Home > Community State Bank > Total Deposits

Community State Bank, Total Deposits

2023-12-31Rank
Total deposits$38,840,0004,346
Deposits held in domestic offices$38,840,0004,346
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$10,862,0004,302
Demand deposits$9,850,0004,098
Nontransaction accounts$27,978,0004,168
Money market deposit accounts (MMDAs)$8,063,0003,481
Other savings deposits (excluding MMDAs)$8,503,0003,697
Total time deposits$11,412,0004,117
Total time and savings deposits$28,990,0004,264
Noninterest-bearing deposits$9,850,0004,099
Interest-bearing deposits$28,990,0004,268
Retail deposits$37,499,0004,247
Estimated insured deposits$36,494,0004,237
IRAs and Keogh plan accounts$3,063,0003,098
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$39,263,0004,362
Deposits held in domestic offices$39,263,0004,362
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$10,475,0004,334
Demand deposits$9,631,0004,123
Nontransaction accounts$28,788,0004,167
Money market deposit accounts (MMDAs)$8,634,0003,480
Other savings deposits (excluding MMDAs)$8,913,0003,720
Total time deposits$11,241,0004,113
Total time and savings deposits$29,632,0004,275
Noninterest-bearing deposits$9,631,0004,130
Interest-bearing deposits$29,632,0004,283
Retail deposits$37,926,0004,259
Estimated insured deposits$36,341,0004,263
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$42,024,0004,355
Deposits held in domestic offices$42,024,0004,355
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,709,0004,312
Demand deposits$11,711,0004,072
Nontransaction accounts$29,315,0004,160
Money market deposit accounts (MMDAs)$9,998,0003,395
Other savings deposits (excluding MMDAs)$8,769,0003,778
Total time deposits$10,548,0004,147
Total time and savings deposits$30,313,0004,294
Noninterest-bearing deposits$11,711,0004,085
Interest-bearing deposits$30,313,0004,301
Retail deposits$41,191,0004,257
Estimated insured deposits$38,080,0004,266
IRAs and Keogh plan accounts$3,160,0003,115
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$44,871,0004,344
Deposits held in domestic offices$44,871,0004,344
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,770,0004,366
Demand deposits$12,610,0004,113
Nontransaction accounts$31,101,0004,188
Money market deposit accounts (MMDAs)$11,210,0003,409
Other savings deposits (excluding MMDAs)$9,612,0003,779
Total time deposits$10,279,0004,170
Total time and savings deposits$32,261,0004,319
Noninterest-bearing deposits$12,610,0004,093
Interest-bearing deposits$32,261,0004,331
Retail deposits$43,613,0004,295
Estimated insured deposits$40,545,0004,276
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$45,959,0004,362
Deposits held in domestic offices$45,959,0004,362
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$14,865,0004,375
Demand deposits$13,730,0004,107
Nontransaction accounts$31,094,0004,205
Money market deposit accounts (MMDAs)$10,426,0003,508
Other savings deposits (excluding MMDAs)$9,769,0003,814
Total time deposits$10,899,0004,118
Total time and savings deposits$32,229,0004,350
Noninterest-bearing deposits$13,730,0004,087
Interest-bearing deposits$32,229,0004,367
Retail deposits$44,150,0004,329
Estimated insured deposits$40,801,0004,296
IRAs and Keogh plan accounts$3,632,0003,007
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$44,943,0004,419
Deposits held in domestic offices$44,943,0004,419
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,544,0004,466
Demand deposits$10,896,0004,249
Nontransaction accounts$32,399,0004,231
Money market deposit accounts (MMDAs)$13,345,0003,388
Other savings deposits (excluding MMDAs)$9,395,0003,903
Total time deposits$9,658,0004,241
Total time and savings deposits$34,047,0004,357
Noninterest-bearing deposits$10,896,0004,238
Interest-bearing deposits$34,047,0004,378
Retail deposits$43,888,0004,370
Estimated insured deposits$38,901,0004,373
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$48,530,0004,435
Deposits held in domestic offices$48,530,0004,435
Individuals, partnerships, and corporations$47,800,0004,360
U.S. Government$0821
States and political subdivisions in the U.S.$725,0004,250
Commercial banks and other depository institutions in U.S.$5,0002,126
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,918,0004,507
Demand deposits$12,001,0004,268
Nontransaction accounts$34,612,0004,252
Money market deposit accounts (MMDAs)$15,032,0003,383
Other savings deposits (excluding MMDAs)$10,004,0003,928
Total time deposits$9,576,0004,321
Total time and savings deposits$36,529,0004,393
Noninterest-bearing deposits$12,001,0004,256
Interest-bearing deposits$36,529,0004,405
Retail deposits$47,477,0004,397
Estimated insured deposits$40,990,0004,411
IRAs and Keogh plan accounts$2,956,0003,383
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$48,307,0004,465
Deposits held in domestic offices$48,307,0004,465
Individuals, partnerships, and corporations$47,639,0004,382
U.S. Government$0814
States and political subdivisions in the U.S.$667,0004,272
Commercial banks and other depository institutions in U.S.$1,0002,158
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,785,0004,538
Demand deposits$11,774,0004,297
Nontransaction accounts$34,522,0004,269
Money market deposit accounts (MMDAs)$15,171,0003,386
Other savings deposits (excluding MMDAs)$10,490,0003,910
Total time deposits$8,861,0004,409
Total time and savings deposits$36,533,0004,414
Noninterest-bearing deposits$11,774,0004,285
Interest-bearing deposits$36,533,0004,428
Retail deposits$48,004,0004,418
Estimated insured deposits$41,295,0004,427
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$40,944,0004,584
Deposits held in domestic offices$40,944,0004,584
Individuals, partnerships, and corporations$40,243,0004,503
U.S. Government$0909
States and political subdivisions in the U.S.$693,0004,318
Commercial banks and other depository institutions in U.S.$8,0002,172
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,226,0004,582
Demand deposits$11,404,0004,327
Nontransaction accounts$27,718,0004,447
Money market deposit accounts (MMDAs)$10,548,0003,644
Other savings deposits (excluding MMDAs)$8,343,0004,078
Total time deposits$8,827,0004,454
Total time and savings deposits$29,540,0004,558
Noninterest-bearing deposits$11,404,0004,320
Interest-bearing deposits$29,540,0004,565
Retail deposits$40,642,0004,532
Estimated insured deposits$37,555,0004,518
IRAs and Keogh plan accounts$2,919,0003,458
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$39,659,0004,655
Deposits held in domestic offices$39,659,0004,655
Individuals, partnerships, and corporations$39,028,0004,571
U.S. Government$0842
States and political subdivisions in the U.S.$626,0004,383
Commercial banks and other depository institutions in U.S.$5,0002,214
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,079,0004,675
Demand deposits$9,831,0004,423
Nontransaction accounts$28,580,0004,483
Money market deposit accounts (MMDAs)$11,660,0003,601
Other savings deposits (excluding MMDAs)$8,025,0004,139
Total time deposits$8,895,0004,519
Total time and savings deposits$29,828,0004,627
Noninterest-bearing deposits$9,831,0004,437
Interest-bearing deposits$29,828,0004,627
Retail deposits$39,357,0004,605
Estimated insured deposits$37,180,0004,583
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$42,181,0004,660
Deposits held in domestic offices$42,181,0004,660
Individuals, partnerships, and corporations$41,491,0004,575
U.S. Government$0841
States and political subdivisions in the U.S.$687,0004,404
Commercial banks and other depository institutions in U.S.$3,0002,259
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,218,0004,684
Demand deposits$10,684,0004,407
Nontransaction accounts$29,963,0004,481
Money market deposit accounts (MMDAs)$12,372,0003,554
Other savings deposits (excluding MMDAs)$8,606,0004,091
Total time deposits$8,985,0004,549
Total time and savings deposits$31,497,0004,623
Noninterest-bearing deposits$10,684,0004,416
Interest-bearing deposits$31,497,0004,634
Retail deposits$41,879,0004,600
Estimated insured deposits$38,673,0004,589
IRAs and Keogh plan accounts$3,363,0003,359
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$40,921,0004,699
Deposits held in domestic offices$40,921,0004,699
Individuals, partnerships, and corporations$40,280,0004,611
U.S. Government$0837
States and political subdivisions in the U.S.$638,0004,434
Commercial banks and other depository institutions in U.S.$3,0002,271
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,174,0004,717
Demand deposits$10,583,0004,440
Nontransaction accounts$28,747,0004,532
Money market deposit accounts (MMDAs)$11,001,0003,656
Other savings deposits (excluding MMDAs)$8,693,0004,087
Total time deposits$9,054,0004,572
Total time and savings deposits$30,338,0004,667
Noninterest-bearing deposits$10,583,0004,458
Interest-bearing deposits$30,338,0004,674
Retail deposits$40,620,0004,645
Estimated insured deposits$37,826,0004,631
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$37,522,0004,731
Deposits held in domestic offices$37,522,0004,731
Individuals, partnerships, and corporations$36,833,0004,649
U.S. Government$0909
States and political subdivisions in the U.S.$683,0004,436
Commercial banks and other depository institutions in U.S.$6,0002,276
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,247,0004,758
Demand deposits$9,142,0004,496
Nontransaction accounts$27,275,0004,564
Money market deposit accounts (MMDAs)$10,248,0003,658
Other savings deposits (excluding MMDAs)$8,091,0004,077
Total time deposits$8,936,0004,607
Total time and savings deposits$28,380,0004,698
Noninterest-bearing deposits$9,142,0004,502
Interest-bearing deposits$28,380,0004,698
Retail deposits$37,221,0004,676
Estimated insured deposits$35,927,0004,644
IRAs and Keogh plan accounts$3,550,0003,299
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$36,645,0004,754
Deposits held in domestic offices$36,645,0004,754
Individuals, partnerships, and corporations$35,950,0004,663
U.S. Government$0867
States and political subdivisions in the U.S.$693,0004,454
Commercial banks and other depository institutions in U.S.$2,0002,317
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,222,0004,788
Demand deposits$8,234,0004,535
Nontransaction accounts$27,423,0004,579
Money market deposit accounts (MMDAs)$10,215,0003,643
Other savings deposits (excluding MMDAs)$8,043,0004,087
Total time deposits$9,165,0004,624
Total time and savings deposits$28,411,0004,711
Noninterest-bearing deposits$8,234,0004,544
Interest-bearing deposits$28,411,0004,707
Retail deposits$36,345,0004,702
Estimated insured deposits$34,718,0004,682
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$36,024,0004,789
Deposits held in domestic offices$36,024,0004,789
Individuals, partnerships, and corporations$35,301,0004,694
U.S. Government$0863
States and political subdivisions in the U.S.$721,0004,490
Commercial banks and other depository institutions in U.S.$2,0002,347
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,240,0004,811
Demand deposits$8,042,0004,570
Nontransaction accounts$26,784,0004,607
Money market deposit accounts (MMDAs)$9,917,0003,646
Other savings deposits (excluding MMDAs)$8,131,0004,069
Total time deposits$8,736,0004,688
Total time and savings deposits$27,982,0004,740
Noninterest-bearing deposits$8,042,0004,574
Interest-bearing deposits$27,982,0004,740
Retail deposits$36,024,0004,732
Estimated insured deposits$34,278,0004,708
IRAs and Keogh plan accounts$3,543,0003,347
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$35,086,0004,807
Deposits held in domestic offices$35,086,0004,807
Individuals, partnerships, and corporations$34,368,0004,700
U.S. Government$0886
States and political subdivisions in the U.S.$716,0004,509
Commercial banks and other depository institutions in U.S.$2,0002,378
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,264,0004,814
Demand deposits$8,097,0004,492
Nontransaction accounts$25,822,0004,641
Money market deposit accounts (MMDAs)$9,434,0003,668
Other savings deposits (excluding MMDAs)$7,702,0004,057
Total time deposits$8,684,0004,741
Total time and savings deposits$26,989,0004,784
Noninterest-bearing deposits$8,097,0004,504
Interest-bearing deposits$26,989,0004,783
Retail deposits$35,086,0004,739
Estimated insured deposits$34,061,0004,701
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$35,299,0004,856
Deposits held in domestic offices$35,299,0004,856
Individuals, partnerships, and corporations$34,601,0004,757
U.S. Government$01,019
States and political subdivisions in the U.S.$693,0004,563
Commercial banks and other depository institutions in U.S.$5,0002,356
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,712,0004,858
Demand deposits$8,525,0004,525
Nontransaction accounts$25,587,0004,696
Money market deposit accounts (MMDAs)$8,797,0003,731
Other savings deposits (excluding MMDAs)$7,581,0004,076
Total time deposits$9,210,0004,767
Total time and savings deposits$26,774,0004,832
Noninterest-bearing deposits$8,525,0004,526
Interest-bearing deposits$26,774,0004,832
Retail deposits$35,299,0004,789
Estimated insured deposits$34,425,0004,742
IRAs and Keogh plan accounts$3,540,0003,415
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$33,879,0004,942
Deposits held in domestic offices$33,879,0004,942
Individuals, partnerships, and corporations$33,228,0004,842
U.S. Government$0965
States and political subdivisions in the U.S.$649,0004,624
Commercial banks and other depository institutions in U.S.$2,0002,388
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,070,0004,992
Demand deposits$6,797,0004,715
Nontransaction accounts$25,809,0004,756
Money market deposit accounts (MMDAs)$8,583,0003,792
Other savings deposits (excluding MMDAs)$8,055,0004,047
Total time deposits$9,171,0004,841
Total time and savings deposits$27,082,0004,893
Noninterest-bearing deposits$6,797,0004,725
Interest-bearing deposits$27,082,0004,893
Retail deposits$33,879,0004,871
Estimated insured deposits$32,817,0004,851
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$36,668,0004,930
Deposits held in domestic offices$36,668,0004,930
Individuals, partnerships, and corporations$35,578,0004,835
U.S. Government$0960
States and political subdivisions in the U.S.$1,089,0004,554
Commercial banks and other depository institutions in U.S.$1,0002,406
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,764,0005,003
Demand deposits$7,359,0004,690
Nontransaction accounts$27,904,0004,723
Money market deposit accounts (MMDAs)$10,547,0003,630
Other savings deposits (excluding MMDAs)$7,682,0004,143
Total time deposits$9,675,0004,849
Total time and savings deposits$29,309,0004,882
Noninterest-bearing deposits$7,359,0004,705
Interest-bearing deposits$29,309,0004,886
Retail deposits$36,668,0004,859
Estimated insured deposits$34,581,0004,847
IRAs and Keogh plan accounts$3,561,0003,504
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$38,052,0004,968
Deposits held in domestic offices$38,052,0004,968
Individuals, partnerships, and corporations$37,243,0004,861
U.S. Government$0998
States and political subdivisions in the U.S.$807,0004,676
Commercial banks and other depository institutions in U.S.$2,0002,418
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,717,0005,020
Demand deposits$8,256,0004,675
Nontransaction accounts$28,335,0004,768
Money market deposit accounts (MMDAs)$10,889,0003,654
Other savings deposits (excluding MMDAs)$7,608,0004,206
Total time deposits$9,838,0004,883
Total time and savings deposits$29,796,0004,920
Noninterest-bearing deposits$8,256,0004,682
Interest-bearing deposits$29,796,0004,929
Retail deposits$38,052,0004,892
Estimated insured deposits$36,371,0004,868
IRAs and Keogh plan accounts$3,553,0003,556
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$37,955,0005,010
Deposits held in domestic offices$37,955,0005,010
Individuals, partnerships, and corporations$37,124,0004,899
U.S. Government$01,108
States and political subdivisions in the U.S.$820,0004,702
Commercial banks and other depository institutions in U.S.$11,0002,371
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,285,0005,040
Demand deposits$8,725,0004,689
Nontransaction accounts$27,670,0004,809
Money market deposit accounts (MMDAs)$10,171,0003,724
Other savings deposits (excluding MMDAs)$7,411,0004,232
Total time deposits$10,089,0004,907
Total time and savings deposits$29,230,0004,963
Noninterest-bearing deposits$8,725,0004,713
Interest-bearing deposits$29,230,0004,970
Retail deposits$37,955,0004,931
Estimated insured deposits$36,408,0004,896
IRAs and Keogh plan accounts$3,621,0003,569
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$35,332,0005,102
Deposits held in domestic offices$35,332,0005,102
Individuals, partnerships, and corporations$34,761,0005,006
U.S. Government$01,011
States and political subdivisions in the U.S.$569,0004,815
Commercial banks and other depository institutions in U.S.$2,0002,451
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,747,0005,161
Demand deposits$7,327,0004,824
Nontransaction accounts$26,585,0004,905
Money market deposit accounts (MMDAs)$9,361,0003,867
Other savings deposits (excluding MMDAs)$7,496,0004,266
Total time deposits$9,728,0004,999
Total time and savings deposits$28,005,0005,050
Noninterest-bearing deposits$7,327,0004,834
Interest-bearing deposits$28,005,0005,057
Retail deposits$35,332,0005,030
Estimated insured deposits$34,109,0005,012
IRAs and Keogh plan accounts$3,643,0003,634
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$36,590,0005,143
Deposits held in domestic offices$36,590,0005,143
Individuals, partnerships, and corporations$35,888,0005,034
U.S. Government$01,101
States and political subdivisions in the U.S.$701,0004,820
Commercial banks and other depository institutions in U.S.$1,0002,481
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,552,0005,190
Demand deposits$8,063,0004,822
Nontransaction accounts$27,038,0004,957
Money market deposit accounts (MMDAs)$9,245,0003,921
Other savings deposits (excluding MMDAs)$7,527,0004,326
Total time deposits$10,266,0005,008
Total time and savings deposits$28,527,0005,112
Noninterest-bearing deposits$8,063,0004,830
Interest-bearing deposits$28,527,0005,121
Retail deposits$36,590,0005,071
Estimated insured deposits$35,302,0005,049
IRAs and Keogh plan accounts$3,648,0003,670
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$37,614,0005,190
Deposits held in domestic offices$37,614,0005,190
Individuals, partnerships, and corporations$36,969,0005,074
U.S. Government$01,097
States and political subdivisions in the U.S.$643,0004,870
Commercial banks and other depository institutions in U.S.$2,0002,451
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,016,0005,231
Demand deposits$8,192,0004,859
Nontransaction accounts$27,598,0004,999
Money market deposit accounts (MMDAs)$9,808,0003,931
Other savings deposits (excluding MMDAs)$7,609,0004,341
Total time deposits$10,181,0005,089
Total time and savings deposits$29,422,0005,149
Noninterest-bearing deposits$8,192,0004,871
Interest-bearing deposits$29,422,0005,158
Retail deposits$37,614,0005,120
Estimated insured deposits$36,236,0005,088
IRAs and Keogh plan accounts$3,614,0003,723
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$35,489,0005,289
Deposits held in domestic offices$35,489,0005,289
Individuals, partnerships, and corporations$34,832,0005,190
U.S. Government$01,191
States and political subdivisions in the U.S.$654,0004,926
Commercial banks and other depository institutions in U.S.$3,0002,479
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,545,0005,312
Demand deposits$8,156,0004,932
Nontransaction accounts$25,944,0005,102
Money market deposit accounts (MMDAs)$8,610,0004,097
Other savings deposits (excluding MMDAs)$7,117,0004,440
Total time deposits$10,217,0005,152
Total time and savings deposits$27,333,0005,259
Noninterest-bearing deposits$8,156,0004,941
Interest-bearing deposits$27,333,0005,264
Retail deposits$35,489,0005,216
Estimated insured deposits$34,669,0005,176
IRAs and Keogh plan accounts$3,593,0003,797
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$33,851,0005,362
Deposits held in domestic offices$33,851,0005,362
Individuals, partnerships, and corporations$33,265,0005,262
U.S. Government$01,147
States and political subdivisions in the U.S.$584,0005,008
Commercial banks and other depository institutions in U.S.$2,0002,532
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,659,0005,442
Demand deposits$6,366,0005,113
Nontransaction accounts$26,192,0005,149
Money market deposit accounts (MMDAs)$8,923,0004,111
Other savings deposits (excluding MMDAs)$6,873,0004,517
Total time deposits$10,396,0005,203
Total time and savings deposits$27,485,0005,319
Noninterest-bearing deposits$6,366,0005,118
Interest-bearing deposits$27,485,0005,315
Retail deposits$33,851,0005,301
Estimated insured deposits$33,235,0005,258
IRAs and Keogh plan accounts$3,592,0003,873
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$34,079,0005,411
Deposits held in domestic offices$34,079,0005,411
Individuals, partnerships, and corporations$33,540,0005,298
U.S. Government$01,163
States and political subdivisions in the U.S.$537,0005,068
Commercial banks and other depository institutions in U.S.$2,0002,602
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,750,0005,490
Demand deposits$6,714,0005,125
Nontransaction accounts$26,329,0005,186
Money market deposit accounts (MMDAs)$8,829,0004,167
Other savings deposits (excluding MMDAs)$6,573,0004,598
Total time deposits$10,927,0005,205
Total time and savings deposits$27,365,0005,363
Noninterest-bearing deposits$6,713,0005,142
Interest-bearing deposits$27,366,0005,369
Retail deposits$34,079,0005,347
Estimated insured deposits$33,223,0005,312
IRAs and Keogh plan accounts$3,591,0003,905
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$34,932,0005,462
Deposits held in domestic offices$34,932,0005,462
Individuals, partnerships, and corporations$34,312,0005,352
U.S. Government$01,186
States and political subdivisions in the U.S.$619,0005,086
Commercial banks and other depository institutions in U.S.$1,0002,636
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,543,0005,510
Demand deposits$7,270,0005,119
Nontransaction accounts$26,389,0005,250
Money market deposit accounts (MMDAs)$8,738,0004,241
Other savings deposits (excluding MMDAs)$6,934,0004,583
Total time deposits$10,717,0005,290
Total time and savings deposits$27,662,0005,434
Noninterest-bearing deposits$7,270,0005,137
Interest-bearing deposits$27,662,0005,428
Retail deposits$34,932,0005,398
Estimated insured deposits$34,138,0005,363
IRAs and Keogh plan accounts$3,589,0003,945
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$34,430,0005,516
Deposits held in domestic offices$34,430,0005,516
Individuals, partnerships, and corporations$33,800,0005,395
U.S. Government$01,254
States and political subdivisions in the U.S.$619,0005,130
Commercial banks and other depository institutions in U.S.$11,0002,589
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,762,0005,560
Demand deposits$7,537,0005,137
Nontransaction accounts$25,668,0005,311
Money market deposit accounts (MMDAs)$7,949,0004,347
Other savings deposits (excluding MMDAs)$6,822,0004,577
Total time deposits$10,897,0005,342
Total time and savings deposits$26,893,0005,491
Noninterest-bearing deposits$7,537,0005,147
Interest-bearing deposits$26,893,0005,489
Retail deposits$34,430,0005,448
Estimated insured deposits$33,626,0005,409
IRAs and Keogh plan accounts$3,537,0004,021
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$33,276,0005,588
Deposits held in domestic offices$33,276,0005,588
Individuals, partnerships, and corporations$32,715,0005,469
U.S. Government$01,248
States and political subdivisions in the U.S.$558,0005,205
Commercial banks and other depository institutions in U.S.$3,0002,670
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,604,0005,644
Demand deposits$6,532,0005,250
Nontransaction accounts$25,672,0005,359
Money market deposit accounts (MMDAs)$8,415,0004,324
Other savings deposits (excluding MMDAs)$6,552,0004,651
Total time deposits$10,705,0005,426
Total time and savings deposits$26,744,0005,548
Noninterest-bearing deposits$6,532,0005,270
Interest-bearing deposits$26,744,0005,545
Retail deposits$33,276,0005,520
Estimated insured deposits$32,686,0005,479
IRAs and Keogh plan accounts$3,577,0004,040
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$35,020,0005,616
Deposits held in domestic offices$35,020,0005,616
Individuals, partnerships, and corporations$34,447,0005,475
U.S. Government$01,147
States and political subdivisions in the U.S.$571,0005,263
Commercial banks and other depository institutions in U.S.$2,0002,727
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,331,0005,678
Demand deposits$7,164,0005,219
Nontransaction accounts$26,689,0005,384
Money market deposit accounts (MMDAs)$9,242,0004,254
Other savings deposits (excluding MMDAs)$6,622,0004,680
Total time deposits$10,825,0005,495
Total time and savings deposits$27,856,0005,584
Noninterest-bearing deposits$7,164,0005,238
Interest-bearing deposits$27,856,0005,584
Retail deposits$35,020,0005,538
Estimated insured deposits$34,011,0005,498
IRAs and Keogh plan accounts$3,709,0004,011
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$34,958,0005,678
Deposits held in domestic offices$34,958,0005,678
Individuals, partnerships, and corporations$34,364,0005,541
U.S. Government$01,159
States and political subdivisions in the U.S.$585,0005,304
Commercial banks and other depository institutions in U.S.$9,0002,704
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,010,0005,693
Demand deposits$7,777,0005,196
Nontransaction accounts$25,948,0005,466
Money market deposit accounts (MMDAs)$8,675,0004,367
Other savings deposits (excluding MMDAs)$6,401,0004,751
Total time deposits$10,872,0005,552
Total time and savings deposits$27,181,0005,670
Noninterest-bearing deposits$7,777,0005,223
Interest-bearing deposits$27,181,0005,668
Retail deposits$34,958,0005,601
Estimated insured deposits$34,007,0005,559
IRAs and Keogh plan accounts$3,677,0004,040
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$34,949,0005,720
Deposits held in domestic offices$34,949,0005,720
Individuals, partnerships, and corporations$34,349,0005,590
U.S. Government$01,296
States and political subdivisions in the U.S.$596,0005,337
Commercial banks and other depository institutions in U.S.$4,0002,807
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,572,0005,710
Demand deposits$8,288,0005,224
Nontransaction accounts$25,377,0005,521
Money market deposit accounts (MMDAs)$7,767,0004,493
Other savings deposits (excluding MMDAs)$6,263,0004,752
Total time deposits$11,347,0005,569
Total time and savings deposits$26,661,0005,724
Noninterest-bearing deposits$8,288,0005,234
Interest-bearing deposits$26,661,0005,724
Retail deposits$34,949,0005,638
Estimated insured deposits$34,070,0005,606
IRAs and Keogh plan accounts$3,489,0004,171
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$34,167,0005,803
Deposits held in domestic offices$34,167,0005,803
Individuals, partnerships, and corporations$33,643,0005,669
U.S. Government$01,197
States and political subdivisions in the U.S.$521,0005,427
Commercial banks and other depository institutions in U.S.$3,0002,862
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,138,0005,860
Demand deposits$7,131,0005,374
Nontransaction accounts$26,029,0005,577
Money market deposit accounts (MMDAs)$7,825,0004,536
Other savings deposits (excluding MMDAs)$6,460,0004,739
Total time deposits$11,744,0005,623
Total time and savings deposits$27,036,0005,777
Noninterest-bearing deposits$7,132,0005,395
Interest-bearing deposits$27,035,0005,773
Retail deposits$34,167,0005,720
Estimated insured deposits$33,790,0005,668
IRAs and Keogh plan accounts$3,635,0004,184
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$36,129,0005,822
Deposits held in domestic offices$36,129,0005,822
Individuals, partnerships, and corporations$35,553,0005,666
U.S. Government$01,235
States and political subdivisions in the U.S.$574,0005,456
Commercial banks and other depository institutions in U.S.$2,0002,904
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,093,0005,857
Demand deposits$7,965,0005,293
Nontransaction accounts$27,036,0005,599
Money market deposit accounts (MMDAs)$8,301,0004,518
Other savings deposits (excluding MMDAs)$6,660,0004,730
Total time deposits$12,075,0005,678
Total time and savings deposits$28,164,0005,814
Noninterest-bearing deposits$7,965,0005,322
Interest-bearing deposits$28,164,0005,804
Retail deposits$34,879,0005,770
Estimated insured deposits$34,534,0005,717
IRAs and Keogh plan accounts$3,552,0004,276
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$35,549,0005,904
Deposits held in domestic offices$35,549,0005,904
Individuals, partnerships, and corporations$35,056,0005,755
U.S. Government$01,228
States and political subdivisions in the U.S.$491,0005,532
Commercial banks and other depository institutions in U.S.$2,0002,910
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,341,0005,978
Demand deposits$7,391,0005,446
Nontransaction accounts$27,208,0005,650
Money market deposit accounts (MMDAs)$8,717,0004,515
Other savings deposits (excluding MMDAs)$6,608,0004,754
Total time deposits$11,883,0005,752
Total time and savings deposits$28,158,0005,879
Noninterest-bearing deposits$7,391,0005,468
Interest-bearing deposits$28,158,0005,873
Retail deposits$35,549,0005,819
Estimated insured deposits$34,196,0005,800
IRAs and Keogh plan accounts$3,715,0004,227
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$34,471,0006,006
Deposits held in domestic offices$34,471,0006,006
Individuals, partnerships, and corporations$33,917,0005,857
U.S. Government$01,345
States and political subdivisions in the U.S.$550,0005,563
Commercial banks and other depository institutions in U.S.$4,0002,968
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,937,0006,083
Demand deposits$6,634,0005,645
Nontransaction accounts$26,534,0005,750
Money market deposit accounts (MMDAs)$8,142,0004,642
Other savings deposits (excluding MMDAs)$6,554,0004,762
Total time deposits$11,838,0005,856
Total time and savings deposits$27,837,0005,962
Noninterest-bearing deposits$6,634,0005,675
Interest-bearing deposits$27,837,0005,962
Retail deposits$32,344,0005,982
Estimated insured deposits$33,571,0005,891
IRAs and Keogh plan accounts$3,682,0004,312
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$35,725,0006,023
Deposits held in domestic offices$35,725,0006,023
Individuals, partnerships, and corporations$35,260,0005,870
U.S. Government$01,257
States and political subdivisions in the U.S.$463,0005,662
Commercial banks and other depository institutions in U.S.$2,0003,051
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,625,0006,152
Demand deposits$6,208,0005,706
Nontransaction accounts$28,100,0005,761
Money market deposit accounts (MMDAs)$8,457,0004,659
Other savings deposits (excluding MMDAs)$7,012,0004,684
Total time deposits$12,631,0005,865
Total time and savings deposits$29,517,0005,962
Noninterest-bearing deposits$6,208,0005,740
Interest-bearing deposits$29,517,0005,958
Retail deposits$34,475,0005,977
Estimated insured deposits$34,057,0005,934
IRAs and Keogh plan accounts$3,741,0004,359
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$36,582,0006,075
Deposits held in domestic offices$36,582,0006,074
Individuals, partnerships, and corporations$36,270,0005,904
U.S. Government$01,331
States and political subdivisions in the U.S.$309,0005,778
Commercial banks and other depository institutions in U.S.$3,0003,069
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,772,0006,198
Demand deposits$6,245,0005,754
Nontransaction accounts$28,810,0005,791
Money market deposit accounts (MMDAs)$9,237,0004,569
Other savings deposits (excluding MMDAs)$7,252,0004,653
Total time deposits$12,321,0005,980
Total time and savings deposits$30,337,0005,995
Noninterest-bearing deposits$6,245,0005,787
Interest-bearing deposits$30,337,0005,995
Retail deposits$35,826,0006,004
Estimated insured deposits$34,566,0005,974
IRAs and Keogh plan accounts$2,722,0004,997
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$36,843,0006,133
Deposits held in domestic offices$36,843,0006,133
Individuals, partnerships, and corporations$36,511,0005,966
U.S. Government$01,317
States and political subdivisions in the U.S.$329,0005,817
Commercial banks and other depository institutions in U.S.$3,0003,085
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,240,0006,239
Demand deposits$6,963,0005,719
Nontransaction accounts$28,603,0005,876
Money market deposit accounts (MMDAs)$8,841,0004,683
Other savings deposits (excluding MMDAs)$7,221,0004,677
Total time deposits$12,541,0006,030
Total time and savings deposits$29,880,0006,090
Noninterest-bearing deposits$6,963,0005,756
Interest-bearing deposits$29,880,0006,089
Retail deposits$36,088,0006,077
Estimated insured deposits$35,695,0006,016
IRAs and Keogh plan accounts$3,947,0004,346
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$34,550,0006,260
Deposits held in domestic offices$34,550,0006,259
Individuals, partnerships, and corporations$34,202,0006,092
U.S. Government$01,474
States and political subdivisions in the U.S.$340,0005,860
Commercial banks and other depository institutions in U.S.$8,0003,082
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,098,0006,301
Demand deposits$6,776,0005,766
Nontransaction accounts$26,452,0006,012
Money market deposit accounts (MMDAs)$7,122,0004,961
Other savings deposits (excluding MMDAs)$6,976,0004,693
Total time deposits$12,354,0006,124
Total time and savings deposits$27,774,0006,225
Noninterest-bearing deposits$6,776,0005,811
Interest-bearing deposits$27,774,0006,220
Retail deposits$33,797,0006,196
Estimated insured deposits$34,020,0006,127
IRAs and Keogh plan accounts$4,060,0004,344
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$37,280,0006,227
Deposits held in domestic offices$37,280,0006,226
Individuals, partnerships, and corporations$36,985,0006,063
U.S. Government$01,406
States and political subdivisions in the U.S.$292,0005,926
Commercial banks and other depository institutions in U.S.$3,0003,166
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,662,0006,295
Demand deposits$7,488,0005,642
Nontransaction accounts$28,618,0006,001
Money market deposit accounts (MMDAs)$8,718,0004,756
Other savings deposits (excluding MMDAs)$6,993,0004,709
Total time deposits$12,907,0006,153
Total time and savings deposits$29,792,0006,211
Noninterest-bearing deposits$7,488,0005,700
Interest-bearing deposits$29,792,0006,209
Retail deposits$36,528,0006,162
Estimated insured deposits$34,360,0006,184
IRAs and Keogh plan accounts$4,106,0004,382
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$35,974,0006,321
Deposits held in domestic offices$35,974,0006,321
Individuals, partnerships, and corporations$35,642,0006,153
U.S. Government$01,377
States and political subdivisions in the U.S.$330,0005,941
Commercial banks and other depository institutions in U.S.$2,0003,194
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,175,0006,396
Demand deposits$6,778,0005,816
Nontransaction accounts$27,799,0006,075
Money market deposit accounts (MMDAs)$8,139,0004,879
Other savings deposits (excluding MMDAs)$6,809,0004,781
Total time deposits$12,851,0006,226
Total time and savings deposits$29,196,0006,288
Noninterest-bearing deposits$6,778,0005,858
Interest-bearing deposits$29,196,0006,286
Retail deposits$35,223,0006,253
Estimated insured deposits$34,290,0006,222
IRAs and Keogh plan accounts$4,016,0004,451
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$37,735,0006,330
Deposits held in domestic offices$37,735,0006,330
Individuals, partnerships, and corporations$37,343,0006,175
U.S. Government$01,424
States and political subdivisions in the U.S.$389,0005,960
Commercial banks and other depository institutions in U.S.$3,0003,248
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,156,0006,369
Demand deposits$7,677,0005,682
Nontransaction accounts$28,579,0006,107
Money market deposit accounts (MMDAs)$8,679,0004,860
Other savings deposits (excluding MMDAs)$6,829,0004,800
Total time deposits$13,071,0006,283
Total time and savings deposits$30,058,0006,330
Noninterest-bearing deposits$7,677,0005,730
Interest-bearing deposits$30,058,0006,328
Retail deposits$37,735,0006,242
Estimated insured deposits$36,694,0006,199
IRAs and Keogh plan accounts$4,018,0004,470
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$33,113,0006,523
Deposits held in domestic offices$33,113,0006,522
Individuals, partnerships, and corporations$32,861,0006,369
U.S. Government$01,583
States and political subdivisions in the U.S.$248,0006,122
Commercial banks and other depository institutions in U.S.$4,0003,267
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,418,0006,489
Demand deposits$7,212,0005,859
Nontransaction accounts$24,695,0006,325
Money market deposit accounts (MMDAs)$6,540,0005,179
Other savings deposits (excluding MMDAs)$5,993,0004,938
Total time deposits$12,162,0006,403
Total time and savings deposits$25,901,0006,520
Noninterest-bearing deposits$7,212,0005,904
Interest-bearing deposits$25,901,0006,527
Retail deposits$33,113,0006,442
Estimated insured deposits$33,135,0006,410
IRAs and Keogh plan accounts$3,679,0004,683
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$33,376,0006,583
Deposits held in domestic offices$33,376,0006,583
Individuals, partnerships, and corporations$33,060,0006,422
U.S. Government$01,457
States and political subdivisions in the U.S.$310,0006,111
Commercial banks and other depository institutions in U.S.$6,0003,291
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,756,0006,572
Demand deposits$6,099,0006,050
Nontransaction accounts$25,620,0006,369
Money market deposit accounts (MMDAs)$7,463,0005,068
Other savings deposits (excluding MMDAs)$6,013,0004,950
Total time deposits$12,144,0006,529
Total time and savings deposits$27,277,0006,546
Noninterest-bearing deposits$7,756,0005,739
Interest-bearing deposits$25,620,0006,623
Retail deposits$33,376,0006,480
Estimated insured deposits$32,736,0006,483
IRAs and Keogh plan accounts$3,751,0004,726
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$33,930,0006,606
Deposits held in domestic offices$33,930,0006,605
Individuals, partnerships, and corporations$33,484,0006,458
U.S. Government$01,535
States and political subdivisions in the U.S.$444,0006,061
Commercial banks and other depository institutions in U.S.$2,0003,350
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,877,0006,710
Demand deposits$5,005,0006,306
Nontransaction accounts$27,053,0006,348
Money market deposit accounts (MMDAs)$8,682,0004,881
Other savings deposits (excluding MMDAs)$6,045,0004,943
Total time deposits$12,326,0006,578
Total time and savings deposits$28,925,0006,539
Noninterest-bearing deposits$5,005,0006,343
Interest-bearing deposits$28,925,0006,539
Retail deposits$33,930,0006,511
Estimated insured deposits$32,406,0006,548
IRAs and Keogh plan accounts$3,598,0004,838
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$33,428,0006,693
Deposits held in domestic offices$33,428,0006,692
Individuals, partnerships, and corporations$32,989,0006,539
U.S. Government$01,579
States and political subdivisions in the U.S.$434,0006,109
Commercial banks and other depository institutions in U.S.$5,0003,361
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,886,0006,662
Demand deposits$5,868,0006,165
Nontransaction accounts$25,542,0006,479
Money market deposit accounts (MMDAs)$7,129,0005,180
Other savings deposits (excluding MMDAs)$5,931,0004,980
Total time deposits$12,482,0006,631
Total time and savings deposits$27,560,0006,661
Noninterest-bearing deposits$2,026,0006,986
Interest-bearing deposits$31,402,0006,494
Retail deposits$33,428,0006,592
Estimated insured deposits$32,941,0006,585
IRAs and Keogh plan accounts$3,544,0004,897
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$29,288,0006,828
Deposits held in domestic offices$29,288,0006,826
Individuals, partnerships, and corporations$28,819,0006,696
U.S. Government$01,780
States and political subdivisions in the U.S.$463,0005,834
Commercial banks and other depository institutions in U.S.$6,0003,170
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,624,0006,799
Demand deposits$4,953,0006,354
Nontransaction accounts$22,664,0006,658
Money market deposit accounts (MMDAs)$5,282,0005,546
Other savings deposits (excluding MMDAs)$5,317,0005,058
Total time deposits$12,065,0006,702
Total time and savings deposits$24,335,0006,797
Noninterest-bearing deposits$4,953,0006,406
Interest-bearing deposits$24,335,0006,805
Retail deposits$29,288,0006,766
Estimated insured deposits$29,313,0006,743
IRAs and Keogh plan accounts$3,442,0004,975
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$29,222,0006,901
Deposits held in domestic offices$29,222,0006,899
Individuals, partnerships, and corporations$28,804,0006,748
U.S. Government$01,652
States and political subdivisions in the U.S.$416,0005,869
Commercial banks and other depository institutions in U.S.$2,0003,204
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,704,0006,937
Demand deposits$4,053,0006,552
Nontransaction accounts$23,518,0006,671
Money market deposit accounts (MMDAs)$5,988,0005,432
Other savings deposits (excluding MMDAs)$5,609,0004,961
Total time deposits$11,921,0006,802
Total time and savings deposits$25,169,0006,818
Noninterest-bearing deposits$4,053,0006,593
Interest-bearing deposits$25,169,0006,822
Retail deposits$29,222,0006,810
Estimated insured deposits$28,617,0006,828
IRAs and Keogh plan accounts$3,534,0004,972
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$30,237,0006,912
Deposits held in domestic offices$30,237,0006,910
Individuals, partnerships, and corporations$29,771,0006,771
U.S. Government$01,633
States and political subdivisions in the U.S.$460,0005,890
Commercial banks and other depository institutions in U.S.$6,0003,243
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,707,0006,984
Demand deposits$3,978,0006,591
Nontransaction accounts$24,530,0006,680
Money market deposit accounts (MMDAs)$6,522,0005,347
Other savings deposits (excluding MMDAs)$5,827,0004,909
Total time deposits$12,181,0006,861
Total time and savings deposits$26,259,0006,836
Noninterest-bearing deposits$3,978,0006,635
Interest-bearing deposits$26,259,0006,827
Retail deposits$30,237,0006,809
Estimated insured deposits$30,270,0006,812
IRAs and Keogh plan accounts$3,542,0004,974
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$29,186,0007,012
Deposits held in domestic offices$29,186,0007,011
Individuals, partnerships, and corporations$28,831,0006,868
U.S. Government$01,643
States and political subdivisions in the U.S.$350,0005,970
Commercial banks and other depository institutions in U.S.$5,0003,247
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,015,0007,002
Demand deposits$4,181,0006,558
Nontransaction accounts$23,171,0006,816
Money market deposit accounts (MMDAs)$5,860,0005,524
Other savings deposits (excluding MMDAs)$5,549,0004,993
Total time deposits$11,762,0006,963
Total time and savings deposits$25,005,0006,952
Noninterest-bearing deposits$4,181,0006,613
Interest-bearing deposits$25,005,0006,953
Retail deposits$29,186,0006,916
Estimated insured deposits$29,108,0006,939
IRAs and Keogh plan accounts$3,457,0005,055
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$27,001,0007,145
Deposits held in domestic offices$27,001,0007,145
Individuals, partnerships, and corporations$26,526,0007,021
U.S. Government$02,902
States and political subdivisions in the U.S.$467,0005,968
Commercial banks and other depository institutions in U.S.$8,0003,260
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,377,0007,133
Demand deposits$3,951,0006,675
Nontransaction accounts$21,624,0006,946
Money market deposit accounts (MMDAs)$4,603,0005,808
Other savings deposits (excluding MMDAs)$5,309,0004,978
Total time deposits$11,712,0007,048
Total time and savings deposits$23,050,0007,088
Noninterest-bearing deposits$3,951,0006,723
Interest-bearing deposits$23,050,0007,081
Retail deposits$27,001,0007,054
Estimated insured deposits$27,030,0007,056
IRAs and Keogh plan accounts$3,413,0005,115
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$26,014,0007,241
Deposits held in domestic offices$26,014,0007,240
Individuals, partnerships, and corporations$25,575,0007,121
U.S. Government$03,279
States and political subdivisions in the U.S.$435,0006,074
Commercial banks and other depository institutions in U.S.$4,0003,321
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,934,0007,242
Demand deposits$3,297,0006,883
Nontransaction accounts$21,080,0007,064
Money market deposit accounts (MMDAs)$4,319,0005,936
Other savings deposits (excluding MMDAs)$5,074,0005,078
Total time deposits$11,687,0007,148
Total time and savings deposits$22,717,0007,177
Noninterest-bearing deposits$3,297,0006,930
Interest-bearing deposits$22,717,0007,172
Retail deposits$26,014,0007,152
Estimated insured deposits$26,050,0007,146
IRAs and Keogh plan accounts$3,300,0005,276
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$25,825,0007,304
Deposits held in domestic offices$25,825,0007,304
Individuals, partnerships, and corporations$25,375,0007,165
U.S. Government$03,428
States and political subdivisions in the U.S.$445,0006,114
Commercial banks and other depository institutions in U.S.$5,0003,342
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,495,0007,345
Demand deposits$2,959,0007,002
Nontransaction accounts$21,330,0007,095
Money market deposit accounts (MMDAs)$4,724,0005,821
Other savings deposits (excluding MMDAs)$5,092,0005,088
Total time deposits$11,514,0007,219
Total time and savings deposits$22,866,0007,219
Noninterest-bearing deposits$2,959,0007,043
Interest-bearing deposits$22,866,0007,213
Retail deposits$25,825,0007,214
Estimated insured deposits$25,863,0007,200
IRAs and Keogh plan accounts$3,291,0005,286
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$26,295,0007,382
Deposits held in domestic offices$26,295,0007,380
Individuals, partnerships, and corporations$25,857,0007,229
U.S. Government$03,500
States and political subdivisions in the U.S.$432,0006,209
Commercial banks and other depository institutions in U.S.$6,0003,375
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,758,0007,405
Demand deposits$3,384,0006,951
Nontransaction accounts$21,537,0007,165
Money market deposit accounts (MMDAs)$4,771,0005,858
Other savings deposits (excluding MMDAs)$5,213,0005,052
Total time deposits$11,553,0007,299
Total time and savings deposits$22,911,0007,304
Noninterest-bearing deposits$3,384,0006,994
Interest-bearing deposits$22,911,0007,304
Retail deposits$26,295,0007,279
Estimated insured deposits$26,275,0007,261
IRAs and Keogh plan accounts$3,353,0005,250
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$26,290,0007,434
Deposits held in domestic offices$26,290,0007,434
Individuals, partnerships, and corporations$25,863,0007,295
U.S. Government$03,705
States and political subdivisions in the U.S.$418,0006,258
Commercial banks and other depository institutions in U.S.$9,0003,355
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,889,0007,297
Demand deposits$4,498,0006,650
Nontransaction accounts$20,401,0007,267
Money market deposit accounts (MMDAs)$4,101,0006,045
Other savings deposits (excluding MMDAs)$4,981,0005,065
Total time deposits$11,319,0007,375
Total time and savings deposits$21,792,0007,402
Noninterest-bearing deposits$4,498,0006,712
Interest-bearing deposits$21,792,0007,396
Retail deposits$24,223,0007,246
Estimated insured deposits$25,493,0007,351
IRAs and Keogh plan accounts$3,318,0005,284
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$25,731,0007,492
Deposits held in domestic offices$25,731,0007,492
Individuals, partnerships, and corporations$25,340,0007,350
U.S. Government$03,620
States and political subdivisions in the U.S.$388,0006,301
Commercial banks and other depository institutions in U.S.$3,0003,444
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,324,0007,559
Demand deposits$2,962,0007,175
Nontransaction accounts$21,407,0007,272
Money market deposit accounts (MMDAs)$4,160,0006,059
Other savings deposits (excluding MMDAs)$4,954,0005,087
Total time deposits$12,294,0007,356
Total time and savings deposits$22,769,0007,405
Noninterest-bearing deposits$2,962,0007,225
Interest-bearing deposits$22,769,0007,404
Retail deposits$22,881,0007,351
Estimated insured deposits$24,911,0007,406
IRAs and Keogh plan accounts$3,337,0005,276
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$26,757,0007,509
Deposits held in domestic offices$26,757,0007,508
Individuals, partnerships, and corporations$26,314,0007,355
U.S. Government$03,557
States and political subdivisions in the U.S.$438,0006,339
Commercial banks and other depository institutions in U.S.$5,0003,442
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,178,0007,461
Demand deposits$3,758,0006,925
Nontransaction accounts$21,579,0007,307
Money market deposit accounts (MMDAs)$4,583,0005,954
Other savings deposits (excluding MMDAs)$4,999,0005,108
Total time deposits$11,997,0007,450
Total time and savings deposits$22,999,0007,442
Noninterest-bearing deposits$3,758,0006,980
Interest-bearing deposits$22,999,0007,446
Retail deposits$24,139,0007,338
Estimated insured deposits$25,006,0007,282
IRAs and Keogh plan accounts$3,345,0005,275
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$25,733,0007,591
Deposits held in domestic offices$25,733,0007,591
Individuals, partnerships, and corporations$25,289,0007,439
U.S. Government$03,628
States and political subdivisions in the U.S.$441,0006,366
Commercial banks and other depository institutions in U.S.$3,0003,453
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,836,0007,563
Demand deposits$2,850,0007,306
Nontransaction accounts$20,897,0007,375
Money market deposit accounts (MMDAs)$4,661,0005,929
Other savings deposits (excluding MMDAs)$4,977,0005,099
Total time deposits$11,259,0007,550
Total time and savings deposits$22,883,0007,491
Noninterest-bearing deposits$3,328,0007,169
Interest-bearing deposits$22,405,0007,513
Retail deposits$23,590,0007,393
Estimated insured deposits$24,466,0007,344
IRAs and Keogh plan accounts$3,271,0005,239
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$27,294,0007,520
Deposits held in domestic offices$27,294,0007,520
Individuals, partnerships, and corporations$26,704,0007,361
U.S. Government$03,888
States and political subdivisions in the U.S.$582,0006,283
Commercial banks and other depository institutions in U.S.$8,0003,321
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,280,0007,310
Demand deposits$4,257,0006,826
Nontransaction accounts$21,014,0007,369
Money market deposit accounts (MMDAs)$4,352,0005,999
Other savings deposits (excluding MMDAs)$4,860,0005,041
Total time deposits$11,802,0007,506
Total time and savings deposits$23,037,0007,472
Noninterest-bearing deposits$4,257,0006,884
Interest-bearing deposits$23,037,0007,464
Retail deposits$24,787,0007,328
Estimated insured deposits$25,089,0007,269
IRAs and Keogh plan accounts$3,139,0005,267
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$26,754,0007,552
Deposits held in domestic offices$26,754,0007,552
Individuals, partnerships, and corporations$26,332,0007,396
U.S. Government$03,764
States and political subdivisions in the U.S.$418,0006,372
Commercial banks and other depository institutions in U.S.$4,0003,254
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,119,0007,550
Demand deposits$3,037,0007,303
Nontransaction accounts$21,635,0007,361
Money market deposit accounts (MMDAs)$5,086,0005,775
Other savings deposits (excluding MMDAs)$4,771,0005,101
Total time deposits$11,778,0007,559
Total time and savings deposits$23,717,0007,453
Noninterest-bearing deposits$3,037,0007,354
Interest-bearing deposits$23,717,0007,442
Retail deposits$24,410,0007,375
Estimated insured deposits$24,616,0007,331
IRAs and Keogh plan accounts$3,162,0005,211
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$26,821,0007,589
Deposits held in domestic offices$26,821,0007,588
Individuals, partnerships, and corporations$26,371,0007,428
U.S. Government$03,873
States and political subdivisions in the U.S.$443,0006,359
Commercial banks and other depository institutions in U.S.$7,0003,186
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,203,0007,584
Demand deposits$3,230,0007,280
Nontransaction accounts$21,618,0007,390
Money market deposit accounts (MMDAs)$5,047,0005,795
Other savings deposits (excluding MMDAs)$4,705,0005,176
Total time deposits$11,866,0007,573
Total time and savings deposits$23,591,0007,494
Noninterest-bearing deposits$3,230,0007,339
Interest-bearing deposits$23,591,0007,489
Retail deposits$24,498,0007,384
Estimated insured deposits$24,578,0007,348
IRAs and Keogh plan accounts$3,157,0005,203
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$26,455,0007,614
Deposits held in domestic offices$26,455,0007,613
Individuals, partnerships, and corporations$26,263,0007,440
U.S. Government$03,876
States and political subdivisions in the U.S.$187,0006,569
Commercial banks and other depository institutions in U.S.$5,0003,146
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,940,0007,650
Demand deposits$3,390,0007,213
Nontransaction accounts$21,515,0007,387
Money market deposit accounts (MMDAs)$5,218,0005,684
Other savings deposits (excluding MMDAs)$4,479,0005,258
Total time deposits$11,818,0007,624
Total time and savings deposits$23,065,0007,525
Noninterest-bearing deposits$3,390,0007,279
Interest-bearing deposits$23,065,0007,520
Retail deposits$24,253,0007,410
Estimated insured deposits$24,202,0007,384
IRAs and Keogh plan accounts$07,966
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$23,481,0007,762
Deposits held in domestic offices$23,481,0007,761
Individuals, partnerships, and corporations$23,061,0007,626
U.S. Government$04,156
States and political subdivisions in the U.S.$414,0006,421
Commercial banks and other depository institutions in U.S.$6,0003,050
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,101,0007,856
Demand deposits$2,865,0007,463
Nontransaction accounts$19,380,0007,535
Money market deposit accounts (MMDAs)$3,842,0006,130
Other savings deposits (excluding MMDAs)$4,053,0005,425
Total time deposits$11,485,0007,640
Total time and savings deposits$20,616,0007,657
Noninterest-bearing deposits$2,865,0007,516
Interest-bearing deposits$20,616,0007,656
Retail deposits$21,644,0007,589
Estimated insured deposits$21,951,0007,524
IRAs and Keogh plan accounts$3,055,0005,245
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$23,209,0007,777
Deposits held in domestic offices$23,209,0007,777
Individuals, partnerships, and corporations$22,922,0007,630
U.S. Government$03,924
States and political subdivisions in the U.S.$283,0006,513
Commercial banks and other depository institutions in U.S.$4,0003,034
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,711,0007,897
Demand deposits$2,469,0007,585
Nontransaction accounts$19,498,0007,534
Money market deposit accounts (MMDAs)$3,638,0006,204
Other savings deposits (excluding MMDAs)$4,130,0005,428
Total time deposits$11,730,0007,621
Total time and savings deposits$20,740,0007,679
Noninterest-bearing deposits$2,469,0007,639
Interest-bearing deposits$20,740,0007,661
Retail deposits$21,232,0007,612
Estimated insured deposits$21,492,0007,562
IRAs and Keogh plan accounts$3,050,0005,275
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$22,268,0007,876
Deposits held in domestic offices$22,268,0007,874
Individuals, partnerships, and corporations$21,827,0007,751
U.S. Government$04,057
States and political subdivisions in the U.S.$438,0006,443
Commercial banks and other depository institutions in U.S.$3,0003,062
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,454,0008,027
Demand deposits$2,349,0007,674
Nontransaction accounts$18,814,0007,619
Money market deposit accounts (MMDAs)$3,397,0006,315
Other savings deposits (excluding MMDAs)$4,078,0005,565
Total time deposits$11,339,0007,687
Total time and savings deposits$19,919,0007,769
Noninterest-bearing deposits$2,349,0007,724
Interest-bearing deposits$19,919,0007,763
Retail deposits$20,313,0007,724
Estimated insured deposits$21,342,0007,603
IRAs and Keogh plan accounts$3,029,0005,296
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$23,255,0007,852
Deposits held in domestic offices$23,255,0007,850
Individuals, partnerships, and corporations$22,843,0007,702
U.S. Government$04,056
States and political subdivisions in the U.S.$412,0006,503
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,151,0007,938
Demand deposits$2,912,0007,494
Nontransaction accounts$19,104,0007,610
Money market deposit accounts (MMDAs)$4,013,0006,081
Other savings deposits (excluding MMDAs)$4,089,0005,636
Total time deposits$11,002,0007,751
Total time and savings deposits$20,343,0007,772
Noninterest-bearing deposits$2,913,0007,547
Interest-bearing deposits$20,342,0007,769
Retail deposits$21,418,0007,671
Estimated insured deposits$21,700,0007,601
IRAs and Keogh plan accounts$2,974,0005,284
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$22,084,0007,921
Deposits held in domestic offices$22,084,0007,920
Individuals, partnerships, and corporations$21,867,0007,788
U.S. Government$04,273
States and political subdivisions in the U.S.$217,0006,667
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$4,189,0007,970
Demand deposits$2,853,0007,564
Nontransaction accounts$17,895,0007,703
Money market deposit accounts (MMDAs)$3,107,0006,444
Other savings deposits (excluding MMDAs)$3,902,0005,724
Total time deposits$10,886,0007,757
Total time and savings deposits$19,231,0007,838
Noninterest-bearing deposits$2,853,0007,618
Interest-bearing deposits$19,231,0007,838
Retail deposits$20,255,0007,743
Estimated insured deposits$20,393,0007,712
IRAs and Keogh plan accounts$2,892,0005,325
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$22,261,0007,922
Deposits held in domestic offices$22,261,0007,920
Individuals, partnerships, and corporations$21,888,0007,779
U.S. Government$04,163
States and political subdivisions in the U.S.$369,0006,615
Commercial banks and other depository institutions in U.S.$4,0003,144
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,087,0007,769
Demand deposits$3,860,0007,128
Nontransaction accounts$17,174,0007,779
Money market deposit accounts (MMDAs)$3,340,0006,351
Other savings deposits (excluding MMDAs)$3,983,0005,743
Total time deposits$9,851,0007,891
Total time and savings deposits$18,401,0007,921
Noninterest-bearing deposits$3,860,0007,186
Interest-bearing deposits$18,401,0007,909
Retail deposits$21,325,0007,670
Estimated insured deposits$20,391,0007,739
IRAs and Keogh plan accounts$2,986,0005,245
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$21,612,0007,985
Deposits held in domestic offices$21,612,0007,983
Individuals, partnerships, and corporations$21,184,0007,857
U.S. Government$04,264
States and political subdivisions in the U.S.$425,0006,590
Commercial banks and other depository institutions in U.S.$3,0003,161
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,030,0008,085
Demand deposits$2,696,0007,664
Nontransaction accounts$17,582,0007,771
Money market deposit accounts (MMDAs)$3,548,0006,301
Other savings deposits (excluding MMDAs)$4,064,0005,817
Total time deposits$9,970,0007,850
Total time and savings deposits$18,916,0007,896
Noninterest-bearing deposits$2,696,0007,709
Interest-bearing deposits$18,916,0007,892
Retail deposits$20,543,0007,761
Estimated insured deposits$20,957,0007,715
IRAs and Keogh plan accounts$3,020,0005,197
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$21,727,0008,009
Deposits held in domestic offices$21,727,0008,007
Individuals, partnerships, and corporations$21,518,0007,855
U.S. Government$04,261
States and political subdivisions in the U.S.$206,0006,806
Commercial banks and other depository institutions in U.S.$3,0003,140
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,142,0008,113
Demand deposits$2,691,0007,711
Nontransaction accounts$17,585,0007,766
Money market deposit accounts (MMDAs)$3,824,0006,220
Other savings deposits (excluding MMDAs)$4,037,0005,935
Total time deposits$9,724,0007,869
Total time and savings deposits$19,036,0007,912
Noninterest-bearing deposits$2,691,0007,743
Interest-bearing deposits$19,036,0007,909
Retail deposits$20,664,0007,796
Estimated insured deposits$20,907,0007,750
IRAs and Keogh plan accounts$2,965,0005,219
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$21,838,0008,036
Deposits held in domestic offices$21,838,0008,035
Individuals, partnerships, and corporations$21,431,0007,907
U.S. Government$04,442
States and political subdivisions in the U.S.$400,0006,679
Commercial banks and other depository institutions in U.S.$7,0003,077
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,215,0008,174
Demand deposits$2,718,0007,784
Nontransaction accounts$17,623,0007,784
Money market deposit accounts (MMDAs)$3,506,0006,382
Other savings deposits (excluding MMDAs)$4,064,0005,911
Total time deposits$10,053,0007,844
Total time and savings deposits$19,120,0007,941
Noninterest-bearing deposits$2,726,0007,824
Interest-bearing deposits$19,112,0007,936
Retail deposits$20,781,0007,823
Estimated insured deposits$20,898,0007,762
IRAs and Keogh plan accounts$2,975,0005,203
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$22,268,0008,030
Deposits held in domestic offices$22,268,0008,028
Individuals, partnerships, and corporations$21,924,0007,869
U.S. Government$04,317
States and political subdivisions in the U.S.$344,0006,763
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$4,824,0008,034
Demand deposits$3,553,0007,380
Nontransaction accounts$17,444,0007,822
Money market deposit accounts (MMDAs)$3,319,0006,482
Other savings deposits (excluding MMDAs)$4,111,0005,944
Total time deposits$10,014,0007,877
Total time and savings deposits$18,715,0008,000
Noninterest-bearing deposits$3,553,0007,427
Interest-bearing deposits$18,715,0007,993
Retail deposits$21,437,0007,782
Estimated insured deposits$20,712,0007,786
IRAs and Keogh plan accounts$3,056,0005,167
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$22,193,0008,027
Deposits held in domestic offices$22,193,0008,026
Individuals, partnerships, and corporations$21,816,0007,875
U.S. Government$04,271
States and political subdivisions in the U.S.$375,0006,748
Commercial banks and other depository institutions in U.S.$2,0003,166
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,347,0008,138
Demand deposits$2,867,0007,661
Nontransaction accounts$17,846,0007,795
Money market deposit accounts (MMDAs)$3,440,0006,453
Other savings deposits (excluding MMDAs)$4,193,0005,955
Total time deposits$10,213,0007,845
Total time and savings deposits$19,326,0007,959
Noninterest-bearing deposits$2,867,0007,692
Interest-bearing deposits$19,326,0007,962
Retail deposits$21,251,0007,805
Estimated insured deposits$21,137,0007,764
IRAs and Keogh plan accounts$3,038,0005,147
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$22,647,0008,082
Deposits held in domestic offices$22,647,0008,080
Individuals, partnerships, and corporations$22,272,0007,914
U.S. Government$04,329
States and political subdivisions in the U.S.$371,0006,811
Commercial banks and other depository institutions in U.S.$4,0003,169
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,153,0008,273
Demand deposits$2,676,0007,791
Nontransaction accounts$18,494,0007,805
Money market deposit accounts (MMDAs)$3,914,0006,325
Other savings deposits (excluding MMDAs)$4,077,0006,115
Total time deposits$10,503,0007,851
Total time and savings deposits$19,971,0007,979
Noninterest-bearing deposits$2,677,0007,820
Interest-bearing deposits$19,970,0007,987
Retail deposits$21,608,0007,853
Estimated insured deposits$21,743,0007,795
IRAs and Keogh plan accounts$2,983,0005,235
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$22,988,0008,088
Deposits held in domestic offices$22,988,0008,087
Individuals, partnerships, and corporations$22,626,0007,926
U.S. Government$04,510
States and political subdivisions in the U.S.$357,0006,838
Commercial banks and other depository institutions in U.S.$5,0003,153
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,400,0008,283
Demand deposits$2,745,0007,858
Nontransaction accounts$18,588,0007,811
Money market deposit accounts (MMDAs)$3,525,0006,537
Other savings deposits (excluding MMDAs)$4,034,0006,095
Total time deposits$11,029,0007,798
Total time and savings deposits$20,243,0007,974
Noninterest-bearing deposits$2,745,0007,885
Interest-bearing deposits$20,243,0007,982
Retail deposits$21,345,0007,910
Estimated insured deposits$21,837,0007,824
IRAs and Keogh plan accounts$2,932,0005,295
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$22,953,0008,096
Deposits held in domestic offices$22,953,0008,094
Individuals, partnerships, and corporations$22,602,0007,933
U.S. Government$04,404
States and political subdivisions in the U.S.$347,0006,876
Commercial banks and other depository institutions in U.S.$4,0003,223
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,001,0008,338
Demand deposits$2,534,0007,876
Nontransaction accounts$18,952,0007,821
Money market deposit accounts (MMDAs)$3,524,0006,533
Other savings deposits (excluding MMDAs)$4,083,0006,065
Total time deposits$11,345,0007,800
Total time and savings deposits$20,419,0007,992
Noninterest-bearing deposits$2,534,0007,904
Interest-bearing deposits$20,419,0007,997
Retail deposits$21,061,0007,936
Estimated insured deposits$21,864,0007,835
IRAs and Keogh plan accounts$2,972,0005,308
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$22,463,0008,191
Deposits held in domestic offices$22,463,0008,190
Individuals, partnerships, and corporations$22,102,0008,014
U.S. Government$04,543
States and political subdivisions in the U.S.$358,0006,899
Commercial banks and other depository institutions in U.S.$3,0003,281
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,399,0008,523
Demand deposits$1,985,0008,173
Nontransaction accounts$19,064,0007,858
Money market deposit accounts (MMDAs)$3,724,0006,500
Other savings deposits (excluding MMDAs)$3,962,0006,191
Total time deposits$11,378,0007,837
Total time and savings deposits$20,478,0008,032
Noninterest-bearing deposits$1,986,0008,199
Interest-bearing deposits$20,477,0008,040
Retail deposits$20,471,0008,053
Estimated insured deposits$21,579,0007,928
IRAs and Keogh plan accounts$2,978,0005,364
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$23,551,0008,153
Deposits held in domestic offices$23,551,0008,151
Individuals, partnerships, and corporations$23,193,0007,960
U.S. Government$04,568
States and political subdivisions in the U.S.$355,0006,933
Commercial banks and other depository institutions in U.S.$3,0003,284
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,858,0008,465
Demand deposits$2,350,0008,010
Nontransaction accounts$19,693,0007,831
Money market deposit accounts (MMDAs)$3,853,0006,473
Other savings deposits (excluding MMDAs)$3,969,0006,197
Total time deposits$11,871,0007,809
Total time and savings deposits$21,201,0008,027
Noninterest-bearing deposits$2,350,0008,042
Interest-bearing deposits$21,201,0008,038
Retail deposits$21,468,0008,009
Estimated insured deposits$23,448,0007,805
IRAs and Keogh plan accounts$2,965,0005,380
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$22,420,0008,266
Deposits held in domestic offices$22,420,0008,265
Individuals, partnerships, and corporations$22,077,0008,054
U.S. Government$04,814
States and political subdivisions in the U.S.$335,0007,000
Commercial banks and other depository institutions in U.S.$8,0003,229
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,580,0007,816
Demand deposits$2,258,0007,563
Nontransaction accounts$18,840,0007,093
Money market deposit accounts (MMDAs)$3,016,0006,203
Other savings deposits (excluding MMDAs)$3,935,0005,448
Total time deposits$11,889,0007,030
Total time and savings deposits$20,162,0008,107
Noninterest-bearing deposits$2,261,0008,102
Interest-bearing deposits$20,159,0008,134
Retail deposits$20,644,0008,108
Estimated insured deposits$21,887,0007,967
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$23,835,0008,193
Deposits held in domestic offices$23,835,0008,192
Individuals, partnerships, and corporations$23,493,0007,980
U.S. Government$04,647
States and political subdivisions in the U.S.$335,0007,015
Commercial banks and other depository institutions in U.S.$7,0003,292
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,998,0007,499
Demand deposits$3,858,0006,749
Nontransaction accounts$18,837,0007,147
Money market deposit accounts (MMDAs)$3,205,0006,103
Other savings deposits (excluding MMDAs)$3,802,0005,538
Total time deposits$11,830,0007,112
Total time and savings deposits$19,977,0008,160
Noninterest-bearing deposits$3,858,0007,230
Interest-bearing deposits$19,977,0008,191
Retail deposits$22,167,0008,007
Estimated insured deposits$21,819,0008,028
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$22,637,0008,313
Deposits held in domestic offices$22,637,0008,311
Individuals, partnerships, and corporations$22,286,0008,096
U.S. Government$04,820
States and political subdivisions in the U.S.$345,0007,042
Commercial banks and other depository institutions in U.S.$6,0003,318
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,642,0007,822
Demand deposits$2,310,0007,483
Nontransaction accounts$18,995,0007,161
Money market deposit accounts (MMDAs)$3,058,0006,141
Other savings deposits (excluding MMDAs)$3,836,0005,488
Total time deposits$12,101,0007,120
Total time and savings deposits$20,327,0008,156
Noninterest-bearing deposits$2,311,0008,038
Interest-bearing deposits$20,326,0008,188
Retail deposits$20,978,0008,118
Estimated insured deposits$22,136,0008,029
IRAs and Keogh plan accounts$2,953,0005,501
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$23,119,0008,293
Deposits held in domestic offices$23,119,0008,292
Individuals, partnerships, and corporations$22,763,0008,075
U.S. Government$04,819
States and political subdivisions in the U.S.$348,0007,095
Commercial banks and other depository institutions in U.S.$8,0003,242
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,410,0007,901
Demand deposits$2,009,0007,644
Nontransaction accounts$19,709,0007,120
Money market deposit accounts (MMDAs)$3,254,0006,072
Other savings deposits (excluding MMDAs)$3,926,0005,399
Total time deposits$12,529,0007,091
Total time and savings deposits$21,110,0008,136
Noninterest-bearing deposits$2,009,0008,222
Interest-bearing deposits$21,110,0008,172
Retail deposits$21,469,0008,105
Estimated insured deposits$22,728,0008,001
IRAs and Keogh plan accounts$2,996,0005,398
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$23,477,0008,297
Deposits held in domestic offices$23,477,0008,295
Individuals, partnerships, and corporations$23,117,0008,076
U.S. Government$04,995
States and political subdivisions in the U.S.$350,0007,091
Commercial banks and other depository institutions in U.S.$10,0003,170
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,497,0007,901
Demand deposits$2,172,0007,619
Nontransaction accounts$19,980,0007,104
Money market deposit accounts (MMDAs)$3,201,0006,042
Other savings deposits (excluding MMDAs)$3,886,0005,317
Total time deposits$12,893,0007,047
Total time and savings deposits$21,305,0008,118
Noninterest-bearing deposits$2,172,0008,192
Interest-bearing deposits$21,305,0008,165
Retail deposits$21,686,0008,105
Estimated insured deposits$22,941,0007,993
IRAs and Keogh plan accounts$3,028,0005,330
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$24,500,0008,333
Deposits held in domestic offices$24,500,0008,331
Individuals, partnerships, and corporations$24,178,0008,081
U.S. Government$05,263
States and political subdivisions in the U.S.$318,0007,252
Commercial banks and other depository institutions in U.S.$4,0003,242
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,942,0007,922
Demand deposits$2,384,0007,613
Nontransaction accounts$20,558,0007,088
Money market deposit accounts (MMDAs)$3,576,0005,728
Other savings deposits (excluding MMDAs)$3,792,0005,149
Total time deposits$13,190,0007,170
Total time and savings deposits$22,116,0008,137
Noninterest-bearing deposits$2,384,0008,144
Interest-bearing deposits$22,116,0008,184
Retail deposits$22,872,0008,084
Estimated insured deposits$24,302,0007,997
IRAs and Keogh plan accounts$2,998,0005,298
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$22,445,0008,540
Deposits held in domestic offices$22,445,0008,539
Individuals, partnerships, and corporations$22,011,0008,286
U.S. Government$05,369
States and political subdivisions in the U.S.$424,0007,302
Commercial banks and other depository institutions in U.S.$10,0003,026
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,309,0008,207
Demand deposits$1,727,0008,100
Nontransaction accounts$19,136,0007,231
Money market deposit accounts (MMDAs)$3,502,0005,553
Other savings deposits (excluding MMDAs)$3,646,0005,102
Total time deposits$11,988,0007,392
Total time and savings deposits$20,718,0008,267
Noninterest-bearing deposits$1,727,0008,656
Interest-bearing deposits$20,718,0008,343
Retail deposits$21,366,0008,291
Estimated insured deposits$21,968,0008,268
IRAs and Keogh plan accounts$2,051,0006,363
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$23,770,0008,628
Deposits held in domestic offices$23,770,0008,626
Individuals, partnerships, and corporations$23,362,0008,348
U.S. Government$05,591
States and political subdivisions in the U.S.$400,0007,550
Commercial banks and other depository institutions in U.S.$8,0003,263
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,742,0008,332
Demand deposits$2,315,0007,922
Nontransaction accounts$20,028,0007,223
Money market deposit accounts (MMDAs)$3,694,0005,591
Other savings deposits (excluding MMDAs)$3,436,0005,617
Total time deposits$12,898,0007,319
Total time and savings deposits$21,455,0008,414
Noninterest-bearing deposits$2,315,0008,436
Interest-bearing deposits$21,455,0008,475
Retail deposits$22,175,0008,393
Estimated insured deposits$23,229,0008,328
IRAs and Keogh plan accounts$2,585,0005,925
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$23,484,0008,809
Deposits held in domestic offices$23,484,0008,808
Individuals, partnerships, and corporations$23,112,0008,514
U.S. Government$06,005
States and political subdivisions in the U.S.$365,0007,785
Commercial banks and other depository institutions in U.S.$7,0003,372
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,896,0008,459
Demand deposits$2,394,0008,029
Nontransaction accounts$19,588,0007,336
Money market deposit accounts (MMDAs)$3,423,0005,685
Other savings deposits (excluding MMDAs)$3,308,0005,796
Total time deposits$12,857,0007,437
Total time and savings deposits$21,090,0008,587
Noninterest-bearing deposits$2,394,0008,540
Interest-bearing deposits$21,090,0008,648
Retail deposits$22,235,0008,561
Estimated insured deposits$22,985,0008,513
IRAs and Keogh plan accounts$2,446,0006,230
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$22,990,0009,112
Deposits held in domestic offices$22,990,0009,110
Individuals, partnerships, and corporations$22,692,0008,818
U.S. Government$06,819
States and political subdivisions in the U.S.$281,0008,261
Commercial banks and other depository institutions in U.S.$17,0003,430
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,813,0008,782
Demand deposits$2,232,0008,376
Nontransaction accounts$19,177,0007,552
Money market deposit accounts (MMDAs)$3,330,0005,795
Other savings deposits (excluding MMDAs)$3,015,0006,269
Total time deposits$12,832,0007,598
Total time and savings deposits$20,758,0008,862
Noninterest-bearing deposits$2,232,0008,922
Interest-bearing deposits$20,758,0008,938
Retail deposits$21,771,0008,878
Estimated insured deposits$22,435,0008,834
IRAs and Keogh plan accounts$2,342,0006,584
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$21,956,0009,647
Deposits held in domestic offices$21,956,0009,645
Individuals, partnerships, and corporations$21,714,0009,301
U.S. Government$07,644
States and political subdivisions in the U.S.$234,0008,693
Commercial banks and other depository institutions in U.S.$8,0003,929
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,367,0009,372
Demand deposits$2,045,0008,871
Nontransaction accounts$18,589,0007,868
Money market deposit accounts (MMDAs)$2,936,0006,325
Other savings deposits (excluding MMDAs)$2,759,0006,838
Total time deposits$12,894,0007,825
Total time and savings deposits$19,911,0009,342
Noninterest-bearing deposits$2,045,0009,438
Interest-bearing deposits$19,911,0009,439
Retail deposits$20,775,0009,411
Estimated insured deposits$21,685,0009,331
IRAs and Keogh plan accounts$2,029,0007,362
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$21,068,00010,125
Deposits held in domestic offices$21,068,00010,123
Individuals, partnerships, and corporations$20,718,0009,778
U.S. Government$08,070
States and political subdivisions in the U.S.$337,0008,843
Commercial banks and other depository institutions in U.S.$13,0004,053
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,960,0009,895
Demand deposits$1,765,0009,404
Nontransaction accounts$18,108,0008,193
Money market deposit accounts (MMDAs)$3,033,0006,480
Other savings deposits (excluding MMDAs)$2,518,0007,398
Total time deposits$12,557,0008,082
Total time and savings deposits$19,303,0009,782
Noninterest-bearing deposits$1,765,00010,039
Interest-bearing deposits$19,303,0009,893
Retail deposits$19,793,0009,951
Estimated insured deposits$20,624,0009,875
IRAs and Keogh plan accounts$1,873,0007,885
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$20,820,00010,516
Deposits held in domestic offices$20,820,00010,512
Individuals, partnerships, and corporations$20,365,00010,183
U.S. Government$08,552
States and political subdivisions in the U.S.$450,0009,078
Commercial banks and other depository institutions in U.S.$5,0004,458
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,064,00010,373
Demand deposits$1,564,00010,040
Nontransaction accounts$17,756,0008,382
Money market deposit accounts (MMDAs)$3,530,0006,644
Other savings deposits (excluding MMDAs)$2,506,0007,987
Total time deposits$11,720,0008,132
Total time and savings deposits$19,256,00010,121
Noninterest-bearing deposits$1,564,00010,701
Interest-bearing deposits$19,256,00010,227
Retail deposits$19,819,00010,351
Estimated insured deposits$20,169,00010,298
IRAs and Keogh plan accounts$1,801,0008,149
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$21,197,00010,970
Deposits held in domestic offices$21,197,00010,968
Individuals, partnerships, and corporations$20,887,00010,521
U.S. Government$08,951
States and political subdivisions in the U.S.$305,0009,704
Commercial banks and other depository institutions in U.S.$5,0004,839
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,929,00010,877
Demand deposits$1,536,00010,424
Nontransaction accounts$18,268,0008,539
Money market deposit accounts (MMDAs)$3,288,0007,330
Other savings deposits (excluding MMDAs)$2,467,0008,359
Total time deposits$12,513,0008,009
Total time and savings deposits$19,661,00010,461
Noninterest-bearing deposits$1,536,00011,104
Interest-bearing deposits$19,661,00010,649
Retail deposits$19,897,00010,867
Estimated insured deposits$20,789,00010,693
IRAs and Keogh plan accounts$1,730,0008,645
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$20,076,00011,545
Deposits held in domestic offices$20,076,00011,543
Individuals, partnerships, and corporations$19,810,00011,273
U.S. Government$09,474
States and political subdivisions in the U.S.$257,00010,108
Commercial banks and other depository institutions in U.S.$9,0004,905
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,814,00011,256
Demand deposits$1,246,00011,105
Nontransaction accounts$17,262,0008,932
Money market deposit accounts (MMDAs)$3,080,0007,731
Other savings deposits (excluding MMDAs)$2,355,0008,307
Total time deposits$11,827,0008,550
Total time and savings deposits$18,830,00011,168
Noninterest-bearing deposits$1,246,00012,040
Interest-bearing deposits$18,830,00011,164
Retail deposits$18,652,00011,474
Estimated insured deposits$19,529,00011,331
IRAs and Keogh plan accounts$1,658,0009,179
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA