Home > Cheyenne State Bank > Total Deposits

Cheyenne State Bank, Total Deposits

2023-12-31Rank
Total deposits$41,737,0004,308
Deposits held in domestic offices$41,737,0004,308
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,914,0004,127
Demand deposits$12,038,0004,007
Nontransaction accounts$23,823,0004,249
Money market deposit accounts (MMDAs)$8,886,0003,404
Other savings deposits (excluding MMDAs)$2,716,0004,181
Total time deposits$12,220,0004,074
Total time and savings deposits$29,699,0004,252
Noninterest-bearing deposits$13,171,0003,959
Interest-bearing deposits$28,566,0004,274
Retail deposits$36,365,0004,262
Estimated insured deposits$30,758,0004,308
IRAs and Keogh plan accounts$04,316
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$38,790,0004,370
Deposits held in domestic offices$38,790,0004,370
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,120,0004,223
Demand deposits$9,308,0004,138
Nontransaction accounts$23,670,0004,267
Money market deposit accounts (MMDAs)$8,731,0003,476
Other savings deposits (excluding MMDAs)$2,909,0004,207
Total time deposits$12,030,0004,078
Total time and savings deposits$29,482,0004,279
Noninterest-bearing deposits$10,549,0004,088
Interest-bearing deposits$28,241,0004,297
Retail deposits$33,495,0004,310
Estimated insured deposits$30,962,0004,321
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$39,647,0004,387
Deposits held in domestic offices$39,647,0004,387
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,981,0004,227
Demand deposits$10,155,0004,129
Nontransaction accounts$23,666,0004,286
Money market deposit accounts (MMDAs)$9,049,0003,473
Other savings deposits (excluding MMDAs)$3,174,0004,228
Total time deposits$11,442,0004,084
Total time and savings deposits$29,492,0004,308
Noninterest-bearing deposits$10,863,0004,117
Interest-bearing deposits$28,784,0004,322
Retail deposits$35,170,0004,326
Estimated insured deposits$32,307,0004,326
IRAs and Keogh plan accounts$04,366
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$38,953,0004,416
Deposits held in domestic offices$38,953,0004,416
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,242,0004,302
Demand deposits$9,997,0004,215
Nontransaction accounts$22,711,0004,370
Money market deposit accounts (MMDAs)$9,812,0003,502
Other savings deposits (excluding MMDAs)$3,350,0004,281
Total time deposits$9,550,0004,216
Total time and savings deposits$28,956,0004,376
Noninterest-bearing deposits$10,936,0004,171
Interest-bearing deposits$28,017,0004,397
Retail deposits$35,050,0004,403
Estimated insured deposits$31,772,0004,397
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$39,787,0004,434
Deposits held in domestic offices$39,787,0004,434
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,288,0004,291
Demand deposits$11,836,0004,179
Nontransaction accounts$21,499,0004,413
Money market deposit accounts (MMDAs)$10,494,0003,503
Other savings deposits (excluding MMDAs)$3,535,0004,305
Total time deposits$7,470,0004,344
Total time and savings deposits$27,951,0004,408
Noninterest-bearing deposits$12,774,0004,127
Interest-bearing deposits$27,013,0004,434
Retail deposits$38,481,0004,397
Estimated insured deposits$32,543,0004,410
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$43,436,0004,437
Deposits held in domestic offices$43,436,0004,437
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,149,0004,247
Demand deposits$13,993,0004,114
Nontransaction accounts$22,287,0004,438
Money market deposit accounts (MMDAs)$11,789,0003,487
Other savings deposits (excluding MMDAs)$3,583,0004,366
Total time deposits$6,915,0004,398
Total time and savings deposits$29,443,0004,433
Noninterest-bearing deposits$15,025,0004,055
Interest-bearing deposits$28,411,0004,455
Retail deposits$42,132,0004,390
Estimated insured deposits$34,317,0004,428
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$42,079,0004,518
Deposits held in domestic offices$42,079,0004,518
Individuals, partnerships, and corporations$40,531,0004,449
U.S. Government$0821
States and political subdivisions in the U.S.$1,548,0004,105
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$18,631,0004,374
Demand deposits$10,899,0004,307
Nontransaction accounts$23,448,0004,489
Money market deposit accounts (MMDAs)$12,323,0003,522
Other savings deposits (excluding MMDAs)$3,711,0004,421
Total time deposits$7,414,0004,446
Total time and savings deposits$31,180,0004,487
Noninterest-bearing deposits$12,432,0004,231
Interest-bearing deposits$29,647,0004,514
Retail deposits$40,377,0004,484
Estimated insured deposits$33,959,0004,509
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$46,643,0004,482
Deposits held in domestic offices$46,643,0004,482
Individuals, partnerships, and corporations$45,097,0004,419
U.S. Government$0814
States and political subdivisions in the U.S.$1,546,0004,126
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$21,906,0004,299
Demand deposits$13,205,0004,232
Nontransaction accounts$24,737,0004,483
Money market deposit accounts (MMDAs)$14,444,0003,420
Other savings deposits (excluding MMDAs)$3,381,0004,465
Total time deposits$6,912,0004,504
Total time and savings deposits$33,438,0004,476
Noninterest-bearing deposits$15,218,0004,125
Interest-bearing deposits$31,426,0004,518
Retail deposits$45,442,0004,447
Estimated insured deposits$34,503,0004,531
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$40,746,0004,587
Deposits held in domestic offices$40,746,0004,587
Individuals, partnerships, and corporations$39,699,0004,508
U.S. Government$0909
States and political subdivisions in the U.S.$1,047,0004,242
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$17,908,0004,440
Demand deposits$10,851,0004,352
Nontransaction accounts$22,838,0004,547
Money market deposit accounts (MMDAs)$12,800,0003,484
Other savings deposits (excluding MMDAs)$3,561,0004,482
Total time deposits$6,477,0004,565
Total time and savings deposits$29,895,0004,550
Noninterest-bearing deposits$12,486,0004,271
Interest-bearing deposits$28,260,0004,586
Retail deposits$40,045,0004,541
Estimated insured deposits$33,016,0004,575
IRAs and Keogh plan accounts$04,617
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$42,786,0004,611
Deposits held in domestic offices$42,786,0004,611
Individuals, partnerships, and corporations$41,864,0004,535
U.S. Government$0842
States and political subdivisions in the U.S.$922,0004,325
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,659,0004,426
Demand deposits$12,276,0004,299
Nontransaction accounts$23,127,0004,607
Money market deposit accounts (MMDAs)$12,660,0003,536
Other savings deposits (excluding MMDAs)$3,700,0004,526
Total time deposits$6,767,0004,621
Total time and savings deposits$30,510,0004,611
Noninterest-bearing deposits$14,055,0004,219
Interest-bearing deposits$28,731,0004,644
Retail deposits$42,085,0004,554
Estimated insured deposits$33,603,0004,631
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$40,456,0004,689
Deposits held in domestic offices$40,456,0004,689
Individuals, partnerships, and corporations$39,456,0004,605
U.S. Government$0841
States and political subdivisions in the U.S.$1,000,0004,344
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$17,614,0004,515
Demand deposits$11,862,0004,347
Nontransaction accounts$22,842,0004,651
Money market deposit accounts (MMDAs)$11,739,0003,599
Other savings deposits (excluding MMDAs)$3,438,0004,569
Total time deposits$7,665,0004,616
Total time and savings deposits$28,594,0004,678
Noninterest-bearing deposits$12,715,0004,314
Interest-bearing deposits$27,741,0004,693
Retail deposits$39,555,0004,641
Estimated insured deposits$33,205,0004,676
IRAs and Keogh plan accounts$04,719
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$41,365,0004,694
Deposits held in domestic offices$41,365,0004,694
Individuals, partnerships, and corporations$40,365,0004,607
U.S. Government$0837
States and political subdivisions in the U.S.$1,000,0004,363
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$19,925,0004,455
Demand deposits$13,203,0004,317
Nontransaction accounts$21,440,0004,701
Money market deposit accounts (MMDAs)$9,407,0003,759
Other savings deposits (excluding MMDAs)$3,643,0004,569
Total time deposits$8,390,0004,605
Total time and savings deposits$28,162,0004,706
Noninterest-bearing deposits$13,464,0004,306
Interest-bearing deposits$27,901,0004,709
Retail deposits$40,465,0004,649
Estimated insured deposits$34,363,0004,687
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$41,175,0004,674
Deposits held in domestic offices$41,175,0004,674
Individuals, partnerships, and corporations$40,030,0004,588
U.S. Government$0909
States and political subdivisions in the U.S.$1,145,0004,349
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$16,180,0004,554
Demand deposits$11,154,0004,387
Nontransaction accounts$24,995,0004,608
Money market deposit accounts (MMDAs)$13,250,0003,430
Other savings deposits (excluding MMDAs)$3,276,0004,597
Total time deposits$8,469,0004,626
Total time and savings deposits$30,021,0004,667
Noninterest-bearing deposits$11,326,0004,370
Interest-bearing deposits$29,849,0004,677
Retail deposits$40,022,0004,634
Estimated insured deposits$33,957,0004,683
IRAs and Keogh plan accounts$04,775
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$37,109,0004,750
Deposits held in domestic offices$37,109,0004,750
Individuals, partnerships, and corporations$36,106,0004,661
U.S. Government$0867
States and political subdivisions in the U.S.$1,003,0004,395
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$16,887,0004,501
Demand deposits$12,034,0004,286
Nontransaction accounts$20,222,0004,757
Money market deposit accounts (MMDAs)$8,670,0003,761
Other savings deposits (excluding MMDAs)$3,028,0004,643
Total time deposits$8,524,0004,661
Total time and savings deposits$25,075,0004,774
Noninterest-bearing deposits$12,339,0004,276
Interest-bearing deposits$24,770,0004,775
Retail deposits$36,207,0004,705
Estimated insured deposits$32,316,0004,722
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$38,131,0004,759
Deposits held in domestic offices$38,131,0004,759
Individuals, partnerships, and corporations$37,024,0004,667
U.S. Government$0863
States and political subdivisions in the U.S.$1,107,0004,405
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,913,0004,482
Demand deposits$12,401,0004,283
Nontransaction accounts$20,218,0004,769
Money market deposit accounts (MMDAs)$8,555,0003,769
Other savings deposits (excluding MMDAs)$3,240,0004,642
Total time deposits$8,422,0004,704
Total time and savings deposits$25,730,0004,782
Noninterest-bearing deposits$13,148,0004,237
Interest-bearing deposits$24,982,0004,804
Retail deposits$37,129,0004,711
Estimated insured deposits$32,928,0004,728
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$32,615,0004,845
Deposits held in domestic offices$32,615,0004,845
Individuals, partnerships, and corporations$31,509,0004,767
U.S. Government$0886
States and political subdivisions in the U.S.$1,106,0004,426
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$13,691,0004,617
Demand deposits$8,817,0004,434
Nontransaction accounts$18,924,0004,833
Money market deposit accounts (MMDAs)$8,099,0003,788
Other savings deposits (excluding MMDAs)$2,322,0004,759
Total time deposits$8,503,0004,749
Total time and savings deposits$23,798,0004,849
Noninterest-bearing deposits$9,080,0004,425
Interest-bearing deposits$23,535,0004,857
Retail deposits$31,613,0004,801
Estimated insured deposits$29,567,0004,801
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$32,288,0004,906
Deposits held in domestic offices$32,288,0004,906
Individuals, partnerships, and corporations$31,692,0004,814
U.S. Government$01,019
States and political subdivisions in the U.S.$596,0004,581
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$13,365,0004,679
Demand deposits$8,839,0004,494
Nontransaction accounts$18,923,0004,882
Money market deposit accounts (MMDAs)$8,281,0003,787
Other savings deposits (excluding MMDAs)$2,246,0004,818
Total time deposits$8,396,0004,801
Total time and savings deposits$23,449,0004,910
Noninterest-bearing deposits$9,117,0004,481
Interest-bearing deposits$23,171,0004,923
Retail deposits$31,796,0004,855
Estimated insured deposits$29,184,0004,863
IRAs and Keogh plan accounts$04,957
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$33,432,0004,951
Deposits held in domestic offices$33,432,0004,951
Individuals, partnerships, and corporations$32,829,0004,858
U.S. Government$0965
States and political subdivisions in the U.S.$603,0004,639
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,421,0004,673
Demand deposits$10,620,0004,379
Nontransaction accounts$19,011,0004,951
Money market deposit accounts (MMDAs)$8,290,0003,827
Other savings deposits (excluding MMDAs)$2,248,0004,883
Total time deposits$8,473,0004,875
Total time and savings deposits$22,812,0004,991
Noninterest-bearing deposits$10,512,0004,397
Interest-bearing deposits$22,920,0004,993
Retail deposits$32,934,0004,890
Estimated insured deposits$30,654,0004,898
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$35,122,0004,967
Deposits held in domestic offices$35,122,0004,967
Individuals, partnerships, and corporations$34,767,0004,852
U.S. Government$0960
States and political subdivisions in the U.S.$355,0004,756
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$15,627,0004,642
Demand deposits$11,311,0004,328
Nontransaction accounts$19,495,0004,979
Money market deposit accounts (MMDAs)$8,542,0003,829
Other savings deposits (excluding MMDAs)$2,696,0004,865
Total time deposits$8,257,0004,938
Total time and savings deposits$23,811,0005,011
Noninterest-bearing deposits$11,311,0004,350
Interest-bearing deposits$23,811,0005,016
Retail deposits$34,871,0004,894
Estimated insured deposits$30,480,0004,942
IRAs and Keogh plan accounts$05,088
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$33,169,0005,054
Deposits held in domestic offices$33,169,0005,054
Individuals, partnerships, and corporations$32,584,0004,963
U.S. Government$0998
States and political subdivisions in the U.S.$585,0004,717
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,303,0004,833
Demand deposits$8,852,0004,623
Nontransaction accounts$19,866,0005,025
Money market deposit accounts (MMDAs)$8,450,0003,908
Other savings deposits (excluding MMDAs)$2,592,0004,938
Total time deposits$8,824,0004,957
Total time and savings deposits$24,317,0005,056
Noninterest-bearing deposits$8,852,0004,636
Interest-bearing deposits$24,317,0005,065
Retail deposits$32,919,0004,995
Estimated insured deposits$30,596,0005,004
IRAs and Keogh plan accounts$05,147
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$34,739,0005,061
Deposits held in domestic offices$34,739,0005,061
Individuals, partnerships, and corporations$34,152,0004,977
U.S. Government$01,108
States and political subdivisions in the U.S.$587,0004,757
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$14,034,0004,845
Demand deposits$9,971,0004,589
Nontransaction accounts$20,705,0005,038
Money market deposit accounts (MMDAs)$8,329,0003,931
Other savings deposits (excluding MMDAs)$2,417,0005,002
Total time deposits$9,957,0004,921
Total time and savings deposits$24,768,0005,079
Noninterest-bearing deposits$9,971,0004,612
Interest-bearing deposits$24,768,0005,080
Retail deposits$34,487,0005,007
Estimated insured deposits$31,913,0005,007
IRAs and Keogh plan accounts$05,188
Brokered deposits$261,0002,140
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$35,799,0005,095
Deposits held in domestic offices$35,799,0005,095
Individuals, partnerships, and corporations$35,022,0004,999
U.S. Government$01,011
States and political subdivisions in the U.S.$777,0004,755
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,052,0004,915
Demand deposits$9,171,0004,660
Nontransaction accounts$22,747,0005,025
Money market deposit accounts (MMDAs)$9,362,0003,866
Other savings deposits (excluding MMDAs)$2,131,0005,112
Total time deposits$11,254,0004,885
Total time and savings deposits$26,628,0005,097
Noninterest-bearing deposits$9,171,0004,673
Interest-bearing deposits$26,628,0005,105
Retail deposits$35,548,0005,026
Estimated insured deposits$32,953,0005,044
IRAs and Keogh plan accounts$05,262
Brokered deposits$261,0002,141
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$38,782,0005,107
Deposits held in domestic offices$38,782,0005,107
Individuals, partnerships, and corporations$37,952,0004,970
U.S. Government$01,101
States and political subdivisions in the U.S.$830,0004,785
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$14,626,0004,900
Demand deposits$9,906,0004,649
Nontransaction accounts$24,156,0005,041
Money market deposit accounts (MMDAs)$8,549,0004,012
Other savings deposits (excluding MMDAs)$1,986,0005,197
Total time deposits$13,621,0004,761
Total time and savings deposits$28,876,0005,103
Noninterest-bearing deposits$9,906,0004,661
Interest-bearing deposits$28,876,0005,113
Retail deposits$37,378,0005,061
Estimated insured deposits$34,159,0005,075
IRAs and Keogh plan accounts$05,327
Brokered deposits$1,404,0001,970
Fully insured brokered deposits$1,404,0001,719
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$40,610,0005,128
Deposits held in domestic offices$40,610,0005,128
Individuals, partnerships, and corporations$39,628,0005,000
U.S. Government$01,097
States and political subdivisions in the U.S.$982,0004,781
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,402,0004,968
Demand deposits$9,464,0004,749
Nontransaction accounts$26,208,0005,049
Money market deposit accounts (MMDAs)$10,185,0003,884
Other savings deposits (excluding MMDAs)$1,943,0005,254
Total time deposits$14,080,0004,784
Total time and savings deposits$31,146,0005,110
Noninterest-bearing deposits$9,464,0004,761
Interest-bearing deposits$31,146,0005,120
Retail deposits$39,206,0005,078
Estimated insured deposits$35,806,0005,099
IRAs and Keogh plan accounts$05,385
Brokered deposits$1,404,0002,226
Fully insured brokered deposits$1,404,0002,032
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$39,862,0005,201
Deposits held in domestic offices$39,862,0005,201
Individuals, partnerships, and corporations$38,829,0005,070
U.S. Government$01,191
States and political subdivisions in the U.S.$1,033,0004,829
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,340,0005,097
Demand deposits$9,476,0004,802
Nontransaction accounts$26,522,0005,081
Money market deposit accounts (MMDAs)$9,803,0003,966
Other savings deposits (excluding MMDAs)$1,872,0005,317
Total time deposits$14,847,0004,784
Total time and savings deposits$30,386,0005,178
Noninterest-bearing deposits$9,467,0004,822
Interest-bearing deposits$30,395,0005,188
Retail deposits$38,719,0005,146
Estimated insured deposits$35,772,0005,147
IRAs and Keogh plan accounts$05,450
Brokered deposits$1,143,0002,271
Fully insured brokered deposits$1,143,0002,071
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$41,070,0005,214
Deposits held in domestic offices$41,070,0005,214
Individuals, partnerships, and corporations$40,103,0005,078
U.S. Government$01,147
States and political subdivisions in the U.S.$967,0004,898
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$13,384,0005,099
Demand deposits$9,274,0004,820
Nontransaction accounts$27,686,0005,103
Money market deposit accounts (MMDAs)$10,681,0003,924
Other savings deposits (excluding MMDAs)$2,002,0005,344
Total time deposits$15,003,0004,839
Total time and savings deposits$31,796,0005,191
Noninterest-bearing deposits$9,279,0004,837
Interest-bearing deposits$31,791,0005,196
Retail deposits$39,928,0005,151
Estimated insured deposits$36,351,0005,189
IRAs and Keogh plan accounts$05,510
Brokered deposits$1,142,0002,290
Fully insured brokered deposits$1,142,0002,095
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$39,903,0005,284
Deposits held in domestic offices$39,903,0005,284
Individuals, partnerships, and corporations$39,654,0005,127
U.S. Government$01,163
States and political subdivisions in the U.S.$249,0005,193
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,703,0005,187
Demand deposits$8,457,0004,931
Nontransaction accounts$27,200,0005,154
Money market deposit accounts (MMDAs)$10,606,0003,969
Other savings deposits (excluding MMDAs)$1,679,0005,441
Total time deposits$14,915,0004,898
Total time and savings deposits$31,446,0005,246
Noninterest-bearing deposits$8,457,0004,952
Interest-bearing deposits$31,446,0005,252
Retail deposits$38,661,0005,228
Estimated insured deposits$35,358,0005,255
IRAs and Keogh plan accounts$05,560
Brokered deposits$1,242,0002,256
Fully insured brokered deposits$1,242,0002,048
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$42,074,0005,302
Deposits held in domestic offices$42,074,0005,302
Individuals, partnerships, and corporations$41,196,0005,161
U.S. Government$01,186
States and political subdivisions in the U.S.$878,0005,005
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$14,663,0005,110
Demand deposits$10,247,0004,785
Nontransaction accounts$27,411,0005,212
Money market deposit accounts (MMDAs)$10,779,0003,999
Other savings deposits (excluding MMDAs)$1,887,0005,475
Total time deposits$14,745,0004,985
Total time and savings deposits$31,827,0005,301
Noninterest-bearing deposits$10,247,0004,806
Interest-bearing deposits$31,827,0005,301
Retail deposits$40,832,0005,252
Estimated insured deposits$37,160,0005,268
IRAs and Keogh plan accounts$05,625
Brokered deposits$1,242,0002,226
Fully insured brokered deposits$1,242,0002,021
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$39,639,0005,393
Deposits held in domestic offices$39,639,0005,393
Individuals, partnerships, and corporations$38,763,0005,262
U.S. Government$01,254
States and political subdivisions in the U.S.$876,0005,046
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,013,0005,278
Demand deposits$8,787,0005,007
Nontransaction accounts$26,626,0005,271
Money market deposit accounts (MMDAs)$9,817,0004,131
Other savings deposits (excluding MMDAs)$1,782,0005,522
Total time deposits$15,027,0005,017
Total time and savings deposits$30,852,0005,360
Noninterest-bearing deposits$8,787,0005,020
Interest-bearing deposits$30,852,0005,362
Retail deposits$38,247,0005,347
Estimated insured deposits$35,840,0005,346
IRAs and Keogh plan accounts$05,677
Brokered deposits$1,392,0002,199
Fully insured brokered deposits$1,392,0002,013
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$39,746,0005,440
Deposits held in domestic offices$39,746,0005,440
Individuals, partnerships, and corporations$38,828,0005,298
U.S. Government$01,248
States and political subdivisions in the U.S.$918,0005,088
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,336,0005,265
Demand deposits$9,201,0004,951
Nontransaction accounts$26,410,0005,333
Money market deposit accounts (MMDAs)$9,298,0004,210
Other savings deposits (excluding MMDAs)$1,811,0005,578
Total time deposits$15,301,0005,070
Total time and savings deposits$30,545,0005,424
Noninterest-bearing deposits$9,201,0004,971
Interest-bearing deposits$30,545,0005,424
Retail deposits$38,354,0005,394
Estimated insured deposits$36,406,0005,369
IRAs and Keogh plan accounts$05,743
Brokered deposits$1,392,0002,223
Fully insured brokered deposits$1,392,0002,034
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$37,265,0005,557
Deposits held in domestic offices$37,265,0005,557
Individuals, partnerships, and corporations$35,431,0005,459
U.S. Government$01,147
States and political subdivisions in the U.S.$1,834,0004,844
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,918,0005,502
Demand deposits$7,657,0005,163
Nontransaction accounts$26,347,0005,400
Money market deposit accounts (MMDAs)$8,599,0004,336
Other savings deposits (excluding MMDAs)$1,684,0005,672
Total time deposits$16,064,0005,072
Total time and savings deposits$29,608,0005,512
Noninterest-bearing deposits$7,657,0005,174
Interest-bearing deposits$29,608,0005,517
Retail deposits$35,122,0005,533
Estimated insured deposits$35,851,0005,445
IRAs and Keogh plan accounts$05,815
Brokered deposits$2,143,0002,068
Fully insured brokered deposits$2,143,0001,898
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$39,437,0005,559
Deposits held in domestic offices$39,437,0005,559
Individuals, partnerships, and corporations$38,053,0005,430
U.S. Government$01,159
States and political subdivisions in the U.S.$1,384,0005,011
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$12,223,0005,455
Demand deposits$8,643,0005,098
Nontransaction accounts$27,214,0005,414
Money market deposit accounts (MMDAs)$9,383,0004,285
Other savings deposits (excluding MMDAs)$1,655,0005,719
Total time deposits$16,175,0005,111
Total time and savings deposits$30,794,0005,535
Noninterest-bearing deposits$8,645,0005,122
Interest-bearing deposits$30,792,0005,529
Retail deposits$37,444,0005,531
Estimated insured deposits$36,485,0005,482
IRAs and Keogh plan accounts$05,876
Brokered deposits$1,993,0002,081
Fully insured brokered deposits$1,993,0001,917
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$36,077,0005,695
Deposits held in domestic offices$36,077,0005,695
Individuals, partnerships, and corporations$34,947,0005,571
U.S. Government$01,296
States and political subdivisions in the U.S.$1,130,0005,144
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$9,461,0005,715
Demand deposits$6,635,0005,429
Nontransaction accounts$26,616,0005,480
Money market deposit accounts (MMDAs)$9,364,0004,289
Other savings deposits (excluding MMDAs)$1,338,0005,821
Total time deposits$15,914,0005,203
Total time and savings deposits$29,442,0005,614
Noninterest-bearing deposits$6,635,0005,438
Interest-bearing deposits$29,442,0005,618
Retail deposits$34,834,0005,643
Estimated insured deposits$33,855,0005,615
IRAs and Keogh plan accounts$05,931
Brokered deposits$1,243,0002,227
Fully insured brokered deposits$1,243,0002,052
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$40,378,0005,641
Deposits held in domestic offices$40,378,0005,641
Individuals, partnerships, and corporations$37,131,0005,561
U.S. Government$01,197
States and political subdivisions in the U.S.$1,378,0005,103
Commercial banks and other depository institutions in U.S.$1,869,0001,366
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,383,0005,596
Demand deposits$8,489,0005,175
Nontransaction accounts$28,995,0005,463
Money market deposit accounts (MMDAs)$9,441,0004,319
Other savings deposits (excluding MMDAs)$1,356,0005,893
Total time deposits$18,198,0005,100
Total time and savings deposits$31,889,0005,602
Noninterest-bearing deposits$8,489,0005,197
Interest-bearing deposits$31,889,0005,600
Retail deposits$39,135,0005,591
Estimated insured deposits$37,123,0005,576
IRAs and Keogh plan accounts$06,009
Brokered deposits$1,243,0002,240
Fully insured brokered deposits$1,243,0002,054
Deposits obtained via list services, yet not brokered$1,869,0001,102
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$39,439,0005,726
Deposits held in domestic offices$39,439,0005,726
Individuals, partnerships, and corporations$36,654,0005,636
U.S. Government$01,235
States and political subdivisions in the U.S.$818,0005,359
Commercial banks and other depository institutions in U.S.$1,967,0001,374
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,246,0005,756
Demand deposits$7,610,0005,343
Nontransaction accounts$29,193,0005,516
Money market deposit accounts (MMDAs)$9,721,0004,340
Other savings deposits (excluding MMDAs)$1,453,0005,934
Total time deposits$18,018,0005,174
Total time and savings deposits$31,829,0005,678
Noninterest-bearing deposits$7,610,0005,369
Interest-bearing deposits$31,829,0005,669
Retail deposits$37,630,0005,697
Estimated insured deposits$36,836,0005,651
IRAs and Keogh plan accounts$06,084
Brokered deposits$1,556,0002,136
Fully insured brokered deposits$1,556,0001,970
Deposits obtained via list services, yet not brokered$1,967,0001,102
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$37,636,0005,851
Deposits held in domestic offices$37,636,0005,851
Individuals, partnerships, and corporations$34,695,0005,766
U.S. Government$01,228
States and political subdivisions in the U.S.$599,0005,489
Commercial banks and other depository institutions in U.S.$2,342,0001,316
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,731,0005,866
Demand deposits$7,213,0005,466
Nontransaction accounts$27,905,0005,629
Money market deposit accounts (MMDAs)$8,593,0004,534
Other savings deposits (excluding MMDAs)$1,490,0005,984
Total time deposits$17,820,0005,263
Total time and savings deposits$30,423,0005,804
Noninterest-bearing deposits$7,212,0005,489
Interest-bearing deposits$30,424,0005,799
Retail deposits$35,829,0005,813
Estimated insured deposits$35,577,0005,762
IRAs and Keogh plan accounts$06,150
Brokered deposits$1,555,0002,118
Fully insured brokered deposits$1,555,0001,949
Deposits obtained via list services, yet not brokered$2,342,0001,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$35,137,0005,986
Deposits held in domestic offices$35,137,0005,986
Individuals, partnerships, and corporations$33,172,0005,880
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$1,965,0001,387
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,114,0006,001
Demand deposits$6,367,0005,679
Nontransaction accounts$26,023,0005,771
Money market deposit accounts (MMDAs)$6,972,0004,815
Other savings deposits (excluding MMDAs)$1,503,0006,043
Total time deposits$17,549,0005,379
Total time and savings deposits$28,770,0005,925
Noninterest-bearing deposits$6,367,0005,708
Interest-bearing deposits$28,770,0005,922
Retail deposits$33,880,0005,940
Estimated insured deposits$34,536,0005,855
IRAs and Keogh plan accounts$06,237
Brokered deposits$755,0002,315
Fully insured brokered deposits$755,0002,141
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$33,203,0006,101
Deposits held in domestic offices$33,203,0006,101
Individuals, partnerships, and corporations$32,344,0005,966
U.S. Government$01,257
States and political subdivisions in the U.S.$859,0005,486
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,968,0005,941
Demand deposits$7,094,0005,553
Nontransaction accounts$23,235,0005,979
Money market deposit accounts (MMDAs)$6,510,0004,939
Other savings deposits (excluding MMDAs)$1,351,0006,151
Total time deposits$15,374,0005,644
Total time and savings deposits$26,109,0006,100
Noninterest-bearing deposits$7,094,0005,594
Interest-bearing deposits$26,109,0006,095
Retail deposits$31,451,0006,068
Estimated insured deposits$31,859,0006,012
IRAs and Keogh plan accounts$06,311
Brokered deposits$1,248,0002,192
Fully insured brokered deposits$1,248,0002,019
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$33,443,0006,151
Deposits held in domestic offices$33,443,0006,150
Individuals, partnerships, and corporations$32,521,0006,023
U.S. Government$01,331
States and political subdivisions in the U.S.$767,0005,592
Commercial banks and other depository institutions in U.S.$155,0002,699
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,895,0005,999
Demand deposits$7,189,0005,612
Nontransaction accounts$23,548,0006,017
Money market deposit accounts (MMDAs)$7,226,0004,864
Other savings deposits (excluding MMDAs)$1,120,0006,265
Total time deposits$15,202,0005,725
Total time and savings deposits$26,254,0006,163
Noninterest-bearing deposits$7,188,0005,644
Interest-bearing deposits$26,255,0006,161
Retail deposits$31,343,0006,142
Estimated insured deposits$32,286,0006,060
IRAs and Keogh plan accounts$06,377
Brokered deposits$1,848,0002,086
Fully insured brokered deposits$1,848,0001,929
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$32,331,0006,259
Deposits held in domestic offices$32,331,0006,259
Individuals, partnerships, and corporations$31,897,0006,130
U.S. Government$01,317
States and political subdivisions in the U.S.$434,0005,771
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$9,789,0006,099
Demand deposits$6,781,0005,745
Nontransaction accounts$22,542,0006,142
Money market deposit accounts (MMDAs)$5,624,0005,207
Other savings deposits (excluding MMDAs)$1,097,0006,328
Total time deposits$15,820,0005,750
Total time and savings deposits$25,550,0006,266
Noninterest-bearing deposits$9,789,0005,233
Interest-bearing deposits$22,542,0006,350
Retail deposits$30,232,0006,261
Estimated insured deposits$31,557,0006,153
IRAs and Keogh plan accounts$06,446
Brokered deposits$1,848,0002,071
Fully insured brokered deposits$1,848,0001,910
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$29,728,0006,389
Deposits held in domestic offices$29,728,0006,388
Individuals, partnerships, and corporations$29,323,0006,260
U.S. Government$01,474
States and political subdivisions in the U.S.$405,0005,830
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$8,478,0006,274
Demand deposits$5,624,0005,985
Nontransaction accounts$21,250,0006,251
Money market deposit accounts (MMDAs)$5,299,0005,282
Other savings deposits (excluding MMDAs)$916,0006,435
Total time deposits$15,035,0005,896
Total time and savings deposits$24,104,0006,361
Noninterest-bearing deposits$5,624,0006,022
Interest-bearing deposits$24,104,0006,356
Retail deposits$27,978,0006,383
Estimated insured deposits$29,555,0006,284
IRAs and Keogh plan accounts$06,527
Brokered deposits$1,248,0002,173
Fully insured brokered deposits$1,248,0002,006
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$29,483,0006,456
Deposits held in domestic offices$29,483,0006,455
Individuals, partnerships, and corporations$29,137,0006,325
U.S. Government$01,406
States and political subdivisions in the U.S.$346,0005,894
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,854,0006,276
Demand deposits$6,375,0005,871
Nontransaction accounts$20,629,0006,353
Money market deposit accounts (MMDAs)$5,510,0005,309
Other savings deposits (excluding MMDAs)$909,0006,500
Total time deposits$14,210,0006,042
Total time and savings deposits$23,108,0006,457
Noninterest-bearing deposits$6,375,0005,918
Interest-bearing deposits$23,108,0006,455
Retail deposits$28,477,0006,428
Estimated insured deposits$29,239,0006,356
IRAs and Keogh plan accounts$06,602
Brokered deposits$755,0002,330
Fully insured brokered deposits$755,0002,167
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$31,771,0006,441
Deposits held in domestic offices$31,771,0006,441
Individuals, partnerships, and corporations$31,425,0006,305
U.S. Government$01,377
States and political subdivisions in the U.S.$346,0005,927
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$8,706,0006,344
Demand deposits$6,692,0005,835
Nontransaction accounts$23,065,0006,291
Money market deposit accounts (MMDAs)$7,476,0004,994
Other savings deposits (excluding MMDAs)$872,0006,551
Total time deposits$14,716,0006,067
Total time and savings deposits$25,079,0006,450
Noninterest-bearing deposits$6,692,0005,881
Interest-bearing deposits$25,079,0006,448
Retail deposits$29,264,0006,462
Estimated insured deposits$29,105,0006,420
IRAs and Keogh plan accounts$06,651
Brokered deposits$2,256,0001,976
Fully insured brokered deposits$2,256,0001,817
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$30,830,0006,549
Deposits held in domestic offices$30,830,0006,549
Individuals, partnerships, and corporations$30,484,0006,416
U.S. Government$01,424
States and political subdivisions in the U.S.$346,0005,979
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$7,432,0006,537
Demand deposits$5,400,0006,143
Nontransaction accounts$23,398,0006,346
Money market deposit accounts (MMDAs)$5,376,0005,432
Other savings deposits (excluding MMDAs)$869,0006,612
Total time deposits$17,153,0005,936
Total time and savings deposits$25,430,0006,515
Noninterest-bearing deposits$5,400,0006,175
Interest-bearing deposits$25,430,0006,518
Retail deposits$28,325,0006,564
Estimated insured deposits$30,681,0006,418
IRAs and Keogh plan accounts$06,720
Brokered deposits$2,255,0001,994
Fully insured brokered deposits$2,255,0001,842
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$31,722,0006,567
Deposits held in domestic offices$31,722,0006,566
Individuals, partnerships, and corporations$31,376,0006,427
U.S. Government$01,583
States and political subdivisions in the U.S.$346,0006,039
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$7,974,0006,537
Demand deposits$6,383,0006,017
Nontransaction accounts$23,748,0006,364
Money market deposit accounts (MMDAs)$5,562,0005,379
Other savings deposits (excluding MMDAs)$884,0006,644
Total time deposits$17,302,0005,985
Total time and savings deposits$25,339,0006,550
Noninterest-bearing deposits$6,383,0006,057
Interest-bearing deposits$25,340,0006,553
Retail deposits$29,467,0006,577
Estimated insured deposits$31,728,0006,458
IRAs and Keogh plan accounts$06,777
Brokered deposits$2,255,0002,012
Fully insured brokered deposits$2,255,0001,866
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$33,280,0006,587
Deposits held in domestic offices$33,280,0006,587
Individuals, partnerships, and corporations$32,834,0006,437
U.S. Government$01,457
States and political subdivisions in the U.S.$446,0006,032
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,587,0006,473
Demand deposits$7,104,0005,799
Nontransaction accounts$24,693,0006,417
Money market deposit accounts (MMDAs)$6,043,0005,333
Other savings deposits (excluding MMDAs)$688,0006,784
Total time deposits$17,962,0006,031
Total time and savings deposits$26,176,0006,602
Noninterest-bearing deposits$8,587,0005,564
Interest-bearing deposits$24,693,0006,664
Retail deposits$31,025,0006,571
Estimated insured deposits$33,015,0006,474
IRAs and Keogh plan accounts$06,864
Brokered deposits$2,255,0002,080
Fully insured brokered deposits$2,255,0001,930
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$33,003,0006,637
Deposits held in domestic offices$33,003,0006,636
Individuals, partnerships, and corporations$32,554,0006,491
U.S. Government$01,535
States and political subdivisions in the U.S.$200,0006,251
Commercial banks and other depository institutions in U.S.$249,0002,665
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,286,0006,550
Demand deposits$6,356,0005,968
Nontransaction accounts$24,717,0006,473
Money market deposit accounts (MMDAs)$6,068,0005,362
Other savings deposits (excluding MMDAs)$778,0006,791
Total time deposits$17,871,0006,111
Total time and savings deposits$26,647,0006,640
Noninterest-bearing deposits$6,356,0006,028
Interest-bearing deposits$26,647,0006,641
Retail deposits$31,703,0006,593
Estimated insured deposits$32,740,0006,531
IRAs and Keogh plan accounts$06,923
Brokered deposits$1,300,0002,331
Fully insured brokered deposits$1,300,0002,176
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$33,381,0006,696
Deposits held in domestic offices$33,381,0006,695
Individuals, partnerships, and corporations$32,671,0006,549
U.S. Government$63,000460
States and political subdivisions in the U.S.$200,0006,290
Commercial banks and other depository institutions in U.S.$447,0002,325
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,482,0006,712
Demand deposits$5,537,0006,237
Nontransaction accounts$25,899,0006,462
Money market deposit accounts (MMDAs)$6,462,0005,314
Other savings deposits (excluding MMDAs)$864,0006,809
Total time deposits$18,575,0006,135
Total time and savings deposits$27,844,0006,641
Noninterest-bearing deposits$5,537,0006,276
Interest-bearing deposits$27,844,0006,641
Retail deposits$32,081,0006,658
Estimated insured deposits$32,789,0006,592
IRAs and Keogh plan accounts$06,985
Brokered deposits$1,300,0002,404
Fully insured brokered deposits$1,300,0002,245
Deposits obtained via list services, yet not brokered$198,0001,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$35,885,0006,619
Deposits held in domestic offices$35,885,0006,617
Individuals, partnerships, and corporations$35,175,0006,446
U.S. Government$63,000481
States and political subdivisions in the U.S.$200,0006,005
Commercial banks and other depository institutions in U.S.$447,0002,221
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,499,0006,712
Demand deposits$5,550,0006,193
Nontransaction accounts$28,386,0006,358
Money market deposit accounts (MMDAs)$9,059,0004,833
Other savings deposits (excluding MMDAs)$563,0006,944
Total time deposits$18,764,0006,146
Total time and savings deposits$30,335,0006,532
Noninterest-bearing deposits$5,550,0006,249
Interest-bearing deposits$30,335,0006,536
Retail deposits$34,585,0006,545
Estimated insured deposits$33,222,0006,591
IRAs and Keogh plan accounts$07,019
Brokered deposits$1,300,0002,475
Fully insured brokered deposits$1,300,0002,317
Deposits obtained via list services, yet not brokered$198,0001,384
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$35,040,0006,682
Deposits held in domestic offices$35,040,0006,680
Individuals, partnerships, and corporations$34,079,0006,548
U.S. Government$63,000456
States and political subdivisions in the U.S.$451,0005,851
Commercial banks and other depository institutions in U.S.$447,0002,238
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,368,0006,572
Demand deposits$6,334,0005,951
Nontransaction accounts$26,672,0006,506
Money market deposit accounts (MMDAs)$5,873,0005,468
Other savings deposits (excluding MMDAs)$547,0006,996
Total time deposits$20,252,0006,087
Total time and savings deposits$28,706,0006,646
Noninterest-bearing deposits$6,334,0006,039
Interest-bearing deposits$28,707,0006,654
Retail deposits$33,490,0006,624
Estimated insured deposits$34,505,0006,593
IRAs and Keogh plan accounts$07,095
Brokered deposits$1,300,0002,570
Fully insured brokered deposits$1,300,0002,397
Deposits obtained via list services, yet not brokered$198,0001,384
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$34,205,0006,766
Deposits held in domestic offices$34,205,0006,764
Individuals, partnerships, and corporations$33,344,0006,618
U.S. Government$63,000463
States and political subdivisions in the U.S.$351,0005,945
Commercial banks and other depository institutions in U.S.$447,0002,266
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,791,0006,848
Demand deposits$5,256,0006,229
Nontransaction accounts$27,414,0006,542
Money market deposit accounts (MMDAs)$6,477,0005,355
Other savings deposits (excluding MMDAs)$582,0007,037
Total time deposits$20,353,0006,158
Total time and savings deposits$28,949,0006,711
Noninterest-bearing deposits$5,256,0006,291
Interest-bearing deposits$28,949,0006,707
Retail deposits$32,905,0006,698
Estimated insured deposits$34,138,0006,653
IRAs and Keogh plan accounts$07,164
Brokered deposits$1,300,0002,665
Fully insured brokered deposits$1,300,0002,483
Deposits obtained via list services, yet not brokered$447,0001,311
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$37,613,0006,695
Deposits held in domestic offices$37,613,0006,693
Individuals, partnerships, and corporations$35,074,0006,592
U.S. Government$01,643
States and political subdivisions in the U.S.$559,0005,862
Commercial banks and other depository institutions in U.S.$1,980,0001,447
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,001,0006,877
Demand deposits$5,010,0006,328
Nontransaction accounts$30,612,0006,419
Money market deposit accounts (MMDAs)$5,928,0005,499
Other savings deposits (excluding MMDAs)$541,0007,101
Total time deposits$24,142,0005,895
Total time and savings deposits$32,603,0006,597
Noninterest-bearing deposits$5,010,0006,388
Interest-bearing deposits$32,603,0006,603
Retail deposits$35,796,0006,640
Estimated insured deposits$36,595,0006,591
IRAs and Keogh plan accounts$07,224
Brokered deposits$1,300,0002,713
Fully insured brokered deposits$1,300,0002,529
Deposits obtained via list services, yet not brokered$1,300,0001,154
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$37,146,0006,746
Deposits held in domestic offices$37,146,0006,744
Individuals, partnerships, and corporations$35,084,0006,622
U.S. Government$02,902
States and political subdivisions in the U.S.$247,0006,112
Commercial banks and other depository institutions in U.S.$1,815,0001,502
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,123,0007,026
Demand deposits$3,846,0006,704
Nontransaction accounts$31,023,0006,452
Money market deposit accounts (MMDAs)$5,483,0005,590
Other savings deposits (excluding MMDAs)$604,0007,104
Total time deposits$24,934,0005,920
Total time and savings deposits$33,300,0006,609
Noninterest-bearing deposits$3,846,0006,750
Interest-bearing deposits$33,300,0006,613
Retail deposits$35,330,0006,677
Estimated insured deposits$36,902,0006,609
IRAs and Keogh plan accounts$07,295
Brokered deposits$1,300,0002,824
Fully insured brokered deposits$1,300,0002,639
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$36,510,0006,830
Deposits held in domestic offices$36,510,0006,829
Individuals, partnerships, and corporations$34,465,0006,705
U.S. Government$03,279
States and political subdivisions in the U.S.$312,0006,128
Commercial banks and other depository institutions in U.S.$1,733,0001,514
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,007,0006,922
Demand deposits$5,445,0006,190
Nontransaction accounts$29,503,0006,605
Money market deposit accounts (MMDAs)$5,117,0005,699
Other savings deposits (excluding MMDAs)$545,0007,196
Total time deposits$23,840,0006,121
Total time and savings deposits$31,065,0006,775
Noninterest-bearing deposits$5,445,0006,258
Interest-bearing deposits$31,066,0006,780
Retail deposits$34,697,0006,760
Estimated insured deposits$35,955,0006,681
IRAs and Keogh plan accounts$07,391
Brokered deposits$1,300,0002,906
Fully insured brokered deposits$1,300,0002,705
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$37,076,0006,843
Deposits held in domestic offices$37,076,0006,843
Individuals, partnerships, and corporations$35,345,0006,705
U.S. Government$03,428
States and political subdivisions in the U.S.$247,0006,244
Commercial banks and other depository institutions in U.S.$1,484,0001,610
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,730,0006,990
Demand deposits$4,924,0006,336
Nontransaction accounts$30,346,0006,607
Money market deposit accounts (MMDAs)$5,295,0005,672
Other savings deposits (excluding MMDAs)$533,0007,254
Total time deposits$24,519,0006,117
Total time and savings deposits$32,152,0006,767
Noninterest-bearing deposits$4,924,0006,407
Interest-bearing deposits$32,152,0006,762
Retail deposits$35,265,0006,775
Estimated insured deposits$36,700,0006,684
IRAs and Keogh plan accounts$07,457
Brokered deposits$1,300,0002,988
Fully insured brokered deposits$1,300,0002,788
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$37,256,0006,916
Deposits held in domestic offices$37,256,0006,914
Individuals, partnerships, and corporations$34,882,0006,810
U.S. Government$03,500
States and political subdivisions in the U.S.$494,0006,170
Commercial banks and other depository institutions in U.S.$1,880,0001,500
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,291,0007,147
Demand deposits$4,591,0006,537
Nontransaction accounts$30,965,0006,636
Money market deposit accounts (MMDAs)$4,607,0005,906
Other savings deposits (excluding MMDAs)$586,0007,297
Total time deposits$25,772,0006,094
Total time and savings deposits$32,665,0006,817
Noninterest-bearing deposits$4,591,0006,592
Interest-bearing deposits$32,664,0006,816
Retail deposits$34,939,0006,872
Estimated insured deposits$36,702,0006,751
IRAs and Keogh plan accounts$07,554
Brokered deposits$1,300,0003,099
Fully insured brokered deposits$1,300,0002,896
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$37,136,0006,962
Deposits held in domestic offices$37,136,0006,962
Individuals, partnerships, and corporations$34,762,0006,852
U.S. Government$03,705
States and political subdivisions in the U.S.$494,0006,212
Commercial banks and other depository institutions in U.S.$1,880,0001,472
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,717,0007,320
Demand deposits$4,052,0006,823
Nontransaction accounts$31,419,0006,637
Money market deposit accounts (MMDAs)$4,005,0006,074
Other savings deposits (excluding MMDAs)$641,0007,292
Total time deposits$26,771,0006,051
Total time and savings deposits$33,084,0006,826
Noninterest-bearing deposits$4,052,0006,870
Interest-bearing deposits$33,084,0006,829
Retail deposits$23,936,0007,260
Estimated insured deposits$36,732,0006,769
IRAs and Keogh plan accounts$07,607
Brokered deposits$1,300,0003,147
Fully insured brokered deposits$65,0003,445
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$40,460,0006,821
Deposits held in domestic offices$40,460,0006,821
Individuals, partnerships, and corporations$37,762,0006,712
U.S. Government$03,620
States and political subdivisions in the U.S.$323,0006,347
Commercial banks and other depository institutions in U.S.$2,375,0001,403
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,803,0007,085
Demand deposits$5,265,0006,292
Nontransaction accounts$33,657,0006,539
Money market deposit accounts (MMDAs)$3,697,0006,219
Other savings deposits (excluding MMDAs)$638,0007,356
Total time deposits$29,323,0005,916
Total time and savings deposits$35,195,0006,759
Noninterest-bearing deposits$5,265,0006,370
Interest-bearing deposits$35,195,0006,751
Retail deposits$26,559,0007,124
Estimated insured deposits$39,211,0006,667
IRAs and Keogh plan accounts$07,691
Brokered deposits$1,300,0003,228
Fully insured brokered deposits$77,0003,523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$37,705,0007,011
Deposits held in domestic offices$37,705,0007,010
Individuals, partnerships, and corporations$35,284,0006,877
U.S. Government$46,000741
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$2,375,0001,430
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,728,0007,364
Demand deposits$4,208,0006,739
Nontransaction accounts$31,977,0006,669
Money market deposit accounts (MMDAs)$3,942,0006,153
Other savings deposits (excluding MMDAs)$518,0007,476
Total time deposits$27,516,0006,089
Total time and savings deposits$33,497,0006,885
Noninterest-bearing deposits$4,208,0006,791
Interest-bearing deposits$33,497,0006,880
Retail deposits$24,147,0007,336
Estimated insured deposits$32,143,0006,825
IRAs and Keogh plan accounts$07,771
Brokered deposits$1,278,0003,304
Fully insured brokered deposits$46,0003,605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$32,590,0007,252
Deposits held in domestic offices$32,590,0007,252
Individuals, partnerships, and corporations$29,981,0007,178
U.S. Government$03,628
States and political subdivisions in the U.S.$234,0006,513
Commercial banks and other depository institutions in U.S.$2,375,0001,429
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,578,0007,414
Demand deposits$4,126,0006,808
Nontransaction accounts$27,012,0006,988
Money market deposit accounts (MMDAs)$3,571,0006,300
Other savings deposits (excluding MMDAs)$505,0007,506
Total time deposits$22,936,0006,515
Total time and savings deposits$28,464,0007,161
Noninterest-bearing deposits$4,126,0006,866
Interest-bearing deposits$28,464,0007,165
Retail deposits$20,709,0007,571
Estimated insured deposits$27,044,0007,168
IRAs and Keogh plan accounts$07,804
Brokered deposits$1,942,0003,217
Fully insured brokered deposits$167,0003,539
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$32,875,0007,230
Deposits held in domestic offices$32,875,0007,230
Individuals, partnerships, and corporations$32,130,0007,066
U.S. Government$03,888
States and political subdivisions in the U.S.$250,0006,493
Commercial banks and other depository institutions in U.S.$495,0002,180
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,285,0007,309
Demand deposits$4,971,0006,574
Nontransaction accounts$26,590,0006,993
Money market deposit accounts (MMDAs)$4,485,0005,954
Other savings deposits (excluding MMDAs)$448,0007,561
Total time deposits$21,658,0006,595
Total time and savings deposits$27,904,0007,173
Noninterest-bearing deposits$4,971,0006,644
Interest-bearing deposits$27,904,0007,168
Retail deposits$23,172,0007,436
Estimated insured deposits$26,691,0007,170
IRAs and Keogh plan accounts$07,844
Brokered deposits$2,132,0003,097
Fully insured brokered deposits$1,637,0003,038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$32,325,0007,264
Deposits held in domestic offices$32,325,0007,263
Individuals, partnerships, and corporations$30,102,0007,193
U.S. Government$03,764
States and political subdivisions in the U.S.$639,0006,247
Commercial banks and other depository institutions in U.S.$1,584,0001,485
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,240,0007,291
Demand deposits$5,047,0006,480
Nontransaction accounts$26,085,0007,038
Money market deposit accounts (MMDAs)$4,000,0006,113
Other savings deposits (excluding MMDAs)$463,0007,609
Total time deposits$21,622,0006,599
Total time and savings deposits$27,278,0007,221
Noninterest-bearing deposits$5,047,0006,566
Interest-bearing deposits$27,278,0007,215
Retail deposits$23,259,0007,447
Estimated insured deposits$27,716,0007,119
IRAs and Keogh plan accounts$07,899
Brokered deposits$2,128,0002,915
Fully insured brokered deposits$1,633,0002,875
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$30,121,0007,409
Deposits held in domestic offices$30,121,0007,407
Individuals, partnerships, and corporations$27,702,0007,355
U.S. Government$03,873
States and political subdivisions in the U.S.$441,0006,360
Commercial banks and other depository institutions in U.S.$1,978,0001,347
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,596,0007,484
Demand deposits$4,283,0006,834
Nontransaction accounts$24,525,0007,177
Money market deposit accounts (MMDAs)$5,234,0005,725
Other savings deposits (excluding MMDAs)$551,0007,616
Total time deposits$18,738,0006,868
Total time and savings deposits$25,838,0007,347
Noninterest-bearing deposits$4,283,0006,908
Interest-bearing deposits$25,838,0007,345
Retail deposits$22,600,0007,532
Estimated insured deposits$25,515,0007,283
IRAs and Keogh plan accounts$07,921
Brokered deposits$2,125,0002,672
Fully insured brokered deposits$1,630,0002,614
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$35,114,0007,175
Deposits held in domestic offices$35,114,0007,174
Individuals, partnerships, and corporations$31,308,0007,153
U.S. Government$03,876
States and political subdivisions in the U.S.$539,0006,313
Commercial banks and other depository institutions in U.S.$3,267,0001,027
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,441,0007,321
Demand deposits$5,142,0006,484
Nontransaction accounts$28,673,0006,900
Money market deposit accounts (MMDAs)$5,115,0005,723
Other savings deposits (excluding MMDAs)$445,0007,714
Total time deposits$23,113,0006,488
Total time and savings deposits$29,972,0007,105
Noninterest-bearing deposits$5,142,0006,579
Interest-bearing deposits$29,972,0007,093
Retail deposits$26,106,0007,285
Estimated insured deposits$29,892,0007,021
IRAs and Keogh plan accounts$07,966
Brokered deposits$2,668,0002,527
Fully insured brokered deposits$2,173,0002,415
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$32,803,0007,272
Deposits held in domestic offices$32,803,0007,271
Individuals, partnerships, and corporations$28,815,0007,292
U.S. Government$425,000305
States and political subdivisions in the U.S.$197,0006,585
Commercial banks and other depository institutions in U.S.$3,366,000918
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,161,0007,622
Demand deposits$3,868,0007,086
Nontransaction accounts$27,642,0006,937
Money market deposit accounts (MMDAs)$4,625,0005,841
Other savings deposits (excluding MMDAs)$457,0007,743
Total time deposits$22,560,0006,505
Total time and savings deposits$28,935,0007,150
Noninterest-bearing deposits$3,868,0007,156
Interest-bearing deposits$28,936,0007,138
Retail deposits$24,174,0007,403
Estimated insured deposits$28,752,0007,043
IRAs and Keogh plan accounts$07,992
Brokered deposits$2,668,0002,520
Fully insured brokered deposits$2,173,0002,407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$32,832,0007,278
Deposits held in domestic offices$32,832,0007,278
Individuals, partnerships, and corporations$28,030,0007,335
U.S. Government$438,000244
States and political subdivisions in the U.S.$214,0006,559
Commercial banks and other depository institutions in U.S.$4,150,000792
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,478,0007,059
Demand deposits$5,676,0006,239
Nontransaction accounts$25,354,0007,115
Money market deposit accounts (MMDAs)$3,098,0006,436
Other savings deposits (excluding MMDAs)$504,0007,759
Total time deposits$21,752,0006,591
Total time and savings deposits$27,156,0007,251
Noninterest-bearing deposits$5,676,0006,352
Interest-bearing deposits$27,156,0007,246
Retail deposits$24,454,0007,377
Estimated insured deposits$27,964,0007,101
IRAs and Keogh plan accounts$08,020
Brokered deposits$2,662,0002,518
Fully insured brokered deposits$2,167,0002,393
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$31,368,0007,374
Deposits held in domestic offices$31,368,0007,372
Individuals, partnerships, and corporations$25,509,0007,524
U.S. Government$04,057
States and political subdivisions in the U.S.$413,0006,458
Commercial banks and other depository institutions in U.S.$5,446,000728
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,148,0007,676
Demand deposits$4,040,0006,996
Nontransaction accounts$26,220,0007,066
Money market deposit accounts (MMDAs)$3,013,0006,502
Other savings deposits (excluding MMDAs)$521,0007,831
Total time deposits$22,686,0006,503
Total time and savings deposits$27,328,0007,274
Noninterest-bearing deposits$4,040,0007,057
Interest-bearing deposits$27,328,0007,269
Retail deposits$23,299,0007,492
Estimated insured deposits$29,003,0007,061
IRAs and Keogh plan accounts$94,0007,982
Brokered deposits$2,459,0002,541
Fully insured brokered deposits$1,964,0002,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$32,236,0007,369
Deposits held in domestic offices$32,236,0007,367
Individuals, partnerships, and corporations$24,470,0007,606
U.S. Government$04,056
States and political subdivisions in the U.S.$544,0006,424
Commercial banks and other depository institutions in U.S.$7,222,000612
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,652,0007,355
Demand deposits$5,199,0006,518
Nontransaction accounts$25,584,0007,123
Money market deposit accounts (MMDAs)$3,129,0006,459
Other savings deposits (excluding MMDAs)$501,0007,915
Total time deposits$21,953,0006,575
Total time and savings deposits$27,037,0007,321
Noninterest-bearing deposits$5,200,0006,608
Interest-bearing deposits$27,036,0007,314
Retail deposits$25,021,0007,407
Estimated insured deposits$28,836,0007,086
IRAs and Keogh plan accounts$91,0008,017
Brokered deposits$2,454,0002,520
Fully insured brokered deposits$1,959,0002,443
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$30,185,0007,475
Deposits held in domestic offices$30,185,0007,474
Individuals, partnerships, and corporations$22,603,0007,740
U.S. Government$04,273
States and political subdivisions in the U.S.$458,0006,502
Commercial banks and other depository institutions in U.S.$7,124,000622
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,126,0007,555
Demand deposits$4,690,0006,829
Nontransaction accounts$24,059,0007,214
Money market deposit accounts (MMDAs)$3,124,0006,433
Other savings deposits (excluding MMDAs)$504,0007,924
Total time deposits$20,432,0006,693
Total time and savings deposits$25,495,0007,417
Noninterest-bearing deposits$4,690,0006,901
Interest-bearing deposits$25,495,0007,417
Retail deposits$23,526,0007,498
Estimated insured deposits$27,272,0007,192
IRAs and Keogh plan accounts$94,0008,052
Brokered deposits$2,267,0002,571
Fully insured brokered deposits$1,772,0002,413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$29,610,0007,510
Deposits held in domestic offices$29,610,0007,508
Individuals, partnerships, and corporations$25,392,0007,573
U.S. Government$04,163
States and political subdivisions in the U.S.$455,0006,555
Commercial banks and other depository institutions in U.S.$3,763,000862
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,100,0006,849
Demand deposits$5,337,0006,465
Nontransaction accounts$20,510,0007,513
Money market deposit accounts (MMDAs)$2,817,0006,594
Other savings deposits (excluding MMDAs)$513,0008,014
Total time deposits$17,181,0007,036
Total time and savings deposits$24,273,0007,505
Noninterest-bearing deposits$5,342,0006,551
Interest-bearing deposits$24,268,0007,504
Retail deposits$22,880,0007,554
Estimated insured deposits$24,384,0007,444
IRAs and Keogh plan accounts$94,0008,097
Brokered deposits$1,581,0002,728
Fully insured brokered deposits$1,581,0002,431
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$28,183,0007,610
Deposits held in domestic offices$28,183,0007,608
Individuals, partnerships, and corporations$25,160,0007,606
U.S. Government$04,264
States and political subdivisions in the U.S.$453,0006,579
Commercial banks and other depository institutions in U.S.$2,570,0001,048
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,445,0007,317
Demand deposits$5,850,0006,358
Nontransaction accounts$20,738,0007,505
Money market deposit accounts (MMDAs)$3,198,0006,456
Other savings deposits (excluding MMDAs)$519,0008,077
Total time deposits$17,022,0007,017
Total time and savings deposits$22,333,0007,674
Noninterest-bearing deposits$5,850,0006,443
Interest-bearing deposits$22,333,0007,668
Retail deposits$19,098,0007,872
Estimated insured deposits$22,815,0007,570
IRAs and Keogh plan accounts$08,247
Brokered deposits$1,116,0002,699
Fully insured brokered deposits$621,0002,569
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$26,140,0007,749
Deposits held in domestic offices$26,140,0007,747
Individuals, partnerships, and corporations$23,926,0007,688
U.S. Government$04,261
States and political subdivisions in the U.S.$432,0006,623
Commercial banks and other depository institutions in U.S.$1,782,0001,202
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,381,0007,606
Demand deposits$5,017,0006,727
Nontransaction accounts$19,759,0007,597
Money market deposit accounts (MMDAs)$3,602,0006,304
Other savings deposits (excluding MMDAs)$682,0008,029
Total time deposits$15,476,0007,178
Total time and savings deposits$21,123,0007,782
Noninterest-bearing deposits$5,017,0006,788
Interest-bearing deposits$21,123,0007,781
Retail deposits$17,825,0007,994
Estimated insured deposits$21,088,0007,730
IRAs and Keogh plan accounts$08,259
Brokered deposits$10,0002,928
Fully insured brokered deposits$10,0002,688
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$25,889,0007,794
Deposits held in domestic offices$25,889,0007,793
Individuals, partnerships, and corporations$22,588,0007,829
U.S. Government$04,442
States and political subdivisions in the U.S.$430,0006,655
Commercial banks and other depository institutions in U.S.$2,871,0001,002
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,928,0007,576
Demand deposits$5,669,0006,599
Nontransaction accounts$18,961,0007,669
Money market deposit accounts (MMDAs)$3,666,0006,305
Other savings deposits (excluding MMDAs)$570,0008,137
Total time deposits$14,725,0007,278
Total time and savings deposits$20,220,0007,874
Noninterest-bearing deposits$5,670,0006,673
Interest-bearing deposits$20,219,0007,868
Retail deposits$18,772,0007,970
Estimated insured deposits$21,319,0007,727
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$25,399,0007,837
Deposits held in domestic offices$25,399,0007,835
Individuals, partnerships, and corporations$22,100,0007,859
U.S. Government$04,317
States and political subdivisions in the U.S.$428,0006,689
Commercial banks and other depository institutions in U.S.$2,871,0001,046
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,726,0007,577
Demand deposits$5,683,0006,480
Nontransaction accounts$18,673,0007,729
Money market deposit accounts (MMDAs)$3,447,0006,420
Other savings deposits (excluding MMDAs)$544,0008,217
Total time deposits$14,681,0007,300
Total time and savings deposits$19,716,0007,925
Noninterest-bearing deposits$5,683,0006,547
Interest-bearing deposits$19,717,0007,914
Retail deposits$18,268,0008,030
Estimated insured deposits$20,741,0007,784
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$22,056,0008,040
Deposits held in domestic offices$22,056,0008,039
Individuals, partnerships, and corporations$19,054,0008,072
U.S. Government$04,271
States and political subdivisions in the U.S.$427,0006,706
Commercial banks and other depository institutions in U.S.$2,575,0001,115
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,891,0007,783
Demand deposits$4,870,0006,759
Nontransaction accounts$16,165,0007,934
Money market deposit accounts (MMDAs)$3,826,0006,269
Other savings deposits (excluding MMDAs)$389,0008,322
Total time deposits$11,949,0007,599
Total time and savings deposits$17,186,0008,111
Noninterest-bearing deposits$4,870,0006,803
Interest-bearing deposits$17,186,0008,114
Retail deposits$17,206,0008,127
Estimated insured deposits$19,390,0007,931
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$20,203,0008,232
Deposits held in domestic offices$20,203,0008,230
Individuals, partnerships, and corporations$18,289,0008,194
U.S. Government$04,329
States and political subdivisions in the U.S.$626,0006,613
Commercial banks and other depository institutions in U.S.$1,288,0001,402
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,175,0008,054
Demand deposits$4,349,0007,013
Nontransaction accounts$15,028,0008,092
Money market deposit accounts (MMDAs)$3,926,0006,316
Other savings deposits (excluding MMDAs)$472,0008,369
Total time deposits$10,631,0007,835
Total time and savings deposits$15,854,0008,266
Noninterest-bearing deposits$4,349,0007,049
Interest-bearing deposits$15,854,0008,272
Retail deposits$15,107,0008,360
Estimated insured deposits$17,328,0008,172
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$18,583,0008,371
Deposits held in domestic offices$18,583,0008,369
Individuals, partnerships, and corporations$17,064,0008,320
U.S. Government$04,510
States and political subdivisions in the U.S.$627,0006,627
Commercial banks and other depository institutions in U.S.$892,0001,549
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,065,0008,342
Demand deposits$2,967,0007,756
Nontransaction accounts$14,518,0008,171
Money market deposit accounts (MMDAs)$2,879,0006,822
Other savings deposits (excluding MMDAs)$362,0008,455
Total time deposits$11,277,0007,764
Total time and savings deposits$15,616,0008,318
Noninterest-bearing deposits$2,968,0007,787
Interest-bearing deposits$15,615,0008,320
Retail deposits$13,405,0008,515
Estimated insured deposits$17,182,0008,229
IRAs and Keogh plan accounts$08,477
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$16,599,0008,500
Deposits held in domestic offices$16,599,0008,497
Individuals, partnerships, and corporations$15,677,0008,419
U.S. Government$04,404
States and political subdivisions in the U.S.$426,0006,801
Commercial banks and other depository institutions in U.S.$496,0001,825
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,676,0008,421
Demand deposits$2,569,0007,859
Nontransaction accounts$12,923,0008,342
Money market deposit accounts (MMDAs)$2,501,0007,010
Other savings deposits (excluding MMDAs)$346,0008,519
Total time deposits$10,075,0007,993
Total time and savings deposits$14,030,0008,459
Noninterest-bearing deposits$2,569,0007,882
Interest-bearing deposits$14,030,0008,464
Retail deposits$11,901,0008,632
Estimated insured deposits$15,661,0008,354
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$15,779,0008,601
Deposits held in domestic offices$15,779,0008,600
Individuals, partnerships, and corporations$14,761,0008,520
U.S. Government$04,543
States and political subdivisions in the U.S.$324,0006,919
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$694,00084
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,651,0008,474
Demand deposits$2,443,0007,949
Nontransaction accounts$12,128,0008,473
Money market deposit accounts (MMDAs)$2,546,0007,049
Other savings deposits (excluding MMDAs)$332,0008,582
Total time deposits$9,250,0008,148
Total time and savings deposits$13,336,0008,562
Noninterest-bearing deposits$2,443,0007,973
Interest-bearing deposits$13,335,0008,570
Retail deposits$11,799,0008,691
Estimated insured deposits$14,670,0008,483
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$14,341,0008,713
Deposits held in domestic offices$14,341,0008,712
Individuals, partnerships, and corporations$13,329,0008,649
U.S. Government$04,568
States and political subdivisions in the U.S.$223,0007,052
Commercial banks and other depository institutions in U.S.$789,0001,631
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,276,0008,570
Demand deposits$2,287,0008,054
Nontransaction accounts$11,065,0008,580
Money market deposit accounts (MMDAs)$3,120,0006,821
Other savings deposits (excluding MMDAs)$291,0008,632
Total time deposits$7,654,0008,410
Total time and savings deposits$12,054,0008,669
Noninterest-bearing deposits$2,287,0008,086
Interest-bearing deposits$12,054,0008,677
Retail deposits$11,766,0008,737
Estimated insured deposits$12,905,0008,634
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$14,147,0008,761
Deposits held in domestic offices$14,147,0008,759
Individuals, partnerships, and corporations$13,133,0008,670
U.S. Government$04,814
States and political subdivisions in the U.S.$225,0007,097
Commercial banks and other depository institutions in U.S.$789,0001,607
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,878,0007,762
Demand deposits$2,908,0007,251
Nontransaction accounts$10,269,0007,817
Money market deposit accounts (MMDAs)$2,993,0006,213
Other savings deposits (excluding MMDAs)$260,0007,868
Total time deposits$7,016,0007,692
Total time and savings deposits$11,239,0008,724
Noninterest-bearing deposits$2,908,0007,764
Interest-bearing deposits$11,239,0008,763
Retail deposits$11,983,0008,754
Estimated insured deposits$12,288,0008,737
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$13,201,0008,866
Deposits held in domestic offices$13,201,0008,866
Individuals, partnerships, and corporations$12,412,0008,762
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$789,0001,657
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,737,0007,798
Demand deposits$2,798,0007,256
Nontransaction accounts$9,464,0007,919
Money market deposit accounts (MMDAs)$2,524,0006,413
Other savings deposits (excluding MMDAs)$311,0007,890
Total time deposits$6,629,0007,797
Total time and savings deposits$10,403,0008,834
Noninterest-bearing deposits$2,798,0007,788
Interest-bearing deposits$10,403,0008,869
Retail deposits$11,400,0008,858
Estimated insured deposits$12,099,0008,807
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$10,831,0009,018
Deposits held in domestic offices$10,831,0009,016
Individuals, partnerships, and corporations$10,731,0008,879
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,321,0007,898
Demand deposits$2,501,0007,392
Nontransaction accounts$7,510,0008,084
Money market deposit accounts (MMDAs)$2,431,0006,449
Other savings deposits (excluding MMDAs)$226,0007,950
Total time deposits$4,853,0007,975
Total time and savings deposits$8,330,0008,964
Noninterest-bearing deposits$2,502,0007,943
Interest-bearing deposits$8,329,0009,002
Retail deposits$9,583,0008,985
Estimated insured deposits$9,515,0008,975
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$8,060,0009,139
Deposits held in domestic offices$8,060,0009,138
Individuals, partnerships, and corporations$8,060,0009,026
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 accounts$2,049,0008,125
Demand deposits$1,471,0007,900
Nontransaction accounts$6,011,0008,162
Money market deposit accounts (MMDAs)$1,915,0006,725
Other savings deposits (excluding MMDAs)$234,0007,977
Total time deposits$3,863,0008,083
Total time and savings deposits$6,589,0009,053
Noninterest-bearing deposits$1,471,0008,521
Interest-bearing deposits$6,589,0009,097
Retail deposits$7,038,0009,120
Estimated insured deposits$7,548,0009,081
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$5,583,0009,242
Deposits held in domestic offices$5,583,0009,241
Individuals, partnerships, and corporations$5,483,0009,145
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,940,0008,157
Demand deposits$1,240,0008,037
Nontransaction accounts$3,643,0008,264
Money market deposit accounts (MMDAs)$1,540,0006,935
Other savings deposits (excluding MMDAs)$108,0008,056
Total time deposits$1,995,0008,221
Total time and savings deposits$4,343,0009,152
Noninterest-bearing deposits$1,240,0008,681
Interest-bearing deposits$4,343,0009,205
Retail deposits$5,183,0009,218
Estimated insured deposits$4,929,0009,208
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA