Home > Bank of Hazelton > Total Deposits

Bank of Hazelton, Total Deposits

2023-12-31Rank
Total deposits$55,678,0004,154
Deposits held in domestic offices$55,678,0004,154
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,146,0003,883
Demand deposits$11,413,0004,040
Nontransaction accounts$29,532,0004,143
Money market deposit accounts (MMDAs)$8,397,0003,453
Other savings deposits (excluding MMDAs)$9,334,0003,612
Total time deposits$11,801,0004,094
Total time and savings deposits$44,265,0004,021
Noninterest-bearing deposits$9,746,0004,103
Interest-bearing deposits$45,932,0004,011
Retail deposits$53,621,0004,048
Estimated insured deposits$30,878,0004,306
IRAs and Keogh plan accounts$783,0004,033
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$47,312,0004,267
Deposits held in domestic offices$47,312,0004,267
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,912,0004,029
Demand deposits$11,980,0004,028
Nontransaction accounts$25,400,0004,235
Money market deposit accounts (MMDAs)$4,877,0003,801
Other savings deposits (excluding MMDAs)$8,700,0003,742
Total time deposits$11,823,0004,093
Total time and savings deposits$35,332,0004,180
Noninterest-bearing deposits$11,921,0004,025
Interest-bearing deposits$35,391,0004,188
Retail deposits$45,273,0004,178
Estimated insured deposits$29,375,0004,346
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$50,171,0004,261
Deposits held in domestic offices$50,171,0004,261
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,533,0004,068
Demand deposits$13,391,0003,999
Nontransaction accounts$28,638,0004,184
Money market deposit accounts (MMDAs)$7,435,0003,601
Other savings deposits (excluding MMDAs)$9,180,0003,739
Total time deposits$12,023,0004,059
Total time and savings deposits$36,780,0004,179
Noninterest-bearing deposits$13,464,0004,001
Interest-bearing deposits$36,707,0004,188
Retail deposits$48,134,0004,179
Estimated insured deposits$31,953,0004,333
IRAs and Keogh plan accounts$809,0004,079
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$53,343,0004,250
Deposits held in domestic offices$53,343,0004,250
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$23,492,0004,096
Demand deposits$12,423,0004,124
Nontransaction accounts$29,851,0004,214
Money market deposit accounts (MMDAs)$7,918,0003,656
Other savings deposits (excluding MMDAs)$10,151,0003,736
Total time deposits$11,782,0004,074
Total time and savings deposits$40,920,0004,169
Noninterest-bearing deposits$12,792,0004,083
Interest-bearing deposits$40,551,0004,191
Retail deposits$51,308,0004,206
Estimated insured deposits$32,143,0004,388
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$53,004,0004,288
Deposits held in domestic offices$53,004,0004,288
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,605,0004,047
Demand deposits$14,292,0004,085
Nontransaction accounts$26,398,0004,310
Money market deposit accounts (MMDAs)$5,917,0003,874
Other savings deposits (excluding MMDAs)$9,740,0003,815
Total time deposits$10,741,0004,130
Total time and savings deposits$38,711,0004,223
Noninterest-bearing deposits$14,415,0004,063
Interest-bearing deposits$38,589,0004,247
Retail deposits$51,693,0004,240
Estimated insured deposits$30,927,0004,434
IRAs and Keogh plan accounts$786,0004,161
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$53,888,0004,309
Deposits held in domestic offices$53,888,0004,309
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,176,0004,137
Demand deposits$11,539,0004,224
Nontransaction accounts$28,713,0004,307
Money market deposit accounts (MMDAs)$7,095,0003,834
Other savings deposits (excluding MMDAs)$10,369,0003,829
Total time deposits$11,248,0004,119
Total time and savings deposits$42,350,0004,198
Noninterest-bearing deposits$11,534,0004,209
Interest-bearing deposits$42,354,0004,217
Retail deposits$52,580,0004,265
Estimated insured deposits$30,021,0004,489
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$54,998,0004,366
Deposits held in domestic offices$54,998,0004,366
Individuals, partnerships, and corporations$51,270,0004,299
U.S. Government$0821
States and political subdivisions in the U.S.$3,727,0003,774
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,815,0004,064
Demand deposits$16,289,0004,073
Nontransaction accounts$26,182,0004,429
Money market deposit accounts (MMDAs)$4,654,0004,070
Other savings deposits (excluding MMDAs)$10,281,0003,902
Total time deposits$11,246,0004,198
Total time and savings deposits$38,708,0004,353
Noninterest-bearing deposits$14,458,0004,135
Interest-bearing deposits$40,540,0004,329
Retail deposits$53,691,0004,326
Estimated insured deposits$32,430,0004,525
IRAs and Keogh plan accounts$862,0004,265
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$59,734,0004,328
Deposits held in domestic offices$59,734,0004,328
Individuals, partnerships, and corporations$56,086,0004,266
U.S. Government$0814
States and political subdivisions in the U.S.$3,648,0003,800
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$33,822,0003,935
Demand deposits$17,124,0004,044
Nontransaction accounts$25,912,0004,459
Money market deposit accounts (MMDAs)$4,923,0004,075
Other savings deposits (excluding MMDAs)$9,786,0003,968
Total time deposits$11,202,0004,255
Total time and savings deposits$42,610,0004,306
Noninterest-bearing deposits$17,760,0004,007
Interest-bearing deposits$41,974,0004,323
Retail deposits$58,427,0004,281
Estimated insured deposits$31,320,0004,572
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$52,450,0004,439
Deposits held in domestic offices$52,450,0004,439
Individuals, partnerships, and corporations$48,929,0004,385
U.S. Government$0909
States and political subdivisions in the U.S.$3,521,0003,849
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$28,577,0004,100
Demand deposits$15,987,0004,118
Nontransaction accounts$23,873,0004,525
Money market deposit accounts (MMDAs)$3,781,0004,190
Other savings deposits (excluding MMDAs)$8,714,0004,048
Total time deposits$11,378,0004,285
Total time and savings deposits$36,463,0004,433
Noninterest-bearing deposits$14,118,0004,195
Interest-bearing deposits$38,332,0004,411
Retail deposits$51,146,0004,397
Estimated insured deposits$31,921,0004,588
IRAs and Keogh plan accounts$872,0004,330
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$50,524,0004,507
Deposits held in domestic offices$50,524,0004,507
Individuals, partnerships, and corporations$47,023,0004,457
U.S. Government$0842
States and political subdivisions in the U.S.$3,501,0003,893
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,540,0004,165
Demand deposits$13,008,0004,267
Nontransaction accounts$23,984,0004,591
Money market deposit accounts (MMDAs)$3,499,0004,266
Other savings deposits (excluding MMDAs)$9,232,0004,025
Total time deposits$11,251,0004,362
Total time and savings deposits$37,516,0004,471
Noninterest-bearing deposits$11,332,0004,351
Interest-bearing deposits$39,192,0004,444
Retail deposits$49,220,0004,465
Estimated insured deposits$30,966,0004,669
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$51,582,0004,524
Deposits held in domestic offices$51,582,0004,524
Individuals, partnerships, and corporations$48,008,0004,456
U.S. Government$0841
States and political subdivisions in the U.S.$3,574,0003,898
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$27,561,0004,160
Demand deposits$14,863,0004,199
Nontransaction accounts$24,021,0004,621
Money market deposit accounts (MMDAs)$3,040,0004,334
Other savings deposits (excluding MMDAs)$9,687,0003,996
Total time deposits$11,294,0004,400
Total time and savings deposits$36,719,0004,529
Noninterest-bearing deposits$12,596,0004,321
Interest-bearing deposits$38,986,0004,488
Retail deposits$50,259,0004,483
Estimated insured deposits$31,182,0004,702
IRAs and Keogh plan accounts$872,0004,437
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$54,189,0004,511
Deposits held in domestic offices$54,189,0004,511
Individuals, partnerships, and corporations$50,631,0004,437
U.S. Government$0837
States and political subdivisions in the U.S.$3,558,0003,910
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,266,0004,079
Demand deposits$17,737,0004,053
Nontransaction accounts$23,923,0004,643
Money market deposit accounts (MMDAs)$3,164,0004,329
Other savings deposits (excluding MMDAs)$9,304,0004,021
Total time deposits$11,453,0004,421
Total time and savings deposits$36,452,0004,539
Noninterest-bearing deposits$15,241,0004,210
Interest-bearing deposits$38,948,0004,505
Retail deposits$52,866,0004,470
Estimated insured deposits$33,182,0004,702
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$54,510,0004,478
Deposits held in domestic offices$54,510,0004,478
Individuals, partnerships, and corporations$51,043,0004,402
U.S. Government$0909
States and political subdivisions in the U.S.$3,467,0003,908
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$30,903,0003,988
Demand deposits$12,981,0004,279
Nontransaction accounts$23,607,0004,642
Money market deposit accounts (MMDAs)$4,123,0004,209
Other savings deposits (excluding MMDAs)$8,029,0004,084
Total time deposits$11,455,0004,443
Total time and savings deposits$41,529,0004,420
Noninterest-bearing deposits$11,034,0004,388
Interest-bearing deposits$43,476,0004,400
Retail deposits$53,196,0004,430
Estimated insured deposits$30,367,0004,740
IRAs and Keogh plan accounts$877,0004,500
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$47,795,0004,580
Deposits held in domestic offices$47,795,0004,580
Individuals, partnerships, and corporations$44,320,0004,516
U.S. Government$0867
States and political subdivisions in the U.S.$3,474,0003,908
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$24,523,0004,173
Demand deposits$13,869,0004,163
Nontransaction accounts$23,271,0004,676
Money market deposit accounts (MMDAs)$3,376,0004,314
Other savings deposits (excluding MMDAs)$7,580,0004,127
Total time deposits$12,314,0004,432
Total time and savings deposits$33,925,0004,597
Noninterest-bearing deposits$12,226,0004,291
Interest-bearing deposits$35,569,0004,571
Retail deposits$46,482,0004,531
Estimated insured deposits$30,395,0004,747
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$46,329,0004,624
Deposits held in domestic offices$46,329,0004,624
Individuals, partnerships, and corporations$42,113,0004,569
U.S. Government$0863
States and political subdivisions in the U.S.$4,216,0003,826
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,006,0004,235
Demand deposits$14,447,0004,128
Nontransaction accounts$23,323,0004,693
Money market deposit accounts (MMDAs)$3,954,0004,259
Other savings deposits (excluding MMDAs)$6,772,0004,230
Total time deposits$12,595,0004,443
Total time and savings deposits$31,882,0004,658
Noninterest-bearing deposits$12,561,0004,286
Interest-bearing deposits$33,768,0004,631
Retail deposits$45,020,0004,573
Estimated insured deposits$30,030,0004,778
IRAs and Keogh plan accounts$868,0004,564
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$45,265,0004,630
Deposits held in domestic offices$45,265,0004,630
Individuals, partnerships, and corporations$40,987,0004,568
U.S. Government$0886
States and political subdivisions in the U.S.$4,277,0003,809
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$22,588,0004,157
Demand deposits$14,472,0003,966
Nontransaction accounts$22,676,0004,732
Money market deposit accounts (MMDAs)$3,673,0004,287
Other savings deposits (excluding MMDAs)$6,994,0004,147
Total time deposits$12,010,0004,528
Total time and savings deposits$30,792,0004,698
Noninterest-bearing deposits$11,857,0004,190
Interest-bearing deposits$33,408,0004,644
Retail deposits$43,958,0004,564
Estimated insured deposits$28,505,0004,823
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$44,604,0004,687
Deposits held in domestic offices$44,604,0004,687
Individuals, partnerships, and corporations$41,584,0004,602
U.S. Government$01,019
States and political subdivisions in the U.S.$3,019,0004,074
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$23,118,0004,174
Demand deposits$14,276,0004,019
Nontransaction accounts$21,485,0004,813
Money market deposit accounts (MMDAs)$2,874,0004,448
Other savings deposits (excluding MMDAs)$6,997,0004,160
Total time deposits$11,612,0004,608
Total time and savings deposits$30,327,0004,755
Noninterest-bearing deposits$12,264,0004,205
Interest-bearing deposits$32,340,0004,712
Retail deposits$43,316,0004,625
Estimated insured deposits$28,647,0004,867
IRAs and Keogh plan accounts$878,0004,660
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$49,141,0004,659
Deposits held in domestic offices$49,141,0004,659
Individuals, partnerships, and corporations$46,121,0004,556
U.S. Government$0965
States and political subdivisions in the U.S.$3,019,0004,098
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$28,289,0003,882
Demand deposits$12,117,0004,224
Nontransaction accounts$20,851,0004,902
Money market deposit accounts (MMDAs)$2,745,0004,539
Other savings deposits (excluding MMDAs)$6,644,0004,256
Total time deposits$11,461,0004,683
Total time and savings deposits$37,023,0004,642
Noninterest-bearing deposits$10,005,0004,449
Interest-bearing deposits$39,136,0004,612
Retail deposits$47,580,0004,587
Estimated insured deposits$27,902,0004,949
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$40,323,0004,862
Deposits held in domestic offices$40,323,0004,862
Individuals, partnerships, and corporations$37,245,0004,795
U.S. Government$0960
States and political subdivisions in the U.S.$3,077,0004,126
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$19,060,0004,433
Demand deposits$10,187,0004,438
Nontransaction accounts$21,262,0004,926
Money market deposit accounts (MMDAs)$2,944,0004,548
Other savings deposits (excluding MMDAs)$6,916,0004,245
Total time deposits$11,401,0004,720
Total time and savings deposits$30,135,0004,862
Noninterest-bearing deposits$8,225,0004,623
Interest-bearing deposits$32,098,0004,816
Retail deposits$39,037,0004,797
Estimated insured deposits$27,218,0005,003
IRAs and Keogh plan accounts$936,0004,767
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$43,967,0004,846
Deposits held in domestic offices$43,967,0004,846
Individuals, partnerships, and corporations$40,864,0004,764
U.S. Government$0998
States and political subdivisions in the U.S.$3,103,0004,159
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$21,440,0004,361
Demand deposits$11,940,0004,328
Nontransaction accounts$22,527,0004,944
Money market deposit accounts (MMDAs)$3,676,0004,485
Other savings deposits (excluding MMDAs)$7,518,0004,219
Total time deposits$11,331,0004,776
Total time and savings deposits$32,027,0004,864
Noninterest-bearing deposits$9,101,0004,610
Interest-bearing deposits$34,866,0004,800
Retail deposits$42,682,0004,777
Estimated insured deposits$28,173,0005,050
IRAs and Keogh plan accounts$957,0004,809
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$46,396,0004,831
Deposits held in domestic offices$46,396,0004,831
Individuals, partnerships, and corporations$43,725,0004,732
U.S. Government$01,108
States and political subdivisions in the U.S.$2,672,0004,285
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$24,358,0004,239
Demand deposits$12,040,0004,356
Nontransaction accounts$22,039,0005,000
Money market deposit accounts (MMDAs)$4,081,0004,468
Other savings deposits (excluding MMDAs)$6,747,0004,339
Total time deposits$11,210,0004,825
Total time and savings deposits$34,357,0004,822
Noninterest-bearing deposits$9,620,0004,633
Interest-bearing deposits$36,776,0004,777
Retail deposits$44,907,0004,769
Estimated insured deposits$29,122,0005,071
IRAs and Keogh plan accounts$961,0004,849
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$47,959,0004,834
Deposits held in domestic offices$47,959,0004,834
Individuals, partnerships, and corporations$45,251,0004,727
U.S. Government$01,011
States and political subdivisions in the U.S.$2,707,0004,299
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$25,851,0004,122
Demand deposits$10,619,0004,518
Nontransaction accounts$22,107,0005,052
Money market deposit accounts (MMDAs)$3,535,0004,612
Other savings deposits (excluding MMDAs)$7,112,0004,334
Total time deposits$11,462,0004,870
Total time and savings deposits$37,339,0004,795
Noninterest-bearing deposits$8,625,0004,718
Interest-bearing deposits$39,334,0004,761
Retail deposits$46,470,0004,776
Estimated insured deposits$27,444,0005,160
IRAs and Keogh plan accounts$971,0004,918
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$40,534,0005,064
Deposits held in domestic offices$40,534,0005,064
Individuals, partnerships, and corporations$37,812,0004,981
U.S. Government$01,101
States and political subdivisions in the U.S.$2,722,0004,331
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$18,513,0004,661
Demand deposits$9,676,0004,673
Nontransaction accounts$22,021,0005,121
Money market deposit accounts (MMDAs)$3,431,0004,697
Other savings deposits (excluding MMDAs)$7,020,0004,407
Total time deposits$11,570,0004,911
Total time and savings deposits$30,858,0005,048
Noninterest-bearing deposits$7,674,0004,858
Interest-bearing deposits$32,860,0005,016
Retail deposits$39,045,0005,015
Estimated insured deposits$27,854,0005,221
IRAs and Keogh plan accounts$1,047,0004,953
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$45,385,0005,027
Deposits held in domestic offices$45,385,0005,027
Individuals, partnerships, and corporations$42,524,0004,925
U.S. Government$01,097
States and political subdivisions in the U.S.$2,861,0004,311
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$21,859,0004,510
Demand deposits$12,430,0004,428
Nontransaction accounts$23,526,0005,134
Money market deposit accounts (MMDAs)$3,504,0004,747
Other savings deposits (excluding MMDAs)$7,912,0004,295
Total time deposits$12,110,0004,928
Total time and savings deposits$32,955,0005,063
Noninterest-bearing deposits$9,475,0004,759
Interest-bearing deposits$35,910,0004,981
Retail deposits$43,897,0004,968
Estimated insured deposits$30,764,0005,225
IRAs and Keogh plan accounts$1,042,0005,011
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$49,007,0005,003
Deposits held in domestic offices$49,007,0005,003
Individuals, partnerships, and corporations$46,322,0004,893
U.S. Government$01,191
States and political subdivisions in the U.S.$2,686,0004,404
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,168,0004,293
Demand deposits$11,146,0004,627
Nontransaction accounts$22,840,0005,208
Money market deposit accounts (MMDAs)$3,484,0004,808
Other savings deposits (excluding MMDAs)$6,949,0004,464
Total time deposits$12,407,0004,975
Total time and savings deposits$37,862,0004,956
Noninterest-bearing deposits$9,044,0004,863
Interest-bearing deposits$39,963,0004,909
Retail deposits$47,819,0004,937
Estimated insured deposits$30,113,0005,294
IRAs and Keogh plan accounts$1,084,0005,057
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$49,567,0005,026
Deposits held in domestic offices$49,567,0005,026
Individuals, partnerships, and corporations$46,914,0004,907
U.S. Government$01,147
States and political subdivisions in the U.S.$2,653,0004,424
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$25,857,0004,263
Demand deposits$9,770,0004,759
Nontransaction accounts$23,710,0005,235
Money market deposit accounts (MMDAs)$3,892,0004,809
Other savings deposits (excluding MMDAs)$7,224,0004,448
Total time deposits$12,593,0005,031
Total time and savings deposits$39,797,0004,947
Noninterest-bearing deposits$7,873,0004,971
Interest-bearing deposits$41,694,0004,902
Retail deposits$48,380,0004,941
Estimated insured deposits$29,975,0005,350
IRAs and Keogh plan accounts$1,148,0005,100
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$42,495,0005,219
Deposits held in domestic offices$42,495,0005,219
Individuals, partnerships, and corporations$39,335,0005,138
U.S. Government$01,163
States and political subdivisions in the U.S.$3,160,0004,331
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$18,395,0004,811
Demand deposits$9,632,0004,797
Nontransaction accounts$24,100,0005,269
Money market deposit accounts (MMDAs)$3,979,0004,823
Other savings deposits (excluding MMDAs)$7,420,0004,450
Total time deposits$12,701,0005,075
Total time and savings deposits$32,863,0005,210
Noninterest-bearing deposits$7,310,0005,080
Interest-bearing deposits$35,185,0005,147
Retail deposits$41,307,0005,169
Estimated insured deposits$30,046,0005,398
IRAs and Keogh plan accounts$1,142,0005,158
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$44,066,0005,250
Deposits held in domestic offices$44,066,0005,250
Individuals, partnerships, and corporations$40,874,0005,169
U.S. Government$01,186
States and political subdivisions in the U.S.$3,192,0004,344
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$18,671,0004,842
Demand deposits$10,568,0004,745
Nontransaction accounts$25,395,0005,283
Money market deposit accounts (MMDAs)$4,323,0004,829
Other savings deposits (excluding MMDAs)$7,660,0004,443
Total time deposits$13,413,0005,077
Total time and savings deposits$33,498,0005,255
Noninterest-bearing deposits$8,164,0005,033
Interest-bearing deposits$35,902,0005,185
Retail deposits$42,278,0005,217
Estimated insured deposits$31,160,0005,434
IRAs and Keogh plan accounts$1,160,0005,214
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$45,451,0005,255
Deposits held in domestic offices$45,451,0005,255
Individuals, partnerships, and corporations$42,415,0005,162
U.S. Government$01,254
States and political subdivisions in the U.S.$3,036,0004,418
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$20,286,0004,771
Demand deposits$10,081,0004,863
Nontransaction accounts$25,165,0005,334
Money market deposit accounts (MMDAs)$4,050,0004,898
Other savings deposits (excluding MMDAs)$7,309,0004,479
Total time deposits$13,805,0005,113
Total time and savings deposits$35,370,0005,231
Noninterest-bearing deposits$8,255,0005,083
Interest-bearing deposits$37,196,0005,172
Retail deposits$43,417,0005,217
Estimated insured deposits$30,810,0005,489
IRAs and Keogh plan accounts$1,165,0005,254
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$42,930,0005,355
Deposits held in domestic offices$42,930,0005,355
Individuals, partnerships, and corporations$39,886,0005,276
U.S. Government$01,248
States and political subdivisions in the U.S.$3,044,0004,457
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$17,329,0004,958
Demand deposits$8,540,0005,023
Nontransaction accounts$25,601,0005,363
Money market deposit accounts (MMDAs)$3,435,0005,046
Other savings deposits (excluding MMDAs)$8,031,0004,354
Total time deposits$14,134,0005,150
Total time and savings deposits$34,390,0005,305
Noninterest-bearing deposits$6,684,0005,255
Interest-bearing deposits$36,246,0005,247
Retail deposits$40,887,0005,324
Estimated insured deposits$30,470,0005,553
IRAs and Keogh plan accounts$1,256,0005,276
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$43,891,0005,391
Deposits held in domestic offices$43,891,0005,391
Individuals, partnerships, and corporations$40,881,0005,294
U.S. Government$01,147
States and political subdivisions in the U.S.$3,010,0004,500
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$19,301,0004,842
Demand deposits$8,826,0005,022
Nontransaction accounts$24,590,0005,467
Money market deposit accounts (MMDAs)$3,776,0005,046
Other savings deposits (excluding MMDAs)$7,198,0004,557
Total time deposits$13,616,0005,260
Total time and savings deposits$35,065,0005,354
Noninterest-bearing deposits$8,084,0005,129
Interest-bearing deposits$35,807,0005,331
Retail deposits$42,448,0005,337
Estimated insured deposits$31,656,0005,579
IRAs and Keogh plan accounts$1,264,0005,331
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$45,562,0005,410
Deposits held in domestic offices$45,562,0005,410
Individuals, partnerships, and corporations$42,387,0005,311
U.S. Government$01,159
States and political subdivisions in the U.S.$3,175,0004,473
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$20,329,0004,815
Demand deposits$8,781,0005,075
Nontransaction accounts$25,233,0005,497
Money market deposit accounts (MMDAs)$4,246,0005,023
Other savings deposits (excluding MMDAs)$7,256,0004,575
Total time deposits$13,731,0005,310
Total time and savings deposits$36,781,0005,355
Noninterest-bearing deposits$8,899,0005,084
Interest-bearing deposits$36,663,0005,357
Retail deposits$44,110,0005,358
Estimated insured deposits$31,840,0005,634
IRAs and Keogh plan accounts$1,277,0005,362
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$46,204,0005,433
Deposits held in domestic offices$46,204,0005,433
Individuals, partnerships, and corporations$43,885,0005,307
U.S. Government$01,296
States and political subdivisions in the U.S.$2,319,0004,748
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$22,791,0004,684
Demand deposits$8,922,0005,140
Nontransaction accounts$23,413,0005,612
Money market deposit accounts (MMDAs)$3,367,0005,196
Other savings deposits (excluding MMDAs)$7,008,0004,590
Total time deposits$13,039,0005,427
Total time and savings deposits$37,282,0005,365
Noninterest-bearing deposits$8,922,0005,157
Interest-bearing deposits$37,282,0005,371
Retail deposits$45,253,0005,364
Estimated insured deposits$30,742,0005,708
IRAs and Keogh plan accounts$1,287,0005,406
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$43,335,0005,560
Deposits held in domestic offices$43,335,0005,560
Individuals, partnerships, and corporations$41,120,0005,436
U.S. Government$01,197
States and political subdivisions in the U.S.$2,215,0004,821
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$19,472,0004,901
Demand deposits$7,649,0005,292
Nontransaction accounts$23,863,0005,670
Money market deposit accounts (MMDAs)$2,714,0005,398
Other savings deposits (excluding MMDAs)$7,224,0004,555
Total time deposits$13,925,0005,452
Total time and savings deposits$35,686,0005,491
Noninterest-bearing deposits$7,900,0005,281
Interest-bearing deposits$35,435,0005,497
Retail deposits$41,926,0005,510
Estimated insured deposits$30,526,0005,780
IRAs and Keogh plan accounts$1,316,0005,461
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$43,710,0005,614
Deposits held in domestic offices$43,710,0005,614
Individuals, partnerships, and corporations$41,270,0005,493
U.S. Government$01,235
States and political subdivisions in the U.S.$2,440,0004,797
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$19,772,0004,918
Demand deposits$7,755,0005,321
Nontransaction accounts$23,938,0005,728
Money market deposit accounts (MMDAs)$2,885,0005,429
Other savings deposits (excluding MMDAs)$7,469,0004,550
Total time deposits$13,584,0005,556
Total time and savings deposits$35,955,0005,546
Noninterest-bearing deposits$8,191,0005,290
Interest-bearing deposits$35,519,0005,559
Retail deposits$42,751,0005,547
Estimated insured deposits$31,296,0005,816
IRAs and Keogh plan accounts$1,363,0005,504
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$44,389,0005,657
Deposits held in domestic offices$44,389,0005,657
Individuals, partnerships, and corporations$41,960,0005,546
U.S. Government$01,228
States and political subdivisions in the U.S.$2,430,0004,808
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$19,737,0005,001
Demand deposits$8,074,0005,339
Nontransaction accounts$24,653,0005,759
Money market deposit accounts (MMDAs)$3,532,0005,369
Other savings deposits (excluding MMDAs)$7,653,0004,529
Total time deposits$13,468,0005,619
Total time and savings deposits$36,316,0005,594
Noninterest-bearing deposits$8,925,0005,248
Interest-bearing deposits$35,464,0005,622
Retail deposits$43,809,0005,571
Estimated insured deposits$32,645,0005,846
IRAs and Keogh plan accounts$1,420,0005,527
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$47,007,0005,659
Deposits held in domestic offices$47,007,0005,659
Individuals, partnerships, and corporations$44,848,0005,516
U.S. Government$01,345
States and political subdivisions in the U.S.$2,159,0004,949
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$23,804,0004,659
Demand deposits$7,295,0005,532
Nontransaction accounts$23,203,0005,899
Money market deposit accounts (MMDAs)$2,899,0005,543
Other savings deposits (excluding MMDAs)$6,464,0004,780
Total time deposits$13,841,0005,690
Total time and savings deposits$39,712,0005,531
Noninterest-bearing deposits$7,715,0005,501
Interest-bearing deposits$39,292,0005,548
Retail deposits$46,428,0005,565
Estimated insured deposits$31,801,0005,940
IRAs and Keogh plan accounts$1,427,0005,603
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$39,253,0005,926
Deposits held in domestic offices$39,253,0005,926
Individuals, partnerships, and corporations$37,393,0005,809
U.S. Government$01,257
States and political subdivisions in the U.S.$1,860,0005,075
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$15,885,0005,369
Demand deposits$7,272,0005,535
Nontransaction accounts$23,368,0005,970
Money market deposit accounts (MMDAs)$2,957,0005,598
Other savings deposits (excluding MMDAs)$6,940,0004,702
Total time deposits$13,472,0005,805
Total time and savings deposits$31,981,0005,873
Noninterest-bearing deposits$7,284,0005,572
Interest-bearing deposits$31,969,0005,870
Retail deposits$38,677,0005,852
Estimated insured deposits$29,904,0006,073
IRAs and Keogh plan accounts$1,427,0005,678
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$41,808,0005,910
Deposits held in domestic offices$41,808,0005,910
Individuals, partnerships, and corporations$38,637,0005,829
U.S. Government$01,331
States and political subdivisions in the U.S.$3,171,0004,677
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$19,113,0005,087
Demand deposits$8,861,0005,323
Nontransaction accounts$22,695,0006,057
Money market deposit accounts (MMDAs)$2,555,0005,757
Other savings deposits (excluding MMDAs)$6,472,0004,832
Total time deposits$13,667,0005,860
Total time and savings deposits$32,947,0005,898
Noninterest-bearing deposits$9,007,0005,338
Interest-bearing deposits$32,801,0005,906
Retail deposits$41,222,0005,829
Estimated insured deposits$31,049,0006,099
IRAs and Keogh plan accounts$1,426,0005,751
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$42,133,0005,968
Deposits held in domestic offices$42,133,0005,968
Individuals, partnerships, and corporations$38,708,0005,900
U.S. Government$01,317
States and political subdivisions in the U.S.$3,425,0004,613
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$18,178,0005,246
Demand deposits$9,035,0005,327
Nontransaction accounts$23,955,0006,071
Money market deposit accounts (MMDAs)$3,406,0005,632
Other savings deposits (excluding MMDAs)$6,753,0004,804
Total time deposits$13,797,0005,915
Total time and savings deposits$33,098,0005,977
Noninterest-bearing deposits$9,063,0005,383
Interest-bearing deposits$33,070,0005,976
Retail deposits$41,537,0005,895
Estimated insured deposits$31,850,0006,143
IRAs and Keogh plan accounts$1,446,0005,801
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$42,573,0005,990
Deposits held in domestic offices$42,573,0005,990
Individuals, partnerships, and corporations$39,339,0005,915
U.S. Government$01,474
States and political subdivisions in the U.S.$3,234,0004,697
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$19,737,0005,084
Demand deposits$7,260,0005,679
Nontransaction accounts$22,836,0006,166
Money market deposit accounts (MMDAs)$3,251,0005,706
Other savings deposits (excluding MMDAs)$5,973,0004,975
Total time deposits$13,612,0006,003
Total time and savings deposits$35,313,0005,922
Noninterest-bearing deposits$7,367,0005,715
Interest-bearing deposits$35,206,0005,928
Retail deposits$41,979,0005,912
Estimated insured deposits$30,245,0006,249
IRAs and Keogh plan accounts$1,387,0005,909
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$42,364,0006,057
Deposits held in domestic offices$42,364,0006,056
Individuals, partnerships, and corporations$40,441,0005,931
U.S. Government$01,406
States and political subdivisions in the U.S.$1,923,0005,164
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$18,496,0005,184
Demand deposits$6,830,0005,786
Nontransaction accounts$23,868,0006,195
Money market deposit accounts (MMDAs)$3,126,0005,801
Other savings deposits (excluding MMDAs)$6,620,0004,818
Total time deposits$14,122,0006,049
Total time and savings deposits$35,534,0005,985
Noninterest-bearing deposits$6,860,0005,831
Interest-bearing deposits$35,504,0005,987
Retail deposits$41,752,0005,973
Estimated insured deposits$30,762,0006,300
IRAs and Keogh plan accounts$1,457,0005,937
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$37,283,0006,276
Deposits held in domestic offices$37,283,0006,276
Individuals, partnerships, and corporations$35,189,0006,175
U.S. Government$01,377
States and political subdivisions in the U.S.$2,094,0005,126
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$13,901,0005,735
Demand deposits$6,083,0005,956
Nontransaction accounts$23,382,0006,273
Money market deposit accounts (MMDAs)$2,799,0005,924
Other savings deposits (excluding MMDAs)$6,396,0004,887
Total time deposits$14,187,0006,115
Total time and savings deposits$31,200,0006,207
Noninterest-bearing deposits$6,098,0005,979
Interest-bearing deposits$31,185,0006,205
Retail deposits$36,670,0006,201
Estimated insured deposits$30,229,0006,370
IRAs and Keogh plan accounts$1,456,0005,984
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$40,482,0006,248
Deposits held in domestic offices$40,482,0006,248
Individuals, partnerships, and corporations$38,344,0006,130
U.S. Government$01,424
States and political subdivisions in the U.S.$2,138,0005,141
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,930,0005,586
Demand deposits$6,359,0005,970
Nontransaction accounts$24,552,0006,291
Money market deposit accounts (MMDAs)$3,411,0005,839
Other savings deposits (excluding MMDAs)$6,888,0004,782
Total time deposits$14,255,0006,182
Total time and savings deposits$34,123,0006,166
Noninterest-bearing deposits$6,376,0006,004
Interest-bearing deposits$34,106,0006,162
Retail deposits$39,844,0006,159
Estimated insured deposits$31,165,0006,401
IRAs and Keogh plan accounts$1,470,0006,004
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$38,091,0006,366
Deposits held in domestic offices$38,091,0006,365
Individuals, partnerships, and corporations$36,490,0006,244
U.S. Government$01,583
States and political subdivisions in the U.S.$1,601,0005,380
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$16,879,0005,503
Demand deposits$6,720,0005,951
Nontransaction accounts$21,212,0006,492
Money market deposit accounts (MMDAs)$2,957,0005,957
Other savings deposits (excluding MMDAs)$4,151,0005,536
Total time deposits$14,104,0006,260
Total time and savings deposits$31,371,0006,297
Noninterest-bearing deposits$6,760,0005,985
Interest-bearing deposits$31,331,0006,300
Retail deposits$37,824,0006,269
Estimated insured deposits$29,684,0006,531
IRAs and Keogh plan accounts$1,468,0006,064
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$38,937,0006,391
Deposits held in domestic offices$38,937,0006,391
Individuals, partnerships, and corporations$37,131,0006,269
U.S. Government$01,457
States and political subdivisions in the U.S.$1,806,0005,320
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$17,003,0005,392
Demand deposits$6,724,0005,899
Nontransaction accounts$21,934,0006,550
Money market deposit accounts (MMDAs)$2,726,0006,102
Other savings deposits (excluding MMDAs)$4,493,0005,418
Total time deposits$14,715,0006,312
Total time and savings deposits$32,213,0006,354
Noninterest-bearing deposits$6,773,0005,949
Interest-bearing deposits$32,164,0006,355
Retail deposits$38,671,0006,297
Estimated insured deposits$29,897,0006,595
IRAs and Keogh plan accounts$1,534,0006,114
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$34,694,0006,587
Deposits held in domestic offices$34,694,0006,586
Individuals, partnerships, and corporations$32,830,0006,478
U.S. Government$01,535
States and political subdivisions in the U.S.$1,864,0005,320
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$13,215,0005,869
Demand deposits$5,398,0006,212
Nontransaction accounts$21,479,0006,641
Money market deposit accounts (MMDAs)$1,902,0006,359
Other savings deposits (excluding MMDAs)$4,686,0005,385
Total time deposits$14,891,0006,362
Total time and savings deposits$29,296,0006,518
Noninterest-bearing deposits$5,418,0006,249
Interest-bearing deposits$29,276,0006,518
Retail deposits$34,428,0006,492
Estimated insured deposits$28,738,0006,690
IRAs and Keogh plan accounts$1,543,0006,153
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$37,700,0006,536
Deposits held in domestic offices$37,700,0006,535
Individuals, partnerships, and corporations$35,518,0006,438
U.S. Government$01,579
States and political subdivisions in the U.S.$2,182,0005,213
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$15,283,0005,666
Demand deposits$6,101,0006,101
Nontransaction accounts$22,417,0006,662
Money market deposit accounts (MMDAs)$2,321,0006,314
Other savings deposits (excluding MMDAs)$4,783,0005,338
Total time deposits$15,313,0006,407
Total time and savings deposits$31,599,0006,486
Noninterest-bearing deposits$6,150,0006,141
Interest-bearing deposits$31,550,0006,488
Retail deposits$37,434,0006,430
Estimated insured deposits$30,659,0006,683
IRAs and Keogh plan accounts$1,542,0006,211
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$38,803,0006,499
Deposits held in domestic offices$38,803,0006,497
Individuals, partnerships, and corporations$37,028,0006,376
U.S. Government$01,780
States and political subdivisions in the U.S.$1,775,0005,206
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$16,579,0005,435
Demand deposits$5,227,0006,280
Nontransaction accounts$22,224,0006,685
Money market deposit accounts (MMDAs)$2,867,0006,153
Other savings deposits (excluding MMDAs)$4,057,0005,527
Total time deposits$15,299,0006,436
Total time and savings deposits$33,576,0006,398
Noninterest-bearing deposits$5,266,0006,322
Interest-bearing deposits$33,537,0006,405
Retail deposits$38,537,0006,389
Estimated insured deposits$28,513,0006,775
IRAs and Keogh plan accounts$1,537,0006,233
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$36,021,0006,652
Deposits held in domestic offices$36,021,0006,650
Individuals, partnerships, and corporations$34,478,0006,529
U.S. Government$01,652
States and political subdivisions in the U.S.$1,543,0005,277
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$14,811,0005,633
Demand deposits$4,967,0006,306
Nontransaction accounts$21,210,0006,800
Money market deposit accounts (MMDAs)$1,637,0006,566
Other savings deposits (excluding MMDAs)$4,270,0005,444
Total time deposits$15,303,0006,516
Total time and savings deposits$31,054,0006,556
Noninterest-bearing deposits$5,304,0006,283
Interest-bearing deposits$30,717,0006,576
Retail deposits$35,758,0006,546
Estimated insured deposits$28,717,0006,821
IRAs and Keogh plan accounts$1,424,0006,371
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$32,674,0006,817
Deposits held in domestic offices$32,674,0006,815
Individuals, partnerships, and corporations$31,334,0006,710
U.S. Government$01,633
States and political subdivisions in the U.S.$1,340,0005,415
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$11,369,0006,142
Demand deposits$4,334,0006,479
Nontransaction accounts$21,305,0006,854
Money market deposit accounts (MMDAs)$1,450,0006,697
Other savings deposits (excluding MMDAs)$4,530,0005,364
Total time deposits$15,326,0006,594
Total time and savings deposits$28,340,0006,743
Noninterest-bearing deposits$28,313,0002,516
Interest-bearing deposits$4,361,0007,449
Retail deposits$32,411,0006,714
Estimated insured deposits$31,771,0006,753
IRAs and Keogh plan accounts$1,343,0006,468
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$35,714,0006,768
Deposits held in domestic offices$35,714,0006,766
Individuals, partnerships, and corporations$34,138,0006,629
U.S. Government$01,643
States and political subdivisions in the U.S.$1,576,0005,331
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$13,515,0005,861
Demand deposits$4,777,0006,388
Nontransaction accounts$22,199,0006,866
Money market deposit accounts (MMDAs)$2,381,0006,446
Other savings deposits (excluding MMDAs)$4,310,0005,463
Total time deposits$15,508,0006,637
Total time and savings deposits$30,937,0006,683
Noninterest-bearing deposits$4,992,0006,393
Interest-bearing deposits$30,722,0006,699
Retail deposits$35,451,0006,659
Estimated insured deposits$35,258,0006,659
IRAs and Keogh plan accounts$1,335,0006,516
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$33,002,0006,907
Deposits held in domestic offices$33,002,0006,906
Individuals, partnerships, and corporations$31,728,0006,782
U.S. Government$02,902
States and political subdivisions in the U.S.$1,274,0005,542
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$12,583,0005,983
Demand deposits$5,494,0006,200
Nontransaction accounts$20,419,0007,010
Money market deposit accounts (MMDAs)$1,313,0006,833
Other savings deposits (excluding MMDAs)$3,687,0005,648
Total time deposits$15,419,0006,732
Total time and savings deposits$27,508,0006,864
Noninterest-bearing deposits$5,515,0006,267
Interest-bearing deposits$27,487,0006,862
Retail deposits$32,739,0006,789
Estimated insured deposits$29,506,0006,940
IRAs and Keogh plan accounts$1,447,0006,493
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$35,066,0006,878
Deposits held in domestic offices$35,066,0006,877
Individuals, partnerships, and corporations$33,764,0006,743
U.S. Government$03,279
States and political subdivisions in the U.S.$1,302,0005,592
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$13,970,0005,709
Demand deposits$5,330,0006,230
Nontransaction accounts$21,096,0007,062
Money market deposit accounts (MMDAs)$1,301,0006,932
Other savings deposits (excluding MMDAs)$4,520,0005,311
Total time deposits$15,275,0006,855
Total time and savings deposits$29,736,0006,836
Noninterest-bearing deposits$5,336,0006,293
Interest-bearing deposits$29,730,0006,838
Retail deposits$34,806,0006,754
Estimated insured deposits$28,525,0007,028
IRAs and Keogh plan accounts$1,458,0006,553
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$30,395,0007,116
Deposits held in domestic offices$30,395,0007,116
Individuals, partnerships, and corporations$28,873,0007,004
U.S. Government$03,428
States and political subdivisions in the U.S.$1,522,0005,525
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$9,115,0006,563
Demand deposits$3,630,0006,774
Nontransaction accounts$21,280,0007,101
Money market deposit accounts (MMDAs)$1,617,0006,848
Other savings deposits (excluding MMDAs)$4,569,0005,314
Total time deposits$15,094,0006,920
Total time and savings deposits$26,765,0007,020
Noninterest-bearing deposits$3,643,0006,823
Interest-bearing deposits$26,752,0007,020
Retail deposits$30,135,0007,002
Estimated insured deposits$27,086,0007,155
IRAs and Keogh plan accounts$1,333,0006,676
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$31,355,0007,153
Deposits held in domestic offices$31,355,0007,151
Individuals, partnerships, and corporations$29,502,0007,059
U.S. Government$03,500
States and political subdivisions in the U.S.$1,853,0005,399
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$9,758,0006,527
Demand deposits$3,503,0006,921
Nontransaction accounts$21,597,0007,161
Money market deposit accounts (MMDAs)$2,028,0006,767
Other savings deposits (excluding MMDAs)$4,443,0005,381
Total time deposits$15,127,0007,005
Total time and savings deposits$27,852,0007,061
Noninterest-bearing deposits$3,516,0006,958
Interest-bearing deposits$27,839,0007,065
Retail deposits$31,095,0007,036
Estimated insured deposits$27,186,0007,214
IRAs and Keogh plan accounts$1,322,0006,751
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$31,130,0007,222
Deposits held in domestic offices$31,130,0007,222
Individuals, partnerships, and corporations$29,746,0007,100
U.S. Government$03,705
States and political subdivisions in the U.S.$1,384,0005,687
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$10,400,0006,472
Demand deposits$4,162,0006,781
Nontransaction accounts$20,730,0007,249
Money market deposit accounts (MMDAs)$1,754,0006,914
Other savings deposits (excluding MMDAs)$4,030,0005,494
Total time deposits$14,946,0007,072
Total time and savings deposits$26,968,0007,132
Noninterest-bearing deposits$4,182,0006,826
Interest-bearing deposits$26,948,0007,140
Retail deposits$26,718,0007,100
Estimated insured deposits$26,764,0007,289
IRAs and Keogh plan accounts$1,303,0006,776
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$29,171,0007,337
Deposits held in domestic offices$29,171,0007,337
Individuals, partnerships, and corporations$27,624,0007,225
U.S. Government$03,620
States and political subdivisions in the U.S.$1,547,0005,580
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,945,0006,855
Demand deposits$3,469,0006,967
Nontransaction accounts$21,226,0007,283
Money market deposit accounts (MMDAs)$1,416,0007,107
Other savings deposits (excluding MMDAs)$4,239,0005,403
Total time deposits$15,571,0007,077
Total time and savings deposits$25,702,0007,243
Noninterest-bearing deposits$3,487,0007,014
Interest-bearing deposits$25,684,0007,238
Retail deposits$24,379,0007,250
Estimated insured deposits$26,291,0007,347
IRAs and Keogh plan accounts$1,289,0006,814
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$30,123,0007,342
Deposits held in domestic offices$30,123,0007,341
Individuals, partnerships, and corporations$28,473,0007,235
U.S. Government$03,557
States and political subdivisions in the U.S.$1,650,0005,598
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$8,744,0006,744
Demand deposits$3,199,0007,141
Nontransaction accounts$21,379,0007,320
Money market deposit accounts (MMDAs)$1,540,0007,102
Other savings deposits (excluding MMDAs)$4,244,0005,431
Total time deposits$15,594,0007,125
Total time and savings deposits$26,924,0007,220
Noninterest-bearing deposits$3,231,0007,179
Interest-bearing deposits$26,892,0007,228
Retail deposits$25,328,0007,259
Estimated insured deposits$28,981,0007,009
IRAs and Keogh plan accounts$1,398,0006,765
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$29,537,0007,401
Deposits held in domestic offices$29,537,0007,401
Individuals, partnerships, and corporations$27,159,0007,342
U.S. Government$03,628
States and political subdivisions in the U.S.$2,378,0005,231
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$8,011,0006,899
Demand deposits$3,441,0007,091
Nontransaction accounts$21,526,0007,331
Money market deposit accounts (MMDAs)$2,287,0006,804
Other savings deposits (excluding MMDAs)$3,906,0005,601
Total time deposits$15,334,0007,177
Total time and savings deposits$26,096,0007,312
Noninterest-bearing deposits$3,505,0007,096
Interest-bearing deposits$26,032,0007,316
Retail deposits$25,187,0007,291
Estimated insured deposits$23,153,0007,422
IRAs and Keogh plan accounts$1,475,0006,657
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$29,208,0007,411
Deposits held in domestic offices$29,208,0007,411
Individuals, partnerships, and corporations$27,875,0007,299
U.S. Government$03,888
States and political subdivisions in the U.S.$1,333,0005,825
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$8,748,0006,780
Demand deposits$3,131,0007,252
Nontransaction accounts$20,460,0007,401
Money market deposit accounts (MMDAs)$1,322,0007,245
Other savings deposits (excluding MMDAs)$4,135,0005,387
Total time deposits$15,003,0007,208
Total time and savings deposits$26,077,0007,275
Noninterest-bearing deposits$3,192,0007,275
Interest-bearing deposits$26,016,0007,284
Retail deposits$24,986,0007,310
Estimated insured deposits$22,584,0007,443
IRAs and Keogh plan accounts$1,425,0006,670
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$29,107,0007,437
Deposits held in domestic offices$29,107,0007,437
Individuals, partnerships, and corporations$27,704,0007,319
U.S. Government$03,764
States and political subdivisions in the U.S.$1,403,0005,750
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,703,0006,558
Demand deposits$3,385,0007,167
Nontransaction accounts$19,404,0007,511
Money market deposit accounts (MMDAs)$1,214,0007,353
Other savings deposits (excluding MMDAs)$4,074,0005,448
Total time deposits$14,115,0007,327
Total time and savings deposits$25,722,0007,324
Noninterest-bearing deposits$3,404,0007,214
Interest-bearing deposits$25,703,0007,318
Retail deposits$25,663,0007,286
Estimated insured deposits$23,177,0007,442
IRAs and Keogh plan accounts$1,057,0006,982
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$27,414,0007,559
Deposits held in domestic offices$27,414,0007,558
Individuals, partnerships, and corporations$25,808,0007,463
U.S. Government$03,873
States and political subdivisions in the U.S.$1,606,0005,627
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,373,0006,880
Demand deposits$3,316,0007,252
Nontransaction accounts$19,041,0007,566
Money market deposit accounts (MMDAs)$1,546,0007,196
Other savings deposits (excluding MMDAs)$3,440,0005,837
Total time deposits$14,056,0007,356
Total time and savings deposits$24,098,0007,466
Noninterest-bearing deposits$3,319,0007,313
Interest-bearing deposits$24,095,0007,462
Retail deposits$23,868,0007,431
Estimated insured deposits$21,981,0007,525
IRAs and Keogh plan accounts$1,048,0006,990
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$29,727,0007,423
Deposits held in domestic offices$29,727,0007,422
Individuals, partnerships, and corporations$27,958,0007,334
U.S. Government$03,876
States and political subdivisions in the U.S.$1,769,0005,533
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$9,848,0006,593
Demand deposits$3,959,0006,962
Nontransaction accounts$19,879,0007,507
Money market deposit accounts (MMDAs)$1,857,0007,052
Other savings deposits (excluding MMDAs)$3,980,0005,523
Total time deposits$14,042,0007,392
Total time and savings deposits$25,768,0007,352
Noninterest-bearing deposits$4,060,0006,997
Interest-bearing deposits$25,667,0007,352
Retail deposits$26,196,0007,276
Estimated insured deposits$22,887,0007,491
IRAs and Keogh plan accounts$1,027,0007,031
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$25,064,0007,679
Deposits held in domestic offices$25,064,0007,677
Individuals, partnerships, and corporations$23,436,0007,604
U.S. Government$04,156
States and political subdivisions in the U.S.$1,628,0005,631
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$7,382,0007,135
Demand deposits$3,461,0007,240
Nontransaction accounts$17,682,0007,652
Money market deposit accounts (MMDAs)$1,584,0007,163
Other savings deposits (excluding MMDAs)$2,355,0006,465
Total time deposits$13,743,0007,389
Total time and savings deposits$21,603,0007,599
Noninterest-bearing deposits$3,620,0007,244
Interest-bearing deposits$21,444,0007,604
Retail deposits$21,543,0007,593
Estimated insured deposits$20,768,0007,596
IRAs and Keogh plan accounts$1,056,0007,024
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$23,992,0007,737
Deposits held in domestic offices$23,992,0007,737
Individuals, partnerships, and corporations$22,582,0007,659
U.S. Government$03,924
States and political subdivisions in the U.S.$1,410,0005,708
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$5,970,0007,396
Demand deposits$3,215,0007,249
Nontransaction accounts$18,022,0007,639
Money market deposit accounts (MMDAs)$1,329,0007,299
Other savings deposits (excluding MMDAs)$2,943,0006,140
Total time deposits$13,750,0007,403
Total time and savings deposits$20,777,0007,676
Noninterest-bearing deposits$3,309,0007,283
Interest-bearing deposits$20,683,0007,665
Retail deposits$20,517,0007,668
Estimated insured deposits$20,926,0007,604
IRAs and Keogh plan accounts$1,070,0007,043
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$25,574,0007,690
Deposits held in domestic offices$25,574,0007,688
Individuals, partnerships, and corporations$23,919,0007,601
U.S. Government$04,057
States and political subdivisions in the U.S.$1,655,0005,596
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$7,350,0007,179
Demand deposits$2,656,0007,547
Nontransaction accounts$18,224,0007,671
Money market deposit accounts (MMDAs)$1,507,0007,223
Other savings deposits (excluding MMDAs)$2,771,0006,347
Total time deposits$13,947,0007,408
Total time and savings deposits$22,918,0007,563
Noninterest-bearing deposits$2,712,0007,579
Interest-bearing deposits$22,862,0007,563
Retail deposits$21,866,0007,604
Estimated insured deposits$21,211,0007,611
IRAs and Keogh plan accounts$1,116,0007,046
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$25,894,0007,705
Deposits held in domestic offices$25,894,0007,703
Individuals, partnerships, and corporations$24,052,0007,628
U.S. Government$04,056
States and political subdivisions in the U.S.$1,842,0005,522
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$7,449,0007,194
Demand deposits$2,893,0007,508
Nontransaction accounts$18,445,0007,669
Money market deposit accounts (MMDAs)$1,535,0007,266
Other savings deposits (excluding MMDAs)$2,865,0006,383
Total time deposits$14,044,0007,404
Total time and savings deposits$23,001,0007,585
Noninterest-bearing deposits$2,901,0007,555
Interest-bearing deposits$22,993,0007,582
Retail deposits$22,152,0007,605
Estimated insured deposits$21,415,0007,634
IRAs and Keogh plan accounts$1,090,0007,070
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$26,576,0007,687
Deposits held in domestic offices$26,576,0007,686
Individuals, partnerships, and corporations$25,161,0007,586
U.S. Government$04,273
States and political subdivisions in the U.S.$1,415,0005,814
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$9,019,0006,931
Demand deposits$3,063,0007,483
Nontransaction accounts$17,557,0007,737
Money market deposit accounts (MMDAs)$1,505,0007,262
Other savings deposits (excluding MMDAs)$2,328,0006,746
Total time deposits$13,724,0007,423
Total time and savings deposits$23,513,0007,548
Noninterest-bearing deposits$3,255,0007,452
Interest-bearing deposits$23,321,0007,567
Retail deposits$22,680,0007,553
Estimated insured deposits$21,052,0007,669
IRAs and Keogh plan accounts$1,047,0007,141
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$25,375,0007,750
Deposits held in domestic offices$25,375,0007,748
Individuals, partnerships, and corporations$24,069,0007,652
U.S. Government$04,163
States and political subdivisions in the U.S.$1,306,0005,891
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$8,210,0007,061
Demand deposits$2,789,0007,575
Nontransaction accounts$17,165,0007,782
Money market deposit accounts (MMDAs)$1,084,0007,564
Other savings deposits (excluding MMDAs)$2,648,0006,598
Total time deposits$13,434,0007,461
Total time and savings deposits$22,586,0007,635
Noninterest-bearing deposits$2,814,0007,615
Interest-bearing deposits$22,561,0007,634
Retail deposits$21,629,0007,643
Estimated insured deposits$24,968,0007,406
IRAs and Keogh plan accounts$1,036,0007,179
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$24,460,0007,818
Deposits held in domestic offices$24,460,0007,816
Individuals, partnerships, and corporations$22,973,0007,722
U.S. Government$04,264
States and political subdivisions in the U.S.$1,487,0005,781
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$7,476,0007,304
Demand deposits$3,126,0007,479
Nontransaction accounts$16,984,0007,815
Money market deposit accounts (MMDAs)$1,297,0007,473
Other savings deposits (excluding MMDAs)$2,368,0006,907
Total time deposits$13,319,0007,446
Total time and savings deposits$21,334,0007,735
Noninterest-bearing deposits$3,174,0007,513
Interest-bearing deposits$21,286,0007,730
Retail deposits$20,730,0007,748
Estimated insured deposits$21,005,0007,705
IRAs and Keogh plan accounts$986,0007,240
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$25,100,0007,808
Deposits held in domestic offices$25,100,0007,806
Individuals, partnerships, and corporations$23,370,0007,725
U.S. Government$04,261
States and political subdivisions in the U.S.$1,730,0005,672
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$7,564,0007,344
Demand deposits$2,966,0007,590
Nontransaction accounts$17,536,0007,774
Money market deposit accounts (MMDAs)$1,806,0007,191
Other savings deposits (excluding MMDAs)$2,764,0006,715
Total time deposits$12,966,0007,477
Total time and savings deposits$22,134,0007,702
Noninterest-bearing deposits$3,058,0007,583
Interest-bearing deposits$22,042,0007,710
Retail deposits$21,211,0007,744
Estimated insured deposits$20,672,0007,773
IRAs and Keogh plan accounts$977,0007,263
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$23,361,0007,951
Deposits held in domestic offices$23,361,0007,950
Individuals, partnerships, and corporations$22,139,0007,863
U.S. Government$04,442
States and political subdivisions in the U.S.$1,222,0006,066
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$7,195,0007,508
Demand deposits$2,681,0007,800
Nontransaction accounts$16,166,0007,905
Money market deposit accounts (MMDAs)$1,065,0007,668
Other savings deposits (excluding MMDAs)$2,164,0007,116
Total time deposits$12,936,0007,489
Total time and savings deposits$20,680,0007,838
Noninterest-bearing deposits$2,747,0007,813
Interest-bearing deposits$20,614,0007,838
Retail deposits$19,431,0007,930
Estimated insured deposits$18,508,0007,956
IRAs and Keogh plan accounts$1,036,0007,211
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$24,504,0007,887
Deposits held in domestic offices$24,504,0007,885
Individuals, partnerships, and corporations$23,136,0007,772
U.S. Government$04,317
States and political subdivisions in the U.S.$1,368,0005,982
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$7,910,0007,303
Demand deposits$2,509,0007,825
Nontransaction accounts$16,594,0007,891
Money market deposit accounts (MMDAs)$1,105,0007,680
Other savings deposits (excluding MMDAs)$2,252,0007,103
Total time deposits$13,237,0007,467
Total time and savings deposits$21,995,0007,763
Noninterest-bearing deposits$2,519,0007,862
Interest-bearing deposits$21,985,0007,755
Retail deposits$20,380,0007,872
Estimated insured deposits$17,893,0008,023
IRAs and Keogh plan accounts$1,133,0007,119
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$24,252,0007,902
Deposits held in domestic offices$24,252,0007,901
Individuals, partnerships, and corporations$22,667,0007,813
U.S. Government$04,271
States and political subdivisions in the U.S.$1,585,0005,851
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$7,292,0007,449
Demand deposits$3,149,0007,529
Nontransaction accounts$16,960,0007,876
Money market deposit accounts (MMDAs)$1,278,0007,601
Other savings deposits (excluding MMDAs)$2,431,0007,033
Total time deposits$13,252,0007,442
Total time and savings deposits$21,103,0007,815
Noninterest-bearing deposits$3,164,0007,556
Interest-bearing deposits$21,088,0007,822
Retail deposits$20,145,0007,886
Estimated insured deposits$18,988,0007,968
IRAs and Keogh plan accounts$1,147,0007,106
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$23,414,0008,024
Deposits held in domestic offices$23,414,0008,022
Individuals, partnerships, and corporations$21,582,0007,963
U.S. Government$04,329
States and political subdivisions in the U.S.$1,832,0005,731
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$6,286,0007,777
Demand deposits$2,369,0007,944
Nontransaction accounts$17,128,0007,917
Money market deposit accounts (MMDAs)$1,773,0007,353
Other savings deposits (excluding MMDAs)$2,463,0007,099
Total time deposits$12,893,0007,529
Total time and savings deposits$21,045,0007,895
Noninterest-bearing deposits$2,433,0007,945
Interest-bearing deposits$20,981,0007,904
Retail deposits$19,433,0008,026
Estimated insured deposits$18,928,0008,039
IRAs and Keogh plan accounts$1,137,0007,197
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$22,283,0008,131
Deposits held in domestic offices$22,283,0008,130
Individuals, partnerships, and corporations$20,882,0008,051
U.S. Government$04,510
States and political subdivisions in the U.S.$1,401,0006,039
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$6,151,0007,859
Demand deposits$2,395,0008,000
Nontransaction accounts$16,132,0008,019
Money market deposit accounts (MMDAs)$1,024,0007,849
Other savings deposits (excluding MMDAs)$2,215,0007,271
Total time deposits$12,893,0007,542
Total time and savings deposits$19,888,0008,006
Noninterest-bearing deposits$2,479,0007,992
Interest-bearing deposits$19,804,0008,020
Retail deposits$18,270,0008,162
Estimated insured deposits$17,572,0008,190
IRAs and Keogh plan accounts$1,280,0007,048
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$22,830,0008,105
Deposits held in domestic offices$22,830,0008,103
Individuals, partnerships, and corporations$21,279,0008,032
U.S. Government$04,404
States and political subdivisions in the U.S.$1,551,0005,902
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$6,355,0007,764
Demand deposits$2,186,0008,037
Nontransaction accounts$16,475,0008,030
Money market deposit accounts (MMDAs)$1,132,0007,805
Other savings deposits (excluding MMDAs)$2,378,0007,178
Total time deposits$12,965,0007,550
Total time and savings deposits$20,644,0007,979
Noninterest-bearing deposits$2,218,0008,051
Interest-bearing deposits$20,612,0007,985
Retail deposits$19,070,0008,103
Estimated insured deposits$18,195,0008,152
IRAs and Keogh plan accounts$1,186,0007,202
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$22,349,0008,201
Deposits held in domestic offices$22,349,0008,200
Individuals, partnerships, and corporations$20,612,0008,128
U.S. Government$04,543
States and political subdivisions in the U.S.$1,737,0005,813
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$5,835,0007,947
Demand deposits$2,205,0008,071
Nontransaction accounts$16,514,0008,076
Money market deposit accounts (MMDAs)$1,005,0007,939
Other savings deposits (excluding MMDAs)$2,225,0007,342
Total time deposits$13,284,0007,551
Total time and savings deposits$20,144,0008,059
Noninterest-bearing deposits$2,241,0008,080
Interest-bearing deposits$20,107,0008,073
Retail deposits$18,545,0008,206
Estimated insured deposits$18,320,0008,188
IRAs and Keogh plan accounts$1,183,0007,319
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$23,621,0008,147
Deposits held in domestic offices$23,621,0008,145
Individuals, partnerships, and corporations$21,695,0008,076
U.S. Government$04,568
States and political subdivisions in the U.S.$1,926,0005,688
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$6,516,0007,773
Demand deposits$1,967,0008,212
Nontransaction accounts$17,105,0008,057
Money market deposit accounts (MMDAs)$1,378,0007,730
Other savings deposits (excluding MMDAs)$2,412,0007,197
Total time deposits$13,315,0007,594
Total time and savings deposits$21,654,0007,994
Noninterest-bearing deposits$1,980,0008,231
Interest-bearing deposits$21,641,0008,005
Retail deposits$19,612,0008,163
Estimated insured deposits$18,569,0008,221
IRAs and Keogh plan accounts$1,254,0007,249
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$23,446,0008,193
Deposits held in domestic offices$23,446,0008,192
Individuals, partnerships, and corporations$21,711,0008,084
U.S. Government$04,814
States and political subdivisions in the U.S.$1,735,0005,867
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$7,105,0007,033
Demand deposits$2,079,0007,620
Nontransaction accounts$16,341,0007,314
Money market deposit accounts (MMDAs)$979,0007,260
Other savings deposits (excluding MMDAs)$2,159,0006,600
Total time deposits$13,203,0006,842
Total time and savings deposits$21,367,0008,010
Noninterest-bearing deposits$2,174,0008,141
Interest-bearing deposits$21,272,0008,045
Retail deposits$19,602,0008,191
Estimated insured deposits$18,547,0008,255
IRAs and Keogh plan accounts$1,285,0007,252
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$22,612,0008,287
Deposits held in domestic offices$22,612,0008,286
Individuals, partnerships, and corporations$20,825,0008,184
U.S. Government$04,647
States and political subdivisions in the U.S.$1,787,0005,762
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$6,055,0007,250
Demand deposits$2,366,0007,472
Nontransaction accounts$16,557,0007,348
Money market deposit accounts (MMDAs)$1,060,0007,239
Other savings deposits (excluding MMDAs)$2,265,0006,529
Total time deposits$13,232,0006,910
Total time and savings deposits$20,246,0008,134
Noninterest-bearing deposits$2,408,0007,991
Interest-bearing deposits$20,204,0008,169
Retail deposits$18,777,0008,290
Estimated insured deposits$18,011,0008,344
IRAs and Keogh plan accounts$1,356,0007,247
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$22,749,0008,305
Deposits held in domestic offices$22,749,0008,303
Individuals, partnerships, and corporations$20,829,0008,201
U.S. Government$04,820
States and political subdivisions in the U.S.$1,920,0005,668
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$5,483,0007,377
Demand deposits$2,612,0007,331
Nontransaction accounts$17,266,0007,313
Money market deposit accounts (MMDAs)$1,149,0007,188
Other savings deposits (excluding MMDAs)$2,297,0006,491
Total time deposits$13,819,0006,869
Total time and savings deposits$20,137,0008,167
Noninterest-bearing deposits$2,635,0007,867
Interest-bearing deposits$20,115,0008,204
Retail deposits$18,799,0008,314
Estimated insured deposits$19,154,0008,278
IRAs and Keogh plan accounts$1,357,0007,268
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$22,826,0008,319
Deposits held in domestic offices$22,826,0008,318
Individuals, partnerships, and corporations$20,774,0008,222
U.S. Government$04,819
States and political subdivisions in the U.S.$2,052,0005,620
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$5,575,0007,354
Demand deposits$2,057,0007,624
Nontransaction accounts$17,251,0007,337
Money market deposit accounts (MMDAs)$1,185,0007,199
Other savings deposits (excluding MMDAs)$2,418,0006,386
Total time deposits$13,648,0006,936
Total time and savings deposits$20,769,0008,158
Noninterest-bearing deposits$2,165,0008,130
Interest-bearing deposits$20,661,0008,208
Retail deposits$18,971,0008,326
Estimated insured deposits$19,104,0008,289
IRAs and Keogh plan accounts$1,373,0007,223
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$22,128,0008,383
Deposits held in domestic offices$22,128,0008,382
Individuals, partnerships, and corporations$20,141,0008,300
U.S. Government$04,995
States and political subdivisions in the U.S.$1,987,0005,655
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,519,0007,661
Demand deposits$1,849,0007,774
Nontransaction accounts$17,609,0007,305
Money market deposit accounts (MMDAs)$1,329,0007,074
Other savings deposits (excluding MMDAs)$2,628,0006,159
Total time deposits$13,651,0006,964
Total time and savings deposits$20,279,0008,205
Noninterest-bearing deposits$1,969,0008,303
Interest-bearing deposits$20,159,0008,259
Retail deposits$18,374,0008,405
Estimated insured deposits$18,649,0008,358
IRAs and Keogh plan accounts$1,112,0007,589
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$19,775,0008,691
Deposits held in domestic offices$19,775,0008,690
Individuals, partnerships, and corporations$18,192,0008,578
U.S. Government$05,263
States and political subdivisions in the U.S.$1,583,0006,004
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,441,0007,775
Demand deposits$2,267,0007,667
Nontransaction accounts$15,334,0007,598
Money market deposit accounts (MMDAs)$840,0007,487
Other savings deposits (excluding MMDAs)$2,383,0006,254
Total time deposits$12,110,0007,318
Total time and savings deposits$17,508,0008,535
Noninterest-bearing deposits$2,496,0008,071
Interest-bearing deposits$17,280,0008,612
Retail deposits$17,159,0008,634
Estimated insured deposits$18,729,0008,513
IRAs and Keogh plan accounts$813,0008,076
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$19,804,0008,787
Deposits held in domestic offices$19,804,0008,787
Individuals, partnerships, and corporations$17,889,0008,678
U.S. Government$05,369
States and political subdivisions in the U.S.$1,915,0005,747
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,647,0007,793
Demand deposits$2,307,0007,755
Nontransaction accounts$15,157,0007,672
Money market deposit accounts (MMDAs)$972,0007,480
Other savings deposits (excluding MMDAs)$2,154,0006,424
Total time deposits$12,031,0007,383
Total time and savings deposits$17,497,0008,605
Noninterest-bearing deposits$2,308,0008,255
Interest-bearing deposits$17,496,0008,687
Retail deposits$17,629,0008,675
Estimated insured deposits$17,940,0008,656
IRAs and Keogh plan accounts$832,0008,162
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$18,131,0009,181
Deposits held in domestic offices$18,131,0009,180
Individuals, partnerships, and corporations$15,737,0009,150
U.S. Government$05,591
States and political subdivisions in the U.S.$2,394,0005,355
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$3,581,0008,393
Demand deposits$1,759,0008,294
Nontransaction accounts$14,550,0007,925
Money market deposit accounts (MMDAs)$984,0007,702
Other savings deposits (excluding MMDAs)$2,504,0006,421
Total time deposits$11,062,0007,649
Total time and savings deposits$16,372,0008,982
Noninterest-bearing deposits$1,759,0008,864
Interest-bearing deposits$16,372,0009,048
Retail deposits$16,272,0009,079
Estimated insured deposits$16,957,0009,019
IRAs and Keogh plan accounts$854,0008,410
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$16,994,0009,481
Deposits held in domestic offices$16,994,0009,481
Individuals, partnerships, and corporations$15,177,0009,401
U.S. Government$06,005
States and political subdivisions in the U.S.$1,817,0005,919
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$2,897,0008,770
Demand deposits$1,354,0008,732
Nontransaction accounts$14,097,0008,089
Money market deposit accounts (MMDAs)$654,0008,139
Other savings deposits (excluding MMDAs)$2,555,0006,535
Total time deposits$10,888,0007,816
Total time and savings deposits$15,640,0009,242
Noninterest-bearing deposits$1,354,0009,365
Interest-bearing deposits$15,640,0009,309
Retail deposits$15,159,0009,422
Estimated insured deposits$16,186,0009,326
IRAs and Keogh plan accounts$949,0008,460
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$18,311,0009,666
Deposits held in domestic offices$18,311,0009,665
Individuals, partnerships, and corporations$15,697,0009,671
U.S. Government$06,819
States and political subdivisions in the U.S.$2,614,0005,240
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$4,096,0008,695
Demand deposits$1,503,0008,947
Nontransaction accounts$14,215,0008,284
Money market deposit accounts (MMDAs)$926,0008,099
Other savings deposits (excluding MMDAs)$2,848,0006,427
Total time deposits$10,441,0008,111
Total time and savings deposits$16,808,0009,390
Noninterest-bearing deposits$1,503,0009,586
Interest-bearing deposits$16,808,0009,468
Retail deposits$16,050,0009,657
Estimated insured deposits$16,135,0009,651
IRAs and Keogh plan accounts$897,0008,937
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$17,352,00010,233
Deposits held in domestic offices$17,352,00010,231
Individuals, partnerships, and corporations$16,191,00010,052
U.S. Government$07,644
States and political subdivisions in the U.S.$1,161,0007,188
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$2,896,0009,546
Demand deposits$1,436,0009,373
Nontransaction accounts$14,456,0008,519
Money market deposit accounts (MMDAs)$1,093,0008,226
Other savings deposits (excluding MMDAs)$2,985,0006,616
Total time deposits$10,378,0008,381
Total time and savings deposits$15,916,0009,924
Noninterest-bearing deposits$1,436,00010,024
Interest-bearing deposits$15,916,00010,027
Retail deposits$14,990,00010,272
Estimated insured deposits$15,984,00010,151
IRAs and Keogh plan accounts$882,0009,435
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$15,884,00010,849
Deposits held in domestic offices$15,884,00010,846
Individuals, partnerships, and corporations$14,583,00010,676
U.S. Government$08,070
States and political subdivisions in the U.S.$1,301,0007,126
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,031,0009,871
Demand deposits$1,245,0009,866
Nontransaction accounts$12,853,0009,084
Money market deposit accounts (MMDAs)$1,112,0008,582
Other savings deposits (excluding MMDAs)$2,430,0007,515
Total time deposits$9,311,0008,926
Total time and savings deposits$14,639,00010,500
Noninterest-bearing deposits$1,245,00010,587
Interest-bearing deposits$14,639,00010,620
Retail deposits$13,387,00010,960
Estimated insured deposits$14,717,00010,781
IRAs and Keogh plan accounts$997,0009,586
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$14,501,00011,519
Deposits held in domestic offices$14,501,00011,517
Individuals, partnerships, and corporations$13,127,00011,371
U.S. Government$08,552
States and political subdivisions in the U.S.$1,374,0007,100
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$3,351,00010,257
Demand deposits$1,507,00010,094
Nontransaction accounts$11,150,0009,718
Money market deposit accounts (MMDAs)$1,268,0008,981
Other savings deposits (excluding MMDAs)$2,420,0008,087
Total time deposits$7,462,0009,488
Total time and savings deposits$12,994,00011,227
Noninterest-bearing deposits$1,507,00010,764
Interest-bearing deposits$12,994,00011,338
Retail deposits$12,997,00011,522
Estimated insured deposits$13,306,00011,471
IRAs and Keogh plan accounts$789,00010,452
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$15,156,00011,999
Deposits held in domestic offices$15,156,00011,999
Individuals, partnerships, and corporations$13,874,00011,762
U.S. Government$08,951
States and political subdivisions in the U.S.$1,282,0007,360
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$3,074,00010,812
Demand deposits$1,257,00010,742
Nontransaction accounts$12,082,0009,873
Money market deposit accounts (MMDAs)$1,498,0009,252
Other savings deposits (excluding MMDAs)$2,640,0008,149
Total time deposits$7,944,0009,633
Total time and savings deposits$13,899,00011,578
Noninterest-bearing deposits$1,257,00011,478
Interest-bearing deposits$13,899,00011,776
Retail deposits$13,572,00012,032
Estimated insured deposits$14,025,00011,959
IRAs and Keogh plan accounts$796,00010,968
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$14,802,00012,532
Deposits held in domestic offices$14,802,00012,530
Individuals, partnerships, and corporations$13,271,00012,558
U.S. Government$09,474
States and political subdivisions in the U.S.$1,531,0006,833
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,442,00010,893
Demand deposits$1,359,00010,962
Nontransaction accounts$11,360,00010,306
Money market deposit accounts (MMDAs)$1,301,0009,791
Other savings deposits (excluding MMDAs)$2,536,0008,075
Total time deposits$7,523,00010,160
Total time and savings deposits$13,443,00012,322
Noninterest-bearing deposits$1,359,00011,864
Interest-bearing deposits$13,443,00012,318
Retail deposits$13,639,00012,501
Estimated insured deposits$13,595,00012,548
IRAs and Keogh plan accounts$774,00011,540
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA