Home > Exchange State Bank > Total Deposits

Exchange State Bank, Total Deposits

2023-12-31Rank
Total deposits$29,424,0004,412
Deposits held in domestic offices$29,424,0004,412
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,060,0004,251
Demand deposits$7,543,0004,200
Nontransaction accounts$16,364,0004,367
Money market deposit accounts (MMDAs)$4,583,0003,792
Other savings deposits (excluding MMDAs)$4,207,0004,066
Total time deposits$7,574,0004,279
Total time and savings deposits$21,881,0004,352
Noninterest-bearing deposits$7,554,0004,216
Interest-bearing deposits$21,870,0004,352
Retail deposits$28,424,0004,338
Estimated insured deposits$25,950,0004,363
IRAs and Keogh plan accounts$744,0004,058
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$28,144,0004,445
Deposits held in domestic offices$28,144,0004,445
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,656,0004,285
Demand deposits$5,911,0004,297
Nontransaction accounts$15,488,0004,401
Money market deposit accounts (MMDAs)$4,068,0003,858
Other savings deposits (excluding MMDAs)$4,851,0004,052
Total time deposits$6,569,0004,321
Total time and savings deposits$22,233,0004,364
Noninterest-bearing deposits$5,917,0004,300
Interest-bearing deposits$22,227,0004,372
Retail deposits$27,644,0004,373
Estimated insured deposits$25,140,0004,393
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$29,367,0004,467
Deposits held in domestic offices$29,367,0004,467
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,664,0004,293
Demand deposits$6,473,0004,298
Nontransaction accounts$15,703,0004,416
Money market deposit accounts (MMDAs)$4,161,0003,873
Other savings deposits (excluding MMDAs)$5,685,0004,021
Total time deposits$5,857,0004,361
Total time and savings deposits$22,894,0004,386
Noninterest-bearing deposits$6,474,0004,313
Interest-bearing deposits$22,893,0004,388
Retail deposits$29,367,0004,390
Estimated insured deposits$26,132,0004,406
IRAs and Keogh plan accounts$606,0004,164
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$35,011,0004,451
Deposits held in domestic offices$35,011,0004,451
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,649,0004,348
Demand deposits$7,398,0004,343
Nontransaction accounts$20,362,0004,412
Money market deposit accounts (MMDAs)$8,694,0003,593
Other savings deposits (excluding MMDAs)$5,885,0004,096
Total time deposits$5,783,0004,404
Total time and savings deposits$27,613,0004,397
Noninterest-bearing deposits$7,400,0004,336
Interest-bearing deposits$27,612,0004,401
Retail deposits$35,011,0004,404
Estimated insured deposits$28,125,0004,438
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$39,090,0004,444
Deposits held in domestic offices$39,090,0004,444
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,862,0004,300
Demand deposits$8,617,0004,325
Nontransaction accounts$21,228,0004,420
Money market deposit accounts (MMDAs)$8,943,0003,630
Other savings deposits (excluding MMDAs)$6,524,0004,081
Total time deposits$5,761,0004,417
Total time and savings deposits$30,473,0004,378
Noninterest-bearing deposits$8,618,0004,317
Interest-bearing deposits$30,472,0004,392
Retail deposits$39,090,0004,388
Estimated insured deposits$29,303,0004,456
IRAs and Keogh plan accounts$1,075,0004,042
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$39,620,0004,480
Deposits held in domestic offices$39,620,0004,480
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$18,055,0004,327
Demand deposits$8,933,0004,343
Nontransaction accounts$21,565,0004,451
Money market deposit accounts (MMDAs)$8,390,0003,734
Other savings deposits (excluding MMDAs)$7,300,0004,072
Total time deposits$5,875,0004,451
Total time and savings deposits$30,687,0004,417
Noninterest-bearing deposits$8,934,0004,331
Interest-bearing deposits$30,686,0004,430
Retail deposits$39,620,0004,418
Estimated insured deposits$29,844,0004,491
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$37,606,0004,563
Deposits held in domestic offices$37,606,0004,563
Individuals, partnerships, and corporations$31,555,0004,559
U.S. Government$1,000680
States and political subdivisions in the U.S.$6,017,0003,483
Commercial banks and other depository institutions in U.S.$33,0002,044
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,260,0004,469
Demand deposits$8,798,0004,412
Nontransaction accounts$22,346,0004,510
Money market deposit accounts (MMDAs)$9,040,0003,753
Other savings deposits (excluding MMDAs)$7,216,0004,157
Total time deposits$6,090,0004,518
Total time and savings deposits$28,808,0004,516
Noninterest-bearing deposits$8,800,0004,414
Interest-bearing deposits$28,807,0004,521
Retail deposits$37,606,0004,524
Estimated insured deposits$30,652,0004,548
IRAs and Keogh plan accounts$1,166,0004,140
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$37,661,0004,595
Deposits held in domestic offices$37,661,0004,595
Individuals, partnerships, and corporations$31,315,0004,590
U.S. Government$0814
States and political subdivisions in the U.S.$6,313,0003,450
Commercial banks and other depository institutions in U.S.$33,0002,054
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,749,0004,487
Demand deposits$8,704,0004,429
Nontransaction accounts$21,912,0004,544
Money market deposit accounts (MMDAs)$8,654,0003,798
Other savings deposits (excluding MMDAs)$7,074,0004,188
Total time deposits$6,184,0004,538
Total time and savings deposits$28,957,0004,549
Noninterest-bearing deposits$8,705,0004,428
Interest-bearing deposits$28,956,0004,548
Retail deposits$37,661,0004,554
Estimated insured deposits$31,526,0004,567
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$35,940,0004,634
Deposits held in domestic offices$35,940,0004,634
Individuals, partnerships, and corporations$29,526,0004,635
U.S. Government$0909
States and political subdivisions in the U.S.$6,391,0003,466
Commercial banks and other depository institutions in U.S.$23,0002,113
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,432,0004,577
Demand deposits$8,093,0004,485
Nontransaction accounts$22,508,0004,554
Money market deposit accounts (MMDAs)$9,153,0003,751
Other savings deposits (excluding MMDAs)$6,947,0004,197
Total time deposits$6,408,0004,568
Total time and savings deposits$27,847,0004,589
Noninterest-bearing deposits$8,096,0004,484
Interest-bearing deposits$27,844,0004,595
Retail deposits$35,940,0004,595
Estimated insured deposits$29,470,0004,629
IRAs and Keogh plan accounts$1,114,0004,224
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$33,434,0004,721
Deposits held in domestic offices$33,434,0004,721
Individuals, partnerships, and corporations$28,152,0004,715
U.S. Government$0842
States and political subdivisions in the U.S.$5,258,0003,630
Commercial banks and other depository institutions in U.S.$24,0002,145
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,753,0004,639
Demand deposits$7,633,0004,544
Nontransaction accounts$20,681,0004,667
Money market deposit accounts (MMDAs)$7,800,0003,907
Other savings deposits (excluding MMDAs)$6,335,0004,299
Total time deposits$6,546,0004,636
Total time and savings deposits$25,801,0004,691
Noninterest-bearing deposits$7,641,0004,554
Interest-bearing deposits$25,793,0004,699
Retail deposits$33,434,0004,685
Estimated insured deposits$28,744,0004,696
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$36,418,0004,729
Deposits held in domestic offices$36,418,0004,729
Individuals, partnerships, and corporations$28,736,0004,744
U.S. Government$0841
States and political subdivisions in the U.S.$7,650,0003,339
Commercial banks and other depository institutions in U.S.$32,0002,159
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,478,0004,678
Demand deposits$7,300,0004,594
Nontransaction accounts$23,940,0004,622
Money market deposit accounts (MMDAs)$8,921,0003,804
Other savings deposits (excluding MMDAs)$6,659,0004,282
Total time deposits$8,360,0004,575
Total time and savings deposits$29,118,0004,672
Noninterest-bearing deposits$7,301,0004,609
Interest-bearing deposits$29,116,0004,673
Retail deposits$34,918,0004,706
Estimated insured deposits$29,288,0004,725
IRAs and Keogh plan accounts$1,132,0004,318
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$36,462,0004,746
Deposits held in domestic offices$36,462,0004,746
Individuals, partnerships, and corporations$29,482,0004,759
U.S. Government$0837
States and political subdivisions in the U.S.$6,942,0003,434
Commercial banks and other depository institutions in U.S.$38,0002,165
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,385,0004,675
Demand deposits$7,756,0004,605
Nontransaction accounts$23,077,0004,663
Money market deposit accounts (MMDAs)$8,245,0003,857
Other savings deposits (excluding MMDAs)$6,036,0004,356
Total time deposits$8,796,0004,588
Total time and savings deposits$28,706,0004,700
Noninterest-bearing deposits$7,758,0004,620
Interest-bearing deposits$28,704,0004,699
Retail deposits$34,618,0004,725
Estimated insured deposits$30,231,0004,743
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$34,287,0004,771
Deposits held in domestic offices$34,287,0004,771
Individuals, partnerships, and corporations$26,839,0004,796
U.S. Government$0909
States and political subdivisions in the U.S.$7,419,0003,338
Commercial banks and other depository institutions in U.S.$29,0002,199
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,275,0004,707
Demand deposits$6,871,0004,644
Nontransaction accounts$22,012,0004,688
Money market deposit accounts (MMDAs)$8,146,0003,826
Other savings deposits (excluding MMDAs)$5,568,0004,371
Total time deposits$8,298,0004,634
Total time and savings deposits$27,416,0004,714
Noninterest-bearing deposits$6,870,0004,648
Interest-bearing deposits$27,417,0004,714
Retail deposits$32,444,0004,750
Estimated insured deposits$27,395,0004,779
IRAs and Keogh plan accounts$1,535,0004,194
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$30,618,0004,826
Deposits held in domestic offices$30,618,0004,826
Individuals, partnerships, and corporations$25,285,0004,834
U.S. Government$0867
States and political subdivisions in the U.S.$5,303,0003,617
Commercial banks and other depository institutions in U.S.$30,0002,215
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,266,0004,757
Demand deposits$6,214,0004,672
Nontransaction accounts$20,352,0004,751
Money market deposit accounts (MMDAs)$6,517,0003,979
Other savings deposits (excluding MMDAs)$5,484,0004,388
Total time deposits$8,350,0004,669
Total time and savings deposits$24,404,0004,789
Noninterest-bearing deposits$6,217,0004,690
Interest-bearing deposits$24,401,0004,788
Retail deposits$28,777,0004,809
Estimated insured deposits$25,743,0004,825
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$32,018,0004,836
Deposits held in domestic offices$32,018,0004,836
Individuals, partnerships, and corporations$24,989,0004,857
U.S. Government$0863
States and political subdivisions in the U.S.$6,998,0003,415
Commercial banks and other depository institutions in U.S.$31,0002,234
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,818,0004,762
Demand deposits$6,181,0004,693
Nontransaction accounts$21,200,0004,741
Money market deposit accounts (MMDAs)$7,464,0003,880
Other savings deposits (excluding MMDAs)$5,325,0004,411
Total time deposits$8,410,0004,705
Total time and savings deposits$25,837,0004,779
Noninterest-bearing deposits$6,186,0004,709
Interest-bearing deposits$25,832,0004,780
Retail deposits$30,178,0004,814
Estimated insured deposits$25,501,0004,856
IRAs and Keogh plan accounts$1,537,0004,242
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$30,841,0004,870
Deposits held in domestic offices$30,841,0004,870
Individuals, partnerships, and corporations$24,150,0004,889
U.S. Government$0886
States and political subdivisions in the U.S.$6,662,0003,446
Commercial banks and other depository institutions in U.S.$29,0002,264
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,290,0004,734
Demand deposits$5,760,0004,691
Nontransaction accounts$19,551,0004,817
Money market deposit accounts (MMDAs)$6,888,0003,916
Other savings deposits (excluding MMDAs)$4,954,0004,439
Total time deposits$7,707,0004,798
Total time and savings deposits$25,081,0004,816
Noninterest-bearing deposits$5,762,0004,695
Interest-bearing deposits$25,079,0004,814
Retail deposits$29,341,0004,836
Estimated insured deposits$24,098,0004,897
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$29,576,0004,942
Deposits held in domestic offices$29,576,0004,942
Individuals, partnerships, and corporations$22,612,0004,977
U.S. Government$01,019
States and political subdivisions in the U.S.$6,934,0003,440
Commercial banks and other depository institutions in U.S.$30,0002,262
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,612,0004,862
Demand deposits$5,334,0004,800
Nontransaction accounts$19,964,0004,847
Money market deposit accounts (MMDAs)$7,234,0003,896
Other savings deposits (excluding MMDAs)$4,965,0004,465
Total time deposits$7,764,0004,850
Total time and savings deposits$24,242,0004,889
Noninterest-bearing deposits$5,333,0004,805
Interest-bearing deposits$24,243,0004,895
Retail deposits$28,076,0004,918
Estimated insured deposits$23,190,0004,966
IRAs and Keogh plan accounts$1,216,0004,500
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$27,054,0005,041
Deposits held in domestic offices$27,054,0005,041
Individuals, partnerships, and corporations$20,997,0005,074
U.S. Government$0965
States and political subdivisions in the U.S.$6,012,0003,569
Commercial banks and other depository institutions in U.S.$45,0002,237
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,051,0004,952
Demand deposits$5,029,0004,878
Nontransaction accounts$18,003,0004,975
Money market deposit accounts (MMDAs)$6,130,0004,061
Other savings deposits (excluding MMDAs)$4,258,0004,616
Total time deposits$7,614,0004,924
Total time and savings deposits$22,025,0005,010
Noninterest-bearing deposits$5,030,0004,885
Interest-bearing deposits$22,024,0005,014
Retail deposits$25,436,0005,030
Estimated insured deposits$22,168,0005,058
IRAs and Keogh plan accounts$01,521
Brokered deposits$118,0002,065
Fully insured brokered deposits$118,0001,790
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$29,198,0005,050
Deposits held in domestic offices$29,198,0005,050
Individuals, partnerships, and corporations$22,604,0005,092
U.S. Government$0960
States and political subdivisions in the U.S.$6,565,0003,541
Commercial banks and other depository institutions in U.S.$29,0002,279
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,984,0004,989
Demand deposits$5,091,0004,904
Nontransaction accounts$20,214,0004,954
Money market deposit accounts (MMDAs)$6,878,0004,007
Other savings deposits (excluding MMDAs)$4,323,0004,639
Total time deposits$9,011,0004,897
Total time and savings deposits$24,107,0005,006
Noninterest-bearing deposits$5,091,0004,919
Interest-bearing deposits$24,107,0005,010
Retail deposits$26,280,0005,055
Estimated insured deposits$23,164,0005,090
IRAs and Keogh plan accounts$1,360,0004,559
Brokered deposits$118,0002,103
Fully insured brokered deposits$118,0001,845
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$28,623,0005,121
Deposits held in domestic offices$28,623,0005,121
Individuals, partnerships, and corporations$22,303,0005,155
U.S. Government$0998
States and political subdivisions in the U.S.$6,291,0003,612
Commercial banks and other depository institutions in U.S.$29,0002,300
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,219,0005,047
Demand deposits$5,044,0004,980
Nontransaction accounts$19,404,0005,043
Money market deposit accounts (MMDAs)$6,753,0004,106
Other savings deposits (excluding MMDAs)$3,993,0004,746
Total time deposits$8,656,0004,972
Total time and savings deposits$23,579,0005,078
Noninterest-bearing deposits$5,041,0004,986
Interest-bearing deposits$23,581,0005,087
Retail deposits$25,706,0005,129
Estimated insured deposits$22,998,0005,148
IRAs and Keogh plan accounts$1,364,0004,605
Brokered deposits$117,0002,164
Fully insured brokered deposits$117,0001,898
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$28,685,0005,158
Deposits held in domestic offices$28,685,0005,158
Individuals, partnerships, and corporations$22,344,0005,196
U.S. Government$01,108
States and political subdivisions in the U.S.$6,290,0003,600
Commercial banks and other depository institutions in U.S.$51,0002,274
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,747,0005,066
Demand deposits$5,443,0004,986
Nontransaction accounts$18,938,0005,091
Money market deposit accounts (MMDAs)$6,658,0004,136
Other savings deposits (excluding MMDAs)$3,908,0004,794
Total time deposits$8,372,0005,024
Total time and savings deposits$23,242,0005,128
Noninterest-bearing deposits$5,442,0004,998
Interest-bearing deposits$23,243,0005,130
Retail deposits$26,069,0005,162
Estimated insured deposits$22,949,0005,193
IRAs and Keogh plan accounts$1,380,0004,634
Brokered deposits$116,0002,178
Fully insured brokered deposits$116,0001,923
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$28,076,0005,230
Deposits held in domestic offices$28,076,0005,230
Individuals, partnerships, and corporations$21,901,0005,264
U.S. Government$01,011
States and political subdivisions in the U.S.$6,150,0003,622
Commercial banks and other depository institutions in U.S.$25,0002,345
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,167,0005,133
Demand deposits$4,262,0005,128
Nontransaction accounts$18,909,0005,161
Money market deposit accounts (MMDAs)$5,861,0004,296
Other savings deposits (excluding MMDAs)$4,013,0004,842
Total time deposits$9,035,0005,036
Total time and savings deposits$23,814,0005,171
Noninterest-bearing deposits$4,233,0005,126
Interest-bearing deposits$23,843,0005,176
Retail deposits$25,028,0005,240
Estimated insured deposits$22,603,0005,262
IRAs and Keogh plan accounts$1,467,0004,659
Brokered deposits$248,0002,153
Fully insured brokered deposits$248,0001,891
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$27,821,0005,304
Deposits held in domestic offices$27,821,0005,304
Individuals, partnerships, and corporations$21,371,0005,338
U.S. Government$01,101
States and political subdivisions in the U.S.$6,422,0003,630
Commercial banks and other depository institutions in U.S.$28,0002,354
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,682,0005,187
Demand deposits$4,832,0005,150
Nontransaction accounts$18,139,0005,234
Money market deposit accounts (MMDAs)$6,728,0004,235
Other savings deposits (excluding MMDAs)$3,898,0004,921
Total time deposits$7,512,0005,201
Total time and savings deposits$22,989,0005,262
Noninterest-bearing deposits$4,831,0005,151
Interest-bearing deposits$22,990,0005,263
Retail deposits$26,073,0005,295
Estimated insured deposits$22,757,0005,331
IRAs and Keogh plan accounts$1,470,0004,717
Brokered deposits$248,0002,160
Fully insured brokered deposits$248,0001,922
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$29,676,0005,338
Deposits held in domestic offices$29,676,0005,338
Individuals, partnerships, and corporations$23,728,0005,367
U.S. Government$01,097
States and political subdivisions in the U.S.$5,917,0003,697
Commercial banks and other depository institutions in U.S.$31,0002,329
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,998,0005,173
Demand deposits$5,597,0005,124
Nontransaction accounts$18,678,0005,290
Money market deposit accounts (MMDAs)$6,916,0004,292
Other savings deposits (excluding MMDAs)$4,017,0004,945
Total time deposits$7,745,0005,253
Total time and savings deposits$24,079,0005,301
Noninterest-bearing deposits$5,597,0005,127
Interest-bearing deposits$24,079,0005,304
Retail deposits$28,229,0005,318
Estimated insured deposits$24,771,0005,358
IRAs and Keogh plan accounts$1,607,0004,694
Brokered deposits$247,0002,466
Fully insured brokered deposits$247,0002,283
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$29,115,0005,404
Deposits held in domestic offices$29,115,0005,404
Individuals, partnerships, and corporations$22,539,0005,454
U.S. Government$01,191
States and political subdivisions in the U.S.$6,551,0003,644
Commercial banks and other depository institutions in U.S.$25,0002,375
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,160,0005,280
Demand deposits$5,088,0005,248
Nontransaction accounts$18,955,0005,331
Money market deposit accounts (MMDAs)$7,202,0004,273
Other savings deposits (excluding MMDAs)$3,844,0005,012
Total time deposits$7,909,0005,309
Total time and savings deposits$24,027,0005,357
Noninterest-bearing deposits$5,087,0005,250
Interest-bearing deposits$24,028,0005,360
Retail deposits$27,669,0005,377
Estimated insured deposits$24,092,0005,426
IRAs and Keogh plan accounts$2,051,0004,522
Brokered deposits$246,0002,468
Fully insured brokered deposits$246,0002,274
Deposits obtained via list services, yet not brokered$99,0001,368
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$27,103,0005,491
Deposits held in domestic offices$27,103,0005,491
Individuals, partnerships, and corporations$21,249,0005,534
U.S. Government$01,147
States and political subdivisions in the U.S.$5,832,0003,731
Commercial banks and other depository institutions in U.S.$22,0002,417
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,922,0005,375
Demand deposits$3,980,0005,384
Nontransaction accounts$18,181,0005,426
Money market deposit accounts (MMDAs)$6,525,0004,429
Other savings deposits (excluding MMDAs)$3,566,0005,115
Total time deposits$8,090,0005,372
Total time and savings deposits$23,123,0005,436
Noninterest-bearing deposits$3,985,0005,393
Interest-bearing deposits$23,118,0005,433
Retail deposits$25,660,0005,475
Estimated insured deposits$22,823,0005,513
IRAs and Keogh plan accounts$1,685,0004,810
Brokered deposits$243,0002,482
Fully insured brokered deposits$243,0002,287
Deposits obtained via list services, yet not brokered$99,0001,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$29,314,0005,503
Deposits held in domestic offices$29,314,0005,503
Individuals, partnerships, and corporations$23,167,0005,539
U.S. Government$01,163
States and political subdivisions in the U.S.$6,118,0003,699
Commercial banks and other depository institutions in U.S.$29,0002,460
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,305,0005,351
Demand deposits$4,853,0005,335
Nontransaction accounts$19,009,0005,447
Money market deposit accounts (MMDAs)$7,307,0004,354
Other savings deposits (excluding MMDAs)$3,660,0005,143
Total time deposits$8,042,0005,427
Total time and savings deposits$24,461,0005,458
Noninterest-bearing deposits$4,854,0005,343
Interest-bearing deposits$24,460,0005,459
Retail deposits$28,458,0005,468
Estimated insured deposits$24,837,0005,525
IRAs and Keogh plan accounts$1,688,0004,854
Brokered deposits$356,0002,426
Fully insured brokered deposits$356,0002,212
Deposits obtained via list services, yet not brokered$494,0001,279
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$30,586,0005,547
Deposits held in domestic offices$30,586,0005,547
Individuals, partnerships, and corporations$24,669,0005,576
U.S. Government$01,186
States and political subdivisions in the U.S.$5,890,0003,786
Commercial banks and other depository institutions in U.S.$27,0002,501
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,474,0005,349
Demand deposits$5,578,0005,320
Nontransaction accounts$19,112,0005,511
Money market deposit accounts (MMDAs)$7,046,0004,454
Other savings deposits (excluding MMDAs)$3,439,0005,224
Total time deposits$8,627,0005,457
Total time and savings deposits$25,008,0005,519
Noninterest-bearing deposits$5,578,0005,331
Interest-bearing deposits$25,008,0005,510
Retail deposits$29,430,0005,514
Estimated insured deposits$26,408,0005,557
IRAs and Keogh plan accounts$1,714,0004,902
Brokered deposits$356,0002,405
Fully insured brokered deposits$356,0002,187
Deposits obtained via list services, yet not brokered$587,0001,269
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$30,113,0005,602
Deposits held in domestic offices$30,113,0005,602
Individuals, partnerships, and corporations$23,758,0005,641
U.S. Government$01,254
States and political subdivisions in the U.S.$6,329,0003,721
Commercial banks and other depository institutions in U.S.$26,0002,521
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,692,0005,446
Demand deposits$5,239,0005,421
Nontransaction accounts$19,421,0005,554
Money market deposit accounts (MMDAs)$7,181,0004,455
Other savings deposits (excluding MMDAs)$3,577,0005,219
Total time deposits$8,663,0005,515
Total time and savings deposits$24,874,0005,557
Noninterest-bearing deposits$5,243,0005,419
Interest-bearing deposits$24,870,0005,550
Retail deposits$28,958,0005,568
Estimated insured deposits$25,412,0005,624
IRAs and Keogh plan accounts$1,563,0005,036
Brokered deposits$355,0002,405
Fully insured brokered deposits$355,0002,216
Deposits obtained via list services, yet not brokered$581,0001,259
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$28,406,0005,694
Deposits held in domestic offices$28,406,0005,694
Individuals, partnerships, and corporations$22,624,0005,726
U.S. Government$01,248
States and political subdivisions in the U.S.$5,511,0003,837
Commercial banks and other depository institutions in U.S.$271,0002,057
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,868,0005,509
Demand deposits$4,204,0005,576
Nontransaction accounts$18,538,0005,637
Money market deposit accounts (MMDAs)$6,597,0004,569
Other savings deposits (excluding MMDAs)$3,247,0005,330
Total time deposits$8,694,0005,590
Total time and savings deposits$24,202,0005,634
Noninterest-bearing deposits$4,206,0005,585
Interest-bearing deposits$24,200,0005,626
Retail deposits$27,132,0005,667
Estimated insured deposits$24,446,0005,704
IRAs and Keogh plan accounts$1,318,0005,234
Brokered deposits$774,0002,345
Fully insured brokered deposits$774,0002,144
Deposits obtained via list services, yet not brokered$575,0001,264
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$29,384,0005,741
Deposits held in domestic offices$29,384,0005,741
Individuals, partnerships, and corporations$23,019,0005,792
U.S. Government$01,147
States and political subdivisions in the U.S.$6,084,0003,766
Commercial banks and other depository institutions in U.S.$281,0002,078
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,415,0005,533
Demand deposits$4,619,0005,577
Nontransaction accounts$18,969,0005,695
Money market deposit accounts (MMDAs)$7,175,0004,518
Other savings deposits (excluding MMDAs)$3,519,0005,323
Total time deposits$8,275,0005,685
Total time and savings deposits$24,765,0005,690
Noninterest-bearing deposits$4,631,0005,583
Interest-bearing deposits$24,753,0005,687
Retail deposits$28,613,0005,705
Estimated insured deposits$24,927,0005,759
IRAs and Keogh plan accounts$1,304,0005,298
Brokered deposits$771,0002,356
Fully insured brokered deposits$771,0002,151
Deposits obtained via list services, yet not brokered$568,0001,267
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$29,418,0005,795
Deposits held in domestic offices$29,418,0005,795
Individuals, partnerships, and corporations$23,097,0005,848
U.S. Government$01,159
States and political subdivisions in the U.S.$6,039,0003,807
Commercial banks and other depository institutions in U.S.$282,0002,093
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,616,0005,653
Demand deposits$4,509,0005,645
Nontransaction accounts$19,802,0005,716
Money market deposit accounts (MMDAs)$6,874,0004,616
Other savings deposits (excluding MMDAs)$3,512,0005,368
Total time deposits$9,416,0005,665
Total time and savings deposits$24,909,0005,748
Noninterest-bearing deposits$9,573,0005,000
Interest-bearing deposits$19,845,0005,875
Retail deposits$27,647,0005,784
Estimated insured deposits$25,274,0005,813
IRAs and Keogh plan accounts$1,466,0005,256
Brokered deposits$771,0002,341
Fully insured brokered deposits$771,0002,144
Deposits obtained via list services, yet not brokered$562,0001,258
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$29,092,0005,853
Deposits held in domestic offices$29,092,0005,853
Individuals, partnerships, and corporations$22,608,0005,916
U.S. Government$01,296
States and political subdivisions in the U.S.$6,202,0003,774
Commercial banks and other depository institutions in U.S.$282,0002,155
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,305,0005,725
Demand deposits$4,366,0005,733
Nontransaction accounts$19,787,0005,771
Money market deposit accounts (MMDAs)$6,923,0004,634
Other savings deposits (excluding MMDAs)$3,287,0005,420
Total time deposits$9,577,0005,708
Total time and savings deposits$24,726,0005,791
Noninterest-bearing deposits$4,379,0005,731
Interest-bearing deposits$24,713,0005,788
Retail deposits$27,163,0005,845
Estimated insured deposits$24,890,0005,877
IRAs and Keogh plan accounts$1,468,0005,307
Brokered deposits$929,0002,314
Fully insured brokered deposits$929,0002,135
Deposits obtained via list services, yet not brokered$556,0001,249
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$26,719,0005,976
Deposits held in domestic offices$26,719,0005,976
Individuals, partnerships, and corporations$21,912,0005,997
U.S. Government$01,197
States and political subdivisions in the U.S.$4,430,0004,174
Commercial banks and other depository institutions in U.S.$377,0002,096
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,526,0005,833
Demand deposits$3,783,0005,836
Nontransaction accounts$18,193,0005,895
Money market deposit accounts (MMDAs)$6,102,0004,809
Other savings deposits (excluding MMDAs)$3,353,0005,483
Total time deposits$8,738,0005,853
Total time and savings deposits$22,936,0005,912
Noninterest-bearing deposits$3,807,0005,840
Interest-bearing deposits$22,912,0005,912
Retail deposits$25,805,0005,952
Estimated insured deposits$24,822,0005,946
IRAs and Keogh plan accounts$1,434,0005,404
Brokered deposits$914,0002,329
Fully insured brokered deposits$914,0002,141
Deposits obtained via list services, yet not brokered$550,0001,252
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$28,876,0006,004
Deposits held in domestic offices$28,876,0006,004
Individuals, partnerships, and corporations$22,598,0006,058
U.S. Government$01,235
States and political subdivisions in the U.S.$5,902,0003,849
Commercial banks and other depository institutions in U.S.$376,0002,113
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,585,0005,818
Demand deposits$4,469,0005,808
Nontransaction accounts$19,291,0005,928
Money market deposit accounts (MMDAs)$6,164,0004,842
Other savings deposits (excluding MMDAs)$3,468,0005,510
Total time deposits$9,659,0005,867
Total time and savings deposits$24,407,0005,940
Noninterest-bearing deposits$4,480,0005,819
Interest-bearing deposits$24,396,0005,932
Retail deposits$27,163,0005,992
Estimated insured deposits$24,822,0006,017
IRAs and Keogh plan accounts$1,457,0005,451
Brokered deposits$913,0002,302
Fully insured brokered deposits$913,0002,126
Deposits obtained via list services, yet not brokered$544,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$29,692,0006,061
Deposits held in domestic offices$29,692,0006,061
Individuals, partnerships, and corporations$24,146,0006,088
U.S. Government$01,228
States and political subdivisions in the U.S.$5,122,0004,069
Commercial banks and other depository institutions in U.S.$424,0002,079
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,886,0005,855
Demand deposits$4,938,0005,802
Nontransaction accounts$19,806,0005,962
Money market deposit accounts (MMDAs)$6,041,0004,921
Other savings deposits (excluding MMDAs)$3,768,0005,467
Total time deposits$9,997,0005,905
Total time and savings deposits$24,754,0005,994
Noninterest-bearing deposits$4,953,0005,813
Interest-bearing deposits$24,739,0005,992
Retail deposits$27,911,0006,053
Estimated insured deposits$26,633,0006,030
IRAs and Keogh plan accounts$1,013,0005,763
Brokered deposits$981,0002,264
Fully insured brokered deposits$981,0002,086
Deposits obtained via list services, yet not brokered$538,0001,255
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$28,416,0006,164
Deposits held in domestic offices$28,416,0006,164
Individuals, partnerships, and corporations$22,919,0006,197
U.S. Government$01,345
States and political subdivisions in the U.S.$5,051,0004,096
Commercial banks and other depository institutions in U.S.$446,0002,100
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,191,0005,990
Demand deposits$4,608,0005,964
Nontransaction accounts$19,225,0006,073
Money market deposit accounts (MMDAs)$6,056,0004,955
Other savings deposits (excluding MMDAs)$3,455,0005,585
Total time deposits$9,714,0006,028
Total time and savings deposits$23,808,0006,102
Noninterest-bearing deposits$4,623,0005,978
Interest-bearing deposits$23,793,0006,101
Retail deposits$26,935,0006,146
Estimated insured deposits$25,570,0006,147
IRAs and Keogh plan accounts$1,092,0005,797
Brokered deposits$981,0002,278
Fully insured brokered deposits$981,0002,100
Deposits obtained via list services, yet not brokered$533,0001,257
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$28,087,0006,236
Deposits held in domestic offices$28,087,0006,236
Individuals, partnerships, and corporations$23,514,0006,243
U.S. Government$01,257
States and political subdivisions in the U.S.$4,094,0004,339
Commercial banks and other depository institutions in U.S.$479,0002,111
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,362,0006,004
Demand deposits$4,859,0005,945
Nontransaction accounts$18,725,0006,167
Money market deposit accounts (MMDAs)$5,288,0005,169
Other savings deposits (excluding MMDAs)$3,565,0005,618
Total time deposits$9,872,0006,090
Total time and savings deposits$23,228,0006,186
Noninterest-bearing deposits$4,873,0005,963
Interest-bearing deposits$23,214,0006,187
Retail deposits$26,612,0006,220
Estimated insured deposits$26,190,0006,191
IRAs and Keogh plan accounts$1,571,0005,593
Brokered deposits$975,0002,294
Fully insured brokered deposits$975,0002,116
Deposits obtained via list services, yet not brokered$527,0001,277
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$27,169,0006,320
Deposits held in domestic offices$27,169,0006,319
Individuals, partnerships, and corporations$22,975,0006,331
U.S. Government$01,331
States and political subdivisions in the U.S.$3,894,0004,440
Commercial banks and other depository institutions in U.S.$300,0002,306
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,089,0006,096
Demand deposits$4,236,0006,096
Nontransaction accounts$18,080,0006,264
Money market deposit accounts (MMDAs)$5,812,0005,124
Other savings deposits (excluding MMDAs)$2,783,0005,871
Total time deposits$9,485,0006,186
Total time and savings deposits$22,933,0006,265
Noninterest-bearing deposits$4,237,0006,121
Interest-bearing deposits$22,933,0006,263
Retail deposits$26,195,0006,296
Estimated insured deposits$25,035,0006,295
IRAs and Keogh plan accounts$1,076,0005,945
Brokered deposits$974,0002,284
Fully insured brokered deposits$974,0002,116
Deposits obtained via list services, yet not brokered$521,0001,279
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$28,833,0006,356
Deposits held in domestic offices$28,833,0006,356
Individuals, partnerships, and corporations$24,684,0006,353
U.S. Government$01,317
States and political subdivisions in the U.S.$3,830,0004,503
Commercial banks and other depository institutions in U.S.$319,0002,288
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,805,0006,096
Demand deposits$4,733,0006,075
Nontransaction accounts$19,028,0006,292
Money market deposit accounts (MMDAs)$5,884,0005,161
Other savings deposits (excluding MMDAs)$2,863,0005,890
Total time deposits$10,281,0006,200
Total time and savings deposits$24,100,0006,312
Noninterest-bearing deposits$9,762,0005,239
Interest-bearing deposits$19,071,0006,443
Retail deposits$27,791,0006,326
Estimated insured deposits$26,697,0006,325
IRAs and Keogh plan accounts$1,059,0006,024
Brokered deposits$1,042,0002,245
Fully insured brokered deposits$1,042,0002,071
Deposits obtained via list services, yet not brokered$615,0001,248
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$28,730,0006,420
Deposits held in domestic offices$28,730,0006,419
Individuals, partnerships, and corporations$24,469,0006,412
U.S. Government$130,000328
States and political subdivisions in the U.S.$3,858,0004,495
Commercial banks and other depository institutions in U.S.$273,0002,372
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,616,0006,162
Demand deposits$4,840,0006,108
Nontransaction accounts$19,114,0006,352
Money market deposit accounts (MMDAs)$6,055,0005,135
Other savings deposits (excluding MMDAs)$2,656,0005,959
Total time deposits$10,403,0006,271
Total time and savings deposits$23,890,0006,367
Noninterest-bearing deposits$9,575,0005,305
Interest-bearing deposits$19,155,0006,496
Retail deposits$27,689,0006,394
Estimated insured deposits$26,517,0006,382
IRAs and Keogh plan accounts$1,056,0006,111
Brokered deposits$1,041,0002,238
Fully insured brokered deposits$1,041,0002,070
Deposits obtained via list services, yet not brokered$609,0001,251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$27,941,0006,505
Deposits held in domestic offices$27,941,0006,504
Individuals, partnerships, and corporations$24,166,0006,501
U.S. Government$01,406
States and political subdivisions in the U.S.$3,738,0004,506
Commercial banks and other depository institutions in U.S.$37,0003,028
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,715,0006,383
Demand deposits$3,420,0006,398
Nontransaction accounts$20,226,0006,379
Money market deposit accounts (MMDAs)$6,647,0005,094
Other savings deposits (excluding MMDAs)$2,745,0005,979
Total time deposits$10,834,0006,320
Total time and savings deposits$24,521,0006,411
Noninterest-bearing deposits$7,664,0005,668
Interest-bearing deposits$20,277,0006,543
Retail deposits$26,832,0006,478
Estimated insured deposits$25,364,0006,488
IRAs and Keogh plan accounts$1,052,0006,179
Brokered deposits$1,109,0002,220
Fully insured brokered deposits$1,109,0002,059
Deposits obtained via list services, yet not brokered$703,0001,233
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$31,081,0006,469
Deposits held in domestic offices$31,081,0006,469
Individuals, partnerships, and corporations$26,654,0006,475
U.S. Government$2,0001,009
States and political subdivisions in the U.S.$4,419,0004,321
Commercial banks and other depository institutions in U.S.$6,0003,160
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,197,0006,290
Demand deposits$3,745,0006,382
Nontransaction accounts$21,884,0006,356
Money market deposit accounts (MMDAs)$8,123,0004,882
Other savings deposits (excluding MMDAs)$2,759,0006,024
Total time deposits$11,002,0006,367
Total time and savings deposits$27,336,0006,364
Noninterest-bearing deposits$3,745,0006,406
Interest-bearing deposits$27,336,0006,363
Retail deposits$29,976,0006,440
Estimated insured deposits$26,978,0006,483
IRAs and Keogh plan accounts$1,051,0006,239
Brokered deposits$1,105,0002,233
Fully insured brokered deposits$1,105,0002,077
Deposits obtained via list services, yet not brokered$696,0001,240
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$30,655,0006,558
Deposits held in domestic offices$30,655,0006,558
Individuals, partnerships, and corporations$27,323,0006,533
U.S. Government$7,000778
States and political subdivisions in the U.S.$3,319,0004,688
Commercial banks and other depository institutions in U.S.$6,0003,225
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,373,0006,347
Demand deposits$4,484,0006,326
Nontransaction accounts$21,282,0006,456
Money market deposit accounts (MMDAs)$7,156,0005,095
Other savings deposits (excluding MMDAs)$3,030,0005,982
Total time deposits$11,096,0006,430
Total time and savings deposits$26,171,0006,484
Noninterest-bearing deposits$4,605,0006,321
Interest-bearing deposits$26,050,0006,495
Retail deposits$29,551,0006,526
Estimated insured deposits$27,778,0006,538
IRAs and Keogh plan accounts$1,748,0005,842
Brokered deposits$1,104,0002,252
Fully insured brokered deposits$1,104,0002,097
Deposits obtained via list services, yet not brokered$789,0001,217
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$29,550,0006,628
Deposits held in domestic offices$29,550,0006,627
Individuals, partnerships, and corporations$26,006,0006,611
U.S. Government$101,000373
States and political subdivisions in the U.S.$3,437,0004,645
Commercial banks and other depository institutions in U.S.$6,0003,246
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,725,0006,453
Demand deposits$4,064,0006,466
Nontransaction accounts$20,825,0006,515
Money market deposit accounts (MMDAs)$6,741,0005,139
Other savings deposits (excluding MMDAs)$2,903,0005,999
Total time deposits$11,181,0006,488
Total time and savings deposits$25,486,0006,539
Noninterest-bearing deposits$4,064,0006,494
Interest-bearing deposits$25,486,0006,542
Retail deposits$28,453,0006,597
Estimated insured deposits$26,524,0006,649
IRAs and Keogh plan accounts$1,680,0005,940
Brokered deposits$1,097,0002,277
Fully insured brokered deposits$1,097,0002,120
Deposits obtained via list services, yet not brokered$1,080,0001,190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$31,037,0006,653
Deposits held in domestic offices$31,037,0006,653
Individuals, partnerships, and corporations$27,921,0006,622
U.S. Government$4,000876
States and political subdivisions in the U.S.$3,112,0004,789
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,531,0006,478
Demand deposits$8,219,0005,557
Nontransaction accounts$22,506,0006,523
Money market deposit accounts (MMDAs)$6,738,0005,190
Other savings deposits (excluding MMDAs)$3,101,0005,964
Total time deposits$12,667,0006,473
Total time and savings deposits$22,818,0006,723
Noninterest-bearing deposits$4,067,0006,493
Interest-bearing deposits$26,970,0006,561
Retail deposits$29,214,0006,646
Estimated insured deposits$28,848,0006,635
IRAs and Keogh plan accounts$1,746,0005,976
Brokered deposits$1,823,0002,167
Fully insured brokered deposits$1,823,0002,012
Deposits obtained via list services, yet not brokered$1,173,0001,194
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$32,666,0006,645
Deposits held in domestic offices$32,666,0006,644
Individuals, partnerships, and corporations$29,093,0006,614
U.S. Government$29,000549
States and political subdivisions in the U.S.$3,544,0004,619
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,380,0006,412
Demand deposits$9,209,0005,294
Nontransaction accounts$23,286,0006,555
Money market deposit accounts (MMDAs)$6,976,0005,176
Other savings deposits (excluding MMDAs)$3,006,0006,037
Total time deposits$13,304,0006,492
Total time and savings deposits$23,457,0006,766
Noninterest-bearing deposits$4,670,0006,405
Interest-bearing deposits$27,996,0006,577
Retail deposits$30,851,0006,623
Estimated insured deposits$29,436,0006,665
IRAs and Keogh plan accounts$1,750,0006,028
Brokered deposits$1,815,0002,216
Fully insured brokered deposits$1,815,0002,056
Deposits obtained via list services, yet not brokered$1,364,0001,168
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$32,951,0006,712
Deposits held in domestic offices$32,951,0006,711
Individuals, partnerships, and corporations$29,648,0006,658
U.S. Government$23,000592
States and political subdivisions in the U.S.$3,280,0004,763
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,813,0006,549
Demand deposits$8,754,0005,473
Nontransaction accounts$24,138,0006,564
Money market deposit accounts (MMDAs)$6,411,0005,322
Other savings deposits (excluding MMDAs)$2,970,0006,057
Total time deposits$14,757,0006,445
Total time and savings deposits$24,197,0006,812
Noninterest-bearing deposits$4,529,0006,491
Interest-bearing deposits$28,422,0006,607
Retail deposits$31,142,0006,692
Estimated insured deposits$30,912,0006,673
IRAs and Keogh plan accounts$1,782,0006,050
Brokered deposits$1,809,0002,284
Fully insured brokered deposits$1,809,0002,121
Deposits obtained via list services, yet not brokered$1,355,0001,179
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$31,653,0006,762
Deposits held in domestic offices$31,653,0006,760
Individuals, partnerships, and corporations$27,922,0006,744
U.S. Government$67,000470
States and political subdivisions in the U.S.$3,664,0004,477
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$8,620,0006,551
Demand deposits$3,662,0006,645
Nontransaction accounts$23,033,0006,637
Money market deposit accounts (MMDAs)$5,225,0005,560
Other savings deposits (excluding MMDAs)$2,529,0006,180
Total time deposits$15,279,0006,437
Total time and savings deposits$27,991,0006,623
Noninterest-bearing deposits$4,819,0006,436
Interest-bearing deposits$26,834,0006,685
Retail deposits$29,954,0006,745
Estimated insured deposits$29,961,0006,717
IRAs and Keogh plan accounts$2,005,0005,928
Brokered deposits$2,021,0002,293
Fully insured brokered deposits$1,699,0002,211
Deposits obtained via list services, yet not brokered$1,446,0001,149
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$30,280,0006,859
Deposits held in domestic offices$30,280,0006,857
Individuals, partnerships, and corporations$27,454,0006,818
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$2,825,0004,734
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$7,033,0006,769
Demand deposits$3,362,0006,719
Nontransaction accounts$23,247,0006,687
Money market deposit accounts (MMDAs)$4,850,0005,688
Other savings deposits (excluding MMDAs)$2,764,0006,115
Total time deposits$15,633,0006,489
Total time and savings deposits$26,918,0006,731
Noninterest-bearing deposits$3,427,0006,736
Interest-bearing deposits$26,853,0006,737
Retail deposits$27,946,0006,858
Estimated insured deposits$29,798,0006,778
IRAs and Keogh plan accounts$2,043,0005,954
Brokered deposits$2,334,0002,309
Fully insured brokered deposits$2,334,0002,152
Deposits obtained via list services, yet not brokered$1,438,0001,169
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$38,867,0006,594
Deposits held in domestic offices$38,867,0006,592
Individuals, partnerships, and corporations$34,664,0006,555
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$4,167,0004,295
Commercial banks and other depository institutions in U.S.$35,0003,126
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,324,0006,600
Demand deposits$4,203,0006,511
Nontransaction accounts$30,543,0006,366
Money market deposit accounts (MMDAs)$6,917,0005,254
Other savings deposits (excluding MMDAs)$3,213,0005,929
Total time deposits$20,413,0006,155
Total time and savings deposits$34,664,0006,445
Noninterest-bearing deposits$4,274,0006,545
Interest-bearing deposits$34,593,0006,445
Retail deposits$36,546,0006,558
Estimated insured deposits$37,284,0006,513
IRAs and Keogh plan accounts$2,305,0005,805
Brokered deposits$2,321,0002,397
Fully insured brokered deposits$2,321,0002,219
Deposits obtained via list services, yet not brokered$1,429,0001,179
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$39,395,0006,625
Deposits held in domestic offices$39,395,0006,623
Individuals, partnerships, and corporations$36,273,0006,544
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$3,121,0004,670
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$8,296,0006,681
Demand deposits$4,478,0006,474
Nontransaction accounts$31,099,0006,394
Money market deposit accounts (MMDAs)$6,644,0005,347
Other savings deposits (excluding MMDAs)$3,598,0005,776
Total time deposits$20,857,0006,182
Total time and savings deposits$34,917,0006,487
Noninterest-bearing deposits$4,572,0006,502
Interest-bearing deposits$34,823,0006,492
Retail deposits$37,077,0006,580
Estimated insured deposits$39,465,0006,483
IRAs and Keogh plan accounts$2,417,0005,765
Brokered deposits$2,318,0002,467
Fully insured brokered deposits$2,318,0002,292
Deposits obtained via list services, yet not brokered$1,421,0001,142
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$39,503,0006,657
Deposits held in domestic offices$39,503,0006,655
Individuals, partnerships, and corporations$36,045,0006,581
U.S. Government$02,902
States and political subdivisions in the U.S.$3,375,0004,572
Commercial banks and other depository institutions in U.S.$83,0003,055
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,959,0006,740
Demand deposits$4,439,0006,517
Nontransaction accounts$31,544,0006,423
Money market deposit accounts (MMDAs)$6,865,0005,269
Other savings deposits (excluding MMDAs)$3,001,0005,962
Total time deposits$21,678,0006,200
Total time and savings deposits$35,064,0006,536
Noninterest-bearing deposits$4,544,0006,537
Interest-bearing deposits$34,959,0006,534
Retail deposits$36,906,0006,618
Estimated insured deposits$37,726,0006,580
IRAs and Keogh plan accounts$2,371,0005,837
Brokered deposits$2,597,0002,494
Fully insured brokered deposits$2,597,0002,313
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$37,723,0006,781
Deposits held in domestic offices$37,723,0006,780
Individuals, partnerships, and corporations$35,772,0006,648
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$1,863,0005,306
Commercial banks and other depository institutions in U.S.$83,0003,089
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,221,0006,882
Demand deposits$3,925,0006,662
Nontransaction accounts$30,502,0006,555
Money market deposit accounts (MMDAs)$5,359,0005,635
Other savings deposits (excluding MMDAs)$2,967,0006,001
Total time deposits$22,176,0006,275
Total time and savings deposits$33,798,0006,640
Noninterest-bearing deposits$4,081,0006,670
Interest-bearing deposits$33,642,0006,645
Retail deposits$35,110,0006,742
Estimated insured deposits$37,211,0006,620
IRAs and Keogh plan accounts$2,371,0005,908
Brokered deposits$2,613,0002,566
Fully insured brokered deposits$2,613,0002,388
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$40,227,0006,730
Deposits held in domestic offices$40,227,0006,730
Individuals, partnerships, and corporations$38,041,0006,591
U.S. Government$19,0001,108
States and political subdivisions in the U.S.$2,084,0005,243
Commercial banks and other depository institutions in U.S.$83,0003,096
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,053,0006,926
Demand deposits$3,998,0006,659
Nontransaction accounts$33,174,0006,464
Money market deposit accounts (MMDAs)$6,952,0005,296
Other savings deposits (excluding MMDAs)$3,106,0005,970
Total time deposits$23,116,0006,232
Total time and savings deposits$36,229,0006,592
Noninterest-bearing deposits$4,164,0006,653
Interest-bearing deposits$36,063,0006,593
Retail deposits$37,528,0006,671
Estimated insured deposits$38,906,0006,572
IRAs and Keogh plan accounts$2,619,0005,765
Brokered deposits$2,699,0002,637
Fully insured brokered deposits$2,699,0002,439
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$40,243,0006,793
Deposits held in domestic offices$40,243,0006,791
Individuals, partnerships, and corporations$37,983,0006,667
U.S. Government$13,0001,422
States and political subdivisions in the U.S.$2,164,0005,253
Commercial banks and other depository institutions in U.S.$83,0003,141
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,411,0006,938
Demand deposits$4,184,0006,679
Nontransaction accounts$32,832,0006,542
Money market deposit accounts (MMDAs)$6,897,0005,349
Other savings deposits (excluding MMDAs)$2,957,0006,085
Total time deposits$22,978,0006,335
Total time and savings deposits$36,059,0006,665
Noninterest-bearing deposits$4,462,0006,642
Interest-bearing deposits$35,781,0006,675
Retail deposits$38,744,0006,694
Estimated insured deposits$39,137,0006,642
IRAs and Keogh plan accounts$2,409,0005,936
Brokered deposits$2,922,0002,711
Fully insured brokered deposits$1,499,0002,843
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$39,886,0006,842
Deposits held in domestic offices$39,886,0006,842
Individuals, partnerships, and corporations$37,703,0006,710
U.S. Government$20,0001,587
States and political subdivisions in the U.S.$2,080,0005,306
Commercial banks and other depository institutions in U.S.$83,0003,134
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,579,0006,810
Demand deposits$4,394,0006,693
Nontransaction accounts$31,307,0006,644
Money market deposit accounts (MMDAs)$5,279,0005,696
Other savings deposits (excluding MMDAs)$2,979,0006,023
Total time deposits$23,049,0006,361
Total time and savings deposits$35,492,0006,716
Noninterest-bearing deposits$4,548,0006,700
Interest-bearing deposits$35,338,0006,723
Retail deposits$35,180,0006,636
Estimated insured deposits$38,528,0006,696
IRAs and Keogh plan accounts$1,461,0006,653
Brokered deposits$2,929,0002,763
Fully insured brokered deposits$2,289,0002,455
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$39,643,0006,857
Deposits held in domestic offices$39,643,0006,857
Individuals, partnerships, and corporations$37,983,0006,707
U.S. Government$16,0001,340
States and political subdivisions in the U.S.$1,644,0005,518
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,294,0006,786
Demand deposits$4,156,0006,706
Nontransaction accounts$31,349,0006,680
Money market deposit accounts (MMDAs)$5,029,0005,804
Other savings deposits (excluding MMDAs)$2,802,0006,148
Total time deposits$23,518,0006,370
Total time and savings deposits$35,487,0006,738
Noninterest-bearing deposits$4,156,0006,771
Interest-bearing deposits$35,487,0006,731
Retail deposits$35,296,0006,609
Estimated insured deposits$38,625,0006,698
IRAs and Keogh plan accounts$2,248,0006,057
Brokered deposits$2,714,0002,931
Fully insured brokered deposits$2,714,0002,552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$41,153,0006,836
Deposits held in domestic offices$41,153,0006,835
Individuals, partnerships, and corporations$39,051,0006,700
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$2,014,0005,392
Commercial banks and other depository institutions in U.S.$83,0003,189
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,084,0006,894
Demand deposits$3,998,0006,817
Nontransaction accounts$33,069,0006,606
Money market deposit accounts (MMDAs)$5,671,0005,637
Other savings deposits (excluding MMDAs)$2,768,0006,227
Total time deposits$24,630,0006,322
Total time and savings deposits$37,155,0006,688
Noninterest-bearing deposits$4,180,0006,802
Interest-bearing deposits$36,973,0006,694
Retail deposits$36,642,0006,572
Estimated insured deposits$37,265,0006,495
IRAs and Keogh plan accounts$2,314,0006,025
Brokered deposits$2,803,0002,967
Fully insured brokered deposits$2,358,0002,730
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$38,539,0006,991
Deposits held in domestic offices$38,539,0006,991
Individuals, partnerships, and corporations$36,797,0006,828
U.S. Government$12,0001,581
States and political subdivisions in the U.S.$1,647,0005,608
Commercial banks and other depository institutions in U.S.$83,0003,163
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,390,0007,041
Demand deposits$4,274,0006,748
Nontransaction accounts$31,149,0006,751
Money market deposit accounts (MMDAs)$5,258,0005,757
Other savings deposits (excluding MMDAs)$2,922,0006,132
Total time deposits$22,969,0006,513
Total time and savings deposits$34,265,0006,865
Noninterest-bearing deposits$4,346,0006,785
Interest-bearing deposits$34,193,0006,859
Retail deposits$34,340,0006,749
Estimated insured deposits$35,258,0006,652
IRAs and Keogh plan accounts$2,230,0006,033
Brokered deposits$2,693,0003,035
Fully insured brokered deposits$2,348,0002,839
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$39,005,0006,937
Deposits held in domestic offices$39,005,0006,937
Individuals, partnerships, and corporations$37,096,0006,786
U.S. Government$62,0001,032
States and political subdivisions in the U.S.$1,847,0005,556
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$8,010,0006,941
Demand deposits$5,170,0006,495
Nontransaction accounts$30,995,0006,703
Money market deposit accounts (MMDAs)$5,319,0005,682
Other savings deposits (excluding MMDAs)$2,767,0006,138
Total time deposits$22,909,0006,481
Total time and savings deposits$33,835,0006,850
Noninterest-bearing deposits$5,245,0006,543
Interest-bearing deposits$33,760,0006,851
Retail deposits$33,904,0006,760
Estimated insured deposits$35,602,0006,599
IRAs and Keogh plan accounts$2,204,0005,984
Brokered deposits$1,392,0003,274
Fully insured brokered deposits$1,392,0003,095
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$38,766,0006,928
Deposits held in domestic offices$38,766,0006,927
Individuals, partnerships, and corporations$37,200,0006,775
U.S. Government$19,0001,371
States and political subdivisions in the U.S.$1,547,0005,653
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$7,435,0007,047
Demand deposits$4,215,0006,815
Nontransaction accounts$31,331,0006,685
Money market deposit accounts (MMDAs)$4,790,0005,853
Other savings deposits (excluding MMDAs)$2,919,0006,113
Total time deposits$23,622,0006,395
Total time and savings deposits$34,551,0006,799
Noninterest-bearing deposits$4,268,0006,861
Interest-bearing deposits$34,498,0006,789
Retail deposits$33,760,0006,748
Estimated insured deposits$36,342,0006,544
IRAs and Keogh plan accounts$2,199,0005,955
Brokered deposits$1,482,0003,068
Fully insured brokered deposits$1,482,0002,908
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$41,496,0006,800
Deposits held in domestic offices$41,496,0006,798
Individuals, partnerships, and corporations$39,073,0006,682
U.S. Government$29,0001,141
States and political subdivisions in the U.S.$2,394,0005,184
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$7,490,0007,074
Demand deposits$4,476,0006,750
Nontransaction accounts$34,006,0006,524
Money market deposit accounts (MMDAs)$5,439,0005,679
Other savings deposits (excluding MMDAs)$2,806,0006,236
Total time deposits$25,761,0006,206
Total time and savings deposits$37,020,0006,677
Noninterest-bearing deposits$4,523,0006,816
Interest-bearing deposits$36,973,0006,675
Retail deposits$35,703,0006,648
Estimated insured deposits$38,227,0006,438
IRAs and Keogh plan accounts$2,176,0005,982
Brokered deposits$2,217,0002,652
Fully insured brokered deposits$2,217,0002,466
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$40,064,0006,904
Deposits held in domestic offices$40,064,0006,903
Individuals, partnerships, and corporations$37,238,0006,817
U.S. Government$11,0001,950
States and political subdivisions in the U.S.$2,815,0004,967
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$7,674,0007,049
Demand deposits$4,334,0006,797
Nontransaction accounts$32,390,0006,639
Money market deposit accounts (MMDAs)$4,987,0005,768
Other savings deposits (excluding MMDAs)$2,573,0006,360
Total time deposits$24,830,0006,330
Total time and savings deposits$35,730,0006,767
Noninterest-bearing deposits$4,334,0006,881
Interest-bearing deposits$35,730,0006,764
Retail deposits$34,653,0006,742
Estimated insured deposits$36,625,0006,552
IRAs and Keogh plan accounts$2,126,0006,014
Brokered deposits$2,316,0002,579
Fully insured brokered deposits$2,316,0002,393
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$37,438,0007,018
Deposits held in domestic offices$37,438,0007,017
Individuals, partnerships, and corporations$34,216,0006,962
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$3,215,0004,732
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$8,036,0006,969
Demand deposits$4,252,0006,903
Nontransaction accounts$29,402,0006,804
Money market deposit accounts (MMDAs)$3,584,0006,245
Other savings deposits (excluding MMDAs)$2,553,0006,329
Total time deposits$23,265,0006,433
Total time and savings deposits$33,186,0006,884
Noninterest-bearing deposits$4,423,0006,909
Interest-bearing deposits$33,015,0006,891
Retail deposits$32,499,0006,859
Estimated insured deposits$34,561,0006,630
IRAs and Keogh plan accounts$2,101,0006,049
Brokered deposits$2,303,0002,581
Fully insured brokered deposits$2,000,0002,457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$37,388,0007,009
Deposits held in domestic offices$37,388,0007,009
Individuals, partnerships, and corporations$33,893,0006,984
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$3,487,0004,521
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$6,667,0007,227
Demand deposits$3,394,0007,175
Nontransaction accounts$30,721,0006,727
Money market deposit accounts (MMDAs)$5,054,0005,694
Other savings deposits (excluding MMDAs)$2,638,0006,345
Total time deposits$23,029,0006,479
Total time and savings deposits$33,994,0006,842
Noninterest-bearing deposits$3,736,0007,107
Interest-bearing deposits$33,652,0006,860
Retail deposits$32,811,0006,810
Estimated insured deposits$33,804,0006,689
IRAs and Keogh plan accounts$2,098,0006,063
Brokered deposits$2,963,0002,477
Fully insured brokered deposits$2,762,0002,305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$37,973,0006,988
Deposits held in domestic offices$37,973,0006,986
Individuals, partnerships, and corporations$33,593,0007,021
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$4,375,0004,132
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,002,0007,267
Demand deposits$3,562,0007,189
Nontransaction accounts$30,971,0006,727
Money market deposit accounts (MMDAs)$5,669,0005,488
Other savings deposits (excluding MMDAs)$2,786,0006,338
Total time deposits$22,516,0006,527
Total time and savings deposits$34,411,0006,838
Noninterest-bearing deposits$3,693,0007,198
Interest-bearing deposits$34,280,0006,847
Retail deposits$33,219,0006,829
Estimated insured deposits$33,420,0006,739
IRAs and Keogh plan accounts$2,127,0006,069
Brokered deposits$2,957,0002,470
Fully insured brokered deposits$2,457,0002,326
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$39,164,0006,959
Deposits held in domestic offices$39,164,0006,957
Individuals, partnerships, and corporations$34,205,0007,010
U.S. Government$17,0001,709
States and political subdivisions in the U.S.$4,942,0003,994
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$7,554,0007,177
Demand deposits$4,174,0006,940
Nontransaction accounts$31,610,0006,699
Money market deposit accounts (MMDAs)$6,625,0005,236
Other savings deposits (excluding MMDAs)$2,891,0006,364
Total time deposits$22,094,0006,569
Total time and savings deposits$34,990,0006,828
Noninterest-bearing deposits$4,334,0006,946
Interest-bearing deposits$34,830,0006,839
Retail deposits$33,761,0006,817
Estimated insured deposits$33,520,0006,773
IRAs and Keogh plan accounts$2,160,0006,009
Brokered deposits$1,485,0002,777
Fully insured brokered deposits$1,485,0002,545
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$38,031,0007,013
Deposits held in domestic offices$38,031,0007,012
Individuals, partnerships, and corporations$33,026,0007,072
U.S. Government$51,0001,339
States and political subdivisions in the U.S.$4,954,0003,980
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$7,056,0007,334
Demand deposits$3,934,0007,127
Nontransaction accounts$30,975,0006,702
Money market deposit accounts (MMDAs)$6,491,0005,201
Other savings deposits (excluding MMDAs)$2,886,0006,361
Total time deposits$21,598,0006,568
Total time and savings deposits$34,097,0006,853
Noninterest-bearing deposits$4,006,0007,169
Interest-bearing deposits$34,025,0006,858
Retail deposits$33,077,0006,823
Estimated insured deposits$32,660,0006,805
IRAs and Keogh plan accounts$2,043,0006,102
Brokered deposits$1,134,0002,836
Fully insured brokered deposits$1,134,0002,560
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$36,549,0007,090
Deposits held in domestic offices$36,549,0007,088
Individuals, partnerships, and corporations$31,989,0007,134
U.S. Government$16,0001,781
States and political subdivisions in the U.S.$4,544,0004,040
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$6,024,0007,557
Demand deposits$3,256,0007,369
Nontransaction accounts$30,525,0006,733
Money market deposit accounts (MMDAs)$6,620,0005,167
Other savings deposits (excluding MMDAs)$2,571,0006,645
Total time deposits$21,334,0006,591
Total time and savings deposits$33,293,0006,898
Noninterest-bearing deposits$3,373,0007,376
Interest-bearing deposits$33,176,0006,901
Retail deposits$31,176,0006,938
Estimated insured deposits$36,170,0006,568
IRAs and Keogh plan accounts$2,098,0006,061
Brokered deposits$1,489,0002,755
Fully insured brokered deposits$1,489,0002,457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$37,287,0007,061
Deposits held in domestic offices$37,287,0007,059
Individuals, partnerships, and corporations$32,951,0007,087
U.S. Government$18,0001,829
States and political subdivisions in the U.S.$4,318,0004,127
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$7,045,0007,400
Demand deposits$3,769,0007,213
Nontransaction accounts$30,242,0006,740
Money market deposit accounts (MMDAs)$6,562,0005,226
Other savings deposits (excluding MMDAs)$2,754,0006,632
Total time deposits$20,926,0006,577
Total time and savings deposits$33,518,0006,895
Noninterest-bearing deposits$3,936,0007,190
Interest-bearing deposits$33,351,0006,907
Retail deposits$32,062,0006,916
Estimated insured deposits$31,828,0006,897
IRAs and Keogh plan accounts$2,122,0006,029
Brokered deposits$1,885,0002,522
Fully insured brokered deposits$1,885,0002,234
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$36,890,0007,117
Deposits held in domestic offices$36,890,0007,115
Individuals, partnerships, and corporations$33,593,0007,075
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$3,290,0004,706
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$6,997,0007,476
Demand deposits$4,172,0007,055
Nontransaction accounts$29,893,0006,757
Money market deposit accounts (MMDAs)$6,694,0005,205
Other savings deposits (excluding MMDAs)$2,929,0006,603
Total time deposits$20,270,0006,613
Total time and savings deposits$32,718,0006,948
Noninterest-bearing deposits$4,221,0007,099
Interest-bearing deposits$32,669,0006,965
Retail deposits$32,034,0006,948
Estimated insured deposits$31,321,0006,928
IRAs and Keogh plan accounts$2,065,0006,066
Brokered deposits$1,585,0002,412
Fully insured brokered deposits$1,585,0002,137
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$33,505,0007,353
Deposits held in domestic offices$33,505,0007,351
Individuals, partnerships, and corporations$30,300,0007,312
U.S. Government$70,0001,238
States and political subdivisions in the U.S.$3,135,0004,809
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$7,740,0007,410
Demand deposits$4,512,0007,062
Nontransaction accounts$25,765,0007,083
Money market deposit accounts (MMDAs)$4,811,0005,841
Other savings deposits (excluding MMDAs)$3,227,0006,419
Total time deposits$17,727,0006,907
Total time and savings deposits$28,993,0007,208
Noninterest-bearing deposits$4,655,0007,050
Interest-bearing deposits$28,850,0007,224
Retail deposits$29,024,0007,224
Estimated insured deposits$24,560,0007,489
IRAs and Keogh plan accounts$1,997,0006,119
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$30,995,0007,500
Deposits held in domestic offices$30,995,0007,498
Individuals, partnerships, and corporations$28,203,0007,455
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$2,782,0005,011
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$6,522,0007,618
Demand deposits$3,863,0007,241
Nontransaction accounts$24,473,0007,225
Money market deposit accounts (MMDAs)$5,337,0005,681
Other savings deposits (excluding MMDAs)$3,196,0006,498
Total time deposits$15,940,0007,142
Total time and savings deposits$27,132,0007,371
Noninterest-bearing deposits$3,915,0007,271
Interest-bearing deposits$27,080,0007,374
Retail deposits$27,367,0007,337
Estimated insured deposits$24,192,0007,514
IRAs and Keogh plan accounts$2,001,0006,145
Brokered deposits$1,387,0002,269
Fully insured brokered deposits$1,387,0001,989
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$30,931,0007,506
Deposits held in domestic offices$30,931,0007,505
Individuals, partnerships, and corporations$27,706,0007,477
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$3,221,0004,764
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$7,232,0007,462
Demand deposits$4,116,0007,088
Nontransaction accounts$23,699,0007,264
Money market deposit accounts (MMDAs)$6,062,0005,458
Other savings deposits (excluding MMDAs)$3,515,0006,359
Total time deposits$14,122,0007,326
Total time and savings deposits$26,815,0007,390
Noninterest-bearing deposits$4,252,0007,067
Interest-bearing deposits$26,679,0007,406
Retail deposits$27,517,0007,331
Estimated insured deposits$22,746,0007,635
IRAs and Keogh plan accounts$2,016,0006,133
Brokered deposits$198,0002,520
Fully insured brokered deposits$198,0002,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$34,705,0007,341
Deposits held in domestic offices$34,705,0007,339
Individuals, partnerships, and corporations$30,425,0007,355
U.S. Government$31,0001,153
States and political subdivisions in the U.S.$4,249,0004,286
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$9,363,0007,069
Demand deposits$5,825,0006,386
Nontransaction accounts$25,342,0007,202
Money market deposit accounts (MMDAs)$8,372,0004,879
Other savings deposits (excluding MMDAs)$3,789,0006,284
Total time deposits$13,181,0007,488
Total time and savings deposits$28,880,0007,302
Noninterest-bearing deposits$5,825,0006,442
Interest-bearing deposits$28,880,0007,323
Retail deposits$31,800,0007,083
Estimated insured deposits$24,828,0007,564
IRAs and Keogh plan accounts$1,963,0006,248
Brokered deposits$198,0002,410
Fully insured brokered deposits$198,0002,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$32,636,0007,493
Deposits held in domestic offices$32,636,0007,491
Individuals, partnerships, and corporations$28,327,0007,524
U.S. Government$27,0001,863
States and political subdivisions in the U.S.$4,282,0004,288
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$8,824,0007,255
Demand deposits$4,963,0006,845
Nontransaction accounts$23,812,0007,342
Money market deposit accounts (MMDAs)$8,468,0004,838
Other savings deposits (excluding MMDAs)$3,562,0006,359
Total time deposits$11,782,0007,694
Total time and savings deposits$27,673,0007,411
Noninterest-bearing deposits$4,986,0006,895
Interest-bearing deposits$27,650,0007,428
Retail deposits$30,684,0007,183
Estimated insured deposits$24,698,0007,600
IRAs and Keogh plan accounts$1,711,0006,533
Brokered deposits$198,0002,357
Fully insured brokered deposits$198,0002,121
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$29,298,0007,713
Deposits held in domestic offices$29,298,0007,711
Individuals, partnerships, and corporations$26,307,0007,678
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$2,983,0004,913
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$6,473,0007,734
Demand deposits$3,723,0007,255
Nontransaction accounts$22,825,0007,446
Money market deposit accounts (MMDAs)$7,766,0005,051
Other savings deposits (excluding MMDAs)$3,267,0006,589
Total time deposits$11,792,0007,726
Total time and savings deposits$25,575,0007,593
Noninterest-bearing deposits$3,749,0007,281
Interest-bearing deposits$25,549,0007,609
Retail deposits$27,249,0007,454
Estimated insured deposits$24,069,0007,657
IRAs and Keogh plan accounts$1,698,0006,608
Brokered deposits$198,0002,278
Fully insured brokered deposits$198,0002,046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$29,726,0007,722
Deposits held in domestic offices$29,726,0007,721
Individuals, partnerships, and corporations$27,030,0007,657
U.S. Government$9,0002,676
States and political subdivisions in the U.S.$2,687,0005,121
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,250,0007,588
Demand deposits$3,943,0007,182
Nontransaction accounts$22,476,0007,536
Money market deposit accounts (MMDAs)$7,586,0005,115
Other savings deposits (excluding MMDAs)$3,286,0006,610
Total time deposits$11,604,0007,800
Total time and savings deposits$25,783,0007,628
Noninterest-bearing deposits$4,041,0007,173
Interest-bearing deposits$25,685,0007,657
Retail deposits$27,420,0007,487
Estimated insured deposits$23,476,0007,761
IRAs and Keogh plan accounts$1,575,0006,836
Brokered deposits$198,0002,135
Fully insured brokered deposits$198,0001,931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$29,926,0007,752
Deposits held in domestic offices$29,926,0007,750
Individuals, partnerships, and corporations$27,569,0007,651
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$2,348,0005,362
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$7,113,0007,614
Demand deposits$3,809,0007,246
Nontransaction accounts$22,813,0007,535
Money market deposit accounts (MMDAs)$7,710,0005,084
Other savings deposits (excluding MMDAs)$3,184,0006,669
Total time deposits$11,919,0007,795
Total time and savings deposits$26,117,0007,643
Noninterest-bearing deposits$4,002,0007,179
Interest-bearing deposits$25,924,0007,674
Retail deposits$27,615,0007,506
Estimated insured deposits$23,687,0007,787
IRAs and Keogh plan accounts$1,573,0006,851
Brokered deposits$198,0002,049
Fully insured brokered deposits$198,0001,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$30,543,0007,731
Deposits held in domestic offices$30,543,0007,730
Individuals, partnerships, and corporations$26,847,0007,712
U.S. Government$31,0002,086
States and political subdivisions in the U.S.$3,665,0004,590
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,304,0006,975
Demand deposits$4,184,0006,700
Nontransaction accounts$23,239,0006,697
Money market deposit accounts (MMDAs)$7,592,0004,580
Other savings deposits (excluding MMDAs)$3,290,0005,832
Total time deposits$12,357,0006,961
Total time and savings deposits$26,359,0007,625
Noninterest-bearing deposits$4,355,0007,075
Interest-bearing deposits$26,188,0007,662
Retail deposits$28,329,0007,490
Estimated insured deposits$23,657,0007,828
IRAs and Keogh plan accounts$1,504,0006,982
Brokered deposits$198,0001,976
Fully insured brokered deposits$198,0001,794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$28,563,0007,887
Deposits held in domestic offices$28,563,0007,886
Individuals, partnerships, and corporations$25,773,0007,816
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$2,786,0004,982
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$6,285,0007,181
Demand deposits$3,643,0006,847
Nontransaction accounts$22,278,0006,839
Money market deposit accounts (MMDAs)$6,442,0004,884
Other savings deposits (excluding MMDAs)$3,083,0005,990
Total time deposits$12,753,0006,972
Total time and savings deposits$24,920,0007,764
Noninterest-bearing deposits$3,822,0007,249
Interest-bearing deposits$24,741,0007,810
Retail deposits$26,000,0007,694
Estimated insured deposits$22,903,0007,933
IRAs and Keogh plan accounts$1,435,0007,132
Brokered deposits$198,0001,913
Fully insured brokered deposits$198,0001,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$28,431,0007,917
Deposits held in domestic offices$28,431,0007,916
Individuals, partnerships, and corporations$25,428,0007,862
U.S. Government$16,0002,149
States and political subdivisions in the U.S.$2,987,0004,885
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$6,361,0007,141
Demand deposits$3,263,0007,008
Nontransaction accounts$22,070,0006,878
Money market deposit accounts (MMDAs)$6,200,0004,931
Other savings deposits (excluding MMDAs)$2,971,0006,041
Total time deposits$12,899,0007,000
Total time and savings deposits$25,168,0007,793
Noninterest-bearing deposits$3,371,0007,461
Interest-bearing deposits$25,060,0007,834
Retail deposits$25,772,0007,736
Estimated insured deposits$23,068,0007,950
IRAs and Keogh plan accounts$1,430,0007,170
Brokered deposits$198,0001,871
Fully insured brokered deposits$198,0001,681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$28,577,0007,938
Deposits held in domestic offices$28,577,0007,937
Individuals, partnerships, and corporations$25,851,0007,852
U.S. Government$19,0001,908
States and political subdivisions in the U.S.$2,707,0005,118
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$6,881,0007,009
Demand deposits$3,392,0006,921
Nontransaction accounts$21,696,0006,942
Money market deposit accounts (MMDAs)$4,854,0005,374
Other savings deposits (excluding MMDAs)$2,885,0006,064
Total time deposits$13,957,0006,894
Total time and savings deposits$25,185,0007,817
Noninterest-bearing deposits$3,392,0007,420
Interest-bearing deposits$25,185,0007,853
Retail deposits$25,078,0007,829
Estimated insured deposits$23,664,0007,923
IRAs and Keogh plan accounts$1,358,0007,240
Brokered deposits$198,0001,838
Fully insured brokered deposits$198,0001,647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$27,968,0007,999
Deposits held in domestic offices$27,968,0007,997
Individuals, partnerships, and corporations$25,023,0007,917
U.S. Government$28,0002,253
States and political subdivisions in the U.S.$2,917,0004,961
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$6,740,0007,067
Demand deposits$3,740,0006,810
Nontransaction accounts$21,228,0006,971
Money market deposit accounts (MMDAs)$4,439,0005,482
Other savings deposits (excluding MMDAs)$2,682,0006,125
Total time deposits$14,107,0006,900
Total time and savings deposits$24,228,0007,894
Noninterest-bearing deposits$3,742,0007,276
Interest-bearing deposits$24,226,0007,937
Retail deposits$24,782,0007,856
Estimated insured deposits$22,764,0008,012
IRAs and Keogh plan accounts$1,228,0007,404
Brokered deposits$198,0001,780
Fully insured brokered deposits$198,0001,592
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$25,627,0008,245
Deposits held in domestic offices$25,627,0008,243
Individuals, partnerships, and corporations$22,506,0008,217
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$3,116,0004,753
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$6,708,0007,125
Demand deposits$3,135,0007,163
Nontransaction accounts$18,919,0007,262
Money market deposit accounts (MMDAs)$2,681,0006,240
Other savings deposits (excluding MMDAs)$2,424,0006,231
Total time deposits$13,814,0007,068
Total time and savings deposits$22,492,0008,103
Noninterest-bearing deposits$3,260,0007,557
Interest-bearing deposits$22,367,0008,163
Retail deposits$22,446,0008,122
Estimated insured deposits$23,383,0008,069
IRAs and Keogh plan accounts$997,0007,824
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$20,433,0008,718
Deposits held in domestic offices$20,433,0008,718
Individuals, partnerships, and corporations$17,381,0008,744
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$3,047,0004,836
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,712,0007,436
Demand deposits$2,544,0007,584
Nontransaction accounts$14,721,0007,726
Money market deposit accounts (MMDAs)$1,221,0007,245
Other savings deposits (excluding MMDAs)$2,327,0006,257
Total time deposits$11,173,0007,528
Total time and savings deposits$17,889,0008,570
Noninterest-bearing deposits$2,544,0008,061
Interest-bearing deposits$17,889,0008,650
Retail deposits$17,709,0008,664
Estimated insured deposits$18,667,0008,580
IRAs and Keogh plan accounts$974,0007,919
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$19,131,0009,081
Deposits held in domestic offices$19,131,0009,080
Individuals, partnerships, and corporations$16,006,0009,120
U.S. Government$26,0002,192
States and political subdivisions in the U.S.$3,099,0004,742
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,238,0007,815
Demand deposits$2,031,0008,131
Nontransaction accounts$13,893,0008,012
Money market deposit accounts (MMDAs)$1,648,0007,061
Other savings deposits (excluding MMDAs)$2,262,0006,666
Total time deposits$9,983,0007,862
Total time and savings deposits$17,100,0008,912
Noninterest-bearing deposits$2,031,0008,673
Interest-bearing deposits$17,100,0008,975
Retail deposits$17,371,0008,966
Estimated insured deposits$17,342,0008,977
IRAs and Keogh plan accounts$940,0008,242
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$18,106,0009,369
Deposits held in domestic offices$18,106,0009,369
Individuals, partnerships, and corporations$15,881,0009,328
U.S. Government$13,0003,561
States and political subdivisions in the U.S.$2,212,0005,515
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,524,0008,248
Demand deposits$1,952,0008,370
Nontransaction accounts$13,582,0008,160
Money market deposit accounts (MMDAs)$1,432,0007,323
Other savings deposits (excluding MMDAs)$2,238,0006,847
Total time deposits$9,912,0008,011
Total time and savings deposits$16,154,0009,183
Noninterest-bearing deposits$1,952,0008,920
Interest-bearing deposits$16,154,0009,252
Retail deposits$16,492,0009,255
Estimated insured deposits$16,960,0009,235
IRAs and Keogh plan accounts$909,0008,519
Brokered deposits$94,0001,383
Fully insured brokered deposits$94,0001,321
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$18,006,0009,695
Deposits held in domestic offices$18,006,0009,694
Individuals, partnerships, and corporations$16,285,0009,610
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$1,712,0006,277
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,181,0008,242
Demand deposits$2,392,0008,229
Nontransaction accounts$12,825,0008,497
Money market deposit accounts (MMDAs)$853,0008,183
Other savings deposits (excluding MMDAs)$2,130,0007,208
Total time deposits$9,842,0008,240
Total time and savings deposits$15,614,0009,539
Noninterest-bearing deposits$2,392,0008,751
Interest-bearing deposits$15,614,0009,616
Retail deposits$16,588,0009,590
Estimated insured deposits$13,613,0009,990
IRAs and Keogh plan accounts$869,0008,992
Brokered deposits$99,0001,372
Fully insured brokered deposits$99,0001,293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$17,368,00010,231
Deposits held in domestic offices$17,368,00010,229
Individuals, partnerships, and corporations$15,455,00010,126
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$1,907,0006,136
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,930,0008,683
Demand deposits$2,058,0008,859
Nontransaction accounts$12,438,0008,870
Money market deposit accounts (MMDAs)$1,076,0008,256
Other savings deposits (excluding MMDAs)$2,190,0007,508
Total time deposits$9,172,0008,674
Total time and savings deposits$15,310,00010,014
Noninterest-bearing deposits$2,058,0009,424
Interest-bearing deposits$15,310,00010,118
Retail deposits$16,568,00010,030
Estimated insured deposits$16,720,00010,053
IRAs and Keogh plan accounts$799,0009,618
Brokered deposits$396,0001,067
Fully insured brokered deposits$396,000991
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,691,00010,597
Deposits held in domestic offices$17,691,00010,594
Individuals, partnerships, and corporations$15,110,00010,604
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$2,576,0005,247
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,975,0008,992
Demand deposits$2,012,0009,164
Nontransaction accounts$12,716,0009,113
Money market deposit accounts (MMDAs)$1,106,0008,590
Other savings deposits (excluding MMDAs)$2,100,0007,913
Total time deposits$9,510,0008,870
Total time and savings deposits$15,679,00010,341
Noninterest-bearing deposits$2,012,0009,763
Interest-bearing deposits$15,679,00010,457
Retail deposits$16,091,00010,550
Estimated insured deposits$16,477,00010,520
IRAs and Keogh plan accounts$794,00010,041
Brokered deposits$297,0001,091
Fully insured brokered deposits$297,0001,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$17,692,00011,001
Deposits held in domestic offices$17,692,00010,998
Individuals, partnerships, and corporations$16,422,00010,841
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$1,261,0007,337
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,895,0008,991
Demand deposits$2,405,0009,131
Nontransaction accounts$11,797,0009,576
Money market deposit accounts (MMDAs)$1,041,0009,286
Other savings deposits (excluding MMDAs)$2,126,0008,446
Total time deposits$8,630,0009,127
Total time and savings deposits$15,287,00010,814
Noninterest-bearing deposits$2,405,0009,659
Interest-bearing deposits$15,287,00010,925
Retail deposits$16,241,00010,933
Estimated insured deposits$17,042,00010,828
IRAs and Keogh plan accounts$791,00010,442
Brokered deposits$297,000964
Fully insured brokered deposits$297,000893
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$16,471,00011,765
Deposits held in domestic offices$16,471,00011,763
Individuals, partnerships, and corporations$14,719,00011,608
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$1,747,0006,422
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,808,0009,347
Demand deposits$2,315,0009,480
Nontransaction accounts$10,663,00010,203
Money market deposit accounts (MMDAs)$1,047,0009,799
Other savings deposits (excluding MMDAs)$2,158,0008,753
Total time deposits$7,458,0009,807
Total time and savings deposits$14,156,00011,519
Noninterest-bearing deposits$2,315,00010,019
Interest-bearing deposits$14,156,00011,719
Retail deposits$14,969,00011,770
Estimated insured deposits$15,769,00011,634
IRAs and Keogh plan accounts$713,00011,198
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$16,112,00012,274
Deposits held in domestic offices$16,112,00012,272
Individuals, partnerships, and corporations$14,414,00012,356
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$1,693,0006,472
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,712,0009,507
Demand deposits$1,459,00010,823
Nontransaction accounts$10,400,00010,557
Money market deposit accounts (MMDAs)$1,064,00010,089
Other savings deposits (excluding MMDAs)$1,911,0008,943
Total time deposits$7,425,00010,210
Total time and savings deposits$14,653,00012,056
Noninterest-bearing deposits$1,459,00011,703
Interest-bearing deposits$14,653,00012,053
Retail deposits$15,310,00012,143
Estimated insured deposits$15,810,00012,085
IRAs and Keogh plan accounts$677,00011,824
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA