Home > Community State Bank > Total Deposits

Community State Bank, Total Deposits

2023-12-31Rank
Total deposits$76,402,0003,926
Deposits held in domestic offices$76,402,0003,926
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$36,813,0003,598
Demand deposits$25,092,0003,425
Nontransaction accounts$39,589,0003,957
Money market deposit accounts (MMDAs)$12,115,0003,210
Other savings deposits (excluding MMDAs)$19,526,0002,828
Total time deposits$7,948,0004,269
Total time and savings deposits$51,310,0003,911
Noninterest-bearing deposits$25,092,0003,429
Interest-bearing deposits$51,310,0003,928
Retail deposits$72,113,0003,825
Estimated insured deposits$65,657,0003,825
IRAs and Keogh plan accounts$04,316
Brokered deposits$2,000,0001,831
Fully insured brokered deposits$2,000,0001,562
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$83,427,0003,858
Deposits held in domestic offices$83,427,0003,857
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$44,287,0003,394
Demand deposits$26,965,0003,369
Nontransaction accounts$39,140,0003,965
Money market deposit accounts (MMDAs)$11,894,0003,263
Other savings deposits (excluding MMDAs)$19,881,0002,859
Total time deposits$7,365,0004,294
Total time and savings deposits$56,462,0003,849
Noninterest-bearing deposits$26,965,0003,340
Interest-bearing deposits$56,462,0003,871
Retail deposits$79,548,0003,749
Estimated insured deposits$66,388,0003,810
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,000,0001,789
Fully insured brokered deposits$2,000,0001,506
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$77,640,0003,948
Deposits held in domestic offices$77,640,0003,947
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$41,325,0003,520
Demand deposits$26,224,0003,416
Nontransaction accounts$36,315,0004,029
Money market deposit accounts (MMDAs)$11,587,0003,277
Other savings deposits (excluding MMDAs)$21,502,0002,825
Total time deposits$3,226,0004,443
Total time and savings deposits$51,416,0003,939
Noninterest-bearing deposits$26,224,0003,419
Interest-bearing deposits$51,416,0003,958
Retail deposits$77,388,0003,808
Estimated insured deposits$62,937,0003,892
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$83,700,0003,900
Deposits held in domestic offices$83,700,0003,899
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$47,131,0003,433
Demand deposits$29,497,0003,378
Nontransaction accounts$36,569,0004,075
Money market deposit accounts (MMDAs)$11,228,0003,406
Other savings deposits (excluding MMDAs)$22,294,0002,886
Total time deposits$3,047,0004,505
Total time and savings deposits$54,203,0003,946
Noninterest-bearing deposits$29,497,0003,356
Interest-bearing deposits$54,203,0003,968
Retail deposits$83,448,0003,802
Estimated insured deposits$66,777,0003,867
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$81,492,0003,950
Deposits held in domestic offices$81,492,0003,949
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$45,032,0003,564
Demand deposits$28,000,0003,478
Nontransaction accounts$36,460,0004,096
Money market deposit accounts (MMDAs)$11,402,0003,446
Other savings deposits (excluding MMDAs)$21,535,0002,990
Total time deposits$3,523,0004,510
Total time and savings deposits$53,492,0003,978
Noninterest-bearing deposits$28,000,0003,461
Interest-bearing deposits$53,492,0004,004
Retail deposits$81,241,0003,870
Estimated insured deposits$65,505,0003,912
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$87,840,0003,915
Deposits held in domestic offices$87,840,0003,915
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$53,497,0003,379
Demand deposits$27,715,0003,514
Nontransaction accounts$34,343,0004,186
Money market deposit accounts (MMDAs)$9,153,0003,686
Other savings deposits (excluding MMDAs)$20,918,0003,083
Total time deposits$4,272,0004,527
Total time and savings deposits$60,125,0003,908
Noninterest-bearing deposits$27,716,0003,507
Interest-bearing deposits$60,124,0003,938
Retail deposits$86,837,0003,850
Estimated insured deposits$62,476,0003,987
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$84,214,0004,017
Deposits held in domestic offices$84,214,0004,017
Individuals, partnerships, and corporations$66,961,0004,097
U.S. Government$0821
States and political subdivisions in the U.S.$17,253,0002,507
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,982,0003,463
Demand deposits$26,847,0003,571
Nontransaction accounts$33,232,0004,290
Money market deposit accounts (MMDAs)$9,022,0003,755
Other savings deposits (excluding MMDAs)$19,671,0003,212
Total time deposits$4,539,0004,594
Total time and savings deposits$57,367,0004,011
Noninterest-bearing deposits$26,847,0003,571
Interest-bearing deposits$57,367,0004,039
Retail deposits$83,212,0003,955
Estimated insured deposits$60,879,0004,088
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$83,113,0004,043
Deposits held in domestic offices$83,113,0004,043
Individuals, partnerships, and corporations$66,321,0004,130
U.S. Government$0814
States and political subdivisions in the U.S.$16,792,0002,537
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,884,0003,474
Demand deposits$28,035,0003,540
Nontransaction accounts$32,229,0004,327
Money market deposit accounts (MMDAs)$8,914,0003,776
Other savings deposits (excluding MMDAs)$18,905,0003,271
Total time deposits$4,410,0004,632
Total time and savings deposits$55,078,0004,073
Noninterest-bearing deposits$28,035,0003,551
Interest-bearing deposits$55,078,0004,102
Retail deposits$82,111,0003,984
Estimated insured deposits$60,270,0004,120
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$76,484,0004,124
Deposits held in domestic offices$76,484,0004,124
Individuals, partnerships, and corporations$62,888,0004,181
U.S. Government$0909
States and political subdivisions in the U.S.$13,596,0002,774
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,854,0003,590
Demand deposits$26,427,0003,596
Nontransaction accounts$30,630,0004,383
Money market deposit accounts (MMDAs)$8,076,0003,831
Other savings deposits (excluding MMDAs)$17,959,0003,294
Total time deposits$4,595,0004,667
Total time and savings deposits$50,057,0004,184
Noninterest-bearing deposits$26,427,0003,605
Interest-bearing deposits$50,057,0004,203
Retail deposits$75,482,0004,059
Estimated insured deposits$58,251,0004,167
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$77,607,0004,147
Deposits held in domestic offices$77,607,0004,147
Individuals, partnerships, and corporations$61,743,0004,233
U.S. Government$0842
States and political subdivisions in the U.S.$15,864,0002,585
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,698,0003,543
Demand deposits$25,247,0003,620
Nontransaction accounts$30,909,0004,437
Money market deposit accounts (MMDAs)$8,201,0003,869
Other savings deposits (excluding MMDAs)$18,370,0003,264
Total time deposits$4,338,0004,751
Total time and savings deposits$52,360,0004,170
Noninterest-bearing deposits$25,247,0003,640
Interest-bearing deposits$52,360,0004,195
Retail deposits$76,605,0004,079
Estimated insured deposits$57,785,0004,227
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$78,514,0004,150
Deposits held in domestic offices$78,514,0004,150
Individuals, partnerships, and corporations$60,858,0004,264
U.S. Government$0841
States and political subdivisions in the U.S.$17,656,0002,457
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,800,0003,521
Demand deposits$23,985,0003,685
Nontransaction accounts$30,714,0004,464
Money market deposit accounts (MMDAs)$8,506,0003,838
Other savings deposits (excluding MMDAs)$17,805,0003,284
Total time deposits$4,404,0004,788
Total time and savings deposits$54,529,0004,165
Noninterest-bearing deposits$23,985,0003,702
Interest-bearing deposits$54,529,0004,189
Retail deposits$77,513,0004,085
Estimated insured deposits$57,298,0004,251
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$75,507,0004,205
Deposits held in domestic offices$75,507,0004,205
Individuals, partnerships, and corporations$60,592,0004,293
U.S. Government$0837
States and political subdivisions in the U.S.$14,915,0002,628
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,505,0003,588
Demand deposits$24,285,0003,695
Nontransaction accounts$30,002,0004,493
Money market deposit accounts (MMDAs)$8,662,0003,827
Other savings deposits (excluding MMDAs)$17,628,0003,262
Total time deposits$3,712,0004,851
Total time and savings deposits$51,222,0004,232
Noninterest-bearing deposits$24,285,0003,728
Interest-bearing deposits$51,222,0004,264
Retail deposits$75,006,0004,128
Estimated insured deposits$56,748,0004,280
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$67,721,0004,282
Deposits held in domestic offices$67,721,0004,282
Individuals, partnerships, and corporations$56,212,0004,322
U.S. Government$0909
States and political subdivisions in the U.S.$11,509,0002,890
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,446,0003,683
Demand deposits$22,094,0003,702
Nontransaction accounts$28,275,0004,532
Money market deposit accounts (MMDAs)$8,235,0003,814
Other savings deposits (excluding MMDAs)$16,221,0003,248
Total time deposits$3,819,0004,872
Total time and savings deposits$45,627,0004,338
Noninterest-bearing deposits$22,094,0003,729
Interest-bearing deposits$45,627,0004,362
Retail deposits$67,220,0004,199
Estimated insured deposits$52,738,0004,325
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$67,777,0004,272
Deposits held in domestic offices$67,777,0004,272
Individuals, partnerships, and corporations$55,911,0004,317
U.S. Government$0867
States and political subdivisions in the U.S.$11,866,0002,809
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,438,0003,582
Demand deposits$21,791,0003,641
Nontransaction accounts$28,339,0004,555
Money market deposit accounts (MMDAs)$8,370,0003,791
Other savings deposits (excluding MMDAs)$16,337,0003,200
Total time deposits$3,632,0004,913
Total time and savings deposits$45,986,0004,331
Noninterest-bearing deposits$21,791,0003,684
Interest-bearing deposits$45,986,0004,359
Retail deposits$67,527,0004,182
Estimated insured deposits$52,579,0004,331
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$73,713,0004,193
Deposits held in domestic offices$73,713,0004,193
Individuals, partnerships, and corporations$59,569,0004,254
U.S. Government$0863
States and political subdivisions in the U.S.$14,144,0002,594
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,129,0003,368
Demand deposits$24,590,0003,465
Nontransaction accounts$28,584,0004,570
Money market deposit accounts (MMDAs)$8,198,0003,800
Other savings deposits (excluding MMDAs)$16,684,0003,099
Total time deposits$3,702,0004,941
Total time and savings deposits$49,123,0004,277
Noninterest-bearing deposits$24,590,0003,536
Interest-bearing deposits$49,123,0004,301
Retail deposits$73,463,0004,095
Estimated insured deposits$56,128,0004,279
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$69,566,0004,222
Deposits held in domestic offices$69,566,0004,222
Individuals, partnerships, and corporations$56,575,0004,268
U.S. Government$0886
States and political subdivisions in the U.S.$12,991,0002,699
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,885,0003,213
Demand deposits$22,475,0003,277
Nontransaction accounts$27,681,0004,597
Money market deposit accounts (MMDAs)$7,805,0003,821
Other savings deposits (excluding MMDAs)$16,189,0003,020
Total time deposits$3,687,0004,990
Total time and savings deposits$47,091,0004,323
Noninterest-bearing deposits$22,475,0003,372
Interest-bearing deposits$47,091,0004,336
Retail deposits$69,566,0004,095
Estimated insured deposits$53,464,0004,302
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$63,955,0004,342
Deposits held in domestic offices$63,955,0004,342
Individuals, partnerships, and corporations$54,860,0004,338
U.S. Government$01,019
States and political subdivisions in the U.S.$9,095,0003,136
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,144,0003,449
Demand deposits$22,728,0003,283
Nontransaction accounts$26,811,0004,669
Money market deposit accounts (MMDAs)$7,109,0003,915
Other savings deposits (excluding MMDAs)$16,154,0003,021
Total time deposits$3,548,0005,054
Total time and savings deposits$41,227,0004,498
Noninterest-bearing deposits$22,728,0003,398
Interest-bearing deposits$41,227,0004,515
Retail deposits$63,955,0004,240
Estimated insured deposits$51,391,0004,375
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$63,771,0004,386
Deposits held in domestic offices$63,771,0004,386
Individuals, partnerships, and corporations$54,728,0004,387
U.S. Government$0965
States and political subdivisions in the U.S.$9,043,0003,130
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,074,0003,447
Demand deposits$22,042,0003,328
Nontransaction accounts$26,697,0004,729
Money market deposit accounts (MMDAs)$6,970,0003,973
Other savings deposits (excluding MMDAs)$16,104,0003,038
Total time deposits$3,623,0005,125
Total time and savings deposits$41,729,0004,538
Noninterest-bearing deposits$22,042,0003,443
Interest-bearing deposits$41,729,0004,552
Retail deposits$63,771,0004,267
Estimated insured deposits$51,485,0004,429
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$69,184,0004,314
Deposits held in domestic offices$69,184,0004,314
Individuals, partnerships, and corporations$58,062,0004,346
U.S. Government$0960
States and political subdivisions in the U.S.$11,122,0002,873
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,730,0003,221
Demand deposits$24,294,0003,153
Nontransaction accounts$27,454,0004,748
Money market deposit accounts (MMDAs)$7,029,0003,988
Other savings deposits (excluding MMDAs)$16,471,0003,022
Total time deposits$3,954,0005,159
Total time and savings deposits$44,890,0004,485
Noninterest-bearing deposits$24,294,0003,292
Interest-bearing deposits$44,890,0004,498
Retail deposits$69,184,0004,190
Estimated insured deposits$53,655,0004,407
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$69,195,0004,368
Deposits held in domestic offices$69,195,0004,368
Individuals, partnerships, and corporations$60,045,0004,355
U.S. Government$0998
States and political subdivisions in the U.S.$9,150,0003,192
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,153,0003,396
Demand deposits$23,023,0003,292
Nontransaction accounts$30,042,0004,699
Money market deposit accounts (MMDAs)$8,284,0003,928
Other savings deposits (excluding MMDAs)$17,848,0002,957
Total time deposits$3,910,0005,223
Total time and savings deposits$46,172,0004,508
Noninterest-bearing deposits$23,023,0003,423
Interest-bearing deposits$46,172,0004,525
Retail deposits$69,195,0004,228
Estimated insured deposits$56,074,0004,401
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$66,423,0004,448
Deposits held in domestic offices$66,423,0004,448
Individuals, partnerships, and corporations$60,838,0004,372
U.S. Government$01,108
States and political subdivisions in the U.S.$5,585,0003,731
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,639,0003,557
Demand deposits$24,803,0003,172
Nontransaction accounts$29,784,0004,735
Money market deposit accounts (MMDAs)$8,762,0003,888
Other savings deposits (excluding MMDAs)$17,010,0002,994
Total time deposits$4,012,0005,264
Total time and savings deposits$41,620,0004,651
Noninterest-bearing deposits$24,803,0003,339
Interest-bearing deposits$41,620,0004,667
Retail deposits$66,423,0004,324
Estimated insured deposits$54,445,0004,461
IRAs and Keogh plan accounts$05,188
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$64,250,0004,509
Deposits held in domestic offices$64,250,0004,509
Individuals, partnerships, and corporations$57,143,0004,469
U.S. Government$01,011
States and political subdivisions in the U.S.$7,107,0003,457
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,695,0003,563
Demand deposits$22,149,0003,381
Nontransaction accounts$28,555,0004,834
Money market deposit accounts (MMDAs)$8,147,0004,005
Other savings deposits (excluding MMDAs)$16,532,0003,068
Total time deposits$3,876,0005,341
Total time and savings deposits$42,101,0004,674
Noninterest-bearing deposits$22,149,0003,499
Interest-bearing deposits$42,101,0004,692
Retail deposits$64,250,0004,396
Estimated insured deposits$53,281,0004,524
IRAs and Keogh plan accounts$05,262
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$63,732,0004,563
Deposits held in domestic offices$63,732,0004,563
Individuals, partnerships, and corporations$56,112,0004,551
U.S. Government$01,101
States and political subdivisions in the U.S.$7,620,0003,426
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,232,0003,642
Demand deposits$21,769,0003,439
Nontransaction accounts$28,500,0004,906
Money market deposit accounts (MMDAs)$8,437,0004,027
Other savings deposits (excluding MMDAs)$15,988,0003,154
Total time deposits$4,075,0005,394
Total time and savings deposits$41,963,0004,733
Noninterest-bearing deposits$21,769,0003,565
Interest-bearing deposits$41,963,0004,746
Retail deposits$63,732,0004,458
Estimated insured deposits$52,986,0004,588
IRAs and Keogh plan accounts$05,327
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$63,805,0004,631
Deposits held in domestic offices$63,805,0004,631
Individuals, partnerships, and corporations$56,069,0004,627
U.S. Government$01,097
States and political subdivisions in the U.S.$7,736,0003,404
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,675,0003,683
Demand deposits$22,170,0003,418
Nontransaction accounts$28,130,0004,989
Money market deposit accounts (MMDAs)$8,477,0004,092
Other savings deposits (excluding MMDAs)$15,272,0003,256
Total time deposits$4,381,0005,448
Total time and savings deposits$41,635,0004,811
Noninterest-bearing deposits$22,170,0003,560
Interest-bearing deposits$41,635,0004,817
Retail deposits$63,548,0004,507
Estimated insured deposits$52,972,0004,653
IRAs and Keogh plan accounts$05,385
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$56,663,0004,831
Deposits held in domestic offices$56,663,0004,831
Individuals, partnerships, and corporations$51,169,0004,776
U.S. Government$01,191
States and political subdivisions in the U.S.$5,494,0003,822
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,262,0004,094
Demand deposits$19,483,0003,735
Nontransaction accounts$27,401,0005,049
Money market deposit accounts (MMDAs)$8,668,0004,091
Other savings deposits (excluding MMDAs)$14,258,0003,352
Total time deposits$4,475,0005,509
Total time and savings deposits$37,180,0004,970
Noninterest-bearing deposits$19,483,0003,837
Interest-bearing deposits$37,180,0004,981
Retail deposits$56,406,0004,737
Estimated insured deposits$48,603,0004,793
IRAs and Keogh plan accounts$05,450
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$55,700,0004,871
Deposits held in domestic offices$55,700,0004,871
Individuals, partnerships, and corporations$49,620,0004,845
U.S. Government$01,147
States and political subdivisions in the U.S.$6,080,0003,683
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,736,0004,067
Demand deposits$18,348,0003,786
Nontransaction accounts$26,964,0005,125
Money market deposit accounts (MMDAs)$8,441,0004,173
Other savings deposits (excluding MMDAs)$13,770,0003,423
Total time deposits$4,753,0005,557
Total time and savings deposits$37,352,0005,016
Noninterest-bearing deposits$18,348,0003,897
Interest-bearing deposits$37,352,0005,023
Retail deposits$55,443,0004,772
Estimated insured deposits$47,117,0004,869
IRAs and Keogh plan accounts$05,510
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$52,916,0004,981
Deposits held in domestic offices$52,916,0004,981
Individuals, partnerships, and corporations$51,161,0004,841
U.S. Government$01,163
States and political subdivisions in the U.S.$1,755,0004,703
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,209,0004,358
Demand deposits$17,792,0003,848
Nontransaction accounts$27,707,0005,138
Money market deposit accounts (MMDAs)$8,279,0004,220
Other savings deposits (excluding MMDAs)$14,435,0003,371
Total time deposits$4,993,0005,594
Total time and savings deposits$35,124,0005,137
Noninterest-bearing deposits$17,792,0003,940
Interest-bearing deposits$35,124,0005,148
Retail deposits$52,659,0004,880
Estimated insured deposits$48,363,0004,881
IRAs and Keogh plan accounts$05,560
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$52,390,0005,059
Deposits held in domestic offices$52,390,0005,059
Individuals, partnerships, and corporations$50,700,0004,916
U.S. Government$01,186
States and political subdivisions in the U.S.$1,690,0004,762
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,945,0004,411
Demand deposits$17,775,0003,892
Nontransaction accounts$27,445,0005,209
Money market deposit accounts (MMDAs)$8,084,0004,321
Other savings deposits (excluding MMDAs)$14,131,0003,430
Total time deposits$5,230,0005,651
Total time and savings deposits$34,615,0005,221
Noninterest-bearing deposits$17,775,0003,993
Interest-bearing deposits$34,615,0005,226
Retail deposits$52,134,0004,957
Estimated insured deposits$47,602,0004,957
IRAs and Keogh plan accounts$05,625
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$50,323,0005,143
Deposits held in domestic offices$50,323,0005,143
Individuals, partnerships, and corporations$48,874,0004,990
U.S. Government$01,254
States and political subdivisions in the U.S.$1,449,0004,882
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,896,0004,513
Demand deposits$17,787,0003,896
Nontransaction accounts$26,427,0005,278
Money market deposit accounts (MMDAs)$7,773,0004,381
Other savings deposits (excluding MMDAs)$13,365,0003,482
Total time deposits$5,289,0005,710
Total time and savings deposits$32,536,0005,313
Noninterest-bearing deposits$17,787,0004,007
Interest-bearing deposits$32,536,0005,318
Retail deposits$50,067,0005,048
Estimated insured deposits$44,889,0005,078
IRAs and Keogh plan accounts$05,677
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$46,822,0005,262
Deposits held in domestic offices$46,822,0005,262
Individuals, partnerships, and corporations$45,421,0005,120
U.S. Government$01,248
States and political subdivisions in the U.S.$1,401,0004,917
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,017,0004,635
Demand deposits$15,893,0004,081
Nontransaction accounts$24,805,0005,397
Money market deposit accounts (MMDAs)$7,467,0004,450
Other savings deposits (excluding MMDAs)$11,860,0003,684
Total time deposits$5,478,0005,778
Total time and savings deposits$30,929,0005,414
Noninterest-bearing deposits$15,893,0004,171
Interest-bearing deposits$30,929,0005,415
Retail deposits$46,567,0005,177
Estimated insured deposits$43,763,0005,147
IRAs and Keogh plan accounts$05,743
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$46,953,0005,321
Deposits held in domestic offices$46,953,0005,321
Individuals, partnerships, and corporations$45,635,0005,161
U.S. Government$01,147
States and political subdivisions in the U.S.$1,318,0005,010
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,919,0004,648
Demand deposits$15,672,0004,102
Nontransaction accounts$25,034,0005,455
Money market deposit accounts (MMDAs)$7,728,0004,443
Other savings deposits (excluding MMDAs)$11,762,0003,713
Total time deposits$5,544,0005,848
Total time and savings deposits$31,281,0005,460
Noninterest-bearing deposits$15,672,0004,196
Interest-bearing deposits$31,281,0005,464
Retail deposits$46,698,0005,220
Estimated insured deposits$43,937,0005,211
IRAs and Keogh plan accounts$05,815
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$48,568,0005,332
Deposits held in domestic offices$48,568,0005,332
Individuals, partnerships, and corporations$47,161,0005,175
U.S. Government$01,159
States and political subdivisions in the U.S.$1,407,0005,005
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,071,0004,606
Demand deposits$17,488,0003,861
Nontransaction accounts$25,497,0005,483
Money market deposit accounts (MMDAs)$7,639,0004,512
Other savings deposits (excluding MMDAs)$12,120,0003,674
Total time deposits$5,738,0005,898
Total time and savings deposits$31,080,0005,523
Noninterest-bearing deposits$17,488,0004,007
Interest-bearing deposits$31,080,0005,521
Retail deposits$48,313,0005,229
Estimated insured deposits$45,749,0005,208
IRAs and Keogh plan accounts$05,876
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$46,632,0005,417
Deposits held in domestic offices$46,632,0005,417
Individuals, partnerships, and corporations$45,519,0005,264
U.S. Government$01,296
States and political subdivisions in the U.S.$1,113,0005,150
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,507,0004,783
Demand deposits$16,590,0004,102
Nontransaction accounts$25,125,0005,528
Money market deposit accounts (MMDAs)$7,662,0004,510
Other savings deposits (excluding MMDAs)$11,728,0003,701
Total time deposits$5,735,0005,961
Total time and savings deposits$30,042,0005,594
Noninterest-bearing deposits$16,590,0004,201
Interest-bearing deposits$30,042,0005,594
Retail deposits$46,377,0005,341
Estimated insured deposits$43,919,0005,305
IRAs and Keogh plan accounts$05,931
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$45,496,0005,502
Deposits held in domestic offices$45,496,0005,502
Individuals, partnerships, and corporations$44,263,0005,338
U.S. Government$01,197
States and political subdivisions in the U.S.$1,233,0005,159
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,605,0004,799
Demand deposits$15,605,0004,135
Nontransaction accounts$24,891,0005,622
Money market deposit accounts (MMDAs)$7,428,0004,606
Other savings deposits (excluding MMDAs)$11,881,0003,683
Total time deposits$5,582,0006,047
Total time and savings deposits$29,891,0005,680
Noninterest-bearing deposits$15,605,0004,254
Interest-bearing deposits$29,891,0005,676
Retail deposits$45,242,0005,414
Estimated insured deposits$43,077,0005,397
IRAs and Keogh plan accounts$06,009
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$46,393,0005,546
Deposits held in domestic offices$46,393,0005,546
Individuals, partnerships, and corporations$45,419,0005,364
U.S. Government$01,235
States and political subdivisions in the U.S.$974,0005,306
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,980,0004,814
Demand deposits$16,311,0004,041
Nontransaction accounts$25,413,0005,660
Money market deposit accounts (MMDAs)$7,587,0004,635
Other savings deposits (excluding MMDAs)$11,620,0003,749
Total time deposits$6,206,0006,090
Total time and savings deposits$30,082,0005,742
Noninterest-bearing deposits$16,311,0004,192
Interest-bearing deposits$30,082,0005,735
Retail deposits$46,139,0005,446
Estimated insured deposits$44,130,0005,416
IRAs and Keogh plan accounts$06,084
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$49,149,0005,532
Deposits held in domestic offices$49,149,0005,532
Individuals, partnerships, and corporations$48,116,0005,350
U.S. Government$01,228
States and political subdivisions in the U.S.$1,033,0005,318
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,436,0004,650
Demand deposits$18,389,0003,794
Nontransaction accounts$25,713,0005,708
Money market deposit accounts (MMDAs)$7,053,0004,768
Other savings deposits (excluding MMDAs)$12,144,0003,678
Total time deposits$6,516,0006,138
Total time and savings deposits$30,760,0005,789
Noninterest-bearing deposits$18,389,0003,992
Interest-bearing deposits$30,760,0005,784
Retail deposits$48,895,0005,434
Estimated insured deposits$46,325,0005,408
IRAs and Keogh plan accounts$06,150
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$48,250,0005,623
Deposits held in domestic offices$48,250,0005,623
Individuals, partnerships, and corporations$47,338,0005,438
U.S. Government$01,345
States and political subdivisions in the U.S.$912,0005,415
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,968,0004,648
Demand deposits$19,254,0003,730
Nontransaction accounts$24,282,0005,860
Money market deposit accounts (MMDAs)$6,632,0004,864
Other savings deposits (excluding MMDAs)$11,133,0003,808
Total time deposits$6,517,0006,236
Total time and savings deposits$28,996,0005,916
Noninterest-bearing deposits$19,254,0003,938
Interest-bearing deposits$28,996,0005,913
Retail deposits$47,997,0005,526
Estimated insured deposits$44,296,0005,527
IRAs and Keogh plan accounts$06,237
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$49,828,0005,621
Deposits held in domestic offices$49,828,0005,621
Individuals, partnerships, and corporations$48,873,0005,444
U.S. Government$01,257
States and political subdivisions in the U.S.$955,0005,455
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,130,0004,383
Demand deposits$20,718,0003,437
Nontransaction accounts$23,698,0005,954
Money market deposit accounts (MMDAs)$6,366,0004,966
Other savings deposits (excluding MMDAs)$10,655,0003,902
Total time deposits$6,677,0006,310
Total time and savings deposits$29,110,0005,979
Noninterest-bearing deposits$20,718,0003,685
Interest-bearing deposits$29,110,0005,976
Retail deposits$49,575,0005,515
Estimated insured deposits$45,321,0005,549
IRAs and Keogh plan accounts$06,311
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$48,090,0005,742
Deposits held in domestic offices$48,090,0005,742
Individuals, partnerships, and corporations$47,239,0005,544
U.S. Government$01,331
States and political subdivisions in the U.S.$851,0005,549
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,709,0004,538
Demand deposits$19,699,0003,543
Nontransaction accounts$23,381,0006,024
Money market deposit accounts (MMDAs)$6,454,0005,003
Other savings deposits (excluding MMDAs)$10,115,0004,020
Total time deposits$6,812,0006,372
Total time and savings deposits$28,391,0006,090
Noninterest-bearing deposits$19,699,0003,796
Interest-bearing deposits$28,391,0006,088
Retail deposits$47,837,0005,636
Estimated insured deposits$43,776,0005,669
IRAs and Keogh plan accounts$06,377
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$44,939,0005,893
Deposits held in domestic offices$44,939,0005,893
Individuals, partnerships, and corporations$44,050,0005,712
U.S. Government$01,317
States and political subdivisions in the U.S.$889,0005,556
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,828,0004,855
Demand deposits$17,286,0003,896
Nontransaction accounts$23,111,0006,119
Money market deposit accounts (MMDAs)$6,426,0005,073
Other savings deposits (excluding MMDAs)$10,049,0004,042
Total time deposits$6,636,0006,450
Total time and savings deposits$27,653,0006,180
Noninterest-bearing deposits$17,286,0004,107
Interest-bearing deposits$27,653,0006,177
Retail deposits$44,686,0005,792
Estimated insured deposits$42,239,0005,785
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$40,194,0006,064
Deposits held in domestic offices$40,194,0006,064
Individuals, partnerships, and corporations$39,457,0005,910
U.S. Government$01,474
States and political subdivisions in the U.S.$737,0005,667
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,222,0005,231
Demand deposits$14,596,0004,314
Nontransaction accounts$21,972,0006,217
Money market deposit accounts (MMDAs)$6,120,0005,120
Other savings deposits (excluding MMDAs)$9,001,0004,178
Total time deposits$6,851,0006,519
Total time and savings deposits$25,598,0006,309
Noninterest-bearing deposits$14,596,0004,508
Interest-bearing deposits$25,598,0006,305
Retail deposits$39,942,0005,984
Estimated insured deposits$38,188,0005,965
IRAs and Keogh plan accounts$06,527
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$39,850,0006,138
Deposits held in domestic offices$39,850,0006,137
Individuals, partnerships, and corporations$39,149,0005,974
U.S. Government$01,406
States and political subdivisions in the U.S.$701,0005,728
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,710,0005,151
Demand deposits$14,819,0004,232
Nontransaction accounts$21,140,0006,326
Money market deposit accounts (MMDAs)$6,119,0005,180
Other savings deposits (excluding MMDAs)$7,942,0004,454
Total time deposits$7,079,0006,591
Total time and savings deposits$25,031,0006,397
Noninterest-bearing deposits$14,823,0004,443
Interest-bearing deposits$25,027,0006,391
Retail deposits$39,598,0006,048
Estimated insured deposits$37,921,0006,036
IRAs and Keogh plan accounts$06,602
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$38,068,0006,247
Deposits held in domestic offices$38,068,0006,247
Individuals, partnerships, and corporations$37,382,0006,093
U.S. Government$01,377
States and political subdivisions in the U.S.$686,0005,758
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,548,0005,318
Demand deposits$13,693,0004,391
Nontransaction accounts$20,520,0006,422
Money market deposit accounts (MMDAs)$6,052,0005,239
Other savings deposits (excluding MMDAs)$7,562,0004,573
Total time deposits$6,906,0006,665
Total time and savings deposits$24,375,0006,476
Noninterest-bearing deposits$13,698,0004,583
Interest-bearing deposits$24,370,0006,476
Retail deposits$37,817,0006,162
Estimated insured deposits$36,724,0006,125
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$39,550,0006,278
Deposits held in domestic offices$39,550,0006,278
Individuals, partnerships, and corporations$38,814,0006,118
U.S. Government$01,424
States and political subdivisions in the U.S.$736,0005,774
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,383,0005,284
Demand deposits$14,762,0004,242
Nontransaction accounts$21,167,0006,464
Money market deposit accounts (MMDAs)$5,920,0005,329
Other savings deposits (excluding MMDAs)$7,843,0004,517
Total time deposits$7,404,0006,711
Total time and savings deposits$24,788,0006,535
Noninterest-bearing deposits$14,766,0004,467
Interest-bearing deposits$24,784,0006,539
Retail deposits$39,299,0006,183
Estimated insured deposits$37,783,0006,155
IRAs and Keogh plan accounts$06,720
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$38,868,0006,340
Deposits held in domestic offices$38,868,0006,339
Individuals, partnerships, and corporations$38,267,0006,173
U.S. Government$01,583
States and political subdivisions in the U.S.$601,0005,883
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,659,0005,412
Demand deposits$14,344,0004,384
Nontransaction accounts$21,209,0006,493
Money market deposit accounts (MMDAs)$6,036,0005,278
Other savings deposits (excluding MMDAs)$7,379,0004,535
Total time deposits$7,794,0006,745
Total time and savings deposits$24,524,0006,583
Noninterest-bearing deposits$14,348,0004,595
Interest-bearing deposits$24,520,0006,587
Retail deposits$38,617,0006,236
Estimated insured deposits$38,042,0006,230
IRAs and Keogh plan accounts$06,777
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$39,238,0006,386
Deposits held in domestic offices$39,238,0006,386
Individuals, partnerships, and corporations$38,398,0006,219
U.S. Government$01,457
States and political subdivisions in the U.S.$840,0005,813
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,966,0005,266
Demand deposits$14,512,0004,161
Nontransaction accounts$21,272,0006,587
Money market deposit accounts (MMDAs)$5,949,0005,349
Other savings deposits (excluding MMDAs)$7,160,0004,590
Total time deposits$8,163,0006,821
Total time and savings deposits$24,726,0006,663
Noninterest-bearing deposits$14,517,0004,420
Interest-bearing deposits$24,721,0006,663
Retail deposits$38,988,0006,285
Estimated insured deposits$38,655,0006,274
IRAs and Keogh plan accounts$06,864
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$37,989,0006,465
Deposits held in domestic offices$37,989,0006,464
Individuals, partnerships, and corporations$37,163,0006,306
U.S. Government$01,535
States and political subdivisions in the U.S.$826,0005,848
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,842,0005,548
Demand deposits$12,288,0004,615
Nontransaction accounts$22,147,0006,600
Money market deposit accounts (MMDAs)$6,122,0005,345
Other savings deposits (excluding MMDAs)$7,102,0004,598
Total time deposits$8,923,0006,838
Total time and savings deposits$25,701,0006,676
Noninterest-bearing deposits$12,293,0004,789
Interest-bearing deposits$25,696,0006,680
Retail deposits$37,989,0006,348
Estimated insured deposits$37,278,0006,366
IRAs and Keogh plan accounts$06,923
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$38,180,0006,521
Deposits held in domestic offices$38,180,0006,520
Individuals, partnerships, and corporations$37,329,0006,351
U.S. Government$01,579
States and political subdivisions in the U.S.$851,0005,866
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,489,0005,504
Demand deposits$12,458,0004,570
Nontransaction accounts$21,691,0006,693
Money market deposit accounts (MMDAs)$5,994,0005,412
Other savings deposits (excluding MMDAs)$7,107,0004,605
Total time deposits$8,590,0006,938
Total time and savings deposits$25,722,0006,733
Noninterest-bearing deposits$12,462,0004,772
Interest-bearing deposits$25,718,0006,733
Retail deposits$38,180,0006,402
Estimated insured deposits$37,533,0006,404
IRAs and Keogh plan accounts$06,985
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$36,077,0006,612
Deposits held in domestic offices$36,077,0006,610
Individuals, partnerships, and corporations$35,309,0006,441
U.S. Government$01,780
States and political subdivisions in the U.S.$768,0005,681
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,651,0005,702
Demand deposits$11,135,0004,822
Nontransaction accounts$21,426,0006,726
Money market deposit accounts (MMDAs)$6,124,0005,361
Other savings deposits (excluding MMDAs)$6,418,0004,675
Total time deposits$8,884,0006,956
Total time and savings deposits$24,942,0006,770
Noninterest-bearing deposits$11,139,0004,972
Interest-bearing deposits$24,938,0006,776
Retail deposits$36,077,0006,489
Estimated insured deposits$35,322,0006,503
IRAs and Keogh plan accounts$07,019
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$36,773,0006,631
Deposits held in domestic offices$36,773,0006,629
Individuals, partnerships, and corporations$35,922,0006,467
U.S. Government$01,652
States and political subdivisions in the U.S.$851,0005,652
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,221,0005,575
Demand deposits$11,392,0004,638
Nontransaction accounts$21,552,0006,776
Money market deposit accounts (MMDAs)$6,078,0005,403
Other savings deposits (excluding MMDAs)$6,187,0004,766
Total time deposits$9,287,0007,006
Total time and savings deposits$25,381,0006,810
Noninterest-bearing deposits$11,395,0004,823
Interest-bearing deposits$25,378,0006,812
Retail deposits$36,773,0006,502
Estimated insured deposits$36,170,0006,518
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$36,103,0006,703
Deposits held in domestic offices$36,103,0006,701
Individuals, partnerships, and corporations$35,316,0006,526
U.S. Government$01,633
States and political subdivisions in the U.S.$787,0005,721
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,999,0005,585
Demand deposits$11,268,0004,584
Nontransaction accounts$21,104,0006,866
Money market deposit accounts (MMDAs)$5,578,0005,555
Other savings deposits (excluding MMDAs)$6,121,0004,792
Total time deposits$9,405,0007,076
Total time and savings deposits$24,835,0006,902
Noninterest-bearing deposits$11,272,0004,767
Interest-bearing deposits$24,831,0006,894
Retail deposits$36,103,0006,582
Estimated insured deposits$35,145,0006,611
IRAs and Keogh plan accounts$07,164
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$34,018,0006,827
Deposits held in domestic offices$34,018,0006,825
Individuals, partnerships, and corporations$33,210,0006,680
U.S. Government$01,643
States and political subdivisions in the U.S.$808,0005,729
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,912,0005,954
Demand deposits$9,794,0004,978
Nontransaction accounts$21,106,0006,921
Money market deposit accounts (MMDAs)$5,428,0005,631
Other savings deposits (excluding MMDAs)$6,102,0004,798
Total time deposits$9,576,0007,125
Total time and savings deposits$24,224,0006,988
Noninterest-bearing deposits$9,797,0005,126
Interest-bearing deposits$24,221,0006,985
Retail deposits$34,018,0006,709
Estimated insured deposits$33,482,0006,739
IRAs and Keogh plan accounts$07,224
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$32,336,0006,931
Deposits held in domestic offices$32,336,0006,930
Individuals, partnerships, and corporations$31,579,0006,793
U.S. Government$02,902
States and political subdivisions in the U.S.$757,0005,819
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,801,0005,954
Demand deposits$9,900,0004,914
Nontransaction accounts$19,535,0007,051
Money market deposit accounts (MMDAs)$5,158,0005,676
Other savings deposits (excluding MMDAs)$4,844,0005,163
Total time deposits$9,533,0007,205
Total time and savings deposits$22,436,0007,116
Noninterest-bearing deposits$9,905,0005,078
Interest-bearing deposits$22,431,0007,109
Retail deposits$32,336,0006,806
Estimated insured deposits$31,816,0006,839
IRAs and Keogh plan accounts$07,295
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$31,508,0007,028
Deposits held in domestic offices$31,508,0007,027
Individuals, partnerships, and corporations$30,777,0006,896
U.S. Government$03,279
States and political subdivisions in the U.S.$731,0005,907
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,489,0005,966
Demand deposits$9,584,0004,918
Nontransaction accounts$19,019,0007,164
Money market deposit accounts (MMDAs)$4,459,0005,898
Other savings deposits (excluding MMDAs)$4,502,0005,319
Total time deposits$10,058,0007,271
Total time and savings deposits$21,924,0007,212
Noninterest-bearing deposits$9,587,0005,084
Interest-bearing deposits$21,921,0007,210
Retail deposits$31,508,0006,908
Estimated insured deposits$31,233,0006,912
IRAs and Keogh plan accounts$07,391
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$31,214,0007,075
Deposits held in domestic offices$31,214,0007,075
Individuals, partnerships, and corporations$30,404,0006,948
U.S. Government$03,428
States and political subdivisions in the U.S.$810,0005,919
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,325,0005,987
Demand deposits$9,566,0004,866
Nontransaction accounts$18,889,0007,225
Money market deposit accounts (MMDAs)$4,393,0005,930
Other savings deposits (excluding MMDAs)$4,560,0005,317
Total time deposits$9,936,0007,342
Total time and savings deposits$21,648,0007,281
Noninterest-bearing deposits$9,570,0005,047
Interest-bearing deposits$21,644,0007,277
Retail deposits$31,214,0006,954
Estimated insured deposits$31,042,0006,947
IRAs and Keogh plan accounts$07,457
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$30,648,0007,187
Deposits held in domestic offices$30,648,0007,185
Individuals, partnerships, and corporations$29,703,0007,048
U.S. Government$03,500
States and political subdivisions in the U.S.$945,0005,895
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,430,0006,020
Demand deposits$9,356,0004,949
Nontransaction accounts$18,218,0007,334
Money market deposit accounts (MMDAs)$4,417,0005,970
Other savings deposits (excluding MMDAs)$4,245,0005,476
Total time deposits$9,556,0007,458
Total time and savings deposits$21,292,0007,377
Noninterest-bearing deposits$9,356,0005,137
Interest-bearing deposits$21,292,0007,376
Retail deposits$30,648,0007,060
Estimated insured deposits$30,366,0007,063
IRAs and Keogh plan accounts$07,554
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$30,134,0007,265
Deposits held in domestic offices$30,134,0007,265
Individuals, partnerships, and corporations$29,357,0007,122
U.S. Government$03,705
States and political subdivisions in the U.S.$777,0006,032
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,071,0006,173
Demand deposits$9,700,0004,936
Nontransaction accounts$18,063,0007,397
Money market deposit accounts (MMDAs)$4,388,0005,965
Other savings deposits (excluding MMDAs)$4,165,0005,423
Total time deposits$9,510,0007,522
Total time and savings deposits$20,434,0007,464
Noninterest-bearing deposits$9,700,0005,125
Interest-bearing deposits$20,434,0007,460
Retail deposits$27,254,0007,075
Estimated insured deposits$29,374,0007,147
IRAs and Keogh plan accounts$07,607
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$31,013,0007,256
Deposits held in domestic offices$31,013,0007,256
Individuals, partnerships, and corporations$30,257,0007,094
U.S. Government$03,620
States and political subdivisions in the U.S.$756,0006,072
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,962,0006,061
Demand deposits$9,236,0004,886
Nontransaction accounts$19,051,0007,415
Money market deposit accounts (MMDAs)$4,535,0005,946
Other savings deposits (excluding MMDAs)$4,801,0005,155
Total time deposits$9,715,0007,566
Total time and savings deposits$21,777,0007,466
Noninterest-bearing deposits$9,236,0005,079
Interest-bearing deposits$21,777,0007,459
Retail deposits$28,138,0007,040
Estimated insured deposits$30,665,0007,101
IRAs and Keogh plan accounts$07,691
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$30,936,0007,311
Deposits held in domestic offices$30,936,0007,310
Individuals, partnerships, and corporations$30,230,0007,146
U.S. Government$03,557
States and political subdivisions in the U.S.$706,0006,173
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,383,0006,030
Demand deposits$9,937,0004,741
Nontransaction accounts$18,553,0007,495
Money market deposit accounts (MMDAs)$4,375,0006,017
Other savings deposits (excluding MMDAs)$4,590,0005,284
Total time deposits$9,588,0007,646
Total time and savings deposits$20,999,0007,559
Noninterest-bearing deposits$9,937,0004,932
Interest-bearing deposits$20,999,0007,557
Retail deposits$27,958,0007,100
Estimated insured deposits$27,118,0007,126
IRAs and Keogh plan accounts$07,771
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$32,796,0007,244
Deposits held in domestic offices$32,796,0007,244
Individuals, partnerships, and corporations$32,042,0007,072
U.S. Government$03,628
States and political subdivisions in the U.S.$754,0006,166
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,496,0005,804
Demand deposits$10,995,0004,442
Nontransaction accounts$19,300,0007,490
Money market deposit accounts (MMDAs)$4,720,0005,914
Other savings deposits (excluding MMDAs)$4,966,0005,103
Total time deposits$9,614,0007,677
Total time and savings deposits$21,801,0007,543
Noninterest-bearing deposits$10,995,0004,681
Interest-bearing deposits$21,801,0007,546
Retail deposits$29,830,0007,018
Estimated insured deposits$27,939,0007,084
IRAs and Keogh plan accounts$07,804
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$29,926,0007,375
Deposits held in domestic offices$29,926,0007,375
Individuals, partnerships, and corporations$29,255,0007,223
U.S. Government$03,888
States and political subdivisions in the U.S.$671,0006,238
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,230,0006,260
Demand deposits$8,823,0005,162
Nontransaction accounts$18,696,0007,532
Money market deposit accounts (MMDAs)$4,221,0006,037
Other savings deposits (excluding MMDAs)$4,253,0005,315
Total time deposits$10,222,0007,669
Total time and savings deposits$21,103,0007,594
Noninterest-bearing deposits$8,823,0005,328
Interest-bearing deposits$21,103,0007,593
Retail deposits$26,378,0007,225
Estimated insured deposits$27,414,0007,122
IRAs and Keogh plan accounts$07,844
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$31,726,0007,290
Deposits held in domestic offices$31,726,0007,289
Individuals, partnerships, and corporations$31,037,0007,137
U.S. Government$03,764
States and political subdivisions in the U.S.$689,0006,223
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,131,0005,832
Demand deposits$10,944,0004,470
Nontransaction accounts$18,595,0007,571
Money market deposit accounts (MMDAs)$4,073,0006,085
Other savings deposits (excluding MMDAs)$4,089,0005,438
Total time deposits$10,433,0007,693
Total time and savings deposits$20,782,0007,630
Noninterest-bearing deposits$10,944,0004,714
Interest-bearing deposits$20,782,0007,623
Retail deposits$28,232,0007,128
Estimated insured deposits$27,989,0007,106
IRAs and Keogh plan accounts$07,899
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$30,618,0007,381
Deposits held in domestic offices$30,618,0007,379
Individuals, partnerships, and corporations$29,938,0007,221
U.S. Government$03,873
States and political subdivisions in the U.S.$680,0006,220
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,333,0006,060
Demand deposits$10,153,0004,809
Nontransaction accounts$18,285,0007,626
Money market deposit accounts (MMDAs)$3,745,0006,230
Other savings deposits (excluding MMDAs)$4,282,0005,401
Total time deposits$10,258,0007,734
Total time and savings deposits$20,465,0007,690
Noninterest-bearing deposits$10,153,0005,019
Interest-bearing deposits$20,465,0007,681
Retail deposits$27,238,0007,202
Estimated insured deposits$27,399,0007,155
IRAs and Keogh plan accounts$07,921
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$29,052,0007,460
Deposits held in domestic offices$29,052,0007,459
Individuals, partnerships, and corporations$28,328,0007,313
U.S. Government$03,876
States and political subdivisions in the U.S.$724,0006,195
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,153,0006,328
Demand deposits$9,044,0005,089
Nontransaction accounts$17,899,0007,654
Money market deposit accounts (MMDAs)$4,158,0006,061
Other savings deposits (excluding MMDAs)$3,948,0005,537
Total time deposits$9,794,0007,803
Total time and savings deposits$20,008,0007,727
Noninterest-bearing deposits$9,044,0005,256
Interest-bearing deposits$20,008,0007,719
Retail deposits$26,010,0007,295
Estimated insured deposits$26,629,0007,216
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$30,477,0007,403
Deposits held in domestic offices$30,477,0007,402
Individuals, partnerships, and corporations$29,823,0007,231
U.S. Government$04,156
States and political subdivisions in the U.S.$654,0006,268
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,040,0005,944
Demand deposits$10,563,0004,658
Nontransaction accounts$17,437,0007,676
Money market deposit accounts (MMDAs)$4,609,0005,846
Other savings deposits (excluding MMDAs)$3,713,0005,604
Total time deposits$9,115,0007,867
Total time and savings deposits$19,914,0007,704
Noninterest-bearing deposits$10,563,0004,910
Interest-bearing deposits$19,914,0007,701
Retail deposits$27,534,0007,176
Estimated insured deposits$26,025,0007,228
IRAs and Keogh plan accounts$07,992
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$27,930,0007,530
Deposits held in domestic offices$27,930,0007,530
Individuals, partnerships, and corporations$27,229,0007,382
U.S. Government$03,924
States and political subdivisions in the U.S.$701,0006,215
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,335,0006,201
Demand deposits$8,777,0005,108
Nontransaction accounts$16,595,0007,732
Money market deposit accounts (MMDAs)$4,534,0005,866
Other savings deposits (excluding MMDAs)$3,393,0005,858
Total time deposits$8,668,0007,933
Total time and savings deposits$19,153,0007,772
Noninterest-bearing deposits$8,777,0005,315
Interest-bearing deposits$19,153,0007,761
Retail deposits$25,258,0007,334
Estimated insured deposits$25,468,0007,273
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$28,166,0007,560
Deposits held in domestic offices$28,166,0007,558
Individuals, partnerships, and corporations$27,446,0007,400
U.S. Government$04,057
States and political subdivisions in the U.S.$720,0006,244
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,455,0006,287
Demand deposits$8,587,0005,274
Nontransaction accounts$16,711,0007,779
Money market deposit accounts (MMDAs)$4,568,0005,866
Other savings deposits (excluding MMDAs)$3,321,0005,993
Total time deposits$8,822,0007,951
Total time and savings deposits$19,579,0007,794
Noninterest-bearing deposits$8,587,0005,415
Interest-bearing deposits$19,579,0007,788
Retail deposits$25,484,0007,348
Estimated insured deposits$25,541,0007,306
IRAs and Keogh plan accounts$08,075
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$30,190,0007,458
Deposits held in domestic offices$30,190,0007,456
Individuals, partnerships, and corporations$29,443,0007,302
U.S. Government$04,056
States and political subdivisions in the U.S.$747,0006,284
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$12,817,0006,057
Demand deposits$10,382,0004,744
Nontransaction accounts$17,373,0007,758
Money market deposit accounts (MMDAs)$5,072,0005,706
Other savings deposits (excluding MMDAs)$3,717,0005,837
Total time deposits$8,584,0007,991
Total time and savings deposits$19,808,0007,802
Noninterest-bearing deposits$10,382,0004,929
Interest-bearing deposits$19,808,0007,799
Retail deposits$27,727,0007,220
Estimated insured deposits$25,862,0007,299
IRAs and Keogh plan accounts$08,116
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$30,271,0007,471
Deposits held in domestic offices$30,271,0007,470
Individuals, partnerships, and corporations$29,486,0007,306
U.S. Government$04,273
States and political subdivisions in the U.S.$785,0006,263
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$12,865,0006,116
Demand deposits$10,827,0004,727
Nontransaction accounts$17,406,0007,745
Money market deposit accounts (MMDAs)$4,927,0005,727
Other savings deposits (excluding MMDAs)$3,594,0005,909
Total time deposits$8,885,0007,964
Total time and savings deposits$19,444,0007,825
Noninterest-bearing deposits$10,827,0004,917
Interest-bearing deposits$19,444,0007,822
Retail deposits$27,608,0007,220
Estimated insured deposits$25,555,0007,334
IRAs and Keogh plan accounts$08,142
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$29,802,0007,502
Deposits held in domestic offices$29,802,0007,500
Individuals, partnerships, and corporations$28,968,0007,329
U.S. Government$04,163
States and political subdivisions in the U.S.$834,0006,237
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,745,0005,868
Demand deposits$11,128,0004,592
Nontransaction accounts$16,057,0007,870
Money market deposit accounts (MMDAs)$4,144,0006,012
Other savings deposits (excluding MMDAs)$3,480,0006,066
Total time deposits$8,433,0008,043
Total time and savings deposits$18,674,0007,899
Noninterest-bearing deposits$11,128,0004,796
Interest-bearing deposits$18,675,0007,889
Retail deposits$27,726,0007,193
Estimated insured deposits$25,009,0007,404
IRAs and Keogh plan accounts$08,194
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$27,110,0007,670
Deposits held in domestic offices$27,110,0007,668
Individuals, partnerships, and corporations$26,200,0007,528
U.S. Government$04,264
States and political subdivisions in the U.S.$910,0006,227
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,180,0006,509
Demand deposits$8,571,0005,431
Nontransaction accounts$15,930,0007,890
Money market deposit accounts (MMDAs)$4,191,0006,040
Other savings deposits (excluding MMDAs)$3,495,0006,184
Total time deposits$8,243,0008,061
Total time and savings deposits$18,539,0007,924
Noninterest-bearing deposits$8,571,0005,543
Interest-bearing deposits$18,539,0007,918
Retail deposits$25,310,0007,416
Estimated insured deposits$24,224,0007,482
IRAs and Keogh plan accounts$08,247
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$28,534,0007,616
Deposits held in domestic offices$28,534,0007,614
Individuals, partnerships, and corporations$27,655,0007,456
U.S. Government$04,261
States and political subdivisions in the U.S.$879,0006,281
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,513,0006,511
Demand deposits$9,012,0005,298
Nontransaction accounts$17,021,0007,818
Money market deposit accounts (MMDAs)$4,419,0005,979
Other savings deposits (excluding MMDAs)$3,692,0006,139
Total time deposits$8,909,0007,976
Total time and savings deposits$19,522,0007,876
Noninterest-bearing deposits$9,012,0005,410
Interest-bearing deposits$19,522,0007,875
Retail deposits$26,242,0007,382
Estimated insured deposits$25,237,0007,410
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$28,645,0007,646
Deposits held in domestic offices$28,645,0007,645
Individuals, partnerships, and corporations$27,776,0007,487
U.S. Government$04,442
States and political subdivisions in the U.S.$869,0006,327
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,449,0006,435
Demand deposits$10,305,0005,010
Nontransaction accounts$16,196,0007,902
Money market deposit accounts (MMDAs)$4,808,0005,844
Other savings deposits (excluding MMDAs)$3,354,0006,334
Total time deposits$8,034,0008,100
Total time and savings deposits$18,340,0007,992
Noninterest-bearing deposits$10,305,0005,159
Interest-bearing deposits$18,340,0007,989
Retail deposits$27,181,0007,369
Estimated insured deposits$24,243,0007,510
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$28,588,0007,658
Deposits held in domestic offices$28,588,0007,656
Individuals, partnerships, and corporations$27,716,0007,487
U.S. Government$04,317
States and political subdivisions in the U.S.$872,0006,351
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$12,938,0006,207
Demand deposits$10,707,0004,815
Nontransaction accounts$15,650,0007,979
Money market deposit accounts (MMDAs)$4,264,0006,076
Other savings deposits (excluding MMDAs)$3,067,0006,587
Total time deposits$8,319,0008,099
Total time and savings deposits$17,881,0008,049
Noninterest-bearing deposits$10,707,0004,951
Interest-bearing deposits$17,881,0008,040
Retail deposits$27,129,0007,357
Estimated insured deposits$25,068,0007,450
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$26,803,0007,761
Deposits held in domestic offices$26,803,0007,760
Individuals, partnerships, and corporations$25,900,0007,597
U.S. Government$04,271
States and political subdivisions in the U.S.$903,0006,345
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,111,0006,599
Demand deposits$8,217,0005,489
Nontransaction accounts$15,692,0007,975
Money market deposit accounts (MMDAs)$4,260,0006,104
Other savings deposits (excluding MMDAs)$3,194,0006,554
Total time deposits$8,238,0008,102
Total time and savings deposits$18,586,0008,009
Noninterest-bearing deposits$8,217,0005,560
Interest-bearing deposits$18,586,0008,014
Retail deposits$25,350,0007,498
Estimated insured deposits$23,690,0007,560
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$24,277,0007,971
Deposits held in domestic offices$24,277,0007,969
Individuals, partnerships, and corporations$23,331,0007,837
U.S. Government$04,329
States and political subdivisions in the U.S.$946,0006,376
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,956,0007,157
Demand deposits$6,430,0006,127
Nontransaction accounts$15,321,0008,067
Money market deposit accounts (MMDAs)$4,017,0006,275
Other savings deposits (excluding MMDAs)$3,217,0006,617
Total time deposits$8,087,0008,192
Total time and savings deposits$17,847,0008,126
Noninterest-bearing deposits$6,430,0006,181
Interest-bearing deposits$17,847,0008,133
Retail deposits$22,927,0007,744
Estimated insured deposits$21,969,0007,776
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$24,851,0007,966
Deposits held in domestic offices$24,851,0007,964
Individuals, partnerships, and corporations$24,020,0007,826
U.S. Government$04,510
States and political subdivisions in the U.S.$831,0006,462
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,463,0007,108
Demand deposits$6,934,0005,987
Nontransaction accounts$15,388,0008,088
Money market deposit accounts (MMDAs)$4,346,0006,189
Other savings deposits (excluding MMDAs)$2,936,0006,759
Total time deposits$8,108,0008,209
Total time and savings deposits$17,917,0008,163
Noninterest-bearing deposits$6,934,0006,059
Interest-bearing deposits$17,917,0008,170
Retail deposits$23,402,0007,754
Estimated insured deposits$22,266,0007,791
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$23,693,0008,048
Deposits held in domestic offices$23,693,0008,046
Individuals, partnerships, and corporations$22,887,0007,901
U.S. Government$04,404
States and political subdivisions in the U.S.$806,0006,477
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,764,0007,396
Demand deposits$5,397,0006,512
Nontransaction accounts$15,929,0008,086
Money market deposit accounts (MMDAs)$4,292,0006,214
Other savings deposits (excluding MMDAs)$2,854,0006,840
Total time deposits$8,783,0008,149
Total time and savings deposits$18,296,0008,157
Noninterest-bearing deposits$5,397,0006,558
Interest-bearing deposits$18,296,0008,162
Retail deposits$22,136,0007,859
Estimated insured deposits$22,725,0007,758
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$23,578,0008,108
Deposits held in domestic offices$23,578,0008,107
Individuals, partnerships, and corporations$22,738,0007,963
U.S. Government$04,543
States and political subdivisions in the U.S.$840,0006,509
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,210,0007,598
Demand deposits$4,999,0006,689
Nontransaction accounts$16,368,0008,096
Money market deposit accounts (MMDAs)$4,535,0006,171
Other savings deposits (excluding MMDAs)$2,776,0006,928
Total time deposits$9,058,0008,173
Total time and savings deposits$18,579,0008,181
Noninterest-bearing deposits$4,999,0006,731
Interest-bearing deposits$18,579,0008,188
Retail deposits$22,024,0007,911
Estimated insured deposits$22,529,0007,839
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$23,627,0008,144
Deposits held in domestic offices$23,627,0008,142
Individuals, partnerships, and corporations$22,648,0008,007
U.S. Government$04,568
States and political subdivisions in the U.S.$979,0006,408
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,765,0007,704
Demand deposits$4,507,0006,894
Nontransaction accounts$16,862,0008,081
Money market deposit accounts (MMDAs)$4,869,0006,032
Other savings deposits (excluding MMDAs)$2,901,0006,850
Total time deposits$9,091,0008,217
Total time and savings deposits$19,120,0008,169
Noninterest-bearing deposits$4,507,0006,930
Interest-bearing deposits$19,120,0008,176
Retail deposits$22,260,0007,932
Estimated insured deposits$22,672,0007,860
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$24,665,0008,113
Deposits held in domestic offices$24,665,0008,112
Individuals, partnerships, and corporations$23,715,0007,931
U.S. Government$04,814
States and political subdivisions in the U.S.$950,0006,481
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,971,0007,065
Demand deposits$4,881,0006,377
Nontransaction accounts$17,694,0007,197
Money market deposit accounts (MMDAs)$4,690,0005,489
Other savings deposits (excluding MMDAs)$2,851,0006,116
Total time deposits$10,154,0007,284
Total time and savings deposits$19,784,0008,134
Noninterest-bearing deposits$4,881,0006,810
Interest-bearing deposits$19,784,0008,160
Retail deposits$22,894,0007,921
Estimated insured deposits$23,469,0007,838
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$25,109,0008,106
Deposits held in domestic offices$25,109,0008,105
Individuals, partnerships, and corporations$24,081,0007,933
U.S. Government$04,647
States and political subdivisions in the U.S.$1,028,0006,390
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,813,0007,048
Demand deposits$5,007,0006,219
Nontransaction accounts$18,296,0007,194
Money market deposit accounts (MMDAs)$5,089,0005,347
Other savings deposits (excluding MMDAs)$2,832,0006,144
Total time deposits$10,377,0007,333
Total time and savings deposits$20,102,0008,150
Noninterest-bearing deposits$5,007,0006,659
Interest-bearing deposits$20,102,0008,179
Retail deposits$23,444,0007,907
Estimated insured deposits$24,230,0007,825
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$24,779,0008,165
Deposits held in domestic offices$24,779,0008,163
Individuals, partnerships, and corporations$23,629,0007,987
U.S. Government$04,820
States and political subdivisions in the U.S.$1,150,0006,334
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,127,0007,195
Demand deposits$4,113,0006,599
Nontransaction accounts$18,652,0007,186
Money market deposit accounts (MMDAs)$5,098,0005,323
Other savings deposits (excluding MMDAs)$2,753,0006,180
Total time deposits$10,800,0007,322
Total time and savings deposits$20,666,0008,126
Noninterest-bearing deposits$4,113,0007,079
Interest-bearing deposits$20,666,0008,159
Retail deposits$23,120,0007,965
Estimated insured deposits$24,085,0007,855
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$23,450,0008,268
Deposits held in domestic offices$23,450,0008,267
Individuals, partnerships, and corporations$22,315,0008,114
U.S. Government$04,819
States and political subdivisions in the U.S.$1,135,0006,384
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,649,0007,332
Demand deposits$3,966,0006,628
Nontransaction accounts$17,801,0007,282
Money market deposit accounts (MMDAs)$4,534,0005,503
Other savings deposits (excluding MMDAs)$2,409,0006,394
Total time deposits$10,858,0007,332
Total time and savings deposits$19,484,0008,249
Noninterest-bearing deposits$3,966,0007,103
Interest-bearing deposits$19,484,0008,288
Retail deposits$21,669,0008,085
Estimated insured deposits$22,907,0007,984
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$22,623,0008,350
Deposits held in domestic offices$22,623,0008,349
Individuals, partnerships, and corporations$21,531,0008,182
U.S. Government$04,995
States and political subdivisions in the U.S.$1,092,0006,423
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,461,0007,432
Demand deposits$3,727,0006,821
Nontransaction accounts$17,162,0007,335
Money market deposit accounts (MMDAs)$4,229,0005,549
Other savings deposits (excluding MMDAs)$2,466,0006,281
Total time deposits$10,467,0007,413
Total time and savings deposits$18,896,0008,312
Noninterest-bearing deposits$3,727,0007,286
Interest-bearing deposits$18,896,0008,360
Retail deposits$20,915,0008,168
Estimated insured deposits$22,047,0008,071
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$21,098,0008,578
Deposits held in domestic offices$21,098,0008,577
Individuals, partnerships, and corporations$20,075,0008,418
U.S. Government$05,263
States and political subdivisions in the U.S.$1,023,0006,548
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,952,0007,626
Demand deposits$3,447,0006,968
Nontransaction accounts$16,146,0007,526
Money market deposit accounts (MMDAs)$2,989,0006,053
Other savings deposits (excluding MMDAs)$1,750,0006,800
Total time deposits$11,407,0007,442
Total time and savings deposits$17,651,0008,518
Noninterest-bearing deposits$3,447,0007,431
Interest-bearing deposits$17,651,0008,572
Retail deposits$19,182,0008,423
Estimated insured deposits$20,640,0008,322
IRAs and Keogh plan accounts$09,108
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$18,477,0008,899
Deposits held in domestic offices$18,477,0008,899
Individuals, partnerships, and corporations$17,177,0008,760
U.S. Government$05,369
States and political subdivisions in the U.S.$1,300,0006,376
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,467,0007,510
Demand deposits$4,240,0006,556
Nontransaction accounts$13,010,0007,910
Money market deposit accounts (MMDAs)$1,063,0007,379
Other savings deposits (excluding MMDAs)$1,590,0007,004
Total time deposits$10,357,0007,686
Total time and savings deposits$14,237,0008,960
Noninterest-bearing deposits$4,240,0006,952
Interest-bearing deposits$14,237,0009,040
Retail deposits$16,739,0008,751
Estimated insured deposits$16,999,0008,758
IRAs and Keogh plan accounts$09,382
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$17,652,0009,230
Deposits held in domestic offices$17,652,0009,229
Individuals, partnerships, and corporations$16,639,0009,069
U.S. Government$05,591
States and political subdivisions in the U.S.$1,013,0006,827
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,389,0007,760
Demand deposits$4,054,0006,739
Nontransaction accounts$12,263,0008,206
Money market deposit accounts (MMDAs)$1,245,0007,443
Other savings deposits (excluding MMDAs)$1,451,0007,498
Total time deposits$9,567,0007,946
Total time and savings deposits$13,598,0009,290
Noninterest-bearing deposits$4,054,0007,138
Interest-bearing deposits$13,598,0009,358
Retail deposits$16,329,0009,075
Estimated insured deposits$16,454,0009,078
IRAs and Keogh plan accounts$09,697
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$13,841,0009,780
Deposits held in domestic offices$13,841,0009,780
Individuals, partnerships, and corporations$12,765,0009,671
U.S. Government$06,005
States and political subdivisions in the U.S.$1,076,0006,845
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,520,0008,250
Demand deposits$2,907,0007,654
Nontransaction accounts$9,321,0008,698
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,307,0007,884
Total time deposits$8,014,0008,363
Total time and savings deposits$10,934,0009,756
Noninterest-bearing deposits$2,907,0008,127
Interest-bearing deposits$10,934,0009,824
Retail deposits$12,625,0009,705
Estimated insured deposits$13,099,0009,662
IRAs and Keogh plan accounts$09,927
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$12,813,00010,281
Deposits held in domestic offices$12,813,00010,281
Individuals, partnerships, and corporations$11,959,00010,124
U.S. Government$06,819
States and political subdivisions in the U.S.$854,0007,432
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,189,0008,238
Demand deposits$3,243,0007,532
Nontransaction accounts$7,624,0009,211
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,162,0008,401
Total time deposits$6,462,0008,924
Total time and savings deposits$9,570,00010,273
Noninterest-bearing deposits$3,243,0007,966
Interest-bearing deposits$9,570,00010,352
Retail deposits$12,054,00010,173
Estimated insured deposits$12,115,00010,167
IRAs and Keogh plan accounts$010,378
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$12,176,00010,835
Deposits held in domestic offices$12,176,00010,834
Individuals, partnerships, and corporations$11,280,00010,652
U.S. Government$07,644
States and political subdivisions in the U.S.$896,0007,616
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,109,0009,063
Demand deposits$2,594,0008,368
Nontransaction accounts$8,067,0009,528
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,118,0008,880
Total time deposits$6,949,0009,180
Total time and savings deposits$9,582,00010,741
Noninterest-bearing deposits$2,594,0008,873
Interest-bearing deposits$9,582,00010,856
Retail deposits$11,117,00010,776
Estimated insured deposits$12,163,00010,629
IRAs and Keogh plan accounts$010,921
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$10,481,00011,488
Deposits held in domestic offices$10,481,00011,488
Individuals, partnerships, and corporations$9,662,00011,324
U.S. Government$08,070
States and political subdivisions in the U.S.$819,0007,967
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,352,0009,750
Demand deposits$1,819,0009,355
Nontransaction accounts$7,129,00010,051
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$929,0009,517
Total time deposits$6,200,0009,679
Total time and savings deposits$8,662,00011,338
Noninterest-bearing deposits$1,819,0009,981
Interest-bearing deposits$8,662,00011,464
Retail deposits$9,328,00011,465
Estimated insured deposits$10,415,00011,369
IRAs and Keogh plan accounts$011,416
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$9,989,00012,117
Deposits held in domestic offices$9,989,00012,117
Individuals, partnerships, and corporations$9,325,00011,944
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$663,0008,608
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,369,00010,246
Demand deposits$1,502,00010,100
Nontransaction accounts$6,620,00010,572
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,069,0009,920
Total time deposits$5,551,00010,108
Total time and savings deposits$8,487,00011,942
Noninterest-bearing deposits$1,502,00010,771
Interest-bearing deposits$8,487,00012,057
Retail deposits$8,986,00012,115
Estimated insured deposits$9,870,00012,004
IRAs and Keogh plan accounts$012,033
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$9,840,00012,782
Deposits held in domestic offices$9,840,00012,782
Individuals, partnerships, and corporations$9,158,00012,522
U.S. Government$08,951
States and political subdivisions in the U.S.$682,0008,767
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,410,00010,640
Demand deposits$1,647,00010,288
Nontransaction accounts$6,430,00011,062
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$960,00010,466
Total time deposits$5,470,00010,489
Total time and savings deposits$8,193,00012,542
Noninterest-bearing deposits$1,647,00010,943
Interest-bearing deposits$8,193,00012,745
Retail deposits$8,943,00012,779
Estimated insured deposits$9,737,00012,666
IRAs and Keogh plan accounts$012,706
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$8,145,00013,545
Deposits held in domestic offices$8,145,00013,545
Individuals, partnerships, and corporations$7,505,00013,504
U.S. Government$09,474
States and political subdivisions in the U.S.$640,0009,019
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,635,00011,344
Demand deposits$1,234,00011,119
Nontransaction accounts$5,510,00011,568
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$774,00010,841
Total time deposits$4,736,00011,150
Total time and savings deposits$6,911,00013,471
Noninterest-bearing deposits$1,234,00012,054
Interest-bearing deposits$6,911,00013,466
Retail deposits$7,595,00013,510
Estimated insured deposits$8,057,00013,465
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA