Home > Concorde Bank > Total Deposits

Concorde Bank, Total Deposits

2023-12-31Rank
Total deposits$66,894,0004,033
Deposits held in domestic offices$66,894,0004,032
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$23,329,0003,963
Demand deposits$16,211,0003,820
Nontransaction accounts$43,565,0003,865
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$22,422,0002,646
Total time deposits$21,143,0003,707
Total time and savings deposits$50,683,0003,922
Noninterest-bearing deposits$16,205,0003,817
Interest-bearing deposits$50,689,0003,936
Retail deposits$63,847,0003,922
Estimated insured deposits$60,616,0003,905
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$66,781,0004,047
Deposits held in domestic offices$66,781,0004,046
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,281,0003,924
Demand deposits$15,986,0003,857
Nontransaction accounts$41,499,0003,911
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$21,795,0002,737
Total time deposits$19,704,0003,726
Total time and savings deposits$50,794,0003,926
Noninterest-bearing deposits$16,234,0003,821
Interest-bearing deposits$50,547,0003,959
Retail deposits$63,703,0003,943
Estimated insured deposits$60,358,0003,910
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$67,755,0004,058
Deposits held in domestic offices$67,755,0004,058
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,480,0003,945
Demand deposits$16,955,0003,835
Nontransaction accounts$42,275,0003,907
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$22,913,0002,735
Total time deposits$19,364,0003,709
Total time and savings deposits$50,800,0003,949
Noninterest-bearing deposits$16,951,0003,831
Interest-bearing deposits$50,804,0003,969
Retail deposits$64,954,0003,963
Estimated insured deposits$61,365,0003,914
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$70,093,0004,051
Deposits held in domestic offices$70,093,0004,050
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,637,0003,998
Demand deposits$17,577,0003,883
Nontransaction accounts$43,457,0003,921
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$25,845,0002,657
Total time deposits$17,612,0003,766
Total time and savings deposits$52,517,0003,965
Noninterest-bearing deposits$17,576,0003,852
Interest-bearing deposits$52,517,0003,991
Retail deposits$67,919,0003,996
Estimated insured deposits$63,883,0003,923
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$68,275,0004,107
Deposits held in domestic offices$68,275,0004,107
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,579,0004,013
Demand deposits$17,886,0003,920
Nontransaction accounts$40,696,0004,001
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$24,050,0002,845
Total time deposits$16,646,0003,776
Total time and savings deposits$50,389,0004,024
Noninterest-bearing deposits$17,858,0003,906
Interest-bearing deposits$50,417,0004,050
Retail deposits$65,901,0004,049
Estimated insured deposits$63,517,0003,941
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$72,868,0004,091
Deposits held in domestic offices$72,868,0004,091
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,369,0004,019
Demand deposits$17,790,0003,947
Nontransaction accounts$44,499,0003,954
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$26,892,0002,739
Total time deposits$17,607,0003,718
Total time and savings deposits$55,078,0003,981
Noninterest-bearing deposits$17,790,0003,945
Interest-bearing deposits$55,078,0004,008
Retail deposits$70,251,0004,043
Estimated insured deposits$63,044,0003,979
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$77,851,0004,087
Deposits held in domestic offices$77,851,0004,087
Individuals, partnerships, and corporations$76,430,0003,973
U.S. Government$0821
States and political subdivisions in the U.S.$1,421,0004,132
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$30,757,0004,004
Demand deposits$18,838,0003,945
Nontransaction accounts$47,094,0003,969
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$29,504,0002,659
Total time deposits$17,590,0003,784
Total time and savings deposits$59,013,0003,986
Noninterest-bearing deposits$18,839,0003,941
Interest-bearing deposits$59,012,0004,023
Retail deposits$76,111,0004,039
Estimated insured deposits$63,673,0004,043
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$75,981,0004,122
Deposits held in domestic offices$75,981,0004,122
Individuals, partnerships, and corporations$74,663,0004,014
U.S. Government$0814
States and political subdivisions in the U.S.$1,319,0004,157
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$31,774,0003,995
Demand deposits$18,286,0003,976
Nontransaction accounts$44,208,0004,060
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$26,308,0002,828
Total time deposits$17,900,0003,813
Total time and savings deposits$57,696,0004,029
Noninterest-bearing deposits$18,285,0003,982
Interest-bearing deposits$57,696,0004,060
Retail deposits$74,241,0004,078
Estimated insured deposits$63,049,0004,084
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$68,856,0004,234
Deposits held in domestic offices$68,856,0004,234
Individuals, partnerships, and corporations$67,590,0004,116
U.S. Government$0909
States and political subdivisions in the U.S.$1,266,0004,209
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$27,703,0004,120
Demand deposits$18,004,0004,001
Nontransaction accounts$41,153,0004,141
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$22,894,0002,958
Total time deposits$18,259,0003,842
Total time and savings deposits$50,852,0004,162
Noninterest-bearing deposits$18,004,0003,998
Interest-bearing deposits$50,852,0004,180
Retail deposits$66,766,0004,183
Estimated insured deposits$60,350,0004,133
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$67,799,0004,275
Deposits held in domestic offices$67,799,0004,275
Individuals, partnerships, and corporations$66,619,0004,164
U.S. Government$0842
States and political subdivisions in the U.S.$1,180,0004,274
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$26,980,0004,149
Demand deposits$17,880,0004,006
Nontransaction accounts$40,819,0004,193
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$22,114,0003,005
Total time deposits$18,704,0003,898
Total time and savings deposits$49,919,0004,224
Noninterest-bearing deposits$17,880,0004,027
Interest-bearing deposits$49,919,0004,243
Retail deposits$65,720,0004,232
Estimated insured deposits$57,253,0004,234
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$66,049,0004,333
Deposits held in domestic offices$66,049,0004,333
Individuals, partnerships, and corporations$64,750,0004,218
U.S. Government$0841
States and political subdivisions in the U.S.$1,298,0004,287
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$25,980,0004,212
Demand deposits$15,846,0004,143
Nontransaction accounts$40,068,0004,239
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$21,234,0003,023
Total time deposits$18,834,0003,936
Total time and savings deposits$50,202,0004,248
Noninterest-bearing deposits$15,847,0004,150
Interest-bearing deposits$50,202,0004,274
Retail deposits$64,234,0004,277
Estimated insured deposits$58,009,0004,239
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$67,062,0004,332
Deposits held in domestic offices$67,062,0004,332
Individuals, partnerships, and corporations$65,835,0004,212
U.S. Government$0837
States and political subdivisions in the U.S.$1,227,0004,326
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,117,0004,157
Demand deposits$18,273,0004,026
Nontransaction accounts$38,945,0004,276
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$20,385,0003,036
Total time deposits$18,558,0003,985
Total time and savings deposits$48,789,0004,296
Noninterest-bearing deposits$18,275,0004,031
Interest-bearing deposits$48,787,0004,320
Retail deposits$64,984,0004,272
Estimated insured deposits$56,721,0004,282
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$60,325,0004,397
Deposits held in domestic offices$60,325,0004,397
Individuals, partnerships, and corporations$59,212,0004,282
U.S. Government$0909
States and political subdivisions in the U.S.$1,114,0004,355
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,615,0004,218
Demand deposits$15,983,0004,087
Nontransaction accounts$35,711,0004,338
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$17,568,0003,140
Total time deposits$18,143,0004,047
Total time and savings deposits$44,343,0004,366
Noninterest-bearing deposits$15,983,0004,092
Interest-bearing deposits$44,342,0004,386
Retail deposits$58,247,0004,356
Estimated insured deposits$52,619,0004,328
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$60,324,0004,388
Deposits held in domestic offices$60,324,0004,388
Individuals, partnerships, and corporations$59,349,0004,266
U.S. Government$0867
States and political subdivisions in the U.S.$975,0004,403
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$25,668,0004,127
Demand deposits$18,097,0003,900
Nontransaction accounts$34,656,0004,378
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$16,553,0003,168
Total time deposits$18,103,0004,098
Total time and savings deposits$42,227,0004,409
Noninterest-bearing deposits$18,097,0003,925
Interest-bearing deposits$42,227,0004,432
Retail deposits$58,257,0004,339
Estimated insured deposits$49,893,0004,376
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$52,756,0004,524
Deposits held in domestic offices$52,756,0004,524
Individuals, partnerships, and corporations$51,746,0004,398
U.S. Government$0863
States and political subdivisions in the U.S.$1,011,0004,428
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$21,668,0004,291
Demand deposits$14,465,0004,124
Nontransaction accounts$31,089,0004,499
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$13,844,0003,399
Total time deposits$17,245,0004,187
Total time and savings deposits$38,292,0004,516
Noninterest-bearing deposits$14,465,0004,148
Interest-bearing deposits$38,291,0004,526
Retail deposits$50,708,0004,476
Estimated insured deposits$47,105,0004,449
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$48,496,0004,567
Deposits held in domestic offices$48,496,0004,567
Individuals, partnerships, and corporations$47,477,0004,441
U.S. Government$0886
States and political subdivisions in the U.S.$1,019,0004,445
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,034,0004,339
Demand deposits$12,397,0004,127
Nontransaction accounts$29,462,0004,553
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$12,159,0003,468
Total time deposits$17,302,0004,227
Total time and savings deposits$36,099,0004,571
Noninterest-bearing deposits$12,397,0004,151
Interest-bearing deposits$36,099,0004,579
Retail deposits$46,455,0004,517
Estimated insured deposits$45,401,0004,467
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$49,664,0004,591
Deposits held in domestic offices$49,664,0004,591
Individuals, partnerships, and corporations$48,667,0004,457
U.S. Government$01,019
States and political subdivisions in the U.S.$996,0004,494
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,430,0004,378
Demand deposits$12,194,0004,191
Nontransaction accounts$30,233,0004,560
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$12,962,0003,362
Total time deposits$17,270,0004,271
Total time and savings deposits$37,469,0004,578
Noninterest-bearing deposits$12,194,0004,215
Interest-bearing deposits$37,470,0004,588
Retail deposits$47,623,0004,535
Estimated insured deposits$45,051,0004,516
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$50,525,0004,626
Deposits held in domestic offices$50,525,0004,626
Individuals, partnerships, and corporations$49,573,0004,487
U.S. Government$0965
States and political subdivisions in the U.S.$953,0004,560
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$19,573,0004,376
Demand deposits$11,639,0004,265
Nontransaction accounts$30,953,0004,596
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$13,654,0003,287
Total time deposits$17,299,0004,342
Total time and savings deposits$38,887,0004,605
Noninterest-bearing deposits$11,642,0004,284
Interest-bearing deposits$38,883,0004,619
Retail deposits$48,494,0004,572
Estimated insured deposits$45,460,0004,553
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$49,473,0004,686
Deposits held in domestic offices$49,473,0004,686
Individuals, partnerships, and corporations$48,332,0004,537
U.S. Government$0960
States and political subdivisions in the U.S.$1,142,0004,548
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$20,120,0004,371
Demand deposits$12,111,0004,233
Nontransaction accounts$29,354,0004,681
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$12,191,0003,500
Total time deposits$17,163,0004,381
Total time and savings deposits$37,363,0004,671
Noninterest-bearing deposits$12,111,0004,260
Interest-bearing deposits$37,362,0004,682
Retail deposits$47,711,0004,618
Estimated insured deposits$46,420,0004,554
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$52,716,0004,690
Deposits held in domestic offices$52,716,0004,690
Individuals, partnerships, and corporations$51,610,0004,531
U.S. Government$0998
States and political subdivisions in the U.S.$1,106,0004,612
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$19,979,0004,441
Demand deposits$12,290,0004,291
Nontransaction accounts$32,737,0004,617
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$15,522,0003,146
Total time deposits$17,215,0004,406
Total time and savings deposits$40,426,0004,649
Noninterest-bearing deposits$12,290,0004,314
Interest-bearing deposits$40,426,0004,665
Retail deposits$50,956,0004,616
Estimated insured deposits$46,790,0004,600
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$51,247,0004,735
Deposits held in domestic offices$51,247,0004,735
Individuals, partnerships, and corporations$50,102,0004,596
U.S. Government$01,108
States and political subdivisions in the U.S.$1,145,0004,631
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$20,899,0004,444
Demand deposits$12,564,0004,313
Nontransaction accounts$30,348,0004,709
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$13,591,0003,362
Total time deposits$16,757,0004,460
Total time and savings deposits$38,683,0004,716
Noninterest-bearing deposits$12,564,0004,343
Interest-bearing deposits$38,683,0004,725
Retail deposits$49,487,0004,679
Estimated insured deposits$47,067,0004,627
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$49,833,0004,796
Deposits held in domestic offices$49,833,0004,796
Individuals, partnerships, and corporations$48,724,0004,655
U.S. Government$01,011
States and political subdivisions in the U.S.$1,109,0004,672
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$20,489,0004,459
Demand deposits$12,206,0004,332
Nontransaction accounts$29,344,0004,806
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$13,290,0003,436
Total time deposits$16,054,0004,556
Total time and savings deposits$37,627,0004,787
Noninterest-bearing deposits$12,207,0004,372
Interest-bearing deposits$37,626,0004,795
Retail deposits$48,083,0004,736
Estimated insured deposits$44,126,0004,745
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$46,673,0004,936
Deposits held in domestic offices$46,673,0004,936
Individuals, partnerships, and corporations$45,539,0004,783
U.S. Government$01,101
States and political subdivisions in the U.S.$1,135,0004,711
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$19,057,0004,627
Demand deposits$10,999,0004,546
Nontransaction accounts$27,617,0004,933
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$12,263,0003,618
Total time deposits$15,355,0004,630
Total time and savings deposits$35,675,0004,896
Noninterest-bearing deposits$10,999,0004,567
Interest-bearing deposits$35,674,0004,909
Retail deposits$45,448,0004,867
Estimated insured deposits$43,923,0004,815
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$49,255,0004,931
Deposits held in domestic offices$49,255,0004,931
Individuals, partnerships, and corporations$48,111,0004,799
U.S. Government$01,097
States and political subdivisions in the U.S.$1,143,0004,738
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$20,373,0004,597
Demand deposits$11,232,0004,554
Nontransaction accounts$28,881,0004,958
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$13,382,0003,481
Total time deposits$15,499,0004,665
Total time and savings deposits$38,022,0004,907
Noninterest-bearing deposits$11,232,0004,577
Interest-bearing deposits$38,023,0004,921
Retail deposits$48,030,0004,864
Estimated insured deposits$44,553,0004,864
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$53,988,0004,884
Deposits held in domestic offices$53,988,0004,884
Individuals, partnerships, and corporations$52,787,0004,743
U.S. Government$01,191
States and political subdivisions in the U.S.$1,202,0004,782
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$23,732,0004,443
Demand deposits$12,778,0004,452
Nontransaction accounts$30,257,0004,938
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$14,945,0003,271
Total time deposits$15,312,0004,753
Total time and savings deposits$41,211,0004,863
Noninterest-bearing deposits$12,778,0004,480
Interest-bearing deposits$41,210,0004,870
Retail deposits$52,763,0004,803
Estimated insured deposits$45,789,0004,876
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$50,050,0005,013
Deposits held in domestic offices$50,050,0005,013
Individuals, partnerships, and corporations$48,793,0004,866
U.S. Government$01,147
States and political subdivisions in the U.S.$1,256,0004,811
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,809,0004,536
Demand deposits$13,862,0004,300
Nontransaction accounts$28,240,0005,083
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$12,876,0003,550
Total time deposits$15,364,0004,812
Total time and savings deposits$36,187,0005,055
Noninterest-bearing deposits$13,862,0004,341
Interest-bearing deposits$36,188,0005,067
Retail deposits$49,446,0004,913
Estimated insured deposits$43,952,0004,964
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$49,035,0005,073
Deposits held in domestic offices$49,035,0005,073
Individuals, partnerships, and corporations$47,649,0004,924
U.S. Government$01,163
States and political subdivisions in the U.S.$1,386,0004,807
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$20,159,0004,691
Demand deposits$12,050,0004,523
Nontransaction accounts$28,876,0005,096
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$13,423,0003,500
Total time deposits$15,454,0004,849
Total time and savings deposits$36,985,0005,087
Noninterest-bearing deposits$12,049,0004,551
Interest-bearing deposits$36,986,0005,097
Retail deposits$48,685,0004,977
Estimated insured deposits$44,745,0004,990
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$48,483,0005,149
Deposits held in domestic offices$48,483,0005,149
Individuals, partnerships, and corporations$47,045,0004,997
U.S. Government$01,186
States and political subdivisions in the U.S.$1,439,0004,836
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$20,833,0004,690
Demand deposits$13,049,0004,458
Nontransaction accounts$27,651,0005,201
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$12,076,0003,702
Total time deposits$15,575,0004,918
Total time and savings deposits$35,435,0005,186
Noninterest-bearing deposits$13,043,0004,502
Interest-bearing deposits$35,440,0005,194
Retail deposits$48,133,0005,066
Estimated insured deposits$45,173,0005,044
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$50,451,0005,139
Deposits held in domestic offices$50,451,0005,139
Individuals, partnerships, and corporations$48,993,0004,987
U.S. Government$01,254
States and political subdivisions in the U.S.$1,458,0004,878
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$21,928,0004,663
Demand deposits$21,928,0003,482
Nontransaction accounts$28,523,0005,198
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$12,898,0003,551
Total time deposits$15,624,0004,979
Total time and savings deposits$28,523,0005,440
Noninterest-bearing deposits$13,884,0004,438
Interest-bearing deposits$36,567,0005,190
Retail deposits$50,126,0005,047
Estimated insured deposits$45,835,0005,050
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$47,807,0005,239
Deposits held in domestic offices$47,807,0005,239
Individuals, partnerships, and corporations$46,476,0005,091
U.S. Government$01,248
States and political subdivisions in the U.S.$1,331,0004,942
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$19,507,0004,805
Demand deposits$19,507,0003,651
Nontransaction accounts$28,300,0005,266
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$12,588,0003,591
Total time deposits$15,712,0005,026
Total time and savings deposits$28,300,0005,501
Noninterest-bearing deposits$11,990,0004,629
Interest-bearing deposits$35,817,0005,257
Retail deposits$47,482,0005,147
Estimated insured deposits$43,559,0005,154
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$46,131,0005,343
Deposits held in domestic offices$46,131,0005,343
Individuals, partnerships, and corporations$44,795,0005,189
U.S. Government$01,147
States and political subdivisions in the U.S.$1,336,0005,005
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$18,304,0004,927
Demand deposits$10,836,0004,756
Nontransaction accounts$27,827,0005,343
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$12,011,0003,682
Total time deposits$15,816,0005,095
Total time and savings deposits$35,295,0005,345
Noninterest-bearing deposits$10,836,0004,799
Interest-bearing deposits$35,295,0005,348
Retail deposits$45,806,0005,260
Estimated insured deposits$43,515,0005,223
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$48,069,0005,343
Deposits held in domestic offices$48,069,0005,343
Individuals, partnerships, and corporations$46,648,0005,187
U.S. Government$01,159
States and political subdivisions in the U.S.$1,420,0005,001
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,800,0004,857
Demand deposits$11,747,0004,665
Nontransaction accounts$28,268,0005,378
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$12,102,0003,679
Total time deposits$16,166,0005,112
Total time and savings deposits$36,321,0005,369
Noninterest-bearing deposits$11,747,0004,713
Interest-bearing deposits$36,322,0005,367
Retail deposits$47,769,0005,250
Estimated insured deposits$44,159,0005,261
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$47,425,0005,405
Deposits held in domestic offices$47,425,0005,405
Individuals, partnerships, and corporations$46,027,0005,252
U.S. Government$01,296
States and political subdivisions in the U.S.$1,398,0005,040
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,960,0005,068
Demand deposits$11,294,0004,814
Nontransaction accounts$29,465,0005,363
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$12,920,0003,524
Total time deposits$16,544,0005,148
Total time and savings deposits$36,131,0005,406
Noninterest-bearing deposits$11,294,0004,850
Interest-bearing deposits$36,131,0005,412
Retail deposits$47,125,0005,325
Estimated insured deposits$43,879,0005,307
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$45,671,0005,499
Deposits held in domestic offices$45,671,0005,499
Individuals, partnerships, and corporations$44,363,0005,336
U.S. Government$01,197
States and political subdivisions in the U.S.$1,308,0005,129
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,175,0005,102
Demand deposits$10,523,0004,861
Nontransaction accounts$28,496,0005,489
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$11,842,0003,687
Total time deposits$16,654,0005,231
Total time and savings deposits$35,148,0005,509
Noninterest-bearing deposits$10,523,0004,908
Interest-bearing deposits$35,148,0005,506
Retail deposits$45,371,0005,410
Estimated insured deposits$42,958,0005,400
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$47,062,0005,524
Deposits held in domestic offices$47,062,0005,524
Individuals, partnerships, and corporations$45,954,0005,345
U.S. Government$01,235
States and political subdivisions in the U.S.$1,108,0005,251
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$17,534,0005,131
Demand deposits$10,583,0004,903
Nontransaction accounts$29,528,0005,500
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$12,081,0003,669
Total time deposits$17,447,0005,227
Total time and savings deposits$36,479,0005,522
Noninterest-bearing deposits$10,583,0004,933
Interest-bearing deposits$36,479,0005,518
Retail deposits$46,493,0005,439
Estimated insured deposits$44,625,0005,395
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$53,303,0005,418
Deposits held in domestic offices$53,303,0005,418
Individuals, partnerships, and corporations$52,306,0005,219
U.S. Government$01,228
States and political subdivisions in the U.S.$997,0005,335
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$21,708,0004,806
Demand deposits$13,672,0004,483
Nontransaction accounts$31,595,0005,476
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$13,794,0003,451
Total time deposits$17,801,0005,265
Total time and savings deposits$39,631,0005,476
Noninterest-bearing deposits$13,672,0004,567
Interest-bearing deposits$39,630,0005,479
Retail deposits$52,734,0005,324
Estimated insured deposits$46,309,0005,409
IRAs and Keogh plan accounts$1,765,0005,325
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$51,460,0005,526
Deposits held in domestic offices$51,460,0005,526
Individuals, partnerships, and corporations$50,427,0005,335
U.S. Government$01,345
States and political subdivisions in the U.S.$1,033,0005,365
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$21,103,0004,894
Demand deposits$13,577,0004,565
Nontransaction accounts$30,357,0005,585
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$12,367,0003,605
Total time deposits$17,990,0005,340
Total time and savings deposits$37,883,0005,599
Noninterest-bearing deposits$13,577,0004,658
Interest-bearing deposits$37,883,0005,596
Retail deposits$51,194,0005,436
Estimated insured deposits$46,757,0005,455
IRAs and Keogh plan accounts$1,752,0005,411
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$47,652,0005,693
Deposits held in domestic offices$47,652,0005,693
Individuals, partnerships, and corporations$46,637,0005,513
U.S. Government$01,257
States and political subdivisions in the U.S.$1,015,0005,422
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$17,438,0005,206
Demand deposits$10,300,0005,010
Nontransaction accounts$30,214,0005,668
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$11,912,0003,691
Total time deposits$18,302,0005,404
Total time and savings deposits$37,352,0005,682
Noninterest-bearing deposits$10,300,0005,064
Interest-bearing deposits$37,353,0005,680
Retail deposits$47,386,0005,592
Estimated insured deposits$45,308,0005,550
IRAs and Keogh plan accounts$1,788,0005,472
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$49,300,0005,710
Deposits held in domestic offices$49,300,0005,710
Individuals, partnerships, and corporations$48,442,0005,506
U.S. Government$01,331
States and political subdivisions in the U.S.$858,0005,544
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$17,847,0005,228
Demand deposits$10,414,0005,032
Nontransaction accounts$31,453,0005,677
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$12,945,0003,538
Total time deposits$18,507,0005,450
Total time and savings deposits$38,886,0005,687
Noninterest-bearing deposits$10,414,0005,097
Interest-bearing deposits$38,886,0005,690
Retail deposits$49,034,0005,597
Estimated insured deposits$45,283,0005,613
IRAs and Keogh plan accounts$1,815,0005,521
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$50,185,0005,743
Deposits held in domestic offices$50,185,0005,743
Individuals, partnerships, and corporations$49,246,0005,555
U.S. Government$01,317
States and political subdivisions in the U.S.$939,0005,526
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$17,887,0005,285
Demand deposits$10,531,0005,044
Nontransaction accounts$32,298,0005,722
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$13,285,0003,495
Total time deposits$19,014,0005,474
Total time and savings deposits$39,654,0005,731
Noninterest-bearing deposits$10,531,0005,114
Interest-bearing deposits$39,654,0005,733
Retail deposits$49,919,0005,630
Estimated insured deposits$46,296,0005,654
IRAs and Keogh plan accounts$1,846,0005,568
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$50,949,0005,751
Deposits held in domestic offices$50,949,0005,751
Individuals, partnerships, and corporations$49,813,0005,558
U.S. Government$01,474
States and political subdivisions in the U.S.$1,136,0005,468
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$16,868,0005,380
Demand deposits$10,572,0005,048
Nontransaction accounts$34,081,0005,678
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$14,703,0003,273
Total time deposits$19,380,0005,517
Total time and savings deposits$40,377,0005,745
Noninterest-bearing deposits$10,572,0005,135
Interest-bearing deposits$40,377,0005,746
Retail deposits$50,688,0005,637
Estimated insured deposits$46,730,0005,659
IRAs and Keogh plan accounts$1,858,0005,619
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$49,588,0005,847
Deposits held in domestic offices$49,588,0005,846
Individuals, partnerships, and corporations$48,558,0005,648
U.S. Government$01,406
States and political subdivisions in the U.S.$1,030,0005,571
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$16,281,0005,430
Demand deposits$9,941,0005,148
Nontransaction accounts$33,307,0005,783
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$13,798,0003,361
Total time deposits$19,510,0005,598
Total time and savings deposits$39,647,0005,836
Noninterest-bearing deposits$9,941,0005,240
Interest-bearing deposits$39,648,0005,835
Retail deposits$49,327,0005,724
Estimated insured deposits$45,707,0005,759
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$50,607,0005,847
Deposits held in domestic offices$50,607,0005,847
Individuals, partnerships, and corporations$49,439,0005,650
U.S. Government$01,377
States and political subdivisions in the U.S.$1,168,0005,530
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$17,187,0005,366
Demand deposits$10,067,0005,125
Nontransaction accounts$33,420,0005,818
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$13,580,0003,406
Total time deposits$19,839,0005,619
Total time and savings deposits$40,540,0005,852
Noninterest-bearing deposits$10,067,0005,217
Interest-bearing deposits$40,540,0005,852
Retail deposits$50,347,0005,740
Estimated insured deposits$46,087,0005,780
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$55,518,0005,764
Deposits held in domestic offices$55,518,0005,764
Individuals, partnerships, and corporations$54,521,0005,531
U.S. Government$01,424
States and political subdivisions in the U.S.$997,0005,644
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$20,516,0005,039
Demand deposits$13,110,0004,547
Nontransaction accounts$35,002,0005,786
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$14,974,0003,236
Total time deposits$20,028,0005,670
Total time and savings deposits$42,408,0005,834
Noninterest-bearing deposits$13,110,0004,733
Interest-bearing deposits$42,408,0005,829
Retail deposits$55,518,0005,609
Estimated insured deposits$47,910,0005,773
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$53,856,0005,844
Deposits held in domestic offices$53,856,0005,843
Individuals, partnerships, and corporations$52,632,0005,633
U.S. Government$01,583
States and political subdivisions in the U.S.$1,224,0005,567
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$18,616,0005,299
Demand deposits$13,119,0004,618
Nontransaction accounts$35,240,0005,807
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$14,540,0003,227
Total time deposits$20,700,0005,669
Total time and savings deposits$40,737,0005,933
Noninterest-bearing deposits$13,119,0004,806
Interest-bearing deposits$40,737,0005,923
Retail deposits$53,856,0005,703
Estimated insured deposits$49,623,0005,804
IRAs and Keogh plan accounts$2,155,0005,630
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$50,649,0005,977
Deposits held in domestic offices$50,649,0005,977
Individuals, partnerships, and corporations$49,751,0005,778
U.S. Government$01,457
States and political subdivisions in the U.S.$898,0005,780
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$16,407,0005,479
Demand deposits$11,263,0004,862
Nontransaction accounts$34,242,0005,943
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$12,627,0003,449
Total time deposits$21,615,0005,697
Total time and savings deposits$39,386,0006,037
Noninterest-bearing deposits$11,263,0005,022
Interest-bearing deposits$39,386,0006,033
Retail deposits$50,649,0005,837
Estimated insured deposits$48,581,0005,886
IRAs and Keogh plan accounts$2,188,0005,697
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$47,011,0006,162
Deposits held in domestic offices$47,011,0006,161
Individuals, partnerships, and corporations$46,392,0005,942
U.S. Government$01,535
States and political subdivisions in the U.S.$619,0005,953
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$15,066,0005,641
Demand deposits$9,702,0005,200
Nontransaction accounts$31,945,0006,115
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$11,121,0003,671
Total time deposits$20,824,0005,833
Total time and savings deposits$37,309,0006,182
Noninterest-bearing deposits$9,702,0005,313
Interest-bearing deposits$37,310,0006,179
Retail deposits$47,011,0006,020
Estimated insured deposits$46,126,0006,012
IRAs and Keogh plan accounts$2,202,0005,728
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$48,196,0006,162
Deposits held in domestic offices$48,196,0006,161
Individuals, partnerships, and corporations$47,516,0005,954
U.S. Government$01,579
States and political subdivisions in the U.S.$680,0005,962
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$15,386,0005,652
Demand deposits$10,415,0005,052
Nontransaction accounts$32,810,0006,125
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$11,558,0003,600
Total time deposits$21,252,0005,882
Total time and savings deposits$37,781,0006,214
Noninterest-bearing deposits$10,415,0005,196
Interest-bearing deposits$37,781,0006,208
Retail deposits$48,196,0006,032
Estimated insured deposits$47,285,0006,021
IRAs and Keogh plan accounts$2,354,0005,664
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$48,828,0006,151
Deposits held in domestic offices$48,828,0006,149
Individuals, partnerships, and corporations$47,934,0005,942
U.S. Government$01,780
States and political subdivisions in the U.S.$894,0005,635
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$15,248,0005,614
Demand deposits$10,565,0004,936
Nontransaction accounts$33,580,0006,090
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$12,436,0003,355
Total time deposits$21,144,0005,949
Total time and savings deposits$38,263,0006,190
Noninterest-bearing deposits$10,565,0005,087
Interest-bearing deposits$38,263,0006,189
Retail deposits$48,828,0006,001
Estimated insured deposits$46,244,0006,057
IRAs and Keogh plan accounts$2,334,0005,705
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$46,121,0006,269
Deposits held in domestic offices$46,121,0006,268
Individuals, partnerships, and corporations$45,354,0006,064
U.S. Government$01,652
States and political subdivisions in the U.S.$767,0005,696
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$12,524,0005,967
Demand deposits$7,154,0005,744
Nontransaction accounts$33,597,0006,150
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$12,205,0003,394
Total time deposits$21,392,0005,996
Total time and savings deposits$38,967,0006,210
Noninterest-bearing deposits$7,154,0005,836
Interest-bearing deposits$38,967,0006,210
Retail deposits$46,121,0006,122
Estimated insured deposits$44,048,0006,178
IRAs and Keogh plan accounts$2,383,0005,717
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$47,192,0006,273
Deposits held in domestic offices$47,192,0006,272
Individuals, partnerships, and corporations$46,793,0006,058
U.S. Government$01,633
States and political subdivisions in the U.S.$399,0005,926
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$12,461,0005,972
Demand deposits$7,108,0005,721
Nontransaction accounts$34,731,0006,150
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$12,820,0003,273
Total time deposits$21,911,0006,011
Total time and savings deposits$40,084,0006,215
Noninterest-bearing deposits$7,108,0005,806
Interest-bearing deposits$40,084,0006,204
Retail deposits$47,192,0006,120
Estimated insured deposits$44,510,0006,205
IRAs and Keogh plan accounts$2,398,0005,732
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$46,419,0006,364
Deposits held in domestic offices$46,419,0006,362
Individuals, partnerships, and corporations$45,972,0006,162
U.S. Government$01,643
States and political subdivisions in the U.S.$447,0005,924
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,957,0006,103
Demand deposits$6,452,0005,930
Nontransaction accounts$34,462,0006,233
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$11,528,0003,464
Total time deposits$22,933,0006,003
Total time and savings deposits$39,967,0006,297
Noninterest-bearing deposits$6,452,0006,004
Interest-bearing deposits$39,967,0006,291
Retail deposits$46,019,0006,223
Estimated insured deposits$44,607,0006,276
IRAs and Keogh plan accounts$2,385,0005,785
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$48,287,0006,313
Deposits held in domestic offices$48,287,0006,311
Individuals, partnerships, and corporations$47,786,0006,100
U.S. Government$02,902
States and political subdivisions in the U.S.$501,0005,943
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$12,418,0006,018
Demand deposits$7,324,0005,660
Nontransaction accounts$35,869,0006,194
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$13,029,0003,136
Total time deposits$22,839,0006,111
Total time and savings deposits$40,963,0006,265
Noninterest-bearing deposits$7,324,0005,773
Interest-bearing deposits$40,963,0006,269
Retail deposits$47,887,0006,149
Estimated insured deposits$44,500,0006,280
IRAs and Keogh plan accounts$2,753,0005,570
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$45,528,0006,472
Deposits held in domestic offices$45,528,0006,471
Individuals, partnerships, and corporations$45,113,0006,254
U.S. Government$03,279
States and political subdivisions in the U.S.$415,0006,085
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$10,388,0006,331
Demand deposits$5,470,0006,178
Nontransaction accounts$35,140,0006,305
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$12,098,0003,277
Total time deposits$23,042,0006,193
Total time and savings deposits$40,058,0006,382
Noninterest-bearing deposits$5,470,0006,245
Interest-bearing deposits$40,057,0006,388
Retail deposits$45,528,0006,277
Estimated insured deposits$42,563,0006,380
IRAs and Keogh plan accounts$2,364,0005,915
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$45,362,0006,496
Deposits held in domestic offices$45,362,0006,495
Individuals, partnerships, and corporations$44,910,0006,281
U.S. Government$03,428
States and political subdivisions in the U.S.$452,0006,108
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$10,488,0006,322
Demand deposits$5,837,0006,034
Nontransaction accounts$34,874,0006,366
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$11,472,0003,376
Total time deposits$23,403,0006,216
Total time and savings deposits$39,525,0006,444
Noninterest-bearing deposits$5,837,0006,115
Interest-bearing deposits$39,526,0006,436
Retail deposits$45,362,0006,309
Estimated insured deposits$43,624,0006,365
IRAs and Keogh plan accounts$2,238,0006,040
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$43,449,0006,661
Deposits held in domestic offices$43,449,0006,659
Individuals, partnerships, and corporations$43,007,0006,427
U.S. Government$03,500
States and political subdivisions in the U.S.$442,0006,202
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$9,806,0006,515
Demand deposits$5,523,0006,204
Nontransaction accounts$33,643,0006,498
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$10,885,0003,499
Total time deposits$22,757,0006,352
Total time and savings deposits$37,926,0006,585
Noninterest-bearing deposits$5,523,0006,278
Interest-bearing deposits$37,927,0006,582
Retail deposits$43,449,0006,465
Estimated insured deposits$42,513,0006,481
IRAs and Keogh plan accounts$2,219,0006,095
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$45,983,0006,582
Deposits held in domestic offices$45,983,0006,582
Individuals, partnerships, and corporations$45,478,0006,350
U.S. Government$03,705
States and political subdivisions in the U.S.$505,0006,200
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$11,211,0006,313
Demand deposits$6,038,0006,156
Nontransaction accounts$34,772,0006,423
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$11,889,0003,223
Total time deposits$22,883,0006,369
Total time and savings deposits$39,945,0006,501
Noninterest-bearing deposits$6,038,0006,233
Interest-bearing deposits$39,945,0006,503
Retail deposits$41,412,0006,283
Estimated insured deposits$44,129,0006,407
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$43,516,0006,686
Deposits held in domestic offices$43,516,0006,686
Individuals, partnerships, and corporations$43,105,0006,458
U.S. Government$03,620
States and political subdivisions in the U.S.$411,0006,285
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$9,274,0006,594
Demand deposits$5,421,0006,240
Nontransaction accounts$34,242,0006,504
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$11,433,0003,309
Total time deposits$22,809,0006,429
Total time and savings deposits$38,095,0006,598
Noninterest-bearing deposits$5,421,0006,316
Interest-bearing deposits$38,095,0006,590
Retail deposits$38,961,0006,410
Estimated insured deposits$42,205,0006,504
IRAs and Keogh plan accounts$1,960,0006,298
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$42,710,0006,752
Deposits held in domestic offices$42,710,0006,750
Individuals, partnerships, and corporations$42,272,0006,524
U.S. Government$03,557
States and political subdivisions in the U.S.$438,0006,339
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,922,0006,497
Demand deposits$5,350,0006,329
Nontransaction accounts$32,788,0006,621
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$10,091,0003,566
Total time deposits$22,696,0006,488
Total time and savings deposits$37,360,0006,674
Noninterest-bearing deposits$5,350,0006,397
Interest-bearing deposits$37,360,0006,670
Retail deposits$38,150,0006,490
Estimated insured deposits$38,120,0006,445
IRAs and Keogh plan accounts$1,837,0006,395
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$42,711,0006,778
Deposits held in domestic offices$42,711,0006,778
Individuals, partnerships, and corporations$41,907,0006,564
U.S. Government$03,628
States and political subdivisions in the U.S.$804,0006,137
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$10,953,0006,309
Demand deposits$6,711,0005,818
Nontransaction accounts$31,758,0006,707
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$8,934,0003,797
Total time deposits$22,825,0006,523
Total time and savings deposits$36,000,0006,765
Noninterest-bearing deposits$6,711,0005,924
Interest-bearing deposits$36,000,0006,752
Retail deposits$38,046,0006,522
Estimated insured deposits$33,356,0006,756
IRAs and Keogh plan accounts$1,851,0006,343
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$40,836,0006,842
Deposits held in domestic offices$40,836,0006,842
Individuals, partnerships, and corporations$39,977,0006,635
U.S. Government$03,888
States and political subdivisions in the U.S.$859,0006,127
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$10,042,0006,508
Demand deposits$6,199,0006,086
Nontransaction accounts$30,794,0006,716
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$7,895,0003,946
Total time deposits$22,899,0006,485
Total time and savings deposits$34,637,0006,802
Noninterest-bearing deposits$6,199,0006,187
Interest-bearing deposits$34,636,0006,795
Retail deposits$36,607,0006,597
Estimated insured deposits$37,128,0006,498
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$39,258,0006,906
Deposits held in domestic offices$39,258,0006,905
Individuals, partnerships, and corporations$38,368,0006,703
U.S. Government$03,764
States and political subdivisions in the U.S.$890,0006,078
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,753,0006,757
Demand deposits$4,880,0006,545
Nontransaction accounts$30,505,0006,752
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$7,114,0004,201
Total time deposits$23,392,0006,415
Total time and savings deposits$34,378,0006,812
Noninterest-bearing deposits$4,880,0006,626
Interest-bearing deposits$34,379,0006,800
Retail deposits$35,030,0006,675
Estimated insured deposits$36,799,0006,524
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$40,122,0006,879
Deposits held in domestic offices$40,122,0006,877
Individuals, partnerships, and corporations$39,121,0006,677
U.S. Government$03,873
States and political subdivisions in the U.S.$1,001,0005,989
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$10,576,0006,443
Demand deposits$5,953,0006,177
Nontransaction accounts$29,546,0006,831
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$5,310,0004,890
Total time deposits$24,237,0006,348
Total time and savings deposits$34,169,0006,843
Noninterest-bearing deposits$5,953,0006,281
Interest-bearing deposits$34,169,0006,829
Retail deposits$35,396,0006,673
Estimated insured deposits$37,714,0006,473
IRAs and Keogh plan accounts$1,708,0006,413
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$40,849,0006,858
Deposits held in domestic offices$40,849,0006,857
Individuals, partnerships, and corporations$38,804,0006,717
U.S. Government$03,876
States and political subdivisions in the U.S.$2,045,0005,366
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$10,764,0006,416
Demand deposits$6,410,0005,979
Nontransaction accounts$30,085,0006,806
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$4,404,0005,307
Total time deposits$25,680,0006,265
Total time and savings deposits$34,439,0006,851
Noninterest-bearing deposits$6,410,0006,094
Interest-bearing deposits$34,440,0006,840
Retail deposits$35,051,0006,708
Estimated insured deposits$37,322,0006,512
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$41,945,0006,779
Deposits held in domestic offices$41,945,0006,778
Individuals, partnerships, and corporations$39,958,0006,642
U.S. Government$04,156
States and political subdivisions in the U.S.$1,987,0005,422
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$10,639,0006,430
Demand deposits$6,683,0005,955
Nontransaction accounts$31,306,0006,669
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$5,855,0004,548
Total time deposits$25,451,0006,217
Total time and savings deposits$35,262,0006,754
Noninterest-bearing deposits$6,683,0006,067
Interest-bearing deposits$35,262,0006,753
Retail deposits$36,082,0006,609
Estimated insured deposits$36,603,0006,496
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$39,101,0006,908
Deposits held in domestic offices$39,101,0006,908
Individuals, partnerships, and corporations$36,527,0006,832
U.S. Government$03,924
States and political subdivisions in the U.S.$2,574,0004,994
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,855,0006,956
Demand deposits$4,336,0006,772
Nontransaction accounts$31,246,0006,696
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$5,816,0004,620
Total time deposits$25,431,0006,245
Total time and savings deposits$34,765,0006,783
Noninterest-bearing deposits$4,336,0006,862
Interest-bearing deposits$34,765,0006,786
Retail deposits$33,006,0006,805
Estimated insured deposits$32,847,0006,765
IRAs and Keogh plan accounts$1,551,0006,594
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$38,778,0006,951
Deposits held in domestic offices$38,778,0006,949
Individuals, partnerships, and corporations$36,209,0006,875
U.S. Government$04,057
States and political subdivisions in the U.S.$2,569,0005,027
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$8,822,0006,833
Demand deposits$4,885,0006,635
Nontransaction accounts$29,956,0006,786
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$5,181,0005,023
Total time deposits$24,774,0006,301
Total time and savings deposits$33,893,0006,868
Noninterest-bearing deposits$4,886,0006,731
Interest-bearing deposits$33,893,0006,867
Retail deposits$32,860,0006,852
Estimated insured deposits$34,001,0006,709
IRAs and Keogh plan accounts$1,562,0006,613
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$36,862,0007,099
Deposits held in domestic offices$36,862,0007,097
Individuals, partnerships, and corporations$34,349,0007,005
U.S. Government$04,056
States and political subdivisions in the U.S.$2,513,0005,122
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$8,320,0006,990
Demand deposits$4,176,0006,938
Nontransaction accounts$28,542,0006,908
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$4,364,0005,483
Total time deposits$24,179,0006,349
Total time and savings deposits$32,686,0006,964
Noninterest-bearing deposits$4,176,0007,010
Interest-bearing deposits$32,686,0006,955
Retail deposits$29,245,0007,119
Estimated insured deposits$32,562,0006,834
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$37,493,0007,043
Deposits held in domestic offices$37,493,0007,042
Individuals, partnerships, and corporations$36,478,0006,870
U.S. Government$04,273
States and political subdivisions in the U.S.$1,015,0006,086
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$10,499,0006,607
Demand deposits$6,079,0006,306
Nontransaction accounts$26,994,0006,983
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$4,728,0005,265
Total time deposits$22,266,0006,487
Total time and savings deposits$31,414,0007,024
Noninterest-bearing deposits$6,079,0006,396
Interest-bearing deposits$31,414,0007,022
Retail deposits$32,970,0006,830
Estimated insured deposits$33,086,0006,770
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$34,079,0007,237
Deposits held in domestic offices$34,079,0007,235
Individuals, partnerships, and corporations$33,078,0007,077
U.S. Government$04,163
States and political subdivisions in the U.S.$1,001,0006,119
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$8,686,0006,950
Demand deposits$5,524,0006,390
Nontransaction accounts$25,393,0007,124
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$3,921,0005,780
Total time deposits$21,472,0006,577
Total time and savings deposits$28,555,0007,202
Noninterest-bearing deposits$5,524,0006,478
Interest-bearing deposits$28,554,0007,193
Retail deposits$29,673,0007,050
Estimated insured deposits$29,026,0007,071
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$33,239,0007,318
Deposits held in domestic offices$33,239,0007,316
Individuals, partnerships, and corporations$32,223,0007,142
U.S. Government$04,264
States and political subdivisions in the U.S.$1,016,0006,149
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$9,191,0006,936
Demand deposits$5,442,0006,530
Nontransaction accounts$24,048,0007,235
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$3,428,0006,216
Total time deposits$20,620,0006,604
Total time and savings deposits$27,797,0007,279
Noninterest-bearing deposits$5,442,0006,600
Interest-bearing deposits$27,797,0007,278
Retail deposits$28,858,0007,142
Estimated insured deposits$30,175,0007,018
IRAs and Keogh plan accounts$1,579,0006,599
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$33,658,0007,309
Deposits held in domestic offices$33,658,0007,307
Individuals, partnerships, and corporations$31,765,0007,200
U.S. Government$04,261
States and political subdivisions in the U.S.$1,893,0005,553
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$9,489,0006,935
Demand deposits$5,843,0006,383
Nontransaction accounts$24,169,0007,241
Money market deposit accounts (MMDAs)$649,0007,917
Other savings deposits (excluding MMDAs)$2,707,0006,756
Total time deposits$20,813,0006,549
Total time and savings deposits$27,815,0007,297
Noninterest-bearing deposits$5,843,0006,457
Interest-bearing deposits$27,815,0007,307
Retail deposits$28,863,0007,182
Estimated insured deposits$29,649,0007,057
IRAs and Keogh plan accounts$1,571,0006,587
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$35,062,0007,261
Deposits held in domestic offices$35,062,0007,259
Individuals, partnerships, and corporations$32,797,0007,154
U.S. Government$04,442
States and political subdivisions in the U.S.$2,265,0005,332
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$11,723,0006,587
Demand deposits$7,128,0006,035
Nontransaction accounts$23,339,0007,293
Money market deposit accounts (MMDAs)$431,0008,062
Other savings deposits (excluding MMDAs)$2,692,0006,745
Total time deposits$20,216,0006,582
Total time and savings deposits$27,934,0007,290
Noninterest-bearing deposits$7,128,0006,125
Interest-bearing deposits$27,933,0007,297
Retail deposits$30,145,0007,137
Estimated insured deposits$29,234,0007,121
IRAs and Keogh plan accounts$1,569,0006,596
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$31,051,0007,496
Deposits held in domestic offices$31,051,0007,494
Individuals, partnerships, and corporations$29,571,0007,368
U.S. Government$04,317
States and political subdivisions in the U.S.$1,480,0005,901
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$8,990,0007,074
Demand deposits$4,826,0006,817
Nontransaction accounts$22,061,0007,428
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,743,0006,773
Total time deposits$19,318,0006,692
Total time and savings deposits$26,225,0007,442
Noninterest-bearing deposits$4,826,0006,870
Interest-bearing deposits$26,225,0007,445
Retail deposits$26,837,0007,382
Estimated insured deposits$27,471,0007,266
IRAs and Keogh plan accounts$1,497,0006,711
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$30,530,0007,530
Deposits held in domestic offices$30,530,0007,529
Individuals, partnerships, and corporations$28,840,0007,399
U.S. Government$04,271
States and political subdivisions in the U.S.$1,690,0005,781
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$8,764,0007,113
Demand deposits$4,462,0006,920
Nontransaction accounts$21,766,0007,454
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,652,0006,895
Total time deposits$19,115,0006,670
Total time and savings deposits$26,068,0007,441
Noninterest-bearing deposits$4,462,0006,961
Interest-bearing deposits$26,068,0007,455
Retail deposits$26,389,0007,413
Estimated insured deposits$26,360,0007,352
IRAs and Keogh plan accounts$1,489,0006,708
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$30,176,0007,610
Deposits held in domestic offices$30,176,0007,608
Individuals, partnerships, and corporations$28,367,0007,496
U.S. Government$04,329
States and political subdivisions in the U.S.$1,809,0005,749
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$8,236,0007,319
Demand deposits$3,985,0007,193
Nontransaction accounts$21,940,0007,495
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,680,0006,964
Total time deposits$19,260,0006,672
Total time and savings deposits$26,191,0007,516
Noninterest-bearing deposits$3,985,0007,225
Interest-bearing deposits$26,191,0007,530
Retail deposits$25,754,0007,542
Estimated insured deposits$26,480,0007,427
IRAs and Keogh plan accounts$1,478,0006,791
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$32,410,0007,507
Deposits held in domestic offices$32,410,0007,505
Individuals, partnerships, and corporations$30,510,0007,375
U.S. Government$04,510
States and political subdivisions in the U.S.$1,900,0005,683
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$9,787,0007,027
Demand deposits$4,781,0006,937
Nontransaction accounts$22,623,0007,460
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,771,0006,863
Total time deposits$19,852,0006,586
Total time and savings deposits$27,629,0007,414
Noninterest-bearing deposits$4,781,0006,997
Interest-bearing deposits$27,629,0007,430
Retail deposits$27,426,0007,455
Estimated insured deposits$28,050,0007,330
IRAs and Keogh plan accounts$1,466,0006,834
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$29,029,0007,726
Deposits held in domestic offices$29,029,0007,724
Individuals, partnerships, and corporations$27,514,0007,588
U.S. Government$04,404
States and political subdivisions in the U.S.$1,515,0005,929
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$7,407,0007,483
Demand deposits$3,093,0007,595
Nontransaction accounts$21,622,0007,555
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,399,0007,163
Total time deposits$19,224,0006,694
Total time and savings deposits$25,936,0007,558
Noninterest-bearing deposits$3,093,0007,627
Interest-bearing deposits$25,936,0007,573
Retail deposits$24,450,0007,658
Estimated insured deposits$25,517,0007,559
IRAs and Keogh plan accounts$1,437,0006,905
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$29,257,0007,752
Deposits held in domestic offices$29,257,0007,751
Individuals, partnerships, and corporations$28,269,0007,563
U.S. Government$04,543
States and political subdivisions in the U.S.$988,0006,391
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$8,098,0007,378
Demand deposits$3,513,0007,381
Nontransaction accounts$21,159,0007,657
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,367,0007,242
Total time deposits$18,792,0006,777
Total time and savings deposits$25,744,0007,635
Noninterest-bearing deposits$3,513,0007,412
Interest-bearing deposits$25,744,0007,649
Retail deposits$25,274,0007,663
Estimated insured deposits$25,904,0007,574
IRAs and Keogh plan accounts$1,452,0006,978
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$29,902,0007,754
Deposits held in domestic offices$29,902,0007,752
Individuals, partnerships, and corporations$28,768,0007,560
U.S. Government$04,568
States and political subdivisions in the U.S.$1,134,0006,290
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$8,204,0007,336
Demand deposits$3,828,0007,238
Nontransaction accounts$21,698,0007,650
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,278,0007,310
Total time deposits$19,420,0006,700
Total time and savings deposits$26,074,0007,647
Noninterest-bearing deposits$3,828,0007,273
Interest-bearing deposits$26,074,0007,663
Retail deposits$25,520,0007,685
Estimated insured deposits$26,046,0007,602
IRAs and Keogh plan accounts$1,459,0006,992
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$29,422,0007,798
Deposits held in domestic offices$29,422,0007,797
Individuals, partnerships, and corporations$27,249,0007,683
U.S. Government$04,814
States and political subdivisions in the U.S.$2,173,0005,527
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$7,607,0006,911
Demand deposits$3,615,0006,949
Nontransaction accounts$21,815,0006,812
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,250,0006,536
Total time deposits$19,565,0005,961
Total time and savings deposits$25,807,0007,668
Noninterest-bearing deposits$3,615,0007,431
Interest-bearing deposits$25,807,0007,695
Retail deposits$24,755,0007,775
Estimated insured deposits$25,586,0007,666
IRAs and Keogh plan accounts$1,452,0007,034
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$28,537,0007,889
Deposits held in domestic offices$28,537,0007,888
Individuals, partnerships, and corporations$26,502,0007,759
U.S. Government$04,647
States and political subdivisions in the U.S.$2,035,0005,545
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$6,875,0007,039
Demand deposits$3,232,0007,026
Nontransaction accounts$21,662,0006,902
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,249,0006,544
Total time deposits$19,413,0006,080
Total time and savings deposits$25,305,0007,741
Noninterest-bearing deposits$3,232,0007,524
Interest-bearing deposits$25,305,0007,773
Retail deposits$24,098,0007,850
Estimated insured deposits$24,667,0007,781
IRAs and Keogh plan accounts$214,0008,557
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$27,466,0007,981
Deposits held in domestic offices$27,466,0007,980
Individuals, partnerships, and corporations$26,221,0007,795
U.S. Government$04,820
States and political subdivisions in the U.S.$1,245,0006,255
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$6,854,0007,018
Demand deposits$2,751,0007,257
Nontransaction accounts$20,612,0007,022
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,234,0006,534
Total time deposits$18,378,0006,258
Total time and savings deposits$24,715,0007,826
Noninterest-bearing deposits$2,751,0007,801
Interest-bearing deposits$24,715,0007,856
Retail deposits$23,990,0007,890
Estimated insured deposits$24,150,0007,853
IRAs and Keogh plan accounts$1,443,0007,143
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$29,041,0007,902
Deposits held in domestic offices$29,041,0007,901
Individuals, partnerships, and corporations$27,775,0007,703
U.S. Government$04,819
States and political subdivisions in the U.S.$1,266,0006,262
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$7,568,0006,844
Demand deposits$3,243,0007,012
Nontransaction accounts$21,473,0006,967
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,300,0006,476
Total time deposits$19,173,0006,177
Total time and savings deposits$25,798,0007,766
Noninterest-bearing deposits$3,243,0007,520
Interest-bearing deposits$25,798,0007,800
Retail deposits$25,096,0007,826
Estimated insured deposits$24,950,0007,820
IRAs and Keogh plan accounts$1,402,0007,183
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$28,354,0007,973
Deposits held in domestic offices$28,354,0007,971
Individuals, partnerships, and corporations$27,129,0007,755
U.S. Government$04,995
States and political subdivisions in the U.S.$1,225,0006,301
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$7,002,0006,992
Demand deposits$3,304,0007,037
Nontransaction accounts$21,352,0006,958
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,759,0006,058
Total time deposits$18,593,0006,252
Total time and savings deposits$25,050,0007,822
Noninterest-bearing deposits$3,304,0007,532
Interest-bearing deposits$25,050,0007,867
Retail deposits$24,835,0007,849
Estimated insured deposits$23,933,0007,912
IRAs and Keogh plan accounts$1,390,0007,191
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$26,980,0008,136
Deposits held in domestic offices$26,980,0008,134
Individuals, partnerships, and corporations$25,583,0007,950
U.S. Government$05,263
States and political subdivisions in the U.S.$1,397,0006,174
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$5,867,0007,363
Demand deposits$2,993,0007,239
Nontransaction accounts$21,113,0007,028
Money market deposit accounts (MMDAs)$603,0007,675
Other savings deposits (excluding MMDAs)$2,110,0006,476
Total time deposits$18,399,0006,375
Total time and savings deposits$23,987,0007,973
Noninterest-bearing deposits$2,993,0007,727
Interest-bearing deposits$23,987,0008,018
Retail deposits$24,068,0007,977
Estimated insured deposits$25,881,0007,836
IRAs and Keogh plan accounts$1,548,0007,020
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$25,662,0008,269
Deposits held in domestic offices$25,662,0008,268
Individuals, partnerships, and corporations$24,174,0008,069
U.S. Government$05,369
States and political subdivisions in the U.S.$1,488,0006,186
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$5,331,0007,553
Demand deposits$2,732,0007,470
Nontransaction accounts$20,331,0007,094
Money market deposit accounts (MMDAs)$462,0007,950
Other savings deposits (excluding MMDAs)$1,908,0006,662
Total time deposits$17,961,0006,419
Total time and savings deposits$22,930,0008,051
Noninterest-bearing deposits$2,732,0007,935
Interest-bearing deposits$22,930,0008,122
Retail deposits$23,148,0008,071
Estimated insured deposits$25,043,0007,934
IRAs and Keogh plan accounts$1,374,0007,272
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$26,215,0008,402
Deposits held in domestic offices$26,215,0008,400
Individuals, partnerships, and corporations$25,309,0008,167
U.S. Government$05,591
States and political subdivisions in the U.S.$906,0006,945
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$6,623,0007,338
Demand deposits$2,961,0007,487
Nontransaction accounts$19,592,0007,284
Money market deposit accounts (MMDAs)$453,0008,185
Other savings deposits (excluding MMDAs)$1,946,0006,975
Total time deposits$17,193,0006,526
Total time and savings deposits$23,254,0008,204
Noninterest-bearing deposits$2,961,0007,941
Interest-bearing deposits$23,254,0008,262
Retail deposits$24,154,0008,172
Estimated insured deposits$24,798,0008,142
IRAs and Keogh plan accounts$1,329,0007,621
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$26,182,0008,537
Deposits held in domestic offices$26,182,0008,536
Individuals, partnerships, and corporations$25,626,0008,272
U.S. Government$06,005
States and political subdivisions in the U.S.$556,0007,511
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$6,330,0007,616
Demand deposits$2,788,0007,740
Nontransaction accounts$19,852,0007,301
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,939,0007,180
Total time deposits$17,913,0006,499
Total time and savings deposits$23,394,0008,320
Noninterest-bearing deposits$2,788,0008,218
Interest-bearing deposits$23,394,0008,380
Retail deposits$23,767,0008,388
Estimated insured deposits$25,435,0008,244
IRAs and Keogh plan accounts$1,216,0008,006
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$24,574,0008,939
Deposits held in domestic offices$24,574,0008,937
Individuals, partnerships, and corporations$23,723,0008,690
U.S. Government$06,819
States and political subdivisions in the U.S.$851,0007,436
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$5,620,0008,064
Demand deposits$2,184,0008,415
Nontransaction accounts$18,954,0007,586
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,048,0007,309
Total time deposits$16,906,0006,823
Total time and savings deposits$22,390,0008,665
Noninterest-bearing deposits$2,184,0008,964
Interest-bearing deposits$22,390,0008,738
Retail deposits$22,406,0008,799
Estimated insured deposits$23,951,0008,658
IRAs and Keogh plan accounts$1,305,0008,177
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$25,199,0009,253
Deposits held in domestic offices$25,199,0009,251
Individuals, partnerships, and corporations$24,471,0008,935
U.S. Government$07,644
States and political subdivisions in the U.S.$728,0007,895
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$6,900,0007,901
Demand deposits$3,603,0007,493
Nontransaction accounts$18,299,0007,922
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,006,0007,723
Total time deposits$16,293,0007,069
Total time and savings deposits$21,596,0009,106
Noninterest-bearing deposits$3,603,0007,909
Interest-bearing deposits$21,596,0009,204
Retail deposits$22,800,0009,161
Estimated insured deposits$20,773,0009,467
IRAs and Keogh plan accounts$1,370,0008,471
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$24,449,0009,694
Deposits held in domestic offices$24,449,0009,691
Individuals, partnerships, and corporations$23,316,0009,398
U.S. Government$08,070
States and political subdivisions in the U.S.$1,133,0007,429
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$6,978,0008,109
Demand deposits$3,382,0007,851
Nontransaction accounts$17,471,0008,298
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,891,0008,213
Total time deposits$15,580,0007,325
Total time and savings deposits$21,067,0009,515
Noninterest-bearing deposits$3,382,0008,298
Interest-bearing deposits$21,067,0009,628
Retail deposits$22,321,0009,591
Estimated insured deposits$22,714,0009,558
IRAs and Keogh plan accounts$1,874,0007,883
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$25,301,0009,860
Deposits held in domestic offices$25,301,0009,855
Individuals, partnerships, and corporations$23,835,0009,646
U.S. Government$08,552
States and political subdivisions in the U.S.$1,466,0006,920
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$7,538,0008,216
Demand deposits$3,123,0008,388
Nontransaction accounts$17,763,0008,379
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,808,0008,904
Total time deposits$15,955,0006,948
Total time and savings deposits$22,178,0009,635
Noninterest-bearing deposits$3,123,0008,839
Interest-bearing deposits$22,178,0009,738
Retail deposits$22,012,0009,990
Estimated insured deposits$23,319,0009,787
IRAs and Keogh plan accounts$1,196,0009,424
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$22,421,00010,779
Deposits held in domestic offices$22,421,00010,775
Individuals, partnerships, and corporations$21,449,00010,428
U.S. Government$08,951
States and political subdivisions in the U.S.$972,0008,051
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,074,0009,710
Demand deposits$1,723,00010,199
Nontransaction accounts$17,347,0008,746
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,068,0008,877
Total time deposits$15,279,0007,158
Total time and savings deposits$20,698,00010,275
Noninterest-bearing deposits$1,723,00010,837
Interest-bearing deposits$20,698,00010,463
Retail deposits$19,829,00010,878
Estimated insured deposits$21,829,00010,507
IRAs and Keogh plan accounts$1,105,00010,140
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$23,264,00010,966
Deposits held in domestic offices$23,264,00010,962
Individuals, partnerships, and corporations$22,484,00010,763
U.S. Government$09,474
States and political subdivisions in the U.S.$780,0008,626
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$5,119,0009,847
Demand deposits$1,776,00010,398
Nontransaction accounts$18,145,0008,699
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,230,0008,471
Total time deposits$15,915,0007,271
Total time and savings deposits$21,488,00010,631
Noninterest-bearing deposits$1,776,00011,207
Interest-bearing deposits$21,488,00010,627
Retail deposits$20,652,00011,069
Estimated insured deposits$23,052,00010,630
IRAs and Keogh plan accounts$1,132,00010,511
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA