Home > Bank of Iberia > Total Deposits

Bank of Iberia, Total Deposits

2023-12-31Rank
Total deposits$60,292,0004,104
Deposits held in domestic offices$60,292,0004,104
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$25,166,0003,908
Demand deposits$23,758,0003,485
Nontransaction accounts$35,126,0004,038
Money market deposit accounts (MMDAs)$1,885,0004,041
Other savings deposits (excluding MMDAs)$12,573,0003,340
Total time deposits$20,667,0003,728
Total time and savings deposits$36,534,0004,152
Noninterest-bearing deposits$13,039,0003,962
Interest-bearing deposits$47,253,0003,992
Retail deposits$57,766,0004,002
Estimated insured deposits$57,589,0003,948
IRAs and Keogh plan accounts$4,628,0002,578
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$59,998,0004,116
Deposits held in domestic offices$59,998,0004,116
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$24,368,0003,952
Demand deposits$12,262,0004,023
Nontransaction accounts$35,629,0004,035
Money market deposit accounts (MMDAs)$1,856,0004,063
Other savings deposits (excluding MMDAs)$13,391,0003,320
Total time deposits$20,381,0003,703
Total time and savings deposits$47,735,0003,980
Noninterest-bearing deposits$12,265,0004,015
Interest-bearing deposits$47,733,0003,996
Retail deposits$57,990,0004,015
Estimated insured deposits$57,328,0003,960
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$59,359,0004,147
Deposits held in domestic offices$59,359,0004,147
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$25,650,0003,938
Demand deposits$13,185,0004,011
Nontransaction accounts$33,710,0004,087
Money market deposit accounts (MMDAs)$2,048,0004,075
Other savings deposits (excluding MMDAs)$13,951,0003,341
Total time deposits$17,710,0003,770
Total time and savings deposits$46,175,0004,022
Noninterest-bearing deposits$13,197,0004,015
Interest-bearing deposits$46,162,0004,039
Retail deposits$57,360,0004,052
Estimated insured deposits$55,730,0003,996
IRAs and Keogh plan accounts$4,180,0002,754
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$57,595,0004,188
Deposits held in domestic offices$57,595,0004,188
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$24,534,0004,067
Demand deposits$11,592,0004,164
Nontransaction accounts$33,060,0004,148
Money market deposit accounts (MMDAs)$1,881,0004,164
Other savings deposits (excluding MMDAs)$14,107,0003,439
Total time deposits$17,072,0003,791
Total time and savings deposits$46,002,0004,075
Noninterest-bearing deposits$11,598,0004,147
Interest-bearing deposits$45,997,0004,091
Retail deposits$55,605,0004,143
Estimated insured deposits$54,756,0004,057
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$59,466,0004,203
Deposits held in domestic offices$59,466,0004,203
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$26,101,0004,075
Demand deposits$12,262,0004,169
Nontransaction accounts$33,366,0004,156
Money market deposit accounts (MMDAs)$2,139,0004,182
Other savings deposits (excluding MMDAs)$14,898,0003,423
Total time deposits$16,329,0003,801
Total time and savings deposits$47,205,0004,069
Noninterest-bearing deposits$12,262,0004,153
Interest-bearing deposits$47,204,0004,096
Retail deposits$57,859,0004,149
Estimated insured deposits$55,993,0004,058
IRAs and Keogh plan accounts$4,178,0002,818
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$61,638,0004,207
Deposits held in domestic offices$61,638,0004,207
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$26,453,0004,089
Demand deposits$12,888,0004,169
Nontransaction accounts$35,185,0004,160
Money market deposit accounts (MMDAs)$2,338,0004,202
Other savings deposits (excluding MMDAs)$15,474,0003,451
Total time deposits$17,371,0003,733
Total time and savings deposits$48,750,0004,089
Noninterest-bearing deposits$12,898,0004,155
Interest-bearing deposits$48,740,0004,113
Retail deposits$60,034,0004,159
Estimated insured deposits$57,675,0004,066
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$59,355,0004,301
Deposits held in domestic offices$59,355,0004,301
Individuals, partnerships, and corporations$58,885,0004,202
U.S. Government$0821
States and political subdivisions in the U.S.$470,0004,289
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$24,715,0004,197
Demand deposits$11,534,0004,289
Nontransaction accounts$34,640,0004,251
Money market deposit accounts (MMDAs)$2,383,0004,261
Other savings deposits (excluding MMDAs)$15,194,0003,545
Total time deposits$17,062,0003,824
Total time and savings deposits$47,821,0004,190
Noninterest-bearing deposits$11,543,0004,278
Interest-bearing deposits$47,812,0004,209
Retail deposits$58,252,0004,252
Estimated insured deposits$56,370,0004,160
IRAs and Keogh plan accounts$4,190,0002,938
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$59,245,0004,335
Deposits held in domestic offices$59,245,0004,335
Individuals, partnerships, and corporations$58,714,0004,232
U.S. Government$0814
States and political subdivisions in the U.S.$530,0004,293
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$24,926,0004,220
Demand deposits$11,562,0004,306
Nontransaction accounts$34,318,0004,274
Money market deposit accounts (MMDAs)$2,447,0004,279
Other savings deposits (excluding MMDAs)$14,776,0003,577
Total time deposits$17,097,0003,862
Total time and savings deposits$47,682,0004,224
Noninterest-bearing deposits$11,570,0004,295
Interest-bearing deposits$47,675,0004,232
Retail deposits$57,883,0004,294
Estimated insured deposits$56,723,0004,188
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$58,611,0004,354
Deposits held in domestic offices$58,611,0004,354
Individuals, partnerships, and corporations$58,042,0004,243
U.S. Government$0909
States and political subdivisions in the U.S.$568,0004,332
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$25,186,0004,205
Demand deposits$11,647,0004,314
Nontransaction accounts$33,424,0004,309
Money market deposit accounts (MMDAs)$2,378,0004,311
Other savings deposits (excluding MMDAs)$13,924,0003,608
Total time deposits$17,123,0003,913
Total time and savings deposits$46,963,0004,244
Noninterest-bearing deposits$11,656,0004,307
Interest-bearing deposits$46,955,0004,257
Retail deposits$57,251,0004,311
Estimated insured deposits$55,530,0004,206
IRAs and Keogh plan accounts$3,914,0003,063
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$58,289,0004,400
Deposits held in domestic offices$58,289,0004,400
Individuals, partnerships, and corporations$57,804,0004,286
U.S. Government$0842
States and political subdivisions in the U.S.$485,0004,410
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$24,084,0004,247
Demand deposits$10,707,0004,377
Nontransaction accounts$34,205,0004,353
Money market deposit accounts (MMDAs)$2,211,0004,393
Other savings deposits (excluding MMDAs)$14,590,0003,563
Total time deposits$17,404,0003,967
Total time and savings deposits$47,582,0004,276
Noninterest-bearing deposits$10,718,0004,388
Interest-bearing deposits$47,571,0004,302
Retail deposits$56,931,0004,355
Estimated insured deposits$55,711,0004,255
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$58,774,0004,422
Deposits held in domestic offices$58,774,0004,422
Individuals, partnerships, and corporations$58,291,0004,307
U.S. Government$0841
States and political subdivisions in the U.S.$483,0004,442
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$23,503,0004,294
Demand deposits$10,347,0004,429
Nontransaction accounts$35,271,0004,355
Money market deposit accounts (MMDAs)$2,113,0004,419
Other savings deposits (excluding MMDAs)$14,343,0003,560
Total time deposits$18,814,0003,937
Total time and savings deposits$48,427,0004,286
Noninterest-bearing deposits$10,360,0004,438
Interest-bearing deposits$48,414,0004,312
Retail deposits$56,266,0004,398
Estimated insured deposits$55,152,0004,285
IRAs and Keogh plan accounts$3,887,0003,163
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$59,080,0004,444
Deposits held in domestic offices$59,080,0004,444
Individuals, partnerships, and corporations$58,493,0004,322
U.S. Government$0837
States and political subdivisions in the U.S.$587,0004,446
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$24,054,0004,307
Demand deposits$11,088,0004,419
Nontransaction accounts$35,026,0004,378
Money market deposit accounts (MMDAs)$2,040,0004,449
Other savings deposits (excluding MMDAs)$14,167,0003,551
Total time deposits$18,820,0003,971
Total time and savings deposits$47,992,0004,308
Noninterest-bearing deposits$11,101,0004,430
Interest-bearing deposits$47,979,0004,332
Retail deposits$56,577,0004,409
Estimated insured deposits$55,634,0004,306
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$55,287,0004,468
Deposits held in domestic offices$55,287,0004,468
Individuals, partnerships, and corporations$54,700,0004,351
U.S. Government$0909
States and political subdivisions in the U.S.$587,0004,459
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$21,929,0004,336
Demand deposits$9,409,0004,482
Nontransaction accounts$33,358,0004,397
Money market deposit accounts (MMDAs)$1,693,0004,494
Other savings deposits (excluding MMDAs)$13,013,0003,538
Total time deposits$18,653,0004,018
Total time and savings deposits$45,878,0004,332
Noninterest-bearing deposits$9,423,0004,484
Interest-bearing deposits$45,864,0004,356
Retail deposits$53,121,0004,432
Estimated insured deposits$51,889,0004,343
IRAs and Keogh plan accounts$3,449,0003,349
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$54,022,0004,492
Deposits held in domestic offices$54,022,0004,492
Individuals, partnerships, and corporations$53,530,0004,363
U.S. Government$0867
States and political subdivisions in the U.S.$492,0004,499
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$21,063,0004,318
Demand deposits$9,175,0004,478
Nontransaction accounts$32,959,0004,427
Money market deposit accounts (MMDAs)$1,635,0004,525
Other savings deposits (excluding MMDAs)$12,832,0003,525
Total time deposits$18,491,0004,067
Total time and savings deposits$44,847,0004,355
Noninterest-bearing deposits$9,186,0004,480
Interest-bearing deposits$44,836,0004,386
Retail deposits$51,861,0004,445
Estimated insured deposits$50,943,0004,361
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$53,048,0004,519
Deposits held in domestic offices$53,048,0004,519
Individuals, partnerships, and corporations$52,599,0004,388
U.S. Government$0863
States and political subdivisions in the U.S.$448,0004,546
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$20,262,0004,357
Demand deposits$9,010,0004,503
Nontransaction accounts$32,785,0004,438
Money market deposit accounts (MMDAs)$1,780,0004,527
Other savings deposits (excluding MMDAs)$12,365,0003,547
Total time deposits$18,641,0004,102
Total time and savings deposits$44,037,0004,385
Noninterest-bearing deposits$9,022,0004,510
Interest-bearing deposits$44,026,0004,405
Retail deposits$50,891,0004,475
Estimated insured deposits$49,991,0004,392
IRAs and Keogh plan accounts$3,478,0003,377
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$49,606,0004,543
Deposits held in domestic offices$49,606,0004,543
Individuals, partnerships, and corporations$49,113,0004,414
U.S. Government$0886
States and political subdivisions in the U.S.$494,0004,555
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$17,636,0004,410
Demand deposits$7,419,0004,547
Nontransaction accounts$31,971,0004,469
Money market deposit accounts (MMDAs)$1,808,0004,550
Other savings deposits (excluding MMDAs)$11,483,0003,547
Total time deposits$18,679,0004,149
Total time and savings deposits$42,188,0004,434
Noninterest-bearing deposits$7,435,0004,561
Interest-bearing deposits$42,171,0004,446
Retail deposits$47,455,0004,495
Estimated insured deposits$46,658,0004,435
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$49,765,0004,589
Deposits held in domestic offices$49,765,0004,589
Individuals, partnerships, and corporations$49,311,0004,450
U.S. Government$01,019
States and political subdivisions in the U.S.$454,0004,623
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$17,020,0004,507
Demand deposits$7,048,0004,657
Nontransaction accounts$32,745,0004,489
Money market deposit accounts (MMDAs)$1,895,0004,587
Other savings deposits (excluding MMDAs)$11,159,0003,577
Total time deposits$19,690,0004,133
Total time and savings deposits$42,717,0004,467
Noninterest-bearing deposits$7,050,0004,653
Interest-bearing deposits$42,715,0004,484
Retail deposits$47,619,0004,536
Estimated insured deposits$46,945,0004,470
IRAs and Keogh plan accounts$3,549,0003,410
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$49,681,0004,643
Deposits held in domestic offices$49,681,0004,643
Individuals, partnerships, and corporations$49,283,0004,496
U.S. Government$0965
States and political subdivisions in the U.S.$398,0004,712
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$17,074,0004,527
Demand deposits$7,437,0004,651
Nontransaction accounts$32,607,0004,545
Money market deposit accounts (MMDAs)$1,834,0004,667
Other savings deposits (excluding MMDAs)$10,599,0003,674
Total time deposits$20,174,0004,164
Total time and savings deposits$42,244,0004,532
Noninterest-bearing deposits$7,445,0004,664
Interest-bearing deposits$42,236,0004,540
Retail deposits$47,540,0004,589
Estimated insured deposits$46,793,0004,525
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$49,991,0004,672
Deposits held in domestic offices$49,991,0004,672
Individuals, partnerships, and corporations$49,520,0004,513
U.S. Government$0960
States and political subdivisions in the U.S.$471,0004,720
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$17,012,0004,571
Demand deposits$7,373,0004,688
Nontransaction accounts$32,979,0004,555
Money market deposit accounts (MMDAs)$1,827,0004,704
Other savings deposits (excluding MMDAs)$10,319,0003,742
Total time deposits$20,833,0004,152
Total time and savings deposits$42,618,0004,544
Noninterest-bearing deposits$7,384,0004,698
Interest-bearing deposits$42,607,0004,558
Retail deposits$47,308,0004,628
Estimated insured deposits$46,942,0004,538
IRAs and Keogh plan accounts$3,680,0003,451
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$50,597,0004,726
Deposits held in domestic offices$50,597,0004,726
Individuals, partnerships, and corporations$50,054,0004,564
U.S. Government$0998
States and political subdivisions in the U.S.$543,0004,732
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$16,871,0004,630
Demand deposits$7,210,0004,767
Nontransaction accounts$33,726,0004,586
Money market deposit accounts (MMDAs)$2,119,0004,726
Other savings deposits (excluding MMDAs)$10,076,0003,822
Total time deposits$21,532,0004,144
Total time and savings deposits$43,387,0004,579
Noninterest-bearing deposits$7,225,0004,779
Interest-bearing deposits$43,372,0004,601
Retail deposits$47,697,0004,687
Estimated insured deposits$47,615,0004,581
IRAs and Keogh plan accounts$3,688,0003,502
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$50,208,0004,762
Deposits held in domestic offices$50,208,0004,762
Individuals, partnerships, and corporations$49,707,0004,602
U.S. Government$01,108
States and political subdivisions in the U.S.$501,0004,784
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$16,725,0004,690
Demand deposits$7,004,0004,836
Nontransaction accounts$33,483,0004,610
Money market deposit accounts (MMDAs)$2,092,0004,761
Other savings deposits (excluding MMDAs)$9,291,0003,945
Total time deposits$22,100,0004,119
Total time and savings deposits$43,204,0004,610
Noninterest-bearing deposits$7,018,0004,854
Interest-bearing deposits$43,190,0004,626
Retail deposits$47,317,0004,717
Estimated insured deposits$47,351,0004,619
IRAs and Keogh plan accounts$3,788,0003,503
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$50,898,0004,779
Deposits held in domestic offices$50,898,0004,779
Individuals, partnerships, and corporations$50,424,0004,617
U.S. Government$01,011
States and political subdivisions in the U.S.$475,0004,861
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$17,077,0004,682
Demand deposits$7,455,0004,809
Nontransaction accounts$33,822,0004,661
Money market deposit accounts (MMDAs)$2,184,0004,806
Other savings deposits (excluding MMDAs)$9,528,0003,955
Total time deposits$22,110,0004,157
Total time and savings deposits$43,444,0004,631
Noninterest-bearing deposits$7,461,0004,821
Interest-bearing deposits$43,437,0004,648
Retail deposits$48,010,0004,739
Estimated insured deposits$47,894,0004,643
IRAs and Keogh plan accounts$3,862,0003,531
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$51,359,0004,822
Deposits held in domestic offices$51,359,0004,822
Individuals, partnerships, and corporations$50,905,0004,660
U.S. Government$01,101
States and political subdivisions in the U.S.$454,0004,903
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$17,176,0004,739
Demand deposits$6,574,0004,963
Nontransaction accounts$34,183,0004,687
Money market deposit accounts (MMDAs)$2,551,0004,820
Other savings deposits (excluding MMDAs)$9,300,0004,040
Total time deposits$22,332,0004,173
Total time and savings deposits$44,785,0004,646
Noninterest-bearing deposits$6,580,0004,969
Interest-bearing deposits$44,779,0004,659
Retail deposits$48,756,0004,783
Estimated insured deposits$48,345,0004,693
IRAs and Keogh plan accounts$3,898,0003,541
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$52,363,0004,877
Deposits held in domestic offices$52,363,0004,877
Individuals, partnerships, and corporations$51,869,0004,711
U.S. Government$01,097
States and political subdivisions in the U.S.$494,0004,935
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$16,538,0004,841
Demand deposits$6,775,0004,994
Nontransaction accounts$35,825,0004,699
Money market deposit accounts (MMDAs)$3,215,0004,797
Other savings deposits (excluding MMDAs)$9,591,0004,016
Total time deposits$23,019,0004,168
Total time and savings deposits$45,588,0004,700
Noninterest-bearing deposits$6,784,0005,003
Interest-bearing deposits$45,579,0004,713
Retail deposits$49,766,0004,836
Estimated insured deposits$49,635,0004,729
IRAs and Keogh plan accounts$3,711,0003,674
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$52,411,0004,924
Deposits held in domestic offices$52,411,0004,924
Individuals, partnerships, and corporations$51,913,0004,760
U.S. Government$01,191
States and political subdivisions in the U.S.$498,0004,987
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$16,140,0004,921
Demand deposits$6,336,0005,113
Nontransaction accounts$36,271,0004,724
Money market deposit accounts (MMDAs)$3,745,0004,770
Other savings deposits (excluding MMDAs)$9,314,0004,068
Total time deposits$23,211,0004,203
Total time and savings deposits$46,075,0004,736
Noninterest-bearing deposits$6,346,0005,121
Interest-bearing deposits$46,065,0004,750
Retail deposits$49,818,0004,886
Estimated insured deposits$49,574,0004,776
IRAs and Keogh plan accounts$3,966,0003,624
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$52,433,0004,951
Deposits held in domestic offices$52,433,0004,951
Individuals, partnerships, and corporations$51,992,0004,789
U.S. Government$01,147
States and political subdivisions in the U.S.$441,0005,061
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$15,500,0004,950
Demand deposits$6,269,0005,128
Nontransaction accounts$36,933,0004,756
Money market deposit accounts (MMDAs)$3,860,0004,818
Other savings deposits (excluding MMDAs)$9,140,0004,134
Total time deposits$23,932,0004,217
Total time and savings deposits$46,164,0004,779
Noninterest-bearing deposits$6,278,0005,133
Interest-bearing deposits$46,155,0004,784
Retail deposits$49,844,0004,904
Estimated insured deposits$49,725,0004,811
IRAs and Keogh plan accounts$4,015,0003,675
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$53,221,0004,974
Deposits held in domestic offices$53,221,0004,974
Individuals, partnerships, and corporations$52,819,0004,802
U.S. Government$01,163
States and political subdivisions in the U.S.$402,0005,128
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,890,0004,978
Demand deposits$6,098,0005,197
Nontransaction accounts$37,331,0004,789
Money market deposit accounts (MMDAs)$4,213,0004,788
Other savings deposits (excluding MMDAs)$8,976,0004,184
Total time deposits$24,141,0004,242
Total time and savings deposits$47,123,0004,792
Noninterest-bearing deposits$6,104,0005,210
Interest-bearing deposits$47,117,0004,800
Retail deposits$50,635,0004,932
Estimated insured deposits$50,112,0004,847
IRAs and Keogh plan accounts$4,040,0003,711
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$53,619,0005,032
Deposits held in domestic offices$53,619,0005,032
Individuals, partnerships, and corporations$53,060,0004,848
U.S. Government$01,186
States and political subdivisions in the U.S.$560,0005,115
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$16,184,0005,016
Demand deposits$6,365,0005,224
Nontransaction accounts$37,436,0004,841
Money market deposit accounts (MMDAs)$4,237,0004,840
Other savings deposits (excluding MMDAs)$8,866,0004,230
Total time deposits$24,333,0004,268
Total time and savings deposits$47,255,0004,853
Noninterest-bearing deposits$6,386,0005,242
Interest-bearing deposits$47,233,0004,863
Retail deposits$51,037,0004,986
Estimated insured deposits$50,419,0004,888
IRAs and Keogh plan accounts$4,185,0003,664
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$54,031,0005,063
Deposits held in domestic offices$54,031,0005,063
Individuals, partnerships, and corporations$53,612,0004,866
U.S. Government$01,254
States and political subdivisions in the U.S.$419,0005,210
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$15,856,0005,068
Demand deposits$5,898,0005,351
Nontransaction accounts$38,175,0004,844
Money market deposit accounts (MMDAs)$4,014,0004,907
Other savings deposits (excluding MMDAs)$8,867,0004,206
Total time deposits$25,293,0004,249
Total time and savings deposits$48,133,0004,844
Noninterest-bearing deposits$5,907,0005,349
Interest-bearing deposits$48,124,0004,858
Retail deposits$51,457,0005,014
Estimated insured deposits$50,560,0004,916
IRAs and Keogh plan accounts$4,128,0003,732
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$53,646,0005,086
Deposits held in domestic offices$53,646,0005,086
Individuals, partnerships, and corporations$53,206,0004,893
U.S. Government$01,248
States and political subdivisions in the U.S.$439,0005,261
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$16,179,0005,051
Demand deposits$6,173,0005,299
Nontransaction accounts$37,466,0004,919
Money market deposit accounts (MMDAs)$4,110,0004,940
Other savings deposits (excluding MMDAs)$7,844,0004,384
Total time deposits$25,512,0004,286
Total time and savings deposits$47,472,0004,896
Noninterest-bearing deposits$6,189,0005,309
Interest-bearing deposits$47,457,0004,900
Retail deposits$51,077,0005,045
Estimated insured deposits$51,022,0004,937
IRAs and Keogh plan accounts$4,204,0003,735
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$53,218,0005,150
Deposits held in domestic offices$53,218,0005,150
Individuals, partnerships, and corporations$52,784,0004,954
U.S. Government$01,147
States and political subdivisions in the U.S.$434,0005,322
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,995,0005,107
Demand deposits$6,027,0005,376
Nontransaction accounts$37,223,0004,972
Money market deposit accounts (MMDAs)$3,804,0005,043
Other savings deposits (excluding MMDAs)$7,567,0004,490
Total time deposits$25,852,0004,311
Total time and savings deposits$47,191,0004,964
Noninterest-bearing deposits$6,049,0005,379
Interest-bearing deposits$47,169,0004,976
Retail deposits$50,592,0005,119
Estimated insured deposits$50,732,0004,994
IRAs and Keogh plan accounts$3,991,0003,871
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$54,010,0005,178
Deposits held in domestic offices$54,010,0005,178
Individuals, partnerships, and corporations$53,547,0004,988
U.S. Government$01,159
States and political subdivisions in the U.S.$462,0005,355
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,747,0005,190
Demand deposits$5,799,0005,454
Nontransaction accounts$38,262,0004,979
Money market deposit accounts (MMDAs)$4,220,0005,027
Other savings deposits (excluding MMDAs)$7,590,0004,508
Total time deposits$26,452,0004,312
Total time and savings deposits$48,210,0004,984
Noninterest-bearing deposits$5,819,0005,470
Interest-bearing deposits$48,191,0004,985
Retail deposits$51,115,0005,161
Estimated insured deposits$51,410,0005,024
IRAs and Keogh plan accounts$3,993,0003,897
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$51,983,0005,280
Deposits held in domestic offices$51,983,0005,280
Individuals, partnerships, and corporations$51,522,0005,089
U.S. Government$01,296
States and political subdivisions in the U.S.$462,0005,393
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$14,655,0005,318
Demand deposits$5,839,0005,538
Nontransaction accounts$37,329,0005,034
Money market deposit accounts (MMDAs)$4,126,0005,078
Other savings deposits (excluding MMDAs)$6,632,0004,664
Total time deposits$26,571,0004,358
Total time and savings deposits$46,145,0005,083
Noninterest-bearing deposits$5,851,0005,535
Interest-bearing deposits$46,132,0005,085
Retail deposits$49,097,0005,260
Estimated insured deposits$50,349,0005,091
IRAs and Keogh plan accounts$4,235,0003,822
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$51,066,0005,341
Deposits held in domestic offices$51,066,0005,341
Individuals, partnerships, and corporations$50,642,0005,142
U.S. Government$01,197
States and political subdivisions in the U.S.$425,0005,477
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,480,0005,426
Demand deposits$5,365,0005,606
Nontransaction accounts$37,587,0005,099
Money market deposit accounts (MMDAs)$3,976,0005,163
Other savings deposits (excluding MMDAs)$6,493,0004,727
Total time deposits$27,118,0004,374
Total time and savings deposits$45,702,0005,139
Noninterest-bearing deposits$5,370,0005,628
Interest-bearing deposits$45,696,0005,140
Retail deposits$48,189,0005,318
Estimated insured deposits$49,526,0005,166
IRAs and Keogh plan accounts$4,264,0003,894
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$52,126,0005,377
Deposits held in domestic offices$52,126,0005,377
Individuals, partnerships, and corporations$51,682,0005,175
U.S. Government$01,235
States and political subdivisions in the U.S.$444,0005,520
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$14,212,0005,413
Demand deposits$5,635,0005,631
Nontransaction accounts$37,914,0005,146
Money market deposit accounts (MMDAs)$3,811,0005,248
Other savings deposits (excluding MMDAs)$6,541,0004,759
Total time deposits$27,562,0004,419
Total time and savings deposits$46,491,0005,173
Noninterest-bearing deposits$5,652,0005,654
Interest-bearing deposits$46,474,0005,169
Retail deposits$49,257,0005,348
Estimated insured deposits$50,630,0005,187
IRAs and Keogh plan accounts$4,256,0003,939
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$51,971,0005,448
Deposits held in domestic offices$51,971,0005,448
Individuals, partnerships, and corporations$51,543,0005,247
U.S. Government$01,228
States and political subdivisions in the U.S.$428,0005,566
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$14,180,0005,471
Demand deposits$5,889,0005,667
Nontransaction accounts$37,791,0005,215
Money market deposit accounts (MMDAs)$3,611,0005,355
Other savings deposits (excluding MMDAs)$6,157,0004,870
Total time deposits$28,023,0004,438
Total time and savings deposits$46,082,0005,251
Noninterest-bearing deposits$5,897,0005,683
Interest-bearing deposits$46,074,0005,259
Retail deposits$49,382,0005,426
Estimated insured deposits$50,670,0005,249
IRAs and Keogh plan accounts$4,147,0004,026
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$51,368,0005,531
Deposits held in domestic offices$51,368,0005,531
Individuals, partnerships, and corporations$51,044,0005,313
U.S. Government$01,345
States and political subdivisions in the U.S.$323,0005,675
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,767,0005,574
Demand deposits$5,533,0005,808
Nontransaction accounts$37,600,0005,274
Money market deposit accounts (MMDAs)$3,376,0005,460
Other savings deposits (excluding MMDAs)$5,869,0004,925
Total time deposits$28,355,0004,504
Total time and savings deposits$45,834,0005,333
Noninterest-bearing deposits$5,539,0005,824
Interest-bearing deposits$45,829,0005,337
Retail deposits$48,786,0005,502
Estimated insured deposits$50,077,0005,329
IRAs and Keogh plan accounts$4,189,0004,057
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$50,817,0005,593
Deposits held in domestic offices$50,817,0005,593
Individuals, partnerships, and corporations$50,544,0005,380
U.S. Government$01,257
States and political subdivisions in the U.S.$273,0005,740
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,328,0005,630
Demand deposits$5,486,0005,823
Nontransaction accounts$37,489,0005,363
Money market deposit accounts (MMDAs)$2,965,0005,594
Other savings deposits (excluding MMDAs)$5,771,0004,991
Total time deposits$28,754,0004,554
Total time and savings deposits$45,331,0005,399
Noninterest-bearing deposits$5,494,0005,855
Interest-bearing deposits$45,323,0005,405
Retail deposits$48,243,0005,555
Estimated insured deposits$49,533,0005,395
IRAs and Keogh plan accounts$4,482,0003,988
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$50,597,0005,664
Deposits held in domestic offices$50,597,0005,664
Individuals, partnerships, and corporations$50,324,0005,444
U.S. Government$01,331
States and political subdivisions in the U.S.$273,0005,800
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$13,175,0005,695
Demand deposits$5,325,0005,913
Nontransaction accounts$37,422,0005,413
Money market deposit accounts (MMDAs)$3,030,0005,657
Other savings deposits (excluding MMDAs)$5,545,0005,078
Total time deposits$28,847,0004,605
Total time and savings deposits$45,272,0005,454
Noninterest-bearing deposits$5,325,0005,941
Interest-bearing deposits$45,272,0005,457
Retail deposits$48,130,0005,626
Estimated insured deposits$49,422,0005,466
IRAs and Keogh plan accounts$4,395,0004,091
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$50,401,0005,732
Deposits held in domestic offices$50,401,0005,732
Individuals, partnerships, and corporations$50,121,0005,522
U.S. Government$01,317
States and political subdivisions in the U.S.$280,0005,838
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$13,295,0005,743
Demand deposits$2,434,0006,423
Nontransaction accounts$37,106,0005,493
Money market deposit accounts (MMDAs)$3,438,0005,625
Other savings deposits (excluding MMDAs)$5,555,0005,125
Total time deposits$28,112,0004,720
Total time and savings deposits$47,967,0005,429
Noninterest-bearing deposits$5,296,0006,008
Interest-bearing deposits$45,105,0005,532
Retail deposits$48,440,0005,682
Estimated insured deposits$49,117,0005,554
IRAs and Keogh plan accounts$4,391,0004,154
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$50,211,0005,779
Deposits held in domestic offices$50,211,0005,779
Individuals, partnerships, and corporations$49,853,0005,557
U.S. Government$01,474
States and political subdivisions in the U.S.$358,0005,851
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$13,051,0005,775
Demand deposits$4,802,0006,117
Nontransaction accounts$37,160,0005,523
Money market deposit accounts (MMDAs)$3,416,0005,657
Other savings deposits (excluding MMDAs)$5,087,0005,219
Total time deposits$28,658,0004,741
Total time and savings deposits$45,409,0005,555
Noninterest-bearing deposits$4,774,0006,158
Interest-bearing deposits$45,437,0005,559
Retail deposits$48,255,0005,721
Estimated insured deposits$49,237,0005,572
IRAs and Keogh plan accounts$4,414,0004,190
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$51,286,0005,778
Deposits held in domestic offices$51,286,0005,777
Individuals, partnerships, and corporations$50,951,0005,575
U.S. Government$01,406
States and political subdivisions in the U.S.$335,0005,906
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,083,0005,799
Demand deposits$5,075,0006,097
Nontransaction accounts$38,203,0005,532
Money market deposit accounts (MMDAs)$3,354,0005,744
Other savings deposits (excluding MMDAs)$5,208,0005,219
Total time deposits$29,640,0004,750
Total time and savings deposits$46,211,0005,565
Noninterest-bearing deposits$5,077,0006,131
Interest-bearing deposits$46,209,0005,561
Retail deposits$49,164,0005,735
Estimated insured deposits$50,409,0005,579
IRAs and Keogh plan accounts$4,712,0004,113
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$51,246,0005,823
Deposits held in domestic offices$51,246,0005,823
Individuals, partnerships, and corporations$50,953,0005,599
U.S. Government$01,377
States and political subdivisions in the U.S.$293,0005,961
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$12,705,0005,867
Demand deposits$4,795,0006,192
Nontransaction accounts$38,541,0005,554
Money market deposit accounts (MMDAs)$3,070,0005,858
Other savings deposits (excluding MMDAs)$5,378,0005,180
Total time deposits$30,092,0004,779
Total time and savings deposits$46,451,0005,611
Noninterest-bearing deposits$4,800,0006,213
Interest-bearing deposits$46,446,0005,610
Retail deposits$49,129,0005,779
Estimated insured deposits$50,400,0005,621
IRAs and Keogh plan accounts$4,738,0004,129
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$51,189,0005,891
Deposits held in domestic offices$51,189,0005,891
Individuals, partnerships, and corporations$50,882,0005,664
U.S. Government$01,424
States and political subdivisions in the U.S.$307,0006,013
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$12,156,0006,021
Demand deposits$4,458,0006,329
Nontransaction accounts$39,033,0005,588
Money market deposit accounts (MMDAs)$2,985,0005,949
Other savings deposits (excluding MMDAs)$5,345,0005,211
Total time deposits$30,704,0004,792
Total time and savings deposits$46,731,0005,663
Noninterest-bearing deposits$4,463,0006,354
Interest-bearing deposits$46,726,0005,659
Retail deposits$49,077,0005,841
Estimated insured deposits$50,606,0005,678
IRAs and Keogh plan accounts$4,752,0004,133
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$51,127,0005,940
Deposits held in domestic offices$51,127,0005,939
Individuals, partnerships, and corporations$50,806,0005,703
U.S. Government$01,583
States and political subdivisions in the U.S.$321,0006,056
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$12,312,0006,042
Demand deposits$4,476,0006,374
Nontransaction accounts$38,815,0005,622
Money market deposit accounts (MMDAs)$3,152,0005,911
Other savings deposits (excluding MMDAs)$5,039,0005,234
Total time deposits$30,625,0004,865
Total time and savings deposits$46,651,0005,677
Noninterest-bearing deposits$4,467,0006,403
Interest-bearing deposits$46,660,0005,676
Retail deposits$49,021,0005,885
Estimated insured deposits$50,574,0005,759
IRAs and Keogh plan accounts$4,693,0004,184
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$51,442,0005,955
Deposits held in domestic offices$51,442,0005,955
Individuals, partnerships, and corporations$51,143,0005,721
U.S. Government$01,457
States and political subdivisions in the U.S.$300,0006,125
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,802,0006,059
Demand deposits$4,168,0006,447
Nontransaction accounts$39,641,0005,665
Money market deposit accounts (MMDAs)$4,120,0005,756
Other savings deposits (excluding MMDAs)$5,084,0005,239
Total time deposits$30,437,0004,990
Total time and savings deposits$47,275,0005,717
Noninterest-bearing deposits$4,165,0006,476
Interest-bearing deposits$47,277,0005,713
Retail deposits$50,017,0005,867
Estimated insured deposits$50,515,0005,810
IRAs and Keogh plan accounts$4,781,0004,225
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$51,752,0005,992
Deposits held in domestic offices$51,752,0005,991
Individuals, partnerships, and corporations$51,417,0005,750
U.S. Government$01,535
States and political subdivisions in the U.S.$335,0006,126
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,203,0006,023
Demand deposits$4,419,0006,433
Nontransaction accounts$39,549,0005,705
Money market deposit accounts (MMDAs)$3,872,0005,855
Other savings deposits (excluding MMDAs)$5,187,0005,222
Total time deposits$30,490,0005,062
Total time and savings deposits$47,333,0005,765
Noninterest-bearing deposits$4,372,0006,470
Interest-bearing deposits$47,380,0005,757
Retail deposits$50,332,0005,891
Estimated insured deposits$50,837,0005,837
IRAs and Keogh plan accounts$4,782,0004,243
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$51,875,0006,041
Deposits held in domestic offices$51,875,0006,040
Individuals, partnerships, and corporations$51,548,0005,805
U.S. Government$01,579
States and political subdivisions in the U.S.$327,0006,174
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,412,0006,047
Demand deposits$4,635,0006,428
Nontransaction accounts$39,463,0005,779
Money market deposit accounts (MMDAs)$3,641,0005,965
Other savings deposits (excluding MMDAs)$5,059,0005,255
Total time deposits$30,763,0005,106
Total time and savings deposits$47,240,0005,835
Noninterest-bearing deposits$4,608,0006,472
Interest-bearing deposits$47,267,0005,819
Retail deposits$50,459,0005,942
Estimated insured deposits$50,981,0005,892
IRAs and Keogh plan accounts$4,780,0004,274
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$50,419,0006,096
Deposits held in domestic offices$50,419,0006,094
Individuals, partnerships, and corporations$50,080,0005,850
U.S. Government$01,780
States and political subdivisions in the U.S.$338,0005,905
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,637,0006,126
Demand deposits$4,313,0006,499
Nontransaction accounts$38,781,0005,797
Money market deposit accounts (MMDAs)$3,778,0005,900
Other savings deposits (excluding MMDAs)$4,747,0005,251
Total time deposits$30,256,0005,212
Total time and savings deposits$46,105,0005,853
Noninterest-bearing deposits$4,300,0006,547
Interest-bearing deposits$46,119,0005,866
Retail deposits$49,007,0005,991
Estimated insured deposits$49,490,0005,936
IRAs and Keogh plan accounts$4,403,0004,461
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$50,106,0006,123
Deposits held in domestic offices$50,106,0006,122
Individuals, partnerships, and corporations$49,823,0005,896
U.S. Government$01,652
States and political subdivisions in the U.S.$282,0005,954
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,802,0006,070
Demand deposits$4,448,0006,440
Nontransaction accounts$38,303,0005,889
Money market deposit accounts (MMDAs)$3,461,0006,040
Other savings deposits (excluding MMDAs)$4,698,0005,271
Total time deposits$30,146,0005,281
Total time and savings deposits$45,657,0005,903
Noninterest-bearing deposits$4,448,0006,491
Interest-bearing deposits$45,658,0005,909
Retail deposits$48,971,0005,996
Estimated insured deposits$49,211,0005,970
IRAs and Keogh plan accounts$4,470,0004,476
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$49,379,0006,187
Deposits held in domestic offices$49,379,0006,186
Individuals, partnerships, and corporations$48,751,0005,981
U.S. Government$01,633
States and political subdivisions in the U.S.$627,0005,801
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$10,766,0006,245
Demand deposits$3,982,0006,590
Nontransaction accounts$38,612,0005,931
Money market deposit accounts (MMDAs)$3,635,0006,034
Other savings deposits (excluding MMDAs)$4,532,0005,362
Total time deposits$30,444,0005,339
Total time and savings deposits$45,396,0005,973
Noninterest-bearing deposits$3,982,0006,634
Interest-bearing deposits$45,397,0005,976
Retail deposits$47,936,0006,089
Estimated insured deposits$48,455,0006,050
IRAs and Keogh plan accounts$4,348,0004,558
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$49,096,0006,264
Deposits held in domestic offices$49,096,0006,262
Individuals, partnerships, and corporations$48,502,0006,045
U.S. Government$01,643
States and political subdivisions in the U.S.$594,0005,843
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$10,928,0006,261
Demand deposits$3,769,0006,673
Nontransaction accounts$38,168,0006,019
Money market deposit accounts (MMDAs)$3,168,0006,204
Other savings deposits (excluding MMDAs)$4,560,0005,365
Total time deposits$30,440,0005,421
Total time and savings deposits$45,327,0006,044
Noninterest-bearing deposits$3,769,0006,722
Interest-bearing deposits$45,327,0006,054
Retail deposits$47,654,0006,150
Estimated insured deposits$48,206,0006,119
IRAs and Keogh plan accounts$4,299,0004,605
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$48,184,0006,316
Deposits held in domestic offices$48,184,0006,314
Individuals, partnerships, and corporations$47,588,0006,108
U.S. Government$02,902
States and political subdivisions in the U.S.$596,0005,894
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$10,780,0006,292
Demand deposits$3,901,0006,691
Nontransaction accounts$37,404,0006,108
Money market deposit accounts (MMDAs)$2,997,0006,262
Other savings deposits (excluding MMDAs)$4,295,0005,397
Total time deposits$30,112,0005,520
Total time and savings deposits$44,283,0006,110
Noninterest-bearing deposits$3,901,0006,737
Interest-bearing deposits$44,283,0006,119
Retail deposits$46,939,0006,183
Estimated insured deposits$47,467,0006,155
IRAs and Keogh plan accounts$4,373,0004,605
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$48,696,0006,349
Deposits held in domestic offices$48,696,0006,348
Individuals, partnerships, and corporations$48,146,0006,121
U.S. Government$03,279
States and political subdivisions in the U.S.$550,0005,992
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,046,0006,222
Demand deposits$4,350,0006,532
Nontransaction accounts$37,650,0006,161
Money market deposit accounts (MMDAs)$2,734,0006,405
Other savings deposits (excluding MMDAs)$4,147,0005,489
Total time deposits$30,769,0005,579
Total time and savings deposits$44,346,0006,170
Noninterest-bearing deposits$4,351,0006,589
Interest-bearing deposits$44,345,0006,176
Retail deposits$47,458,0006,194
Estimated insured deposits$47,815,0006,144
IRAs and Keogh plan accounts$4,420,0004,646
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$48,662,0006,372
Deposits held in domestic offices$48,662,0006,371
Individuals, partnerships, and corporations$48,103,0006,142
U.S. Government$03,428
States and political subdivisions in the U.S.$558,0006,042
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$10,498,0006,319
Demand deposits$4,009,0006,655
Nontransaction accounts$38,163,0006,167
Money market deposit accounts (MMDAs)$3,343,0006,235
Other savings deposits (excluding MMDAs)$4,006,0005,575
Total time deposits$30,814,0005,615
Total time and savings deposits$44,652,0006,183
Noninterest-bearing deposits$4,021,0006,708
Interest-bearing deposits$44,641,0006,187
Retail deposits$47,430,0006,223
Estimated insured deposits$48,338,0006,136
IRAs and Keogh plan accounts$4,336,0004,681
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$48,901,0006,436
Deposits held in domestic offices$48,901,0006,434
Individuals, partnerships, and corporations$48,346,0006,185
U.S. Government$03,500
States and political subdivisions in the U.S.$555,0006,126
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,085,0006,255
Demand deposits$4,283,0006,646
Nontransaction accounts$37,816,0006,255
Money market deposit accounts (MMDAs)$3,567,0006,213
Other savings deposits (excluding MMDAs)$3,981,0005,596
Total time deposits$30,267,0005,738
Total time and savings deposits$44,618,0006,269
Noninterest-bearing deposits$4,283,0006,699
Interest-bearing deposits$44,618,0006,276
Retail deposits$47,676,0006,264
Estimated insured deposits$47,743,0006,225
IRAs and Keogh plan accounts$4,128,0004,808
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$47,497,0006,525
Deposits held in domestic offices$47,497,0006,525
Individuals, partnerships, and corporations$46,758,0006,292
U.S. Government$03,705
States and political subdivisions in the U.S.$739,0006,062
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,243,0006,306
Demand deposits$4,577,0006,630
Nontransaction accounts$36,254,0006,341
Money market deposit accounts (MMDAs)$2,472,0006,590
Other savings deposits (excluding MMDAs)$4,069,0005,472
Total time deposits$29,713,0005,825
Total time and savings deposits$42,920,0006,361
Noninterest-bearing deposits$4,582,0006,691
Interest-bearing deposits$42,915,0006,366
Retail deposits$38,853,0006,439
Estimated insured deposits$46,790,0006,271
IRAs and Keogh plan accounts$4,072,0004,833
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$47,464,0006,501
Deposits held in domestic offices$47,464,0006,501
Individuals, partnerships, and corporations$46,094,0006,318
U.S. Government$03,620
States and political subdivisions in the U.S.$1,370,0005,689
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,530,0006,326
Demand deposits$4,393,0006,616
Nontransaction accounts$36,934,0006,347
Money market deposit accounts (MMDAs)$1,894,0006,909
Other savings deposits (excluding MMDAs)$4,297,0005,376
Total time deposits$30,743,0005,802
Total time and savings deposits$43,071,0006,348
Noninterest-bearing deposits$4,397,0006,678
Interest-bearing deposits$43,068,0006,351
Retail deposits$37,973,0006,472
Estimated insured deposits$46,701,0006,278
IRAs and Keogh plan accounts$4,151,0004,786
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$47,756,0006,522
Deposits held in domestic offices$47,756,0006,520
Individuals, partnerships, and corporations$45,826,0006,349
U.S. Government$03,557
States and political subdivisions in the U.S.$1,930,0005,441
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$11,033,0006,264
Demand deposits$3,896,0006,867
Nontransaction accounts$36,723,0006,386
Money market deposit accounts (MMDAs)$859,0007,433
Other savings deposits (excluding MMDAs)$4,176,0005,476
Total time deposits$31,688,0005,768
Total time and savings deposits$43,860,0006,327
Noninterest-bearing deposits$3,896,0006,920
Interest-bearing deposits$43,860,0006,334
Retail deposits$37,537,0006,531
Estimated insured deposits$38,873,0006,402
IRAs and Keogh plan accounts$4,062,0004,828
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$47,203,0006,574
Deposits held in domestic offices$47,203,0006,574
Individuals, partnerships, and corporations$45,009,0006,416
U.S. Government$03,628
States and political subdivisions in the U.S.$2,194,0005,330
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$11,378,0006,230
Demand deposits$4,306,0006,741
Nontransaction accounts$35,825,0006,438
Money market deposit accounts (MMDAs)$997,0007,414
Other savings deposits (excluding MMDAs)$4,158,0005,473
Total time deposits$30,670,0005,860
Total time and savings deposits$42,897,0006,401
Noninterest-bearing deposits$4,306,0006,799
Interest-bearing deposits$42,897,0006,404
Retail deposits$37,722,0006,547
Estimated insured deposits$42,946,0006,199
IRAs and Keogh plan accounts$4,039,0004,771
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$46,442,0006,589
Deposits held in domestic offices$46,442,0006,589
Individuals, partnerships, and corporations$45,285,0006,388
U.S. Government$03,888
States and political subdivisions in the U.S.$1,157,0005,916
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$11,350,0006,233
Demand deposits$4,551,0006,732
Nontransaction accounts$35,092,0006,442
Money market deposit accounts (MMDAs)$796,0007,512
Other savings deposits (excluding MMDAs)$4,187,0005,355
Total time deposits$30,109,0005,867
Total time and savings deposits$41,891,0006,403
Noninterest-bearing deposits$4,551,0006,794
Interest-bearing deposits$41,891,0006,404
Retail deposits$37,462,0006,550
Estimated insured deposits$40,948,0006,275
IRAs and Keogh plan accounts$3,827,0004,829
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$46,408,0006,568
Deposits held in domestic offices$46,408,0006,567
Individuals, partnerships, and corporations$45,119,0006,381
U.S. Government$03,764
States and political subdivisions in the U.S.$1,289,0005,812
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$10,128,0006,459
Demand deposits$4,030,0006,891
Nontransaction accounts$36,280,0006,366
Money market deposit accounts (MMDAs)$793,0007,574
Other savings deposits (excluding MMDAs)$4,975,0005,005
Total time deposits$30,512,0005,783
Total time and savings deposits$42,378,0006,360
Noninterest-bearing deposits$4,030,0006,955
Interest-bearing deposits$42,378,0006,361
Retail deposits$37,142,0006,559
Estimated insured deposits$42,920,0006,163
IRAs and Keogh plan accounts$3,777,0004,789
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$46,572,0006,575
Deposits held in domestic offices$46,572,0006,573
Individuals, partnerships, and corporations$44,764,0006,406
U.S. Government$03,873
States and political subdivisions in the U.S.$1,808,0005,524
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,062,0006,335
Demand deposits$4,031,0006,942
Nontransaction accounts$35,510,0006,428
Money market deposit accounts (MMDAs)$741,0007,652
Other savings deposits (excluding MMDAs)$4,695,0005,179
Total time deposits$30,074,0005,850
Total time and savings deposits$42,541,0006,371
Noninterest-bearing deposits$4,032,0007,014
Interest-bearing deposits$42,541,0006,374
Retail deposits$37,666,0006,547
Estimated insured deposits$42,450,0006,195
IRAs and Keogh plan accounts$3,654,0004,853
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$46,979,0006,556
Deposits held in domestic offices$46,979,0006,555
Individuals, partnerships, and corporations$45,009,0006,403
U.S. Government$03,876
States and political subdivisions in the U.S.$1,970,0005,431
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,108,0006,337
Demand deposits$4,205,0006,854
Nontransaction accounts$35,871,0006,428
Money market deposit accounts (MMDAs)$394,0007,837
Other savings deposits (excluding MMDAs)$4,657,0005,174
Total time deposits$30,819,0005,806
Total time and savings deposits$42,774,0006,378
Noninterest-bearing deposits$4,205,0006,926
Interest-bearing deposits$42,774,0006,379
Retail deposits$37,588,0006,557
Estimated insured deposits$42,831,0006,167
IRAs and Keogh plan accounts$3,639,0004,858
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$45,644,0006,600
Deposits held in domestic offices$45,644,0006,599
Individuals, partnerships, and corporations$44,823,0006,387
U.S. Government$04,156
States and political subdivisions in the U.S.$821,0006,157
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$9,738,0006,630
Demand deposits$4,003,0007,022
Nontransaction accounts$35,906,0006,363
Money market deposit accounts (MMDAs)$239,0007,931
Other savings deposits (excluding MMDAs)$4,559,0005,146
Total time deposits$31,109,0005,738
Total time and savings deposits$41,641,0006,390
Noninterest-bearing deposits$4,003,0007,092
Interest-bearing deposits$41,641,0006,392
Retail deposits$36,013,0006,616
Estimated insured deposits$42,405,0006,118
IRAs and Keogh plan accounts$3,496,0004,919
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$45,109,0006,612
Deposits held in domestic offices$45,109,0006,611
Individuals, partnerships, and corporations$44,517,0006,400
U.S. Government$03,924
States and political subdivisions in the U.S.$592,0006,287
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$9,173,0006,676
Demand deposits$3,979,0006,912
Nontransaction accounts$35,936,0006,402
Money market deposit accounts (MMDAs)$302,0007,922
Other savings deposits (excluding MMDAs)$4,768,0005,092
Total time deposits$30,866,0005,768
Total time and savings deposits$41,130,0006,436
Noninterest-bearing deposits$3,979,0006,998
Interest-bearing deposits$41,130,0006,438
Retail deposits$35,533,0006,634
Estimated insured deposits$42,109,0006,157
IRAs and Keogh plan accounts$3,492,0004,943
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$46,463,0006,584
Deposits held in domestic offices$46,463,0006,582
Individuals, partnerships, and corporations$45,857,0006,352
U.S. Government$04,057
States and political subdivisions in the U.S.$606,0006,324
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$9,975,0006,581
Demand deposits$4,416,0006,825
Nontransaction accounts$36,488,0006,371
Money market deposit accounts (MMDAs)$683,0007,751
Other savings deposits (excluding MMDAs)$4,818,0005,174
Total time deposits$30,987,0005,739
Total time and savings deposits$42,047,0006,390
Noninterest-bearing deposits$4,416,0006,898
Interest-bearing deposits$42,047,0006,393
Retail deposits$36,375,0006,626
Estimated insured deposits$43,054,0006,125
IRAs and Keogh plan accounts$3,392,0005,034
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$46,677,0006,600
Deposits held in domestic offices$46,677,0006,598
Individuals, partnerships, and corporations$45,983,0006,375
U.S. Government$04,056
States and political subdivisions in the U.S.$694,0006,314
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$10,254,0006,574
Demand deposits$4,604,0006,752
Nontransaction accounts$36,423,0006,386
Money market deposit accounts (MMDAs)$450,0007,922
Other savings deposits (excluding MMDAs)$4,741,0005,281
Total time deposits$31,231,0005,708
Total time and savings deposits$42,073,0006,398
Noninterest-bearing deposits$4,604,0006,825
Interest-bearing deposits$42,073,0006,406
Retail deposits$36,898,0006,629
Estimated insured deposits$43,109,0006,147
IRAs and Keogh plan accounts$3,213,0005,107
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$46,794,0006,570
Deposits held in domestic offices$46,794,0006,569
Individuals, partnerships, and corporations$45,635,0006,358
U.S. Government$04,273
States and political subdivisions in the U.S.$1,159,0005,998
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,872,0006,528
Demand deposits$4,506,0006,900
Nontransaction accounts$35,922,0006,359
Money market deposit accounts (MMDAs)$485,0007,923
Other savings deposits (excluding MMDAs)$4,839,0005,203
Total time deposits$30,598,0005,692
Total time and savings deposits$42,288,0006,340
Noninterest-bearing deposits$4,506,0006,964
Interest-bearing deposits$42,288,0006,350
Retail deposits$37,519,0006,532
Estimated insured deposits$42,745,0006,145
IRAs and Keogh plan accounts$3,122,0005,161
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$46,829,0006,541
Deposits held in domestic offices$46,829,0006,539
Individuals, partnerships, and corporations$45,050,0006,385
U.S. Government$04,163
States and political subdivisions in the U.S.$1,779,0005,559
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,727,0006,487
Demand deposits$4,532,0006,827
Nontransaction accounts$36,102,0006,348
Money market deposit accounts (MMDAs)$289,0008,066
Other savings deposits (excluding MMDAs)$6,101,0004,739
Total time deposits$29,712,0005,743
Total time and savings deposits$42,297,0006,328
Noninterest-bearing deposits$4,532,0006,891
Interest-bearing deposits$42,297,0006,335
Retail deposits$38,378,0006,463
Estimated insured deposits$42,339,0006,153
IRAs and Keogh plan accounts$3,150,0005,123
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$46,036,0006,602
Deposits held in domestic offices$46,036,0006,600
Individuals, partnerships, and corporations$43,807,0006,450
U.S. Government$04,264
States and political subdivisions in the U.S.$2,229,0005,282
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$11,134,0006,526
Demand deposits$4,856,0006,746
Nontransaction accounts$34,902,0006,391
Money market deposit accounts (MMDAs)$78,0008,221
Other savings deposits (excluding MMDAs)$6,575,0004,646
Total time deposits$28,249,0005,794
Total time and savings deposits$41,180,0006,396
Noninterest-bearing deposits$4,857,0006,811
Interest-bearing deposits$41,179,0006,410
Retail deposits$38,563,0006,501
Estimated insured deposits$41,667,0006,227
IRAs and Keogh plan accounts$3,239,0005,032
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$46,294,0006,608
Deposits held in domestic offices$46,294,0006,606
Individuals, partnerships, and corporations$44,024,0006,442
U.S. Government$04,261
States and political subdivisions in the U.S.$2,270,0005,279
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,877,0006,655
Demand deposits$4,600,0006,880
Nontransaction accounts$35,417,0006,346
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$7,434,0004,447
Total time deposits$27,983,0005,776
Total time and savings deposits$41,694,0006,386
Noninterest-bearing deposits$4,600,0006,943
Interest-bearing deposits$41,695,0006,402
Retail deposits$38,718,0006,514
Estimated insured deposits$42,113,0006,169
IRAs and Keogh plan accounts$3,312,0004,954
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$45,002,0006,705
Deposits held in domestic offices$45,002,0006,703
Individuals, partnerships, and corporations$43,431,0006,504
U.S. Government$04,442
States and political subdivisions in the U.S.$1,571,0005,824
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$10,959,0006,735
Demand deposits$4,296,0007,159
Nontransaction accounts$34,043,0006,432
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$6,242,0004,842
Total time deposits$27,803,0005,721
Total time and savings deposits$40,706,0006,450
Noninterest-bearing deposits$4,296,0007,216
Interest-bearing deposits$40,706,0006,462
Retail deposits$37,470,0006,638
Estimated insured deposits$39,151,0006,378
IRAs and Keogh plan accounts$3,237,0005,000
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$45,562,0006,630
Deposits held in domestic offices$45,562,0006,627
Individuals, partnerships, and corporations$43,560,0006,468
U.S. Government$04,317
States and political subdivisions in the U.S.$2,002,0005,520
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$10,985,0006,632
Demand deposits$4,472,0006,960
Nontransaction accounts$34,577,0006,397
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$6,722,0004,713
Total time deposits$27,856,0005,686
Total time and savings deposits$41,090,0006,417
Noninterest-bearing deposits$4,484,0007,005
Interest-bearing deposits$41,078,0006,429
Retail deposits$38,059,0006,562
Estimated insured deposits$41,673,0006,218
IRAs and Keogh plan accounts$3,123,0005,105
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$44,833,0006,666
Deposits held in domestic offices$44,833,0006,665
Individuals, partnerships, and corporations$42,750,0006,492
U.S. Government$04,271
States and political subdivisions in the U.S.$2,083,0005,484
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$10,846,0006,650
Demand deposits$4,370,0006,976
Nontransaction accounts$33,987,0006,415
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$6,843,0004,736
Total time deposits$27,144,0005,697
Total time and savings deposits$40,463,0006,442
Noninterest-bearing deposits$4,370,0007,014
Interest-bearing deposits$40,463,0006,458
Retail deposits$38,077,0006,564
Estimated insured deposits$40,588,0006,262
IRAs and Keogh plan accounts$2,922,0005,259
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$44,362,0006,751
Deposits held in domestic offices$44,362,0006,749
Individuals, partnerships, and corporations$42,101,0006,591
U.S. Government$04,329
States and political subdivisions in the U.S.$2,261,0005,404
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$10,667,0006,785
Demand deposits$4,226,0007,069
Nontransaction accounts$33,695,0006,493
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$7,005,0004,754
Total time deposits$26,690,0005,734
Total time and savings deposits$40,136,0006,529
Noninterest-bearing deposits$4,226,0007,107
Interest-bearing deposits$40,135,0006,554
Retail deposits$37,429,0006,688
Estimated insured deposits$42,434,0006,194
IRAs and Keogh plan accounts$2,947,0005,271
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$44,656,0006,770
Deposits held in domestic offices$44,656,0006,768
Individuals, partnerships, and corporations$43,181,0006,530
U.S. Government$04,510
States and political subdivisions in the U.S.$1,475,0005,986
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$11,465,0006,641
Demand deposits$4,731,0006,960
Nontransaction accounts$33,191,0006,559
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$6,273,0005,016
Total time deposits$26,917,0005,683
Total time and savings deposits$39,925,0006,553
Noninterest-bearing deposits$4,732,0007,017
Interest-bearing deposits$39,924,0006,576
Retail deposits$37,248,0006,724
Estimated insured deposits$42,788,0006,172
IRAs and Keogh plan accounts$2,905,0005,322
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$45,879,0006,648
Deposits held in domestic offices$45,879,0006,646
Individuals, partnerships, and corporations$44,093,0006,441
U.S. Government$04,404
States and political subdivisions in the U.S.$1,786,0005,710
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$11,437,0006,532
Demand deposits$4,466,0006,925
Nontransaction accounts$34,442,0006,435
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$6,776,0004,799
Total time deposits$27,665,0005,574
Total time and savings deposits$41,413,0006,416
Noninterest-bearing deposits$4,466,0006,963
Interest-bearing deposits$41,413,0006,437
Retail deposits$38,090,0006,623
Estimated insured deposits$44,148,0006,058
IRAs and Keogh plan accounts$2,907,0005,375
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$45,298,0006,725
Deposits held in domestic offices$45,298,0006,724
Individuals, partnerships, and corporations$43,340,0006,516
U.S. Government$04,543
States and political subdivisions in the U.S.$1,958,0005,642
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,303,0006,580
Demand deposits$4,276,0007,018
Nontransaction accounts$33,995,0006,502
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$6,343,0005,016
Total time deposits$27,651,0005,610
Total time and savings deposits$41,022,0006,485
Noninterest-bearing deposits$4,304,0007,048
Interest-bearing deposits$40,994,0006,503
Retail deposits$37,687,0006,697
Estimated insured deposits$43,636,0006,132
IRAs and Keogh plan accounts$3,051,0005,301
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$44,496,0006,782
Deposits held in domestic offices$44,496,0006,779
Individuals, partnerships, and corporations$42,908,0006,577
U.S. Government$04,568
States and political subdivisions in the U.S.$1,588,0005,934
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,729,0006,740
Demand deposits$4,502,0006,897
Nontransaction accounts$33,767,0006,539
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$6,355,0004,994
Total time deposits$27,412,0005,669
Total time and savings deposits$39,994,0006,570
Noninterest-bearing deposits$4,502,0006,932
Interest-bearing deposits$39,994,0006,590
Retail deposits$37,342,0006,768
Estimated insured deposits$42,818,0006,212
IRAs and Keogh plan accounts$2,902,0005,439
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$42,243,0006,932
Deposits held in domestic offices$42,243,0006,930
Individuals, partnerships, and corporations$41,225,0006,684
U.S. Government$04,814
States and political subdivisions in the U.S.$1,018,0006,419
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,980,0006,387
Demand deposits$4,130,0006,723
Nontransaction accounts$32,263,0005,910
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$5,695,0004,586
Total time deposits$26,567,0005,090
Total time and savings deposits$38,113,0006,701
Noninterest-bearing deposits$4,130,0007,187
Interest-bearing deposits$38,113,0006,721
Retail deposits$35,659,0006,903
Estimated insured deposits$40,695,0006,406
IRAs and Keogh plan accounts$2,764,0005,611
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$40,980,0007,038
Deposits held in domestic offices$40,980,0007,037
Individuals, partnerships, and corporations$39,806,0006,781
U.S. Government$04,647
States and political subdivisions in the U.S.$1,174,0006,277
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,937,0006,318
Demand deposits$4,196,0006,595
Nontransaction accounts$31,043,0006,052
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$5,438,0004,703
Total time deposits$25,605,0005,266
Total time and savings deposits$36,784,0006,836
Noninterest-bearing deposits$4,196,0007,053
Interest-bearing deposits$36,784,0006,857
Retail deposits$34,911,0006,971
Estimated insured deposits$39,490,0006,549
IRAs and Keogh plan accounts$2,745,0005,683
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$39,816,0007,128
Deposits held in domestic offices$39,816,0007,127
Individuals, partnerships, and corporations$39,011,0006,837
U.S. Government$04,820
States and political subdivisions in the U.S.$805,0006,620
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$9,133,0006,476
Demand deposits$4,483,0006,418
Nontransaction accounts$30,683,0006,097
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$4,952,0004,883
Total time deposits$25,731,0005,298
Total time and savings deposits$35,333,0006,966
Noninterest-bearing deposits$4,484,0006,878
Interest-bearing deposits$35,333,0006,988
Retail deposits$32,816,0007,142
Estimated insured deposits$38,617,0006,632
IRAs and Keogh plan accounts$2,594,0005,844
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$38,646,0007,208
Deposits held in domestic offices$38,646,0007,207
Individuals, partnerships, and corporations$37,529,0006,930
U.S. Government$04,819
States and political subdivisions in the U.S.$1,117,0006,401
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$8,443,0006,627
Demand deposits$3,767,0006,723
Nontransaction accounts$30,203,0006,134
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$5,113,0004,758
Total time deposits$25,091,0005,370
Total time and savings deposits$34,879,0007,009
Noninterest-bearing deposits$3,767,0007,206
Interest-bearing deposits$34,879,0007,033
Retail deposits$32,096,0007,193
Estimated insured deposits$37,212,0006,724
IRAs and Keogh plan accounts$2,449,0005,948
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$36,174,0007,365
Deposits held in domestic offices$36,174,0007,362
Individuals, partnerships, and corporations$34,798,0007,122
U.S. Government$04,995
States and political subdivisions in the U.S.$1,376,0006,165
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$7,556,0006,863
Demand deposits$3,730,0006,819
Nontransaction accounts$28,618,0006,252
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$4,860,0004,762
Total time deposits$23,758,0005,537
Total time and savings deposits$32,444,0007,183
Noninterest-bearing deposits$3,730,0007,284
Interest-bearing deposits$32,444,0007,216
Retail deposits$29,621,0007,403
Estimated insured deposits$34,379,0006,939
IRAs and Keogh plan accounts$2,279,0006,121
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$25,330,0008,268
Deposits held in domestic offices$25,330,0008,266
Individuals, partnerships, and corporations$24,593,0008,040
U.S. Government$05,263
States and political subdivisions in the U.S.$737,0006,816
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$5,637,0007,428
Demand deposits$2,442,0007,580
Nontransaction accounts$19,693,0007,188
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$3,518,0005,353
Total time deposits$16,174,0006,695
Total time and savings deposits$22,888,0008,063
Noninterest-bearing deposits$2,442,0008,110
Interest-bearing deposits$22,888,0008,109
Retail deposits$23,218,0008,056
Estimated insured deposits$24,481,0007,977
IRAs and Keogh plan accounts$1,828,0006,658
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$22,856,0008,506
Deposits held in domestic offices$22,856,0008,505
Individuals, partnerships, and corporations$22,120,0008,279
U.S. Government$05,369
States and political subdivisions in the U.S.$736,0006,943
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$5,039,0007,659
Demand deposits$2,227,0007,814
Nontransaction accounts$17,817,0007,381
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$3,599,0005,135
Total time deposits$14,218,0007,023
Total time and savings deposits$20,629,0008,276
Noninterest-bearing deposits$2,227,0008,321
Interest-bearing deposits$20,629,0008,352
Retail deposits$21,387,0008,286
Estimated insured deposits$22,053,0008,260
IRAs and Keogh plan accounts$1,696,0006,871
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$21,909,0008,807
Deposits held in domestic offices$21,909,0008,805
Individuals, partnerships, and corporations$20,678,0008,658
U.S. Government$05,591
States and political subdivisions in the U.S.$1,231,0006,574
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$4,828,0007,958
Demand deposits$2,125,0008,068
Nontransaction accounts$17,081,0007,597
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$3,765,0005,365
Total time deposits$13,316,0007,247
Total time and savings deposits$19,784,0008,622
Noninterest-bearing deposits$2,125,0008,601
Interest-bearing deposits$19,784,0008,684
Retail deposits$20,773,0008,556
Estimated insured deposits$21,153,0008,554
IRAs and Keogh plan accounts$1,549,0007,300
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$21,121,0009,043
Deposits held in domestic offices$21,121,0009,043
Individuals, partnerships, and corporations$19,779,0008,909
U.S. Government$06,005
States and political subdivisions in the U.S.$1,342,0006,508
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$5,173,0008,036
Demand deposits$1,968,0008,359
Nontransaction accounts$15,948,0007,813
Money market deposit accounts (MMDAs)$21,0008,676
Other savings deposits (excluding MMDAs)$3,674,0005,509
Total time deposits$12,253,0007,534
Total time and savings deposits$19,153,0008,818
Noninterest-bearing deposits$1,968,0008,909
Interest-bearing deposits$19,153,0008,882
Retail deposits$19,967,0008,835
Estimated insured deposits$19,787,0008,886
IRAs and Keogh plan accounts$1,463,0007,615
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$19,034,0009,577
Deposits held in domestic offices$19,034,0009,576
Individuals, partnerships, and corporations$17,661,0009,444
U.S. Government$06,819
States and political subdivisions in the U.S.$1,373,0006,713
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$4,355,0008,571
Demand deposits$1,918,0008,641
Nontransaction accounts$14,679,0008,213
Money market deposit accounts (MMDAs)$36,0009,013
Other savings deposits (excluding MMDAs)$3,525,0005,783
Total time deposits$11,118,0007,965
Total time and savings deposits$17,116,0009,358
Noninterest-bearing deposits$1,918,0009,223
Interest-bearing deposits$17,116,0009,436
Retail deposits$18,303,0009,356
Estimated insured deposits$18,170,0009,400
IRAs and Keogh plan accounts$1,454,0007,922
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$18,985,00010,019
Deposits held in domestic offices$18,985,00010,017
Individuals, partnerships, and corporations$17,388,0009,891
U.S. Government$07,644
States and political subdivisions in the U.S.$1,597,0006,545
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$4,727,0008,767
Demand deposits$2,029,0008,891
Nontransaction accounts$14,258,0008,561
Money market deposit accounts (MMDAs)$5,0009,428
Other savings deposits (excluding MMDAs)$3,597,0006,075
Total time deposits$10,656,0008,332
Total time and savings deposits$16,956,0009,766
Noninterest-bearing deposits$2,030,0009,458
Interest-bearing deposits$16,955,0009,870
Retail deposits$18,265,0009,795
Estimated insured deposits$18,023,0009,865
IRAs and Keogh plan accounts$1,372,0008,468
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$18,644,00010,469
Deposits held in domestic offices$18,644,00010,466
Individuals, partnerships, and corporations$17,299,00010,292
U.S. Government$08,070
States and political subdivisions in the U.S.$1,345,0007,051
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,471,0009,229
Demand deposits$1,977,0009,206
Nontransaction accounts$14,173,0008,840
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$3,937,0006,019
Total time deposits$10,236,0008,671
Total time and savings deposits$16,667,00010,206
Noninterest-bearing deposits$1,977,0009,810
Interest-bearing deposits$16,667,00010,321
Retail deposits$18,229,00010,202
Estimated insured deposits$17,590,00010,359
IRAs and Keogh plan accounts$1,329,0008,900
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$18,873,00010,807
Deposits held in domestic offices$18,873,00010,803
Individuals, partnerships, and corporations$17,896,00010,597
U.S. Government$08,552
States and political subdivisions in the U.S.$977,0007,918
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$4,625,0009,594
Demand deposits$1,937,0009,636
Nontransaction accounts$14,248,0009,087
Money market deposit accounts (MMDAs)$4,00010,332
Other savings deposits (excluding MMDAs)$3,099,0007,318
Total time deposits$11,145,0008,327
Total time and savings deposits$16,936,00010,521
Noninterest-bearing deposits$1,937,00010,242
Interest-bearing deposits$16,936,00010,629
Retail deposits$18,258,00010,583
Estimated insured deposits$18,395,00010,598
IRAs and Keogh plan accounts$1,379,0009,033
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$19,227,00011,286
Deposits held in domestic offices$19,227,00011,284
Individuals, partnerships, and corporations$18,170,00011,008
U.S. Government$08,951
States and political subdivisions in the U.S.$1,057,0007,853
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$4,199,00010,207
Demand deposits$1,924,0009,953
Nontransaction accounts$15,028,0009,257
Money market deposit accounts (MMDAs)$10,00010,796
Other savings deposits (excluding MMDAs)$3,100,0007,629
Total time deposits$11,918,0008,206
Total time and savings deposits$17,303,00010,900
Noninterest-bearing deposits$1,924,00010,553
Interest-bearing deposits$17,303,00011,096
Retail deposits$18,412,00011,149
Estimated insured deposits$19,024,00011,037
IRAs and Keogh plan accounts$1,357,0009,503
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$17,785,00011,959
Deposits held in domestic offices$17,785,00011,958
Individuals, partnerships, and corporations$16,979,00011,833
U.S. Government$09,474
States and political subdivisions in the U.S.$806,0008,544
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$3,713,00010,709
Demand deposits$1,709,00010,490
Nontransaction accounts$14,072,0009,650
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,750,0007,798
Total time deposits$11,322,0008,749
Total time and savings deposits$16,076,00011,736
Noninterest-bearing deposits$1,709,00011,314
Interest-bearing deposits$16,076,00011,732
Retail deposits$16,940,00011,823
Estimated insured deposits$17,661,00011,703
IRAs and Keogh plan accounts$1,337,0009,931
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA