Home > Cottonwood Valley Bank > Total Deposits

Cottonwood Valley Bank, Total Deposits

2023-12-31Rank
Total deposits$38,290,0004,350
Deposits held in domestic offices$38,290,0004,350
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$18,747,0004,103
Demand deposits$14,479,0003,903
Nontransaction accounts$19,543,0004,318
Money market deposit accounts (MMDAs)$1,339,0004,098
Other savings deposits (excluding MMDAs)$10,187,0003,535
Total time deposits$8,017,0004,266
Total time and savings deposits$23,811,0004,333
Noninterest-bearing deposits$14,473,0003,905
Interest-bearing deposits$23,817,0004,334
Retail deposits$36,857,0004,256
Estimated insured deposits$30,656,0004,311
IRAs and Keogh plan accounts$1,433,0003,757
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$36,322,0004,385
Deposits held in domestic offices$36,322,0004,385
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$16,148,0004,195
Demand deposits$11,969,0004,029
Nontransaction accounts$20,175,0004,326
Money market deposit accounts (MMDAs)$1,527,0004,094
Other savings deposits (excluding MMDAs)$10,867,0003,534
Total time deposits$7,780,0004,271
Total time and savings deposits$24,354,0004,346
Noninterest-bearing deposits$11,969,0004,023
Interest-bearing deposits$24,353,0004,352
Retail deposits$34,896,0004,293
Estimated insured deposits$29,676,0004,343
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$35,423,0004,422
Deposits held in domestic offices$35,423,0004,422
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$15,866,0004,230
Demand deposits$11,034,0004,097
Nontransaction accounts$19,556,0004,358
Money market deposit accounts (MMDAs)$1,752,0004,099
Other savings deposits (excluding MMDAs)$10,103,0003,659
Total time deposits$7,701,0004,284
Total time and savings deposits$24,388,0004,373
Noninterest-bearing deposits$11,034,0004,111
Interest-bearing deposits$24,389,0004,375
Retail deposits$34,005,0004,343
Estimated insured deposits$29,070,0004,372
IRAs and Keogh plan accounts$1,450,0003,799
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$36,109,0004,447
Deposits held in domestic offices$36,109,0004,447
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$15,956,0004,309
Demand deposits$11,588,0004,165
Nontransaction accounts$20,152,0004,415
Money market deposit accounts (MMDAs)$1,875,0004,165
Other savings deposits (excluding MMDAs)$10,588,0003,698
Total time deposits$7,687,0004,315
Total time and savings deposits$24,520,0004,430
Noninterest-bearing deposits$11,588,0004,148
Interest-bearing deposits$24,521,0004,439
Retail deposits$34,702,0004,410
Estimated insured deposits$29,694,0004,419
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$35,553,0004,472
Deposits held in domestic offices$35,553,0004,472
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$15,350,0004,367
Demand deposits$11,291,0004,204
Nontransaction accounts$20,203,0004,438
Money market deposit accounts (MMDAs)$1,328,0004,255
Other savings deposits (excluding MMDAs)$11,170,0003,709
Total time deposits$7,706,0004,329
Total time and savings deposits$24,262,0004,460
Noninterest-bearing deposits$11,291,0004,189
Interest-bearing deposits$24,262,0004,473
Retail deposits$34,154,0004,446
Estimated insured deposits$30,229,0004,448
IRAs and Keogh plan accounts$1,513,0003,848
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$36,801,0004,503
Deposits held in domestic offices$36,801,0004,503
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$15,729,0004,396
Demand deposits$11,320,0004,230
Nontransaction accounts$21,072,0004,464
Money market deposit accounts (MMDAs)$1,325,0004,298
Other savings deposits (excluding MMDAs)$12,212,0003,712
Total time deposits$7,535,0004,369
Total time and savings deposits$25,481,0004,494
Noninterest-bearing deposits$11,320,0004,217
Interest-bearing deposits$25,481,0004,499
Retail deposits$35,405,0004,474
Estimated insured deposits$30,238,0004,484
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$37,194,0004,568
Deposits held in domestic offices$37,194,0004,568
Individuals, partnerships, and corporations$27,021,0004,611
U.S. Government$2,130,000110
States and political subdivisions in the U.S.$7,433,0003,321
Commercial banks and other depository institutions in U.S.$611,0001,567
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,019,0004,417
Demand deposits$12,009,0004,266
Nontransaction accounts$20,176,0004,551
Money market deposit accounts (MMDAs)$1,543,0004,340
Other savings deposits (excluding MMDAs)$11,102,0003,844
Total time deposits$7,531,0004,440
Total time and savings deposits$25,186,0004,566
Noninterest-bearing deposits$12,009,0004,254
Interest-bearing deposits$25,185,0004,574
Retail deposits$35,804,0004,551
Estimated insured deposits$30,958,0004,544
IRAs and Keogh plan accounts$1,523,0003,977
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$38,257,0004,591
Deposits held in domestic offices$38,257,0004,591
Individuals, partnerships, and corporations$28,277,0004,620
U.S. Government$2,094,000105
States and political subdivisions in the U.S.$7,313,0003,335
Commercial banks and other depository institutions in U.S.$573,0001,543
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,424,0004,435
Demand deposits$12,496,0004,268
Nontransaction accounts$20,833,0004,559
Money market deposit accounts (MMDAs)$1,084,0004,399
Other savings deposits (excluding MMDAs)$12,030,0003,796
Total time deposits$7,719,0004,468
Total time and savings deposits$25,761,0004,591
Noninterest-bearing deposits$12,496,0004,259
Interest-bearing deposits$25,761,0004,592
Retail deposits$36,562,0004,570
Estimated insured deposits$31,731,0004,562
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$34,439,0004,647
Deposits held in domestic offices$34,439,0004,647
Individuals, partnerships, and corporations$25,406,0004,686
U.S. Government$2,009,000106
States and political subdivisions in the U.S.$6,403,0003,465
Commercial banks and other depository institutions in U.S.$621,0001,521
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,152,0004,557
Demand deposits$10,722,0004,358
Nontransaction accounts$20,287,0004,600
Money market deposit accounts (MMDAs)$1,234,0004,423
Other savings deposits (excluding MMDAs)$11,308,0003,824
Total time deposits$7,745,0004,504
Total time and savings deposits$23,717,0004,652
Noninterest-bearing deposits$10,722,0004,359
Interest-bearing deposits$23,717,0004,659
Retail deposits$32,745,0004,630
Estimated insured deposits$29,643,0004,625
IRAs and Keogh plan accounts$1,540,0004,035
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$34,858,0004,706
Deposits held in domestic offices$34,858,0004,706
Individuals, partnerships, and corporations$25,922,0004,743
U.S. Government$2,038,000109
States and political subdivisions in the U.S.$6,158,0003,504
Commercial banks and other depository institutions in U.S.$740,0001,520
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,516,0004,581
Demand deposits$10,893,0004,367
Nontransaction accounts$20,342,0004,672
Money market deposit accounts (MMDAs)$1,210,0004,493
Other savings deposits (excluding MMDAs)$11,380,0003,844
Total time deposits$7,752,0004,577
Total time and savings deposits$23,965,0004,715
Noninterest-bearing deposits$10,893,0004,378
Interest-bearing deposits$23,965,0004,721
Retail deposits$33,164,0004,687
Estimated insured deposits$29,309,0004,687
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$34,923,0004,742
Deposits held in domestic offices$34,923,0004,742
Individuals, partnerships, and corporations$25,615,0004,784
U.S. Government$2,026,000104
States and political subdivisions in the U.S.$6,456,0003,486
Commercial banks and other depository institutions in U.S.$825,0001,493
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,615,0004,580
Demand deposits$11,555,0004,362
Nontransaction accounts$19,307,0004,724
Money market deposit accounts (MMDAs)$1,404,0004,499
Other savings deposits (excluding MMDAs)$10,155,0003,944
Total time deposits$7,749,0004,612
Total time and savings deposits$23,367,0004,756
Noninterest-bearing deposits$11,555,0004,371
Interest-bearing deposits$23,368,0004,762
Retail deposits$33,235,0004,722
Estimated insured deposits$29,635,0004,721
IRAs and Keogh plan accounts$1,537,0004,129
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$34,698,0004,766
Deposits held in domestic offices$34,698,0004,766
Individuals, partnerships, and corporations$25,496,0004,809
U.S. Government$2,028,000112
States and political subdivisions in the U.S.$6,076,0003,552
Commercial banks and other depository institutions in U.S.$1,098,0001,419
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,775,0004,604
Demand deposits$12,108,0004,358
Nontransaction accounts$18,923,0004,762
Money market deposit accounts (MMDAs)$991,0004,573
Other savings deposits (excluding MMDAs)$10,123,0003,936
Total time deposits$7,809,0004,645
Total time and savings deposits$22,590,0004,788
Noninterest-bearing deposits$12,108,0004,371
Interest-bearing deposits$22,590,0004,788
Retail deposits$33,019,0004,745
Estimated insured deposits$30,068,0004,748
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$32,393,0004,785
Deposits held in domestic offices$32,393,0004,785
Individuals, partnerships, and corporations$23,651,0004,832
U.S. Government$1,956,000113
States and political subdivisions in the U.S.$5,559,0003,584
Commercial banks and other depository institutions in U.S.$1,228,0001,405
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,000,0004,648
Demand deposits$10,700,0004,410
Nontransaction accounts$18,394,0004,772
Money market deposit accounts (MMDAs)$1,369,0004,533
Other savings deposits (excluding MMDAs)$9,186,0003,962
Total time deposits$7,838,0004,671
Total time and savings deposits$21,694,0004,806
Noninterest-bearing deposits$10,700,0004,409
Interest-bearing deposits$21,693,0004,809
Retail deposits$30,727,0004,768
Estimated insured deposits$28,519,0004,765
IRAs and Keogh plan accounts$1,574,0004,169
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$32,252,0004,807
Deposits held in domestic offices$32,252,0004,807
Individuals, partnerships, and corporations$23,521,0004,860
U.S. Government$2,072,000108
States and political subdivisions in the U.S.$5,485,0003,586
Commercial banks and other depository institutions in U.S.$1,174,0001,391
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,090,0004,617
Demand deposits$10,988,0004,366
Nontransaction accounts$18,162,0004,795
Money market deposit accounts (MMDAs)$1,227,0004,582
Other savings deposits (excluding MMDAs)$9,041,0003,970
Total time deposits$7,894,0004,699
Total time and savings deposits$21,264,0004,840
Noninterest-bearing deposits$10,988,0004,370
Interest-bearing deposits$21,264,0004,838
Retail deposits$30,594,0004,782
Estimated insured deposits$28,141,0004,790
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$31,542,0004,839
Deposits held in domestic offices$31,542,0004,839
Individuals, partnerships, and corporations$22,743,0004,890
U.S. Government$2,084,000114
States and political subdivisions in the U.S.$5,637,0003,604
Commercial banks and other depository institutions in U.S.$1,079,0001,460
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,479,0004,660
Demand deposits$10,202,0004,434
Nontransaction accounts$18,064,0004,825
Money market deposit accounts (MMDAs)$1,397,0004,581
Other savings deposits (excluding MMDAs)$8,778,0003,984
Total time deposits$7,889,0004,737
Total time and savings deposits$21,341,0004,865
Noninterest-bearing deposits$10,202,0004,438
Interest-bearing deposits$21,340,0004,868
Retail deposits$29,895,0004,817
Estimated insured deposits$27,535,0004,822
IRAs and Keogh plan accounts$1,477,0004,270
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$29,205,0004,890
Deposits held in domestic offices$29,205,0004,890
Individuals, partnerships, and corporations$20,922,0004,942
U.S. Government$2,075,000101
States and political subdivisions in the U.S.$5,523,0003,601
Commercial banks and other depository institutions in U.S.$686,0001,675
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,844,0004,699
Demand deposits$8,708,0004,446
Nontransaction accounts$17,362,0004,877
Money market deposit accounts (MMDAs)$1,262,0004,641
Other savings deposits (excluding MMDAs)$8,205,0003,984
Total time deposits$7,895,0004,790
Total time and savings deposits$20,498,0004,912
Noninterest-bearing deposits$8,708,0004,457
Interest-bearing deposits$20,497,0004,912
Retail deposits$27,573,0004,869
Estimated insured deposits$25,727,0004,869
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$28,644,0004,954
Deposits held in domestic offices$28,644,0004,954
Individuals, partnerships, and corporations$21,180,0005,001
U.S. Government$1,991,000105
States and political subdivisions in the U.S.$4,918,0003,746
Commercial banks and other depository institutions in U.S.$555,0001,688
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,700,0004,771
Demand deposits$8,365,0004,538
Nontransaction accounts$16,944,0004,935
Money market deposit accounts (MMDAs)$1,177,0004,702
Other savings deposits (excluding MMDAs)$7,609,0004,072
Total time deposits$8,158,0004,819
Total time and savings deposits$20,279,0004,973
Noninterest-bearing deposits$8,365,0004,536
Interest-bearing deposits$20,279,0004,978
Retail deposits$27,026,0004,930
Estimated insured deposits$25,070,0004,935
IRAs and Keogh plan accounts$1,249,0004,484
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$28,111,0005,028
Deposits held in domestic offices$28,111,0005,028
Individuals, partnerships, and corporations$20,449,0005,081
U.S. Government$2,018,000105
States and political subdivisions in the U.S.$4,997,0003,736
Commercial banks and other depository institutions in U.S.$648,0001,641
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,786,0004,871
Demand deposits$7,539,0004,634
Nontransaction accounts$17,326,0004,995
Money market deposit accounts (MMDAs)$1,350,0004,759
Other savings deposits (excluding MMDAs)$7,732,0004,097
Total time deposits$8,244,0004,887
Total time and savings deposits$20,573,0005,043
Noninterest-bearing deposits$7,539,0004,644
Interest-bearing deposits$20,572,0005,043
Retail deposits$26,507,0005,007
Estimated insured deposits$24,280,0005,015
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$28,174,0005,069
Deposits held in domestic offices$28,174,0005,069
Individuals, partnerships, and corporations$20,198,0005,126
U.S. Government$2,103,000106
States and political subdivisions in the U.S.$5,263,0003,741
Commercial banks and other depository institutions in U.S.$610,0001,672
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,295,0004,874
Demand deposits$7,974,0004,626
Nontransaction accounts$16,879,0005,041
Money market deposit accounts (MMDAs)$1,310,0004,809
Other savings deposits (excluding MMDAs)$7,526,0004,162
Total time deposits$8,043,0004,958
Total time and savings deposits$20,200,0005,089
Noninterest-bearing deposits$7,974,0004,642
Interest-bearing deposits$20,200,0005,092
Retail deposits$26,880,0005,043
Estimated insured deposits$23,407,0005,081
IRAs and Keogh plan accounts$1,523,0004,476
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$27,778,0005,138
Deposits held in domestic offices$27,778,0005,138
Individuals, partnerships, and corporations$19,693,0005,197
U.S. Government$1,973,000108
States and political subdivisions in the U.S.$5,581,0003,721
Commercial banks and other depository institutions in U.S.$531,0001,693
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,026,0004,946
Demand deposits$7,545,0004,739
Nontransaction accounts$16,752,0005,107
Money market deposit accounts (MMDAs)$1,228,0004,879
Other savings deposits (excluding MMDAs)$8,253,0004,098
Total time deposits$7,272,0005,054
Total time and savings deposits$20,233,0005,147
Noninterest-bearing deposits$7,545,0004,748
Interest-bearing deposits$20,233,0005,153
Retail deposits$26,498,0005,119
Estimated insured deposits$23,364,0005,146
IRAs and Keogh plan accounts$1,504,0004,537
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$27,193,0005,182
Deposits held in domestic offices$27,193,0005,182
Individuals, partnerships, and corporations$20,156,0005,230
U.S. Government$1,893,000108
States and political subdivisions in the U.S.$4,612,0003,898
Commercial banks and other depository institutions in U.S.$533,0001,703
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,757,0005,017
Demand deposits$7,791,0004,758
Nontransaction accounts$16,437,0005,161
Money market deposit accounts (MMDAs)$1,268,0004,888
Other savings deposits (excluding MMDAs)$7,075,0004,286
Total time deposits$8,094,0005,035
Total time and savings deposits$19,403,0005,207
Noninterest-bearing deposits$7,791,0004,780
Interest-bearing deposits$19,402,0005,206
Retail deposits$26,169,0005,159
Estimated insured deposits$23,943,0005,173
IRAs and Keogh plan accounts$1,520,0004,552
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$27,669,0005,236
Deposits held in domestic offices$27,669,0005,236
Individuals, partnerships, and corporations$20,370,0005,291
U.S. Government$1,913,000112
States and political subdivisions in the U.S.$4,752,0003,895
Commercial banks and other depository institutions in U.S.$635,0001,665
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,445,0005,066
Demand deposits$7,401,0004,814
Nontransaction accounts$17,225,0005,204
Money market deposit accounts (MMDAs)$1,747,0004,882
Other savings deposits (excluding MMDAs)$7,305,0004,305
Total time deposits$8,174,0005,097
Total time and savings deposits$20,269,0005,253
Noninterest-bearing deposits$7,401,0004,827
Interest-bearing deposits$20,268,0005,257
Retail deposits$26,902,0005,205
Estimated insured deposits$23,858,0005,241
IRAs and Keogh plan accounts$1,564,0004,617
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$28,731,0005,292
Deposits held in domestic offices$28,731,0005,292
Individuals, partnerships, and corporations$21,611,0005,337
U.S. Government$1,738,000111
States and political subdivisions in the U.S.$4,563,0003,962
Commercial banks and other depository institutions in U.S.$819,0001,564
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,775,0005,065
Demand deposits$8,466,0004,793
Nontransaction accounts$16,956,0005,279
Money market deposit accounts (MMDAs)$1,731,0004,949
Other savings deposits (excluding MMDAs)$6,967,0004,417
Total time deposits$8,257,0005,156
Total time and savings deposits$20,265,0005,313
Noninterest-bearing deposits$8,449,0004,801
Interest-bearing deposits$20,282,0005,318
Retail deposits$27,966,0005,257
Estimated insured deposits$24,695,0005,294
IRAs and Keogh plan accounts$1,585,0004,646
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$28,802,0005,356
Deposits held in domestic offices$28,802,0005,356
Individuals, partnerships, and corporations$22,263,0005,398
U.S. Government$1,465,000115
States and political subdivisions in the U.S.$4,372,0003,989
Commercial banks and other depository institutions in U.S.$702,0001,579
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,506,0005,149
Demand deposits$8,232,0004,855
Nontransaction accounts$17,296,0005,338
Money market deposit accounts (MMDAs)$2,133,0004,938
Other savings deposits (excluding MMDAs)$7,040,0004,437
Total time deposits$8,123,0005,234
Total time and savings deposits$20,570,0005,379
Noninterest-bearing deposits$8,232,0004,868
Interest-bearing deposits$20,570,0005,381
Retail deposits$28,037,0005,320
Estimated insured deposits$24,765,0005,360
IRAs and Keogh plan accounts$1,574,0004,709
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$27,662,0005,427
Deposits held in domestic offices$27,662,0005,427
Individuals, partnerships, and corporations$21,488,0005,474
U.S. Government$1,410,000112
States and political subdivisions in the U.S.$4,014,0004,108
Commercial banks and other depository institutions in U.S.$750,0001,541
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,580,0005,207
Demand deposits$8,259,0004,922
Nontransaction accounts$16,082,0005,425
Money market deposit accounts (MMDAs)$1,997,0005,038
Other savings deposits (excluding MMDAs)$5,904,0004,630
Total time deposits$8,181,0005,288
Total time and savings deposits$19,403,0005,460
Noninterest-bearing deposits$8,259,0004,932
Interest-bearing deposits$19,403,0005,459
Retail deposits$26,897,0005,393
Estimated insured deposits$24,404,0005,418
IRAs and Keogh plan accounts$1,537,0004,804
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$12,500,000502
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$26,987,0005,494
Deposits held in domestic offices$26,987,0005,494
Individuals, partnerships, and corporations$20,477,0005,544
U.S. Government$1,431,000117
States and political subdivisions in the U.S.$3,997,0004,108
Commercial banks and other depository institutions in U.S.$1,082,0001,440
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,497,0005,227
Demand deposits$8,162,0004,930
Nontransaction accounts$15,490,0005,507
Money market deposit accounts (MMDAs)$1,336,0005,215
Other savings deposits (excluding MMDAs)$6,183,0004,626
Total time deposits$7,972,0005,381
Total time and savings deposits$18,825,0005,531
Noninterest-bearing deposits$8,162,0004,944
Interest-bearing deposits$18,825,0005,528
Retail deposits$26,223,0005,465
Estimated insured deposits$24,237,0005,479
IRAs and Keogh plan accounts$1,503,0004,905
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$14,665,000456
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$28,095,0005,523
Deposits held in domestic offices$28,095,0005,523
Individuals, partnerships, and corporations$21,199,0005,581
U.S. Government$1,445,000123
States and political subdivisions in the U.S.$4,355,0004,077
Commercial banks and other depository institutions in U.S.$1,095,0001,456
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,070,0005,243
Demand deposits$8,573,0004,920
Nontransaction accounts$16,024,0005,541
Money market deposit accounts (MMDAs)$1,615,0005,201
Other savings deposits (excluding MMDAs)$6,368,0004,631
Total time deposits$8,042,0005,427
Total time and savings deposits$19,521,0005,563
Noninterest-bearing deposits$8,573,0004,938
Interest-bearing deposits$19,522,0005,563
Retail deposits$27,331,0005,489
Estimated insured deposits$24,939,0005,521
IRAs and Keogh plan accounts$1,563,0004,923
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$12,909,000495
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$28,455,0005,587
Deposits held in domestic offices$28,455,0005,587
Individuals, partnerships, and corporations$21,757,0005,640
U.S. Government$1,404,000125
States and political subdivisions in the U.S.$4,307,0004,101
Commercial banks and other depository institutions in U.S.$988,0001,518
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,639,0005,336
Demand deposits$8,718,0004,963
Nontransaction accounts$16,817,0005,591
Money market deposit accounts (MMDAs)$2,379,0005,131
Other savings deposits (excluding MMDAs)$6,249,0004,706
Total time deposits$8,190,0005,480
Total time and savings deposits$19,738,0005,636
Noninterest-bearing deposits$8,718,0004,977
Interest-bearing deposits$19,737,0005,631
Retail deposits$27,691,0005,553
Estimated insured deposits$25,060,0005,593
IRAs and Keogh plan accounts$1,553,0004,992
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$28,764,0005,623
Deposits held in domestic offices$28,764,0005,623
Individuals, partnerships, and corporations$22,755,0005,676
U.S. Government$1,366,000139
States and political subdivisions in the U.S.$3,723,0004,268
Commercial banks and other depository institutions in U.S.$921,0001,579
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,001,0005,352
Demand deposits$8,835,0005,000
Nontransaction accounts$16,764,0005,647
Money market deposit accounts (MMDAs)$1,968,0005,239
Other savings deposits (excluding MMDAs)$6,486,0004,650
Total time deposits$8,311,0005,535
Total time and savings deposits$19,930,0005,677
Noninterest-bearing deposits$8,832,0005,016
Interest-bearing deposits$19,932,0005,675
Retail deposits$28,001,0005,595
Estimated insured deposits$25,190,0005,630
IRAs and Keogh plan accounts$1,569,0005,032
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$27,526,0005,709
Deposits held in domestic offices$27,526,0005,709
Individuals, partnerships, and corporations$21,281,0005,758
U.S. Government$1,386,000153
States and political subdivisions in the U.S.$3,832,0004,245
Commercial banks and other depository institutions in U.S.$1,026,0001,529
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,386,0005,400
Demand deposits$8,301,0005,052
Nontransaction accounts$16,139,0005,725
Money market deposit accounts (MMDAs)$1,904,0005,317
Other savings deposits (excluding MMDAs)$5,713,0004,807
Total time deposits$8,524,0005,595
Total time and savings deposits$19,224,0005,758
Noninterest-bearing deposits$8,301,0005,079
Interest-bearing deposits$19,225,0005,757
Retail deposits$26,763,0005,673
Estimated insured deposits$24,658,0005,699
IRAs and Keogh plan accounts$1,700,0005,028
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$28,085,0005,768
Deposits held in domestic offices$28,085,0005,768
Individuals, partnerships, and corporations$21,380,0005,830
U.S. Government$1,419,000147
States and political subdivisions in the U.S.$4,213,0004,183
Commercial banks and other depository institutions in U.S.$1,073,0001,542
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,520,0005,451
Demand deposits$8,364,0005,082
Nontransaction accounts$16,565,0005,776
Money market deposit accounts (MMDAs)$2,233,0005,319
Other savings deposits (excluding MMDAs)$5,926,0004,814
Total time deposits$8,406,0005,676
Total time and savings deposits$19,721,0005,817
Noninterest-bearing deposits$8,364,0005,098
Interest-bearing deposits$19,721,0005,819
Retail deposits$27,322,0005,734
Estimated insured deposits$24,957,0005,757
IRAs and Keogh plan accounts$1,631,0005,123
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$28,522,0005,816
Deposits held in domestic offices$28,522,0005,816
Individuals, partnerships, and corporations$21,888,0005,876
U.S. Government$1,398,000143
States and political subdivisions in the U.S.$4,361,0004,168
Commercial banks and other depository institutions in U.S.$875,0001,620
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,724,0005,496
Demand deposits$8,810,0005,072
Nontransaction accounts$16,798,0005,829
Money market deposit accounts (MMDAs)$1,942,0005,425
Other savings deposits (excluding MMDAs)$6,337,0004,766
Total time deposits$8,519,0005,726
Total time and savings deposits$19,712,0005,873
Noninterest-bearing deposits$8,810,0005,100
Interest-bearing deposits$19,712,0005,878
Retail deposits$27,760,0005,782
Estimated insured deposits$25,385,0005,806
IRAs and Keogh plan accounts$1,675,0005,139
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$28,859,0005,858
Deposits held in domestic offices$28,859,0005,858
Individuals, partnerships, and corporations$22,431,0005,925
U.S. Government$1,326,000146
States and political subdivisions in the U.S.$4,164,0004,227
Commercial banks and other depository institutions in U.S.$939,0001,614
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,291,0005,504
Demand deposits$9,150,0005,110
Nontransaction accounts$16,569,0005,881
Money market deposit accounts (MMDAs)$2,021,0005,454
Other savings deposits (excluding MMDAs)$5,898,0004,828
Total time deposits$8,650,0005,771
Total time and savings deposits$19,710,0005,924
Noninterest-bearing deposits$9,150,0005,123
Interest-bearing deposits$19,709,0005,925
Retail deposits$28,097,0005,820
Estimated insured deposits$26,165,0005,842
IRAs and Keogh plan accounts$1,703,0005,163
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$28,782,0005,934
Deposits held in domestic offices$28,782,0005,934
Individuals, partnerships, and corporations$22,366,0005,990
U.S. Government$1,359,000148
States and political subdivisions in the U.S.$4,074,0004,277
Commercial banks and other depository institutions in U.S.$984,0001,621
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,019,0005,550
Demand deposits$9,104,0005,082
Nontransaction accounts$16,764,0005,959
Money market deposit accounts (MMDAs)$2,170,0005,505
Other savings deposits (excluding MMDAs)$5,797,0004,892
Total time deposits$8,796,0005,848
Total time and savings deposits$19,679,0006,005
Noninterest-bearing deposits$9,047,0005,121
Interest-bearing deposits$19,735,0006,004
Retail deposits$28,021,0005,890
Estimated insured deposits$25,841,0005,919
IRAs and Keogh plan accounts$1,746,0005,224
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$30,042,0005,969
Deposits held in domestic offices$30,042,0005,969
Individuals, partnerships, and corporations$23,294,0006,040
U.S. Government$1,368,000146
States and political subdivisions in the U.S.$4,303,0004,267
Commercial banks and other depository institutions in U.S.$1,078,0001,618
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,046,0005,525
Demand deposits$9,966,0004,994
Nontransaction accounts$16,997,0006,029
Money market deposit accounts (MMDAs)$2,090,0005,586
Other savings deposits (excluding MMDAs)$5,638,0004,979
Total time deposits$9,269,0005,895
Total time and savings deposits$20,077,0006,063
Noninterest-bearing deposits$9,966,0005,032
Interest-bearing deposits$20,076,0006,053
Retail deposits$29,281,0005,924
Estimated insured deposits$26,655,0005,964
IRAs and Keogh plan accounts$1,749,0005,280
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$30,092,0006,046
Deposits held in domestic offices$30,092,0006,046
Individuals, partnerships, and corporations$23,635,0006,103
U.S. Government$1,334,000145
States and political subdivisions in the U.S.$4,222,0004,301
Commercial banks and other depository institutions in U.S.$901,0001,705
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,266,0005,558
Demand deposits$9,812,0005,085
Nontransaction accounts$16,826,0006,103
Money market deposit accounts (MMDAs)$2,021,0005,673
Other savings deposits (excluding MMDAs)$5,463,0005,041
Total time deposits$9,343,0005,960
Total time and savings deposits$20,280,0006,123
Noninterest-bearing deposits$9,812,0005,117
Interest-bearing deposits$20,280,0006,121
Retail deposits$29,332,0005,999
Estimated insured deposits$27,195,0006,016
IRAs and Keogh plan accounts$1,754,0005,335
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$28,200,0006,172
Deposits held in domestic offices$28,200,0006,172
Individuals, partnerships, and corporations$22,287,0006,214
U.S. Government$1,287,000142
States and political subdivisions in the U.S.$3,808,0004,422
Commercial banks and other depository institutions in U.S.$818,0001,772
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,508,0005,696
Demand deposits$8,864,0005,289
Nontransaction accounts$15,692,0006,213
Money market deposit accounts (MMDAs)$1,593,0005,832
Other savings deposits (excluding MMDAs)$4,705,0005,252
Total time deposits$9,395,0006,047
Total time and savings deposits$19,336,0006,223
Noninterest-bearing deposits$8,864,0005,329
Interest-bearing deposits$19,336,0006,226
Retail deposits$27,440,0006,131
Estimated insured deposits$25,948,0006,135
IRAs and Keogh plan accounts$1,797,0005,381
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$29,225,0006,213
Deposits held in domestic offices$29,225,0006,213
Individuals, partnerships, and corporations$23,309,0006,251
U.S. Government$1,310,000144
States and political subdivisions in the U.S.$3,699,0004,470
Commercial banks and other depository institutions in U.S.$907,0001,754
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,620,0005,703
Demand deposits$8,755,0005,293
Nontransaction accounts$16,605,0006,257
Money market deposit accounts (MMDAs)$2,553,0005,694
Other savings deposits (excluding MMDAs)$4,653,0005,315
Total time deposits$9,399,0006,118
Total time and savings deposits$20,470,0006,270
Noninterest-bearing deposits$8,755,0005,339
Interest-bearing deposits$20,470,0006,273
Retail deposits$28,466,0006,171
Estimated insured deposits$26,750,0006,181
IRAs and Keogh plan accounts$1,786,0005,476
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$28,282,0006,300
Deposits held in domestic offices$28,282,0006,299
Individuals, partnerships, and corporations$22,455,0006,347
U.S. Government$1,435,000142
States and political subdivisions in the U.S.$3,668,0004,514
Commercial banks and other depository institutions in U.S.$724,0001,883
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,702,0005,847
Demand deposits$8,425,0005,378
Nontransaction accounts$16,580,0006,323
Money market deposit accounts (MMDAs)$2,371,0005,800
Other savings deposits (excluding MMDAs)$4,623,0005,361
Total time deposits$9,586,0006,179
Total time and savings deposits$19,857,0006,357
Noninterest-bearing deposits$8,425,0005,418
Interest-bearing deposits$19,857,0006,353
Retail deposits$27,523,0006,261
Estimated insured deposits$26,073,0006,259
IRAs and Keogh plan accounts$1,806,0005,527
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$29,100,0006,347
Deposits held in domestic offices$29,100,0006,347
Individuals, partnerships, and corporations$23,406,0006,393
U.S. Government$1,353,000145
States and political subdivisions in the U.S.$3,667,0004,547
Commercial banks and other depository institutions in U.S.$674,0001,906
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,955,0005,888
Demand deposits$8,600,0005,419
Nontransaction accounts$17,145,0006,368
Money market deposit accounts (MMDAs)$2,244,0005,889
Other savings deposits (excluding MMDAs)$5,257,0005,211
Total time deposits$9,643,0006,253
Total time and savings deposits$20,500,0006,404
Noninterest-bearing deposits$8,600,0005,468
Interest-bearing deposits$20,500,0006,404
Retail deposits$28,342,0006,313
Estimated insured deposits$26,917,0006,316
IRAs and Keogh plan accounts$1,843,0005,570
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$27,976,0006,435
Deposits held in domestic offices$27,976,0006,434
Individuals, partnerships, and corporations$22,310,0006,489
U.S. Government$1,259,000147
States and political subdivisions in the U.S.$3,615,0004,574
Commercial banks and other depository institutions in U.S.$792,0001,812
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,352,0005,870
Demand deposits$9,255,0005,300
Nontransaction accounts$15,624,0006,492
Money market deposit accounts (MMDAs)$1,635,0006,073
Other savings deposits (excluding MMDAs)$4,315,0005,469
Total time deposits$9,674,0006,324
Total time and savings deposits$18,721,0006,515
Noninterest-bearing deposits$9,257,0005,361
Interest-bearing deposits$18,719,0006,510
Retail deposits$27,218,0006,401
Estimated insured deposits$25,945,0006,400
IRAs and Keogh plan accounts$1,879,0005,610
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$28,213,0006,496
Deposits held in domestic offices$28,213,0006,495
Individuals, partnerships, and corporations$23,233,0006,531
U.S. Government$1,291,000145
States and political subdivisions in the U.S.$2,936,0004,797
Commercial banks and other depository institutions in U.S.$753,0001,842
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,096,0005,929
Demand deposits$8,790,0005,367
Nontransaction accounts$16,117,0006,555
Money market deposit accounts (MMDAs)$1,973,0006,068
Other savings deposits (excluding MMDAs)$4,333,0005,497
Total time deposits$9,810,0006,402
Total time and savings deposits$19,423,0006,572
Noninterest-bearing deposits$8,790,0005,438
Interest-bearing deposits$19,423,0006,574
Retail deposits$27,456,0006,464
Estimated insured deposits$26,110,0006,455
IRAs and Keogh plan accounts$1,921,0005,657
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$28,473,0006,547
Deposits held in domestic offices$28,473,0006,547
Individuals, partnerships, and corporations$22,988,0006,591
U.S. Government$1,318,000138
States and political subdivisions in the U.S.$3,584,0004,596
Commercial banks and other depository institutions in U.S.$583,0002,021
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,005,0005,958
Demand deposits$8,247,0005,497
Nontransaction accounts$16,468,0006,596
Money market deposit accounts (MMDAs)$2,090,0006,089
Other savings deposits (excluding MMDAs)$4,447,0005,484
Total time deposits$9,932,0006,448
Total time and savings deposits$20,226,0006,606
Noninterest-bearing deposits$8,247,0005,564
Interest-bearing deposits$20,226,0006,608
Retail deposits$27,716,0006,509
Estimated insured deposits$26,103,0006,521
IRAs and Keogh plan accounts$1,920,0005,687
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$29,650,0006,591
Deposits held in domestic offices$29,650,0006,591
Individuals, partnerships, and corporations$24,220,0006,629
U.S. Government$1,270,000145
States and political subdivisions in the U.S.$3,529,0004,610
Commercial banks and other depository institutions in U.S.$631,0002,023
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,284,0006,002
Demand deposits$8,822,0005,446
Nontransaction accounts$17,366,0006,628
Money market deposit accounts (MMDAs)$2,422,0006,080
Other savings deposits (excluding MMDAs)$4,803,0005,374
Total time deposits$10,141,0006,509
Total time and savings deposits$20,828,0006,652
Noninterest-bearing deposits$8,822,0005,511
Interest-bearing deposits$20,828,0006,655
Retail deposits$28,895,0006,549
Estimated insured deposits$26,645,0006,579
IRAs and Keogh plan accounts$1,921,0005,723
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$28,913,0006,642
Deposits held in domestic offices$28,913,0006,641
Individuals, partnerships, and corporations$23,910,0006,673
U.S. Government$1,210,000147
States and political subdivisions in the U.S.$3,144,0004,760
Commercial banks and other depository institutions in U.S.$649,0002,056
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,666,0006,005
Demand deposits$8,605,0005,568
Nontransaction accounts$16,247,0006,712
Money market deposit accounts (MMDAs)$1,483,0006,353
Other savings deposits (excluding MMDAs)$3,992,0005,599
Total time deposits$10,772,0006,523
Total time and savings deposits$20,308,0006,714
Noninterest-bearing deposits$8,605,0005,635
Interest-bearing deposits$20,308,0006,713
Retail deposits$28,408,0006,599
Estimated insured deposits$26,555,0006,646
IRAs and Keogh plan accounts$1,944,0005,759
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$28,393,0006,734
Deposits held in domestic offices$28,393,0006,734
Individuals, partnerships, and corporations$23,436,0006,762
U.S. Government$955,000155
States and political subdivisions in the U.S.$3,306,0004,723
Commercial banks and other depository institutions in U.S.$696,0002,024
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,560,0006,092
Demand deposits$7,683,0005,683
Nontransaction accounts$16,833,0006,788
Money market deposit accounts (MMDAs)$1,792,0006,352
Other savings deposits (excluding MMDAs)$3,561,0005,793
Total time deposits$11,481,0006,579
Total time and savings deposits$20,710,0006,794
Noninterest-bearing deposits$7,683,0005,759
Interest-bearing deposits$20,710,0006,793
Retail deposits$27,213,0006,706
Estimated insured deposits$26,168,0006,734
IRAs and Keogh plan accounts$1,959,0005,842
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$29,026,0006,769
Deposits held in domestic offices$29,026,0006,768
Individuals, partnerships, and corporations$23,664,0006,814
U.S. Government$979,000165
States and political subdivisions in the U.S.$3,805,0004,535
Commercial banks and other depository institutions in U.S.$578,0002,150
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,089,0006,040
Demand deposits$7,948,0005,591
Nontransaction accounts$16,937,0006,849
Money market deposit accounts (MMDAs)$1,882,0006,372
Other savings deposits (excluding MMDAs)$3,538,0005,831
Total time deposits$11,516,0006,643
Total time and savings deposits$21,078,0006,837
Noninterest-bearing deposits$7,948,0005,682
Interest-bearing deposits$21,078,0006,838
Retail deposits$27,845,0006,738
Estimated insured deposits$26,763,0006,764
IRAs and Keogh plan accounts$1,999,0005,856
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$28,434,0006,856
Deposits held in domestic offices$28,434,0006,855
Individuals, partnerships, and corporations$23,372,0006,895
U.S. Government$918,000164
States and political subdivisions in the U.S.$3,537,0004,673
Commercial banks and other depository institutions in U.S.$607,0002,116
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,640,0006,167
Demand deposits$7,599,0005,751
Nontransaction accounts$16,794,0006,919
Money market deposit accounts (MMDAs)$1,762,0006,469
Other savings deposits (excluding MMDAs)$3,496,0005,867
Total time deposits$11,538,0006,715
Total time and savings deposits$20,835,0006,920
Noninterest-bearing deposits$7,599,0005,818
Interest-bearing deposits$20,835,0006,915
Retail deposits$27,253,0006,819
Estimated insured deposits$26,020,0006,856
IRAs and Keogh plan accounts$2,022,0005,892
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$18,958,0007,155
Deposits held in domestic offices$18,958,0007,154
Individuals, partnerships, and corporations$15,913,0007,137
U.S. Government$01,780
States and political subdivisions in the U.S.$3,045,0004,669
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$8,292,0006,593
Demand deposits$4,494,0006,462
Nontransaction accounts$10,666,0007,176
Money market deposit accounts (MMDAs)$2,066,0006,384
Other savings deposits (excluding MMDAs)$1,481,0006,573
Total time deposits$7,118,0007,088
Total time and savings deposits$14,464,0007,137
Noninterest-bearing deposits$4,494,0006,510
Interest-bearing deposits$14,464,0007,138
Retail deposits$18,205,0007,125
Estimated insured deposits$17,012,0007,149
IRAs and Keogh plan accounts$1,178,0006,473
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$18,516,0007,221
Deposits held in domestic offices$18,516,0007,220
Individuals, partnerships, and corporations$16,085,0007,193
U.S. Government$01,652
States and political subdivisions in the U.S.$2,431,0004,904
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$7,173,0006,743
Demand deposits$4,005,0006,562
Nontransaction accounts$11,343,0007,226
Money market deposit accounts (MMDAs)$2,101,0006,428
Other savings deposits (excluding MMDAs)$1,490,0006,616
Total time deposits$7,753,0007,126
Total time and savings deposits$14,511,0007,209
Noninterest-bearing deposits$4,005,0006,604
Interest-bearing deposits$14,511,0007,202
Retail deposits$17,273,0007,205
Estimated insured deposits$16,602,0007,224
IRAs and Keogh plan accounts$1,208,0006,518
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$18,781,0007,275
Deposits held in domestic offices$18,781,0007,275
Individuals, partnerships, and corporations$15,915,0007,269
U.S. Government$01,633
States and political subdivisions in the U.S.$2,866,0004,761
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$7,199,0006,773
Demand deposits$3,943,0006,599
Nontransaction accounts$11,582,0007,290
Money market deposit accounts (MMDAs)$2,041,0006,498
Other savings deposits (excluding MMDAs)$1,474,0006,667
Total time deposits$8,068,0007,172
Total time and savings deposits$14,838,0007,272
Noninterest-bearing deposits$3,943,0006,642
Interest-bearing deposits$14,838,0007,254
Retail deposits$17,792,0007,257
Estimated insured deposits$17,992,0007,261
IRAs and Keogh plan accounts$1,225,0006,556
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$18,699,0007,336
Deposits held in domestic offices$18,699,0007,336
Individuals, partnerships, and corporations$16,185,0007,325
U.S. Government$01,643
States and political subdivisions in the U.S.$2,514,0004,910
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$7,186,0006,854
Demand deposits$4,067,0006,594
Nontransaction accounts$11,513,0007,341
Money market deposit accounts (MMDAs)$1,877,0006,617
Other savings deposits (excluding MMDAs)$1,473,0006,697
Total time deposits$8,163,0007,230
Total time and savings deposits$14,632,0007,329
Noninterest-bearing deposits$4,067,0006,647
Interest-bearing deposits$14,632,0007,323
Retail deposits$17,712,0007,318
Estimated insured deposits$17,071,0007,341
IRAs and Keogh plan accounts$1,229,0006,599
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$18,489,0007,405
Deposits held in domestic offices$18,489,0007,405
Individuals, partnerships, and corporations$15,947,0007,380
U.S. Government$02,902
States and political subdivisions in the U.S.$2,542,0004,924
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$7,651,0006,794
Demand deposits$3,828,0006,710
Nontransaction accounts$10,838,0007,433
Money market deposit accounts (MMDAs)$1,270,0006,846
Other savings deposits (excluding MMDAs)$1,373,0006,727
Total time deposits$8,194,0007,298
Total time and savings deposits$14,661,0007,387
Noninterest-bearing deposits$3,828,0006,757
Interest-bearing deposits$14,661,0007,380
Retail deposits$17,247,0007,386
Estimated insured deposits$16,814,0007,401
IRAs and Keogh plan accounts$1,261,0006,627
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$18,278,0007,490
Deposits held in domestic offices$18,278,0007,490
Individuals, partnerships, and corporations$15,892,0007,463
U.S. Government$03,279
States and political subdivisions in the U.S.$2,386,0005,031
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$7,172,0006,889
Demand deposits$4,050,0006,622
Nontransaction accounts$11,106,0007,516
Money market deposit accounts (MMDAs)$1,415,0006,889
Other savings deposits (excluding MMDAs)$1,435,0006,752
Total time deposits$8,255,0007,395
Total time and savings deposits$14,228,0007,485
Noninterest-bearing deposits$4,050,0006,677
Interest-bearing deposits$14,228,0007,478
Retail deposits$17,031,0007,479
Estimated insured deposits$17,004,0007,478
IRAs and Keogh plan accounts$1,310,0006,653
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$17,660,0007,560
Deposits held in domestic offices$17,660,0007,560
Individuals, partnerships, and corporations$15,666,0007,535
U.S. Government$03,428
States and political subdivisions in the U.S.$1,994,0005,288
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$6,127,0007,095
Demand deposits$3,636,0006,771
Nontransaction accounts$11,533,0007,560
Money market deposit accounts (MMDAs)$1,757,0006,784
Other savings deposits (excluding MMDAs)$1,362,0006,848
Total time deposits$8,415,0007,438
Total time and savings deposits$14,024,0007,561
Noninterest-bearing deposits$3,636,0006,825
Interest-bearing deposits$14,024,0007,550
Retail deposits$15,992,0007,564
Estimated insured deposits$16,812,0007,532
IRAs and Keogh plan accounts$1,324,0006,680
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$19,081,0007,625
Deposits held in domestic offices$19,081,0007,624
Individuals, partnerships, and corporations$17,490,0007,578
U.S. Government$03,500
States and political subdivisions in the U.S.$1,591,0005,528
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$7,571,0006,903
Demand deposits$3,935,0006,762
Nontransaction accounts$11,510,0007,658
Money market deposit accounts (MMDAs)$2,226,0006,680
Other savings deposits (excluding MMDAs)$1,455,0006,876
Total time deposits$7,829,0007,580
Total time and savings deposits$15,146,0007,622
Noninterest-bearing deposits$3,935,0006,815
Interest-bearing deposits$15,146,0007,617
Retail deposits$16,716,0007,642
Estimated insured deposits$17,989,0007,593
IRAs and Keogh plan accounts$1,253,0006,805
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$17,161,0007,747
Deposits held in domestic offices$17,161,0007,746
Individuals, partnerships, and corporations$15,597,0007,695
U.S. Government$03,705
States and political subdivisions in the U.S.$1,563,0005,565
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,055,0007,102
Demand deposits$3,739,0006,934
Nontransaction accounts$10,105,0007,780
Money market deposit accounts (MMDAs)$1,022,0007,199
Other savings deposits (excluding MMDAs)$1,314,0006,953
Total time deposits$7,769,0007,652
Total time and savings deposits$13,421,0007,735
Noninterest-bearing deposits$3,739,0006,982
Interest-bearing deposits$13,422,0007,730
Retail deposits$14,055,0007,743
Estimated insured deposits$16,432,0007,698
IRAs and Keogh plan accounts$1,254,0006,812
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$18,600,0007,760
Deposits held in domestic offices$18,600,0007,760
Individuals, partnerships, and corporations$16,958,0007,716
U.S. Government$03,620
States and political subdivisions in the U.S.$1,642,0005,521
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$6,671,0007,105
Demand deposits$3,833,0006,833
Nontransaction accounts$11,929,0007,768
Money market deposit accounts (MMDAs)$1,810,0006,944
Other savings deposits (excluding MMDAs)$1,425,0006,917
Total time deposits$8,694,0007,653
Total time and savings deposits$14,767,0007,761
Noninterest-bearing deposits$3,833,0006,894
Interest-bearing deposits$14,767,0007,744
Retail deposits$14,750,0007,773
Estimated insured deposits$17,743,0007,717
IRAs and Keogh plan accounts$1,279,0006,827
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$19,055,0007,823
Deposits held in domestic offices$19,055,0007,822
Individuals, partnerships, and corporations$17,518,0007,770
U.S. Government$03,557
States and political subdivisions in the U.S.$1,537,0005,671
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,155,0007,078
Demand deposits$4,495,0006,643
Nontransaction accounts$11,900,0007,855
Money market deposit accounts (MMDAs)$1,659,0007,045
Other savings deposits (excluding MMDAs)$1,297,0007,039
Total time deposits$8,945,0007,695
Total time and savings deposits$14,560,0007,846
Noninterest-bearing deposits$4,495,0006,695
Interest-bearing deposits$14,560,0007,840
Retail deposits$14,954,0007,846
Estimated insured deposits$17,735,0007,679
IRAs and Keogh plan accounts$1,273,0006,853
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$19,726,0007,837
Deposits held in domestic offices$19,726,0007,837
Individuals, partnerships, and corporations$18,298,0007,796
U.S. Government$03,628
States and political subdivisions in the U.S.$1,428,0005,733
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$7,616,0006,991
Demand deposits$4,517,0006,663
Nontransaction accounts$12,110,0007,881
Money market deposit accounts (MMDAs)$1,767,0007,026
Other savings deposits (excluding MMDAs)$1,414,0006,985
Total time deposits$8,929,0007,737
Total time and savings deposits$15,209,0007,846
Noninterest-bearing deposits$4,517,0006,724
Interest-bearing deposits$15,209,0007,840
Retail deposits$15,732,0007,855
Estimated insured deposits$18,001,0007,705
IRAs and Keogh plan accounts$1,187,0006,899
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$19,904,0007,860
Deposits held in domestic offices$19,904,0007,860
Individuals, partnerships, and corporations$18,562,0007,800
U.S. Government$03,888
States and political subdivisions in the U.S.$1,342,0005,822
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$8,215,0006,899
Demand deposits$4,741,0006,665
Nontransaction accounts$11,689,0007,938
Money market deposit accounts (MMDAs)$1,380,0007,220
Other savings deposits (excluding MMDAs)$1,312,0007,027
Total time deposits$8,997,0007,761
Total time and savings deposits$15,163,0007,881
Noninterest-bearing deposits$4,753,0006,723
Interest-bearing deposits$15,151,0007,876
Retail deposits$15,946,0007,868
Estimated insured deposits$16,954,0007,777
IRAs and Keogh plan accounts$1,224,0006,847
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$19,360,0007,906
Deposits held in domestic offices$19,360,0007,906
Individuals, partnerships, and corporations$17,946,0007,862
U.S. Government$03,764
States and political subdivisions in the U.S.$1,414,0005,741
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$7,304,0007,073
Demand deposits$3,786,0006,994
Nontransaction accounts$12,056,0007,974
Money market deposit accounts (MMDAs)$1,632,0007,130
Other savings deposits (excluding MMDAs)$1,465,0006,991
Total time deposits$8,959,0007,805
Total time and savings deposits$15,574,0007,908
Noninterest-bearing deposits$3,786,0007,060
Interest-bearing deposits$15,574,0007,901
Retail deposits$15,216,0007,941
Estimated insured deposits$16,901,0007,818
IRAs and Keogh plan accounts$1,116,0006,939
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$18,378,0007,990
Deposits held in domestic offices$18,378,0007,988
Individuals, partnerships, and corporations$16,997,0007,953
U.S. Government$03,873
States and political subdivisions in the U.S.$1,381,0005,759
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$7,170,0007,151
Demand deposits$3,843,0007,023
Nontransaction accounts$11,208,0008,053
Money market deposit accounts (MMDAs)$1,354,0007,291
Other savings deposits (excluding MMDAs)$1,311,0007,155
Total time deposits$8,543,0007,889
Total time and savings deposits$14,535,0007,997
Noninterest-bearing deposits$3,843,0007,087
Interest-bearing deposits$14,535,0007,993
Retail deposits$14,642,0008,002
Estimated insured deposits$16,012,0007,904
IRAs and Keogh plan accounts$1,096,0006,961
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$19,418,0007,969
Deposits held in domestic offices$19,418,0007,969
Individuals, partnerships, and corporations$18,091,0007,912
U.S. Government$03,876
States and political subdivisions in the U.S.$1,327,0005,807
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$7,252,0007,144
Demand deposits$3,030,0007,356
Nontransaction accounts$12,166,0008,017
Money market deposit accounts (MMDAs)$1,844,0007,063
Other savings deposits (excluding MMDAs)$1,353,0007,144
Total time deposits$8,969,0007,877
Total time and savings deposits$16,388,0007,932
Noninterest-bearing deposits$3,030,0007,406
Interest-bearing deposits$16,388,0007,922
Retail deposits$15,365,0007,990
Estimated insured deposits$16,565,0007,885
IRAs and Keogh plan accounts$1,104,0006,972
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$18,772,0007,989
Deposits held in domestic offices$18,772,0007,987
Individuals, partnerships, and corporations$17,596,0007,934
U.S. Government$04,156
States and political subdivisions in the U.S.$1,176,0005,916
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$7,383,0007,133
Demand deposits$4,005,0007,020
Nontransaction accounts$11,389,0008,063
Money market deposit accounts (MMDAs)$1,431,0007,231
Other savings deposits (excluding MMDAs)$1,404,0007,103
Total time deposits$8,554,0007,910
Total time and savings deposits$14,767,0007,998
Noninterest-bearing deposits$4,005,0007,090
Interest-bearing deposits$14,767,0007,992
Retail deposits$15,251,0007,988
Estimated insured deposits$15,522,0007,938
IRAs and Keogh plan accounts$1,141,0006,942
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$16,994,0008,083
Deposits held in domestic offices$16,994,0008,082
Individuals, partnerships, and corporations$15,802,0008,033
U.S. Government$03,924
States and political subdivisions in the U.S.$1,192,0005,837
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$6,133,0007,358
Demand deposits$3,437,0007,156
Nontransaction accounts$10,861,0008,128
Money market deposit accounts (MMDAs)$1,299,0007,324
Other savings deposits (excluding MMDAs)$1,254,0007,271
Total time deposits$8,308,0007,963
Total time and savings deposits$13,557,0008,085
Noninterest-bearing deposits$3,437,0007,235
Interest-bearing deposits$13,557,0008,079
Retail deposits$13,674,0008,096
Estimated insured deposits$15,948,0007,929
IRAs and Keogh plan accounts$1,159,0006,971
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$16,316,0008,163
Deposits held in domestic offices$16,316,0008,162
Individuals, partnerships, and corporations$15,115,0008,110
U.S. Government$04,057
States and political subdivisions in the U.S.$1,201,0005,909
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$5,173,0007,666
Demand deposits$3,053,0007,390
Nontransaction accounts$11,143,0008,155
Money market deposit accounts (MMDAs)$1,313,0007,350
Other savings deposits (excluding MMDAs)$1,300,0007,321
Total time deposits$8,530,0007,980
Total time and savings deposits$13,263,0008,155
Noninterest-bearing deposits$3,053,0007,450
Interest-bearing deposits$13,263,0008,150
Retail deposits$12,738,0008,201
Estimated insured deposits$13,996,0008,088
IRAs and Keogh plan accounts$1,154,0007,007
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$16,628,0008,194
Deposits held in domestic offices$16,628,0008,192
Individuals, partnerships, and corporations$15,463,0008,134
U.S. Government$04,056
States and political subdivisions in the U.S.$1,165,0005,985
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$5,541,0007,610
Demand deposits$3,311,0007,316
Nontransaction accounts$11,087,0008,202
Money market deposit accounts (MMDAs)$1,202,0007,472
Other savings deposits (excluding MMDAs)$1,243,0007,431
Total time deposits$8,642,0007,982
Total time and savings deposits$13,317,0008,193
Noninterest-bearing deposits$3,311,0007,376
Interest-bearing deposits$13,317,0008,191
Retail deposits$13,072,0008,223
Estimated insured deposits$14,492,0008,096
IRAs and Keogh plan accounts$1,161,0007,002
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$16,666,0008,204
Deposits held in domestic offices$16,666,0008,202
Individuals, partnerships, and corporations$15,630,0008,144
U.S. Government$04,273
States and political subdivisions in the U.S.$1,036,0006,069
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$6,188,0007,539
Demand deposits$3,478,0007,305
Nontransaction accounts$10,478,0008,243
Money market deposit accounts (MMDAs)$1,208,0007,443
Other savings deposits (excluding MMDAs)$1,247,0007,456
Total time deposits$8,023,0008,054
Total time and savings deposits$13,188,0008,212
Noninterest-bearing deposits$3,478,0007,364
Interest-bearing deposits$13,188,0008,204
Retail deposits$13,508,0008,199
Estimated insured deposits$14,592,0008,112
IRAs and Keogh plan accounts$1,103,0007,078
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$16,571,0008,233
Deposits held in domestic offices$16,571,0008,232
Individuals, partnerships, and corporations$15,494,0008,169
U.S. Government$04,163
States and political subdivisions in the U.S.$1,077,0006,056
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$6,042,0007,551
Demand deposits$3,344,0007,332
Nontransaction accounts$10,529,0008,283
Money market deposit accounts (MMDAs)$1,363,0007,393
Other savings deposits (excluding MMDAs)$1,173,0007,587
Total time deposits$7,993,0008,086
Total time and savings deposits$13,227,0008,242
Noninterest-bearing deposits$3,344,0007,387
Interest-bearing deposits$13,227,0008,231
Retail deposits$13,439,0008,230
Estimated insured deposits$14,322,0008,167
IRAs and Keogh plan accounts$1,119,0007,090
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$17,109,0008,242
Deposits held in domestic offices$17,109,0008,240
Individuals, partnerships, and corporations$15,978,0008,176
U.S. Government$04,264
States and political subdivisions in the U.S.$1,131,0006,054
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$5,797,0007,702
Demand deposits$3,214,0007,451
Nontransaction accounts$11,312,0008,253
Money market deposit accounts (MMDAs)$1,639,0007,286
Other savings deposits (excluding MMDAs)$1,141,0007,708
Total time deposits$8,532,0008,030
Total time and savings deposits$13,895,0008,223
Noninterest-bearing deposits$3,214,0007,500
Interest-bearing deposits$13,895,0008,220
Retail deposits$13,633,0008,249
Estimated insured deposits$15,981,0008,082
IRAs and Keogh plan accounts$1,118,0007,110
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$15,141,0008,364
Deposits held in domestic offices$15,141,0008,363
Individuals, partnerships, and corporations$14,052,0008,296
U.S. Government$04,261
States and political subdivisions in the U.S.$1,089,0006,131
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$6,452,0007,591
Demand deposits$3,850,0007,196
Nontransaction accounts$8,689,0008,424
Money market deposit accounts (MMDAs)$1,212,0007,559
Other savings deposits (excluding MMDAs)$1,260,0007,694
Total time deposits$6,217,0008,274
Total time and savings deposits$11,291,0008,402
Noninterest-bearing deposits$3,850,0007,249
Interest-bearing deposits$11,291,0008,398
Retail deposits$13,691,0008,283
Estimated insured deposits$14,513,0008,197
IRAs and Keogh plan accounts$1,117,0007,083
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$14,882,0008,415
Deposits held in domestic offices$14,882,0008,414
Individuals, partnerships, and corporations$13,914,0008,345
U.S. Government$04,442
States and political subdivisions in the U.S.$968,0006,268
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$6,323,0007,735
Demand deposits$3,410,0007,503
Nontransaction accounts$8,559,0008,467
Money market deposit accounts (MMDAs)$1,388,0007,478
Other savings deposits (excluding MMDAs)$1,169,0007,793
Total time deposits$6,002,0008,330
Total time and savings deposits$11,472,0008,423
Noninterest-bearing deposits$3,410,0007,558
Interest-bearing deposits$11,472,0008,416
Retail deposits$13,641,0008,320
Estimated insured deposits$14,054,0008,266
IRAs and Keogh plan accounts$1,140,0007,080
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$14,759,0008,445
Deposits held in domestic offices$14,759,0008,443
Individuals, partnerships, and corporations$13,645,0008,381
U.S. Government$04,317
States and political subdivisions in the U.S.$1,114,0006,168
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$6,174,0007,715
Demand deposits$3,236,0007,509
Nontransaction accounts$8,585,0008,502
Money market deposit accounts (MMDAs)$1,375,0007,502
Other savings deposits (excluding MMDAs)$1,309,0007,758
Total time deposits$5,901,0008,366
Total time and savings deposits$11,523,0008,446
Noninterest-bearing deposits$3,236,0007,557
Interest-bearing deposits$11,523,0008,439
Retail deposits$13,517,0008,366
Estimated insured deposits$13,931,0008,302
IRAs and Keogh plan accounts$1,118,0007,141
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$15,484,0008,419
Deposits held in domestic offices$15,484,0008,418
Individuals, partnerships, and corporations$13,923,0008,376
U.S. Government$04,271
States and political subdivisions in the U.S.$1,561,0005,873
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$6,657,0007,605
Demand deposits$3,276,0007,474
Nontransaction accounts$8,827,0008,491
Money market deposit accounts (MMDAs)$1,337,0007,566
Other savings deposits (excluding MMDAs)$1,229,0007,857
Total time deposits$6,261,0008,334
Total time and savings deposits$12,208,0008,418
Noninterest-bearing deposits$3,276,0007,507
Interest-bearing deposits$12,208,0008,421
Retail deposits$14,150,0008,353
Estimated insured deposits$14,507,0008,284
IRAs and Keogh plan accounts$1,120,0007,150
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$15,262,0008,512
Deposits held in domestic offices$15,262,0008,510
Individuals, partnerships, and corporations$14,059,0008,445
U.S. Government$04,329
States and political subdivisions in the U.S.$1,203,0006,176
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$6,183,0007,801
Demand deposits$3,251,0007,527
Nontransaction accounts$9,079,0008,559
Money market deposit accounts (MMDAs)$1,715,0007,403
Other savings deposits (excluding MMDAs)$1,165,0007,960
Total time deposits$6,199,0008,411
Total time and savings deposits$12,011,0008,510
Noninterest-bearing deposits$3,251,0007,556
Interest-bearing deposits$12,011,0008,513
Retail deposits$14,031,0008,425
Estimated insured deposits$14,224,0008,398
IRAs and Keogh plan accounts$1,143,0007,190
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$15,789,0008,529
Deposits held in domestic offices$15,789,0008,527
Individuals, partnerships, and corporations$14,073,0008,496
U.S. Government$04,510
States and political subdivisions in the U.S.$1,716,0005,806
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,750,0007,727
Demand deposits$2,991,0007,738
Nontransaction accounts$9,039,0008,601
Money market deposit accounts (MMDAs)$1,512,0007,531
Other savings deposits (excluding MMDAs)$1,264,0007,925
Total time deposits$6,263,0008,427
Total time and savings deposits$12,798,0008,502
Noninterest-bearing deposits$2,991,0007,772
Interest-bearing deposits$12,798,0008,511
Retail deposits$14,567,0008,434
Estimated insured deposits$14,487,0008,406
IRAs and Keogh plan accounts$1,140,0007,221
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$16,189,0008,522
Deposits held in domestic offices$16,189,0008,519
Individuals, partnerships, and corporations$15,581,0008,425
U.S. Government$04,404
States and political subdivisions in the U.S.$608,0006,667
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,733,0007,677
Demand deposits$3,057,0007,611
Nontransaction accounts$9,456,0008,613
Money market deposit accounts (MMDAs)$1,662,0007,467
Other savings deposits (excluding MMDAs)$1,358,0007,903
Total time deposits$6,436,0008,442
Total time and savings deposits$13,132,0008,513
Noninterest-bearing deposits$3,057,0007,644
Interest-bearing deposits$13,132,0008,522
Retail deposits$14,837,0008,433
Estimated insured deposits$14,887,0008,410
IRAs and Keogh plan accounts$1,188,0007,195
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$16,637,0008,552
Deposits held in domestic offices$16,637,0008,551
Individuals, partnerships, and corporations$15,192,0008,499
U.S. Government$04,543
States and political subdivisions in the U.S.$1,445,0006,057
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$6,897,0007,683
Demand deposits$3,372,0007,461
Nontransaction accounts$9,740,0008,661
Money market deposit accounts (MMDAs)$1,771,0007,471
Other savings deposits (excluding MMDAs)$1,449,0007,908
Total time deposits$6,520,0008,504
Total time and savings deposits$13,265,0008,566
Noninterest-bearing deposits$3,372,0007,496
Interest-bearing deposits$13,264,0008,576
Retail deposits$15,294,0008,461
Estimated insured deposits$15,894,0008,400
IRAs and Keogh plan accounts$1,179,0007,324
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$16,355,0008,611
Deposits held in domestic offices$16,355,0008,610
Individuals, partnerships, and corporations$14,902,0008,565
U.S. Government$04,568
States and political subdivisions in the U.S.$1,453,0006,054
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,706,0007,721
Demand deposits$3,238,0007,556
Nontransaction accounts$9,649,0008,703
Money market deposit accounts (MMDAs)$1,455,0007,669
Other savings deposits (excluding MMDAs)$1,485,0007,902
Total time deposits$6,709,0008,520
Total time and savings deposits$13,117,0008,611
Noninterest-bearing deposits$3,238,0007,581
Interest-bearing deposits$13,117,0008,619
Retail deposits$15,094,0008,518
Estimated insured deposits$15,594,0008,466
IRAs and Keogh plan accounts$1,187,0007,343
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$16,651,0008,641
Deposits held in domestic offices$16,651,0008,639
Individuals, partnerships, and corporations$15,674,0008,520
U.S. Government$04,814
States and political subdivisions in the U.S.$977,0006,463
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,449,0007,198
Demand deposits$3,288,0007,083
Nontransaction accounts$10,202,0007,823
Money market deposit accounts (MMDAs)$1,488,0006,942
Other savings deposits (excluding MMDAs)$1,451,0007,138
Total time deposits$7,263,0007,657
Total time and savings deposits$13,363,0008,608
Noninterest-bearing deposits$3,288,0007,573
Interest-bearing deposits$13,363,0008,646
Retail deposits$15,300,0008,555
Estimated insured deposits$15,900,0008,474
IRAs and Keogh plan accounts$1,183,0007,400
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$16,942,0008,666
Deposits held in domestic offices$16,942,0008,666
Individuals, partnerships, and corporations$15,979,0008,540
U.S. Government$04,647
States and political subdivisions in the U.S.$963,0006,452
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,474,0007,139
Demand deposits$3,504,0006,898
Nontransaction accounts$10,468,0007,859
Money market deposit accounts (MMDAs)$1,886,0006,758
Other savings deposits (excluding MMDAs)$1,427,0007,188
Total time deposits$7,155,0007,727
Total time and savings deposits$13,438,0008,659
Noninterest-bearing deposits$3,504,0007,392
Interest-bearing deposits$13,438,0008,696
Retail deposits$15,679,0008,558
Estimated insured deposits$16,279,0008,497
IRAs and Keogh plan accounts$1,214,0007,430
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$16,902,0008,701
Deposits held in domestic offices$16,902,0008,699
Individuals, partnerships, and corporations$15,896,0008,572
U.S. Government$04,820
States and political subdivisions in the U.S.$1,006,0006,442
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,505,0007,102
Demand deposits$3,141,0007,068
Nontransaction accounts$10,397,0007,890
Money market deposit accounts (MMDAs)$1,738,0006,825
Other savings deposits (excluding MMDAs)$1,351,0007,236
Total time deposits$7,308,0007,757
Total time and savings deposits$13,761,0008,672
Noninterest-bearing deposits$3,141,0007,598
Interest-bearing deposits$13,761,0008,709
Retail deposits$15,749,0008,580
Estimated insured deposits$15,347,0008,602
IRAs and Keogh plan accounts$1,264,0007,392
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$16,940,0008,724
Deposits held in domestic offices$16,940,0008,723
Individuals, partnerships, and corporations$15,871,0008,595
U.S. Government$04,819
States and political subdivisions in the U.S.$1,069,0006,437
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$6,261,0007,169
Demand deposits$3,050,0007,125
Nontransaction accounts$10,679,0007,890
Money market deposit accounts (MMDAs)$2,031,0006,658
Other savings deposits (excluding MMDAs)$1,341,0007,250
Total time deposits$7,307,0007,799
Total time and savings deposits$13,890,0008,690
Noninterest-bearing deposits$3,050,0007,643
Interest-bearing deposits$13,890,0008,733
Retail deposits$15,869,0008,595
Estimated insured deposits$15,103,0008,649
IRAs and Keogh plan accounts$1,271,0007,347
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$17,863,0008,691
Deposits held in domestic offices$17,863,0008,690
Individuals, partnerships, and corporations$15,481,0008,639
U.S. Government$04,995
States and political subdivisions in the U.S.$2,382,0005,343
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,317,0006,921
Demand deposits$3,583,0006,899
Nontransaction accounts$10,546,0007,919
Money market deposit accounts (MMDAs)$1,824,0006,765
Other savings deposits (excluding MMDAs)$1,418,0007,140
Total time deposits$7,304,0007,832
Total time and savings deposits$14,280,0008,680
Noninterest-bearing deposits$3,584,0007,376
Interest-bearing deposits$14,279,0008,733
Retail deposits$16,988,0008,528
Estimated insured deposits$15,511,0008,648
IRAs and Keogh plan accounts$1,523,0007,010
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$16,841,0008,918
Deposits held in domestic offices$16,841,0008,917
Individuals, partnerships, and corporations$15,847,0008,765
U.S. Government$05,263
States and political subdivisions in the U.S.$994,0006,581
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$6,617,0007,151
Demand deposits$3,513,0006,935
Nontransaction accounts$10,224,0008,087
Money market deposit accounts (MMDAs)$1,694,0006,823
Other savings deposits (excluding MMDAs)$1,118,0007,406
Total time deposits$7,412,0007,988
Total time and savings deposits$13,328,0008,900
Noninterest-bearing deposits$3,513,0007,389
Interest-bearing deposits$13,328,0008,952
Retail deposits$16,369,0008,698
Estimated insured deposits$15,210,0008,825
IRAs and Keogh plan accounts$1,297,0007,340
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$17,893,0008,961
Deposits held in domestic offices$17,893,0008,961
Individuals, partnerships, and corporations$16,271,0008,837
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$1,616,0006,042
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$7,351,0006,944
Demand deposits$3,447,0007,036
Nontransaction accounts$10,542,0008,192
Money market deposit accounts (MMDAs)$1,611,0006,888
Other savings deposits (excluding MMDAs)$1,094,0007,529
Total time deposits$7,837,0008,076
Total time and savings deposits$14,446,0008,939
Noninterest-bearing deposits$3,447,0007,469
Interest-bearing deposits$14,446,0009,020
Retail deposits$17,047,0008,731
Estimated insured deposits$16,052,0008,866
IRAs and Keogh plan accounts$1,385,0007,259
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$19,512,0009,050
Deposits held in domestic offices$19,512,0009,048
Individuals, partnerships, and corporations$17,763,0008,977
U.S. Government$13,0003,037
States and political subdivisions in the U.S.$1,736,0006,011
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$8,153,0006,863
Demand deposits$4,037,0006,756
Nontransaction accounts$11,359,0008,310
Money market deposit accounts (MMDAs)$1,712,0007,005
Other savings deposits (excluding MMDAs)$1,232,0007,720
Total time deposits$8,415,0008,140
Total time and savings deposits$15,475,0009,083
Noninterest-bearing deposits$4,037,0007,156
Interest-bearing deposits$15,475,0009,148
Retail deposits$18,710,0008,809
Estimated insured deposits$17,711,0008,932
IRAs and Keogh plan accounts$1,517,0007,341
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$20,945,0009,061
Deposits held in domestic offices$20,945,0009,061
Individuals, partnerships, and corporations$18,874,0009,020
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$2,061,0005,663
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$9,269,0006,651
Demand deposits$4,306,0006,698
Nontransaction accounts$11,676,0008,405
Money market deposit accounts (MMDAs)$1,149,0007,597
Other savings deposits (excluding MMDAs)$1,286,0007,904
Total time deposits$9,241,0008,152
Total time and savings deposits$16,639,0009,120
Noninterest-bearing deposits$4,306,0007,092
Interest-bearing deposits$16,639,0009,186
Retail deposits$20,286,0008,792
Estimated insured deposits$19,030,0008,984
IRAs and Keogh plan accounts$1,556,0007,469
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$22,654,0009,166
Deposits held in domestic offices$22,654,0009,164
Individuals, partnerships, and corporations$20,784,0009,041
U.S. Government$47,0002,558
States and political subdivisions in the U.S.$1,823,0006,138
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$9,761,0006,569
Demand deposits$5,388,0006,033
Nontransaction accounts$12,893,0008,486
Money market deposit accounts (MMDAs)$2,131,0006,841
Other savings deposits (excluding MMDAs)$1,396,0008,122
Total time deposits$9,366,0008,343
Total time and savings deposits$17,266,0009,343
Noninterest-bearing deposits$5,402,0006,361
Interest-bearing deposits$17,252,0009,422
Retail deposits$21,748,0008,881
Estimated insured deposits$19,591,0009,210
IRAs and Keogh plan accounts$1,650,0007,605
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$22,189,0009,616
Deposits held in domestic offices$22,189,0009,614
Individuals, partnerships, and corporations$20,953,0009,402
U.S. Government$12,0005,860
States and political subdivisions in the U.S.$1,224,0007,088
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$8,613,0007,204
Demand deposits$4,553,0006,772
Nontransaction accounts$13,576,0008,667
Money market deposit accounts (MMDAs)$2,330,0006,892
Other savings deposits (excluding MMDAs)$1,314,0008,622
Total time deposits$9,932,0008,478
Total time and savings deposits$17,636,0009,671
Noninterest-bearing deposits$4,553,0007,139
Interest-bearing deposits$17,636,0009,773
Retail deposits$21,362,0009,340
Estimated insured deposits$18,975,0009,723
IRAs and Keogh plan accounts$1,722,0007,876
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$9,651,00011,568
Deposits held in domestic offices$9,651,00011,568
Individuals, partnerships, and corporations$8,814,00011,403
U.S. Government$18,0005,758
States and political subdivisions in the U.S.$776,0008,032
Commercial banks and other depository institutions in U.S.$43,0003,628
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,394,0009,731
Demand deposits$1,370,0009,750
Nontransaction accounts$6,257,00010,160
Money market deposit accounts (MMDAs)$144,0009,709
Other savings deposits (excluding MMDAs)$2,068,0007,956
Total time deposits$4,045,00010,104
Total time and savings deposits$8,281,00011,372
Noninterest-bearing deposits$1,370,00010,444
Interest-bearing deposits$8,281,00011,498
Retail deposits$9,551,00011,450
Estimated insured deposits$9,117,00011,505
IRAs and Keogh plan accounts$1,212,0009,141
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$9,978,00012,118
Deposits held in domestic offices$9,978,00012,118
Individuals, partnerships, and corporations$9,075,00011,974
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$841,0008,200
Commercial banks and other depository institutions in U.S.$54,0003,665
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,384,00010,238
Demand deposits$1,255,00010,325
Nontransaction accounts$6,594,00010,579
Money market deposit accounts (MMDAs)$385,00010,033
Other savings deposits (excluding MMDAs)$2,001,0008,627
Total time deposits$4,208,00010,471
Total time and savings deposits$8,723,00011,907
Noninterest-bearing deposits$1,256,00011,042
Interest-bearing deposits$8,722,00012,022
Retail deposits$9,878,00012,005
Estimated insured deposits$9,270,00012,083
IRAs and Keogh plan accounts$1,145,0009,576
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$10,840,00012,640
Deposits held in domestic offices$10,840,00012,640
Individuals, partnerships, and corporations$9,522,00012,476
U.S. Government$32,0005,138
States and political subdivisions in the U.S.$1,250,0007,424
Commercial banks and other depository institutions in U.S.$36,0004,278
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,845,00010,411
Demand deposits$1,536,00010,424
Nontransaction accounts$6,995,00010,974
Money market deposit accounts (MMDAs)$577,00010,312
Other savings deposits (excluding MMDAs)$2,130,0008,792
Total time deposits$4,288,00010,852
Total time and savings deposits$9,304,00012,381
Noninterest-bearing deposits$1,536,00011,104
Interest-bearing deposits$9,304,00012,585
Retail deposits$10,740,00012,523
Estimated insured deposits$10,011,00012,621
IRAs and Keogh plan accounts$1,089,00010,184
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$10,491,00013,241
Deposits held in domestic offices$10,491,00013,240
Individuals, partnerships, and corporations$9,285,00013,263
U.S. Government$21,0006,589
States and political subdivisions in the U.S.$1,140,0007,686
Commercial banks and other depository institutions in U.S.$45,0004,257
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,497,00010,852
Demand deposits$1,148,00011,210
Nontransaction accounts$6,994,00011,324
Money market deposit accounts (MMDAs)$227,00011,050
Other savings deposits (excluding MMDAs)$2,193,0008,531
Total time deposits$4,574,00011,190
Total time and savings deposits$9,343,00013,136
Noninterest-bearing deposits$1,148,00012,173
Interest-bearing deposits$9,343,00013,129
Retail deposits$10,391,00013,116
Estimated insured deposits$10,032,00013,180
IRAs and Keogh plan accounts$1,050,00010,746
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA