Home > Benton County State Bank > Total Deposits

Benton County State Bank, Total Deposits

2023-12-31Rank
Total deposits$36,366,0004,365
Deposits held in domestic offices$36,366,0004,365
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,183,0004,198
Demand deposits$8,691,0004,152
Nontransaction accounts$21,183,0004,297
Money market deposit accounts (MMDAs)$1,468,0004,089
Other savings deposits (excluding MMDAs)$6,838,0003,852
Total time deposits$12,876,0004,052
Total time and savings deposits$27,675,0004,280
Noninterest-bearing deposits$8,691,0004,165
Interest-bearing deposits$27,675,0004,289
Retail deposits$31,403,0004,312
Estimated insured deposits$30,123,0004,316
IRAs and Keogh plan accounts$1,072,0003,917
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$39,365,0004,361
Deposits held in domestic offices$39,365,0004,361
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,545,0004,184
Demand deposits$9,233,0004,146
Nontransaction accounts$22,820,0004,281
Money market deposit accounts (MMDAs)$1,164,0004,139
Other savings deposits (excluding MMDAs)$7,668,0003,827
Total time deposits$13,989,0003,994
Total time and savings deposits$30,132,0004,263
Noninterest-bearing deposits$9,149,0004,158
Interest-bearing deposits$30,216,0004,269
Retail deposits$34,149,0004,305
Estimated insured deposits$31,306,0004,315
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$39,977,0004,384
Deposits held in domestic offices$39,977,0004,384
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,953,0004,205
Demand deposits$9,933,0004,137
Nontransaction accounts$23,024,0004,300
Money market deposit accounts (MMDAs)$1,258,0004,154
Other savings deposits (excluding MMDAs)$8,035,0003,837
Total time deposits$13,731,0003,976
Total time and savings deposits$30,044,0004,297
Noninterest-bearing deposits$9,376,0004,178
Interest-bearing deposits$30,601,0004,297
Retail deposits$35,095,0004,329
Estimated insured deposits$31,678,0004,339
IRAs and Keogh plan accounts$1,081,0003,965
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$37,915,0004,425
Deposits held in domestic offices$37,915,0004,425
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$17,379,0004,274
Demand deposits$10,971,0004,183
Nontransaction accounts$20,536,0004,408
Money market deposit accounts (MMDAs)$1,184,0004,233
Other savings deposits (excluding MMDAs)$8,658,0003,876
Total time deposits$10,695,0004,140
Total time and savings deposits$26,944,0004,399
Noninterest-bearing deposits$9,502,0004,230
Interest-bearing deposits$28,413,0004,393
Retail deposits$35,105,0004,400
Estimated insured deposits$31,273,0004,402
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$36,795,0004,466
Deposits held in domestic offices$36,795,0004,466
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,917,0004,326
Demand deposits$10,148,0004,254
Nontransaction accounts$19,878,0004,446
Money market deposit accounts (MMDAs)$1,020,0004,281
Other savings deposits (excluding MMDAs)$8,208,0003,942
Total time deposits$10,649,0004,136
Total time and savings deposits$26,647,0004,425
Noninterest-bearing deposits$8,415,0004,330
Interest-bearing deposits$28,380,0004,416
Retail deposits$33,999,0004,447
Estimated insured deposits$30,630,0004,444
IRAs and Keogh plan accounts$1,410,0003,901
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$35,547,0004,513
Deposits held in domestic offices$35,547,0004,513
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,999,0004,385
Demand deposits$10,705,0004,255
Nontransaction accounts$19,547,0004,496
Money market deposit accounts (MMDAs)$1,278,0004,301
Other savings deposits (excluding MMDAs)$9,144,0003,931
Total time deposits$9,125,0004,279
Total time and savings deposits$24,841,0004,502
Noninterest-bearing deposits$9,339,0004,313
Interest-bearing deposits$26,208,0004,488
Retail deposits$33,989,0004,491
Estimated insured deposits$31,044,0004,474
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$36,878,0004,574
Deposits held in domestic offices$36,878,0004,574
Individuals, partnerships, and corporations$33,954,0004,529
U.S. Government$0821
States and political subdivisions in the U.S.$2,924,0003,898
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,709,0004,432
Demand deposits$11,118,0004,300
Nontransaction accounts$20,169,0004,552
Money market deposit accounts (MMDAs)$1,571,0004,333
Other savings deposits (excluding MMDAs)$9,562,0003,960
Total time deposits$9,037,0004,359
Total time and savings deposits$25,760,0004,559
Noninterest-bearing deposits$9,985,0004,344
Interest-bearing deposits$26,893,0004,553
Retail deposits$35,601,0004,554
Estimated insured deposits$31,522,0004,537
IRAs and Keogh plan accounts$1,428,0004,027
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$35,315,0004,607
Deposits held in domestic offices$35,315,0004,607
Individuals, partnerships, and corporations$32,214,0004,578
U.S. Government$0814
States and political subdivisions in the U.S.$3,101,0003,881
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$15,961,0004,481
Demand deposits$10,233,0004,365
Nontransaction accounts$19,354,0004,590
Money market deposit accounts (MMDAs)$1,263,0004,382
Other savings deposits (excluding MMDAs)$9,965,0003,952
Total time deposits$8,125,0004,444
Total time and savings deposits$25,082,0004,600
Noninterest-bearing deposits$9,230,0004,406
Interest-bearing deposits$26,085,0004,584
Retail deposits$35,040,0004,584
Estimated insured deposits$30,740,0004,576
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$33,651,0004,654
Deposits held in domestic offices$33,651,0004,654
Individuals, partnerships, and corporations$30,556,0004,624
U.S. Government$0909
States and political subdivisions in the U.S.$3,094,0003,908
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$14,398,0004,548
Demand deposits$9,866,0004,401
Nontransaction accounts$19,252,0004,625
Money market deposit accounts (MMDAs)$1,141,0004,427
Other savings deposits (excluding MMDAs)$9,744,0003,955
Total time deposits$8,366,0004,476
Total time and savings deposits$23,784,0004,650
Noninterest-bearing deposits$9,174,0004,437
Interest-bearing deposits$24,477,0004,648
Retail deposits$33,378,0004,626
Estimated insured deposits$29,210,0004,632
IRAs and Keogh plan accounts$1,392,0004,097
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$32,286,0004,734
Deposits held in domestic offices$32,286,0004,734
Individuals, partnerships, and corporations$29,427,0004,701
U.S. Government$0842
States and political subdivisions in the U.S.$2,858,0003,991
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$13,827,0004,610
Demand deposits$9,168,0004,458
Nontransaction accounts$18,458,0004,710
Money market deposit accounts (MMDAs)$1,080,0004,501
Other savings deposits (excluding MMDAs)$8,929,0004,056
Total time deposits$8,448,0004,541
Total time and savings deposits$23,117,0004,727
Noninterest-bearing deposits$8,546,0004,508
Interest-bearing deposits$23,740,0004,725
Retail deposits$32,014,0004,703
Estimated insured deposits$28,680,0004,697
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$34,049,0004,750
Deposits held in domestic offices$34,049,0004,750
Individuals, partnerships, and corporations$31,297,0004,713
U.S. Government$0841
States and political subdivisions in the U.S.$2,752,0004,039
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$15,308,0004,592
Demand deposits$10,429,0004,420
Nontransaction accounts$18,741,0004,737
Money market deposit accounts (MMDAs)$1,334,0004,510
Other savings deposits (excluding MMDAs)$8,738,0004,075
Total time deposits$8,668,0004,562
Total time and savings deposits$23,620,0004,755
Noninterest-bearing deposits$9,701,0004,481
Interest-bearing deposits$24,348,0004,748
Retail deposits$33,779,0004,716
Estimated insured deposits$29,803,0004,714
IRAs and Keogh plan accounts$1,424,0004,189
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$33,535,0004,776
Deposits held in domestic offices$33,535,0004,776
Individuals, partnerships, and corporations$30,784,0004,743
U.S. Government$0837
States and political subdivisions in the U.S.$2,751,0004,050
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$14,687,0004,637
Demand deposits$9,771,0004,478
Nontransaction accounts$18,848,0004,763
Money market deposit accounts (MMDAs)$1,115,0004,562
Other savings deposits (excluding MMDAs)$8,751,0004,074
Total time deposits$8,982,0004,578
Total time and savings deposits$23,764,0004,775
Noninterest-bearing deposits$9,291,0004,530
Interest-bearing deposits$24,244,0004,772
Retail deposits$33,266,0004,742
Estimated insured deposits$29,470,0004,751
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$34,347,0004,768
Deposits held in domestic offices$34,347,0004,768
Individuals, partnerships, and corporations$28,832,0004,761
U.S. Government$0909
States and political subdivisions in the U.S.$5,514,0003,590
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$13,440,0004,668
Demand deposits$8,856,0004,520
Nontransaction accounts$20,906,0004,717
Money market deposit accounts (MMDAs)$1,038,0004,581
Other savings deposits (excluding MMDAs)$7,900,0004,107
Total time deposits$11,966,0004,414
Total time and savings deposits$25,490,0004,743
Noninterest-bearing deposits$8,213,0004,568
Interest-bearing deposits$26,134,0004,733
Retail deposits$31,080,0004,763
Estimated insured deposits$28,839,0004,760
IRAs and Keogh plan accounts$1,329,0004,286
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$33,890,0004,788
Deposits held in domestic offices$33,890,0004,788
Individuals, partnerships, and corporations$28,300,0004,787
U.S. Government$0867
States and political subdivisions in the U.S.$5,590,0003,572
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$12,489,0004,688
Demand deposits$8,068,0004,543
Nontransaction accounts$21,401,0004,721
Money market deposit accounts (MMDAs)$1,105,0004,601
Other savings deposits (excluding MMDAs)$7,381,0004,150
Total time deposits$12,915,0004,391
Total time and savings deposits$25,822,0004,751
Noninterest-bearing deposits$7,578,0004,592
Interest-bearing deposits$26,312,0004,744
Retail deposits$30,624,0004,781
Estimated insured deposits$28,278,0004,788
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$384,0001,174
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$30,037,0004,856
Deposits held in domestic offices$30,037,0004,856
Individuals, partnerships, and corporations$24,339,0004,866
U.S. Government$0863
States and political subdivisions in the U.S.$5,699,0003,592
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$10,326,0004,783
Demand deposits$6,889,0004,643
Nontransaction accounts$19,712,0004,788
Money market deposit accounts (MMDAs)$915,0004,650
Other savings deposits (excluding MMDAs)$5,573,0004,377
Total time deposits$13,224,0004,394
Total time and savings deposits$23,149,0004,840
Noninterest-bearing deposits$6,520,0004,684
Interest-bearing deposits$23,517,0004,837
Retail deposits$26,773,0004,862
Estimated insured deposits$25,226,0004,863
IRAs and Keogh plan accounts$1,361,0004,326
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$384,0001,201
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$28,977,0004,894
Deposits held in domestic offices$28,977,0004,894
Individuals, partnerships, and corporations$23,366,0004,902
U.S. Government$0886
States and political subdivisions in the U.S.$5,611,0003,589
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$10,112,0004,778
Demand deposits$6,252,0004,647
Nontransaction accounts$18,865,0004,836
Money market deposit accounts (MMDAs)$851,0004,704
Other savings deposits (excluding MMDAs)$4,891,0004,444
Total time deposits$13,124,0004,443
Total time and savings deposits$22,725,0004,875
Noninterest-bearing deposits$5,609,0004,705
Interest-bearing deposits$23,368,0004,860
Retail deposits$25,714,0004,897
Estimated insured deposits$24,540,0004,887
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$384,0001,239
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$30,117,0004,933
Deposits held in domestic offices$30,117,0004,933
Individuals, partnerships, and corporations$24,588,0004,940
U.S. Government$01,019
States and political subdivisions in the U.S.$5,529,0003,647
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$11,969,0004,761
Demand deposits$7,882,0004,578
Nontransaction accounts$18,148,0004,904
Money market deposit accounts (MMDAs)$802,0004,763
Other savings deposits (excluding MMDAs)$4,252,0004,562
Total time deposits$13,094,0004,507
Total time and savings deposits$22,235,0004,932
Noninterest-bearing deposits$5,689,0004,774
Interest-bearing deposits$24,428,0004,887
Retail deposits$26,856,0004,937
Estimated insured deposits$24,440,0004,944
IRAs and Keogh plan accounts$1,396,0004,414
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$384,0001,238
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$29,885,0005,009
Deposits held in domestic offices$29,885,0005,009
Individuals, partnerships, and corporations$23,523,0005,024
U.S. Government$0965
States and political subdivisions in the U.S.$6,362,0003,515
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$10,897,0004,864
Demand deposits$7,124,0004,686
Nontransaction accounts$18,988,0004,953
Money market deposit accounts (MMDAs)$1,023,0004,811
Other savings deposits (excluding MMDAs)$3,876,0004,663
Total time deposits$14,088,0004,511
Total time and savings deposits$22,761,0004,993
Noninterest-bearing deposits$6,496,0004,754
Interest-bearing deposits$23,389,0004,979
Retail deposits$26,374,0005,010
Estimated insured deposits$25,284,0005,002
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$865,0001,157
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$29,567,0005,046
Deposits held in domestic offices$29,567,0005,046
Individuals, partnerships, and corporations$22,802,0005,089
U.S. Government$0960
States and political subdivisions in the U.S.$6,765,0003,506
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$10,953,0004,892
Demand deposits$6,784,0004,738
Nontransaction accounts$18,614,0004,998
Money market deposit accounts (MMDAs)$941,0004,865
Other savings deposits (excluding MMDAs)$3,948,0004,689
Total time deposits$13,725,0004,576
Total time and savings deposits$22,783,0005,034
Noninterest-bearing deposits$6,416,0004,795
Interest-bearing deposits$23,151,0005,033
Retail deposits$26,057,0005,060
Estimated insured deposits$23,904,0005,072
IRAs and Keogh plan accounts$1,135,0004,667
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$865,0001,172
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$29,190,0005,116
Deposits held in domestic offices$29,190,0005,116
Individuals, partnerships, and corporations$22,431,0005,153
U.S. Government$0998
States and political subdivisions in the U.S.$6,759,0003,549
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$10,476,0004,978
Demand deposits$6,296,0004,849
Nontransaction accounts$18,714,0005,062
Money market deposit accounts (MMDAs)$1,060,0004,899
Other savings deposits (excluding MMDAs)$3,809,0004,773
Total time deposits$13,845,0004,614
Total time and savings deposits$22,894,0005,098
Noninterest-bearing deposits$6,297,0004,856
Interest-bearing deposits$22,893,0005,103
Retail deposits$25,682,0005,130
Estimated insured deposits$23,871,0005,134
IRAs and Keogh plan accounts$1,171,0004,700
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$865,0001,182
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$30,349,0005,138
Deposits held in domestic offices$30,349,0005,138
Individuals, partnerships, and corporations$24,435,0005,150
U.S. Government$01,108
States and political subdivisions in the U.S.$5,914,0003,667
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$11,959,0004,954
Demand deposits$7,009,0004,835
Nontransaction accounts$18,390,0005,107
Money market deposit accounts (MMDAs)$980,0004,941
Other savings deposits (excluding MMDAs)$3,880,0004,798
Total time deposits$13,530,0004,669
Total time and savings deposits$23,340,0005,125
Noninterest-bearing deposits$11,176,0004,491
Interest-bearing deposits$19,172,0005,211
Retail deposits$26,842,0005,145
Estimated insured deposits$24,241,0005,164
IRAs and Keogh plan accounts$1,109,0004,777
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$716,0001,238
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$29,700,0005,205
Deposits held in domestic offices$29,700,0005,205
Individuals, partnerships, and corporations$23,950,0005,228
U.S. Government$01,011
States and political subdivisions in the U.S.$5,750,0003,689
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$10,858,0005,043
Demand deposits$6,502,0004,895
Nontransaction accounts$18,842,0005,164
Money market deposit accounts (MMDAs)$908,0005,022
Other savings deposits (excluding MMDAs)$4,183,0004,815
Total time deposits$13,751,0004,715
Total time and savings deposits$23,198,0005,191
Noninterest-bearing deposits$10,858,0004,516
Interest-bearing deposits$18,842,0005,281
Retail deposits$26,195,0005,221
Estimated insured deposits$24,383,0005,227
IRAs and Keogh plan accounts$1,215,0004,798
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$1,214,0001,179
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$31,101,0005,246
Deposits held in domestic offices$31,101,0005,246
Individuals, partnerships, and corporations$23,513,0005,309
U.S. Government$01,101
States and political subdivisions in the U.S.$7,588,0003,430
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$10,895,0005,112
Demand deposits$6,332,0004,991
Nontransaction accounts$20,206,0005,177
Money market deposit accounts (MMDAs)$1,090,0005,057
Other savings deposits (excluding MMDAs)$4,243,0004,865
Total time deposits$14,874,0004,672
Total time and savings deposits$24,769,0005,217
Noninterest-bearing deposits$6,332,0004,994
Interest-bearing deposits$24,770,0005,219
Retail deposits$27,597,0005,264
Estimated insured deposits$25,678,0005,267
IRAs and Keogh plan accounts$1,220,0004,861
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$1,949,0001,102
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$32,232,0005,290
Deposits held in domestic offices$32,232,0005,290
Individuals, partnerships, and corporations$23,840,0005,365
U.S. Government$01,097
States and political subdivisions in the U.S.$8,392,0003,296
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$11,367,0005,152
Demand deposits$6,519,0005,024
Nontransaction accounts$20,865,0005,216
Money market deposit accounts (MMDAs)$1,014,0005,138
Other savings deposits (excluding MMDAs)$4,418,0004,884
Total time deposits$15,433,0004,674
Total time and savings deposits$25,713,0005,259
Noninterest-bearing deposits$6,518,0005,034
Interest-bearing deposits$25,714,0005,265
Retail deposits$28,729,0005,309
Estimated insured deposits$27,002,0005,310
IRAs and Keogh plan accounts$1,248,0004,895
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,435,0001,050
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$30,809,0005,369
Deposits held in domestic offices$30,809,0005,369
Individuals, partnerships, and corporations$22,549,0005,453
U.S. Government$3,000850
States and political subdivisions in the U.S.$8,257,0003,351
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$10,407,0005,259
Demand deposits$5,659,0005,185
Nontransaction accounts$20,402,0005,286
Money market deposit accounts (MMDAs)$1,050,0005,192
Other savings deposits (excluding MMDAs)$3,950,0004,993
Total time deposits$15,403,0004,747
Total time and savings deposits$25,150,0005,323
Noninterest-bearing deposits$6,030,0005,154
Interest-bearing deposits$24,779,0005,335
Retail deposits$27,558,0005,381
Estimated insured deposits$26,014,0005,383
IRAs and Keogh plan accounts$1,302,0004,934
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$2,435,0001,037
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$30,591,0005,428
Deposits held in domestic offices$30,591,0005,428
Individuals, partnerships, and corporations$22,600,0005,513
U.S. Government$01,147
States and political subdivisions in the U.S.$7,991,0003,354
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$10,115,0005,311
Demand deposits$6,203,0005,138
Nontransaction accounts$20,476,0005,358
Money market deposit accounts (MMDAs)$1,011,0005,271
Other savings deposits (excluding MMDAs)$4,349,0004,985
Total time deposits$15,116,0004,825
Total time and savings deposits$24,388,0005,409
Noninterest-bearing deposits$6,203,0005,143
Interest-bearing deposits$24,388,0005,410
Retail deposits$27,340,0005,437
Estimated insured deposits$25,716,0005,445
IRAs and Keogh plan accounts$1,242,0005,051
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$2,435,0001,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$32,247,0005,443
Deposits held in domestic offices$32,247,0005,443
Individuals, partnerships, and corporations$23,870,0005,521
U.S. Government$01,163
States and political subdivisions in the U.S.$8,377,0003,310
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$11,085,0005,302
Demand deposits$6,437,0005,165
Nontransaction accounts$21,162,0005,384
Money market deposit accounts (MMDAs)$1,117,0005,299
Other savings deposits (excluding MMDAs)$4,407,0005,010
Total time deposits$15,637,0004,833
Total time and savings deposits$25,810,0005,423
Noninterest-bearing deposits$6,538,0005,168
Interest-bearing deposits$25,709,0005,425
Retail deposits$28,696,0005,463
Estimated insured deposits$26,355,0005,488
IRAs and Keogh plan accounts$1,308,0005,064
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,680,0001,037
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$30,986,0005,537
Deposits held in domestic offices$30,986,0005,537
Individuals, partnerships, and corporations$25,047,0005,565
U.S. Government$01,186
States and political subdivisions in the U.S.$5,939,0003,774
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$10,344,0005,411
Demand deposits$5,874,0005,288
Nontransaction accounts$20,642,0005,465
Money market deposit accounts (MMDAs)$1,085,0005,369
Other savings deposits (excluding MMDAs)$4,154,0005,112
Total time deposits$15,402,0004,931
Total time and savings deposits$25,112,0005,514
Noninterest-bearing deposits$6,010,0005,290
Interest-bearing deposits$24,976,0005,511
Retail deposits$27,735,0005,551
Estimated insured deposits$26,481,0005,553
IRAs and Keogh plan accounts$1,335,0005,112
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$2,435,0001,058
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$30,841,0005,586
Deposits held in domestic offices$30,841,0005,586
Individuals, partnerships, and corporations$22,642,0005,680
U.S. Government$01,254
States and political subdivisions in the U.S.$8,199,0003,396
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$10,444,0005,457
Demand deposits$5,919,0005,347
Nontransaction accounts$20,397,0005,515
Money market deposit accounts (MMDAs)$991,0005,434
Other savings deposits (excluding MMDAs)$3,858,0005,174
Total time deposits$15,548,0004,984
Total time and savings deposits$24,922,0005,555
Noninterest-bearing deposits$5,919,0005,346
Interest-bearing deposits$24,922,0005,549
Retail deposits$27,590,0005,605
Estimated insured deposits$28,926,0005,536
IRAs and Keogh plan accounts$1,306,0005,182
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$2,435,0001,051
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$29,130,0005,672
Deposits held in domestic offices$29,130,0005,672
Individuals, partnerships, and corporations$23,506,0005,699
U.S. Government$01,248
States and political subdivisions in the U.S.$5,624,0003,810
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$9,766,0005,516
Demand deposits$5,008,0005,472
Nontransaction accounts$19,364,0005,609
Money market deposit accounts (MMDAs)$1,221,0005,448
Other savings deposits (excluding MMDAs)$3,958,0005,192
Total time deposits$14,184,0005,145
Total time and savings deposits$24,122,0005,638
Noninterest-bearing deposits$5,287,0005,440
Interest-bearing deposits$23,843,0005,639
Retail deposits$25,879,0005,690
Estimated insured deposits$24,901,0005,695
IRAs and Keogh plan accounts$1,327,0005,226
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$1,222,0001,188
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$29,023,0005,746
Deposits held in domestic offices$29,023,0005,746
Individuals, partnerships, and corporations$23,296,0005,781
U.S. Government$01,147
States and political subdivisions in the U.S.$5,727,0003,836
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$10,488,0005,526
Demand deposits$5,718,0005,418
Nontransaction accounts$18,535,0005,709
Money market deposit accounts (MMDAs)$1,343,0005,489
Other savings deposits (excluding MMDAs)$3,803,0005,265
Total time deposits$13,388,0005,274
Total time and savings deposits$23,305,0005,728
Noninterest-bearing deposits$5,718,0005,429
Interest-bearing deposits$23,305,0005,728
Retail deposits$25,772,0005,764
Estimated insured deposits$23,629,0005,794
IRAs and Keogh plan accounts$1,296,0005,304
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$486,0001,289
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$28,216,0005,824
Deposits held in domestic offices$28,216,0005,824
Individuals, partnerships, and corporations$22,946,0005,851
U.S. Government$01,159
States and political subdivisions in the U.S.$5,270,0003,975
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$10,265,0005,599
Demand deposits$5,882,0005,444
Nontransaction accounts$17,951,0005,785
Money market deposit accounts (MMDAs)$1,200,0005,570
Other savings deposits (excluding MMDAs)$3,584,0005,355
Total time deposits$13,166,0005,354
Total time and savings deposits$22,334,0005,809
Noninterest-bearing deposits$5,882,0005,460
Interest-bearing deposits$22,334,0005,811
Retail deposits$24,965,0005,841
Estimated insured deposits$23,231,0005,865
IRAs and Keogh plan accounts$1,408,0005,284
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$26,743,0005,903
Deposits held in domestic offices$26,743,0005,903
Individuals, partnerships, and corporations$23,023,0005,905
U.S. Government$01,296
States and political subdivisions in the U.S.$3,720,0004,344
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$10,333,0005,649
Demand deposits$5,835,0005,540
Nontransaction accounts$16,410,0005,888
Money market deposit accounts (MMDAs)$1,049,0005,651
Other savings deposits (excluding MMDAs)$3,441,0005,393
Total time deposits$11,920,0005,530
Total time and savings deposits$20,908,0005,888
Noninterest-bearing deposits$5,835,0005,538
Interest-bearing deposits$20,908,0005,893
Retail deposits$24,992,0005,899
Estimated insured deposits$23,639,0005,908
IRAs and Keogh plan accounts$1,413,0005,333
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$27,770,0005,951
Deposits held in domestic offices$27,770,0005,951
Individuals, partnerships, and corporations$22,562,0005,987
U.S. Government$01,197
States and political subdivisions in the U.S.$4,958,0004,038
Commercial banks and other depository institutions in U.S.$250,0002,244
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,302,0005,767
Demand deposits$5,551,0005,583
Nontransaction accounts$18,468,0005,887
Money market deposit accounts (MMDAs)$1,057,0005,734
Other savings deposits (excluding MMDAs)$3,751,0005,392
Total time deposits$13,661,0005,473
Total time and savings deposits$22,219,0005,930
Noninterest-bearing deposits$5,551,0005,605
Interest-bearing deposits$22,219,0005,932
Retail deposits$24,618,0005,980
Estimated insured deposits$23,402,0005,991
IRAs and Keogh plan accounts$1,454,0005,390
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$27,439,0006,034
Deposits held in domestic offices$27,439,0006,034
Individuals, partnerships, and corporations$23,835,0006,027
U.S. Government$01,235
States and political subdivisions in the U.S.$3,354,0004,522
Commercial banks and other depository institutions in U.S.$250,0002,268
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,233,0005,757
Demand deposits$5,880,0005,598
Nontransaction accounts$17,206,0006,018
Money market deposit accounts (MMDAs)$1,090,0005,796
Other savings deposits (excluding MMDAs)$3,748,0005,432
Total time deposits$12,368,0005,652
Total time and savings deposits$21,559,0006,016
Noninterest-bearing deposits$5,780,0005,640
Interest-bearing deposits$21,659,0006,008
Retail deposits$25,788,0006,025
Estimated insured deposits$23,353,0006,061
IRAs and Keogh plan accounts$1,469,0005,444
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$29,738,0006,059
Deposits held in domestic offices$29,738,0006,059
Individuals, partnerships, and corporations$24,751,0006,065
U.S. Government$01,228
States and political subdivisions in the U.S.$4,737,0004,163
Commercial banks and other depository institutions in U.S.$250,0002,270
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,536,0005,803
Demand deposits$5,988,0005,646
Nontransaction accounts$19,202,0005,986
Money market deposit accounts (MMDAs)$1,423,0005,785
Other savings deposits (excluding MMDAs)$4,197,0005,371
Total time deposits$13,581,0005,610
Total time and savings deposits$23,750,0006,037
Noninterest-bearing deposits$5,994,0005,660
Interest-bearing deposits$23,744,0006,032
Retail deposits$26,787,0006,077
Estimated insured deposits$24,136,0006,110
IRAs and Keogh plan accounts$1,545,0005,445
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$29,203,0006,143
Deposits held in domestic offices$29,203,0006,143
Individuals, partnerships, and corporations$24,277,0006,156
U.S. Government$01,345
States and political subdivisions in the U.S.$4,676,0004,185
Commercial banks and other depository institutions in U.S.$250,0002,337
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,282,0005,907
Demand deposits$5,975,0005,741
Nontransaction accounts$18,921,0006,083
Money market deposit accounts (MMDAs)$1,426,0005,861
Other savings deposits (excluding MMDAs)$3,878,0005,477
Total time deposits$13,617,0005,704
Total time and savings deposits$23,228,0006,118
Noninterest-bearing deposits$5,988,0005,761
Interest-bearing deposits$23,215,0006,121
Retail deposits$26,252,0006,160
Estimated insured deposits$24,992,0006,160
IRAs and Keogh plan accounts$1,550,0005,527
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$27,940,0006,238
Deposits held in domestic offices$27,940,0006,238
Individuals, partnerships, and corporations$24,198,0006,220
U.S. Government$01,257
States and political subdivisions in the U.S.$3,492,0004,525
Commercial banks and other depository institutions in U.S.$250,0002,394
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,736,0005,961
Demand deposits$5,521,0005,812
Nontransaction accounts$18,204,0006,190
Money market deposit accounts (MMDAs)$1,285,0005,974
Other savings deposits (excluding MMDAs)$3,837,0005,542
Total time deposits$13,081,0005,829
Total time and savings deposits$22,419,0006,215
Noninterest-bearing deposits$5,570,0005,837
Interest-bearing deposits$22,370,0006,218
Retail deposits$26,089,0006,234
Estimated insured deposits$24,388,0006,248
IRAs and Keogh plan accounts$1,576,0005,588
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$30,048,0006,248
Deposits held in domestic offices$30,048,0006,247
Individuals, partnerships, and corporations$25,503,0006,249
U.S. Government$01,331
States and political subdivisions in the U.S.$4,295,0004,321
Commercial banks and other depository institutions in U.S.$250,0002,400
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,826,0005,924
Demand deposits$6,028,0005,796
Nontransaction accounts$19,222,0006,209
Money market deposit accounts (MMDAs)$2,004,0005,869
Other savings deposits (excluding MMDAs)$3,199,0005,760
Total time deposits$14,018,0005,828
Total time and savings deposits$24,020,0006,234
Noninterest-bearing deposits$6,097,0005,815
Interest-bearing deposits$23,951,0006,239
Retail deposits$27,197,0006,269
Estimated insured deposits$24,664,0006,313
IRAs and Keogh plan accounts$1,650,0005,612
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$30,703,0006,306
Deposits held in domestic offices$30,703,0006,306
Individuals, partnerships, and corporations$25,961,0006,318
U.S. Government$01,317
States and political subdivisions in the U.S.$4,492,0004,304
Commercial banks and other depository institutions in U.S.$250,0002,403
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,480,0005,941
Demand deposits$5,813,0005,889
Nontransaction accounts$19,223,0006,281
Money market deposit accounts (MMDAs)$2,157,0005,906
Other savings deposits (excluding MMDAs)$3,248,0005,794
Total time deposits$13,818,0005,913
Total time and savings deposits$24,890,0006,291
Noninterest-bearing deposits$5,844,0005,922
Interest-bearing deposits$24,859,0006,287
Retail deposits$27,852,0006,323
Estimated insured deposits$25,688,0006,350
IRAs and Keogh plan accounts$1,616,0005,700
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$29,144,0006,404
Deposits held in domestic offices$29,144,0006,403
Individuals, partnerships, and corporations$24,419,0006,414
U.S. Government$8,000809
States and political subdivisions in the U.S.$4,467,0004,291
Commercial banks and other depository institutions in U.S.$250,0002,422
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,804,0006,150
Demand deposits$5,115,0006,072
Nontransaction accounts$19,340,0006,342
Money market deposit accounts (MMDAs)$2,404,0005,890
Other savings deposits (excluding MMDAs)$3,116,0005,837
Total time deposits$13,820,0005,987
Total time and savings deposits$24,029,0006,366
Noninterest-bearing deposits$5,148,0006,103
Interest-bearing deposits$23,996,0006,361
Retail deposits$26,293,0006,417
Estimated insured deposits$25,555,0006,409
IRAs and Keogh plan accounts$1,605,0005,775
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$27,075,0006,521
Deposits held in domestic offices$27,075,0006,520
Individuals, partnerships, and corporations$24,001,0006,508
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$2,823,0004,844
Commercial banks and other depository institutions in U.S.$250,0002,472
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,693,0006,193
Demand deposits$4,950,0006,129
Nontransaction accounts$17,382,0006,502
Money market deposit accounts (MMDAs)$2,705,0005,900
Other savings deposits (excluding MMDAs)$2,295,0006,120
Total time deposits$12,382,0006,192
Total time and savings deposits$22,125,0006,489
Noninterest-bearing deposits$5,006,0006,146
Interest-bearing deposits$22,069,0006,493
Retail deposits$25,824,0006,500
Estimated insured deposits$23,532,0006,542
IRAs and Keogh plan accounts$1,650,0005,816
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$30,167,0006,490
Deposits held in domestic offices$30,167,0006,490
Individuals, partnerships, and corporations$25,747,0006,500
U.S. Government$4,000857
States and political subdivisions in the U.S.$4,166,0004,397
Commercial banks and other depository institutions in U.S.$250,0002,471
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,967,0006,091
Demand deposits$5,481,0006,058
Nontransaction accounts$19,200,0006,477
Money market deposit accounts (MMDAs)$2,594,0005,958
Other savings deposits (excluding MMDAs)$2,530,0006,075
Total time deposits$14,076,0006,121
Total time and savings deposits$24,686,0006,466
Noninterest-bearing deposits$5,524,0006,084
Interest-bearing deposits$24,643,0006,462
Retail deposits$27,516,0006,516
Estimated insured deposits$28,047,0006,450
IRAs and Keogh plan accounts$1,633,0005,871
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$31,434,0006,531
Deposits held in domestic offices$31,434,0006,531
Individuals, partnerships, and corporations$26,896,0006,549
U.S. Government$01,424
States and political subdivisions in the U.S.$4,288,0004,380
Commercial banks and other depository institutions in U.S.$250,0002,516
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,127,0006,027
Demand deposits$6,084,0006,028
Nontransaction accounts$19,307,0006,539
Money market deposit accounts (MMDAs)$2,424,0006,079
Other savings deposits (excluding MMDAs)$2,835,0006,050
Total time deposits$14,047,0006,203
Total time and savings deposits$25,350,0006,517
Noninterest-bearing deposits$6,093,0006,058
Interest-bearing deposits$25,341,0006,520
Retail deposits$28,783,0006,551
Estimated insured deposits$25,847,0006,604
IRAs and Keogh plan accounts$1,778,0005,820
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$28,931,0006,640
Deposits held in domestic offices$28,931,0006,639
Individuals, partnerships, and corporations$25,443,0006,631
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$3,237,0004,707
Commercial banks and other depository institutions in U.S.$250,0002,557
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,727,0006,241
Demand deposits$6,345,0006,025
Nontransaction accounts$18,204,0006,630
Money market deposit accounts (MMDAs)$2,395,0006,102
Other savings deposits (excluding MMDAs)$2,671,0006,068
Total time deposits$13,138,0006,332
Total time and savings deposits$22,586,0006,643
Noninterest-bearing deposits$6,345,0006,067
Interest-bearing deposits$22,585,0006,645
Retail deposits$27,280,0006,630
Estimated insured deposits$26,449,0006,652
IRAs and Keogh plan accounts$1,733,0005,900
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$28,118,0006,741
Deposits held in domestic offices$28,118,0006,741
Individuals, partnerships, and corporations$24,719,0006,731
U.S. Government$01,457
States and political subdivisions in the U.S.$3,149,0004,774
Commercial banks and other depository institutions in U.S.$250,0002,558
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,760,0006,332
Demand deposits$5,923,0006,090
Nontransaction accounts$18,358,0006,722
Money market deposit accounts (MMDAs)$2,238,0006,234
Other savings deposits (excluding MMDAs)$2,812,0006,072
Total time deposits$13,308,0006,429
Total time and savings deposits$22,195,0006,740
Noninterest-bearing deposits$5,966,0006,123
Interest-bearing deposits$22,152,0006,741
Retail deposits$26,467,0006,733
Estimated insured deposits$26,329,0006,730
IRAs and Keogh plan accounts$1,782,0005,949
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$27,902,0006,810
Deposits held in domestic offices$27,902,0006,809
Individuals, partnerships, and corporations$24,777,0006,777
U.S. Government$01,535
States and political subdivisions in the U.S.$3,125,0004,798
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$9,997,0006,324
Demand deposits$5,948,0006,054
Nontransaction accounts$17,905,0006,802
Money market deposit accounts (MMDAs)$2,087,0006,295
Other savings deposits (excluding MMDAs)$2,673,0006,150
Total time deposits$13,146,0006,508
Total time and savings deposits$21,954,0006,812
Noninterest-bearing deposits$5,978,0006,103
Interest-bearing deposits$21,924,0006,811
Retail deposits$25,497,0006,812
Estimated insured deposits$25,717,0006,795
IRAs and Keogh plan accounts$1,841,0005,967
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$28,921,0006,836
Deposits held in domestic offices$28,921,0006,835
Individuals, partnerships, and corporations$24,522,0006,856
U.S. Government$01,579
States and political subdivisions in the U.S.$4,399,0004,366
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$9,727,0006,429
Demand deposits$5,348,0006,277
Nontransaction accounts$19,194,0006,799
Money market deposit accounts (MMDAs)$2,014,0006,397
Other savings deposits (excluding MMDAs)$2,702,0006,153
Total time deposits$14,477,0006,460
Total time and savings deposits$23,573,0006,824
Noninterest-bearing deposits$5,443,0006,297
Interest-bearing deposits$23,478,0006,823
Retail deposits$25,217,0006,885
Estimated insured deposits$25,663,0006,870
IRAs and Keogh plan accounts$1,840,0006,009
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$27,732,0006,890
Deposits held in domestic offices$27,732,0006,888
Individuals, partnerships, and corporations$23,422,0006,905
U.S. Government$01,780
States and political subdivisions in the U.S.$4,310,0004,248
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$8,173,0006,610
Demand deposits$5,030,0006,336
Nontransaction accounts$19,559,0006,798
Money market deposit accounts (MMDAs)$2,248,0006,327
Other savings deposits (excluding MMDAs)$2,466,0006,199
Total time deposits$14,843,0006,465
Total time and savings deposits$22,702,0006,854
Noninterest-bearing deposits$5,065,0006,377
Interest-bearing deposits$22,667,0006,860
Retail deposits$24,526,0006,920
Estimated insured deposits$25,578,0006,884
IRAs and Keogh plan accounts$1,834,0006,034
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$27,247,0006,964
Deposits held in domestic offices$27,247,0006,962
Individuals, partnerships, and corporations$23,051,0006,974
U.S. Government$3,0001,092
States and political subdivisions in the U.S.$4,193,0004,259
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$7,903,0006,643
Demand deposits$4,835,0006,338
Nontransaction accounts$19,344,0006,881
Money market deposit accounts (MMDAs)$2,047,0006,443
Other savings deposits (excluding MMDAs)$2,514,0006,222
Total time deposits$14,783,0006,554
Total time and savings deposits$22,412,0006,938
Noninterest-bearing deposits$4,878,0006,384
Interest-bearing deposits$22,369,0006,932
Retail deposits$24,042,0006,994
Estimated insured deposits$24,689,0006,975
IRAs and Keogh plan accounts$1,872,0006,069
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$25,673,0007,075
Deposits held in domestic offices$25,673,0007,074
Individuals, partnerships, and corporations$22,932,0007,046
U.S. Government$2,0001,199
States and political subdivisions in the U.S.$2,739,0004,807
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$7,901,0006,656
Demand deposits$4,575,0006,414
Nontransaction accounts$17,772,0007,028
Money market deposit accounts (MMDAs)$1,630,0006,636
Other savings deposits (excluding MMDAs)$2,810,0006,103
Total time deposits$13,332,0006,757
Total time and savings deposits$21,098,0007,061
Noninterest-bearing deposits$4,620,0006,450
Interest-bearing deposits$21,053,0007,051
Retail deposits$24,122,0007,059
Estimated insured deposits$24,310,0007,049
IRAs and Keogh plan accounts$1,869,0006,118
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$25,375,0007,135
Deposits held in domestic offices$25,375,0007,135
Individuals, partnerships, and corporations$22,557,0007,124
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$2,816,0004,777
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$8,109,0006,709
Demand deposits$4,485,0006,472
Nontransaction accounts$17,266,0007,112
Money market deposit accounts (MMDAs)$1,480,0006,748
Other savings deposits (excluding MMDAs)$2,969,0006,033
Total time deposits$12,817,0006,880
Total time and savings deposits$20,890,0007,127
Noninterest-bearing deposits$4,507,0006,521
Interest-bearing deposits$20,868,0007,126
Retail deposits$23,822,0007,123
Estimated insured deposits$23,613,0007,135
IRAs and Keogh plan accounts$2,048,0006,036
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$23,690,0007,250
Deposits held in domestic offices$23,690,0007,250
Individuals, partnerships, and corporations$20,897,0007,225
U.S. Government$02,902
States and political subdivisions in the U.S.$2,793,0004,800
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$7,040,0006,896
Demand deposits$4,015,0006,661
Nontransaction accounts$16,650,0007,184
Money market deposit accounts (MMDAs)$1,398,0006,804
Other savings deposits (excluding MMDAs)$2,596,0006,163
Total time deposits$12,656,0006,967
Total time and savings deposits$19,675,0007,220
Noninterest-bearing deposits$4,093,0006,689
Interest-bearing deposits$19,597,0007,220
Retail deposits$22,139,0007,236
Estimated insured deposits$22,557,0007,212
IRAs and Keogh plan accounts$1,863,0006,222
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$22,913,0007,350
Deposits held in domestic offices$22,913,0007,350
Individuals, partnerships, and corporations$20,317,0007,328
U.S. Government$03,279
States and political subdivisions in the U.S.$2,596,0004,923
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$6,416,0007,018
Demand deposits$3,637,0006,754
Nontransaction accounts$16,497,0007,285
Money market deposit accounts (MMDAs)$1,300,0006,933
Other savings deposits (excluding MMDAs)$2,953,0006,014
Total time deposits$12,243,0007,088
Total time and savings deposits$19,276,0007,320
Noninterest-bearing deposits$3,682,0006,794
Interest-bearing deposits$19,231,0007,318
Retail deposits$21,461,0007,334
Estimated insured deposits$21,444,0007,321
IRAs and Keogh plan accounts$1,870,0006,271
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$23,151,0007,406
Deposits held in domestic offices$23,151,0007,406
Individuals, partnerships, and corporations$20,594,0007,377
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$2,553,0004,985
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$6,157,0007,087
Demand deposits$3,712,0006,755
Nontransaction accounts$16,994,0007,322
Money market deposit accounts (MMDAs)$1,392,0006,931
Other savings deposits (excluding MMDAs)$3,519,0005,770
Total time deposits$12,084,0007,162
Total time and savings deposits$19,439,0007,376
Noninterest-bearing deposits$3,804,0006,776
Interest-bearing deposits$19,347,0007,375
Retail deposits$21,700,0007,379
Estimated insured deposits$21,074,0007,384
IRAs and Keogh plan accounts$1,805,0006,344
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$24,067,0007,460
Deposits held in domestic offices$24,067,0007,459
Individuals, partnerships, and corporations$21,465,0007,431
U.S. Government$03,500
States and political subdivisions in the U.S.$2,602,0005,033
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$7,271,0006,962
Demand deposits$4,572,0006,543
Nontransaction accounts$16,796,0007,421
Money market deposit accounts (MMDAs)$1,362,0007,016
Other savings deposits (excluding MMDAs)$3,639,0005,748
Total time deposits$11,795,0007,276
Total time and savings deposits$19,495,0007,459
Noninterest-bearing deposits$4,613,0006,581
Interest-bearing deposits$19,454,0007,456
Retail deposits$22,616,0007,433
Estimated insured deposits$22,160,0007,434
IRAs and Keogh plan accounts$1,709,0006,467
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$21,977,0007,593
Deposits held in domestic offices$21,977,0007,592
Individuals, partnerships, and corporations$19,337,0007,568
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$2,639,0005,031
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$6,700,0007,157
Demand deposits$3,810,0006,908
Nontransaction accounts$15,277,0007,549
Money market deposit accounts (MMDAs)$1,275,0007,086
Other savings deposits (excluding MMDAs)$3,038,0005,982
Total time deposits$10,964,0007,403
Total time and savings deposits$18,167,0007,560
Noninterest-bearing deposits$3,854,0006,940
Interest-bearing deposits$18,123,0007,554
Retail deposits$18,635,0007,548
Estimated insured deposits$20,556,0007,548
IRAs and Keogh plan accounts$1,676,0006,481
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$21,309,0007,669
Deposits held in domestic offices$21,309,0007,669
Individuals, partnerships, and corporations$17,599,0007,694
U.S. Government$03,620
States and political subdivisions in the U.S.$3,460,0004,623
Commercial banks and other depository institutions in U.S.$250,0002,655
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,470,0007,150
Demand deposits$3,713,0006,878
Nontransaction accounts$14,839,0007,640
Money market deposit accounts (MMDAs)$965,0007,303
Other savings deposits (excluding MMDAs)$2,832,0006,127
Total time deposits$11,042,0007,468
Total time and savings deposits$17,596,0007,655
Noninterest-bearing deposits$3,720,0006,932
Interest-bearing deposits$17,589,0007,637
Retail deposits$17,795,0007,640
Estimated insured deposits$19,360,0007,655
IRAs and Keogh plan accounts$1,847,0006,385
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$20,844,0007,750
Deposits held in domestic offices$20,844,0007,749
Individuals, partnerships, and corporations$17,356,0007,781
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$3,485,0004,676
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$5,766,0007,358
Demand deposits$3,491,0007,028
Nontransaction accounts$15,078,0007,686
Money market deposit accounts (MMDAs)$929,0007,406
Other savings deposits (excluding MMDAs)$2,746,0006,243
Total time deposits$11,403,0007,498
Total time and savings deposits$17,353,0007,720
Noninterest-bearing deposits$3,519,0007,071
Interest-bearing deposits$17,325,0007,711
Retail deposits$16,969,0007,741
Estimated insured deposits$17,205,0007,718
IRAs and Keogh plan accounts$1,916,0006,336
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$22,950,0007,706
Deposits held in domestic offices$22,950,0007,706
Individuals, partnerships, and corporations$18,337,0007,793
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$3,617,0004,655
Commercial banks and other depository institutions in U.S.$990,0001,895
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,974,0007,131
Demand deposits$4,609,0006,627
Nontransaction accounts$15,976,0007,670
Money market deposit accounts (MMDAs)$938,0007,442
Other savings deposits (excluding MMDAs)$2,764,0006,225
Total time deposits$12,274,0007,453
Total time and savings deposits$18,341,0007,715
Noninterest-bearing deposits$4,640,0006,681
Interest-bearing deposits$18,310,0007,709
Retail deposits$19,062,0007,689
Estimated insured deposits$18,133,0007,694
IRAs and Keogh plan accounts$1,982,0006,237
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$24,251,0007,674
Deposits held in domestic offices$24,251,0007,674
Individuals, partnerships, and corporations$19,532,0007,762
U.S. Government$7,0002,741
States and political subdivisions in the U.S.$3,722,0004,591
Commercial banks and other depository institutions in U.S.$990,0001,805
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,372,0006,877
Demand deposits$5,128,0006,513
Nontransaction accounts$15,879,0007,696
Money market deposit accounts (MMDAs)$828,0007,494
Other savings deposits (excluding MMDAs)$2,643,0006,232
Total time deposits$12,408,0007,441
Total time and savings deposits$19,123,0007,699
Noninterest-bearing deposits$5,165,0006,575
Interest-bearing deposits$19,086,0007,684
Retail deposits$20,374,0007,610
Estimated insured deposits$22,284,0007,464
IRAs and Keogh plan accounts$1,948,0006,218
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$26,181,0007,583
Deposits held in domestic offices$26,181,0007,583
Individuals, partnerships, and corporations$18,710,0007,828
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$3,508,0004,601
Commercial banks and other depository institutions in U.S.$3,960,0001,000
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,752,0007,176
Demand deposits$4,638,0006,647
Nontransaction accounts$19,429,0007,509
Money market deposit accounts (MMDAs)$965,0007,480
Other savings deposits (excluding MMDAs)$2,738,0006,218
Total time deposits$15,726,0007,164
Total time and savings deposits$21,543,0007,582
Noninterest-bearing deposits$4,696,0006,707
Interest-bearing deposits$21,485,0007,582
Retail deposits$21,996,0007,537
Estimated insured deposits$21,533,0007,548
IRAs and Keogh plan accounts$1,786,0006,331
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$25,885,0007,640
Deposits held in domestic offices$25,885,0007,639
Individuals, partnerships, and corporations$18,134,0007,896
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$3,583,0004,593
Commercial banks and other depository institutions in U.S.$4,158,000949
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,882,0007,209
Demand deposits$4,668,0006,677
Nontransaction accounts$19,003,0007,573
Money market deposit accounts (MMDAs)$884,0007,573
Other savings deposits (excluding MMDAs)$2,725,0006,280
Total time deposits$15,394,0007,208
Total time and savings deposits$21,217,0007,649
Noninterest-bearing deposits$4,757,0006,729
Interest-bearing deposits$21,128,0007,648
Retail deposits$21,845,0007,581
Estimated insured deposits$21,061,0007,589
IRAs and Keogh plan accounts$1,773,0006,361
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$26,109,0007,626
Deposits held in domestic offices$26,109,0007,625
Individuals, partnerships, and corporations$18,190,0007,905
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$2,466,0005,149
Commercial banks and other depository institutions in U.S.$5,447,000798
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,741,0007,249
Demand deposits$4,325,0006,801
Nontransaction accounts$19,368,0007,535
Money market deposit accounts (MMDAs)$871,0007,579
Other savings deposits (excluding MMDAs)$2,723,0006,271
Total time deposits$15,774,0007,190
Total time and savings deposits$21,784,0007,611
Noninterest-bearing deposits$4,412,0006,854
Interest-bearing deposits$21,697,0007,611
Retail deposits$22,959,0007,505
Estimated insured deposits$22,464,0007,517
IRAs and Keogh plan accounts$1,810,0006,316
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$28,184,0007,516
Deposits held in domestic offices$28,184,0007,515
Individuals, partnerships, and corporations$18,210,0007,894
U.S. Government$04,156
States and political subdivisions in the U.S.$4,032,0004,339
Commercial banks and other depository institutions in U.S.$5,942,000693
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,982,0007,211
Demand deposits$4,623,0006,756
Nontransaction accounts$21,202,0007,404
Money market deposit accounts (MMDAs)$770,0007,610
Other savings deposits (excluding MMDAs)$2,504,0006,358
Total time deposits$17,928,0006,952
Total time and savings deposits$23,561,0007,479
Noninterest-bearing deposits$4,733,0006,807
Interest-bearing deposits$23,451,0007,480
Retail deposits$23,359,0007,472
Estimated insured deposits$23,004,0007,441
IRAs and Keogh plan accounts$1,790,0006,331
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$25,407,0007,667
Deposits held in domestic offices$25,407,0007,667
Individuals, partnerships, and corporations$16,529,0007,991
U.S. Government$16,0001,632
States and political subdivisions in the U.S.$4,010,0004,266
Commercial banks and other depository institutions in U.S.$4,852,000727
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,867,0007,414
Demand deposits$3,327,0007,205
Nontransaction accounts$19,540,0007,530
Money market deposit accounts (MMDAs)$689,0007,706
Other savings deposits (excluding MMDAs)$2,223,0006,629
Total time deposits$16,627,0007,093
Total time and savings deposits$22,080,0007,594
Noninterest-bearing deposits$3,612,0007,159
Interest-bearing deposits$21,795,0007,600
Retail deposits$20,868,0007,641
Estimated insured deposits$23,092,0007,439
IRAs and Keogh plan accounts$1,696,0006,456
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$25,016,0007,715
Deposits held in domestic offices$25,016,0007,713
Individuals, partnerships, and corporations$15,964,0008,069
U.S. Government$10,0002,258
States and political subdivisions in the U.S.$3,893,0004,343
Commercial banks and other depository institutions in U.S.$5,149,000748
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,257,0007,646
Demand deposits$3,100,0007,367
Nontransaction accounts$19,759,0007,546
Money market deposit accounts (MMDAs)$604,0007,794
Other savings deposits (excluding MMDAs)$2,368,0006,624
Total time deposits$16,787,0007,093
Total time and savings deposits$21,916,0007,640
Noninterest-bearing deposits$3,344,0007,331
Interest-bearing deposits$21,672,0007,651
Retail deposits$20,330,0007,720
Estimated insured deposits$21,356,0007,602
IRAs and Keogh plan accounts$1,812,0006,366
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$25,528,0007,728
Deposits held in domestic offices$25,528,0007,726
Individuals, partnerships, and corporations$16,375,0008,077
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$4,125,0004,281
Commercial banks and other depository institutions in U.S.$5,022,000746
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,665,0007,586
Demand deposits$3,330,0007,305
Nontransaction accounts$19,863,0007,556
Money market deposit accounts (MMDAs)$689,0007,791
Other savings deposits (excluding MMDAs)$2,591,0006,562
Total time deposits$16,583,0007,142
Total time and savings deposits$22,198,0007,644
Noninterest-bearing deposits$3,360,0007,350
Interest-bearing deposits$22,168,0007,640
Retail deposits$20,748,0007,707
Estimated insured deposits$21,198,0007,645
IRAs and Keogh plan accounts$1,812,0006,347
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$27,955,0007,598
Deposits held in domestic offices$27,955,0007,597
Individuals, partnerships, and corporations$17,772,0008,030
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$4,070,0004,352
Commercial banks and other depository institutions in U.S.$6,111,000670
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,294,0007,517
Demand deposits$3,874,0007,155
Nontransaction accounts$21,661,0007,409
Money market deposit accounts (MMDAs)$699,0007,781
Other savings deposits (excluding MMDAs)$2,458,0006,650
Total time deposits$18,504,0006,906
Total time and savings deposits$24,081,0007,515
Noninterest-bearing deposits$3,936,0007,187
Interest-bearing deposits$24,019,0007,520
Retail deposits$22,740,0007,545
Estimated insured deposits$23,452,0007,485
IRAs and Keogh plan accounts$1,776,0006,364
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$24,611,0007,788
Deposits held in domestic offices$24,611,0007,786
Individuals, partnerships, and corporations$20,646,0007,870
U.S. Government$04,163
States and political subdivisions in the U.S.$3,965,0004,276
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,016,0007,792
Demand deposits$3,083,0007,445
Nontransaction accounts$19,595,0007,583
Money market deposit accounts (MMDAs)$692,0007,831
Other savings deposits (excluding MMDAs)$2,333,0006,818
Total time deposits$16,570,0007,094
Total time and savings deposits$21,528,0007,720
Noninterest-bearing deposits$3,083,0007,498
Interest-bearing deposits$21,528,0007,708
Retail deposits$19,964,0007,777
Estimated insured deposits$21,025,0007,680
IRAs and Keogh plan accounts$1,870,0006,293
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$24,842,0007,802
Deposits held in domestic offices$24,842,0007,800
Individuals, partnerships, and corporations$20,965,0007,876
U.S. Government$12,0002,263
States and political subdivisions in the U.S.$3,865,0004,351
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$4,726,0007,940
Demand deposits$2,882,0007,594
Nontransaction accounts$20,116,0007,551
Money market deposit accounts (MMDAs)$582,0007,944
Other savings deposits (excluding MMDAs)$2,536,0006,799
Total time deposits$16,998,0007,023
Total time and savings deposits$21,960,0007,697
Noninterest-bearing deposits$2,882,0007,643
Interest-bearing deposits$21,960,0007,691
Retail deposits$19,849,0007,815
Estimated insured deposits$21,218,0007,689
IRAs and Keogh plan accounts$1,874,0006,279
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$20,966,0008,041
Deposits held in domestic offices$20,966,0008,039
Individuals, partnerships, and corporations$17,001,0008,144
U.S. Government$04,261
States and political subdivisions in the U.S.$3,965,0004,344
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$4,846,0007,968
Demand deposits$2,877,0007,626
Nontransaction accounts$16,120,0007,895
Money market deposit accounts (MMDAs)$987,0007,712
Other savings deposits (excluding MMDAs)$2,299,0007,031
Total time deposits$12,834,0007,491
Total time and savings deposits$18,089,0007,972
Noninterest-bearing deposits$2,895,0007,656
Interest-bearing deposits$18,071,0007,970
Retail deposits$16,335,0008,111
Estimated insured deposits$17,146,0008,018
IRAs and Keogh plan accounts$1,888,0006,248
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$21,921,0008,033
Deposits held in domestic offices$21,921,0008,032
Individuals, partnerships, and corporations$18,026,0008,108
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$3,893,0004,405
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$5,819,0007,835
Demand deposits$3,481,0007,483
Nontransaction accounts$16,102,0007,911
Money market deposit accounts (MMDAs)$542,0008,010
Other savings deposits (excluding MMDAs)$2,523,0006,853
Total time deposits$13,037,0007,475
Total time and savings deposits$18,440,0007,988
Noninterest-bearing deposits$3,538,0007,516
Interest-bearing deposits$18,383,0007,987
Retail deposits$17,170,0008,102
Estimated insured deposits$17,929,0008,002
IRAs and Keogh plan accounts$1,869,0006,263
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$21,047,0008,102
Deposits held in domestic offices$21,047,0008,100
Individuals, partnerships, and corporations$17,193,0008,188
U.S. Government$04,317
States and political subdivisions in the U.S.$3,854,0004,366
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$4,995,0007,997
Demand deposits$2,604,0007,784
Nontransaction accounts$16,052,0007,949
Money market deposit accounts (MMDAs)$355,0008,128
Other savings deposits (excluding MMDAs)$2,676,0006,819
Total time deposits$13,021,0007,505
Total time and savings deposits$18,443,0008,014
Noninterest-bearing deposits$2,616,0007,821
Interest-bearing deposits$18,431,0008,007
Retail deposits$16,369,0008,185
Estimated insured deposits$17,405,0008,071
IRAs and Keogh plan accounts$1,738,0006,442
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$21,516,0008,076
Deposits held in domestic offices$21,516,0008,075
Individuals, partnerships, and corporations$17,639,0008,158
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$3,870,0004,386
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$5,114,0007,965
Demand deposits$2,864,0007,662
Nontransaction accounts$16,402,0007,909
Money market deposit accounts (MMDAs)$387,0008,129
Other savings deposits (excluding MMDAs)$2,554,0006,967
Total time deposits$13,460,0007,412
Total time and savings deposits$18,652,0008,004
Noninterest-bearing deposits$2,906,0007,673
Interest-bearing deposits$18,610,0008,011
Retail deposits$16,532,0008,181
Estimated insured deposits$17,697,0008,063
IRAs and Keogh plan accounts$2,092,0006,051
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$21,870,0008,133
Deposits held in domestic offices$21,870,0008,131
Individuals, partnerships, and corporations$18,378,0008,187
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$3,485,0004,675
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$5,786,0007,908
Demand deposits$3,461,0007,429
Nontransaction accounts$16,084,0007,996
Money market deposit accounts (MMDAs)$382,0008,194
Other savings deposits (excluding MMDAs)$2,288,0007,236
Total time deposits$13,414,0007,451
Total time and savings deposits$18,409,0008,086
Noninterest-bearing deposits$3,461,0007,457
Interest-bearing deposits$18,409,0008,093
Retail deposits$16,896,0008,225
Estimated insured deposits$17,822,0008,131
IRAs and Keogh plan accounts$2,086,0006,121
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$21,987,0008,151
Deposits held in domestic offices$21,987,0008,150
Individuals, partnerships, and corporations$18,563,0008,227
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$3,422,0004,706
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$5,658,0007,986
Demand deposits$3,682,0007,423
Nontransaction accounts$16,329,0008,006
Money market deposit accounts (MMDAs)$401,0008,209
Other savings deposits (excluding MMDAs)$2,266,0007,232
Total time deposits$13,662,0007,422
Total time and savings deposits$18,305,0008,128
Noninterest-bearing deposits$3,700,0007,457
Interest-bearing deposits$18,287,0008,134
Retail deposits$16,982,0008,262
Estimated insured deposits$18,166,0008,135
IRAs and Keogh plan accounts$2,043,0006,169
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$21,964,0008,175
Deposits held in domestic offices$21,964,0008,172
Individuals, partnerships, and corporations$18,517,0008,227
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$3,440,0004,643
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$5,180,0008,064
Demand deposits$3,380,0007,431
Nontransaction accounts$16,784,0008,005
Money market deposit accounts (MMDAs)$489,0008,193
Other savings deposits (excluding MMDAs)$2,402,0007,162
Total time deposits$13,893,0007,421
Total time and savings deposits$18,584,0008,135
Noninterest-bearing deposits$3,423,0007,444
Interest-bearing deposits$18,541,0008,142
Retail deposits$17,958,0008,199
Estimated insured deposits$18,818,0008,099
IRAs and Keogh plan accounts$2,130,0006,138
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$22,753,0008,160
Deposits held in domestic offices$22,753,0008,159
Individuals, partnerships, and corporations$19,324,0008,234
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$3,421,0004,674
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,868,0007,938
Demand deposits$3,959,0007,170
Nontransaction accounts$16,885,0008,042
Money market deposit accounts (MMDAs)$593,0008,182
Other savings deposits (excluding MMDAs)$2,637,0007,042
Total time deposits$13,655,0007,502
Total time and savings deposits$18,794,0008,155
Noninterest-bearing deposits$4,067,0007,162
Interest-bearing deposits$18,686,0008,172
Retail deposits$18,751,0008,197
Estimated insured deposits$19,007,0008,134
IRAs and Keogh plan accounts$2,164,0006,168
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$22,955,0008,187
Deposits held in domestic offices$22,955,0008,185
Individuals, partnerships, and corporations$19,359,0008,245
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$3,591,0004,613
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,003,0007,913
Demand deposits$3,992,0007,157
Nontransaction accounts$16,952,0008,069
Money market deposit accounts (MMDAs)$493,0008,296
Other savings deposits (excluding MMDAs)$2,592,0007,070
Total time deposits$13,867,0007,526
Total time and savings deposits$18,963,0008,174
Noninterest-bearing deposits$3,992,0007,189
Interest-bearing deposits$18,963,0008,182
Retail deposits$18,967,0008,215
Estimated insured deposits$20,982,0008,012
IRAs and Keogh plan accounts$2,257,0006,079
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$23,637,0008,176
Deposits held in domestic offices$23,637,0008,175
Individuals, partnerships, and corporations$20,214,0008,191
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$3,421,0004,706
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,600,0007,161
Demand deposits$4,292,0006,652
Nontransaction accounts$17,037,0007,251
Money market deposit accounts (MMDAs)$708,0007,427
Other savings deposits (excluding MMDAs)$2,642,0006,258
Total time deposits$13,687,0006,764
Total time and savings deposits$19,345,0008,164
Noninterest-bearing deposits$4,756,0006,870
Interest-bearing deposits$18,881,0008,233
Retail deposits$19,909,0008,160
Estimated insured deposits$19,740,0008,143
IRAs and Keogh plan accounts$2,257,0006,131
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$22,509,0008,292
Deposits held in domestic offices$22,509,0008,291
Individuals, partnerships, and corporations$18,946,0008,318
U.S. Government$04,647
States and political subdivisions in the U.S.$3,563,0004,499
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,756,0007,325
Demand deposits$3,713,0006,819
Nontransaction accounts$16,753,0007,326
Money market deposit accounts (MMDAs)$592,0007,525
Other savings deposits (excluding MMDAs)$2,625,0006,281
Total time deposits$13,535,0006,867
Total time and savings deposits$18,796,0008,246
Noninterest-bearing deposits$3,713,0007,300
Interest-bearing deposits$18,796,0008,275
Retail deposits$18,824,0008,288
Estimated insured deposits$19,403,0008,215
IRAs and Keogh plan accounts$2,275,0006,179
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$22,910,0008,294
Deposits held in domestic offices$22,910,0008,292
Individuals, partnerships, and corporations$19,552,0008,290
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$3,353,0004,671
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,966,0007,229
Demand deposits$3,890,0006,701
Nontransaction accounts$16,944,0007,341
Money market deposit accounts (MMDAs)$791,0007,407
Other savings deposits (excluding MMDAs)$2,339,0006,461
Total time deposits$13,814,0006,872
Total time and savings deposits$19,020,0008,266
Noninterest-bearing deposits$3,985,0007,139
Interest-bearing deposits$18,925,0008,311
Retail deposits$19,239,0008,271
Estimated insured deposits$19,451,0008,246
IRAs and Keogh plan accounts$2,434,0006,032
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$22,463,0008,346
Deposits held in domestic offices$22,463,0008,345
Individuals, partnerships, and corporations$18,865,0008,359
U.S. Government$87,000716
States and political subdivisions in the U.S.$3,511,0004,609
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$6,418,0007,119
Demand deposits$4,118,0006,537
Nontransaction accounts$16,045,0007,428
Money market deposit accounts (MMDAs)$413,0007,668
Other savings deposits (excluding MMDAs)$2,260,0006,508
Total time deposits$13,372,0006,984
Total time and savings deposits$18,345,0008,340
Noninterest-bearing deposits$4,118,0007,006
Interest-bearing deposits$18,345,0008,379
Retail deposits$19,373,0008,282
Estimated insured deposits$19,568,0008,244
IRAs and Keogh plan accounts$2,285,0006,148
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$22,518,0008,355
Deposits held in domestic offices$22,518,0008,354
Individuals, partnerships, and corporations$18,942,0008,382
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$3,575,0004,568
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$6,541,0007,128
Demand deposits$4,275,0006,555
Nontransaction accounts$15,977,0007,444
Money market deposit accounts (MMDAs)$748,0007,447
Other savings deposits (excluding MMDAs)$1,793,0006,808
Total time deposits$13,436,0006,992
Total time and savings deposits$18,243,0008,360
Noninterest-bearing deposits$4,427,0006,919
Interest-bearing deposits$18,091,0008,422
Retail deposits$19,184,0008,321
Estimated insured deposits$18,922,0008,334
IRAs and Keogh plan accounts$2,133,0006,300
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$23,098,0008,438
Deposits held in domestic offices$23,098,0008,436
Individuals, partnerships, and corporations$19,955,0008,432
U.S. Government$05,263
States and political subdivisions in the U.S.$3,143,0004,727
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$6,499,0007,191
Demand deposits$3,341,0007,031
Nontransaction accounts$16,599,0007,478
Money market deposit accounts (MMDAs)$306,0007,893
Other savings deposits (excluding MMDAs)$2,126,0006,458
Total time deposits$14,167,0007,018
Total time and savings deposits$19,757,0008,343
Noninterest-bearing deposits$3,914,0007,193
Interest-bearing deposits$19,184,0008,437
Retail deposits$20,165,0008,314
Estimated insured deposits$20,337,0008,350
IRAs and Keogh plan accounts$2,361,0006,010
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$22,521,0008,534
Deposits held in domestic offices$22,521,0008,533
Individuals, partnerships, and corporations$20,130,0008,457
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$2,390,0005,323
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$5,619,0007,463
Demand deposits$3,574,0006,963
Nontransaction accounts$16,902,0007,466
Money market deposit accounts (MMDAs)$312,0008,061
Other savings deposits (excluding MMDAs)$1,979,0006,591
Total time deposits$14,611,0006,959
Total time and savings deposits$18,947,0008,452
Noninterest-bearing deposits$3,574,0007,393
Interest-bearing deposits$18,947,0008,531
Retail deposits$18,920,0008,515
Estimated insured deposits$20,048,0008,437
IRAs and Keogh plan accounts$2,247,0006,112
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$22,969,0008,721
Deposits held in domestic offices$22,969,0008,719
Individuals, partnerships, and corporations$21,460,0008,567
U.S. Government$05,591
States and political subdivisions in the U.S.$1,509,0006,264
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$5,369,0007,768
Demand deposits$3,182,0007,346
Nontransaction accounts$17,600,0007,532
Money market deposit accounts (MMDAs)$541,0008,108
Other savings deposits (excluding MMDAs)$2,330,0006,604
Total time deposits$14,729,0006,983
Total time and savings deposits$19,787,0008,621
Noninterest-bearing deposits$3,182,0007,789
Interest-bearing deposits$19,787,0008,683
Retail deposits$19,970,0008,668
Estimated insured deposits$20,961,0008,581
IRAs and Keogh plan accounts$2,523,0006,004
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$21,064,0009,048
Deposits held in domestic offices$21,064,0009,048
Individuals, partnerships, and corporations$19,798,0008,906
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,265,0006,604
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$5,400,0007,958
Demand deposits$2,857,0007,700
Nontransaction accounts$15,664,0007,851
Money market deposit accounts (MMDAs)$524,0008,249
Other savings deposits (excluding MMDAs)$2,185,0006,903
Total time deposits$12,955,0007,425
Total time and savings deposits$18,207,0008,929
Noninterest-bearing deposits$2,857,0008,173
Interest-bearing deposits$18,207,0008,994
Retail deposits$18,035,0009,082
Estimated insured deposits$19,806,0008,884
IRAs and Keogh plan accounts$2,647,0005,993
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$22,475,0009,184
Deposits held in domestic offices$22,475,0009,182
Individuals, partnerships, and corporations$21,913,0008,900
U.S. Government$06,819
States and political subdivisions in the U.S.$562,0007,844
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,637,0008,471
Demand deposits$2,317,0008,301
Nontransaction accounts$17,838,0007,735
Money market deposit accounts (MMDAs)$630,0008,451
Other savings deposits (excluding MMDAs)$4,062,0005,395
Total time deposits$13,146,0007,522
Total time and savings deposits$20,158,0008,935
Noninterest-bearing deposits$2,317,0008,834
Interest-bearing deposits$20,158,0009,010
Retail deposits$20,418,0009,066
Estimated insured deposits$19,682,0009,198
IRAs and Keogh plan accounts$2,878,0005,906
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$19,857,0009,915
Deposits held in domestic offices$19,857,0009,913
Individuals, partnerships, and corporations$19,242,0009,630
U.S. Government$07,644
States and political subdivisions in the U.S.$615,0008,061
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,145,0009,045
Demand deposits$2,121,0008,793
Nontransaction accounts$15,712,0008,328
Money market deposit accounts (MMDAs)$864,0008,536
Other savings deposits (excluding MMDAs)$1,843,0007,932
Total time deposits$13,005,0007,804
Total time and savings deposits$17,736,0009,659
Noninterest-bearing deposits$2,121,0009,353
Interest-bearing deposits$17,736,0009,760
Retail deposits$17,809,0009,863
Estimated insured deposits$18,955,0009,724
IRAs and Keogh plan accounts$2,944,0006,123
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$20,260,00010,232
Deposits held in domestic offices$20,260,00010,230
Individuals, partnerships, and corporations$19,625,0009,933
U.S. Government$08,070
States and political subdivisions in the U.S.$635,0008,299
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,614,0009,162
Demand deposits$2,398,0008,792
Nontransaction accounts$15,646,0008,598
Money market deposit accounts (MMDAs)$855,0008,913
Other savings deposits (excluding MMDAs)$2,336,0007,631
Total time deposits$12,455,0008,103
Total time and savings deposits$17,862,00010,004
Noninterest-bearing deposits$2,398,0009,338
Interest-bearing deposits$17,862,00010,121
Retail deposits$18,333,00010,187
Estimated insured deposits$18,675,00010,175
IRAs and Keogh plan accounts$3,020,0006,227
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$18,592,00010,861
Deposits held in domestic offices$18,592,00010,857
Individuals, partnerships, and corporations$18,133,00010,547
U.S. Government$08,552
States and political subdivisions in the U.S.$459,0009,058
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,489,0009,654
Demand deposits$2,191,0009,356
Nontransaction accounts$14,103,0009,116
Money market deposit accounts (MMDAs)$768,0009,618
Other savings deposits (excluding MMDAs)$1,507,0009,318
Total time deposits$11,828,0008,105
Total time and savings deposits$16,401,00010,625
Noninterest-bearing deposits$2,191,0009,914
Interest-bearing deposits$16,401,00010,734
Retail deposits$16,671,00010,858
Estimated insured deposits$17,828,00010,705
IRAs and Keogh plan accounts$2,688,0006,666
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$18,003,00011,487
Deposits held in domestic offices$18,003,00011,485
Individuals, partnerships, and corporations$17,556,00011,106
U.S. Government$08,951
States and political subdivisions in the U.S.$447,0009,353
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,299,00010,143
Demand deposits$2,075,0009,763
Nontransaction accounts$13,704,0009,525
Money market deposit accounts (MMDAs)$1,023,0009,827
Other savings deposits (excluding MMDAs)$1,655,0009,466
Total time deposits$11,026,0008,515
Total time and savings deposits$15,928,00011,159
Noninterest-bearing deposits$2,075,00010,336
Interest-bearing deposits$15,928,00011,358
Retail deposits$17,295,00011,343
Estimated insured deposits$17,741,00011,273
IRAs and Keogh plan accounts$2,660,0007,025
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$16,140,00012,262
Deposits held in domestic offices$16,140,00012,260
Individuals, partnerships, and corporations$15,782,00012,072
U.S. Government$09,474
States and political subdivisions in the U.S.$358,0009,864
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,601,00010,781
Demand deposits$1,582,00010,661
Nontransaction accounts$12,539,00010,022
Money market deposit accounts (MMDAs)$1,304,0009,787
Other savings deposits (excluding MMDAs)$1,216,00010,125
Total time deposits$10,019,0009,210
Total time and savings deposits$14,558,00012,079
Noninterest-bearing deposits$1,582,00011,511
Interest-bearing deposits$14,558,00012,076
Retail deposits$15,677,00012,060
Estimated insured deposits$15,852,00012,080
IRAs and Keogh plan accounts$2,351,0007,834
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA