Home > Carrollton Federal Bank > Total Deposits

Carrollton Federal Bank, Total Deposits

2023-12-31Rank
Total deposits$33,674,0004,379
Deposits held in domestic offices$33,674,0004,379
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$8,065,0004,350
Demand deposits$4,805,0004,297
Nontransaction accounts$25,609,0004,212
Money market deposit accounts (MMDAs)$6,494,0003,614
Other savings deposits (excluding MMDAs)$7,964,0003,751
Total time deposits$11,152,0004,126
Total time and savings deposits$28,869,0004,265
Noninterest-bearing deposits$4,874,0004,324
Interest-bearing deposits$28,800,0004,270
Retail deposits$31,762,0004,309
Estimated insured deposits$27,288,0004,348
IRAs and Keogh plan accounts$1,999,0003,515
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$33,324,0004,409
Deposits held in domestic offices$33,324,0004,409
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$8,230,0004,381
Demand deposits$4,554,0004,338
Nontransaction accounts$25,093,0004,241
Money market deposit accounts (MMDAs)$6,324,0003,666
Other savings deposits (excluding MMDAs)$8,078,0003,794
Total time deposits$10,692,0004,135
Total time and savings deposits$28,769,0004,293
Noninterest-bearing deposits$4,627,0004,348
Interest-bearing deposits$28,697,0004,294
Retail deposits$31,412,0004,334
Estimated insured deposits$26,918,0004,373
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$33,138,0004,439
Deposits held in domestic offices$33,138,0004,439
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$8,063,0004,413
Demand deposits$4,772,0004,364
Nontransaction accounts$25,075,0004,262
Money market deposit accounts (MMDAs)$6,457,0003,682
Other savings deposits (excluding MMDAs)$7,987,0003,846
Total time deposits$10,631,0004,143
Total time and savings deposits$28,366,0004,319
Noninterest-bearing deposits$4,839,0004,383
Interest-bearing deposits$28,299,0004,325
Retail deposits$30,944,0004,377
Estimated insured deposits$27,295,0004,389
IRAs and Keogh plan accounts$2,021,0003,549
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$33,372,0004,464
Deposits held in domestic offices$33,372,0004,464
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$7,847,0004,488
Demand deposits$4,901,0004,428
Nontransaction accounts$25,525,0004,309
Money market deposit accounts (MMDAs)$6,706,0003,755
Other savings deposits (excluding MMDAs)$8,559,0003,887
Total time deposits$10,261,0004,173
Total time and savings deposits$28,471,0004,387
Noninterest-bearing deposits$4,971,0004,429
Interest-bearing deposits$28,401,0004,394
Retail deposits$31,178,0004,442
Estimated insured deposits$27,781,0004,444
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$33,622,0004,488
Deposits held in domestic offices$33,622,0004,488
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$8,638,0004,505
Demand deposits$4,613,0004,470
Nontransaction accounts$24,984,0004,341
Money market deposit accounts (MMDAs)$6,786,0003,805
Other savings deposits (excluding MMDAs)$8,421,0003,926
Total time deposits$9,778,0004,187
Total time and savings deposits$29,009,0004,389
Noninterest-bearing deposits$4,689,0004,472
Interest-bearing deposits$28,933,0004,408
Retail deposits$31,483,0004,473
Estimated insured deposits$27,267,0004,475
IRAs and Keogh plan accounts$2,034,0003,621
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$33,856,0004,529
Deposits held in domestic offices$33,856,0004,529
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$8,738,0004,542
Demand deposits$4,775,0004,507
Nontransaction accounts$25,117,0004,384
Money market deposit accounts (MMDAs)$6,083,0003,905
Other savings deposits (excluding MMDAs)$8,659,0003,966
Total time deposits$10,375,0004,178
Total time and savings deposits$29,080,0004,442
Noninterest-bearing deposits$4,842,0004,510
Interest-bearing deposits$29,014,0004,450
Retail deposits$31,718,0004,516
Estimated insured deposits$28,257,0004,507
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$33,798,0004,599
Deposits held in domestic offices$33,798,0004,599
Individuals, partnerships, and corporations$27,966,0004,599
U.S. Government$0821
States and political subdivisions in the U.S.$5,831,0003,504
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$8,615,0004,611
Demand deposits$5,002,0004,562
Nontransaction accounts$25,182,0004,452
Money market deposit accounts (MMDAs)$5,806,0003,987
Other savings deposits (excluding MMDAs)$8,531,0004,053
Total time deposits$10,847,0004,225
Total time and savings deposits$28,795,0004,518
Noninterest-bearing deposits$5,062,0004,570
Interest-bearing deposits$28,736,0004,523
Retail deposits$31,662,0004,587
Estimated insured deposits$28,582,0004,574
IRAs and Keogh plan accounts$2,051,0003,757
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$35,099,0004,610
Deposits held in domestic offices$35,099,0004,610
Individuals, partnerships, and corporations$29,096,0004,612
U.S. Government$0814
States and political subdivisions in the U.S.$6,002,0003,482
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$9,742,0004,620
Demand deposits$5,953,0004,553
Nontransaction accounts$25,356,0004,471
Money market deposit accounts (MMDAs)$5,720,0004,011
Other savings deposits (excluding MMDAs)$9,013,0004,031
Total time deposits$10,623,0004,287
Total time and savings deposits$29,145,0004,548
Noninterest-bearing deposits$6,004,0004,559
Interest-bearing deposits$29,095,0004,546
Retail deposits$32,963,0004,600
Estimated insured deposits$29,590,0004,595
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$34,378,0004,649
Deposits held in domestic offices$34,378,0004,649
Individuals, partnerships, and corporations$28,537,0004,645
U.S. Government$0909
States and political subdivisions in the U.S.$5,842,0003,529
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$9,710,0004,651
Demand deposits$5,673,0004,594
Nontransaction accounts$24,669,0004,517
Money market deposit accounts (MMDAs)$5,436,0004,040
Other savings deposits (excluding MMDAs)$8,875,0004,031
Total time deposits$10,359,0004,352
Total time and savings deposits$28,706,0004,571
Noninterest-bearing deposits$5,741,0004,595
Interest-bearing deposits$28,637,0004,579
Retail deposits$32,545,0004,632
Estimated insured deposits$28,930,0004,634
IRAs and Keogh plan accounts$1,829,0003,899
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$33,499,0004,720
Deposits held in domestic offices$33,499,0004,720
Individuals, partnerships, and corporations$27,982,0004,718
U.S. Government$0842
States and political subdivisions in the U.S.$5,516,0003,596
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$9,429,0004,712
Demand deposits$5,251,0004,668
Nontransaction accounts$24,069,0004,588
Money market deposit accounts (MMDAs)$4,907,0004,136
Other savings deposits (excluding MMDAs)$8,012,0004,143
Total time deposits$11,149,0004,371
Total time and savings deposits$28,247,0004,649
Noninterest-bearing deposits$5,300,0004,670
Interest-bearing deposits$28,199,0004,652
Retail deposits$31,275,0004,713
Estimated insured deposits$28,418,0004,701
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$31,886,0004,767
Deposits held in domestic offices$31,886,0004,767
Individuals, partnerships, and corporations$27,045,0004,767
U.S. Government$0841
States and political subdivisions in the U.S.$4,841,0003,696
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$7,795,0004,783
Demand deposits$4,548,0004,736
Nontransaction accounts$24,091,0004,618
Money market deposit accounts (MMDAs)$4,934,0004,146
Other savings deposits (excluding MMDAs)$8,115,0004,145
Total time deposits$11,042,0004,415
Total time and savings deposits$27,338,0004,697
Noninterest-bearing deposits$4,599,0004,745
Interest-bearing deposits$27,287,0004,702
Retail deposits$29,665,0004,761
Estimated insured deposits$27,836,0004,746
IRAs and Keogh plan accounts$1,668,0004,068
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$31,784,0004,794
Deposits held in domestic offices$31,784,0004,794
Individuals, partnerships, and corporations$27,064,0004,794
U.S. Government$0837
States and political subdivisions in the U.S.$4,721,0003,720
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$8,972,0004,785
Demand deposits$5,203,0004,739
Nontransaction accounts$22,813,0004,674
Money market deposit accounts (MMDAs)$4,908,0004,164
Other savings deposits (excluding MMDAs)$7,966,0004,155
Total time deposits$9,938,0004,521
Total time and savings deposits$26,582,0004,728
Noninterest-bearing deposits$3,770,0004,795
Interest-bearing deposits$28,014,0004,707
Retail deposits$30,017,0004,778
Estimated insured deposits$27,661,0004,777
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$29,203,0004,820
Deposits held in domestic offices$29,203,0004,820
Individuals, partnerships, and corporations$24,700,0004,817
U.S. Government$0909
States and political subdivisions in the U.S.$4,503,0003,744
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$7,822,0004,819
Demand deposits$4,479,0004,774
Nontransaction accounts$21,381,0004,701
Money market deposit accounts (MMDAs)$4,935,0004,134
Other savings deposits (excluding MMDAs)$6,846,0004,233
Total time deposits$9,601,0004,566
Total time and savings deposits$24,724,0004,762
Noninterest-bearing deposits$4,536,0004,782
Interest-bearing deposits$24,667,0004,761
Retail deposits$27,435,0004,805
Estimated insured deposits$25,195,0004,815
IRAs and Keogh plan accounts$1,545,0004,184
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$28,344,0004,852
Deposits held in domestic offices$28,344,0004,852
Individuals, partnerships, and corporations$24,056,0004,852
U.S. Government$0867
States and political subdivisions in the U.S.$4,288,0003,786
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$7,865,0004,835
Demand deposits$4,231,0004,800
Nontransaction accounts$20,479,0004,746
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$11,222,0003,708
Total time deposits$9,256,0004,615
Total time and savings deposits$24,113,0004,795
Noninterest-bearing deposits$3,855,0004,831
Interest-bearing deposits$24,489,0004,783
Retail deposits$26,970,0004,838
Estimated insured deposits$24,831,0004,845
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$28,014,0004,880
Deposits held in domestic offices$28,014,0004,880
Individuals, partnerships, and corporations$24,147,0004,870
U.S. Government$0863
States and political subdivisions in the U.S.$3,868,0003,874
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$7,269,0004,876
Demand deposits$4,328,0004,819
Nontransaction accounts$20,746,0004,755
Money market deposit accounts (MMDAs)$1,0004,779
Other savings deposits (excluding MMDAs)$11,446,0003,658
Total time deposits$9,299,0004,654
Total time and savings deposits$23,687,0004,826
Noninterest-bearing deposits$3,963,0004,849
Interest-bearing deposits$24,051,0004,823
Retail deposits$26,640,0004,863
Estimated insured deposits$24,855,0004,870
IRAs and Keogh plan accounts$1,629,0004,200
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$26,603,0004,927
Deposits held in domestic offices$26,603,0004,927
Individuals, partnerships, and corporations$22,336,0004,920
U.S. Government$0886
States and political subdivisions in the U.S.$4,266,0003,813
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$6,773,0004,907
Demand deposits$3,630,0004,868
Nontransaction accounts$19,829,0004,809
Money market deposit accounts (MMDAs)$1,0004,831
Other savings deposits (excluding MMDAs)$10,453,0003,677
Total time deposits$9,376,0004,704
Total time and savings deposits$22,972,0004,869
Noninterest-bearing deposits$3,168,0004,910
Interest-bearing deposits$23,435,0004,858
Retail deposits$25,232,0004,905
Estimated insured deposits$23,223,0004,909
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$24,811,0005,006
Deposits held in domestic offices$24,811,0005,006
Individuals, partnerships, and corporations$21,439,0004,995
U.S. Government$01,019
States and political subdivisions in the U.S.$3,373,0004,004
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$5,132,0005,027
Demand deposits$2,948,0004,980
Nontransaction accounts$19,680,0004,856
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$10,327,0003,686
Total time deposits$9,352,0004,756
Total time and savings deposits$21,864,0004,943
Noninterest-bearing deposits$2,572,0004,995
Interest-bearing deposits$22,239,0004,940
Retail deposits$23,440,0004,985
Estimated insured deposits$22,094,0004,983
IRAs and Keogh plan accounts$1,540,0004,342
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$25,178,0005,072
Deposits held in domestic offices$25,178,0005,072
Individuals, partnerships, and corporations$22,156,0005,056
U.S. Government$0965
States and political subdivisions in the U.S.$3,023,0004,097
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$5,935,0005,078
Demand deposits$3,249,0005,026
Nontransaction accounts$19,244,0004,944
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$9,776,0003,801
Total time deposits$9,469,0004,824
Total time and savings deposits$21,930,0005,012
Noninterest-bearing deposits$2,838,0005,061
Interest-bearing deposits$22,340,0005,007
Retail deposits$23,809,0005,056
Estimated insured deposits$22,784,0005,049
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$25,694,0005,110
Deposits held in domestic offices$25,694,0005,110
Individuals, partnerships, and corporations$22,849,0005,087
U.S. Government$0960
States and political subdivisions in the U.S.$2,846,0004,173
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$5,505,0005,132
Demand deposits$3,429,0005,053
Nontransaction accounts$20,190,0004,956
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$10,438,0003,723
Total time deposits$9,752,0004,842
Total time and savings deposits$22,266,0005,047
Noninterest-bearing deposits$2,985,0005,093
Interest-bearing deposits$22,709,0005,046
Retail deposits$24,326,0005,093
Estimated insured deposits$23,372,0005,084
IRAs and Keogh plan accounts$1,605,0004,426
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$26,566,0005,155
Deposits held in domestic offices$26,566,0005,155
Individuals, partnerships, and corporations$22,974,0005,142
U.S. Government$0998
States and political subdivisions in the U.S.$3,593,0004,052
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$5,900,0005,179
Demand deposits$3,496,0005,108
Nontransaction accounts$20,667,0005,001
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$10,016,0003,831
Total time deposits$10,651,0004,823
Total time and savings deposits$23,071,0005,095
Noninterest-bearing deposits$3,183,0005,152
Interest-bearing deposits$23,383,0005,092
Retail deposits$25,201,0005,138
Estimated insured deposits$24,343,0005,123
IRAs and Keogh plan accounts$1,679,0004,436
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$26,114,0005,199
Deposits held in domestic offices$26,114,0005,199
Individuals, partnerships, and corporations$22,508,0005,195
U.S. Government$01,108
States and political subdivisions in the U.S.$3,605,0004,074
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$6,290,0005,207
Demand deposits$3,457,0005,152
Nontransaction accounts$19,823,0005,063
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$9,102,0003,975
Total time deposits$10,721,0004,862
Total time and savings deposits$22,656,0005,139
Noninterest-bearing deposits$3,174,0005,188
Interest-bearing deposits$22,940,0005,136
Retail deposits$25,109,0005,175
Estimated insured deposits$24,065,0005,168
IRAs and Keogh plan accounts$1,730,0004,447
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$26,896,0005,251
Deposits held in domestic offices$26,896,0005,251
Individuals, partnerships, and corporations$23,138,0005,245
U.S. Government$01,011
States and political subdivisions in the U.S.$3,758,0004,062
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$6,693,0005,248
Demand deposits$3,526,0005,199
Nontransaction accounts$20,203,0005,116
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$9,528,0003,955
Total time deposits$10,675,0004,932
Total time and savings deposits$23,370,0005,186
Noninterest-bearing deposits$3,255,0005,227
Interest-bearing deposits$23,641,0005,181
Retail deposits$25,894,0005,228
Estimated insured deposits$24,420,0005,225
IRAs and Keogh plan accounts$1,701,0004,539
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$27,641,0005,306
Deposits held in domestic offices$27,641,0005,306
Individuals, partnerships, and corporations$23,959,0005,294
U.S. Government$01,101
States and political subdivisions in the U.S.$3,681,0004,135
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$6,055,0005,343
Demand deposits$3,591,0005,258
Nontransaction accounts$21,585,0005,135
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$9,992,0003,940
Total time deposits$11,593,0004,908
Total time and savings deposits$24,049,0005,235
Noninterest-bearing deposits$3,326,0005,286
Interest-bearing deposits$24,315,0005,231
Retail deposits$26,335,0005,288
Estimated insured deposits$25,424,0005,276
IRAs and Keogh plan accounts$1,755,0004,563
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$27,667,0005,369
Deposits held in domestic offices$27,667,0005,369
Individuals, partnerships, and corporations$23,540,0005,372
U.S. Government$01,097
States and political subdivisions in the U.S.$4,127,0004,035
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$6,160,0005,396
Demand deposits$3,376,0005,334
Nontransaction accounts$21,507,0005,196
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$9,490,0004,027
Total time deposits$12,016,0004,937
Total time and savings deposits$24,291,0005,299
Noninterest-bearing deposits$3,094,0005,369
Interest-bearing deposits$24,573,0005,295
Retail deposits$26,364,0005,348
Estimated insured deposits$25,063,0005,354
IRAs and Keogh plan accounts$1,801,0004,586
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$27,725,0005,421
Deposits held in domestic offices$27,725,0005,421
Individuals, partnerships, and corporations$23,095,0005,442
U.S. Government$01,191
States and political subdivisions in the U.S.$4,631,0004,002
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$6,088,0005,466
Demand deposits$3,011,0005,431
Nontransaction accounts$21,638,0005,250
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$9,410,0004,045
Total time deposits$12,228,0004,986
Total time and savings deposits$24,715,0005,338
Noninterest-bearing deposits$2,775,0005,456
Interest-bearing deposits$24,950,0005,332
Retail deposits$26,422,0005,404
Estimated insured deposits$24,830,0005,410
IRAs and Keogh plan accounts$1,769,0004,680
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$26,852,0005,496
Deposits held in domestic offices$26,852,0005,496
Individuals, partnerships, and corporations$22,438,0005,514
U.S. Government$01,147
States and political subdivisions in the U.S.$4,415,0004,029
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$5,343,0005,541
Demand deposits$2,774,0005,488
Nontransaction accounts$21,510,0005,315
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$9,202,0004,124
Total time deposits$12,308,0005,058
Total time and savings deposits$24,079,0005,413
Noninterest-bearing deposits$2,159,0005,539
Interest-bearing deposits$24,693,0005,399
Retail deposits$25,552,0005,478
Estimated insured deposits$24,250,0005,478
IRAs and Keogh plan accounts$1,820,0004,732
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$27,565,0005,531
Deposits held in domestic offices$27,565,0005,531
Individuals, partnerships, and corporations$22,969,0005,545
U.S. Government$01,163
States and political subdivisions in the U.S.$4,597,0004,013
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$5,390,0005,589
Demand deposits$2,509,0005,566
Nontransaction accounts$22,176,0005,340
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$9,452,0004,091
Total time deposits$12,724,0005,071
Total time and savings deposits$25,057,0005,447
Noninterest-bearing deposits$2,298,0005,586
Interest-bearing deposits$25,267,0005,441
Retail deposits$26,265,0005,512
Estimated insured deposits$24,863,0005,524
IRAs and Keogh plan accounts$1,834,0004,764
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$28,101,0005,594
Deposits held in domestic offices$28,101,0005,594
Individuals, partnerships, and corporations$23,536,0005,608
U.S. Government$01,186
States and political subdivisions in the U.S.$4,565,0004,055
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$5,645,0005,649
Demand deposits$2,274,0005,649
Nontransaction accounts$22,456,0005,394
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$9,127,0004,187
Total time deposits$13,330,0005,082
Total time and savings deposits$25,827,0005,491
Noninterest-bearing deposits$2,515,0005,636
Interest-bearing deposits$25,586,0005,495
Retail deposits$26,804,0005,574
Estimated insured deposits$25,357,0005,584
IRAs and Keogh plan accounts$1,975,0004,743
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$27,237,0005,656
Deposits held in domestic offices$27,237,0005,656
Individuals, partnerships, and corporations$23,137,0005,668
U.S. Government$01,254
States and political subdivisions in the U.S.$4,099,0004,178
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$5,152,0005,721
Demand deposits$2,154,0005,701
Nontransaction accounts$22,084,0005,456
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$8,130,0004,337
Total time deposits$13,954,0005,098
Total time and savings deposits$25,082,0005,550
Noninterest-bearing deposits$1,952,0005,726
Interest-bearing deposits$25,285,0005,541
Retail deposits$25,941,0005,636
Estimated insured deposits$24,982,0005,632
IRAs and Keogh plan accounts$2,119,0004,726
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$27,188,0005,717
Deposits held in domestic offices$27,188,0005,717
Individuals, partnerships, and corporations$24,107,0005,683
U.S. Government$01,248
States and political subdivisions in the U.S.$3,081,0004,441
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$5,383,0005,763
Demand deposits$2,248,0005,750
Nontransaction accounts$21,805,0005,519
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$7,605,0004,429
Total time deposits$14,200,0005,142
Total time and savings deposits$24,940,0005,614
Noninterest-bearing deposits$2,056,0005,774
Interest-bearing deposits$25,132,0005,600
Retail deposits$26,343,0005,683
Estimated insured deposits$26,025,0005,666
IRAs and Keogh plan accounts$2,177,0004,748
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$26,784,0005,790
Deposits held in domestic offices$26,784,0005,790
Individuals, partnerships, and corporations$23,785,0005,765
U.S. Government$01,147
States and political subdivisions in the U.S.$2,999,0004,506
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$4,904,0005,874
Demand deposits$2,087,0005,839
Nontransaction accounts$21,880,0005,581
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$7,614,0004,479
Total time deposits$14,265,0005,213
Total time and savings deposits$24,697,0005,694
Noninterest-bearing deposits$1,912,0005,863
Interest-bearing deposits$24,872,0005,685
Retail deposits$25,939,0005,758
Estimated insured deposits$25,783,0005,738
IRAs and Keogh plan accounts$2,222,0004,786
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$27,585,0005,837
Deposits held in domestic offices$27,585,0005,837
Individuals, partnerships, and corporations$24,004,0005,824
U.S. Government$01,159
States and political subdivisions in the U.S.$3,581,0004,365
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$5,430,0005,901
Demand deposits$2,284,0005,882
Nontransaction accounts$22,155,0005,631
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$7,585,0004,510
Total time deposits$14,572,0005,244
Total time and savings deposits$25,301,0005,732
Noninterest-bearing deposits$2,115,0005,909
Interest-bearing deposits$25,470,0005,727
Retail deposits$26,743,0005,804
Estimated insured deposits$26,015,0005,792
IRAs and Keogh plan accounts$2,358,0004,738
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$27,645,0005,886
Deposits held in domestic offices$27,645,0005,886
Individuals, partnerships, and corporations$24,110,0005,871
U.S. Government$01,296
States and political subdivisions in the U.S.$3,535,0004,398
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$5,503,0005,954
Demand deposits$2,468,0005,929
Nontransaction accounts$22,142,0005,668
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$7,466,0004,495
Total time deposits$14,675,0005,298
Total time and savings deposits$25,177,0005,775
Noninterest-bearing deposits$2,320,0005,954
Interest-bearing deposits$25,325,0005,769
Retail deposits$26,814,0005,852
Estimated insured deposits$26,077,0005,845
IRAs and Keogh plan accounts$2,347,0004,790
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$27,373,0005,960
Deposits held in domestic offices$27,373,0005,960
Individuals, partnerships, and corporations$24,206,0005,939
U.S. Government$01,197
States and political subdivisions in the U.S.$3,167,0004,525
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$5,529,0006,010
Demand deposits$2,247,0006,012
Nontransaction accounts$21,844,0005,758
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$6,776,0004,661
Total time deposits$15,068,0005,353
Total time and savings deposits$25,126,0005,854
Noninterest-bearing deposits$2,118,0006,034
Interest-bearing deposits$25,255,0005,842
Retail deposits$26,545,0005,928
Estimated insured deposits$26,196,0005,905
IRAs and Keogh plan accounts$2,343,0004,881
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$28,447,0006,014
Deposits held in domestic offices$28,447,0006,014
Individuals, partnerships, and corporations$25,151,0005,975
U.S. Government$01,235
States and political subdivisions in the U.S.$3,296,0004,540
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$5,833,0006,068
Demand deposits$2,611,0006,040
Nontransaction accounts$22,614,0005,799
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$7,283,0004,597
Total time deposits$15,331,0005,414
Total time and savings deposits$25,836,0005,896
Noninterest-bearing deposits$2,474,0006,067
Interest-bearing deposits$25,973,0005,886
Retail deposits$27,920,0005,970
Estimated insured deposits$27,110,0005,949
IRAs and Keogh plan accounts$2,380,0004,911
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$27,907,0006,102
Deposits held in domestic offices$27,907,0006,102
Individuals, partnerships, and corporations$25,335,0006,043
U.S. Government$01,228
States and political subdivisions in the U.S.$2,572,0004,774
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$5,757,0006,139
Demand deposits$2,206,0006,154
Nontransaction accounts$22,150,0005,878
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$6,351,0004,821
Total time deposits$15,798,0005,429
Total time and savings deposits$25,701,0005,966
Noninterest-bearing deposits$2,030,0006,182
Interest-bearing deposits$25,877,0005,954
Retail deposits$27,656,0006,062
Estimated insured deposits$26,909,0006,026
IRAs and Keogh plan accounts$2,343,0004,989
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$27,463,0006,184
Deposits held in domestic offices$27,463,0006,184
Individuals, partnerships, and corporations$24,771,0006,140
U.S. Government$01,345
States and political subdivisions in the U.S.$2,692,0004,777
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$5,508,0006,245
Demand deposits$1,847,0006,274
Nontransaction accounts$21,955,0005,952
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$6,133,0004,861
Total time deposits$15,822,0005,522
Total time and savings deposits$25,616,0006,039
Noninterest-bearing deposits$1,719,0006,296
Interest-bearing deposits$25,744,0006,036
Retail deposits$27,212,0006,142
Estimated insured deposits$26,340,0006,126
IRAs and Keogh plan accounts$2,313,0005,083
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$28,324,0006,233
Deposits held in domestic offices$28,324,0006,233
Individuals, partnerships, and corporations$25,567,0006,183
U.S. Government$01,257
States and political subdivisions in the U.S.$2,757,0004,763
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$5,831,0006,267
Demand deposits$2,333,0006,296
Nontransaction accounts$22,493,0006,005
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$6,301,0004,864
Total time deposits$16,191,0005,566
Total time and savings deposits$25,991,0006,108
Noninterest-bearing deposits$5,831,0005,797
Interest-bearing deposits$22,493,0006,215
Retail deposits$28,324,0006,179
Estimated insured deposits$27,215,0006,159
IRAs and Keogh plan accounts$2,366,0005,131
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$29,027,0006,278
Deposits held in domestic offices$29,027,0006,277
Individuals, partnerships, and corporations$25,974,0006,238
U.S. Government$01,331
States and political subdivisions in the U.S.$3,053,0004,707
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$6,288,0006,306
Demand deposits$2,242,0006,374
Nontransaction accounts$22,739,0006,056
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$6,077,0004,935
Total time deposits$16,661,0005,608
Total time and savings deposits$26,785,0006,141
Noninterest-bearing deposits$1,978,0006,412
Interest-bearing deposits$27,049,0006,130
Retail deposits$29,027,0006,220
Estimated insured deposits$27,424,0006,224
IRAs and Keogh plan accounts$2,392,0005,186
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$30,378,0006,312
Deposits held in domestic offices$30,378,0006,312
Individuals, partnerships, and corporations$26,853,0006,291
U.S. Government$01,317
States and political subdivisions in the U.S.$3,525,0004,579
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$7,510,0006,293
Demand deposits$2,900,0006,377
Nontransaction accounts$22,868,0006,131
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$5,896,0005,026
Total time deposits$16,972,0005,658
Total time and savings deposits$27,478,0006,188
Noninterest-bearing deposits$2,583,0006,420
Interest-bearing deposits$27,795,0006,171
Retail deposits$30,378,0006,258
Estimated insured deposits$28,257,0006,276
IRAs and Keogh plan accounts$2,392,0005,248
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$29,152,0006,402
Deposits held in domestic offices$29,152,0006,401
Individuals, partnerships, and corporations$25,720,0006,379
U.S. Government$01,474
States and political subdivisions in the U.S.$3,433,0004,629
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$6,251,0006,432
Demand deposits$6,246,0005,874
Nontransaction accounts$22,902,0006,163
Money market deposit accounts (MMDAs)$1,958,0005,997
Other savings deposits (excluding MMDAs)$3,848,0005,609
Total time deposits$17,096,0005,719
Total time and savings deposits$22,907,0006,396
Noninterest-bearing deposits$1,610,0006,587
Interest-bearing deposits$27,542,0006,231
Retail deposits$29,152,0006,345
Estimated insured deposits$27,171,0006,359
IRAs and Keogh plan accounts$2,404,0005,307
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$29,221,0006,463
Deposits held in domestic offices$29,221,0006,462
Individuals, partnerships, and corporations$26,023,0006,439
U.S. Government$01,406
States and political subdivisions in the U.S.$3,197,0004,693
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$6,081,0006,506
Demand deposits$6,062,0005,928
Nontransaction accounts$23,139,0006,231
Money market deposit accounts (MMDAs)$2,104,0006,034
Other savings deposits (excluding MMDAs)$3,681,0005,705
Total time deposits$17,353,0005,786
Total time and savings deposits$23,158,0006,451
Noninterest-bearing deposits$1,671,0006,656
Interest-bearing deposits$27,550,0006,301
Retail deposits$29,221,0006,406
Estimated insured deposits$27,499,0006,412
IRAs and Keogh plan accounts$2,328,0005,417
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$29,912,0006,500
Deposits held in domestic offices$29,912,0006,500
Individuals, partnerships, and corporations$26,137,0006,487
U.S. Government$01,377
States and political subdivisions in the U.S.$3,775,0004,535
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$6,543,0006,520
Demand deposits$6,521,0005,868
Nontransaction accounts$23,369,0006,274
Money market deposit accounts (MMDAs)$2,131,0006,076
Other savings deposits (excluding MMDAs)$3,832,0005,687
Total time deposits$17,407,0005,845
Total time and savings deposits$23,391,0006,504
Noninterest-bearing deposits$1,596,0006,716
Interest-bearing deposits$28,316,0006,322
Retail deposits$29,912,0006,443
Estimated insured deposits$27,584,0006,464
IRAs and Keogh plan accounts$2,152,0005,549
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$29,905,0006,580
Deposits held in domestic offices$29,905,0006,580
Individuals, partnerships, and corporations$26,266,0006,572
U.S. Government$01,424
States and political subdivisions in the U.S.$3,639,0004,573
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$7,089,0006,557
Demand deposits$7,070,0005,817
Nontransaction accounts$22,816,0006,384
Money market deposit accounts (MMDAs)$2,240,0006,123
Other savings deposits (excluding MMDAs)$3,514,0005,840
Total time deposits$17,062,0005,944
Total time and savings deposits$22,835,0006,598
Noninterest-bearing deposits$2,172,0006,732
Interest-bearing deposits$27,733,0006,429
Retail deposits$29,905,0006,517
Estimated insured deposits$27,615,0006,542
IRAs and Keogh plan accounts$2,129,0005,598
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$29,103,0006,635
Deposits held in domestic offices$29,103,0006,634
Individuals, partnerships, and corporations$25,553,0006,626
U.S. Government$01,583
States and political subdivisions in the U.S.$3,550,0004,601
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$6,574,0006,646
Demand deposits$6,553,0005,983
Nontransaction accounts$22,529,0006,427
Money market deposit accounts (MMDAs)$2,301,0006,127
Other savings deposits (excluding MMDAs)$3,211,0005,902
Total time deposits$17,015,0006,020
Total time and savings deposits$22,550,0006,646
Noninterest-bearing deposits$1,797,0006,822
Interest-bearing deposits$27,306,0006,470
Retail deposits$29,103,0006,583
Estimated insured deposits$27,006,0006,626
IRAs and Keogh plan accounts$2,102,0005,657
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$29,218,0006,712
Deposits held in domestic offices$29,218,0006,712
Individuals, partnerships, and corporations$29,218,0006,566
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$6,168,0006,726
Demand deposits$6,149,0006,038
Nontransaction accounts$23,050,0006,505
Money market deposit accounts (MMDAs)$2,444,0006,181
Other savings deposits (excluding MMDAs)$3,248,0005,915
Total time deposits$17,358,0006,091
Total time and savings deposits$23,069,0006,712
Noninterest-bearing deposits$1,955,0006,891
Interest-bearing deposits$27,263,0006,547
Retail deposits$29,218,0006,645
Estimated insured deposits$27,589,0006,675
IRAs and Keogh plan accounts$2,093,0005,758
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$29,218,0006,766
Deposits held in domestic offices$29,218,0006,765
Individuals, partnerships, and corporations$29,218,0006,610
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$6,056,0006,792
Demand deposits$6,039,0006,034
Nontransaction accounts$23,162,0006,561
Money market deposit accounts (MMDAs)$2,438,0006,214
Other savings deposits (excluding MMDAs)$3,113,0005,987
Total time deposits$17,612,0006,136
Total time and savings deposits$23,179,0006,775
Noninterest-bearing deposits$2,255,0006,898
Interest-bearing deposits$26,963,0006,625
Retail deposits$29,218,0006,696
Estimated insured deposits$28,016,0006,712
IRAs and Keogh plan accounts$2,098,0005,796
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$29,012,0006,829
Deposits held in domestic offices$29,012,0006,828
Individuals, partnerships, and corporations$29,012,0006,690
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$6,441,0006,817
Demand deposits$6,424,0006,041
Nontransaction accounts$22,571,0006,649
Money market deposit accounts (MMDAs)$2,759,0006,184
Other savings deposits (excluding MMDAs)$3,056,0006,023
Total time deposits$16,756,0006,281
Total time and savings deposits$22,588,0006,862
Noninterest-bearing deposits$2,203,0006,968
Interest-bearing deposits$26,809,0006,695
Retail deposits$29,012,0006,757
Estimated insured deposits$27,194,0006,815
IRAs and Keogh plan accounts$2,004,0005,906
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$27,197,0006,909
Deposits held in domestic offices$27,197,0006,907
Individuals, partnerships, and corporations$27,197,0006,779
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$4,912,0006,976
Demand deposits$1,624,0007,031
Nontransaction accounts$22,285,0006,680
Money market deposit accounts (MMDAs)$9,0006,998
Other savings deposits (excluding MMDAs)$5,499,0004,997
Total time deposits$16,777,0006,308
Total time and savings deposits$22,285,0006,874
Noninterest-bearing deposits$1,624,0007,052
Interest-bearing deposits$25,573,0006,746
Retail deposits$27,197,0006,827
Estimated insured deposits$25,601,0006,882
IRAs and Keogh plan accounts$2,137,0005,837
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$28,109,0006,932
Deposits held in domestic offices$28,109,0006,930
Individuals, partnerships, and corporations$28,108,0006,785
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$5,736,0006,932
Demand deposits$1,657,0007,089
Nontransaction accounts$22,372,0006,735
Money market deposit accounts (MMDAs)$8,0007,073
Other savings deposits (excluding MMDAs)$5,556,0004,978
Total time deposits$16,808,0006,390
Total time and savings deposits$22,372,0006,939
Noninterest-bearing deposits$1,657,0007,116
Interest-bearing deposits$26,452,0006,757
Retail deposits$28,109,0006,852
Estimated insured deposits$25,811,0006,939
IRAs and Keogh plan accounts$2,212,0005,831
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$27,829,0007,005
Deposits held in domestic offices$27,829,0007,004
Individuals, partnerships, and corporations$27,829,0006,853
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$5,071,0007,050
Demand deposits$1,484,0007,180
Nontransaction accounts$22,758,0006,780
Money market deposit accounts (MMDAs)$7,0007,152
Other savings deposits (excluding MMDAs)$5,831,0004,906
Total time deposits$16,920,0006,462
Total time and savings deposits$22,758,0006,978
Noninterest-bearing deposits$1,484,0007,205
Interest-bearing deposits$26,345,0006,823
Retail deposits$27,829,0006,919
Estimated insured deposits$26,080,0006,995
IRAs and Keogh plan accounts$2,270,0005,836
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$27,915,0007,057
Deposits held in domestic offices$27,915,0007,056
Individuals, partnerships, and corporations$27,915,0006,914
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$5,350,0007,091
Demand deposits$1,795,0007,186
Nontransaction accounts$22,565,0006,843
Money market deposit accounts (MMDAs)$1,0007,210
Other savings deposits (excluding MMDAs)$5,264,0005,115
Total time deposits$17,300,0006,490
Total time and savings deposits$22,565,0007,053
Noninterest-bearing deposits$1,795,0007,213
Interest-bearing deposits$26,120,0006,897
Retail deposits$27,915,0006,970
Estimated insured deposits$26,273,0007,042
IRAs and Keogh plan accounts$2,153,0005,961
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$27,945,0007,110
Deposits held in domestic offices$27,945,0007,110
Individuals, partnerships, and corporations$27,946,0006,955
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$5,014,0007,169
Demand deposits$1,417,0007,319
Nontransaction accounts$22,932,0006,868
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$5,367,0004,953
Total time deposits$17,565,0006,551
Total time and savings deposits$22,932,0007,099
Noninterest-bearing deposits$1,417,0007,347
Interest-bearing deposits$26,528,0006,915
Retail deposits$27,945,0007,010
Estimated insured deposits$26,192,0007,086
IRAs and Keogh plan accounts$2,115,0006,041
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$26,245,0007,233
Deposits held in domestic offices$26,245,0007,232
Individuals, partnerships, and corporations$26,245,0007,089
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$4,380,0007,314
Demand deposits$1,290,0007,424
Nontransaction accounts$21,865,0007,010
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$5,064,0005,085
Total time deposits$16,801,0006,708
Total time and savings deposits$21,865,0007,214
Noninterest-bearing deposits$1,290,0007,448
Interest-bearing deposits$24,955,0007,054
Retail deposits$26,245,0007,145
Estimated insured deposits$25,064,0007,182
IRAs and Keogh plan accounts$2,040,0006,157
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$27,063,0007,257
Deposits held in domestic offices$27,063,0007,257
Individuals, partnerships, and corporations$27,060,0007,090
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$4,282,0007,375
Demand deposits$1,474,0007,436
Nontransaction accounts$22,778,0007,007
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$5,249,0005,028
Total time deposits$17,529,0006,725
Total time and savings deposits$22,778,0007,225
Noninterest-bearing deposits$1,474,0007,468
Interest-bearing deposits$25,589,0007,071
Retail deposits$27,063,0007,156
Estimated insured deposits$25,995,0007,194
IRAs and Keogh plan accounts$2,055,0006,171
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$26,626,0007,366
Deposits held in domestic offices$26,626,0007,364
Individuals, partnerships, and corporations$26,626,0007,196
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$3,871,0007,523
Demand deposits$1,485,0007,533
Nontransaction accounts$22,755,0007,097
Money market deposit accounts (MMDAs)$702,0007,274
Other savings deposits (excluding MMDAs)$4,945,0005,160
Total time deposits$17,108,0006,832
Total time and savings deposits$22,755,0007,313
Noninterest-bearing deposits$1,485,0007,564
Interest-bearing deposits$25,141,0007,189
Retail deposits$26,626,0007,257
Estimated insured deposits$25,290,0007,314
IRAs and Keogh plan accounts$1,917,0006,313
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$25,974,0007,446
Deposits held in domestic offices$25,974,0007,446
Individuals, partnerships, and corporations$25,973,0007,288
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$3,569,0007,621
Demand deposits$1,501,0007,610
Nontransaction accounts$22,404,0007,149
Money market deposit accounts (MMDAs)$645,0007,374
Other savings deposits (excluding MMDAs)$4,429,0005,295
Total time deposits$17,330,0006,868
Total time and savings deposits$22,404,0007,367
Noninterest-bearing deposits$1,501,0007,641
Interest-bearing deposits$24,473,0007,257
Retail deposits$21,431,0007,398
Estimated insured deposits$24,966,0007,370
IRAs and Keogh plan accounts$1,899,0006,310
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$25,376,0007,508
Deposits held in domestic offices$25,376,0007,508
Individuals, partnerships, and corporations$25,376,0007,348
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$3,970,0007,607
Demand deposits$1,335,0007,694
Nontransaction accounts$21,406,0007,273
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$4,567,0005,267
Total time deposits$16,839,0006,968
Total time and savings deposits$21,406,0007,485
Noninterest-bearing deposits$1,335,0007,722
Interest-bearing deposits$24,041,0007,334
Retail deposits$20,938,0007,480
Estimated insured deposits$24,396,0007,428
IRAs and Keogh plan accounts$1,686,0006,523
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$25,802,0007,545
Deposits held in domestic offices$25,802,0007,544
Individuals, partnerships, and corporations$25,803,0007,391
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$3,880,0007,696
Demand deposits$1,312,0007,777
Nontransaction accounts$21,923,0007,278
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$4,789,0005,197
Total time deposits$17,134,0006,984
Total time and savings deposits$21,923,0007,506
Noninterest-bearing deposits$1,312,0007,813
Interest-bearing deposits$24,490,0007,367
Retail deposits$20,961,0007,527
Estimated insured deposits$22,450,0007,440
IRAs and Keogh plan accounts$1,630,0006,572
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$24,788,0007,630
Deposits held in domestic offices$24,788,0007,630
Individuals, partnerships, and corporations$24,788,0007,470
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$3,543,0007,777
Demand deposits$1,064,0007,888
Nontransaction accounts$21,245,0007,356
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$4,408,0005,356
Total time deposits$16,837,0007,043
Total time and savings deposits$21,245,0007,567
Noninterest-bearing deposits$1,064,0007,913
Interest-bearing deposits$23,724,0007,441
Retail deposits$20,093,0007,619
Estimated insured deposits$21,822,0007,505
IRAs and Keogh plan accounts$1,618,0006,531
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$24,216,0007,676
Deposits held in domestic offices$24,216,0007,676
Individuals, partnerships, and corporations$24,217,0007,517
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$3,230,0007,868
Demand deposits$953,0007,955
Nontransaction accounts$20,987,0007,373
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$4,210,0005,348
Total time deposits$16,777,0007,035
Total time and savings deposits$20,987,0007,602
Noninterest-bearing deposits$953,0007,982
Interest-bearing deposits$23,263,0007,456
Retail deposits$19,569,0007,667
Estimated insured deposits$21,348,0007,523
IRAs and Keogh plan accounts$1,623,0006,484
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$24,710,0007,664
Deposits held in domestic offices$24,710,0007,664
Individuals, partnerships, and corporations$24,711,0007,495
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$3,264,0007,906
Demand deposits$1,021,0007,992
Nontransaction accounts$21,447,0007,377
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$4,365,0005,297
Total time deposits$17,082,0007,031
Total time and savings deposits$21,447,0007,593
Noninterest-bearing deposits$1,021,0008,022
Interest-bearing deposits$23,689,0007,444
Retail deposits$19,866,0007,674
Estimated insured deposits$21,859,0007,525
IRAs and Keogh plan accounts$1,627,0006,475
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$25,265,0007,675
Deposits held in domestic offices$25,265,0007,674
Individuals, partnerships, and corporations$25,266,0007,494
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$3,492,0007,921
Demand deposits$1,588,0007,882
Nontransaction accounts$21,774,0007,373
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$4,283,0005,400
Total time deposits$17,491,0006,996
Total time and savings deposits$21,774,0007,622
Noninterest-bearing deposits$1,588,0007,927
Interest-bearing deposits$23,677,0007,487
Retail deposits$20,216,0007,672
Estimated insured deposits$22,166,0007,511
IRAs and Keogh plan accounts$1,650,0006,460
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$26,483,0007,609
Deposits held in domestic offices$26,483,0007,608
Individuals, partnerships, and corporations$26,484,0007,424
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$3,676,0007,913
Demand deposits$1,324,0007,999
Nontransaction accounts$22,808,0007,305
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$4,381,0005,314
Total time deposits$18,427,0006,903
Total time and savings deposits$22,808,0007,547
Noninterest-bearing deposits$1,324,0008,034
Interest-bearing deposits$25,159,0007,398
Retail deposits$21,305,0007,606
Estimated insured deposits$23,217,0007,468
IRAs and Keogh plan accounts$1,735,0006,394
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$24,723,0007,699
Deposits held in domestic offices$24,723,0007,698
Individuals, partnerships, and corporations$24,725,0007,526
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$2,981,0008,041
Demand deposits$937,0008,117
Nontransaction accounts$21,744,0007,372
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$4,234,0005,328
Total time deposits$17,510,0006,996
Total time and savings deposits$21,744,0007,586
Noninterest-bearing deposits$937,0008,139
Interest-bearing deposits$23,786,0007,461
Retail deposits$19,956,0007,713
Estimated insured deposits$21,775,0007,538
IRAs and Keogh plan accounts$1,734,0006,393
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$24,426,0007,712
Deposits held in domestic offices$24,426,0007,712
Individuals, partnerships, and corporations$24,428,0007,547
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$2,772,0008,072
Demand deposits$818,0008,151
Nontransaction accounts$21,656,0007,395
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$4,301,0005,327
Total time deposits$17,355,0007,024
Total time and savings deposits$21,656,0007,621
Noninterest-bearing deposits$818,0008,184
Interest-bearing deposits$23,608,0007,488
Retail deposits$19,804,0007,715
Estimated insured deposits$21,720,0007,545
IRAs and Keogh plan accounts$1,768,0006,390
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$24,288,0007,760
Deposits held in domestic offices$24,288,0007,758
Individuals, partnerships, and corporations$24,288,0007,576
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$2,522,0008,185
Demand deposits$1,069,0008,153
Nontransaction accounts$21,766,0007,401
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$4,380,0005,402
Total time deposits$17,386,0007,021
Total time and savings deposits$21,766,0007,653
Noninterest-bearing deposits$1,069,0008,186
Interest-bearing deposits$23,219,0007,537
Retail deposits$19,761,0007,764
Estimated insured deposits$21,912,0007,557
IRAs and Keogh plan accounts$1,770,0006,403
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$24,679,0007,779
Deposits held in domestic offices$24,679,0007,777
Individuals, partnerships, and corporations$24,678,0007,589
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$2,467,0008,226
Demand deposits$1,001,0008,188
Nontransaction accounts$22,211,0007,385
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$4,725,0005,291
Total time deposits$17,486,0007,022
Total time and savings deposits$22,211,0007,640
Noninterest-bearing deposits$1,001,0008,225
Interest-bearing deposits$23,678,0007,544
Retail deposits$19,487,0007,801
Estimated insured deposits$21,677,0007,604
IRAs and Keogh plan accounts$1,686,0006,464
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$24,615,0007,791
Deposits held in domestic offices$24,615,0007,790
Individuals, partnerships, and corporations$24,615,0007,614
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$2,339,0008,263
Demand deposits$1,020,0008,213
Nontransaction accounts$22,276,0007,363
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$4,888,0005,176
Total time deposits$17,388,0007,007
Total time and savings deposits$22,276,0007,636
Noninterest-bearing deposits$1,020,0008,248
Interest-bearing deposits$23,595,0007,550
Retail deposits$19,102,0007,826
Estimated insured deposits$21,618,0007,618
IRAs and Keogh plan accounts$1,706,0006,440
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$25,294,0007,756
Deposits held in domestic offices$25,294,0007,754
Individuals, partnerships, and corporations$25,295,0007,579
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$2,985,0008,216
Demand deposits$970,0008,286
Nontransaction accounts$22,310,0007,366
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$5,069,0005,154
Total time deposits$17,241,0007,028
Total time and savings deposits$22,310,0007,653
Noninterest-bearing deposits$970,0008,315
Interest-bearing deposits$24,324,0007,499
Retail deposits$19,266,0007,820
Estimated insured deposits$21,886,0007,617
IRAs and Keogh plan accounts$1,715,0006,443
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$25,657,0007,750
Deposits held in domestic offices$25,657,0007,748
Individuals, partnerships, and corporations$25,657,0007,567
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$2,240,0008,398
Demand deposits$652,0008,391
Nontransaction accounts$23,417,0007,290
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$5,146,0005,217
Total time deposits$18,271,0006,882
Total time and savings deposits$23,417,0007,591
Noninterest-bearing deposits$652,0008,417
Interest-bearing deposits$25,005,0007,467
Retail deposits$19,321,0007,854
Estimated insured deposits$21,812,0007,648
IRAs and Keogh plan accounts$1,742,0006,422
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$25,968,0007,756
Deposits held in domestic offices$25,968,0007,754
Individuals, partnerships, and corporations$25,970,0007,575
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$2,318,0008,407
Demand deposits$695,0008,404
Nontransaction accounts$23,652,0007,280
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$5,563,0005,134
Total time deposits$18,089,0006,874
Total time and savings deposits$23,652,0007,603
Noninterest-bearing deposits$695,0008,427
Interest-bearing deposits$25,273,0007,499
Retail deposits$19,401,0007,889
Estimated insured deposits$21,905,0007,655
IRAs and Keogh plan accounts$1,808,0006,340
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$27,251,0007,732
Deposits held in domestic offices$27,251,0007,731
Individuals, partnerships, and corporations$27,250,0007,520
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$2,327,0008,442
Demand deposits$728,0008,432
Nontransaction accounts$24,923,0007,166
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$6,068,0004,919
Total time deposits$18,855,0006,758
Total time and savings deposits$24,923,0007,517
Noninterest-bearing deposits$728,0008,451
Interest-bearing deposits$26,523,0007,409
Retail deposits$19,991,0007,899
Estimated insured deposits$22,912,0007,614
IRAs and Keogh plan accounts$1,836,0006,305
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$29,354,0007,608
Deposits held in domestic offices$29,354,0007,606
Individuals, partnerships, and corporations$29,356,0007,384
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$3,254,0008,345
Demand deposits$738,0008,465
Nontransaction accounts$26,102,0007,075
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$6,533,0004,790
Total time deposits$19,569,0006,653
Total time and savings deposits$26,102,0007,456
Noninterest-bearing deposits$738,0008,486
Interest-bearing deposits$28,616,0007,259
Retail deposits$22,057,0007,745
Estimated insured deposits$25,003,0007,454
IRAs and Keogh plan accounts$1,851,0006,330
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$29,402,0007,594
Deposits held in domestic offices$29,402,0007,593
Individuals, partnerships, and corporations$29,404,0007,353
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$2,562,0008,467
Demand deposits$589,0008,519
Nontransaction accounts$26,842,0007,009
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$7,080,0004,647
Total time deposits$19,762,0006,584
Total time and savings deposits$26,842,0007,388
Noninterest-bearing deposits$589,0008,533
Interest-bearing deposits$28,813,0007,266
Retail deposits$22,718,0007,695
Estimated insured deposits$25,872,0007,392
IRAs and Keogh plan accounts$1,840,0006,318
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$30,046,0007,619
Deposits held in domestic offices$30,046,0007,617
Individuals, partnerships, and corporations$30,048,0007,375
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$2,626,0008,527
Demand deposits$576,0008,568
Nontransaction accounts$27,422,0007,034
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$7,499,0004,585
Total time deposits$19,923,0006,580
Total time and savings deposits$27,422,0007,413
Noninterest-bearing deposits$576,0008,584
Interest-bearing deposits$29,470,0007,280
Retail deposits$23,149,0007,725
Estimated insured deposits$26,456,0007,429
IRAs and Keogh plan accounts$1,984,0006,229
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$31,551,0007,565
Deposits held in domestic offices$31,551,0007,563
Individuals, partnerships, and corporations$31,551,0007,316
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$3,118,0008,505
Demand deposits$756,0008,557
Nontransaction accounts$28,433,0006,946
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$7,395,0004,592
Total time deposits$21,038,0006,428
Total time and savings deposits$28,433,0007,341
Noninterest-bearing deposits$756,0008,578
Interest-bearing deposits$30,795,0007,203
Retail deposits$26,307,0007,544
Estimated insured deposits$27,689,0007,358
IRAs and Keogh plan accounts$2,025,0006,188
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$31,355,0007,566
Deposits held in domestic offices$31,355,0007,564
Individuals, partnerships, and corporations$31,357,0007,303
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$2,935,0008,561
Demand deposits$707,0008,607
Nontransaction accounts$28,422,0006,964
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$7,790,0004,480
Total time deposits$20,632,0006,485
Total time and savings deposits$28,422,0007,359
Noninterest-bearing deposits$707,0008,627
Interest-bearing deposits$30,648,0007,224
Retail deposits$23,766,0007,728
Estimated insured deposits$27,250,0007,400
IRAs and Keogh plan accounts$2,039,0006,242
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$28,799,0007,781
Deposits held in domestic offices$28,799,0007,780
Individuals, partnerships, and corporations$28,799,0007,525
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$2,135,0008,731
Demand deposits$459,0008,741
Nontransaction accounts$26,664,0007,156
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$7,163,0004,711
Total time deposits$19,501,0006,677
Total time and savings deposits$26,664,0007,560
Noninterest-bearing deposits$459,0008,761
Interest-bearing deposits$28,340,0007,437
Retail deposits$22,984,0007,831
Estimated insured deposits$25,693,0007,589
IRAs and Keogh plan accounts$2,083,0006,272
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$28,154,0007,860
Deposits held in domestic offices$28,154,0007,858
Individuals, partnerships, and corporations$28,154,0007,611
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$2,451,0008,717
Demand deposits$966,0008,628
Nontransaction accounts$25,703,0007,266
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$6,809,0004,825
Total time deposits$18,894,0006,793
Total time and savings deposits$25,703,0007,675
Noninterest-bearing deposits$966,0008,645
Interest-bearing deposits$27,188,0007,573
Retail deposits$23,138,0007,860
Estimated insured deposits$26,204,0007,588
IRAs and Keogh plan accounts$2,101,0006,267
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$25,431,0008,054
Deposits held in domestic offices$25,431,0008,053
Individuals, partnerships, and corporations$25,431,0007,806
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$24,541,0007,761
Noninterest-bearing deposits$312,0008,817
Interest-bearing deposits$25,119,0007,738
Retail deposits$20,968,0008,079
Estimated insured deposits$24,116,0007,784
IRAs and Keogh plan accounts$2,053,0006,356
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$24,272,0008,162
Deposits held in domestic offices$24,272,0008,161
Individuals, partnerships, and corporations$24,273,0007,916
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$23,593,0007,875
Noninterest-bearing deposits$09,011
Interest-bearing deposits$24,272,0007,844
Retail deposits$20,199,0008,164
Estimated insured deposits$22,421,0007,978
IRAs and Keogh plan accounts$1,978,0006,493
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$23,204,0008,268
Deposits held in domestic offices$23,204,0008,266
Individuals, partnerships, and corporations$23,204,0008,026
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,630,0007,998
Noninterest-bearing deposits$219,0008,941
Interest-bearing deposits$22,985,0007,996
Retail deposits$19,833,0008,226
Estimated insured deposits$21,696,0008,063
IRAs and Keogh plan accounts$1,993,0006,503
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$22,642,0008,331
Deposits held in domestic offices$22,642,0008,330
Individuals, partnerships, and corporations$22,642,0008,085
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$21,954,0008,072
Noninterest-bearing deposits$230,0008,972
Interest-bearing deposits$22,412,0008,069
Retail deposits$19,803,0008,252
Estimated insured deposits$21,494,0008,098
IRAs and Keogh plan accounts$1,882,0006,608
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$21,494,0008,436
Deposits held in domestic offices$21,494,0008,435
Individuals, partnerships, and corporations$21,494,0008,188
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,811,0008,162
Noninterest-bearing deposits$237,0009,001
Interest-bearing deposits$21,257,0008,171
Retail deposits$18,803,0008,352
Estimated insured deposits$20,305,0008,207
IRAs and Keogh plan accounts$1,896,0006,570
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$19,696,0008,698
Deposits held in domestic offices$19,696,0008,697
Individuals, partnerships, and corporations$19,696,0008,455
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,225,0008,380
Noninterest-bearing deposits$123,0009,253
Interest-bearing deposits$19,573,0008,406
Retail deposits$18,597,0008,484
Estimated insured deposits$18,756,0008,510
IRAs and Keogh plan accounts$1,677,0006,862
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$18,919,0008,867
Deposits held in domestic offices$18,919,0008,867
Individuals, partnerships, and corporations$18,919,0008,578
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,649,0008,486
Noninterest-bearing deposits$149,0009,480
Interest-bearing deposits$18,770,0008,552
Retail deposits$17,966,0008,626
Estimated insured deposits$18,057,0008,647
IRAs and Keogh plan accounts$1,586,0007,011
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$18,734,0009,126
Deposits held in domestic offices$18,734,0009,125
Individuals, partnerships, and corporations$18,734,0008,870
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,494,0008,753
Noninterest-bearing deposits$89,0009,858
Interest-bearing deposits$18,645,0008,801
Retail deposits$17,492,0008,949
Estimated insured deposits$18,392,0008,853
IRAs and Keogh plan accounts$1,594,0007,243
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$17,890,0009,388
Deposits held in domestic offices$17,890,0009,388
Individuals, partnerships, and corporations$17,890,0009,129
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,589,0009,000
Noninterest-bearing deposits$56,00010,119
Interest-bearing deposits$17,834,0009,037
Retail deposits$17,125,0009,192
Estimated insured deposits$17,725,0009,157
IRAs and Keogh plan accounts$1,648,0007,315
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$16,833,0009,830
Deposits held in domestic offices$16,833,0009,829
Individuals, partnerships, and corporations$16,833,0009,536
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$16,674,0009,398
Noninterest-bearing deposits$19,00010,630
Interest-bearing deposits$16,814,0009,467
Retail deposits$16,006,0009,662
Estimated insured deposits$16,706,0009,597
IRAs and Keogh plan accounts$1,602,0007,689
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$16,338,00010,353
Deposits held in domestic offices$16,338,00010,352
Individuals, partnerships, and corporations$011,336
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,147
Interest-bearing deposits$16,338,0009,966
Retail deposits$15,622,00010,171
Estimated insured deposits$16,222,00010,117
IRAs and Keogh plan accounts$1,173,0008,856
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$15,113,00010,949
Deposits held in domestic offices$15,113,00010,947
Individuals, partnerships, and corporations$011,858
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,653
Interest-bearing deposits$15,113,00010,543
Retail deposits$15,006,00010,722
Estimated insured deposits$15,106,00010,741
IRAs and Keogh plan accounts$1,030,0009,500
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$14,005,00011,581
Deposits held in domestic offices$14,005,00011,579
Individuals, partnerships, and corporations$14,004,00011,253
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$13,996,00011,060
Noninterest-bearing deposits$8,00012,246
Interest-bearing deposits$13,997,00011,172
Retail deposits$14,005,00011,367
Estimated insured deposits$14,005,00011,368
IRAs and Keogh plan accounts$857,00010,261
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$13,729,00012,205
Deposits held in domestic offices$13,729,00012,204
Individuals, partnerships, and corporations$13,724,00011,787
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$13,724,00011,611
Noninterest-bearing deposits$012,822
Interest-bearing deposits$13,729,00011,809
Retail deposits$13,419,00012,055
Estimated insured deposits$13,719,00012,015
IRAs and Keogh plan accounts$868,00010,777
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$13,626,00012,737
Deposits held in domestic offices$13,626,00012,735
Individuals, partnerships, and corporations$13,626,00012,489
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$13,626,00012,282
Noninterest-bearing deposits$1,00013,726
Interest-bearing deposits$13,625,00012,277
Retail deposits$12,600,00012,700
Estimated insured deposits$13,100,00012,619
IRAs and Keogh plan accounts$826,00011,387
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA