Home > COMMUNITY BANK OF OKLAHOMA > Total Deposits

COMMUNITY BANK OF OKLAHOMA, Total Deposits

2023-12-31Rank
Total deposits$67,695,0004,026
Deposits held in domestic offices$67,695,0004,025
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$48,283,0003,277
Demand deposits$31,695,0003,167
Nontransaction accounts$19,412,0004,320
Money market deposit accounts (MMDAs)$673,0004,166
Other savings deposits (excluding MMDAs)$8,226,0003,724
Total time deposits$10,513,0004,158
Total time and savings deposits$36,000,0004,158
Noninterest-bearing deposits$42,857,0002,742
Interest-bearing deposits$24,838,0004,325
Retail deposits$65,341,0003,906
Estimated insured deposits$42,189,0004,158
IRAs and Keogh plan accounts$426,0004,177
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$72,698,0003,988
Deposits held in domestic offices$72,698,0003,987
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$52,233,0003,210
Demand deposits$34,821,0003,057
Nontransaction accounts$20,465,0004,322
Money market deposit accounts (MMDAs)$710,0004,183
Other savings deposits (excluding MMDAs)$9,845,0003,622
Total time deposits$9,911,0004,185
Total time and savings deposits$37,877,0004,146
Noninterest-bearing deposits$46,691,0002,643
Interest-bearing deposits$26,007,0004,324
Retail deposits$70,813,0003,860
Estimated insured deposits$43,888,0004,137
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$71,569,0004,017
Deposits held in domestic offices$71,569,0004,017
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$50,744,0003,286
Demand deposits$34,418,0003,087
Nontransaction accounts$20,824,0004,342
Money market deposit accounts (MMDAs)$755,0004,204
Other savings deposits (excluding MMDAs)$10,637,0003,618
Total time deposits$9,432,0004,203
Total time and savings deposits$37,150,0004,174
Noninterest-bearing deposits$45,226,0002,714
Interest-bearing deposits$26,343,0004,349
Retail deposits$68,613,0003,915
Estimated insured deposits$44,582,0004,154
IRAs and Keogh plan accounts$400,0004,235
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$77,645,0003,964
Deposits held in domestic offices$77,645,0003,963
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$55,204,0003,258
Demand deposits$48,139,0002,703
Nontransaction accounts$22,441,0004,377
Money market deposit accounts (MMDAs)$829,0004,269
Other savings deposits (excluding MMDAs)$10,561,0003,703
Total time deposits$11,051,0004,118
Total time and savings deposits$29,506,0004,364
Noninterest-bearing deposits$55,204,0002,507
Interest-bearing deposits$22,441,0004,460
Retail deposits$73,454,0003,917
Estimated insured deposits$47,727,0004,153
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,000,0001,690
Fully insured brokered deposits$1,000,0001,439
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$76,386,0004,008
Deposits held in domestic offices$76,386,0004,008
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$54,970,0003,318
Demand deposits$49,288,0002,739
Nontransaction accounts$21,415,0004,414
Money market deposit accounts (MMDAs)$801,0004,302
Other savings deposits (excluding MMDAs)$9,625,0003,826
Total time deposits$10,989,0004,112
Total time and savings deposits$27,097,0004,418
Noninterest-bearing deposits$50,107,0002,721
Interest-bearing deposits$26,279,0004,445
Retail deposits$72,454,0003,968
Estimated insured deposits$45,443,0004,216
IRAs and Keogh plan accounts$390,0004,306
Brokered deposits$1,000,0001,576
Fully insured brokered deposits$1,000,0001,359
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$78,416,0004,016
Deposits held in domestic offices$78,416,0004,016
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$58,433,0003,275
Demand deposits$52,316,0002,690
Nontransaction accounts$19,983,0004,488
Money market deposit accounts (MMDAs)$743,0004,355
Other savings deposits (excluding MMDAs)$9,349,0003,909
Total time deposits$9,891,0004,210
Total time and savings deposits$26,100,0004,483
Noninterest-bearing deposits$58,433,0002,555
Interest-bearing deposits$19,983,0004,565
Retail deposits$77,343,0003,955
Estimated insured deposits$44,702,0004,265
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$80,514,0004,053
Deposits held in domestic offices$80,514,0004,053
Individuals, partnerships, and corporations$45,659,0004,387
U.S. Government$0821
States and political subdivisions in the U.S.$34,855,0001,700
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$59,977,0003,260
Demand deposits$53,713,0002,671
Nontransaction accounts$20,537,0004,543
Money market deposit accounts (MMDAs)$668,0004,422
Other savings deposits (excluding MMDAs)$9,540,0003,963
Total time deposits$10,329,0004,267
Total time and savings deposits$26,801,0004,548
Noninterest-bearing deposits$54,590,0002,659
Interest-bearing deposits$25,924,0004,565
Retail deposits$78,944,0004,006
Estimated insured deposits$45,509,0004,321
IRAs and Keogh plan accounts$554,0004,378
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$83,774,0004,034
Deposits held in domestic offices$83,774,0004,034
Individuals, partnerships, and corporations$45,983,0004,407
U.S. Government$0814
States and political subdivisions in the U.S.$37,790,0001,598
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$63,806,0003,181
Demand deposits$58,707,0002,517
Nontransaction accounts$19,967,0004,579
Money market deposit accounts (MMDAs)$646,0004,446
Other savings deposits (excluding MMDAs)$9,473,0003,987
Total time deposits$9,848,0004,338
Total time and savings deposits$25,066,0004,601
Noninterest-bearing deposits$58,739,0002,559
Interest-bearing deposits$25,035,0004,602
Retail deposits$82,709,0003,979
Estimated insured deposits$45,440,0004,355
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$85,434,0004,024
Deposits held in domestic offices$85,434,0004,024
Individuals, partnerships, and corporations$42,994,0004,465
U.S. Government$0909
States and political subdivisions in the U.S.$42,440,0001,472
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$65,740,0003,101
Demand deposits$61,795,0002,423
Nontransaction accounts$19,694,0004,613
Money market deposit accounts (MMDAs)$630,0004,484
Other savings deposits (excluding MMDAs)$9,050,0004,008
Total time deposits$10,014,0004,372
Total time and savings deposits$23,639,0004,653
Noninterest-bearing deposits$61,801,0002,466
Interest-bearing deposits$23,633,0004,660
Retail deposits$83,676,0003,970
Estimated insured deposits$42,727,0004,420
IRAs and Keogh plan accounts$557,0004,449
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$98,852,0003,900
Deposits held in domestic offices$98,852,0003,900
Individuals, partnerships, and corporations$81,876,0003,953
U.S. Government$0842
States and political subdivisions in the U.S.$16,975,0002,499
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$78,754,0002,767
Demand deposits$34,092,0003,243
Nontransaction accounts$20,097,0004,675
Money market deposit accounts (MMDAs)$581,0004,559
Other savings deposits (excluding MMDAs)$9,047,0004,045
Total time deposits$10,469,0004,421
Total time and savings deposits$64,759,0003,962
Noninterest-bearing deposits$75,222,0002,164
Interest-bearing deposits$23,630,0004,727
Retail deposits$96,845,0003,820
Estimated insured deposits$41,026,0004,506
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$109,512,0003,783
Deposits held in domestic offices$109,512,0003,783
Individuals, partnerships, and corporations$91,966,0003,831
U.S. Government$0841
States and political subdivisions in the U.S.$17,546,0002,467
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$89,595,0002,514
Demand deposits$35,148,0003,189
Nontransaction accounts$19,917,0004,712
Money market deposit accounts (MMDAs)$483,0004,613
Other savings deposits (excluding MMDAs)$8,639,0004,086
Total time deposits$10,795,0004,435
Total time and savings deposits$74,364,0003,808
Noninterest-bearing deposits$86,137,0001,954
Interest-bearing deposits$23,375,0004,761
Retail deposits$107,235,0003,698
Estimated insured deposits$41,620,0004,529
IRAs and Keogh plan accounts$567,0004,555
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$48,324,0004,593
Deposits held in domestic offices$48,324,0004,593
Individuals, partnerships, and corporations$40,426,0004,605
U.S. Government$0837
States and political subdivisions in the U.S.$7,899,0003,314
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$28,560,0004,140
Demand deposits$24,690,0003,673
Nontransaction accounts$19,765,0004,741
Money market deposit accounts (MMDAs)$531,0004,635
Other savings deposits (excluding MMDAs)$8,338,0004,120
Total time deposits$10,898,0004,466
Total time and savings deposits$23,635,0004,777
Noninterest-bearing deposits$24,723,0003,702
Interest-bearing deposits$23,601,0004,780
Retail deposits$46,056,0004,555
Estimated insured deposits$40,775,0004,570
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$41,298,0004,671
Deposits held in domestic offices$41,298,0004,671
Individuals, partnerships, and corporations$37,278,0004,640
U.S. Government$0909
States and political subdivisions in the U.S.$4,020,0003,822
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$23,705,0004,257
Demand deposits$19,957,0003,843
Nontransaction accounts$17,593,0004,787
Money market deposit accounts (MMDAs)$392,0004,668
Other savings deposits (excluding MMDAs)$6,772,0004,240
Total time deposits$10,430,0004,514
Total time and savings deposits$21,341,0004,808
Noninterest-bearing deposits$19,959,0003,862
Interest-bearing deposits$21,339,0004,811
Retail deposits$39,094,0004,643
Estimated insured deposits$36,822,0004,626
IRAs and Keogh plan accounts$596,0004,604
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$56,434,0004,453
Deposits held in domestic offices$56,434,0004,453
Individuals, partnerships, and corporations$36,195,0004,658
U.S. Government$0867
States and political subdivisions in the U.S.$20,239,0002,168
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,752,0003,612
Demand deposits$35,291,0002,903
Nontransaction accounts$17,682,0004,804
Money market deposit accounts (MMDAs)$252,0004,711
Other savings deposits (excluding MMDAs)$6,903,0004,214
Total time deposits$10,527,0004,543
Total time and savings deposits$21,143,0004,842
Noninterest-bearing deposits$35,301,0003,002
Interest-bearing deposits$21,133,0004,841
Retail deposits$54,242,0004,402
Estimated insured deposits$36,598,0004,638
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$63,886,0004,344
Deposits held in domestic offices$63,886,0004,344
Individuals, partnerships, and corporations$35,766,0004,684
U.S. Government$0863
States and political subdivisions in the U.S.$28,120,0001,761
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$46,031,0003,339
Demand deposits$42,109,0002,583
Nontransaction accounts$17,855,0004,832
Money market deposit accounts (MMDAs)$272,0004,740
Other savings deposits (excluding MMDAs)$6,809,0004,219
Total time deposits$10,775,0004,556
Total time and savings deposits$21,777,0004,856
Noninterest-bearing deposits$42,135,0002,741
Interest-bearing deposits$21,751,0004,861
Retail deposits$61,704,0004,290
Estimated insured deposits$37,121,0004,642
IRAs and Keogh plan accounts$607,0004,659
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$36,546,0004,785
Deposits held in domestic offices$36,546,0004,785
Individuals, partnerships, and corporations$33,308,0004,725
U.S. Government$0886
States and political subdivisions in the U.S.$3,239,0003,991
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,403,0004,317
Demand deposits$15,436,0003,876
Nontransaction accounts$17,144,0004,884
Money market deposit accounts (MMDAs)$242,0004,790
Other savings deposits (excluding MMDAs)$6,016,0004,278
Total time deposits$10,884,0004,589
Total time and savings deposits$21,111,0004,904
Noninterest-bearing deposits$15,440,0003,908
Interest-bearing deposits$21,106,0004,905
Retail deposits$34,124,0004,762
Estimated insured deposits$33,631,0004,716
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$34,718,0004,867
Deposits held in domestic offices$34,718,0004,867
Individuals, partnerships, and corporations$31,407,0004,823
U.S. Government$01,019
States and political subdivisions in the U.S.$3,310,0004,018
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$19,892,0004,352
Demand deposits$15,376,0003,927
Nontransaction accounts$14,825,0004,988
Money market deposit accounts (MMDAs)$236,0004,845
Other savings deposits (excluding MMDAs)$5,885,0004,318
Total time deposits$8,705,0004,790
Total time and savings deposits$19,341,0004,989
Noninterest-bearing deposits$15,378,0003,964
Interest-bearing deposits$19,340,0004,990
Retail deposits$33,342,0004,824
Estimated insured deposits$31,158,0004,816
IRAs and Keogh plan accounts$354,0004,868
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$34,677,0004,928
Deposits held in domestic offices$34,677,0004,928
Individuals, partnerships, and corporations$30,856,0004,899
U.S. Government$0965
States and political subdivisions in the U.S.$3,821,0003,948
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$20,140,0004,339
Demand deposits$15,692,0003,905
Nontransaction accounts$14,537,0005,066
Money market deposit accounts (MMDAs)$224,0004,929
Other savings deposits (excluding MMDAs)$6,677,0004,249
Total time deposits$7,636,0004,923
Total time and savings deposits$18,985,0005,066
Noninterest-bearing deposits$15,694,0003,955
Interest-bearing deposits$18,983,0005,065
Retail deposits$33,571,0004,878
Estimated insured deposits$30,915,0004,893
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$37,555,0004,914
Deposits held in domestic offices$37,555,0004,914
Individuals, partnerships, and corporations$34,205,0004,866
U.S. Government$0960
States and political subdivisions in the U.S.$3,350,0004,065
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$22,088,0004,261
Demand deposits$17,944,0003,697
Nontransaction accounts$15,467,0005,087
Money market deposit accounts (MMDAs)$252,0004,972
Other savings deposits (excluding MMDAs)$6,640,0004,287
Total time deposits$8,575,0004,916
Total time and savings deposits$19,611,0005,098
Noninterest-bearing deposits$17,951,0003,772
Interest-bearing deposits$19,604,0005,101
Retail deposits$35,460,0004,885
Estimated insured deposits$33,999,0004,865
IRAs and Keogh plan accounts$368,0005,006
Brokered deposits$994,0001,985
Fully insured brokered deposits$994,0001,698
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$37,944,0004,969
Deposits held in domestic offices$37,944,0004,969
Individuals, partnerships, and corporations$34,283,0004,928
U.S. Government$0998
States and political subdivisions in the U.S.$3,553,0004,059
Commercial banks and other depository institutions in U.S.$108,0002,167
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,806,0004,339
Demand deposits$17,143,0003,833
Nontransaction accounts$16,138,0005,130
Money market deposit accounts (MMDAs)$318,0005,016
Other savings deposits (excluding MMDAs)$6,994,0004,287
Total time deposits$8,826,0004,956
Total time and savings deposits$20,801,0005,137
Noninterest-bearing deposits$17,148,0003,887
Interest-bearing deposits$20,796,0005,145
Retail deposits$35,595,0004,940
Estimated insured deposits$34,686,0004,912
IRAs and Keogh plan accounts$373,0005,067
Brokered deposits$994,0002,042
Fully insured brokered deposits$994,0001,748
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$37,692,0005,013
Deposits held in domestic offices$37,692,0005,013
Individuals, partnerships, and corporations$34,272,0004,973
U.S. Government$01,108
States and political subdivisions in the U.S.$3,420,0004,107
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$19,997,0004,508
Demand deposits$15,617,0004,034
Nontransaction accounts$17,695,0005,122
Money market deposit accounts (MMDAs)$285,0005,059
Other savings deposits (excluding MMDAs)$6,781,0004,333
Total time deposits$10,629,0004,869
Total time and savings deposits$22,075,0005,148
Noninterest-bearing deposits$19,997,0003,714
Interest-bearing deposits$17,695,0005,229
Retail deposits$33,327,0005,023
Estimated insured deposits$35,339,0004,927
IRAs and Keogh plan accounts$463,0005,076
Brokered deposits$2,340,0001,841
Fully insured brokered deposits$2,340,0001,587
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$38,583,0005,039
Deposits held in domestic offices$38,583,0005,039
Individuals, partnerships, and corporations$35,136,0004,994
U.S. Government$01,011
States and political subdivisions in the U.S.$3,447,0004,127
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$21,040,0004,427
Demand deposits$16,769,0003,901
Nontransaction accounts$17,543,0005,194
Money market deposit accounts (MMDAs)$225,0005,140
Other savings deposits (excluding MMDAs)$6,442,0004,439
Total time deposits$10,878,0004,919
Total time and savings deposits$21,814,0005,221
Noninterest-bearing deposits$16,769,0003,961
Interest-bearing deposits$21,814,0005,225
Retail deposits$33,922,0005,062
Estimated insured deposits$35,880,0004,962
IRAs and Keogh plan accounts$427,0005,166
Brokered deposits$2,340,0001,846
Fully insured brokered deposits$2,340,0001,587
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$38,368,0005,115
Deposits held in domestic offices$38,368,0005,115
Individuals, partnerships, and corporations$34,575,0005,069
U.S. Government$01,101
States and political subdivisions in the U.S.$3,793,0004,113
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$21,096,0004,494
Demand deposits$17,151,0003,908
Nontransaction accounts$17,272,0005,268
Money market deposit accounts (MMDAs)$260,0005,198
Other savings deposits (excluding MMDAs)$6,504,0004,481
Total time deposits$10,508,0004,994
Total time and savings deposits$21,217,0005,295
Noninterest-bearing deposits$17,151,0003,966
Interest-bearing deposits$21,218,0005,299
Retail deposits$34,709,0005,121
Estimated insured deposits$35,802,0005,025
IRAs and Keogh plan accounts$410,0005,237
Brokered deposits$2,340,0001,834
Fully insured brokered deposits$2,340,0001,607
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$39,231,0005,160
Deposits held in domestic offices$39,231,0005,160
Individuals, partnerships, and corporations$34,709,0005,139
U.S. Government$01,097
States and political subdivisions in the U.S.$4,522,0003,966
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$21,752,0004,515
Demand deposits$17,018,0003,944
Nontransaction accounts$17,479,0005,330
Money market deposit accounts (MMDAs)$305,0005,253
Other savings deposits (excluding MMDAs)$6,923,0004,452
Total time deposits$10,252,0005,082
Total time and savings deposits$22,213,0005,351
Noninterest-bearing deposits$17,018,0004,017
Interest-bearing deposits$22,213,0005,352
Retail deposits$36,380,0005,144
Estimated insured deposits$35,957,0005,096
IRAs and Keogh plan accounts$403,0005,295
Brokered deposits$2,340,0002,094
Fully insured brokered deposits$2,340,0001,914
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$39,864,0005,200
Deposits held in domestic offices$39,864,0005,200
Individuals, partnerships, and corporations$35,211,0005,174
U.S. Government$01,191
States and political subdivisions in the U.S.$4,653,0003,999
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$20,886,0004,632
Demand deposits$16,443,0004,041
Nontransaction accounts$18,978,0005,329
Money market deposit accounts (MMDAs)$301,0005,316
Other savings deposits (excluding MMDAs)$7,602,0004,333
Total time deposits$11,075,0005,076
Total time and savings deposits$23,421,0005,368
Noninterest-bearing deposits$16,443,0004,116
Interest-bearing deposits$23,420,0005,370
Retail deposits$36,768,0005,188
Estimated insured deposits$37,064,0005,115
IRAs and Keogh plan accounts$701,0005,243
Brokered deposits$2,340,0002,094
Fully insured brokered deposits$2,340,0001,907
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$39,961,0005,244
Deposits held in domestic offices$39,961,0005,244
Individuals, partnerships, and corporations$34,965,0005,230
U.S. Government$01,147
States and political subdivisions in the U.S.$4,996,0003,902
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$21,196,0004,573
Demand deposits$17,142,0003,926
Nontransaction accounts$18,765,0005,405
Money market deposit accounts (MMDAs)$299,0005,385
Other savings deposits (excluding MMDAs)$7,046,0004,480
Total time deposits$11,419,0005,124
Total time and savings deposits$22,819,0005,443
Noninterest-bearing deposits$17,142,0004,017
Interest-bearing deposits$22,819,0005,444
Retail deposits$36,324,0005,247
Estimated insured deposits$37,580,0005,145
IRAs and Keogh plan accounts$711,0005,304
Brokered deposits$2,340,0002,101
Fully insured brokered deposits$2,340,0001,909
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$40,799,0005,267
Deposits held in domestic offices$40,799,0005,267
Individuals, partnerships, and corporations$35,563,0005,264
U.S. Government$01,163
States and political subdivisions in the U.S.$5,236,0003,882
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$22,178,0004,566
Demand deposits$17,350,0003,901
Nontransaction accounts$18,621,0005,454
Money market deposit accounts (MMDAs)$438,0005,414
Other savings deposits (excluding MMDAs)$6,701,0004,575
Total time deposits$11,482,0005,166
Total time and savings deposits$23,449,0005,482
Noninterest-bearing deposits$17,350,0003,984
Interest-bearing deposits$23,448,0005,482
Retail deposits$37,352,0005,260
Estimated insured deposits$37,410,0005,191
IRAs and Keogh plan accounts$706,0005,366
Brokered deposits$2,340,0002,079
Fully insured brokered deposits$2,340,0001,881
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$41,558,0005,313
Deposits held in domestic offices$41,558,0005,313
Individuals, partnerships, and corporations$36,906,0005,288
U.S. Government$01,186
States and political subdivisions in the U.S.$4,652,0004,035
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$22,661,0004,565
Demand deposits$16,594,0004,031
Nontransaction accounts$18,897,0005,517
Money market deposit accounts (MMDAs)$468,0005,472
Other savings deposits (excluding MMDAs)$6,698,0004,624
Total time deposits$11,730,0005,217
Total time and savings deposits$24,964,0005,520
Noninterest-bearing deposits$16,594,0004,114
Interest-bearing deposits$24,964,0005,512
Retail deposits$38,467,0005,306
Estimated insured deposits$37,377,0005,257
IRAs and Keogh plan accounts$818,0005,378
Brokered deposits$2,340,0002,043
Fully insured brokered deposits$2,340,0001,839
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$36,552,0005,469
Deposits held in domestic offices$36,552,0005,469
Individuals, partnerships, and corporations$31,969,0005,449
U.S. Government$01,254
States and political subdivisions in the U.S.$4,583,0004,069
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$19,059,0004,855
Demand deposits$15,242,0004,222
Nontransaction accounts$17,493,0005,618
Money market deposit accounts (MMDAs)$342,0005,540
Other savings deposits (excluding MMDAs)$6,094,0004,724
Total time deposits$11,057,0005,326
Total time and savings deposits$21,310,0005,648
Noninterest-bearing deposits$15,242,0004,293
Interest-bearing deposits$21,311,0005,647
Retail deposits$33,961,0005,460
Estimated insured deposits$34,819,0005,377
IRAs and Keogh plan accounts$497,0005,563
Brokered deposits$2,340,0002,027
Fully insured brokered deposits$2,340,0001,848
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$33,861,0005,581
Deposits held in domestic offices$33,861,0005,581
Individuals, partnerships, and corporations$28,959,0005,567
U.S. Government$01,248
States and political subdivisions in the U.S.$4,902,0003,989
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$18,633,0004,874
Demand deposits$14,864,0004,214
Nontransaction accounts$15,228,0005,757
Money market deposit accounts (MMDAs)$417,0005,594
Other savings deposits (excluding MMDAs)$6,075,0004,743
Total time deposits$8,736,0005,586
Total time and savings deposits$18,997,0005,761
Noninterest-bearing deposits$14,864,0004,292
Interest-bearing deposits$18,997,0005,761
Retail deposits$33,610,0005,510
Estimated insured deposits$32,588,0005,487
IRAs and Keogh plan accounts$555,0005,609
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$34,594,0005,627
Deposits held in domestic offices$34,594,0005,627
Individuals, partnerships, and corporations$29,088,0005,631
U.S. Government$01,147
States and political subdivisions in the U.S.$5,506,0003,892
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$19,064,0004,859
Demand deposits$15,166,0004,182
Nontransaction accounts$15,530,0005,816
Money market deposit accounts (MMDAs)$461,0005,661
Other savings deposits (excluding MMDAs)$6,216,0004,758
Total time deposits$8,853,0005,652
Total time and savings deposits$19,428,0005,822
Noninterest-bearing deposits$15,162,0004,267
Interest-bearing deposits$19,432,0005,824
Retail deposits$34,594,0005,550
Estimated insured deposits$32,571,0005,548
IRAs and Keogh plan accounts$659,0005,628
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$35,589,0005,663
Deposits held in domestic offices$35,589,0005,663
Individuals, partnerships, and corporations$29,714,0005,676
U.S. Government$01,159
States and political subdivisions in the U.S.$5,875,0003,838
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$19,562,0004,879
Demand deposits$15,607,0004,129
Nontransaction accounts$16,027,0005,855
Money market deposit accounts (MMDAs)$500,0005,709
Other savings deposits (excluding MMDAs)$5,815,0004,863
Total time deposits$9,711,0005,642
Total time and savings deposits$19,982,0005,865
Noninterest-bearing deposits$15,607,0004,231
Interest-bearing deposits$19,982,0005,870
Retail deposits$35,589,0005,582
Estimated insured deposits$32,990,0005,598
IRAs and Keogh plan accounts$780,0005,635
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$33,110,0005,763
Deposits held in domestic offices$33,110,0005,763
Individuals, partnerships, and corporations$28,405,0005,761
U.S. Government$15,000577
States and political subdivisions in the U.S.$4,690,0004,104
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$17,328,0005,111
Demand deposits$13,966,0004,469
Nontransaction accounts$15,782,0005,912
Money market deposit accounts (MMDAs)$539,0005,754
Other savings deposits (excluding MMDAs)$5,482,0004,920
Total time deposits$9,760,0005,697
Total time and savings deposits$19,144,0005,937
Noninterest-bearing deposits$13,961,0004,524
Interest-bearing deposits$19,149,0005,936
Retail deposits$32,841,0005,705
Estimated insured deposits$31,674,0005,679
IRAs and Keogh plan accounts$987,0005,589
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$32,860,0005,825
Deposits held in domestic offices$32,860,0005,825
Individuals, partnerships, and corporations$28,681,0005,808
U.S. Government$15,000533
States and political subdivisions in the U.S.$4,164,0004,247
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$17,306,0005,090
Demand deposits$14,197,0004,340
Nontransaction accounts$15,554,0006,004
Money market deposit accounts (MMDAs)$542,0005,837
Other savings deposits (excluding MMDAs)$5,479,0004,961
Total time deposits$9,533,0005,800
Total time and savings deposits$18,663,0006,022
Noninterest-bearing deposits$14,191,0004,436
Interest-bearing deposits$18,669,0006,022
Retail deposits$32,860,0005,761
Estimated insured deposits$31,372,0005,754
IRAs and Keogh plan accounts$722,0005,784
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$31,860,0005,917
Deposits held in domestic offices$31,860,0005,917
Individuals, partnerships, and corporations$27,820,0005,899
U.S. Government$01,235
States and political subdivisions in the U.S.$4,040,0004,331
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$16,729,0005,198
Demand deposits$14,021,0004,388
Nontransaction accounts$15,131,0006,086
Money market deposit accounts (MMDAs)$542,0005,906
Other savings deposits (excluding MMDAs)$5,181,0005,089
Total time deposits$9,409,0005,889
Total time and savings deposits$17,839,0006,125
Noninterest-bearing deposits$14,021,0004,480
Interest-bearing deposits$17,840,0006,117
Retail deposits$31,610,0005,858
Estimated insured deposits$30,442,0005,849
IRAs and Keogh plan accounts$746,0005,841
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$33,160,0005,963
Deposits held in domestic offices$33,160,0005,963
Individuals, partnerships, and corporations$30,002,0005,909
U.S. Government$23,000492
States and political subdivisions in the U.S.$3,135,0004,609
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$17,523,0005,187
Demand deposits$14,273,0004,383
Nontransaction accounts$15,637,0006,139
Money market deposit accounts (MMDAs)$593,0005,972
Other savings deposits (excluding MMDAs)$5,261,0005,092
Total time deposits$9,784,0005,929
Total time and savings deposits$18,887,0006,161
Noninterest-bearing deposits$14,273,0004,485
Interest-bearing deposits$18,887,0006,159
Retail deposits$32,859,0005,907
Estimated insured deposits$31,684,0005,875
IRAs and Keogh plan accounts$753,0005,897
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$31,453,0006,077
Deposits held in domestic offices$31,453,0006,077
Individuals, partnerships, and corporations$28,225,0006,033
U.S. Government$48,000442
States and political subdivisions in the U.S.$3,180,0004,619
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$16,004,0005,379
Demand deposits$13,361,0004,607
Nontransaction accounts$15,449,0006,223
Money market deposit accounts (MMDAs)$586,0006,061
Other savings deposits (excluding MMDAs)$5,203,0005,098
Total time deposits$9,660,0006,035
Total time and savings deposits$18,092,0006,260
Noninterest-bearing deposits$13,361,0004,691
Interest-bearing deposits$18,092,0006,265
Retail deposits$31,153,0006,022
Estimated insured deposits$30,542,0005,983
IRAs and Keogh plan accounts$749,0005,984
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$32,296,0006,126
Deposits held in domestic offices$32,296,0006,126
Individuals, partnerships, and corporations$28,704,0006,084
U.S. Government$01,257
States and political subdivisions in the U.S.$3,592,0004,497
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$16,260,0005,327
Demand deposits$13,546,0004,470
Nontransaction accounts$16,036,0006,278
Money market deposit accounts (MMDAs)$387,0006,174
Other savings deposits (excluding MMDAs)$5,522,0005,051
Total time deposits$10,127,0006,078
Total time and savings deposits$18,750,0006,321
Noninterest-bearing deposits$13,546,0004,590
Interest-bearing deposits$18,750,0006,322
Retail deposits$31,996,0006,051
Estimated insured deposits$30,896,0006,040
IRAs and Keogh plan accounts$789,0006,046
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$31,086,0006,221
Deposits held in domestic offices$31,086,0006,220
Individuals, partnerships, and corporations$30,764,0006,080
U.S. Government$134,000337
States and political subdivisions in the U.S.$188,0005,873
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$15,715,0005,427
Demand deposits$12,791,0004,615
Nontransaction accounts$15,371,0006,367
Money market deposit accounts (MMDAs)$447,0006,223
Other savings deposits (excluding MMDAs)$4,658,0005,350
Total time deposits$10,266,0006,130
Total time and savings deposits$18,295,0006,396
Noninterest-bearing deposits$12,791,0004,723
Interest-bearing deposits$18,296,0006,395
Retail deposits$30,586,0006,174
Estimated insured deposits$29,245,0006,154
IRAs and Keogh plan accounts$850,0006,075
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$29,760,0006,328
Deposits held in domestic offices$29,760,0006,328
Individuals, partnerships, and corporations$29,517,0006,197
U.S. Government$50,000425
States and political subdivisions in the U.S.$193,0005,921
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$14,985,0005,566
Demand deposits$11,926,0004,800
Nontransaction accounts$14,775,0006,456
Money market deposit accounts (MMDAs)$579,0006,260
Other savings deposits (excluding MMDAs)$4,128,0005,556
Total time deposits$10,069,0006,220
Total time and savings deposits$17,834,0006,478
Noninterest-bearing deposits$11,926,0004,895
Interest-bearing deposits$17,834,0006,477
Retail deposits$29,760,0006,271
Estimated insured deposits$28,194,0006,280
IRAs and Keogh plan accounts$692,0006,218
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$28,407,0006,426
Deposits held in domestic offices$28,407,0006,425
Individuals, partnerships, and corporations$27,299,0006,332
U.S. Government$01,474
States and political subdivisions in the U.S.$1,108,0005,477
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$14,168,0005,662
Demand deposits$11,196,0004,939
Nontransaction accounts$14,239,0006,542
Money market deposit accounts (MMDAs)$532,0006,346
Other savings deposits (excluding MMDAs)$3,360,0005,772
Total time deposits$10,349,0006,275
Total time and savings deposits$17,211,0006,560
Noninterest-bearing deposits$11,196,0005,051
Interest-bearing deposits$17,211,0006,557
Retail deposits$28,407,0006,374
Estimated insured deposits$27,340,0006,352
IRAs and Keogh plan accounts$686,0006,298
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$29,071,0006,469
Deposits held in domestic offices$29,071,0006,468
Individuals, partnerships, and corporations$27,435,0006,380
U.S. Government$985,000164
States and political subdivisions in the U.S.$651,0005,753
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$13,620,0005,738
Demand deposits$10,687,0004,998
Nontransaction accounts$15,451,0006,579
Money market deposit accounts (MMDAs)$455,0006,435
Other savings deposits (excluding MMDAs)$3,904,0005,645
Total time deposits$11,091,0006,299
Total time and savings deposits$18,384,0006,608
Noninterest-bearing deposits$10,687,0005,106
Interest-bearing deposits$18,384,0006,608
Retail deposits$28,771,0006,421
Estimated insured deposits$28,227,0006,390
IRAs and Keogh plan accounts$806,0006,312
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$28,481,0006,546
Deposits held in domestic offices$28,481,0006,546
Individuals, partnerships, and corporations$26,940,0006,464
U.S. Government$860,000159
States and political subdivisions in the U.S.$681,0005,763
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$13,026,0005,832
Demand deposits$10,123,0005,107
Nontransaction accounts$15,455,0006,629
Money market deposit accounts (MMDAs)$476,0006,482
Other savings deposits (excluding MMDAs)$3,831,0005,688
Total time deposits$11,149,0006,354
Total time and savings deposits$18,358,0006,662
Noninterest-bearing deposits$10,123,0005,202
Interest-bearing deposits$18,359,0006,661
Retail deposits$28,181,0006,495
Estimated insured deposits$27,691,0006,460
IRAs and Keogh plan accounts$822,0006,354
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$28,682,0006,612
Deposits held in domestic offices$28,682,0006,612
Individuals, partnerships, and corporations$27,477,0006,523
U.S. Government$874,000163
States and political subdivisions in the U.S.$331,0005,994
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$13,319,0005,873
Demand deposits$10,410,0005,111
Nontransaction accounts$15,363,0006,705
Money market deposit accounts (MMDAs)$506,0006,544
Other savings deposits (excluding MMDAs)$3,548,0005,831
Total time deposits$11,309,0006,411
Total time and savings deposits$18,272,0006,739
Noninterest-bearing deposits$10,410,0005,226
Interest-bearing deposits$18,271,0006,741
Retail deposits$28,382,0006,561
Estimated insured deposits$27,952,0006,531
IRAs and Keogh plan accounts$830,0006,402
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$27,198,0006,689
Deposits held in domestic offices$27,198,0006,688
Individuals, partnerships, and corporations$25,912,0006,616
U.S. Government$860,000168
States and political subdivisions in the U.S.$426,0005,999
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$11,209,0006,177
Demand deposits$8,768,0005,530
Nontransaction accounts$15,989,0006,728
Money market deposit accounts (MMDAs)$499,0006,605
Other savings deposits (excluding MMDAs)$3,341,0005,855
Total time deposits$12,149,0006,406
Total time and savings deposits$18,430,0006,779
Noninterest-bearing deposits$8,768,0005,601
Interest-bearing deposits$18,431,0006,777
Retail deposits$26,204,0006,656
Estimated insured deposits$26,823,0006,633
IRAs and Keogh plan accounts$721,0006,505
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$31,611,0006,634
Deposits held in domestic offices$31,611,0006,634
Individuals, partnerships, and corporations$30,134,0006,531
U.S. Government$753,000168
States and political subdivisions in the U.S.$724,0005,873
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$14,177,0005,747
Demand deposits$11,632,0004,766
Nontransaction accounts$17,434,0006,757
Money market deposit accounts (MMDAs)$490,0006,707
Other savings deposits (excluding MMDAs)$4,375,0005,459
Total time deposits$12,570,0006,480
Total time and savings deposits$19,979,0006,822
Noninterest-bearing deposits$11,632,0004,941
Interest-bearing deposits$19,979,0006,820
Retail deposits$30,619,0006,582
Estimated insured deposits$30,676,0006,565
IRAs and Keogh plan accounts$721,0006,593
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$29,511,0006,760
Deposits held in domestic offices$29,511,0006,759
Individuals, partnerships, and corporations$27,924,0006,670
U.S. Government$865,000174
States and political subdivisions in the U.S.$722,0005,910
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$11,867,0006,068
Demand deposits$9,179,0005,300
Nontransaction accounts$17,644,0006,812
Money market deposit accounts (MMDAs)$525,0006,762
Other savings deposits (excluding MMDAs)$4,150,0005,572
Total time deposits$12,969,0006,525
Total time and savings deposits$20,332,0006,872
Noninterest-bearing deposits$9,179,0005,409
Interest-bearing deposits$20,331,0006,869
Retail deposits$28,522,0006,713
Estimated insured deposits$28,456,0006,698
IRAs and Keogh plan accounts$774,0006,621
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$28,629,0006,850
Deposits held in domestic offices$28,629,0006,849
Individuals, partnerships, and corporations$26,634,0006,785
U.S. Government$1,034,000159
States and political subdivisions in the U.S.$961,0005,806
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$11,486,0006,191
Demand deposits$9,005,0005,410
Nontransaction accounts$17,143,0006,897
Money market deposit accounts (MMDAs)$575,0006,810
Other savings deposits (excluding MMDAs)$4,398,0005,480
Total time deposits$12,169,0006,660
Total time and savings deposits$19,624,0006,965
Noninterest-bearing deposits$9,005,0005,509
Interest-bearing deposits$19,624,0006,959
Retail deposits$27,642,0006,807
Estimated insured deposits$27,403,0006,807
IRAs and Keogh plan accounts$650,0006,748
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$28,100,0006,875
Deposits held in domestic offices$28,100,0006,873
Individuals, partnerships, and corporations$26,447,0006,805
U.S. Government$994,000148
States and political subdivisions in the U.S.$659,0005,741
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$10,700,0006,259
Demand deposits$8,451,0005,465
Nontransaction accounts$17,400,0006,901
Money market deposit accounts (MMDAs)$764,0006,778
Other savings deposits (excluding MMDAs)$3,987,0005,556
Total time deposits$12,648,0006,655
Total time and savings deposits$19,649,0006,966
Noninterest-bearing deposits$8,451,0005,565
Interest-bearing deposits$19,649,0006,970
Retail deposits$27,116,0006,830
Estimated insured deposits$27,370,0006,824
IRAs and Keogh plan accounts$657,0006,773
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$29,263,0006,899
Deposits held in domestic offices$29,263,0006,897
Individuals, partnerships, and corporations$26,874,0006,834
U.S. Government$1,672,000125
States and political subdivisions in the U.S.$717,0005,719
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$11,955,0006,046
Demand deposits$9,537,0005,099
Nontransaction accounts$17,308,0006,981
Money market deposit accounts (MMDAs)$868,0006,822
Other savings deposits (excluding MMDAs)$3,843,0005,625
Total time deposits$12,598,0006,757
Total time and savings deposits$19,726,0007,040
Noninterest-bearing deposits$9,537,0005,239
Interest-bearing deposits$19,726,0007,035
Retail deposits$28,281,0006,845
Estimated insured deposits$28,449,0006,835
IRAs and Keogh plan accounts$605,0006,871
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$29,091,0006,963
Deposits held in domestic offices$29,091,0006,962
Individuals, partnerships, and corporations$25,635,0006,940
U.S. Government$2,061,000103
States and political subdivisions in the U.S.$1,395,0005,393
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$11,537,0006,122
Demand deposits$9,415,0005,035
Nontransaction accounts$17,554,0007,041
Money market deposit accounts (MMDAs)$1,046,0006,824
Other savings deposits (excluding MMDAs)$3,611,0005,751
Total time deposits$12,897,0006,795
Total time and savings deposits$19,676,0007,116
Noninterest-bearing deposits$9,415,0005,174
Interest-bearing deposits$19,676,0007,102
Retail deposits$28,112,0006,909
Estimated insured deposits$28,432,0006,896
IRAs and Keogh plan accounts$603,0006,931
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$30,195,0006,977
Deposits held in domestic offices$30,195,0006,976
Individuals, partnerships, and corporations$26,742,0006,962
U.S. Government$2,135,000101
States and political subdivisions in the U.S.$1,318,0005,464
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$11,986,0006,098
Demand deposits$10,047,0004,914
Nontransaction accounts$18,209,0007,056
Money market deposit accounts (MMDAs)$1,054,0006,876
Other savings deposits (excluding MMDAs)$3,546,0005,796
Total time deposits$13,609,0006,810
Total time and savings deposits$20,148,0007,154
Noninterest-bearing deposits$10,047,0005,067
Interest-bearing deposits$20,148,0007,157
Retail deposits$28,869,0006,929
Estimated insured deposits$29,509,0006,917
IRAs and Keogh plan accounts$709,0006,921
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$27,898,0007,112
Deposits held in domestic offices$27,898,0007,112
Individuals, partnerships, and corporations$24,406,0007,106
U.S. Government$2,283,000103
States and political subdivisions in the U.S.$1,209,0005,579
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$9,866,0006,432
Demand deposits$8,139,0005,421
Nontransaction accounts$18,032,0007,121
Money market deposit accounts (MMDAs)$1,321,0006,830
Other savings deposits (excluding MMDAs)$3,078,0005,923
Total time deposits$13,632,0006,875
Total time and savings deposits$19,759,0007,215
Noninterest-bearing deposits$8,139,0005,530
Interest-bearing deposits$19,759,0007,213
Retail deposits$26,323,0007,077
Estimated insured deposits$27,198,0007,049
IRAs and Keogh plan accounts$698,0006,980
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$27,193,0007,200
Deposits held in domestic offices$27,193,0007,199
Individuals, partnerships, and corporations$23,962,0007,183
U.S. Government$1,767,000120
States and political subdivisions in the U.S.$1,464,0005,497
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$9,623,0006,468
Demand deposits$7,631,0005,503
Nontransaction accounts$17,570,0007,228
Money market deposit accounts (MMDAs)$1,122,0006,983
Other savings deposits (excluding MMDAs)$2,943,0006,020
Total time deposits$13,505,0006,989
Total time and savings deposits$19,562,0007,306
Noninterest-bearing deposits$7,631,0005,619
Interest-bearing deposits$19,562,0007,304
Retail deposits$25,624,0007,167
Estimated insured deposits$25,913,0007,149
IRAs and Keogh plan accounts$701,0007,066
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$26,836,0007,271
Deposits held in domestic offices$26,836,0007,271
Individuals, partnerships, and corporations$23,222,0007,266
U.S. Government$1,689,000115
States and political subdivisions in the U.S.$1,925,0005,319
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$9,163,0006,557
Demand deposits$7,198,0005,611
Nontransaction accounts$17,673,0007,287
Money market deposit accounts (MMDAs)$698,0007,183
Other savings deposits (excluding MMDAs)$2,801,0006,133
Total time deposits$14,173,0006,995
Total time and savings deposits$19,638,0007,364
Noninterest-bearing deposits$7,198,0005,718
Interest-bearing deposits$19,638,0007,359
Retail deposits$24,836,0007,258
Estimated insured deposits$25,341,0007,223
IRAs and Keogh plan accounts$698,0007,116
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$26,853,0007,356
Deposits held in domestic offices$26,853,0007,354
Individuals, partnerships, and corporations$23,345,0007,356
U.S. Government$2,004,000108
States and political subdivisions in the U.S.$1,504,0005,569
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$8,659,0006,728
Demand deposits$7,212,0005,629
Nontransaction accounts$18,194,0007,336
Money market deposit accounts (MMDAs)$934,0007,181
Other savings deposits (excluding MMDAs)$2,500,0006,332
Total time deposits$14,761,0007,041
Total time and savings deposits$19,641,0007,453
Noninterest-bearing deposits$7,212,0005,736
Interest-bearing deposits$19,641,0007,447
Retail deposits$24,861,0007,346
Estimated insured deposits$26,018,0007,272
IRAs and Keogh plan accounts$557,0007,295
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$25,816,0007,452
Deposits held in domestic offices$25,816,0007,451
Individuals, partnerships, and corporations$21,932,0007,475
U.S. Government$2,536,000100
States and political subdivisions in the U.S.$1,348,0005,710
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$7,928,0006,935
Demand deposits$6,512,0005,987
Nontransaction accounts$17,888,0007,406
Money market deposit accounts (MMDAs)$1,174,0007,121
Other savings deposits (excluding MMDAs)$2,062,0006,544
Total time deposits$14,653,0007,100
Total time and savings deposits$19,304,0007,518
Noninterest-bearing deposits$6,512,0006,076
Interest-bearing deposits$19,304,0007,514
Retail deposits$17,332,0007,606
Estimated insured deposits$24,881,0007,377
IRAs and Keogh plan accounts$538,0007,334
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$26,301,0007,471
Deposits held in domestic offices$26,301,0007,471
Individuals, partnerships, and corporations$21,697,0007,528
U.S. Government$2,977,00093
States and political subdivisions in the U.S.$1,627,0005,528
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$8,940,0006,668
Demand deposits$7,288,0005,542
Nontransaction accounts$17,361,0007,505
Money market deposit accounts (MMDAs)$1,695,0006,999
Other savings deposits (excluding MMDAs)$2,540,0006,303
Total time deposits$13,126,0007,276
Total time and savings deposits$19,013,0007,583
Noninterest-bearing deposits$7,288,0005,670
Interest-bearing deposits$19,013,0007,572
Retail deposits$19,035,0007,575
Estimated insured deposits$25,005,0007,401
IRAs and Keogh plan accounts$537,0007,377
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$25,892,0007,541
Deposits held in domestic offices$25,892,0007,540
Individuals, partnerships, and corporations$21,676,0007,594
U.S. Government$2,401,000104
States and political subdivisions in the U.S.$1,815,0005,502
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$7,888,0006,936
Demand deposits$6,095,0006,049
Nontransaction accounts$18,004,0007,525
Money market deposit accounts (MMDAs)$1,883,0006,961
Other savings deposits (excluding MMDAs)$2,898,0006,141
Total time deposits$13,222,0007,324
Total time and savings deposits$19,797,0007,617
Noninterest-bearing deposits$6,095,0006,130
Interest-bearing deposits$19,797,0007,616
Retail deposits$18,804,0007,649
Estimated insured deposits$21,118,0007,499
IRAs and Keogh plan accounts$535,0007,444
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$26,687,0007,543
Deposits held in domestic offices$26,687,0007,543
Individuals, partnerships, and corporations$22,152,0007,605
U.S. Government$2,787,00089
States and political subdivisions in the U.S.$1,748,0005,559
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$9,057,0006,678
Demand deposits$6,973,0005,724
Nontransaction accounts$17,630,0007,576
Money market deposit accounts (MMDAs)$1,690,0007,057
Other savings deposits (excluding MMDAs)$2,829,0006,181
Total time deposits$13,111,0007,366
Total time and savings deposits$19,714,0007,653
Noninterest-bearing deposits$6,973,0005,832
Interest-bearing deposits$19,714,0007,648
Retail deposits$19,705,0007,648
Estimated insured deposits$21,816,0007,506
IRAs and Keogh plan accounts$465,0007,507
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$24,869,0007,643
Deposits held in domestic offices$24,869,0007,643
Individuals, partnerships, and corporations$20,775,0007,694
U.S. Government$2,620,000100
States and political subdivisions in the U.S.$1,474,0005,737
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$9,057,0006,702
Demand deposits$7,295,0005,677
Nontransaction accounts$15,812,0007,698
Money market deposit accounts (MMDAs)$1,167,0007,322
Other savings deposits (excluding MMDAs)$2,699,0006,184
Total time deposits$11,947,0007,484
Total time and savings deposits$17,574,0007,775
Noninterest-bearing deposits$7,295,0005,798
Interest-bearing deposits$17,574,0007,764
Retail deposits$18,749,0007,718
Estimated insured deposits$21,562,0007,514
IRAs and Keogh plan accounts$464,0007,515
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$24,055,0007,698
Deposits held in domestic offices$24,055,0007,698
Individuals, partnerships, and corporations$19,589,0007,782
U.S. Government$2,943,00080
States and political subdivisions in the U.S.$1,523,0005,670
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$8,452,0006,831
Demand deposits$6,780,0005,812
Nontransaction accounts$15,603,0007,756
Money market deposit accounts (MMDAs)$1,006,0007,453
Other savings deposits (excluding MMDAs)$2,601,0006,308
Total time deposits$11,997,0007,533
Total time and savings deposits$17,275,0007,834
Noninterest-bearing deposits$6,780,0005,923
Interest-bearing deposits$17,275,0007,822
Retail deposits$17,859,0007,779
Estimated insured deposits$21,819,0007,527
IRAs and Keogh plan accounts$467,0007,521
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$23,298,0007,781
Deposits held in domestic offices$23,298,0007,780
Individuals, partnerships, and corporations$18,998,0007,848
U.S. Government$2,497,00095
States and political subdivisions in the U.S.$1,803,0005,526
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$8,651,0006,824
Demand deposits$6,224,0006,076
Nontransaction accounts$14,647,0007,860
Money market deposit accounts (MMDAs)$1,148,0007,409
Other savings deposits (excluding MMDAs)$2,402,0006,477
Total time deposits$11,096,0007,657
Total time and savings deposits$17,074,0007,878
Noninterest-bearing deposits$6,224,0006,179
Interest-bearing deposits$17,074,0007,868
Retail deposits$17,649,0007,834
Estimated insured deposits$22,090,0007,517
IRAs and Keogh plan accounts$519,0007,472
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$22,402,0007,822
Deposits held in domestic offices$22,402,0007,821
Individuals, partnerships, and corporations$19,404,0007,838
U.S. Government$991,000162
States and political subdivisions in the U.S.$2,007,0005,392
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$9,054,0006,756
Demand deposits$6,560,0005,911
Nontransaction accounts$13,348,0007,957
Money market deposit accounts (MMDAs)$1,665,0007,159
Other savings deposits (excluding MMDAs)$2,144,0006,658
Total time deposits$9,539,0007,829
Total time and savings deposits$15,842,0007,955
Noninterest-bearing deposits$6,560,0006,020
Interest-bearing deposits$15,842,0007,950
Retail deposits$17,941,0007,837
Estimated insured deposits$20,181,0007,650
IRAs and Keogh plan accounts$506,0007,508
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$19,741,0007,955
Deposits held in domestic offices$19,741,0007,953
Individuals, partnerships, and corporations$17,352,0007,949
U.S. Government$962,000191
States and political subdivisions in the U.S.$1,427,0005,750
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$8,264,0006,920
Demand deposits$6,402,0006,064
Nontransaction accounts$11,477,0008,055
Money market deposit accounts (MMDAs)$723,0007,645
Other savings deposits (excluding MMDAs)$2,078,0006,657
Total time deposits$8,675,0007,901
Total time and savings deposits$13,339,0008,075
Noninterest-bearing deposits$6,402,0006,175
Interest-bearing deposits$13,339,0008,070
Retail deposits$15,704,0007,970
Estimated insured deposits$17,570,0007,806
IRAs and Keogh plan accounts$517,0007,521
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$19,231,0007,981
Deposits held in domestic offices$19,231,0007,981
Individuals, partnerships, and corporations$16,936,0007,971
U.S. Government$765,000186
States and political subdivisions in the U.S.$1,530,0005,630
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$7,487,0007,057
Demand deposits$5,467,0006,333
Nontransaction accounts$11,744,0008,071
Money market deposit accounts (MMDAs)$1,028,0007,494
Other savings deposits (excluding MMDAs)$2,069,0006,736
Total time deposits$8,647,0007,934
Total time and savings deposits$13,764,0008,075
Noninterest-bearing deposits$5,467,0006,447
Interest-bearing deposits$13,764,0008,069
Retail deposits$15,322,0007,999
Estimated insured deposits$17,224,0007,837
IRAs and Keogh plan accounts$595,0007,480
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$19,204,0008,026
Deposits held in domestic offices$19,204,0008,025
Individuals, partnerships, and corporations$16,794,0008,029
U.S. Government$751,000199
States and political subdivisions in the U.S.$1,659,0005,591
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$7,494,0007,141
Demand deposits$5,295,0006,482
Nontransaction accounts$11,710,0008,110
Money market deposit accounts (MMDAs)$878,0007,611
Other savings deposits (excluding MMDAs)$2,352,0006,642
Total time deposits$8,480,0007,986
Total time and savings deposits$13,909,0008,121
Noninterest-bearing deposits$5,295,0006,583
Interest-bearing deposits$13,909,0008,116
Retail deposits$15,529,0008,042
Estimated insured deposits$17,336,0007,873
IRAs and Keogh plan accounts$620,0007,536
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$20,075,0008,013
Deposits held in domestic offices$20,075,0008,011
Individuals, partnerships, and corporations$17,467,0008,028
U.S. Government$836,000171
States and political subdivisions in the U.S.$1,772,0005,567
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$7,957,0007,094
Demand deposits$5,478,0006,402
Nontransaction accounts$12,118,0008,131
Money market deposit accounts (MMDAs)$1,478,0007,307
Other savings deposits (excluding MMDAs)$2,461,0006,661
Total time deposits$8,179,0008,031
Total time and savings deposits$14,597,0008,129
Noninterest-bearing deposits$5,478,0006,490
Interest-bearing deposits$14,597,0008,125
Retail deposits$16,620,0007,993
Estimated insured deposits$17,368,0007,901
IRAs and Keogh plan accounts$578,0007,576
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$19,070,0008,091
Deposits held in domestic offices$19,070,0008,090
Individuals, partnerships, and corporations$16,393,0008,104
U.S. Government$904,000185
States and political subdivisions in the U.S.$1,773,0005,588
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$8,008,0007,151
Demand deposits$5,548,0006,495
Nontransaction accounts$11,062,0008,206
Money market deposit accounts (MMDAs)$752,0007,752
Other savings deposits (excluding MMDAs)$2,738,0006,458
Total time deposits$7,571,0008,102
Total time and savings deposits$13,522,0008,191
Noninterest-bearing deposits$5,548,0006,581
Interest-bearing deposits$13,522,0008,182
Retail deposits$16,155,0008,035
Estimated insured deposits$16,485,0007,984
IRAs and Keogh plan accounts$595,0007,586
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$19,445,0008,089
Deposits held in domestic offices$19,445,0008,088
Individuals, partnerships, and corporations$16,605,0008,121
U.S. Government$908,000162
States and political subdivisions in the U.S.$1,932,0005,468
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$7,879,0007,140
Demand deposits$5,222,0006,511
Nontransaction accounts$11,566,0008,211
Money market deposit accounts (MMDAs)$1,115,0007,550
Other savings deposits (excluding MMDAs)$2,817,0006,468
Total time deposits$7,634,0008,132
Total time and savings deposits$14,223,0008,189
Noninterest-bearing deposits$5,222,0006,595
Interest-bearing deposits$14,223,0008,180
Retail deposits$16,637,0008,019
Estimated insured deposits$15,901,0008,052
IRAs and Keogh plan accounts$620,0007,600
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$19,047,0008,130
Deposits held in domestic offices$19,047,0008,128
Individuals, partnerships, and corporations$16,055,0008,173
U.S. Government$901,000157
States and political subdivisions in the U.S.$2,091,0005,370
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$8,270,0007,138
Demand deposits$5,245,0006,593
Nontransaction accounts$10,777,0008,296
Money market deposit accounts (MMDAs)$1,049,0007,645
Other savings deposits (excluding MMDAs)$2,027,0007,128
Total time deposits$7,700,0008,124
Total time and savings deposits$13,802,0008,230
Noninterest-bearing deposits$5,340,0006,632
Interest-bearing deposits$13,707,0008,231
Retail deposits$16,149,0008,090
Estimated insured deposits$16,733,0008,021
IRAs and Keogh plan accounts$617,0007,629
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$19,083,0008,153
Deposits held in domestic offices$19,083,0008,152
Individuals, partnerships, and corporations$16,172,0008,196
U.S. Government$812,000160
States and political subdivisions in the U.S.$2,099,0005,390
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$7,934,0007,254
Demand deposits$4,648,0006,861
Nontransaction accounts$11,149,0008,271
Money market deposit accounts (MMDAs)$994,0007,706
Other savings deposits (excluding MMDAs)$2,241,0007,070
Total time deposits$7,913,0008,092
Total time and savings deposits$14,435,0008,209
Noninterest-bearing deposits$4,655,0006,920
Interest-bearing deposits$14,428,0008,205
Retail deposits$16,069,0008,126
Estimated insured deposits$16,113,0008,090
IRAs and Keogh plan accounts$634,0007,623
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$18,004,0008,252
Deposits held in domestic offices$18,004,0008,251
Individuals, partnerships, and corporations$15,328,0008,267
U.S. Government$925,000189
States and political subdivisions in the U.S.$1,751,0005,690
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$7,334,0007,478
Demand deposits$4,030,0007,267
Nontransaction accounts$10,670,0008,338
Money market deposit accounts (MMDAs)$717,0007,906
Other savings deposits (excluding MMDAs)$2,033,0007,202
Total time deposits$7,920,0008,113
Total time and savings deposits$13,974,0008,279
Noninterest-bearing deposits$4,648,0007,053
Interest-bearing deposits$13,356,0008,304
Retail deposits$15,104,0008,223
Estimated insured deposits$17,237,0008,056
IRAs and Keogh plan accounts$631,0007,661
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$18,309,0008,268
Deposits held in domestic offices$18,309,0008,266
Individuals, partnerships, and corporations$15,518,0008,288
U.S. Government$04,317
States and political subdivisions in the U.S.$2,791,0005,004
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$7,078,0007,495
Demand deposits$3,722,0007,300
Nontransaction accounts$11,231,0008,332
Money market deposit accounts (MMDAs)$743,0007,917
Other savings deposits (excluding MMDAs)$2,222,0007,124
Total time deposits$8,266,0008,109
Total time and savings deposits$14,587,0008,277
Noninterest-bearing deposits$3,722,0007,349
Interest-bearing deposits$14,587,0008,263
Retail deposits$15,317,0008,257
Estimated insured deposits$16,450,0008,143
IRAs and Keogh plan accounts$632,0007,710
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$17,948,0008,291
Deposits held in domestic offices$17,948,0008,290
Individuals, partnerships, and corporations$15,443,0008,299
U.S. Government$04,271
States and political subdivisions in the U.S.$2,505,0005,189
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$6,973,0007,525
Demand deposits$3,709,0007,260
Nontransaction accounts$10,975,0008,350
Money market deposit accounts (MMDAs)$1,198,0007,647
Other savings deposits (excluding MMDAs)$2,091,0007,284
Total time deposits$7,686,0008,180
Total time and savings deposits$14,239,0008,305
Noninterest-bearing deposits$3,709,0007,299
Interest-bearing deposits$14,239,0008,306
Retail deposits$15,441,0008,253
Estimated insured deposits$16,387,0008,159
IRAs and Keogh plan accounts$578,0007,786
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$18,244,0008,351
Deposits held in domestic offices$18,244,0008,349
Individuals, partnerships, and corporations$15,922,0008,352
U.S. Government$04,329
States and political subdivisions in the U.S.$2,322,0005,351
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$7,396,0007,517
Demand deposits$4,139,0007,113
Nontransaction accounts$10,848,0008,431
Money market deposit accounts (MMDAs)$1,274,0007,682
Other savings deposits (excluding MMDAs)$2,101,0007,355
Total time deposits$7,473,0008,266
Total time and savings deposits$14,105,0008,388
Noninterest-bearing deposits$4,139,0007,149
Interest-bearing deposits$14,105,0008,395
Retail deposits$15,652,0008,316
Estimated insured deposits$16,721,0008,226
IRAs and Keogh plan accounts$564,0007,878
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$18,025,0008,398
Deposits held in domestic offices$18,025,0008,396
Individuals, partnerships, and corporations$16,228,0008,368
U.S. Government$04,510
States and political subdivisions in the U.S.$1,797,0005,752
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$6,891,0007,688
Demand deposits$4,104,0007,239
Nontransaction accounts$11,134,0008,444
Money market deposit accounts (MMDAs)$1,109,0007,791
Other savings deposits (excluding MMDAs)$2,243,0007,255
Total time deposits$7,782,0008,253
Total time and savings deposits$13,921,0008,434
Noninterest-bearing deposits$4,104,0007,278
Interest-bearing deposits$13,921,0008,441
Retail deposits$15,638,0008,359
Estimated insured deposits$16,902,0008,245
IRAs and Keogh plan accounts$580,0007,886
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$17,364,0008,456
Deposits held in domestic offices$17,364,0008,453
Individuals, partnerships, and corporations$15,588,0008,424
U.S. Government$04,404
States and political subdivisions in the U.S.$1,776,0005,720
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$6,817,0007,649
Demand deposits$4,217,0007,051
Nontransaction accounts$10,547,0008,523
Money market deposit accounts (MMDAs)$1,082,0007,839
Other savings deposits (excluding MMDAs)$1,822,0007,590
Total time deposits$7,643,0008,312
Total time and savings deposits$13,147,0008,512
Noninterest-bearing deposits$4,217,0007,085
Interest-bearing deposits$13,147,0008,520
Retail deposits$15,182,0008,407
Estimated insured deposits$16,282,0008,305
IRAs and Keogh plan accounts$576,0007,935
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$17,670,0008,492
Deposits held in domestic offices$17,670,0008,491
Individuals, partnerships, and corporations$15,823,0008,465
U.S. Government$04,543
States and political subdivisions in the U.S.$1,847,0005,731
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$7,140,0007,617
Demand deposits$4,361,0006,976
Nontransaction accounts$10,530,0008,592
Money market deposit accounts (MMDAs)$981,0007,953
Other savings deposits (excluding MMDAs)$1,938,0007,562
Total time deposits$7,611,0008,377
Total time and savings deposits$13,309,0008,564
Noninterest-bearing deposits$4,361,0007,012
Interest-bearing deposits$13,309,0008,572
Retail deposits$15,492,0008,451
Estimated insured deposits$16,490,0008,339
IRAs and Keogh plan accounts$540,0008,074
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$18,008,0008,517
Deposits held in domestic offices$18,008,0008,516
Individuals, partnerships, and corporations$16,003,0008,497
U.S. Government$04,568
States and political subdivisions in the U.S.$2,005,0005,613
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$7,461,0007,535
Demand deposits$4,567,0006,862
Nontransaction accounts$10,547,0008,624
Money market deposit accounts (MMDAs)$1,164,0007,876
Other savings deposits (excluding MMDAs)$1,739,0007,714
Total time deposits$7,644,0008,413
Total time and savings deposits$13,441,0008,595
Noninterest-bearing deposits$4,567,0006,903
Interest-bearing deposits$13,441,0008,602
Retail deposits$15,827,0008,473
Estimated insured deposits$16,860,0008,369
IRAs and Keogh plan accounts$541,0008,101
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$16,501,0008,645
Deposits held in domestic offices$16,501,0008,643
Individuals, partnerships, and corporations$15,005,0008,557
U.S. Government$04,814
States and political subdivisions in the U.S.$1,496,0006,067
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$6,364,0007,218
Demand deposits$3,890,0006,828
Nontransaction accounts$10,137,0007,829
Money market deposit accounts (MMDAs)$870,0007,328
Other savings deposits (excluding MMDAs)$1,519,0007,090
Total time deposits$7,748,0007,604
Total time and savings deposits$12,611,0008,649
Noninterest-bearing deposits$3,890,0007,299
Interest-bearing deposits$12,611,0008,688
Retail deposits$14,524,0008,611
Estimated insured deposits$15,603,0008,491
IRAs and Keogh plan accounts$459,0008,235
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$15,984,0008,717
Deposits held in domestic offices$15,984,0008,717
Individuals, partnerships, and corporations$14,534,0008,639
U.S. Government$04,647
States and political subdivisions in the U.S.$1,450,0006,053
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$5,852,0007,303
Demand deposits$3,139,0007,081
Nontransaction accounts$10,132,0007,888
Money market deposit accounts (MMDAs)$995,0007,279
Other savings deposits (excluding MMDAs)$1,354,0007,247
Total time deposits$7,783,0007,658
Total time and savings deposits$12,845,0008,700
Noninterest-bearing deposits$3,139,0007,586
Interest-bearing deposits$12,845,0008,737
Retail deposits$13,900,0008,697
Estimated insured deposits$15,185,0008,577
IRAs and Keogh plan accounts$432,0008,353
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$16,301,0008,741
Deposits held in domestic offices$16,301,0008,739
Individuals, partnerships, and corporations$14,774,0008,642
U.S. Government$04,820
States and political subdivisions in the U.S.$1,527,0006,011
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$6,053,0007,206
Demand deposits$3,476,0006,880
Nontransaction accounts$10,248,0007,903
Money market deposit accounts (MMDAs)$982,0007,286
Other savings deposits (excluding MMDAs)$1,346,0007,242
Total time deposits$7,920,0007,697
Total time and savings deposits$12,825,0008,724
Noninterest-bearing deposits$3,476,0007,384
Interest-bearing deposits$12,825,0008,762
Retail deposits$14,422,0008,672
Estimated insured deposits$15,517,0008,587
IRAs and Keogh plan accounts$430,0008,385
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$16,117,0008,771
Deposits held in domestic offices$16,117,0008,770
Individuals, partnerships, and corporations$14,401,0008,695
U.S. Government$04,819
States and political subdivisions in the U.S.$1,716,0005,869
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$5,652,0007,331
Demand deposits$3,440,0006,894
Nontransaction accounts$10,465,0007,905
Money market deposit accounts (MMDAs)$1,021,0007,298
Other savings deposits (excluding MMDAs)$1,256,0007,323
Total time deposits$8,188,0007,703
Total time and savings deposits$12,677,0008,768
Noninterest-bearing deposits$3,440,0007,393
Interest-bearing deposits$12,677,0008,812
Retail deposits$14,043,0008,738
Estimated insured deposits$15,268,0008,637
IRAs and Keogh plan accounts$420,0008,421
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$15,618,0008,834
Deposits held in domestic offices$15,618,0008,833
Individuals, partnerships, and corporations$14,189,0008,738
U.S. Government$04,995
States and political subdivisions in the U.S.$1,429,0006,113
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$5,266,0007,486
Demand deposits$3,157,0007,114
Nontransaction accounts$10,352,0007,928
Money market deposit accounts (MMDAs)$923,0007,348
Other savings deposits (excluding MMDAs)$1,174,0007,345
Total time deposits$8,255,0007,737
Total time and savings deposits$12,461,0008,810
Noninterest-bearing deposits$3,157,0007,626
Interest-bearing deposits$12,461,0008,858
Retail deposits$13,669,0008,793
Estimated insured deposits$14,806,0008,695
IRAs and Keogh plan accounts$412,0008,451
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$16,139,0008,964
Deposits held in domestic offices$16,139,0008,963
Individuals, partnerships, and corporations$14,334,0008,898
U.S. Government$05,263
States and political subdivisions in the U.S.$1,805,0005,793
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$4,879,0007,649
Demand deposits$2,803,0007,342
Nontransaction accounts$11,260,0007,987
Money market deposit accounts (MMDAs)$1,345,0007,078
Other savings deposits (excluding MMDAs)$1,180,0007,341
Total time deposits$8,735,0007,821
Total time and savings deposits$13,336,0008,899
Noninterest-bearing deposits$2,803,0007,852
Interest-bearing deposits$13,337,0008,951
Retail deposits$14,205,0008,893
Estimated insured deposits$15,143,0008,833
IRAs and Keogh plan accounts$349,0008,722
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$16,524,0009,087
Deposits held in domestic offices$16,524,0009,087
Individuals, partnerships, and corporations$14,157,0009,027
U.S. Government$05,369
States and political subdivisions in the U.S.$2,367,0005,333
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$5,644,0007,452
Demand deposits$3,379,0007,081
Nontransaction accounts$10,880,0008,151
Money market deposit accounts (MMDAs)$812,0007,627
Other savings deposits (excluding MMDAs)$1,045,0007,574
Total time deposits$9,023,0007,897
Total time and savings deposits$13,145,0009,047
Noninterest-bearing deposits$3,379,0007,516
Interest-bearing deposits$13,145,0009,128
Retail deposits$14,137,0009,043
Estimated insured deposits$15,523,0008,924
IRAs and Keogh plan accounts$463,0008,745
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$16,283,0009,364
Deposits held in domestic offices$16,283,0009,363
Individuals, partnerships, and corporations$14,158,0009,329
U.S. Government$132,000805
States and political subdivisions in the U.S.$1,993,0005,734
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$4,235,0008,158
Demand deposits$2,699,0007,663
Nontransaction accounts$12,048,0008,227
Money market deposit accounts (MMDAs)$911,0007,767
Other savings deposits (excluding MMDAs)$1,007,0007,927
Total time deposits$10,130,0007,825
Total time and savings deposits$13,584,0009,293
Noninterest-bearing deposits$2,699,0008,145
Interest-bearing deposits$13,584,0009,361
Retail deposits$13,495,0009,406
Estimated insured deposits$15,671,0009,171
IRAs and Keogh plan accounts$583,0008,853
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$16,530,0009,539
Deposits held in domestic offices$16,530,0009,539
Individuals, partnerships, and corporations$14,320,0009,506
U.S. Government$85,0001,488
States and political subdivisions in the U.S.$2,125,0005,614
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$4,626,0008,215
Demand deposits$2,934,0007,629
Nontransaction accounts$11,904,0008,359
Money market deposit accounts (MMDAs)$1,190,0007,551
Other savings deposits (excluding MMDAs)$1,064,0008,122
Total time deposits$9,650,0008,068
Total time and savings deposits$13,596,0009,489
Noninterest-bearing deposits$2,934,0008,100
Interest-bearing deposits$13,596,0009,555
Retail deposits$13,646,0009,598
Estimated insured deposits$16,026,0009,347
IRAs and Keogh plan accounts$538,0009,188
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$16,045,0009,920
Deposits held in domestic offices$16,045,0009,919
Individuals, partnerships, and corporations$13,766,0009,910
U.S. Government$36,0002,905
States and political subdivisions in the U.S.$2,243,0005,673
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$4,674,0008,454
Demand deposits$2,597,0008,053
Nontransaction accounts$11,371,0008,714
Money market deposit accounts (MMDAs)$1,187,0007,784
Other savings deposits (excluding MMDAs)$1,227,0008,320
Total time deposits$8,957,0008,446
Total time and savings deposits$13,448,0009,817
Noninterest-bearing deposits$2,597,0008,555
Interest-bearing deposits$13,448,0009,895
Retail deposits$13,038,00010,045
Estimated insured deposits$15,203,0009,783
IRAs and Keogh plan accounts$161,00010,188
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,297,00010,359
Deposits held in domestic offices$16,297,00010,358
Individuals, partnerships, and corporations$14,053,00010,312
U.S. Government$43,0004,258
States and political subdivisions in the U.S.$2,201,0005,710
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$4,316,0008,962
Demand deposits$2,701,0008,274
Nontransaction accounts$11,981,0008,943
Money market deposit accounts (MMDAs)$1,195,0008,116
Other savings deposits (excluding MMDAs)$1,346,0008,571
Total time deposits$9,440,0008,610
Total time and savings deposits$13,596,00010,240
Noninterest-bearing deposits$2,701,0008,761
Interest-bearing deposits$13,596,00010,349
Retail deposits$13,162,00010,506
Estimated insured deposits$15,302,00010,247
IRAs and Keogh plan accounts$154,00010,726
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$15,514,00010,900
Deposits held in domestic offices$15,514,00010,897
Individuals, partnerships, and corporations$14,195,00010,728
U.S. Government$76,0003,708
States and political subdivisions in the U.S.$1,243,0007,244
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$4,602,0009,171
Demand deposits$2,488,0008,711
Nontransaction accounts$10,912,0009,452
Money market deposit accounts (MMDAs)$1,303,0008,331
Other savings deposits (excluding MMDAs)$1,283,0009,046
Total time deposits$8,326,0009,189
Total time and savings deposits$13,026,00010,780
Noninterest-bearing deposits$2,488,0009,248
Interest-bearing deposits$13,026,00010,899
Retail deposits$13,763,00010,904
Estimated insured deposits$14,982,00010,756
IRAs and Keogh plan accounts$145,00011,262
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$15,642,00011,349
Deposits held in domestic offices$15,642,00011,346
Individuals, partnerships, and corporations$14,188,00011,222
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$1,452,0006,952
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$4,401,0009,694
Demand deposits$2,569,0008,966
Nontransaction accounts$11,241,0009,699
Money market deposit accounts (MMDAs)$1,198,0009,071
Other savings deposits (excluding MMDAs)$1,317,0009,571
Total time deposits$8,726,0009,087
Total time and savings deposits$13,073,00011,214
Noninterest-bearing deposits$2,569,0009,471
Interest-bearing deposits$13,073,00011,325
Retail deposits$13,469,00011,452
Estimated insured deposits$14,868,00011,232
IRAs and Keogh plan accounts$152,00011,860
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$15,448,00011,963
Deposits held in domestic offices$15,448,00011,963
Individuals, partnerships, and corporations$13,918,00011,751
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$1,526,0006,858
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$5,741,0009,371
Demand deposits$3,812,0007,856
Nontransaction accounts$9,707,00010,428
Money market deposit accounts (MMDAs)$282,00010,604
Other savings deposits (excluding MMDAs)$1,310,0009,986
Total time deposits$8,115,0009,572
Total time and savings deposits$11,636,00011,984
Noninterest-bearing deposits$3,812,0008,263
Interest-bearing deposits$11,636,00012,185
Retail deposits$13,856,00011,977
Estimated insured deposits$14,697,00011,846
IRAs and Keogh plan accounts$162,00012,501
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$14,492,00012,595
Deposits held in domestic offices$14,492,00012,593
Individuals, partnerships, and corporations$13,358,00012,546
U.S. Government$23,0006,453
States and political subdivisions in the U.S.$1,111,0007,761
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$4,065,00010,509
Demand deposits$2,439,0009,493
Nontransaction accounts$10,427,00010,555
Money market deposit accounts (MMDAs)$1,319,0009,763
Other savings deposits (excluding MMDAs)$1,339,0009,918
Total time deposits$7,769,00010,057
Total time and savings deposits$12,053,00012,620
Noninterest-bearing deposits$2,439,00010,176
Interest-bearing deposits$12,053,00012,615
Retail deposits$13,431,00012,540
Estimated insured deposits$14,006,00012,449
IRAs and Keogh plan accounts$194,00013,052
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA