Home > Breda Savings Bank > Total Deposits

Breda Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$75,446,0003,936
Deposits held in domestic offices$75,446,0003,936
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,983,0003,947
Demand deposits$20,613,0003,607
Nontransaction accounts$51,462,0003,721
Money market deposit accounts (MMDAs)$12,034,0003,216
Other savings deposits (excluding MMDAs)$6,757,0003,859
Total time deposits$32,671,0003,279
Total time and savings deposits$54,832,0003,868
Noninterest-bearing deposits$20,614,0003,605
Interest-bearing deposits$54,832,0003,885
Retail deposits$62,069,0003,951
Estimated insured deposits$55,232,0003,986
IRAs and Keogh plan accounts$2,647,0003,241
Brokered deposits$4,008,0001,713
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$73,617,0003,968
Deposits held in domestic offices$73,617,0003,967
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$27,096,0003,865
Demand deposits$22,855,0003,535
Nontransaction accounts$46,521,0003,812
Money market deposit accounts (MMDAs)$9,973,0003,380
Other savings deposits (excluding MMDAs)$6,965,0003,888
Total time deposits$29,584,0003,325
Total time and savings deposits$50,762,0003,927
Noninterest-bearing deposits$22,855,0003,516
Interest-bearing deposits$50,762,0003,954
Retail deposits$60,407,0003,988
Estimated insured deposits$48,600,0004,070
IRAs and Keogh plan accounts$01,133
Brokered deposits$4,508,0001,639
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$70,602,0004,027
Deposits held in domestic offices$70,602,0004,027
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$28,806,0003,833
Demand deposits$24,404,0003,483
Nontransaction accounts$41,796,0003,919
Money market deposit accounts (MMDAs)$10,889,0003,324
Other savings deposits (excluding MMDAs)$7,172,0003,910
Total time deposits$23,735,0003,512
Total time and savings deposits$46,198,0004,021
Noninterest-bearing deposits$24,404,0003,488
Interest-bearing deposits$46,197,0004,037
Retail deposits$62,682,0003,986
Estimated insured deposits$53,417,0004,031
IRAs and Keogh plan accounts$2,455,0003,361
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$71,520,0004,040
Deposits held in domestic offices$71,520,0004,039
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$32,017,0003,849
Demand deposits$26,878,0003,466
Nontransaction accounts$39,503,0004,016
Money market deposit accounts (MMDAs)$10,993,0003,421
Other savings deposits (excluding MMDAs)$7,570,0003,956
Total time deposits$20,939,0003,600
Total time and savings deposits$44,642,0004,103
Noninterest-bearing deposits$26,878,0003,452
Interest-bearing deposits$44,642,0004,116
Retail deposits$65,600,0004,034
Estimated insured deposits$53,373,0004,079
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$66,738,0004,123
Deposits held in domestic offices$66,738,0004,123
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$29,605,0003,958
Demand deposits$24,490,0003,636
Nontransaction accounts$37,133,0004,076
Money market deposit accounts (MMDAs)$9,946,0003,542
Other savings deposits (excluding MMDAs)$10,565,0003,749
Total time deposits$16,622,0003,779
Total time and savings deposits$42,248,0004,169
Noninterest-bearing deposits$24,490,0003,623
Interest-bearing deposits$42,248,0004,186
Retail deposits$62,102,0004,097
Estimated insured deposits$49,628,0004,149
IRAs and Keogh plan accounts$2,217,0003,553
Brokered deposits$1,174,0001,561
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$64,084,0004,182
Deposits held in domestic offices$64,084,0004,182
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$30,122,0003,968
Demand deposits$24,170,0003,660
Nontransaction accounts$33,962,0004,194
Money market deposit accounts (MMDAs)$11,296,0003,528
Other savings deposits (excluding MMDAs)$12,942,0003,648
Total time deposits$9,725,0004,235
Total time and savings deposits$39,914,0004,246
Noninterest-bearing deposits$24,170,0003,659
Interest-bearing deposits$39,913,0004,260
Retail deposits$62,617,0004,127
Estimated insured deposits$46,396,0004,240
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$63,547,0004,258
Deposits held in domestic offices$63,547,0004,258
Individuals, partnerships, and corporations$61,880,0004,165
U.S. Government$0821
States and political subdivisions in the U.S.$1,667,0004,091
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,052,0004,085
Demand deposits$21,955,0003,802
Nontransaction accounts$35,495,0004,230
Money market deposit accounts (MMDAs)$11,913,0003,541
Other savings deposits (excluding MMDAs)$13,667,0003,657
Total time deposits$9,915,0004,291
Total time and savings deposits$41,592,0004,285
Noninterest-bearing deposits$21,955,0003,799
Interest-bearing deposits$41,592,0004,302
Retail deposits$62,083,0004,203
Estimated insured deposits$48,497,0004,271
IRAs and Keogh plan accounts$2,554,0003,538
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$62,459,0004,293
Deposits held in domestic offices$62,459,0004,293
Individuals, partnerships, and corporations$60,753,0004,201
U.S. Government$0814
States and political subdivisions in the U.S.$1,706,0004,108
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$30,416,0004,033
Demand deposits$24,339,0003,688
Nontransaction accounts$32,043,0004,334
Money market deposit accounts (MMDAs)$10,014,0003,689
Other savings deposits (excluding MMDAs)$12,185,0003,781
Total time deposits$9,843,0004,340
Total time and savings deposits$38,120,0004,385
Noninterest-bearing deposits$24,338,0003,705
Interest-bearing deposits$38,120,0004,397
Retail deposits$60,995,0004,243
Estimated insured deposits$46,729,0004,323
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$52,834,0004,434
Deposits held in domestic offices$52,834,0004,434
Individuals, partnerships, and corporations$51,196,0004,334
U.S. Government$0909
States and political subdivisions in the U.S.$1,638,0004,152
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$24,229,0004,243
Demand deposits$20,078,0003,895
Nontransaction accounts$28,605,0004,428
Money market deposit accounts (MMDAs)$7,085,0003,906
Other savings deposits (excluding MMDAs)$11,681,0003,796
Total time deposits$9,840,0004,379
Total time and savings deposits$32,756,0004,501
Noninterest-bearing deposits$20,078,0003,898
Interest-bearing deposits$32,756,0004,519
Retail deposits$51,373,0004,391
Estimated insured deposits$43,015,0004,411
IRAs and Keogh plan accounts$2,486,0003,618
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$58,253,0004,401
Deposits held in domestic offices$58,253,0004,401
Individuals, partnerships, and corporations$56,320,0004,309
U.S. Government$0842
States and political subdivisions in the U.S.$1,933,0004,153
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$28,510,0004,101
Demand deposits$22,121,0003,777
Nontransaction accounts$29,743,0004,459
Money market deposit accounts (MMDAs)$7,144,0003,959
Other savings deposits (excluding MMDAs)$12,362,0003,751
Total time deposits$10,236,0004,431
Total time and savings deposits$36,132,0004,506
Noninterest-bearing deposits$22,122,0003,808
Interest-bearing deposits$36,131,0004,515
Retail deposits$56,792,0004,358
Estimated insured deposits$42,729,0004,470
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$59,694,0004,413
Deposits held in domestic offices$59,694,0004,413
Individuals, partnerships, and corporations$57,677,0004,313
U.S. Government$0841
States and political subdivisions in the U.S.$2,017,0004,151
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$29,313,0004,096
Demand deposits$22,655,0003,758
Nontransaction accounts$30,381,0004,472
Money market deposit accounts (MMDAs)$6,900,0003,975
Other savings deposits (excluding MMDAs)$13,468,0003,639
Total time deposits$10,013,0004,488
Total time and savings deposits$37,039,0004,517
Noninterest-bearing deposits$22,655,0003,777
Interest-bearing deposits$37,039,0004,526
Retail deposits$58,235,0004,363
Estimated insured deposits$43,054,0004,500
IRAs and Keogh plan accounts$1,425,0004,188
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$57,650,0004,463
Deposits held in domestic offices$57,650,0004,463
Individuals, partnerships, and corporations$56,166,0004,361
U.S. Government$0837
States and political subdivisions in the U.S.$1,484,0004,281
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,788,0004,062
Demand deposits$24,210,0003,697
Nontransaction accounts$26,862,0004,570
Money market deposit accounts (MMDAs)$6,424,0004,025
Other savings deposits (excluding MMDAs)$10,618,0003,892
Total time deposits$9,820,0004,529
Total time and savings deposits$33,440,0004,607
Noninterest-bearing deposits$24,210,0003,732
Interest-bearing deposits$33,441,0004,615
Retail deposits$56,192,0004,411
Estimated insured deposits$42,593,0004,536
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$48,560,0004,563
Deposits held in domestic offices$48,560,0004,563
Individuals, partnerships, and corporations$46,868,0004,472
U.S. Government$0909
States and political subdivisions in the U.S.$1,692,0004,231
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$23,341,0004,274
Demand deposits$18,661,0003,912
Nontransaction accounts$25,219,0004,602
Money market deposit accounts (MMDAs)$4,759,0004,150
Other savings deposits (excluding MMDAs)$10,020,0003,862
Total time deposits$10,438,0004,513
Total time and savings deposits$29,899,0004,671
Noninterest-bearing deposits$18,661,0003,915
Interest-bearing deposits$29,898,0004,676
Retail deposits$46,605,0004,528
Estimated insured deposits$38,767,0004,586
IRAs and Keogh plan accounts$1,965,0003,990
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$44,415,0004,637
Deposits held in domestic offices$44,415,0004,637
Individuals, partnerships, and corporations$42,753,0004,548
U.S. Government$0867
States and political subdivisions in the U.S.$1,662,0004,262
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$18,952,0004,409
Demand deposits$15,247,0004,058
Nontransaction accounts$25,463,0004,607
Money market deposit accounts (MMDAs)$4,580,0004,167
Other savings deposits (excluding MMDAs)$9,941,0003,850
Total time deposits$10,941,0004,514
Total time and savings deposits$29,168,0004,693
Noninterest-bearing deposits$15,247,0004,080
Interest-bearing deposits$29,168,0004,694
Retail deposits$42,468,0004,599
Estimated insured deposits$38,563,0004,594
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$43,075,0004,682
Deposits held in domestic offices$43,075,0004,682
Individuals, partnerships, and corporations$41,408,0004,585
U.S. Government$0863
States and political subdivisions in the U.S.$1,667,0004,286
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$17,525,0004,496
Demand deposits$13,987,0004,161
Nontransaction accounts$25,550,0004,632
Money market deposit accounts (MMDAs)$4,215,0004,223
Other savings deposits (excluding MMDAs)$10,365,0003,789
Total time deposits$10,969,0004,542
Total time and savings deposits$29,088,0004,713
Noninterest-bearing deposits$13,990,0004,180
Interest-bearing deposits$29,084,0004,716
Retail deposits$41,140,0004,645
Estimated insured deposits$37,659,0004,632
IRAs and Keogh plan accounts$1,912,0004,063
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$39,720,0004,722
Deposits held in domestic offices$39,720,0004,722
Individuals, partnerships, and corporations$38,090,0004,633
U.S. Government$0886
States and political subdivisions in the U.S.$1,630,0004,318
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,243,0004,493
Demand deposits$12,858,0004,095
Nontransaction accounts$23,477,0004,704
Money market deposit accounts (MMDAs)$3,389,0004,330
Other savings deposits (excluding MMDAs)$8,823,0003,899
Total time deposits$11,264,0004,571
Total time and savings deposits$26,862,0004,785
Noninterest-bearing deposits$12,858,0004,118
Interest-bearing deposits$26,862,0004,784
Retail deposits$37,791,0004,691
Estimated insured deposits$35,187,0004,678
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$38,018,0004,808
Deposits held in domestic offices$38,018,0004,808
Individuals, partnerships, and corporations$36,367,0004,718
U.S. Government$01,019
States and political subdivisions in the U.S.$1,651,0004,347
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$14,452,0004,640
Demand deposits$11,140,0004,292
Nontransaction accounts$23,566,0004,743
Money market deposit accounts (MMDAs)$3,240,0004,394
Other savings deposits (excluding MMDAs)$8,860,0003,895
Total time deposits$11,466,0004,617
Total time and savings deposits$26,878,0004,830
Noninterest-bearing deposits$11,140,0004,312
Interest-bearing deposits$26,878,0004,828
Retail deposits$35,898,0004,783
Estimated insured deposits$34,755,0004,733
IRAs and Keogh plan accounts$1,703,0004,255
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$40,021,0004,827
Deposits held in domestic offices$40,021,0004,827
Individuals, partnerships, and corporations$38,484,0004,728
U.S. Government$0965
States and political subdivisions in the U.S.$1,537,0004,424
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,603,0004,665
Demand deposits$11,088,0004,318
Nontransaction accounts$25,418,0004,769
Money market deposit accounts (MMDAs)$3,811,0004,376
Other savings deposits (excluding MMDAs)$8,749,0003,951
Total time deposits$12,858,0004,594
Total time and savings deposits$28,933,0004,850
Noninterest-bearing deposits$11,088,0004,344
Interest-bearing deposits$28,933,0004,851
Retail deposits$38,031,0004,789
Estimated insured deposits$34,875,0004,796
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,990,0001,822
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$40,709,0004,855
Deposits held in domestic offices$40,709,0004,855
Individuals, partnerships, and corporations$39,201,0004,742
U.S. Government$0960
States and political subdivisions in the U.S.$1,508,0004,471
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$13,431,0004,758
Demand deposits$10,002,0004,457
Nontransaction accounts$27,278,0004,755
Money market deposit accounts (MMDAs)$3,471,0004,464
Other savings deposits (excluding MMDAs)$9,033,0003,924
Total time deposits$14,774,0004,505
Total time and savings deposits$30,707,0004,846
Noninterest-bearing deposits$10,005,0004,473
Interest-bearing deposits$30,704,0004,854
Retail deposits$36,578,0004,865
Estimated insured deposits$34,679,0004,841
IRAs and Keogh plan accounts$1,621,0004,411
Brokered deposits$4,131,0001,597
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$39,120,0004,948
Deposits held in domestic offices$39,120,0004,948
Individuals, partnerships, and corporations$37,335,0004,858
U.S. Government$0998
States and political subdivisions in the U.S.$1,785,0004,453
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,416,0004,827
Demand deposits$9,612,0004,546
Nontransaction accounts$25,704,0004,851
Money market deposit accounts (MMDAs)$3,139,0004,569
Other savings deposits (excluding MMDAs)$8,069,0004,123
Total time deposits$14,494,0004,578
Total time and savings deposits$29,508,0004,929
Noninterest-bearing deposits$9,612,0004,562
Interest-bearing deposits$29,508,0004,936
Retail deposits$34,989,0004,951
Estimated insured deposits$33,042,0004,945
IRAs and Keogh plan accounts$1,261,0004,645
Brokered deposits$4,131,0001,656
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$40,173,0004,962
Deposits held in domestic offices$40,173,0004,962
Individuals, partnerships, and corporations$38,361,0004,870
U.S. Government$01,108
States and political subdivisions in the U.S.$1,812,0004,476
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$15,251,0004,776
Demand deposits$11,650,0004,405
Nontransaction accounts$24,922,0004,908
Money market deposit accounts (MMDAs)$3,236,0004,592
Other savings deposits (excluding MMDAs)$7,882,0004,160
Total time deposits$13,802,0004,657
Total time and savings deposits$28,523,0004,981
Noninterest-bearing deposits$11,651,0004,435
Interest-bearing deposits$28,521,0004,984
Retail deposits$36,042,0004,975
Estimated insured deposits$33,360,0004,978
IRAs and Keogh plan accounts$865,0004,898
Brokered deposits$4,131,0001,649
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$36,138,0005,085
Deposits held in domestic offices$36,138,0005,085
Individuals, partnerships, and corporations$34,338,0005,016
U.S. Government$01,011
States and political subdivisions in the U.S.$1,800,0004,513
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,418,0004,886
Demand deposits$9,667,0004,601
Nontransaction accounts$22,720,0005,027
Money market deposit accounts (MMDAs)$3,053,0004,689
Other savings deposits (excluding MMDAs)$9,012,0004,030
Total time deposits$10,654,0004,936
Total time and savings deposits$26,471,0005,099
Noninterest-bearing deposits$9,667,0004,613
Interest-bearing deposits$26,471,0005,107
Retail deposits$33,873,0005,064
Estimated insured deposits$31,169,0005,081
IRAs and Keogh plan accounts$903,0004,959
Brokered deposits$1,990,0001,905
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$36,320,0005,151
Deposits held in domestic offices$36,320,0005,151
Individuals, partnerships, and corporations$34,579,0005,068
U.S. Government$01,101
States and political subdivisions in the U.S.$1,741,0004,557
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,550,0004,967
Demand deposits$9,642,0004,681
Nontransaction accounts$22,770,0005,097
Money market deposit accounts (MMDAs)$4,433,0004,552
Other savings deposits (excluding MMDAs)$8,265,0004,198
Total time deposits$10,073,0005,025
Total time and savings deposits$26,678,0005,166
Noninterest-bearing deposits$9,642,0004,694
Interest-bearing deposits$26,678,0005,171
Retail deposits$34,055,0005,133
Estimated insured deposits$30,673,0005,162
IRAs and Keogh plan accounts$907,0005,025
Brokered deposits$1,990,0001,898
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$37,334,0005,197
Deposits held in domestic offices$37,334,0005,197
Individuals, partnerships, and corporations$35,513,0005,114
U.S. Government$01,097
States and political subdivisions in the U.S.$1,821,0004,563
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$14,163,0004,983
Demand deposits$10,135,0004,670
Nontransaction accounts$23,171,0005,144
Money market deposit accounts (MMDAs)$4,546,0004,602
Other savings deposits (excluding MMDAs)$8,363,0004,210
Total time deposits$10,262,0005,081
Total time and savings deposits$27,199,0005,219
Noninterest-bearing deposits$10,135,0004,682
Interest-bearing deposits$27,199,0005,221
Retail deposits$35,344,0005,163
Estimated insured deposits$31,604,0005,200
IRAs and Keogh plan accounts$912,0005,068
Brokered deposits$1,990,0002,154
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$35,907,0005,273
Deposits held in domestic offices$35,907,0005,273
Individuals, partnerships, and corporations$34,070,0005,203
U.S. Government$01,191
States and political subdivisions in the U.S.$1,837,0004,621
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$13,429,0005,091
Demand deposits$9,839,0004,763
Nontransaction accounts$22,478,0005,222
Money market deposit accounts (MMDAs)$4,705,0004,611
Other savings deposits (excluding MMDAs)$7,685,0004,310
Total time deposits$10,086,0005,163
Total time and savings deposits$26,068,0005,293
Noninterest-bearing deposits$9,839,0004,783
Interest-bearing deposits$26,068,0005,301
Retail deposits$33,917,0005,256
Estimated insured deposits$31,190,0005,270
IRAs and Keogh plan accounts$689,0005,249
Brokered deposits$1,990,0002,157
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$35,349,0005,333
Deposits held in domestic offices$35,349,0005,333
Individuals, partnerships, and corporations$33,588,0005,254
U.S. Government$01,147
States and political subdivisions in the U.S.$1,761,0004,672
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$14,527,0005,006
Demand deposits$10,525,0004,669
Nontransaction accounts$20,822,0005,344
Money market deposit accounts (MMDAs)$4,399,0004,723
Other savings deposits (excluding MMDAs)$7,494,0004,397
Total time deposits$8,929,0005,313
Total time and savings deposits$24,824,0005,395
Noninterest-bearing deposits$10,525,0004,692
Interest-bearing deposits$24,824,0005,395
Retail deposits$35,074,0005,277
Estimated insured deposits$31,905,0005,301
IRAs and Keogh plan accounts$540,0005,384
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$37,964,0005,336
Deposits held in domestic offices$37,964,0005,336
Individuals, partnerships, and corporations$36,298,0005,241
U.S. Government$01,163
States and political subdivisions in the U.S.$1,666,0004,733
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,562,0005,058
Demand deposits$10,739,0004,671
Nontransaction accounts$23,402,0005,295
Money market deposit accounts (MMDAs)$4,582,0004,734
Other savings deposits (excluding MMDAs)$8,148,0004,326
Total time deposits$10,670,0005,223
Total time and savings deposits$27,225,0005,368
Noninterest-bearing deposits$10,739,0004,702
Interest-bearing deposits$27,225,0005,373
Retail deposits$35,747,0005,309
Estimated insured deposits$32,118,0005,338
IRAs and Keogh plan accounts$539,0005,439
Brokered deposits$1,942,0002,153
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$38,253,0005,394
Deposits held in domestic offices$38,253,0005,394
Individuals, partnerships, and corporations$36,650,0005,299
U.S. Government$01,186
States and political subdivisions in the U.S.$1,603,0004,788
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$15,036,0005,090
Demand deposits$11,023,0004,701
Nontransaction accounts$23,217,0005,365
Money market deposit accounts (MMDAs)$4,378,0004,819
Other savings deposits (excluding MMDAs)$8,039,0004,379
Total time deposits$10,800,0005,279
Total time and savings deposits$27,230,0005,451
Noninterest-bearing deposits$11,023,0004,725
Interest-bearing deposits$27,230,0005,446
Retail deposits$36,036,0005,371
Estimated insured deposits$32,473,0005,398
IRAs and Keogh plan accounts$521,0005,502
Brokered deposits$1,942,0002,118
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$37,141,0005,452
Deposits held in domestic offices$37,141,0005,452
Individuals, partnerships, and corporations$35,087,0005,368
U.S. Government$01,254
States and political subdivisions in the U.S.$2,054,0004,710
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$14,900,0005,128
Demand deposits$11,343,0004,697
Nontransaction accounts$22,241,0005,450
Money market deposit accounts (MMDAs)$4,006,0004,910
Other savings deposits (excluding MMDAs)$6,987,0004,542
Total time deposits$11,248,0005,308
Total time and savings deposits$25,798,0005,528
Noninterest-bearing deposits$11,343,0004,722
Interest-bearing deposits$25,798,0005,526
Retail deposits$34,924,0005,435
Estimated insured deposits$31,332,0005,470
IRAs and Keogh plan accounts$503,0005,561
Brokered deposits$1,942,0002,100
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$35,885,0005,532
Deposits held in domestic offices$35,885,0005,532
Individuals, partnerships, and corporations$33,907,0005,439
U.S. Government$01,248
States and political subdivisions in the U.S.$1,978,0004,758
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,394,0005,254
Demand deposits$9,477,0004,908
Nontransaction accounts$22,491,0005,490
Money market deposit accounts (MMDAs)$3,999,0004,959
Other savings deposits (excluding MMDAs)$7,113,0004,525
Total time deposits$11,379,0005,373
Total time and savings deposits$26,408,0005,563
Noninterest-bearing deposits$9,477,0004,933
Interest-bearing deposits$26,409,0005,560
Retail deposits$33,168,0005,525
Estimated insured deposits$31,267,0005,523
IRAs and Keogh plan accounts$520,0005,625
Brokered deposits$1,942,0002,117
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$33,022,0005,660
Deposits held in domestic offices$33,022,0005,660
Individuals, partnerships, and corporations$31,519,0005,565
U.S. Government$01,147
States and political subdivisions in the U.S.$1,503,0004,939
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,374,0005,306
Demand deposits$9,551,0004,931
Nontransaction accounts$19,648,0005,668
Money market deposit accounts (MMDAs)$3,922,0005,029
Other savings deposits (excluding MMDAs)$6,719,0004,656
Total time deposits$9,008,0005,639
Total time and savings deposits$23,471,0005,725
Noninterest-bearing deposits$9,551,0004,953
Interest-bearing deposits$23,471,0005,725
Retail deposits$32,747,0005,606
Estimated insured deposits$30,318,0005,623
IRAs and Keogh plan accounts$519,0005,688
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$33,929,0005,694
Deposits held in domestic offices$33,929,0005,694
Individuals, partnerships, and corporations$32,368,0005,597
U.S. Government$01,159
States and political subdivisions in the U.S.$1,561,0004,950
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$14,247,0005,291
Demand deposits$10,564,0004,828
Nontransaction accounts$19,682,0005,723
Money market deposit accounts (MMDAs)$3,897,0005,081
Other savings deposits (excluding MMDAs)$6,618,0004,702
Total time deposits$9,165,0005,683
Total time and savings deposits$23,365,0005,786
Noninterest-bearing deposits$10,564,0004,864
Interest-bearing deposits$23,365,0005,785
Retail deposits$33,654,0005,633
Estimated insured deposits$30,757,0005,663
IRAs and Keogh plan accounts$502,0005,755
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$33,207,0005,760
Deposits held in domestic offices$33,207,0005,760
Individuals, partnerships, and corporations$31,665,0005,665
U.S. Government$01,296
States and political subdivisions in the U.S.$1,542,0004,987
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,830,0005,397
Demand deposits$10,919,0004,870
Nontransaction accounts$19,377,0005,781
Money market deposit accounts (MMDAs)$3,554,0005,161
Other savings deposits (excluding MMDAs)$6,455,0004,717
Total time deposits$9,367,0005,724
Total time and savings deposits$22,288,0005,855
Noninterest-bearing deposits$10,539,0004,942
Interest-bearing deposits$22,668,0005,843
Retail deposits$32,932,0005,702
Estimated insured deposits$29,836,0005,738
IRAs and Keogh plan accounts$467,0005,826
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$32,408,0005,837
Deposits held in domestic offices$32,408,0005,837
Individuals, partnerships, and corporations$31,060,0005,744
U.S. Government$01,197
States and political subdivisions in the U.S.$1,348,0005,110
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,542,0005,419
Demand deposits$9,470,0005,029
Nontransaction accounts$18,866,0005,881
Money market deposit accounts (MMDAs)$3,019,0005,336
Other savings deposits (excluding MMDAs)$6,126,0004,820
Total time deposits$9,721,0005,789
Total time and savings deposits$22,938,0005,911
Noninterest-bearing deposits$9,470,0005,065
Interest-bearing deposits$22,938,0005,911
Retail deposits$32,133,0005,776
Estimated insured deposits$29,232,0005,816
IRAs and Keogh plan accounts$472,0005,898
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$31,682,0005,922
Deposits held in domestic offices$31,682,0005,922
Individuals, partnerships, and corporations$29,948,0005,834
U.S. Government$01,235
States and political subdivisions in the U.S.$1,734,0005,016
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,137,0005,518
Demand deposits$9,141,0005,122
Nontransaction accounts$18,545,0005,958
Money market deposit accounts (MMDAs)$2,804,0005,441
Other savings deposits (excluding MMDAs)$6,083,0004,865
Total time deposits$9,657,0005,869
Total time and savings deposits$22,541,0005,998
Noninterest-bearing deposits$9,141,0005,148
Interest-bearing deposits$22,541,0005,991
Retail deposits$31,432,0005,866
Estimated insured deposits$20,483,0006,127
IRAs and Keogh plan accounts$486,0005,957
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$32,625,0005,973
Deposits held in domestic offices$32,625,0005,973
Individuals, partnerships, and corporations$30,807,0005,889
U.S. Government$01,228
States and political subdivisions in the U.S.$1,818,0005,031
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,266,0005,460
Demand deposits$10,328,0005,005
Nontransaction accounts$18,359,0006,028
Money market deposit accounts (MMDAs)$2,911,0005,494
Other savings deposits (excluding MMDAs)$6,081,0004,891
Total time deposits$9,367,0005,955
Total time and savings deposits$22,297,0006,071
Noninterest-bearing deposits$10,328,0005,043
Interest-bearing deposits$22,297,0006,069
Retail deposits$32,350,0005,916
Estimated insured deposits$29,597,0005,938
IRAs and Keogh plan accounts$478,0006,019
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$31,025,0006,091
Deposits held in domestic offices$31,025,0006,091
Individuals, partnerships, and corporations$29,278,0006,004
U.S. Government$01,345
States and political subdivisions in the U.S.$1,747,0005,110
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,169,0005,642
Demand deposits$9,717,0005,142
Nontransaction accounts$17,856,0006,124
Money market deposit accounts (MMDAs)$2,866,0005,553
Other savings deposits (excluding MMDAs)$5,594,0004,994
Total time deposits$9,397,0006,046
Total time and savings deposits$21,308,0006,163
Noninterest-bearing deposits$9,717,0005,179
Interest-bearing deposits$21,308,0006,167
Retail deposits$30,750,0006,035
Estimated insured deposits$28,051,0006,068
IRAs and Keogh plan accounts$491,0006,100
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$30,762,0006,163
Deposits held in domestic offices$30,762,0006,163
Individuals, partnerships, and corporations$29,087,0006,067
U.S. Government$01,257
States and political subdivisions in the U.S.$1,675,0005,157
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,968,0005,660
Demand deposits$9,267,0005,182
Nontransaction accounts$17,794,0006,214
Money market deposit accounts (MMDAs)$2,646,0005,675
Other savings deposits (excluding MMDAs)$5,476,0005,062
Total time deposits$9,673,0006,102
Total time and savings deposits$21,495,0006,239
Noninterest-bearing deposits$9,237,0005,235
Interest-bearing deposits$21,525,0006,242
Retail deposits$30,487,0006,104
Estimated insured deposits$28,653,0006,113
IRAs and Keogh plan accounts$492,0006,171
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$31,891,0006,195
Deposits held in domestic offices$31,891,0006,194
Individuals, partnerships, and corporations$30,232,0006,100
U.S. Government$01,331
States and political subdivisions in the U.S.$1,659,0005,207
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,669,0005,634
Demand deposits$9,970,0005,118
Nontransaction accounts$18,222,0006,255
Money market deposit accounts (MMDAs)$2,968,0005,674
Other savings deposits (excluding MMDAs)$5,537,0005,081
Total time deposits$9,717,0006,165
Total time and savings deposits$21,921,0006,293
Noninterest-bearing deposits$9,970,0005,180
Interest-bearing deposits$21,921,0006,292
Retail deposits$31,616,0006,134
Estimated insured deposits$29,684,0006,140
IRAs and Keogh plan accounts$491,0006,244
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$31,624,0006,285
Deposits held in domestic offices$31,624,0006,285
Individuals, partnerships, and corporations$29,806,0006,190
U.S. Government$01,317
States and political subdivisions in the U.S.$1,818,0005,181
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,287,0005,744
Demand deposits$9,512,0005,229
Nontransaction accounts$18,337,0006,321
Money market deposit accounts (MMDAs)$3,048,0005,723
Other savings deposits (excluding MMDAs)$5,309,0005,194
Total time deposits$9,980,0006,228
Total time and savings deposits$22,112,0006,357
Noninterest-bearing deposits$9,512,0005,289
Interest-bearing deposits$22,112,0006,362
Retail deposits$31,349,0006,224
Estimated insured deposits$29,479,0006,227
IRAs and Keogh plan accounts$491,0006,310
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$30,723,0006,361
Deposits held in domestic offices$30,723,0006,360
Individuals, partnerships, and corporations$29,224,0006,264
U.S. Government$01,474
States and political subdivisions in the U.S.$1,499,0005,322
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,985,0005,786
Demand deposits$9,545,0005,252
Nontransaction accounts$17,738,0006,407
Money market deposit accounts (MMDAs)$2,739,0005,821
Other savings deposits (excluding MMDAs)$4,860,0005,276
Total time deposits$10,138,0006,294
Total time and savings deposits$21,178,0006,443
Noninterest-bearing deposits$9,545,0005,310
Interest-bearing deposits$21,177,0006,440
Retail deposits$30,723,0006,298
Estimated insured deposits$28,556,0006,321
IRAs and Keogh plan accounts$465,0006,391
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$30,733,0006,424
Deposits held in domestic offices$30,733,0006,423
Individuals, partnerships, and corporations$29,114,0006,326
U.S. Government$01,406
States and political subdivisions in the U.S.$1,619,0005,294
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,536,0005,874
Demand deposits$8,275,0005,486
Nontransaction accounts$18,197,0006,462
Money market deposit accounts (MMDAs)$2,788,0005,882
Other savings deposits (excluding MMDAs)$5,078,0005,259
Total time deposits$10,329,0006,362
Total time and savings deposits$22,458,0006,478
Noninterest-bearing deposits$8,275,0005,545
Interest-bearing deposits$22,458,0006,478
Retail deposits$30,733,0006,357
Estimated insured deposits$29,099,0006,361
IRAs and Keogh plan accounts$457,0006,468
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$29,386,0006,513
Deposits held in domestic offices$29,386,0006,513
Individuals, partnerships, and corporations$27,804,0006,434
U.S. Government$01,377
States and political subdivisions in the U.S.$1,582,0005,338
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,440,0006,034
Demand deposits$7,671,0005,635
Nontransaction accounts$17,946,0006,525
Money market deposit accounts (MMDAs)$2,963,0005,879
Other savings deposits (excluding MMDAs)$4,580,0005,427
Total time deposits$10,403,0006,416
Total time and savings deposits$21,715,0006,558
Noninterest-bearing deposits$7,671,0005,687
Interest-bearing deposits$21,715,0006,560
Retail deposits$29,386,0006,460
Estimated insured deposits$28,477,0006,437
IRAs and Keogh plan accounts$459,0006,515
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$30,852,0006,547
Deposits held in domestic offices$30,852,0006,547
Individuals, partnerships, and corporations$29,220,0006,459
U.S. Government$01,424
States and political subdivisions in the U.S.$1,632,0005,339
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,074,0005,904
Demand deposits$9,376,0005,347
Nontransaction accounts$17,778,0006,604
Money market deposit accounts (MMDAs)$2,809,0005,985
Other savings deposits (excluding MMDAs)$4,697,0005,421
Total time deposits$10,272,0006,493
Total time and savings deposits$21,476,0006,635
Noninterest-bearing deposits$9,376,0005,425
Interest-bearing deposits$21,476,0006,637
Retail deposits$30,577,0006,489
Estimated insured deposits$29,271,0006,483
IRAs and Keogh plan accounts$456,0006,587
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$30,143,0006,614
Deposits held in domestic offices$30,143,0006,613
Individuals, partnerships, and corporations$28,692,0006,518
U.S. Government$01,583
States and political subdivisions in the U.S.$1,451,0005,457
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,204,0005,936
Demand deposits$9,924,0005,309
Nontransaction accounts$16,939,0006,684
Money market deposit accounts (MMDAs)$2,924,0005,967
Other savings deposits (excluding MMDAs)$4,130,0005,543
Total time deposits$9,885,0006,593
Total time and savings deposits$20,219,0006,720
Noninterest-bearing deposits$9,924,0005,393
Interest-bearing deposits$20,219,0006,720
Retail deposits$29,868,0006,556
Estimated insured deposits$29,963,0006,522
IRAs and Keogh plan accounts$448,0006,641
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$29,440,0006,705
Deposits held in domestic offices$29,440,0006,705
Individuals, partnerships, and corporations$28,040,0006,616
U.S. Government$01,457
States and political subdivisions in the U.S.$1,400,0005,520
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,829,0006,054
Demand deposits$8,131,0005,575
Nontransaction accounts$17,611,0006,748
Money market deposit accounts (MMDAs)$2,477,0006,169
Other savings deposits (excluding MMDAs)$4,700,0005,356
Total time deposits$10,434,0006,662
Total time and savings deposits$21,309,0006,774
Noninterest-bearing deposits$8,131,0005,659
Interest-bearing deposits$21,309,0006,775
Retail deposits$29,165,0006,649
Estimated insured deposits$29,252,0006,618
IRAs and Keogh plan accounts$455,0006,725
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$28,104,0006,804
Deposits held in domestic offices$28,104,0006,803
Individuals, partnerships, and corporations$26,692,0006,711
U.S. Government$01,535
States and political subdivisions in the U.S.$1,412,0005,532
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,822,0006,204
Demand deposits$7,318,0005,761
Nontransaction accounts$17,282,0006,827
Money market deposit accounts (MMDAs)$2,139,0006,282
Other savings deposits (excluding MMDAs)$4,260,0005,525
Total time deposits$10,883,0006,698
Total time and savings deposits$20,786,0006,848
Noninterest-bearing deposits$7,318,0005,833
Interest-bearing deposits$20,786,0006,847
Retail deposits$27,829,0006,739
Estimated insured deposits$28,085,0006,709
IRAs and Keogh plan accounts$454,0006,782
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$28,953,0006,833
Deposits held in domestic offices$28,953,0006,832
Individuals, partnerships, and corporations$27,346,0006,756
U.S. Government$01,579
States and political subdivisions in the U.S.$1,607,0005,461
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,983,0006,257
Demand deposits$7,525,0005,767
Nontransaction accounts$17,970,0006,853
Money market deposit accounts (MMDAs)$2,057,0006,380
Other savings deposits (excluding MMDAs)$4,528,0005,426
Total time deposits$11,385,0006,729
Total time and savings deposits$21,428,0006,897
Noninterest-bearing deposits$7,525,0005,838
Interest-bearing deposits$21,428,0006,892
Retail deposits$28,678,0006,772
Estimated insured deposits$28,915,0006,747
IRAs and Keogh plan accounts$443,0006,848
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$28,375,0006,860
Deposits held in domestic offices$28,375,0006,858
Individuals, partnerships, and corporations$26,853,0006,795
U.S. Government$01,780
States and political subdivisions in the U.S.$1,522,0005,302
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,398,0006,157
Demand deposits$8,446,0005,467
Nontransaction accounts$16,977,0006,923
Money market deposit accounts (MMDAs)$1,811,0006,449
Other savings deposits (excluding MMDAs)$3,719,0005,661
Total time deposits$11,446,0006,753
Total time and savings deposits$19,929,0006,955
Noninterest-bearing deposits$8,446,0005,568
Interest-bearing deposits$19,929,0006,957
Retail deposits$28,100,0006,798
Estimated insured deposits$28,363,0006,785
IRAs and Keogh plan accounts$404,0006,888
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$27,104,0006,966
Deposits held in domestic offices$27,104,0006,964
Individuals, partnerships, and corporations$25,721,0006,884
U.S. Government$01,652
States and political subdivisions in the U.S.$1,383,0005,358
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,469,0006,425
Demand deposits$6,609,0005,871
Nontransaction accounts$17,635,0006,966
Money market deposit accounts (MMDAs)$2,290,0006,366
Other savings deposits (excluding MMDAs)$3,841,0005,626
Total time deposits$11,502,0006,838
Total time and savings deposits$20,495,0007,010
Noninterest-bearing deposits$6,609,0005,962
Interest-bearing deposits$20,495,0007,006
Retail deposits$26,829,0006,899
Estimated insured deposits$27,037,0006,896
IRAs and Keogh plan accounts$360,0006,986
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$25,836,0007,070
Deposits held in domestic offices$25,836,0007,069
Individuals, partnerships, and corporations$24,343,0006,990
U.S. Government$01,633
States and political subdivisions in the U.S.$1,493,0005,346
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$8,934,0006,507
Demand deposits$6,140,0005,979
Nontransaction accounts$16,902,0007,080
Money market deposit accounts (MMDAs)$1,829,0006,557
Other savings deposits (excluding MMDAs)$3,761,0005,678
Total time deposits$11,312,0006,932
Total time and savings deposits$19,696,0007,114
Noninterest-bearing deposits$6,140,0006,048
Interest-bearing deposits$19,696,0007,100
Retail deposits$25,836,0006,995
Estimated insured deposits$25,824,0007,004
IRAs and Keogh plan accounts$361,0007,041
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$26,557,0007,103
Deposits held in domestic offices$26,557,0007,102
Individuals, partnerships, and corporations$25,477,0007,013
U.S. Government$01,643
States and political subdivisions in the U.S.$1,080,0005,577
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,539,0006,470
Demand deposits$6,573,0005,892
Nontransaction accounts$17,018,0007,128
Money market deposit accounts (MMDAs)$2,218,0006,511
Other savings deposits (excluding MMDAs)$3,970,0005,609
Total time deposits$10,830,0007,051
Total time and savings deposits$19,984,0007,164
Noninterest-bearing deposits$6,573,0005,971
Interest-bearing deposits$19,984,0007,164
Retail deposits$26,557,0007,028
Estimated insured deposits$26,293,0007,040
IRAs and Keogh plan accounts$347,0007,104
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$25,696,0007,191
Deposits held in domestic offices$25,696,0007,191
Individuals, partnerships, and corporations$24,603,0007,102
U.S. Government$02,902
States and political subdivisions in the U.S.$1,093,0005,636
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,813,0006,441
Demand deposits$7,539,0005,586
Nontransaction accounts$15,883,0007,231
Money market deposit accounts (MMDAs)$2,005,0006,588
Other savings deposits (excluding MMDAs)$3,344,0005,800
Total time deposits$10,534,0007,138
Total time and savings deposits$18,157,0007,278
Noninterest-bearing deposits$7,539,0005,700
Interest-bearing deposits$18,157,0007,273
Retail deposits$25,696,0007,106
Estimated insured deposits$25,092,0007,127
IRAs and Keogh plan accounts$374,0007,159
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$24,511,0007,293
Deposits held in domestic offices$24,511,0007,293
Individuals, partnerships, and corporations$23,167,0007,210
U.S. Government$03,279
States and political subdivisions in the U.S.$1,344,0005,562
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,531,0006,659
Demand deposits$5,839,0006,071
Nontransaction accounts$15,980,0007,316
Money market deposit accounts (MMDAs)$2,032,0006,641
Other savings deposits (excluding MMDAs)$3,281,0005,860
Total time deposits$10,667,0007,231
Total time and savings deposits$18,672,0007,342
Noninterest-bearing deposits$5,839,0006,146
Interest-bearing deposits$18,672,0007,338
Retail deposits$24,511,0007,213
Estimated insured deposits$24,467,0007,207
IRAs and Keogh plan accounts$337,0007,264
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$23,090,0007,409
Deposits held in domestic offices$23,090,0007,409
Individuals, partnerships, and corporations$21,974,0007,323
U.S. Government$03,428
States and political subdivisions in the U.S.$1,116,0005,749
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,638,0006,825
Demand deposits$5,387,0006,178
Nontransaction accounts$15,452,0007,407
Money market deposit accounts (MMDAs)$2,294,0006,577
Other savings deposits (excluding MMDAs)$2,674,0006,204
Total time deposits$10,483,0007,297
Total time and savings deposits$17,703,0007,435
Noninterest-bearing deposits$5,387,0006,255
Interest-bearing deposits$17,703,0007,427
Retail deposits$23,090,0007,335
Estimated insured deposits$23,051,0007,307
IRAs and Keogh plan accounts$255,0007,359
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$23,278,0007,490
Deposits held in domestic offices$23,278,0007,489
Individuals, partnerships, and corporations$22,227,0007,398
U.S. Government$03,500
States and political subdivisions in the U.S.$1,051,0005,827
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,109,0006,816
Demand deposits$6,162,0005,996
Nontransaction accounts$15,169,0007,500
Money market deposit accounts (MMDAs)$1,895,0006,817
Other savings deposits (excluding MMDAs)$2,643,0006,273
Total time deposits$10,631,0007,372
Total time and savings deposits$17,116,0007,552
Noninterest-bearing deposits$6,162,0006,079
Interest-bearing deposits$17,116,0007,547
Retail deposits$23,278,0007,407
Estimated insured deposits$23,227,0007,385
IRAs and Keogh plan accounts$97,0007,509
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$22,618,0007,570
Deposits held in domestic offices$22,618,0007,569
Individuals, partnerships, and corporations$21,570,0007,489
U.S. Government$03,705
States and political subdivisions in the U.S.$1,048,0005,866
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$7,921,0006,937
Demand deposits$6,151,0006,126
Nontransaction accounts$14,697,0007,577
Money market deposit accounts (MMDAs)$1,776,0006,904
Other savings deposits (excluding MMDAs)$2,582,0006,247
Total time deposits$10,339,0007,459
Total time and savings deposits$16,467,0007,620
Noninterest-bearing deposits$6,151,0006,201
Interest-bearing deposits$16,467,0007,616
Retail deposits$20,685,0007,445
Estimated insured deposits$22,254,0007,487
IRAs and Keogh plan accounts$07,607
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$21,916,0007,647
Deposits held in domestic offices$21,916,0007,647
Individuals, partnerships, and corporations$21,108,0007,552
U.S. Government$03,620
States and political subdivisions in the U.S.$808,0006,043
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,254,0006,982
Demand deposits$5,405,0006,244
Nontransaction accounts$14,662,0007,648
Money market deposit accounts (MMDAs)$2,035,0006,837
Other savings deposits (excluding MMDAs)$2,618,0006,263
Total time deposits$10,009,0007,548
Total time and savings deposits$16,511,0007,688
Noninterest-bearing deposits$5,405,0006,321
Interest-bearing deposits$16,511,0007,674
Retail deposits$20,305,0007,513
Estimated insured deposits$21,759,0007,557
IRAs and Keogh plan accounts$07,691
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$21,816,0007,714
Deposits held in domestic offices$21,816,0007,713
Individuals, partnerships, and corporations$21,028,0007,623
U.S. Government$03,557
States and political subdivisions in the U.S.$788,0006,118
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$6,905,0007,123
Demand deposits$4,787,0006,537
Nontransaction accounts$14,911,0007,702
Money market deposit accounts (MMDAs)$2,073,0006,858
Other savings deposits (excluding MMDAs)$2,706,0006,266
Total time deposits$10,132,0007,600
Total time and savings deposits$17,029,0007,737
Noninterest-bearing deposits$4,787,0006,601
Interest-bearing deposits$17,029,0007,729
Retail deposits$20,107,0007,586
Estimated insured deposits$19,940,0007,564
IRAs and Keogh plan accounts$07,771
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$22,487,0007,732
Deposits held in domestic offices$22,487,0007,732
Individuals, partnerships, and corporations$21,831,0007,622
U.S. Government$03,628
States and political subdivisions in the U.S.$656,0006,221
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,802,0006,952
Demand deposits$5,731,0006,154
Nontransaction accounts$14,685,0007,751
Money market deposit accounts (MMDAs)$2,041,0006,910
Other savings deposits (excluding MMDAs)$2,589,0006,331
Total time deposits$10,055,0007,648
Total time and savings deposits$16,756,0007,794
Noninterest-bearing deposits$5,731,0006,242
Interest-bearing deposits$16,756,0007,785
Retail deposits$20,882,0007,558
Estimated insured deposits$20,064,0007,593
IRAs and Keogh plan accounts$07,804
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$22,021,0007,771
Deposits held in domestic offices$22,021,0007,771
Individuals, partnerships, and corporations$21,225,0007,670
U.S. Government$03,888
States and political subdivisions in the U.S.$796,0006,166
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,542,0006,827
Demand deposits$6,501,0005,977
Nontransaction accounts$13,479,0007,839
Money market deposit accounts (MMDAs)$1,836,0006,991
Other savings deposits (excluding MMDAs)$1,991,0006,609
Total time deposits$9,652,0007,716
Total time and savings deposits$15,520,0007,871
Noninterest-bearing deposits$6,501,0006,080
Interest-bearing deposits$15,520,0007,863
Retail deposits$20,740,0007,583
Estimated insured deposits$18,889,0007,663
IRAs and Keogh plan accounts$07,844
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$22,630,0007,772
Deposits held in domestic offices$22,630,0007,772
Individuals, partnerships, and corporations$21,907,0007,657
U.S. Government$03,764
States and political subdivisions in the U.S.$723,0006,200
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,285,0007,078
Demand deposits$5,291,0006,397
Nontransaction accounts$15,345,0007,779
Money market deposit accounts (MMDAs)$1,569,0007,162
Other savings deposits (excluding MMDAs)$2,694,0006,247
Total time deposits$11,082,0007,632
Total time and savings deposits$17,339,0007,832
Noninterest-bearing deposits$5,291,0006,485
Interest-bearing deposits$17,339,0007,820
Retail deposits$20,457,0007,638
Estimated insured deposits$20,068,0007,624
IRAs and Keogh plan accounts$07,899
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$22,936,0007,806
Deposits held in domestic offices$22,936,0007,805
Individuals, partnerships, and corporations$22,092,0007,679
U.S. Government$03,873
States and political subdivisions in the U.S.$844,0006,107
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,511,0007,072
Demand deposits$5,534,0006,343
Nontransaction accounts$15,425,0007,811
Money market deposit accounts (MMDAs)$1,154,0007,406
Other savings deposits (excluding MMDAs)$2,639,0006,330
Total time deposits$11,632,0007,602
Total time and savings deposits$17,402,0007,854
Noninterest-bearing deposits$5,534,0006,437
Interest-bearing deposits$17,402,0007,846
Retail deposits$20,444,0007,659
Estimated insured deposits$17,296,0007,818
IRAs and Keogh plan accounts$07,921
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$22,857,0007,807
Deposits held in domestic offices$22,857,0007,806
Individuals, partnerships, and corporations$22,043,0007,690
U.S. Government$03,876
States and political subdivisions in the U.S.$814,0006,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,071,0007,182
Demand deposits$5,100,0006,500
Nontransaction accounts$15,786,0007,799
Money market deposit accounts (MMDAs)$1,107,0007,445
Other savings deposits (excluding MMDAs)$2,652,0006,320
Total time deposits$12,027,0007,592
Total time and savings deposits$17,757,0007,853
Noninterest-bearing deposits$5,100,0006,590
Interest-bearing deposits$17,757,0007,843
Retail deposits$20,126,0007,686
Estimated insured deposits$17,071,0007,850
IRAs and Keogh plan accounts$07,966
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$20,316,0007,931
Deposits held in domestic offices$20,316,0007,929
Individuals, partnerships, and corporations$19,540,0007,829
U.S. Government$04,156
States and political subdivisions in the U.S.$776,0006,187
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,580,0007,305
Demand deposits$5,006,0006,603
Nontransaction accounts$13,736,0007,909
Money market deposit accounts (MMDAs)$888,0007,532
Other savings deposits (excluding MMDAs)$2,064,0006,664
Total time deposits$10,784,0007,713
Total time and savings deposits$15,310,0007,974
Noninterest-bearing deposits$5,006,0006,691
Interest-bearing deposits$15,311,0007,968
Retail deposits$18,391,0007,798
Estimated insured deposits$15,885,0007,919
IRAs and Keogh plan accounts$07,992
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$19,350,0007,972
Deposits held in domestic offices$19,350,0007,972
Individuals, partnerships, and corporations$18,597,0007,879
U.S. Government$03,924
States and political subdivisions in the U.S.$753,0006,170
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,663,0007,459
Demand deposits$4,249,0006,812
Nontransaction accounts$13,687,0007,937
Money market deposit accounts (MMDAs)$1,004,0007,505
Other savings deposits (excluding MMDAs)$1,888,0006,838
Total time deposits$10,795,0007,718
Total time and savings deposits$15,101,0007,998
Noninterest-bearing deposits$4,249,0006,902
Interest-bearing deposits$15,101,0007,990
Retail deposits$17,329,0007,877
Estimated insured deposits$15,321,0007,968
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$20,080,0007,992
Deposits held in domestic offices$20,080,0007,991
Individuals, partnerships, and corporations$19,345,0007,882
U.S. Government$04,057
States and political subdivisions in the U.S.$735,0006,234
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,274,0007,410
Demand deposits$4,893,0006,632
Nontransaction accounts$13,806,0007,973
Money market deposit accounts (MMDAs)$1,107,0007,460
Other savings deposits (excluding MMDAs)$2,009,0006,852
Total time deposits$10,690,0007,759
Total time and savings deposits$15,187,0008,045
Noninterest-bearing deposits$4,893,0006,728
Interest-bearing deposits$15,187,0008,037
Retail deposits$18,063,0007,873
Estimated insured deposits$15,746,0007,982
IRAs and Keogh plan accounts$08,075
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$19,510,0008,046
Deposits held in domestic offices$19,510,0008,045
Individuals, partnerships, and corporations$18,790,0007,944
U.S. Government$04,056
States and political subdivisions in the U.S.$720,0006,299
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,877,0007,535
Demand deposits$4,346,0006,865
Nontransaction accounts$13,633,0008,023
Money market deposit accounts (MMDAs)$1,042,0007,561
Other savings deposits (excluding MMDAs)$1,798,0007,058
Total time deposits$10,793,0007,773
Total time and savings deposits$15,164,0008,086
Noninterest-bearing deposits$4,346,0006,940
Interest-bearing deposits$15,164,0008,084
Retail deposits$17,420,0007,953
Estimated insured deposits$15,648,0008,022
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$19,742,0008,051
Deposits held in domestic offices$19,742,0008,050
Individuals, partnerships, and corporations$19,080,0007,965
U.S. Government$04,273
States and political subdivisions in the U.S.$662,0006,369
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,435,0007,486
Demand deposits$5,096,0006,671
Nontransaction accounts$13,307,0008,057
Money market deposit accounts (MMDAs)$1,061,0007,542
Other savings deposits (excluding MMDAs)$1,656,0007,179
Total time deposits$10,590,0007,791
Total time and savings deposits$14,646,0008,127
Noninterest-bearing deposits$5,096,0006,748
Interest-bearing deposits$14,646,0008,125
Retail deposits$17,600,0007,941
Estimated insured deposits$15,486,0008,055
IRAs and Keogh plan accounts$08,142
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$19,081,0008,106
Deposits held in domestic offices$19,081,0008,105
Individuals, partnerships, and corporations$18,482,0007,998
U.S. Government$04,163
States and political subdivisions in the U.S.$599,0006,427
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$5,909,0007,583
Demand deposits$4,450,0006,864
Nontransaction accounts$13,172,0008,092
Money market deposit accounts (MMDAs)$1,079,0007,571
Other savings deposits (excluding MMDAs)$1,907,0007,089
Total time deposits$10,186,0007,846
Total time and savings deposits$14,631,0008,156
Noninterest-bearing deposits$4,450,0006,928
Interest-bearing deposits$14,631,0008,149
Retail deposits$17,215,0007,974
Estimated insured deposits$15,084,0008,110
IRAs and Keogh plan accounts$08,194
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$18,723,0008,148
Deposits held in domestic offices$18,723,0008,146
Individuals, partnerships, and corporations$18,188,0008,052
U.S. Government$04,264
States and political subdivisions in the U.S.$535,0006,511
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$5,825,0007,696
Demand deposits$4,159,0007,048
Nontransaction accounts$12,898,0008,119
Money market deposit accounts (MMDAs)$1,145,0007,581
Other savings deposits (excluding MMDAs)$2,142,0007,056
Total time deposits$9,611,0007,902
Total time and savings deposits$14,564,0008,183
Noninterest-bearing deposits$4,159,0007,099
Interest-bearing deposits$14,564,0008,173
Retail deposits$17,015,0008,020
Estimated insured deposits$15,399,0008,117
IRAs and Keogh plan accounts$08,247
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$18,655,0008,177
Deposits held in domestic offices$18,655,0008,176
Individuals, partnerships, and corporations$18,163,0008,067
U.S. Government$04,261
States and political subdivisions in the U.S.$492,0006,575
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$6,049,0007,680
Demand deposits$4,333,0006,998
Nontransaction accounts$12,606,0008,153
Money market deposit accounts (MMDAs)$1,100,0007,633
Other savings deposits (excluding MMDAs)$2,130,0007,139
Total time deposits$9,376,0007,924
Total time and savings deposits$14,322,0008,219
Noninterest-bearing deposits$4,333,0007,057
Interest-bearing deposits$14,322,0008,217
Retail deposits$17,159,0008,047
Estimated insured deposits$15,468,0008,132
IRAs and Keogh plan accounts$08,259
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$18,271,0008,239
Deposits held in domestic offices$18,271,0008,238
Individuals, partnerships, and corporations$17,841,0008,126
U.S. Government$04,442
States and political subdivisions in the U.S.$430,0006,655
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$6,192,0007,761
Demand deposits$4,660,0006,994
Nontransaction accounts$12,079,0008,230
Money market deposit accounts (MMDAs)$1,312,0007,524
Other savings deposits (excluding MMDAs)$2,064,0007,183
Total time deposits$8,703,0008,021
Total time and savings deposits$13,611,0008,305
Noninterest-bearing deposits$4,660,0007,048
Interest-bearing deposits$13,611,0008,296
Retail deposits$17,075,0008,110
Estimated insured deposits$14,894,0008,204
IRAs and Keogh plan accounts$08,299
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$17,663,0008,291
Deposits held in domestic offices$17,663,0008,289
Individuals, partnerships, and corporations$17,145,0008,192
U.S. Government$04,317
States and political subdivisions in the U.S.$518,0006,621
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$5,690,0007,823
Demand deposits$4,114,0007,142
Nontransaction accounts$11,973,0008,271
Money market deposit accounts (MMDAs)$1,346,0007,527
Other savings deposits (excluding MMDAs)$2,054,0007,256
Total time deposits$8,573,0008,070
Total time and savings deposits$13,549,0008,337
Noninterest-bearing deposits$4,114,0007,195
Interest-bearing deposits$13,549,0008,327
Retail deposits$16,372,0008,184
Estimated insured deposits$14,532,0008,264
IRAs and Keogh plan accounts$08,336
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$17,484,0008,310
Deposits held in domestic offices$17,484,0008,309
Individuals, partnerships, and corporations$16,961,0008,213
U.S. Government$04,271
States and political subdivisions in the U.S.$523,0006,628
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$5,197,0007,942
Demand deposits$3,443,0007,386
Nontransaction accounts$12,287,0008,259
Money market deposit accounts (MMDAs)$1,316,0007,580
Other savings deposits (excluding MMDAs)$2,248,0007,165
Total time deposits$8,723,0008,041
Total time and savings deposits$14,041,0008,317
Noninterest-bearing deposits$3,443,0007,422
Interest-bearing deposits$14,041,0008,319
Retail deposits$16,086,0008,212
Estimated insured deposits$14,835,0008,266
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$18,066,0008,358
Deposits held in domestic offices$18,066,0008,356
Individuals, partnerships, and corporations$17,448,0008,254
U.S. Government$04,329
States and political subdivisions in the U.S.$618,0006,623
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$5,807,0007,903
Demand deposits$3,825,0007,270
Nontransaction accounts$12,259,0008,329
Money market deposit accounts (MMDAs)$1,361,0007,617
Other savings deposits (excluding MMDAs)$2,329,0007,199
Total time deposits$8,569,0008,124
Total time and savings deposits$14,241,0008,379
Noninterest-bearing deposits$3,825,0007,302
Interest-bearing deposits$14,241,0008,386
Retail deposits$16,675,0008,240
Estimated insured deposits$14,963,0008,341
IRAs and Keogh plan accounts$08,437
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$18,601,0008,368
Deposits held in domestic offices$18,601,0008,366
Individuals, partnerships, and corporations$17,966,0008,267
U.S. Government$04,510
States and political subdivisions in the U.S.$635,0006,617
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,455,0007,791
Demand deposits$4,659,0006,992
Nontransaction accounts$12,146,0008,366
Money market deposit accounts (MMDAs)$1,488,0007,552
Other savings deposits (excluding MMDAs)$2,179,0007,303
Total time deposits$8,479,0008,156
Total time and savings deposits$13,942,0008,432
Noninterest-bearing deposits$4,659,0007,044
Interest-bearing deposits$13,942,0008,438
Retail deposits$17,311,0008,235
Estimated insured deposits$15,319,0008,339
IRAs and Keogh plan accounts$7,189,0002,982
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$17,896,0008,417
Deposits held in domestic offices$17,896,0008,414
Individuals, partnerships, and corporations$17,335,0008,317
U.S. Government$04,404
States and political subdivisions in the U.S.$561,0006,706
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,081,0007,836
Demand deposits$4,272,0007,031
Nontransaction accounts$11,815,0008,433
Money market deposit accounts (MMDAs)$1,140,0007,803
Other savings deposits (excluding MMDAs)$2,320,0007,219
Total time deposits$8,355,0008,205
Total time and savings deposits$13,624,0008,485
Noninterest-bearing deposits$4,272,0007,070
Interest-bearing deposits$13,624,0008,491
Retail deposits$16,586,0008,309
Estimated insured deposits$14,901,0008,408
IRAs and Keogh plan accounts$08,500
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$17,780,0008,486
Deposits held in domestic offices$17,780,0008,485
Individuals, partnerships, and corporations$17,216,0008,374
U.S. Government$04,543
States and political subdivisions in the U.S.$564,0006,731
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$5,393,0008,057
Demand deposits$3,729,0007,285
Nontransaction accounts$12,387,0008,453
Money market deposit accounts (MMDAs)$1,234,0007,808
Other savings deposits (excluding MMDAs)$2,710,0006,977
Total time deposits$8,443,0008,261
Total time and savings deposits$14,051,0008,507
Noninterest-bearing deposits$3,729,0007,317
Interest-bearing deposits$14,051,0008,514
Retail deposits$16,371,0008,388
Estimated insured deposits$15,019,0008,458
IRAs and Keogh plan accounts$08,596
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$18,187,0008,498
Deposits held in domestic offices$18,187,0008,497
Individuals, partnerships, and corporations$17,700,0008,374
U.S. Government$04,568
States and political subdivisions in the U.S.$487,0006,826
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$5,640,0008,024
Demand deposits$3,832,0007,236
Nontransaction accounts$12,547,0008,470
Money market deposit accounts (MMDAs)$1,415,0007,705
Other savings deposits (excluding MMDAs)$2,403,0007,203
Total time deposits$8,729,0008,276
Total time and savings deposits$14,355,0008,537
Noninterest-bearing deposits$3,832,0007,270
Interest-bearing deposits$14,355,0008,546
Retail deposits$16,682,0008,406
Estimated insured deposits$15,443,0008,475
IRAs and Keogh plan accounts$08,622
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$17,892,0008,567
Deposits held in domestic offices$17,892,0008,565
Individuals, partnerships, and corporations$17,367,0008,397
U.S. Government$04,814
States and political subdivisions in the U.S.$525,0006,842
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$5,573,0007,405
Demand deposits$4,108,0006,736
Nontransaction accounts$12,319,0007,665
Money market deposit accounts (MMDAs)$1,347,0007,038
Other savings deposits (excluding MMDAs)$2,227,0006,550
Total time deposits$8,745,0007,481
Total time and savings deposits$13,784,0008,579
Noninterest-bearing deposits$4,108,0007,201
Interest-bearing deposits$13,784,0008,614
Retail deposits$16,388,0008,466
Estimated insured deposits$15,036,0008,534
IRAs and Keogh plan accounts$08,686
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$17,833,0008,604
Deposits held in domestic offices$17,833,0008,604
Individuals, partnerships, and corporations$17,339,0008,433
U.S. Government$04,647
States and political subdivisions in the U.S.$494,0006,878
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$5,187,0007,450
Demand deposits$3,548,0006,882
Nontransaction accounts$12,646,0007,687
Money market deposit accounts (MMDAs)$1,443,0007,008
Other savings deposits (excluding MMDAs)$2,163,0006,608
Total time deposits$9,040,0007,506
Total time and savings deposits$14,285,0008,595
Noninterest-bearing deposits$3,548,0007,374
Interest-bearing deposits$14,285,0008,631
Retail deposits$16,134,0008,523
Estimated insured deposits$15,128,0008,580
IRAs and Keogh plan accounts$08,751
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$17,745,0008,643
Deposits held in domestic offices$17,745,0008,641
Individuals, partnerships, and corporations$17,255,0008,462
U.S. Government$04,820
States and political subdivisions in the U.S.$490,0006,913
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$4,945,0007,524
Demand deposits$3,312,0006,981
Nontransaction accounts$12,800,0007,699
Money market deposit accounts (MMDAs)$1,322,0007,078
Other savings deposits (excluding MMDAs)$2,242,0006,527
Total time deposits$9,236,0007,532
Total time and savings deposits$14,433,0008,613
Noninterest-bearing deposits$3,313,0007,502
Interest-bearing deposits$14,432,0008,652
Retail deposits$16,047,0008,556
Estimated insured deposits$15,224,0008,618
IRAs and Keogh plan accounts$08,788
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$17,551,0008,680
Deposits held in domestic offices$17,551,0008,679
Individuals, partnerships, and corporations$17,057,0008,506
U.S. Government$04,819
States and political subdivisions in the U.S.$494,0006,955
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,065,0007,505
Demand deposits$3,586,0006,823
Nontransaction accounts$12,486,0007,751
Money market deposit accounts (MMDAs)$1,331,0007,097
Other savings deposits (excluding MMDAs)$1,989,0006,702
Total time deposits$9,166,0007,574
Total time and savings deposits$13,965,0008,685
Noninterest-bearing deposits$3,586,0007,312
Interest-bearing deposits$13,965,0008,729
Retail deposits$15,959,0008,583
Estimated insured deposits$14,830,0008,669
IRAs and Keogh plan accounts$08,824
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$17,787,0008,699
Deposits held in domestic offices$17,787,0008,698
Individuals, partnerships, and corporations$17,322,0008,506
U.S. Government$04,995
States and political subdivisions in the U.S.$465,0006,961
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$5,389,0007,456
Demand deposits$3,867,0006,731
Nontransaction accounts$12,398,0007,769
Money market deposit accounts (MMDAs)$1,369,0007,039
Other savings deposits (excluding MMDAs)$2,002,0006,620
Total time deposits$9,027,0007,618
Total time and savings deposits$13,920,0008,711
Noninterest-bearing deposits$3,867,0007,197
Interest-bearing deposits$13,920,0008,762
Retail deposits$16,194,0008,590
Estimated insured deposits$15,148,0008,672
IRAs and Keogh plan accounts$08,863
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$17,235,0008,879
Deposits held in domestic offices$17,235,0008,878
Individuals, partnerships, and corporations$16,835,0008,693
U.S. Government$05,263
States and political subdivisions in the U.S.$400,0007,174
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,538,0007,461
Demand deposits$4,098,0006,632
Nontransaction accounts$11,697,0007,955
Money market deposit accounts (MMDAs)$1,004,0007,350
Other savings deposits (excluding MMDAs)$1,955,0006,609
Total time deposits$8,738,0007,820
Total time and savings deposits$13,137,0008,916
Noninterest-bearing deposits$4,098,0007,060
Interest-bearing deposits$13,137,0008,967
Retail deposits$16,062,0008,729
Estimated insured deposits$14,745,0008,865
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$17,203,0009,027
Deposits held in domestic offices$17,203,0009,027
Individuals, partnerships, and corporations$16,814,0008,791
U.S. Government$05,369
States and political subdivisions in the U.S.$389,0007,359
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$5,313,0007,563
Demand deposits$3,737,0006,853
Nontransaction accounts$11,890,0008,037
Money market deposit accounts (MMDAs)$973,0007,479
Other savings deposits (excluding MMDAs)$1,580,0007,016
Total time deposits$9,337,0007,849
Total time and savings deposits$13,466,0009,020
Noninterest-bearing deposits$3,741,0007,268
Interest-bearing deposits$13,462,0009,099
Retail deposits$15,776,0008,847
Estimated insured deposits$14,796,0008,997
IRAs and Keogh plan accounts$09,382
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$16,862,0009,307
Deposits held in domestic offices$16,862,0009,306
Individuals, partnerships, and corporations$16,609,0009,071
U.S. Government$05,591
States and political subdivisions in the U.S.$253,0007,725
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$5,318,0007,789
Demand deposits$3,819,0006,896
Nontransaction accounts$11,544,0008,293
Money market deposit accounts (MMDAs)$1,034,0007,643
Other savings deposits (excluding MMDAs)$1,662,0007,286
Total time deposits$8,848,0008,076
Total time and savings deposits$13,043,0009,354
Noninterest-bearing deposits$3,819,0007,309
Interest-bearing deposits$13,043,0009,423
Retail deposits$16,040,0009,108
Estimated insured deposits$14,701,0009,280
IRAs and Keogh plan accounts$09,697
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$17,255,0009,447
Deposits held in domestic offices$17,255,0009,447
Individuals, partnerships, and corporations$16,880,0009,235
U.S. Government$06,005
States and political subdivisions in the U.S.$375,0007,775
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$5,562,0007,898
Demand deposits$4,095,0006,829
Nontransaction accounts$11,693,0008,399
Money market deposit accounts (MMDAs)$959,0007,808
Other savings deposits (excluding MMDAs)$1,679,0007,458
Total time deposits$9,055,0008,179
Total time and savings deposits$13,160,0009,526
Noninterest-bearing deposits$4,101,0007,230
Interest-bearing deposits$13,154,0009,592
Retail deposits$16,579,0009,244
Estimated insured deposits$15,333,0009,427
IRAs and Keogh plan accounts$09,927
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$16,703,0009,852
Deposits held in domestic offices$16,703,0009,851
Individuals, partnerships, and corporations$16,384,0009,597
U.S. Government$06,819
States and political subdivisions in the U.S.$319,0008,203
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$5,448,0008,133
Demand deposits$3,932,0006,988
Nontransaction accounts$11,255,0008,729
Money market deposit accounts (MMDAs)$1,098,0007,870
Other savings deposits (excluding MMDAs)$1,545,0007,935
Total time deposits$8,612,0008,526
Total time and savings deposits$12,771,0009,908
Noninterest-bearing deposits$3,937,0007,374
Interest-bearing deposits$12,766,0009,990
Retail deposits$16,045,0009,658
Estimated insured deposits$14,899,0009,817
IRAs and Keogh plan accounts$010,378
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$15,653,00010,432
Deposits held in domestic offices$15,653,00010,430
Individuals, partnerships, and corporations$15,351,00010,137
U.S. Government$07,644
States and political subdivisions in the U.S.$302,0008,569
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$4,523,0008,860
Demand deposits$3,163,0007,885
Nontransaction accounts$11,130,0009,085
Money market deposit accounts (MMDAs)$752,0008,684
Other savings deposits (excluding MMDAs)$1,536,0008,319
Total time deposits$8,842,0008,745
Total time and savings deposits$12,490,00010,382
Noninterest-bearing deposits$3,163,0008,330
Interest-bearing deposits$12,490,00010,492
Retail deposits$14,708,00010,313
Estimated insured deposits$15,277,00010,251
IRAs and Keogh plan accounts$010,921
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$16,022,00010,833
Deposits held in domestic offices$16,022,00010,830
Individuals, partnerships, and corporations$15,697,00010,511
U.S. Government$08,070
States and political subdivisions in the U.S.$325,0008,867
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$4,618,0009,161
Demand deposits$2,733,0008,468
Nontransaction accounts$11,404,0009,356
Money market deposit accounts (MMDAs)$1,291,0008,341
Other savings deposits (excluding MMDAs)$1,663,0008,528
Total time deposits$8,450,0009,147
Total time and savings deposits$13,289,00010,737
Noninterest-bearing deposits$2,733,0008,978
Interest-bearing deposits$13,289,00010,855
Retail deposits$15,242,00010,685
Estimated insured deposits$14,648,00010,792
IRAs and Keogh plan accounts$011,416
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$15,171,00011,424
Deposits held in domestic offices$15,171,00011,421
Individuals, partnerships, and corporations$14,843,00011,093
U.S. Government$08,552
States and political subdivisions in the U.S.$328,0009,304
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$4,118,0009,852
Demand deposits$2,746,0008,784
Nontransaction accounts$11,053,0009,738
Money market deposit accounts (MMDAs)$1,386,0008,842
Other savings deposits (excluding MMDAs)$1,808,0008,904
Total time deposits$7,859,0009,358
Total time and savings deposits$12,425,00011,329
Noninterest-bearing deposits$2,746,0009,267
Interest-bearing deposits$12,425,00011,442
Retail deposits$14,771,00011,219
Estimated insured deposits$14,131,00011,349
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$16,315,00011,790
Deposits held in domestic offices$16,315,00011,788
Individuals, partnerships, and corporations$16,016,00011,379
U.S. Government$08,951
States and political subdivisions in the U.S.$299,0009,720
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$4,654,0009,954
Demand deposits$3,282,0008,399
Nontransaction accounts$11,661,0009,970
Money market deposit accounts (MMDAs)$1,527,0009,216
Other savings deposits (excluding MMDAs)$1,703,0009,395
Total time deposits$8,431,0009,462
Total time and savings deposits$13,033,00011,724
Noninterest-bearing deposits$3,282,0008,844
Interest-bearing deposits$13,033,00011,926
Retail deposits$15,815,00011,598
Estimated insured deposits$14,897,00011,802
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$14,999,00012,489
Deposits held in domestic offices$14,999,00012,487
Individuals, partnerships, and corporations$14,702,00012,295
U.S. Government$09,474
States and political subdivisions in the U.S.$297,00010,006
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,082,00010,501
Demand deposits$2,876,0008,927
Nontransaction accounts$10,917,00010,408
Money market deposit accounts (MMDAs)$1,215,0009,900
Other savings deposits (excluding MMDAs)$1,559,0009,560
Total time deposits$8,143,0009,927
Total time and savings deposits$12,123,00012,604
Noninterest-bearing deposits$2,876,0009,551
Interest-bearing deposits$12,123,00012,599
Retail deposits$14,599,00012,291
Estimated insured deposits$14,592,00012,332
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA