002,466
Fully insured brokered deposits$249,0002,297
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$38,571,0005,685
Deposits held in domestic offices$38,571,0005,685
Individuals, partnerships, and corporations$33,207,0005,684
U.S. Government$01,197
States and political subdivisions in the U.S.$5,115,0003,997
Commercial banks and other depository institutions in U.S.$249,0002,289
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,683,0004,974
Demand deposits$10,097,0004,927
Nontransaction accounts$19,888,0005,843
Money market deposit accounts (MMDAs)$2,681,0005,405
Other savings deposits (excluding MMDAs)$4,172,0005,295
Total time deposits$13,035,0005,524
Total time and savings deposits$28,474,0005,723
Noninterest-bearing deposits$10,097,0004,966
Interest-bearing deposits$28,474,0005,718
Retail deposits$36,022,0005,668
Estimated insured deposits$33,133,0005,695
IRAs and Keogh plan accounts$1,230,0005,513
Brokered deposits$249,0002,486
Fully insured brokered deposits$249,0002,314
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$38,995,0005,743
Deposits held in domestic offices$38,995,0005,743
Individuals, partnerships, and corporations$32,669,0005,754
U.S. Government$01,235
States and political subdivisions in the U.S.$5,977,0003,828
Commercial banks and other depository institutions in U.S.$349,0002,138
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,332,0004,955
Demand deposits$9,920,0004,999
Nontransaction accounts$19,663,0005,908
Money market deposit accounts (MMDAs)$2,558,0005,497
Other savings deposits (excluding MMDAs)$4,166,0005,344
Total time deposits$12,939,0005,609
Total time and savings deposits$29,075,0005,780
Noninterest-bearing deposits$9,920,0005,036
Interest-bearing deposits$29,075,0005,768
Retail deposits$36,446,0005,726
Estimated insured deposits$33,057,0005,762
IRAs and Keogh plan accounts$1,173,0005,620
Brokered deposits$249,0002,483
Fully insured brokered deposits$249,0002,325
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$39,065,0005,803
Deposits held in domestic offices$39,065,0005,803
Individuals, partnerships, and corporations$31,967,0005,852
U.S. Government$01,228
States and political subdivisions in the U.S.$6,749,0003,683
Commercial banks and other depository institutions in U.S.$349,0002,140
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,587,0005,011
Demand deposits$9,848,0005,079
Nontransaction accounts$19,478,0005,975
Money market deposit accounts (MMDAs)$2,519,0005,565
Other savings deposits (excluding MMDAs)$4,118,0005,385
Total time deposits$12,841,0005,675
Total time and savings deposits$29,217,0005,841
Noninterest-bearing deposits$9,848,0005,111
Interest-bearing deposits$29,217,0005,839
Retail deposits$36,516,0005,793
Estimated insured deposits$32,931,0005,836
IRAs and Keogh plan accounts$1,191,0005,660
Brokered deposits$249,0002,467
Fully insured brokered deposits$249,0002,306
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$36,760,0005,942
Deposits held in domestic offices$36,760,0005,942
Individuals, partnerships, and corporations$31,999,0005,912
U.S. Government$01,345
States and political subdivisions in the U.S.$4,412,0004,263
Commercial banks and other depository institutions in U.S.$349,0002,191
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,742,0005,307
Demand deposits$9,338,0005,204
Nontransaction accounts$20,018,0006,042
Money market deposit accounts (MMDAs)$2,385,0005,656
Other savings deposits (excluding MMDAs)$4,618,0005,275
Total time deposits$13,015,0005,756
Total time and savings deposits$27,422,0005,974
Noninterest-bearing deposits$9,338,0005,246
Interest-bearing deposits$27,422,0005,974
Retail deposits$34,211,0005,924
Estimated insured deposits$32,074,0005,933
IRAs and Keogh plan accounts$1,100,0005,791
Brokered deposits$249,0002,467
Fully insured brokered deposits$249,0002,323
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$39,538,0005,915
Deposits held in domestic offices$39,538,0005,915
Individuals, partnerships, and corporations$33,953,0005,916
U.S. Government$01,257
States and political subdivisions in the U.S.$5,236,0004,051
Commercial banks and other depository institutions in U.S.$349,0002,253
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,884,0005,065
Demand deposits$10,766,0004,933
Nontransaction accounts$20,654,0006,088
Money market deposit accounts (MMDAs)$2,629,0005,677
Other savings deposits (excluding MMDAs)$4,426,0005,387
Total time deposits$13,599,0005,785
Total time and savings deposits$28,772,0006,001
Noninterest-bearing deposits$10,765,0005,003
Interest-bearing deposits$28,773,0005,998
Retail deposits$36,989,0005,905
Estimated insured deposits$32,608,0005,984
IRAs and Keogh plan accounts$987,0005,930
Brokered deposits$249,0002,486
Fully insured brokered deposits$249,0002,343
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$39,799,0005,973
Deposits held in domestic offices$39,799,0005,973
Individuals, partnerships, and corporations$32,094,0006,037
U.S. Government$01,331
States and political subdivisions in the U.S.$7,356,0003,565
Commercial banks and other depository institutions in U.S.$349,0002,256
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,553,0005,149
Demand deposits$9,040,0005,292
Nontransaction accounts$21,246,0006,127
Money market deposit accounts (MMDAs)$2,557,0005,756
Other savings deposits (excluding MMDAs)$4,642,0005,356
Total time deposits$14,047,0005,826
Total time and savings deposits$30,759,0005,979
Noninterest-bearing deposits$9,039,0005,333
Interest-bearing deposits$30,760,0005,979
Retail deposits$36,650,0005,979
Estimated insured deposits$33,283,0006,021
IRAs and Keogh plan accounts$988,0006,000
Brokered deposits$249,0002,488
Fully insured brokered deposits$249,0002,344
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$43,940,0005,921
Deposits held in domestic offices$43,940,0005,921
Individuals, partnerships, and corporations$32,922,0006,094
U.S. Government$01,317
States and political subdivisions in the U.S.$10,669,0002,970
Commercial banks and other depository institutions in U.S.$349,0002,244
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,441,0004,794
Demand deposits$9,488,0005,234
Nontransaction accounts$21,499,0006,188
Money market deposit accounts (MMDAs)$2,301,0005,876
Other savings deposits (excluding MMDAs)$4,791,0005,343
Total time deposits$14,407,0005,863
Total time and savings deposits$34,452,0005,923
Noninterest-bearing deposits$9,488,0005,294
Interest-bearing deposits$34,452,0005,925
Retail deposits$40,291,0005,936
Estimated insured deposits$33,397,0006,094
IRAs and Keogh plan accounts$991,0006,059
Brokered deposits$249,0002,480
Fully insured brokered deposits$249,0002,331
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$40,133,0006,068
Deposits held in domestic offices$40,133,0006,068
Individuals, partnerships, and corporations$32,472,0006,156
U.S. Government$01,474
States and political subdivisions in the U.S.$7,312,0003,596
Commercial banks and other depository institutions in U.S.$349,0002,269
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,646,0005,402
Demand deposits$8,756,0005,399
Nontransaction accounts$23,487,0006,145
Money market deposit accounts (MMDAs)$2,246,0005,927
Other savings deposits (excluding MMDAs)$4,650,0005,340
Total time deposits$16,591,0005,768
Total time and savings deposits$31,377,0006,078
Noninterest-bearing deposits$8,756,0005,461
Interest-bearing deposits$31,377,0006,077
Retail deposits$34,484,0006,175
Estimated insured deposits$33,140,0006,153
IRAs and Keogh plan accounts$1,003,0006,131
Brokered deposits$249,0002,497
Fully insured brokered deposits$249,0002,355
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$42,525,0006,050
Deposits held in domestic offices$42,525,0006,049
Individuals, partnerships, and corporations$32,528,0006,215
U.S. Government$01,406
States and political subdivisions in the U.S.$9,648,0003,040
Commercial banks and other depository institutions in U.S.$349,0002,302
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,771,0005,263
Demand deposits$9,959,0005,144
Nontransaction accounts$24,754,0006,160
Money market deposit accounts (MMDAs)$2,880,0005,858
Other savings deposits (excluding MMDAs)$3,924,0005,640
Total time deposits$17,951,0005,724
Total time and savings deposits$32,566,0006,096
Noninterest-bearing deposits$9,959,0005,235
Interest-bearing deposits$32,566,0006,097
Retail deposits$35,626,0006,198
Estimated insured deposits$33,646,0006,203
IRAs and Keogh plan accounts$1,053,0006,178
Brokered deposits$249,0002,515
Fully insured brokered deposits$249,0002,379
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$44,978,0006,034
Deposits held in domestic offices$44,978,0006,034
Individuals, partnerships, and corporations$33,919,0006,217
U.S. Government$01,377
States and political subdivisions in the U.S.$10,710,0002,866
Commercial banks and other depository institutions in U.S.$349,0002,327
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,143,0005,031
Demand deposits$11,411,0004,858
Nontransaction accounts$24,835,0006,203
Money market deposit accounts (MMDAs)$2,710,0005,939
Other savings deposits (excluding MMDAs)$3,966,0005,648
Total time deposits$18,159,0005,771
Total time and savings deposits$33,567,0006,120
Noninterest-bearing deposits$11,411,0004,987
Interest-bearing deposits$33,567,0006,117
Retail deposits$38,079,0006,152
Estimated insured deposits$33,932,0006,237
IRAs and Keogh plan accounts$1,110,0006,220
Brokered deposits$249,0002,535
Fully insured brokered deposits$249,0002,398
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$46,458,0006,059
Deposits held in domestic offices$46,458,0006,059
Individuals, partnerships, and corporations$34,724,0006,259
U.S. Government$01,424
States and political subdivisions in the U.S.$11,385,0002,791
Commercial banks and other depository institutions in U.S.$349,0002,361
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,256,0004,950
Demand deposits$12,359,0004,703
Nontransaction accounts$25,202,0006,259
Money market deposit accounts (MMDAs)$2,780,0005,993
Other savings deposits (excluding MMDAs)$3,769,0005,740
Total time deposits$18,653,0005,787
Total time and savings deposits$34,099,0006,169
Noninterest-bearing deposits$12,359,0004,867
Interest-bearing deposits$34,099,0006,163
Retail deposits$38,809,0006,207
Estimated insured deposits$34,176,0006,299
IRAs and Keogh plan accounts$1,146,0006,246
Brokered deposits$249,0002,556
Fully insured brokered deposits$249,0002,422
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$49,558,0005,995
Deposits held in domestic offices$49,558,0005,994
Individuals, partnerships, and corporations$32,623,0006,378
U.S. Government$01,583
States and political subdivisions in the U.S.$16,586,0002,143
Commercial banks and other depository institutions in U.S.$349,0002,401
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,652,0004,633
Demand deposits$10,443,0005,197
Nontransaction accounts$24,906,0006,315
Money market deposit accounts (MMDAs)$2,614,0006,036
Other savings deposits (excluding MMDAs)$3,806,0005,682
Total time deposits$18,485,0005,871
Total time and savings deposits$39,115,0005,991
Noninterest-bearing deposits$10,443,0005,300
Interest-bearing deposits$39,115,0005,988
Retail deposits$41,909,0006,124
Estimated insured deposits$35,781,0006,313
IRAs and Keogh plan accounts$1,017,0006,361
Brokered deposits$249,0002,614
Fully insured brokered deposits$249,0002,469
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$44,944,0006,186
Deposits held in domestic offices$44,944,0006,186
Individuals, partnerships, and corporations$33,030,0006,424
U.S. Government$01,457
States and political subdivisions in the U.S.$11,415,0002,722
Commercial banks and other depository institutions in U.S.$499,0002,204
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,989,0005,120
Demand deposits$10,458,0005,063
Nontransaction accounts$25,955,0006,351
Money market deposit accounts (MMDAs)$2,878,0006,058
Other savings deposits (excluding MMDAs)$4,072,0005,576
Total time deposits$19,005,0005,938
Total time and savings deposits$34,486,0006,247
Noninterest-bearing deposits$10,458,0005,194
Interest-bearing deposits$34,486,0006,247
Retail deposits$37,295,0006,341
Estimated insured deposits$36,547,0006,340
IRAs and Keogh plan accounts$1,204,0006,340
Brokered deposits$249,0002,672
Fully insured brokered deposits$249,0002,525
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$46,988,0006,164
Deposits held in domestic offices$46,988,0006,163
Individuals, partnerships, and corporations$32,306,0006,501
U.S. Government$01,535
States and political subdivisions in the U.S.$13,733,0002,406
Commercial banks and other depository institutions in U.S.$949,0001,862
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,750,0004,696
Demand deposits$12,576,0004,534
Nontransaction accounts$24,238,0006,495
Money market deposit accounts (MMDAs)$2,412,0006,223
Other savings deposits (excluding MMDAs)$3,786,0005,726
Total time deposits$18,040,0006,096
Total time and savings deposits$34,412,0006,307
Noninterest-bearing deposits$12,576,0004,731
Interest-bearing deposits$34,412,0006,308
Retail deposits$40,389,0006,279
Estimated insured deposits$37,493,0006,355
IRAs and Keogh plan accounts$1,215,0006,374
Brokered deposits$449,0002,630
Fully insured brokered deposits$449,0002,467
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$47,657,0006,186
Deposits held in domestic offices$47,657,0006,185
Individuals, partnerships, and corporations$32,591,0006,555
U.S. Government$01,579
States and political subdivisions in the U.S.$14,117,0002,421
Commercial banks and other depository institutions in U.S.$949,0001,883
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,966,0004,825
Demand deposits$9,965,0005,168
Nontransaction accounts$25,691,0006,473
Money market deposit accounts (MMDAs)$2,505,0006,254
Other savings deposits (excluding MMDAs)$3,849,0005,717
Total time deposits$19,337,0006,046
Total time and savings deposits$37,692,0006,221
Noninterest-bearing deposits$9,965,0005,295
Interest-bearing deposits$37,692,0006,213
Retail deposits$39,808,0006,352
Estimated insured deposits$36,748,0006,440
IRAs and Keogh plan accounts$1,268,0006,384
Brokered deposits$449,0002,697
Fully insured brokered deposits$449,0002,543
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$45,644,0006,259
Deposits held in domestic offices$45,644,0006,257
Individuals, partnerships, and corporations$32,345,0006,570
U.S. Government$01,780
States and political subdivisions in the U.S.$12,350,0002,553
Commercial banks and other depository institutions in U.S.$949,0001,753
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,825,0005,153
Demand deposits$9,574,0005,184
Nontransaction accounts$26,819,0006,448
Money market deposit accounts (MMDAs)$3,044,0006,101
Other savings deposits (excluding MMDAs)$3,655,0005,685
Total time deposits$20,120,0006,030
Total time and savings deposits$36,070,0006,273
Noninterest-bearing deposits$9,574,0005,308
Interest-bearing deposits$36,070,0006,275
Retail deposits$37,045,0006,439
Estimated insured deposits$36,065,0006,464
IRAs and Keogh plan accounts$1,265,0006,412
Brokered deposits$449,0002,777
Fully insured brokered deposits$449,0002,612
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$43,580,0006,372
Deposits held in domestic offices$43,580,0006,371
Individuals, partnerships, and corporations$31,380,0006,661
U.S. Government$01,652
States and political subdivisions in the U.S.$11,251,0002,607
Commercial banks and other depository institutions in U.S.$949,0001,789
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,017,0005,163
Demand deposits$9,885,0005,007
Nontransaction accounts$25,563,0006,557
Money market deposit accounts (MMDAs)$2,772,0006,218
Other savings deposits (excluding MMDAs)$3,658,0005,703
Total time deposits$19,133,0006,189
Total time and savings deposits$33,695,0006,438
Noninterest-bearing deposits$9,885,0005,154
Interest-bearing deposits$33,695,0006,447
Retail deposits$35,031,0006,565
Estimated insured deposits$35,262,0006,552
IRAs and Keogh plan accounts$1,288,0006,459
Brokered deposits$449,0002,879
Fully insured brokered deposits$449,0002,716
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$41,965,0006,479
Deposits held in domestic offices$41,965,0006,477
Individuals, partnerships, and corporations$29,987,0006,766
U.S. Government$01,633
States and political subdivisions in the U.S.$11,029,0002,636
Commercial banks and other depository institutions in U.S.$949,0001,841
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,203,0005,548
Demand deposits$7,641,0005,564
Nontransaction accounts$26,762,0006,574
Money market deposit accounts (MMDAs)$2,672,0006,303
Other savings deposits (excluding MMDAs)$3,460,0005,819
Total time deposits$20,630,0006,135
Total time and savings deposits$34,324,0006,462
Noninterest-bearing deposits$7,642,0005,663
Interest-bearing deposits$34,323,0006,457
Retail deposits$32,184,0006,724
Estimated insured deposits$32,754,0006,717
IRAs and Keogh plan accounts$1,078,0006,644
Brokered deposits$449,0002,974
Fully insured brokered deposits$449,0002,806
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$44,060,0006,469
Deposits held in domestic offices$44,060,0006,467
Individuals, partnerships, and corporations$30,236,0006,808
U.S. Government$01,643
States and political subdivisions in the U.S.$12,875,0002,419
Commercial banks and other depository institutions in U.S.$949,0001,831
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,628,0005,068
Demand deposits$7,740,0005,534
Nontransaction accounts$25,432,0006,683
Money market deposit accounts (MMDAs)$2,512,0006,400
Other savings deposits (excluding MMDAs)$3,613,0005,762
Total time deposits$19,307,0006,325
Total time and savings deposits$36,320,0006,439
Noninterest-bearing deposits$7,740,0005,645
Interest-bearing deposits$36,320,0006,436
Retail deposits$35,779,0006,641
Estimated insured deposits$33,561,0006,733
IRAs and Keogh plan accounts$1,078,0006,689
Brokered deposits$449,0003,021
Fully insured brokered deposits$449,0002,852
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$45,204,0006,432
Deposits held in domestic offices$45,204,0006,430
Individuals, partnerships, and corporations$28,643,0006,926
U.S. Government$02,902
States and political subdivisions in the U.S.$15,612,0002,088
Commercial banks and other depository institutions in U.S.$949,0001,834
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,317,0004,810
Demand deposits$6,193,0006,010
Nontransaction accounts$24,887,0006,763
Money market deposit accounts (MMDAs)$2,091,0006,550
Other savings deposits (excluding MMDAs)$3,485,0005,729
Total time deposits$19,312,0006,413
Total time and savings deposits$39,011,0006,357
Noninterest-bearing deposits$6,193,0006,083
Interest-bearing deposits$39,011,0006,351
Retail deposits$36,723,0006,625
Estimated insured deposits$31,168,0006,872
IRAs and Keogh plan accounts$1,019,0006,777
Brokered deposits$449,0003,124
Fully insured brokered deposits$449,0002,951
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$39,790,0006,701
Deposits held in domestic offices$39,790,0006,700
Individuals, partnerships, and corporations$29,068,0006,962
U.S. Government$03,279
States and political subdivisions in the U.S.$9,824,0002,816
Commercial banks and other depository institutions in U.S.$898,0001,856
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,072,0005,497
Demand deposits$6,875,0005,739
Nontransaction accounts$24,718,0006,854
Money market deposit accounts (MMDAs)$2,211,0006,576
Other savings deposits (excluding MMDAs)$3,257,0005,872
Total time deposits$19,250,0006,525
Total time and savings deposits$32,915,0006,684
Noninterest-bearing deposits$6,875,0005,841
Interest-bearing deposits$32,915,0006,688
Retail deposits$31,909,0006,885
Estimated insured deposits$31,254,0006,911
IRAs and Keogh plan accounts$1,158,0006,757
Brokered deposits$449,0003,207
Fully insured brokered deposits$449,0003,028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$41,072,0006,685
Deposits held in domestic offices$41,072,0006,685
Individuals, partnerships, and corporations$28,868,0007,005
U.S. Government$03,428
States and political subdivisions in the U.S.$11,556,0002,566
Commercial banks and other depository institutions in U.S.$648,0002,068
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,778,0005,210
Demand deposits$7,170,0005,618
Nontransaction accounts$24,294,0006,920
Money market deposit accounts (MMDAs)$2,845,0006,393
Other savings deposits (excluding MMDAs)$3,477,0005,793
Total time deposits$17,972,0006,692
Total time and savings deposits$33,902,0006,679
Noninterest-bearing deposits$7,170,0005,724
Interest-bearing deposits$33,902,0006,670
Retail deposits$33,092,0006,869
Estimated insured deposits$30,464,0006,970
IRAs and Keogh plan accounts$1,057,0006,868
Brokered deposits$449,0003,292
Fully insured brokered deposits$449,0003,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$42,919,0006,686
Deposits held in domestic offices$42,919,0006,684
Individuals, partnerships, and corporations$29,389,0007,067
U.S. Government$03,500
States and political subdivisions in the U.S.$12,882,0002,478
Commercial banks and other depository institutions in U.S.$648,0002,082
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,222,0005,050
Demand deposits$7,139,0005,654
Nontransaction accounts$24,697,0006,987
Money market deposit accounts (MMDAs)$2,800,0006,475
Other savings deposits (excluding MMDAs)$3,602,0005,765
Total time deposits$18,295,0006,746
Total time and savings deposits$35,780,0006,676
Noninterest-bearing deposits$7,139,0005,757
Interest-bearing deposits$35,780,0006,676
Retail deposits$34,938,0006,873
Estimated insured deposits$31,551,0007,008
IRAs and Keogh plan accounts$1,042,0006,964
Brokered deposits$449,0003,388
Fully insured brokered deposits$449,0003,214
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$41,918,0006,764
Deposits held in domestic offices$41,918,0006,764
Individuals, partnerships, and corporations$28,469,0007,160
U.S. Government$03,705
States and political subdivisions in the U.S.$12,553,0002,440
Commercial banks and other depository institutions in U.S.$896,0001,844
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,973,0005,330
Demand deposits$6,347,0006,056
Nontransaction accounts$24,945,0006,999
Money market deposit accounts (MMDAs)$2,656,0006,526
Other savings deposits (excluding MMDAs)$3,516,0005,739
Total time deposits$18,773,0006,749
Total time and savings deposits$35,571,0006,710
Noninterest-bearing deposits$6,347,0006,137
Interest-bearing deposits$35,571,0006,712
Retail deposits$28,817,0006,970
Estimated insured deposits$31,116,0007,062
IRAs and Keogh plan accounts$1,008,0007,004
Brokered deposits$697,0003,336
Fully insured brokered deposits$697,0003,010
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$38,677,0006,904
Deposits held in domestic offices$38,677,0006,904
Individuals, partnerships, and corporations$27,740,0007,220
U.S. Government$03,620
States and political subdivisions in the U.S.$10,041,0002,748
Commercial banks and other depository institutions in U.S.$896,0001,905
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,816,0005,493
Demand deposits$7,131,0005,589
Nontransaction accounts$23,861,0007,112
Money market deposit accounts (MMDAs)$2,684,0006,564
Other savings deposits (excluding MMDAs)$3,615,0005,710
Total time deposits$17,562,0006,919
Total time and savings deposits$31,546,0006,917
Noninterest-bearing deposits$7,131,0005,712
Interest-bearing deposits$31,546,0006,920
Retail deposits$26,490,0007,130
Estimated insured deposits$30,262,0007,125
IRAs and Keogh plan accounts$1,002,0007,065
Brokered deposits$697,0003,429
Fully insured brokered deposits$697,0003,138
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$38,009,0006,998
Deposits held in domestic offices$38,009,0006,997
Individuals, partnerships, and corporations$28,556,0007,233
U.S. Government$03,557
States and political subdivisions in the U.S.$9,354,0002,895
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,323,0005,325
Demand deposits$7,231,0005,617
Nontransaction accounts$21,686,0007,299
Money market deposit accounts (MMDAs)$2,715,0006,612
Other savings deposits (excluding MMDAs)$3,571,0005,777
Total time deposits$15,400,0007,147
Total time and savings deposits$30,778,0007,020
Noninterest-bearing deposits$7,231,0005,723
Interest-bearing deposits$30,778,0007,022
Retail deposits$27,559,0007,115
Estimated insured deposits$23,228,0007,388
IRAs and Keogh plan accounts$1,000,0007,093
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$37,571,0007,041
Deposits held in domestic offices$37,571,0007,041
Individuals, partnerships, and corporations$27,983,0007,300
U.S. Government$03,628
States and political subdivisions in the U.S.$9,588,0002,911
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$16,848,0005,231
Demand deposits$7,171,0005,658
Nontransaction accounts$20,723,0007,398
Money market deposit accounts (MMDAs)$2,691,0006,640
Other savings deposits (excluding MMDAs)$3,460,0005,823
Total time deposits$14,572,0007,244
Total time and savings deposits$30,400,0007,062
Noninterest-bearing deposits$7,171,0005,769
Interest-bearing deposits$30,400,0007,064
Retail deposits$27,766,0007,133
Estimated insured deposits$22,497,0007,459
IRAs and Keogh plan accounts$988,0007,076
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$39,899,0006,893
Deposits held in domestic offices$39,899,0006,893
Individuals, partnerships, and corporations$26,169,0007,399
U.S. Government$03,888
States and political subdivisions in the U.S.$13,730,0002,244
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$24,003,0004,096
Demand deposits$7,573,0005,583
Nontransaction accounts$15,896,0007,695
Money market deposit accounts (MMDAs)$2,689,0006,622
Other savings deposits (excluding MMDAs)$3,235,0005,867
Total time deposits$9,972,0007,692
Total time and savings deposits$32,326,0006,939
Noninterest-bearing deposits$7,573,0005,706
Interest-bearing deposits$32,326,0006,931
Retail deposits$34,628,0006,709
Estimated insured deposits$21,229,0007,529
IRAs and Keogh plan accounts$983,0007,063
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$33,691,0007,203
Deposits held in domestic offices$33,691,0007,202
Individuals, partnerships, and corporations$25,613,0007,441
U.S. Government$03,764
States and political subdivisions in the U.S.$7,992,0003,114
Commercial banks and other depository institutions in U.S.$86,0002,926
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,320,0004,884
Demand deposits$7,442,0005,576
Nontransaction accounts$15,371,0007,776
Money market deposit accounts (MMDAs)$2,719,0006,630
Other savings deposits (excluding MMDAs)$3,141,0005,975
Total time deposits$9,511,0007,762
Total time and savings deposits$26,249,0007,290
Noninterest-bearing deposits$7,742,0005,614
Interest-bearing deposits$25,949,0007,300
Retail deposits$28,923,0007,076
Estimated insured deposits$20,823,0007,583
IRAs and Keogh plan accounts$1,011,0007,026
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$35,694,0007,121
Deposits held in domestic offices$35,694,0007,119
Individuals, partnerships, and corporations$25,659,0007,470
U.S. Government$03,873
States and political subdivisions in the U.S.$9,950,0002,734
Commercial banks and other depository institutions in U.S.$85,0002,893
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,724,0004,599
Demand deposits$8,457,0005,304
Nontransaction accounts$14,970,0007,844
Money market deposit accounts (MMDAs)$2,622,0006,695
Other savings deposits (excluding MMDAs)$3,045,0006,081
Total time deposits$9,303,0007,824
Total time and savings deposits$27,237,0007,244
Noninterest-bearing deposits$8,457,0005,462
Interest-bearing deposits$27,237,0007,239
Retail deposits$30,969,0006,967
Estimated insured deposits$21,138,0007,584
IRAs and Keogh plan accounts$1,008,0007,023
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$34,355,0007,222
Deposits held in domestic offices$34,355,0007,221
Individuals, partnerships, and corporations$24,492,0007,544
U.S. Government$03,876
States and political subdivisions in the U.S.$9,779,0002,772
Commercial banks and other depository institutions in U.S.$84,0002,840
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,471,0004,753
Demand deposits$6,872,0005,801
Nontransaction accounts$14,884,0007,860
Money market deposit accounts (MMDAs)$2,759,0006,643
Other savings deposits (excluding MMDAs)$3,009,0006,083
Total time deposits$9,116,0007,859
Total time and savings deposits$27,483,0007,242
Noninterest-bearing deposits$6,872,0005,917
Interest-bearing deposits$27,483,0007,241
Retail deposits$29,731,0007,063
Estimated insured deposits$19,581,0007,684
IRAs and Keogh plan accounts$997,0007,068
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$38,016,0006,983
Deposits held in domestic offices$38,016,0006,982
Individuals, partnerships, and corporations$24,205,0007,558
U.S. Government$04,156
States and political subdivisions in the U.S.$13,727,0002,135
Commercial banks and other depository institutions in U.S.$84,0002,737
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,251,0004,175
Demand deposits$6,650,0005,966
Nontransaction accounts$14,765,0007,850
Money market deposit accounts (MMDAs)$2,759,0006,595
Other savings deposits (excluding MMDAs)$2,683,0006,236
Total time deposits$9,323,0007,847
Total time and savings deposits$31,366,0006,998
Noninterest-bearing deposits$6,650,0006,081
Interest-bearing deposits$31,366,0006,993
Retail deposits$33,160,0006,820
Estimated insured deposits$20,308,0007,620
IRAs and Keogh plan accounts$989,0007,086
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$32,026,0007,308
Deposits held in domestic offices$32,026,0007,308
Individuals, partnerships, and corporations$23,491,0007,597
U.S. Government$03,924
States and political subdivisions in the U.S.$8,455,0002,871
Commercial banks and other depository institutions in U.S.$80,0002,678
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,154,0005,076
Demand deposits$5,786,0006,194
Nontransaction accounts$14,872,0007,862
Money market deposit accounts (MMDAs)$3,035,0006,467
Other savings deposits (excluding MMDAs)$2,818,0006,224
Total time deposits$9,019,0007,901
Total time and savings deposits$26,240,0007,313
Noninterest-bearing deposits$5,786,0006,315
Interest-bearing deposits$26,240,0007,313
Retail deposits$27,399,0007,178
Estimated insured deposits$19,700,0007,671
IRAs and Keogh plan accounts$979,0007,129
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$30,200,0007,444
Deposits held in domestic offices$30,200,0007,442
Individuals, partnerships, and corporations$23,288,0007,646
U.S. Government$04,057
States and political subdivisions in the U.S.$6,832,0003,264
Commercial banks and other depository institutions in U.S.$80,0002,711
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,824,0005,446
Demand deposits$6,313,0006,063
Nontransaction accounts$14,376,0007,936
Money market deposit accounts (MMDAs)$3,824,0006,130
Other savings deposits (excluding MMDAs)$2,830,0006,304
Total time deposits$7,722,0008,039
Total time and savings deposits$23,887,0007,509
Noninterest-bearing deposits$6,313,0006,168
Interest-bearing deposits$23,887,0007,507
Retail deposits$26,981,0007,238
Estimated insured deposits$20,155,0007,690
IRAs and Keogh plan accounts$1,020,0007,136
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$28,744,0007,541
Deposits held in domestic offices$28,744,0007,539
Individuals, partnerships, and corporations$22,675,0007,710
U.S. Government$04,056
States and political subdivisions in the U.S.$5,989,0003,607
Commercial banks and other depository institutions in U.S.$80,0002,725
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,508,0005,738
Demand deposits$5,917,0006,242
Nontransaction accounts$14,236,0007,981
Money market deposit accounts (MMDAs)$3,922,0006,116
Other savings deposits (excluding MMDAs)$2,889,0006,366
Total time deposits$7,425,0008,102
Total time and savings deposits$22,827,0007,599
Noninterest-bearing deposits$5,917,0006,330
Interest-bearing deposits$22,827,0007,594
Retail deposits$25,629,0007,365
Estimated insured deposits$19,779,0007,732
IRAs and Keogh plan accounts$1,003,0007,163
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$32,894,0007,320
Deposits held in domestic offices$32,894,0007,319
Individuals, partnerships, and corporations$22,436,0007,754
U.S. Government$04,273
States and political subdivisions in the U.S.$10,378,0002,538
Commercial banks and other depository institutions in U.S.$80,0002,765
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,543,0005,135
Demand deposits$5,822,0006,388
Nontransaction accounts$14,351,0007,976
Money market deposit accounts (MMDAs)$4,204,0006,003
Other savings deposits (excluding MMDAs)$2,792,0006,425
Total time deposits$7,355,0008,126
Total time and savings deposits$27,072,0007,305
Noninterest-bearing deposits$5,822,0006,477
Interest-bearing deposits$27,072,0007,303
Retail deposits$30,120,0007,021
Estimated insured deposits$19,479,0007,776
IRAs and Keogh plan accounts$942,0007,247
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$28,439,0007,577
Deposits held in domestic offices$28,439,0007,575
Individuals, partnerships, and corporations$23,308,0007,698
U.S. Government$04,163
States and political subdivisions in the U.S.$5,131,0003,803
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$13,786,0005,854
Demand deposits$6,149,0006,152
Nontransaction accounts$14,653,0007,974
Money market deposit accounts (MMDAs)$4,574,0005,854
Other savings deposits (excluding MMDAs)$2,722,0006,543
Total time deposits$7,357,0008,160
Total time and savings deposits$22,290,0007,656
Noninterest-bearing deposits$6,149,0006,248
Interest-bearing deposits$22,290,0007,653
Retail deposits$25,662,0007,351
Estimated insured deposits$19,632,0007,791
IRAs and Keogh plan accounts$991,0007,217
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$29,330,0007,548
Deposits held in domestic offices$29,330,0007,546
Individuals, partnerships, and corporations$23,140,0007,709
U.S. Government$04,264
States and political subdivisions in the U.S.$6,190,0003,437
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$15,006,0005,766
Demand deposits$6,169,0006,231
Nontransaction accounts$14,324,0008,014
Money market deposit accounts (MMDAs)$4,503,0005,911
Other savings deposits (excluding MMDAs)$2,681,0006,700
Total time deposits$7,140,0008,172
Total time and savings deposits$23,161,0007,614
Noninterest-bearing deposits$6,169,0006,314
Interest-bearing deposits$23,161,0007,610
Retail deposits$26,986,0007,276
Estimated insured deposits$20,428,0007,764
IRAs and Keogh plan accounts$964,0007,276
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$30,870,0007,490
Deposits held in domestic offices$30,870,0007,488
Individuals, partnerships, and corporations$23,751,0007,702
U.S. Government$04,261
States and political subdivisions in the U.S.$7,119,0003,203
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$15,625,0005,732
Demand deposits$6,136,0006,274
Nontransaction accounts$15,245,0007,962
Money market deposit accounts (MMDAs)$5,041,0005,753
Other savings deposits (excluding MMDAs)$2,722,0006,747
Total time deposits$7,482,0008,141
Total time and savings deposits$24,734,0007,526
Noninterest-bearing deposits$6,136,0006,350
Interest-bearing deposits$24,734,0007,533
Retail deposits$28,248,0007,235
Estimated insured deposits$20,354,0007,798
IRAs and Keogh plan accounts$947,0007,292
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$33,740,0007,344
Deposits held in domestic offices$33,740,0007,342
Individuals, partnerships, and corporations$23,649,0007,754
U.S. Government$04,442
States and political subdivisions in the U.S.$10,091,0002,509
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$18,959,0005,242
Demand deposits$6,834,0006,142
Nontransaction accounts$14,781,0008,021
Money market deposit accounts (MMDAs)$4,621,0005,915
Other savings deposits (excluding MMDAs)$2,450,0006,911
Total time deposits$7,710,0008,138
Total time and savings deposits$26,906,0007,373
Noninterest-bearing deposits$6,834,0006,225
Interest-bearing deposits$26,906,0007,378
Retail deposits$30,949,0007,065
Estimated insured deposits$20,113,0007,829
IRAs and Keogh plan accounts$949,0007,325
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$30,115,0007,563
Deposits held in domestic offices$30,115,0007,561
Individuals, partnerships, and corporations$24,008,0007,724
U.S. Government$04,317
States and political subdivisions in the U.S.$6,107,0003,435
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$14,477,0005,938
Demand deposits$6,732,0006,049
Nontransaction accounts$15,638,0007,980
Money market deposit accounts (MMDAs)$5,169,0005,749
Other savings deposits (excluding MMDAs)$2,381,0007,028
Total time deposits$8,088,0008,132
Total time and savings deposits$23,383,0007,654
Noninterest-bearing deposits$6,732,0006,133
Interest-bearing deposits$23,383,0007,651
Retail deposits$27,038,0007,368
Estimated insured deposits$20,492,0007,804
IRAs and Keogh plan accounts$998,0007,291
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$28,812,0007,629
Deposits held in domestic offices$28,812,0007,628
Individuals, partnerships, and corporations$23,570,0007,755
U.S. Government$04,271
States and political subdivisions in the U.S.$5,216,0003,768
Commercial banks and other depository institutions in U.S.$26,0002,961
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,010,0005,996
Demand deposits$5,715,0006,402
Nontransaction accounts$14,802,0008,059
Money market deposit accounts (MMDAs)$4,229,0006,113
Other savings deposits (excluding MMDAs)$2,435,0007,031
Total time deposits$8,138,0008,118
Total time and savings deposits$23,097,0007,691
Noninterest-bearing deposits$5,715,0006,453
Interest-bearing deposits$23,097,0007,698
Retail deposits$25,636,0007,471
Estimated insured deposits$20,786,0007,792
IRAs and Keogh plan accounts$1,000,0007,307
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$29,492,0007,659
Deposits held in domestic offices$29,492,0007,657
Individuals, partnerships, and corporations$24,339,0007,768
U.S. Government$04,329
States and political subdivisions in the U.S.$5,139,0003,897
Commercial banks and other depository institutions in U.S.$14,0003,053
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,357,0005,995
Demand deposits$5,300,0006,602
Nontransaction accounts$15,135,0008,083
Money market deposit accounts (MMDAs)$4,617,0006,049
Other savings deposits (excluding MMDAs)$2,425,0007,128
Total time deposits$8,093,0008,190
Total time and savings deposits$24,192,0007,676
Noninterest-bearing deposits$5,300,0006,652
Interest-bearing deposits$24,192,0007,684
Retail deposits$26,671,0007,481
Estimated insured deposits$21,004,0007,857
IRAs and Keogh plan accounts$995,0007,373
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$32,613,0007,494
Deposits held in domestic offices$32,613,0007,492
Individuals, partnerships, and corporations$24,496,0007,795
U.S. Government$04,510
States and political subdivisions in the U.S.$8,092,0002,972
Commercial banks and other depository institutions in U.S.$25,0003,007
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,890,0005,553
Demand deposits$5,250,0006,712
Nontransaction accounts$15,723,0008,053
Money market deposit accounts (MMDAs)$4,989,0005,940
Other savings deposits (excluding MMDAs)$2,461,0007,088
Total time deposits$8,273,0008,187
Total time and savings deposits$27,363,0007,436
Noninterest-bearing deposits$5,250,0006,767
Interest-bearing deposits$27,363,0007,451
Retail deposits$29,793,0007,264
Estimated insured deposits$20,846,0007,905
IRAs and Keogh plan accounts$993,0007,395
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$29,117,0007,721
Deposits held in domestic offices$29,117,0007,719
Individuals, partnerships, and corporations$25,018,0007,760
U.S. Government$04,404
States and political subdivisions in the U.S.$3,921,0004,363
Commercial banks and other depository institutions in U.S.$178,0002,397
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,340,0006,125
Demand deposits$5,894,0006,282
Nontransaction accounts$15,777,0008,096
Money market deposit accounts (MMDAs)$4,926,0005,951
Other savings deposits (excluding MMDAs)$2,416,0007,154
Total time deposits$8,435,0008,201
Total time and savings deposits$23,223,0007,774
Noninterest-bearing deposits$5,894,0006,327
Interest-bearing deposits$23,223,0007,787
Retail deposits$26,259,0007,539
Estimated insured deposits$21,154,0007,894
IRAs and Keogh plan accounts$1,039,0007,393
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$30,150,0007,692
Deposits held in domestic offices$30,150,0007,691
Individuals, partnerships, and corporations$25,603,0007,775
U.S. Government$04,543
States and political subdivisions in the U.S.$4,401,0004,162
Commercial banks and other depository institutions in U.S.$146,0002,499
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,664,0006,096
Demand deposits$5,592,0006,430
Nontransaction accounts$16,486,0008,081
Money market deposit accounts (MMDAs)$5,148,0005,915
Other savings deposits (excluding MMDAs)$2,599,0007,063
Total time deposits$8,739,0008,216
Total time and savings deposits$24,558,0007,733
Noninterest-bearing deposits$5,592,0006,476
Interest-bearing deposits$24,558,0007,748
Retail deposits$27,291,0007,500
Estimated insured deposits$21,749,0007,914
IRAs and Keogh plan accounts$1,051,0007,465
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$30,233,0007,725
Deposits held in domestic offices$30,233,0007,723
Individuals, partnerships, and corporations$25,614,0007,800
U.S. Government$04,568
States and political subdivisions in the U.S.$4,482,0004,142
Commercial banks and other depository institutions in U.S.$137,0002,533
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,007,0006,207
Demand deposits$5,398,0006,471
Nontransaction accounts$17,226,0008,048
Money market deposit accounts (MMDAs)$5,333,0005,869
Other savings deposits (excluding MMDAs)$2,649,0007,017
Total time deposits$9,244,0008,197
Total time and savings deposits$24,835,0007,744
Noninterest-bearing deposits$5,398,0006,520
Interest-bearing deposits$24,835,0007,761
Retail deposits$27,305,0007,537
Estimated insured deposits$21,922,0007,935
IRAs and Keogh plan accounts$1,058,0007,492
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$34,257,0007,462
Deposits held in domestic offices$34,257,0007,461
Individuals, partnerships, and corporations$24,921,0007,844
U.S. Government$04,814
States and political subdivisions in the U.S.$9,292,0002,592
Commercial banks and other depository institutions in U.S.$44,0003,035
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,955,0004,868
Demand deposits$5,478,0006,110
Nontransaction accounts$16,302,0007,320
Money market deposit accounts (MMDAs)$4,737,0005,468
Other savings deposits (excluding MMDAs)$2,380,0006,440
Total time deposits$9,185,0007,411
Total time and savings deposits$28,779,0007,414
Noninterest-bearing deposits$5,478,0006,525
Interest-bearing deposits$28,779,0007,441
Retail deposits$31,330,0007,245
Estimated insured deposits$21,335,0008,015
IRAs and Keogh plan accounts$1,065,0007,548
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$28,674,0007,883
Deposits held in domestic offices$28,674,0007,882
Individuals, partnerships, and corporations$24,907,0007,883
U.S. Government$04,647
States and political subdivisions in the U.S.$3,684,0004,442
Commercial banks and other depository institutions in U.S.$83,0002,958
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,975,0005,864
Demand deposits$4,846,0006,297
Nontransaction accounts$16,699,0007,333
Money market deposit accounts (MMDAs)$4,800,0005,446
Other savings deposits (excluding MMDAs)$2,405,0006,429
Total time deposits$9,494,0007,455
Total time and savings deposits$23,828,0007,857
Noninterest-bearing deposits$4,846,0006,734
Interest-bearing deposits$23,828,0007,889
Retail deposits$25,450,0007,739
Estimated insured deposits$21,503,0008,053
IRAs and Keogh plan accounts$1,091,0007,580
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$28,855,0007,891
Deposits held in domestic offices$28,855,0007,890
Individuals, partnerships, and corporations$25,327,0007,868
U.S. Government$04,820
States and political subdivisions in the U.S.$3,478,0004,594
Commercial banks and other depository institutions in U.S.$50,0003,055
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,818,0005,884
Demand deposits$5,426,0005,993
Nontransaction accounts$17,037,0007,333
Money market deposit accounts (MMDAs)$5,103,0005,321
Other savings deposits (excluding MMDAs)$2,433,0006,393
Total time deposits$9,501,0007,492
Total time and savings deposits$23,429,0007,934
Noninterest-bearing deposits$5,426,0006,431
Interest-bearing deposits$23,429,0007,966
Retail deposits$25,630,0007,749
Estimated insured deposits$21,654,0008,068
IRAs and Keogh plan accounts$1,088,0007,616
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$30,734,0007,768
Deposits held in domestic offices$30,734,0007,767
Individuals, partnerships, and corporations$25,931,0007,847
U.S. Government$04,819
States and political subdivisions in the U.S.$4,763,0003,940
Commercial banks and other depository institutions in U.S.$40,0003,042
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,473,0005,475
Demand deposits$5,688,0005,803
Nontransaction accounts$17,261,0007,335
Money market deposit accounts (MMDAs)$5,245,0005,230
Other savings deposits (excluding MMDAs)$2,442,0006,366
Total time deposits$9,574,0007,514
Total time and savings deposits$25,046,0007,827
Noninterest-bearing deposits$5,688,0006,219
Interest-bearing deposits$25,046,0007,864
Retail deposits$27,511,0007,603
Estimated insured deposits$21,843,0008,071
IRAs and Keogh plan accounts$1,151,0007,528
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$32,765,0007,639
Deposits held in domestic offices$32,765,0007,637
Individuals, partnerships, and corporations$24,555,0007,964
U.S. Government$04,995
States and political subdivisions in the U.S.$8,190,0002,722
Commercial banks and other depository institutions in U.S.$20,0003,087
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,010,0005,006
Demand deposits$4,776,0006,284
Nontransaction accounts$16,755,0007,375
Money market deposit accounts (MMDAs)$5,250,0005,161
Other savings deposits (excluding MMDAs)$2,363,0006,346
Total time deposits$9,142,0007,605
Total time and savings deposits$27,989,0007,570
Noninterest-bearing deposits$4,776,0006,724
Interest-bearing deposits$27,989,0007,609
Retail deposits$29,544,0007,412
Estimated insured deposits$20,693,0008,171
IRAs and Keogh plan accounts$931,0007,824
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$32,179,0007,726
Deposits held in domestic offices$32,179,0007,724
Individuals, partnerships, and corporations$22,315,0008,231
U.S. Government$05,263
States and political subdivisions in the U.S.$9,794,0002,201
Commercial banks and other depository institutions in U.S.$70,0002,798
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,099,0004,368
Demand deposits$6,664,0005,378
Nontransaction accounts$13,080,0007,816
Money market deposit accounts (MMDAs)$2,973,0006,062
Other savings deposits (excluding MMDAs)$2,233,0006,380
Total time deposits$7,874,0007,932
Total time and savings deposits$25,515,0007,835
Noninterest-bearing deposits$6,664,0005,738
Interest-bearing deposits$25,515,0007,881
Retail deposits$30,421,0007,325
Estimated insured deposits$20,728,0008,311
IRAs and Keogh plan accounts$758,0008,152
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$26,209,0008,213
Deposits held in domestic offices$26,209,0008,212
Individuals, partnerships, and corporations$20,899,0008,387
U.S. Government$05,369
States and political subdivisions in the U.S.$5,245,0003,514
Commercial banks and other depository institutions in U.S.$65,0002,632
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,305,0005,312
Demand deposits$5,405,0005,885
Nontransaction accounts$12,904,0007,922
Money market deposit accounts (MMDAs)$3,122,0005,776
Other savings deposits (excluding MMDAs)$1,984,0006,583
Total time deposits$7,798,0008,083
Total time and savings deposits$20,804,0008,258
Noninterest-bearing deposits$5,405,0006,249
Interest-bearing deposits$20,804,0008,335
Retail deposits$24,591,0007,908
Estimated insured deposits$20,058,0008,435
IRAs and Keogh plan accounts$752,0008,283
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$25,210,0008,500
Deposits held in domestic offices$25,210,0008,498
Individuals, partnerships, and corporations$19,462,0008,785
U.S. Government$05,591
States and political subdivisions in the U.S.$5,667,0003,205
Commercial banks and other depository institutions in U.S.$81,0002,732
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,081,0005,469
Demand deposits$5,096,0006,127
Nontransaction accounts$12,129,0008,219
Money market deposit accounts (MMDAs)$2,845,0006,152
Other savings deposits (excluding MMDAs)$1,824,0007,103
Total time deposits$7,460,0008,295
Total time and savings deposits$20,114,0008,586
Noninterest-bearing deposits$5,096,0006,484
Interest-bearing deposits$20,114,0008,646
Retail deposits$24,001,0008,186
Estimated insured deposits$19,015,0008,792
IRAs and Keogh plan accounts$958,0008,216
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$27,084,0008,445
Deposits held in domestic offices$27,084,0008,444
Individuals, partnerships, and corporations$19,990,0008,882
U.S. Government$06,005
States and political subdivisions in the U.S.$7,050,0002,548
Commercial banks and other depository institutions in U.S.$44,0003,002
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,443,0005,273
Demand deposits$4,582,0006,531
Nontransaction accounts$12,641,0008,281
Money market deposit accounts (MMDAs)$3,038,0005,974
Other savings deposits (excluding MMDAs)$1,748,0007,396
Total time deposits$7,855,0008,388
Total time and savings deposits$22,502,0008,412
Noninterest-bearing deposits$4,582,0006,909
Interest-bearing deposits$22,502,0008,473
Retail deposits$25,598,0008,176
Estimated insured deposits$18,368,0009,071
IRAs and Keogh plan accounts$979,0008,417
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$22,053,0009,236
Deposits held in domestic offices$22,053,0009,234
Individuals, partnerships, and corporations$17,835,0009,420
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$4,165,0003,966
Commercial banks and other depository institutions in U.S.$49,0003,139
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,698,0005,943
Demand deposits$4,672,0006,489
Nontransaction accounts$10,355,0008,870
Money market deposit accounts (MMDAs)$1,466,0007,471
Other savings deposits (excluding MMDAs)$1,683,0007,771
Total time deposits$7,206,0008,794
Total time and savings deposits$17,381,0009,332
Noninterest-bearing deposits$4,672,0006,856
Interest-bearing deposits$17,381,0009,411
Retail deposits$20,978,0008,985
Estimated insured deposits$17,237,0009,516
IRAs and Keogh plan accounts$968,0008,814
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$22,770,0009,536
Deposits held in domestic offices$22,770,0009,534
Individuals, partnerships, and corporations$17,329,0009,895
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$5,384,0003,233
Commercial banks and other depository institutions in U.S.$55,0003,388
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,463,0005,931
Demand deposits$3,862,0007,308
Nontransaction accounts$10,307,0009,205
Money market deposit accounts (MMDAs)$1,511,0007,732
Other savings deposits (excluding MMDAs)$1,878,0007,885
Total time deposits$6,918,0009,191
Total time and savings deposits$18,908,0009,484
Noninterest-bearing deposits$3,862,0007,704
Interest-bearing deposits$18,908,0009,585
Retail deposits$21,308,0009,348
Estimated insured deposits$16,238,00010,112
IRAs and Keogh plan accounts$1,167,0008,866
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$21,772,00010,035
Deposits held in domestic offices$21,772,00010,033
Individuals, partnerships, and corporations$15,971,00010,474
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$5,757,0002,941
Commercial banks and other depository institutions in U.S.$42,0003,636
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,445,0006,085
Demand deposits$4,075,0007,275
Nontransaction accounts$9,327,0009,720
Money market deposit accounts (MMDAs)$1,386,0008,224
Other savings deposits (excluding MMDAs)$1,727,0008,445
Total time deposits$6,214,0009,676
Total time and savings deposits$17,697,00010,033
Noninterest-bearing deposits$4,075,0007,672
Interest-bearing deposits$17,697,00010,149
Retail deposits$20,725,0009,817
Estimated insured deposits$13,592,00010,942
IRAs and Keogh plan accounts$825,0009,957
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$18,604,00010,857
Deposits held in domestic offices$18,604,00010,853
Individuals, partnerships, and corporations$15,916,00010,919
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$2,539,0005,310
Commercial banks and other depository institutions in U.S.$140,0002,855
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,499,0007,765
Demand deposits$3,532,0008,004
Nontransaction accounts$10,105,0009,923
Money market deposit accounts (MMDAs)$1,410,0008,814
Other savings deposits (excluding MMDAs)$1,816,0008,889
Total time deposits$6,879,0009,689
Total time and savings deposits$15,072,00010,850
Noninterest-bearing deposits$3,532,0008,423
Interest-bearing deposits$15,072,00010,962
Retail deposits$16,953,00010,812
Estimated insured deposits$13,772,00011,407
IRAs and Keogh plan accounts$831,00010,334
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$17,658,00011,558
Deposits held in domestic offices$17,658,00011,556
Individuals, partnerships, and corporations$15,486,00011,478
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$2,149,0005,772
Commercial banks and other depository institutions in U.S.$19,0004,497
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,603,0008,434
Demand deposits$3,507,0008,178
Nontransaction accounts$10,055,00010,350
Money market deposit accounts (MMDAs)$1,722,0008,989
Other savings deposits (excluding MMDAs)$1,750,0009,320
Total time deposits$6,583,00010,097
Total time and savings deposits$14,151,00011,523
Noninterest-bearing deposits$3,507,0008,603
Interest-bearing deposits$14,151,00011,723
Retail deposits$16,009,00011,576
Estimated insured deposits$13,394,00012,064
IRAs and Keogh plan accounts$800,00010,949
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$17,237,00012,059
Deposits held in domestic offices$17,237,00012,058
Individuals, partnerships, and corporations$15,352,00012,159
U.S. Government$09,474
States and political subdivisions in the U.S.$1,854,0006,176
Commercial banks and other depository institutions in U.S.$31,0004,407
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,451,0008,494
Demand deposits$3,415,0008,287
Nontransaction accounts$9,786,00010,705
Money market deposit accounts (MMDAs)$1,608,0009,402
Other savings deposits (excluding MMDAs)$1,561,0009,557
Total time deposits$6,617,00010,517
Total time and savings deposits$13,822,00012,232
Noninterest-bearing deposits$3,415,0008,848
Interest-bearing deposits$13,822,00012,229
Retail deposits$15,598,00012,078
Estimated insured deposits$13,538,00012,557
IRAs and Keogh plan accounts$733,00011,655
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA