Home > Corn Growers State Bank > Total Deposits

Corn Growers State Bank, Total Deposits

2023-12-31Rank
Total deposits$30,201,0004,406
Deposits held in domestic offices$30,201,0004,406
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$17,759,0004,135
Demand deposits$10,423,0004,079
Nontransaction accounts$12,442,0004,410
Money market deposit accounts (MMDAs)$408,0004,202
Other savings deposits (excluding MMDAs)$7,920,0003,755
Total time deposits$4,114,0004,372
Total time and savings deposits$19,778,0004,372
Noninterest-bearing deposits$10,423,0004,082
Interest-bearing deposits$19,778,0004,370
Retail deposits$30,201,0004,326
Estimated insured deposits$27,203,0004,350
IRAs and Keogh plan accounts$507,0004,144
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$31,221,0004,419
Deposits held in domestic offices$31,221,0004,419
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,163,0004,117
Demand deposits$10,187,0004,104
Nontransaction accounts$12,058,0004,444
Money market deposit accounts (MMDAs)$445,0004,217
Other savings deposits (excluding MMDAs)$7,657,0003,829
Total time deposits$3,956,0004,401
Total time and savings deposits$21,034,0004,379
Noninterest-bearing deposits$10,187,0004,106
Interest-bearing deposits$21,034,0004,383
Retail deposits$31,221,0004,338
Estimated insured deposits$25,315,0004,391
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$33,698,0004,435
Deposits held in domestic offices$33,698,0004,435
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$21,380,0004,073
Demand deposits$11,048,0004,094
Nontransaction accounts$12,318,0004,460
Money market deposit accounts (MMDAs)$417,0004,247
Other savings deposits (excluding MMDAs)$8,056,0003,833
Total time deposits$3,845,0004,419
Total time and savings deposits$22,650,0004,388
Noninterest-bearing deposits$11,048,0004,108
Interest-bearing deposits$22,650,0004,389
Retail deposits$33,698,0004,348
Estimated insured deposits$27,184,0004,391
IRAs and Keogh plan accounts$889,0004,045
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$35,008,0004,452
Deposits held in domestic offices$35,008,0004,452
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$21,330,0004,161
Demand deposits$11,990,0004,146
Nontransaction accounts$13,678,0004,508
Money market deposit accounts (MMDAs)$357,0004,319
Other savings deposits (excluding MMDAs)$9,696,0003,771
Total time deposits$3,625,0004,479
Total time and savings deposits$23,018,0004,449
Noninterest-bearing deposits$11,990,0004,129
Interest-bearing deposits$23,018,0004,454
Retail deposits$35,008,0004,405
Estimated insured deposits$29,345,0004,427
IRAs and Keogh plan accounts$01,125
Brokered deposits$920,0001,712
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$33,570,0004,490
Deposits held in domestic offices$33,570,0004,490
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$20,425,0004,234
Demand deposits$11,817,0004,180
Nontransaction accounts$13,145,0004,544
Money market deposit accounts (MMDAs)$277,0004,354
Other savings deposits (excluding MMDAs)$9,214,0003,865
Total time deposits$3,654,0004,504
Total time and savings deposits$21,753,0004,488
Noninterest-bearing deposits$11,817,0004,167
Interest-bearing deposits$21,753,0004,499
Retail deposits$33,570,0004,453
Estimated insured deposits$29,302,0004,457
IRAs and Keogh plan accounts$912,0004,111
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$34,643,0004,521
Deposits held in domestic offices$34,643,0004,521
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$21,444,0004,237
Demand deposits$10,897,0004,248
Nontransaction accounts$13,199,0004,591
Money market deposit accounts (MMDAs)$368,0004,392
Other savings deposits (excluding MMDAs)$8,989,0003,941
Total time deposits$3,842,0004,546
Total time and savings deposits$23,746,0004,514
Noninterest-bearing deposits$10,897,0004,236
Interest-bearing deposits$23,746,0004,523
Retail deposits$34,643,0004,483
Estimated insured deposits$28,154,0004,510
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$35,194,0004,583
Deposits held in domestic offices$35,194,0004,583
Individuals, partnerships, and corporations$31,493,0004,561
U.S. Government$2,000608
States and political subdivisions in the U.S.$3,699,0003,780
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$21,986,0004,277
Demand deposits$10,796,0004,311
Nontransaction accounts$13,208,0004,651
Money market deposit accounts (MMDAs)$403,0004,445
Other savings deposits (excluding MMDAs)$9,169,0004,000
Total time deposits$3,636,0004,629
Total time and savings deposits$24,398,0004,578
Noninterest-bearing deposits$10,796,0004,304
Interest-bearing deposits$24,398,0004,587
Retail deposits$35,194,0004,556
Estimated insured deposits$27,772,0004,588
IRAs and Keogh plan accounts$1,003,0004,206
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$35,195,0004,608
Deposits held in domestic offices$35,195,0004,608
Individuals, partnerships, and corporations$32,105,0004,580
U.S. Government$2,000606
States and political subdivisions in the U.S.$3,088,0003,884
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$21,275,0004,316
Demand deposits$11,335,0004,315
Nontransaction accounts$13,920,0004,670
Money market deposit accounts (MMDAs)$383,0004,473
Other savings deposits (excluding MMDAs)$9,864,0003,962
Total time deposits$3,673,0004,661
Total time and savings deposits$23,860,0004,615
Noninterest-bearing deposits$11,335,0004,303
Interest-bearing deposits$23,860,0004,619
Retail deposits$35,195,0004,582
Estimated insured deposits$29,115,0004,601
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$28,408,0004,704
Deposits held in domestic offices$28,408,0004,704
Individuals, partnerships, and corporations$25,663,0004,683
U.S. Government$0909
States and political subdivisions in the U.S.$2,745,0003,964
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$16,439,0004,489
Demand deposits$8,072,0004,489
Nontransaction accounts$11,969,0004,735
Money market deposit accounts (MMDAs)$191,0004,528
Other savings deposits (excluding MMDAs)$8,092,0004,101
Total time deposits$3,686,0004,704
Total time and savings deposits$20,336,0004,689
Noninterest-bearing deposits$8,072,0004,489
Interest-bearing deposits$20,336,0004,693
Retail deposits$28,408,0004,676
Estimated insured deposits$25,182,0004,681
IRAs and Keogh plan accounts$796,0004,369
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$29,427,0004,757
Deposits held in domestic offices$29,427,0004,757
Individuals, partnerships, and corporations$26,055,0004,741
U.S. Government$0842
States and political subdivisions in the U.S.$3,372,0003,909
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$17,447,0004,485
Demand deposits$7,809,0004,535
Nontransaction accounts$11,980,0004,805
Money market deposit accounts (MMDAs)$331,0004,588
Other savings deposits (excluding MMDAs)$7,959,0004,148
Total time deposits$3,690,0004,777
Total time and savings deposits$21,618,0004,744
Noninterest-bearing deposits$7,809,0004,546
Interest-bearing deposits$21,618,0004,748
Retail deposits$29,427,0004,727
Estimated insured deposits$24,686,0004,748
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$30,019,0004,788
Deposits held in domestic offices$30,019,0004,788
Individuals, partnerships, and corporations$26,359,0004,773
U.S. Government$1,000704
States and political subdivisions in the U.S.$3,659,0003,882
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$18,067,0004,499
Demand deposits$8,267,0004,544
Nontransaction accounts$11,952,0004,842
Money market deposit accounts (MMDAs)$283,0004,629
Other savings deposits (excluding MMDAs)$7,756,0004,178
Total time deposits$3,913,0004,811
Total time and savings deposits$21,752,0004,775
Noninterest-bearing deposits$8,267,0004,564
Interest-bearing deposits$21,752,0004,779
Retail deposits$30,019,0004,756
Estimated insured deposits$24,305,0004,787
IRAs and Keogh plan accounts$821,0004,464
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$27,177,0004,836
Deposits held in domestic offices$27,177,0004,836
Individuals, partnerships, and corporations$24,687,0004,814
U.S. Government$0837
States and political subdivisions in the U.S.$2,490,0004,078
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$15,067,0004,625
Demand deposits$7,386,0004,626
Nontransaction accounts$12,110,0004,865
Money market deposit accounts (MMDAs)$205,0004,666
Other savings deposits (excluding MMDAs)$7,961,0004,157
Total time deposits$3,944,0004,841
Total time and savings deposits$19,791,0004,830
Noninterest-bearing deposits$7,386,0004,641
Interest-bearing deposits$19,791,0004,830
Retail deposits$27,177,0004,811
Estimated insured deposits$24,105,0004,820
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$24,838,0004,865
Deposits held in domestic offices$24,838,0004,865
Individuals, partnerships, and corporations$22,686,0004,845
U.S. Government$0909
States and political subdivisions in the U.S.$2,152,0004,143
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$13,631,0004,660
Demand deposits$7,175,0004,624
Nontransaction accounts$11,207,0004,896
Money market deposit accounts (MMDAs)$123,0004,700
Other savings deposits (excluding MMDAs)$7,095,0004,201
Total time deposits$3,989,0004,869
Total time and savings deposits$17,663,0004,863
Noninterest-bearing deposits$7,175,0004,630
Interest-bearing deposits$17,663,0004,864
Retail deposits$24,838,0004,837
Estimated insured deposits$22,308,0004,847
IRAs and Keogh plan accounts$813,0004,527
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$25,011,0004,889
Deposits held in domestic offices$25,011,0004,889
Individuals, partnerships, and corporations$21,888,0004,876
U.S. Government$2,000638
States and political subdivisions in the U.S.$3,121,0003,985
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$13,846,0004,624
Demand deposits$6,762,0004,637
Nontransaction accounts$11,165,0004,926
Money market deposit accounts (MMDAs)$214,0004,719
Other savings deposits (excluding MMDAs)$6,998,0004,201
Total time deposits$3,953,0004,900
Total time and savings deposits$18,249,0004,879
Noninterest-bearing deposits$6,762,0004,649
Interest-bearing deposits$18,249,0004,877
Retail deposits$25,011,0004,859
Estimated insured deposits$22,009,0004,877
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$24,822,0004,919
Deposits held in domestic offices$24,822,0004,919
Individuals, partnerships, and corporations$21,561,0004,908
U.S. Government$2,000630
States and political subdivisions in the U.S.$3,259,0003,978
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$13,604,0004,654
Demand deposits$6,612,0004,664
Nontransaction accounts$11,218,0004,955
Money market deposit accounts (MMDAs)$233,0004,744
Other savings deposits (excluding MMDAs)$6,800,0004,222
Total time deposits$4,183,0004,921
Total time and savings deposits$18,210,0004,906
Noninterest-bearing deposits$6,612,0004,680
Interest-bearing deposits$18,210,0004,907
Retail deposits$24,822,0004,887
Estimated insured deposits$21,729,0004,905
IRAs and Keogh plan accounts$852,0004,573
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$22,901,0004,970
Deposits held in domestic offices$22,901,0004,970
Individuals, partnerships, and corporations$20,615,0004,947
U.S. Government$2,000639
States and political subdivisions in the U.S.$2,284,0004,168
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$11,625,0004,708
Demand deposits$5,558,0004,709
Nontransaction accounts$11,276,0004,995
Money market deposit accounts (MMDAs)$229,0004,793
Other savings deposits (excluding MMDAs)$6,738,0004,183
Total time deposits$4,309,0004,969
Total time and savings deposits$17,343,0004,954
Noninterest-bearing deposits$5,558,0004,712
Interest-bearing deposits$17,343,0004,954
Retail deposits$22,901,0004,938
Estimated insured deposits$21,374,0004,942
IRAs and Keogh plan accounts$01,344
Brokered deposits$856,0001,818
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$22,822,0005,028
Deposits held in domestic offices$22,822,0005,028
Individuals, partnerships, and corporations$20,861,0005,004
U.S. Government$1,000879
States and political subdivisions in the U.S.$1,960,0004,278
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,948,0004,762
Demand deposits$6,130,0004,741
Nontransaction accounts$10,874,0005,059
Money market deposit accounts (MMDAs)$119,0004,869
Other savings deposits (excluding MMDAs)$6,403,0004,238
Total time deposits$4,352,0005,024
Total time and savings deposits$16,692,0005,017
Noninterest-bearing deposits$6,130,0004,739
Interest-bearing deposits$16,692,0005,020
Retail deposits$22,569,0004,996
Estimated insured deposits$21,152,0004,999
IRAs and Keogh plan accounts$845,0004,675
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$22,797,0005,108
Deposits held in domestic offices$22,797,0005,108
Individuals, partnerships, and corporations$20,202,0005,085
U.S. Government$2,000694
States and political subdivisions in the U.S.$2,593,0004,195
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$12,290,0004,784
Demand deposits$5,931,0004,800
Nontransaction accounts$10,507,0005,143
Money market deposit accounts (MMDAs)$233,0004,925
Other savings deposits (excluding MMDAs)$6,262,0004,312
Total time deposits$4,013,0005,108
Total time and savings deposits$16,866,0005,094
Noninterest-bearing deposits$5,931,0004,807
Interest-bearing deposits$16,866,0005,091
Retail deposits$22,545,0005,077
Estimated insured deposits$20,203,0005,083
IRAs and Keogh plan accounts$01,521
Brokered deposits$867,0001,959
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$23,873,0005,132
Deposits held in domestic offices$23,873,0005,132
Individuals, partnerships, and corporations$21,052,0005,117
U.S. Government$0960
States and political subdivisions in the U.S.$2,821,0004,180
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$12,491,0004,812
Demand deposits$6,269,0004,790
Nontransaction accounts$11,382,0005,177
Money market deposit accounts (MMDAs)$299,0004,967
Other savings deposits (excluding MMDAs)$6,432,0004,332
Total time deposits$4,651,0005,133
Total time and savings deposits$17,604,0005,127
Noninterest-bearing deposits$6,269,0004,810
Interest-bearing deposits$17,604,0005,128
Retail deposits$23,622,0005,102
Estimated insured deposits$20,973,0005,122
IRAs and Keogh plan accounts$887,0004,789
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$22,661,0005,208
Deposits held in domestic offices$22,661,0005,208
Individuals, partnerships, and corporations$20,814,0005,179
U.S. Government$2,000716
States and political subdivisions in the U.S.$1,845,0004,440
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$11,081,0004,942
Demand deposits$5,492,0004,942
Nontransaction accounts$11,580,0005,231
Money market deposit accounts (MMDAs)$299,0005,020
Other savings deposits (excluding MMDAs)$6,464,0004,377
Total time deposits$4,817,0005,183
Total time and savings deposits$17,169,0005,195
Noninterest-bearing deposits$5,492,0004,946
Interest-bearing deposits$17,169,0005,198
Retail deposits$22,661,0005,168
Estimated insured deposits$21,333,0005,181
IRAs and Keogh plan accounts$916,0004,833
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$21,911,0005,263
Deposits held in domestic offices$21,911,0005,263
Individuals, partnerships, and corporations$20,076,0005,231
U.S. Government$2,000848
States and political subdivisions in the U.S.$1,833,0004,469
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$11,059,0005,004
Demand deposits$5,655,0004,957
Nontransaction accounts$10,852,0005,283
Money market deposit accounts (MMDAs)$534,0005,016
Other savings deposits (excluding MMDAs)$6,238,0004,421
Total time deposits$4,080,0005,260
Total time and savings deposits$16,256,0005,243
Noninterest-bearing deposits$5,655,0004,974
Interest-bearing deposits$16,256,0005,244
Retail deposits$21,911,0005,226
Estimated insured deposits$20,165,0005,234
IRAs and Keogh plan accounts$918,0004,874
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$21,830,0005,334
Deposits held in domestic offices$21,830,0005,334
Individuals, partnerships, and corporations$19,313,0005,305
U.S. Government$2,000720
States and political subdivisions in the U.S.$2,515,0004,356
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$11,533,0005,001
Demand deposits$5,476,0005,018
Nontransaction accounts$10,297,0005,364
Money market deposit accounts (MMDAs)$401,0005,112
Other savings deposits (excluding MMDAs)$5,676,0004,561
Total time deposits$4,220,0005,324
Total time and savings deposits$16,354,0005,314
Noninterest-bearing deposits$5,476,0005,016
Interest-bearing deposits$16,354,0005,318
Retail deposits$21,830,0005,296
Estimated insured deposits$21,726,0005,274
IRAs and Keogh plan accounts$948,0004,936
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$22,981,0005,380
Deposits held in domestic offices$22,981,0005,380
Individuals, partnerships, and corporations$19,917,0005,362
U.S. Government$2,000780
States and political subdivisions in the U.S.$3,062,0004,259
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$12,067,0005,045
Demand deposits$5,255,0005,105
Nontransaction accounts$10,914,0005,420
Money market deposit accounts (MMDAs)$395,0005,173
Other savings deposits (excluding MMDAs)$6,225,0004,527
Total time deposits$4,294,0005,383
Total time and savings deposits$17,726,0005,361
Noninterest-bearing deposits$5,255,0005,105
Interest-bearing deposits$17,726,0005,362
Retail deposits$22,981,0005,341
Estimated insured deposits$20,407,0005,362
IRAs and Keogh plan accounts$953,0004,996
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$21,170,0005,463
Deposits held in domestic offices$21,170,0005,463
Individuals, partnerships, and corporations$19,152,0005,439
U.S. Government$2,000799
States and political subdivisions in the U.S.$2,016,0004,518
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,483,0005,199
Demand deposits$4,714,0005,213
Nontransaction accounts$10,687,0005,487
Money market deposit accounts (MMDAs)$228,0005,260
Other savings deposits (excluding MMDAs)$6,155,0004,573
Total time deposits$4,304,0005,454
Total time and savings deposits$16,456,0005,443
Noninterest-bearing deposits$4,714,0005,213
Interest-bearing deposits$16,456,0005,440
Retail deposits$21,170,0005,428
Estimated insured deposits$19,845,0005,435
IRAs and Keogh plan accounts$957,0005,046
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$22,103,0005,516
Deposits held in domestic offices$22,103,0005,516
Individuals, partnerships, and corporations$20,322,0005,485
U.S. Government$2,000920
States and political subdivisions in the U.S.$1,779,0004,635
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$11,315,0005,221
Demand deposits$5,740,0005,177
Nontransaction accounts$10,788,0005,547
Money market deposit accounts (MMDAs)$271,0005,318
Other savings deposits (excluding MMDAs)$6,241,0004,567
Total time deposits$4,277,0005,516
Total time and savings deposits$16,363,0005,502
Noninterest-bearing deposits$5,740,0005,183
Interest-bearing deposits$16,363,0005,501
Retail deposits$22,103,0005,474
Estimated insured deposits$20,640,0005,486
IRAs and Keogh plan accounts$968,0005,110
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$21,994,0005,574
Deposits held in domestic offices$21,994,0005,574
Individuals, partnerships, and corporations$19,236,0005,559
U.S. Government$2,000817
States and political subdivisions in the U.S.$2,756,0004,392
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$11,606,0005,223
Demand deposits$4,946,0005,276
Nontransaction accounts$10,388,0005,620
Money market deposit accounts (MMDAs)$258,0005,387
Other savings deposits (excluding MMDAs)$5,735,0004,711
Total time deposits$4,395,0005,578
Total time and savings deposits$17,048,0005,561
Noninterest-bearing deposits$4,946,0005,281
Interest-bearing deposits$17,048,0005,556
Retail deposits$21,994,0005,538
Estimated insured deposits$19,601,0005,554
IRAs and Keogh plan accounts$984,0005,179
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$22,772,0005,613
Deposits held in domestic offices$22,772,0005,613
Individuals, partnerships, and corporations$20,090,0005,592
U.S. Government$2,000834
States and political subdivisions in the U.S.$2,680,0004,462
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,928,0005,251
Demand deposits$5,085,0005,316
Nontransaction accounts$10,844,0005,666
Money market deposit accounts (MMDAs)$252,0005,437
Other savings deposits (excluding MMDAs)$5,960,0004,705
Total time deposits$4,632,0005,617
Total time and savings deposits$17,687,0005,593
Noninterest-bearing deposits$5,085,0005,320
Interest-bearing deposits$17,687,0005,592
Retail deposits$22,772,0005,570
Estimated insured deposits$20,270,0005,598
IRAs and Keogh plan accounts$1,040,0005,208
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$23,364,0005,673
Deposits held in domestic offices$23,364,0005,673
Individuals, partnerships, and corporations$21,355,0005,647
U.S. Government$2,000867
States and political subdivisions in the U.S.$2,007,0004,688
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,576,0005,341
Demand deposits$5,368,0005,350
Nontransaction accounts$11,788,0005,709
Money market deposit accounts (MMDAs)$269,0005,497
Other savings deposits (excluding MMDAs)$6,340,0004,696
Total time deposits$5,179,0005,654
Total time and savings deposits$17,996,0005,661
Noninterest-bearing deposits$5,368,0005,365
Interest-bearing deposits$17,996,0005,658
Retail deposits$23,364,0005,635
Estimated insured deposits$21,606,0005,651
IRAs and Keogh plan accounts$1,238,0005,169
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$23,379,0005,725
Deposits held in domestic offices$23,379,0005,725
Individuals, partnerships, and corporations$21,715,0005,701
U.S. Government$2,0001,002
States and political subdivisions in the U.S.$1,662,0004,812
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,870,0005,362
Demand deposits$6,205,0005,305
Nontransaction accounts$11,509,0005,774
Money market deposit accounts (MMDAs)$375,0005,534
Other savings deposits (excluding MMDAs)$6,117,0004,719
Total time deposits$5,017,0005,727
Total time and savings deposits$17,174,0005,730
Noninterest-bearing deposits$6,205,0005,305
Interest-bearing deposits$17,174,0005,727
Retail deposits$23,379,0005,684
Estimated insured deposits$20,983,0005,717
IRAs and Keogh plan accounts$1,241,0005,225
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$24,030,0005,770
Deposits held in domestic offices$24,030,0005,770
Individuals, partnerships, and corporations$21,577,0005,749
U.S. Government$01,248
States and political subdivisions in the U.S.$2,453,0004,620
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$12,850,0005,296
Demand deposits$6,164,0005,301
Nontransaction accounts$11,180,0005,846
Money market deposit accounts (MMDAs)$182,0005,633
Other savings deposits (excluding MMDAs)$5,970,0004,764
Total time deposits$5,028,0005,797
Total time and savings deposits$17,866,0005,779
Noninterest-bearing deposits$6,164,0005,312
Interest-bearing deposits$17,866,0005,778
Retail deposits$24,030,0005,717
Estimated insured deposits$20,444,0005,785
IRAs and Keogh plan accounts$1,272,0005,263
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$24,699,0005,834
Deposits held in domestic offices$24,699,0005,834
Individuals, partnerships, and corporations$22,067,0005,814
U.S. Government$2,000843
States and political subdivisions in the U.S.$2,630,0004,601
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$13,028,0005,336
Demand deposits$6,036,0005,372
Nontransaction accounts$11,671,0005,912
Money market deposit accounts (MMDAs)$233,0005,696
Other savings deposits (excluding MMDAs)$6,118,0004,772
Total time deposits$5,320,0005,864
Total time and savings deposits$18,663,0005,845
Noninterest-bearing deposits$6,036,0005,383
Interest-bearing deposits$18,663,0005,846
Retail deposits$24,699,0005,784
Estimated insured deposits$21,228,0005,844
IRAs and Keogh plan accounts$1,283,0005,315
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$23,180,0005,921
Deposits held in domestic offices$23,180,0005,921
Individuals, partnerships, and corporations$21,203,0005,891
U.S. Government$1,000949
States and political subdivisions in the U.S.$1,976,0004,816
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$11,141,0005,546
Demand deposits$4,865,0005,581
Nontransaction accounts$12,039,0005,958
Money market deposit accounts (MMDAs)$271,0005,744
Other savings deposits (excluding MMDAs)$6,188,0004,792
Total time deposits$5,580,0005,909
Total time and savings deposits$18,315,0005,902
Noninterest-bearing deposits$4,865,0005,584
Interest-bearing deposits$18,315,0005,901
Retail deposits$23,180,0005,880
Estimated insured deposits$21,869,0005,892
IRAs and Keogh plan accounts$1,301,0005,347
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$22,536,0005,991
Deposits held in domestic offices$22,536,0005,991
Individuals, partnerships, and corporations$21,170,0005,949
U.S. Government$2,0001,019
States and political subdivisions in the U.S.$1,364,0005,051
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$10,551,0005,636
Demand deposits$4,679,0005,683
Nontransaction accounts$11,985,0006,011
Money market deposit accounts (MMDAs)$358,0005,785
Other savings deposits (excluding MMDAs)$6,013,0004,812
Total time deposits$5,614,0005,967
Total time and savings deposits$17,857,0005,964
Noninterest-bearing deposits$4,679,0005,684
Interest-bearing deposits$17,857,0005,963
Retail deposits$22,536,0005,950
Estimated insured deposits$20,930,0005,968
IRAs and Keogh plan accounts$1,304,0005,396
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$22,859,0006,054
Deposits held in domestic offices$22,859,0006,054
Individuals, partnerships, and corporations$20,640,0006,026
U.S. Government$2,000871
States and political subdivisions in the U.S.$2,217,0004,817
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$11,286,0005,606
Demand deposits$4,644,0005,715
Nontransaction accounts$11,573,0006,109
Money market deposit accounts (MMDAs)$335,0005,876
Other savings deposits (excluding MMDAs)$5,646,0004,921
Total time deposits$5,592,0006,046
Total time and savings deposits$18,215,0006,035
Noninterest-bearing deposits$4,644,0005,729
Interest-bearing deposits$18,215,0006,033
Retail deposits$22,859,0006,016
Estimated insured deposits$20,474,0006,052
IRAs and Keogh plan accounts$1,283,0005,485
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$23,441,0006,117
Deposits held in domestic offices$23,441,0006,117
Individuals, partnerships, and corporations$20,771,0006,094
U.S. Government$2,000893
States and political subdivisions in the U.S.$2,668,0004,729
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$11,415,0005,665
Demand deposits$4,569,0005,795
Nontransaction accounts$12,026,0006,168
Money market deposit accounts (MMDAs)$275,0005,964
Other savings deposits (excluding MMDAs)$6,102,0004,861
Total time deposits$5,649,0006,121
Total time and savings deposits$18,872,0006,092
Noninterest-bearing deposits$4,569,0005,805
Interest-bearing deposits$18,872,0006,082
Retail deposits$23,441,0006,073
Estimated insured deposits$21,006,0006,121
IRAs and Keogh plan accounts$1,294,0005,541
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$23,117,0006,202
Deposits held in domestic offices$23,117,0006,202
Individuals, partnerships, and corporations$21,617,0006,158
U.S. Government$2,000890
States and political subdivisions in the U.S.$1,498,0005,127
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$10,726,0005,786
Demand deposits$4,818,0005,820
Nontransaction accounts$12,391,0006,230
Money market deposit accounts (MMDAs)$366,0006,016
Other savings deposits (excluding MMDAs)$6,046,0004,899
Total time deposits$5,979,0006,162
Total time and savings deposits$18,299,0006,182
Noninterest-bearing deposits$4,818,0005,837
Interest-bearing deposits$18,299,0006,180
Retail deposits$23,117,0006,161
Estimated insured deposits$22,178,0006,164
IRAs and Keogh plan accounts$1,387,0005,542
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$22,292,0006,296
Deposits held in domestic offices$22,292,0006,296
Individuals, partnerships, and corporations$21,286,0006,247
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$1,005,0005,380
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$9,899,0005,932
Demand deposits$4,701,0005,951
Nontransaction accounts$12,393,0006,316
Money market deposit accounts (MMDAs)$489,0006,083
Other savings deposits (excluding MMDAs)$5,877,0004,921
Total time deposits$6,027,0006,259
Total time and savings deposits$17,591,0006,274
Noninterest-bearing deposits$4,701,0005,967
Interest-bearing deposits$17,591,0006,278
Retail deposits$22,292,0006,256
Estimated insured deposits$20,913,0006,272
IRAs and Keogh plan accounts$1,415,0005,606
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$23,420,0006,342
Deposits held in domestic offices$23,420,0006,342
Individuals, partnerships, and corporations$21,637,0006,294
U.S. Government$1,0001,023
States and political subdivisions in the U.S.$1,782,0005,112
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$10,887,0005,852
Demand deposits$5,358,0005,849
Nontransaction accounts$12,533,0006,391
Money market deposit accounts (MMDAs)$632,0006,130
Other savings deposits (excluding MMDAs)$5,694,0005,009
Total time deposits$6,207,0006,335
Total time and savings deposits$18,062,0006,334
Noninterest-bearing deposits$5,358,0005,879
Interest-bearing deposits$18,062,0006,336
Retail deposits$23,420,0006,301
Estimated insured deposits$21,016,0006,340
IRAs and Keogh plan accounts$1,438,0005,671
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$23,983,0006,399
Deposits held in domestic offices$23,983,0006,398
Individuals, partnerships, and corporations$21,893,0006,363
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$2,089,0005,043
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$11,345,0005,882
Demand deposits$5,479,0005,890
Nontransaction accounts$12,638,0006,455
Money market deposit accounts (MMDAs)$437,0006,224
Other savings deposits (excluding MMDAs)$5,760,0005,021
Total time deposits$6,441,0006,393
Total time and savings deposits$18,504,0006,390
Noninterest-bearing deposits$5,479,0005,920
Interest-bearing deposits$18,504,0006,390
Retail deposits$23,983,0006,356
Estimated insured deposits$21,823,0006,385
IRAs and Keogh plan accounts$1,447,0005,741
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$23,907,0006,476
Deposits held in domestic offices$23,907,0006,475
Individuals, partnerships, and corporations$22,553,0006,418
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$1,353,0005,349
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$10,904,0005,994
Demand deposits$4,956,0006,040
Nontransaction accounts$13,003,0006,514
Money market deposit accounts (MMDAs)$431,0006,295
Other savings deposits (excluding MMDAs)$6,126,0004,964
Total time deposits$6,446,0006,461
Total time and savings deposits$18,951,0006,448
Noninterest-bearing deposits$4,956,0006,063
Interest-bearing deposits$18,951,0006,450
Retail deposits$23,907,0006,433
Estimated insured deposits$22,820,0006,433
IRAs and Keogh plan accounts$1,457,0005,797
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$23,023,0006,564
Deposits held in domestic offices$23,023,0006,563
Individuals, partnerships, and corporations$22,010,0006,493
U.S. Government$2,0001,138
States and political subdivisions in the U.S.$1,011,0005,525
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$10,379,0006,081
Demand deposits$4,732,0006,133
Nontransaction accounts$12,644,0006,598
Money market deposit accounts (MMDAs)$288,0006,387
Other savings deposits (excluding MMDAs)$5,830,0005,011
Total time deposits$6,526,0006,541
Total time and savings deposits$18,291,0006,523
Noninterest-bearing deposits$4,732,0006,168
Interest-bearing deposits$18,291,0006,519
Retail deposits$23,023,0006,519
Estimated insured deposits$22,378,0006,504
IRAs and Keogh plan accounts$1,460,0005,858
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$24,718,0006,584
Deposits held in domestic offices$24,718,0006,583
Individuals, partnerships, and corporations$22,866,0006,543
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$1,851,0005,195
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$11,479,0006,007
Demand deposits$4,908,0006,137
Nontransaction accounts$13,239,0006,656
Money market deposit accounts (MMDAs)$375,0006,452
Other savings deposits (excluding MMDAs)$6,090,0004,978
Total time deposits$6,774,0006,615
Total time and savings deposits$19,810,0006,561
Noninterest-bearing deposits$4,908,0006,171
Interest-bearing deposits$19,810,0006,562
Retail deposits$24,718,0006,538
Estimated insured deposits$23,689,0006,535
IRAs and Keogh plan accounts$1,515,0005,903
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$26,115,0006,598
Deposits held in domestic offices$26,115,0006,598
Individuals, partnerships, and corporations$23,887,0006,562
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$2,227,0005,067
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$12,356,0005,918
Demand deposits$5,585,0006,044
Nontransaction accounts$13,759,0006,693
Money market deposit accounts (MMDAs)$425,0006,495
Other savings deposits (excluding MMDAs)$6,107,0004,974
Total time deposits$7,227,0006,643
Total time and savings deposits$20,530,0006,591
Noninterest-bearing deposits$5,585,0006,072
Interest-bearing deposits$20,530,0006,592
Retail deposits$26,115,0006,547
Estimated insured deposits$24,215,0006,577
IRAs and Keogh plan accounts$1,601,0005,892
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$25,278,0006,710
Deposits held in domestic offices$25,278,0006,710
Individuals, partnerships, and corporations$23,777,0006,644
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$1,500,0005,387
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$10,941,0006,167
Demand deposits$4,442,0006,335
Nontransaction accounts$14,337,0006,746
Money market deposit accounts (MMDAs)$407,0006,568
Other savings deposits (excluding MMDAs)$6,353,0004,920
Total time deposits$7,577,0006,699
Total time and savings deposits$20,836,0006,650
Noninterest-bearing deposits$4,442,0006,358
Interest-bearing deposits$20,836,0006,654
Retail deposits$25,278,0006,658
Estimated insured deposits$24,239,0006,655
IRAs and Keogh plan accounts$1,513,0005,983
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$24,066,0006,789
Deposits held in domestic offices$24,066,0006,788
Individuals, partnerships, and corporations$22,492,0006,721
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$1,573,0005,393
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$10,744,0006,237
Demand deposits$4,966,0006,285
Nontransaction accounts$13,322,0006,823
Money market deposit accounts (MMDAs)$218,0006,680
Other savings deposits (excluding MMDAs)$5,460,0005,100
Total time deposits$7,644,0006,757
Total time and savings deposits$19,100,0006,756
Noninterest-bearing deposits$4,966,0006,314
Interest-bearing deposits$19,100,0006,756
Retail deposits$24,066,0006,732
Estimated insured deposits$23,111,0006,747
IRAs and Keogh plan accounts$1,522,0006,028
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$24,650,0006,835
Deposits held in domestic offices$24,650,0006,835
Individuals, partnerships, and corporations$22,639,0006,781
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$2,010,0005,225
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$11,004,0006,175
Demand deposits$4,719,0006,324
Nontransaction accounts$13,646,0006,911
Money market deposit accounts (MMDAs)$497,0006,705
Other savings deposits (excluding MMDAs)$5,444,0005,119
Total time deposits$7,705,0006,858
Total time and savings deposits$19,931,0006,825
Noninterest-bearing deposits$4,719,0006,362
Interest-bearing deposits$19,931,0006,823
Retail deposits$24,650,0006,785
Estimated insured deposits$23,655,0006,804
IRAs and Keogh plan accounts$1,536,0006,113
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$23,815,0006,922
Deposits held in domestic offices$23,815,0006,921
Individuals, partnerships, and corporations$21,769,0006,877
U.S. Government$1,931,000117
States and political subdivisions in the U.S.$115,0006,305
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$10,372,0006,272
Demand deposits$4,284,0006,458
Nontransaction accounts$13,443,0006,982
Money market deposit accounts (MMDAs)$413,0006,789
Other savings deposits (excluding MMDAs)$5,566,0005,083
Total time deposits$7,464,0006,943
Total time and savings deposits$19,531,0006,904
Noninterest-bearing deposits$4,284,0006,483
Interest-bearing deposits$19,531,0006,901
Retail deposits$23,815,0006,872
Estimated insured deposits$22,386,0006,903
IRAs and Keogh plan accounts$1,531,0006,164
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$22,639,0007,035
Deposits held in domestic offices$22,639,0007,035
Individuals, partnerships, and corporations$21,126,0006,969
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$1,512,0005,507
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$9,960,0006,395
Demand deposits$4,177,0006,528
Nontransaction accounts$12,679,0007,071
Money market deposit accounts (MMDAs)$476,0006,827
Other savings deposits (excluding MMDAs)$5,367,0005,165
Total time deposits$6,836,0007,052
Total time and savings deposits$18,462,0007,011
Noninterest-bearing deposits$4,177,0006,564
Interest-bearing deposits$18,462,0007,005
Retail deposits$22,639,0006,995
Estimated insured deposits$21,893,0006,996
IRAs and Keogh plan accounts$1,526,0006,227
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$20,292,0007,115
Deposits held in domestic offices$20,292,0007,114
Individuals, partnerships, and corporations$18,885,0007,056
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$1,406,0005,364
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$8,360,0006,588
Demand deposits$3,096,0006,764
Nontransaction accounts$11,932,0007,134
Money market deposit accounts (MMDAs)$393,0006,890
Other savings deposits (excluding MMDAs)$4,473,0005,359
Total time deposits$7,066,0007,091
Total time and savings deposits$17,196,0007,064
Noninterest-bearing deposits$3,096,0006,803
Interest-bearing deposits$17,196,0007,060
Retail deposits$20,292,0007,064
Estimated insured deposits$19,494,0007,085
IRAs and Keogh plan accounts$1,454,0006,294
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$21,000,0007,169
Deposits held in domestic offices$21,000,0007,168
Individuals, partnerships, and corporations$19,019,0007,117
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$1,980,0005,095
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$9,246,0006,457
Demand deposits$2,711,0006,867
Nontransaction accounts$11,754,0007,208
Money market deposit accounts (MMDAs)$359,0006,972
Other savings deposits (excluding MMDAs)$4,562,0005,330
Total time deposits$6,833,0007,187
Total time and savings deposits$18,289,0007,100
Noninterest-bearing deposits$2,711,0006,902
Interest-bearing deposits$18,289,0007,093
Retail deposits$21,000,0007,108
Estimated insured deposits$19,746,0007,141
IRAs and Keogh plan accounts$1,457,0006,343
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$21,443,0007,223
Deposits held in domestic offices$21,443,0007,223
Individuals, partnerships, and corporations$19,440,0007,168
U.S. Government$01,633
States and political subdivisions in the U.S.$2,003,0005,141
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$9,666,0006,403
Demand deposits$3,591,0006,692
Nontransaction accounts$11,777,0007,283
Money market deposit accounts (MMDAs)$441,0007,017
Other savings deposits (excluding MMDAs)$4,728,0005,285
Total time deposits$6,608,0007,263
Total time and savings deposits$17,852,0007,183
Noninterest-bearing deposits$3,591,0006,734
Interest-bearing deposits$17,852,0007,168
Retail deposits$21,443,0007,157
Estimated insured deposits$20,268,0007,190
IRAs and Keogh plan accounts$1,483,0006,379
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$21,160,0007,278
Deposits held in domestic offices$21,160,0007,278
Individuals, partnerships, and corporations$19,925,0007,215
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$1,234,0005,507
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$9,049,0006,559
Demand deposits$3,141,0006,853
Nontransaction accounts$12,111,0007,321
Money market deposit accounts (MMDAs)$415,0007,081
Other savings deposits (excluding MMDAs)$4,952,0005,225
Total time deposits$6,744,0007,317
Total time and savings deposits$18,019,0007,229
Noninterest-bearing deposits$3,141,0006,897
Interest-bearing deposits$18,019,0007,227
Retail deposits$21,160,0007,222
Estimated insured deposits$20,509,0007,241
IRAs and Keogh plan accounts$1,489,0006,404
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$19,991,0007,355
Deposits held in domestic offices$19,991,0007,355
Individuals, partnerships, and corporations$18,489,0007,306
U.S. Government$02,902
States and political subdivisions in the U.S.$1,502,0005,412
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$8,967,0006,569
Demand deposits$2,741,0007,009
Nontransaction accounts$11,024,0007,424
Money market deposit accounts (MMDAs)$273,0007,192
Other savings deposits (excluding MMDAs)$4,194,0005,433
Total time deposits$6,557,0007,401
Total time and savings deposits$17,250,0007,301
Noninterest-bearing deposits$2,741,0007,050
Interest-bearing deposits$17,250,0007,297
Retail deposits$19,991,0007,305
Estimated insured deposits$18,877,0007,342
IRAs and Keogh plan accounts$1,472,0006,479
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$18,540,0007,485
Deposits held in domestic offices$18,540,0007,485
Individuals, partnerships, and corporations$16,853,0007,434
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$1,686,0005,389
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,692,0006,794
Demand deposits$2,664,0007,056
Nontransaction accounts$10,848,0007,530
Money market deposit accounts (MMDAs)$179,0007,324
Other savings deposits (excluding MMDAs)$4,036,0005,540
Total time deposits$6,633,0007,498
Total time and savings deposits$15,876,0007,444
Noninterest-bearing deposits$2,664,0007,099
Interest-bearing deposits$15,876,0007,436
Retail deposits$18,540,0007,436
Estimated insured deposits$17,467,0007,463
IRAs and Keogh plan accounts$1,491,0006,535
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$19,841,0007,513
Deposits held in domestic offices$19,841,0007,513
Individuals, partnerships, and corporations$18,036,0007,467
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$1,804,0005,381
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$8,709,0006,641
Demand deposits$3,227,0006,914
Nontransaction accounts$11,132,0007,585
Money market deposit accounts (MMDAs)$217,0007,364
Other savings deposits (excluding MMDAs)$4,352,0005,400
Total time deposits$6,563,0007,556
Total time and savings deposits$16,614,0007,479
Noninterest-bearing deposits$3,227,0006,954
Interest-bearing deposits$16,614,0007,472
Retail deposits$19,841,0007,451
Estimated insured deposits$19,622,0007,444
IRAs and Keogh plan accounts$1,462,0006,583
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$19,087,0007,624
Deposits held in domestic offices$19,087,0007,623
Individuals, partnerships, and corporations$17,736,0007,568
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$1,349,0005,660
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,000,0006,833
Demand deposits$2,775,0007,136
Nontransaction accounts$11,087,0007,679
Money market deposit accounts (MMDAs)$157,0007,481
Other savings deposits (excluding MMDAs)$4,596,0005,308
Total time deposits$6,334,0007,668
Total time and savings deposits$16,312,0007,584
Noninterest-bearing deposits$2,775,0007,176
Interest-bearing deposits$16,312,0007,579
Retail deposits$19,087,0007,565
Estimated insured deposits$18,401,0007,585
IRAs and Keogh plan accounts$1,466,0006,635
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$18,931,0007,694
Deposits held in domestic offices$18,931,0007,693
Individuals, partnerships, and corporations$17,805,0007,622
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$1,125,0005,820
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$8,596,0006,805
Demand deposits$2,611,0007,310
Nontransaction accounts$10,335,0007,772
Money market deposit accounts (MMDAs)$225,0007,523
Other savings deposits (excluding MMDAs)$3,890,0005,566
Total time deposits$6,220,0007,743
Total time and savings deposits$16,320,0007,627
Noninterest-bearing deposits$2,611,0007,347
Interest-bearing deposits$16,320,0007,625
Retail deposits$18,029,0007,578
Estimated insured deposits$17,501,0007,667
IRAs and Keogh plan accounts$1,522,0006,607
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$18,748,0007,756
Deposits held in domestic offices$18,748,0007,756
Individuals, partnerships, and corporations$17,268,0007,707
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$1,479,0005,621
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,857,0006,684
Demand deposits$2,479,0007,338
Nontransaction accounts$9,891,0007,866
Money market deposit accounts (MMDAs)$135,0007,637
Other savings deposits (excluding MMDAs)$3,703,0005,676
Total time deposits$6,053,0007,827
Total time and savings deposits$16,269,0007,698
Noninterest-bearing deposits$2,479,0007,381
Interest-bearing deposits$16,269,0007,685
Retail deposits$17,988,0007,627
Estimated insured deposits$16,282,0007,772
IRAs and Keogh plan accounts$1,510,0006,649
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$18,123,0007,852
Deposits held in domestic offices$18,123,0007,851
Individuals, partnerships, and corporations$16,388,0007,812
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$1,734,0005,556
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$8,095,0006,890
Demand deposits$2,454,0007,419
Nontransaction accounts$10,028,0007,935
Money market deposit accounts (MMDAs)$208,0007,694
Other savings deposits (excluding MMDAs)$3,857,0005,647
Total time deposits$5,963,0007,910
Total time and savings deposits$15,669,0007,805
Noninterest-bearing deposits$2,454,0007,460
Interest-bearing deposits$15,669,0007,801
Retail deposits$17,480,0007,718
Estimated insured deposits$15,332,0007,798
IRAs and Keogh plan accounts$1,518,0006,652
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$16,575,0007,938
Deposits held in domestic offices$16,575,0007,938
Individuals, partnerships, and corporations$15,278,0007,898
U.S. Government$03,628
States and political subdivisions in the U.S.$1,297,0005,808
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,843,0007,163
Demand deposits$2,204,0007,551
Nontransaction accounts$9,732,0007,993
Money market deposit accounts (MMDAs)$156,0007,762
Other savings deposits (excluding MMDAs)$3,679,0005,735
Total time deposits$5,897,0007,955
Total time and savings deposits$14,371,0007,881
Noninterest-bearing deposits$2,204,0007,601
Interest-bearing deposits$14,371,0007,878
Retail deposits$15,933,0007,840
Estimated insured deposits$15,488,0007,837
IRAs and Keogh plan accounts$1,523,0006,614
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$15,541,0008,018
Deposits held in domestic offices$15,541,0008,018
Individuals, partnerships, and corporations$14,379,0007,966
U.S. Government$03,888
States and political subdivisions in the U.S.$1,162,0005,914
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$6,860,0007,190
Demand deposits$2,060,0007,655
Nontransaction accounts$8,681,0008,066
Money market deposit accounts (MMDAs)$145,0007,807
Other savings deposits (excluding MMDAs)$3,278,0005,847
Total time deposits$5,258,0008,022
Total time and savings deposits$13,481,0007,957
Noninterest-bearing deposits$2,060,0007,695
Interest-bearing deposits$13,481,0007,949
Retail deposits$15,131,0007,905
Estimated insured deposits$13,988,0007,925
IRAs and Keogh plan accounts$1,428,0006,666
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$15,570,0008,067
Deposits held in domestic offices$15,570,0008,067
Individuals, partnerships, and corporations$14,452,0008,024
U.S. Government$03,764
States and political subdivisions in the U.S.$1,118,0005,917
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$6,794,0007,168
Demand deposits$1,737,0007,787
Nontransaction accounts$8,776,0008,137
Money market deposit accounts (MMDAs)$175,0007,855
Other savings deposits (excluding MMDAs)$3,296,0005,879
Total time deposits$5,305,0008,083
Total time and savings deposits$13,833,0007,995
Noninterest-bearing deposits$1,737,0007,830
Interest-bearing deposits$13,833,0007,989
Retail deposits$15,059,0007,950
Estimated insured deposits$13,558,0007,993
IRAs and Keogh plan accounts$1,449,0006,628
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$16,045,0008,091
Deposits held in domestic offices$16,045,0008,089
Individuals, partnerships, and corporations$14,865,0008,046
U.S. Government$03,873
States and political subdivisions in the U.S.$1,180,0005,882
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$7,240,0007,134
Demand deposits$1,867,0007,800
Nontransaction accounts$8,805,0008,178
Money market deposit accounts (MMDAs)$161,0007,926
Other savings deposits (excluding MMDAs)$3,486,0005,805
Total time deposits$5,158,0008,133
Total time and savings deposits$14,178,0008,011
Noninterest-bearing deposits$1,867,0007,841
Interest-bearing deposits$14,178,0008,007
Retail deposits$15,537,0007,959
Estimated insured deposits$13,893,0008,018
IRAs and Keogh plan accounts$1,445,0006,631
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$15,967,0008,116
Deposits held in domestic offices$15,967,0008,115
Individuals, partnerships, and corporations$15,129,0008,057
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$837,0006,123
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$6,891,0007,217
Demand deposits$2,195,0007,682
Nontransaction accounts$9,076,0008,181
Money market deposit accounts (MMDAs)$162,0007,954
Other savings deposits (excluding MMDAs)$3,686,0005,682
Total time deposits$5,228,0008,153
Total time and savings deposits$13,772,0008,049
Noninterest-bearing deposits$2,195,0007,722
Interest-bearing deposits$13,772,0008,045
Retail deposits$15,463,0007,979
Estimated insured deposits$14,387,0008,006
IRAs and Keogh plan accounts$1,413,0006,665
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$14,284,0008,188
Deposits held in domestic offices$14,284,0008,187
Individuals, partnerships, and corporations$13,459,0008,135
U.S. Government$04,156
States and political subdivisions in the U.S.$825,0006,151
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$5,874,0007,463
Demand deposits$1,727,0007,866
Nontransaction accounts$8,410,0008,222
Money market deposit accounts (MMDAs)$155,0007,973
Other savings deposits (excluding MMDAs)$3,451,0005,749
Total time deposits$4,804,0008,197
Total time and savings deposits$12,557,0008,108
Noninterest-bearing deposits$1,727,0007,900
Interest-bearing deposits$12,557,0008,103
Retail deposits$13,883,0008,071
Estimated insured deposits$13,048,0008,083
IRAs and Keogh plan accounts$1,417,0006,685
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$13,994,0008,216
Deposits held in domestic offices$13,994,0008,215
Individuals, partnerships, and corporations$12,991,0008,168
U.S. Government$03,924
States and political subdivisions in the U.S.$1,003,0005,987
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$6,199,0007,343
Demand deposits$1,769,0007,844
Nontransaction accounts$7,795,0008,286
Money market deposit accounts (MMDAs)$80,0008,032
Other savings deposits (excluding MMDAs)$3,150,0006,016
Total time deposits$4,565,0008,236
Total time and savings deposits$12,225,0008,150
Noninterest-bearing deposits$1,769,0007,891
Interest-bearing deposits$12,225,0008,141
Retail deposits$13,695,0008,094
Estimated insured deposits$12,543,0008,140
IRAs and Keogh plan accounts$1,420,0006,720
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$15,052,0008,222
Deposits held in domestic offices$15,052,0008,220
Individuals, partnerships, and corporations$13,859,0008,176
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$1,192,0005,917
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,181,0007,224
Demand deposits$2,224,0007,724
Nontransaction accounts$7,871,0008,334
Money market deposit accounts (MMDAs)$289,0007,973
Other savings deposits (excluding MMDAs)$3,252,0006,046
Total time deposits$4,330,0008,288
Total time and savings deposits$12,828,0008,175
Noninterest-bearing deposits$2,224,0007,770
Interest-bearing deposits$12,828,0008,169
Retail deposits$14,755,0008,093
Estimated insured deposits$12,720,0008,169
IRAs and Keogh plan accounts$1,410,0006,749
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$14,028,0008,304
Deposits held in domestic offices$14,028,0008,302
Individuals, partnerships, and corporations$13,126,0008,248
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$901,0006,162
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$6,203,0007,462
Demand deposits$1,842,0007,918
Nontransaction accounts$7,825,0008,377
Money market deposit accounts (MMDAs)$90,0008,108
Other savings deposits (excluding MMDAs)$3,465,0005,997
Total time deposits$4,270,0008,334
Total time and savings deposits$12,186,0008,248
Noninterest-bearing deposits$1,842,0007,961
Interest-bearing deposits$12,186,0008,246
Retail deposits$13,733,0008,191
Estimated insured deposits$12,613,0008,199
IRAs and Keogh plan accounts$1,399,0006,743
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$13,104,0008,362
Deposits held in domestic offices$13,104,0008,359
Individuals, partnerships, and corporations$12,259,0008,315
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$844,0006,229
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,804,0007,620
Demand deposits$1,575,0008,034
Nontransaction accounts$7,300,0008,419
Money market deposit accounts (MMDAs)$209,0008,063
Other savings deposits (excluding MMDAs)$3,161,0006,167
Total time deposits$3,930,0008,382
Total time and savings deposits$11,529,0008,297
Noninterest-bearing deposits$1,575,0008,078
Interest-bearing deposits$11,529,0008,291
Retail deposits$12,811,0008,244
Estimated insured deposits$12,115,0008,246
IRAs and Keogh plan accounts$1,475,0006,681
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$12,649,0008,421
Deposits held in domestic offices$12,649,0008,419
Individuals, partnerships, and corporations$11,454,0008,385
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$1,194,0005,973
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$5,727,0007,637
Demand deposits$1,571,0008,066
Nontransaction accounts$6,922,0008,493
Money market deposit accounts (MMDAs)$132,0008,170
Other savings deposits (excluding MMDAs)$3,044,0006,343
Total time deposits$3,746,0008,443
Total time and savings deposits$11,078,0008,362
Noninterest-bearing deposits$1,571,0008,103
Interest-bearing deposits$11,078,0008,345
Retail deposits$12,358,0008,299
Estimated insured deposits$11,286,0008,332
IRAs and Keogh plan accounts$1,496,0006,672
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$13,775,0008,414
Deposits held in domestic offices$13,775,0008,412
Individuals, partnerships, and corporations$12,301,0008,381
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$1,473,0005,792
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$6,855,0007,445
Demand deposits$1,790,0008,033
Nontransaction accounts$6,920,0008,520
Money market deposit accounts (MMDAs)$70,0008,226
Other savings deposits (excluding MMDAs)$2,948,0006,499
Total time deposits$3,902,0008,449
Total time and savings deposits$11,985,0008,339
Noninterest-bearing deposits$1,790,0008,062
Interest-bearing deposits$11,985,0008,329
Retail deposits$13,486,0008,261
Estimated insured deposits$11,672,0008,348
IRAs and Keogh plan accounts$1,325,0006,871
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$12,847,0008,473
Deposits held in domestic offices$12,847,0008,471
Individuals, partnerships, and corporations$11,655,0008,436
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$1,191,0006,052
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$5,661,0007,787
Demand deposits$1,625,0008,122
Nontransaction accounts$7,186,0008,516
Money market deposit accounts (MMDAs)$112,0008,213
Other savings deposits (excluding MMDAs)$3,209,0006,424
Total time deposits$3,865,0008,460
Total time and savings deposits$11,222,0008,405
Noninterest-bearing deposits$1,625,0008,152
Interest-bearing deposits$11,222,0008,400
Retail deposits$12,559,0008,348
Estimated insured deposits$11,854,0008,362
IRAs and Keogh plan accounts$1,310,0006,863
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$13,588,0008,478
Deposits held in domestic offices$13,588,0008,476
Individuals, partnerships, and corporations$12,336,0008,438
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$1,248,0006,045
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$6,434,0007,701
Demand deposits$2,352,0007,921
Nontransaction accounts$7,154,0008,548
Money market deposit accounts (MMDAs)$139,0008,234
Other savings deposits (excluding MMDAs)$3,141,0006,477
Total time deposits$3,874,0008,488
Total time and savings deposits$11,236,0008,433
Noninterest-bearing deposits$2,352,0007,968
Interest-bearing deposits$11,236,0008,426
Retail deposits$13,301,0008,338
Estimated insured deposits$12,194,0008,384
IRAs and Keogh plan accounts$1,273,0006,914
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$12,846,0008,533
Deposits held in domestic offices$12,846,0008,530
Individuals, partnerships, and corporations$11,392,0008,511
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$1,453,0005,921
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$5,690,0007,823
Demand deposits$1,325,0008,296
Nontransaction accounts$7,156,0008,582
Money market deposit accounts (MMDAs)$135,0008,251
Other savings deposits (excluding MMDAs)$3,148,0006,525
Total time deposits$3,873,0008,528
Total time and savings deposits$11,521,0008,447
Noninterest-bearing deposits$1,325,0008,326
Interest-bearing deposits$11,521,0008,441
Retail deposits$12,561,0008,420
Estimated insured deposits$11,497,0008,467
IRAs and Keogh plan accounts$1,287,0006,957
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$13,219,0008,523
Deposits held in domestic offices$13,219,0008,521
Individuals, partnerships, and corporations$12,143,0008,472
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$1,075,0006,208
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,332,0007,692
Demand deposits$1,481,0008,235
Nontransaction accounts$6,887,0008,597
Money market deposit accounts (MMDAs)$105,0008,273
Other savings deposits (excluding MMDAs)$2,907,0006,736
Total time deposits$3,875,0008,527
Total time and savings deposits$11,738,0008,443
Noninterest-bearing deposits$1,481,0008,256
Interest-bearing deposits$11,738,0008,444
Retail deposits$12,935,0008,409
Estimated insured deposits$11,556,0008,469
IRAs and Keogh plan accounts$1,261,0006,965
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$13,257,0008,603
Deposits held in domestic offices$13,257,0008,601
Individuals, partnerships, and corporations$12,421,0008,544
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$834,0006,447
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$6,008,0007,843
Demand deposits$1,298,0008,368
Nontransaction accounts$7,249,0008,656
Money market deposit accounts (MMDAs)$140,0008,322
Other savings deposits (excluding MMDAs)$3,002,0006,759
Total time deposits$4,107,0008,584
Total time and savings deposits$11,959,0008,512
Noninterest-bearing deposits$1,298,0008,390
Interest-bearing deposits$11,959,0008,516
Retail deposits$12,974,0008,496
Estimated insured deposits$12,345,0008,519
IRAs and Keogh plan accounts$1,268,0007,028
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$12,358,0008,686
Deposits held in domestic offices$12,358,0008,684
Individuals, partnerships, and corporations$11,669,0008,617
U.S. Government$04,510
States and political subdivisions in the U.S.$689,0006,576
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$5,322,0008,071
Demand deposits$1,413,0008,372
Nontransaction accounts$7,036,0008,710
Money market deposit accounts (MMDAs)$158,0008,351
Other savings deposits (excluding MMDAs)$2,780,0006,861
Total time deposits$4,098,0008,627
Total time and savings deposits$10,945,0008,603
Noninterest-bearing deposits$1,413,0008,394
Interest-bearing deposits$10,945,0008,607
Retail deposits$12,076,0008,594
Estimated insured deposits$11,869,0008,585
IRAs and Keogh plan accounts$1,272,0007,054
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$12,503,0008,713
Deposits held in domestic offices$12,503,0008,710
Individuals, partnerships, and corporations$11,402,0008,660
U.S. Government$04,404
States and political subdivisions in the U.S.$1,101,0006,236
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,393,0008,016
Demand deposits$1,306,0008,429
Nontransaction accounts$7,110,0008,752
Money market deposit accounts (MMDAs)$173,0008,367
Other savings deposits (excluding MMDAs)$2,749,0006,914
Total time deposits$4,188,0008,661
Total time and savings deposits$11,197,0008,629
Noninterest-bearing deposits$1,306,0008,451
Interest-bearing deposits$11,197,0008,632
Retail deposits$12,123,0008,610
Estimated insured deposits$11,413,0008,648
IRAs and Keogh plan accounts$1,284,0007,073
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$12,582,0008,765
Deposits held in domestic offices$12,582,0008,765
Individuals, partnerships, and corporations$11,361,0008,718
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$1,220,0006,219
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$5,356,0008,069
Demand deposits$1,111,0008,551
Nontransaction accounts$7,226,0008,802
Money market deposit accounts (MMDAs)$174,0008,417
Other savings deposits (excluding MMDAs)$2,753,0006,939
Total time deposits$4,299,0008,713
Total time and savings deposits$11,471,0008,668
Noninterest-bearing deposits$1,111,0008,570
Interest-bearing deposits$11,471,0008,674
Retail deposits$12,047,0008,682
Estimated insured deposits$11,585,0008,677
IRAs and Keogh plan accounts$1,214,0007,267
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$12,820,0008,789
Deposits held in domestic offices$12,820,0008,787
Individuals, partnerships, and corporations$11,525,0008,745
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$1,294,0006,169
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,463,0008,067
Demand deposits$1,098,0008,577
Nontransaction accounts$7,357,0008,837
Money market deposit accounts (MMDAs)$86,0008,506
Other savings deposits (excluding MMDAs)$2,794,0006,924
Total time deposits$4,477,0008,725
Total time and savings deposits$11,722,0008,691
Noninterest-bearing deposits$1,098,0008,593
Interest-bearing deposits$11,722,0008,696
Retail deposits$12,287,0008,697
Estimated insured deposits$11,932,0008,693
IRAs and Keogh plan accounts$1,217,0007,300
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$12,455,0008,847
Deposits held in domestic offices$12,455,0008,845
Individuals, partnerships, and corporations$11,224,0008,768
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$1,230,0006,267
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$5,282,0007,476
Demand deposits$1,279,0007,931
Nontransaction accounts$7,173,0008,014
Money market deposit accounts (MMDAs)$126,0007,732
Other savings deposits (excluding MMDAs)$2,613,0006,277
Total time deposits$4,434,0007,920
Total time and savings deposits$11,176,0008,727
Noninterest-bearing deposits$1,279,0008,544
Interest-bearing deposits$11,176,0008,765
Retail deposits$11,925,0008,760
Estimated insured deposits$11,490,0008,770
IRAs and Keogh plan accounts$1,192,0007,387
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$12,503,0008,904
Deposits held in domestic offices$12,503,0008,904
Individuals, partnerships, and corporations$10,949,0008,839
U.S. Government$04,647
States and political subdivisions in the U.S.$1,554,0005,942
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,562,0007,363
Demand deposits$1,349,0007,894
Nontransaction accounts$6,941,0008,072
Money market deposit accounts (MMDAs)$129,0007,760
Other savings deposits (excluding MMDAs)$2,382,0006,449
Total time deposits$4,430,0007,987
Total time and savings deposits$11,154,0008,790
Noninterest-bearing deposits$1,349,0008,509
Interest-bearing deposits$11,154,0008,825
Retail deposits$11,976,0008,823
Estimated insured deposits$11,204,0008,852
IRAs and Keogh plan accounts$1,193,0007,458
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$12,385,0008,945
Deposits held in domestic offices$12,385,0008,943
Individuals, partnerships, and corporations$11,015,0008,865
U.S. Government$04,820
States and political subdivisions in the U.S.$1,370,0006,140
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$5,492,0007,373
Demand deposits$1,331,0007,930
Nontransaction accounts$6,893,0008,105
Money market deposit accounts (MMDAs)$38,0007,828
Other savings deposits (excluding MMDAs)$2,456,0006,380
Total time deposits$4,399,0008,023
Total time and savings deposits$11,054,0008,830
Noninterest-bearing deposits$1,331,0008,560
Interest-bearing deposits$11,054,0008,867
Retail deposits$11,860,0008,857
Estimated insured deposits$11,184,0008,886
IRAs and Keogh plan accounts$1,195,0007,483
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$11,147,0009,034
Deposits held in domestic offices$11,147,0009,032
Individuals, partnerships, and corporations$10,283,0008,939
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$860,0006,616
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$4,563,0007,622
Demand deposits$959,0008,086
Nontransaction accounts$6,584,0008,145
Money market deposit accounts (MMDAs)$58,0007,848
Other savings deposits (excluding MMDAs)$2,337,0006,448
Total time deposits$4,189,0008,065
Total time and savings deposits$10,188,0008,912
Noninterest-bearing deposits$959,0008,747
Interest-bearing deposits$10,188,0008,957
Retail deposits$10,726,0008,949
Estimated insured deposits$10,614,0008,951
IRAs and Keogh plan accounts$1,179,0007,480
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$10,762,0009,087
Deposits held in domestic offices$10,762,0009,087
Individuals, partnerships, and corporations$9,930,0008,989
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$831,0006,646
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,093,0007,765
Demand deposits$1,018,0008,108
Nontransaction accounts$6,669,0008,161
Money market deposit accounts (MMDAs)$77,0007,861
Other savings deposits (excluding MMDAs)$2,181,0006,486
Total time deposits$4,411,0008,087
Total time and savings deposits$9,744,0008,959
Noninterest-bearing deposits$1,018,0008,768
Interest-bearing deposits$9,744,0009,010
Retail deposits$10,243,0009,019
Estimated insured deposits$10,295,0009,002
IRAs and Keogh plan accounts$1,084,0007,638
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$10,795,0009,292
Deposits held in domestic offices$10,795,0009,292
Individuals, partnerships, and corporations$10,065,0009,190
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$729,0006,838
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,641,0007,721
Demand deposits$1,496,0008,062
Nontransaction accounts$6,154,0008,362
Money market deposit accounts (MMDAs)$79,0008,042
Other savings deposits (excluding MMDAs)$1,975,0006,591
Total time deposits$4,100,0008,293
Total time and savings deposits$9,299,0009,179
Noninterest-bearing deposits$1,496,0008,661
Interest-bearing deposits$9,299,0009,234
Retail deposits$10,535,0009,192
Estimated insured deposits$9,984,0009,222
IRAs and Keogh plan accounts$1,040,0007,755
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$10,070,0009,554
Deposits held in domestic offices$10,070,0009,554
Individuals, partnerships, and corporations$9,223,0009,422
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$838,0006,839
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$4,210,0007,941
Demand deposits$1,315,0008,326
Nontransaction accounts$5,860,0008,577
Money market deposit accounts (MMDAs)$135,0008,197
Other savings deposits (excluding MMDAs)$1,861,0006,708
Total time deposits$3,864,0008,512
Total time and savings deposits$8,755,0009,406
Noninterest-bearing deposits$1,315,0008,921
Interest-bearing deposits$8,755,0009,492
Retail deposits$9,818,0009,440
Estimated insured deposits$9,330,0009,485
IRAs and Keogh plan accounts$1,070,0007,750
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$10,664,0009,809
Deposits held in domestic offices$10,664,0009,809
Individuals, partnerships, and corporations$9,467,0009,728
U.S. Government$24,0002,298
States and political subdivisions in the U.S.$1,173,0006,639
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,969,0008,242
Demand deposits$1,614,0008,386
Nontransaction accounts$6,695,0008,780
Money market deposit accounts (MMDAs)$163,0008,416
Other savings deposits (excluding MMDAs)$1,862,0007,068
Total time deposits$4,670,0008,676
Total time and savings deposits$9,050,0009,699
Noninterest-bearing deposits$1,614,0008,976
Interest-bearing deposits$9,050,0009,770
Retail deposits$9,639,0009,750
Estimated insured deposits$9,830,0009,731
IRAs and Keogh plan accounts$1,102,0007,983
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$10,070,00010,069
Deposits held in domestic offices$10,070,00010,069
Individuals, partnerships, and corporations$9,188,0009,969
U.S. Government$29,0002,595
States and political subdivisions in the U.S.$853,0007,119
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,116,0008,384
Demand deposits$1,404,0008,702
Nontransaction accounts$5,954,0009,016
Money market deposit accounts (MMDAs)$77,0008,631
Other savings deposits (excluding MMDAs)$1,808,0007,327
Total time deposits$4,069,0008,939
Total time and savings deposits$8,666,0009,945
Noninterest-bearing deposits$1,404,0009,327
Interest-bearing deposits$8,666,00010,016
Retail deposits$9,602,0009,988
Estimated insured deposits$9,993,0009,963
IRAs and Keogh plan accounts$1,066,0008,267
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$8,840,00010,607
Deposits held in domestic offices$8,840,00010,607
Individuals, partnerships, and corporations$8,023,00010,493
U.S. Government$13,0004,254
States and political subdivisions in the U.S.$804,0007,500
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,081,0009,064
Demand deposits$1,074,0009,209
Nontransaction accounts$5,759,0009,383
Money market deposit accounts (MMDAs)$184,0008,895
Other savings deposits (excluding MMDAs)$1,549,0007,929
Total time deposits$4,026,0009,301
Total time and savings deposits$7,766,00010,431
Noninterest-bearing deposits$1,074,0009,908
Interest-bearing deposits$7,766,00010,511
Retail deposits$8,253,00010,543
Estimated insured deposits$8,556,00010,524
IRAs and Keogh plan accounts$1,024,0008,710
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$8,026,00011,188
Deposits held in domestic offices$8,026,00011,188
Individuals, partnerships, and corporations$7,457,00011,033
U.S. Government$83,0003,337
States and political subdivisions in the U.S.$486,0008,299
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,204,0009,432
Demand deposits$1,100,0009,605
Nontransaction accounts$4,822,0009,884
Money market deposit accounts (MMDAs)$74,0009,373
Other savings deposits (excluding MMDAs)$1,586,0008,258
Total time deposits$3,162,0009,816
Total time and savings deposits$6,926,00010,994
Noninterest-bearing deposits$1,100,00010,311
Interest-bearing deposits$6,926,00011,111
Retail deposits$7,752,00011,132
Estimated insured deposits$7,784,00011,115
IRAs and Keogh plan accounts$988,0009,217
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$7,757,00011,729
Deposits held in domestic offices$7,757,00011,729
Individuals, partnerships, and corporations$7,326,00011,553
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$429,0008,684
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$2,928,0009,908
Demand deposits$1,037,00010,016
Nontransaction accounts$4,829,00010,300
Money market deposit accounts (MMDAs)$154,0009,701
Other savings deposits (excluding MMDAs)$1,498,0008,769
Total time deposits$3,177,00010,231
Total time and savings deposits$6,720,00011,514
Noninterest-bearing deposits$1,037,00010,780
Interest-bearing deposits$6,720,00011,640
Retail deposits$7,511,00011,674
Estimated insured deposits$7,371,00011,687
IRAs and Keogh plan accounts$1,010,0009,544
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$7,327,00012,380
Deposits held in domestic offices$7,327,00012,380
Individuals, partnerships, and corporations$6,907,00012,187
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$418,0009,138
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$2,901,00010,444
Demand deposits$619,00010,779
Nontransaction accounts$4,426,00010,850
Money market deposit accounts (MMDAs)$61,00010,295
Other savings deposits (excluding MMDAs)$1,657,0009,110
Total time deposits$2,708,00010,761
Total time and savings deposits$6,708,00012,132
Noninterest-bearing deposits$619,00011,661
Interest-bearing deposits$6,708,00012,249
Retail deposits$7,214,00012,313
Estimated insured deposits$7,265,00012,302
IRAs and Keogh plan accounts$1,041,0009,831
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$7,934,00012,991
Deposits held in domestic offices$7,934,00012,991
Individuals, partnerships, and corporations$7,468,00012,721
U.S. Government$18,0006,116
States and political subdivisions in the U.S.$448,0009,351
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,034,00010,834
Demand deposits$776,00011,145
Nontransaction accounts$4,900,00011,278
Money market deposit accounts (MMDAs)$45,00010,783
Other savings deposits (excluding MMDAs)$1,555,0009,630
Total time deposits$3,300,00011,117
Total time and savings deposits$7,158,00012,661
Noninterest-bearing deposits$776,00012,002
Interest-bearing deposits$7,158,00012,865
Retail deposits$7,626,00012,929
Estimated insured deposits$7,797,00012,904
IRAs and Keogh plan accounts$839,00010,857
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$7,448,00013,610
Deposits held in domestic offices$7,448,00013,610
Individuals, partnerships, and corporations$6,891,00013,580
U.S. Government$29,0006,100
States and political subdivisions in the U.S.$528,0009,335
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$3,109,00011,091
Demand deposits$708,00011,610
Nontransaction accounts$4,339,00011,721
Money market deposit accounts (MMDAs)$92,00011,156
Other savings deposits (excluding MMDAs)$1,280,00010,015
Total time deposits$2,967,00011,592
Total time and savings deposits$6,740,00013,495
Noninterest-bearing deposits$708,00012,765
Interest-bearing deposits$6,740,00013,489
Retail deposits$7,347,00013,539
Estimated insured deposits$7,277,00013,561
IRAs and Keogh plan accounts$808,00011,451
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA