Home > Frost State Bank > Total Deposits

Frost State Bank, Total Deposits

2023-12-31Rank
Total deposits$41,021,0004,321
Deposits held in domestic offices$41,021,0004,321
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$9,027,0004,332
Demand deposits$6,040,0004,256
Nontransaction accounts$31,994,0004,091
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$5,577,0003,955
Total time deposits$26,417,0003,505
Total time and savings deposits$34,981,0004,177
Noninterest-bearing deposits$6,040,0004,270
Interest-bearing deposits$34,981,0004,181
Retail deposits$31,712,0004,310
Estimated insured deposits$39,715,0004,201
IRAs and Keogh plan accounts$2,645,0003,243
Brokered deposits$5,658,0001,586
Fully insured brokered deposits$5,658,0001,371
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$40,441,0004,349
Deposits held in domestic offices$40,441,0004,349
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$8,891,0004,368
Demand deposits$6,214,0004,288
Nontransaction accounts$31,550,0004,113
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$5,589,0003,993
Total time deposits$25,961,0003,476
Total time and savings deposits$34,227,0004,195
Noninterest-bearing deposits$6,214,0004,288
Interest-bearing deposits$34,227,0004,202
Retail deposits$30,821,0004,342
Estimated insured deposits$39,130,0004,225
IRAs and Keogh plan accounts$01,133
Brokered deposits$5,759,0001,545
Fully insured brokered deposits$5,759,0001,322
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$40,722,0004,371
Deposits held in domestic offices$40,722,0004,371
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$8,270,0004,408
Demand deposits$5,532,0004,337
Nontransaction accounts$32,452,0004,104
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$5,843,0004,011
Total time deposits$26,609,0003,388
Total time and savings deposits$35,190,0004,206
Noninterest-bearing deposits$5,532,0004,359
Interest-bearing deposits$35,190,0004,216
Retail deposits$30,308,0004,383
Estimated insured deposits$39,500,0004,244
IRAs and Keogh plan accounts$2,563,0003,326
Brokered deposits$6,653,0001,377
Fully insured brokered deposits$6,653,0001,186
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$42,672,0004,371
Deposits held in domestic offices$42,672,0004,371
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$9,873,0004,451
Demand deposits$6,872,0004,361
Nontransaction accounts$32,799,0004,152
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$6,151,0004,068
Total time deposits$26,648,0003,339
Total time and savings deposits$35,800,0004,262
Noninterest-bearing deposits$6,872,0004,354
Interest-bearing deposits$35,800,0004,281
Retail deposits$33,923,0004,421
Estimated insured deposits$41,111,0004,268
IRAs and Keogh plan accounts$01,125
Brokered deposits$5,221,0001,384
Fully insured brokered deposits$5,221,0001,196
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$44,403,0004,382
Deposits held in domestic offices$44,403,0004,382
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,949,0004,419
Demand deposits$8,803,0004,313
Nontransaction accounts$31,454,0004,200
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$6,184,0004,108
Total time deposits$25,270,0003,306
Total time and savings deposits$35,600,0004,283
Noninterest-bearing deposits$8,803,0004,301
Interest-bearing deposits$35,600,0004,303
Retail deposits$36,033,0004,425
Estimated insured deposits$41,664,0004,274
IRAs and Keogh plan accounts$2,528,0003,431
Brokered deposits$4,921,0001,311
Fully insured brokered deposits$4,921,0001,126
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$40,490,0004,466
Deposits held in domestic offices$40,490,0004,466
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$10,548,0004,508
Demand deposits$7,169,0004,417
Nontransaction accounts$29,942,0004,280
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$6,368,0004,147
Total time deposits$23,574,0003,380
Total time and savings deposits$33,321,0004,376
Noninterest-bearing deposits$7,251,0004,409
Interest-bearing deposits$33,239,0004,396
Retail deposits$33,672,0004,498
Estimated insured deposits$38,294,0004,382
IRAs and Keogh plan accounts$01,156
Brokered deposits$4,323,0001,207
Fully insured brokered deposits$4,323,0001,038
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$40,625,0004,536
Deposits held in domestic offices$40,625,0004,536
Individuals, partnerships, and corporations$28,484,0004,592
U.S. Government$0821
States and political subdivisions in the U.S.$2,693,0003,936
Commercial banks and other depository institutions in U.S.$9,448,000609
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,245,0004,579
Demand deposits$6,792,0004,499
Nontransaction accounts$30,380,0004,348
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$6,990,0004,174
Total time deposits$23,390,0003,445
Total time and savings deposits$33,833,0004,438
Noninterest-bearing deposits$6,792,0004,501
Interest-bearing deposits$33,833,0004,456
Retail deposits$34,795,0004,560
Estimated insured deposits$38,056,0004,457
IRAs and Keogh plan accounts$2,819,0003,435
Brokered deposits$3,339,0001,188
Fully insured brokered deposits$3,339,0001,011
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$42,266,0004,545
Deposits held in domestic offices$42,266,0004,545
Individuals, partnerships, and corporations$30,623,0004,598
U.S. Government$0814
States and political subdivisions in the U.S.$2,285,0004,010
Commercial banks and other depository institutions in U.S.$9,358,000591
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,519,0004,568
Demand deposits$4,205,0004,617
Nontransaction accounts$29,747,0004,391
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$6,801,0004,211
Total time deposits$22,946,0003,519
Total time and savings deposits$38,061,0004,387
Noninterest-bearing deposits$8,314,0004,452
Interest-bearing deposits$33,952,0004,480
Retail deposits$37,131,0004,562
Estimated insured deposits$39,033,0004,467
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,194,0001,236
Fully insured brokered deposits$2,194,0001,057
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$40,889,0004,585
Deposits held in domestic offices$40,889,0004,585
Individuals, partnerships, and corporations$29,965,0004,629
U.S. Government$0909
States and political subdivisions in the U.S.$2,460,0004,013
Commercial banks and other depository institutions in U.S.$8,464,000635
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,395,0004,621
Demand deposits$7,167,0004,531
Nontransaction accounts$29,494,0004,413
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$5,865,0004,298
Total time deposits$23,629,0003,537
Total time and savings deposits$33,722,0004,489
Noninterest-bearing deposits$7,167,0004,532
Interest-bearing deposits$33,722,0004,503
Retail deposits$35,666,0004,598
Estimated insured deposits$37,689,0004,516
IRAs and Keogh plan accounts$2,671,0003,558
Brokered deposits$1,596,0001,315
Fully insured brokered deposits$1,596,0001,122
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$40,403,0004,648
Deposits held in domestic offices$40,403,0004,648
Individuals, partnerships, and corporations$29,045,0004,706
U.S. Government$0842
States and political subdivisions in the U.S.$2,431,0004,063
Commercial banks and other depository institutions in U.S.$8,927,000621
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,036,0004,676
Demand deposits$7,002,0004,583
Nontransaction accounts$29,367,0004,469
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$5,842,0004,340
Total time deposits$23,525,0003,603
Total time and savings deposits$33,401,0004,551
Noninterest-bearing deposits$7,002,0004,592
Interest-bearing deposits$33,401,0004,564
Retail deposits$34,978,0004,664
Estimated insured deposits$37,667,0004,575
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,436,0001,313
Fully insured brokered deposits$2,436,0001,123
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$42,252,0004,658
Deposits held in domestic offices$42,252,0004,658
Individuals, partnerships, and corporations$28,751,0004,743
U.S. Government$0841
States and political subdivisions in the U.S.$2,517,0004,073
Commercial banks and other depository institutions in U.S.$10,984,000572
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,258,0004,721
Demand deposits$6,296,0004,646
Nontransaction accounts$31,994,0004,429
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$5,663,0004,381
Total time deposits$26,331,0003,493
Total time and savings deposits$35,956,0004,539
Noninterest-bearing deposits$6,296,0004,664
Interest-bearing deposits$35,956,0004,548
Retail deposits$35,719,0004,695
Estimated insured deposits$39,268,0004,576
IRAs and Keogh plan accounts$2,678,0003,663
Brokered deposits$3,282,0001,257
Fully insured brokered deposits$3,282,0001,087
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$45,373,0004,631
Deposits held in domestic offices$45,373,0004,631
Individuals, partnerships, and corporations$29,076,0004,764
U.S. Government$0837
States and political subdivisions in the U.S.$2,822,0004,039
Commercial banks and other depository institutions in U.S.$13,475,000535
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,013,0004,765
Demand deposits$6,547,0004,673
Nontransaction accounts$35,360,0004,371
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$5,749,0004,382
Total time deposits$29,611,0003,374
Total time and savings deposits$38,826,0004,491
Noninterest-bearing deposits$6,493,0004,686
Interest-bearing deposits$38,880,0004,508
Retail deposits$37,358,0004,697
Estimated insured deposits$42,363,0004,540
IRAs and Keogh plan accounts$01,269
Brokered deposits$3,800,0001,287
Fully insured brokered deposits$3,800,0001,110
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$45,442,0004,619
Deposits held in domestic offices$45,442,0004,619
Individuals, partnerships, and corporations$27,930,0004,773
U.S. Government$0909
States and political subdivisions in the U.S.$4,135,0003,794
Commercial banks and other depository institutions in U.S.$13,378,000552
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,927,0004,795
Demand deposits$5,461,0004,725
Nontransaction accounts$36,516,0004,317
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$4,728,0004,446
Total time deposits$31,788,0003,292
Total time and savings deposits$39,982,0004,452
Noninterest-bearing deposits$5,461,0004,724
Interest-bearing deposits$39,981,0004,466
Retail deposits$35,678,0004,710
Estimated insured deposits$41,943,0004,518
IRAs and Keogh plan accounts$2,570,0003,729
Brokered deposits$4,049,0001,314
Fully insured brokered deposits$4,049,0001,136
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$44,725,0004,631
Deposits held in domestic offices$44,725,0004,631
Individuals, partnerships, and corporations$26,718,0004,816
U.S. Government$0867
States and political subdivisions in the U.S.$4,015,0003,827
Commercial banks and other depository institutions in U.S.$13,992,000552
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,284,0004,853
Demand deposits$4,632,0004,776
Nontransaction accounts$37,441,0004,308
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$4,736,0004,457
Total time deposits$32,705,0003,279
Total time and savings deposits$40,093,0004,463
Noninterest-bearing deposits$4,632,0004,789
Interest-bearing deposits$40,093,0004,476
Retail deposits$35,560,0004,720
Estimated insured deposits$42,130,0004,513
IRAs and Keogh plan accounts$01,324
Brokered deposits$4,049,0001,372
Fully insured brokered deposits$4,049,0001,187
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$44,193,0004,665
Deposits held in domestic offices$44,193,0004,665
Individuals, partnerships, and corporations$25,733,0004,848
U.S. Government$0863
States and political subdivisions in the U.S.$4,516,0003,782
Commercial banks and other depository institutions in U.S.$13,945,000567
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,995,0004,916
Demand deposits$3,886,0004,842
Nontransaction accounts$38,199,0004,293
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$4,797,0004,459
Total time deposits$33,402,0003,281
Total time and savings deposits$40,308,0004,468
Noninterest-bearing deposits$3,886,0004,854
Interest-bearing deposits$40,307,0004,480
Retail deposits$35,785,0004,736
Estimated insured deposits$42,230,0004,532
IRAs and Keogh plan accounts$2,486,0003,813
Brokered deposits$3,309,0001,478
Fully insured brokered deposits$3,309,0001,304
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$46,766,0004,605
Deposits held in domestic offices$46,766,0004,605
Individuals, partnerships, and corporations$25,580,0004,868
U.S. Government$0886
States and political subdivisions in the U.S.$4,593,0003,756
Commercial banks and other depository institutions in U.S.$16,593,000498
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,541,0004,917
Demand deposits$4,399,0004,815
Nontransaction accounts$40,225,0004,222
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$4,555,0004,493
Total time deposits$35,669,0003,247
Total time and savings deposits$42,367,0004,426
Noninterest-bearing deposits$4,399,0004,824
Interest-bearing deposits$42,367,0004,440
Retail deposits$38,497,0004,678
Estimated insured deposits$43,994,0004,499
IRAs and Keogh plan accounts$01,344
Brokered deposits$3,211,0001,515
Fully insured brokered deposits$3,211,0001,325
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$47,145,0004,639
Deposits held in domestic offices$47,145,0004,639
Individuals, partnerships, and corporations$26,191,0004,906
U.S. Government$01,019
States and political subdivisions in the U.S.$4,661,0003,788
Commercial banks and other depository institutions in U.S.$16,293,000490
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,837,0004,974
Demand deposits$4,753,0004,851
Nontransaction accounts$40,308,0004,253
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$4,060,0004,580
Total time deposits$36,248,0003,260
Total time and savings deposits$42,392,0004,479
Noninterest-bearing deposits$4,753,0004,855
Interest-bearing deposits$42,392,0004,494
Retail deposits$39,446,0004,702
Estimated insured deposits$45,165,0004,513
IRAs and Keogh plan accounts$2,270,0004,001
Brokered deposits$2,641,0001,621
Fully insured brokered deposits$2,641,0001,412
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$47,003,0004,694
Deposits held in domestic offices$47,003,0004,694
Individuals, partnerships, and corporations$26,708,0004,962
U.S. Government$0965
States and political subdivisions in the U.S.$4,730,0003,788
Commercial banks and other depository institutions in U.S.$15,565,000524
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,593,0005,049
Demand deposits$4,223,0004,950
Nontransaction accounts$40,410,0004,305
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$4,342,0004,602
Total time deposits$36,068,0003,317
Total time and savings deposits$42,780,0004,518
Noninterest-bearing deposits$4,223,0004,967
Interest-bearing deposits$42,780,0004,524
Retail deposits$37,332,0004,811
Estimated insured deposits$44,972,0004,572
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,651,0001,541
Fully insured brokered deposits$4,651,0001,323
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$44,685,0004,773
Deposits held in domestic offices$44,685,0004,773
Individuals, partnerships, and corporations$25,911,0005,015
U.S. Government$0960
States and political subdivisions in the U.S.$3,114,0004,110
Commercial banks and other depository institutions in U.S.$15,660,000528
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,348,0005,094
Demand deposits$4,114,0004,994
Nontransaction accounts$38,337,0004,389
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$4,303,0004,643
Total time deposits$34,034,0003,403
Total time and savings deposits$40,571,0004,585
Noninterest-bearing deposits$4,114,0005,013
Interest-bearing deposits$40,571,0004,603
Retail deposits$37,456,0004,841
Estimated insured deposits$43,434,0004,636
IRAs and Keogh plan accounts$2,231,0004,129
Brokered deposits$3,401,0001,662
Fully insured brokered deposits$3,401,0001,437
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$43,564,0004,853
Deposits held in domestic offices$43,564,0004,853
Individuals, partnerships, and corporations$25,879,0005,075
U.S. Government$0998
States and political subdivisions in the U.S.$2,875,0004,212
Commercial banks and other depository institutions in U.S.$14,810,000562
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,163,0005,166
Demand deposits$3,305,0005,125
Nontransaction accounts$37,401,0004,470
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$4,218,0004,715
Total time deposits$33,183,0003,465
Total time and savings deposits$40,259,0004,653
Noninterest-bearing deposits$3,305,0005,136
Interest-bearing deposits$40,259,0004,669
Retail deposits$36,176,0004,928
Estimated insured deposits$42,675,0004,716
IRAs and Keogh plan accounts$2,212,0004,187
Brokered deposits$3,627,0001,698
Fully insured brokered deposits$3,627,0001,462
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$44,084,0004,879
Deposits held in domestic offices$44,084,0004,879
Individuals, partnerships, and corporations$26,169,0005,112
U.S. Government$01,108
States and political subdivisions in the U.S.$2,896,0004,226
Commercial banks and other depository institutions in U.S.$15,019,000548
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,401,0005,203
Demand deposits$3,945,0005,120
Nontransaction accounts$37,683,0004,482
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$3,926,0004,787
Total time deposits$33,757,0003,425
Total time and savings deposits$40,139,0004,684
Noninterest-bearing deposits$3,945,0005,131
Interest-bearing deposits$40,139,0004,697
Retail deposits$37,004,0004,952
Estimated insured deposits$43,383,0004,724
IRAs and Keogh plan accounts$2,172,0004,238
Brokered deposits$3,627,0001,710
Fully insured brokered deposits$3,627,0001,469
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$42,854,0004,942
Deposits held in domestic offices$42,854,0004,942
Individuals, partnerships, and corporations$24,614,0005,208
U.S. Government$01,011
States and political subdivisions in the U.S.$2,799,0004,280
Commercial banks and other depository institutions in U.S.$15,441,000548
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,158,0005,304
Demand deposits$3,148,0005,229
Nontransaction accounts$37,696,0004,534
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$4,073,0004,834
Total time deposits$33,623,0003,441
Total time and savings deposits$39,706,0004,741
Noninterest-bearing deposits$3,148,0005,238
Interest-bearing deposits$39,706,0004,752
Retail deposits$36,755,0004,998
Estimated insured deposits$42,386,0004,786
IRAs and Keogh plan accounts$2,130,0004,324
Brokered deposits$3,317,0001,723
Fully insured brokered deposits$3,317,0001,485
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$43,720,0004,993
Deposits held in domestic offices$43,720,0004,993
Individuals, partnerships, and corporations$25,332,0005,260
U.S. Government$01,101
States and political subdivisions in the U.S.$2,857,0004,291
Commercial banks and other depository institutions in U.S.$15,531,000534
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,283,0005,333
Demand deposits$3,790,0005,240
Nontransaction accounts$37,437,0004,594
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$4,116,0004,889
Total time deposits$33,321,0003,475
Total time and savings deposits$39,930,0004,790
Noninterest-bearing deposits$3,790,0005,245
Interest-bearing deposits$39,930,0004,802
Retail deposits$38,474,0005,028
Estimated insured deposits$42,994,0004,840
IRAs and Keogh plan accounts$2,068,0004,403
Brokered deposits$2,491,0001,818
Fully insured brokered deposits$2,491,0001,593
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$43,467,0005,069
Deposits held in domestic offices$43,467,0005,069
Individuals, partnerships, and corporations$25,658,0005,321
U.S. Government$01,097
States and political subdivisions in the U.S.$3,836,0004,095
Commercial banks and other depository institutions in U.S.$13,973,000553
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,844,0005,368
Demand deposits$4,277,0005,256
Nontransaction accounts$36,623,0004,672
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$4,207,0004,915
Total time deposits$32,416,0003,587
Total time and savings deposits$39,190,0004,876
Noninterest-bearing deposits$4,277,0005,255
Interest-bearing deposits$39,190,0004,888
Retail deposits$38,055,0005,105
Estimated insured deposits$42,014,0004,923
IRAs and Keogh plan accounts$2,059,0004,465
Brokered deposits$2,093,0002,125
Fully insured brokered deposits$2,093,0001,944
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$45,310,0005,069
Deposits held in domestic offices$45,310,0005,069
Individuals, partnerships, and corporations$25,096,0005,395
U.S. Government$01,191
States and political subdivisions in the U.S.$3,609,0004,195
Commercial banks and other depository institutions in U.S.$16,605,000500
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,173,0005,381
Demand deposits$5,773,0005,172
Nontransaction accounts$37,137,0004,697
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$3,857,0005,008
Total time deposits$33,280,0003,555
Total time and savings deposits$39,537,0004,911
Noninterest-bearing deposits$5,773,0005,178
Interest-bearing deposits$39,537,0004,923
Retail deposits$39,908,0005,114
Estimated insured deposits$43,027,0004,941
IRAs and Keogh plan accounts$2,052,0004,521
Brokered deposits$2,093,0002,122
Fully insured brokered deposits$2,093,0001,936
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$43,590,0005,151
Deposits held in domestic offices$43,590,0005,151
Individuals, partnerships, and corporations$24,024,0005,476
U.S. Government$01,147
States and political subdivisions in the U.S.$3,424,0004,242
Commercial banks and other depository institutions in U.S.$16,141,000520
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,892,0005,516
Demand deposits$3,736,0005,413
Nontransaction accounts$37,697,0004,731
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$3,870,0005,064
Total time deposits$33,828,0003,575
Total time and savings deposits$39,853,0004,945
Noninterest-bearing deposits$3,736,0005,421
Interest-bearing deposits$39,854,0004,953
Retail deposits$37,292,0005,224
Estimated insured deposits$42,510,0005,006
IRAs and Keogh plan accounts$2,034,0004,602
Brokered deposits$2,991,0002,005
Fully insured brokered deposits$2,991,0001,825
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$44,232,0005,182
Deposits held in domestic offices$44,232,0005,182
Individuals, partnerships, and corporations$24,114,0005,518
U.S. Government$01,163
States and political subdivisions in the U.S.$3,554,0004,250
Commercial banks and other depository institutions in U.S.$16,564,000512
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,049,0005,567
Demand deposits$3,653,0005,478
Nontransaction accounts$38,183,0004,758
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$4,170,0005,060
Total time deposits$34,014,0003,615
Total time and savings deposits$40,579,0004,973
Noninterest-bearing deposits$3,801,0005,468
Interest-bearing deposits$40,431,0004,987
Retail deposits$37,565,0005,255
Estimated insured deposits$42,675,0005,046
IRAs and Keogh plan accounts$2,011,0004,660
Brokered deposits$2,991,0001,996
Fully insured brokered deposits$2,991,0001,803
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$43,525,0005,262
Deposits held in domestic offices$43,525,0005,262
Individuals, partnerships, and corporations$24,654,0005,577
U.S. Government$01,186
States and political subdivisions in the U.S.$3,244,0004,324
Commercial banks and other depository institutions in U.S.$15,627,000548
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,800,0005,553
Demand deposits$5,532,0005,327
Nontransaction accounts$35,725,0004,902
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$4,182,0005,106
Total time deposits$31,543,0003,790
Total time and savings deposits$37,993,0005,110
Noninterest-bearing deposits$5,532,0005,336
Interest-bearing deposits$37,993,0005,117
Retail deposits$37,418,0005,328
Estimated insured deposits$40,741,0005,166
IRAs and Keogh plan accounts$1,994,0004,733
Brokered deposits$2,941,0001,966
Fully insured brokered deposits$2,941,0001,774
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$42,641,0005,327
Deposits held in domestic offices$42,641,0005,327
Individuals, partnerships, and corporations$23,712,0005,643
U.S. Government$01,254
States and political subdivisions in the U.S.$3,234,0004,374
Commercial banks and other depository institutions in U.S.$15,695,000551
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,500,0005,662
Demand deposits$3,873,0005,571
Nontransaction accounts$36,141,0004,908
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$3,493,0005,240
Total time deposits$32,647,0003,750
Total time and savings deposits$38,768,0005,123
Noninterest-bearing deposits$3,873,0005,578
Interest-bearing deposits$38,768,0005,129
Retail deposits$36,291,0005,392
Estimated insured deposits$41,190,0005,182
IRAs and Keogh plan accounts$1,794,0004,912
Brokered deposits$3,189,0001,920
Fully insured brokered deposits$3,189,0001,757
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$41,826,0005,384
Deposits held in domestic offices$41,826,0005,384
Individuals, partnerships, and corporations$22,416,0005,734
U.S. Government$01,248
States and political subdivisions in the U.S.$3,905,0004,226
Commercial banks and other depository institutions in U.S.$15,505,000566
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,878,0005,790
Demand deposits$2,344,0005,744
Nontransaction accounts$36,948,0004,933
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$3,528,0005,270
Total time deposits$33,420,0003,760
Total time and savings deposits$39,482,0005,140
Noninterest-bearing deposits$2,344,0005,759
Interest-bearing deposits$39,482,0005,146
Retail deposits$34,885,0005,482
Estimated insured deposits$40,208,0005,252
IRAs and Keogh plan accounts$1,774,0004,985
Brokered deposits$3,189,0001,921
Fully insured brokered deposits$3,189,0001,760
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$41,803,0005,443
Deposits held in domestic offices$41,803,0005,443
Individuals, partnerships, and corporations$22,525,0005,803
U.S. Government$01,147
States and political subdivisions in the U.S.$3,765,0004,304
Commercial banks and other depository institutions in U.S.$15,513,000568
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,021,0005,866
Demand deposits$2,647,0005,797
Nontransaction accounts$36,782,0004,986
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$3,311,0005,379
Total time deposits$33,471,0003,808
Total time and savings deposits$39,156,0005,213
Noninterest-bearing deposits$2,647,0005,811
Interest-bearing deposits$39,156,0005,227
Retail deposits$35,258,0005,528
Estimated insured deposits$40,380,0005,312
IRAs and Keogh plan accounts$1,775,0005,046
Brokered deposits$2,791,0001,967
Fully insured brokered deposits$2,791,0001,802
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$42,427,0005,486
Deposits held in domestic offices$42,427,0005,486
Individuals, partnerships, and corporations$23,321,0005,839
U.S. Government$01,159
States and political subdivisions in the U.S.$3,482,0004,391
Commercial banks and other depository institutions in U.S.$15,624,000555
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,133,0005,858
Demand deposits$3,481,0005,771
Nontransaction accounts$36,294,0005,055
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$3,610,0005,345
Total time deposits$32,684,0003,902
Total time and savings deposits$38,946,0005,267
Noninterest-bearing deposits$3,481,0005,780
Interest-bearing deposits$38,946,0005,272
Retail deposits$35,817,0005,575
Estimated insured deposits$40,785,0005,362
IRAs and Keogh plan accounts$1,755,0005,086
Brokered deposits$2,791,0001,942
Fully insured brokered deposits$2,791,0001,797
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$42,958,0005,513
Deposits held in domestic offices$42,958,0005,513
Individuals, partnerships, and corporations$23,591,0005,892
U.S. Government$01,296
States and political subdivisions in the U.S.$3,474,0004,422
Commercial banks and other depository institutions in U.S.$15,893,000550
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,835,0005,832
Demand deposits$5,126,0005,628
Nontransaction accounts$35,123,0005,131
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$2,993,0005,493
Total time deposits$32,130,0003,968
Total time and savings deposits$37,832,0005,343
Noninterest-bearing deposits$5,126,0005,625
Interest-bearing deposits$37,832,0005,346
Retail deposits$36,957,0005,590
Estimated insured deposits$40,488,0005,415
IRAs and Keogh plan accounts$1,640,0005,209
Brokered deposits$2,393,0002,003
Fully insured brokered deposits$2,393,0001,856
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$40,489,0005,636
Deposits held in domestic offices$40,489,0005,636
Individuals, partnerships, and corporations$20,755,0006,022
U.S. Government$01,197
States and political subdivisions in the U.S.$3,141,0004,532
Commercial banks and other depository institutions in U.S.$16,593,000546
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,512,0006,012
Demand deposits$3,628,0005,860
Nontransaction accounts$34,977,0005,202
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$2,977,0005,557
Total time deposits$32,000,0004,055
Total time and savings deposits$36,861,0005,447
Noninterest-bearing deposits$3,628,0005,874
Interest-bearing deposits$36,861,0005,444
Retail deposits$35,759,0005,679
Estimated insured deposits$38,676,0005,533
IRAs and Keogh plan accounts$1,611,0005,302
Brokered deposits$2,094,0002,057
Fully insured brokered deposits$2,094,0001,898
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$38,589,0005,759
Deposits held in domestic offices$38,589,0005,759
Individuals, partnerships, and corporations$19,223,0006,126
U.S. Government$01,235
States and political subdivisions in the U.S.$3,262,0004,552
Commercial banks and other depository institutions in U.S.$16,104,000556
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,226,0006,109
Demand deposits$3,058,0005,991
Nontransaction accounts$33,363,0005,336
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$2,716,0005,678
Total time deposits$30,647,0004,194
Total time and savings deposits$35,531,0005,568
Noninterest-bearing deposits$3,058,0006,000
Interest-bearing deposits$35,531,0005,558
Retail deposits$34,209,0005,786
Estimated insured deposits$37,582,0005,627
IRAs and Keogh plan accounts$1,634,0005,349
Brokered deposits$2,044,0002,035
Fully insured brokered deposits$2,044,0001,878
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$39,301,0005,797
Deposits held in domestic offices$39,301,0005,797
Individuals, partnerships, and corporations$20,664,0006,176
U.S. Government$01,228
States and political subdivisions in the U.S.$3,350,0004,543
Commercial banks and other depository institutions in U.S.$15,287,000567
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,084,0006,119
Demand deposits$3,846,0005,974
Nontransaction accounts$33,217,0005,402
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$3,041,0005,639
Total time deposits$30,176,0004,292
Total time and savings deposits$35,455,0005,627
Noninterest-bearing deposits$3,846,0005,986
Interest-bearing deposits$35,455,0005,623
Retail deposits$35,674,0005,817
Estimated insured deposits$38,220,0005,673
IRAs and Keogh plan accounts$1,622,0005,410
Brokered deposits$1,795,0002,072
Fully insured brokered deposits$1,795,0001,911
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$39,488,0005,868
Deposits held in domestic offices$39,488,0005,868
Individuals, partnerships, and corporations$21,190,0006,253
U.S. Government$01,345
States and political subdivisions in the U.S.$3,341,0004,570
Commercial banks and other depository institutions in U.S.$14,957,000584
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,524,0006,187
Demand deposits$4,285,0005,998
Nontransaction accounts$32,964,0005,470
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$2,875,0005,734
Total time deposits$30,089,0004,360
Total time and savings deposits$35,203,0005,696
Noninterest-bearing deposits$4,440,0006,003
Interest-bearing deposits$35,048,0005,698
Retail deposits$35,522,0005,890
Estimated insured deposits$38,691,0005,720
IRAs and Keogh plan accounts$1,621,0005,492
Brokered deposits$2,139,0001,995
Fully insured brokered deposits$2,139,0001,848
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$36,632,0006,000
Deposits held in domestic offices$36,632,0006,000
Individuals, partnerships, and corporations$19,164,0006,354
U.S. Government$01,257
States and political subdivisions in the U.S.$3,027,0004,680
Commercial banks and other depository institutions in U.S.$14,441,000598
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,556,0006,355
Demand deposits$2,554,0006,268
Nontransaction accounts$32,076,0005,576
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$2,877,0005,788
Total time deposits$29,200,0004,526
Total time and savings deposits$34,078,0005,798
Noninterest-bearing deposits$2,554,0006,282
Interest-bearing deposits$34,078,0005,798
Retail deposits$32,566,0006,042
Estimated insured deposits$35,876,0005,871
IRAs and Keogh plan accounts$1,650,0005,550
Brokered deposits$2,239,0002,001
Fully insured brokered deposits$2,239,0001,846
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$34,860,0006,117
Deposits held in domestic offices$34,860,0006,116
Individuals, partnerships, and corporations$18,570,0006,441
U.S. Government$01,331
States and political subdivisions in the U.S.$2,613,0004,865
Commercial banks and other depository institutions in U.S.$13,677,000612
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,772,0006,404
Demand deposits$2,844,0006,307
Nontransaction accounts$30,088,0005,738
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$2,839,0005,851
Total time deposits$27,249,0004,732
Total time and savings deposits$32,016,0005,941
Noninterest-bearing deposits$2,844,0006,324
Interest-bearing deposits$32,016,0005,937
Retail deposits$31,294,0006,145
Estimated insured deposits$34,357,0005,979
IRAs and Keogh plan accounts$1,669,0005,604
Brokered deposits$2,239,0001,978
Fully insured brokered deposits$2,239,0001,835
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$35,395,0006,182
Deposits held in domestic offices$35,395,0006,182
Individuals, partnerships, and corporations$19,317,0006,498
U.S. Government$01,317
States and political subdivisions in the U.S.$2,484,0004,926
Commercial banks and other depository institutions in U.S.$13,594,000611
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,716,0006,408
Demand deposits$3,411,0006,291
Nontransaction accounts$29,679,0005,827
Money market deposit accounts (MMDAs)$5,0006,377
Other savings deposits (excluding MMDAs)$2,916,0005,872
Total time deposits$26,757,0004,834
Total time and savings deposits$31,984,0006,010
Noninterest-bearing deposits$3,411,0006,302
Interest-bearing deposits$31,984,0006,011
Retail deposits$31,730,0006,213
Estimated insured deposits$34,617,0006,054
IRAs and Keogh plan accounts$1,642,0005,685
Brokered deposits$2,339,0001,968
Fully insured brokered deposits$2,339,0001,814
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$36,651,0006,190
Deposits held in domestic offices$36,651,0006,190
Individuals, partnerships, and corporations$20,669,0006,542
U.S. Government$01,474
States and political subdivisions in the U.S.$2,497,0004,941
Commercial banks and other depository institutions in U.S.$13,485,000592
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,206,0006,368
Demand deposits$5,148,0006,062
Nontransaction accounts$29,445,0005,877
Money market deposit accounts (MMDAs)$118,0006,432
Other savings deposits (excluding MMDAs)$2,596,0005,984
Total time deposits$26,731,0004,911
Total time and savings deposits$31,503,0006,070
Noninterest-bearing deposits$5,148,0006,103
Interest-bearing deposits$31,503,0006,069
Retail deposits$32,643,0006,233
Estimated insured deposits$35,702,0006,059
IRAs and Keogh plan accounts$1,590,0005,790
Brokered deposits$2,688,0001,879
Fully insured brokered deposits$2,688,0001,734
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$33,789,0006,337
Deposits held in domestic offices$33,789,0006,336
Individuals, partnerships, and corporations$17,953,0006,661
U.S. Government$01,406
States and political subdivisions in the U.S.$2,498,0004,958
Commercial banks and other depository institutions in U.S.$13,338,000605
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,837,0006,605
Demand deposits$2,656,0006,535
Nontransaction accounts$28,952,0005,983
Money market deposit accounts (MMDAs)$158,0006,507
Other savings deposits (excluding MMDAs)$2,555,0006,036
Total time deposits$26,239,0005,032
Total time and savings deposits$31,133,0006,157
Noninterest-bearing deposits$2,656,0006,558
Interest-bearing deposits$31,133,0006,156
Retail deposits$29,685,0006,393
Estimated insured deposits$33,527,0006,206
IRAs and Keogh plan accounts$1,575,0005,864
Brokered deposits$2,787,0001,870
Fully insured brokered deposits$2,787,0001,715
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$33,265,0006,401
Deposits held in domestic offices$33,265,0006,401
Individuals, partnerships, and corporations$18,385,0006,704
U.S. Government$01,377
States and political subdivisions in the U.S.$1,651,0005,302
Commercial banks and other depository institutions in U.S.$13,229,000607
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,834,0006,648
Demand deposits$2,684,0006,575
Nontransaction accounts$28,431,0006,050
Money market deposit accounts (MMDAs)$163,0006,557
Other savings deposits (excluding MMDAs)$2,648,0006,041
Total time deposits$25,620,0005,139
Total time and savings deposits$30,581,0006,237
Noninterest-bearing deposits$2,684,0006,594
Interest-bearing deposits$30,581,0006,235
Retail deposits$29,162,0006,464
Estimated insured deposits$33,135,0006,262
IRAs and Keogh plan accounts$1,633,0005,871
Brokered deposits$3,286,0001,811
Fully insured brokered deposits$3,286,0001,668
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$33,633,0006,468
Deposits held in domestic offices$33,633,0006,468
Individuals, partnerships, and corporations$19,255,0006,770
U.S. Government$01,424
States and political subdivisions in the U.S.$1,537,0005,366
Commercial banks and other depository institutions in U.S.$12,841,000627
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,688,0006,658
Demand deposits$3,250,0006,545
Nontransaction accounts$27,945,0006,132
Money market deposit accounts (MMDAs)$27,0006,655
Other savings deposits (excluding MMDAs)$2,929,0006,019
Total time deposits$24,989,0005,239
Total time and savings deposits$30,383,0006,314
Noninterest-bearing deposits$3,250,0006,572
Interest-bearing deposits$30,383,0006,313
Retail deposits$28,303,0006,567
Estimated insured deposits$33,203,0006,337
IRAs and Keogh plan accounts$1,610,0005,926
Brokered deposits$4,513,0001,665
Fully insured brokered deposits$4,513,0001,535
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$32,579,0006,536
Deposits held in domestic offices$32,579,0006,535
Individuals, partnerships, and corporations$20,226,0006,793
U.S. Government$01,583
States and political subdivisions in the U.S.$1,477,0005,439
Commercial banks and other depository institutions in U.S.$10,876,000706
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,706,0006,635
Demand deposits$4,378,0006,398
Nontransaction accounts$25,873,0006,265
Money market deposit accounts (MMDAs)$31,0006,716
Other savings deposits (excluding MMDAs)$2,439,0006,156
Total time deposits$23,403,0005,439
Total time and savings deposits$28,201,0006,437
Noninterest-bearing deposits$4,378,0006,420
Interest-bearing deposits$28,201,0006,440
Retail deposits$27,405,0006,626
Estimated insured deposits$32,562,0006,424
IRAs and Keogh plan accounts$1,477,0006,058
Brokered deposits$4,612,0001,671
Fully insured brokered deposits$4,612,0001,541
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$31,018,0006,654
Deposits held in domestic offices$31,018,0006,654
Individuals, partnerships, and corporations$19,099,0006,902
U.S. Government$01,457
States and political subdivisions in the U.S.$1,688,0005,382
Commercial banks and other depository institutions in U.S.$10,231,000716
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,345,0006,807
Demand deposits$2,939,0006,702
Nontransaction accounts$25,673,0006,367
Money market deposit accounts (MMDAs)$34,0006,817
Other savings deposits (excluding MMDAs)$2,699,0006,109
Total time deposits$22,940,0005,583
Total time and savings deposits$28,079,0006,512
Noninterest-bearing deposits$2,939,0006,725
Interest-bearing deposits$28,079,0006,516
Retail deposits$25,948,0006,748
Estimated insured deposits$30,752,0006,560
IRAs and Keogh plan accounts$1,414,0006,192
Brokered deposits$4,511,0001,710
Fully insured brokered deposits$4,511,0001,579
Deposits obtained via list services, yet not brokered$5,723,000790
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$30,162,0006,736
Deposits held in domestic offices$30,162,0006,735
Individuals, partnerships, and corporations$17,583,0007,001
U.S. Government$01,535
States and political subdivisions in the U.S.$1,677,0005,412
Commercial banks and other depository institutions in U.S.$10,902,000695
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,833,0006,891
Demand deposits$2,943,0006,749
Nontransaction accounts$25,329,0006,434
Money market deposit accounts (MMDAs)$39,0006,882
Other savings deposits (excluding MMDAs)$2,645,0006,158
Total time deposits$22,645,0005,691
Total time and savings deposits$27,219,0006,606
Noninterest-bearing deposits$2,943,0006,774
Interest-bearing deposits$27,219,0006,608
Retail deposits$24,792,0006,832
Estimated insured deposits$30,070,0006,638
IRAs and Keogh plan accounts$1,416,0006,232
Brokered deposits$4,811,0001,727
Fully insured brokered deposits$4,811,0001,583
Deposits obtained via list services, yet not brokered$6,319,000764
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$28,643,0006,847
Deposits held in domestic offices$28,643,0006,846
Individuals, partnerships, and corporations$17,532,0007,067
U.S. Government$01,579
States and political subdivisions in the U.S.$1,955,0005,297
Commercial banks and other depository institutions in U.S.$9,156,000760
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,485,0006,911
Demand deposits$3,285,0006,730
Nontransaction accounts$23,158,0006,621
Money market deposit accounts (MMDAs)$49,0006,942
Other savings deposits (excluding MMDAs)$2,753,0006,130
Total time deposits$20,356,0005,957
Total time and savings deposits$25,358,0006,756
Noninterest-bearing deposits$3,285,0006,751
Interest-bearing deposits$25,358,0006,756
Retail deposits$22,884,0006,985
Estimated insured deposits$27,941,0006,786
IRAs and Keogh plan accounts$1,413,0006,288
Brokered deposits$3,875,0001,903
Fully insured brokered deposits$3,875,0001,754
Deposits obtained via list services, yet not brokered$5,000,000831
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$27,659,0006,893
Deposits held in domestic offices$27,659,0006,891
Individuals, partnerships, and corporations$16,722,0007,116
U.S. Government$01,780
States and political subdivisions in the U.S.$2,115,0005,055
Commercial banks and other depository institutions in U.S.$8,822,000741
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,041,0006,965
Demand deposits$3,090,0006,769
Nontransaction accounts$22,618,0006,660
Money market deposit accounts (MMDAs)$46,0006,985
Other savings deposits (excluding MMDAs)$2,447,0006,207
Total time deposits$20,125,0006,027
Total time and savings deposits$24,569,0006,786
Noninterest-bearing deposits$3,090,0006,805
Interest-bearing deposits$24,569,0006,794
Retail deposits$22,415,0006,995
Estimated insured deposits$27,088,0006,838
IRAs and Keogh plan accounts$1,358,0006,358
Brokered deposits$3,610,0002,010
Fully insured brokered deposits$3,610,0001,861
Deposits obtained via list services, yet not brokered$4,774,000854
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$27,607,0006,953
Deposits held in domestic offices$27,607,0006,951
Individuals, partnerships, and corporations$16,449,0007,187
U.S. Government$01,652
States and political subdivisions in the U.S.$2,060,0005,054
Commercial banks and other depository institutions in U.S.$9,098,000737
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,015,0007,007
Demand deposits$2,818,0006,842
Nontransaction accounts$22,592,0006,724
Money market deposit accounts (MMDAs)$39,0007,060
Other savings deposits (excluding MMDAs)$2,183,0006,333
Total time deposits$20,370,0006,082
Total time and savings deposits$24,789,0006,835
Noninterest-bearing deposits$2,818,0006,879
Interest-bearing deposits$24,789,0006,837
Retail deposits$22,172,0007,065
Estimated insured deposits$27,082,0006,893
IRAs and Keogh plan accounts$1,334,0006,435
Brokered deposits$3,805,0002,061
Fully insured brokered deposits$3,805,0001,902
Deposits obtained via list services, yet not brokered$4,522,000878
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$27,536,0007,015
Deposits held in domestic offices$27,536,0007,014
Individuals, partnerships, and corporations$16,614,0007,247
U.S. Government$01,633
States and political subdivisions in the U.S.$2,343,0004,974
Commercial banks and other depository institutions in U.S.$8,579,000786
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,106,0007,160
Demand deposits$1,855,0007,116
Nontransaction accounts$23,430,0006,748
Money market deposit accounts (MMDAs)$33,0007,138
Other savings deposits (excluding MMDAs)$2,219,0006,360
Total time deposits$21,178,0006,082
Total time and savings deposits$25,681,0006,866
Noninterest-bearing deposits$1,855,0007,147
Interest-bearing deposits$25,681,0006,858
Retail deposits$21,857,0007,139
Estimated insured deposits$26,989,0006,956
IRAs and Keogh plan accounts$1,325,0006,481
Brokered deposits$4,049,0002,093
Fully insured brokered deposits$4,049,0001,925
Deposits obtained via list services, yet not brokered$4,572,000880
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$27,966,0007,055
Deposits held in domestic offices$27,966,0007,054
Individuals, partnerships, and corporations$16,824,0007,310
U.S. Government$01,643
States and political subdivisions in the U.S.$2,204,0005,056
Commercial banks and other depository institutions in U.S.$8,938,000791
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,774,0007,161
Demand deposits$2,561,0007,005
Nontransaction accounts$23,192,0006,813
Money market deposit accounts (MMDAs)$38,0007,193
Other savings deposits (excluding MMDAs)$2,195,0006,398
Total time deposits$20,959,0006,174
Total time and savings deposits$25,405,0006,931
Noninterest-bearing deposits$2,561,0007,044
Interest-bearing deposits$25,405,0006,937
Retail deposits$22,792,0007,166
Estimated insured deposits$28,009,0006,984
IRAs and Keogh plan accounts$1,325,0006,523
Brokered deposits$4,144,0002,140
Fully insured brokered deposits$4,144,0001,981
Deposits obtained via list services, yet not brokered$4,373,000873
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$27,875,0007,113
Deposits held in domestic offices$27,875,0007,113
Individuals, partnerships, and corporations$16,914,0007,356
U.S. Government$02,902
States and political subdivisions in the U.S.$2,739,0004,825
Commercial banks and other depository institutions in U.S.$8,222,000807
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,895,0007,184
Demand deposits$3,097,0006,913
Nontransaction accounts$22,980,0006,863
Money market deposit accounts (MMDAs)$49,0007,265
Other savings deposits (excluding MMDAs)$2,190,0006,368
Total time deposits$20,741,0006,294
Total time and savings deposits$24,778,0006,997
Noninterest-bearing deposits$3,097,0006,948
Interest-bearing deposits$24,778,0006,990
Retail deposits$22,512,0007,222
Estimated insured deposits$27,431,0007,042
IRAs and Keogh plan accounts$1,404,0006,519
Brokered deposits$4,333,0002,180
Fully insured brokered deposits$4,333,0002,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$26,583,0007,220
Deposits held in domestic offices$26,583,0007,219
Individuals, partnerships, and corporations$14,919,0007,496
U.S. Government$03,279
States and political subdivisions in the U.S.$2,463,0004,982
Commercial banks and other depository institutions in U.S.$9,201,000778
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,065,0007,459
Demand deposits$1,590,0007,362
Nontransaction accounts$23,518,0006,923
Money market deposit accounts (MMDAs)$36,0007,367
Other savings deposits (excluding MMDAs)$2,076,0006,459
Total time deposits$21,406,0006,352
Total time and savings deposits$24,993,0007,054
Noninterest-bearing deposits$1,590,0007,387
Interest-bearing deposits$24,993,0007,051
Retail deposits$19,988,0007,388
Estimated insured deposits$25,758,0007,154
IRAs and Keogh plan accounts$1,382,0006,606
Brokered deposits$5,566,0002,096
Fully insured brokered deposits$5,172,0001,960
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$27,061,0007,258
Deposits held in domestic offices$27,061,0007,258
Individuals, partnerships, and corporations$15,623,0007,536
U.S. Government$03,428
States and political subdivisions in the U.S.$2,049,0005,263
Commercial banks and other depository institutions in U.S.$9,389,000770
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,499,0007,343
Demand deposits$2,693,0007,077
Nontransaction accounts$22,562,0007,023
Money market deposit accounts (MMDAs)$28,0007,432
Other savings deposits (excluding MMDAs)$2,247,0006,435
Total time deposits$20,287,0006,483
Total time and savings deposits$24,368,0007,140
Noninterest-bearing deposits$2,693,0007,117
Interest-bearing deposits$24,368,0007,138
Retail deposits$20,376,0007,428
Estimated insured deposits$25,198,0007,230
IRAs and Keogh plan accounts$1,408,0006,620
Brokered deposits$5,655,0002,170
Fully insured brokered deposits$5,655,0002,013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$24,120,0007,455
Deposits held in domestic offices$24,120,0007,454
Individuals, partnerships, and corporations$15,681,0007,632
U.S. Government$03,500
States and political subdivisions in the U.S.$1,955,0005,353
Commercial banks and other depository institutions in U.S.$6,484,000911
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,539,0007,558
Demand deposits$2,025,0007,394
Nontransaction accounts$20,581,0007,220
Money market deposit accounts (MMDAs)$37,0007,526
Other savings deposits (excluding MMDAs)$2,261,0006,474
Total time deposits$18,283,0006,748
Total time and savings deposits$22,095,0007,346
Noninterest-bearing deposits$2,025,0007,428
Interest-bearing deposits$22,095,0007,343
Retail deposits$17,923,0007,601
Estimated insured deposits$23,564,0007,377
IRAs and Keogh plan accounts$1,410,0006,681
Brokered deposits$5,447,0002,293
Fully insured brokered deposits$5,063,0002,178
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$23,530,0007,536
Deposits held in domestic offices$23,530,0007,535
Individuals, partnerships, and corporations$16,074,0007,679
U.S. Government$03,705
States and political subdivisions in the U.S.$1,534,0005,587
Commercial banks and other depository institutions in U.S.$5,922,000936
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,347,0007,525
Demand deposits$2,708,0007,277
Nontransaction accounts$19,183,0007,339
Money market deposit accounts (MMDAs)$60,0007,593
Other savings deposits (excluding MMDAs)$2,303,0006,402
Total time deposits$16,820,0006,908
Total time and savings deposits$20,822,0007,451
Noninterest-bearing deposits$2,708,0007,314
Interest-bearing deposits$20,822,0007,451
Retail deposits$17,818,0007,591
Estimated insured deposits$22,733,0007,464
IRAs and Keogh plan accounts$1,458,0006,654
Brokered deposits$5,395,0002,366
Fully insured brokered deposits$5,395,0001,931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$22,519,0007,623
Deposits held in domestic offices$22,519,0007,623
Individuals, partnerships, and corporations$14,471,0007,800
U.S. Government$03,620
States and political subdivisions in the U.S.$1,351,0005,694
Commercial banks and other depository institutions in U.S.$6,697,000898
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,613,0007,799
Demand deposits$1,712,0007,587
Nontransaction accounts$19,906,0007,358
Money market deposit accounts (MMDAs)$43,0007,674
Other savings deposits (excluding MMDAs)$2,013,0006,604
Total time deposits$17,850,0006,890
Total time and savings deposits$20,807,0007,507
Noninterest-bearing deposits$1,712,0007,621
Interest-bearing deposits$20,807,0007,501
Retail deposits$15,535,0007,743
Estimated insured deposits$21,746,0007,558
IRAs and Keogh plan accounts$1,390,0006,749
Brokered deposits$6,289,0002,345
Fully insured brokered deposits$6,289,0002,004
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$23,985,0007,623
Deposits held in domestic offices$23,985,0007,622
Individuals, partnerships, and corporations$15,210,0007,856
U.S. Government$03,557
States and political subdivisions in the U.S.$1,487,0005,694
Commercial banks and other depository institutions in U.S.$7,288,000877
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,352,0007,770
Demand deposits$2,336,0007,464
Nontransaction accounts$20,633,0007,367
Money market deposit accounts (MMDAs)$58,0007,762
Other savings deposits (excluding MMDAs)$2,278,0006,491
Total time deposits$18,297,0006,879
Total time and savings deposits$21,649,0007,520
Noninterest-bearing deposits$2,336,0007,504
Interest-bearing deposits$21,649,0007,520
Retail deposits$17,617,0007,708
Estimated insured deposits$20,217,0007,547
IRAs and Keogh plan accounts$1,543,0006,634
Brokered deposits$6,181,0002,452
Fully insured brokered deposits$6,181,0002,147
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$24,485,0007,642
Deposits held in domestic offices$24,485,0007,642
Individuals, partnerships, and corporations$15,685,0007,880
U.S. Government$03,628
States and political subdivisions in the U.S.$1,436,0005,729
Commercial banks and other depository institutions in U.S.$7,364,000871
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,683,0007,755
Demand deposits$2,230,0007,539
Nontransaction accounts$20,802,0007,385
Money market deposit accounts (MMDAs)$64,0007,810
Other savings deposits (excluding MMDAs)$2,319,0006,469
Total time deposits$18,419,0006,909
Total time and savings deposits$22,255,0007,520
Noninterest-bearing deposits$2,230,0007,586
Interest-bearing deposits$22,255,0007,525
Retail deposits$19,121,0007,684
Estimated insured deposits$20,991,0007,547
IRAs and Keogh plan accounts$1,545,0006,592
Brokered deposits$7,714,0002,372
Fully insured brokered deposits$7,714,0002,106
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$24,863,0007,645
Deposits held in domestic offices$24,863,0007,645
Individuals, partnerships, and corporations$17,336,0007,856
U.S. Government$03,888
States and political subdivisions in the U.S.$1,505,0005,716
Commercial banks and other depository institutions in U.S.$6,022,000876
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,821,0007,592
Demand deposits$3,518,0007,113
Nontransaction accounts$20,042,0007,438
Money market deposit accounts (MMDAs)$71,0007,848
Other savings deposits (excluding MMDAs)$2,212,0006,480
Total time deposits$17,759,0006,951
Total time and savings deposits$21,345,0007,579
Noninterest-bearing deposits$3,518,0007,163
Interest-bearing deposits$21,345,0007,576
Retail deposits$19,259,0007,688
Estimated insured deposits$21,053,0007,541
IRAs and Keogh plan accounts$1,494,0006,595
Brokered deposits$6,457,0002,460
Fully insured brokered deposits$6,457,0002,316
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$22,380,0007,786
Deposits held in domestic offices$22,380,0007,786
Individuals, partnerships, and corporations$15,282,0007,989
U.S. Government$03,764
States and political subdivisions in the U.S.$1,634,0005,607
Commercial banks and other depository institutions in U.S.$5,464,000866
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,982,0007,949
Demand deposits$2,019,0007,691
Nontransaction accounts$19,398,0007,512
Money market deposit accounts (MMDAs)$63,0007,913
Other savings deposits (excluding MMDAs)$1,660,0006,877
Total time deposits$17,675,0006,984
Total time and savings deposits$20,361,0007,655
Noninterest-bearing deposits$2,019,0007,735
Interest-bearing deposits$20,361,0007,646
Retail deposits$17,102,0007,832
Estimated insured deposits$19,879,0007,634
IRAs and Keogh plan accounts$1,055,0006,985
Brokered deposits$6,592,0002,274
Fully insured brokered deposits$6,592,0002,153
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$21,763,0007,846
Deposits held in domestic offices$21,763,0007,845
Individuals, partnerships, and corporations$15,606,0008,016
U.S. Government$03,873
States and political subdivisions in the U.S.$1,471,0005,699
Commercial banks and other depository institutions in U.S.$4,686,000894
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,945,0008,000
Demand deposits$1,748,0007,840
Nontransaction accounts$18,818,0007,585
Money market deposit accounts (MMDAs)$61,0007,975
Other savings deposits (excluding MMDAs)$1,693,0006,915
Total time deposits$17,064,0007,031
Total time and savings deposits$20,015,0007,714
Noninterest-bearing deposits$1,748,0007,881
Interest-bearing deposits$20,015,0007,706
Retail deposits$15,927,0007,928
Estimated insured deposits$18,473,0007,738
IRAs and Keogh plan accounts$1,081,0006,967
Brokered deposits$5,883,0002,097
Fully insured brokered deposits$5,883,0001,958
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$22,049,0007,840
Deposits held in domestic offices$22,049,0007,839
Individuals, partnerships, and corporations$15,569,0008,035
U.S. Government$03,876
States and political subdivisions in the U.S.$1,762,0005,540
Commercial banks and other depository institutions in U.S.$4,718,000856
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,406,0007,951
Demand deposits$1,429,0007,965
Nontransaction accounts$18,643,0007,596
Money market deposit accounts (MMDAs)$62,0008,009
Other savings deposits (excluding MMDAs)$1,800,0006,844
Total time deposits$16,781,0007,077
Total time and savings deposits$20,620,0007,692
Noninterest-bearing deposits$1,429,0008,004
Interest-bearing deposits$20,620,0007,681
Retail deposits$16,982,0007,893
Estimated insured deposits$18,787,0007,743
IRAs and Keogh plan accounts$1,049,0007,014
Brokered deposits$6,369,0001,968
Fully insured brokered deposits$6,369,0001,829
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$20,876,0007,903
Deposits held in domestic offices$20,876,0007,901
Individuals, partnerships, and corporations$14,358,0008,092
U.S. Government$04,156
States and political subdivisions in the U.S.$1,796,0005,547
Commercial banks and other depository institutions in U.S.$4,722,000780
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,922,0008,051
Demand deposits$1,656,0007,898
Nontransaction accounts$17,954,0007,624
Money market deposit accounts (MMDAs)$51,0008,042
Other savings deposits (excluding MMDAs)$1,657,0006,919
Total time deposits$16,246,0007,122
Total time and savings deposits$19,220,0007,759
Noninterest-bearing deposits$1,656,0007,933
Interest-bearing deposits$19,220,0007,753
Retail deposits$16,100,0007,939
Estimated insured deposits$18,227,0007,755
IRAs and Keogh plan accounts$1,033,0007,047
Brokered deposits$6,839,0001,908
Fully insured brokered deposits$6,839,0001,762
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$20,035,0007,940
Deposits held in domestic offices$20,035,0007,940
Individuals, partnerships, and corporations$14,123,0008,120
U.S. Government$03,924
States and political subdivisions in the U.S.$1,760,0005,483
Commercial banks and other depository institutions in U.S.$4,152,000791
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,575,0008,106
Demand deposits$1,215,0008,049
Nontransaction accounts$17,460,0007,677
Money market deposit accounts (MMDAs)$131,0008,002
Other savings deposits (excluding MMDAs)$1,726,0006,953
Total time deposits$15,603,0007,204
Total time and savings deposits$18,820,0007,787
Noninterest-bearing deposits$1,215,0008,087
Interest-bearing deposits$18,820,0007,776
Retail deposits$15,487,0007,987
Estimated insured deposits$17,639,0007,807
IRAs and Keogh plan accounts$955,0007,158
Brokered deposits$7,059,0001,844
Fully insured brokered deposits$7,059,0001,692
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$20,359,0007,980
Deposits held in domestic offices$20,359,0007,979
Individuals, partnerships, and corporations$13,998,0008,162
U.S. Government$04,057
States and political subdivisions in the U.S.$1,873,0005,446
Commercial banks and other depository institutions in U.S.$4,488,000800
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,199,0008,075
Demand deposits$1,340,0008,073
Nontransaction accounts$17,160,0007,747
Money market deposit accounts (MMDAs)$93,0008,067
Other savings deposits (excluding MMDAs)$1,610,0007,098
Total time deposits$15,457,0007,240
Total time and savings deposits$19,019,0007,823
Noninterest-bearing deposits$1,340,0008,119
Interest-bearing deposits$19,019,0007,818
Retail deposits$15,945,0008,013
Estimated insured deposits$17,650,0007,848
IRAs and Keogh plan accounts$979,0007,176
Brokered deposits$7,069,0001,874
Fully insured brokered deposits$7,069,0001,705
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$19,889,0008,025
Deposits held in domestic offices$19,889,0008,024
Individuals, partnerships, and corporations$14,454,0008,189
U.S. Government$04,056
States and political subdivisions in the U.S.$1,461,0005,777
Commercial banks and other depository institutions in U.S.$3,974,000843
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,547,0008,053
Demand deposits$1,795,0007,931
Nontransaction accounts$16,342,0007,827
Money market deposit accounts (MMDAs)$96,0008,106
Other savings deposits (excluding MMDAs)$1,598,0007,186
Total time deposits$14,648,0007,343
Total time and savings deposits$18,094,0007,910
Noninterest-bearing deposits$1,795,0007,976
Interest-bearing deposits$18,094,0007,904
Retail deposits$14,989,0008,120
Estimated insured deposits$16,518,0007,960
IRAs and Keogh plan accounts$1,002,0007,165
Brokered deposits$6,427,0001,921
Fully insured brokered deposits$6,427,0001,746
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$19,792,0008,049
Deposits held in domestic offices$19,792,0008,048
Individuals, partnerships, and corporations$14,497,0008,204
U.S. Government$04,273
States and political subdivisions in the U.S.$1,368,0005,843
Commercial banks and other depository institutions in U.S.$3,927,000847
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,837,0008,049
Demand deposits$2,307,0007,781
Nontransaction accounts$15,955,0007,852
Money market deposit accounts (MMDAs)$182,0008,083
Other savings deposits (excluding MMDAs)$1,486,0007,288
Total time deposits$14,287,0007,349
Total time and savings deposits$17,485,0007,951
Noninterest-bearing deposits$2,307,0007,826
Interest-bearing deposits$17,485,0007,944
Retail deposits$14,928,0008,111
Estimated insured deposits$16,406,0007,991
IRAs and Keogh plan accounts$929,0007,263
Brokered deposits$6,326,0001,927
Fully insured brokered deposits$6,326,0001,710
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$18,014,0008,157
Deposits held in domestic offices$18,014,0008,156
Individuals, partnerships, and corporations$12,883,0008,315
U.S. Government$04,163
States and political subdivisions in the U.S.$1,478,0005,756
Commercial banks and other depository institutions in U.S.$3,653,000877
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,305,0008,328
Demand deposits$1,136,0008,235
Nontransaction accounts$15,709,0007,898
Money market deposit accounts (MMDAs)$147,0008,158
Other savings deposits (excluding MMDAs)$1,195,0007,571
Total time deposits$14,367,0007,353
Total time and savings deposits$16,878,0008,022
Noninterest-bearing deposits$1,182,0008,250
Interest-bearing deposits$16,832,0008,014
Retail deposits$12,850,0008,275
Estimated insured deposits$15,380,0008,085
IRAs and Keogh plan accounts$802,0007,422
Brokered deposits$6,342,0001,888
Fully insured brokered deposits$6,342,0001,678
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$17,931,0008,193
Deposits held in domestic offices$17,931,0008,191
Individuals, partnerships, and corporations$12,566,0008,365
U.S. Government$04,264
States and political subdivisions in the U.S.$1,457,0005,802
Commercial banks and other depository institutions in U.S.$3,908,000869
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,876,0008,294
Demand deposits$1,353,0008,207
Nontransaction accounts$15,055,0007,954
Money market deposit accounts (MMDAs)$137,0008,186
Other savings deposits (excluding MMDAs)$1,252,0007,628
Total time deposits$13,666,0007,411
Total time and savings deposits$16,578,0008,068
Noninterest-bearing deposits$1,353,0008,238
Interest-bearing deposits$16,578,0008,059
Retail deposits$12,974,0008,287
Estimated insured deposits$14,881,0008,157
IRAs and Keogh plan accounts$695,0007,550
Brokered deposits$6,053,0001,842
Fully insured brokered deposits$6,053,0001,622
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$16,844,0008,273
Deposits held in domestic offices$16,844,0008,272
Individuals, partnerships, and corporations$12,422,0008,391
U.S. Government$04,261
States and political subdivisions in the U.S.$1,588,0005,770
Commercial banks and other depository institutions in U.S.$2,834,0001,013
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,988,0008,311
Demand deposits$1,575,0008,144
Nontransaction accounts$13,856,0008,078
Money market deposit accounts (MMDAs)$136,0008,200
Other savings deposits (excluding MMDAs)$1,280,0007,684
Total time deposits$12,440,0007,545
Total time and savings deposits$15,269,0008,166
Noninterest-bearing deposits$1,575,0008,173
Interest-bearing deposits$15,269,0008,161
Retail deposits$11,887,0008,392
Estimated insured deposits$13,637,0008,247
IRAs and Keogh plan accounts$743,0007,509
Brokered deposits$5,162,0001,791
Fully insured brokered deposits$5,162,0001,584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$17,271,0008,278
Deposits held in domestic offices$17,271,0008,277
Individuals, partnerships, and corporations$13,036,0008,401
U.S. Government$04,442
States and political subdivisions in the U.S.$1,486,0005,877
Commercial banks and other depository institutions in U.S.$2,749,0001,017
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,735,0008,252
Demand deposits$2,119,0008,010
Nontransaction accounts$13,536,0008,117
Money market deposit accounts (MMDAs)$207,0008,192
Other savings deposits (excluding MMDAs)$1,514,0007,546
Total time deposits$11,815,0007,613
Total time and savings deposits$15,152,0008,211
Noninterest-bearing deposits$2,119,0008,052
Interest-bearing deposits$15,152,0008,208
Retail deposits$12,488,0008,398
Estimated insured deposits$16,657,0008,100
IRAs and Keogh plan accounts$746,0007,535
Brokered deposits$4,964,0001,772
Fully insured brokered deposits$4,964,0001,556
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$16,221,0008,367
Deposits held in domestic offices$16,221,0008,365
Individuals, partnerships, and corporations$12,186,0008,459
U.S. Government$04,317
States and political subdivisions in the U.S.$1,538,0005,861
Commercial banks and other depository institutions in U.S.$2,497,0001,102
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,947,0008,391
Demand deposits$1,607,0008,177
Nontransaction accounts$13,274,0008,171
Money market deposit accounts (MMDAs)$295,0008,157
Other savings deposits (excluding MMDAs)$1,460,0007,646
Total time deposits$11,519,0007,671
Total time and savings deposits$14,614,0008,273
Noninterest-bearing deposits$1,607,0008,212
Interest-bearing deposits$14,614,0008,259
Retail deposits$11,408,0008,488
Estimated insured deposits$15,771,0008,193
IRAs and Keogh plan accounts$772,0007,550
Brokered deposits$4,964,0001,687
Fully insured brokered deposits$4,964,0001,476
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$15,176,0008,433
Deposits held in domestic offices$15,176,0008,432
Individuals, partnerships, and corporations$11,703,0008,497
U.S. Government$04,271
States and political subdivisions in the U.S.$1,600,0005,835
Commercial banks and other depository institutions in U.S.$1,873,0001,246
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,845,0008,421
Demand deposits$1,198,0008,348
Nontransaction accounts$12,331,0008,252
Money market deposit accounts (MMDAs)$226,0008,214
Other savings deposits (excluding MMDAs)$1,546,0007,631
Total time deposits$10,559,0007,804
Total time and savings deposits$13,978,0008,324
Noninterest-bearing deposits$1,198,0008,369
Interest-bearing deposits$13,979,0008,327
Retail deposits$10,926,0008,521
Estimated insured deposits$14,697,0008,275
IRAs and Keogh plan accounts$767,0007,569
Brokered deposits$4,204,0001,652
Fully insured brokered deposits$4,204,0001,431
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$14,873,0008,531
Deposits held in domestic offices$14,873,0008,529
Individuals, partnerships, and corporations$11,344,0008,592
U.S. Government$04,329
States and political subdivisions in the U.S.$1,537,0005,941
Commercial banks and other depository institutions in U.S.$1,992,0001,207
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,127,0008,451
Demand deposits$992,0008,466
Nontransaction accounts$11,746,0008,372
Money market deposit accounts (MMDAs)$221,0008,273
Other savings deposits (excluding MMDAs)$853,0008,166
Total time deposits$10,672,0007,832
Total time and savings deposits$13,881,0008,408
Noninterest-bearing deposits$992,0008,486
Interest-bearing deposits$13,881,0008,417
Retail deposits$10,942,0008,605
Estimated insured deposits$14,083,0008,408
IRAs and Keogh plan accounts$679,0007,744
Brokered deposits$3,750,0001,601
Fully insured brokered deposits$3,750,0001,384
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$15,392,0008,549
Deposits held in domestic offices$15,392,0008,547
Individuals, partnerships, and corporations$11,118,0008,642
U.S. Government$04,510
States and political subdivisions in the U.S.$1,704,0005,818
Commercial banks and other depository institutions in U.S.$2,570,0001,115
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,131,0008,503
Demand deposits$1,381,0008,384
Nontransaction accounts$12,261,0008,354
Money market deposit accounts (MMDAs)$191,0008,325
Other savings deposits (excluding MMDAs)$897,0008,167
Total time deposits$11,173,0007,781
Total time and savings deposits$14,011,0008,425
Noninterest-bearing deposits$1,429,0008,389
Interest-bearing deposits$13,963,0008,434
Retail deposits$11,106,0008,644
Estimated insured deposits$14,568,0008,393
IRAs and Keogh plan accounts$686,0007,764
Brokered deposits$3,673,0001,553
Fully insured brokered deposits$3,673,0001,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$15,088,0008,585
Deposits held in domestic offices$15,088,0008,582
Individuals, partnerships, and corporations$10,790,0008,689
U.S. Government$04,404
States and political subdivisions in the U.S.$1,781,0005,716
Commercial banks and other depository institutions in U.S.$2,517,0001,119
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,995,0008,549
Demand deposits$1,469,0008,351
Nontransaction accounts$12,093,0008,408
Money market deposit accounts (MMDAs)$156,0008,374
Other savings deposits (excluding MMDAs)$745,0008,291
Total time deposits$11,192,0007,822
Total time and savings deposits$13,619,0008,486
Noninterest-bearing deposits$1,469,0008,368
Interest-bearing deposits$13,619,0008,492
Retail deposits$10,616,0008,698
Estimated insured deposits$14,588,0008,429
IRAs and Keogh plan accounts$662,0007,836
Brokered deposits$3,772,0001,497
Fully insured brokered deposits$3,772,0001,286
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$14,250,0008,683
Deposits held in domestic offices$14,250,0008,682
Individuals, partnerships, and corporations$10,144,0008,776
U.S. Government$04,543
States and political subdivisions in the U.S.$1,728,0005,822
Commercial banks and other depository institutions in U.S.$2,378,0001,121
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,972,0008,607
Demand deposits$1,487,0008,409
Nontransaction accounts$11,278,0008,542
Money market deposit accounts (MMDAs)$170,0008,420
Other savings deposits (excluding MMDAs)$768,0008,340
Total time deposits$10,340,0007,999
Total time and savings deposits$12,763,0008,595
Noninterest-bearing deposits$1,487,0008,427
Interest-bearing deposits$12,763,0008,604
Retail deposits$10,455,0008,759
Estimated insured deposits$13,720,0008,539
IRAs and Keogh plan accounts$666,0007,932
Brokered deposits$3,000,0001,470
Fully insured brokered deposits$3,000,0001,273
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$13,827,0008,739
Deposits held in domestic offices$13,827,0008,737
Individuals, partnerships, and corporations$10,264,0008,813
U.S. Government$04,568
States and political subdivisions in the U.S.$1,824,0005,765
Commercial banks and other depository institutions in U.S.$1,739,0001,240
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,047,0008,621
Demand deposits$1,383,0008,481
Nontransaction accounts$10,780,0008,604
Money market deposit accounts (MMDAs)$152,0008,472
Other savings deposits (excluding MMDAs)$825,0008,338
Total time deposits$9,803,0008,129
Total time and savings deposits$12,444,0008,651
Noninterest-bearing deposits$1,383,0008,498
Interest-bearing deposits$12,444,0008,657
Retail deposits$10,357,0008,793
Estimated insured deposits$12,957,0008,629
IRAs and Keogh plan accounts$717,0007,892
Brokered deposits$2,603,0001,434
Fully insured brokered deposits$2,603,0001,257
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$13,062,0008,826
Deposits held in domestic offices$13,062,0008,824
Individuals, partnerships, and corporations$9,584,0008,859
U.S. Government$04,814
States and political subdivisions in the U.S.$1,780,0005,836
Commercial banks and other depository institutions in U.S.$1,698,0001,232
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,183,0007,887
Demand deposits$1,709,0007,764
Nontransaction accounts$9,879,0007,848
Money market deposit accounts (MMDAs)$174,0007,709
Other savings deposits (excluding MMDAs)$689,0007,633
Total time deposits$9,016,0007,435
Total time and savings deposits$11,353,0008,717
Noninterest-bearing deposits$1,709,0008,343
Interest-bearing deposits$11,353,0008,755
Retail deposits$9,904,0008,873
Estimated insured deposits$12,060,0008,749
IRAs and Keogh plan accounts$715,0007,968
Brokered deposits$2,306,0001,411
Fully insured brokered deposits$2,306,0001,227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$13,010,0008,884
Deposits held in domestic offices$13,010,0008,884
Individuals, partnerships, and corporations$9,758,0008,905
U.S. Government$04,647
States and political subdivisions in the U.S.$1,632,0005,868
Commercial banks and other depository institutions in U.S.$1,620,0001,277
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,958,0007,951
Demand deposits$1,390,0007,882
Nontransaction accounts$10,052,0007,894
Money market deposit accounts (MMDAs)$229,0007,714
Other savings deposits (excluding MMDAs)$600,0007,733
Total time deposits$9,223,0007,487
Total time and savings deposits$11,620,0008,757
Noninterest-bearing deposits$1,390,0008,493
Interest-bearing deposits$11,620,0008,791
Retail deposits$9,857,0008,932
Estimated insured deposits$11,438,0008,839
IRAs and Keogh plan accounts$709,0008,044
Brokered deposits$2,405,0001,355
Fully insured brokered deposits$2,405,0001,178
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$12,525,0008,936
Deposits held in domestic offices$12,525,0008,934
Individuals, partnerships, and corporations$9,349,0008,952
U.S. Government$04,820
States and political subdivisions in the U.S.$1,578,0005,966
Commercial banks and other depository institutions in U.S.$1,598,0001,273
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,515,0008,029
Demand deposits$1,130,0008,007
Nontransaction accounts$10,010,0007,921
Money market deposit accounts (MMDAs)$203,0007,752
Other savings deposits (excluding MMDAs)$555,0007,779
Total time deposits$9,252,0007,529
Total time and savings deposits$11,395,0008,803
Noninterest-bearing deposits$1,130,0008,652
Interest-bearing deposits$11,395,0008,842
Retail deposits$9,075,0009,009
Estimated insured deposits$11,308,0008,880
IRAs and Keogh plan accounts$723,0008,072
Brokered deposits$2,505,0001,304
Fully insured brokered deposits$2,505,0001,135
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$11,891,0008,996
Deposits held in domestic offices$11,891,0008,995
Individuals, partnerships, and corporations$8,985,0008,995
U.S. Government$04,819
States and political subdivisions in the U.S.$1,911,0005,728
Commercial banks and other depository institutions in U.S.$995,0001,446
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,514,0008,061
Demand deposits$938,0008,092
Nontransaction accounts$9,377,0007,978
Money market deposit accounts (MMDAs)$210,0007,774
Other savings deposits (excluding MMDAs)$837,0007,613
Total time deposits$8,330,0007,683
Total time and savings deposits$10,953,0008,867
Noninterest-bearing deposits$938,0008,758
Interest-bearing deposits$10,953,0008,912
Retail deposits$9,143,0009,032
Estimated insured deposits$10,604,0008,952
IRAs and Keogh plan accounts$712,0008,081
Brokered deposits$1,608,0001,418
Fully insured brokered deposits$1,608,0001,243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$11,699,0009,040
Deposits held in domestic offices$11,699,0009,040
Individuals, partnerships, and corporations$8,794,0009,040
U.S. Government$04,995
States and political subdivisions in the U.S.$1,871,0005,740
Commercial banks and other depository institutions in U.S.$1,034,0001,390
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,622,0008,079
Demand deposits$977,0008,117
Nontransaction accounts$9,077,0008,011
Money market deposit accounts (MMDAs)$205,0007,787
Other savings deposits (excluding MMDAs)$746,0007,665
Total time deposits$8,126,0007,750
Total time and savings deposits$10,722,0008,902
Noninterest-bearing deposits$977,0008,781
Interest-bearing deposits$10,722,0008,956
Retail deposits$8,904,0009,080
Estimated insured deposits$9,834,0009,034
IRAs and Keogh plan accounts$624,0008,198
Brokered deposits$1,608,0001,370
Fully insured brokered deposits$1,608,0001,201
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$10,259,0009,320
Deposits held in domestic offices$10,259,0009,320
Individuals, partnerships, and corporations$8,416,0009,269
U.S. Government$05,263
States and political subdivisions in the U.S.$1,678,0005,919
Commercial banks and other depository institutions in U.S.$165,0002,283
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,032,0008,143
Demand deposits$1,596,0008,018
Nontransaction accounts$7,227,0008,310
Money market deposit accounts (MMDAs)$310,0007,892
Other savings deposits (excluding MMDAs)$471,0007,973
Total time deposits$6,445,0008,087
Total time and savings deposits$8,663,0009,216
Noninterest-bearing deposits$1,596,0008,608
Interest-bearing deposits$8,663,0009,272
Retail deposits$8,330,0009,320
Estimated insured deposits$9,183,0009,278
IRAs and Keogh plan accounts$501,0008,535
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$8,978,0009,613
Deposits held in domestic offices$8,978,0009,612
Individuals, partnerships, and corporations$7,236,0009,541
U.S. Government$05,369
States and political subdivisions in the U.S.$1,508,0006,154
Commercial banks and other depository institutions in U.S.$234,0001,833
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,312,0008,448
Demand deposits$1,160,0008,410
Nontransaction accounts$6,666,0008,537
Money market deposit accounts (MMDAs)$366,0008,022
Other savings deposits (excluding MMDAs)$435,0008,145
Total time deposits$5,865,0008,311
Total time and savings deposits$7,818,0009,461
Noninterest-bearing deposits$1,160,0009,023
Interest-bearing deposits$7,818,0009,547
Retail deposits$7,295,0009,597
Estimated insured deposits$8,066,0009,558
IRAs and Keogh plan accounts$474,0008,728
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$8,109,0009,955
Deposits held in domestic offices$8,109,0009,955
Individuals, partnerships, and corporations$6,549,0009,903
U.S. Government$05,591
States and political subdivisions in the U.S.$1,351,0006,446
Commercial banks and other depository institutions in U.S.$209,0002,014
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,103,0008,762
Demand deposits$1,000,0008,704
Nontransaction accounts$6,006,0008,826
Money market deposit accounts (MMDAs)$443,0008,189
Other savings deposits (excluding MMDAs)$994,0007,947
Total time deposits$4,569,0008,692
Total time and savings deposits$7,109,0009,821
Noninterest-bearing deposits$1,000,0009,376
Interest-bearing deposits$7,109,0009,893
Retail deposits$6,966,0009,937
Estimated insured deposits$7,373,0009,910
IRAs and Keogh plan accounts$605,0008,823
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$8,163,00010,194
Deposits held in domestic offices$8,163,00010,194
Individuals, partnerships, and corporations$6,123,00010,172
U.S. Government$06,005
States and political subdivisions in the U.S.$1,752,0005,998
Commercial banks and other depository institutions in U.S.$288,0001,874
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,034,0008,974
Demand deposits$891,0008,954
Nontransaction accounts$6,129,0008,999
Money market deposit accounts (MMDAs)$335,0008,433
Other savings deposits (excluding MMDAs)$995,0008,200
Total time deposits$4,799,0008,841
Total time and savings deposits$7,272,00010,036
Noninterest-bearing deposits$891,0009,659
Interest-bearing deposits$7,272,00010,108
Retail deposits$6,587,00010,192
Estimated insured deposits$7,332,00010,164
IRAs and Keogh plan accounts$480,0009,266
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$6,828,00010,726
Deposits held in domestic offices$6,828,00010,726
Individuals, partnerships, and corporations$5,544,00010,658
U.S. Government$06,819
States and political subdivisions in the U.S.$1,136,0007,063
Commercial banks and other depository institutions in U.S.$148,0002,401
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,888,0009,375
Demand deposits$854,0009,336
Nontransaction accounts$4,940,0009,452
Money market deposit accounts (MMDAs)$327,0008,766
Other savings deposits (excluding MMDAs)$778,0008,824
Total time deposits$3,835,0009,331
Total time and savings deposits$5,974,00010,556
Noninterest-bearing deposits$854,00010,072
Interest-bearing deposits$5,974,00010,638
Retail deposits$5,682,00010,728
Estimated insured deposits$6,280,00010,695
IRAs and Keogh plan accounts$455,0009,747
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$6,157,00011,298
Deposits held in domestic offices$6,157,00011,298
Individuals, partnerships, and corporations$5,133,00011,173
U.S. Government$07,644
States and political subdivisions in the U.S.$875,0007,648
Commercial banks and other depository institutions in U.S.$149,0002,645
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,655,0009,845
Demand deposits$750,0009,790
Nontransaction accounts$4,502,0009,909
Money market deposit accounts (MMDAs)$308,0009,173
Other savings deposits (excluding MMDAs)$727,0009,313
Total time deposits$3,467,0009,779
Total time and savings deposits$5,407,00011,093
Noninterest-bearing deposits$750,00010,561
Interest-bearing deposits$5,407,00011,214
Retail deposits$5,317,00011,287
Estimated insured deposits$5,896,00011,245
IRAs and Keogh plan accounts$406,00010,358
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$5,356,00011,858
Deposits held in domestic offices$5,356,00011,858
Individuals, partnerships, and corporations$4,506,00011,716
U.S. Government$08,070
States and political subdivisions in the U.S.$850,0007,904
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,533,00010,286
Demand deposits$833,00010,138
Nontransaction accounts$3,823,00010,373
Money market deposit accounts (MMDAs)$315,0009,556
Other savings deposits (excluding MMDAs)$636,0009,836
Total time deposits$2,872,00010,274
Total time and savings deposits$4,523,00011,660
Noninterest-bearing deposits$833,00010,948
Interest-bearing deposits$4,523,00011,788
Retail deposits$4,539,00011,847
Estimated insured deposits$4,906,00011,831
IRAs and Keogh plan accounts$364,00010,941
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$4,236,00012,536
Deposits held in domestic offices$4,236,00012,536
Individuals, partnerships, and corporations$3,702,00012,395
U.S. Government$08,552
States and political subdivisions in the U.S.$534,0008,886
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,176,00010,873
Demand deposits$437,00010,841
Nontransaction accounts$3,060,00010,953
Money market deposit accounts (MMDAs)$354,00010,055
Other savings deposits (excluding MMDAs)$607,00010,390
Total time deposits$2,099,00010,838
Total time and savings deposits$3,799,00012,337
Noninterest-bearing deposits$437,00011,796
Interest-bearing deposits$3,799,00012,462
Retail deposits$4,023,00012,515
Estimated insured deposits$4,106,00012,497
IRAs and Keogh plan accounts$237,00011,730
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$4,273,00013,228
Deposits held in domestic offices$4,273,00013,228
Individuals, partnerships, and corporations$3,660,00012,994
U.S. Government$08,951
States and political subdivisions in the U.S.$613,0008,942
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,269,00011,358
Demand deposits$561,00011,269
Nontransaction accounts$3,004,00011,450
Money market deposit accounts (MMDAs)$464,00010,439
Other savings deposits (excluding MMDAs)$516,00010,944
Total time deposits$2,024,00011,327
Total time and savings deposits$3,712,00012,937
Noninterest-bearing deposits$561,00012,217
Interest-bearing deposits$3,712,00013,151
Retail deposits$3,941,00013,205
Estimated insured deposits$4,026,00013,193
IRAs and Keogh plan accounts$193,00012,461
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$4,016,00013,855
Deposits held in domestic offices$4,016,00013,855
Individuals, partnerships, and corporations$3,391,00013,839
U.S. Government$09,474
States and political subdivisions in the U.S.$625,0009,062
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,204,00011,762
Demand deposits$227,00011,795
Nontransaction accounts$2,812,00011,861
Money market deposit accounts (MMDAs)$446,00010,849
Other savings deposits (excluding MMDAs)$356,00011,350
Total time deposits$2,010,00011,749
Total time and savings deposits$3,789,00013,768
Noninterest-bearing deposits$227,00013,284
Interest-bearing deposits$3,789,00013,764
Retail deposits$3,594,00013,841
Estimated insured deposits$3,840,00013,826
IRAs and Keogh plan accounts$63,00013,237
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA