Home > Freedom Bank > Total Deposits

Freedom Bank, Total Deposits

2023-12-31Rank
Total deposits$163,218,0003,083
Deposits held in domestic offices$163,218,0003,082
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$67,121,0002,857
Demand deposits$61,880,0002,258
Nontransaction accounts$96,097,0002,949
Money market deposit accounts (MMDAs)$24,168,0002,606
Other savings deposits (excluding MMDAs)$8,018,0003,745
Total time deposits$63,911,0002,423
Total time and savings deposits$101,338,0003,207
Noninterest-bearing deposits$59,618,0002,292
Interest-bearing deposits$103,600,0003,229
Retail deposits$140,185,0003,073
Estimated insured deposits$113,657,0003,148
IRAs and Keogh plan accounts$1,230,0003,845
Brokered deposits$1,230,0001,889
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$150,782,0003,179
Deposits held in domestic offices$150,782,0003,178
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$69,148,0002,824
Demand deposits$61,597,0002,280
Nontransaction accounts$81,634,0003,136
Money market deposit accounts (MMDAs)$23,774,0002,668
Other savings deposits (excluding MMDAs)$7,495,0003,846
Total time deposits$50,365,0002,648
Total time and savings deposits$89,185,0003,367
Noninterest-bearing deposits$59,515,0002,303
Interest-bearing deposits$91,267,0003,392
Retail deposits$129,924,0003,167
Estimated insured deposits$100,752,0003,318
IRAs and Keogh plan accounts$1,235,0001,052
Brokered deposits$1,230,0001,852
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$144,450,0003,232
Deposits held in domestic offices$144,450,0003,231
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$69,700,0002,854
Demand deposits$62,046,0002,281
Nontransaction accounts$74,750,0003,262
Money market deposit accounts (MMDAs)$22,300,0002,750
Other savings deposits (excluding MMDAs)$7,405,0003,890
Total time deposits$45,045,0002,723
Total time and savings deposits$82,404,0003,447
Noninterest-bearing deposits$49,361,0002,609
Interest-bearing deposits$95,090,0003,334
Retail deposits$126,303,0003,233
Estimated insured deposits$89,835,0003,485
IRAs and Keogh plan accounts$1,083,0003,963
Brokered deposits$1,230,0001,726
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$125,317,0003,458
Deposits held in domestic offices$125,317,0003,458
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$63,084,0003,091
Demand deposits$56,431,0002,473
Nontransaction accounts$62,233,0003,537
Money market deposit accounts (MMDAs)$19,066,0002,985
Other savings deposits (excluding MMDAs)$7,908,0003,930
Total time deposits$35,259,0002,978
Total time and savings deposits$68,886,0003,734
Noninterest-bearing deposits$43,061,0002,862
Interest-bearing deposits$82,256,0003,560
Retail deposits$111,688,0003,475
Estimated insured deposits$80,721,0003,645
IRAs and Keogh plan accounts$932,0001,072
Brokered deposits$1,231,0001,669
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$118,798,0003,552
Deposits held in domestic offices$118,798,0003,551
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$65,831,0003,103
Demand deposits$58,439,0002,490
Nontransaction accounts$52,967,0003,750
Money market deposit accounts (MMDAs)$13,827,0003,304
Other savings deposits (excluding MMDAs)$7,185,0004,023
Total time deposits$31,954,0002,975
Total time and savings deposits$60,359,0003,882
Noninterest-bearing deposits$45,419,0002,865
Interest-bearing deposits$73,379,0003,715
Retail deposits$109,676,0003,541
Estimated insured deposits$74,659,0003,756
IRAs and Keogh plan accounts$985,0004,081
Brokered deposits$2,373,0001,464
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$111,278,0003,672
Deposits held in domestic offices$111,278,0003,671
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$61,624,0003,199
Demand deposits$55,271,0002,609
Nontransaction accounts$49,654,0003,853
Money market deposit accounts (MMDAs)$12,793,0003,425
Other savings deposits (excluding MMDAs)$7,285,0004,075
Total time deposits$29,575,0003,065
Total time and savings deposits$56,007,0003,967
Noninterest-bearing deposits$43,806,0002,950
Interest-bearing deposits$67,471,0003,838
Retail deposits$100,433,0003,685
Estimated insured deposits$70,745,0003,858
IRAs and Keogh plan accounts$750,0001,111
Brokered deposits$2,373,0001,353
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$95,899,0003,897
Deposits held in domestic offices$95,899,0003,897
Individuals, partnerships, and corporations$81,124,0003,916
U.S. Government$0821
States and political subdivisions in the U.S.$14,775,0002,667
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,527,0003,552
Demand deposits$41,548,0003,028
Nontransaction accounts$48,372,0003,941
Money market deposit accounts (MMDAs)$14,279,0003,411
Other savings deposits (excluding MMDAs)$7,222,0004,156
Total time deposits$26,872,0003,250
Total time and savings deposits$54,351,0004,069
Noninterest-bearing deposits$36,881,0003,212
Interest-bearing deposits$59,017,0004,022
Retail deposits$85,542,0003,927
Estimated insured deposits$66,484,0004,003
IRAs and Keogh plan accounts$892,0004,257
Brokered deposits$2,375,0001,249
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$91,801,0003,950
Deposits held in domestic offices$91,801,0003,950
Individuals, partnerships, and corporations$78,644,0003,968
U.S. Government$0814
States and political subdivisions in the U.S.$13,157,0002,801
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,388,0003,685
Demand deposits$37,744,0003,167
Nontransaction accounts$48,413,0003,955
Money market deposit accounts (MMDAs)$11,959,0003,548
Other savings deposits (excluding MMDAs)$6,276,0004,254
Total time deposits$30,178,0003,124
Total time and savings deposits$54,057,0004,095
Noninterest-bearing deposits$33,048,0003,362
Interest-bearing deposits$58,753,0004,041
Retail deposits$80,519,0003,998
Estimated insured deposits$66,588,0004,024
IRAs and Keogh plan accounts$846,0001,137
Brokered deposits$2,375,0001,217
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$84,005,0004,038
Deposits held in domestic offices$84,005,0004,038
Individuals, partnerships, and corporations$76,515,0003,986
U.S. Government$0909
States and political subdivisions in the U.S.$7,490,0003,334
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,646,0003,703
Demand deposits$30,858,0003,418
Nontransaction accounts$42,359,0004,108
Money market deposit accounts (MMDAs)$10,113,0003,674
Other savings deposits (excluding MMDAs)$5,367,0004,333
Total time deposits$26,878,0003,354
Total time and savings deposits$53,147,0004,113
Noninterest-bearing deposits$34,340,0003,283
Interest-bearing deposits$49,665,0004,212
Retail deposits$75,410,0004,061
Estimated insured deposits$62,773,0004,097
IRAs and Keogh plan accounts$864,0004,336
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$78,011,0004,142
Deposits held in domestic offices$78,011,0004,142
Individuals, partnerships, and corporations$71,754,0004,087
U.S. Government$0842
States and political subdivisions in the U.S.$6,257,0003,489
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,572,0003,883
Demand deposits$25,420,0003,614
Nontransaction accounts$42,439,0004,150
Money market deposit accounts (MMDAs)$12,143,0003,572
Other savings deposits (excluding MMDAs)$4,486,0004,455
Total time deposits$25,809,0003,468
Total time and savings deposits$52,591,0004,166
Noninterest-bearing deposits$28,849,0003,502
Interest-bearing deposits$49,162,0004,258
Retail deposits$69,737,0004,170
Estimated insured deposits$57,946,0004,218
IRAs and Keogh plan accounts$983,0001,198
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$72,291,0004,237
Deposits held in domestic offices$72,291,0004,237
Individuals, partnerships, and corporations$67,925,0004,168
U.S. Government$0841
States and political subdivisions in the U.S.$4,366,0003,758
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,609,0004,027
Demand deposits$22,851,0003,743
Nontransaction accounts$40,682,0004,228
Money market deposit accounts (MMDAs)$13,883,0003,463
Other savings deposits (excluding MMDAs)$4,123,0004,512
Total time deposits$22,676,0003,700
Total time and savings deposits$49,440,0004,266
Noninterest-bearing deposits$25,961,0003,624
Interest-bearing deposits$46,330,0004,353
Retail deposits$65,556,0004,255
Estimated insured deposits$52,378,0004,339
IRAs and Keogh plan accounts$856,0004,445
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$65,860,0004,349
Deposits held in domestic offices$65,860,0004,349
Individuals, partnerships, and corporations$61,825,0004,274
U.S. Government$0837
States and political subdivisions in the U.S.$4,035,0003,824
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,444,0004,073
Demand deposits$25,151,0003,647
Nontransaction accounts$35,416,0004,370
Money market deposit accounts (MMDAs)$14,732,0003,394
Other savings deposits (excluding MMDAs)$4,030,0004,533
Total time deposits$16,655,0004,099
Total time and savings deposits$40,709,0004,452
Noninterest-bearing deposits$25,151,0003,675
Interest-bearing deposits$40,709,0004,465
Retail deposits$60,175,0004,350
Estimated insured deposits$45,191,0004,484
IRAs and Keogh plan accounts$863,0001,218
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$52,831,0004,507
Deposits held in domestic offices$52,831,0004,507
Individuals, partnerships, and corporations$49,339,0004,431
U.S. Government$0909
States and political subdivisions in the U.S.$3,492,0003,901
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,362,0004,359
Demand deposits$17,148,0004,002
Nontransaction accounts$31,469,0004,447
Money market deposit accounts (MMDAs)$11,296,0003,563
Other savings deposits (excluding MMDAs)$4,610,0004,456
Total time deposits$15,563,0004,189
Total time and savings deposits$35,683,0004,542
Noninterest-bearing deposits$17,205,0004,007
Interest-bearing deposits$35,626,0004,558
Retail deposits$47,154,0004,520
Estimated insured deposits$42,043,0004,515
IRAs and Keogh plan accounts$861,0004,506
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$54,516,0004,485
Deposits held in domestic offices$54,516,0004,485
Individuals, partnerships, and corporations$51,734,0004,390
U.S. Government$0867
States and political subdivisions in the U.S.$2,782,0004,048
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,859,0004,238
Demand deposits$17,982,0003,907
Nontransaction accounts$31,657,0004,463
Money market deposit accounts (MMDAs)$11,597,0003,527
Other savings deposits (excluding MMDAs)$5,271,0004,406
Total time deposits$14,789,0004,275
Total time and savings deposits$36,534,0004,543
Noninterest-bearing deposits$18,314,0003,903
Interest-bearing deposits$36,202,0004,561
Retail deposits$48,797,0004,493
Estimated insured deposits$41,862,0004,520
IRAs and Keogh plan accounts$830,0001,268
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$53,298,0004,516
Deposits held in domestic offices$53,298,0004,516
Individuals, partnerships, and corporations$50,645,0004,412
U.S. Government$0863
States and political subdivisions in the U.S.$2,653,0004,098
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,651,0004,251
Demand deposits$18,118,0003,894
Nontransaction accounts$30,647,0004,513
Money market deposit accounts (MMDAs)$10,815,0003,556
Other savings deposits (excluding MMDAs)$5,125,0004,440
Total time deposits$14,707,0004,315
Total time and savings deposits$35,180,0004,589
Noninterest-bearing deposits$18,118,0003,928
Interest-bearing deposits$35,180,0004,596
Retail deposits$47,595,0004,531
Estimated insured deposits$41,629,0004,548
IRAs and Keogh plan accounts$809,0004,589
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$44,119,0004,649
Deposits held in domestic offices$44,119,0004,649
Individuals, partnerships, and corporations$41,497,0004,549
U.S. Government$0886
States and political subdivisions in the U.S.$2,622,0004,106
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,903,0004,395
Demand deposits$13,458,0004,036
Nontransaction accounts$26,216,0004,629
Money market deposit accounts (MMDAs)$8,607,0003,745
Other savings deposits (excluding MMDAs)$4,856,0004,450
Total time deposits$12,753,0004,483
Total time and savings deposits$30,661,0004,700
Noninterest-bearing deposits$13,458,0004,067
Interest-bearing deposits$30,661,0004,704
Retail deposits$40,339,0004,641
Estimated insured deposits$36,005,0004,663
IRAs and Keogh plan accounts$1,163,0001,268
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$40,743,0004,757
Deposits held in domestic offices$40,743,0004,757
Individuals, partnerships, and corporations$38,111,0004,686
U.S. Government$01,019
States and political subdivisions in the U.S.$2,632,0004,154
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,870,0004,513
Demand deposits$12,011,0004,207
Nontransaction accounts$23,873,0004,736
Money market deposit accounts (MMDAs)$6,414,0003,987
Other savings deposits (excluding MMDAs)$4,854,0004,479
Total time deposits$12,605,0004,544
Total time and savings deposits$28,732,0004,790
Noninterest-bearing deposits$12,011,0004,232
Interest-bearing deposits$28,732,0004,795
Retail deposits$37,225,0004,756
Estimated insured deposits$32,646,0004,788
IRAs and Keogh plan accounts$1,190,0004,510
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$39,326,0004,839
Deposits held in domestic offices$39,326,0004,839
Individuals, partnerships, and corporations$36,533,0004,777
U.S. Government$0965
States and political subdivisions in the U.S.$2,793,0004,152
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,141,0004,404
Demand deposits$13,413,0004,118
Nontransaction accounts$20,185,0004,919
Money market deposit accounts (MMDAs)$3,824,0004,374
Other savings deposits (excluding MMDAs)$5,290,0004,475
Total time deposits$11,071,0004,709
Total time and savings deposits$25,913,0004,921
Noninterest-bearing deposits$13,413,0004,154
Interest-bearing deposits$25,913,0004,919
Retail deposits$36,652,0004,822
Estimated insured deposits$32,895,0004,850
IRAs and Keogh plan accounts$977,0001,447
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$37,056,0004,922
Deposits held in domestic offices$37,056,0004,922
Individuals, partnerships, and corporations$34,495,0004,858
U.S. Government$0960
States and political subdivisions in the U.S.$2,561,0004,234
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,605,0004,460
Demand deposits$12,794,0004,176
Nontransaction accounts$18,451,0005,004
Money market deposit accounts (MMDAs)$3,036,0004,531
Other savings deposits (excluding MMDAs)$4,779,0004,583
Total time deposits$10,636,0004,769
Total time and savings deposits$24,262,0005,001
Noninterest-bearing deposits$12,794,0004,208
Interest-bearing deposits$24,262,0005,005
Retail deposits$35,184,0004,887
Estimated insured deposits$31,174,0004,928
IRAs and Keogh plan accounts$1,032,0004,730
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$36,476,0004,997
Deposits held in domestic offices$36,476,0004,997
Individuals, partnerships, and corporations$34,438,0004,921
U.S. Government$0998
States and political subdivisions in the U.S.$2,038,0004,398
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,421,0004,487
Demand deposits$12,945,0004,235
Nontransaction accounts$17,055,0005,098
Money market deposit accounts (MMDAs)$2,651,0004,660
Other savings deposits (excluding MMDAs)$5,125,0004,578
Total time deposits$9,280,0004,925
Total time and savings deposits$23,531,0005,079
Noninterest-bearing deposits$12,945,0004,262
Interest-bearing deposits$23,531,0005,088
Retail deposits$36,067,0004,932
Estimated insured deposits$30,873,0004,997
IRAs and Keogh plan accounts$1,019,0004,781
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$35,911,0005,040
Deposits held in domestic offices$35,911,0005,040
Individuals, partnerships, and corporations$34,385,0004,970
U.S. Government$01,108
States and political subdivisions in the U.S.$1,526,0004,542
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,162,0004,615
Demand deposits$12,612,0004,305
Nontransaction accounts$17,749,0005,120
Money market deposit accounts (MMDAs)$3,078,0004,617
Other savings deposits (excluding MMDAs)$5,347,0004,564
Total time deposits$9,324,0004,967
Total time and savings deposits$23,299,0005,126
Noninterest-bearing deposits$12,612,0004,338
Interest-bearing deposits$23,299,0005,128
Retail deposits$35,502,0004,985
Estimated insured deposits$30,662,0005,040
IRAs and Keogh plan accounts$1,045,0004,814
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$36,884,0005,073
Deposits held in domestic offices$36,884,0005,073
Individuals, partnerships, and corporations$35,153,0004,992
U.S. Government$01,011
States and political subdivisions in the U.S.$1,731,0004,532
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,420,0004,605
Demand deposits$12,699,0004,293
Nontransaction accounts$18,464,0005,169
Money market deposit accounts (MMDAs)$3,825,0004,574
Other savings deposits (excluding MMDAs)$5,523,0004,585
Total time deposits$9,116,0005,030
Total time and savings deposits$24,185,0005,161
Noninterest-bearing deposits$12,699,0004,326
Interest-bearing deposits$24,185,0005,166
Retail deposits$36,478,0005,006
Estimated insured deposits$31,502,0005,072
IRAs and Keogh plan accounts$1,063,0004,883
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$34,506,0005,185
Deposits held in domestic offices$34,506,0005,185
Individuals, partnerships, and corporations$33,197,0005,103
U.S. Government$01,101
States and political subdivisions in the U.S.$1,309,0004,670
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,274,0004,732
Demand deposits$11,651,0004,473
Nontransaction accounts$17,232,0005,270
Money market deposit accounts (MMDAs)$3,140,0004,740
Other savings deposits (excluding MMDAs)$4,971,0004,759
Total time deposits$9,121,0005,094
Total time and savings deposits$22,855,0005,265
Noninterest-bearing deposits$11,711,0004,486
Interest-bearing deposits$22,795,0005,268
Retail deposits$34,100,0005,132
Estimated insured deposits$29,907,0005,179
IRAs and Keogh plan accounts$1,086,0004,939
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$36,840,0005,204
Deposits held in domestic offices$36,840,0005,204
Individuals, partnerships, and corporations$35,122,0005,126
U.S. Government$01,097
States and political subdivisions in the U.S.$1,718,0004,588
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,512,0004,708
Demand deposits$12,252,0004,446
Nontransaction accounts$18,328,0005,302
Money market deposit accounts (MMDAs)$2,601,0004,874
Other savings deposits (excluding MMDAs)$5,348,0004,733
Total time deposits$10,379,0005,064
Total time and savings deposits$24,588,0005,292
Noninterest-bearing deposits$12,318,0004,466
Interest-bearing deposits$24,522,0005,297
Retail deposits$35,565,0005,160
Estimated insured deposits$30,616,0005,229
IRAs and Keogh plan accounts$1,199,0004,932
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$37,552,0005,250
Deposits held in domestic offices$37,552,0005,250
Individuals, partnerships, and corporations$35,854,0005,160
U.S. Government$01,191
States and political subdivisions in the U.S.$1,698,0004,657
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,776,0004,755
Demand deposits$14,171,0004,293
Nontransaction accounts$18,776,0005,340
Money market deposit accounts (MMDAs)$2,617,0004,922
Other savings deposits (excluding MMDAs)$5,357,0004,735
Total time deposits$10,802,0005,097
Total time and savings deposits$23,381,0005,369
Noninterest-bearing deposits$14,224,0004,337
Interest-bearing deposits$23,328,0005,373
Retail deposits$35,874,0005,207
Estimated insured deposits$30,371,0005,290
IRAs and Keogh plan accounts$1,195,0005,002
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$35,196,0005,335
Deposits held in domestic offices$35,196,0005,335
Individuals, partnerships, and corporations$33,460,0005,255
U.S. Government$01,147
States and political subdivisions in the U.S.$1,736,0004,681
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,316,0004,956
Demand deposits$10,278,0004,696
Nontransaction accounts$19,880,0005,376
Money market deposit accounts (MMDAs)$2,754,0004,974
Other savings deposits (excluding MMDAs)$5,343,0004,780
Total time deposits$11,783,0005,102
Total time and savings deposits$24,918,0005,391
Noninterest-bearing deposits$10,326,0004,718
Interest-bearing deposits$24,869,0005,392
Retail deposits$33,522,0005,310
Estimated insured deposits$31,158,0005,318
IRAs and Keogh plan accounts$1,208,0005,071
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$34,225,0005,406
Deposits held in domestic offices$34,225,0005,406
Individuals, partnerships, and corporations$32,482,0005,322
U.S. Government$01,163
States and political subdivisions in the U.S.$1,743,0004,708
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,575,0005,056
Demand deposits$10,379,0004,716
Nontransaction accounts$19,650,0005,430
Money market deposit accounts (MMDAs)$2,900,0004,990
Other savings deposits (excluding MMDAs)$4,821,0004,934
Total time deposits$11,929,0005,134
Total time and savings deposits$23,846,0005,472
Noninterest-bearing deposits$10,379,0004,742
Interest-bearing deposits$23,846,0005,473
Retail deposits$32,152,0005,382
Estimated insured deposits$30,860,0005,373
IRAs and Keogh plan accounts$1,218,0005,119
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$34,613,0005,467
Deposits held in domestic offices$34,613,0005,467
Individuals, partnerships, and corporations$32,968,0005,376
U.S. Government$01,186
States and political subdivisions in the U.S.$1,645,0004,778
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,545,0005,121
Demand deposits$10,375,0004,765
Nontransaction accounts$20,068,0005,488
Money market deposit accounts (MMDAs)$2,946,0005,049
Other savings deposits (excluding MMDAs)$5,153,0004,914
Total time deposits$11,969,0005,194
Total time and savings deposits$24,238,0005,541
Noninterest-bearing deposits$10,401,0004,788
Interest-bearing deposits$24,212,0005,535
Retail deposits$32,544,0005,449
Estimated insured deposits$31,388,0005,425
IRAs and Keogh plan accounts$1,254,0005,155
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$35,033,0005,507
Deposits held in domestic offices$35,033,0005,507
Individuals, partnerships, and corporations$33,447,0005,407
U.S. Government$01,254
States and political subdivisions in the U.S.$1,586,0004,829
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,427,0005,098
Demand deposits$10,966,0004,746
Nontransaction accounts$19,606,0005,544
Money market deposit accounts (MMDAs)$3,058,0005,068
Other savings deposits (excluding MMDAs)$5,025,0004,938
Total time deposits$11,523,0005,288
Total time and savings deposits$24,067,0005,578
Noninterest-bearing deposits$11,023,0004,769
Interest-bearing deposits$24,010,0005,571
Retail deposits$33,369,0005,474
Estimated insured deposits$31,798,0005,455
IRAs and Keogh plan accounts$1,255,0005,214
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$35,774,0005,536
Deposits held in domestic offices$35,774,0005,536
Individuals, partnerships, and corporations$33,952,0005,438
U.S. Government$01,248
States and political subdivisions in the U.S.$1,822,0004,792
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,444,0005,030
Demand deposits$11,745,0004,617
Nontransaction accounts$19,330,0005,612
Money market deposit accounts (MMDAs)$3,062,0005,117
Other savings deposits (excluding MMDAs)$4,817,0005,009
Total time deposits$11,451,0005,366
Total time and savings deposits$24,029,0005,643
Noninterest-bearing deposits$11,793,0004,650
Interest-bearing deposits$23,981,0005,635
Retail deposits$34,113,0005,500
Estimated insured deposits$30,795,0005,544
IRAs and Keogh plan accounts$1,266,0005,270
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$35,428,0005,607
Deposits held in domestic offices$35,428,0005,607
Individuals, partnerships, and corporations$33,564,0005,502
U.S. Government$01,147
States and political subdivisions in the U.S.$1,864,0004,838
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,898,0005,117
Demand deposits$11,004,0004,736
Nontransaction accounts$19,530,0005,674
Money market deposit accounts (MMDAs)$2,960,0005,196
Other savings deposits (excluding MMDAs)$4,857,0005,052
Total time deposits$11,713,0005,423
Total time and savings deposits$24,424,0005,700
Noninterest-bearing deposits$11,125,0004,757
Interest-bearing deposits$24,303,0005,701
Retail deposits$33,768,0005,573
Estimated insured deposits$31,594,0005,583
IRAs and Keogh plan accounts$1,284,0005,312
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$40,127,0005,540
Deposits held in domestic offices$40,127,0005,540
Individuals, partnerships, and corporations$38,311,0005,419
U.S. Government$01,159
States and political subdivisions in the U.S.$1,816,0004,866
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,136,0004,830
Demand deposits$15,043,0004,214
Nontransaction accounts$19,991,0005,704
Money market deposit accounts (MMDAs)$3,016,0005,242
Other savings deposits (excluding MMDAs)$5,103,0005,030
Total time deposits$11,872,0005,478
Total time and savings deposits$25,084,0005,741
Noninterest-bearing deposits$15,103,0004,299
Interest-bearing deposits$25,024,0005,740
Retail deposits$38,470,0005,502
Estimated insured deposits$33,532,0005,579
IRAs and Keogh plan accounts$1,312,0005,340
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$40,117,0005,595
Deposits held in domestic offices$40,117,0005,595
Individuals, partnerships, and corporations$38,066,0005,477
U.S. Government$01,296
States and political subdivisions in the U.S.$2,051,0004,837
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,298,0004,873
Demand deposits$15,401,0004,270
Nontransaction accounts$19,819,0005,769
Money market deposit accounts (MMDAs)$3,555,0005,160
Other savings deposits (excluding MMDAs)$5,213,0004,988
Total time deposits$11,051,0005,593
Total time and savings deposits$24,716,0005,792
Noninterest-bearing deposits$15,449,0004,342
Interest-bearing deposits$24,668,0005,794
Retail deposits$38,605,0005,544
Estimated insured deposits$33,339,0005,634
IRAs and Keogh plan accounts$1,289,0005,405
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$39,313,0005,672
Deposits held in domestic offices$39,313,0005,672
Individuals, partnerships, and corporations$37,201,0005,559
U.S. Government$01,197
States and political subdivisions in the U.S.$2,112,0004,866
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,727,0004,968
Demand deposits$13,837,0004,393
Nontransaction accounts$20,586,0005,813
Money market deposit accounts (MMDAs)$4,133,0005,129
Other savings deposits (excluding MMDAs)$5,299,0005,003
Total time deposits$11,154,0005,679
Total time and savings deposits$25,476,0005,839
Noninterest-bearing deposits$13,838,0004,485
Interest-bearing deposits$25,475,0005,831
Retail deposits$37,803,0005,624
Estimated insured deposits$33,654,0005,675
IRAs and Keogh plan accounts$1,307,0005,466
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$40,563,0005,703
Deposits held in domestic offices$40,563,0005,703
Individuals, partnerships, and corporations$38,464,0005,587
U.S. Government$01,235
States and political subdivisions in the U.S.$2,099,0004,902
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,676,0004,933
Demand deposits$14,685,0004,292
Nontransaction accounts$20,887,0005,864
Money market deposit accounts (MMDAs)$4,288,0005,157
Other savings deposits (excluding MMDAs)$5,342,0005,047
Total time deposits$11,257,0005,747
Total time and savings deposits$25,878,0005,895
Noninterest-bearing deposits$14,685,0004,400
Interest-bearing deposits$25,877,0005,888
Retail deposits$39,053,0005,657
Estimated insured deposits$34,134,0005,730
IRAs and Keogh plan accounts$1,290,0005,544
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$41,016,0005,752
Deposits held in domestic offices$41,016,0005,752
Individuals, partnerships, and corporations$38,796,0005,634
U.S. Government$01,228
States and political subdivisions in the U.S.$2,220,0004,882
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,090,0005,049
Demand deposits$14,070,0004,412
Nontransaction accounts$21,926,0005,884
Money market deposit accounts (MMDAs)$4,728,0005,144
Other savings deposits (excluding MMDAs)$5,676,0004,987
Total time deposits$11,522,0005,797
Total time and savings deposits$26,946,0005,924
Noninterest-bearing deposits$14,070,0004,511
Interest-bearing deposits$26,946,0005,919
Retail deposits$39,509,0005,707
Estimated insured deposits$34,896,0005,777
IRAs and Keogh plan accounts$1,276,0005,610
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$42,787,0005,762
Deposits held in domestic offices$42,787,0005,762
Individuals, partnerships, and corporations$40,300,0005,654
U.S. Government$01,345
States and political subdivisions in the U.S.$2,487,0004,845
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,934,0004,913
Demand deposits$15,313,0004,300
Nontransaction accounts$21,853,0005,957
Money market deposit accounts (MMDAs)$4,917,0005,157
Other savings deposits (excluding MMDAs)$5,631,0004,980
Total time deposits$11,305,0005,910
Total time and savings deposits$27,474,0005,970
Noninterest-bearing deposits$15,656,0004,374
Interest-bearing deposits$27,132,0005,986
Retail deposits$41,283,0005,722
Estimated insured deposits$36,328,0005,802
IRAs and Keogh plan accounts$1,275,0005,689
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$42,145,0005,832
Deposits held in domestic offices$42,145,0005,832
Individuals, partnerships, and corporations$39,757,0005,716
U.S. Government$01,257
States and political subdivisions in the U.S.$2,388,0004,884
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,150,0004,941
Demand deposits$13,920,0004,400
Nontransaction accounts$21,995,0006,032
Money market deposit accounts (MMDAs)$5,056,0005,215
Other savings deposits (excluding MMDAs)$5,560,0005,044
Total time deposits$11,379,0005,982
Total time and savings deposits$28,225,0006,023
Noninterest-bearing deposits$13,920,0004,541
Interest-bearing deposits$28,225,0006,018
Retail deposits$40,642,0005,785
Estimated insured deposits$35,550,0005,881
IRAs and Keogh plan accounts$1,297,0005,746
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$40,309,0005,956
Deposits held in domestic offices$40,309,0005,956
Individuals, partnerships, and corporations$37,706,0005,859
U.S. Government$01,331
States and political subdivisions in the U.S.$2,603,0004,869
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,457,0005,158
Demand deposits$12,618,0004,648
Nontransaction accounts$21,852,0006,102
Money market deposit accounts (MMDAs)$4,881,0005,293
Other savings deposits (excluding MMDAs)$5,429,0005,113
Total time deposits$11,542,0006,041
Total time and savings deposits$27,691,0006,115
Noninterest-bearing deposits$12,714,0004,738
Interest-bearing deposits$27,595,0006,114
Retail deposits$38,806,0005,917
Estimated insured deposits$34,315,0005,982
IRAs and Keogh plan accounts$1,187,0005,877
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$39,257,0006,067
Deposits held in domestic offices$39,257,0006,067
Individuals, partnerships, and corporations$36,694,0005,963
U.S. Government$01,317
States and political subdivisions in the U.S.$2,563,0004,894
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,405,0005,223
Demand deposits$12,283,0004,733
Nontransaction accounts$20,852,0006,215
Money market deposit accounts (MMDAs)$3,966,0005,528
Other savings deposits (excluding MMDAs)$5,444,0005,165
Total time deposits$11,442,0006,105
Total time and savings deposits$26,974,0006,204
Noninterest-bearing deposits$12,365,0004,828
Interest-bearing deposits$26,891,0006,203
Retail deposits$37,759,0006,013
Estimated insured deposits$34,418,0006,061
IRAs and Keogh plan accounts$1,185,0005,948
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$41,124,0006,042
Deposits held in domestic offices$41,124,0006,042
Individuals, partnerships, and corporations$39,011,0005,926
U.S. Government$01,474
States and political subdivisions in the U.S.$2,113,0005,087
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,279,0005,029
Demand deposits$13,891,0004,446
Nontransaction accounts$20,845,0006,277
Money market deposit accounts (MMDAs)$4,016,0005,528
Other savings deposits (excluding MMDAs)$5,308,0005,165
Total time deposits$11,521,0006,188
Total time and savings deposits$27,233,0006,249
Noninterest-bearing deposits$13,984,0004,597
Interest-bearing deposits$27,140,0006,246
Retail deposits$39,630,0005,993
Estimated insured deposits$34,454,0006,113
IRAs and Keogh plan accounts$1,174,0006,044
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$42,669,0006,043
Deposits held in domestic offices$42,669,0006,042
Individuals, partnerships, and corporations$39,820,0005,952
U.S. Government$01,406
States and political subdivisions in the U.S.$2,849,0004,829
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,637,0004,840
Demand deposits$15,230,0004,153
Nontransaction accounts$21,032,0006,333
Money market deposit accounts (MMDAs)$3,779,0005,653
Other savings deposits (excluding MMDAs)$5,274,0005,206
Total time deposits$11,979,0006,226
Total time and savings deposits$27,439,0006,312
Noninterest-bearing deposits$15,335,0004,368
Interest-bearing deposits$27,334,0006,312
Retail deposits$41,176,0005,994
Estimated insured deposits$34,974,0006,151
IRAs and Keogh plan accounts$1,190,0006,105
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$43,759,0006,063
Deposits held in domestic offices$43,759,0006,063
Individuals, partnerships, and corporations$40,941,0005,956
U.S. Government$01,377
States and political subdivisions in the U.S.$2,818,0004,857
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,986,0004,720
Demand deposits$16,457,0003,897
Nontransaction accounts$20,773,0006,410
Money market deposit accounts (MMDAs)$3,549,0005,747
Other savings deposits (excluding MMDAs)$4,911,0005,308
Total time deposits$12,313,0006,265
Total time and savings deposits$27,302,0006,367
Noninterest-bearing deposits$16,457,0004,156
Interest-bearing deposits$27,302,0006,366
Retail deposits$42,526,0006,003
Estimated insured deposits$35,966,0006,162
IRAs and Keogh plan accounts$1,188,0006,169
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$45,103,0006,098
Deposits held in domestic offices$45,103,0006,098
Individuals, partnerships, and corporations$41,579,0006,006
U.S. Government$01,424
States and political subdivisions in the U.S.$3,524,0004,612
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,409,0004,611
Demand deposits$17,764,0003,730
Nontransaction accounts$20,694,0006,490
Money market deposit accounts (MMDAs)$3,099,0005,914
Other savings deposits (excluding MMDAs)$4,696,0005,423
Total time deposits$12,899,0006,296
Total time and savings deposits$27,339,0006,441
Noninterest-bearing deposits$18,599,0003,934
Interest-bearing deposits$26,504,0006,478
Retail deposits$44,270,0006,009
Estimated insured deposits$36,246,0006,220
IRAs and Keogh plan accounts$1,176,0006,227
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$47,284,0006,067
Deposits held in domestic offices$47,284,0006,066
Individuals, partnerships, and corporations$43,286,0005,984
U.S. Government$01,583
States and political subdivisions in the U.S.$3,998,0004,461
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,295,0004,557
Demand deposits$18,078,0003,765
Nontransaction accounts$21,989,0006,450
Money market deposit accounts (MMDAs)$3,476,0005,835
Other savings deposits (excluding MMDAs)$4,961,0005,255
Total time deposits$13,552,0006,304
Total time and savings deposits$29,206,0006,394
Noninterest-bearing deposits$19,508,0003,866
Interest-bearing deposits$27,776,0006,455
Retail deposits$45,916,0005,998
Estimated insured deposits$43,983,0006,006
IRAs and Keogh plan accounts$1,163,0006,277
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$45,523,0006,167
Deposits held in domestic offices$45,523,0006,167
Individuals, partnerships, and corporations$42,132,0006,068
U.S. Government$01,457
States and political subdivisions in the U.S.$3,391,0004,693
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$22,642,0004,712
Demand deposits$16,373,0003,833
Nontransaction accounts$22,881,0006,509
Money market deposit accounts (MMDAs)$4,432,0005,672
Other savings deposits (excluding MMDAs)$4,775,0005,327
Total time deposits$13,674,0006,402
Total time and savings deposits$29,150,0006,465
Noninterest-bearing deposits$17,034,0004,048
Interest-bearing deposits$28,489,0006,497
Retail deposits$44,155,0006,088
Estimated insured deposits$42,333,0006,112
IRAs and Keogh plan accounts$1,158,0006,357
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$44,213,0006,248
Deposits held in domestic offices$44,213,0006,247
Individuals, partnerships, and corporations$40,903,0006,157
U.S. Government$01,535
States and political subdivisions in the U.S.$3,310,0004,727
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$21,649,0004,823
Demand deposits$16,103,0003,860
Nontransaction accounts$22,564,0006,581
Money market deposit accounts (MMDAs)$4,555,0005,694
Other savings deposits (excluding MMDAs)$4,616,0005,400
Total time deposits$13,393,0006,483
Total time and savings deposits$28,110,0006,570
Noninterest-bearing deposits$16,102,0004,136
Interest-bearing deposits$28,111,0006,573
Retail deposits$42,850,0006,174
Estimated insured deposits$41,308,0006,189
IRAs and Keogh plan accounts$1,162,0006,413
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$45,440,0006,269
Deposits held in domestic offices$45,440,0006,268
Individuals, partnerships, and corporations$42,359,0006,157
U.S. Government$01,579
States and political subdivisions in the U.S.$3,081,0004,832
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$22,947,0004,700
Demand deposits$17,482,0003,639
Nontransaction accounts$22,493,0006,653
Money market deposit accounts (MMDAs)$4,696,0005,714
Other savings deposits (excluding MMDAs)$4,796,0005,334
Total time deposits$13,001,0006,590
Total time and savings deposits$27,958,0006,638
Noninterest-bearing deposits$17,482,0003,962
Interest-bearing deposits$27,958,0006,637
Retail deposits$44,542,0006,165
Estimated insured deposits$42,216,0006,239
IRAs and Keogh plan accounts$1,159,0006,463
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$43,316,0006,360
Deposits held in domestic offices$43,316,0006,358
Individuals, partnerships, and corporations$40,636,0006,227
U.S. Government$01,780
States and political subdivisions in the U.S.$2,680,0004,828
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$21,741,0004,766
Demand deposits$16,829,0003,650
Nontransaction accounts$21,575,0006,715
Money market deposit accounts (MMDAs)$4,422,0005,745
Other savings deposits (excluding MMDAs)$4,570,0005,322
Total time deposits$12,583,0006,661
Total time and savings deposits$26,487,0006,703
Noninterest-bearing deposits$16,829,0003,949
Interest-bearing deposits$26,487,0006,707
Retail deposits$42,422,0006,236
Estimated insured deposits$40,494,0006,298
IRAs and Keogh plan accounts$1,143,0006,495
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$41,398,0006,464
Deposits held in domestic offices$41,398,0006,463
Individuals, partnerships, and corporations$38,854,0006,344
U.S. Government$01,652
States and political subdivisions in the U.S.$2,544,0004,855
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$21,172,0004,728
Demand deposits$16,481,0003,596
Nontransaction accounts$20,226,0006,848
Money market deposit accounts (MMDAs)$3,927,0005,918
Other savings deposits (excluding MMDAs)$3,767,0005,653
Total time deposits$12,532,0006,765
Total time and savings deposits$24,917,0006,831
Noninterest-bearing deposits$16,489,0003,910
Interest-bearing deposits$24,909,0006,834
Retail deposits$40,504,0006,350
Estimated insured deposits$39,709,0006,371
IRAs and Keogh plan accounts$1,134,0006,567
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$38,001,0006,629
Deposits held in domestic offices$38,001,0006,627
Individuals, partnerships, and corporations$35,081,0006,535
U.S. Government$01,633
States and political subdivisions in the U.S.$2,920,0004,740
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,626,0005,048
Demand deposits$14,059,0003,911
Nontransaction accounts$19,375,0006,943
Money market deposit accounts (MMDAs)$2,934,0006,214
Other savings deposits (excluding MMDAs)$3,437,0005,828
Total time deposits$13,004,0006,787
Total time and savings deposits$23,942,0006,938
Noninterest-bearing deposits$14,063,0004,194
Interest-bearing deposits$23,938,0006,925
Retail deposits$37,114,0006,532
Estimated insured deposits$36,994,0006,523
IRAs and Keogh plan accounts$1,153,0006,595
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$37,840,0006,683
Deposits held in domestic offices$37,840,0006,681
Individuals, partnerships, and corporations$33,710,0006,652
U.S. Government$01,643
States and political subdivisions in the U.S.$4,130,0004,313
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$18,683,0005,057
Demand deposits$13,234,0004,090
Nontransaction accounts$19,157,0007,015
Money market deposit accounts (MMDAs)$2,789,0006,323
Other savings deposits (excluding MMDAs)$3,456,0005,835
Total time deposits$12,912,0006,871
Total time and savings deposits$24,606,0006,974
Noninterest-bearing deposits$13,234,0004,349
Interest-bearing deposits$24,606,0006,973
Retail deposits$36,953,0006,588
Estimated insured deposits$36,358,0006,616
IRAs and Keogh plan accounts$1,149,0006,647
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$37,417,0006,736
Deposits held in domestic offices$37,417,0006,734
Individuals, partnerships, and corporations$33,480,0006,703
U.S. Government$02,902
States and political subdivisions in the U.S.$3,937,0004,386
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,167,0005,117
Demand deposits$12,942,0004,096
Nontransaction accounts$19,250,0007,067
Money market deposit accounts (MMDAs)$2,059,0006,565
Other savings deposits (excluding MMDAs)$4,168,0005,448
Total time deposits$13,023,0006,930
Total time and savings deposits$24,475,0007,013
Noninterest-bearing deposits$12,942,0004,359
Interest-bearing deposits$24,475,0007,005
Retail deposits$36,537,0006,630
Estimated insured deposits$31,412,0006,860
IRAs and Keogh plan accounts$1,096,0006,733
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$35,307,0006,872
Deposits held in domestic offices$35,307,0006,871
Individuals, partnerships, and corporations$31,791,0006,853
U.S. Government$03,279
States and political subdivisions in the U.S.$3,516,0004,559
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,383,0005,140
Demand deposits$11,802,0004,298
Nontransaction accounts$17,924,0007,214
Money market deposit accounts (MMDAs)$2,200,0006,578
Other savings deposits (excluding MMDAs)$3,227,0005,889
Total time deposits$12,497,0007,072
Total time and savings deposits$23,505,0007,139
Noninterest-bearing deposits$11,802,0004,543
Interest-bearing deposits$23,505,0007,134
Retail deposits$34,427,0006,774
Estimated insured deposits$30,398,0006,943
IRAs and Keogh plan accounts$1,126,0006,786
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$30,357,0007,118
Deposits held in domestic offices$30,357,0007,118
Individuals, partnerships, and corporations$28,441,0007,026
U.S. Government$03,428
States and political subdivisions in the U.S.$1,912,0005,328
Commercial banks and other depository institutions in U.S.$4,0003,354
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,220,0005,829
Demand deposits$9,174,0004,979
Nontransaction accounts$17,137,0007,316
Money market deposit accounts (MMDAs)$2,023,0006,691
Other savings deposits (excluding MMDAs)$3,197,0005,924
Total time deposits$11,917,0007,182
Total time and savings deposits$21,183,0007,298
Noninterest-bearing deposits$9,174,0005,143
Interest-bearing deposits$21,183,0007,292
Retail deposits$29,483,0007,040
Estimated insured deposits$28,443,0007,079
IRAs and Keogh plan accounts$1,117,0006,823
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$29,367,0007,241
Deposits held in domestic offices$29,367,0007,239
Individuals, partnerships, and corporations$28,436,0007,106
U.S. Government$03,500
States and political subdivisions in the U.S.$745,0006,011
Commercial banks and other depository institutions in U.S.$186,0002,858
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,009,0005,914
Demand deposits$8,520,0005,188
Nontransaction accounts$16,358,0007,450
Money market deposit accounts (MMDAs)$1,983,0006,780
Other savings deposits (excluding MMDAs)$3,343,0005,895
Total time deposits$11,032,0007,341
Total time and savings deposits$20,847,0007,402
Noninterest-bearing deposits$8,527,0005,347
Interest-bearing deposits$20,839,0007,398
Retail deposits$28,493,0007,165
Estimated insured deposits$27,616,0007,192
IRAs and Keogh plan accounts$1,103,0006,908
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$30,522,0007,242
Deposits held in domestic offices$30,522,0007,242
Individuals, partnerships, and corporations$29,660,0007,104
U.S. Government$03,705
States and political subdivisions in the U.S.$620,0006,132
Commercial banks and other depository institutions in U.S.$242,0002,677
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,228,0005,778
Demand deposits$8,979,0005,166
Nontransaction accounts$16,294,0007,498
Money market deposit accounts (MMDAs)$2,181,0006,728
Other savings deposits (excluding MMDAs)$2,985,0006,019
Total time deposits$11,128,0007,387
Total time and savings deposits$21,543,0007,411
Noninterest-bearing deposits$8,997,0005,317
Interest-bearing deposits$21,525,0007,406
Retail deposits$25,193,0007,197
Estimated insured deposits$27,319,0007,259
IRAs and Keogh plan accounts$1,120,0006,909
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$31,999,0007,207
Deposits held in domestic offices$31,999,0007,207
Individuals, partnerships, and corporations$31,278,0007,045
U.S. Government$03,620
States and political subdivisions in the U.S.$682,0006,116
Commercial banks and other depository institutions in U.S.$39,0003,292
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,616,0005,351
Demand deposits$10,014,0004,686
Nontransaction accounts$16,383,0007,554
Money market deposit accounts (MMDAs)$2,206,0006,764
Other savings deposits (excluding MMDAs)$2,911,0006,075
Total time deposits$11,266,0007,450
Total time and savings deposits$21,985,0007,450
Noninterest-bearing deposits$10,014,0004,901
Interest-bearing deposits$21,985,0007,446
Retail deposits$26,545,0007,126
Estimated insured deposits$27,799,0007,264
IRAs and Keogh plan accounts$1,192,0006,900
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$33,786,0007,167
Deposits held in domestic offices$33,786,0007,166
Individuals, partnerships, and corporations$32,594,0007,014
U.S. Government$03,557
States and political subdivisions in the U.S.$1,042,0005,950
Commercial banks and other depository institutions in U.S.$150,0002,928
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,988,0005,206
Demand deposits$10,602,0004,550
Nontransaction accounts$16,798,0007,585
Money market deposit accounts (MMDAs)$2,517,0006,682
Other savings deposits (excluding MMDAs)$2,937,0006,118
Total time deposits$11,344,0007,501
Total time and savings deposits$23,184,0007,434
Noninterest-bearing deposits$10,616,0004,762
Interest-bearing deposits$23,170,0007,437
Retail deposits$28,313,0007,078
Estimated insured deposits$24,067,0007,340
IRAs and Keogh plan accounts$1,187,0006,932
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$34,219,0007,184
Deposits held in domestic offices$34,219,0007,184
Individuals, partnerships, and corporations$33,022,0007,031
U.S. Government$03,628
States and political subdivisions in the U.S.$1,009,0005,987
Commercial banks and other depository institutions in U.S.$188,0002,807
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,255,0005,153
Demand deposits$12,985,0003,933
Nontransaction accounts$16,964,0007,618
Money market deposit accounts (MMDAs)$2,809,0006,582
Other savings deposits (excluding MMDAs)$2,905,0006,142
Total time deposits$11,250,0007,553
Total time and savings deposits$21,234,0007,568
Noninterest-bearing deposits$12,985,0004,231
Interest-bearing deposits$21,234,0007,567
Retail deposits$28,450,0007,096
Estimated insured deposits$24,245,0007,355
IRAs and Keogh plan accounts$1,036,0007,027
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$36,391,0007,073
Deposits held in domestic offices$36,391,0007,073
Individuals, partnerships, and corporations$35,291,0006,877
U.S. Government$03,888
States and political subdivisions in the U.S.$944,0006,068
Commercial banks and other depository institutions in U.S.$156,0002,714
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,864,0004,730
Demand deposits$15,045,0003,550
Nontransaction accounts$16,527,0007,662
Money market deposit accounts (MMDAs)$2,969,0006,494
Other savings deposits (excluding MMDAs)$2,944,0006,035
Total time deposits$10,614,0007,637
Total time and savings deposits$21,346,0007,578
Noninterest-bearing deposits$15,071,0003,891
Interest-bearing deposits$21,321,0007,580
Retail deposits$31,337,0006,919
Estimated insured deposits$23,586,0007,381
IRAs and Keogh plan accounts$1,004,0007,035
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$42,743,0006,729
Deposits held in domestic offices$42,743,0006,728
Individuals, partnerships, and corporations$41,574,0006,548
U.S. Government$03,764
States and political subdivisions in the U.S.$963,0006,031
Commercial banks and other depository institutions in U.S.$206,0002,466
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,561,0003,911
Demand deposits$17,324,0003,014
Nontransaction accounts$18,182,0007,601
Money market deposit accounts (MMDAs)$5,776,0005,563
Other savings deposits (excluding MMDAs)$2,779,0006,199
Total time deposits$9,627,0007,752
Total time and savings deposits$25,419,0007,345
Noninterest-bearing deposits$17,391,0003,441
Interest-bearing deposits$25,352,0007,349
Retail deposits$38,542,0006,475
Estimated insured deposits$23,634,0007,400
IRAs and Keogh plan accounts$739,0007,282
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$57,622,0006,078
Deposits held in domestic offices$57,622,0006,077
Individuals, partnerships, and corporations$56,643,0005,819
U.S. Government$03,873
States and political subdivisions in the U.S.$859,0006,096
Commercial banks and other depository institutions in U.S.$120,0002,631
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,910,0002,381
Demand deposits$35,551,0001,233
Nontransaction accounts$17,712,0007,658
Money market deposit accounts (MMDAs)$5,706,0005,603
Other savings deposits (excluding MMDAs)$2,531,0006,394
Total time deposits$9,475,0007,806
Total time and savings deposits$22,071,0007,599
Noninterest-bearing deposits$35,613,0001,798
Interest-bearing deposits$22,009,0007,591
Retail deposits$53,452,0005,656
Estimated insured deposits$23,002,0007,470
IRAs and Keogh plan accounts$734,0007,293
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$31,918,0007,323
Deposits held in domestic offices$31,918,0007,322
Individuals, partnerships, and corporations$30,760,0007,172
U.S. Government$03,876
States and political subdivisions in the U.S.$1,019,0006,002
Commercial banks and other depository institutions in U.S.$139,0002,534
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,772,0005,236
Demand deposits$12,820,0004,045
Nontransaction accounts$15,146,0007,840
Money market deposit accounts (MMDAs)$2,842,0006,602
Other savings deposits (excluding MMDAs)$2,450,0006,443
Total time deposits$9,854,0007,797
Total time and savings deposits$19,098,0007,773
Noninterest-bearing deposits$12,820,0004,337
Interest-bearing deposits$19,098,0007,763
Retail deposits$27,299,0007,202
Estimated insured deposits$21,578,0007,573
IRAs and Keogh plan accounts$700,0007,350
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$29,310,0007,458
Deposits held in domestic offices$29,310,0007,457
Individuals, partnerships, and corporations$27,482,0007,369
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$1,660,0005,613
Commercial banks and other depository institutions in U.S.$166,0002,383
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,751,0005,786
Demand deposits$9,286,0005,050
Nontransaction accounts$15,559,0007,804
Money market deposit accounts (MMDAs)$3,588,0006,242
Other savings deposits (excluding MMDAs)$2,087,0006,654
Total time deposits$9,884,0007,793
Total time and savings deposits$20,024,0007,698
Noninterest-bearing deposits$10,023,0005,052
Interest-bearing deposits$19,287,0007,749
Retail deposits$24,601,0007,371
Estimated insured deposits$21,639,0007,547
IRAs and Keogh plan accounts$726,0007,337
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$29,066,0007,467
Deposits held in domestic offices$29,066,0007,467
Individuals, partnerships, and corporations$27,328,0007,375
U.S. Government$03,924
States and political subdivisions in the U.S.$1,620,0005,565
Commercial banks and other depository institutions in U.S.$118,0002,393
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,634,0005,535
Demand deposits$9,627,0004,847
Nontransaction accounts$14,432,0007,889
Money market deposit accounts (MMDAs)$2,940,0006,509
Other savings deposits (excluding MMDAs)$2,125,0006,698
Total time deposits$9,367,0007,864
Total time and savings deposits$19,439,0007,757
Noninterest-bearing deposits$10,304,0004,875
Interest-bearing deposits$18,762,0007,778
Retail deposits$24,908,0007,354
Estimated insured deposits$18,099,0007,781
IRAs and Keogh plan accounts$726,0007,376
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$31,437,0007,370
Deposits held in domestic offices$31,437,0007,368
Individuals, partnerships, and corporations$26,074,0007,496
U.S. Government$04,057
States and political subdivisions in the U.S.$5,262,0003,810
Commercial banks and other depository institutions in U.S.$101,0002,480
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,678,0005,828
Demand deposits$10,497,0004,710
Nontransaction accounts$17,759,0007,711
Money market deposit accounts (MMDAs)$2,845,0006,576
Other savings deposits (excluding MMDAs)$2,030,0006,842
Total time deposits$12,884,0007,522
Total time and savings deposits$20,940,0007,706
Noninterest-bearing deposits$10,865,0004,812
Interest-bearing deposits$20,572,0007,727
Retail deposits$23,834,0007,455
Estimated insured deposits$20,971,0007,640
IRAs and Keogh plan accounts$717,0007,453
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$36,150,0007,144
Deposits held in domestic offices$36,150,0007,142
Individuals, partnerships, and corporations$28,439,0007,358
U.S. Government$04,056
States and political subdivisions in the U.S.$7,572,0003,158
Commercial banks and other depository institutions in U.S.$139,0002,388
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,062,0005,315
Demand deposits$12,862,0004,146
Nontransaction accounts$19,088,0007,611
Money market deposit accounts (MMDAs)$3,309,0006,376
Other savings deposits (excluding MMDAs)$2,102,0006,874
Total time deposits$13,677,0007,449
Total time and savings deposits$23,288,0007,566
Noninterest-bearing deposits$13,426,0004,244
Interest-bearing deposits$22,724,0007,603
Retail deposits$27,260,0007,251
Estimated insured deposits$21,428,0007,631
IRAs and Keogh plan accounts$710,0007,455
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$32,316,0007,350
Deposits held in domestic offices$32,316,0007,349
Individuals, partnerships, and corporations$26,495,0007,493
U.S. Government$04,273
States and political subdivisions in the U.S.$5,737,0003,659
Commercial banks and other depository institutions in U.S.$84,0002,750
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,335,0005,668
Demand deposits$11,063,0004,676
Nontransaction accounts$16,981,0007,774
Money market deposit accounts (MMDAs)$3,084,0006,456
Other savings deposits (excluding MMDAs)$2,033,0006,923
Total time deposits$11,864,0007,632
Total time and savings deposits$21,253,0007,713
Noninterest-bearing deposits$11,641,0004,730
Interest-bearing deposits$20,675,0007,749
Retail deposits$25,536,0007,362
Estimated insured deposits$21,217,0007,652
IRAs and Keogh plan accounts$520,0007,654
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$30,395,0007,472
Deposits held in domestic offices$30,395,0007,470
Individuals, partnerships, and corporations$24,766,0007,612
U.S. Government$04,163
States and political subdivisions in the U.S.$5,540,0003,631
Commercial banks and other depository institutions in U.S.$89,0002,748
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,653,0005,707
Demand deposits$9,488,0005,035
Nontransaction accounts$15,742,0007,896
Money market deposit accounts (MMDAs)$3,130,0006,445
Other savings deposits (excluding MMDAs)$2,019,0007,017
Total time deposits$10,593,0007,795
Total time and savings deposits$20,907,0007,757
Noninterest-bearing deposits$9,986,0005,069
Interest-bearing deposits$20,409,0007,772
Retail deposits$24,720,0007,413
Estimated insured deposits$20,383,0007,741
IRAs and Keogh plan accounts$525,0007,692
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$30,267,0007,495
Deposits held in domestic offices$30,267,0007,493
Individuals, partnerships, and corporations$25,370,0007,588
U.S. Government$04,264
States and political subdivisions in the U.S.$4,770,0003,933
Commercial banks and other depository institutions in U.S.$127,0002,469
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,130,0005,938
Demand deposits$10,600,0004,846
Nontransaction accounts$16,137,0007,870
Money market deposit accounts (MMDAs)$3,142,0006,480
Other savings deposits (excluding MMDAs)$1,960,0007,177
Total time deposits$11,035,0007,732
Total time and savings deposits$19,667,0007,849
Noninterest-bearing deposits$10,959,0004,916
Interest-bearing deposits$19,308,0007,870
Retail deposits$23,973,0007,507
Estimated insured deposits$20,277,0007,776
IRAs and Keogh plan accounts$528,0007,722
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$33,082,0007,343
Deposits held in domestic offices$33,082,0007,341
Individuals, partnerships, and corporations$26,286,0007,557
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$6,676,0003,342
Commercial banks and other depository institutions in U.S.$117,0002,474
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,694,0006,078
Demand deposits$9,269,0005,227
Nontransaction accounts$19,388,0007,624
Money market deposit accounts (MMDAs)$3,412,0006,387
Other savings deposits (excluding MMDAs)$2,107,0007,159
Total time deposits$13,869,0007,371
Total time and savings deposits$23,813,0007,597
Noninterest-bearing deposits$9,636,0005,253
Interest-bearing deposits$23,446,0007,625
Retail deposits$23,921,0007,542
Estimated insured deposits$21,418,0007,701
IRAs and Keogh plan accounts$501,0007,758
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$33,524,0007,352
Deposits held in domestic offices$33,524,0007,350
Individuals, partnerships, and corporations$28,428,0007,443
U.S. Government$04,442
States and political subdivisions in the U.S.$4,882,0003,984
Commercial banks and other depository institutions in U.S.$214,0002,188
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,068,0005,738
Demand deposits$11,296,0004,744
Nontransaction accounts$17,456,0007,794
Money market deposit accounts (MMDAs)$4,173,0006,098
Other savings deposits (excluding MMDAs)$2,074,0007,174
Total time deposits$11,209,0007,697
Total time and savings deposits$22,228,0007,712
Noninterest-bearing deposits$11,799,0004,786
Interest-bearing deposits$21,725,0007,751
Retail deposits$27,026,0007,383
Estimated insured deposits$18,995,0007,914
IRAs and Keogh plan accounts$494,0007,807
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$37,339,0007,129
Deposits held in domestic offices$37,339,0007,127
Individuals, partnerships, and corporations$32,263,0007,191
U.S. Government$04,317
States and political subdivisions in the U.S.$4,980,0003,857
Commercial banks and other depository institutions in U.S.$96,0002,711
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,047,0005,136
Demand deposits$15,216,0003,790
Nontransaction accounts$18,292,0007,748
Money market deposit accounts (MMDAs)$3,893,0006,224
Other savings deposits (excluding MMDAs)$1,872,0007,370
Total time deposits$12,527,0007,562
Total time and savings deposits$22,123,0007,750
Noninterest-bearing deposits$15,570,0003,904
Interest-bearing deposits$21,769,0007,770
Retail deposits$29,424,0007,171
Estimated insured deposits$21,635,0007,706
IRAs and Keogh plan accounts$495,0007,855
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$28,324,0007,664
Deposits held in domestic offices$28,324,0007,663
Individuals, partnerships, and corporations$24,290,0007,709
U.S. Government$04,271
States and political subdivisions in the U.S.$3,909,0004,370
Commercial banks and other depository institutions in U.S.$125,0002,475
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,265,0006,564
Demand deposits$7,332,0005,783
Nontransaction accounts$17,059,0007,871
Money market deposit accounts (MMDAs)$3,655,0006,351
Other savings deposits (excluding MMDAs)$2,217,0007,195
Total time deposits$11,187,0007,718
Total time and savings deposits$20,992,0007,829
Noninterest-bearing deposits$7,701,0005,725
Interest-bearing deposits$20,623,0007,861
Retail deposits$21,845,0007,763
Estimated insured deposits$20,350,0007,828
IRAs and Keogh plan accounts$508,0007,855
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$29,244,0007,673
Deposits held in domestic offices$29,244,0007,671
Individuals, partnerships, and corporations$24,549,0007,757
U.S. Government$04,329
States and political subdivisions in the U.S.$4,619,0004,111
Commercial banks and other depository institutions in U.S.$76,0002,817
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,612,0006,576
Demand deposits$7,234,0005,824
Nontransaction accounts$17,632,0007,869
Money market deposit accounts (MMDAs)$3,868,0006,344
Other savings deposits (excluding MMDAs)$2,172,0007,319
Total time deposits$11,592,0007,703
Total time and savings deposits$22,010,0007,828
Noninterest-bearing deposits$7,573,0005,768
Interest-bearing deposits$21,671,0007,862
Retail deposits$22,678,0007,766
Estimated insured deposits$20,490,0007,899
IRAs and Keogh plan accounts$497,0007,948
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$26,576,0007,861
Deposits held in domestic offices$26,576,0007,859
Individuals, partnerships, and corporations$23,011,0007,891
U.S. Government$04,510
States and political subdivisions in the U.S.$3,300,0004,778
Commercial banks and other depository institutions in U.S.$265,0002,149
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,805,0006,795
Demand deposits$6,883,0006,007
Nontransaction accounts$15,771,0008,048
Money market deposit accounts (MMDAs)$3,755,0006,416
Other savings deposits (excluding MMDAs)$1,996,0007,427
Total time deposits$10,020,0007,940
Total time and savings deposits$19,693,0008,020
Noninterest-bearing deposits$7,182,0005,985
Interest-bearing deposits$19,394,0008,048
Retail deposits$21,545,0007,891
Estimated insured deposits$19,767,0008,002
IRAs and Keogh plan accounts$495,0007,971
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$26,478,0007,879
Deposits held in domestic offices$26,478,0007,877
Individuals, partnerships, and corporations$22,747,0007,916
U.S. Government$04,404
States and political subdivisions in the U.S.$3,574,0004,558
Commercial banks and other depository institutions in U.S.$157,0002,436
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,513,0006,513
Demand deposits$6,540,0006,039
Nontransaction accounts$14,965,0008,170
Money market deposit accounts (MMDAs)$3,659,0006,476
Other savings deposits (excluding MMDAs)$1,979,0007,473
Total time deposits$9,327,0008,080
Total time and savings deposits$19,938,0008,026
Noninterest-bearing deposits$6,768,0006,006
Interest-bearing deposits$19,710,0008,053
Retail deposits$21,622,0007,899
Estimated insured deposits$19,213,0008,067
IRAs and Keogh plan accounts$492,0008,020
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$25,308,0008,001
Deposits held in domestic offices$25,308,0008,000
Individuals, partnerships, and corporations$21,717,0008,050
U.S. Government$04,543
States and political subdivisions in the U.S.$3,442,0004,663
Commercial banks and other depository institutions in U.S.$149,0002,495
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,200,0007,093
Demand deposits$5,876,0006,293
Nontransaction accounts$16,108,0008,122
Money market deposit accounts (MMDAs)$3,738,0006,495
Other savings deposits (excluding MMDAs)$1,748,0007,706
Total time deposits$10,622,0007,951
Total time and savings deposits$19,432,0008,111
Noninterest-bearing deposits$6,061,0006,251
Interest-bearing deposits$19,248,0008,123
Retail deposits$19,742,0008,123
Estimated insured deposits$19,641,0008,084
IRAs and Keogh plan accounts$404,0008,211
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$26,809,0007,950
Deposits held in domestic offices$26,809,0007,948
Individuals, partnerships, and corporations$21,766,0008,069
U.S. Government$04,568
States and political subdivisions in the U.S.$4,923,0003,953
Commercial banks and other depository institutions in U.S.$120,0002,582
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,331,0006,843
Demand deposits$5,687,0006,334
Nontransaction accounts$16,478,0008,113
Money market deposit accounts (MMDAs)$2,192,0007,250
Other savings deposits (excluding MMDAs)$1,656,0007,776
Total time deposits$12,630,0007,702
Total time and savings deposits$21,122,0008,033
Noninterest-bearing deposits$5,962,0006,265
Interest-bearing deposits$20,847,0008,066
Retail deposits$19,009,0008,213
Estimated insured deposits$19,599,0008,132
IRAs and Keogh plan accounts$389,0008,251
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$24,761,0008,098
Deposits held in domestic offices$24,761,0008,097
Individuals, partnerships, and corporations$20,303,0008,188
U.S. Government$04,814
States and political subdivisions in the U.S.$4,339,0004,238
Commercial banks and other depository institutions in U.S.$119,0002,607
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,642,0006,676
Demand deposits$4,878,0006,380
Nontransaction accounts$16,119,0007,334
Money market deposit accounts (MMDAs)$2,094,0006,621
Other savings deposits (excluding MMDAs)$1,741,0006,924
Total time deposits$12,284,0006,972
Total time and savings deposits$19,883,0008,125
Noninterest-bearing deposits$5,131,0006,704
Interest-bearing deposits$19,630,0008,173
Retail deposits$17,330,0008,393
Estimated insured deposits$20,172,0008,106
IRAs and Keogh plan accounts$392,0008,320
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$27,045,0007,983
Deposits held in domestic offices$27,045,0007,982
Individuals, partnerships, and corporations$21,886,0008,101
U.S. Government$04,647
States and political subdivisions in the U.S.$5,010,0003,766
Commercial banks and other depository institutions in U.S.$149,0002,570
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,157,0006,041
Demand deposits$6,550,0005,604
Nontransaction accounts$15,888,0007,400
Money market deposit accounts (MMDAs)$2,135,0006,623
Other savings deposits (excluding MMDAs)$1,640,0007,016
Total time deposits$12,113,0007,067
Total time and savings deposits$20,495,0008,114
Noninterest-bearing deposits$7,111,0005,789
Interest-bearing deposits$19,934,0008,196
Retail deposits$20,068,0008,173
Estimated insured deposits$19,520,0008,208
IRAs and Keogh plan accounts$408,0008,374
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$26,885,0008,018
Deposits held in domestic offices$26,885,0008,017
Individuals, partnerships, and corporations$22,145,0008,104
U.S. Government$04,820
States and political subdivisions in the U.S.$4,486,0004,042
Commercial banks and other depository institutions in U.S.$254,0002,272
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,848,0006,316
Demand deposits$5,111,0006,136
Nontransaction accounts$17,037,0007,333
Money market deposit accounts (MMDAs)$2,496,0006,415
Other savings deposits (excluding MMDAs)$1,670,0006,986
Total time deposits$12,871,0007,006
Total time and savings deposits$21,774,0008,056
Noninterest-bearing deposits$5,394,0006,444
Interest-bearing deposits$21,492,0008,104
Retail deposits$19,090,0008,291
Estimated insured deposits$18,441,0008,331
IRAs and Keogh plan accounts$380,0008,447
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$25,687,0008,129
Deposits held in domestic offices$25,687,0008,128
Individuals, partnerships, and corporations$20,509,0008,244
U.S. Government$04,819
States and political subdivisions in the U.S.$5,086,0003,781
Commercial banks and other depository institutions in U.S.$92,0002,900
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,096,0006,711
Demand deposits$4,301,0006,450
Nontransaction accounts$17,591,0007,302
Money market deposit accounts (MMDAs)$2,372,0006,471
Other savings deposits (excluding MMDAs)$1,794,0006,884
Total time deposits$13,425,0006,976
Total time and savings deposits$21,386,0008,117
Noninterest-bearing deposits$4,474,0006,820
Interest-bearing deposits$21,213,0008,166
Retail deposits$17,675,0008,447
Estimated insured deposits$19,633,0008,240
IRAs and Keogh plan accounts$393,0008,456
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$26,337,0008,096
Deposits held in domestic offices$26,337,0008,094
Individuals, partnerships, and corporations$20,212,0008,295
U.S. Government$04,995
States and political subdivisions in the U.S.$6,005,0003,374
Commercial banks and other depository institutions in U.S.$120,0002,535
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,890,0006,784
Demand deposits$4,529,0006,424
Nontransaction accounts$18,447,0007,226
Money market deposit accounts (MMDAs)$1,813,0006,773
Other savings deposits (excluding MMDAs)$1,774,0006,829
Total time deposits$14,860,0006,804
Total time and savings deposits$21,808,0008,081
Noninterest-bearing deposits$4,767,0006,728
Interest-bearing deposits$21,570,0008,147
Retail deposits$16,997,0008,525
Estimated insured deposits$20,639,0008,176
IRAs and Keogh plan accounts$391,0008,490
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$25,704,0008,239
Deposits held in domestic offices$25,704,0008,237
Individuals, partnerships, and corporations$21,758,0008,273
U.S. Government$05,263
States and political subdivisions in the U.S.$3,779,0004,319
Commercial banks and other depository institutions in U.S.$167,0002,282
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,054,0007,022
Demand deposits$4,727,0006,290
Nontransaction accounts$18,650,0007,286
Money market deposit accounts (MMDAs)$3,343,0005,841
Other savings deposits (excluding MMDAs)$1,483,0007,045
Total time deposits$13,823,0007,066
Total time and savings deposits$20,977,0008,249
Noninterest-bearing deposits$4,727,0006,714
Interest-bearing deposits$20,977,0008,294
Retail deposits$17,654,0008,580
Estimated insured deposits$18,514,0008,525
IRAs and Keogh plan accounts$512,0008,515
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$26,027,0008,235
Deposits held in domestic offices$26,027,0008,234
Individuals, partnerships, and corporations$19,961,0008,479
U.S. Government$05,369
States and political subdivisions in the U.S.$5,957,0003,193
Commercial banks and other depository institutions in U.S.$109,0002,237
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,683,0006,852
Demand deposits$5,028,0006,094
Nontransaction accounts$18,344,0007,322
Money market deposit accounts (MMDAs)$2,015,0006,552
Other savings deposits (excluding MMDAs)$1,487,0007,119
Total time deposits$14,842,0006,907
Total time and savings deposits$20,999,0008,248
Noninterest-bearing deposits$5,028,0006,474
Interest-bearing deposits$20,999,0008,324
Retail deposits$16,349,0008,793
Estimated insured deposits$18,901,0008,550
IRAs and Keogh plan accounts$477,0008,722
Brokered deposits$99,0001,518
Fully insured brokered deposits$99,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$27,804,0008,225
Deposits held in domestic offices$27,804,0008,223
Individuals, partnerships, and corporations$23,084,0008,379
U.S. Government$05,591
States and political subdivisions in the U.S.$4,607,0003,753
Commercial banks and other depository institutions in U.S.$113,0002,358
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,832,0007,281
Demand deposits$4,271,0006,605
Nontransaction accounts$20,972,0007,102
Money market deposit accounts (MMDAs)$3,826,0005,522
Other savings deposits (excluding MMDAs)$1,818,0007,109
Total time deposits$15,328,0006,861
Total time and savings deposits$23,533,0008,171
Noninterest-bearing deposits$4,271,0006,999
Interest-bearing deposits$23,533,0008,230
Retail deposits$17,771,0008,916
Estimated insured deposits$17,867,0008,912
IRAs and Keogh plan accounts$549,0008,910
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$27,960,0008,357
Deposits held in domestic offices$27,960,0008,356
Individuals, partnerships, and corporations$22,644,0008,562
U.S. Government$06,005
States and political subdivisions in the U.S.$5,148,0003,296
Commercial banks and other depository institutions in U.S.$168,0002,239
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,820,0007,123
Demand deposits$4,866,0006,362
Nontransaction accounts$20,140,0007,268
Money market deposit accounts (MMDAs)$5,441,0004,611
Other savings deposits (excluding MMDAs)$1,611,0007,522
Total time deposits$13,088,0007,391
Total time and savings deposits$23,094,0008,350
Noninterest-bearing deposits$4,866,0006,732
Interest-bearing deposits$23,094,0008,410
Retail deposits$20,110,0008,814
Estimated insured deposits$20,456,0008,800
IRAs and Keogh plan accounts$591,0009,109
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$24,742,0008,925
Deposits held in domestic offices$24,742,0008,923
Individuals, partnerships, and corporations$18,802,0009,295
U.S. Government$06,819
States and political subdivisions in the U.S.$5,841,0003,031
Commercial banks and other depository institutions in U.S.$99,0002,774
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,824,0006,878
Demand deposits$5,347,0006,055
Nontransaction accounts$15,918,0008,023
Money market deposit accounts (MMDAs)$1,515,0007,430
Other savings deposits (excluding MMDAs)$1,356,0008,178
Total time deposits$13,047,0007,546
Total time and savings deposits$19,395,0009,053
Noninterest-bearing deposits$5,347,0006,394
Interest-bearing deposits$19,395,0009,130
Retail deposits$16,995,0009,531
Estimated insured deposits$18,485,0009,359
IRAs and Keogh plan accounts$635,0009,444
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$23,433,0009,443
Deposits held in domestic offices$23,433,0009,441
Individuals, partnerships, and corporations$16,610,0009,996
U.S. Government$07,644
States and political subdivisions in the U.S.$6,734,0002,643
Commercial banks and other depository institutions in U.S.$89,0003,213
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,269,0008,146
Demand deposits$3,162,0007,886
Nontransaction accounts$17,164,0008,099
Money market deposit accounts (MMDAs)$1,067,0008,267
Other savings deposits (excluding MMDAs)$1,344,0008,572
Total time deposits$14,753,0007,404
Total time and savings deposits$20,271,0009,291
Noninterest-bearing deposits$3,162,0008,331
Interest-bearing deposits$20,271,0009,388
Retail deposits$14,041,00010,396
Estimated insured deposits$17,867,0009,888
IRAs and Keogh plan accounts$649,0009,936
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$23,639,0009,785
Deposits held in domestic offices$23,639,0009,782
Individuals, partnerships, and corporations$17,183,00010,308
U.S. Government$08,070
States and political subdivisions in the U.S.$6,405,0002,652
Commercial banks and other depository institutions in U.S.$51,0003,563
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,527,0008,314
Demand deposits$3,000,0008,222
Nontransaction accounts$17,112,0008,348
Money market deposit accounts (MMDAs)$1,027,0008,700
Other savings deposits (excluding MMDAs)$1,245,0009,094
Total time deposits$14,840,0007,529
Total time and savings deposits$20,639,0009,581
Noninterest-bearing deposits$3,000,0008,703
Interest-bearing deposits$20,639,0009,694
Retail deposits$14,556,00010,801
Estimated insured deposits$18,208,00010,249
IRAs and Keogh plan accounts$671,00010,322
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$27,191,0009,588
Deposits held in domestic offices$27,191,0009,583
Individuals, partnerships, and corporations$21,160,00010,057
U.S. Government$08,552
States and political subdivisions in the U.S.$5,915,0002,724
Commercial banks and other depository institutions in U.S.$116,0002,978
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,083,0007,974
Demand deposits$3,139,0008,367
Nontransaction accounts$19,108,0008,136
Money market deposit accounts (MMDAs)$1,135,0009,166
Other savings deposits (excluding MMDAs)$894,00010,137
Total time deposits$17,079,0006,674
Total time and savings deposits$24,052,0009,299
Noninterest-bearing deposits$3,139,0008,816
Interest-bearing deposits$24,052,0009,398
Retail deposits$16,606,00010,873
Estimated insured deposits$18,393,00010,599
IRAs and Keogh plan accounts$701,00010,674
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$24,781,00010,401
Deposits held in domestic offices$24,781,00010,395
Individuals, partnerships, and corporations$18,745,00010,922
U.S. Government$08,951
States and political subdivisions in the U.S.$5,958,0002,611
Commercial banks and other depository institutions in U.S.$78,0003,892
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,666,0007,472
Demand deposits$3,325,0008,360
Nontransaction accounts$15,115,0009,233
Money market deposit accounts (MMDAs)$1,084,0009,749
Other savings deposits (excluding MMDAs)$790,00010,663
Total time deposits$13,241,0007,776
Total time and savings deposits$21,456,00010,116
Noninterest-bearing deposits$3,325,0008,799
Interest-bearing deposits$21,456,00010,301
Retail deposits$17,383,00011,330
Estimated insured deposits$17,347,00011,336
IRAs and Keogh plan accounts$748,00011,101
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$19,923,00011,581
Deposits held in domestic offices$19,923,00011,580
Individuals, partnerships, and corporations$16,168,00011,986
U.S. Government$09,474
States and political subdivisions in the U.S.$3,748,0003,830
Commercial banks and other depository institutions in U.S.$7,0004,966
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,818,0009,433
Demand deposits$2,851,0008,955
Nontransaction accounts$14,105,0009,641
Money market deposit accounts (MMDAs)$1,036,00010,119
Other savings deposits (excluding MMDAs)$882,00010,678
Total time deposits$12,187,0008,419
Total time and savings deposits$17,072,00011,531
Noninterest-bearing deposits$2,851,0009,582
Interest-bearing deposits$17,072,00011,528
Retail deposits$13,933,00012,440
Estimated insured deposits$17,621,00011,709
IRAs and Keogh plan accounts$668,00011,848
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA