Home > Battle Creek State Bank > Total Deposits

Battle Creek State Bank, Total Deposits

2023-12-31Rank
Total deposits$31,211,0004,400
Deposits held in domestic offices$31,211,0004,400
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$12,642,0004,259
Demand deposits$7,276,0004,213
Nontransaction accounts$18,569,0004,328
Money market deposit accounts (MMDAs)$2,214,0003,999
Other savings deposits (excluding MMDAs)$3,670,0004,113
Total time deposits$12,685,0004,057
Total time and savings deposits$23,935,0004,330
Noninterest-bearing deposits$7,276,0004,225
Interest-bearing deposits$23,935,0004,332
Retail deposits$28,181,0004,341
Estimated insured deposits$28,954,0004,326
IRAs and Keogh plan accounts$720,0004,068
Brokered deposits$2,509,0001,794
Fully insured brokered deposits$2,509,0001,526
Deposits obtained via list services, yet not brokered$1,982,000708
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$30,196,0004,434
Deposits held in domestic offices$30,196,0004,434
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$12,469,0004,290
Demand deposits$7,319,0004,234
Nontransaction accounts$17,727,0004,365
Money market deposit accounts (MMDAs)$3,093,0003,929
Other savings deposits (excluding MMDAs)$4,290,0004,096
Total time deposits$10,344,0004,164
Total time and savings deposits$22,877,0004,358
Noninterest-bearing deposits$7,319,0004,237
Interest-bearing deposits$22,877,0004,366
Retail deposits$29,681,0004,352
Estimated insured deposits$27,036,0004,370
IRAs and Keogh plan accounts$729,0001,084
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$2,973,000630
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$31,966,0004,446
Deposits held in domestic offices$31,966,0004,446
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$13,866,0004,286
Demand deposits$8,732,0004,196
Nontransaction accounts$18,100,0004,381
Money market deposit accounts (MMDAs)$3,266,0003,963
Other savings deposits (excluding MMDAs)$4,528,0004,116
Total time deposits$10,306,0004,161
Total time and savings deposits$23,234,0004,382
Noninterest-bearing deposits$8,732,0004,218
Interest-bearing deposits$23,234,0004,384
Retail deposits$31,424,0004,369
Estimated insured deposits$28,103,0004,381
IRAs and Keogh plan accounts$719,0004,122
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$2,973,000632
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$31,183,0004,480
Deposits held in domestic offices$31,183,0004,480
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$13,306,0004,376
Demand deposits$7,477,0004,339
Nontransaction accounts$17,877,0004,457
Money market deposit accounts (MMDAs)$3,277,0004,030
Other savings deposits (excluding MMDAs)$4,317,0004,212
Total time deposits$10,283,0004,169
Total time and savings deposits$23,706,0004,436
Noninterest-bearing deposits$7,477,0004,331
Interest-bearing deposits$23,706,0004,444
Retail deposits$30,018,0004,456
Estimated insured deposits$28,084,0004,439
IRAs and Keogh plan accounts$712,0001,086
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$2,973,000616
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$31,384,0004,511
Deposits held in domestic offices$31,384,0004,511
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$12,022,0004,442
Demand deposits$6,728,0004,400
Nontransaction accounts$19,362,0004,453
Money market deposit accounts (MMDAs)$3,835,0004,034
Other savings deposits (excluding MMDAs)$4,156,0004,269
Total time deposits$11,371,0004,090
Total time and savings deposits$24,656,0004,452
Noninterest-bearing deposits$6,728,0004,389
Interest-bearing deposits$24,656,0004,468
Retail deposits$30,223,0004,483
Estimated insured deposits$28,460,0004,464
IRAs and Keogh plan accounts$715,0004,194
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$4,714,000536
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$34,080,0004,524
Deposits held in domestic offices$34,080,0004,524
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$12,663,0004,463
Demand deposits$7,809,0004,385
Nontransaction accounts$21,417,0004,454
Money market deposit accounts (MMDAs)$4,506,0004,021
Other savings deposits (excluding MMDAs)$4,420,0004,301
Total time deposits$12,491,0004,041
Total time and savings deposits$26,271,0004,480
Noninterest-bearing deposits$7,809,0004,384
Interest-bearing deposits$26,271,0004,486
Retail deposits$32,922,0004,501
Estimated insured deposits$30,208,0004,485
IRAs and Keogh plan accounts$740,0001,112
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$5,688,000503
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$37,739,0004,561
Deposits held in domestic offices$37,739,0004,561
Individuals, partnerships, and corporations$31,934,0004,555
U.S. Government$0821
States and political subdivisions in the U.S.$5,805,0003,510
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$14,016,0004,503
Demand deposits$8,938,0004,407
Nontransaction accounts$23,723,0004,481
Money market deposit accounts (MMDAs)$4,793,0004,063
Other savings deposits (excluding MMDAs)$4,775,0004,345
Total time deposits$14,155,0003,999
Total time and savings deposits$28,801,0004,517
Noninterest-bearing deposits$8,938,0004,405
Interest-bearing deposits$28,801,0004,522
Retail deposits$36,583,0004,536
Estimated insured deposits$32,199,0004,527
IRAs and Keogh plan accounts$755,0004,312
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$7,408,000463
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$35,048,0004,612
Deposits held in domestic offices$35,048,0004,612
Individuals, partnerships, and corporations$30,623,0004,598
U.S. Government$0814
States and political subdivisions in the U.S.$4,425,0003,681
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$13,106,0004,560
Demand deposits$7,684,0004,482
Nontransaction accounts$21,942,0004,543
Money market deposit accounts (MMDAs)$4,857,0004,082
Other savings deposits (excluding MMDAs)$4,687,0004,378
Total time deposits$12,398,0004,163
Total time and savings deposits$27,364,0004,570
Noninterest-bearing deposits$7,684,0004,481
Interest-bearing deposits$27,364,0004,567
Retail deposits$33,894,0004,591
Estimated insured deposits$31,370,0004,571
IRAs and Keogh plan accounts$746,0001,147
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$5,426,000523
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$32,791,0004,660
Deposits held in domestic offices$32,791,0004,660
Individuals, partnerships, and corporations$28,355,0004,651
U.S. Government$0909
States and political subdivisions in the U.S.$4,436,0003,713
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$11,353,0004,624
Demand deposits$7,295,0004,527
Nontransaction accounts$21,438,0004,577
Money market deposit accounts (MMDAs)$4,042,0004,165
Other savings deposits (excluding MMDAs)$3,819,0004,465
Total time deposits$13,577,0004,141
Total time and savings deposits$25,496,0004,619
Noninterest-bearing deposits$7,295,0004,527
Interest-bearing deposits$25,496,0004,631
Retail deposits$31,640,0004,639
Estimated insured deposits$29,941,0004,622
IRAs and Keogh plan accounts$722,0004,393
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$6,420,000506
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$33,999,0004,712
Deposits held in domestic offices$33,999,0004,712
Individuals, partnerships, and corporations$29,046,0004,705
U.S. Government$0842
States and political subdivisions in the U.S.$4,953,0003,671
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$12,044,0004,661
Demand deposits$7,180,0004,573
Nontransaction accounts$21,955,0004,640
Money market deposit accounts (MMDAs)$3,951,0004,222
Other savings deposits (excluding MMDAs)$3,551,0004,541
Total time deposits$14,453,0004,157
Total time and savings deposits$26,819,0004,675
Noninterest-bearing deposits$7,180,0004,582
Interest-bearing deposits$26,819,0004,677
Retail deposits$32,850,0004,692
Estimated insured deposits$30,605,0004,674
IRAs and Keogh plan accounts$948,0001,201
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$6,421,000530
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$34,488,0004,746
Deposits held in domestic offices$34,488,0004,746
Individuals, partnerships, and corporations$28,780,0004,742
U.S. Government$0841
States and political subdivisions in the U.S.$5,708,0003,583
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$11,890,0004,693
Demand deposits$7,219,0004,598
Nontransaction accounts$22,598,0004,657
Money market deposit accounts (MMDAs)$4,155,0004,210
Other savings deposits (excluding MMDAs)$3,437,0004,570
Total time deposits$15,006,0004,156
Total time and savings deposits$27,269,0004,700
Noninterest-bearing deposits$7,219,0004,612
Interest-bearing deposits$27,269,0004,705
Retail deposits$33,342,0004,720
Estimated insured deposits$30,687,0004,709
IRAs and Keogh plan accounts$956,0004,398
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$7,415,000508
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$32,428,0004,785
Deposits held in domestic offices$32,428,0004,785
Individuals, partnerships, and corporations$28,529,0004,773
U.S. Government$0837
States and political subdivisions in the U.S.$3,899,0003,852
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$10,539,0004,751
Demand deposits$5,923,0004,700
Nontransaction accounts$21,889,0004,694
Money market deposit accounts (MMDAs)$3,805,0004,263
Other savings deposits (excluding MMDAs)$3,235,0004,610
Total time deposits$14,849,0004,202
Total time and savings deposits$26,505,0004,732
Noninterest-bearing deposits$5,923,0004,714
Interest-bearing deposits$26,505,0004,734
Retail deposits$31,285,0004,763
Estimated insured deposits$30,431,0004,741
IRAs and Keogh plan accounts$947,0001,213
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$7,664,000535
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$31,581,0004,801
Deposits held in domestic offices$31,581,0004,801
Individuals, partnerships, and corporations$27,397,0004,784
U.S. Government$0909
States and political subdivisions in the U.S.$4,184,0003,785
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$9,623,0004,774
Demand deposits$6,063,0004,692
Nontransaction accounts$21,958,0004,692
Money market deposit accounts (MMDAs)$3,225,0004,309
Other savings deposits (excluding MMDAs)$3,059,0004,618
Total time deposits$15,674,0004,186
Total time and savings deposits$25,518,0004,740
Noninterest-bearing deposits$6,063,0004,694
Interest-bearing deposits$25,518,0004,743
Retail deposits$30,442,0004,771
Estimated insured deposits$29,271,0004,754
IRAs and Keogh plan accounts$894,0004,494
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$8,660,000555
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$32,108,0004,809
Deposits held in domestic offices$32,108,0004,809
Individuals, partnerships, and corporations$27,005,0004,806
U.S. Government$0867
States and political subdivisions in the U.S.$5,103,0003,650
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$10,428,0004,747
Demand deposits$6,362,0004,665
Nontransaction accounts$21,680,0004,720
Money market deposit accounts (MMDAs)$3,459,0004,300
Other savings deposits (excluding MMDAs)$2,695,0004,682
Total time deposits$15,526,0004,231
Total time and savings deposits$25,746,0004,752
Noninterest-bearing deposits$6,362,0004,681
Interest-bearing deposits$25,746,0004,753
Retail deposits$31,223,0004,772
Estimated insured deposits$29,227,0004,773
IRAs and Keogh plan accounts$894,0001,263
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$8,665,000589
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$32,289,0004,833
Deposits held in domestic offices$32,289,0004,833
Individuals, partnerships, and corporations$26,889,0004,831
U.S. Government$0863
States and political subdivisions in the U.S.$5,400,0003,639
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$10,582,0004,772
Demand deposits$6,925,0004,641
Nontransaction accounts$21,707,0004,728
Money market deposit accounts (MMDAs)$3,358,0004,334
Other savings deposits (excluding MMDAs)$2,777,0004,692
Total time deposits$15,571,0004,271
Total time and savings deposits$25,364,0004,793
Noninterest-bearing deposits$6,925,0004,659
Interest-bearing deposits$25,364,0004,793
Retail deposits$31,408,0004,792
Estimated insured deposits$28,953,0004,801
IRAs and Keogh plan accounts$879,0004,559
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$8,664,000610
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$30,397,0004,873
Deposits held in domestic offices$30,397,0004,873
Individuals, partnerships, and corporations$26,708,0004,843
U.S. Government$0886
States and political subdivisions in the U.S.$3,689,0003,908
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$8,577,0004,842
Demand deposits$4,955,0004,754
Nontransaction accounts$21,820,0004,761
Money market deposit accounts (MMDAs)$3,137,0004,364
Other savings deposits (excluding MMDAs)$2,620,0004,722
Total time deposits$16,063,0004,292
Total time and savings deposits$25,442,0004,810
Noninterest-bearing deposits$4,955,0004,770
Interest-bearing deposits$25,442,0004,809
Retail deposits$29,519,0004,830
Estimated insured deposits$28,665,0004,821
IRAs and Keogh plan accounts$901,0001,286
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$8,664,000603
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$28,355,0004,958
Deposits held in domestic offices$28,355,0004,958
Individuals, partnerships, and corporations$24,490,0004,944
U.S. Government$01,019
States and political subdivisions in the U.S.$3,865,0003,905
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$8,446,0004,913
Demand deposits$4,845,0004,841
Nontransaction accounts$19,909,0004,849
Money market deposit accounts (MMDAs)$3,152,0004,405
Other savings deposits (excluding MMDAs)$2,275,0004,814
Total time deposits$14,482,0004,417
Total time and savings deposits$23,510,0004,907
Noninterest-bearing deposits$4,845,0004,844
Interest-bearing deposits$23,510,0004,915
Retail deposits$27,481,0004,925
Estimated insured deposits$26,343,0004,909
IRAs and Keogh plan accounts$901,0004,652
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$7,172,000663
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$28,200,0005,026
Deposits held in domestic offices$28,200,0005,026
Individuals, partnerships, and corporations$23,610,0005,021
U.S. Government$0965
States and political subdivisions in the U.S.$4,590,0003,815
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$8,983,0004,954
Demand deposits$5,243,0004,858
Nontransaction accounts$19,217,0004,945
Money market deposit accounts (MMDAs)$3,307,0004,450
Other savings deposits (excluding MMDAs)$2,283,0004,877
Total time deposits$13,627,0004,543
Total time and savings deposits$22,957,0004,985
Noninterest-bearing deposits$5,243,0004,863
Interest-bearing deposits$22,957,0004,990
Retail deposits$27,329,0004,989
Estimated insured deposits$26,041,0004,985
IRAs and Keogh plan accounts$909,0001,453
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$5,955,000732
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$28,875,0005,057
Deposits held in domestic offices$28,875,0005,057
Individuals, partnerships, and corporations$23,089,0005,082
U.S. Government$0960
States and political subdivisions in the U.S.$5,786,0003,668
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$10,210,0004,936
Demand deposits$6,484,0004,767
Nontransaction accounts$18,665,0004,997
Money market deposit accounts (MMDAs)$3,477,0004,463
Other savings deposits (excluding MMDAs)$2,328,0004,925
Total time deposits$12,860,0004,640
Total time and savings deposits$22,391,0005,044
Noninterest-bearing deposits$6,484,0004,787
Interest-bearing deposits$22,391,0005,052
Retail deposits$28,008,0005,024
Estimated insured deposits$25,296,0005,044
IRAs and Keogh plan accounts$1,013,0004,737
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$5,220,000791
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$27,901,0005,135
Deposits held in domestic offices$27,901,0005,135
Individuals, partnerships, and corporations$23,597,0005,133
U.S. Government$0998
States and political subdivisions in the U.S.$4,304,0003,932
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$8,378,0005,075
Demand deposits$5,151,0004,976
Nontransaction accounts$19,523,0005,039
Money market deposit accounts (MMDAs)$3,682,0004,482
Other savings deposits (excluding MMDAs)$2,694,0004,928
Total time deposits$13,147,0004,665
Total time and savings deposits$22,750,0005,099
Noninterest-bearing deposits$5,151,0004,980
Interest-bearing deposits$22,750,0005,104
Retail deposits$27,037,0005,105
Estimated insured deposits$25,540,0005,102
IRAs and Keogh plan accounts$1,020,0004,779
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$5,469,000790
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$26,888,0005,189
Deposits held in domestic offices$26,888,0005,189
Individuals, partnerships, and corporations$22,325,0005,197
U.S. Government$01,108
States and political subdivisions in the U.S.$4,563,0003,903
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$8,278,0005,130
Demand deposits$5,019,0005,022
Nontransaction accounts$18,610,0005,101
Money market deposit accounts (MMDAs)$3,253,0004,588
Other savings deposits (excluding MMDAs)$2,595,0004,983
Total time deposits$12,762,0004,711
Total time and savings deposits$21,869,0005,150
Noninterest-bearing deposits$5,019,0005,036
Interest-bearing deposits$21,869,0005,152
Retail deposits$26,028,0005,163
Estimated insured deposits$24,255,0005,163
IRAs and Keogh plan accounts$1,213,0004,708
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$5,221,000794
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$26,987,0005,249
Deposits held in domestic offices$26,987,0005,249
Individuals, partnerships, and corporations$22,252,0005,257
U.S. Government$01,011
States and political subdivisions in the U.S.$4,735,0003,899
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$9,128,0005,138
Demand deposits$6,000,0004,950
Nontransaction accounts$17,859,0005,184
Money market deposit accounts (MMDAs)$3,594,0004,607
Other savings deposits (excluding MMDAs)$2,606,0005,050
Total time deposits$11,659,0004,857
Total time and savings deposits$20,987,0005,237
Noninterest-bearing deposits$6,000,0004,955
Interest-bearing deposits$20,987,0005,242
Retail deposits$26,131,0005,222
Estimated insured deposits$23,982,0005,240
IRAs and Keogh plan accounts$1,246,0004,780
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$5,221,000822
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$29,716,0005,273
Deposits held in domestic offices$29,716,0005,273
Individuals, partnerships, and corporations$24,458,0005,280
U.S. Government$01,101
States and political subdivisions in the U.S.$5,258,0003,842
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$13,019,0005,004
Demand deposits$9,783,0004,660
Nontransaction accounts$16,697,0005,286
Money market deposit accounts (MMDAs)$3,849,0004,633
Other savings deposits (excluding MMDAs)$2,792,0005,081
Total time deposits$10,056,0005,027
Total time and savings deposits$19,933,0005,324
Noninterest-bearing deposits$9,783,0004,676
Interest-bearing deposits$19,933,0005,328
Retail deposits$28,862,0005,242
Estimated insured deposits$22,633,0005,334
IRAs and Keogh plan accounts$1,243,0004,844
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$3,733,000927
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$27,559,0005,371
Deposits held in domestic offices$27,559,0005,371
Individuals, partnerships, and corporations$23,628,0005,370
U.S. Government$01,097
States and political subdivisions in the U.S.$3,931,0004,085
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$9,255,0005,261
Demand deposits$5,918,0005,087
Nontransaction accounts$18,304,0005,304
Money market deposit accounts (MMDAs)$3,370,0004,776
Other savings deposits (excluding MMDAs)$2,773,0005,129
Total time deposits$12,161,0004,924
Total time and savings deposits$21,641,0005,361
Noninterest-bearing deposits$5,918,0005,092
Interest-bearing deposits$21,641,0005,361
Retail deposits$26,708,0005,346
Estimated insured deposits$25,268,0005,348
IRAs and Keogh plan accounts$1,243,0004,899
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$5,665,000806
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$27,861,0005,417
Deposits held in domestic offices$27,861,0005,417
Individuals, partnerships, and corporations$23,868,0005,430
U.S. Government$01,191
States and political subdivisions in the U.S.$3,993,0004,114
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$9,246,0005,329
Demand deposits$6,129,0005,135
Nontransaction accounts$18,615,0005,345
Money market deposit accounts (MMDAs)$2,439,0004,951
Other savings deposits (excluding MMDAs)$2,669,0005,191
Total time deposits$13,507,0004,900
Total time and savings deposits$21,732,0005,412
Noninterest-bearing deposits$6,129,0005,145
Interest-bearing deposits$21,732,0005,416
Retail deposits$27,013,0005,391
Estimated insured deposits$24,873,0005,409
IRAs and Keogh plan accounts$1,208,0004,996
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$7,155,000711
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$27,479,0005,483
Deposits held in domestic offices$27,479,0005,483
Individuals, partnerships, and corporations$23,495,0005,488
U.S. Government$01,147
States and political subdivisions in the U.S.$3,984,0004,114
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$8,507,0005,398
Demand deposits$5,486,0005,206
Nontransaction accounts$18,972,0005,399
Money market deposit accounts (MMDAs)$2,559,0005,006
Other savings deposits (excluding MMDAs)$2,426,0005,281
Total time deposits$13,987,0004,927
Total time and savings deposits$21,993,0005,465
Noninterest-bearing deposits$5,486,0005,209
Interest-bearing deposits$21,993,0005,466
Retail deposits$26,634,0005,451
Estimated insured deposits$25,109,0005,464
IRAs and Keogh plan accounts$1,223,0005,062
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$7,155,000718
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$30,158,0005,485
Deposits held in domestic offices$30,158,0005,485
Individuals, partnerships, and corporations$25,125,0005,488
U.S. Government$01,163
States and political subdivisions in the U.S.$5,033,0003,921
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$10,728,0005,328
Demand deposits$7,526,0005,035
Nontransaction accounts$19,430,0005,439
Money market deposit accounts (MMDAs)$2,409,0005,057
Other savings deposits (excluding MMDAs)$2,406,0005,335
Total time deposits$14,615,0004,922
Total time and savings deposits$22,632,0005,502
Noninterest-bearing deposits$7,526,0005,054
Interest-bearing deposits$22,632,0005,506
Retail deposits$29,900,0005,434
Estimated insured deposits$26,095,0005,494
IRAs and Keogh plan accounts$1,062,0005,199
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$8,399,000668
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$28,493,0005,586
Deposits held in domestic offices$28,493,0005,586
Individuals, partnerships, and corporations$25,231,0005,563
U.S. Government$01,186
States and political subdivisions in the U.S.$3,262,0004,320
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$9,483,0005,466
Demand deposits$6,198,0005,249
Nontransaction accounts$19,010,0005,512
Money market deposit accounts (MMDAs)$2,556,0005,097
Other savings deposits (excluding MMDAs)$2,355,0005,397
Total time deposits$14,098,0005,029
Total time and savings deposits$22,295,0005,582
Noninterest-bearing deposits$6,198,0005,272
Interest-bearing deposits$22,295,0005,580
Retail deposits$28,235,0005,542
Estimated insured deposits$26,292,0005,561
IRAs and Keogh plan accounts$1,085,0005,245
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$8,204,000699
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$27,035,0005,660
Deposits held in domestic offices$27,035,0005,660
Individuals, partnerships, and corporations$23,588,0005,646
U.S. Government$01,254
States and political subdivisions in the U.S.$3,447,0004,328
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$8,821,0005,556
Demand deposits$5,680,0005,377
Nontransaction accounts$18,214,0005,588
Money market deposit accounts (MMDAs)$1,906,0005,247
Other savings deposits (excluding MMDAs)$2,252,0005,446
Total time deposits$14,057,0005,086
Total time and savings deposits$21,355,0005,647
Noninterest-bearing deposits$5,680,0005,378
Interest-bearing deposits$21,355,0005,646
Retail deposits$26,778,0005,619
Estimated insured deposits$24,997,0005,631
IRAs and Keogh plan accounts$1,094,0005,292
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$8,635,000679
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$27,205,0005,716
Deposits held in domestic offices$27,205,0005,716
Individuals, partnerships, and corporations$23,544,0005,696
U.S. Government$01,248
States and political subdivisions in the U.S.$3,661,0004,287
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$8,769,0005,578
Demand deposits$5,840,0005,350
Nontransaction accounts$18,436,0005,640
Money market deposit accounts (MMDAs)$2,145,0005,272
Other savings deposits (excluding MMDAs)$2,245,0005,493
Total time deposits$14,046,0005,158
Total time and savings deposits$21,365,0005,701
Noninterest-bearing deposits$5,840,0005,360
Interest-bearing deposits$21,365,0005,701
Retail deposits$26,949,0005,672
Estimated insured deposits$25,127,0005,689
IRAs and Keogh plan accounts$1,116,0005,349
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$8,128,000695
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$28,898,0005,748
Deposits held in domestic offices$28,898,0005,748
Individuals, partnerships, and corporations$23,836,0005,763
U.S. Government$01,147
States and political subdivisions in the U.S.$5,062,0003,994
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$9,892,0005,572
Demand deposits$5,960,0005,388
Nontransaction accounts$19,006,0005,693
Money market deposit accounts (MMDAs)$2,910,0005,205
Other savings deposits (excluding MMDAs)$2,370,0005,545
Total time deposits$13,726,0005,253
Total time and savings deposits$22,938,0005,738
Noninterest-bearing deposits$5,960,0005,396
Interest-bearing deposits$22,938,0005,740
Retail deposits$28,642,0005,704
Estimated insured deposits$25,633,0005,741
IRAs and Keogh plan accounts$1,124,0005,403
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$28,372,0005,820
Deposits held in domestic offices$28,372,0005,820
Individuals, partnerships, and corporations$24,374,0005,810
U.S. Government$01,159
States and political subdivisions in the U.S.$3,998,0004,261
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$10,918,0005,561
Demand deposits$7,098,0005,279
Nontransaction accounts$17,454,0005,804
Money market deposit accounts (MMDAs)$3,006,0005,244
Other savings deposits (excluding MMDAs)$2,343,0005,595
Total time deposits$12,105,0005,453
Total time and savings deposits$21,274,0005,833
Noninterest-bearing deposits$7,098,0005,301
Interest-bearing deposits$21,274,0005,837
Retail deposits$28,117,0005,771
Estimated insured deposits$25,070,0005,819
IRAs and Keogh plan accounts$1,131,0005,447
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$27,378,0005,890
Deposits held in domestic offices$27,378,0005,890
Individuals, partnerships, and corporations$22,498,0005,922
U.S. Government$01,296
States and political subdivisions in the U.S.$4,880,0004,058
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$11,757,0005,536
Demand deposits$6,794,0005,411
Nontransaction accounts$15,621,0005,927
Money market deposit accounts (MMDAs)$2,981,0005,277
Other savings deposits (excluding MMDAs)$2,183,0005,660
Total time deposits$10,457,0005,642
Total time and savings deposits$20,584,0005,893
Noninterest-bearing deposits$6,794,0005,417
Interest-bearing deposits$20,584,0005,899
Retail deposits$27,124,0005,847
Estimated insured deposits$23,057,0005,925
IRAs and Keogh plan accounts$1,128,0005,498
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$26,863,0005,969
Deposits held in domestic offices$26,863,0005,969
Individuals, partnerships, and corporations$20,927,0006,018
U.S. Government$01,197
States and political subdivisions in the U.S.$5,936,0003,794
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$10,123,0005,699
Demand deposits$4,652,0005,713
Nontransaction accounts$16,740,0005,960
Money market deposit accounts (MMDAs)$3,385,0005,268
Other savings deposits (excluding MMDAs)$1,982,0005,776
Total time deposits$11,373,0005,660
Total time and savings deposits$22,211,0005,931
Noninterest-bearing deposits$4,652,0005,728
Interest-bearing deposits$22,211,0005,933
Retail deposits$26,610,0005,925
Estimated insured deposits$22,967,0006,001
IRAs and Keogh plan accounts$1,092,0005,598
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$28,806,0006,007
Deposits held in domestic offices$28,806,0006,007
Individuals, partnerships, and corporations$21,806,0006,072
U.S. Government$01,235
States and political subdivisions in the U.S.$7,000,0003,601
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$12,288,0005,589
Demand deposits$6,166,0005,553
Nontransaction accounts$16,518,0006,046
Money market deposit accounts (MMDAs)$3,034,0005,401
Other savings deposits (excluding MMDAs)$2,052,0005,821
Total time deposits$11,432,0005,730
Total time and savings deposits$22,640,0005,996
Noninterest-bearing deposits$6,166,0005,586
Interest-bearing deposits$22,640,0005,987
Retail deposits$28,554,0005,951
Estimated insured deposits$23,065,0006,065
IRAs and Keogh plan accounts$1,089,0005,669
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$28,686,0006,084
Deposits held in domestic offices$28,686,0006,084
Individuals, partnerships, and corporations$25,719,0006,029
U.S. Government$01,228
States and political subdivisions in the U.S.$2,967,0004,655
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$8,839,0005,942
Demand deposits$5,092,0005,780
Nontransaction accounts$19,847,0005,960
Money market deposit accounts (MMDAs)$6,264,0004,893
Other savings deposits (excluding MMDAs)$2,133,0005,861
Total time deposits$11,450,0005,802
Total time and savings deposits$23,594,0006,043
Noninterest-bearing deposits$5,092,0005,796
Interest-bearing deposits$23,594,0006,037
Retail deposits$28,434,0006,034
Estimated insured deposits$24,065,0006,114
IRAs and Keogh plan accounts$1,097,0005,718
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$30,190,0006,117
Deposits held in domestic offices$30,190,0006,117
Individuals, partnerships, and corporations$27,344,0006,062
U.S. Government$01,345
States and political subdivisions in the U.S.$2,846,0004,716
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$11,442,0005,789
Demand deposits$7,600,0005,483
Nontransaction accounts$18,748,0006,091
Money market deposit accounts (MMDAs)$4,843,0005,180
Other savings deposits (excluding MMDAs)$1,893,0005,967
Total time deposits$12,011,0005,833
Total time and savings deposits$22,590,0006,135
Noninterest-bearing deposits$7,600,0005,524
Interest-bearing deposits$22,590,0006,140
Retail deposits$29,939,0006,058
Estimated insured deposits$23,205,0006,208
IRAs and Keogh plan accounts$1,116,0005,783
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$23,845,0006,327
Deposits held in domestic offices$23,845,0006,327
Individuals, partnerships, and corporations$21,064,0006,314
U.S. Government$01,257
States and political subdivisions in the U.S.$2,781,0004,756
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$8,298,0006,105
Demand deposits$5,065,0005,894
Nontransaction accounts$15,547,0006,299
Money market deposit accounts (MMDAs)$3,155,0005,559
Other savings deposits (excluding MMDAs)$1,794,0006,052
Total time deposits$10,598,0006,038
Total time and savings deposits$18,780,0006,320
Noninterest-bearing deposits$5,065,0005,922
Interest-bearing deposits$18,780,0006,321
Retail deposits$23,845,0006,293
Estimated insured deposits$21,636,0006,325
IRAs and Keogh plan accounts$1,093,0005,868
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$28,870,0006,283
Deposits held in domestic offices$28,870,0006,282
Individuals, partnerships, and corporations$24,991,0006,268
U.S. Government$01,331
States and political subdivisions in the U.S.$3,879,0004,448
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$15,097,0005,500
Demand deposits$11,486,0004,855
Nontransaction accounts$13,773,0006,423
Money market deposit accounts (MMDAs)$5,104,0005,255
Other savings deposits (excluding MMDAs)$1,913,0006,079
Total time deposits$6,756,0006,373
Total time and savings deposits$17,384,0006,421
Noninterest-bearing deposits$11,486,0004,932
Interest-bearing deposits$17,384,0006,420
Retail deposits$28,870,0006,229
Estimated insured deposits$18,508,0006,467
IRAs and Keogh plan accounts$1,100,0005,932
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$23,159,0006,496
Deposits held in domestic offices$23,159,0006,495
Individuals, partnerships, and corporations$20,554,0006,471
U.S. Government$01,317
States and political subdivisions in the U.S.$2,605,0004,885
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$10,122,0006,066
Demand deposits$5,595,0005,934
Nontransaction accounts$13,037,0006,511
Money market deposit accounts (MMDAs)$4,215,0005,465
Other savings deposits (excluding MMDAs)$1,777,0006,172
Total time deposits$7,045,0006,424
Total time and savings deposits$17,564,0006,486
Noninterest-bearing deposits$5,595,0005,968
Interest-bearing deposits$17,564,0006,485
Retail deposits$23,159,0006,451
Estimated insured deposits$20,272,0006,502
IRAs and Keogh plan accounts$1,097,0006,005
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$23,940,0006,536
Deposits held in domestic offices$23,940,0006,535
Individuals, partnerships, and corporations$21,417,0006,516
U.S. Government$01,474
States and political subdivisions in the U.S.$2,523,0004,932
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$10,738,0006,037
Demand deposits$7,182,0005,694
Nontransaction accounts$13,202,0006,584
Money market deposit accounts (MMDAs)$3,776,0005,584
Other savings deposits (excluding MMDAs)$1,504,0006,284
Total time deposits$7,922,0006,463
Total time and savings deposits$16,758,0006,574
Noninterest-bearing deposits$16,758,0004,190
Interest-bearing deposits$7,182,0006,740
Retail deposits$23,688,0006,490
Estimated insured deposits$19,181,0006,587
IRAs and Keogh plan accounts$1,099,0006,092
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$20,822,0006,683
Deposits held in domestic offices$20,822,0006,682
Individuals, partnerships, and corporations$18,654,0006,651
U.S. Government$01,406
States and political subdivisions in the U.S.$2,168,0005,076
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$7,751,0006,381
Demand deposits$4,590,0006,182
Nontransaction accounts$13,071,0006,663
Money market deposit accounts (MMDAs)$3,968,0005,614
Other savings deposits (excluding MMDAs)$1,443,0006,355
Total time deposits$7,660,0006,560
Total time and savings deposits$16,232,0006,660
Noninterest-bearing deposits$4,590,0006,216
Interest-bearing deposits$16,232,0006,660
Retail deposits$20,570,0006,654
Estimated insured deposits$18,773,0006,676
IRAs and Keogh plan accounts$1,129,0006,146
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$22,778,0006,698
Deposits held in domestic offices$22,778,0006,697
Individuals, partnerships, and corporations$19,325,0006,691
U.S. Government$01,377
States and political subdivisions in the U.S.$3,453,0004,645
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$9,414,0006,265
Demand deposits$5,504,0006,055
Nontransaction accounts$13,364,0006,702
Money market deposit accounts (MMDAs)$4,150,0005,617
Other savings deposits (excluding MMDAs)$1,609,0006,339
Total time deposits$7,605,0006,620
Total time and savings deposits$17,274,0006,690
Noninterest-bearing deposits$5,504,0006,087
Interest-bearing deposits$17,274,0006,689
Retail deposits$22,778,0006,658
Estimated insured deposits$19,089,0006,715
IRAs and Keogh plan accounts$1,134,0006,205
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$23,588,0006,756
Deposits held in domestic offices$23,588,0006,756
Individuals, partnerships, and corporations$21,161,0006,720
U.S. Government$01,424
States and political subdivisions in the U.S.$2,427,0005,022
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$9,697,0006,307
Demand deposits$5,229,0006,179
Nontransaction accounts$13,891,0006,762
Money market deposit accounts (MMDAs)$4,630,0005,585
Other savings deposits (excluding MMDAs)$1,681,0006,379
Total time deposits$7,581,0006,697
Total time and savings deposits$18,359,0006,737
Noninterest-bearing deposits$5,229,0006,209
Interest-bearing deposits$18,359,0006,739
Retail deposits$23,588,0006,712
Estimated insured deposits$20,464,0006,759
IRAs and Keogh plan accounts$1,125,0006,261
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$20,498,0006,870
Deposits held in domestic offices$20,498,0006,869
Individuals, partnerships, and corporations$17,696,0006,849
U.S. Government$01,583
States and political subdivisions in the U.S.$2,802,0004,889
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$8,779,0006,445
Demand deposits$4,687,0006,335
Nontransaction accounts$11,719,0006,879
Money market deposit accounts (MMDAs)$3,406,0005,850
Other savings deposits (excluding MMDAs)$1,523,0006,443
Total time deposits$6,790,0006,819
Total time and savings deposits$15,811,0006,852
Noninterest-bearing deposits$4,687,0006,364
Interest-bearing deposits$15,811,0006,852
Retail deposits$20,498,0006,837
Estimated insured deposits$18,487,0006,867
IRAs and Keogh plan accounts$955,0006,392
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$21,012,0006,949
Deposits held in domestic offices$21,012,0006,949
Individuals, partnerships, and corporations$18,121,0006,930
U.S. Government$01,457
States and political subdivisions in the U.S.$2,891,0004,876
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$8,944,0006,437
Demand deposits$5,888,0006,099
Nontransaction accounts$12,068,0006,963
Money market deposit accounts (MMDAs)$3,451,0005,926
Other savings deposits (excluding MMDAs)$1,643,0006,475
Total time deposits$6,974,0006,910
Total time and savings deposits$15,124,0006,957
Noninterest-bearing deposits$5,888,0006,145
Interest-bearing deposits$15,124,0006,954
Retail deposits$21,012,0006,905
Estimated insured deposits$19,698,0006,929
IRAs and Keogh plan accounts$961,0006,476
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$21,597,0006,999
Deposits held in domestic offices$21,597,0006,998
Individuals, partnerships, and corporations$17,378,0007,008
U.S. Government$01,535
States and political subdivisions in the U.S.$4,219,0004,396
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$10,555,0006,247
Demand deposits$6,825,0005,881
Nontransaction accounts$11,042,0007,062
Money market deposit accounts (MMDAs)$2,084,0006,296
Other savings deposits (excluding MMDAs)$1,719,0006,477
Total time deposits$7,239,0006,965
Total time and savings deposits$14,772,0007,032
Noninterest-bearing deposits$6,825,0005,948
Interest-bearing deposits$14,772,0007,033
Retail deposits$21,597,0006,951
Estimated insured deposits$21,340,0006,942
IRAs and Keogh plan accounts$976,0006,526
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$22,244,0007,047
Deposits held in domestic offices$22,244,0007,047
Individuals, partnerships, and corporations$19,295,0007,031
U.S. Government$31,000543
States and political subdivisions in the U.S.$2,918,0004,919
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$10,548,0006,324
Demand deposits$6,243,0006,074
Nontransaction accounts$11,696,0007,106
Money market deposit accounts (MMDAs)$2,780,0006,179
Other savings deposits (excluding MMDAs)$1,528,0006,574
Total time deposits$7,388,0007,024
Total time and savings deposits$16,001,0007,072
Noninterest-bearing deposits$6,243,0006,125
Interest-bearing deposits$16,001,0007,065
Retail deposits$22,244,0007,005
Estimated insured deposits$21,591,0007,006
IRAs and Keogh plan accounts$985,0006,591
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$22,363,0007,057
Deposits held in domestic offices$22,363,0007,056
Individuals, partnerships, and corporations$19,804,0007,023
U.S. Government$01,780
States and political subdivisions in the U.S.$2,559,0004,871
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$10,477,0006,282
Demand deposits$6,707,0005,905
Nontransaction accounts$11,886,0007,138
Money market deposit accounts (MMDAs)$2,258,0006,322
Other savings deposits (excluding MMDAs)$1,370,0006,623
Total time deposits$8,258,0007,004
Total time and savings deposits$15,656,0007,110
Noninterest-bearing deposits$6,707,0005,972
Interest-bearing deposits$15,656,0007,108
Retail deposits$22,363,0006,996
Estimated insured deposits$21,944,0006,998
IRAs and Keogh plan accounts$983,0006,608
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$20,977,0007,171
Deposits held in domestic offices$20,977,0007,170
Individuals, partnerships, and corporations$17,804,0007,149
U.S. Government$17,000646
States and political subdivisions in the U.S.$3,156,0004,615
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,120,0006,474
Demand deposits$4,986,0006,301
Nontransaction accounts$11,857,0007,206
Money market deposit accounts (MMDAs)$1,792,0006,514
Other savings deposits (excluding MMDAs)$1,312,0006,680
Total time deposits$8,753,0007,050
Total time and savings deposits$15,991,0007,167
Noninterest-bearing deposits$4,986,0006,357
Interest-bearing deposits$15,991,0007,158
Retail deposits$20,977,0007,109
Estimated insured deposits$20,605,0007,114
IRAs and Keogh plan accounts$995,0006,654
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$22,388,0007,185
Deposits held in domestic offices$22,388,0007,185
Individuals, partnerships, and corporations$18,151,0007,207
U.S. Government$52,000489
States and political subdivisions in the U.S.$4,185,0004,288
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$10,473,0006,293
Demand deposits$6,739,0005,814
Nontransaction accounts$11,915,0007,277
Money market deposit accounts (MMDAs)$1,814,0006,564
Other savings deposits (excluding MMDAs)$1,283,0006,743
Total time deposits$8,818,0007,126
Total time and savings deposits$15,649,0007,247
Noninterest-bearing deposits$6,739,0005,900
Interest-bearing deposits$15,649,0007,226
Retail deposits$22,388,0007,121
Estimated insured deposits$22,310,0007,119
IRAs and Keogh plan accounts$1,046,0006,668
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$21,804,0007,259
Deposits held in domestic offices$21,804,0007,259
Individuals, partnerships, and corporations$17,928,0007,273
U.S. Government$10,000771
States and political subdivisions in the U.S.$3,866,0004,404
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$9,752,0006,438
Demand deposits$5,346,0006,230
Nontransaction accounts$12,052,0007,324
Money market deposit accounts (MMDAs)$1,825,0006,631
Other savings deposits (excluding MMDAs)$1,282,0006,769
Total time deposits$8,945,0007,174
Total time and savings deposits$16,458,0007,277
Noninterest-bearing deposits$5,346,0006,292
Interest-bearing deposits$16,458,0007,268
Retail deposits$21,804,0007,197
Estimated insured deposits$21,608,0007,198
IRAs and Keogh plan accounts$1,009,0006,739
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$20,809,0007,334
Deposits held in domestic offices$20,809,0007,334
Individuals, partnerships, and corporations$18,265,0007,312
U.S. Government$02,902
States and political subdivisions in the U.S.$2,544,0004,923
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$8,144,0006,712
Demand deposits$3,950,0006,676
Nontransaction accounts$12,665,0007,360
Money market deposit accounts (MMDAs)$1,648,0006,717
Other savings deposits (excluding MMDAs)$1,133,0006,850
Total time deposits$9,884,0007,177
Total time and savings deposits$16,859,0007,318
Noninterest-bearing deposits$3,950,0006,724
Interest-bearing deposits$16,859,0007,313
Retail deposits$20,809,0007,275
Estimated insured deposits$19,874,0007,304
IRAs and Keogh plan accounts$1,040,0006,762
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$21,758,0007,395
Deposits held in domestic offices$21,758,0007,395
Individuals, partnerships, and corporations$19,677,0007,347
U.S. Government$03,279
States and political subdivisions in the U.S.$2,081,0005,193
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$8,355,0006,688
Demand deposits$3,529,0006,796
Nontransaction accounts$13,403,0007,429
Money market deposit accounts (MMDAs)$1,762,0006,739
Other savings deposits (excluding MMDAs)$1,192,0006,896
Total time deposits$10,449,0007,248
Total time and savings deposits$18,229,0007,357
Noninterest-bearing deposits$3,529,0006,849
Interest-bearing deposits$18,229,0007,353
Retail deposits$21,758,0007,323
Estimated insured deposits$20,470,0007,356
IRAs and Keogh plan accounts$1,079,0006,822
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$21,808,0007,446
Deposits held in domestic offices$21,808,0007,446
Individuals, partnerships, and corporations$19,299,0007,423
U.S. Government$03,428
States and political subdivisions in the U.S.$2,509,0005,003
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$7,789,0006,795
Demand deposits$2,757,0007,063
Nontransaction accounts$14,019,0007,470
Money market deposit accounts (MMDAs)$1,976,0006,710
Other savings deposits (excluding MMDAs)$1,191,0006,943
Total time deposits$10,852,0007,264
Total time and savings deposits$19,051,0007,395
Noninterest-bearing deposits$2,757,0007,102
Interest-bearing deposits$19,051,0007,387
Retail deposits$21,808,0007,374
Estimated insured deposits$20,702,0007,402
IRAs and Keogh plan accounts$1,078,0006,859
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$23,167,0007,495
Deposits held in domestic offices$23,167,0007,494
Individuals, partnerships, and corporations$20,474,0007,468
U.S. Government$104,000460
States and political subdivisions in the U.S.$2,589,0005,046
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,480,0006,753
Demand deposits$3,393,0006,949
Nontransaction accounts$14,687,0007,518
Money market deposit accounts (MMDAs)$2,175,0006,705
Other savings deposits (excluding MMDAs)$1,176,0007,013
Total time deposits$11,336,0007,313
Total time and savings deposits$19,774,0007,449
Noninterest-bearing deposits$3,393,0006,991
Interest-bearing deposits$19,774,0007,443
Retail deposits$23,167,0007,412
Estimated insured deposits$22,532,0007,418
IRAs and Keogh plan accounts$1,075,0006,938
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$22,860,0007,562
Deposits held in domestic offices$22,860,0007,561
Individuals, partnerships, and corporations$19,832,0007,553
U.S. Government$03,705
States and political subdivisions in the U.S.$3,028,0004,850
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$8,988,0006,721
Demand deposits$3,861,0006,885
Nontransaction accounts$13,872,0007,614
Money market deposit accounts (MMDAs)$1,867,0006,858
Other savings deposits (excluding MMDAs)$1,107,0007,055
Total time deposits$10,897,0007,407
Total time and savings deposits$18,999,0007,526
Noninterest-bearing deposits$3,861,0006,934
Interest-bearing deposits$18,999,0007,522
Retail deposits$20,857,0007,432
Estimated insured deposits$21,230,0007,526
IRAs and Keogh plan accounts$1,047,0006,968
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$23,518,0007,584
Deposits held in domestic offices$23,518,0007,584
Individuals, partnerships, and corporations$20,211,0007,590
U.S. Government$103,000500
States and political subdivisions in the U.S.$3,204,0004,748
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$9,021,0006,650
Demand deposits$3,008,0007,159
Nontransaction accounts$14,497,0007,659
Money market deposit accounts (MMDAs)$2,025,0006,844
Other savings deposits (excluding MMDAs)$1,121,0007,095
Total time deposits$11,351,0007,444
Total time and savings deposits$20,510,0007,525
Noninterest-bearing deposits$3,008,0007,211
Interest-bearing deposits$20,510,0007,519
Retail deposits$21,310,0007,450
Estimated insured deposits$22,349,0007,529
IRAs and Keogh plan accounts$1,054,0007,008
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$28,314,0007,430
Deposits held in domestic offices$28,314,0007,429
Individuals, partnerships, and corporations$23,804,0007,489
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$4,507,0004,224
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$12,903,0005,938
Demand deposits$3,624,0006,973
Nontransaction accounts$15,411,0007,668
Money market deposit accounts (MMDAs)$2,242,0006,782
Other savings deposits (excluding MMDAs)$1,103,0007,159
Total time deposits$12,066,0007,444
Total time and savings deposits$24,690,0007,351
Noninterest-bearing deposits$3,624,0007,027
Interest-bearing deposits$24,690,0007,352
Retail deposits$25,761,0007,231
Estimated insured deposits$20,779,0007,516
IRAs and Keogh plan accounts$1,063,0007,023
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$24,799,0007,629
Deposits held in domestic offices$24,799,0007,629
Individuals, partnerships, and corporations$21,704,0007,626
U.S. Government$26,0001,002
States and political subdivisions in the U.S.$3,069,0004,915
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,960,0006,703
Demand deposits$4,057,0006,836
Nontransaction accounts$15,839,0007,673
Money market deposit accounts (MMDAs)$2,416,0006,744
Other savings deposits (excluding MMDAs)$1,176,0007,122
Total time deposits$12,247,0007,457
Total time and savings deposits$20,742,0007,598
Noninterest-bearing deposits$4,057,0006,893
Interest-bearing deposits$20,742,0007,594
Retail deposits$22,360,0007,471
Estimated insured deposits$19,278,0007,626
IRAs and Keogh plan accounts$977,0007,084
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$23,398,0007,709
Deposits held in domestic offices$23,398,0007,709
Individuals, partnerships, and corporations$19,947,0007,747
U.S. Government$03,888
States and political subdivisions in the U.S.$3,451,0004,732
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,186,0006,901
Demand deposits$3,172,0007,236
Nontransaction accounts$15,212,0007,738
Money market deposit accounts (MMDAs)$2,486,0006,708
Other savings deposits (excluding MMDAs)$958,0007,235
Total time deposits$11,768,0007,511
Total time and savings deposits$20,226,0007,636
Noninterest-bearing deposits$3,172,0007,284
Interest-bearing deposits$20,226,0007,630
Retail deposits$21,586,0007,532
Estimated insured deposits$18,936,0007,656
IRAs and Keogh plan accounts$971,0007,073
Brokered deposits$198,0003,675
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$23,627,0007,716
Deposits held in domestic offices$23,627,0007,716
Individuals, partnerships, and corporations$19,661,0007,775
U.S. Government$107,000496
States and political subdivisions in the U.S.$3,859,0004,449
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$11,213,0006,209
Demand deposits$6,149,0006,032
Nontransaction accounts$12,414,0007,949
Money market deposit accounts (MMDAs)$2,271,0006,837
Other savings deposits (excluding MMDAs)$890,0007,349
Total time deposits$9,253,0007,785
Total time and savings deposits$17,478,0007,823
Noninterest-bearing deposits$6,149,0006,137
Interest-bearing deposits$17,478,0007,810
Retail deposits$22,635,0007,488
Estimated insured deposits$17,643,0007,772
IRAs and Keogh plan accounts$901,0007,140
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$25,749,0007,649
Deposits held in domestic offices$25,749,0007,648
Individuals, partnerships, and corporations$21,355,0007,722
U.S. Government$53,000798
States and political subdivisions in the U.S.$4,341,0004,270
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$12,930,0005,947
Demand deposits$7,516,0005,613
Nontransaction accounts$12,819,0007,970
Money market deposit accounts (MMDAs)$2,301,0006,826
Other savings deposits (excluding MMDAs)$936,0007,370
Total time deposits$9,582,0007,798
Total time and savings deposits$18,233,0007,810
Noninterest-bearing deposits$7,516,0005,749
Interest-bearing deposits$18,233,0007,801
Retail deposits$24,624,0007,370
Estimated insured deposits$17,973,0007,778
IRAs and Keogh plan accounts$895,0007,152
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$21,636,0007,862
Deposits held in domestic offices$21,636,0007,862
Individuals, partnerships, and corporations$17,937,0007,920
U.S. Government$50,000805
States and political subdivisions in the U.S.$3,648,0004,531
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$8,233,0006,920
Demand deposits$3,102,0007,316
Nontransaction accounts$13,402,0007,954
Money market deposit accounts (MMDAs)$2,234,0006,856
Other savings deposits (excluding MMDAs)$993,0007,362
Total time deposits$10,176,0007,769
Total time and savings deposits$18,533,0007,814
Noninterest-bearing deposits$3,102,0007,370
Interest-bearing deposits$18,534,0007,802
Retail deposits$20,294,0007,673
Estimated insured deposits$18,684,0007,751
IRAs and Keogh plan accounts$924,0007,141
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$22,110,0007,839
Deposits held in domestic offices$22,110,0007,838
Individuals, partnerships, and corporations$18,455,0007,885
U.S. Government$131,000699
States and political subdivisions in the U.S.$3,524,0004,591
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$9,151,0006,748
Demand deposits$4,384,0006,843
Nontransaction accounts$12,959,0007,967
Money market deposit accounts (MMDAs)$2,128,0006,886
Other savings deposits (excluding MMDAs)$799,0007,499
Total time deposits$10,032,0007,782
Total time and savings deposits$17,726,0007,847
Noninterest-bearing deposits$4,384,0006,921
Interest-bearing deposits$17,726,0007,842
Retail deposits$20,681,0007,651
Estimated insured deposits$18,126,0007,761
IRAs and Keogh plan accounts$916,0007,156
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$20,514,0007,920
Deposits held in domestic offices$20,514,0007,920
Individuals, partnerships, and corporations$16,500,0007,992
U.S. Government$275,000305
States and political subdivisions in the U.S.$3,738,0004,391
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$7,480,0007,058
Demand deposits$3,027,0007,331
Nontransaction accounts$13,033,0007,982
Money market deposit accounts (MMDAs)$1,859,0007,024
Other savings deposits (excluding MMDAs)$837,0007,533
Total time deposits$10,338,0007,766
Total time and savings deposits$17,486,0007,870
Noninterest-bearing deposits$3,027,0007,399
Interest-bearing deposits$17,487,0007,861
Retail deposits$18,575,0007,803
Estimated insured deposits$17,652,0007,804
IRAs and Keogh plan accounts$916,0007,204
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$20,982,0007,941
Deposits held in domestic offices$20,982,0007,940
Individuals, partnerships, and corporations$16,506,0008,043
U.S. Government$92,000622
States and political subdivisions in the U.S.$4,384,0004,129
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$8,591,0006,879
Demand deposits$2,953,0007,428
Nontransaction accounts$12,391,0008,073
Money market deposit accounts (MMDAs)$1,729,0007,111
Other savings deposits (excluding MMDAs)$874,0007,596
Total time deposits$9,788,0007,856
Total time and savings deposits$18,029,0007,884
Noninterest-bearing deposits$2,953,0007,486
Interest-bearing deposits$18,029,0007,877
Retail deposits$19,060,0007,806
Estimated insured deposits$17,299,0007,877
IRAs and Keogh plan accounts$912,0007,254
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$21,398,0007,940
Deposits held in domestic offices$21,398,0007,938
Individuals, partnerships, and corporations$17,627,0008,019
U.S. Government$222,000348
States and political subdivisions in the U.S.$3,549,0004,533
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,901,0006,867
Demand deposits$3,910,0007,053
Nontransaction accounts$12,497,0008,105
Money market deposit accounts (MMDAs)$1,784,0007,137
Other savings deposits (excluding MMDAs)$986,0007,600
Total time deposits$9,726,0007,877
Total time and savings deposits$17,488,0007,944
Noninterest-bearing deposits$3,910,0007,119
Interest-bearing deposits$17,488,0007,939
Retail deposits$19,782,0007,780
Estimated insured deposits$16,546,0007,957
IRAs and Keogh plan accounts$885,0007,285
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$19,189,0008,084
Deposits held in domestic offices$19,189,0008,083
Individuals, partnerships, and corporations$16,058,0008,116
U.S. Government$04,273
States and political subdivisions in the U.S.$3,131,0004,758
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,753,0007,422
Demand deposits$2,753,0007,602
Nontransaction accounts$12,436,0008,117
Money market deposit accounts (MMDAs)$1,923,0007,058
Other savings deposits (excluding MMDAs)$841,0007,704
Total time deposits$9,671,0007,880
Total time and savings deposits$16,436,0008,020
Noninterest-bearing deposits$2,753,0007,656
Interest-bearing deposits$16,436,0008,015
Retail deposits$17,344,0007,958
Estimated insured deposits$16,888,0007,960
IRAs and Keogh plan accounts$874,0007,314
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$18,453,0008,139
Deposits held in domestic offices$18,453,0008,138
Individuals, partnerships, and corporations$14,274,0008,239
U.S. Government$198,000392
States and political subdivisions in the U.S.$3,981,0004,266
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$7,300,0007,263
Demand deposits$2,891,0007,523
Nontransaction accounts$11,153,0008,242
Money market deposit accounts (MMDAs)$1,938,0007,078
Other savings deposits (excluding MMDAs)$880,0007,772
Total time deposits$8,335,0008,049
Total time and savings deposits$15,562,0008,100
Noninterest-bearing deposits$2,891,0007,575
Interest-bearing deposits$15,562,0008,091
Retail deposits$17,024,0007,983
Estimated insured deposits$15,535,0008,076
IRAs and Keogh plan accounts$859,0007,358
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$19,337,0008,118
Deposits held in domestic offices$19,337,0008,116
Individuals, partnerships, and corporations$15,180,0008,222
U.S. Government$04,264
States and political subdivisions in the U.S.$4,157,0004,205
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,592,0007,279
Demand deposits$2,680,0007,670
Nontransaction accounts$11,745,0008,216
Money market deposit accounts (MMDAs)$2,397,0006,855
Other savings deposits (excluding MMDAs)$945,0007,831
Total time deposits$8,402,0008,042
Total time and savings deposits$16,657,0008,065
Noninterest-bearing deposits$2,680,0007,713
Interest-bearing deposits$16,657,0008,055
Retail deposits$17,711,0007,974
Estimated insured deposits$15,990,0008,081
IRAs and Keogh plan accounts$853,0007,381
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$19,551,0008,135
Deposits held in domestic offices$19,551,0008,134
Individuals, partnerships, and corporations$15,647,0008,215
U.S. Government$04,261
States and political subdivisions in the U.S.$3,904,0004,375
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$8,198,0007,200
Demand deposits$3,050,0007,548
Nontransaction accounts$11,353,0008,261
Money market deposit accounts (MMDAs)$2,259,0006,957
Other savings deposits (excluding MMDAs)$954,0007,876
Total time deposits$8,139,0008,066
Total time and savings deposits$16,501,0008,085
Noninterest-bearing deposits$3,050,0007,587
Interest-bearing deposits$16,501,0008,083
Retail deposits$17,937,0007,984
Estimated insured deposits$16,429,0008,067
IRAs and Keogh plan accounts$804,0007,447
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$19,602,0008,159
Deposits held in domestic offices$19,602,0008,158
Individuals, partnerships, and corporations$15,406,0008,264
U.S. Government$67,0001,273
States and political subdivisions in the U.S.$4,129,0004,294
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,676,0007,192
Demand deposits$3,749,0007,386
Nontransaction accounts$10,926,0008,321
Money market deposit accounts (MMDAs)$2,154,0007,027
Other savings deposits (excluding MMDAs)$883,0007,962
Total time deposits$7,889,0008,120
Total time and savings deposits$15,853,0008,165
Noninterest-bearing deposits$3,762,0007,433
Interest-bearing deposits$15,840,0008,163
Retail deposits$18,312,0008,007
Estimated insured deposits$17,578,0008,034
IRAs and Keogh plan accounts$839,0007,429
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$19,331,0008,203
Deposits held in domestic offices$19,331,0008,201
Individuals, partnerships, and corporations$15,254,0008,301
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$4,074,0004,272
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,717,0007,352
Demand deposits$3,356,0007,455
Nontransaction accounts$11,614,0008,308
Money market deposit accounts (MMDAs)$2,494,0006,899
Other savings deposits (excluding MMDAs)$893,0008,027
Total time deposits$8,227,0008,118
Total time and savings deposits$15,975,0008,186
Noninterest-bearing deposits$3,356,0007,504
Interest-bearing deposits$15,975,0008,175
Retail deposits$17,746,0008,084
Estimated insured deposits$16,753,0008,121
IRAs and Keogh plan accounts$863,0007,460
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$19,414,0008,200
Deposits held in domestic offices$19,414,0008,199
Individuals, partnerships, and corporations$15,620,0008,285
U.S. Government$165,000448
States and political subdivisions in the U.S.$3,629,0004,538
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,903,0007,303
Demand deposits$2,766,0007,705
Nontransaction accounts$11,511,0008,315
Money market deposit accounts (MMDAs)$2,409,0006,949
Other savings deposits (excluding MMDAs)$942,0008,036
Total time deposits$8,160,0008,111
Total time and savings deposits$16,648,0008,152
Noninterest-bearing deposits$2,766,0007,740
Interest-bearing deposits$16,648,0008,154
Retail deposits$17,835,0008,078
Estimated insured deposits$17,500,0008,081
IRAs and Keogh plan accounts$866,0007,469
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$18,831,0008,312
Deposits held in domestic offices$18,831,0008,310
Individuals, partnerships, and corporations$14,640,0008,415
U.S. Government$69,000706
States and political subdivisions in the U.S.$4,122,0004,356
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,477,0007,501
Demand deposits$2,630,0007,815
Nontransaction accounts$11,354,0008,394
Money market deposit accounts (MMDAs)$2,007,0007,238
Other savings deposits (excluding MMDAs)$1,135,0007,985
Total time deposits$8,211,0008,173
Total time and savings deposits$16,201,0008,244
Noninterest-bearing deposits$2,630,0007,845
Interest-bearing deposits$16,201,0008,249
Retail deposits$17,157,0008,208
Estimated insured deposits$17,183,0008,180
IRAs and Keogh plan accounts$830,0007,571
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$19,157,0008,340
Deposits held in domestic offices$19,157,0008,338
Individuals, partnerships, and corporations$14,250,0008,482
U.S. Government$04,510
States and political subdivisions in the U.S.$4,907,0004,003
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,510,0007,315
Demand deposits$3,145,0007,676
Nontransaction accounts$10,647,0008,472
Money market deposit accounts (MMDAs)$1,999,0007,253
Other savings deposits (excluding MMDAs)$875,0008,180
Total time deposits$7,773,0008,254
Total time and savings deposits$16,012,0008,293
Noninterest-bearing deposits$3,145,0007,713
Interest-bearing deposits$16,012,0008,297
Retail deposits$17,580,0008,218
Estimated insured deposits$17,160,0008,230
IRAs and Keogh plan accounts$927,0007,490
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$19,858,0008,303
Deposits held in domestic offices$19,858,0008,300
Individuals, partnerships, and corporations$13,818,0008,529
U.S. Government$74,000727
States and political subdivisions in the U.S.$5,966,0003,510
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$9,005,0007,110
Demand deposits$3,087,0007,597
Nontransaction accounts$10,853,0008,502
Money market deposit accounts (MMDAs)$2,122,0007,215
Other savings deposits (excluding MMDAs)$862,0008,220
Total time deposits$7,869,0008,272
Total time and savings deposits$16,771,0008,264
Noninterest-bearing deposits$3,087,0007,631
Interest-bearing deposits$16,771,0008,271
Retail deposits$18,283,0008,174
Estimated insured deposits$18,042,0008,167
IRAs and Keogh plan accounts$898,0007,559
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$22,148,0008,211
Deposits held in domestic offices$22,148,0008,210
Individuals, partnerships, and corporations$14,784,0008,517
U.S. Government$71,000798
States and political subdivisions in the U.S.$7,293,0003,072
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$10,688,0006,736
Demand deposits$3,235,0007,541
Nontransaction accounts$11,460,0008,531
Money market deposit accounts (MMDAs)$2,127,0007,270
Other savings deposits (excluding MMDAs)$975,0008,216
Total time deposits$8,357,0008,273
Total time and savings deposits$18,913,0008,143
Noninterest-bearing deposits$3,235,0007,577
Interest-bearing deposits$18,913,0008,149
Retail deposits$20,438,0008,056
Estimated insured deposits$20,236,0008,031
IRAs and Keogh plan accounts$893,0007,660
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$24,507,0008,079
Deposits held in domestic offices$24,507,0008,077
Individuals, partnerships, and corporations$15,336,0008,544
U.S. Government$108,000602
States and political subdivisions in the U.S.$8,469,0002,767
Commercial banks and other depository institutions in U.S.$594,0001,760
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,265,0006,378
Demand deposits$3,137,0007,600
Nontransaction accounts$12,242,0008,490
Money market deposit accounts (MMDAs)$2,147,0007,273
Other savings deposits (excluding MMDAs)$958,0008,249
Total time deposits$9,137,0008,206
Total time and savings deposits$21,370,0008,012
Noninterest-bearing deposits$3,137,0007,625
Interest-bearing deposits$21,370,0008,024
Retail deposits$22,701,0007,894
Estimated insured deposits$22,547,0007,872
IRAs and Keogh plan accounts$886,0007,699
Brokered deposits$594,0001,887
Fully insured brokered deposits$594,0001,695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$23,776,0008,163
Deposits held in domestic offices$23,776,0008,162
Individuals, partnerships, and corporations$14,881,0008,566
U.S. Government$34,0001,971
States and political subdivisions in the U.S.$7,970,0002,917
Commercial banks and other depository institutions in U.S.$891,0001,534
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,258,0006,119
Demand deposits$2,924,0007,241
Nontransaction accounts$12,518,0007,648
Money market deposit accounts (MMDAs)$2,123,0006,610
Other savings deposits (excluding MMDAs)$797,0007,574
Total time deposits$9,598,0007,362
Total time and savings deposits$20,852,0008,050
Noninterest-bearing deposits$2,924,0007,753
Interest-bearing deposits$20,852,0008,077
Retail deposits$21,976,0007,992
Estimated insured deposits$21,773,0007,981
IRAs and Keogh plan accounts$883,0007,761
Brokered deposits$891,0001,707
Fully insured brokered deposits$891,0001,507
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$21,696,0008,350
Deposits held in domestic offices$21,696,0008,349
Individuals, partnerships, and corporations$14,205,0008,663
U.S. Government$165,000465
States and political subdivisions in the U.S.$6,930,0003,071
Commercial banks and other depository institutions in U.S.$396,0002,026
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,919,0006,323
Demand deposits$2,761,0007,277
Nontransaction accounts$11,777,0007,754
Money market deposit accounts (MMDAs)$2,051,0006,671
Other savings deposits (excluding MMDAs)$795,0007,611
Total time deposits$8,931,0007,528
Total time and savings deposits$18,935,0008,232
Noninterest-bearing deposits$2,761,0007,811
Interest-bearing deposits$18,935,0008,265
Retail deposits$19,871,0008,200
Estimated insured deposits$19,959,0008,181
IRAs and Keogh plan accounts$882,0007,830
Brokered deposits$396,0001,836
Fully insured brokered deposits$396,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$22,959,0008,288
Deposits held in domestic offices$22,959,0008,286
Individuals, partnerships, and corporations$14,392,0008,666
U.S. Government$91,000746
States and political subdivisions in the U.S.$8,476,0002,644
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$12,161,0005,798
Demand deposits$3,066,0007,101
Nontransaction accounts$10,798,0007,862
Money market deposit accounts (MMDAs)$1,778,0006,799
Other savings deposits (excluding MMDAs)$776,0007,644
Total time deposits$8,244,0007,661
Total time and savings deposits$19,893,0008,188
Noninterest-bearing deposits$3,066,0007,630
Interest-bearing deposits$19,893,0008,225
Retail deposits$21,568,0008,078
Estimated insured deposits$21,225,0008,102
IRAs and Keogh plan accounts$877,0007,875
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$19,922,0008,519
Deposits held in domestic offices$19,922,0008,518
Individuals, partnerships, and corporations$14,634,0008,676
U.S. Government$13,0002,331
States and political subdivisions in the U.S.$5,275,0003,687
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$8,526,0006,603
Demand deposits$2,485,0007,419
Nontransaction accounts$11,396,0007,834
Money market deposit accounts (MMDAs)$1,990,0006,676
Other savings deposits (excluding MMDAs)$727,0007,688
Total time deposits$8,679,0007,635
Total time and savings deposits$17,437,0008,410
Noninterest-bearing deposits$2,485,0007,965
Interest-bearing deposits$17,437,0008,452
Retail deposits$18,536,0008,370
Estimated insured deposits$18,411,0008,360
IRAs and Keogh plan accounts$838,0007,933
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$18,234,0008,659
Deposits held in domestic offices$18,234,0008,658
Individuals, partnerships, and corporations$14,577,0008,711
U.S. Government$25,0002,388
States and political subdivisions in the U.S.$3,632,0004,534
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$6,962,0007,002
Demand deposits$2,786,0007,319
Nontransaction accounts$11,272,0007,863
Money market deposit accounts (MMDAs)$2,198,0006,530
Other savings deposits (excluding MMDAs)$736,0007,671
Total time deposits$8,338,0007,721
Total time and savings deposits$15,448,0008,584
Noninterest-bearing deposits$2,786,0007,847
Interest-bearing deposits$15,448,0008,636
Retail deposits$17,053,0008,521
Estimated insured deposits$13,656,0008,797
IRAs and Keogh plan accounts$812,0007,979
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$18,127,0008,815
Deposits held in domestic offices$18,127,0008,814
Individuals, partnerships, and corporations$14,259,0008,904
U.S. Government$53,0001,697
States and political subdivisions in the U.S.$3,815,0004,297
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$6,071,0007,310
Demand deposits$2,000,0007,827
Nontransaction accounts$12,056,0007,917
Money market deposit accounts (MMDAs)$1,773,0006,772
Other savings deposits (excluding MMDAs)$670,0007,814
Total time deposits$9,613,0007,703
Total time and savings deposits$16,127,0008,668
Noninterest-bearing deposits$2,000,0008,390
Interest-bearing deposits$16,127,0008,722
Retail deposits$16,623,0008,675
Estimated insured deposits$16,272,0008,729
IRAs and Keogh plan accounts$788,0008,107
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$17,067,0009,037
Deposits held in domestic offices$17,067,0009,037
Individuals, partnerships, and corporations$13,840,0009,061
U.S. Government$172,000746
States and political subdivisions in the U.S.$3,055,0004,831
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$5,454,0007,515
Demand deposits$2,180,0007,838
Nontransaction accounts$11,613,0008,065
Money market deposit accounts (MMDAs)$1,657,0006,842
Other savings deposits (excluding MMDAs)$642,0007,958
Total time deposits$9,314,0007,854
Total time and savings deposits$14,887,0008,890
Noninterest-bearing deposits$2,180,0008,348
Interest-bearing deposits$14,887,0008,968
Retail deposits$15,489,0008,875
Estimated insured deposits$15,968,0008,882
IRAs and Keogh plan accounts$678,0008,395
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$17,728,0009,222
Deposits held in domestic offices$17,728,0009,221
Individuals, partnerships, and corporations$14,182,0009,326
U.S. Government$05,591
States and political subdivisions in the U.S.$3,546,0004,403
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$7,184,0007,160
Demand deposits$3,146,0007,370
Nontransaction accounts$10,544,0008,393
Money market deposit accounts (MMDAs)$1,576,0007,129
Other savings deposits (excluding MMDAs)$710,0008,209
Total time deposits$8,258,0008,166
Total time and savings deposits$14,582,0009,191
Noninterest-bearing deposits$3,146,0007,813
Interest-bearing deposits$14,582,0009,259
Retail deposits$16,489,0009,060
Estimated insured deposits$15,207,0009,233
IRAs and Keogh plan accounts$676,0008,702
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$16,409,0009,556
Deposits held in domestic offices$16,409,0009,556
Individuals, partnerships, and corporations$13,837,0009,557
U.S. Government$169,000963
States and political subdivisions in the U.S.$2,403,0005,333
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$5,867,0007,774
Demand deposits$2,602,0007,879
Nontransaction accounts$10,542,0008,546
Money market deposit accounts (MMDAs)$1,503,0007,276
Other savings deposits (excluding MMDAs)$839,0008,350
Total time deposits$8,200,0008,326
Total time and savings deposits$13,807,0009,462
Noninterest-bearing deposits$2,602,0008,373
Interest-bearing deposits$13,807,0009,529
Retail deposits$15,122,0009,430
Estimated insured deposits$14,842,0009,482
IRAs and Keogh plan accounts$658,0008,986
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$15,059,00010,030
Deposits held in domestic offices$15,059,00010,030
Individuals, partnerships, and corporations$12,754,00010,032
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$2,300,0005,603
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$6,174,0007,847
Demand deposits$2,714,0007,955
Nontransaction accounts$8,885,0009,068
Money market deposit accounts (MMDAs)$1,267,0007,697
Other savings deposits (excluding MMDAs)$627,0008,968
Total time deposits$6,991,0008,842
Total time and savings deposits$12,345,0009,976
Noninterest-bearing deposits$2,714,0008,443
Interest-bearing deposits$12,345,00010,055
Retail deposits$14,302,0009,889
Estimated insured deposits$13,570,0009,997
IRAs and Keogh plan accounts$628,0009,465
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$13,434,00010,679
Deposits held in domestic offices$13,434,00010,677
Individuals, partnerships, and corporations$10,867,00010,696
U.S. Government$98,0003,098
States and political subdivisions in the U.S.$2,469,0005,382
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$5,631,0008,424
Demand deposits$2,388,0008,549
Nontransaction accounts$7,803,0009,572
Money market deposit accounts (MMDAs)$1,128,0008,179
Other savings deposits (excluding MMDAs)$682,0009,365
Total time deposits$5,993,0009,389
Total time and savings deposits$11,046,00010,580
Noninterest-bearing deposits$2,388,0009,082
Interest-bearing deposits$11,046,00010,693
Retail deposits$13,025,00010,525
Estimated insured deposits$12,153,00010,632
IRAs and Keogh plan accounts$603,00010,018
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$13,049,00011,194
Deposits held in domestic offices$13,049,00011,194
Individuals, partnerships, and corporations$10,294,00011,244
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$2,749,0005,059
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$5,893,0008,589
Demand deposits$2,631,0008,566
Nontransaction accounts$7,156,00010,047
Money market deposit accounts (MMDAs)$963,0008,784
Other savings deposits (excluding MMDAs)$755,0009,720
Total time deposits$5,437,0009,866
Total time and savings deposits$10,418,00011,129
Noninterest-bearing deposits$2,631,0009,086
Interest-bearing deposits$10,418,00011,255
Retail deposits$12,432,00011,082
Estimated insured deposits$11,523,00011,218
IRAs and Keogh plan accounts$515,00010,645
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,864,00011,882
Deposits held in domestic offices$11,864,00011,881
Individuals, partnerships, and corporations$9,383,00011,930
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$2,478,0005,389
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$5,240,0009,299
Demand deposits$2,304,0009,235
Nontransaction accounts$6,624,00010,570
Money market deposit accounts (MMDAs)$1,089,0009,234
Other savings deposits (excluding MMDAs)$835,00010,196
Total time deposits$4,700,00010,352
Total time and savings deposits$9,560,00011,807
Noninterest-bearing deposits$2,304,0009,778
Interest-bearing deposits$9,560,00011,923
Retail deposits$11,158,00011,819
Estimated insured deposits$11,138,00011,820
IRAs and Keogh plan accounts$467,00011,257
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$12,719,00012,370
Deposits held in domestic offices$12,719,00012,369
Individuals, partnerships, and corporations$10,049,00012,388
U.S. Government$68,0003,817
States and political subdivisions in the U.S.$2,602,0005,168
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$6,637,0008,913
Demand deposits$3,238,0008,443
Nontransaction accounts$6,082,00011,106
Money market deposit accounts (MMDAs)$770,00010,115
Other savings deposits (excluding MMDAs)$721,00010,745
Total time deposits$4,591,00010,783
Total time and savings deposits$9,481,00012,352
Noninterest-bearing deposits$3,238,0008,892
Interest-bearing deposits$9,481,00012,555
Retail deposits$12,219,00012,268
Estimated insured deposits$12,722,00012,187
IRAs and Keogh plan accounts$442,00011,929
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$10,787,00013,201
Deposits held in domestic offices$10,787,00013,200
Individuals, partnerships, and corporations$8,178,00013,420
U.S. Government$68,0004,495
States and political subdivisions in the U.S.$2,541,0005,102
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$4,792,00010,030
Demand deposits$1,437,00010,856
Nontransaction accounts$5,995,00011,489
Money market deposit accounts (MMDAs)$842,00010,365
Other savings deposits (excluding MMDAs)$577,00011,110
Total time deposits$4,576,00011,187
Total time and savings deposits$9,350,00013,135
Noninterest-bearing deposits$1,437,00011,739
Interest-bearing deposits$9,350,00013,128
Retail deposits$10,087,00013,175
Estimated insured deposits$9,815,00013,218
IRAs and Keogh plan accounts$417,00012,543
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA