Citizens National Bank of Crosbyton, Total Deposits

2023-12-31Rank
Total deposits$59,348,0004,112
Deposits held in domestic offices$59,348,0004,112
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,693,0003,837
Demand deposits$17,840,0003,737
Nontransaction accounts$31,655,0004,097
Money market deposit accounts (MMDAs)$1,090,0004,127
Other savings deposits (excluding MMDAs)$5,462,0003,964
Total time deposits$25,103,0003,550
Total time and savings deposits$41,508,0004,070
Noninterest-bearing deposits$17,487,0003,755
Interest-bearing deposits$41,861,0004,076
Retail deposits$47,837,0004,126
Estimated insured deposits$43,936,0004,121
IRAs and Keogh plan accounts$755,0004,051
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$56,328,0004,168
Deposits held in domestic offices$56,328,0004,168
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,599,0003,914
Demand deposits$16,248,0003,844
Nontransaction accounts$30,729,0004,125
Money market deposit accounts (MMDAs)$870,0004,169
Other savings deposits (excluding MMDAs)$5,046,0004,030
Total time deposits$24,813,0003,519
Total time and savings deposits$40,080,0004,110
Noninterest-bearing deposits$15,989,0003,836
Interest-bearing deposits$40,339,0004,123
Retail deposits$44,897,0004,184
Estimated insured deposits$43,786,0004,140
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$56,009,0004,191
Deposits held in domestic offices$56,009,0004,191
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,832,0003,906
Demand deposits$18,118,0003,773
Nontransaction accounts$29,177,0004,167
Money market deposit accounts (MMDAs)$851,0004,197
Other savings deposits (excluding MMDAs)$4,992,0004,074
Total time deposits$23,334,0003,527
Total time and savings deposits$37,891,0004,162
Noninterest-bearing deposits$17,786,0003,784
Interest-bearing deposits$38,222,0004,167
Retail deposits$45,657,0004,206
Estimated insured deposits$44,773,0004,152
IRAs and Keogh plan accounts$782,0004,090
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$56,641,0004,201
Deposits held in domestic offices$56,641,0004,201
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,661,0003,943
Demand deposits$19,687,0003,770
Nontransaction accounts$27,980,0004,255
Money market deposit accounts (MMDAs)$1,177,0004,236
Other savings deposits (excluding MMDAs)$5,231,0004,139
Total time deposits$21,571,0003,560
Total time and savings deposits$36,954,0004,238
Noninterest-bearing deposits$19,305,0003,772
Interest-bearing deposits$37,336,0004,250
Retail deposits$46,844,0004,254
Estimated insured deposits$44,564,0004,201
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$58,517,0004,213
Deposits held in domestic offices$58,517,0004,213
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,735,0003,929
Demand deposits$21,978,0003,731
Nontransaction accounts$27,782,0004,283
Money market deposit accounts (MMDAs)$1,829,0004,210
Other savings deposits (excluding MMDAs)$5,433,0004,166
Total time deposits$20,521,0003,544
Total time and savings deposits$36,539,0004,268
Noninterest-bearing deposits$21,549,0003,736
Interest-bearing deposits$36,969,0004,283
Retail deposits$49,820,0004,260
Estimated insured deposits$44,525,0004,225
IRAs and Keogh plan accounts$783,0004,163
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$58,365,0004,242
Deposits held in domestic offices$58,365,0004,242
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,122,0003,909
Demand deposits$21,861,0003,755
Nontransaction accounts$26,243,0004,362
Money market deposit accounts (MMDAs)$1,932,0004,248
Other savings deposits (excluding MMDAs)$5,624,0004,200
Total time deposits$18,685,0003,652
Total time and savings deposits$36,504,0004,315
Noninterest-bearing deposits$21,566,0003,767
Interest-bearing deposits$36,799,0004,332
Retail deposits$50,615,0004,288
Estimated insured deposits$43,832,0004,276
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$56,846,0004,339
Deposits held in domestic offices$56,846,0004,339
Individuals, partnerships, and corporations$56,410,0004,229
U.S. Government$0821
States and political subdivisions in the U.S.$436,0004,295
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$32,264,0003,966
Demand deposits$21,248,0003,835
Nontransaction accounts$24,582,0004,463
Money market deposit accounts (MMDAs)$1,728,0004,318
Other savings deposits (excluding MMDAs)$5,319,0004,293
Total time deposits$17,536,0003,790
Total time and savings deposits$35,598,0004,401
Noninterest-bearing deposits$20,962,0003,844
Interest-bearing deposits$35,885,0004,413
Retail deposits$50,424,0004,366
Estimated insured deposits$44,542,0004,342
IRAs and Keogh plan accounts$814,0004,285
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$54,126,0004,397
Deposits held in domestic offices$54,126,0004,397
Individuals, partnerships, and corporations$53,424,0004,297
U.S. Government$0814
States and political subdivisions in the U.S.$702,0004,264
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,455,0004,032
Demand deposits$19,451,0003,912
Nontransaction accounts$23,671,0004,508
Money market deposit accounts (MMDAs)$1,816,0004,333
Other savings deposits (excluding MMDAs)$4,873,0004,360
Total time deposits$16,982,0003,864
Total time and savings deposits$34,675,0004,450
Noninterest-bearing deposits$18,976,0003,940
Interest-bearing deposits$35,151,0004,450
Retail deposits$48,033,0004,417
Estimated insured deposits$42,826,0004,403
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$51,899,0004,442
Deposits held in domestic offices$51,899,0004,442
Individuals, partnerships, and corporations$51,168,0004,336
U.S. Government$0909
States and political subdivisions in the U.S.$732,0004,312
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$28,306,0004,108
Demand deposits$18,009,0004,000
Nontransaction accounts$23,594,0004,532
Money market deposit accounts (MMDAs)$1,624,0004,381
Other savings deposits (excluding MMDAs)$4,461,0004,403
Total time deposits$17,509,0003,886
Total time and savings deposits$33,891,0004,483
Noninterest-bearing deposits$17,505,0004,025
Interest-bearing deposits$34,394,0004,492
Retail deposits$45,813,0004,459
Estimated insured deposits$38,794,0004,494
IRAs and Keogh plan accounts$812,0004,360
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$46,943,0004,557
Deposits held in domestic offices$46,943,0004,557
Individuals, partnerships, and corporations$46,483,0004,465
U.S. Government$0842
States and political subdivisions in the U.S.$460,0004,417
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$23,429,0004,268
Demand deposits$13,737,0004,222
Nontransaction accounts$23,514,0004,602
Money market deposit accounts (MMDAs)$1,396,0004,469
Other savings deposits (excluding MMDAs)$4,585,0004,447
Total time deposits$17,533,0003,959
Total time and savings deposits$33,206,0004,556
Noninterest-bearing deposits$13,399,0004,248
Interest-bearing deposits$33,543,0004,560
Retail deposits$40,865,0004,573
Estimated insured deposits$38,824,0004,548
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$47,796,0004,576
Deposits held in domestic offices$47,796,0004,576
Individuals, partnerships, and corporations$47,281,0004,475
U.S. Government$0841
States and political subdivisions in the U.S.$515,0004,434
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$23,880,0004,285
Demand deposits$14,825,0004,203
Nontransaction accounts$23,916,0004,624
Money market deposit accounts (MMDAs)$1,458,0004,494
Other savings deposits (excluding MMDAs)$4,748,0004,451
Total time deposits$17,710,0004,003
Total time and savings deposits$32,971,0004,595
Noninterest-bearing deposits$14,309,0004,234
Interest-bearing deposits$33,487,0004,593
Retail deposits$41,725,0004,603
Estimated insured deposits$39,905,0004,568
IRAs and Keogh plan accounts$846,0004,451
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$50,500,0004,561
Deposits held in domestic offices$50,500,0004,561
Individuals, partnerships, and corporations$49,710,0004,455
U.S. Government$0837
States and political subdivisions in the U.S.$790,0004,396
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$26,589,0004,214
Demand deposits$16,391,0004,135
Nontransaction accounts$23,911,0004,644
Money market deposit accounts (MMDAs)$1,352,0004,534
Other savings deposits (excluding MMDAs)$4,534,0004,487
Total time deposits$18,024,0004,024
Total time and savings deposits$34,109,0004,591
Noninterest-bearing deposits$15,828,0004,178
Interest-bearing deposits$34,672,0004,590
Retail deposits$44,437,0004,582
Estimated insured deposits$40,639,0004,576
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$48,224,0004,570
Deposits held in domestic offices$48,224,0004,570
Individuals, partnerships, and corporations$47,805,0004,448
U.S. Government$0909
States and political subdivisions in the U.S.$419,0004,498
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$24,515,0004,221
Demand deposits$15,536,0004,129
Nontransaction accounts$23,709,0004,640
Money market deposit accounts (MMDAs)$1,401,0004,527
Other savings deposits (excluding MMDAs)$4,124,0004,507
Total time deposits$18,185,0004,045
Total time and savings deposits$32,688,0004,611
Noninterest-bearing deposits$15,118,0004,141
Interest-bearing deposits$33,106,0004,610
Retail deposits$41,963,0004,602
Estimated insured deposits$39,775,0004,568
IRAs and Keogh plan accounts$843,0004,515
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$44,794,0004,630
Deposits held in domestic offices$44,794,0004,630
Individuals, partnerships, and corporations$44,422,0004,510
U.S. Government$0867
States and political subdivisions in the U.S.$372,0004,537
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$21,116,0004,317
Demand deposits$12,620,0004,250
Nontransaction accounts$23,678,0004,662
Money market deposit accounts (MMDAs)$1,308,0004,574
Other savings deposits (excluding MMDAs)$4,040,0004,531
Total time deposits$18,330,0004,082
Total time and savings deposits$32,174,0004,640
Noninterest-bearing deposits$12,248,0004,284
Interest-bearing deposits$32,546,0004,633
Retail deposits$38,558,0004,659
Estimated insured deposits$36,577,0004,639
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$44,423,0004,659
Deposits held in domestic offices$44,423,0004,659
Individuals, partnerships, and corporations$44,062,0004,532
U.S. Government$0863
States and political subdivisions in the U.S.$361,0004,570
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$20,762,0004,336
Demand deposits$12,687,0004,255
Nontransaction accounts$23,661,0004,680
Money market deposit accounts (MMDAs)$1,220,0004,604
Other savings deposits (excluding MMDAs)$4,055,0004,534
Total time deposits$18,386,0004,117
Total time and savings deposits$31,736,0004,660
Noninterest-bearing deposits$12,326,0004,303
Interest-bearing deposits$32,097,0004,659
Retail deposits$38,210,0004,696
Estimated insured deposits$37,027,0004,645
IRAs and Keogh plan accounts$882,0004,558
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$43,350,0004,661
Deposits held in domestic offices$43,350,0004,661
Individuals, partnerships, and corporations$42,856,0004,529
U.S. Government$0886
States and political subdivisions in the U.S.$494,0004,555
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$19,351,0004,320
Demand deposits$13,005,0004,083
Nontransaction accounts$23,999,0004,690
Money market deposit accounts (MMDAs)$1,223,0004,648
Other savings deposits (excluding MMDAs)$3,643,0004,598
Total time deposits$19,133,0004,121
Total time and savings deposits$30,345,0004,709
Noninterest-bearing deposits$13,005,0004,113
Interest-bearing deposits$30,345,0004,711
Retail deposits$37,172,0004,703
Estimated insured deposits$37,189,0004,634
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$42,885,0004,722
Deposits held in domestic offices$42,885,0004,722
Individuals, partnerships, and corporations$42,080,0004,595
U.S. Government$01,019
States and political subdivisions in the U.S.$778,0004,539
Commercial banks and other depository institutions in U.S.$27,0002,269
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,153,0004,400
Demand deposits$13,282,0004,098
Nontransaction accounts$23,732,0004,741
Money market deposit accounts (MMDAs)$1,119,0004,711
Other savings deposits (excluding MMDAs)$3,882,0004,604
Total time deposits$18,731,0004,194
Total time and savings deposits$29,603,0004,774
Noninterest-bearing deposits$12,732,0004,169
Interest-bearing deposits$30,154,0004,765
Retail deposits$36,791,0004,771
Estimated insured deposits$37,167,0004,670
IRAs and Keogh plan accounts$871,0004,665
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$40,089,0004,825
Deposits held in domestic offices$40,089,0004,825
Individuals, partnerships, and corporations$39,438,0004,701
U.S. Government$0965
States and political subdivisions in the U.S.$583,0004,647
Commercial banks and other depository institutions in U.S.$68,0002,194
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,760,0004,541
Demand deposits$10,739,0004,358
Nontransaction accounts$23,329,0004,820
Money market deposit accounts (MMDAs)$1,050,0004,806
Other savings deposits (excluding MMDAs)$3,925,0004,658
Total time deposits$18,354,0004,272
Total time and savings deposits$29,350,0004,840
Noninterest-bearing deposits$10,384,0004,405
Interest-bearing deposits$29,704,0004,834
Retail deposits$34,080,0004,865
Estimated insured deposits$34,617,0004,806
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$42,377,0004,813
Deposits held in domestic offices$42,377,0004,813
Individuals, partnerships, and corporations$41,670,0004,685
U.S. Government$0960
States and political subdivisions in the U.S.$670,0004,654
Commercial banks and other depository institutions in U.S.$37,0002,261
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,843,0004,446
Demand deposits$12,508,0004,204
Nontransaction accounts$23,534,0004,845
Money market deposit accounts (MMDAs)$1,174,0004,830
Other savings deposits (excluding MMDAs)$3,841,0004,705
Total time deposits$18,519,0004,288
Total time and savings deposits$29,869,0004,867
Noninterest-bearing deposits$12,067,0004,265
Interest-bearing deposits$30,310,0004,864
Retail deposits$36,647,0004,860
Estimated insured deposits$36,269,0004,799
IRAs and Keogh plan accounts$876,0004,792
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$42,568,0004,870
Deposits held in domestic offices$42,568,0004,870
Individuals, partnerships, and corporations$41,723,0004,739
U.S. Government$0998
States and political subdivisions in the U.S.$736,0004,689
Commercial banks and other depository institutions in U.S.$109,0002,165
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,901,0004,526
Demand deposits$12,366,0004,280
Nontransaction accounts$23,667,0004,904
Money market deposit accounts (MMDAs)$1,096,0004,895
Other savings deposits (excluding MMDAs)$3,934,0004,755
Total time deposits$18,635,0004,322
Total time and savings deposits$30,202,0004,912
Noninterest-bearing deposits$11,858,0004,359
Interest-bearing deposits$30,710,0004,910
Retail deposits$36,871,0004,919
Estimated insured deposits$37,236,0004,843
IRAs and Keogh plan accounts$933,0004,825
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$43,440,0004,895
Deposits held in domestic offices$43,440,0004,895
Individuals, partnerships, and corporations$42,526,0004,760
U.S. Government$01,108
States and political subdivisions in the U.S.$729,0004,725
Commercial banks and other depository institutions in U.S.$47,0002,282
Banks in foreign countries$080
Foreign governments and official institutions$138,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,688,0004,522
Demand deposits$13,015,0004,272
Nontransaction accounts$23,752,0004,938
Money market deposit accounts (MMDAs)$977,0004,943
Other savings deposits (excluding MMDAs)$3,947,0004,784
Total time deposits$18,826,0004,318
Total time and savings deposits$30,425,0004,943
Noninterest-bearing deposits$13,015,0004,305
Interest-bearing deposits$30,425,0004,953
Retail deposits$37,165,0004,946
Estimated insured deposits$37,561,0004,864
IRAs and Keogh plan accounts$908,0004,879
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$41,731,0004,965
Deposits held in domestic offices$41,731,0004,965
Individuals, partnerships, and corporations$40,954,0004,832
U.S. Government$01,011
States and political subdivisions in the U.S.$558,0004,821
Commercial banks and other depository institutions in U.S.$134,0002,174
Banks in foreign countries$079
Foreign governments and official institutions$85,00032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,344,0004,536
Demand deposits$11,779,0004,393
Nontransaction accounts$22,387,0005,040
Money market deposit accounts (MMDAs)$999,0005,005
Other savings deposits (excluding MMDAs)$3,986,0004,846
Total time deposits$17,402,0004,470
Total time and savings deposits$29,952,0005,002
Noninterest-bearing deposits$11,779,0004,419
Interest-bearing deposits$29,953,0005,012
Retail deposits$36,789,0004,995
Estimated insured deposits$36,436,0004,943
IRAs and Keogh plan accounts$924,0004,948
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$42,475,0005,010
Deposits held in domestic offices$42,475,0005,010
Individuals, partnerships, and corporations$41,610,0004,875
U.S. Government$01,101
States and political subdivisions in the U.S.$689,0004,824
Commercial banks and other depository institutions in U.S.$71,0002,284
Banks in foreign countries$077
Foreign governments and official institutions$105,00050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,255,0004,541
Demand deposits$12,823,0004,345
Nontransaction accounts$22,220,0005,114
Money market deposit accounts (MMDAs)$969,0005,077
Other savings deposits (excluding MMDAs)$4,106,0004,891
Total time deposits$17,145,0004,513
Total time and savings deposits$29,652,0005,080
Noninterest-bearing deposits$12,823,0004,386
Interest-bearing deposits$29,652,0005,091
Retail deposits$37,552,0005,051
Estimated insured deposits$37,946,0004,964
IRAs and Keogh plan accounts$827,0005,058
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$41,644,0005,109
Deposits held in domestic offices$41,644,0005,109
Individuals, partnerships, and corporations$40,869,0004,962
U.S. Government$01,097
States and political subdivisions in the U.S.$691,0004,858
Commercial banks and other depository institutions in U.S.$37,0002,317
Banks in foreign countries$079
Foreign governments and official institutions$47,00032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,570,0004,642
Demand deposits$11,970,0004,478
Nontransaction accounts$22,074,0005,181
Money market deposit accounts (MMDAs)$1,009,0005,139
Other savings deposits (excluding MMDAs)$3,615,0005,008
Total time deposits$17,450,0004,532
Total time and savings deposits$29,674,0005,144
Noninterest-bearing deposits$11,970,0004,502
Interest-bearing deposits$29,675,0005,150
Retail deposits$36,197,0005,146
Estimated insured deposits$36,828,0005,075
IRAs and Keogh plan accounts$858,0005,099
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$39,035,0005,216
Deposits held in domestic offices$39,035,0005,216
Individuals, partnerships, and corporations$38,262,0005,090
U.S. Government$01,191
States and political subdivisions in the U.S.$637,0004,933
Commercial banks and other depository institutions in U.S.$39,0002,347
Banks in foreign countries$080
Foreign governments and official institutions$97,00031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,442,0004,713
Demand deposits$11,485,0004,590
Nontransaction accounts$19,593,0005,318
Money market deposit accounts (MMDAs)$862,0005,227
Other savings deposits (excluding MMDAs)$3,478,0005,070
Total time deposits$15,253,0004,759
Total time and savings deposits$27,550,0005,248
Noninterest-bearing deposits$11,485,0004,623
Interest-bearing deposits$27,551,0005,255
Retail deposits$35,862,0005,208
Estimated insured deposits$35,193,0005,164
IRAs and Keogh plan accounts$865,0005,166
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$38,227,0005,282
Deposits held in domestic offices$38,227,0005,282
Individuals, partnerships, and corporations$37,670,0005,154
U.S. Government$01,147
States and political subdivisions in the U.S.$491,0005,048
Commercial banks and other depository institutions in U.S.$47,0002,367
Banks in foreign countries$078
Foreign governments and official institutions$19,00034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,496,0004,768
Demand deposits$9,933,0004,734
Nontransaction accounts$19,731,0005,382
Money market deposit accounts (MMDAs)$889,0005,284
Other savings deposits (excluding MMDAs)$3,274,0005,158
Total time deposits$15,568,0004,797
Total time and savings deposits$28,294,0005,289
Noninterest-bearing deposits$9,933,0004,758
Interest-bearing deposits$28,294,0005,291
Retail deposits$35,060,0005,278
Estimated insured deposits$33,999,0005,243
IRAs and Keogh plan accounts$880,0005,229
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$40,742,0005,270
Deposits held in domestic offices$40,742,0005,270
Individuals, partnerships, and corporations$40,068,0005,116
U.S. Government$01,163
States and political subdivisions in the U.S.$525,0005,071
Commercial banks and other depository institutions in U.S.$44,0002,433
Banks in foreign countries$082
Foreign governments and official institutions$105,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,866,0004,650
Demand deposits$11,875,0004,550
Nontransaction accounts$19,876,0005,417
Money market deposit accounts (MMDAs)$872,0005,336
Other savings deposits (excluding MMDAs)$3,225,0005,205
Total time deposits$15,779,0004,826
Total time and savings deposits$28,867,0005,318
Noninterest-bearing deposits$11,875,0004,575
Interest-bearing deposits$28,868,0005,325
Retail deposits$37,575,0005,254
Estimated insured deposits$35,242,0005,260
IRAs and Keogh plan accounts$882,0005,287
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$41,964,0005,304
Deposits held in domestic offices$41,964,0005,304
Individuals, partnerships, and corporations$41,359,0005,155
U.S. Government$01,186
States and political subdivisions in the U.S.$575,0005,108
Commercial banks and other depository institutions in U.S.$30,0002,489
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,862,0004,621
Demand deposits$12,183,0004,567
Nontransaction accounts$20,102,0005,486
Money market deposit accounts (MMDAs)$837,0005,405
Other savings deposits (excluding MMDAs)$3,323,0005,252
Total time deposits$15,942,0004,888
Total time and savings deposits$29,781,0005,357
Noninterest-bearing deposits$12,183,0004,591
Interest-bearing deposits$29,781,0005,355
Retail deposits$38,478,0005,305
Estimated insured deposits$36,236,0005,296
IRAs and Keogh plan accounts$865,0005,357
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$39,212,0005,398
Deposits held in domestic offices$39,212,0005,398
Individuals, partnerships, and corporations$38,652,0005,269
U.S. Government$3,000916
States and political subdivisions in the U.S.$491,0005,184
Commercial banks and other depository institutions in U.S.$66,0002,442
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,201,0004,843
Demand deposits$11,483,0004,685
Nontransaction accounts$20,011,0005,531
Money market deposit accounts (MMDAs)$724,0005,477
Other savings deposits (excluding MMDAs)$3,222,0005,294
Total time deposits$16,065,0004,938
Total time and savings deposits$27,729,0005,463
Noninterest-bearing deposits$11,483,0004,709
Interest-bearing deposits$27,729,0005,462
Retail deposits$35,723,0005,410
Estimated insured deposits$34,509,0005,384
IRAs and Keogh plan accounts$866,0005,411
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$37,735,0005,477
Deposits held in domestic offices$37,735,0005,477
Individuals, partnerships, and corporations$37,192,0005,351
U.S. Government$3,000802
States and political subdivisions in the U.S.$484,0005,245
Commercial banks and other depository institutions in U.S.$56,0002,497
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,474,0004,949
Demand deposits$8,903,0004,982
Nontransaction accounts$20,261,0005,576
Money market deposit accounts (MMDAs)$941,0005,505
Other savings deposits (excluding MMDAs)$2,974,0005,380
Total time deposits$16,345,0004,981
Total time and savings deposits$28,832,0005,477
Noninterest-bearing deposits$8,903,0005,008
Interest-bearing deposits$28,832,0005,479
Retail deposits$34,251,0005,497
Estimated insured deposits$32,679,0005,481
IRAs and Keogh plan accounts$913,0005,459
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$37,293,0005,556
Deposits held in domestic offices$37,293,0005,556
Individuals, partnerships, and corporations$36,832,0005,412
U.S. Government$3,000767
States and political subdivisions in the U.S.$404,0005,337
Commercial banks and other depository institutions in U.S.$54,0002,540
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,455,0005,074
Demand deposits$8,960,0005,012
Nontransaction accounts$20,838,0005,616
Money market deposit accounts (MMDAs)$895,0005,577
Other savings deposits (excluding MMDAs)$3,079,0005,424
Total time deposits$16,864,0005,014
Total time and savings deposits$28,333,0005,562
Noninterest-bearing deposits$8,960,0005,029
Interest-bearing deposits$28,333,0005,565
Retail deposits$33,813,0005,571
Estimated insured deposits$33,154,0005,534
IRAs and Keogh plan accounts$919,0005,508
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$38,199,0005,595
Deposits held in domestic offices$38,199,0005,595
Individuals, partnerships, and corporations$37,658,0005,440
U.S. Government$2,000838
States and political subdivisions in the U.S.$472,0005,350
Commercial banks and other depository institutions in U.S.$67,0002,546
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,677,0005,026
Demand deposits$9,998,0004,911
Nontransaction accounts$20,522,0005,691
Money market deposit accounts (MMDAs)$857,0005,643
Other savings deposits (excluding MMDAs)$3,049,0005,467
Total time deposits$16,616,0005,086
Total time and savings deposits$28,201,0005,632
Noninterest-bearing deposits$9,998,0004,943
Interest-bearing deposits$28,201,0005,629
Retail deposits$35,050,0005,597
Estimated insured deposits$33,925,0005,561
IRAs and Keogh plan accounts$960,0005,545
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$38,451,0005,630
Deposits held in domestic offices$38,451,0005,630
Individuals, partnerships, and corporations$37,952,0005,483
U.S. Government$01,296
States and political subdivisions in the U.S.$433,0005,411
Commercial banks and other depository institutions in U.S.$66,0002,632
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,546,0005,092
Demand deposits$10,087,0004,980
Nontransaction accounts$20,905,0005,721
Money market deposit accounts (MMDAs)$1,153,0005,630
Other savings deposits (excluding MMDAs)$3,133,0005,456
Total time deposits$16,619,0005,141
Total time and savings deposits$28,364,0005,653
Noninterest-bearing deposits$10,087,0004,998
Interest-bearing deposits$28,364,0005,656
Retail deposits$35,308,0005,627
Estimated insured deposits$33,730,0005,619
IRAs and Keogh plan accounts$1,003,0005,578
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$35,982,0005,757
Deposits held in domestic offices$35,982,0005,757
Individuals, partnerships, and corporations$35,609,0005,601
U.S. Government$3,000798
States and political subdivisions in the U.S.$343,0005,504
Commercial banks and other depository institutions in U.S.$27,0002,757
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,834,0005,130
Demand deposits$9,656,0005,000
Nontransaction accounts$19,148,0005,870
Money market deposit accounts (MMDAs)$1,206,0005,705
Other savings deposits (excluding MMDAs)$3,018,0005,548
Total time deposits$14,925,0005,373
Total time and savings deposits$26,326,0005,810
Noninterest-bearing deposits$9,656,0005,038
Interest-bearing deposits$26,326,0005,803
Retail deposits$34,689,0005,705
Estimated insured deposits$31,830,0005,738
IRAs and Keogh plan accounts$1,032,0005,644
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$37,641,0005,781
Deposits held in domestic offices$37,641,0005,781
Individuals, partnerships, and corporations$37,153,0005,620
U.S. Government$3,000820
States and political subdivisions in the U.S.$431,0005,526
Commercial banks and other depository institutions in U.S.$54,0002,739
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,317,0005,054
Demand deposits$10,869,0004,868
Nontransaction accounts$19,324,0005,926
Money market deposit accounts (MMDAs)$1,149,0005,782
Other savings deposits (excluding MMDAs)$3,044,0005,604
Total time deposits$15,131,0005,430
Total time and savings deposits$26,772,0005,861
Noninterest-bearing deposits$10,869,0004,898
Interest-bearing deposits$26,772,0005,849
Retail deposits$36,349,0005,730
Estimated insured deposits$33,517,0005,748
IRAs and Keogh plan accounts$1,034,0005,700
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$37,928,0005,843
Deposits held in domestic offices$37,928,0005,843
Individuals, partnerships, and corporations$37,361,0005,683
U.S. Government$01,228
States and political subdivisions in the U.S.$437,0005,563
Commercial banks and other depository institutions in U.S.$130,0002,597
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,414,0005,096
Demand deposits$10,718,0004,935
Nontransaction accounts$19,514,0005,973
Money market deposit accounts (MMDAs)$1,129,0005,850
Other savings deposits (excluding MMDAs)$3,136,0005,618
Total time deposits$15,249,0005,475
Total time and savings deposits$27,210,0005,911
Noninterest-bearing deposits$10,718,0004,981
Interest-bearing deposits$27,210,0005,906
Retail deposits$36,902,0005,786
Estimated insured deposits$34,048,0005,803
IRAs and Keogh plan accounts$1,049,0005,747
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$37,604,0005,920
Deposits held in domestic offices$37,604,0005,920
Individuals, partnerships, and corporations$37,043,0005,758
U.S. Government$01,345
States and political subdivisions in the U.S.$519,0005,579
Commercial banks and other depository institutions in U.S.$42,0002,827
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,410,0005,143
Demand deposits$10,382,0005,053
Nontransaction accounts$19,194,0006,075
Money market deposit accounts (MMDAs)$1,128,0005,927
Other savings deposits (excluding MMDAs)$2,881,0005,733
Total time deposits$15,185,0005,582
Total time and savings deposits$27,222,0005,982
Noninterest-bearing deposits$10,382,0005,094
Interest-bearing deposits$27,222,0005,982
Retail deposits$36,316,0005,870
Estimated insured deposits$33,466,0005,894
IRAs and Keogh plan accounts$961,0005,865
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$36,676,0005,998
Deposits held in domestic offices$36,676,0005,998
Individuals, partnerships, and corporations$36,178,0005,842
U.S. Government$01,257
States and political subdivisions in the U.S.$462,0005,664
Commercial banks and other depository institutions in U.S.$36,0002,896
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,189,0005,229
Demand deposits$9,506,0005,143
Nontransaction accounts$19,487,0006,136
Money market deposit accounts (MMDAs)$1,117,0006,013
Other savings deposits (excluding MMDAs)$2,922,0005,777
Total time deposits$15,448,0005,639
Total time and savings deposits$27,170,0006,063
Noninterest-bearing deposits$9,506,0005,184
Interest-bearing deposits$27,170,0006,056
Retail deposits$35,388,0005,950
Estimated insured deposits$32,769,0005,975
IRAs and Keogh plan accounts$1,005,0005,921
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$37,620,0006,041
Deposits held in domestic offices$37,620,0006,041
Individuals, partnerships, and corporations$36,977,0005,884
U.S. Government$01,331
States and political subdivisions in the U.S.$572,0005,667
Commercial banks and other depository institutions in U.S.$71,0002,852
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,846,0005,229
Demand deposits$10,652,0004,982
Nontransaction accounts$19,774,0006,187
Money market deposit accounts (MMDAs)$1,183,0006,056
Other savings deposits (excluding MMDAs)$2,915,0005,830
Total time deposits$15,676,0005,693
Total time and savings deposits$26,968,0006,136
Noninterest-bearing deposits$10,652,0005,046
Interest-bearing deposits$26,968,0006,134
Retail deposits$36,332,0005,990
Estimated insured deposits$34,250,0005,984
IRAs and Keogh plan accounts$1,010,0005,986
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$39,373,0006,065
Deposits held in domestic offices$39,373,0006,065
Individuals, partnerships, and corporations$38,858,0005,893
U.S. Government$01,317
States and political subdivisions in the U.S.$480,0005,741
Commercial banks and other depository institutions in U.S.$35,0002,950
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,487,0005,108
Demand deposits$11,931,0004,797
Nontransaction accounts$19,886,0006,249
Money market deposit accounts (MMDAs)$1,111,0006,150
Other savings deposits (excluding MMDAs)$2,989,0005,851
Total time deposits$15,786,0005,755
Total time and savings deposits$27,442,0006,189
Noninterest-bearing deposits$11,931,0004,892
Interest-bearing deposits$27,442,0006,186
Retail deposits$38,087,0006,008
Estimated insured deposits$35,450,0006,032
IRAs and Keogh plan accounts$1,009,0006,047
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$40,110,0006,069
Deposits held in domestic offices$40,110,0006,069
Individuals, partnerships, and corporations$39,626,0005,901
U.S. Government$01,474
States and political subdivisions in the U.S.$444,0005,811
Commercial banks and other depository institutions in U.S.$40,0002,974
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,565,0005,097
Demand deposits$11,880,0004,825
Nontransaction accounts$20,545,0006,292
Money market deposit accounts (MMDAs)$1,034,0006,233
Other savings deposits (excluding MMDAs)$2,862,0005,906
Total time deposits$16,649,0005,763
Total time and savings deposits$28,230,0006,212
Noninterest-bearing deposits$11,880,0004,950
Interest-bearing deposits$28,230,0006,208
Retail deposits$38,825,0006,026
Estimated insured deposits$35,018,0006,086
IRAs and Keogh plan accounts$996,0006,135
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$37,146,0006,233
Deposits held in domestic offices$37,146,0006,232
Individuals, partnerships, and corporations$36,694,0006,074
U.S. Government$01,406
States and political subdivisions in the U.S.$395,0005,875
Commercial banks and other depository institutions in U.S.$57,0002,990
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,711,0005,386
Demand deposits$8,922,0005,346
Nontransaction accounts$20,435,0006,363
Money market deposit accounts (MMDAs)$1,184,0006,273
Other savings deposits (excluding MMDAs)$2,914,0005,936
Total time deposits$16,337,0005,881
Total time and savings deposits$28,224,0006,284
Noninterest-bearing deposits$8,922,0005,412
Interest-bearing deposits$28,224,0006,281
Retail deposits$35,861,0006,181
Estimated insured deposits$33,798,0006,198
IRAs and Keogh plan accounts$1,002,0006,199
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$37,407,0006,266
Deposits held in domestic offices$37,407,0006,266
Individuals, partnerships, and corporations$36,878,0006,109
U.S. Government$01,377
States and political subdivisions in the U.S.$438,0005,890
Commercial banks and other depository institutions in U.S.$91,0002,936
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,077,0005,388
Demand deposits$8,938,0005,361
Nontransaction accounts$20,330,0006,431
Money market deposit accounts (MMDAs)$1,232,0006,317
Other savings deposits (excluding MMDAs)$2,948,0005,967
Total time deposits$16,150,0005,953
Total time and savings deposits$28,469,0006,319
Noninterest-bearing deposits$8,938,0005,431
Interest-bearing deposits$28,469,0006,318
Retail deposits$36,124,0006,220
Estimated insured deposits$34,623,0006,209
IRAs and Keogh plan accounts$1,050,0006,241
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$39,713,0006,274
Deposits held in domestic offices$39,713,0006,274
Individuals, partnerships, and corporations$39,231,0006,098
U.S. Government$01,424
States and political subdivisions in the U.S.$444,0005,932
Commercial banks and other depository institutions in U.S.$38,0003,082
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,822,0005,243
Demand deposits$10,704,0005,056
Nontransaction accounts$20,891,0006,481
Money market deposit accounts (MMDAs)$973,0006,434
Other savings deposits (excluding MMDAs)$3,034,0005,981
Total time deposits$16,884,0005,955
Total time and savings deposits$29,009,0006,371
Noninterest-bearing deposits$10,704,0005,172
Interest-bearing deposits$29,009,0006,373
Retail deposits$38,681,0006,210
Estimated insured deposits$36,847,0006,189
IRAs and Keogh plan accounts$1,090,0006,281
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$39,398,0006,322
Deposits held in domestic offices$39,398,0006,321
Individuals, partnerships, and corporations$38,916,0006,151
U.S. Government$01,583
States and political subdivisions in the U.S.$394,0006,012
Commercial banks and other depository institutions in U.S.$88,0003,042
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,248,0005,337
Demand deposits$10,633,0005,157
Nontransaction accounts$21,150,0006,495
Money market deposit accounts (MMDAs)$975,0006,480
Other savings deposits (excluding MMDAs)$2,874,0006,005
Total time deposits$17,301,0005,986
Total time and savings deposits$28,765,0006,406
Noninterest-bearing deposits$10,633,0005,263
Interest-bearing deposits$28,765,0006,409
Retail deposits$37,428,0006,284
Estimated insured deposits$37,068,0006,268
IRAs and Keogh plan accounts$1,084,0006,325
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$35,343,0006,511
Deposits held in domestic offices$35,343,0006,511
Individuals, partnerships, and corporations$34,938,0006,351
U.S. Government$01,457
States and political subdivisions in the U.S.$342,0006,086
Commercial banks and other depository institutions in U.S.$63,0003,130
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,544,0005,830
Demand deposits$7,063,0005,809
Nontransaction accounts$21,799,0006,560
Money market deposit accounts (MMDAs)$1,122,0006,547
Other savings deposits (excluding MMDAs)$3,199,0005,933
Total time deposits$17,478,0006,080
Total time and savings deposits$28,280,0006,502
Noninterest-bearing deposits$7,063,0005,874
Interest-bearing deposits$28,280,0006,505
Retail deposits$33,375,0006,481
Estimated insured deposits$33,717,0006,452
IRAs and Keogh plan accounts$1,076,0006,408
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$35,659,0006,548
Deposits held in domestic offices$35,659,0006,547
Individuals, partnerships, and corporations$35,201,0006,385
U.S. Government$01,535
States and political subdivisions in the U.S.$381,0006,097
Commercial banks and other depository institutions in U.S.$77,0003,122
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,198,0005,748
Demand deposits$7,946,0005,594
Nontransaction accounts$21,461,0006,642
Money market deposit accounts (MMDAs)$1,065,0006,609
Other savings deposits (excluding MMDAs)$2,829,0006,094
Total time deposits$17,566,0006,142
Total time and savings deposits$27,713,0006,582
Noninterest-bearing deposits$7,946,0005,685
Interest-bearing deposits$27,713,0006,588
Retail deposits$33,418,0006,526
Estimated insured deposits$34,487,0006,469
IRAs and Keogh plan accounts$1,063,0006,470
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$37,710,0006,535
Deposits held in domestic offices$37,710,0006,534
Individuals, partnerships, and corporations$37,113,0006,360
U.S. Government$01,579
States and political subdivisions in the U.S.$470,0006,086
Commercial banks and other depository institutions in U.S.$127,0003,000
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,029,0005,700
Demand deposits$8,574,0005,522
Nontransaction accounts$22,681,0006,647
Money market deposit accounts (MMDAs)$988,0006,702
Other savings deposits (excluding MMDAs)$3,040,0006,030
Total time deposits$18,652,0006,125
Total time and savings deposits$29,136,0006,583
Noninterest-bearing deposits$8,574,0005,615
Interest-bearing deposits$29,136,0006,581
Retail deposits$35,438,0006,516
Estimated insured deposits$37,002,0006,428
IRAs and Keogh plan accounts$1,112,0006,494
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$40,005,0006,463
Deposits held in domestic offices$40,005,0006,461
Individuals, partnerships, and corporations$39,344,0006,281
U.S. Government$01,780
States and political subdivisions in the U.S.$525,0005,796
Commercial banks and other depository institutions in U.S.$136,0002,802
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,983,0005,387
Demand deposits$9,125,0005,299
Nontransaction accounts$23,022,0006,639
Money market deposit accounts (MMDAs)$1,069,0006,685
Other savings deposits (excluding MMDAs)$2,895,0006,032
Total time deposits$19,058,0006,118
Total time and savings deposits$30,880,0006,511
Noninterest-bearing deposits$9,125,0005,413
Interest-bearing deposits$30,880,0006,514
Retail deposits$37,769,0006,419
Estimated insured deposits$38,530,0006,370
IRAs and Keogh plan accounts$1,050,0006,559
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$39,709,0006,515
Deposits held in domestic offices$39,709,0006,513
Individuals, partnerships, and corporations$39,304,0006,320
U.S. Government$01,652
States and political subdivisions in the U.S.$389,0005,889
Commercial banks and other depository institutions in U.S.$16,0003,119
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,214,0005,415
Demand deposits$8,813,0005,292
Nontransaction accounts$23,495,0006,672
Money market deposit accounts (MMDAs)$1,141,0006,730
Other savings deposits (excluding MMDAs)$3,033,0005,992
Total time deposits$19,321,0006,169
Total time and savings deposits$30,896,0006,561
Noninterest-bearing deposits$8,813,0005,418
Interest-bearing deposits$30,896,0006,569
Retail deposits$37,216,0006,482
Estimated insured deposits$37,915,0006,449
IRAs and Keogh plan accounts$1,017,0006,643
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$36,173,0006,700
Deposits held in domestic offices$36,173,0006,698
Individuals, partnerships, and corporations$34,830,0006,548
U.S. Government$01,633
States and political subdivisions in the U.S.$1,323,0005,427
Commercial banks and other depository institutions in U.S.$20,0003,174
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,351,0005,851
Demand deposits$7,427,0005,625
Nontransaction accounts$22,822,0006,774
Money market deposit accounts (MMDAs)$1,112,0006,807
Other savings deposits (excluding MMDAs)$2,538,0006,232
Total time deposits$19,172,0006,261
Total time and savings deposits$28,746,0006,720
Noninterest-bearing deposits$7,427,0005,723
Interest-bearing deposits$28,746,0006,714
Retail deposits$33,685,0006,669
Estimated insured deposits$35,590,0006,586
IRAs and Keogh plan accounts$1,011,0006,693
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$37,406,0006,705
Deposits held in domestic offices$37,406,0006,703
Individuals, partnerships, and corporations$36,814,0006,521
U.S. Government$01,643
States and political subdivisions in the U.S.$523,0005,881
Commercial banks and other depository institutions in U.S.$69,0003,060
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,034,0005,783
Demand deposits$7,820,0005,510
Nontransaction accounts$23,372,0006,802
Money market deposit accounts (MMDAs)$1,833,0006,627
Other savings deposits (excluding MMDAs)$2,552,0006,232
Total time deposits$18,987,0006,358
Total time and savings deposits$29,586,0006,740
Noninterest-bearing deposits$7,820,0005,618
Interest-bearing deposits$29,586,0006,749
Retail deposits$34,920,0006,678
Estimated insured deposits$36,502,0006,604
IRAs and Keogh plan accounts$1,053,0006,710
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$37,393,0006,738
Deposits held in domestic offices$37,393,0006,736
Individuals, partnerships, and corporations$36,806,0006,549
U.S. Government$15,0001,214
States and political subdivisions in the U.S.$545,0005,920
Commercial banks and other depository institutions in U.S.$27,0003,174
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,185,0005,711
Demand deposits$8,299,0005,365
Nontransaction accounts$23,208,0006,847
Money market deposit accounts (MMDAs)$2,578,0006,394
Other savings deposits (excluding MMDAs)$2,552,0006,187
Total time deposits$18,078,0006,505
Total time and savings deposits$29,094,0006,785
Noninterest-bearing deposits$8,299,0005,485
Interest-bearing deposits$29,094,0006,790
Retail deposits$35,224,0006,686
Estimated insured deposits$34,621,0006,715
IRAs and Keogh plan accounts$973,0006,809
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$34,039,0006,923
Deposits held in domestic offices$34,039,0006,922
Individuals, partnerships, and corporations$33,398,0006,766
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$592,0005,971
Commercial banks and other depository institutions in U.S.$43,0003,168
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,055,0006,219
Demand deposits$5,644,0006,132
Nontransaction accounts$22,984,0006,950
Money market deposit accounts (MMDAs)$2,617,0006,442
Other savings deposits (excluding MMDAs)$2,243,0006,382
Total time deposits$18,124,0006,617
Total time and savings deposits$28,395,0006,908
Noninterest-bearing deposits$5,644,0006,206
Interest-bearing deposits$28,395,0006,911
Retail deposits$31,877,0006,889
Estimated insured deposits$31,481,0006,899
IRAs and Keogh plan accounts$1,043,0006,839
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$34,523,0006,935
Deposits held in domestic offices$34,523,0006,935
Individuals, partnerships, and corporations$33,815,0006,781
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$673,0005,996
Commercial banks and other depository institutions in U.S.$33,0003,209
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,627,0006,100
Demand deposits$6,292,0005,889
Nontransaction accounts$22,896,0006,995
Money market deposit accounts (MMDAs)$2,309,0006,570
Other savings deposits (excluding MMDAs)$2,329,0006,387
Total time deposits$18,258,0006,661
Total time and savings deposits$28,231,0006,952
Noninterest-bearing deposits$6,292,0005,983
Interest-bearing deposits$28,231,0006,955
Retail deposits$32,297,0006,905
Estimated insured deposits$32,244,0006,886
IRAs and Keogh plan accounts$1,057,0006,868
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$35,044,0007,007
Deposits held in domestic offices$35,044,0007,005
Individuals, partnerships, and corporations$34,408,0006,831
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$597,0006,103
Commercial banks and other depository institutions in U.S.$35,0003,242
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,237,0006,052
Demand deposits$6,966,0005,708
Nontransaction accounts$22,807,0007,088
Money market deposit accounts (MMDAs)$1,818,0006,841
Other savings deposits (excluding MMDAs)$2,317,0006,441
Total time deposits$18,673,0006,713
Total time and savings deposits$28,078,0007,045
Noninterest-bearing deposits$6,966,0005,806
Interest-bearing deposits$28,078,0007,052
Retail deposits$32,822,0006,960
Estimated insured deposits$32,820,0006,934
IRAs and Keogh plan accounts$1,019,0006,984
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$36,359,0006,992
Deposits held in domestic offices$36,359,0006,992
Individuals, partnerships, and corporations$34,484,0006,861
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$1,859,0005,414
Commercial banks and other depository institutions in U.S.$12,0003,334
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,137,0005,981
Demand deposits$7,237,0005,749
Nontransaction accounts$23,222,0007,095
Money market deposit accounts (MMDAs)$1,502,0007,010
Other savings deposits (excluding MMDAs)$2,355,0006,370
Total time deposits$19,365,0006,686
Total time and savings deposits$29,122,0007,019
Noninterest-bearing deposits$7,237,0005,844
Interest-bearing deposits$29,122,0007,023
Retail deposits$25,497,0007,182
Estimated insured deposits$34,151,0006,902
IRAs and Keogh plan accounts$1,024,0006,993
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$34,399,0007,090
Deposits held in domestic offices$34,399,0007,090
Individuals, partnerships, and corporations$32,790,0006,960
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$1,567,0005,568
Commercial banks and other depository institutions in U.S.$41,0003,284
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,137,0006,221
Demand deposits$5,559,0006,184
Nontransaction accounts$23,262,0007,149
Money market deposit accounts (MMDAs)$1,572,0007,040
Other savings deposits (excluding MMDAs)$2,129,0006,537
Total time deposits$19,561,0006,748
Total time and savings deposits$28,840,0007,070
Noninterest-bearing deposits$5,559,0006,260
Interest-bearing deposits$28,840,0007,069
Retail deposits$23,356,0007,312
Estimated insured deposits$32,574,0007,003
IRAs and Keogh plan accounts$1,010,0007,060
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$34,120,0007,154
Deposits held in domestic offices$34,120,0007,153
Individuals, partnerships, and corporations$33,585,0006,964
U.S. Government$8,0001,915
States and political subdivisions in the U.S.$477,0006,313
Commercial banks and other depository institutions in U.S.$50,0003,277
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,922,0006,289
Demand deposits$5,899,0006,134
Nontransaction accounts$23,198,0007,188
Money market deposit accounts (MMDAs)$1,384,0007,183
Other savings deposits (excluding MMDAs)$2,180,0006,547
Total time deposits$19,634,0006,772
Total time and savings deposits$28,221,0007,146
Noninterest-bearing deposits$5,899,0006,205
Interest-bearing deposits$28,221,0007,151
Retail deposits$23,217,0007,390
Estimated insured deposits$32,292,0006,817
IRAs and Keogh plan accounts$1,031,0007,058
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$35,043,0007,141
Deposits held in domestic offices$35,043,0007,141
Individuals, partnerships, and corporations$33,620,0006,995
U.S. Government$20,0001,153
States and political subdivisions in the U.S.$1,355,0005,772
Commercial banks and other depository institutions in U.S.$48,0003,256
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,552,0006,184
Demand deposits$4,421,0006,701
Nontransaction accounts$23,491,0007,219
Money market deposit accounts (MMDAs)$1,457,0007,174
Other savings deposits (excluding MMDAs)$2,418,0006,419
Total time deposits$19,616,0006,794
Total time and savings deposits$30,622,0007,052
Noninterest-bearing deposits$4,421,0006,764
Interest-bearing deposits$30,622,0007,054
Retail deposits$24,724,0007,324
Estimated insured deposits$31,389,0006,896
IRAs and Keogh plan accounts$1,026,0007,035
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$33,939,0007,183
Deposits held in domestic offices$33,939,0007,183
Individuals, partnerships, and corporations$33,302,0007,001
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$618,0006,263
Commercial banks and other depository institutions in U.S.$18,0003,255
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,892,0006,325
Demand deposits$5,290,0006,445
Nontransaction accounts$23,047,0007,219
Money market deposit accounts (MMDAs)$1,674,0007,055
Other savings deposits (excluding MMDAs)$2,245,0006,462
Total time deposits$19,128,0006,825
Total time and savings deposits$28,649,0007,132
Noninterest-bearing deposits$5,290,0006,524
Interest-bearing deposits$28,649,0007,124
Retail deposits$23,570,0007,412
Estimated insured deposits$27,695,0007,105
IRAs and Keogh plan accounts$1,018,0007,019
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$33,118,0007,232
Deposits held in domestic offices$33,118,0007,231
Individuals, partnerships, and corporations$32,648,0007,028
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$444,0006,355
Commercial banks and other depository institutions in U.S.$24,0003,117
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,565,0006,343
Demand deposits$5,441,0006,337
Nontransaction accounts$22,553,0007,288
Money market deposit accounts (MMDAs)$1,611,0007,134
Other savings deposits (excluding MMDAs)$2,508,0006,365
Total time deposits$18,434,0006,905
Total time and savings deposits$27,677,0007,189
Noninterest-bearing deposits$5,441,0006,425
Interest-bearing deposits$27,677,0007,182
Retail deposits$23,224,0007,449
Estimated insured deposits$28,819,0007,056
IRAs and Keogh plan accounts$1,023,0007,013
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$34,199,0007,215
Deposits held in domestic offices$34,199,0007,213
Individuals, partnerships, and corporations$33,720,0006,997
U.S. Government$12,0001,942
States and political subdivisions in the U.S.$434,0006,362
Commercial banks and other depository institutions in U.S.$33,0003,033
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,457,0006,038
Demand deposits$7,123,0005,761
Nontransaction accounts$21,742,0007,379
Money market deposit accounts (MMDAs)$1,496,0007,218
Other savings deposits (excluding MMDAs)$2,247,0006,577
Total time deposits$17,999,0006,949
Total time and savings deposits$27,076,0007,257
Noninterest-bearing deposits$7,123,0005,889
Interest-bearing deposits$27,076,0007,253
Retail deposits$24,698,0007,362
Estimated insured deposits$29,255,0007,043
IRAs and Keogh plan accounts$1,073,0006,972
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$35,541,0007,148
Deposits held in domestic offices$35,541,0007,147
Individuals, partnerships, and corporations$34,112,0006,979
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$1,393,0005,762
Commercial banks and other depository institutions in U.S.$32,0002,993
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,601,0005,822
Demand deposits$11,176,0004,436
Nontransaction accounts$21,940,0007,359
Money market deposit accounts (MMDAs)$1,405,0007,277
Other savings deposits (excluding MMDAs)$2,527,0006,388
Total time deposits$18,008,0006,948
Total time and savings deposits$24,365,0007,444
Noninterest-bearing deposits$11,176,0004,675
Interest-bearing deposits$24,365,0007,444
Retail deposits$26,101,0007,287
Estimated insured deposits$27,263,0007,171
IRAs and Keogh plan accounts$1,064,0007,000
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$30,042,0007,423
Deposits held in domestic offices$30,042,0007,422
Individuals, partnerships, and corporations$28,934,0007,284
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$1,051,0005,999
Commercial banks and other depository institutions in U.S.$52,0002,836
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,514,0006,679
Demand deposits$8,327,0005,352
Nontransaction accounts$20,528,0007,448
Money market deposit accounts (MMDAs)$1,285,0007,312
Other savings deposits (excluding MMDAs)$2,412,0006,418
Total time deposits$16,831,0007,068
Total time and savings deposits$21,715,0007,591
Noninterest-bearing deposits$8,327,0005,510
Interest-bearing deposits$21,715,0007,587
Retail deposits$21,548,0007,592
Estimated insured deposits$27,576,0007,113
IRAs and Keogh plan accounts$1,071,0007,010
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$28,703,0007,486
Deposits held in domestic offices$28,703,0007,486
Individuals, partnerships, and corporations$27,114,0007,387
U.S. Government$69,000674
States and political subdivisions in the U.S.$1,493,0005,662
Commercial banks and other depository institutions in U.S.$27,0002,855
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,492,0006,812
Demand deposits$5,952,0006,122
Nontransaction accounts$20,211,0007,488
Money market deposit accounts (MMDAs)$1,076,0007,456
Other savings deposits (excluding MMDAs)$2,322,0006,557
Total time deposits$16,813,0007,075
Total time and savings deposits$22,751,0007,552
Noninterest-bearing deposits$5,952,0006,244
Interest-bearing deposits$22,751,0007,546
Retail deposits$20,325,0007,682
Estimated insured deposits$25,655,0007,264
IRAs and Keogh plan accounts$1,070,0007,043
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$28,276,0007,554
Deposits held in domestic offices$28,276,0007,552
Individuals, partnerships, and corporations$26,650,0007,449
U.S. Government$44,000945
States and political subdivisions in the U.S.$1,325,0005,810
Commercial banks and other depository institutions in U.S.$257,0002,085
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,769,0006,844
Demand deposits$6,144,0006,132
Nontransaction accounts$19,507,0007,563
Money market deposit accounts (MMDAs)$973,0007,536
Other savings deposits (excluding MMDAs)$2,209,0006,731
Total time deposits$16,325,0007,144
Total time and savings deposits$22,132,0007,626
Noninterest-bearing deposits$6,144,0006,238
Interest-bearing deposits$22,132,0007,615
Retail deposits$20,453,0007,705
Estimated insured deposits$26,145,0007,264
IRAs and Keogh plan accounts$1,057,0007,104
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$29,409,0007,501
Deposits held in domestic offices$29,409,0007,499
Individuals, partnerships, and corporations$27,912,0007,392
U.S. Government$65,000752
States and political subdivisions in the U.S.$1,399,0005,817
Commercial banks and other depository institutions in U.S.$33,0002,885
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,480,0006,522
Demand deposits$7,975,0005,498
Nontransaction accounts$18,929,0007,622
Money market deposit accounts (MMDAs)$959,0007,614
Other savings deposits (excluding MMDAs)$2,071,0006,892
Total time deposits$15,899,0007,210
Total time and savings deposits$21,434,0007,687
Noninterest-bearing deposits$7,975,0005,624
Interest-bearing deposits$21,434,0007,683
Retail deposits$22,213,0007,601
Estimated insured deposits$26,232,0007,268
IRAs and Keogh plan accounts$1,103,0007,057
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$29,114,0007,534
Deposits held in domestic offices$29,114,0007,533
Individuals, partnerships, and corporations$27,461,0007,434
U.S. Government$115,000771
States and political subdivisions in the U.S.$1,367,0005,844
Commercial banks and other depository institutions in U.S.$171,0002,354
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,308,0006,649
Demand deposits$7,686,0005,716
Nontransaction accounts$18,806,0007,623
Money market deposit accounts (MMDAs)$564,0007,865
Other savings deposits (excluding MMDAs)$2,343,0006,735
Total time deposits$15,899,0007,177
Total time and savings deposits$21,428,0007,699
Noninterest-bearing deposits$7,686,0005,823
Interest-bearing deposits$21,428,0007,694
Retail deposits$22,114,0007,604
Estimated insured deposits$26,292,0007,266
IRAs and Keogh plan accounts$1,142,0007,032
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$28,754,0007,557
Deposits held in domestic offices$28,754,0007,555
Individuals, partnerships, and corporations$26,929,0007,458
U.S. Government$69,000746
States and political subdivisions in the U.S.$1,582,0005,680
Commercial banks and other depository institutions in U.S.$174,0002,358
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,699,0006,727
Demand deposits$6,576,0005,997
Nontransaction accounts$19,055,0007,623
Money market deposit accounts (MMDAs)$668,0007,849
Other savings deposits (excluding MMDAs)$2,375,0006,794
Total time deposits$16,012,0007,159
Total time and savings deposits$22,178,0007,659
Noninterest-bearing deposits$6,576,0006,109
Interest-bearing deposits$22,178,0007,655
Retail deposits$21,761,0007,632
Estimated insured deposits$25,879,0007,333
IRAs and Keogh plan accounts$1,155,0007,041
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$29,250,0007,551
Deposits held in domestic offices$29,250,0007,549
Individuals, partnerships, and corporations$27,933,0007,408
U.S. Government$36,0001,162
States and political subdivisions in the U.S.$1,121,0006,059
Commercial banks and other depository institutions in U.S.$160,0002,390
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,982,0006,564
Demand deposits$8,835,0005,350
Nontransaction accounts$18,268,0007,714
Money market deposit accounts (MMDAs)$579,0007,948
Other savings deposits (excluding MMDAs)$2,384,0006,897
Total time deposits$15,305,0007,207
Total time and savings deposits$20,415,0007,798
Noninterest-bearing deposits$8,835,0005,461
Interest-bearing deposits$20,415,0007,793
Retail deposits$22,822,0007,583
Estimated insured deposits$22,728,0007,575
IRAs and Keogh plan accounts$1,122,0007,107
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$30,765,0007,500
Deposits held in domestic offices$30,765,0007,498
Individuals, partnerships, and corporations$28,925,0007,367
U.S. Government$83,000677
States and political subdivisions in the U.S.$1,727,0005,676
Commercial banks and other depository institutions in U.S.$30,0002,928
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,054,0006,390
Demand deposits$8,940,0005,318
Nontransaction accounts$18,711,0007,685
Money market deposit accounts (MMDAs)$522,0007,990
Other savings deposits (excluding MMDAs)$2,459,0006,926
Total time deposits$15,730,0007,144
Total time and savings deposits$21,825,0007,720
Noninterest-bearing deposits$8,940,0005,433
Interest-bearing deposits$21,825,0007,726
Retail deposits$23,858,0007,544
Estimated insured deposits$26,738,0007,293
IRAs and Keogh plan accounts$1,103,0007,099
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$28,750,0007,637
Deposits held in domestic offices$28,750,0007,636
Individuals, partnerships, and corporations$27,257,0007,518
U.S. Government$104,000956
States and political subdivisions in the U.S.$1,291,0006,014
Commercial banks and other depository institutions in U.S.$98,0002,686
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,903,0006,942
Demand deposits$8,789,0005,462
Nontransaction accounts$18,847,0007,681
Money market deposit accounts (MMDAs)$1,206,0007,588
Other savings deposits (excluding MMDAs)$2,321,0007,000
Total time deposits$15,320,0007,192
Total time and savings deposits$19,961,0007,891
Noninterest-bearing deposits$8,789,0005,576
Interest-bearing deposits$19,961,0007,884
Retail deposits$22,275,0007,719
Estimated insured deposits$28,208,0007,210
IRAs and Keogh plan accounts$1,087,0007,140
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$28,187,0007,675
Deposits held in domestic offices$28,187,0007,673
Individuals, partnerships, and corporations$26,913,0007,541
U.S. Government$52,000975
States and political subdivisions in the U.S.$1,182,0006,116
Commercial banks and other depository institutions in U.S.$40,0002,892
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,496,0006,967
Demand deposits$7,698,0005,706
Nontransaction accounts$18,691,0007,728
Money market deposit accounts (MMDAs)$853,0007,854
Other savings deposits (excluding MMDAs)$2,424,0006,997
Total time deposits$15,414,0007,206
Total time and savings deposits$20,489,0007,856
Noninterest-bearing deposits$7,698,0005,787
Interest-bearing deposits$20,489,0007,849
Retail deposits$21,971,0007,750
Estimated insured deposits$27,102,0007,292
IRAs and Keogh plan accounts$1,099,0007,171
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$28,352,0007,661
Deposits held in domestic offices$28,352,0007,660
Individuals, partnerships, and corporations$27,263,0007,504
U.S. Government$64,000794
States and political subdivisions in the U.S.$1,009,0006,258
Commercial banks and other depository institutions in U.S.$16,0003,018
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,558,0006,725
Demand deposits$5,360,0006,533
Nontransaction accounts$17,794,0007,803
Money market deposit accounts (MMDAs)$689,0007,971
Other savings deposits (excluding MMDAs)$2,253,0007,162
Total time deposits$14,852,0007,232
Total time and savings deposits$22,992,0007,703
Noninterest-bearing deposits$5,360,0006,582
Interest-bearing deposits$22,992,0007,710
Retail deposits$22,448,0007,717
Estimated insured deposits$27,440,0007,262
IRAs and Keogh plan accounts$808,0007,527
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$28,961,0007,696
Deposits held in domestic offices$28,961,0007,694
Individuals, partnerships, and corporations$27,233,0007,576
U.S. Government$278,000315
States and political subdivisions in the U.S.$1,332,0006,081
Commercial banks and other depository institutions in U.S.$118,0002,514
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,688,0006,557
Demand deposits$5,541,0006,504
Nontransaction accounts$17,273,0007,904
Money market deposit accounts (MMDAs)$817,0007,941
Other savings deposits (excluding MMDAs)$2,215,0007,290
Total time deposits$14,241,0007,337
Total time and savings deposits$23,420,0007,733
Noninterest-bearing deposits$5,541,0006,558
Interest-bearing deposits$23,420,0007,744
Retail deposits$23,270,0007,713
Estimated insured deposits$27,726,0007,325
IRAs and Keogh plan accounts$949,0007,435
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$26,166,0007,893
Deposits held in domestic offices$26,166,0007,891
Individuals, partnerships, and corporations$24,193,0007,817
U.S. Government$153,000606
States and political subdivisions in the U.S.$1,807,0005,740
Commercial banks and other depository institutions in U.S.$13,0003,068
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,719,0006,821
Demand deposits$6,430,0006,195
Nontransaction accounts$15,447,0008,082
Money market deposit accounts (MMDAs)$108,0008,367
Other savings deposits (excluding MMDAs)$2,059,0007,384
Total time deposits$13,280,0007,487
Total time and savings deposits$19,736,0008,017
Noninterest-bearing deposits$6,430,0006,259
Interest-bearing deposits$19,736,0008,023
Retail deposits$21,606,0007,884
Estimated insured deposits$24,456,0007,624
IRAs and Keogh plan accounts$827,0007,606
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$24,364,0008,008
Deposits held in domestic offices$24,364,0008,006
Individuals, partnerships, and corporations$22,689,0007,923
U.S. Government$45,000981
States and political subdivisions in the U.S.$1,609,0005,859
Commercial banks and other depository institutions in U.S.$21,0003,063
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,124,0007,081
Demand deposits$5,212,0006,591
Nontransaction accounts$15,240,0008,141
Money market deposit accounts (MMDAs)$104,0008,395
Other savings deposits (excluding MMDAs)$1,913,0007,521
Total time deposits$13,223,0007,522
Total time and savings deposits$19,152,0008,089
Noninterest-bearing deposits$5,212,0006,641
Interest-bearing deposits$19,152,0008,095
Retail deposits$19,730,0008,058
Estimated insured deposits$22,852,0007,749
IRAs and Keogh plan accounts$722,0007,771
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$24,268,0008,073
Deposits held in domestic offices$24,268,0008,072
Individuals, partnerships, and corporations$22,866,0007,957
U.S. Government$32,0001,328
States and political subdivisions in the U.S.$1,326,0006,147
Commercial banks and other depository institutions in U.S.$44,0002,999
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,842,0007,175
Demand deposits$5,680,0006,392
Nontransaction accounts$15,426,0008,175
Money market deposit accounts (MMDAs)$90,0008,463
Other savings deposits (excluding MMDAs)$1,955,0007,543
Total time deposits$13,381,0007,535
Total time and savings deposits$18,588,0008,179
Noninterest-bearing deposits$5,680,0006,437
Interest-bearing deposits$18,588,0008,185
Retail deposits$19,738,0008,124
Estimated insured deposits$23,068,0007,794
IRAs and Keogh plan accounts$712,0007,891
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$25,481,0008,018
Deposits held in domestic offices$25,481,0008,016
Individuals, partnerships, and corporations$24,392,0007,886
U.S. Government$156,000469
States and political subdivisions in the U.S.$884,0006,483
Commercial banks and other depository institutions in U.S.$49,0002,996
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,916,0006,947
Demand deposits$6,638,0005,929
Nontransaction accounts$15,565,0008,197
Money market deposit accounts (MMDAs)$87,0008,503
Other savings deposits (excluding MMDAs)$1,903,0007,592
Total time deposits$13,575,0007,567
Total time and savings deposits$18,843,0008,185
Noninterest-bearing deposits$6,638,0005,983
Interest-bearing deposits$18,843,0008,192
Retail deposits$20,761,0008,069
Estimated insured deposits$24,694,0007,714
IRAs and Keogh plan accounts$592,0008,040
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$26,553,0007,983
Deposits held in domestic offices$26,553,0007,982
Individuals, partnerships, and corporations$24,906,0007,847
U.S. Government$10,0003,207
States and political subdivisions in the U.S.$1,519,0006,045
Commercial banks and other depository institutions in U.S.$118,0002,611
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,528,0006,275
Demand deposits$6,646,0005,647
Nontransaction accounts$16,025,0007,349
Money market deposit accounts (MMDAs)$74,0007,750
Other savings deposits (excluding MMDAs)$1,906,0006,800
Total time deposits$14,045,0006,718
Total time and savings deposits$19,907,0008,120
Noninterest-bearing deposits$6,646,0006,045
Interest-bearing deposits$19,907,0008,148
Retail deposits$21,404,0008,041
Estimated insured deposits$25,131,0007,700
IRAs and Keogh plan accounts$672,0008,013
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$24,521,0008,147
Deposits held in domestic offices$24,521,0008,146
Individuals, partnerships, and corporations$23,168,0008,002
U.S. Government$20,0001,766
States and political subdivisions in the U.S.$1,217,0006,248
Commercial banks and other depository institutions in U.S.$116,0002,648
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,922,0006,529
Demand deposits$5,802,0005,859
Nontransaction accounts$15,599,0007,418
Money market deposit accounts (MMDAs)$61,0007,794
Other savings deposits (excluding MMDAs)$1,665,0007,004
Total time deposits$13,873,0006,818
Total time and savings deposits$18,719,0008,249
Noninterest-bearing deposits$5,802,0006,266
Interest-bearing deposits$18,719,0008,280
Retail deposits$19,565,0008,227
Estimated insured deposits$23,401,0007,896
IRAs and Keogh plan accounts$696,0008,056
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$26,027,0008,069
Deposits held in domestic offices$26,027,0008,068
Individuals, partnerships, and corporations$24,377,0007,930
U.S. Government$106,000667
States and political subdivisions in the U.S.$1,496,0006,034
Commercial banks and other depository institutions in U.S.$48,0003,064
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,652,0006,356
Demand deposits$6,145,0005,713
Nontransaction accounts$16,375,0007,390
Money market deposit accounts (MMDAs)$78,0007,810
Other savings deposits (excluding MMDAs)$1,625,0007,030
Total time deposits$14,672,0006,760
Total time and savings deposits$19,882,0008,189
Noninterest-bearing deposits$6,145,0006,133
Interest-bearing deposits$19,882,0008,226
Retail deposits$20,383,0008,173
Estimated insured deposits$24,629,0007,815
IRAs and Keogh plan accounts$702,0008,097
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$25,984,0008,105
Deposits held in domestic offices$25,984,0008,104
Individuals, partnerships, and corporations$24,675,0007,935
U.S. Government$37,0001,287
States and political subdivisions in the U.S.$1,166,0006,356
Commercial banks and other depository institutions in U.S.$106,0002,668
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,150,0006,450
Demand deposits$5,590,0005,848
Nontransaction accounts$16,834,0007,364
Money market deposit accounts (MMDAs)$65,0007,846
Other savings deposits (excluding MMDAs)$1,712,0006,953
Total time deposits$15,057,0006,754
Total time and savings deposits$20,394,0008,190
Noninterest-bearing deposits$5,590,0006,271
Interest-bearing deposits$20,394,0008,229
Retail deposits$20,142,0008,217
Estimated insured deposits$24,916,0007,823
IRAs and Keogh plan accounts$691,0008,110
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$26,972,0008,058
Deposits held in domestic offices$26,972,0008,056
Individuals, partnerships, and corporations$25,705,0007,861
U.S. Government$85,0001,231
States and political subdivisions in the U.S.$1,157,0006,364
Commercial banks and other depository institutions in U.S.$25,0003,059
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,323,0006,435
Demand deposits$5,891,0005,752
Nontransaction accounts$17,649,0007,300
Money market deposit accounts (MMDAs)$73,0007,865
Other savings deposits (excluding MMDAs)$1,678,0006,910
Total time deposits$15,898,0006,643
Total time and savings deposits$21,081,0008,136
Noninterest-bearing deposits$5,891,0006,156
Interest-bearing deposits$21,081,0008,183
Retail deposits$20,703,0008,190
Estimated insured deposits$25,913,0007,739
IRAs and Keogh plan accounts$699,0008,118
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$25,766,0008,238
Deposits held in domestic offices$25,766,0008,236
Individuals, partnerships, and corporations$24,424,0008,052
U.S. Government$116,000992
States and political subdivisions in the U.S.$1,174,0006,396
Commercial banks and other depository institutions in U.S.$52,0002,853
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,537,0006,610
Demand deposits$4,763,0006,269
Nontransaction accounts$17,229,0007,411
Money market deposit accounts (MMDAs)$58,0008,052
Other savings deposits (excluding MMDAs)$1,546,0006,985
Total time deposits$15,625,0006,807
Total time and savings deposits$21,003,0008,246
Noninterest-bearing deposits$4,763,0006,689
Interest-bearing deposits$21,003,0008,290
Retail deposits$19,917,0008,342
Estimated insured deposits$24,795,0007,951
IRAs and Keogh plan accounts$665,0008,299
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$25,338,0008,303
Deposits held in domestic offices$25,338,0008,302
Individuals, partnerships, and corporations$23,815,0008,103
U.S. Government$115,0001,018
States and political subdivisions in the U.S.$1,365,0006,316
Commercial banks and other depository institutions in U.S.$43,0002,752
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,920,0006,477
Demand deposits$5,534,0005,822
Nontransaction accounts$16,418,0007,517
Money market deposit accounts (MMDAs)$70,0008,242
Other savings deposits (excluding MMDAs)$1,449,0007,150
Total time deposits$14,899,0006,898
Total time and savings deposits$19,804,0008,376
Noninterest-bearing deposits$5,534,0006,182
Interest-bearing deposits$19,804,0008,455
Retail deposits$20,379,0008,369
Estimated insured deposits$24,181,0008,025
IRAs and Keogh plan accounts$639,0008,452
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$24,148,0008,589
Deposits held in domestic offices$24,148,0008,587
Individuals, partnerships, and corporations$23,085,0008,378
U.S. Government$88,0001,066
States and political subdivisions in the U.S.$956,0006,900
Commercial banks and other depository institutions in U.S.$19,0003,105
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,437,0006,463
Demand deposits$5,713,0005,764
Nontransaction accounts$14,711,0007,896
Money market deposit accounts (MMDAs)$115,0008,454
Other savings deposits (excluding MMDAs)$1,434,0007,519
Total time deposits$13,162,0007,277
Total time and savings deposits$18,435,0008,758
Noninterest-bearing deposits$5,713,0006,100
Interest-bearing deposits$18,435,0008,822
Retail deposits$19,989,0008,666
Estimated insured deposits$22,567,0008,403
IRAs and Keogh plan accounts$575,0008,870
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$24,075,0008,748
Deposits held in domestic offices$24,075,0008,747
Individuals, partnerships, and corporations$23,105,0008,515
U.S. Government$187,000889
States and political subdivisions in the U.S.$725,0007,279
Commercial banks and other depository institutions in U.S.$58,0002,910
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,365,0006,326
Demand deposits$5,586,0005,969
Nontransaction accounts$13,710,0008,137
Money market deposit accounts (MMDAs)$174,0008,554
Other savings deposits (excluding MMDAs)$1,641,0007,493
Total time deposits$11,895,0007,606
Total time and savings deposits$18,489,0008,904
Noninterest-bearing deposits$5,586,0006,311
Interest-bearing deposits$18,489,0008,964
Retail deposits$20,626,0008,757
Estimated insured deposits$21,292,0008,710
IRAs and Keogh plan accounts$584,0009,119
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$24,971,0008,904
Deposits held in domestic offices$24,971,0008,902
Individuals, partnerships, and corporations$24,168,0008,638
U.S. Government$173,0001,216
States and political subdivisions in the U.S.$584,0007,818
Commercial banks and other depository institutions in U.S.$46,0003,159
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,720,0006,218
Demand deposits$6,588,0005,414
Nontransaction accounts$14,251,0008,277
Money market deposit accounts (MMDAs)$139,0008,937
Other savings deposits (excluding MMDAs)$1,548,0007,934
Total time deposits$12,564,0007,661
Total time and savings deposits$18,383,0009,195
Noninterest-bearing deposits$6,588,0005,714
Interest-bearing deposits$18,383,0009,273
Retail deposits$20,753,0009,020
Estimated insured deposits$22,009,0008,892
IRAs and Keogh plan accounts$655,0009,406
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$23,159,0009,484
Deposits held in domestic offices$23,159,0009,482
Individuals, partnerships, and corporations$22,659,0009,159
U.S. Government$127,0002,731
States and political subdivisions in the U.S.$336,0008,530
Commercial banks and other depository institutions in U.S.$37,0003,542
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,510,0006,563
Demand deposits$6,827,0005,481
Nontransaction accounts$12,649,0008,833
Money market deposit accounts (MMDAs)$105,0009,347
Other savings deposits (excluding MMDAs)$1,561,0008,296
Total time deposits$10,983,0008,258
Total time and savings deposits$16,332,0009,865
Noninterest-bearing deposits$6,827,0005,782
Interest-bearing deposits$16,332,0009,967
Retail deposits$19,131,0009,669
Estimated insured deposits$20,502,0009,508
IRAs and Keogh plan accounts$586,00010,054
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$19,489,00010,356
Deposits held in domestic offices$19,489,00010,354
Individuals, partnerships, and corporations$19,207,00010,013
U.S. Government$32,0004,949
States and political subdivisions in the U.S.$230,0009,066
Commercial banks and other depository institutions in U.S.$20,0003,923
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,658,0007,829
Demand deposits$4,012,0007,320
Nontransaction accounts$11,831,0009,279
Money market deposit accounts (MMDAs)$72,0009,764
Other savings deposits (excluding MMDAs)$1,760,0008,401
Total time deposits$9,999,0008,746
Total time and savings deposits$15,477,00010,377
Noninterest-bearing deposits$4,012,0007,721
Interest-bearing deposits$15,477,00010,491
Retail deposits$16,535,00010,471
Estimated insured deposits$18,599,00010,184
IRAs and Keogh plan accounts$546,00010,593
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$21,722,00010,373
Deposits held in domestic offices$21,722,00010,368
Individuals, partnerships, and corporations$20,301,00010,196
U.S. Government$339,0001,709
States and political subdivisions in the U.S.$1,059,0007,726
Commercial banks and other depository institutions in U.S.$23,0004,043
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,621,0007,304
Demand deposits$5,315,0006,591
Nontransaction accounts$12,101,0009,500
Money market deposit accounts (MMDAs)$106,00010,255
Other savings deposits (excluding MMDAs)$1,470,0009,377
Total time deposits$10,525,0008,504
Total time and savings deposits$16,407,00010,622
Noninterest-bearing deposits$5,315,0006,914
Interest-bearing deposits$16,407,00010,731
Retail deposits$19,062,00010,459
Estimated insured deposits$20,594,00010,235
IRAs and Keogh plan accounts$518,00011,134
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$21,111,00010,982
Deposits held in domestic offices$21,111,00010,980
Individuals, partnerships, and corporations$19,273,00010,813
U.S. Government$100,0003,192
States and political subdivisions in the U.S.$1,738,0006,439
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,717,0007,443
Demand deposits$5,812,0006,253
Nontransaction accounts$11,394,00010,026
Money market deposit accounts (MMDAs)$78,00010,759
Other savings deposits (excluding MMDAs)$1,401,0009,833
Total time deposits$9,915,0008,911
Total time and savings deposits$15,299,00011,267
Noninterest-bearing deposits$5,812,0006,579
Interest-bearing deposits$15,299,00011,467
Retail deposits$17,765,00011,258
Estimated insured deposits$19,106,00011,019
IRAs and Keogh plan accounts$455,00011,897
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$19,493,00011,643
Deposits held in domestic offices$19,493,00011,642
Individuals, partnerships, and corporations$17,719,00011,691
U.S. Government$174,0002,838
States and political subdivisions in the U.S.$1,600,0006,679
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,181,0008,098
Demand deposits$4,900,0006,874
Nontransaction accounts$11,312,00010,319
Money market deposit accounts (MMDAs)$61,00011,172
Other savings deposits (excluding MMDAs)$1,398,0009,801
Total time deposits$9,854,0009,281
Total time and savings deposits$14,593,00012,071
Noninterest-bearing deposits$4,900,0007,333
Interest-bearing deposits$14,593,00012,068
Retail deposits$16,326,00011,936
Estimated insured deposits$18,479,00011,528
IRAs and Keogh plan accounts$548,00012,191
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA