Home > Bank of Clarks > Total Deposits

Bank of Clarks, Total Deposits

2023-12-31Rank
Total deposits$40,037,0004,334
Deposits held in domestic offices$40,037,0004,334
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$15,138,0004,202
Demand deposits$12,033,0004,008
Nontransaction accounts$24,899,0004,224
Money market deposit accounts (MMDAs)$9,214,0003,383
Other savings deposits (excluding MMDAs)$9,281,0003,617
Total time deposits$6,404,0004,311
Total time and savings deposits$28,004,0004,276
Noninterest-bearing deposits$12,178,0004,007
Interest-bearing deposits$27,859,0004,285
Retail deposits$39,730,0004,216
Estimated insured deposits$33,535,0004,272
IRAs and Keogh plan accounts$2,197,0003,421
Brokered deposits$500,0001,954
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$40,158,0004,353
Deposits held in domestic offices$40,158,0004,353
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$14,320,0004,243
Demand deposits$11,143,0004,070
Nontransaction accounts$25,838,0004,221
Money market deposit accounts (MMDAs)$9,232,0003,433
Other savings deposits (excluding MMDAs)$9,194,0003,684
Total time deposits$7,411,0004,291
Total time and savings deposits$29,015,0004,290
Noninterest-bearing deposits$11,199,0004,060
Interest-bearing deposits$28,959,0004,291
Retail deposits$39,855,0004,240
Estimated insured deposits$34,649,0004,278
IRAs and Keogh plan accounts$2,231,000976
Brokered deposits$500,0001,915
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$41,599,0004,361
Deposits held in domestic offices$41,599,0004,361
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$16,041,0004,226
Demand deposits$11,787,0004,071
Nontransaction accounts$25,558,0004,249
Money market deposit accounts (MMDAs)$8,850,0003,491
Other savings deposits (excluding MMDAs)$9,514,0003,704
Total time deposits$7,194,0004,309
Total time and savings deposits$29,812,0004,303
Noninterest-bearing deposits$12,005,0004,073
Interest-bearing deposits$29,595,0004,312
Retail deposits$40,799,0004,260
Estimated insured deposits$35,569,0004,294
IRAs and Keogh plan accounts$2,233,0003,462
Brokered deposits$500,0001,798
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$42,222,0004,384
Deposits held in domestic offices$42,222,0004,384
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$16,372,0004,298
Demand deposits$12,295,0004,132
Nontransaction accounts$25,850,0004,303
Money market deposit accounts (MMDAs)$9,408,0003,535
Other savings deposits (excluding MMDAs)$9,962,0003,751
Total time deposits$6,479,0004,372
Total time and savings deposits$29,927,0004,359
Noninterest-bearing deposits$12,422,0004,106
Interest-bearing deposits$29,801,0004,373
Retail deposits$41,209,0004,323
Estimated insured deposits$35,443,0004,354
IRAs and Keogh plan accounts$2,056,000994
Brokered deposits$500,0001,736
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$37,375,0004,460
Deposits held in domestic offices$37,375,0004,460
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$16,068,0004,350
Demand deposits$11,446,0004,193
Nontransaction accounts$21,307,0004,419
Money market deposit accounts (MMDAs)$5,728,0003,886
Other savings deposits (excluding MMDAs)$9,377,0003,854
Total time deposits$6,202,0004,401
Total time and savings deposits$25,929,0004,437
Noninterest-bearing deposits$11,487,0004,176
Interest-bearing deposits$25,888,0004,452
Retail deposits$36,367,0004,420
Estimated insured deposits$33,348,0004,400
IRAs and Keogh plan accounts$2,039,0003,619
Brokered deposits$500,0001,638
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$40,296,0004,469
Deposits held in domestic offices$40,296,0004,469
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$16,220,0004,379
Demand deposits$11,900,0004,213
Nontransaction accounts$24,076,0004,408
Money market deposit accounts (MMDAs)$7,128,0003,832
Other savings deposits (excluding MMDAs)$9,906,0003,869
Total time deposits$7,042,0004,393
Total time and savings deposits$28,396,0004,448
Noninterest-bearing deposits$11,952,0004,197
Interest-bearing deposits$28,344,0004,457
Retail deposits$38,792,0004,434
Estimated insured deposits$34,871,0004,421
IRAs and Keogh plan accounts$2,095,0001,020
Brokered deposits$1,000,0001,465
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$41,943,0004,520
Deposits held in domestic offices$41,943,0004,520
Individuals, partnerships, and corporations$40,467,0004,453
U.S. Government$0821
States and political subdivisions in the U.S.$1,476,0004,122
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$16,495,0004,442
Demand deposits$11,510,0004,290
Nontransaction accounts$25,448,0004,448
Money market deposit accounts (MMDAs)$7,981,0003,823
Other savings deposits (excluding MMDAs)$10,074,0003,921
Total time deposits$7,393,0004,447
Total time and savings deposits$30,433,0004,498
Noninterest-bearing deposits$11,576,0004,273
Interest-bearing deposits$30,367,0004,506
Retail deposits$40,943,0004,474
Estimated insured deposits$36,466,0004,478
IRAs and Keogh plan accounts$2,050,0003,758
Brokered deposits$1,000,0001,359
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$747,000859
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$42,870,0004,538
Deposits held in domestic offices$42,870,0004,538
Individuals, partnerships, and corporations$41,463,0004,466
U.S. Government$0814
States and political subdivisions in the U.S.$1,407,0004,147
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$16,935,0004,455
Demand deposits$11,779,0004,296
Nontransaction accounts$25,935,0004,458
Money market deposit accounts (MMDAs)$7,730,0003,867
Other savings deposits (excluding MMDAs)$10,325,0003,922
Total time deposits$7,880,0004,457
Total time and savings deposits$31,091,0004,517
Noninterest-bearing deposits$12,117,0004,270
Interest-bearing deposits$30,753,0004,524
Retail deposits$41,870,0004,496
Estimated insured deposits$38,344,0004,478
IRAs and Keogh plan accounts$2,016,0001,055
Brokered deposits$1,000,0001,347
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$2,241,000703
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$39,667,0004,603
Deposits held in domestic offices$39,667,0004,603
Individuals, partnerships, and corporations$38,281,0004,533
U.S. Government$0909
States and political subdivisions in the U.S.$1,386,0004,185
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$17,236,0004,462
Demand deposits$11,586,0004,318
Nontransaction accounts$22,431,0004,556
Money market deposit accounts (MMDAs)$4,935,0004,087
Other savings deposits (excluding MMDAs)$9,508,0003,972
Total time deposits$7,987,0004,494
Total time and savings deposits$28,081,0004,583
Noninterest-bearing deposits$11,651,0004,308
Interest-bearing deposits$28,016,0004,590
Retail deposits$38,667,0004,561
Estimated insured deposits$35,884,0004,539
IRAs and Keogh plan accounts$1,947,0003,853
Brokered deposits$1,000,0001,375
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$2,241,000736
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$38,780,0004,665
Deposits held in domestic offices$38,780,0004,665
Individuals, partnerships, and corporations$37,607,0004,594
U.S. Government$0842
States and political subdivisions in the U.S.$1,173,0004,276
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$15,877,0004,532
Demand deposits$10,312,0004,396
Nontransaction accounts$22,903,0004,615
Money market deposit accounts (MMDAs)$5,184,0004,113
Other savings deposits (excluding MMDAs)$9,751,0003,985
Total time deposits$7,968,0004,566
Total time and savings deposits$28,468,0004,646
Noninterest-bearing deposits$10,173,0004,417
Interest-bearing deposits$28,607,0004,646
Retail deposits$37,780,0004,627
Estimated insured deposits$34,547,0004,624
IRAs and Keogh plan accounts$2,027,0001,117
Brokered deposits$1,000,0001,452
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$2,241,000758
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$40,198,0004,691
Deposits held in domestic offices$40,198,0004,691
Individuals, partnerships, and corporations$38,970,0004,611
U.S. Government$0841
States and political subdivisions in the U.S.$1,228,0004,299
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$17,351,0004,525
Demand deposits$11,064,0004,389
Nontransaction accounts$22,847,0004,650
Money market deposit accounts (MMDAs)$5,871,0004,058
Other savings deposits (excluding MMDAs)$8,976,0004,063
Total time deposits$7,999,0004,600
Total time and savings deposits$29,134,0004,670
Noninterest-bearing deposits$11,119,0004,395
Interest-bearing deposits$29,079,0004,676
Retail deposits$39,198,0004,644
Estimated insured deposits$36,362,0004,631
IRAs and Keogh plan accounts$2,056,0003,901
Brokered deposits$1,000,0001,470
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$40,572,0004,708
Deposits held in domestic offices$40,572,0004,708
Individuals, partnerships, and corporations$39,367,0004,627
U.S. Government$0837
States and political subdivisions in the U.S.$1,205,0004,329
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$18,467,0004,509
Demand deposits$11,849,0004,371
Nontransaction accounts$22,105,0004,690
Money market deposit accounts (MMDAs)$5,119,0004,138
Other savings deposits (excluding MMDAs)$8,806,0004,065
Total time deposits$8,180,0004,619
Total time and savings deposits$28,723,0004,699
Noninterest-bearing deposits$11,910,0004,381
Interest-bearing deposits$28,663,0004,700
Retail deposits$39,572,0004,661
Estimated insured deposits$36,130,0004,656
IRAs and Keogh plan accounts$2,032,0001,134
Brokered deposits$1,000,0001,545
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$34,803,0004,763
Deposits held in domestic offices$34,803,0004,763
Individuals, partnerships, and corporations$33,639,0004,695
U.S. Government$0909
States and political subdivisions in the U.S.$1,164,0004,344
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$14,100,0004,645
Demand deposits$8,710,0004,531
Nontransaction accounts$20,703,0004,721
Money market deposit accounts (MMDAs)$4,606,0004,160
Other savings deposits (excluding MMDAs)$7,888,0004,108
Total time deposits$8,209,0004,641
Total time and savings deposits$26,093,0004,734
Noninterest-bearing deposits$8,771,0004,526
Interest-bearing deposits$26,031,0004,737
Retail deposits$33,803,0004,728
Estimated insured deposits$32,331,0004,702
IRAs and Keogh plan accounts$2,022,0003,960
Brokered deposits$1,000,0001,597
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$33,633,0004,790
Deposits held in domestic offices$33,633,0004,790
Individuals, partnerships, and corporations$32,439,0004,725
U.S. Government$0867
States and political subdivisions in the U.S.$1,194,0004,359
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$13,239,0004,652
Demand deposits$8,187,0004,537
Nontransaction accounts$20,394,0004,750
Money market deposit accounts (MMDAs)$4,427,0004,186
Other savings deposits (excluding MMDAs)$7,670,0004,122
Total time deposits$8,297,0004,673
Total time and savings deposits$25,446,0004,761
Noninterest-bearing deposits$8,378,0004,532
Interest-bearing deposits$25,255,0004,767
Retail deposits$32,633,0004,755
Estimated insured deposits$31,069,0004,736
IRAs and Keogh plan accounts$2,025,0001,179
Brokered deposits$1,000,0001,673
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$36,272,0004,786
Deposits held in domestic offices$36,272,0004,786
Individuals, partnerships, and corporations$35,068,0004,699
U.S. Government$0863
States and political subdivisions in the U.S.$1,204,0004,385
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$16,490,0004,539
Demand deposits$11,439,0004,350
Nontransaction accounts$19,782,0004,786
Money market deposit accounts (MMDAs)$4,056,0004,244
Other savings deposits (excluding MMDAs)$7,365,0004,141
Total time deposits$8,361,0004,709
Total time and savings deposits$24,833,0004,807
Noninterest-bearing deposits$11,489,0004,359
Interest-bearing deposits$24,783,0004,810
Retail deposits$35,272,0004,741
Estimated insured deposits$30,720,0004,763
IRAs and Keogh plan accounts$2,011,0004,022
Brokered deposits$1,000,0001,725
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$35,065,0004,809
Deposits held in domestic offices$35,065,0004,809
Individuals, partnerships, and corporations$33,861,0004,708
U.S. Government$0886
States and political subdivisions in the U.S.$1,204,0004,412
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,493,0004,471
Demand deposits$11,246,0004,229
Nontransaction accounts$18,572,0004,844
Money market deposit accounts (MMDAs)$3,472,0004,322
Other savings deposits (excluding MMDAs)$7,282,0004,115
Total time deposits$7,818,0004,794
Total time and savings deposits$23,819,0004,848
Noninterest-bearing deposits$11,357,0004,238
Interest-bearing deposits$23,708,0004,851
Retail deposits$34,565,0004,752
Estimated insured deposits$30,237,0004,789
IRAs and Keogh plan accounts$1,998,0001,199
Brokered deposits$500,0001,854
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$33,873,0004,886
Deposits held in domestic offices$33,873,0004,886
Individuals, partnerships, and corporations$32,731,0004,786
U.S. Government$01,019
States and political subdivisions in the U.S.$1,142,0004,468
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$15,206,0004,601
Demand deposits$10,466,0004,345
Nontransaction accounts$18,667,0004,893
Money market deposit accounts (MMDAs)$3,506,0004,356
Other savings deposits (excluding MMDAs)$6,831,0004,173
Total time deposits$8,330,0004,804
Total time and savings deposits$23,407,0004,912
Noninterest-bearing deposits$10,576,0004,362
Interest-bearing deposits$23,297,0004,920
Retail deposits$32,870,0004,835
Estimated insured deposits$29,091,0004,865
IRAs and Keogh plan accounts$1,975,0004,130
Brokered deposits$500,0001,896
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$33,666,0004,946
Deposits held in domestic offices$33,666,0004,946
Individuals, partnerships, and corporations$32,384,0004,867
U.S. Government$0965
States and political subdivisions in the U.S.$1,282,0004,488
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$14,684,0004,660
Demand deposits$9,914,0004,443
Nontransaction accounts$18,982,0004,954
Money market deposit accounts (MMDAs)$3,759,0004,384
Other savings deposits (excluding MMDAs)$6,673,0004,250
Total time deposits$8,550,0004,873
Total time and savings deposits$23,752,0004,964
Noninterest-bearing deposits$9,975,0004,455
Interest-bearing deposits$23,692,0004,968
Retail deposits$32,666,0004,897
Estimated insured deposits$28,897,0004,934
IRAs and Keogh plan accounts$2,025,0001,348
Brokered deposits$500,0002,000
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$31,383,0005,022
Deposits held in domestic offices$31,383,0005,022
Individuals, partnerships, and corporations$30,180,0004,948
U.S. Government$0960
States and political subdivisions in the U.S.$1,203,0004,537
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$12,974,0004,786
Demand deposits$7,941,0004,629
Nontransaction accounts$18,409,0005,006
Money market deposit accounts (MMDAs)$3,823,0004,410
Other savings deposits (excluding MMDAs)$6,611,0004,294
Total time deposits$7,975,0004,960
Total time and savings deposits$23,442,0005,020
Noninterest-bearing deposits$7,997,0004,641
Interest-bearing deposits$23,386,0005,025
Retail deposits$30,883,0004,975
Estimated insured deposits$28,962,0004,974
IRAs and Keogh plan accounts$2,015,0004,221
Brokered deposits$500,0002,037
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$30,413,0005,096
Deposits held in domestic offices$30,413,0005,096
Individuals, partnerships, and corporations$29,379,0005,014
U.S. Government$0998
States and political subdivisions in the U.S.$1,034,0004,626
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$13,996,0004,778
Demand deposits$8,696,0004,639
Nontransaction accounts$16,417,0005,122
Money market deposit accounts (MMDAs)$3,484,0004,521
Other savings deposits (excluding MMDAs)$6,456,0004,380
Total time deposits$6,477,0005,100
Total time and savings deposits$21,717,0005,120
Noninterest-bearing deposits$8,768,0004,644
Interest-bearing deposits$21,645,0005,126
Retail deposits$29,913,0005,048
Estimated insured deposits$27,945,0005,056
IRAs and Keogh plan accounts$1,992,0004,280
Brokered deposits$500,0002,099
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$28,850,0005,155
Deposits held in domestic offices$28,850,0005,155
Individuals, partnerships, and corporations$27,973,0005,085
U.S. Government$01,108
States and political subdivisions in the U.S.$877,0004,689
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$12,783,0004,916
Demand deposits$8,013,0004,737
Nontransaction accounts$16,067,0005,172
Money market deposit accounts (MMDAs)$3,616,0004,537
Other savings deposits (excluding MMDAs)$6,039,0004,453
Total time deposits$6,412,0005,144
Total time and savings deposits$20,837,0005,173
Noninterest-bearing deposits$8,100,0004,755
Interest-bearing deposits$20,749,0005,174
Retail deposits$27,848,0005,121
Estimated insured deposits$26,605,0005,122
IRAs and Keogh plan accounts$1,965,0004,337
Brokered deposits$500,0002,104
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$29,334,0005,212
Deposits held in domestic offices$29,334,0005,212
Individuals, partnerships, and corporations$28,311,0005,123
U.S. Government$01,011
States and political subdivisions in the U.S.$1,023,0004,697
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$13,435,0004,884
Demand deposits$8,592,0004,705
Nontransaction accounts$15,899,0005,247
Money market deposit accounts (MMDAs)$3,972,0004,552
Other savings deposits (excluding MMDAs)$6,078,0004,493
Total time deposits$5,849,0005,245
Total time and savings deposits$20,742,0005,241
Noninterest-bearing deposits$8,715,0004,711
Interest-bearing deposits$20,619,0005,250
Retail deposits$28,834,0005,165
Estimated insured deposits$25,907,0005,189
IRAs and Keogh plan accounts$2,063,0004,365
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$30,688,0005,258
Deposits held in domestic offices$30,688,0005,258
Individuals, partnerships, and corporations$29,722,0005,166
U.S. Government$01,101
States and political subdivisions in the U.S.$966,0004,752
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$14,980,0004,873
Demand deposits$9,769,0004,663
Nontransaction accounts$15,708,0005,321
Money market deposit accounts (MMDAs)$3,956,0004,618
Other savings deposits (excluding MMDAs)$6,228,0004,526
Total time deposits$5,524,0005,318
Total time and savings deposits$20,919,0005,303
Noninterest-bearing deposits$9,845,0004,666
Interest-bearing deposits$20,843,0005,307
Retail deposits$30,688,0005,204
Estimated insured deposits$26,283,0005,252
IRAs and Keogh plan accounts$2,088,0004,391
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$31,530,0005,303
Deposits held in domestic offices$31,530,0005,303
Individuals, partnerships, and corporations$30,684,0005,214
U.S. Government$01,097
States and political subdivisions in the U.S.$846,0004,817
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,955,0004,871
Demand deposits$9,407,0004,757
Nontransaction accounts$15,575,0005,383
Money market deposit accounts (MMDAs)$3,561,0004,738
Other savings deposits (excluding MMDAs)$6,276,0004,549
Total time deposits$5,738,0005,368
Total time and savings deposits$22,123,0005,353
Noninterest-bearing deposits$9,576,0004,751
Interest-bearing deposits$21,954,0005,355
Retail deposits$31,530,0005,245
Estimated insured deposits$27,705,0005,294
IRAs and Keogh plan accounts$2,082,0004,453
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$29,532,0005,398
Deposits held in domestic offices$29,532,0005,398
Individuals, partnerships, and corporations$28,740,0005,310
U.S. Government$01,191
States and political subdivisions in the U.S.$792,0004,890
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$14,054,0005,047
Demand deposits$8,496,0004,897
Nontransaction accounts$15,478,0005,442
Money market deposit accounts (MMDAs)$3,805,0004,758
Other savings deposits (excluding MMDAs)$5,906,0004,629
Total time deposits$5,767,0005,432
Total time and savings deposits$21,036,0005,427
Noninterest-bearing deposits$8,652,0004,900
Interest-bearing deposits$20,880,0005,434
Retail deposits$29,532,0005,347
Estimated insured deposits$26,661,0005,371
IRAs and Keogh plan accounts$2,083,0004,500
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$28,669,0005,462
Deposits held in domestic offices$28,669,0005,462
Individuals, partnerships, and corporations$27,670,0005,386
U.S. Government$01,147
States and political subdivisions in the U.S.$999,0004,888
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$13,100,0005,114
Demand deposits$7,460,0005,000
Nontransaction accounts$15,569,0005,504
Money market deposit accounts (MMDAs)$3,554,0004,862
Other savings deposits (excluding MMDAs)$6,114,0004,641
Total time deposits$5,901,0005,499
Total time and savings deposits$21,209,0005,482
Noninterest-bearing deposits$7,733,0004,985
Interest-bearing deposits$20,937,0005,491
Retail deposits$28,669,0005,408
Estimated insured deposits$25,613,0005,448
IRAs and Keogh plan accounts$2,125,0004,559
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$30,492,0005,476
Deposits held in domestic offices$30,492,0005,476
Individuals, partnerships, and corporations$29,435,0005,402
U.S. Government$01,163
States and political subdivisions in the U.S.$1,057,0004,908
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$14,468,0005,065
Demand deposits$8,200,0004,966
Nontransaction accounts$16,024,0005,541
Money market deposit accounts (MMDAs)$3,726,0004,861
Other savings deposits (excluding MMDAs)$6,374,0004,629
Total time deposits$5,924,0005,548
Total time and savings deposits$22,292,0005,507
Noninterest-bearing deposits$8,567,0004,939
Interest-bearing deposits$21,925,0005,518
Retail deposits$30,492,0005,424
Estimated insured deposits$27,413,0005,460
IRAs and Keogh plan accounts$2,274,0004,530
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$30,957,0005,539
Deposits held in domestic offices$30,957,0005,539
Individuals, partnerships, and corporations$30,037,0005,461
U.S. Government$01,186
States and political subdivisions in the U.S.$920,0004,994
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$14,860,0005,103
Demand deposits$8,662,0004,969
Nontransaction accounts$16,097,0005,613
Money market deposit accounts (MMDAs)$3,739,0004,915
Other savings deposits (excluding MMDAs)$6,430,0004,677
Total time deposits$5,928,0005,619
Total time and savings deposits$22,295,0005,582
Noninterest-bearing deposits$8,915,0004,954
Interest-bearing deposits$22,042,0005,584
Retail deposits$30,957,0005,480
Estimated insured deposits$27,361,0005,531
IRAs and Keogh plan accounts$2,249,0004,609
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$29,704,0005,610
Deposits held in domestic offices$29,704,0005,610
Individuals, partnerships, and corporations$28,863,0005,523
U.S. Government$01,254
States and political subdivisions in the U.S.$841,0005,057
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$13,724,0005,223
Demand deposits$8,412,0005,054
Nontransaction accounts$15,980,0005,667
Money market deposit accounts (MMDAs)$3,947,0004,923
Other savings deposits (excluding MMDAs)$5,962,0004,744
Total time deposits$6,071,0005,670
Total time and savings deposits$21,292,0005,649
Noninterest-bearing deposits$8,484,0005,053
Interest-bearing deposits$21,220,0005,649
Retail deposits$29,704,0005,555
Estimated insured deposits$26,472,0005,602
IRAs and Keogh plan accounts$2,183,0004,691
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$28,973,0005,675
Deposits held in domestic offices$28,973,0005,675
Individuals, partnerships, and corporations$27,915,0005,591
U.S. Government$01,248
States and political subdivisions in the U.S.$1,058,0005,031
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$13,263,0005,272
Demand deposits$7,915,0005,091
Nontransaction accounts$15,710,0005,739
Money market deposit accounts (MMDAs)$4,049,0004,947
Other savings deposits (excluding MMDAs)$5,475,0004,861
Total time deposits$6,186,0005,734
Total time and savings deposits$21,058,0005,708
Noninterest-bearing deposits$7,990,0005,105
Interest-bearing deposits$20,983,0005,710
Retail deposits$28,973,0005,617
Estimated insured deposits$25,591,0005,674
IRAs and Keogh plan accounts$2,214,0004,723
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$30,200,0005,717
Deposits held in domestic offices$30,200,0005,717
Individuals, partnerships, and corporations$29,156,0005,629
U.S. Government$01,147
States and political subdivisions in the U.S.$1,044,0005,105
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$13,910,0005,267
Demand deposits$8,159,0005,103
Nontransaction accounts$16,290,0005,788
Money market deposit accounts (MMDAs)$4,072,0005,004
Other savings deposits (excluding MMDAs)$5,602,0004,868
Total time deposits$6,616,0005,784
Total time and savings deposits$22,041,0005,756
Noninterest-bearing deposits$8,276,0005,109
Interest-bearing deposits$21,924,0005,761
Retail deposits$30,200,0005,659
Estimated insured deposits$26,923,0005,706
IRAs and Keogh plan accounts$2,214,0004,791
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$32,022,0005,743
Deposits held in domestic offices$32,022,0005,743
Individuals, partnerships, and corporations$31,082,0005,641
U.S. Government$01,159
States and political subdivisions in the U.S.$940,0005,181
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,990,0005,164
Demand deposits$10,117,0004,885
Nontransaction accounts$16,032,0005,854
Money market deposit accounts (MMDAs)$3,654,0005,127
Other savings deposits (excluding MMDAs)$5,615,0004,904
Total time deposits$6,763,0005,840
Total time and savings deposits$21,905,0005,817
Noninterest-bearing deposits$10,225,0004,905
Interest-bearing deposits$21,797,0005,823
Retail deposits$32,022,0005,679
Estimated insured deposits$27,916,0005,745
IRAs and Keogh plan accounts$2,148,0004,846
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$29,487,0005,844
Deposits held in domestic offices$29,487,0005,844
Individuals, partnerships, and corporations$28,631,0005,757
U.S. Government$01,296
States and political subdivisions in the U.S.$856,0005,235
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,574,0005,414
Demand deposits$7,863,0005,268
Nontransaction accounts$15,913,0005,905
Money market deposit accounts (MMDAs)$3,713,0005,134
Other savings deposits (excluding MMDAs)$5,431,0004,933
Total time deposits$6,769,0005,895
Total time and savings deposits$21,624,0005,867
Noninterest-bearing deposits$8,159,0005,242
Interest-bearing deposits$21,328,0005,879
Retail deposits$29,487,0005,791
Estimated insured deposits$26,399,0005,837
IRAs and Keogh plan accounts$2,067,0004,953
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$30,286,0005,890
Deposits held in domestic offices$30,286,0005,890
Individuals, partnerships, and corporations$29,228,0005,796
U.S. Government$01,197
States and political subdivisions in the U.S.$1,058,0005,226
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,604,0005,415
Demand deposits$8,106,0005,223
Nontransaction accounts$16,682,0005,961
Money market deposit accounts (MMDAs)$4,412,0005,086
Other savings deposits (excluding MMDAs)$5,467,0004,964
Total time deposits$6,803,0005,977
Total time and savings deposits$22,180,0005,934
Noninterest-bearing deposits$8,155,0005,243
Interest-bearing deposits$22,131,0005,937
Retail deposits$30,286,0005,828
Estimated insured deposits$26,941,0005,888
IRAs and Keogh plan accounts$2,023,0005,074
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$32,790,0005,893
Deposits held in domestic offices$32,790,0005,893
Individuals, partnerships, and corporations$31,442,0005,789
U.S. Government$01,235
States and political subdivisions in the U.S.$1,348,0005,153
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,411,0005,314
Demand deposits$9,522,0005,059
Nontransaction accounts$17,379,0006,006
Money market deposit accounts (MMDAs)$4,504,0005,122
Other savings deposits (excluding MMDAs)$5,660,0004,969
Total time deposits$7,215,0006,033
Total time and savings deposits$23,268,0005,973
Noninterest-bearing deposits$9,649,0005,068
Interest-bearing deposits$23,141,0005,970
Retail deposits$32,790,0005,830
Estimated insured deposits$29,313,0005,877
IRAs and Keogh plan accounts$2,023,0005,136
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$34,177,0005,943
Deposits held in domestic offices$34,177,0005,943
Individuals, partnerships, and corporations$32,324,0005,838
U.S. Government$01,228
States and political subdivisions in the U.S.$1,853,0005,015
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,122,0005,300
Demand deposits$9,803,0005,088
Nontransaction accounts$18,055,0006,041
Money market deposit accounts (MMDAs)$5,190,0005,080
Other savings deposits (excluding MMDAs)$5,629,0004,995
Total time deposits$7,236,0006,094
Total time and savings deposits$24,374,0006,013
Noninterest-bearing deposits$9,929,0005,105
Interest-bearing deposits$24,248,0006,008
Retail deposits$34,177,0005,863
Estimated insured deposits$29,890,0005,933
IRAs and Keogh plan accounts$2,003,0005,185
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$31,779,0006,069
Deposits held in domestic offices$31,779,0006,069
Individuals, partnerships, and corporations$30,016,0005,979
U.S. Government$01,345
States and political subdivisions in the U.S.$1,763,0005,104
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,557,0005,602
Demand deposits$7,651,0005,479
Nontransaction accounts$18,222,0006,111
Money market deposit accounts (MMDAs)$4,985,0005,145
Other savings deposits (excluding MMDAs)$5,168,0005,114
Total time deposits$8,069,0006,133
Total time and savings deposits$24,128,0006,091
Noninterest-bearing deposits$8,377,0005,413
Interest-bearing deposits$23,402,0006,114
Retail deposits$31,779,0006,000
Estimated insured deposits$28,430,0006,051
IRAs and Keogh plan accounts$2,059,0005,235
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$31,918,0006,136
Deposits held in domestic offices$31,918,0006,136
Individuals, partnerships, and corporations$29,385,0006,056
U.S. Government$01,257
States and political subdivisions in the U.S.$2,533,0004,837
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,272,0005,635
Demand deposits$7,582,0005,477
Nontransaction accounts$18,646,0006,171
Money market deposit accounts (MMDAs)$5,202,0005,186
Other savings deposits (excluding MMDAs)$5,174,0005,149
Total time deposits$8,270,0006,204
Total time and savings deposits$24,336,0006,158
Noninterest-bearing deposits$7,643,0005,513
Interest-bearing deposits$24,275,0006,157
Retail deposits$31,918,0006,053
Estimated insured deposits$27,892,0006,137
IRAs and Keogh plan accounts$2,095,0005,291
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$33,109,0006,164
Deposits held in domestic offices$33,109,0006,163
Individuals, partnerships, and corporations$31,365,0006,058
U.S. Government$01,331
States and political subdivisions in the U.S.$1,744,0005,181
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,227,0005,571
Demand deposits$8,292,0005,405
Nontransaction accounts$18,882,0006,225
Money market deposit accounts (MMDAs)$4,633,0005,331
Other savings deposits (excluding MMDAs)$5,321,0005,141
Total time deposits$8,928,0006,233
Total time and savings deposits$24,817,0006,210
Noninterest-bearing deposits$8,350,0005,433
Interest-bearing deposits$24,759,0006,209
Retail deposits$33,109,0006,094
Estimated insured deposits$29,230,0006,155
IRAs and Keogh plan accounts$2,159,0005,325
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$34,492,0006,206
Deposits held in domestic offices$34,492,0006,206
Individuals, partnerships, and corporations$32,842,0006,098
U.S. Government$01,317
States and political subdivisions in the U.S.$1,650,0005,232
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,306,0005,533
Demand deposits$9,117,0005,314
Nontransaction accounts$19,186,0006,283
Money market deposit accounts (MMDAs)$4,790,0005,368
Other savings deposits (excluding MMDAs)$5,365,0005,177
Total time deposits$9,031,0006,294
Total time and savings deposits$25,375,0006,272
Noninterest-bearing deposits$9,197,0005,352
Interest-bearing deposits$25,295,0006,274
Retail deposits$34,492,0006,126
Estimated insured deposits$30,547,0006,187
IRAs and Keogh plan accounts$2,161,0005,368
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$32,163,0006,319
Deposits held in domestic offices$32,163,0006,318
Individuals, partnerships, and corporations$30,716,0006,215
U.S. Government$01,474
States and political subdivisions in the U.S.$1,447,0005,338
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,796,0005,811
Demand deposits$7,646,0005,610
Nontransaction accounts$19,367,0006,341
Money market deposit accounts (MMDAs)$4,837,0005,370
Other savings deposits (excluding MMDAs)$5,294,0005,170
Total time deposits$9,236,0006,360
Total time and savings deposits$24,517,0006,346
Noninterest-bearing deposits$7,705,0005,654
Interest-bearing deposits$24,458,0006,342
Retail deposits$32,163,0006,251
Estimated insured deposits$29,087,0006,304
IRAs and Keogh plan accounts$2,187,0005,418
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$32,550,0006,370
Deposits held in domestic offices$32,550,0006,369
Individuals, partnerships, and corporations$31,037,0006,264
U.S. Government$01,406
States and political subdivisions in the U.S.$1,513,0005,328
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,778,0005,973
Demand deposits$6,608,0005,815
Nontransaction accounts$20,772,0006,346
Money market deposit accounts (MMDAs)$5,925,0005,226
Other savings deposits (excluding MMDAs)$5,127,0005,244
Total time deposits$9,720,0006,412
Total time and savings deposits$25,942,0006,361
Noninterest-bearing deposits$6,650,0005,865
Interest-bearing deposits$25,900,0006,357
Retail deposits$32,550,0006,300
Estimated insured deposits$29,513,0006,347
IRAs and Keogh plan accounts$2,211,0005,479
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$33,655,0006,390
Deposits held in domestic offices$33,655,0006,390
Individuals, partnerships, and corporations$32,241,0006,277
U.S. Government$01,377
States and political subdivisions in the U.S.$1,414,0005,411
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,087,0005,826
Demand deposits$7,136,0005,745
Nontransaction accounts$20,568,0006,418
Money market deposit accounts (MMDAs)$5,920,0005,260
Other savings deposits (excluding MMDAs)$5,036,0005,270
Total time deposits$9,612,0006,478
Total time and savings deposits$26,519,0006,396
Noninterest-bearing deposits$7,198,0005,774
Interest-bearing deposits$26,457,0006,397
Retail deposits$33,655,0006,314
Estimated insured deposits$30,627,0006,357
IRAs and Keogh plan accounts$2,213,0005,507
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$37,880,0006,327
Deposits held in domestic offices$37,880,0006,327
Individuals, partnerships, and corporations$36,532,0006,203
U.S. Government$01,424
States and political subdivisions in the U.S.$1,348,0005,465
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,407,0005,526
Demand deposits$9,680,0005,294
Nontransaction accounts$21,473,0006,446
Money market deposit accounts (MMDAs)$6,345,0005,248
Other savings deposits (excluding MMDAs)$5,144,0005,267
Total time deposits$9,984,0006,522
Total time and savings deposits$28,200,0006,403
Noninterest-bearing deposits$9,798,0005,356
Interest-bearing deposits$28,082,0006,412
Retail deposits$37,880,0006,241
Estimated insured deposits$33,912,0006,308
IRAs and Keogh plan accounts$2,091,0005,612
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$33,781,0006,499
Deposits held in domestic offices$33,781,0006,498
Individuals, partnerships, and corporations$32,483,0006,382
U.S. Government$01,583
States and political subdivisions in the U.S.$1,298,0005,533
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,220,0005,931
Demand deposits$7,748,0005,747
Nontransaction accounts$20,561,0006,530
Money market deposit accounts (MMDAs)$5,321,0005,425
Other savings deposits (excluding MMDAs)$4,827,0005,295
Total time deposits$10,413,0006,553
Total time and savings deposits$26,033,0006,515
Noninterest-bearing deposits$8,344,0005,688
Interest-bearing deposits$25,437,0006,546
Retail deposits$33,781,0006,419
Estimated insured deposits$32,201,0006,437
IRAs and Keogh plan accounts$2,135,0005,643
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$31,733,0006,630
Deposits held in domestic offices$31,733,0006,630
Individuals, partnerships, and corporations$30,315,0006,525
U.S. Government$01,457
States and political subdivisions in the U.S.$1,418,0005,505
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,570,0006,090
Demand deposits$6,904,0005,850
Nontransaction accounts$20,163,0006,643
Money market deposit accounts (MMDAs)$5,051,0005,538
Other savings deposits (excluding MMDAs)$4,684,0005,362
Total time deposits$10,428,0006,663
Total time and savings deposits$24,829,0006,659
Noninterest-bearing deposits$6,939,0005,902
Interest-bearing deposits$24,794,0006,660
Retail deposits$31,416,0006,555
Estimated insured deposits$30,189,0006,583
IRAs and Keogh plan accounts$2,237,0005,676
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$35,766,0006,545
Deposits held in domestic offices$35,766,0006,544
Individuals, partnerships, and corporations$34,428,0006,419
U.S. Government$01,535
States and political subdivisions in the U.S.$1,338,0005,570
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,118,0006,036
Demand deposits$7,091,0005,809
Nontransaction accounts$23,648,0006,531
Money market deposit accounts (MMDAs)$7,286,0005,123
Other savings deposits (excluding MMDAs)$4,819,0005,329
Total time deposits$11,543,0006,640
Total time and savings deposits$28,675,0006,548
Noninterest-bearing deposits$7,235,0005,848
Interest-bearing deposits$28,531,0006,556
Retail deposits$35,450,0006,455
Estimated insured deposits$32,121,0006,556
IRAs and Keogh plan accounts$2,262,0005,684
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$36,188,0006,598
Deposits held in domestic offices$36,188,0006,597
Individuals, partnerships, and corporations$34,961,0006,466
U.S. Government$01,579
States and political subdivisions in the U.S.$1,227,0005,655
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,435,0005,928
Demand deposits$8,108,0005,633
Nontransaction accounts$22,753,0006,643
Money market deposit accounts (MMDAs)$6,438,0005,318
Other savings deposits (excluding MMDAs)$4,900,0005,305
Total time deposits$11,415,0006,724
Total time and savings deposits$28,080,0006,629
Noninterest-bearing deposits$8,483,0005,633
Interest-bearing deposits$27,705,0006,648
Retail deposits$35,872,0006,498
Estimated insured deposits$33,386,0006,575
IRAs and Keogh plan accounts$2,234,0005,750
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$32,144,0006,745
Deposits held in domestic offices$32,144,0006,743
Individuals, partnerships, and corporations$31,102,0006,619
U.S. Government$01,780
States and political subdivisions in the U.S.$1,042,0005,538
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,200,0006,184
Demand deposits$7,054,0005,825
Nontransaction accounts$20,944,0006,748
Money market deposit accounts (MMDAs)$5,240,0005,556
Other savings deposits (excluding MMDAs)$4,574,0005,320
Total time deposits$11,130,0006,782
Total time and savings deposits$25,090,0006,761
Noninterest-bearing deposits$7,117,0005,882
Interest-bearing deposits$25,027,0006,770
Retail deposits$31,829,0006,663
Estimated insured deposits$30,375,0006,699
IRAs and Keogh plan accounts$2,258,0005,761
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$30,894,0006,832
Deposits held in domestic offices$30,894,0006,830
Individuals, partnerships, and corporations$29,526,0006,724
U.S. Government$01,652
States and political subdivisions in the U.S.$1,368,0005,369
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,783,0006,381
Demand deposits$6,017,0006,042
Nontransaction accounts$21,111,0006,805
Money market deposit accounts (MMDAs)$5,502,0005,553
Other savings deposits (excluding MMDAs)$4,515,0005,346
Total time deposits$11,094,0006,875
Total time and savings deposits$24,877,0006,832
Noninterest-bearing deposits$6,102,0006,097
Interest-bearing deposits$24,792,0006,836
Retail deposits$30,579,0006,746
Estimated insured deposits$29,391,0006,800
IRAs and Keogh plan accounts$2,293,0005,778
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$32,581,0006,821
Deposits held in domestic offices$32,581,0006,819
Individuals, partnerships, and corporations$31,301,0006,711
U.S. Government$01,633
States and political subdivisions in the U.S.$1,280,0005,457
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,981,0006,360
Demand deposits$6,033,0006,009
Nontransaction accounts$22,600,0006,795
Money market deposit accounts (MMDAs)$6,655,0005,313
Other savings deposits (excluding MMDAs)$4,567,0005,339
Total time deposits$11,378,0006,929
Total time and savings deposits$26,548,0006,823
Noninterest-bearing deposits$6,098,0006,059
Interest-bearing deposits$26,483,0006,815
Retail deposits$32,266,0006,719
Estimated insured deposits$29,822,0006,832
IRAs and Keogh plan accounts$2,292,0005,814
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$34,500,0006,810
Deposits held in domestic offices$34,500,0006,808
Individuals, partnerships, and corporations$33,315,0006,676
U.S. Government$01,643
States and political subdivisions in the U.S.$1,185,0005,531
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,735,0006,133
Demand deposits$7,141,0005,712
Nontransaction accounts$22,765,0006,832
Money market deposit accounts (MMDAs)$5,856,0005,528
Other savings deposits (excluding MMDAs)$4,919,0005,237
Total time deposits$11,990,0006,947
Total time and savings deposits$27,359,0006,844
Noninterest-bearing deposits$7,444,0005,718
Interest-bearing deposits$27,056,0006,864
Retail deposits$33,988,0006,710
Estimated insured deposits$33,665,0006,729
IRAs and Keogh plan accounts$2,278,0005,865
Brokered deposits$198,0003,119
Fully insured brokered deposits$198,0002,976
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$32,414,0006,929
Deposits held in domestic offices$32,414,0006,928
Individuals, partnerships, and corporations$31,171,0006,822
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$1,242,0005,558
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,910,0006,424
Demand deposits$5,832,0006,106
Nontransaction accounts$22,504,0006,900
Money market deposit accounts (MMDAs)$5,457,0005,599
Other savings deposits (excluding MMDAs)$4,702,0005,222
Total time deposits$12,345,0006,991
Total time and savings deposits$26,582,0006,913
Noninterest-bearing deposits$5,876,0006,171
Interest-bearing deposits$26,538,0006,914
Retail deposits$32,216,0006,813
Estimated insured deposits$32,381,0006,821
IRAs and Keogh plan accounts$2,279,0005,911
Brokered deposits$198,0003,228
Fully insured brokered deposits$198,0003,088
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$30,030,0007,093
Deposits held in domestic offices$30,030,0007,091
Individuals, partnerships, and corporations$28,571,0006,985
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$1,457,0005,504
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,168,0006,553
Demand deposits$5,653,0006,127
Nontransaction accounts$20,862,0007,079
Money market deposit accounts (MMDAs)$4,372,0005,923
Other savings deposits (excluding MMDAs)$4,347,0005,387
Total time deposits$12,143,0007,099
Total time and savings deposits$24,377,0007,078
Noninterest-bearing deposits$5,756,0006,169
Interest-bearing deposits$24,274,0007,083
Retail deposits$29,520,0006,991
Estimated insured deposits$28,230,0007,041
IRAs and Keogh plan accounts$2,295,0005,975
Brokered deposits$198,0003,306
Fully insured brokered deposits$198,0003,159
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$29,896,0007,148
Deposits held in domestic offices$29,896,0007,148
Individuals, partnerships, and corporations$28,521,0007,023
U.S. Government$246,000299
States and political subdivisions in the U.S.$1,129,0005,740
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,781,0006,627
Demand deposits$5,192,0006,240
Nontransaction accounts$21,115,0007,111
Money market deposit accounts (MMDAs)$5,284,0005,674
Other savings deposits (excluding MMDAs)$4,245,0005,469
Total time deposits$11,586,0007,210
Total time and savings deposits$24,704,0007,124
Noninterest-bearing deposits$5,253,0006,294
Interest-bearing deposits$24,643,0007,125
Retail deposits$29,698,0007,029
Estimated insured deposits$27,566,0007,124
IRAs and Keogh plan accounts$2,254,0006,025
Brokered deposits$198,0003,388
Fully insured brokered deposits$198,0003,243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$30,008,0007,218
Deposits held in domestic offices$30,008,0007,216
Individuals, partnerships, and corporations$28,735,0007,093
U.S. Government$246,000304
States and political subdivisions in the U.S.$1,027,0005,842
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,709,0006,536
Demand deposits$5,977,0006,058
Nontransaction accounts$20,299,0007,242
Money market deposit accounts (MMDAs)$4,579,0005,914
Other savings deposits (excluding MMDAs)$4,130,0005,526
Total time deposits$11,590,0007,293
Total time and savings deposits$24,031,0007,239
Noninterest-bearing deposits$6,022,0006,132
Interest-bearing deposits$23,986,0007,244
Retail deposits$29,810,0007,098
Estimated insured deposits$27,685,0007,189
IRAs and Keogh plan accounts$2,221,0006,091
Brokered deposits$198,0003,482
Fully insured brokered deposits$198,0003,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$30,554,0007,240
Deposits held in domestic offices$30,554,0007,240
Individuals, partnerships, and corporations$29,394,0007,119
U.S. Government$250,000361
States and political subdivisions in the U.S.$910,0005,951
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,213,0006,673
Demand deposits$6,300,0006,073
Nontransaction accounts$21,341,0007,199
Money market deposit accounts (MMDAs)$5,509,0005,635
Other savings deposits (excluding MMDAs)$4,243,0005,391
Total time deposits$11,589,0007,354
Total time and savings deposits$24,254,0007,277
Noninterest-bearing deposits$6,704,0005,998
Interest-bearing deposits$23,850,0007,293
Retail deposits$28,010,0007,026
Estimated insured deposits$27,720,0007,239
IRAs and Keogh plan accounts$2,357,0005,963
Brokered deposits$198,0003,523
Fully insured brokered deposits$198,0003,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$28,504,0007,367
Deposits held in domestic offices$28,504,0007,367
Individuals, partnerships, and corporations$27,105,0007,258
U.S. Government$243,000320
States and political subdivisions in the U.S.$1,156,0005,813
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,582,0007,120
Demand deposits$4,260,0006,664
Nontransaction accounts$21,922,0007,234
Money market deposit accounts (MMDAs)$5,754,0005,597
Other savings deposits (excluding MMDAs)$4,154,0005,447
Total time deposits$12,014,0007,377
Total time and savings deposits$24,244,0007,318
Noninterest-bearing deposits$4,301,0006,709
Interest-bearing deposits$24,203,0007,318
Retail deposits$25,869,0007,162
Estimated insured deposits$26,462,0007,339
IRAs and Keogh plan accounts$2,440,0005,929
Brokered deposits$198,0003,602
Fully insured brokered deposits$198,0003,399
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$29,470,0007,375
Deposits held in domestic offices$29,470,0007,374
Individuals, partnerships, and corporations$27,881,0007,261
U.S. Government$242,000304
States and political subdivisions in the U.S.$1,347,0005,774
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,021,0007,106
Demand deposits$4,575,0006,615
Nontransaction accounts$22,449,0007,241
Money market deposit accounts (MMDAs)$5,613,0005,654
Other savings deposits (excluding MMDAs)$4,449,0005,343
Total time deposits$12,387,0007,416
Total time and savings deposits$24,895,0007,341
Noninterest-bearing deposits$4,602,0006,663
Interest-bearing deposits$24,868,0007,344
Retail deposits$26,695,0007,169
Estimated insured deposits$25,550,0007,244
IRAs and Keogh plan accounts$2,382,0005,978
Brokered deposits$392,0003,606
Fully insured brokered deposits$392,0003,390
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$27,512,0007,501
Deposits held in domestic offices$27,512,0007,501
Individuals, partnerships, and corporations$26,244,0007,385
U.S. Government$241,000309
States and political subdivisions in the U.S.$1,027,0005,979
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$7,362,0007,047
Demand deposits$4,766,0006,571
Nontransaction accounts$20,150,0007,432
Money market deposit accounts (MMDAs)$3,472,0006,335
Other savings deposits (excluding MMDAs)$4,150,0005,480
Total time deposits$12,528,0007,419
Total time and savings deposits$22,746,0007,498
Noninterest-bearing deposits$4,810,0006,614
Interest-bearing deposits$22,702,0007,499
Retail deposits$24,751,0007,321
Estimated insured deposits$25,703,0007,261
IRAs and Keogh plan accounts$2,609,0005,726
Brokered deposits$392,0003,653
Fully insured brokered deposits$392,0003,430
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$28,077,0007,474
Deposits held in domestic offices$28,077,0007,474
Individuals, partnerships, and corporations$27,113,0007,345
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$963,0006,048
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$8,091,0006,924
Demand deposits$5,377,0006,415
Nontransaction accounts$19,986,0007,443
Money market deposit accounts (MMDAs)$3,563,0006,258
Other savings deposits (excluding MMDAs)$4,139,0005,381
Total time deposits$12,284,0007,452
Total time and savings deposits$22,700,0007,487
Noninterest-bearing deposits$5,428,0006,482
Interest-bearing deposits$22,649,0007,488
Retail deposits$25,279,0007,289
Estimated insured deposits$24,861,0007,291
IRAs and Keogh plan accounts$2,559,0005,698
Brokered deposits$392,0003,615
Fully insured brokered deposits$392,0003,441
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$26,201,0007,579
Deposits held in domestic offices$26,201,0007,579
Individuals, partnerships, and corporations$25,145,0007,469
U.S. Government$03,764
States and political subdivisions in the U.S.$1,056,0005,966
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,079,0007,328
Demand deposits$3,637,0007,071
Nontransaction accounts$20,122,0007,458
Money market deposit accounts (MMDAs)$3,538,0006,306
Other savings deposits (excluding MMDAs)$3,867,0005,565
Total time deposits$12,717,0007,454
Total time and savings deposits$22,564,0007,524
Noninterest-bearing deposits$3,961,0006,984
Interest-bearing deposits$22,240,0007,533
Retail deposits$23,331,0007,442
Estimated insured deposits$24,322,0007,348
IRAs and Keogh plan accounts$2,582,0005,642
Brokered deposits$491,0003,379
Fully insured brokered deposits$491,0003,219
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$28,488,0007,496
Deposits held in domestic offices$28,488,0007,495
Individuals, partnerships, and corporations$27,363,0007,371
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$1,124,0005,915
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,859,0007,214
Demand deposits$4,362,0006,808
Nontransaction accounts$21,629,0007,389
Money market deposit accounts (MMDAs)$4,766,0005,899
Other savings deposits (excluding MMDAs)$3,978,0005,542
Total time deposits$12,885,0007,475
Total time and savings deposits$24,126,0007,463
Noninterest-bearing deposits$4,412,0006,861
Interest-bearing deposits$24,076,0007,463
Retail deposits$25,727,0007,307
Estimated insured deposits$25,054,0007,315
IRAs and Keogh plan accounts$2,780,0005,489
Brokered deposits$491,0003,167
Fully insured brokered deposits$491,0002,970
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$29,705,0007,427
Deposits held in domestic offices$29,705,0007,426
Individuals, partnerships, and corporations$28,578,0007,299
U.S. Government$23,0001,267
States and political subdivisions in the U.S.$1,104,0005,951
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,539,0007,084
Demand deposits$4,959,0006,563
Nontransaction accounts$22,166,0007,344
Money market deposit accounts (MMDAs)$4,731,0005,862
Other savings deposits (excluding MMDAs)$3,865,0005,577
Total time deposits$13,570,0007,436
Total time and savings deposits$24,746,0007,423
Noninterest-bearing deposits$5,010,0006,629
Interest-bearing deposits$24,695,0007,422
Retail deposits$26,765,0007,236
Estimated insured deposits$26,375,0007,242
IRAs and Keogh plan accounts$2,758,0005,496
Brokered deposits$590,0003,072
Fully insured brokered deposits$590,0002,875
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$30,517,0007,399
Deposits held in domestic offices$30,517,0007,398
Individuals, partnerships, and corporations$29,336,0007,254
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$1,171,0005,920
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,418,0006,894
Demand deposits$5,853,0006,270
Nontransaction accounts$22,099,0007,345
Money market deposit accounts (MMDAs)$4,975,0005,717
Other savings deposits (excluding MMDAs)$3,831,0005,541
Total time deposits$13,293,0007,435
Total time and savings deposits$24,664,0007,402
Noninterest-bearing deposits$5,967,0006,325
Interest-bearing deposits$24,550,0007,407
Retail deposits$27,596,0007,172
Estimated insured deposits$25,047,0007,300
IRAs and Keogh plan accounts$2,562,0005,644
Brokered deposits$590,0003,056
Fully insured brokered deposits$590,0002,854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$28,172,0007,518
Deposits held in domestic offices$28,172,0007,518
Individuals, partnerships, and corporations$26,677,0007,410
U.S. Government$03,924
States and political subdivisions in the U.S.$1,495,0005,659
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,775,0007,436
Demand deposits$3,545,0007,106
Nontransaction accounts$22,397,0007,342
Money market deposit accounts (MMDAs)$4,623,0005,828
Other savings deposits (excluding MMDAs)$3,750,0005,642
Total time deposits$14,024,0007,376
Total time and savings deposits$24,627,0007,422
Noninterest-bearing deposits$3,704,0007,121
Interest-bearing deposits$24,468,0007,437
Retail deposits$24,723,0007,365
Estimated insured deposits$25,441,0007,277
IRAs and Keogh plan accounts$2,733,0005,517
Brokered deposits$862,0002,968
Fully insured brokered deposits$862,0002,751
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$26,915,0007,623
Deposits held in domestic offices$26,915,0007,621
Individuals, partnerships, and corporations$25,461,0007,527
U.S. Government$04,057
States and political subdivisions in the U.S.$1,454,0005,740
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,407,0007,382
Demand deposits$3,699,0007,131
Nontransaction accounts$20,508,0007,494
Money market deposit accounts (MMDAs)$4,606,0005,847
Other savings deposits (excluding MMDAs)$3,764,0005,730
Total time deposits$12,138,0007,600
Total time and savings deposits$23,216,0007,545
Noninterest-bearing deposits$3,984,0007,087
Interest-bearing deposits$22,931,0007,557
Retail deposits$24,830,0007,390
Estimated insured deposits$24,371,0007,386
IRAs and Keogh plan accounts$2,606,0005,621
Brokered deposits$590,0003,059
Fully insured brokered deposits$590,0002,818
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$26,657,0007,659
Deposits held in domestic offices$26,657,0007,657
Individuals, partnerships, and corporations$25,228,0007,560
U.S. Government$04,056
States and political subdivisions in the U.S.$1,429,0005,799
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,904,0007,308
Demand deposits$3,832,0007,094
Nontransaction accounts$19,753,0007,567
Money market deposit accounts (MMDAs)$4,108,0006,049
Other savings deposits (excluding MMDAs)$3,845,0005,769
Total time deposits$11,800,0007,664
Total time and savings deposits$22,825,0007,600
Noninterest-bearing deposits$3,959,0007,096
Interest-bearing deposits$22,698,0007,604
Retail deposits$24,660,0007,435
Estimated insured deposits$23,209,0007,479
IRAs and Keogh plan accounts$2,572,0005,619
Brokered deposits$590,0003,061
Fully insured brokered deposits$590,0002,821
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$25,816,0007,731
Deposits held in domestic offices$25,816,0007,730
Individuals, partnerships, and corporations$24,468,0007,625
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$1,339,0005,868
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,905,0007,373
Demand deposits$4,147,0007,051
Nontransaction accounts$18,911,0007,613
Money market deposit accounts (MMDAs)$3,911,0006,126
Other savings deposits (excluding MMDAs)$3,938,0005,702
Total time deposits$11,062,0007,731
Total time and savings deposits$21,669,0007,681
Noninterest-bearing deposits$4,254,0007,058
Interest-bearing deposits$21,562,0007,684
Retail deposits$23,912,0007,460
Estimated insured deposits$23,369,0007,495
IRAs and Keogh plan accounts$2,590,0005,578
Brokered deposits$590,0003,058
Fully insured brokered deposits$590,0002,772
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$23,776,0007,848
Deposits held in domestic offices$23,776,0007,846
Individuals, partnerships, and corporations$22,229,0007,760
U.S. Government$04,163
States and political subdivisions in the U.S.$1,547,0005,698
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$5,999,0007,565
Demand deposits$3,372,0007,321
Nontransaction accounts$17,777,0007,731
Money market deposit accounts (MMDAs)$2,628,0006,698
Other savings deposits (excluding MMDAs)$3,947,0005,771
Total time deposits$11,202,0007,716
Total time and savings deposits$20,404,0007,782
Noninterest-bearing deposits$3,565,0007,294
Interest-bearing deposits$20,211,0007,788
Retail deposits$21,676,0007,638
Estimated insured deposits$22,667,0007,548
IRAs and Keogh plan accounts$2,586,0005,604
Brokered deposits$590,0003,031
Fully insured brokered deposits$590,0002,725
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$24,944,0007,795
Deposits held in domestic offices$24,944,0007,793
Individuals, partnerships, and corporations$23,376,0007,702
U.S. Government$04,264
States and political subdivisions in the U.S.$1,568,0005,715
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$6,552,0007,512
Demand deposits$3,708,0007,235
Nontransaction accounts$18,392,0007,693
Money market deposit accounts (MMDAs)$3,472,0006,336
Other savings deposits (excluding MMDAs)$3,959,0005,883
Total time deposits$10,961,0007,741
Total time and savings deposits$21,236,0007,745
Noninterest-bearing deposits$3,796,0007,247
Interest-bearing deposits$21,148,0007,741
Retail deposits$23,151,0007,562
Estimated insured deposits$22,928,0007,563
IRAs and Keogh plan accounts$2,559,0005,624
Brokered deposits$396,0002,963
Fully insured brokered deposits$396,0002,674
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$25,119,0007,806
Deposits held in domestic offices$25,119,0007,804
Individuals, partnerships, and corporations$23,803,0007,696
U.S. Government$04,261
States and political subdivisions in the U.S.$1,316,0005,957
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,103,0007,455
Demand deposits$3,692,0007,268
Nontransaction accounts$18,016,0007,727
Money market deposit accounts (MMDAs)$3,350,0006,415
Other savings deposits (excluding MMDAs)$4,212,0005,833
Total time deposits$10,454,0007,785
Total time and savings deposits$21,427,0007,752
Noninterest-bearing deposits$3,796,0007,270
Interest-bearing deposits$21,323,0007,762
Retail deposits$23,531,0007,570
Estimated insured deposits$23,117,0007,563
IRAs and Keogh plan accounts$2,624,0005,541
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$26,243,0007,780
Deposits held in domestic offices$26,243,0007,779
Individuals, partnerships, and corporations$25,001,0007,661
U.S. Government$04,442
States and political subdivisions in the U.S.$1,242,0006,050
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$8,498,0007,224
Demand deposits$5,018,0006,847
Nontransaction accounts$17,745,0007,775
Money market deposit accounts (MMDAs)$3,487,0006,393
Other savings deposits (excluding MMDAs)$4,187,0005,832
Total time deposits$10,071,0007,843
Total time and savings deposits$21,225,0007,794
Noninterest-bearing deposits$5,287,0006,813
Interest-bearing deposits$20,956,0007,811
Retail deposits$24,760,0007,532
Estimated insured deposits$21,396,0007,718
IRAs and Keogh plan accounts$2,636,0005,527
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$23,483,0007,941
Deposits held in domestic offices$23,483,0007,939
Individuals, partnerships, and corporations$22,313,0007,843
U.S. Government$04,317
States and political subdivisions in the U.S.$1,170,0006,129
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$6,885,0007,539
Demand deposits$3,229,0007,511
Nontransaction accounts$16,598,0007,890
Money market deposit accounts (MMDAs)$2,839,0006,716
Other savings deposits (excluding MMDAs)$4,098,0005,952
Total time deposits$9,661,0007,928
Total time and savings deposits$20,254,0007,874
Noninterest-bearing deposits$3,962,0007,248
Interest-bearing deposits$19,521,0007,927
Retail deposits$22,255,0007,725
Estimated insured deposits$20,348,0007,817
IRAs and Keogh plan accounts$2,698,0005,477
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$24,472,0007,889
Deposits held in domestic offices$24,472,0007,888
Individuals, partnerships, and corporations$23,077,0007,782
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$1,394,0005,990
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,525,0007,640
Demand deposits$3,350,0007,435
Nontransaction accounts$17,947,0007,784
Money market deposit accounts (MMDAs)$3,523,0006,416
Other savings deposits (excluding MMDAs)$4,237,0005,936
Total time deposits$10,187,0007,848
Total time and savings deposits$21,122,0007,814
Noninterest-bearing deposits$3,448,0007,419
Interest-bearing deposits$21,024,0007,827
Retail deposits$23,250,0007,646
Estimated insured deposits$20,993,0007,772
IRAs and Keogh plan accounts$2,701,0005,470
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$25,571,0007,895
Deposits held in domestic offices$25,571,0007,893
Individuals, partnerships, and corporations$24,260,0007,776
U.S. Government$04,329
States and political subdivisions in the U.S.$1,311,0006,099
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,631,0007,468
Demand deposits$4,123,0007,121
Nontransaction accounts$17,940,0007,847
Money market deposit accounts (MMDAs)$3,290,0006,634
Other savings deposits (excluding MMDAs)$4,175,0006,053
Total time deposits$10,475,0007,857
Total time and savings deposits$21,448,0007,869
Noninterest-bearing deposits$4,223,0007,109
Interest-bearing deposits$21,348,0007,881
Retail deposits$24,150,0007,657
Estimated insured deposits$23,070,0007,686
IRAs and Keogh plan accounts$2,623,0005,564
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$26,219,0007,886
Deposits held in domestic offices$26,219,0007,884
Individuals, partnerships, and corporations$24,753,0007,774
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$1,458,0005,998
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,253,0007,365
Demand deposits$4,814,0006,913
Nontransaction accounts$17,966,0007,875
Money market deposit accounts (MMDAs)$3,418,0006,582
Other savings deposits (excluding MMDAs)$4,009,0006,116
Total time deposits$10,539,0007,870
Total time and savings deposits$21,405,0007,889
Noninterest-bearing deposits$4,942,0006,913
Interest-bearing deposits$21,277,0007,905
Retail deposits$24,802,0007,647
Estimated insured deposits$23,846,0007,668
IRAs and Keogh plan accounts$2,631,0005,562
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$24,636,0007,989
Deposits held in domestic offices$24,636,0007,987
Individuals, partnerships, and corporations$23,008,0007,893
U.S. Government$04,404
States and political subdivisions in the U.S.$1,628,0005,846
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,410,0007,752
Demand deposits$3,214,0007,528
Nontransaction accounts$18,226,0007,883
Money market deposit accounts (MMDAs)$3,238,0006,669
Other savings deposits (excluding MMDAs)$3,931,0006,158
Total time deposits$11,057,0007,846
Total time and savings deposits$21,422,0007,918
Noninterest-bearing deposits$3,422,0007,445
Interest-bearing deposits$21,214,0007,942
Retail deposits$23,025,0007,778
Estimated insured deposits$23,033,0007,732
IRAs and Keogh plan accounts$2,663,0005,596
Brokered deposits$495,0002,151
Fully insured brokered deposits$495,0001,913
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$25,601,0007,979
Deposits held in domestic offices$25,601,0007,978
Individuals, partnerships, and corporations$24,024,0007,882
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$1,576,0005,953
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,974,0007,667
Demand deposits$3,705,0007,296
Nontransaction accounts$18,627,0007,899
Money market deposit accounts (MMDAs)$3,374,0006,652
Other savings deposits (excluding MMDAs)$4,027,0006,148
Total time deposits$11,226,0007,866
Total time and savings deposits$21,896,0007,944
Noninterest-bearing deposits$3,886,0007,246
Interest-bearing deposits$21,715,0007,966
Retail deposits$23,996,0007,764
Estimated insured deposits$23,761,0007,741
IRAs and Keogh plan accounts$2,673,0005,654
Brokered deposits$495,0002,017
Fully insured brokered deposits$495,0001,808
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$26,415,0007,971
Deposits held in domestic offices$26,415,0007,969
Individuals, partnerships, and corporations$24,907,0007,854
U.S. Government$04,568
States and political subdivisions in the U.S.$1,508,0006,001
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,240,0007,582
Demand deposits$3,995,0007,155
Nontransaction accounts$19,175,0007,887
Money market deposit accounts (MMDAs)$3,821,0006,491
Other savings deposits (excluding MMDAs)$4,680,0005,803
Total time deposits$10,674,0008,007
Total time and savings deposits$22,420,0007,927
Noninterest-bearing deposits$4,096,0007,128
Interest-bearing deposits$22,319,0007,947
Retail deposits$25,207,0007,714
Estimated insured deposits$24,239,0007,745
IRAs and Keogh plan accounts$2,701,0005,627
Brokered deposits$495,0001,932
Fully insured brokered deposits$495,0001,737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$26,521,0007,986
Deposits held in domestic offices$26,521,0007,985
Individuals, partnerships, and corporations$24,646,0007,862
U.S. Government$04,814
States and political subdivisions in the U.S.$1,875,0005,743
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,577,0006,919
Demand deposits$4,608,0006,503
Nontransaction accounts$18,944,0007,085
Money market deposit accounts (MMDAs)$3,419,0006,020
Other savings deposits (excluding MMDAs)$4,490,0005,179
Total time deposits$11,035,0007,157
Total time and savings deposits$21,913,0007,972
Noninterest-bearing deposits$4,694,0006,906
Interest-bearing deposits$21,827,0008,003
Retail deposits$25,077,0007,740
Estimated insured deposits$23,857,0007,811
IRAs and Keogh plan accounts$2,734,0005,642
Brokered deposits$495,0001,849
Fully insured brokered deposits$495,0001,652
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$25,154,0008,102
Deposits held in domestic offices$25,154,0008,101
Individuals, partnerships, and corporations$22,580,0008,043
U.S. Government$04,647
States and political subdivisions in the U.S.$2,574,0005,145
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,176,0007,209
Demand deposits$3,272,0007,012
Nontransaction accounts$18,978,0007,131
Money market deposit accounts (MMDAs)$3,650,0005,902
Other savings deposits (excluding MMDAs)$4,050,0005,406
Total time deposits$11,278,0007,199
Total time and savings deposits$21,882,0008,016
Noninterest-bearing deposits$3,484,0007,403
Interest-bearing deposits$21,670,0008,059
Retail deposits$23,816,0007,878
Estimated insured deposits$22,546,0007,965
IRAs and Keogh plan accounts$1,374,0007,220
Brokered deposits$495,0001,798
Fully insured brokered deposits$495,0001,601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$13,882,0008,872
Deposits held in domestic offices$13,882,0008,870
Individuals, partnerships, and corporations$12,446,0008,794
U.S. Government$04,820
States and political subdivisions in the U.S.$1,436,0006,087
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,688,0008,011
Demand deposits$1,341,0007,928
Nontransaction accounts$11,194,0007,821
Money market deposit accounts (MMDAs)$1,806,0006,776
Other savings deposits (excluding MMDAs)$2,076,0006,646
Total time deposits$7,312,0007,756
Total time and savings deposits$12,541,0008,747
Noninterest-bearing deposits$1,357,0008,552
Interest-bearing deposits$12,525,0008,784
Retail deposits$12,832,0008,791
Estimated insured deposits$12,707,0008,788
IRAs and Keogh plan accounts$1,676,0006,860
Brokered deposits$797,0001,640
Fully insured brokered deposits$797,0001,448
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$14,578,0008,864
Deposits held in domestic offices$14,578,0008,863
Individuals, partnerships, and corporations$13,152,0008,778
U.S. Government$04,819
States and political subdivisions in the U.S.$1,426,0006,116
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,270,0007,927
Demand deposits$1,812,0007,740
Nontransaction accounts$11,308,0007,842
Money market deposit accounts (MMDAs)$1,746,0006,831
Other savings deposits (excluding MMDAs)$2,011,0006,680
Total time deposits$7,551,0007,773
Total time and savings deposits$12,766,0008,763
Noninterest-bearing deposits$1,869,0008,301
Interest-bearing deposits$12,709,0008,809
Retail deposits$13,535,0008,764
Estimated insured deposits$13,239,0008,787
IRAs and Keogh plan accounts$1,642,0006,871
Brokered deposits$989,0001,580
Fully insured brokered deposits$989,0001,391
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$15,407,0008,845
Deposits held in domestic offices$15,407,0008,844
Individuals, partnerships, and corporations$13,794,0008,771
U.S. Government$04,995
States and political subdivisions in the U.S.$1,415,0006,119
Commercial banks and other depository institutions in U.S.$198,0002,323
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,479,0007,907
Demand deposits$2,173,0007,618
Nontransaction accounts$11,928,0007,811
Money market deposit accounts (MMDAs)$1,879,0006,732
Other savings deposits (excluding MMDAs)$2,013,0006,609
Total time deposits$8,036,0007,762
Total time and savings deposits$13,234,0008,756
Noninterest-bearing deposits$2,292,0008,108
Interest-bearing deposits$13,115,0008,818
Retail deposits$14,271,0008,750
Estimated insured deposits$13,907,0008,774
IRAs and Keogh plan accounts$1,628,0006,879
Brokered deposits$983,0001,531
Fully insured brokered deposits$983,0001,345
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$15,143,0009,028
Deposits held in domestic offices$15,143,0009,027
Individuals, partnerships, and corporations$13,814,0008,946
U.S. Government$05,263
States and political subdivisions in the U.S.$1,031,0006,541
Commercial banks and other depository institutions in U.S.$298,0001,964
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,425,0008,059
Demand deposits$1,979,0007,840
Nontransaction accounts$11,718,0007,954
Money market deposit accounts (MMDAs)$1,453,0006,988
Other savings deposits (excluding MMDAs)$1,888,0006,668
Total time deposits$8,377,0007,878
Total time and savings deposits$13,164,0008,913
Noninterest-bearing deposits$2,203,0008,247
Interest-bearing deposits$12,940,0008,983
Retail deposits$13,806,0008,934
Estimated insured deposits$14,186,0008,920
IRAs and Keogh plan accounts$1,515,0007,057
Brokered deposits$467,0001,497
Fully insured brokered deposits$467,0001,330
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$13,422,0009,328
Deposits held in domestic offices$13,422,0009,328
Individuals, partnerships, and corporations$12,033,0009,225
U.S. Government$05,369
States and political subdivisions in the U.S.$1,289,0006,396
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,219,0008,236
Demand deposits$1,847,0008,026
Nontransaction accounts$10,203,0008,233
Money market deposit accounts (MMDAs)$1,681,0006,822
Other savings deposits (excluding MMDAs)$1,840,0006,731
Total time deposits$6,682,0008,214
Total time and savings deposits$11,575,0009,194
Noninterest-bearing deposits$1,847,0008,567
Interest-bearing deposits$11,575,0009,277
Retail deposits$12,709,0009,180
Estimated insured deposits$12,535,0009,214
IRAs and Keogh plan accounts$1,260,0007,448
Brokered deposits$349,0001,407
Fully insured brokered deposits$349,0001,282
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$13,745,0009,578
Deposits held in domestic offices$13,745,0009,577
Individuals, partnerships, and corporations$11,870,0009,530
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$1,870,0005,867
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,992,0008,549
Demand deposits$1,825,0008,248
Nontransaction accounts$10,753,0008,379
Money market deposit accounts (MMDAs)$2,233,0006,617
Other savings deposits (excluding MMDAs)$553,0008,349
Total time deposits$7,967,0008,218
Total time and savings deposits$11,920,0009,450
Noninterest-bearing deposits$1,825,0008,813
Interest-bearing deposits$11,920,0009,519
Retail deposits$13,045,0009,446
Estimated insured deposits$12,666,0009,478
IRAs and Keogh plan accounts$1,157,0007,905
Brokered deposits$327,0001,226
Fully insured brokered deposits$327,0001,118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$13,768,0009,791
Deposits held in domestic offices$13,768,0009,791
Individuals, partnerships, and corporations$12,506,0009,695
U.S. Government$06,005
States and political subdivisions in the U.S.$1,262,0006,608
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,715,0008,528
Demand deposits$2,151,0008,218
Nontransaction accounts$10,053,0008,601
Money market deposit accounts (MMDAs)$1,851,0006,959
Other savings deposits (excluding MMDAs)$596,0008,585
Total time deposits$7,606,0008,425
Total time and savings deposits$11,617,0009,683
Noninterest-bearing deposits$2,151,0008,754
Interest-bearing deposits$11,617,0009,751
Retail deposits$13,068,0009,662
Estimated insured deposits$12,856,0009,686
IRAs and Keogh plan accounts$1,187,0008,056
Brokered deposits$220,0001,236
Fully insured brokered deposits$220,0001,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$12,944,00010,270
Deposits held in domestic offices$12,944,00010,270
Individuals, partnerships, and corporations$11,461,00010,183
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$1,480,0006,567
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,546,0008,880
Demand deposits$2,301,0008,319
Nontransaction accounts$9,398,0009,000
Money market deposit accounts (MMDAs)$1,421,0007,518
Other savings deposits (excluding MMDAs)$639,0008,957
Total time deposits$7,338,0008,774
Total time and savings deposits$10,643,00010,174
Noninterest-bearing deposits$2,301,0008,859
Interest-bearing deposits$10,643,00010,254
Retail deposits$11,594,00010,228
Estimated insured deposits$12,245,00010,154
IRAs and Keogh plan accounts$1,196,0008,362
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$12,547,00010,791
Deposits held in domestic offices$12,547,00010,790
Individuals, partnerships, and corporations$11,237,00010,658
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$1,307,0006,949
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,413,0009,351
Demand deposits$2,083,0008,834
Nontransaction accounts$9,134,0009,404
Money market deposit accounts (MMDAs)$1,478,0007,758
Other savings deposits (excluding MMDAs)$1,700,0008,122
Total time deposits$5,956,0009,396
Total time and savings deposits$10,464,00010,643
Noninterest-bearing deposits$2,083,0009,397
Interest-bearing deposits$10,464,00010,755
Retail deposits$11,647,00010,714
Estimated insured deposits$11,595,00010,720
IRAs and Keogh plan accounts$1,055,0009,076
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$12,484,00011,270
Deposits held in domestic offices$12,484,00011,270
Individuals, partnerships, and corporations$11,730,00011,061
U.S. Government$18,0005,758
States and political subdivisions in the U.S.$736,0008,096
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,018,0009,443
Demand deposits$1,895,0009,282
Nontransaction accounts$8,466,0009,871
Money market deposit accounts (MMDAs)$1,814,0007,722
Other savings deposits (excluding MMDAs)$928,0009,520
Total time deposits$5,724,0009,803
Total time and savings deposits$10,589,00011,103
Noninterest-bearing deposits$1,895,0009,900
Interest-bearing deposits$10,589,00011,228
Retail deposits$11,684,00011,190
Estimated insured deposits$12,065,00011,145
IRAs and Keogh plan accounts$928,0009,724
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$11,309,00011,964
Deposits held in domestic offices$11,309,00011,963
Individuals, partnerships, and corporations$10,056,00011,833
U.S. Government$08,552
States and political subdivisions in the U.S.$1,253,0007,353
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,038,00010,385
Demand deposits$1,897,0009,670
Nontransaction accounts$8,271,00010,310
Money market deposit accounts (MMDAs)$1,733,0008,460
Other savings deposits (excluding MMDAs)$1,579,0009,210
Total time deposits$4,958,00010,279
Total time and savings deposits$9,412,00011,825
Noninterest-bearing deposits$1,897,00010,283
Interest-bearing deposits$9,412,00011,942
Retail deposits$10,609,00011,903
Estimated insured deposits$10,500,00011,916
IRAs and Keogh plan accounts$841,00010,308
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$11,511,00012,567
Deposits held in domestic offices$11,511,00012,567
Individuals, partnerships, and corporations$10,323,00012,337
U.S. Government$20,0005,948
States and political subdivisions in the U.S.$1,168,0007,598
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,101,00010,792
Demand deposits$1,902,0009,986
Nontransaction accounts$8,410,00010,720
Money market deposit accounts (MMDAs)$1,744,0008,962
Other savings deposits (excluding MMDAs)$1,526,0009,680
Total time deposits$5,140,00010,624
Total time and savings deposits$9,609,00012,330
Noninterest-bearing deposits$1,902,00010,592
Interest-bearing deposits$9,609,00012,533
Retail deposits$10,809,00012,508
Estimated insured deposits$10,706,00012,529
IRAs and Keogh plan accounts$772,00011,043
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$10,771,00013,203
Deposits held in domestic offices$10,771,00013,202
Individuals, partnerships, and corporations$9,643,00013,213
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$1,125,0007,723
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,676,00011,316
Demand deposits$1,541,00010,713
Nontransaction accounts$8,095,00011,121
Money market deposit accounts (MMDAs)$1,534,0009,501
Other savings deposits (excluding MMDAs)$1,356,0009,890
Total time deposits$5,204,00010,994
Total time and savings deposits$9,230,00013,151
Noninterest-bearing deposits$1,541,00011,575
Interest-bearing deposits$9,230,00013,143
Retail deposits$9,971,00013,191
Estimated insured deposits$10,100,00013,173
IRAs and Keogh plan accounts$701,00011,755
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA