Home > Bryant State Bank > Total Deposits

Bryant State Bank, Total Deposits

2023-12-31Rank
Total deposits$44,461,0004,280
Deposits held in domestic offices$44,461,0004,280
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,524,0004,021
Demand deposits$16,165,0003,822
Nontransaction accounts$22,937,0004,262
Money market deposit accounts (MMDAs)$9,711,0003,355
Other savings deposits (excluding MMDAs)$2,267,0004,213
Total time deposits$10,959,0004,136
Total time and savings deposits$28,296,0004,271
Noninterest-bearing deposits$16,165,0003,819
Interest-bearing deposits$28,296,0004,277
Retail deposits$37,277,0004,252
Estimated insured deposits$24,027,0004,383
IRAs and Keogh plan accounts$1,756,0003,611
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$42,012,0004,324
Deposits held in domestic offices$42,012,0004,324
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$19,118,0004,119
Demand deposits$13,910,0003,951
Nontransaction accounts$22,894,0004,279
Money market deposit accounts (MMDAs)$10,250,0003,359
Other savings deposits (excluding MMDAs)$2,184,0004,251
Total time deposits$10,460,0004,156
Total time and savings deposits$28,102,0004,300
Noninterest-bearing deposits$13,910,0003,939
Interest-bearing deposits$28,102,0004,301
Retail deposits$34,851,0004,294
Estimated insured deposits$22,969,0004,414
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$40,346,0004,377
Deposits held in domestic offices$40,346,0004,377
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$19,272,0004,139
Demand deposits$14,863,0003,937
Nontransaction accounts$21,074,0004,339
Money market deposit accounts (MMDAs)$10,498,0003,348
Other savings deposits (excluding MMDAs)$2,246,0004,283
Total time deposits$8,330,0004,249
Total time and savings deposits$25,483,0004,355
Noninterest-bearing deposits$14,863,0003,940
Interest-bearing deposits$25,483,0004,359
Retail deposits$35,185,0004,325
Estimated insured deposits$18,849,0004,482
IRAs and Keogh plan accounts$1,747,0003,657
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$39,817,0004,407
Deposits held in domestic offices$39,817,0004,407
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$18,299,0004,243
Demand deposits$12,943,0004,101
Nontransaction accounts$21,518,0004,392
Money market deposit accounts (MMDAs)$10,869,0003,430
Other savings deposits (excluding MMDAs)$2,345,0004,347
Total time deposits$8,304,0004,290
Total time and savings deposits$26,874,0004,403
Noninterest-bearing deposits$12,943,0004,079
Interest-bearing deposits$26,874,0004,406
Retail deposits$34,664,0004,411
Estimated insured deposits$22,074,0004,494
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$43,604,0004,396
Deposits held in domestic offices$43,604,0004,396
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,246,0004,068
Demand deposits$17,560,0003,938
Nontransaction accounts$17,358,0004,494
Money market deposit accounts (MMDAs)$10,427,0003,507
Other savings deposits (excluding MMDAs)$2,482,0004,381
Total time deposits$4,449,0004,479
Total time and savings deposits$26,044,0004,436
Noninterest-bearing deposits$17,560,0003,920
Interest-bearing deposits$26,044,0004,451
Retail deposits$41,929,0004,349
Estimated insured deposits$21,105,0004,535
IRAs and Keogh plan accounts$1,838,0003,710
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$43,127,0004,440
Deposits held in domestic offices$43,127,0004,440
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,776,0004,115
Demand deposits$15,407,0004,064
Nontransaction accounts$17,351,0004,535
Money market deposit accounts (MMDAs)$10,435,0003,585
Other savings deposits (excluding MMDAs)$2,496,0004,422
Total time deposits$4,419,0004,524
Total time and savings deposits$27,720,0004,458
Noninterest-bearing deposits$15,407,0004,038
Interest-bearing deposits$27,720,0004,464
Retail deposits$41,460,0004,399
Estimated insured deposits$21,410,0004,575
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$38,257,0004,558
Deposits held in domestic offices$38,257,0004,558
Individuals, partnerships, and corporations$35,261,0004,506
U.S. Government$0821
States and political subdivisions in the U.S.$2,996,0003,889
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$20,544,0004,319
Demand deposits$13,529,0004,191
Nontransaction accounts$17,713,0004,593
Money market deposit accounts (MMDAs)$10,521,0003,634
Other savings deposits (excluding MMDAs)$2,748,0004,478
Total time deposits$4,444,0004,598
Total time and savings deposits$24,728,0004,571
Noninterest-bearing deposits$13,529,0004,178
Interest-bearing deposits$24,728,0004,579
Retail deposits$36,590,0004,535
Estimated insured deposits$20,857,0004,655
IRAs and Keogh plan accounts$1,835,0003,834
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$39,945,0004,569
Deposits held in domestic offices$39,945,0004,569
Individuals, partnerships, and corporations$37,300,0004,516
U.S. Government$0814
States and political subdivisions in the U.S.$2,645,0003,947
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$22,124,0004,296
Demand deposits$14,667,0004,161
Nontransaction accounts$17,821,0004,616
Money market deposit accounts (MMDAs)$10,739,0003,622
Other savings deposits (excluding MMDAs)$2,623,0004,519
Total time deposits$4,459,0004,630
Total time and savings deposits$25,278,0004,597
Noninterest-bearing deposits$14,668,0004,154
Interest-bearing deposits$25,277,0004,599
Retail deposits$38,280,0004,546
Estimated insured deposits$21,826,0004,672
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$39,387,0004,606
Deposits held in domestic offices$39,387,0004,606
Individuals, partnerships, and corporations$36,432,0004,554
U.S. Government$0909
States and political subdivisions in the U.S.$2,955,0003,930
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$22,767,0004,288
Demand deposits$15,621,0004,137
Nontransaction accounts$16,620,0004,680
Money market deposit accounts (MMDAs)$9,566,0003,715
Other savings deposits (excluding MMDAs)$2,313,0004,564
Total time deposits$4,741,0004,658
Total time and savings deposits$23,766,0004,651
Noninterest-bearing deposits$15,621,0004,126
Interest-bearing deposits$23,766,0004,658
Retail deposits$37,701,0004,578
Estimated insured deposits$20,948,0004,713
IRAs and Keogh plan accounts$1,872,0003,890
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$35,119,0004,703
Deposits held in domestic offices$35,119,0004,703
Individuals, partnerships, and corporations$32,775,0004,650
U.S. Government$0842
States and political subdivisions in the U.S.$2,344,0004,075
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$19,209,0004,438
Demand deposits$19,209,0003,925
Nontransaction accounts$15,910,0004,762
Money market deposit accounts (MMDAs)$8,916,0003,804
Other savings deposits (excluding MMDAs)$2,340,0004,625
Total time deposits$4,654,0004,741
Total time and savings deposits$15,910,0004,807
Noninterest-bearing deposits$11,839,0004,327
Interest-bearing deposits$23,280,0004,729
Retail deposits$33,442,0004,683
Estimated insured deposits$20,014,0004,797
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$34,145,0004,747
Deposits held in domestic offices$34,145,0004,747
Individuals, partnerships, and corporations$31,492,0004,706
U.S. Government$0841
States and political subdivisions in the U.S.$2,653,0004,051
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$18,541,0004,486
Demand deposits$11,452,0004,366
Nontransaction accounts$15,604,0004,796
Money market deposit accounts (MMDAs)$8,592,0003,831
Other savings deposits (excluding MMDAs)$2,346,0004,654
Total time deposits$4,666,0004,781
Total time and savings deposits$22,693,0004,762
Noninterest-bearing deposits$11,452,0004,375
Interest-bearing deposits$22,693,0004,767
Retail deposits$32,468,0004,734
Estimated insured deposits$19,373,0004,838
IRAs and Keogh plan accounts$1,870,0003,982
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$39,216,0004,723
Deposits held in domestic offices$39,216,0004,723
Individuals, partnerships, and corporations$36,572,0004,662
U.S. Government$0837
States and political subdivisions in the U.S.$2,644,0004,064
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$23,046,0004,350
Demand deposits$16,283,0004,146
Nontransaction accounts$16,170,0004,807
Money market deposit accounts (MMDAs)$9,147,0003,783
Other savings deposits (excluding MMDAs)$2,360,0004,679
Total time deposits$4,663,0004,814
Total time and savings deposits$22,933,0004,786
Noninterest-bearing deposits$16,283,0004,152
Interest-bearing deposits$22,933,0004,787
Retail deposits$37,539,0004,688
Estimated insured deposits$21,060,0004,854
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$36,149,0004,750
Deposits held in domestic offices$36,149,0004,750
Individuals, partnerships, and corporations$33,716,0004,692
U.S. Government$0909
States and political subdivisions in the U.S.$2,433,0004,094
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$20,551,0004,397
Demand deposits$13,885,0004,235
Nontransaction accounts$15,598,0004,820
Money market deposit accounts (MMDAs)$8,647,0003,773
Other savings deposits (excluding MMDAs)$2,262,0004,696
Total time deposits$4,689,0004,835
Total time and savings deposits$22,264,0004,801
Noninterest-bearing deposits$13,885,0004,228
Interest-bearing deposits$22,264,0004,801
Retail deposits$34,448,0004,719
Estimated insured deposits$19,695,0004,878
IRAs and Keogh plan accounts$1,899,0004,019
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$33,467,0004,794
Deposits held in domestic offices$33,467,0004,794
Individuals, partnerships, and corporations$30,124,0004,757
U.S. Government$0867
States and political subdivisions in the U.S.$3,343,0003,935
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$17,379,0004,483
Demand deposits$10,867,0004,376
Nontransaction accounts$16,088,0004,843
Money market deposit accounts (MMDAs)$9,530,0003,696
Other savings deposits (excluding MMDAs)$1,936,0004,748
Total time deposits$4,622,0004,871
Total time and savings deposits$22,600,0004,829
Noninterest-bearing deposits$10,867,0004,379
Interest-bearing deposits$22,600,0004,825
Retail deposits$31,777,0004,766
Estimated insured deposits$18,341,0004,920
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$34,513,0004,803
Deposits held in domestic offices$34,513,0004,803
Individuals, partnerships, and corporations$30,435,0004,773
U.S. Government$0863
States and political subdivisions in the U.S.$4,078,0003,843
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$17,605,0004,492
Demand deposits$10,857,0004,392
Nontransaction accounts$16,908,0004,851
Money market deposit accounts (MMDAs)$10,063,0003,629
Other savings deposits (excluding MMDAs)$1,906,0004,779
Total time deposits$4,939,0004,898
Total time and savings deposits$23,656,0004,828
Noninterest-bearing deposits$10,857,0004,398
Interest-bearing deposits$23,656,0004,831
Retail deposits$32,823,0004,772
Estimated insured deposits$18,873,0004,942
IRAs and Keogh plan accounts$1,962,0004,048
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$32,000,0004,855
Deposits held in domestic offices$32,000,0004,855
Individuals, partnerships, and corporations$29,519,0004,796
U.S. Government$0886
States and political subdivisions in the U.S.$2,481,0004,132
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$16,680,0004,464
Demand deposits$8,252,0004,478
Nontransaction accounts$15,320,0004,924
Money market deposit accounts (MMDAs)$8,638,0003,742
Other savings deposits (excluding MMDAs)$1,744,0004,817
Total time deposits$4,938,0004,944
Total time and savings deposits$23,748,0004,852
Noninterest-bearing deposits$9,252,0004,402
Interest-bearing deposits$22,748,0004,877
Retail deposits$30,316,0004,824
Estimated insured deposits$17,573,0004,994
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,954,0001,685
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$33,349,0004,893
Deposits held in domestic offices$33,349,0004,893
Individuals, partnerships, and corporations$30,742,0004,838
U.S. Government$01,019
States and political subdivisions in the U.S.$2,607,0004,157
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,557,0004,482
Demand deposits$9,869,0004,415
Nontransaction accounts$15,792,0004,963
Money market deposit accounts (MMDAs)$8,665,0003,748
Other savings deposits (excluding MMDAs)$1,859,0004,862
Total time deposits$5,268,0004,980
Total time and savings deposits$23,480,0004,909
Noninterest-bearing deposits$9,869,0004,424
Interest-bearing deposits$23,480,0004,917
Retail deposits$31,641,0004,860
Estimated insured deposits$18,883,0005,028
IRAs and Keogh plan accounts$1,988,0004,123
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$30,274,0004,999
Deposits held in domestic offices$30,274,0004,999
Individuals, partnerships, and corporations$27,321,0004,953
U.S. Government$0965
States and political subdivisions in the U.S.$2,953,0004,113
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$13,783,0004,705
Demand deposits$8,235,0004,579
Nontransaction accounts$16,491,0005,013
Money market deposit accounts (MMDAs)$9,340,0003,719
Other savings deposits (excluding MMDAs)$1,674,0004,956
Total time deposits$5,477,0005,048
Total time and savings deposits$22,039,0005,009
Noninterest-bearing deposits$8,234,0004,593
Interest-bearing deposits$22,040,0005,013
Retail deposits$28,583,0004,976
Estimated insured deposits$17,992,0005,110
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$29,173,0005,053
Deposits held in domestic offices$29,173,0005,053
Individuals, partnerships, and corporations$25,889,0005,017
U.S. Government$0960
States and political subdivisions in the U.S.$3,284,0004,079
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$12,924,0004,787
Demand deposits$7,415,0004,682
Nontransaction accounts$16,249,0005,061
Money market deposit accounts (MMDAs)$9,015,0003,778
Other savings deposits (excluding MMDAs)$1,738,0004,997
Total time deposits$5,496,0005,097
Total time and savings deposits$21,758,0005,055
Noninterest-bearing deposits$7,415,0004,695
Interest-bearing deposits$21,759,0005,060
Retail deposits$27,483,0005,030
Estimated insured deposits$17,540,0005,165
IRAs and Keogh plan accounts$2,015,0004,221
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$30,473,0005,095
Deposits held in domestic offices$30,473,0005,095
Individuals, partnerships, and corporations$27,419,0005,046
U.S. Government$0998
States and political subdivisions in the U.S.$3,054,0004,173
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$13,477,0004,820
Demand deposits$8,126,0004,689
Nontransaction accounts$16,996,0005,102
Money market deposit accounts (MMDAs)$9,939,0003,747
Other savings deposits (excluding MMDAs)$1,557,0005,067
Total time deposits$5,500,0005,154
Total time and savings deposits$22,347,0005,107
Noninterest-bearing deposits$8,126,0004,696
Interest-bearing deposits$22,347,0005,111
Retail deposits$28,791,0005,072
Estimated insured deposits$17,091,0005,234
IRAs and Keogh plan accounts$2,003,0004,272
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$29,923,0005,146
Deposits held in domestic offices$29,923,0005,146
Individuals, partnerships, and corporations$26,598,0005,102
U.S. Government$01,108
States and political subdivisions in the U.S.$3,325,0004,123
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$15,013,0004,790
Demand deposits$9,738,0004,602
Nontransaction accounts$14,910,0005,204
Money market deposit accounts (MMDAs)$7,743,0003,995
Other savings deposits (excluding MMDAs)$1,803,0005,084
Total time deposits$5,364,0005,207
Total time and savings deposits$20,185,0005,191
Noninterest-bearing deposits$9,738,0004,626
Interest-bearing deposits$20,185,0005,190
Retail deposits$28,218,0005,118
Estimated insured deposits$17,587,0005,268
IRAs and Keogh plan accounts$2,036,0004,298
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$31,048,0005,182
Deposits held in domestic offices$31,048,0005,182
Individuals, partnerships, and corporations$27,388,0005,139
U.S. Government$01,011
States and political subdivisions in the U.S.$3,660,0004,084
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$14,959,0004,799
Demand deposits$9,086,0004,668
Nontransaction accounts$16,089,0005,240
Money market deposit accounts (MMDAs)$8,999,0003,902
Other savings deposits (excluding MMDAs)$1,750,0005,158
Total time deposits$5,340,0005,266
Total time and savings deposits$21,962,0005,218
Noninterest-bearing deposits$9,086,0004,685
Interest-bearing deposits$21,962,0005,222
Retail deposits$29,362,0005,156
Estimated insured deposits$17,474,0005,342
IRAs and Keogh plan accounts$2,080,0004,353
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$30,649,0005,259
Deposits held in domestic offices$30,649,0005,259
Individuals, partnerships, and corporations$27,504,0005,205
U.S. Government$01,101
States and political subdivisions in the U.S.$3,145,0004,238
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$15,255,0004,857
Demand deposits$9,825,0004,657
Nontransaction accounts$15,394,0005,326
Money market deposit accounts (MMDAs)$8,257,0004,051
Other savings deposits (excluding MMDAs)$1,827,0005,207
Total time deposits$5,310,0005,334
Total time and savings deposits$20,824,0005,305
Noninterest-bearing deposits$9,825,0004,672
Interest-bearing deposits$20,824,0005,309
Retail deposits$28,963,0005,238
Estimated insured deposits$17,840,0005,403
IRAs and Keogh plan accounts$2,074,0004,400
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$31,996,0005,293
Deposits held in domestic offices$31,996,0005,293
Individuals, partnerships, and corporations$28,766,0005,252
U.S. Government$01,097
States and political subdivisions in the U.S.$3,230,0004,222
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$15,389,0004,904
Demand deposits$9,643,0004,728
Nontransaction accounts$16,607,0005,357
Money market deposit accounts (MMDAs)$9,500,0003,967
Other savings deposits (excluding MMDAs)$1,882,0005,259
Total time deposits$5,225,0005,403
Total time and savings deposits$22,353,0005,346
Noninterest-bearing deposits$9,643,0004,742
Interest-bearing deposits$22,353,0005,349
Retail deposits$30,313,0005,277
Estimated insured deposits$17,742,0005,468
IRAs and Keogh plan accounts$2,074,0004,459
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$28,761,0005,406
Deposits held in domestic offices$28,761,0005,406
Individuals, partnerships, and corporations$25,980,0005,376
U.S. Government$01,191
States and political subdivisions in the U.S.$2,781,0004,381
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$14,019,0005,050
Demand deposits$8,930,0004,858
Nontransaction accounts$14,742,0005,457
Money market deposit accounts (MMDAs)$7,972,0004,175
Other savings deposits (excluding MMDAs)$1,767,0005,334
Total time deposits$5,003,0005,474
Total time and savings deposits$19,831,0005,452
Noninterest-bearing deposits$8,930,0004,875
Interest-bearing deposits$19,831,0005,452
Retail deposits$27,078,0005,388
Estimated insured deposits$17,558,0005,534
IRAs and Keogh plan accounts$2,106,0004,488
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$27,688,0005,475
Deposits held in domestic offices$27,688,0005,475
Individuals, partnerships, and corporations$24,931,0005,446
U.S. Government$300,000203
States and political subdivisions in the U.S.$2,457,0004,487
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$12,315,0005,174
Demand deposits$7,265,0005,027
Nontransaction accounts$15,373,0005,510
Money market deposit accounts (MMDAs)$8,597,0004,150
Other savings deposits (excluding MMDAs)$1,848,0005,367
Total time deposits$4,928,0005,547
Total time and savings deposits$20,423,0005,495
Noninterest-bearing deposits$7,265,0005,032
Interest-bearing deposits$20,423,0005,496
Retail deposits$26,069,0005,469
Estimated insured deposits$16,547,0005,611
IRAs and Keogh plan accounts$2,033,0004,603
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$27,175,0005,538
Deposits held in domestic offices$27,175,0005,538
Individuals, partnerships, and corporations$24,338,0005,513
U.S. Government$01,163
States and political subdivisions in the U.S.$2,837,0004,412
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$12,385,0005,210
Demand deposits$7,534,0005,032
Nontransaction accounts$14,790,0005,579
Money market deposit accounts (MMDAs)$7,812,0004,281
Other savings deposits (excluding MMDAs)$1,827,0005,426
Total time deposits$5,151,0005,586
Total time and savings deposits$19,641,0005,560
Noninterest-bearing deposits$7,534,0005,050
Interest-bearing deposits$19,641,0005,560
Retail deposits$25,562,0005,520
Estimated insured deposits$17,228,0005,654
IRAs and Keogh plan accounts$2,033,0004,648
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$29,682,0005,561
Deposits held in domestic offices$29,682,0005,561
Individuals, partnerships, and corporations$27,057,0005,517
U.S. Government$01,186
States and political subdivisions in the U.S.$2,625,0004,515
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$13,599,0005,187
Demand deposits$8,961,0004,933
Nontransaction accounts$16,083,0005,614
Money market deposit accounts (MMDAs)$8,922,0004,216
Other savings deposits (excluding MMDAs)$2,007,0005,443
Total time deposits$5,154,0005,656
Total time and savings deposits$20,721,0005,610
Noninterest-bearing deposits$8,961,0004,947
Interest-bearing deposits$20,721,0005,609
Retail deposits$28,069,0005,547
Estimated insured deposits$18,158,0005,706
IRAs and Keogh plan accounts$2,044,0004,716
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$28,385,0005,633
Deposits held in domestic offices$28,385,0005,633
Individuals, partnerships, and corporations$25,456,0005,603
U.S. Government$01,254
States and political subdivisions in the U.S.$2,929,0004,449
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$13,817,0005,215
Demand deposits$8,531,0005,037
Nontransaction accounts$14,568,0005,705
Money market deposit accounts (MMDAs)$7,442,0004,421
Other savings deposits (excluding MMDAs)$1,962,0005,501
Total time deposits$5,164,0005,720
Total time and savings deposits$19,854,0005,681
Noninterest-bearing deposits$8,531,0005,043
Interest-bearing deposits$19,854,0005,680
Retail deposits$26,772,0005,620
Estimated insured deposits$17,394,0005,772
IRAs and Keogh plan accounts$2,045,0004,763
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$27,692,0005,705
Deposits held in domestic offices$27,692,0005,705
Individuals, partnerships, and corporations$25,514,0005,653
U.S. Government$01,248
States and political subdivisions in the U.S.$2,178,0004,709
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$13,011,0005,283
Demand deposits$7,957,0005,085
Nontransaction accounts$14,681,0005,771
Money market deposit accounts (MMDAs)$7,780,0004,407
Other savings deposits (excluding MMDAs)$1,751,0005,591
Total time deposits$5,150,0005,792
Total time and savings deposits$19,735,0005,742
Noninterest-bearing deposits$7,957,0005,111
Interest-bearing deposits$19,735,0005,741
Retail deposits$26,090,0005,686
Estimated insured deposits$17,423,0005,832
IRAs and Keogh plan accounts$2,019,0004,841
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$25,231,0005,820
Deposits held in domestic offices$25,231,0005,820
Individuals, partnerships, and corporations$22,500,0005,806
U.S. Government$01,147
States and political subdivisions in the U.S.$2,731,0004,572
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$11,039,0005,493
Demand deposits$6,505,0005,300
Nontransaction accounts$14,192,0005,853
Money market deposit accounts (MMDAs)$7,013,0004,544
Other savings deposits (excluding MMDAs)$1,757,0005,660
Total time deposits$5,422,0005,856
Total time and savings deposits$18,726,0005,844
Noninterest-bearing deposits$6,505,0005,312
Interest-bearing deposits$18,726,0005,844
Retail deposits$23,629,0005,807
Estimated insured deposits$16,933,0005,918
IRAs and Keogh plan accounts$2,019,0004,898
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$28,126,0005,828
Deposits held in domestic offices$28,126,0005,828
Individuals, partnerships, and corporations$25,439,0005,783
U.S. Government$01,159
States and political subdivisions in the U.S.$2,687,0004,618
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$13,009,0005,383
Demand deposits$7,933,0005,176
Nontransaction accounts$15,117,0005,891
Money market deposit accounts (MMDAs)$7,528,0004,523
Other savings deposits (excluding MMDAs)$1,846,0005,688
Total time deposits$5,743,0005,897
Total time and savings deposits$20,193,0005,859
Noninterest-bearing deposits$7,933,0005,202
Interest-bearing deposits$20,193,0005,866
Retail deposits$27,808,0005,780
Estimated insured deposits$18,077,0005,965
IRAs and Keogh plan accounts$2,145,0004,849
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$26,273,0005,911
Deposits held in domestic offices$26,273,0005,911
Individuals, partnerships, and corporations$23,995,0005,876
U.S. Government$01,296
States and political subdivisions in the U.S.$2,278,0004,763
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,564,0005,551
Demand deposits$7,150,0005,359
Nontransaction accounts$14,709,0005,952
Money market deposit accounts (MMDAs)$7,109,0004,597
Other savings deposits (excluding MMDAs)$1,842,0005,729
Total time deposits$5,758,0005,958
Total time and savings deposits$19,123,0005,938
Noninterest-bearing deposits$7,150,0005,368
Interest-bearing deposits$19,123,0005,937
Retail deposits$24,676,0005,908
Estimated insured deposits$17,893,0006,024
IRAs and Keogh plan accounts$2,156,0004,896
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$25,534,0005,999
Deposits held in domestic offices$25,534,0005,999
Individuals, partnerships, and corporations$23,228,0005,970
U.S. Government$01,197
States and political subdivisions in the U.S.$2,306,0004,784
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,433,0005,673
Demand deposits$6,624,0005,441
Nontransaction accounts$15,101,0006,020
Money market deposit accounts (MMDAs)$7,654,0004,572
Other savings deposits (excluding MMDAs)$1,677,0005,844
Total time deposits$5,770,0006,035
Total time and savings deposits$18,910,0006,018
Noninterest-bearing deposits$6,624,0005,465
Interest-bearing deposits$18,910,0006,017
Retail deposits$25,219,0005,962
Estimated insured deposits$16,999,0006,116
IRAs and Keogh plan accounts$2,132,0005,000
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$23,894,0006,106
Deposits held in domestic offices$23,894,0006,106
Individuals, partnerships, and corporations$21,686,0006,075
U.S. Government$01,235
States and political subdivisions in the U.S.$2,208,0004,863
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$9,594,0005,817
Demand deposits$6,245,0005,544
Nontransaction accounts$14,300,0006,110
Money market deposit accounts (MMDAs)$6,656,0004,783
Other savings deposits (excluding MMDAs)$1,829,0005,864
Total time deposits$5,815,0006,109
Total time and savings deposits$17,649,0006,134
Noninterest-bearing deposits$6,245,0005,576
Interest-bearing deposits$17,649,0006,126
Retail deposits$23,579,0006,071
Estimated insured deposits$17,048,0006,187
IRAs and Keogh plan accounts$2,133,0005,064
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$25,143,0006,157
Deposits held in domestic offices$25,143,0006,157
Individuals, partnerships, and corporations$23,040,0006,120
U.S. Government$01,228
States and political subdivisions in the U.S.$2,103,0004,928
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$10,107,0005,839
Demand deposits$6,633,0005,554
Nontransaction accounts$15,036,0006,160
Money market deposit accounts (MMDAs)$7,325,0004,728
Other savings deposits (excluding MMDAs)$1,896,0005,911
Total time deposits$5,815,0006,174
Total time and savings deposits$18,510,0006,172
Noninterest-bearing deposits$6,633,0005,576
Interest-bearing deposits$18,510,0006,171
Retail deposits$23,563,0006,146
Estimated insured deposits$17,399,0006,251
IRAs and Keogh plan accounts$2,129,0005,111
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$25,016,0006,240
Deposits held in domestic offices$25,016,0006,240
Individuals, partnerships, and corporations$22,709,0006,206
U.S. Government$01,345
States and political subdivisions in the U.S.$2,307,0004,899
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$12,164,0005,722
Demand deposits$8,750,0005,312
Nontransaction accounts$12,852,0006,305
Money market deposit accounts (MMDAs)$5,407,0005,064
Other savings deposits (excluding MMDAs)$1,564,0006,029
Total time deposits$5,881,0006,267
Total time and savings deposits$16,266,0006,310
Noninterest-bearing deposits$8,750,0005,349
Interest-bearing deposits$16,266,0006,312
Retail deposits$23,436,0006,230
Estimated insured deposits$17,272,0006,344
IRAs and Keogh plan accounts$2,153,0005,176
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$23,862,0006,325
Deposits held in domestic offices$23,862,0006,325
Individuals, partnerships, and corporations$21,876,0006,291
U.S. Government$01,257
States and political subdivisions in the U.S.$1,986,0005,028
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$9,952,0005,943
Demand deposits$6,733,0005,620
Nontransaction accounts$13,910,0006,351
Money market deposit accounts (MMDAs)$6,297,0004,982
Other savings deposits (excluding MMDAs)$1,645,0006,085
Total time deposits$5,968,0006,350
Total time and savings deposits$17,129,0006,357
Noninterest-bearing deposits$6,733,0005,654
Interest-bearing deposits$17,129,0006,360
Retail deposits$22,291,0006,324
Estimated insured deposits$17,454,0006,414
IRAs and Keogh plan accounts$2,137,0005,264
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$22,918,0006,428
Deposits held in domestic offices$22,918,0006,427
Individuals, partnerships, and corporations$21,134,0006,385
U.S. Government$01,331
States and political subdivisions in the U.S.$1,784,0005,166
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$8,681,0006,128
Demand deposits$5,676,0005,859
Nontransaction accounts$14,237,0006,407
Money market deposit accounts (MMDAs)$6,852,0004,931
Other savings deposits (excluding MMDAs)$1,614,0006,149
Total time deposits$5,771,0006,436
Total time and savings deposits$17,242,0006,427
Noninterest-bearing deposits$5,676,0005,892
Interest-bearing deposits$17,242,0006,426
Retail deposits$21,347,0006,425
Estimated insured deposits$16,911,0006,496
IRAs and Keogh plan accounts$2,131,0005,337
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$25,588,0006,427
Deposits held in domestic offices$25,588,0006,426
Individuals, partnerships, and corporations$23,876,0006,380
U.S. Government$01,317
States and political subdivisions in the U.S.$1,712,0005,214
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,307,0006,043
Demand deposits$7,072,0005,691
Nontransaction accounts$15,281,0006,437
Money market deposit accounts (MMDAs)$7,769,0004,851
Other savings deposits (excluding MMDAs)$1,670,0006,198
Total time deposits$5,842,0006,496
Total time and savings deposits$18,516,0006,462
Noninterest-bearing deposits$7,072,0005,730
Interest-bearing deposits$18,516,0006,462
Retail deposits$24,022,0006,427
Estimated insured deposits$18,827,0006,535
IRAs and Keogh plan accounts$2,110,0005,401
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$23,579,0006,552
Deposits held in domestic offices$23,579,0006,551
Individuals, partnerships, and corporations$21,804,0006,500
U.S. Government$01,474
States and political subdivisions in the U.S.$1,775,0005,226
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,107,0006,116
Demand deposits$7,049,0005,719
Nontransaction accounts$13,472,0006,571
Money market deposit accounts (MMDAs)$5,833,0005,178
Other savings deposits (excluding MMDAs)$1,580,0006,264
Total time deposits$6,059,0006,577
Total time and savings deposits$16,530,0006,580
Noninterest-bearing deposits$7,049,0005,766
Interest-bearing deposits$16,530,0006,579
Retail deposits$22,013,0006,549
Estimated insured deposits$17,420,0006,627
IRAs and Keogh plan accounts$2,276,0005,374
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$23,986,0006,605
Deposits held in domestic offices$23,986,0006,604
Individuals, partnerships, and corporations$22,302,0006,558
U.S. Government$01,406
States and political subdivisions in the U.S.$1,684,0005,259
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$8,197,0006,339
Demand deposits$5,227,0006,073
Nontransaction accounts$15,789,0006,570
Money market deposit accounts (MMDAs)$8,098,0004,847
Other savings deposits (excluding MMDAs)$1,581,0006,321
Total time deposits$6,110,0006,654
Total time and savings deposits$18,759,0006,591
Noninterest-bearing deposits$5,227,0006,110
Interest-bearing deposits$18,759,0006,592
Retail deposits$22,429,0006,608
Estimated insured deposits$17,447,0006,699
IRAs and Keogh plan accounts$2,257,0005,444
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$25,452,0006,617
Deposits held in domestic offices$25,452,0006,617
Individuals, partnerships, and corporations$23,631,0006,573
U.S. Government$01,377
States and political subdivisions in the U.S.$1,821,0005,225
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,566,0006,238
Demand deposits$6,435,0005,882
Nontransaction accounts$15,886,0006,615
Money market deposit accounts (MMDAs)$7,936,0004,909
Other savings deposits (excluding MMDAs)$1,592,0006,347
Total time deposits$6,358,0006,698
Total time and savings deposits$19,017,0006,642
Noninterest-bearing deposits$6,436,0005,923
Interest-bearing deposits$19,016,0006,643
Retail deposits$23,902,0006,616
Estimated insured deposits$18,073,0006,734
IRAs and Keogh plan accounts$2,242,0005,488
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$26,507,0006,675
Deposits held in domestic offices$26,507,0006,675
Individuals, partnerships, and corporations$24,804,0006,608
U.S. Government$01,424
States and political subdivisions in the U.S.$1,703,0005,314
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,933,0006,278
Demand deposits$7,005,0005,835
Nontransaction accounts$16,574,0006,670
Money market deposit accounts (MMDAs)$8,524,0004,881
Other savings deposits (excluding MMDAs)$1,701,0006,377
Total time deposits$6,349,0006,779
Total time and savings deposits$19,502,0006,704
Noninterest-bearing deposits$7,005,0005,875
Interest-bearing deposits$19,502,0006,705
Retail deposits$25,006,0006,671
Estimated insured deposits$18,514,0006,805
IRAs and Keogh plan accounts$2,206,0005,556
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$24,785,0006,763
Deposits held in domestic offices$24,785,0006,762
Individuals, partnerships, and corporations$23,135,0006,703
U.S. Government$01,583
States and political subdivisions in the U.S.$1,650,0005,359
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$10,823,0006,228
Demand deposits$8,412,0005,614
Nontransaction accounts$13,962,0006,801
Money market deposit accounts (MMDAs)$7,257,0005,065
Other savings deposits (excluding MMDAs)$1,672,0006,398
Total time deposits$5,033,0006,903
Total time and savings deposits$16,373,0006,841
Noninterest-bearing deposits$8,412,0005,676
Interest-bearing deposits$16,373,0006,843
Retail deposits$24,473,0006,715
Estimated insured deposits$20,588,0006,823
IRAs and Keogh plan accounts$2,278,0005,555
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$23,674,0006,866
Deposits held in domestic offices$23,674,0006,866
Individuals, partnerships, and corporations$22,125,0006,799
U.S. Government$01,457
States and political subdivisions in the U.S.$1,549,0005,438
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$9,477,0006,363
Demand deposits$7,029,0005,818
Nontransaction accounts$14,197,0006,892
Money market deposit accounts (MMDAs)$5,854,0005,362
Other savings deposits (excluding MMDAs)$1,424,0006,547
Total time deposits$6,919,0006,913
Total time and savings deposits$16,645,0006,926
Noninterest-bearing deposits$7,029,0005,881
Interest-bearing deposits$16,645,0006,921
Retail deposits$23,365,0006,828
Estimated insured deposits$19,716,0006,928
IRAs and Keogh plan accounts$2,256,0005,660
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$21,421,0007,005
Deposits held in domestic offices$21,421,0007,004
Individuals, partnerships, and corporations$19,735,0006,950
U.S. Government$01,535
States and political subdivisions in the U.S.$1,686,0005,405
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$8,018,0006,577
Demand deposits$5,793,0006,099
Nontransaction accounts$13,403,0006,984
Money market deposit accounts (MMDAs)$5,189,0005,557
Other savings deposits (excluding MMDAs)$817,0006,781
Total time deposits$7,397,0006,951
Total time and savings deposits$15,628,0007,014
Noninterest-bearing deposits$5,793,0006,153
Interest-bearing deposits$15,628,0007,011
Retail deposits$19,933,0006,993
Estimated insured deposits$18,165,0007,028
IRAs and Keogh plan accounts$2,256,0005,693
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$22,481,0007,041
Deposits held in domestic offices$22,481,0007,041
Individuals, partnerships, and corporations$20,948,0006,975
U.S. Government$01,579
States and political subdivisions in the U.S.$1,533,0005,498
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,123,0006,501
Demand deposits$6,825,0005,942
Nontransaction accounts$13,358,0007,046
Money market deposit accounts (MMDAs)$5,163,0005,590
Other savings deposits (excluding MMDAs)$834,0006,821
Total time deposits$7,361,0007,028
Total time and savings deposits$15,656,0007,079
Noninterest-bearing deposits$6,825,0005,993
Interest-bearing deposits$15,656,0007,073
Retail deposits$20,998,0007,034
Estimated insured deposits$19,506,0007,068
IRAs and Keogh plan accounts$2,257,0005,733
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$19,939,0007,129
Deposits held in domestic offices$19,939,0007,128
Individuals, partnerships, and corporations$18,459,0007,077
U.S. Government$01,780
States and political subdivisions in the U.S.$1,480,0005,324
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$7,535,0006,708
Demand deposits$5,951,0006,097
Nontransaction accounts$12,404,0007,115
Money market deposit accounts (MMDAs)$4,408,0005,750
Other savings deposits (excluding MMDAs)$769,0006,852
Total time deposits$7,227,0007,074
Total time and savings deposits$13,988,0007,148
Noninterest-bearing deposits$5,951,0006,152
Interest-bearing deposits$13,988,0007,148
Retail deposits$19,630,0007,091
Estimated insured deposits$17,666,0007,136
IRAs and Keogh plan accounts$2,285,0005,739
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$18,425,0007,225
Deposits held in domestic offices$18,425,0007,224
Individuals, partnerships, and corporations$16,966,0007,169
U.S. Government$01,652
States and political subdivisions in the U.S.$1,459,0005,312
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$5,857,0006,923
Demand deposits$4,197,0006,511
Nontransaction accounts$12,568,0007,179
Money market deposit accounts (MMDAs)$4,543,0005,764
Other savings deposits (excluding MMDAs)$750,0006,919
Total time deposits$7,275,0007,156
Total time and savings deposits$14,228,0007,218
Noninterest-bearing deposits$4,197,0006,555
Interest-bearing deposits$14,228,0007,211
Retail deposits$18,120,0007,182
Estimated insured deposits$16,346,0007,229
IRAs and Keogh plan accounts$2,258,0005,798
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$18,505,0007,285
Deposits held in domestic offices$18,505,0007,285
Individuals, partnerships, and corporations$17,012,0007,238
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$5,127,0007,044
Demand deposits$3,408,0006,739
Nontransaction accounts$13,378,0007,224
Money market deposit accounts (MMDAs)$4,975,0005,709
Other savings deposits (excluding MMDAs)$760,0006,964
Total time deposits$7,643,0007,210
Total time and savings deposits$15,097,0007,263
Noninterest-bearing deposits$3,408,0006,781
Interest-bearing deposits$15,097,0007,244
Retail deposits$17,041,0007,277
Estimated insured deposits$17,433,0007,274
IRAs and Keogh plan accounts$2,255,0005,842
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$20,251,0007,300
Deposits held in domestic offices$20,251,0007,300
Individuals, partnerships, and corporations$18,780,0007,247
U.S. Government$01,643
States and political subdivisions in the U.S.$1,471,0005,385
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$6,417,0006,964
Demand deposits$4,834,0006,377
Nontransaction accounts$13,834,0007,260
Money market deposit accounts (MMDAs)$5,459,0005,619
Other savings deposits (excluding MMDAs)$719,0007,025
Total time deposits$7,656,0007,263
Total time and savings deposits$15,417,0007,311
Noninterest-bearing deposits$4,834,0006,438
Interest-bearing deposits$15,417,0007,304
Retail deposits$18,794,0007,293
Estimated insured deposits$17,663,0007,323
IRAs and Keogh plan accounts$2,240,0005,897
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$18,535,0007,403
Deposits held in domestic offices$18,535,0007,403
Individuals, partnerships, and corporations$17,134,0007,350
U.S. Government$02,902
States and political subdivisions in the U.S.$1,401,0005,462
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$6,866,0006,915
Demand deposits$5,335,0006,240
Nontransaction accounts$11,669,0007,398
Money market deposit accounts (MMDAs)$3,429,0006,129
Other savings deposits (excluding MMDAs)$569,0007,120
Total time deposits$7,671,0007,332
Total time and savings deposits$13,200,0007,425
Noninterest-bearing deposits$5,335,0006,307
Interest-bearing deposits$13,200,0007,420
Retail deposits$18,230,0007,366
Estimated insured deposits$17,223,0007,393
IRAs and Keogh plan accounts$2,265,0005,924
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$16,654,0007,531
Deposits held in domestic offices$16,654,0007,531
Individuals, partnerships, and corporations$15,328,0007,481
U.S. Government$03,279
States and political subdivisions in the U.S.$1,326,0005,571
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$4,835,0007,253
Demand deposits$3,366,0006,863
Nontransaction accounts$11,819,0007,485
Money market deposit accounts (MMDAs)$3,981,0006,028
Other savings deposits (excluding MMDAs)$500,0007,228
Total time deposits$7,338,0007,462
Total time and savings deposits$13,288,0007,526
Noninterest-bearing deposits$3,366,0006,911
Interest-bearing deposits$13,288,0007,519
Retail deposits$16,352,0007,492
Estimated insured deposits$14,718,0007,542
IRAs and Keogh plan accounts$2,230,0006,020
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$16,551,0007,598
Deposits held in domestic offices$16,551,0007,598
Individuals, partnerships, and corporations$15,022,0007,554
U.S. Government$03,428
States and political subdivisions in the U.S.$1,529,0005,520
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$4,510,0007,340
Demand deposits$3,219,0006,918
Nontransaction accounts$12,041,0007,547
Money market deposit accounts (MMDAs)$4,014,0006,049
Other savings deposits (excluding MMDAs)$507,0007,272
Total time deposits$7,520,0007,503
Total time and savings deposits$13,332,0007,582
Noninterest-bearing deposits$13,332,0004,187
Interest-bearing deposits$3,219,0007,759
Retail deposits$16,249,0007,556
Estimated insured deposits$14,697,0007,603
IRAs and Keogh plan accounts$2,230,0006,048
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$18,112,0007,647
Deposits held in domestic offices$18,112,0007,646
Individuals, partnerships, and corporations$16,856,0007,594
U.S. Government$03,500
States and political subdivisions in the U.S.$1,256,0005,723
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$5,021,0007,361
Demand deposits$3,704,0006,844
Nontransaction accounts$13,091,0007,593
Money market deposit accounts (MMDAs)$4,966,0005,800
Other savings deposits (excluding MMDAs)$517,0007,340
Total time deposits$7,608,0007,595
Total time and savings deposits$14,408,0007,641
Noninterest-bearing deposits$3,704,0006,892
Interest-bearing deposits$14,408,0007,635
Retail deposits$16,600,0007,644
Estimated insured deposits$14,850,0007,698
IRAs and Keogh plan accounts$2,212,0006,103
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$17,703,0007,727
Deposits held in domestic offices$17,703,0007,726
Individuals, partnerships, and corporations$16,516,0007,662
U.S. Government$03,705
States and political subdivisions in the U.S.$1,187,0005,790
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,112,0007,251
Demand deposits$4,577,0006,630
Nontransaction accounts$11,591,0007,720
Money market deposit accounts (MMDAs)$3,029,0006,384
Other savings deposits (excluding MMDAs)$475,0007,404
Total time deposits$8,087,0007,620
Total time and savings deposits$13,126,0007,747
Noninterest-bearing deposits$4,577,0006,693
Interest-bearing deposits$13,126,0007,741
Retail deposits$16,487,0007,640
Estimated insured deposits$15,739,0007,722
IRAs and Keogh plan accounts$2,300,0006,007
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$17,497,0007,794
Deposits held in domestic offices$17,497,0007,794
Individuals, partnerships, and corporations$17,038,0007,714
U.S. Government$03,620
States and political subdivisions in the U.S.$459,0006,257
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$5,375,0007,365
Demand deposits$3,919,0006,798
Nontransaction accounts$12,122,0007,760
Money market deposit accounts (MMDAs)$3,550,0006,272
Other savings deposits (excluding MMDAs)$454,0007,455
Total time deposits$8,118,0007,697
Total time and savings deposits$13,578,0007,801
Noninterest-bearing deposits$3,919,0006,861
Interest-bearing deposits$13,578,0007,789
Retail deposits$16,288,0007,701
Estimated insured deposits$15,003,0007,817
IRAs and Keogh plan accounts$2,261,0006,050
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$17,616,0007,867
Deposits held in domestic offices$17,616,0007,866
Individuals, partnerships, and corporations$16,319,0007,816
U.S. Government$03,557
States and political subdivisions in the U.S.$1,297,0005,797
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,032,0007,487
Demand deposits$3,541,0007,010
Nontransaction accounts$12,584,0007,818
Money market deposit accounts (MMDAs)$3,682,0006,230
Other savings deposits (excluding MMDAs)$593,0007,436
Total time deposits$8,309,0007,757
Total time and savings deposits$14,075,0007,864
Noninterest-bearing deposits$3,541,0007,063
Interest-bearing deposits$14,075,0007,858
Retail deposits$16,261,0007,780
Estimated insured deposits$12,328,0007,928
IRAs and Keogh plan accounts$2,265,0006,054
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$18,173,0007,894
Deposits held in domestic offices$18,173,0007,894
Individuals, partnerships, and corporations$17,046,0007,840
U.S. Government$03,628
States and political subdivisions in the U.S.$1,127,0005,912
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$4,767,0007,576
Demand deposits$3,348,0007,122
Nontransaction accounts$13,406,0007,815
Money market deposit accounts (MMDAs)$4,281,0006,063
Other savings deposits (excluding MMDAs)$36,0007,950
Total time deposits$9,089,0007,720
Total time and savings deposits$14,825,0007,865
Noninterest-bearing deposits$3,348,0007,166
Interest-bearing deposits$14,825,0007,858
Retail deposits$16,703,0007,797
Estimated insured deposits$11,947,0007,990
IRAs and Keogh plan accounts$2,241,0006,025
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$17,281,0007,951
Deposits held in domestic offices$17,281,0007,951
Individuals, partnerships, and corporations$16,355,0007,896
U.S. Government$03,888
States and political subdivisions in the U.S.$926,0006,075
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$4,887,0007,576
Demand deposits$3,692,0007,040
Nontransaction accounts$12,394,0007,897
Money market deposit accounts (MMDAs)$3,267,0006,387
Other savings deposits (excluding MMDAs)$520,0007,522
Total time deposits$8,607,0007,796
Total time and savings deposits$13,589,0007,952
Noninterest-bearing deposits$3,692,0007,093
Interest-bearing deposits$13,589,0007,944
Retail deposits$15,834,0007,875
Estimated insured deposits$12,442,0007,991
IRAs and Keogh plan accounts$2,201,0005,989
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$16,310,0008,036
Deposits held in domestic offices$16,310,0008,036
Individuals, partnerships, and corporations$15,187,0007,995
U.S. Government$03,764
States and political subdivisions in the U.S.$1,123,0005,912
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$4,199,0007,748
Demand deposits$3,046,0007,299
Nontransaction accounts$12,111,0007,970
Money market deposit accounts (MMDAs)$3,128,0006,463
Other savings deposits (excluding MMDAs)$35,0008,059
Total time deposits$8,948,0007,809
Total time and savings deposits$13,264,0008,027
Noninterest-bearing deposits$3,046,0007,351
Interest-bearing deposits$13,264,0008,020
Retail deposits$14,902,0007,958
Estimated insured deposits$11,803,0008,072
IRAs and Keogh plan accounts$2,178,0005,964
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$16,152,0008,087
Deposits held in domestic offices$16,152,0008,085
Individuals, partnerships, and corporations$15,145,0008,032
U.S. Government$03,873
States and political subdivisions in the U.S.$1,007,0005,986
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$4,163,0007,808
Demand deposits$2,937,0007,399
Nontransaction accounts$11,989,0008,009
Money market deposit accounts (MMDAs)$2,952,0006,537
Other savings deposits (excluding MMDAs)$459,0007,666
Total time deposits$8,578,0007,884
Total time and savings deposits$13,215,0008,057
Noninterest-bearing deposits$2,938,0007,449
Interest-bearing deposits$13,214,0008,051
Retail deposits$14,744,0007,998
Estimated insured deposits$12,257,0008,086
IRAs and Keogh plan accounts$2,133,0006,018
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$16,993,0008,065
Deposits held in domestic offices$16,993,0008,064
Individuals, partnerships, and corporations$16,007,0008,019
U.S. Government$03,876
States and political subdivisions in the U.S.$986,0006,028
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$4,286,0007,799
Demand deposits$2,899,0007,410
Nontransaction accounts$12,707,0007,987
Money market deposit accounts (MMDAs)$3,645,0006,240
Other savings deposits (excluding MMDAs)$34,0008,146
Total time deposits$9,028,0007,870
Total time and savings deposits$14,094,0008,035
Noninterest-bearing deposits$2,899,0007,457
Interest-bearing deposits$14,094,0008,031
Retail deposits$15,596,0007,966
Estimated insured deposits$11,707,0008,134
IRAs and Keogh plan accounts$2,110,0006,035
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$16,529,0008,090
Deposits held in domestic offices$16,529,0008,089
Individuals, partnerships, and corporations$15,625,0008,037
U.S. Government$04,156
States and political subdivisions in the U.S.$904,0006,104
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$5,621,0007,525
Demand deposits$4,093,0006,982
Nontransaction accounts$10,908,0008,093
Money market deposit accounts (MMDAs)$1,929,0006,992
Other savings deposits (excluding MMDAs)$435,0007,762
Total time deposits$8,544,0007,912
Total time and savings deposits$12,436,0008,117
Noninterest-bearing deposits$4,093,0007,051
Interest-bearing deposits$12,436,0008,113
Retail deposits$15,143,0007,993
Estimated insured deposits$11,681,0008,144
IRAs and Keogh plan accounts$2,134,0006,010
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$14,631,0008,192
Deposits held in domestic offices$14,631,0008,191
Individuals, partnerships, and corporations$13,770,0008,133
U.S. Government$03,924
States and political subdivisions in the U.S.$861,0006,095
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$3,825,0007,880
Demand deposits$2,447,0007,593
Nontransaction accounts$10,806,0008,130
Money market deposit accounts (MMDAs)$1,894,0007,009
Other savings deposits (excluding MMDAs)$432,0007,811
Total time deposits$8,480,0007,945
Total time and savings deposits$12,184,0008,154
Noninterest-bearing deposits$2,447,0007,648
Interest-bearing deposits$12,184,0008,145
Retail deposits$13,259,0008,116
Estimated insured deposits$11,252,0008,192
IRAs and Keogh plan accounts$2,042,0006,117
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$15,291,0008,211
Deposits held in domestic offices$15,291,0008,209
Individuals, partnerships, and corporations$14,265,0008,149
U.S. Government$04,057
States and political subdivisions in the U.S.$1,026,0006,028
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$3,680,0007,990
Demand deposits$2,237,0007,718
Nontransaction accounts$11,611,0008,120
Money market deposit accounts (MMDAs)$2,647,0006,664
Other savings deposits (excluding MMDAs)$456,0007,880
Total time deposits$8,508,0007,983
Total time and savings deposits$13,054,0008,166
Noninterest-bearing deposits$2,237,0007,766
Interest-bearing deposits$13,054,0008,159
Retail deposits$12,754,0008,200
Estimated insured deposits$11,092,0008,246
IRAs and Keogh plan accounts$2,043,0006,159
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$16,989,0008,177
Deposits held in domestic offices$16,989,0008,176
Individuals, partnerships, and corporations$16,075,0008,095
U.S. Government$04,056
States and political subdivisions in the U.S.$914,0006,151
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$4,976,0007,757
Demand deposits$3,494,0007,240
Nontransaction accounts$12,013,0008,137
Money market deposit accounts (MMDAs)$3,227,0006,412
Other savings deposits (excluding MMDAs)$455,0007,940
Total time deposits$8,331,0008,014
Total time and savings deposits$13,495,0008,182
Noninterest-bearing deposits$3,494,0007,301
Interest-bearing deposits$13,495,0008,177
Retail deposits$15,819,0008,050
Estimated insured deposits$10,852,0008,288
IRAs and Keogh plan accounts$2,062,0006,097
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$16,363,0008,220
Deposits held in domestic offices$16,363,0008,218
Individuals, partnerships, and corporations$15,535,0008,147
U.S. Government$04,273
States and political subdivisions in the U.S.$828,0006,238
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$5,132,0007,767
Demand deposits$3,926,0007,133
Nontransaction accounts$11,231,0008,195
Money market deposit accounts (MMDAs)$2,709,0006,636
Other savings deposits (excluding MMDAs)$462,0007,963
Total time deposits$8,060,0008,048
Total time and savings deposits$12,437,0008,247
Noninterest-bearing deposits$3,926,0007,194
Interest-bearing deposits$12,437,0008,242
Retail deposits$15,671,0008,064
Estimated insured deposits$10,187,0008,341
IRAs and Keogh plan accounts$2,056,0006,092
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$14,223,0008,352
Deposits held in domestic offices$14,223,0008,350
Individuals, partnerships, and corporations$13,431,0008,287
U.S. Government$04,163
States and political subdivisions in the U.S.$792,0006,270
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$3,797,0008,079
Demand deposits$2,451,0007,723
Nontransaction accounts$10,426,0008,295
Money market deposit accounts (MMDAs)$2,060,0007,006
Other savings deposits (excluding MMDAs)$432,0008,073
Total time deposits$7,934,0008,092
Total time and savings deposits$11,772,0008,321
Noninterest-bearing deposits$2,452,0007,766
Interest-bearing deposits$11,771,0008,305
Retail deposits$13,438,0008,231
Estimated insured deposits$9,808,0008,401
IRAs and Keogh plan accounts$1,993,0006,166
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$14,300,0008,390
Deposits held in domestic offices$14,300,0008,388
Individuals, partnerships, and corporations$13,562,0008,309
U.S. Government$04,264
States and political subdivisions in the U.S.$738,0006,364
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$3,832,0008,130
Demand deposits$2,591,0007,714
Nontransaction accounts$10,468,0008,323
Money market deposit accounts (MMDAs)$2,301,0006,920
Other savings deposits (excluding MMDAs)$463,0008,116
Total time deposits$7,704,0008,123
Total time and savings deposits$11,709,0008,363
Noninterest-bearing deposits$2,591,0007,761
Interest-bearing deposits$11,710,0008,351
Retail deposits$13,518,0008,257
Estimated insured deposits$9,383,0008,455
IRAs and Keogh plan accounts$1,993,0006,156
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$40,633,0006,904
Deposits held in domestic offices$40,633,0006,902
Individuals, partnerships, and corporations$39,801,0006,700
U.S. Government$04,261
States and political subdivisions in the U.S.$832,0006,308
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$29,659,0003,687
Demand deposits$28,429,0002,106
Nontransaction accounts$10,974,0008,285
Money market deposit accounts (MMDAs)$2,733,0006,701
Other savings deposits (excluding MMDAs)$30,0008,458
Total time deposits$8,211,0008,057
Total time and savings deposits$12,204,0008,350
Noninterest-bearing deposits$28,429,0002,452
Interest-bearing deposits$12,204,0008,342
Retail deposits$39,856,0006,441
Estimated insured deposits$14,596,0008,191
IRAs and Keogh plan accounts$2,001,0006,127
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$13,791,0008,469
Deposits held in domestic offices$13,791,0008,467
Individuals, partnerships, and corporations$12,914,0008,408
U.S. Government$04,442
States and political subdivisions in the U.S.$877,0006,323
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$3,811,0008,237
Demand deposits$2,715,0007,787
Nontransaction accounts$9,980,0008,382
Money market deposit accounts (MMDAs)$1,779,0007,223
Other savings deposits (excluding MMDAs)$429,0008,233
Total time deposits$7,772,0008,129
Total time and savings deposits$11,076,0008,447
Noninterest-bearing deposits$2,715,0007,831
Interest-bearing deposits$11,076,0008,440
Retail deposits$13,016,0008,359
Estimated insured deposits$10,729,0008,453
IRAs and Keogh plan accounts$1,979,0006,139
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$12,720,0008,542
Deposits held in domestic offices$12,720,0008,539
Individuals, partnerships, and corporations$11,851,0008,484
U.S. Government$04,317
States and political subdivisions in the U.S.$869,0006,352
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$3,388,0008,327
Demand deposits$2,035,0008,011
Nontransaction accounts$9,332,0008,461
Money market deposit accounts (MMDAs)$1,466,0007,446
Other savings deposits (excluding MMDAs)$451,0008,273
Total time deposits$7,415,0008,209
Total time and savings deposits$10,685,0008,496
Noninterest-bearing deposits$2,035,0008,055
Interest-bearing deposits$10,685,0008,486
Retail deposits$12,195,0008,437
Estimated insured deposits$10,550,0008,510
IRAs and Keogh plan accounts$1,910,0006,257
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$13,013,0008,531
Deposits held in domestic offices$13,013,0008,529
Individuals, partnerships, and corporations$12,018,0008,483
U.S. Government$04,271
States and political subdivisions in the U.S.$995,0006,277
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$3,727,0008,268
Demand deposits$2,175,0007,962
Nontransaction accounts$9,286,0008,461
Money market deposit accounts (MMDAs)$1,513,0007,448
Other savings deposits (excluding MMDAs)$442,0008,301
Total time deposits$7,331,0008,227
Total time and savings deposits$10,838,0008,491
Noninterest-bearing deposits$2,175,0007,990
Interest-bearing deposits$10,838,0008,490
Retail deposits$12,690,0008,425
Estimated insured deposits$10,753,0008,508
IRAs and Keogh plan accounts$1,910,0006,245
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$13,756,0008,579
Deposits held in domestic offices$13,756,0008,577
Individuals, partnerships, and corporations$12,830,0008,520
U.S. Government$04,329
States and political subdivisions in the U.S.$926,0006,387
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$3,876,0008,328
Demand deposits$2,458,0007,904
Nontransaction accounts$9,880,0008,501
Money market deposit accounts (MMDAs)$2,138,0007,165
Other savings deposits (excluding MMDAs)$29,0008,618
Total time deposits$7,713,0008,240
Total time and savings deposits$11,298,0008,563
Noninterest-bearing deposits$2,458,0007,932
Interest-bearing deposits$11,298,0008,563
Retail deposits$13,333,0008,468
Estimated insured deposits$11,685,0008,561
IRAs and Keogh plan accounts$1,895,0006,328
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$13,847,0008,615
Deposits held in domestic offices$13,847,0008,613
Individuals, partnerships, and corporations$12,957,0008,552
U.S. Government$04,510
States and political subdivisions in the U.S.$890,0006,416
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$4,486,0008,263
Demand deposits$3,133,0007,685
Nontransaction accounts$9,361,0008,575
Money market deposit accounts (MMDAs)$1,581,0007,481
Other savings deposits (excluding MMDAs)$28,0008,652
Total time deposits$7,752,0008,259
Total time and savings deposits$10,714,0008,621
Noninterest-bearing deposits$3,133,0007,722
Interest-bearing deposits$10,714,0008,624
Retail deposits$13,525,0008,504
Estimated insured deposits$10,725,0008,636
IRAs and Keogh plan accounts$1,899,0006,337
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$12,500,0008,715
Deposits held in domestic offices$12,500,0008,712
Individuals, partnerships, and corporations$11,708,0008,646
U.S. Government$04,404
States and political subdivisions in the U.S.$792,0006,495
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$3,613,0008,437
Demand deposits$2,059,0008,101
Nontransaction accounts$8,887,0008,646
Money market deposit accounts (MMDAs)$1,082,0007,839
Other savings deposits (excluding MMDAs)$28,0008,692
Total time deposits$7,777,0008,290
Total time and savings deposits$10,441,0008,666
Noninterest-bearing deposits$2,059,0008,125
Interest-bearing deposits$10,441,0008,670
Retail deposits$11,928,0008,628
Estimated insured deposits$9,910,0008,710
IRAs and Keogh plan accounts$1,833,0006,454
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$13,194,0008,738
Deposits held in domestic offices$13,194,0008,738
Individuals, partnerships, and corporations$12,018,0008,687
U.S. Government$04,543
States and political subdivisions in the U.S.$1,176,0006,246
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$3,868,0008,431
Demand deposits$2,315,0008,020
Nontransaction accounts$9,326,0008,679
Money market deposit accounts (MMDAs)$1,264,0007,787
Other savings deposits (excluding MMDAs)$495,0008,501
Total time deposits$7,567,0008,387
Total time and savings deposits$10,879,0008,706
Noninterest-bearing deposits$2,315,0008,044
Interest-bearing deposits$10,879,0008,709
Retail deposits$12,623,0008,631
Estimated insured deposits$10,419,0008,749
IRAs and Keogh plan accounts$1,842,0006,531
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$13,964,0008,733
Deposits held in domestic offices$13,964,0008,732
Individuals, partnerships, and corporations$12,785,0008,691
U.S. Government$04,568
States and political subdivisions in the U.S.$1,179,0006,265
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$4,326,0008,362
Demand deposits$2,331,0008,026
Nontransaction accounts$9,638,0008,704
Money market deposit accounts (MMDAs)$1,454,0007,670
Other savings deposits (excluding MMDAs)$473,0008,555
Total time deposits$7,711,0008,402
Total time and savings deposits$11,633,0008,693
Noninterest-bearing deposits$2,331,0008,056
Interest-bearing deposits$11,633,0008,698
Retail deposits$13,394,0008,627
Estimated insured deposits$12,109,0008,679
IRAs and Keogh plan accounts$1,827,0006,555
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$13,584,0008,792
Deposits held in domestic offices$13,584,0008,790
Individuals, partnerships, and corporations$12,434,0008,711
U.S. Government$04,814
States and political subdivisions in the U.S.$1,150,0006,325
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$4,146,0007,715
Demand deposits$2,886,0007,258
Nontransaction accounts$9,438,0007,874
Money market deposit accounts (MMDAs)$1,247,0007,105
Other savings deposits (excluding MMDAs)$400,0007,817
Total time deposits$7,791,0007,598
Total time and savings deposits$10,698,0008,751
Noninterest-bearing deposits$2,886,0007,770
Interest-bearing deposits$10,698,0008,792
Retail deposits$13,015,0008,702
Estimated insured deposits$11,103,0008,793
IRAs and Keogh plan accounts$1,832,0006,586
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$12,421,0008,906
Deposits held in domestic offices$12,421,0008,906
Individuals, partnerships, and corporations$11,900,0008,793
U.S. Government$04,647
States and political subdivisions in the U.S.$521,0006,850
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$2,883,0007,964
Demand deposits$1,693,0007,761
Nontransaction accounts$9,538,0007,917
Money market deposit accounts (MMDAs)$1,464,0006,997
Other savings deposits (excluding MMDAs)$410,0007,846
Total time deposits$7,664,0007,672
Total time and savings deposits$10,728,0008,817
Noninterest-bearing deposits$1,693,0008,344
Interest-bearing deposits$10,728,0008,852
Retail deposits$11,852,0008,829
Estimated insured deposits$10,663,0008,883
IRAs and Keogh plan accounts$1,793,0006,700
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$13,304,0008,909
Deposits held in domestic offices$13,304,0008,907
Individuals, partnerships, and corporations$11,836,0008,824
U.S. Government$04,820
States and political subdivisions in the U.S.$1,268,0006,241
Commercial banks and other depository institutions in U.S.$200,0002,375
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,341,0007,890
Demand deposits$2,132,0007,571
Nontransaction accounts$9,963,0007,926
Money market deposit accounts (MMDAs)$1,613,0006,890
Other savings deposits (excluding MMDAs)$394,0007,868
Total time deposits$7,956,0007,691
Total time and savings deposits$11,172,0008,823
Noninterest-bearing deposits$2,195,0008,099
Interest-bearing deposits$11,109,0008,864
Retail deposits$12,536,0008,814
Estimated insured deposits$10,879,0008,901
IRAs and Keogh plan accounts$1,800,0006,729
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$13,306,0008,933
Deposits held in domestic offices$13,306,0008,932
Individuals, partnerships, and corporations$11,884,0008,855
U.S. Government$04,819
States and political subdivisions in the U.S.$1,222,0006,304
Commercial banks and other depository institutions in U.S.$200,0002,340
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,246,0007,933
Demand deposits$2,026,0007,638
Nontransaction accounts$10,060,0007,935
Money market deposit accounts (MMDAs)$1,763,0006,820
Other savings deposits (excluding MMDAs)$399,0007,899
Total time deposits$7,898,0007,732
Total time and savings deposits$11,280,0008,846
Noninterest-bearing deposits$2,026,0008,213
Interest-bearing deposits$11,280,0008,890
Retail deposits$12,538,0008,832
Estimated insured deposits$10,964,0008,933
IRAs and Keogh plan accounts$1,782,0006,709
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$13,184,0008,972
Deposits held in domestic offices$13,184,0008,971
Individuals, partnerships, and corporations$11,745,0008,880
U.S. Government$04,995
States and political subdivisions in the U.S.$1,239,0006,288
Commercial banks and other depository institutions in U.S.$200,0002,265
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,552,0007,886
Demand deposits$2,466,0007,481
Nontransaction accounts$9,632,0007,980
Money market deposit accounts (MMDAs)$1,402,0007,018
Other savings deposits (excluding MMDAs)$344,0007,937
Total time deposits$7,886,0007,777
Total time and savings deposits$10,718,0008,903
Noninterest-bearing deposits$2,466,0008,020
Interest-bearing deposits$10,718,0008,957
Retail deposits$12,417,0008,885
Estimated insured deposits$10,830,0008,970
IRAs and Keogh plan accounts$1,786,0006,698
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$13,840,0009,121
Deposits held in domestic offices$13,840,0009,120
Individuals, partnerships, and corporations$12,658,0009,009
U.S. Government$05,263
States and political subdivisions in the U.S.$982,0006,592
Commercial banks and other depository institutions in U.S.$200,0002,137
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,040,0008,140
Demand deposits$2,177,0007,712
Nontransaction accounts$10,800,0008,032
Money market deposit accounts (MMDAs)$2,132,0006,564
Other savings deposits (excluding MMDAs)$351,0008,070
Total time deposits$8,317,0007,882
Total time and savings deposits$11,663,0009,028
Noninterest-bearing deposits$2,178,0008,259
Interest-bearing deposits$11,662,0009,083
Retail deposits$12,152,0009,062
Estimated insured deposits$11,352,0009,136
IRAs and Keogh plan accounts$1,783,0006,717
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$13,981,0009,287
Deposits held in domestic offices$13,981,0009,287
Individuals, partnerships, and corporations$12,820,0009,150
U.S. Government$05,369
States and political subdivisions in the U.S.$1,161,0006,527
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$3,637,0008,121
Demand deposits$2,531,0007,595
Nontransaction accounts$10,344,0008,214
Money market deposit accounts (MMDAs)$1,791,0006,729
Other savings deposits (excluding MMDAs)$420,0008,158
Total time deposits$8,133,0008,029
Total time and savings deposits$11,450,0009,206
Noninterest-bearing deposits$2,531,0008,074
Interest-bearing deposits$11,450,0009,288
Retail deposits$12,588,0009,196
Estimated insured deposits$11,539,0009,307
IRAs and Keogh plan accounts$1,693,0006,873
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$13,236,0009,629
Deposits held in domestic offices$13,236,0009,628
Individuals, partnerships, and corporations$12,300,0009,495
U.S. Government$05,591
States and political subdivisions in the U.S.$736,0007,131
Commercial banks and other depository institutions in U.S.$200,0002,033
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,188,0008,506
Demand deposits$2,106,0008,074
Nontransaction accounts$10,048,0008,459
Money market deposit accounts (MMDAs)$2,033,0006,764
Other savings deposits (excluding MMDAs)$398,0008,486
Total time deposits$7,617,0008,272
Total time and savings deposits$11,130,0009,522
Noninterest-bearing deposits$2,106,0008,608
Interest-bearing deposits$11,130,0009,593
Retail deposits$12,048,0009,548
Estimated insured deposits$11,311,0009,615
IRAs and Keogh plan accounts$1,621,0007,199
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$12,536,0009,895
Deposits held in domestic offices$12,536,0009,895
Individuals, partnerships, and corporations$11,288,0009,793
U.S. Government$06,005
States and political subdivisions in the U.S.$648,0007,394
Commercial banks and other depository institutions in U.S.$600,0001,391
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,744,0008,813
Demand deposits$1,767,0008,493
Nontransaction accounts$9,792,0008,651
Money market deposit accounts (MMDAs)$1,954,0006,866
Other savings deposits (excluding MMDAs)$465,0008,689
Total time deposits$7,373,0008,477
Total time and savings deposits$10,769,0009,774
Noninterest-bearing deposits$1,767,0009,067
Interest-bearing deposits$10,769,0009,842
Retail deposits$11,177,0009,851
Estimated insured deposits$11,174,0009,857
IRAs and Keogh plan accounts$1,505,0007,541
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$12,023,00010,357
Deposits held in domestic offices$12,023,00010,357
Individuals, partnerships, and corporations$11,083,00010,232
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$639,0007,739
Commercial banks and other depository institutions in U.S.$300,0001,856
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,578,0009,205
Demand deposits$1,692,0008,808
Nontransaction accounts$9,445,0008,988
Money market deposit accounts (MMDAs)$1,968,0007,000
Other savings deposits (excluding MMDAs)$467,0009,108
Total time deposits$7,010,0008,836
Total time and savings deposits$10,331,00010,211
Noninterest-bearing deposits$1,692,0009,420
Interest-bearing deposits$10,331,00010,289
Retail deposits$10,892,00010,290
Estimated insured deposits$10,706,00010,315
IRAs and Keogh plan accounts$1,485,0007,875
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$12,302,00010,818
Deposits held in domestic offices$12,302,00010,817
Individuals, partnerships, and corporations$10,715,00010,713
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,586,0006,565
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,291,0009,714
Demand deposits$1,417,0009,388
Nontransaction accounts$10,011,0009,253
Money market deposit accounts (MMDAs)$2,344,0006,881
Other savings deposits (excluding MMDAs)$460,0009,545
Total time deposits$7,207,0009,128
Total time and savings deposits$10,885,00010,600
Noninterest-bearing deposits$1,417,00010,040
Interest-bearing deposits$10,885,00010,713
Retail deposits$10,948,00010,797
Estimated insured deposits$10,148,00010,895
IRAs and Keogh plan accounts$1,376,0008,461
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$12,299,00011,295
Deposits held in domestic offices$12,299,00011,295
Individuals, partnerships, and corporations$11,483,00011,099
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$809,0007,981
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$2,371,00010,100
Demand deposits$1,304,0009,795
Nontransaction accounts$9,928,0009,616
Money market deposit accounts (MMDAs)$2,076,0007,430
Other savings deposits (excluding MMDAs)$473,0009,968
Total time deposits$7,379,0009,400
Total time and savings deposits$10,995,00011,048
Noninterest-bearing deposits$1,304,00010,506
Interest-bearing deposits$10,995,00011,173
Retail deposits$10,806,00011,320
Estimated insured deposits$9,915,00011,427
IRAs and Keogh plan accounts$1,297,0008,968
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$12,001,00011,862
Deposits held in domestic offices$12,001,00011,861
Individuals, partnerships, and corporations$11,018,00011,703
U.S. Government$08,552
States and political subdivisions in the U.S.$983,0007,908
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$2,461,00010,612
Demand deposits$1,427,00010,168
Nontransaction accounts$9,540,00010,051
Money market deposit accounts (MMDAs)$2,471,0007,628
Other savings deposits (excluding MMDAs)$554,00010,437
Total time deposits$6,515,0009,811
Total time and savings deposits$10,574,00011,640
Noninterest-bearing deposits$1,427,00010,851
Interest-bearing deposits$10,574,00011,757
Retail deposits$11,634,00011,744
Estimated insured deposits$9,059,00012,106
IRAs and Keogh plan accounts$1,249,0009,301
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$12,203,00012,452
Deposits held in domestic offices$12,203,00012,451
Individuals, partnerships, and corporations$11,526,00012,148
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$666,0008,808
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$2,538,00011,036
Demand deposits$1,332,00010,687
Nontransaction accounts$9,665,00010,438
Money market deposit accounts (MMDAs)$2,216,0008,419
Other savings deposits (excluding MMDAs)$537,00010,919
Total time deposits$6,912,0009,978
Total time and savings deposits$10,871,00012,108
Noninterest-bearing deposits$1,332,00011,403
Interest-bearing deposits$10,871,00012,309
Retail deposits$11,964,00012,324
Estimated insured deposits$9,441,00012,698
IRAs and Keogh plan accounts$1,209,0009,850
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$12,209,00013,000
Deposits held in domestic offices$12,209,00012,998
Individuals, partnerships, and corporations$11,953,00012,832
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$254,00010,117
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$2,799,00011,261
Demand deposits$1,366,00010,950
Nontransaction accounts$9,410,00010,825
Money market deposit accounts (MMDAs)$1,635,0009,370
Other savings deposits (excluding MMDAs)$652,00011,003
Total time deposits$7,123,00010,328
Total time and savings deposits$10,843,00012,873
Noninterest-bearing deposits$1,366,00011,852
Interest-bearing deposits$10,843,00012,867
Retail deposits$11,988,00012,822
Estimated insured deposits$9,874,00013,207
IRAs and Keogh plan accounts$1,156,00010,435
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA