Home > Community Bank of Easton > Total Deposits

Community Bank of Easton, Total Deposits

2023-12-31Rank
Total deposits$29,102,0004,414
Deposits held in domestic offices$29,102,0004,414
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$9,686,0004,320
Demand deposits$4,593,0004,307
Nontransaction accounts$19,416,0004,319
Money market deposit accounts (MMDAs)$2,470,0003,968
Other savings deposits (excluding MMDAs)$5,632,0003,948
Total time deposits$11,314,0004,121
Total time and savings deposits$24,509,0004,323
Noninterest-bearing deposits$4,636,0004,333
Interest-bearing deposits$24,466,0004,328
Retail deposits$26,306,0004,358
Estimated insured deposits$12,994,0004,463
IRAs and Keogh plan accounts$3,281,0003,014
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$28,406,0004,444
Deposits held in domestic offices$28,406,0004,444
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,929,0004,366
Demand deposits$3,438,0004,375
Nontransaction accounts$19,477,0004,335
Money market deposit accounts (MMDAs)$2,458,0003,993
Other savings deposits (excluding MMDAs)$6,365,0003,931
Total time deposits$10,655,0004,138
Total time and savings deposits$24,968,0004,337
Noninterest-bearing deposits$3,483,0004,391
Interest-bearing deposits$24,923,0004,343
Retail deposits$26,113,0004,384
Estimated insured deposits$13,073,0004,492
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$31,667,0004,448
Deposits held in domestic offices$31,667,0004,448
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$12,282,0004,321
Demand deposits$4,979,0004,355
Nontransaction accounts$19,385,0004,360
Money market deposit accounts (MMDAs)$2,426,0004,037
Other savings deposits (excluding MMDAs)$6,245,0003,983
Total time deposits$10,714,0004,135
Total time and savings deposits$26,688,0004,342
Noninterest-bearing deposits$5,056,0004,375
Interest-bearing deposits$26,611,0004,344
Retail deposits$29,380,0004,389
Estimated insured deposits$17,354,0004,495
IRAs and Keogh plan accounts$3,315,0003,058
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$34,947,0004,455
Deposits held in domestic offices$34,947,0004,455
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,026,0004,306
Demand deposits$7,317,0004,347
Nontransaction accounts$18,921,0004,437
Money market deposit accounts (MMDAs)$2,402,0004,112
Other savings deposits (excluding MMDAs)$6,502,0004,036
Total time deposits$10,017,0004,191
Total time and savings deposits$27,630,0004,396
Noninterest-bearing deposits$7,367,0004,337
Interest-bearing deposits$27,581,0004,402
Retail deposits$33,660,0004,424
Estimated insured deposits$19,942,0004,520
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$32,309,0004,506
Deposits held in domestic offices$32,309,0004,506
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$13,736,0004,397
Demand deposits$8,154,0004,355
Nontransaction accounts$18,573,0004,472
Money market deposit accounts (MMDAs)$2,221,0004,175
Other savings deposits (excluding MMDAs)$6,260,0004,100
Total time deposits$10,092,0004,165
Total time and savings deposits$24,155,0004,461
Noninterest-bearing deposits$8,205,0004,341
Interest-bearing deposits$24,104,0004,474
Retail deposits$31,027,0004,478
Estimated insured deposits$17,016,0004,576
IRAs and Keogh plan accounts$3,312,0003,142
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$30,833,0004,559
Deposits held in domestic offices$30,833,0004,559
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$11,534,0004,490
Demand deposits$5,013,0004,502
Nontransaction accounts$19,299,0004,502
Money market deposit accounts (MMDAs)$2,498,0004,182
Other savings deposits (excluding MMDAs)$6,552,0004,133
Total time deposits$10,249,0004,189
Total time and savings deposits$25,820,0004,485
Noninterest-bearing deposits$5,091,0004,505
Interest-bearing deposits$25,742,0004,494
Retail deposits$29,551,0004,535
Estimated insured deposits$15,882,0004,620
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$32,873,0004,607
Deposits held in domestic offices$32,873,0004,607
Individuals, partnerships, and corporations$31,421,0004,562
U.S. Government$0821
States and political subdivisions in the U.S.$1,452,0004,126
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$12,665,0004,531
Demand deposits$6,277,0004,512
Nontransaction accounts$20,208,0004,550
Money market deposit accounts (MMDAs)$2,660,0004,232
Other savings deposits (excluding MMDAs)$6,837,0004,188
Total time deposits$10,709,0004,239
Total time and savings deposits$26,596,0004,551
Noninterest-bearing deposits$6,352,0004,517
Interest-bearing deposits$26,521,0004,558
Retail deposits$31,595,0004,588
Estimated insured deposits$17,655,0004,685
IRAs and Keogh plan accounts$3,313,0003,251
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$33,443,0004,628
Deposits held in domestic offices$33,443,0004,628
Individuals, partnerships, and corporations$32,045,0004,581
U.S. Government$0814
States and political subdivisions in the U.S.$1,398,0004,148
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$12,741,0004,565
Demand deposits$6,685,0004,528
Nontransaction accounts$20,702,0004,563
Money market deposit accounts (MMDAs)$2,673,0004,248
Other savings deposits (excluding MMDAs)$7,217,0004,178
Total time deposits$10,812,0004,275
Total time and savings deposits$26,758,0004,577
Noninterest-bearing deposits$6,734,0004,526
Interest-bearing deposits$26,709,0004,576
Retail deposits$32,165,0004,606
Estimated insured deposits$17,714,0004,710
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$33,229,0004,658
Deposits held in domestic offices$33,229,0004,658
Individuals, partnerships, and corporations$31,796,0004,604
U.S. Government$0909
States and political subdivisions in the U.S.$1,433,0004,180
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$13,639,0004,571
Demand deposits$8,089,0004,487
Nontransaction accounts$19,590,0004,616
Money market deposit accounts (MMDAs)$2,349,0004,316
Other savings deposits (excluding MMDAs)$6,394,0004,248
Total time deposits$10,847,0004,320
Total time and savings deposits$25,140,0004,627
Noninterest-bearing deposits$8,159,0004,481
Interest-bearing deposits$25,070,0004,637
Retail deposits$31,954,0004,637
Estimated insured deposits$17,300,0004,756
IRAs and Keogh plan accounts$3,337,0003,299
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$30,658,0004,748
Deposits held in domestic offices$30,658,0004,748
Individuals, partnerships, and corporations$29,233,0004,703
U.S. Government$0842
States and political subdivisions in the U.S.$1,425,0004,241
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$10,892,0004,681
Demand deposits$5,070,0004,677
Nontransaction accounts$19,766,0004,681
Money market deposit accounts (MMDAs)$2,425,0004,374
Other savings deposits (excluding MMDAs)$6,488,0004,283
Total time deposits$10,853,0004,389
Total time and savings deposits$25,588,0004,694
Noninterest-bearing deposits$5,141,0004,683
Interest-bearing deposits$25,517,0004,704
Retail deposits$29,384,0004,728
Estimated insured deposits$16,717,0004,832
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$31,235,0004,778
Deposits held in domestic offices$31,235,0004,778
Individuals, partnerships, and corporations$30,059,0004,731
U.S. Government$0841
States and political subdivisions in the U.S.$1,176,0004,305
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$11,349,0004,705
Demand deposits$5,313,0004,699
Nontransaction accounts$19,886,0004,713
Money market deposit accounts (MMDAs)$2,440,0004,391
Other savings deposits (excluding MMDAs)$6,533,0004,297
Total time deposits$10,913,0004,426
Total time and savings deposits$25,922,0004,716
Noninterest-bearing deposits$5,351,0004,707
Interest-bearing deposits$25,884,0004,722
Retail deposits$29,964,0004,758
Estimated insured deposits$15,625,0004,877
IRAs and Keogh plan accounts$3,313,0003,376
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$32,430,0004,784
Deposits held in domestic offices$32,430,0004,784
Individuals, partnerships, and corporations$31,002,0004,741
U.S. Government$0837
States and political subdivisions in the U.S.$1,428,0004,296
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$12,177,0004,716
Demand deposits$5,899,0004,701
Nontransaction accounts$20,253,0004,729
Money market deposit accounts (MMDAs)$2,789,0004,379
Other savings deposits (excluding MMDAs)$6,429,0004,319
Total time deposits$11,033,0004,453
Total time and savings deposits$26,531,0004,731
Noninterest-bearing deposits$5,931,0004,713
Interest-bearing deposits$26,499,0004,735
Retail deposits$31,160,0004,766
Estimated insured deposits$16,459,0004,902
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$34,595,0004,765
Deposits held in domestic offices$34,595,0004,765
Individuals, partnerships, and corporations$33,313,0004,699
U.S. Government$0909
States and political subdivisions in the U.S.$1,282,0004,322
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$15,995,0004,562
Demand deposits$9,519,0004,476
Nontransaction accounts$18,600,0004,766
Money market deposit accounts (MMDAs)$1,648,0004,502
Other savings deposits (excluding MMDAs)$6,142,0004,307
Total time deposits$10,811,0004,487
Total time and savings deposits$25,076,0004,753
Noninterest-bearing deposits$9,790,0004,462
Interest-bearing deposits$24,805,0004,759
Retail deposits$33,328,0004,735
Estimated insured deposits$19,175,0004,882
IRAs and Keogh plan accounts$3,301,0003,415
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$29,596,0004,837
Deposits held in domestic offices$29,596,0004,837
Individuals, partnerships, and corporations$28,290,0004,788
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$1,306,0001,352
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,044,0004,767
Demand deposits$4,122,0004,808
Nontransaction accounts$19,552,0004,768
Money market deposit accounts (MMDAs)$2,430,0004,422
Other savings deposits (excluding MMDAs)$6,515,0004,264
Total time deposits$10,608,0004,531
Total time and savings deposits$25,474,0004,759
Noninterest-bearing deposits$4,180,0004,815
Interest-bearing deposits$25,416,0004,762
Retail deposits$28,330,0004,815
Estimated insured deposits$25,296,0004,837
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$29,795,0004,860
Deposits held in domestic offices$29,795,0004,860
Individuals, partnerships, and corporations$28,638,0004,800
U.S. Government$0863
States and political subdivisions in the U.S.$1,157,0004,401
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$10,131,0004,790
Demand deposits$4,054,0004,836
Nontransaction accounts$19,664,0004,790
Money market deposit accounts (MMDAs)$2,374,0004,453
Other savings deposits (excluding MMDAs)$6,819,0004,216
Total time deposits$10,471,0004,577
Total time and savings deposits$25,741,0004,781
Noninterest-bearing deposits$4,115,0004,846
Interest-bearing deposits$25,680,0004,783
Retail deposits$28,533,0004,836
Estimated insured deposits$25,515,0004,855
IRAs and Keogh plan accounts$3,120,0003,543
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$28,895,0004,896
Deposits held in domestic offices$28,895,0004,896
Individuals, partnerships, and corporations$27,726,0004,822
U.S. Government$0886
States and political subdivisions in the U.S.$1,169,0004,419
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$9,980,0004,784
Demand deposits$3,989,0004,847
Nontransaction accounts$18,915,0004,834
Money market deposit accounts (MMDAs)$2,207,0004,499
Other savings deposits (excluding MMDAs)$6,604,0004,201
Total time deposits$10,106,0004,658
Total time and savings deposits$24,906,0004,823
Noninterest-bearing deposits$4,084,0004,849
Interest-bearing deposits$24,811,0004,824
Retail deposits$27,633,0004,868
Estimated insured deposits$24,999,0004,882
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$30,266,0004,931
Deposits held in domestic offices$30,266,0004,931
Individuals, partnerships, and corporations$29,073,0004,860
U.S. Government$01,019
States and political subdivisions in the U.S.$1,193,0004,458
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,840,0004,767
Demand deposits$5,641,0004,775
Nontransaction accounts$18,426,0004,896
Money market deposit accounts (MMDAs)$1,957,0004,573
Other savings deposits (excluding MMDAs)$6,330,0004,254
Total time deposits$10,138,0004,705
Total time and savings deposits$24,625,0004,878
Noninterest-bearing deposits$5,671,0004,776
Interest-bearing deposits$24,595,0004,882
Retail deposits$29,009,0004,901
Estimated insured deposits$24,761,0004,939
IRAs and Keogh plan accounts$2,831,0003,740
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$28,668,0005,022
Deposits held in domestic offices$28,668,0005,022
Individuals, partnerships, and corporations$27,402,0004,951
U.S. Government$0965
States and political subdivisions in the U.S.$1,266,0004,493
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,894,0004,909
Demand deposits$3,853,0004,986
Nontransaction accounts$18,774,0004,959
Money market deposit accounts (MMDAs)$2,318,0004,604
Other savings deposits (excluding MMDAs)$6,278,0004,311
Total time deposits$10,176,0004,767
Total time and savings deposits$24,815,0004,945
Noninterest-bearing deposits$3,906,0004,999
Interest-bearing deposits$24,762,0004,944
Retail deposits$27,412,0004,987
Estimated insured deposits$24,183,0005,018
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$28,082,0005,070
Deposits held in domestic offices$28,082,0005,070
Individuals, partnerships, and corporations$26,848,0004,993
U.S. Government$0960
States and political subdivisions in the U.S.$1,234,0004,528
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,101,0004,942
Demand deposits$3,586,0005,040
Nontransaction accounts$17,981,0005,018
Money market deposit accounts (MMDAs)$2,257,0004,646
Other savings deposits (excluding MMDAs)$6,218,0004,356
Total time deposits$9,506,0004,861
Total time and savings deposits$24,496,0004,995
Noninterest-bearing deposits$3,628,0005,054
Interest-bearing deposits$24,454,0005,001
Retail deposits$27,577,0005,028
Estimated insured deposits$22,258,0005,102
IRAs and Keogh plan accounts$2,066,0004,191
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$27,779,0005,137
Deposits held in domestic offices$27,779,0005,137
Individuals, partnerships, and corporations$26,478,0005,065
U.S. Government$0998
States and political subdivisions in the U.S.$1,301,0004,563
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,408,0004,983
Demand deposits$4,330,0005,039
Nontransaction accounts$17,371,0005,089
Money market deposit accounts (MMDAs)$1,680,0004,795
Other savings deposits (excluding MMDAs)$6,106,0004,425
Total time deposits$9,584,0004,903
Total time and savings deposits$23,449,0005,083
Noninterest-bearing deposits$4,395,0005,044
Interest-bearing deposits$23,384,0005,091
Retail deposits$27,274,0005,098
Estimated insured deposits$22,305,0005,161
IRAs and Keogh plan accounts$2,114,0004,223
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$30,386,0005,136
Deposits held in domestic offices$30,386,0005,136
Individuals, partnerships, and corporations$28,979,0005,068
U.S. Government$01,108
States and political subdivisions in the U.S.$1,407,0004,573
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,939,0004,904
Demand deposits$6,538,0004,878
Nontransaction accounts$17,447,0005,127
Money market deposit accounts (MMDAs)$1,831,0004,803
Other savings deposits (excluding MMDAs)$5,666,0004,506
Total time deposits$9,950,0004,923
Total time and savings deposits$23,848,0005,113
Noninterest-bearing deposits$6,573,0004,900
Interest-bearing deposits$23,813,0005,117
Retail deposits$29,882,0005,094
Estimated insured deposits$22,005,0005,211
IRAs and Keogh plan accounts$2,111,0004,263
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$27,194,0005,244
Deposits held in domestic offices$27,194,0005,244
Individuals, partnerships, and corporations$25,693,0005,179
U.S. Government$01,011
States and political subdivisions in the U.S.$1,501,0004,578
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,264,0005,128
Demand deposits$3,483,0005,203
Nontransaction accounts$17,930,0005,183
Money market deposit accounts (MMDAs)$2,254,0004,796
Other savings deposits (excluding MMDAs)$5,657,0004,565
Total time deposits$10,019,0004,980
Total time and savings deposits$23,711,0005,175
Noninterest-bearing deposits$3,532,0005,204
Interest-bearing deposits$23,662,0005,180
Retail deposits$26,940,0005,204
Estimated insured deposits$20,949,0005,293
IRAs and Keogh plan accounts$2,105,0004,340
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$28,609,0005,296
Deposits held in domestic offices$28,609,0005,296
Individuals, partnerships, and corporations$27,313,0005,210
U.S. Government$01,101
States and political subdivisions in the U.S.$1,296,0004,672
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,363,0005,153
Demand deposits$3,993,0005,228
Nontransaction accounts$18,246,0005,233
Money market deposit accounts (MMDAs)$2,500,0004,830
Other savings deposits (excluding MMDAs)$5,949,0004,570
Total time deposits$9,797,0005,056
Total time and savings deposits$24,616,0005,222
Noninterest-bearing deposits$4,068,0005,227
Interest-bearing deposits$24,541,0005,227
Retail deposits$28,355,0005,252
Estimated insured deposits$21,634,0005,347
IRAs and Keogh plan accounts$2,134,0004,374
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$28,018,0005,362
Deposits held in domestic offices$28,018,0005,362
Individuals, partnerships, and corporations$26,617,0005,300
U.S. Government$01,097
States and political subdivisions in the U.S.$1,401,0004,670
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,197,0005,219
Demand deposits$4,319,0005,247
Nontransaction accounts$17,821,0005,322
Money market deposit accounts (MMDAs)$2,091,0004,944
Other savings deposits (excluding MMDAs)$5,791,0004,647
Total time deposits$9,939,0005,105
Total time and savings deposits$23,699,0005,315
Noninterest-bearing deposits$4,433,0005,237
Interest-bearing deposits$23,585,0005,322
Retail deposits$27,764,0005,323
Estimated insured deposits$22,448,0005,402
IRAs and Keogh plan accounts$2,130,0004,433
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$26,351,0005,452
Deposits held in domestic offices$26,351,0005,452
Individuals, partnerships, and corporations$24,909,0005,398
U.S. Government$01,191
States and political subdivisions in the U.S.$1,442,0004,722
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,073,0005,291
Demand deposits$3,233,0005,414
Nontransaction accounts$16,278,0005,418
Money market deposit accounts (MMDAs)$2,039,0005,020
Other savings deposits (excluding MMDAs)$4,142,0004,964
Total time deposits$10,097,0005,162
Total time and savings deposits$23,118,0005,376
Noninterest-bearing deposits$3,271,0005,418
Interest-bearing deposits$23,080,0005,378
Retail deposits$26,098,0005,409
Estimated insured deposits$21,091,0005,477
IRAs and Keogh plan accounts$2,124,0004,481
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$27,620,0005,477
Deposits held in domestic offices$27,620,0005,477
Individuals, partnerships, and corporations$26,162,0005,416
U.S. Government$01,147
States and political subdivisions in the U.S.$1,458,0004,758
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,649,0005,282
Demand deposits$3,988,0005,382
Nontransaction accounts$16,971,0005,466
Money market deposit accounts (MMDAs)$2,468,0005,018
Other savings deposits (excluding MMDAs)$4,294,0004,994
Total time deposits$10,209,0005,220
Total time and savings deposits$23,632,0005,424
Noninterest-bearing deposits$4,024,0005,388
Interest-bearing deposits$23,596,0005,424
Retail deposits$27,367,0005,436
Estimated insured deposits$22,093,0005,523
IRAs and Keogh plan accounts$2,119,0004,563
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$28,632,0005,514
Deposits held in domestic offices$28,632,0005,514
Individuals, partnerships, and corporations$27,361,0005,439
U.S. Government$01,163
States and political subdivisions in the U.S.$1,271,0004,845
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,680,0005,262
Demand deposits$4,462,0005,380
Nontransaction accounts$16,952,0005,518
Money market deposit accounts (MMDAs)$2,277,0005,080
Other savings deposits (excluding MMDAs)$4,253,0005,046
Total time deposits$10,421,0005,242
Total time and savings deposits$24,170,0005,468
Noninterest-bearing deposits$4,507,0005,383
Interest-bearing deposits$24,125,0005,467
Retail deposits$28,379,0005,470
Estimated insured deposits$20,418,0005,596
IRAs and Keogh plan accounts$2,116,0004,601
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$28,747,0005,576
Deposits held in domestic offices$28,747,0005,576
Individuals, partnerships, and corporations$27,433,0005,513
U.S. Government$01,186
States and political subdivisions in the U.S.$1,314,0004,867
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,997,0005,308
Demand deposits$4,419,0005,457
Nontransaction accounts$16,750,0005,593
Money market deposit accounts (MMDAs)$2,210,0005,157
Other savings deposits (excluding MMDAs)$4,214,0005,100
Total time deposits$10,326,0005,325
Total time and savings deposits$24,328,0005,539
Noninterest-bearing deposits$4,479,0005,466
Interest-bearing deposits$24,268,0005,533
Retail deposits$28,494,0005,535
Estimated insured deposits$21,629,0005,650
IRAs and Keogh plan accounts$2,111,0004,678
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$27,082,0005,658
Deposits held in domestic offices$27,082,0005,658
Individuals, partnerships, and corporations$25,692,0005,594
U.S. Government$01,254
States and political subdivisions in the U.S.$1,390,0004,895
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,137,0005,416
Demand deposits$3,347,0005,626
Nontransaction accounts$15,945,0005,669
Money market deposit accounts (MMDAs)$1,750,0005,288
Other savings deposits (excluding MMDAs)$3,841,0005,176
Total time deposits$10,354,0005,393
Total time and savings deposits$23,735,0005,589
Noninterest-bearing deposits$3,401,0005,625
Interest-bearing deposits$23,681,0005,580
Retail deposits$26,830,0005,618
Estimated insured deposits$21,823,0005,698
IRAs and Keogh plan accounts$2,061,0004,752
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$28,249,0005,697
Deposits held in domestic offices$28,249,0005,697
Individuals, partnerships, and corporations$26,820,0005,614
U.S. Government$01,248
States and political subdivisions in the U.S.$1,429,0004,906
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,660,0005,380
Demand deposits$4,175,0005,579
Nontransaction accounts$16,589,0005,707
Money market deposit accounts (MMDAs)$2,082,0005,283
Other savings deposits (excluding MMDAs)$4,120,0005,160
Total time deposits$10,387,0005,461
Total time and savings deposits$24,074,0005,640
Noninterest-bearing deposits$4,227,0005,583
Interest-bearing deposits$24,022,0005,634
Retail deposits$27,997,0005,648
Estimated insured deposits$21,368,0005,771
IRAs and Keogh plan accounts$2,059,0004,814
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$28,705,0005,754
Deposits held in domestic offices$28,705,0005,754
Individuals, partnerships, and corporations$27,478,0005,671
U.S. Government$01,147
States and political subdivisions in the U.S.$1,227,0005,046
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,646,0005,445
Demand deposits$3,962,0005,660
Nontransaction accounts$17,059,0005,761
Money market deposit accounts (MMDAs)$2,096,0005,347
Other savings deposits (excluding MMDAs)$4,341,0005,156
Total time deposits$10,622,0005,512
Total time and savings deposits$24,743,0005,691
Noninterest-bearing deposits$4,061,0005,650
Interest-bearing deposits$24,644,0005,693
Retail deposits$28,453,0005,709
Estimated insured deposits$22,799,0005,819
IRAs and Keogh plan accounts$2,057,0004,875
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$27,053,0005,846
Deposits held in domestic offices$27,053,0005,846
Individuals, partnerships, and corporations$25,765,0005,766
U.S. Government$01,159
States and political subdivisions in the U.S.$1,288,0005,045
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,401,0005,588
Demand deposits$3,306,0005,788
Nontransaction accounts$16,652,0005,838
Money market deposit accounts (MMDAs)$1,848,0005,446
Other savings deposits (excluding MMDAs)$4,149,0005,233
Total time deposits$10,655,0005,567
Total time and savings deposits$23,747,0005,776
Noninterest-bearing deposits$3,416,0005,786
Interest-bearing deposits$23,637,0005,776
Retail deposits$26,801,0005,802
Estimated insured deposits$21,924,0005,891
IRAs and Keogh plan accounts$2,052,0004,916
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$24,860,0005,950
Deposits held in domestic offices$24,860,0005,950
Individuals, partnerships, and corporations$23,540,0005,893
U.S. Government$01,296
States and political subdivisions in the U.S.$1,320,0005,071
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,369,0005,791
Demand deposits$3,412,0005,836
Nontransaction accounts$16,491,0005,885
Money market deposit accounts (MMDAs)$1,854,0005,488
Other savings deposits (excluding MMDAs)$3,969,0005,280
Total time deposits$10,668,0005,627
Total time and savings deposits$21,448,0005,874
Noninterest-bearing deposits$3,496,0005,831
Interest-bearing deposits$21,364,0005,876
Retail deposits$24,608,0005,912
Estimated insured deposits$20,594,0005,977
IRAs and Keogh plan accounts$2,049,0004,965
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$25,602,0005,995
Deposits held in domestic offices$25,602,0005,995
Individuals, partnerships, and corporations$24,286,0005,935
U.S. Government$01,197
States and political subdivisions in the U.S.$1,316,0005,125
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,383,0005,842
Demand deposits$3,255,0005,908
Nontransaction accounts$17,219,0005,940
Money market deposit accounts (MMDAs)$2,228,0005,494
Other savings deposits (excluding MMDAs)$4,125,0005,300
Total time deposits$10,866,0005,704
Total time and savings deposits$22,347,0005,928
Noninterest-bearing deposits$3,358,0005,907
Interest-bearing deposits$22,244,0005,930
Retail deposits$25,350,0005,960
Estimated insured deposits$20,446,0006,054
IRAs and Keogh plan accounts$2,057,0005,047
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$26,164,0006,057
Deposits held in domestic offices$26,164,0006,057
Individuals, partnerships, and corporations$25,008,0005,980
U.S. Government$01,235
States and political subdivisions in the U.S.$1,156,0005,233
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,278,0005,913
Demand deposits$3,007,0005,999
Nontransaction accounts$17,886,0005,983
Money market deposit accounts (MMDAs)$2,327,0005,536
Other savings deposits (excluding MMDAs)$4,669,0005,212
Total time deposits$10,890,0005,786
Total time and savings deposits$23,157,0005,978
Noninterest-bearing deposits$3,134,0005,988
Interest-bearing deposits$23,030,0005,974
Retail deposits$25,913,0006,020
Estimated insured deposits$21,170,0006,117
IRAs and Keogh plan accounts$2,054,0005,119
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$25,791,0006,133
Deposits held in domestic offices$25,791,0006,133
Individuals, partnerships, and corporations$24,568,0006,072
U.S. Government$01,228
States and political subdivisions in the U.S.$1,223,0005,239
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,590,0005,956
Demand deposits$3,528,0006,021
Nontransaction accounts$17,201,0006,085
Money market deposit accounts (MMDAs)$1,987,0005,676
Other savings deposits (excluding MMDAs)$4,282,0005,346
Total time deposits$10,931,0005,845
Total time and savings deposits$22,263,0006,072
Noninterest-bearing deposits$3,662,0006,010
Interest-bearing deposits$22,129,0006,070
Retail deposits$25,540,0006,103
Estimated insured deposits$21,780,0006,174
IRAs and Keogh plan accounts$1,849,0005,276
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$25,070,0006,237
Deposits held in domestic offices$25,070,0006,237
Individuals, partnerships, and corporations$23,614,0006,175
U.S. Government$01,345
States and political subdivisions in the U.S.$1,456,0005,205
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,370,0006,123
Demand deposits$2,979,0006,181
Nontransaction accounts$17,700,0006,137
Money market deposit accounts (MMDAs)$2,509,0005,621
Other savings deposits (excluding MMDAs)$3,892,0005,474
Total time deposits$11,299,0005,913
Total time and savings deposits$22,091,0006,144
Noninterest-bearing deposits$3,124,0006,174
Interest-bearing deposits$21,946,0006,157
Retail deposits$24,819,0006,202
Estimated insured deposits$21,463,0006,257
IRAs and Keogh plan accounts$1,846,0005,354
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$26,353,0006,274
Deposits held in domestic offices$26,353,0006,274
Individuals, partnerships, and corporations$24,812,0006,207
U.S. Government$01,257
States and political subdivisions in the U.S.$1,541,0005,207
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,593,0006,157
Demand deposits$3,210,0006,187
Nontransaction accounts$18,760,0006,165
Money market deposit accounts (MMDAs)$3,002,0005,588
Other savings deposits (excluding MMDAs)$4,515,0005,349
Total time deposits$11,243,0005,995
Total time and savings deposits$23,143,0006,188
Noninterest-bearing deposits$3,349,0006,186
Interest-bearing deposits$23,004,0006,193
Retail deposits$26,102,0006,232
Estimated insured deposits$21,084,0006,339
IRAs and Keogh plan accounts$1,816,0005,455
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$27,088,0006,323
Deposits held in domestic offices$27,088,0006,322
Individuals, partnerships, and corporations$25,663,0006,245
U.S. Government$01,331
States and political subdivisions in the U.S.$1,425,0005,300
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,989,0006,181
Demand deposits$4,093,0006,117
Nontransaction accounts$19,099,0006,213
Money market deposit accounts (MMDAs)$3,212,0005,610
Other savings deposits (excluding MMDAs)$4,849,0005,285
Total time deposits$11,038,0006,071
Total time and savings deposits$22,995,0006,264
Noninterest-bearing deposits$4,267,0006,118
Interest-bearing deposits$22,821,0006,268
Retail deposits$26,837,0006,277
Estimated insured deposits$22,236,0006,380
IRAs and Keogh plan accounts$1,814,0005,522
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$26,579,0006,403
Deposits held in domestic offices$26,579,0006,403
Individuals, partnerships, and corporations$25,227,0006,335
U.S. Government$01,317
States and political subdivisions in the U.S.$1,352,0005,350
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,404,0006,219
Demand deposits$4,309,0006,146
Nontransaction accounts$18,175,0006,327
Money market deposit accounts (MMDAs)$2,861,0005,760
Other savings deposits (excluding MMDAs)$4,347,0005,481
Total time deposits$10,967,0006,146
Total time and savings deposits$22,270,0006,353
Noninterest-bearing deposits$4,434,0006,148
Interest-bearing deposits$22,145,0006,359
Retail deposits$26,328,0006,366
Estimated insured deposits$21,879,0006,457
IRAs and Keogh plan accounts$1,738,0005,625
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$23,479,0006,555
Deposits held in domestic offices$23,479,0006,554
Individuals, partnerships, and corporations$22,120,0006,491
U.S. Government$01,474
States and political subdivisions in the U.S.$1,359,0005,378
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,662,0006,397
Demand deposits$2,897,0006,434
Nontransaction accounts$16,817,0006,451
Money market deposit accounts (MMDAs)$2,307,0005,912
Other savings deposits (excluding MMDAs)$3,606,0005,694
Total time deposits$10,904,0006,231
Total time and savings deposits$20,582,0006,460
Noninterest-bearing deposits$3,040,0006,439
Interest-bearing deposits$20,439,0006,463
Retail deposits$23,479,0006,501
Estimated insured deposits$21,132,0006,539
IRAs and Keogh plan accounts$1,733,0005,697
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$24,587,0006,588
Deposits held in domestic offices$24,587,0006,587
Individuals, partnerships, and corporations$23,165,0006,534
U.S. Government$01,406
States and political subdivisions in the U.S.$1,422,0005,376
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,630,0006,465
Demand deposits$2,529,0006,549
Nontransaction accounts$17,957,0006,476
Money market deposit accounts (MMDAs)$2,480,0005,955
Other savings deposits (excluding MMDAs)$4,556,0005,416
Total time deposits$10,921,0006,312
Total time and savings deposits$22,058,0006,493
Noninterest-bearing deposits$2,668,0006,555
Interest-bearing deposits$21,919,0006,497
Retail deposits$24,587,0006,540
Estimated insured deposits$21,745,0006,598
IRAs and Keogh plan accounts$1,725,0005,771
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$25,931,0006,602
Deposits held in domestic offices$25,931,0006,602
Individuals, partnerships, and corporations$24,623,0006,537
U.S. Government$01,377
States and political subdivisions in the U.S.$1,308,0005,463
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,287,0006,468
Demand deposits$3,492,0006,436
Nontransaction accounts$18,644,0006,498
Money market deposit accounts (MMDAs)$2,745,0005,928
Other savings deposits (excluding MMDAs)$4,948,0005,296
Total time deposits$10,951,0006,369
Total time and savings deposits$22,439,0006,538
Noninterest-bearing deposits$3,502,0006,453
Interest-bearing deposits$22,429,0006,539
Retail deposits$25,931,0006,553
Estimated insured deposits$20,607,0006,681
IRAs and Keogh plan accounts$1,722,0005,819
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$26,008,0006,684
Deposits held in domestic offices$26,008,0006,684
Individuals, partnerships, and corporations$24,666,0006,611
U.S. Government$01,424
States and political subdivisions in the U.S.$1,342,0005,471
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,459,0006,429
Demand deposits$3,514,0006,492
Nontransaction accounts$17,549,0006,615
Money market deposit accounts (MMDAs)$2,382,0006,095
Other savings deposits (excluding MMDAs)$4,254,0005,577
Total time deposits$10,913,0006,449
Total time and savings deposits$22,494,0006,610
Noninterest-bearing deposits$3,520,0006,516
Interest-bearing deposits$22,488,0006,609
Retail deposits$26,008,0006,632
Estimated insured deposits$22,167,0006,714
IRAs and Keogh plan accounts$1,717,0005,863
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$23,672,0006,796
Deposits held in domestic offices$23,672,0006,795
Individuals, partnerships, and corporations$22,295,0006,729
U.S. Government$01,583
States and political subdivisions in the U.S.$1,377,0005,497
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,456,0006,654
Demand deposits$2,788,0006,695
Nontransaction accounts$17,216,0006,674
Money market deposit accounts (MMDAs)$2,025,0006,199
Other savings deposits (excluding MMDAs)$3,276,0005,878
Total time deposits$11,915,0006,433
Total time and savings deposits$20,884,0006,694
Noninterest-bearing deposits$2,788,0006,715
Interest-bearing deposits$20,884,0006,695
Retail deposits$22,672,0006,782
Estimated insured deposits$19,465,0006,852
IRAs and Keogh plan accounts$1,706,0005,922
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$27,871,0006,751
Deposits held in domestic offices$27,871,0006,751
Individuals, partnerships, and corporations$26,384,0006,675
U.S. Government$01,457
States and political subdivisions in the U.S.$1,487,0005,468
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,783,0006,330
Demand deposits$6,119,0006,044
Nontransaction accounts$18,088,0006,729
Money market deposit accounts (MMDAs)$2,262,0006,229
Other savings deposits (excluding MMDAs)$3,933,0005,634
Total time deposits$11,891,0006,550
Total time and savings deposits$21,752,0006,758
Noninterest-bearing deposits$6,119,0006,089
Interest-bearing deposits$21,752,0006,758
Retail deposits$26,871,0006,719
Estimated insured deposits$24,697,0006,778
IRAs and Keogh plan accounts$1,720,0006,000
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$25,137,0006,878
Deposits held in domestic offices$25,137,0006,877
Individuals, partnerships, and corporations$23,655,0006,815
U.S. Government$01,535
States and political subdivisions in the U.S.$1,482,0005,499
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,477,0006,644
Demand deposits$3,603,0006,598
Nontransaction accounts$17,660,0006,811
Money market deposit accounts (MMDAs)$2,522,0006,191
Other savings deposits (excluding MMDAs)$4,269,0005,522
Total time deposits$10,867,0006,700
Total time and savings deposits$21,534,0006,827
Noninterest-bearing deposits$3,603,0006,623
Interest-bearing deposits$21,534,0006,827
Retail deposits$24,795,0006,831
Estimated insured deposits$21,935,0006,922
IRAs and Keogh plan accounts$1,717,0006,048
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$24,843,0006,962
Deposits held in domestic offices$24,843,0006,962
Individuals, partnerships, and corporations$23,461,0006,889
U.S. Government$01,579
States and political subdivisions in the U.S.$1,382,0005,586
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,640,0006,694
Demand deposits$3,603,0006,667
Nontransaction accounts$17,203,0006,893
Money market deposit accounts (MMDAs)$2,497,0006,256
Other savings deposits (excluding MMDAs)$3,816,0005,727
Total time deposits$10,890,0006,770
Total time and savings deposits$21,240,0006,904
Noninterest-bearing deposits$3,603,0006,689
Interest-bearing deposits$21,240,0006,899
Retail deposits$24,517,0006,908
Estimated insured deposits$22,415,0006,982
IRAs and Keogh plan accounts$1,710,0006,097
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$21,929,0007,073
Deposits held in domestic offices$21,929,0007,072
Individuals, partnerships, and corporations$20,490,0006,999
U.S. Government$01,780
States and political subdivisions in the U.S.$1,439,0005,344
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,119,0006,755
Demand deposits$3,549,0006,671
Nontransaction accounts$14,810,0007,028
Money market deposit accounts (MMDAs)$1,504,0006,547
Other savings deposits (excluding MMDAs)$2,908,0006,029
Total time deposits$10,398,0006,844
Total time and savings deposits$18,380,0007,026
Noninterest-bearing deposits$3,549,0006,706
Interest-bearing deposits$18,380,0007,024
Retail deposits$21,535,0007,025
Estimated insured deposits$20,323,0007,053
IRAs and Keogh plan accounts$1,693,0006,118
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$24,201,0007,056
Deposits held in domestic offices$24,201,0007,055
Individuals, partnerships, and corporations$22,768,0006,986
U.S. Government$01,652
States and political subdivisions in the U.S.$1,433,0005,327
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,852,0006,650
Demand deposits$3,544,0006,663
Nontransaction accounts$16,349,0007,038
Money market deposit accounts (MMDAs)$1,997,0006,460
Other savings deposits (excluding MMDAs)$3,594,0005,722
Total time deposits$10,758,0006,900
Total time and savings deposits$20,657,0007,006
Noninterest-bearing deposits$3,544,0006,700
Interest-bearing deposits$20,657,0007,002
Retail deposits$23,816,0007,002
Estimated insured deposits$21,556,0007,072
IRAs and Keogh plan accounts$1,680,0006,189
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$24,500,0007,116
Deposits held in domestic offices$24,500,0007,116
Individuals, partnerships, and corporations$23,195,0007,031
U.S. Government$01,633
States and political subdivisions in the U.S.$1,305,0005,438
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,612,0006,715
Demand deposits$3,820,0006,635
Nontransaction accounts$16,888,0007,081
Money market deposit accounts (MMDAs)$1,966,0006,520
Other savings deposits (excluding MMDAs)$4,028,0005,573
Total time deposits$10,894,0006,973
Total time and savings deposits$20,680,0007,075
Noninterest-bearing deposits$3,820,0006,681
Interest-bearing deposits$20,680,0007,061
Retail deposits$24,116,0007,060
Estimated insured deposits$22,127,0007,127
IRAs and Keogh plan accounts$1,683,0006,245
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$23,955,0007,186
Deposits held in domestic offices$23,955,0007,186
Individuals, partnerships, and corporations$22,634,0007,121
U.S. Government$01,643
States and political subdivisions in the U.S.$1,321,0005,462
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,510,0006,798
Demand deposits$3,544,0006,741
Nontransaction accounts$16,445,0007,157
Money market deposit accounts (MMDAs)$1,888,0006,608
Other savings deposits (excluding MMDAs)$3,727,0005,704
Total time deposits$10,830,0007,051
Total time and savings deposits$20,411,0007,144
Noninterest-bearing deposits$3,544,0006,788
Interest-bearing deposits$20,411,0007,144
Retail deposits$23,575,0007,131
Estimated insured deposits$22,628,0007,168
IRAs and Keogh plan accounts$1,676,0006,294
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$22,353,0007,290
Deposits held in domestic offices$22,353,0007,290
Individuals, partnerships, and corporations$21,011,0007,219
U.S. Government$02,902
States and political subdivisions in the U.S.$1,342,0005,496
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,492,0006,972
Demand deposits$3,216,0006,885
Nontransaction accounts$15,861,0007,233
Money market deposit accounts (MMDAs)$1,375,0006,814
Other savings deposits (excluding MMDAs)$2,620,0006,146
Total time deposits$11,866,0007,031
Total time and savings deposits$19,137,0007,241
Noninterest-bearing deposits$3,216,0006,919
Interest-bearing deposits$19,137,0007,237
Retail deposits$21,973,0007,248
Estimated insured deposits$19,592,0007,313
IRAs and Keogh plan accounts$1,762,0006,280
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$22,574,0007,364
Deposits held in domestic offices$22,574,0007,364
Individuals, partnerships, and corporations$21,157,0007,303
U.S. Government$03,279
States and political subdivisions in the U.S.$1,417,0005,530
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,266,0006,873
Demand deposits$3,552,0006,787
Nontransaction accounts$15,308,0007,355
Money market deposit accounts (MMDAs)$1,522,0006,841
Other savings deposits (excluding MMDAs)$2,866,0006,061
Total time deposits$10,919,0007,213
Total time and savings deposits$19,022,0007,328
Noninterest-bearing deposits$3,552,0006,840
Interest-bearing deposits$19,022,0007,326
Retail deposits$22,204,0007,299
Estimated insured deposits$19,896,0007,384
IRAs and Keogh plan accounts$1,754,0006,343
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$21,813,0007,445
Deposits held in domestic offices$21,813,0007,445
Individuals, partnerships, and corporations$20,545,0007,379
U.S. Government$03,428
States and political subdivisions in the U.S.$1,268,0005,664
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,648,0007,006
Demand deposits$3,192,0006,926
Nontransaction accounts$15,165,0007,417
Money market deposit accounts (MMDAs)$1,453,0006,908
Other savings deposits (excluding MMDAs)$2,739,0006,168
Total time deposits$10,973,0007,257
Total time and savings deposits$18,621,0007,405
Noninterest-bearing deposits$3,192,0006,962
Interest-bearing deposits$18,621,0007,397
Retail deposits$21,445,0007,391
Estimated insured deposits$20,556,0007,408
IRAs and Keogh plan accounts$1,802,0006,345
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$20,011,0007,600
Deposits held in domestic offices$20,011,0007,599
Individuals, partnerships, and corporations$18,689,0007,537
U.S. Government$03,500
States and political subdivisions in the U.S.$1,322,0005,684
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,893,0007,220
Demand deposits$2,405,0007,274
Nontransaction accounts$14,118,0007,552
Money market deposit accounts (MMDAs)$1,270,0007,054
Other savings deposits (excluding MMDAs)$2,276,0006,467
Total time deposits$10,572,0007,381
Total time and savings deposits$17,606,0007,529
Noninterest-bearing deposits$2,405,0007,309
Interest-bearing deposits$17,606,0007,524
Retail deposits$19,707,0007,546
Estimated insured deposits$19,049,0007,559
IRAs and Keogh plan accounts$1,797,0006,397
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$21,014,0007,622
Deposits held in domestic offices$21,014,0007,621
Individuals, partnerships, and corporations$19,653,0007,561
U.S. Government$03,705
States and political subdivisions in the U.S.$1,361,0005,704
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,116,0007,087
Demand deposits$3,987,0006,843
Nontransaction accounts$13,898,0007,613
Money market deposit accounts (MMDAs)$1,287,0007,078
Other savings deposits (excluding MMDAs)$2,059,0006,546
Total time deposits$10,552,0007,440
Total time and savings deposits$17,027,0007,600
Noninterest-bearing deposits$3,987,0006,894
Interest-bearing deposits$17,027,0007,596
Retail deposits$18,733,0007,542
Estimated insured deposits$18,684,0007,621
IRAs and Keogh plan accounts$1,804,0006,388
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$20,801,0007,685
Deposits held in domestic offices$20,801,0007,685
Individuals, partnerships, and corporations$19,398,0007,624
U.S. Government$03,620
States and political subdivisions in the U.S.$1,403,0005,667
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,176,0007,205
Demand deposits$2,791,0007,222
Nontransaction accounts$14,625,0007,650
Money market deposit accounts (MMDAs)$1,503,0007,067
Other savings deposits (excluding MMDAs)$2,544,0006,302
Total time deposits$10,578,0007,506
Total time and savings deposits$18,010,0007,637
Noninterest-bearing deposits$2,791,0007,263
Interest-bearing deposits$18,010,0007,617
Retail deposits$18,425,0007,610
Estimated insured deposits$18,417,0007,693
IRAs and Keogh plan accounts$1,782,0006,429
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$21,250,0007,733
Deposits held in domestic offices$21,250,0007,732
Individuals, partnerships, and corporations$20,003,0007,669
U.S. Government$03,557
States and political subdivisions in the U.S.$1,247,0005,834
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,679,0007,162
Demand deposits$3,447,0007,043
Nontransaction accounts$14,571,0007,724
Money market deposit accounts (MMDAs)$1,469,0007,140
Other savings deposits (excluding MMDAs)$2,572,0006,350
Total time deposits$10,530,0007,565
Total time and savings deposits$17,803,0007,696
Noninterest-bearing deposits$3,485,0007,083
Interest-bearing deposits$17,765,0007,691
Retail deposits$18,881,0007,647
Estimated insured deposits$17,584,0007,689
IRAs and Keogh plan accounts$1,781,0006,445
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$20,282,0007,818
Deposits held in domestic offices$20,282,0007,818
Individuals, partnerships, and corporations$19,028,0007,748
U.S. Government$03,628
States and political subdivisions in the U.S.$1,254,0005,836
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,712,0007,187
Demand deposits$3,491,0007,058
Nontransaction accounts$13,570,0007,805
Money market deposit accounts (MMDAs)$1,429,0007,186
Other savings deposits (excluding MMDAs)$2,086,0006,601
Total time deposits$10,055,0007,648
Total time and savings deposits$16,791,0007,793
Noninterest-bearing deposits$3,491,0007,107
Interest-bearing deposits$16,791,0007,784
Retail deposits$18,264,0007,731
Estimated insured deposits$16,995,0007,770
IRAs and Keogh plan accounts$1,746,0006,426
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$21,331,0007,807
Deposits held in domestic offices$21,331,0007,807
Individuals, partnerships, and corporations$20,035,0007,741
U.S. Government$03,888
States and political subdivisions in the U.S.$1,296,0005,850
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,712,0007,010
Demand deposits$4,761,0006,656
Nontransaction accounts$13,619,0007,830
Money market deposit accounts (MMDAs)$994,0007,405
Other savings deposits (excluding MMDAs)$1,945,0006,639
Total time deposits$10,680,0007,629
Total time and savings deposits$16,570,0007,825
Noninterest-bearing deposits$4,761,0006,719
Interest-bearing deposits$16,570,0007,813
Retail deposits$18,729,0007,721
Estimated insured deposits$16,422,0007,812
IRAs and Keogh plan accounts$1,506,0006,587
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$18,193,0007,953
Deposits held in domestic offices$18,193,0007,953
Individuals, partnerships, and corporations$16,910,0007,912
U.S. Government$03,764
States and political subdivisions in the U.S.$1,283,0005,817
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,379,0007,708
Demand deposits$1,970,0007,707
Nontransaction accounts$13,814,0007,860
Money market deposit accounts (MMDAs)$970,0007,474
Other savings deposits (excluding MMDAs)$2,401,0006,433
Total time deposits$10,443,0007,692
Total time and savings deposits$16,223,0007,881
Noninterest-bearing deposits$1,970,0007,749
Interest-bearing deposits$16,223,0007,871
Retail deposits$15,908,0007,901
Estimated insured deposits$16,668,0007,834
IRAs and Keogh plan accounts$1,490,0006,589
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$19,505,0007,938
Deposits held in domestic offices$19,505,0007,936
Individuals, partnerships, and corporations$18,317,0007,889
U.S. Government$03,873
States and political subdivisions in the U.S.$1,188,0005,874
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,697,0007,460
Demand deposits$2,920,0007,409
Nontransaction accounts$13,808,0007,915
Money market deposit accounts (MMDAs)$1,123,0007,423
Other savings deposits (excluding MMDAs)$2,697,0006,291
Total time deposits$9,988,0007,762
Total time and savings deposits$16,585,0007,901
Noninterest-bearing deposits$2,920,0007,463
Interest-bearing deposits$16,585,0007,892
Retail deposits$17,731,0007,830
Estimated insured deposits$17,056,0007,831
IRAs and Keogh plan accounts$1,483,0006,603
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$18,706,0007,991
Deposits held in domestic offices$18,706,0007,991
Individuals, partnerships, and corporations$17,515,0007,944
U.S. Government$03,876
States and political subdivisions in the U.S.$1,191,0005,888
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,240,0007,577
Demand deposits$2,275,0007,661
Nontransaction accounts$13,466,0007,948
Money market deposit accounts (MMDAs)$1,150,0007,420
Other savings deposits (excluding MMDAs)$1,972,0006,732
Total time deposits$10,344,0007,760
Total time and savings deposits$16,431,0007,929
Noninterest-bearing deposits$2,275,0007,702
Interest-bearing deposits$16,431,0007,920
Retail deposits$16,741,0007,905
Estimated insured deposits$16,689,0007,875
IRAs and Keogh plan accounts$1,465,0006,622
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$18,993,0007,984
Deposits held in domestic offices$18,993,0007,982
Individuals, partnerships, and corporations$17,727,0007,923
U.S. Government$04,156
States and political subdivisions in the U.S.$1,266,0005,858
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,096,0007,426
Demand deposits$3,430,0007,252
Nontransaction accounts$12,897,0007,973
Money market deposit accounts (MMDAs)$907,0007,526
Other savings deposits (excluding MMDAs)$1,683,0006,898
Total time deposits$10,307,0007,759
Total time and savings deposits$15,563,0007,959
Noninterest-bearing deposits$3,430,0007,311
Interest-bearing deposits$15,563,0007,953
Retail deposits$16,740,0007,905
Estimated insured deposits$15,533,0007,937
IRAs and Keogh plan accounts$1,427,0006,677
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$17,997,0008,035
Deposits held in domestic offices$17,997,0008,034
Individuals, partnerships, and corporations$16,720,0007,981
U.S. Government$03,924
States and political subdivisions in the U.S.$1,277,0005,789
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,727,0007,448
Demand deposits$3,053,0007,320
Nontransaction accounts$12,270,0008,034
Money market deposit accounts (MMDAs)$976,0007,517
Other savings deposits (excluding MMDAs)$1,741,0006,941
Total time deposits$9,553,0007,843
Total time and savings deposits$14,944,0008,006
Noninterest-bearing deposits$3,053,0007,389
Interest-bearing deposits$14,944,0007,998
Retail deposits$16,444,0007,931
Estimated insured deposits$15,322,0007,967
IRAs and Keogh plan accounts$1,405,0006,732
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$17,028,0008,136
Deposits held in domestic offices$17,028,0008,135
Individuals, partnerships, and corporations$15,878,0008,071
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$1,148,0005,948
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,383,0007,844
Demand deposits$1,942,0007,833
Nontransaction accounts$12,645,0008,058
Money market deposit accounts (MMDAs)$994,0007,517
Other savings deposits (excluding MMDAs)$1,908,0006,922
Total time deposits$9,743,0007,859
Total time and savings deposits$15,086,0008,054
Noninterest-bearing deposits$1,942,0007,883
Interest-bearing deposits$15,086,0008,045
Retail deposits$15,586,0008,040
Estimated insured deposits$15,543,0007,993
IRAs and Keogh plan accounts$1,443,0006,713
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$17,233,0008,160
Deposits held in domestic offices$17,233,0008,159
Individuals, partnerships, and corporations$16,079,0008,094
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$1,152,0005,999
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,512,0007,854
Demand deposits$1,999,0007,848
Nontransaction accounts$12,721,0008,085
Money market deposit accounts (MMDAs)$990,0007,596
Other savings deposits (excluding MMDAs)$1,910,0006,994
Total time deposits$9,821,0007,867
Total time and savings deposits$15,234,0008,082
Noninterest-bearing deposits$1,999,0007,890
Interest-bearing deposits$15,234,0008,081
Retail deposits$15,698,0008,064
Estimated insured deposits$15,852,0008,002
IRAs and Keogh plan accounts$1,419,0006,723
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$17,659,0008,158
Deposits held in domestic offices$17,659,0008,157
Individuals, partnerships, and corporations$16,486,0008,096
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$1,171,0005,990
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,098,0007,774
Demand deposits$2,750,0007,604
Nontransaction accounts$12,561,0008,110
Money market deposit accounts (MMDAs)$811,0007,715
Other savings deposits (excluding MMDAs)$1,795,0007,088
Total time deposits$9,955,0007,846
Total time and savings deposits$14,909,0008,119
Noninterest-bearing deposits$2,750,0007,659
Interest-bearing deposits$14,909,0008,116
Retail deposits$15,932,0008,050
Estimated insured deposits$15,313,0008,067
IRAs and Keogh plan accounts$1,410,0006,741
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$16,761,0008,218
Deposits held in domestic offices$16,761,0008,217
Individuals, partnerships, and corporations$15,563,0008,167
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$1,195,0005,971
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,043,0008,017
Demand deposits$1,899,0007,930
Nontransaction accounts$12,718,0008,127
Money market deposit accounts (MMDAs)$1,024,0007,606
Other savings deposits (excluding MMDAs)$1,788,0007,178
Total time deposits$9,906,0007,881
Total time and savings deposits$14,862,0008,142
Noninterest-bearing deposits$1,899,0007,971
Interest-bearing deposits$14,862,0008,135
Retail deposits$15,134,0008,116
Estimated insured deposits$15,287,0008,091
IRAs and Keogh plan accounts$1,398,0006,776
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$16,502,0008,271
Deposits held in domestic offices$16,502,0008,269
Individuals, partnerships, and corporations$15,459,0008,201
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$1,041,0006,128
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,882,0008,112
Demand deposits$1,860,0008,011
Nontransaction accounts$12,620,0008,148
Money market deposit accounts (MMDAs)$1,037,0007,650
Other savings deposits (excluding MMDAs)$1,937,0007,194
Total time deposits$9,646,0007,896
Total time and savings deposits$14,642,0008,177
Noninterest-bearing deposits$1,860,0008,043
Interest-bearing deposits$14,642,0008,168
Retail deposits$15,280,0008,154
Estimated insured deposits$15,076,0008,139
IRAs and Keogh plan accounts$1,395,0006,798
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$16,468,0008,289
Deposits held in domestic offices$16,468,0008,288
Individuals, partnerships, and corporations$15,345,0008,230
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$1,121,0006,111
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,159,0008,110
Demand deposits$1,944,0008,003
Nontransaction accounts$12,309,0008,185
Money market deposit accounts (MMDAs)$962,0007,732
Other savings deposits (excluding MMDAs)$1,836,0007,334
Total time deposits$9,511,0007,901
Total time and savings deposits$14,524,0008,202
Noninterest-bearing deposits$1,944,0008,034
Interest-bearing deposits$14,524,0008,197
Retail deposits$15,350,0008,175
Estimated insured deposits$15,045,0008,161
IRAs and Keogh plan accounts$1,380,0006,780
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$16,875,0008,298
Deposits held in domestic offices$16,875,0008,297
Individuals, partnerships, and corporations$15,723,0008,246
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$1,150,0006,127
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,761,0008,067
Demand deposits$2,572,0007,847
Nontransaction accounts$12,114,0008,226
Money market deposit accounts (MMDAs)$841,0007,824
Other savings deposits (excluding MMDAs)$1,810,0007,349
Total time deposits$9,463,0007,921
Total time and savings deposits$14,303,0008,258
Noninterest-bearing deposits$2,572,0007,894
Interest-bearing deposits$14,303,0008,251
Retail deposits$15,861,0008,179
Estimated insured deposits$12,612,0008,358
IRAs and Keogh plan accounts$1,360,0006,822
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$16,095,0008,372
Deposits held in domestic offices$16,095,0008,370
Individuals, partnerships, and corporations$14,941,0008,313
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$1,151,0006,141
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,753,0008,259
Demand deposits$1,618,0008,175
Nontransaction accounts$12,342,0008,243
Money market deposit accounts (MMDAs)$978,0007,765
Other savings deposits (excluding MMDAs)$1,785,0007,439
Total time deposits$9,579,0007,940
Total time and savings deposits$14,477,0008,280
Noninterest-bearing deposits$1,618,0008,209
Interest-bearing deposits$14,477,0008,267
Retail deposits$14,977,0008,278
Estimated insured deposits$12,832,0008,380
IRAs and Keogh plan accounts$1,348,0006,882
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$16,531,0008,360
Deposits held in domestic offices$16,531,0008,359
Individuals, partnerships, and corporations$15,435,0008,300
U.S. Government$04,271
States and political subdivisions in the U.S.$1,096,0006,196
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,837,0008,247
Demand deposits$1,694,0008,157
Nontransaction accounts$12,694,0008,221
Money market deposit accounts (MMDAs)$1,082,0007,715
Other savings deposits (excluding MMDAs)$1,884,0007,416
Total time deposits$9,728,0007,914
Total time and savings deposits$14,837,0008,263
Noninterest-bearing deposits$1,694,0008,184
Interest-bearing deposits$14,837,0008,266
Retail deposits$15,316,0008,261
Estimated insured deposits$13,118,0008,379
IRAs and Keogh plan accounts$1,346,0006,877
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$16,857,0008,424
Deposits held in domestic offices$16,857,0008,422
Individuals, partnerships, and corporations$15,706,0008,367
U.S. Government$04,329
States and political subdivisions in the U.S.$1,151,0006,210
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,436,0008,213
Demand deposits$2,062,0008,077
Nontransaction accounts$12,421,0008,316
Money market deposit accounts (MMDAs)$1,101,0007,776
Other savings deposits (excluding MMDAs)$1,850,0007,529
Total time deposits$9,470,0007,998
Total time and savings deposits$14,795,0008,333
Noninterest-bearing deposits$2,062,0008,106
Interest-bearing deposits$14,795,0008,341
Retail deposits$15,845,0008,306
Estimated insured deposits$13,225,0008,457
IRAs and Keogh plan accounts$1,331,0006,961
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$18,467,0008,378
Deposits held in domestic offices$18,467,0008,376
Individuals, partnerships, and corporations$17,298,0008,308
U.S. Government$04,510
States and political subdivisions in the U.S.$1,169,0006,211
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,855,0008,192
Demand deposits$2,599,0007,931
Nontransaction accounts$13,612,0008,240
Money market deposit accounts (MMDAs)$2,135,0007,188
Other savings deposits (excluding MMDAs)$1,596,0007,713
Total time deposits$9,881,0007,960
Total time and savings deposits$15,868,0008,299
Noninterest-bearing deposits$2,599,0007,957
Interest-bearing deposits$15,868,0008,305
Retail deposits$16,958,0008,264
Estimated insured deposits$12,615,0008,528
IRAs and Keogh plan accounts$1,340,0006,978
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$18,204,0008,398
Deposits held in domestic offices$18,204,0008,395
Individuals, partnerships, and corporations$17,043,0008,334
U.S. Government$04,404
States and political subdivisions in the U.S.$1,161,0006,199
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,683,0007,925
Demand deposits$3,394,0007,425
Nontransaction accounts$12,521,0008,372
Money market deposit accounts (MMDAs)$1,462,0007,600
Other savings deposits (excluding MMDAs)$1,775,0007,623
Total time deposits$9,284,0008,083
Total time and savings deposits$14,810,0008,408
Noninterest-bearing deposits$3,394,0007,461
Interest-bearing deposits$14,810,0008,413
Retail deposits$17,190,0008,253
Estimated insured deposits$13,070,0008,525
IRAs and Keogh plan accounts$1,332,0007,020
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$17,830,0008,483
Deposits held in domestic offices$17,830,0008,482
Individuals, partnerships, and corporations$16,798,0008,401
U.S. Government$04,543
States and political subdivisions in the U.S.$1,032,0006,350
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,762,0008,223
Demand deposits$2,445,0007,948
Nontransaction accounts$13,068,0008,379
Money market deposit accounts (MMDAs)$1,444,0007,663
Other savings deposits (excluding MMDAs)$1,871,0007,608
Total time deposits$9,753,0008,078
Total time and savings deposits$15,385,0008,416
Noninterest-bearing deposits$2,445,0007,972
Interest-bearing deposits$15,385,0008,424
Retail deposits$16,819,0008,363
Estimated insured deposits$13,440,0008,559
IRAs and Keogh plan accounts$1,325,0007,128
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$18,064,0008,511
Deposits held in domestic offices$18,064,0008,510
Individuals, partnerships, and corporations$16,884,0008,440
U.S. Government$04,568
States and political subdivisions in the U.S.$1,180,0006,262
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,185,0008,142
Demand deposits$2,719,0007,807
Nontransaction accounts$12,879,0008,436
Money market deposit accounts (MMDAs)$1,229,0007,830
Other savings deposits (excluding MMDAs)$1,809,0007,661
Total time deposits$9,841,0008,123
Total time and savings deposits$15,345,0008,464
Noninterest-bearing deposits$2,719,0007,831
Interest-bearing deposits$15,345,0008,472
Retail deposits$17,056,0008,377
Estimated insured deposits$13,851,0008,571
IRAs and Keogh plan accounts$1,317,0007,166
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$18,483,0008,522
Deposits held in domestic offices$18,483,0008,520
Individuals, partnerships, and corporations$17,116,0008,417
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$1,366,0006,169
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,792,0007,579
Demand deposits$2,818,0007,294
Nontransaction accounts$13,691,0007,540
Money market deposit accounts (MMDAs)$1,533,0006,918
Other savings deposits (excluding MMDAs)$1,403,0007,172
Total time deposits$10,755,0007,197
Total time and savings deposits$15,665,0008,443
Noninterest-bearing deposits$2,818,0007,811
Interest-bearing deposits$15,665,0008,479
Retail deposits$16,678,0008,446
Estimated insured deposits$13,120,0008,664
IRAs and Keogh plan accounts$1,323,0007,206
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$16,522,0008,691
Deposits held in domestic offices$16,522,0008,691
Individuals, partnerships, and corporations$15,162,0008,600
U.S. Government$04,647
States and political subdivisions in the U.S.$1,360,0006,138
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,981,0007,746
Demand deposits$1,942,0007,665
Nontransaction accounts$12,541,0007,696
Money market deposit accounts (MMDAs)$1,048,0007,246
Other savings deposits (excluding MMDAs)$1,253,0007,324
Total time deposits$10,240,0007,348
Total time and savings deposits$14,580,0008,574
Noninterest-bearing deposits$1,942,0008,225
Interest-bearing deposits$14,580,0008,610
Retail deposits$15,212,0008,591
Estimated insured deposits$15,452,0008,555
IRAs and Keogh plan accounts$1,294,0007,321
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$16,236,0008,749
Deposits held in domestic offices$16,236,0008,747
Individuals, partnerships, and corporations$15,036,0008,624
U.S. Government$04,820
States and political subdivisions in the U.S.$1,200,0006,292
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,468,0007,870
Demand deposits$1,550,0007,833
Nontransaction accounts$12,768,0007,704
Money market deposit accounts (MMDAs)$1,260,0007,123
Other savings deposits (excluding MMDAs)$1,378,0007,220
Total time deposits$10,130,0007,414
Total time and savings deposits$14,686,0008,598
Noninterest-bearing deposits$1,550,0008,444
Interest-bearing deposits$14,686,0008,636
Retail deposits$14,929,0008,647
Estimated insured deposits$15,247,0008,616
IRAs and Keogh plan accounts$1,287,0007,364
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$16,489,0008,746
Deposits held in domestic offices$16,489,0008,745
Individuals, partnerships, and corporations$14,996,0008,655
U.S. Government$04,819
States and political subdivisions in the U.S.$1,493,0006,058
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,875,0007,794
Demand deposits$1,911,0007,700
Nontransaction accounts$12,614,0007,733
Money market deposit accounts (MMDAs)$1,104,0007,249
Other savings deposits (excluding MMDAs)$1,377,0007,225
Total time deposits$10,133,0007,440
Total time and savings deposits$14,578,0008,633
Noninterest-bearing deposits$1,911,0008,277
Interest-bearing deposits$14,578,0008,676
Retail deposits$15,013,0008,667
Estimated insured deposits$15,389,0008,628
IRAs and Keogh plan accounts$8,857,0002,555
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$17,531,0008,713
Deposits held in domestic offices$17,531,0008,712
Individuals, partnerships, and corporations$15,906,0008,608
U.S. Government$04,995
States and political subdivisions in the U.S.$1,625,0005,938
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,822,0007,588
Demand deposits$2,885,0007,267
Nontransaction accounts$12,709,0007,739
Money market deposit accounts (MMDAs)$1,042,0007,272
Other savings deposits (excluding MMDAs)$1,193,0007,323
Total time deposits$10,474,0007,409
Total time and savings deposits$14,646,0008,650
Noninterest-bearing deposits$2,885,0007,787
Interest-bearing deposits$14,646,0008,700
Retail deposits$15,612,0008,642
Estimated insured deposits$14,675,0008,707
IRAs and Keogh plan accounts$1,276,0007,341
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$16,922,0008,907
Deposits held in domestic offices$16,922,0008,906
Individuals, partnerships, and corporations$15,375,0008,797
U.S. Government$05,263
States and political subdivisions in the U.S.$1,547,0006,041
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,426,0007,782
Demand deposits$2,414,0007,592
Nontransaction accounts$12,496,0007,865
Money market deposit accounts (MMDAs)$1,211,0007,181
Other savings deposits (excluding MMDAs)$1,283,0007,250
Total time deposits$10,002,0007,646
Total time and savings deposits$14,508,0008,800
Noninterest-bearing deposits$2,414,0008,124
Interest-bearing deposits$14,508,0008,851
Retail deposits$15,022,0008,823
Estimated insured deposits$14,633,0008,877
IRAs and Keogh plan accounts$1,128,0007,610
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$16,537,0009,085
Deposits held in domestic offices$16,537,0009,085
Individuals, partnerships, and corporations$15,075,0008,946
U.S. Government$05,369
States and political subdivisions in the U.S.$1,462,0006,219
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,896,0008,057
Demand deposits$1,885,0008,012
Nontransaction accounts$12,641,0007,950
Money market deposit accounts (MMDAs)$1,458,0007,020
Other savings deposits (excluding MMDAs)$1,235,0007,380
Total time deposits$9,948,0007,754
Total time and savings deposits$14,652,0008,916
Noninterest-bearing deposits$1,885,0008,553
Interest-bearing deposits$14,652,0008,996
Retail deposits$14,258,0009,034
Estimated insured deposits$14,175,0009,058
IRAs and Keogh plan accounts$1,031,0007,825
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$15,545,0009,441
Deposits held in domestic offices$15,545,0009,440
Individuals, partnerships, and corporations$14,052,0009,336
U.S. Government$05,591
States and political subdivisions in the U.S.$1,493,0006,283
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,115,0008,519
Demand deposits$1,633,0008,375
Nontransaction accounts$12,430,0008,185
Money market deposit accounts (MMDAs)$1,446,0007,243
Other savings deposits (excluding MMDAs)$1,231,0007,722
Total time deposits$9,753,0007,910
Total time and savings deposits$13,912,0009,257
Noninterest-bearing deposits$1,633,0008,963
Interest-bearing deposits$13,912,0009,324
Retail deposits$13,549,0009,403
Estimated insured deposits$14,003,0009,338
IRAs and Keogh plan accounts$1,014,0008,131
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$15,035,0009,676
Deposits held in domestic offices$15,035,0009,676
Individuals, partnerships, and corporations$14,120,0009,527
U.S. Government$06,005
States and political subdivisions in the U.S.$915,0007,034
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,394,0008,628
Demand deposits$1,709,0008,533
Nontransaction accounts$11,641,0008,412
Money market deposit accounts (MMDAs)$1,524,0007,258
Other savings deposits (excluding MMDAs)$1,040,0008,143
Total time deposits$9,077,0008,176
Total time and savings deposits$13,326,0009,517
Noninterest-bearing deposits$1,709,0009,113
Interest-bearing deposits$13,326,0009,583
Retail deposits$13,245,0009,637
Estimated insured deposits$13,405,0009,635
IRAs and Keogh plan accounts$934,0008,485
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$14,034,00010,154
Deposits held in domestic offices$14,034,00010,154
Individuals, partnerships, and corporations$13,101,0009,993
U.S. Government$06,819
States and political subdivisions in the U.S.$933,0007,312
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,327,0008,976
Demand deposits$1,507,0008,943
Nontransaction accounts$10,707,0008,814
Money market deposit accounts (MMDAs)$1,423,0007,516
Other savings deposits (excluding MMDAs)$962,0008,627
Total time deposits$8,322,0008,588
Total time and savings deposits$12,527,0009,948
Noninterest-bearing deposits$1,507,0009,582
Interest-bearing deposits$12,527,00010,027
Retail deposits$12,666,00010,093
Estimated insured deposits$12,682,00010,089
IRAs and Keogh plan accounts$917,0008,908
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$14,539,00010,567
Deposits held in domestic offices$14,539,00010,565
Individuals, partnerships, and corporations$13,810,00010,338
U.S. Government$07,644
States and political subdivisions in the U.S.$729,0007,893
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,438,0009,342
Demand deposits$1,974,0008,939
Nontransaction accounts$11,101,0009,088
Money market deposit accounts (MMDAs)$2,692,0006,541
Other savings deposits (excluding MMDAs)$1,069,0008,927
Total time deposits$7,340,0009,096
Total time and savings deposits$12,565,00010,372
Noninterest-bearing deposits$1,974,0009,514
Interest-bearing deposits$12,565,00010,481
Retail deposits$13,681,00010,443
Estimated insured deposits$11,996,00010,661
IRAs and Keogh plan accounts$887,0009,422
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$14,466,00011,024
Deposits held in domestic offices$14,466,00011,023
Individuals, partnerships, and corporations$13,799,00010,778
U.S. Government$08,070
States and political subdivisions in the U.S.$667,0008,241
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,270,0009,780
Demand deposits$1,872,0009,304
Nontransaction accounts$11,196,0009,399
Money market deposit accounts (MMDAs)$2,976,0006,546
Other savings deposits (excluding MMDAs)$1,063,0009,374
Total time deposits$7,157,0009,449
Total time and savings deposits$12,594,00010,834
Noninterest-bearing deposits$1,872,0009,920
Interest-bearing deposits$12,594,00010,955
Retail deposits$13,735,00010,909
Estimated insured deposits$11,600,00011,207
IRAs and Keogh plan accounts$857,0009,879
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$13,119,00011,703
Deposits held in domestic offices$13,119,00011,701
Individuals, partnerships, and corporations$12,397,00011,500
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$720,0008,477
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,316,00010,269
Demand deposits$1,803,0009,778
Nontransaction accounts$9,803,0009,996
Money market deposit accounts (MMDAs)$1,832,0008,346
Other savings deposits (excluding MMDAs)$1,093,0009,895
Total time deposits$6,878,0009,690
Total time and savings deposits$11,316,00011,526
Noninterest-bearing deposits$1,803,00010,408
Interest-bearing deposits$11,316,00011,643
Retail deposits$12,522,00011,597
Estimated insured deposits$11,440,00011,778
IRAs and Keogh plan accounts$794,00010,436
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$13,739,00012,199
Deposits held in domestic offices$13,739,00012,198
Individuals, partnerships, and corporations$12,948,00011,920
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$789,0008,485
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$3,160,00010,769
Demand deposits$1,495,00010,480
Nontransaction accounts$10,579,00010,233
Money market deposit accounts (MMDAs)$2,690,0007,943
Other savings deposits (excluding MMDAs)$1,258,00010,058
Total time deposits$6,631,00010,080
Total time and savings deposits$12,244,00011,872
Noninterest-bearing deposits$1,495,00011,166
Interest-bearing deposits$12,244,00012,074
Retail deposits$13,155,00012,106
Estimated insured deposits$11,473,00012,396
IRAs and Keogh plan accounts$751,00011,095
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$13,549,00012,754
Deposits held in domestic offices$13,549,00012,752
Individuals, partnerships, and corporations$12,850,00012,635
U.S. Government$09,474
States and political subdivisions in the U.S.$699,0008,826
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,817,00011,254
Demand deposits$1,282,00011,071
Nontransaction accounts$10,732,00010,463
Money market deposit accounts (MMDAs)$2,587,0008,246
Other savings deposits (excluding MMDAs)$1,013,00010,456
Total time deposits$7,132,00010,324
Total time and savings deposits$12,267,00012,561
Noninterest-bearing deposits$1,282,00011,999
Interest-bearing deposits$12,267,00012,556
Retail deposits$12,880,00012,649
Estimated insured deposits$11,644,00012,917
IRAs and Keogh plan accounts$722,00011,696
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA