Home > Guardian Savings Bank > Total Deposits

Guardian Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$25,446,0004,444
Deposits held in domestic offices$25,446,0004,444
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,388,0004,403
Demand deposits$4,388,0004,313
Nontransaction accounts$21,058,0004,299
Money market deposit accounts (MMDAs)$2,611,0003,952
Other savings deposits (excluding MMDAs)$4,971,0003,999
Total time deposits$13,476,0004,024
Total time and savings deposits$21,058,0004,359
Noninterest-bearing deposits$4,388,0004,344
Interest-bearing deposits$21,058,0004,358
Retail deposits$23,914,0004,374
Estimated insured deposits$25,159,0004,373
IRAs and Keogh plan accounts$1,664,0003,643
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$26,541,0004,457
Deposits held in domestic offices$26,541,0004,457
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$6,974,0004,400
Demand deposits$4,493,0004,340
Nontransaction accounts$19,568,0004,334
Money market deposit accounts (MMDAs)$2,756,0003,967
Other savings deposits (excluding MMDAs)$2,950,0004,203
Total time deposits$13,862,0004,001
Total time and savings deposits$22,049,0004,365
Noninterest-bearing deposits$2,552,0004,417
Interest-bearing deposits$23,989,0004,357
Retail deposits$25,028,0004,392
Estimated insured deposits$26,259,0004,383
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$26,747,0004,484
Deposits held in domestic offices$26,747,0004,484
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$6,785,0004,436
Demand deposits$4,275,0004,376
Nontransaction accounts$19,961,0004,355
Money market deposit accounts (MMDAs)$3,007,0003,985
Other savings deposits (excluding MMDAs)$2,990,0004,242
Total time deposits$13,965,0003,961
Total time and savings deposits$22,471,0004,392
Noninterest-bearing deposits$2,504,0004,452
Interest-bearing deposits$24,243,0004,378
Retail deposits$25,496,0004,419
Estimated insured deposits$26,337,0004,405
IRAs and Keogh plan accounts$2,099,0003,523
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$27,270,0004,497
Deposits held in domestic offices$27,270,0004,497
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$7,229,0004,499
Demand deposits$4,418,0004,446
Nontransaction accounts$20,041,0004,421
Money market deposit accounts (MMDAs)$2,904,0004,064
Other savings deposits (excluding MMDAs)$3,363,0004,279
Total time deposits$13,773,0003,974
Total time and savings deposits$22,852,0004,450
Noninterest-bearing deposits$2,563,0004,496
Interest-bearing deposits$24,707,0004,437
Retail deposits$26,033,0004,479
Estimated insured deposits$26,922,0004,450
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$25,829,0004,542
Deposits held in domestic offices$25,829,0004,542
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$6,947,0004,531
Demand deposits$4,449,0004,474
Nontransaction accounts$18,882,0004,464
Money market deposit accounts (MMDAs)$2,892,0004,102
Other savings deposits (excluding MMDAs)$3,261,0004,326
Total time deposits$12,729,0004,001
Total time and savings deposits$21,380,0004,493
Noninterest-bearing deposits$2,496,0004,528
Interest-bearing deposits$23,333,0004,482
Retail deposits$24,602,0004,524
Estimated insured deposits$25,494,0004,494
IRAs and Keogh plan accounts$2,068,0003,611
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$26,415,0004,583
Deposits held in domestic offices$26,415,0004,583
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$7,688,0004,565
Demand deposits$4,910,0004,505
Nontransaction accounts$18,728,0004,513
Money market deposit accounts (MMDAs)$3,147,0004,129
Other savings deposits (excluding MMDAs)$3,676,0004,354
Total time deposits$11,905,0004,075
Total time and savings deposits$21,506,0004,538
Noninterest-bearing deposits$2,646,0004,570
Interest-bearing deposits$23,769,0004,522
Retail deposits$25,589,0004,558
Estimated insured deposits$26,203,0004,529
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$27,705,0004,644
Deposits held in domestic offices$27,705,0004,644
Individuals, partnerships, and corporations$27,455,0004,605
U.S. Government$0821
States and political subdivisions in the U.S.$250,0004,337
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,874,0004,628
Demand deposits$4,926,0004,565
Nontransaction accounts$19,831,0004,557
Money market deposit accounts (MMDAs)$4,162,0004,106
Other savings deposits (excluding MMDAs)$3,899,0004,408
Total time deposits$11,770,0004,161
Total time and savings deposits$22,779,0004,593
Noninterest-bearing deposits$2,656,0004,634
Interest-bearing deposits$25,049,0004,577
Retail deposits$26,879,0004,624
Estimated insured deposits$27,037,0004,595
IRAs and Keogh plan accounts$2,188,0003,706
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$28,785,0004,655
Deposits held in domestic offices$28,785,0004,655
Individuals, partnerships, and corporations$28,534,0004,618
U.S. Government$0814
States and political subdivisions in the U.S.$250,0004,360
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,244,0004,653
Demand deposits$5,235,0004,584
Nontransaction accounts$20,540,0004,567
Money market deposit accounts (MMDAs)$4,338,0004,122
Other savings deposits (excluding MMDAs)$3,981,0004,430
Total time deposits$12,223,0004,176
Total time and savings deposits$23,549,0004,620
Noninterest-bearing deposits$2,911,0004,659
Interest-bearing deposits$25,874,0004,590
Retail deposits$27,709,0004,643
Estimated insured deposits$28,090,0004,609
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$28,672,0004,698
Deposits held in domestic offices$28,672,0004,698
Individuals, partnerships, and corporations$28,422,0004,648
U.S. Government$0909
States and political subdivisions in the U.S.$250,0004,404
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,223,0004,684
Demand deposits$5,056,0004,623
Nontransaction accounts$20,449,0004,598
Money market deposit accounts (MMDAs)$3,925,0004,176
Other savings deposits (excluding MMDAs)$3,811,0004,467
Total time deposits$12,712,0004,193
Total time and savings deposits$23,616,0004,654
Noninterest-bearing deposits$2,680,0004,697
Interest-bearing deposits$25,992,0004,624
Retail deposits$27,597,0004,683
Estimated insured deposits$28,064,0004,643
IRAs and Keogh plan accounts$2,274,0003,726
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$29,222,0004,762
Deposits held in domestic offices$29,222,0004,762
Individuals, partnerships, and corporations$28,972,0004,707
U.S. Government$0842
States and political subdivisions in the U.S.$250,0004,464
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,186,0004,745
Demand deposits$4,955,0004,682
Nontransaction accounts$21,036,0004,658
Money market deposit accounts (MMDAs)$3,999,0004,218
Other savings deposits (excluding MMDAs)$4,182,0004,486
Total time deposits$12,855,0004,262
Total time and savings deposits$24,267,0004,709
Noninterest-bearing deposits$2,716,0004,767
Interest-bearing deposits$26,506,0004,680
Retail deposits$28,399,0004,739
Estimated insured deposits$28,631,0004,700
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$29,228,0004,794
Deposits held in domestic offices$29,228,0004,794
Individuals, partnerships, and corporations$28,977,0004,740
U.S. Government$0841
States and political subdivisions in the U.S.$250,0004,501
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,169,0004,772
Demand deposits$5,046,0004,717
Nontransaction accounts$21,058,0004,690
Money market deposit accounts (MMDAs)$3,915,0004,232
Other savings deposits (excluding MMDAs)$4,022,0004,520
Total time deposits$13,122,0004,284
Total time and savings deposits$24,181,0004,743
Noninterest-bearing deposits$2,903,0004,794
Interest-bearing deposits$26,325,0004,715
Retail deposits$28,405,0004,776
Estimated insured deposits$28,692,0004,735
IRAs and Keogh plan accounts$2,396,0003,767
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$28,944,0004,823
Deposits held in domestic offices$28,944,0004,823
Individuals, partnerships, and corporations$28,694,0004,771
U.S. Government$0837
States and political subdivisions in the U.S.$250,0004,527
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,703,0004,795
Demand deposits$5,349,0004,735
Nontransaction accounts$20,241,0004,730
Money market deposit accounts (MMDAs)$3,117,0004,337
Other savings deposits (excluding MMDAs)$3,903,0004,546
Total time deposits$13,222,0004,307
Total time and savings deposits$23,595,0004,779
Noninterest-bearing deposits$3,145,0004,814
Interest-bearing deposits$25,799,0004,744
Retail deposits$27,863,0004,804
Estimated insured deposits$28,645,0004,764
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$27,923,0004,835
Deposits held in domestic offices$27,923,0004,835
Individuals, partnerships, and corporations$27,674,0004,782
U.S. Government$0909
States and political subdivisions in the U.S.$250,0004,548
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,548,0004,779
Demand deposits$3,044,0004,823
Nontransaction accounts$18,376,0004,773
Money market deposit accounts (MMDAs)$3,170,0004,314
Other savings deposits (excluding MMDAs)$3,627,0004,566
Total time deposits$11,579,0004,436
Total time and savings deposits$24,880,0004,758
Noninterest-bearing deposits$3,044,0004,835
Interest-bearing deposits$24,879,0004,756
Retail deposits$27,105,0004,808
Estimated insured deposits$27,451,0004,778
IRAs and Keogh plan accounts$2,448,0003,787
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$27,046,0004,869
Deposits held in domestic offices$27,046,0004,869
Individuals, partnerships, and corporations$26,797,0004,815
U.S. Government$0867
States and political subdivisions in the U.S.$250,0004,580
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,300,0004,821
Demand deposits$2,601,0004,864
Nontransaction accounts$18,747,0004,786
Money market deposit accounts (MMDAs)$2,693,0004,394
Other savings deposits (excluding MMDAs)$3,774,0004,557
Total time deposits$12,280,0004,436
Total time and savings deposits$24,446,0004,788
Noninterest-bearing deposits$2,599,0004,879
Interest-bearing deposits$24,447,0004,786
Retail deposits$26,120,0004,850
Estimated insured deposits$26,606,0004,810
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$27,324,0004,887
Deposits held in domestic offices$27,324,0004,887
Individuals, partnerships, and corporations$27,075,0004,827
U.S. Government$0863
States and political subdivisions in the U.S.$250,0004,617
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,265,0004,847
Demand deposits$2,570,0004,895
Nontransaction accounts$19,060,0004,804
Money market deposit accounts (MMDAs)$2,567,0004,428
Other savings deposits (excluding MMDAs)$3,516,0004,606
Total time deposits$12,977,0004,415
Total time and savings deposits$24,755,0004,811
Noninterest-bearing deposits$2,570,0004,911
Interest-bearing deposits$24,754,0004,812
Retail deposits$26,400,0004,866
Estimated insured deposits$26,895,0004,830
IRAs and Keogh plan accounts$2,396,0003,848
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$27,024,0004,922
Deposits held in domestic offices$27,024,0004,922
Individuals, partnerships, and corporations$26,775,0004,840
U.S. Government$0886
States and political subdivisions in the U.S.$250,0004,640
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,956,0004,864
Demand deposits$2,594,0004,924
Nontransaction accounts$19,069,0004,829
Money market deposit accounts (MMDAs)$2,482,0004,460
Other savings deposits (excluding MMDAs)$3,588,0004,609
Total time deposits$12,999,0004,450
Total time and savings deposits$24,431,0004,835
Noninterest-bearing deposits$2,594,0004,934
Interest-bearing deposits$24,430,0004,836
Retail deposits$26,100,0004,893
Estimated insured deposits$26,580,0004,857
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$27,047,0004,976
Deposits held in domestic offices$27,047,0004,976
Individuals, partnerships, and corporations$26,797,0004,889
U.S. Government$01,019
States and political subdivisions in the U.S.$250,0004,690
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,845,0004,933
Demand deposits$2,429,0004,999
Nontransaction accounts$19,202,0004,872
Money market deposit accounts (MMDAs)$2,563,0004,496
Other savings deposits (excluding MMDAs)$3,640,0004,634
Total time deposits$12,999,0004,510
Total time and savings deposits$24,618,0004,879
Noninterest-bearing deposits$2,429,0005,004
Interest-bearing deposits$24,618,0004,881
Retail deposits$26,127,0004,951
Estimated insured deposits$26,609,0004,903
IRAs and Keogh plan accounts$2,460,0003,906
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$27,502,0005,034
Deposits held in domestic offices$27,502,0005,034
Individuals, partnerships, and corporations$27,253,0004,955
U.S. Government$0965
States and political subdivisions in the U.S.$250,0004,756
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,723,0005,004
Demand deposits$2,109,0005,088
Nontransaction accounts$19,780,0004,929
Money market deposit accounts (MMDAs)$2,645,0004,561
Other savings deposits (excluding MMDAs)$3,407,0004,735
Total time deposits$13,727,0004,537
Total time and savings deposits$25,394,0004,933
Noninterest-bearing deposits$2,127,0005,094
Interest-bearing deposits$25,375,0004,930
Retail deposits$26,332,0005,013
Estimated insured deposits$27,054,0004,965
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$27,606,0005,078
Deposits held in domestic offices$27,606,0005,078
Individuals, partnerships, and corporations$27,355,0004,985
U.S. Government$0960
States and political subdivisions in the U.S.$250,0004,787
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,055,0005,026
Demand deposits$2,092,0005,125
Nontransaction accounts$19,550,0004,975
Money market deposit accounts (MMDAs)$2,547,0004,612
Other savings deposits (excluding MMDAs)$3,263,0004,795
Total time deposits$13,741,0004,572
Total time and savings deposits$25,513,0004,974
Noninterest-bearing deposits$2,094,0005,134
Interest-bearing deposits$25,512,0004,974
Retail deposits$26,440,0005,054
Estimated insured deposits$27,131,0005,006
IRAs and Keogh plan accounts$2,510,0003,998
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$27,771,0005,140
Deposits held in domestic offices$27,771,0005,140
Individuals, partnerships, and corporations$27,521,0005,043
U.S. Government$0998
States and political subdivisions in the U.S.$250,0004,837
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,201,0005,088
Demand deposits$2,635,0005,165
Nontransaction accounts$19,570,0005,038
Money market deposit accounts (MMDAs)$2,393,0004,694
Other savings deposits (excluding MMDAs)$3,460,0004,827
Total time deposits$13,719,0004,621
Total time and savings deposits$25,136,0005,038
Noninterest-bearing deposits$2,635,0005,176
Interest-bearing deposits$25,136,0005,044
Retail deposits$26,605,0005,118
Estimated insured deposits$27,167,0005,068
IRAs and Keogh plan accounts$2,425,0004,081
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$27,494,0005,175
Deposits held in domestic offices$27,494,0005,175
Individuals, partnerships, and corporations$27,244,0005,094
U.S. Government$01,108
States and political subdivisions in the U.S.$250,0004,876
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,287,0005,165
Demand deposits$1,847,0005,238
Nontransaction accounts$20,207,0005,051
Money market deposit accounts (MMDAs)$2,397,0004,723
Other savings deposits (excluding MMDAs)$3,656,0004,825
Total time deposits$14,155,0004,624
Total time and savings deposits$25,647,0005,056
Noninterest-bearing deposits$1,847,0005,251
Interest-bearing deposits$25,647,0005,056
Retail deposits$26,332,0005,154
Estimated insured deposits$27,114,0005,110
IRAs and Keogh plan accounts$2,601,0004,034
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$27,513,0005,238
Deposits held in domestic offices$27,513,0005,238
Individuals, partnerships, and corporations$27,264,0005,141
U.S. Government$01,011
States and political subdivisions in the U.S.$250,0004,932
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,873,0005,237
Demand deposits$1,760,0005,314
Nontransaction accounts$20,641,0005,099
Money market deposit accounts (MMDAs)$2,185,0004,805
Other savings deposits (excluding MMDAs)$3,782,0004,875
Total time deposits$14,674,0004,647
Total time and savings deposits$25,754,0005,122
Noninterest-bearing deposits$1,760,0005,321
Interest-bearing deposits$25,753,0005,128
Retail deposits$26,351,0005,219
Estimated insured deposits$27,218,0005,164
IRAs and Keogh plan accounts$2,638,0004,087
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$29,099,0005,285
Deposits held in domestic offices$29,099,0005,285
Individuals, partnerships, and corporations$28,850,0005,180
U.S. Government$01,101
States and political subdivisions in the U.S.$250,0004,980
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,209,0005,300
Demand deposits$2,016,0005,359
Nontransaction accounts$21,891,0005,125
Money market deposit accounts (MMDAs)$2,796,0004,791
Other savings deposits (excluding MMDAs)$3,955,0004,913
Total time deposits$15,140,0004,651
Total time and savings deposits$27,084,0005,157
Noninterest-bearing deposits$2,015,0005,367
Interest-bearing deposits$27,084,0005,162
Retail deposits$27,941,0005,258
Estimated insured deposits$28,812,0005,202
IRAs and Keogh plan accounts$2,670,0004,120
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$29,608,0005,341
Deposits held in domestic offices$29,608,0005,341
Individuals, partnerships, and corporations$29,359,0005,239
U.S. Government$01,097
States and political subdivisions in the U.S.$250,0005,021
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,501,0005,339
Demand deposits$2,044,0005,418
Nontransaction accounts$22,108,0005,180
Money market deposit accounts (MMDAs)$3,055,0004,819
Other savings deposits (excluding MMDAs)$3,980,0004,952
Total time deposits$15,073,0004,709
Total time and savings deposits$27,565,0005,206
Noninterest-bearing deposits$2,044,0005,426
Interest-bearing deposits$27,564,0005,211
Retail deposits$28,451,0005,316
Estimated insured deposits$29,314,0005,252
IRAs and Keogh plan accounts$2,699,0004,160
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$29,988,0005,388
Deposits held in domestic offices$29,988,0005,388
Individuals, partnerships, and corporations$29,737,0005,291
U.S. Government$01,191
States and political subdivisions in the U.S.$250,0005,086
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,498,0005,405
Demand deposits$1,966,0005,492
Nontransaction accounts$22,489,0005,221
Money market deposit accounts (MMDAs)$3,226,0004,847
Other savings deposits (excluding MMDAs)$3,984,0004,988
Total time deposits$15,281,0004,757
Total time and savings deposits$28,021,0005,235
Noninterest-bearing deposits$1,966,0005,503
Interest-bearing deposits$28,022,0005,241
Retail deposits$28,834,0005,361
Estimated insured deposits$29,955,0005,299
IRAs and Keogh plan accounts$2,704,0004,215
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$29,817,0005,442
Deposits held in domestic offices$29,817,0005,442
Individuals, partnerships, and corporations$29,568,0005,347
U.S. Government$01,147
States and political subdivisions in the U.S.$250,0005,136
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,645,0005,444
Demand deposits$2,118,0005,529
Nontransaction accounts$22,173,0005,289
Money market deposit accounts (MMDAs)$2,895,0004,950
Other savings deposits (excluding MMDAs)$3,997,0005,049
Total time deposits$15,280,0004,818
Total time and savings deposits$27,700,0005,311
Noninterest-bearing deposits$2,118,0005,543
Interest-bearing deposits$27,699,0005,308
Retail deposits$28,664,0005,409
Estimated insured deposits$29,415,0005,362
IRAs and Keogh plan accounts$2,754,0004,266
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$30,175,0005,484
Deposits held in domestic offices$30,175,0005,484
Individuals, partnerships, and corporations$29,925,0005,391
U.S. Government$01,163
States and political subdivisions in the U.S.$250,0005,187
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,558,0005,498
Demand deposits$2,172,0005,584
Nontransaction accounts$22,617,0005,328
Money market deposit accounts (MMDAs)$3,122,0004,955
Other savings deposits (excluding MMDAs)$4,215,0005,051
Total time deposits$15,281,0004,870
Total time and savings deposits$28,003,0005,342
Noninterest-bearing deposits$2,170,0005,592
Interest-bearing deposits$28,005,0005,350
Retail deposits$29,025,0005,457
Estimated insured deposits$29,789,0005,404
IRAs and Keogh plan accounts$2,808,0004,292
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$30,545,0005,549
Deposits held in domestic offices$30,545,0005,549
Individuals, partnerships, and corporations$30,295,0005,451
U.S. Government$01,186
States and political subdivisions in the U.S.$250,0005,231
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,721,0005,555
Demand deposits$2,268,0005,650
Nontransaction accounts$22,824,0005,382
Money market deposit accounts (MMDAs)$3,084,0005,035
Other savings deposits (excluding MMDAs)$4,156,0005,111
Total time deposits$15,584,0004,917
Total time and savings deposits$28,277,0005,409
Noninterest-bearing deposits$2,266,0005,657
Interest-bearing deposits$28,279,0005,406
Retail deposits$29,395,0005,517
Estimated insured deposits$30,138,0005,467
IRAs and Keogh plan accounts$2,824,0004,339
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$29,572,0005,611
Deposits held in domestic offices$29,572,0005,611
Individuals, partnerships, and corporations$29,322,0005,515
U.S. Government$01,254
States and political subdivisions in the U.S.$250,0005,273
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,906,0005,645
Demand deposits$2,125,0005,703
Nontransaction accounts$22,666,0005,429
Money market deposit accounts (MMDAs)$2,895,0005,091
Other savings deposits (excluding MMDAs)$4,303,0005,095
Total time deposits$15,468,0004,989
Total time and savings deposits$27,447,0005,472
Noninterest-bearing deposits$2,125,0005,716
Interest-bearing deposits$27,447,0005,471
Retail deposits$28,675,0005,574
Estimated insured deposits$29,174,0005,529
IRAs and Keogh plan accounts$2,834,0004,374
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$29,864,0005,654
Deposits held in domestic offices$29,864,0005,654
Individuals, partnerships, and corporations$29,614,0005,555
U.S. Government$01,248
States and political subdivisions in the U.S.$250,0005,323
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,088,0005,671
Demand deposits$1,923,0005,773
Nontransaction accounts$22,776,0005,476
Money market deposit accounts (MMDAs)$2,562,0005,202
Other savings deposits (excluding MMDAs)$4,071,0005,168
Total time deposits$16,144,0004,995
Total time and savings deposits$27,941,0005,509
Noninterest-bearing deposits$1,922,0005,784
Interest-bearing deposits$27,942,0005,505
Retail deposits$28,967,0005,618
Estimated insured deposits$29,487,0005,580
IRAs and Keogh plan accounts$3,034,0004,316
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$30,068,0005,723
Deposits held in domestic offices$30,068,0005,723
Individuals, partnerships, and corporations$29,818,0005,611
U.S. Government$01,147
States and political subdivisions in the U.S.$250,0005,386
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,696,0005,771
Demand deposits$2,001,0005,843
Nontransaction accounts$23,372,0005,512
Money market deposit accounts (MMDAs)$2,674,0005,242
Other savings deposits (excluding MMDAs)$4,500,0005,117
Total time deposits$16,197,0005,061
Total time and savings deposits$28,067,0005,573
Noninterest-bearing deposits$1,999,0005,856
Interest-bearing deposits$28,069,0005,575
Retail deposits$29,173,0005,691
Estimated insured deposits$29,707,0005,638
IRAs and Keogh plan accounts$3,040,0004,352
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$30,240,0005,776
Deposits held in domestic offices$30,240,0005,776
Individuals, partnerships, and corporations$29,989,0005,669
U.S. Government$01,159
States and political subdivisions in the U.S.$250,0005,435
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,844,0005,812
Demand deposits$2,101,0005,895
Nontransaction accounts$23,395,0005,574
Money market deposit accounts (MMDAs)$2,655,0005,301
Other savings deposits (excluding MMDAs)$4,563,0005,141
Total time deposits$16,177,0005,110
Total time and savings deposits$28,138,0005,634
Noninterest-bearing deposits$2,100,0005,910
Interest-bearing deposits$28,140,0005,630
Retail deposits$29,344,0005,745
Estimated insured deposits$29,880,0005,688
IRAs and Keogh plan accounts$3,067,0004,374
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$29,388,0005,846
Deposits held in domestic offices$29,388,0005,846
Individuals, partnerships, and corporations$29,138,0005,747
U.S. Government$01,296
States and political subdivisions in the U.S.$250,0005,476
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,983,0005,928
Demand deposits$1,808,0005,977
Nontransaction accounts$23,405,0005,614
Money market deposit accounts (MMDAs)$2,799,0005,315
Other savings deposits (excluding MMDAs)$4,533,0005,151
Total time deposits$16,073,0005,190
Total time and savings deposits$27,580,0005,689
Noninterest-bearing deposits$1,807,0005,988
Interest-bearing deposits$27,581,0005,692
Retail deposits$28,494,0005,813
Estimated insured deposits$29,067,0005,763
IRAs and Keogh plan accounts$3,089,0004,407
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$28,539,0005,942
Deposits held in domestic offices$28,539,0005,942
Individuals, partnerships, and corporations$28,289,0005,821
U.S. Government$01,197
States and political subdivisions in the U.S.$250,0005,540
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,710,0006,001
Demand deposits$1,724,0006,058
Nontransaction accounts$22,829,0005,716
Money market deposit accounts (MMDAs)$2,762,0005,389
Other savings deposits (excluding MMDAs)$4,637,0005,178
Total time deposits$15,430,0005,326
Total time and savings deposits$26,815,0005,791
Noninterest-bearing deposits$1,595,0006,080
Interest-bearing deposits$26,944,0005,774
Retail deposits$28,255,0005,884
Estimated insured deposits$28,347,0005,850
IRAs and Keogh plan accounts$3,133,0004,461
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$28,854,0006,005
Deposits held in domestic offices$28,854,0006,005
Individuals, partnerships, and corporations$28,604,0005,872
U.S. Government$01,235
States and political subdivisions in the U.S.$250,0005,593
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,125,0006,058
Demand deposits$1,880,0006,118
Nontransaction accounts$22,729,0005,792
Money market deposit accounts (MMDAs)$2,650,0005,484
Other savings deposits (excluding MMDAs)$4,661,0005,216
Total time deposits$15,418,0005,407
Total time and savings deposits$26,974,0005,855
Noninterest-bearing deposits$1,880,0006,124
Interest-bearing deposits$26,974,0005,843
Retail deposits$28,572,0005,950
Estimated insured deposits$28,707,0005,900
IRAs and Keogh plan accounts$3,143,0004,496
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$28,946,0006,079
Deposits held in domestic offices$28,946,0006,079
Individuals, partnerships, and corporations$28,696,0005,948
U.S. Government$01,228
States and political subdivisions in the U.S.$250,0005,632
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,180,0006,114
Demand deposits$1,812,0006,183
Nontransaction accounts$22,766,0005,851
Money market deposit accounts (MMDAs)$2,610,0005,553
Other savings deposits (excluding MMDAs)$4,660,0005,252
Total time deposits$15,496,0005,460
Total time and savings deposits$27,134,0005,914
Noninterest-bearing deposits$1,811,0006,199
Interest-bearing deposits$27,135,0005,908
Retail deposits$28,664,0006,024
Estimated insured deposits$28,788,0005,968
IRAs and Keogh plan accounts$3,169,0004,510
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$28,841,0006,155
Deposits held in domestic offices$28,841,0006,155
Individuals, partnerships, and corporations$28,591,0006,019
U.S. Government$01,345
States and political subdivisions in the U.S.$250,0005,705
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,830,0006,224
Demand deposits$1,617,0006,291
Nontransaction accounts$23,011,0005,911
Money market deposit accounts (MMDAs)$2,612,0005,605
Other savings deposits (excluding MMDAs)$4,510,0005,309
Total time deposits$15,889,0005,517
Total time and savings deposits$27,224,0005,981
Noninterest-bearing deposits$1,617,0006,300
Interest-bearing deposits$27,224,0005,981
Retail deposits$28,560,0006,100
Estimated insured deposits$28,722,0006,044
IRAs and Keogh plan accounts$3,166,0004,594
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$28,713,0006,224
Deposits held in domestic offices$28,713,0006,224
Individuals, partnerships, and corporations$28,463,0006,093
U.S. Government$01,257
States and political subdivisions in the U.S.$250,0005,756
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,707,0006,287
Demand deposits$1,428,0006,375
Nontransaction accounts$23,006,0005,986
Money market deposit accounts (MMDAs)$2,830,0005,634
Other savings deposits (excluding MMDAs)$4,445,0005,376
Total time deposits$15,731,0005,615
Total time and savings deposits$27,285,0006,055
Noninterest-bearing deposits$1,428,0006,390
Interest-bearing deposits$27,285,0006,050
Retail deposits$28,432,0006,172
Estimated insured deposits$28,590,0006,115
IRAs and Keogh plan accounts$3,210,0004,638
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$29,492,0006,268
Deposits held in domestic offices$29,492,0006,267
Individuals, partnerships, and corporations$29,242,0006,128
U.S. Government$01,331
States and political subdivisions in the U.S.$250,0005,812
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,554,0006,349
Demand deposits$1,789,0006,415
Nontransaction accounts$23,938,0006,003
Money market deposit accounts (MMDAs)$2,889,0005,686
Other savings deposits (excluding MMDAs)$5,114,0005,204
Total time deposits$15,935,0005,674
Total time and savings deposits$27,703,0006,113
Noninterest-bearing deposits$1,789,0006,431
Interest-bearing deposits$27,703,0006,112
Retail deposits$29,212,0006,213
Estimated insured deposits$29,367,0006,152
IRAs and Keogh plan accounts$3,211,0004,693
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$29,513,0006,335
Deposits held in domestic offices$29,513,0006,335
Individuals, partnerships, and corporations$29,263,0006,201
U.S. Government$01,317
States and political subdivisions in the U.S.$250,0005,858
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,541,0006,417
Demand deposits$1,701,0006,492
Nontransaction accounts$23,972,0006,070
Money market deposit accounts (MMDAs)$2,663,0005,799
Other savings deposits (excluding MMDAs)$5,064,0005,266
Total time deposits$16,245,0005,723
Total time and savings deposits$27,812,0006,173
Noninterest-bearing deposits$1,701,0006,509
Interest-bearing deposits$27,812,0006,170
Retail deposits$29,233,0006,286
Estimated insured deposits$29,357,0006,235
IRAs and Keogh plan accounts$3,205,0004,750
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$28,802,0006,416
Deposits held in domestic offices$28,802,0006,415
Individuals, partnerships, and corporations$28,552,0006,288
U.S. Government$01,474
States and political subdivisions in the U.S.$250,0005,904
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,941,0006,527
Demand deposits$1,417,0006,579
Nontransaction accounts$23,861,0006,121
Money market deposit accounts (MMDAs)$3,054,0005,751
Other savings deposits (excluding MMDAs)$5,232,0005,186
Total time deposits$15,575,0005,849
Total time and savings deposits$27,385,0006,243
Noninterest-bearing deposits$1,417,0006,598
Interest-bearing deposits$27,385,0006,240
Retail deposits$28,523,0006,367
Estimated insured deposits$28,609,0006,319
IRAs and Keogh plan accounts$3,220,0004,807
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$29,556,0006,453
Deposits held in domestic offices$29,556,0006,452
Individuals, partnerships, and corporations$29,306,0006,321
U.S. Government$01,406
States and political subdivisions in the U.S.$250,0005,960
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,290,0006,568
Demand deposits$1,709,0006,641
Nontransaction accounts$24,266,0006,179
Money market deposit accounts (MMDAs)$2,983,0005,835
Other savings deposits (excluding MMDAs)$5,369,0005,182
Total time deposits$15,914,0005,918
Total time and savings deposits$27,847,0006,295
Noninterest-bearing deposits$1,709,0006,651
Interest-bearing deposits$27,847,0006,290
Retail deposits$28,978,0006,412
Estimated insured deposits$29,295,0006,352
IRAs and Keogh plan accounts$3,263,0004,849
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$30,248,0006,485
Deposits held in domestic offices$30,248,0006,485
Individuals, partnerships, and corporations$29,984,0006,347
U.S. Government$01,377
States and political subdivisions in the U.S.$264,0005,981
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,632,0006,594
Demand deposits$1,963,0006,661
Nontransaction accounts$24,616,0006,215
Money market deposit accounts (MMDAs)$3,020,0005,867
Other savings deposits (excluding MMDAs)$5,510,0005,138
Total time deposits$16,086,0005,960
Total time and savings deposits$28,285,0006,327
Noninterest-bearing deposits$1,963,0006,685
Interest-bearing deposits$28,285,0006,327
Retail deposits$29,671,0006,451
Estimated insured deposits$30,030,0006,378
IRAs and Keogh plan accounts$3,283,0004,855
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$30,465,0006,564
Deposits held in domestic offices$30,465,0006,564
Individuals, partnerships, and corporations$30,201,0006,424
U.S. Government$01,424
States and political subdivisions in the U.S.$264,0006,034
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,372,0006,688
Demand deposits$1,740,0006,750
Nontransaction accounts$25,093,0006,263
Money market deposit accounts (MMDAs)$3,009,0005,939
Other savings deposits (excluding MMDAs)$5,791,0005,070
Total time deposits$16,293,0006,013
Total time and savings deposits$28,725,0006,384
Noninterest-bearing deposits$1,740,0006,777
Interest-bearing deposits$28,725,0006,387
Retail deposits$29,888,0006,519
Estimated insured deposits$30,209,0006,441
IRAs and Keogh plan accounts$3,314,0004,863
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$30,071,0006,617
Deposits held in domestic offices$30,071,0006,616
Individuals, partnerships, and corporations$29,807,0006,474
U.S. Government$01,583
States and political subdivisions in the U.S.$264,0006,092
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,247,0006,751
Demand deposits$1,577,0006,827
Nontransaction accounts$24,824,0006,322
Money market deposit accounts (MMDAs)$2,853,0005,983
Other savings deposits (excluding MMDAs)$5,411,0005,117
Total time deposits$16,561,0006,058
Total time and savings deposits$28,494,0006,421
Noninterest-bearing deposits$1,577,0006,844
Interest-bearing deposits$28,494,0006,424
Retail deposits$29,494,0006,576
Estimated insured deposits$29,802,0006,527
IRAs and Keogh plan accounts$3,308,0004,894
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$29,825,0006,695
Deposits held in domestic offices$29,825,0006,695
Individuals, partnerships, and corporations$29,561,0006,552
U.S. Government$01,457
States and political subdivisions in the U.S.$264,0006,143
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,265,0006,885
Demand deposits$1,567,0006,912
Nontransaction accounts$25,560,0006,372
Money market deposit accounts (MMDAs)$2,756,0006,091
Other savings deposits (excluding MMDAs)$5,979,0004,961
Total time deposits$16,824,0006,147
Total time and savings deposits$28,258,0006,504
Noninterest-bearing deposits$1,567,0006,932
Interest-bearing deposits$28,258,0006,507
Retail deposits$29,249,0006,644
Estimated insured deposits$29,698,0006,606
IRAs and Keogh plan accounts$3,308,0004,976
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$31,001,0006,704
Deposits held in domestic offices$31,001,0006,703
Individuals, partnerships, and corporations$30,489,0006,565
U.S. Government$01,535
States and political subdivisions in the U.S.$264,0006,180
Commercial banks and other depository institutions in U.S.$248,0002,689
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,784,0006,899
Demand deposits$1,723,0006,956
Nontransaction accounts$26,217,0006,390
Money market deposit accounts (MMDAs)$2,620,0006,168
Other savings deposits (excluding MMDAs)$6,190,0004,903
Total time deposits$17,406,0006,156
Total time and savings deposits$29,278,0006,519
Noninterest-bearing deposits$1,723,0006,979
Interest-bearing deposits$29,278,0006,517
Retail deposits$30,425,0006,641
Estimated insured deposits$30,871,0006,607
IRAs and Keogh plan accounts$3,326,0004,986
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$31,622,0006,755
Deposits held in domestic offices$31,622,0006,754
Individuals, partnerships, and corporations$31,110,0006,607
U.S. Government$01,579
States and political subdivisions in the U.S.$264,0006,218
Commercial banks and other depository institutions in U.S.$248,0002,694
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,194,0007,006
Demand deposits$1,495,0007,037
Nontransaction accounts$27,428,0006,391
Money market deposit accounts (MMDAs)$3,574,0005,981
Other savings deposits (excluding MMDAs)$3,657,0005,794
Total time deposits$20,197,0005,966
Total time and savings deposits$30,127,0006,544
Noninterest-bearing deposits$1,554,0007,056
Interest-bearing deposits$30,068,0006,544
Retail deposits$30,720,0006,710
Estimated insured deposits$31,502,0006,643
IRAs and Keogh plan accounts$3,335,0005,035
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$31,198,0006,782
Deposits held in domestic offices$31,198,0006,780
Individuals, partnerships, and corporations$31,198,0006,614
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,992,0007,119
Demand deposits$1,097,0007,100
Nontransaction accounts$28,206,0006,371
Money market deposit accounts (MMDAs)$3,735,0005,915
Other savings deposits (excluding MMDAs)$4,301,0005,430
Total time deposits$20,170,0006,024
Total time and savings deposits$28,206,0006,612
Noninterest-bearing deposits$1,097,0007,116
Interest-bearing deposits$30,101,0006,542
Retail deposits$30,622,0006,717
Estimated insured deposits$31,087,0006,666
IRAs and Keogh plan accounts$3,278,0005,075
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$31,890,0006,800
Deposits held in domestic offices$31,890,0006,798
Individuals, partnerships, and corporations$31,890,0006,646
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,245,0007,168
Demand deposits$1,321,0007,138
Nontransaction accounts$28,645,0006,402
Money market deposit accounts (MMDAs)$3,564,0006,015
Other savings deposits (excluding MMDAs)$4,319,0005,418
Total time deposits$20,762,0006,048
Total time and savings deposits$28,645,0006,651
Noninterest-bearing deposits$1,321,0007,159
Interest-bearing deposits$30,569,0006,581
Retail deposits$31,314,0006,718
Estimated insured deposits$31,788,0006,696
IRAs and Keogh plan accounts$3,335,0005,079
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$32,123,0006,843
Deposits held in domestic offices$32,123,0006,841
Individuals, partnerships, and corporations$32,123,0006,683
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,309,0007,232
Demand deposits$1,160,0007,229
Nontransaction accounts$28,814,0006,461
Money market deposit accounts (MMDAs)$3,617,0006,040
Other savings deposits (excluding MMDAs)$4,483,0005,383
Total time deposits$20,714,0006,125
Total time and savings deposits$28,814,0006,716
Noninterest-bearing deposits$1,160,0007,253
Interest-bearing deposits$30,963,0006,607
Retail deposits$31,548,0006,752
Estimated insured deposits$32,028,0006,742
IRAs and Keogh plan accounts$3,347,0005,090
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$32,897,0006,868
Deposits held in domestic offices$32,897,0006,866
Individuals, partnerships, and corporations$32,897,0006,696
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,338,0007,285
Demand deposits$1,251,0007,271
Nontransaction accounts$29,559,0006,484
Money market deposit accounts (MMDAs)$3,936,0006,012
Other savings deposits (excluding MMDAs)$4,444,0005,412
Total time deposits$21,179,0006,155
Total time and savings deposits$29,559,0006,744
Noninterest-bearing deposits$1,251,0007,293
Interest-bearing deposits$31,646,0006,654
Retail deposits$32,323,0006,777
Estimated insured deposits$32,704,0006,771
IRAs and Keogh plan accounts$3,418,0005,076
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$32,637,0006,919
Deposits held in domestic offices$32,637,0006,918
Individuals, partnerships, and corporations$32,637,0006,738
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,577,0007,321
Demand deposits$1,132,0007,361
Nontransaction accounts$29,060,0006,556
Money market deposit accounts (MMDAs)$3,384,0006,146
Other savings deposits (excluding MMDAs)$4,315,0005,389
Total time deposits$21,361,0006,228
Total time and savings deposits$29,060,0006,791
Noninterest-bearing deposits$1,132,0007,386
Interest-bearing deposits$31,505,0006,694
Retail deposits$32,063,0006,821
Estimated insured deposits$32,510,0006,812
IRAs and Keogh plan accounts$3,405,0005,122
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$32,373,0006,992
Deposits held in domestic offices$32,373,0006,991
Individuals, partnerships, and corporations$32,374,0006,817
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,284,0007,441
Demand deposits$1,120,0007,451
Nontransaction accounts$29,090,0006,628
Money market deposit accounts (MMDAs)$2,752,0006,397
Other savings deposits (excluding MMDAs)$4,404,0005,359
Total time deposits$21,934,0006,297
Total time and savings deposits$29,090,0006,865
Noninterest-bearing deposits$1,120,0007,473
Interest-bearing deposits$31,253,0006,772
Retail deposits$32,100,0006,875
Estimated insured deposits$32,310,0006,853
IRAs and Keogh plan accounts$3,454,0005,148
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$32,574,0007,022
Deposits held in domestic offices$32,574,0007,022
Individuals, partnerships, and corporations$32,574,0006,850
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,199,0007,501
Demand deposits$1,288,0007,484
Nontransaction accounts$29,375,0006,655
Money market deposit accounts (MMDAs)$2,348,0006,556
Other savings deposits (excluding MMDAs)$4,570,0005,313
Total time deposits$22,457,0006,288
Total time and savings deposits$29,375,0006,895
Noninterest-bearing deposits$1,288,0007,515
Interest-bearing deposits$31,286,0006,810
Retail deposits$32,302,0006,904
Estimated insured deposits$32,573,0006,867
IRAs and Keogh plan accounts$3,500,0005,152
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$33,196,0007,088
Deposits held in domestic offices$33,196,0007,086
Individuals, partnerships, and corporations$33,196,0006,886
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,151,0007,600
Demand deposits$1,086,0007,613
Nontransaction accounts$30,045,0006,696
Money market deposit accounts (MMDAs)$2,169,0006,711
Other savings deposits (excluding MMDAs)$4,508,0005,349
Total time deposits$23,368,0006,300
Total time and savings deposits$30,045,0006,952
Noninterest-bearing deposits$1,086,0007,641
Interest-bearing deposits$32,110,0006,844
Retail deposits$32,925,0006,954
Estimated insured deposits$33,216,0006,916
IRAs and Keogh plan accounts$3,465,0005,178
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$32,744,0007,145
Deposits held in domestic offices$32,744,0007,145
Individuals, partnerships, and corporations$32,744,0006,954
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,615,0007,725
Demand deposits$1,273,0007,652
Nontransaction accounts$30,129,0006,710
Money market deposit accounts (MMDAs)$2,491,0006,585
Other savings deposits (excluding MMDAs)$4,324,0005,349
Total time deposits$23,314,0006,337
Total time and savings deposits$30,129,0006,964
Noninterest-bearing deposits$1,273,0007,685
Interest-bearing deposits$31,471,0006,901
Retail deposits$27,166,0007,080
Estimated insured deposits$32,784,0006,974
IRAs and Keogh plan accounts$3,447,0005,201
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$32,336,0007,186
Deposits held in domestic offices$32,336,0007,186
Individuals, partnerships, and corporations$32,336,0006,985
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,810,0007,774
Demand deposits$1,080,0007,750
Nontransaction accounts$29,526,0006,781
Money market deposit accounts (MMDAs)$2,239,0006,746
Other savings deposits (excluding MMDAs)$3,709,0005,673
Total time deposits$23,578,0006,366
Total time and savings deposits$29,526,0007,025
Noninterest-bearing deposits$1,080,0007,774
Interest-bearing deposits$31,256,0006,929
Retail deposits$26,864,0007,107
Estimated insured deposits$32,391,0007,011
IRAs and Keogh plan accounts$3,439,0005,207
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$32,362,0007,240
Deposits held in domestic offices$32,362,0007,239
Individuals, partnerships, and corporations$32,362,0007,026
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,831,0007,857
Demand deposits$1,486,0007,733
Nontransaction accounts$29,531,0006,818
Money market deposit accounts (MMDAs)$2,173,0006,816
Other savings deposits (excluding MMDAs)$3,941,0005,601
Total time deposits$23,417,0006,435
Total time and savings deposits$29,531,0007,087
Noninterest-bearing deposits$1,486,0007,771
Interest-bearing deposits$30,876,0007,017
Retail deposits$27,324,0007,131
Estimated insured deposits$31,043,0006,895
IRAs and Keogh plan accounts$3,430,0005,209
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$31,440,0007,314
Deposits held in domestic offices$31,440,0007,314
Individuals, partnerships, and corporations$31,440,0007,104
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,738,0007,897
Demand deposits$1,461,0007,795
Nontransaction accounts$28,702,0006,888
Money market deposit accounts (MMDAs)$1,726,0007,044
Other savings deposits (excluding MMDAs)$4,040,0005,530
Total time deposits$22,936,0006,515
Total time and savings deposits$28,702,0007,147
Noninterest-bearing deposits$1,461,0007,828
Interest-bearing deposits$29,979,0007,087
Retail deposits$26,444,0007,210
Estimated insured deposits$30,441,0006,950
IRAs and Keogh plan accounts$3,395,0005,153
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$32,106,0007,281
Deposits held in domestic offices$32,106,0007,281
Individuals, partnerships, and corporations$32,106,0007,067
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,734,0007,937
Demand deposits$1,265,0007,885
Nontransaction accounts$29,372,0006,805
Money market deposit accounts (MMDAs)$1,734,0007,029
Other savings deposits (excluding MMDAs)$4,387,0005,251
Total time deposits$23,251,0006,449
Total time and savings deposits$29,372,0007,090
Noninterest-bearing deposits$1,265,0007,920
Interest-bearing deposits$30,841,0007,010
Retail deposits$27,400,0007,166
Estimated insured deposits$30,776,0006,911
IRAs and Keogh plan accounts$3,363,0005,093
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$31,277,0007,320
Deposits held in domestic offices$31,277,0007,319
Individuals, partnerships, and corporations$31,277,0007,120
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,560,0008,009
Demand deposits$1,391,0007,887
Nontransaction accounts$28,717,0006,867
Money market deposit accounts (MMDAs)$1,562,0007,165
Other savings deposits (excluding MMDAs)$4,368,0005,295
Total time deposits$22,787,0006,478
Total time and savings deposits$28,717,0007,129
Noninterest-bearing deposits$1,391,0007,927
Interest-bearing deposits$29,886,0007,060
Retail deposits$26,739,0007,207
Estimated insured deposits$30,211,0006,962
IRAs and Keogh plan accounts$3,349,0005,072
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$31,800,0007,321
Deposits held in domestic offices$31,800,0007,319
Individuals, partnerships, and corporations$31,800,0007,129
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,877,0008,011
Demand deposits$1,607,0007,879
Nontransaction accounts$28,923,0006,855
Money market deposit accounts (MMDAs)$1,949,0007,005
Other savings deposits (excluding MMDAs)$4,134,0005,473
Total time deposits$22,840,0006,479
Total time and savings deposits$28,923,0007,148
Noninterest-bearing deposits$1,607,0007,921
Interest-bearing deposits$30,193,0007,070
Retail deposits$27,403,0007,190
Estimated insured deposits$30,450,0006,964
IRAs and Keogh plan accounts$3,334,0005,072
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$31,517,0007,342
Deposits held in domestic offices$31,517,0007,341
Individuals, partnerships, and corporations$31,517,0007,145
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,719,0008,062
Demand deposits$1,524,0007,925
Nontransaction accounts$28,798,0006,891
Money market deposit accounts (MMDAs)$1,694,0007,143
Other savings deposits (excluding MMDAs)$4,053,0005,486
Total time deposits$23,051,0006,493
Total time and savings deposits$28,798,0007,173
Noninterest-bearing deposits$1,524,0007,964
Interest-bearing deposits$29,993,0007,092
Retail deposits$27,039,0007,221
Estimated insured deposits$30,571,0006,967
IRAs and Keogh plan accounts$3,244,0005,121
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$31,549,0007,339
Deposits held in domestic offices$31,549,0007,338
Individuals, partnerships, and corporations$31,549,0007,120
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,706,0008,078
Demand deposits$1,823,0007,834
Nontransaction accounts$28,843,0006,846
Money market deposit accounts (MMDAs)$2,185,0006,860
Other savings deposits (excluding MMDAs)$3,996,0005,460
Total time deposits$22,662,0006,492
Total time and savings deposits$28,843,0007,153
Noninterest-bearing deposits$1,823,0007,870
Interest-bearing deposits$29,726,0007,090
Retail deposits$27,181,0007,207
Estimated insured deposits$30,607,0006,909
IRAs and Keogh plan accounts$3,157,0005,169
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$30,653,0007,366
Deposits held in domestic offices$30,653,0007,366
Individuals, partnerships, and corporations$30,653,0007,170
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,392,0008,142
Demand deposits$1,264,0008,029
Nontransaction accounts$28,261,0006,901
Money market deposit accounts (MMDAs)$1,743,0007,083
Other savings deposits (excluding MMDAs)$3,988,0005,509
Total time deposits$22,530,0006,516
Total time and savings deposits$28,261,0007,175
Noninterest-bearing deposits$1,264,0008,067
Interest-bearing deposits$29,389,0007,116
Retail deposits$26,645,0007,222
Estimated insured deposits$30,171,0006,954
IRAs and Keogh plan accounts$3,181,0005,175
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$31,314,0007,380
Deposits held in domestic offices$31,314,0007,378
Individuals, partnerships, and corporations$31,314,0007,153
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,973,0008,117
Demand deposits$1,423,0008,045
Nontransaction accounts$28,341,0006,912
Money market deposit accounts (MMDAs)$1,911,0007,040
Other savings deposits (excluding MMDAs)$3,924,0005,658
Total time deposits$22,506,0006,529
Total time and savings deposits$28,341,0007,212
Noninterest-bearing deposits$1,423,0008,093
Interest-bearing deposits$29,891,0007,091
Retail deposits$27,268,0007,219
Estimated insured deposits$30,822,0006,939
IRAs and Keogh plan accounts$3,070,0005,270
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$31,577,0007,391
Deposits held in domestic offices$31,577,0007,389
Individuals, partnerships, and corporations$31,577,0007,164
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,886,0008,156
Demand deposits$1,516,0008,031
Nontransaction accounts$28,691,0006,898
Money market deposit accounts (MMDAs)$2,020,0007,021
Other savings deposits (excluding MMDAs)$4,110,0005,626
Total time deposits$22,561,0006,520
Total time and savings deposits$28,691,0007,211
Noninterest-bearing deposits$1,516,0008,080
Interest-bearing deposits$30,061,0007,121
Retail deposits$29,048,0007,132
Estimated insured deposits$30,970,0006,942
IRAs and Keogh plan accounts$3,048,0005,223
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$31,056,0007,426
Deposits held in domestic offices$31,056,0007,425
Individuals, partnerships, and corporations$31,056,0007,193
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,572,0008,230
Demand deposits$1,322,0008,131
Nontransaction accounts$28,484,0006,872
Money market deposit accounts (MMDAs)$2,101,0006,958
Other savings deposits (excluding MMDAs)$4,255,0005,503
Total time deposits$22,128,0006,504
Total time and savings deposits$28,484,0007,212
Noninterest-bearing deposits$1,322,0008,172
Interest-bearing deposits$29,734,0007,120
Retail deposits$28,154,0007,172
Estimated insured deposits$30,454,0006,957
IRAs and Keogh plan accounts$3,021,0005,217
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$31,052,0007,429
Deposits held in domestic offices$31,052,0007,427
Individuals, partnerships, and corporations$31,052,0007,188
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,135,0008,344
Demand deposits$992,0008,279
Nontransaction accounts$28,917,0006,850
Money market deposit accounts (MMDAs)$2,293,0006,892
Other savings deposits (excluding MMDAs)$4,593,0005,394
Total time deposits$22,031,0006,503
Total time and savings deposits$28,917,0007,175
Noninterest-bearing deposits$992,0008,309
Interest-bearing deposits$30,060,0007,087
Retail deposits$27,362,0007,219
Estimated insured deposits$29,676,0007,029
IRAs and Keogh plan accounts$3,093,0005,175
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$31,737,0007,415
Deposits held in domestic offices$31,737,0007,413
Individuals, partnerships, and corporations$31,737,0007,178
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,527,0008,353
Demand deposits$1,391,0008,185
Nontransaction accounts$29,210,0006,811
Money market deposit accounts (MMDAs)$2,560,0006,751
Other savings deposits (excluding MMDAs)$4,738,0005,445
Total time deposits$21,912,0006,463
Total time and savings deposits$29,210,0007,168
Noninterest-bearing deposits$1,391,0008,214
Interest-bearing deposits$30,346,0007,078
Retail deposits$28,099,0007,195
Estimated insured deposits$29,959,0007,031
IRAs and Keogh plan accounts$2,886,0005,323
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$31,940,0007,414
Deposits held in domestic offices$31,940,0007,412
Individuals, partnerships, and corporations$31,940,0007,184
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,110,0008,426
Demand deposits$1,405,0008,201
Nontransaction accounts$29,830,0006,763
Money market deposit accounts (MMDAs)$2,970,0006,593
Other savings deposits (excluding MMDAs)$5,416,0005,193
Total time deposits$21,444,0006,468
Total time and savings deposits$29,830,0007,141
Noninterest-bearing deposits$1,405,0008,228
Interest-bearing deposits$30,535,0007,098
Retail deposits$28,324,0007,230
Estimated insured deposits$30,330,0007,010
IRAs and Keogh plan accounts$2,904,0005,276
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$31,832,0007,453
Deposits held in domestic offices$31,832,0007,452
Individuals, partnerships, and corporations$31,832,0007,219
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,324,0008,443
Demand deposits$1,274,0008,296
Nontransaction accounts$29,508,0006,795
Money market deposit accounts (MMDAs)$2,937,0006,646
Other savings deposits (excluding MMDAs)$5,046,0005,380
Total time deposits$21,525,0006,415
Total time and savings deposits$29,508,0007,171
Noninterest-bearing deposits$1,274,0008,326
Interest-bearing deposits$30,558,0007,106
Retail deposits$28,159,0007,288
Estimated insured deposits$29,338,0007,115
IRAs and Keogh plan accounts$2,867,0005,302
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$31,703,0007,459
Deposits held in domestic offices$31,703,0007,457
Individuals, partnerships, and corporations$31,703,0007,222
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,097,0008,511
Demand deposits$1,343,0008,288
Nontransaction accounts$29,606,0006,820
Money market deposit accounts (MMDAs)$3,119,0006,572
Other savings deposits (excluding MMDAs)$4,957,0005,477
Total time deposits$21,530,0006,430
Total time and savings deposits$29,606,0007,187
Noninterest-bearing deposits$1,343,0008,317
Interest-bearing deposits$30,360,0007,142
Retail deposits$28,029,0007,279
Estimated insured deposits$29,719,0007,080
IRAs and Keogh plan accounts$2,925,0005,276
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$32,994,0007,365
Deposits held in domestic offices$32,994,0007,364
Individuals, partnerships, and corporations$32,994,0007,112
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,671,0008,448
Demand deposits$1,369,0008,287
Nontransaction accounts$30,323,0006,730
Money market deposit accounts (MMDAs)$3,271,0006,523
Other savings deposits (excluding MMDAs)$5,282,0005,374
Total time deposits$21,770,0006,336
Total time and savings deposits$30,323,0007,130
Noninterest-bearing deposits$1,369,0008,306
Interest-bearing deposits$31,625,0007,064
Retail deposits$29,002,0007,210
Estimated insured deposits$31,005,0006,977
IRAs and Keogh plan accounts$2,925,0005,256
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$33,408,0007,421
Deposits held in domestic offices$33,408,0007,419
Individuals, partnerships, and corporations$33,408,0007,146
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,470,0008,550
Demand deposits$1,419,0008,318
Nontransaction accounts$30,938,0006,739
Money market deposit accounts (MMDAs)$3,474,0006,545
Other savings deposits (excluding MMDAs)$5,406,0005,420
Total time deposits$22,058,0006,294
Total time and savings deposits$30,938,0007,152
Noninterest-bearing deposits$1,419,0008,337
Interest-bearing deposits$31,989,0007,112
Retail deposits$29,424,0007,277
Estimated insured deposits$31,465,0007,024
IRAs and Keogh plan accounts$2,921,0005,299
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$32,725,0007,489
Deposits held in domestic offices$32,725,0007,487
Individuals, partnerships, and corporations$32,725,0007,229
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,251,0008,623
Demand deposits$1,027,0008,495
Nontransaction accounts$30,474,0006,761
Money market deposit accounts (MMDAs)$3,835,0006,383
Other savings deposits (excluding MMDAs)$4,626,0005,780
Total time deposits$22,013,0006,286
Total time and savings deposits$30,474,0007,203
Noninterest-bearing deposits$1,027,0008,516
Interest-bearing deposits$31,698,0007,138
Retail deposits$29,354,0007,298
Estimated insured deposits$30,555,0007,110
IRAs and Keogh plan accounts$2,880,0005,346
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$32,512,0007,484
Deposits held in domestic offices$32,512,0007,482
Individuals, partnerships, and corporations$32,512,0007,225
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,134,0008,674
Demand deposits$981,0008,544
Nontransaction accounts$30,378,0006,790
Money market deposit accounts (MMDAs)$3,888,0006,372
Other savings deposits (excluding MMDAs)$4,732,0005,712
Total time deposits$21,758,0006,327
Total time and savings deposits$30,378,0007,217
Noninterest-bearing deposits$981,0008,566
Interest-bearing deposits$31,531,0007,147
Retail deposits$29,043,0007,299
Estimated insured deposits$30,807,0007,075
IRAs and Keogh plan accounts$2,978,0005,301
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$33,058,0007,493
Deposits held in domestic offices$33,058,0007,492
Individuals, partnerships, and corporations$33,058,0007,221
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,327,0008,702
Demand deposits$977,0008,599
Nontransaction accounts$30,731,0006,770
Money market deposit accounts (MMDAs)$4,035,0006,377
Other savings deposits (excluding MMDAs)$4,857,0005,702
Total time deposits$21,839,0006,342
Total time and savings deposits$30,731,0007,233
Noninterest-bearing deposits$977,0008,618
Interest-bearing deposits$32,081,0007,155
Retail deposits$29,501,0007,321
Estimated insured deposits$31,350,0007,088
IRAs and Keogh plan accounts$2,946,0005,393
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$33,810,0007,462
Deposits held in domestic offices$33,810,0007,460
Individuals, partnerships, and corporations$33,810,0007,193
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,342,0008,730
Demand deposits$1,131,0008,569
Nontransaction accounts$31,468,0006,746
Money market deposit accounts (MMDAs)$4,336,0006,257
Other savings deposits (excluding MMDAs)$5,061,0005,594
Total time deposits$22,071,0006,356
Total time and savings deposits$31,468,0007,203
Noninterest-bearing deposits$1,131,0008,586
Interest-bearing deposits$32,679,0007,132
Retail deposits$30,217,0007,294
Estimated insured deposits$32,125,0007,071
IRAs and Keogh plan accounts$2,960,0005,387
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$32,957,0007,557
Deposits held in domestic offices$32,957,0007,556
Individuals, partnerships, and corporations$32,957,0007,237
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$31,903,0007,161
Noninterest-bearing deposits$1,043,0008,630
Interest-bearing deposits$31,914,0007,183
Retail deposits$29,800,0007,373
Estimated insured deposits$31,263,0007,151
IRAs and Keogh plan accounts$2,920,0005,455
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$32,852,0007,582
Deposits held in domestic offices$32,852,0007,581
Individuals, partnerships, and corporations$32,852,0007,280
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,125,0007,190
Noninterest-bearing deposits$691,0008,773
Interest-bearing deposits$32,161,0007,208
Retail deposits$29,836,0007,381
Estimated insured deposits$31,819,0007,155
IRAs and Keogh plan accounts$2,878,0005,555
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$32,974,0007,601
Deposits held in domestic offices$32,974,0007,600
Individuals, partnerships, and corporations$32,974,0007,285
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,076,0007,222
Noninterest-bearing deposits$887,0008,749
Interest-bearing deposits$32,087,0007,246
Retail deposits$29,992,0007,369
Estimated insured deposits$31,903,0007,182
IRAs and Keogh plan accounts$2,906,0005,546
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$33,018,0007,616
Deposits held in domestic offices$33,018,0007,615
Individuals, partnerships, and corporations$33,018,0007,270
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$31,842,0007,255
Noninterest-bearing deposits$951,0008,753
Interest-bearing deposits$32,067,0007,265
Retail deposits$30,121,0007,359
Estimated insured deposits$31,967,0007,193
IRAs and Keogh plan accounts$2,853,0005,538
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$33,557,0007,583
Deposits held in domestic offices$33,557,0007,581
Individuals, partnerships, and corporations$33,557,0007,222
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,683,0007,164
Noninterest-bearing deposits$847,0008,818
Interest-bearing deposits$32,710,0007,193
Retail deposits$30,547,0007,318
Estimated insured deposits$32,301,0007,140
IRAs and Keogh plan accounts$3,059,0005,293
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$33,409,0007,608
Deposits held in domestic offices$33,409,0007,606
Individuals, partnerships, and corporations$33,409,0007,245
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,588,0007,167
Noninterest-bearing deposits$821,0008,980
Interest-bearing deposits$32,588,0007,197
Retail deposits$31,367,0007,241
Estimated insured deposits$32,380,0007,164
IRAs and Keogh plan accounts$2,772,0005,532
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$32,885,0007,617
Deposits held in domestic offices$32,885,0007,616
Individuals, partnerships, and corporations$32,885,0007,204
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,064,0007,093
Noninterest-bearing deposits$804,0009,206
Interest-bearing deposits$32,081,0007,159
Retail deposits$31,218,0007,215
Estimated insured deposits$31,514,0007,240
IRAs and Keogh plan accounts$2,795,0005,485
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$33,045,0007,712
Deposits held in domestic offices$33,045,0007,710
Individuals, partnerships, and corporations$33,045,0007,319
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,292,0007,197
Noninterest-bearing deposits$673,0009,557
Interest-bearing deposits$32,372,0007,237
Retail deposits$31,222,0007,385
Estimated insured deposits$32,722,0007,224
IRAs and Keogh plan accounts$2,667,0005,839
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$31,458,0007,993
Deposits held in domestic offices$31,458,0007,992
Individuals, partnerships, and corporations$31,458,0007,609
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,966,0007,448
Noninterest-bearing deposits$491,0009,855
Interest-bearing deposits$30,967,0007,501
Retail deposits$30,052,0007,662
Estimated insured deposits$31,052,0007,582
IRAs and Keogh plan accounts$2,487,0006,184
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$29,014,0008,445
Deposits held in domestic offices$29,014,0008,443
Individuals, partnerships, and corporations$29,014,0008,038
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,674,0007,874
Noninterest-bearing deposits$341,00010,371
Interest-bearing deposits$28,673,0007,941
Retail deposits$27,650,0008,134
Estimated insured deposits$28,550,0008,061
IRAs and Keogh plan accounts$2,014,0007,057
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$28,099,0008,897
Deposits held in domestic offices$28,099,0008,894
Individuals, partnerships, and corporations$28,099,0008,478
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,986,0008,225
Noninterest-bearing deposits$283,00010,857
Interest-bearing deposits$27,816,0008,343
Retail deposits$27,880,0008,451
Estimated insured deposits$28,080,0008,445
IRAs and Keogh plan accounts$1,933,0007,517
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$28,185,0009,170
Deposits held in domestic offices$28,185,0009,166
Individuals, partnerships, and corporations$28,185,0008,725
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,914,0008,493
Noninterest-bearing deposits$263,00011,352
Interest-bearing deposits$27,922,0008,595
Retail deposits$27,708,0008,765
Estimated insured deposits$27,908,0008,792
IRAs and Keogh plan accounts$1,937,0007,767
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$28,367,0009,422
Deposits held in domestic offices$28,367,0009,417
Individuals, partnerships, and corporations$28,367,0008,938
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,087,0008,648
Noninterest-bearing deposits$275,00011,935
Interest-bearing deposits$28,092,0008,740
Retail deposits$28,021,0009,016
Estimated insured deposits$28,321,0008,953
IRAs and Keogh plan accounts$1,820,0008,099
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$28,521,0009,784
Deposits held in domestic offices$28,521,0009,778
Individuals, partnerships, and corporations$28,521,0009,249
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,275,0008,909
Noninterest-bearing deposits$241,00012,472
Interest-bearing deposits$28,280,0009,075
Retail deposits$28,216,0009,373
Estimated insured deposits$28,516,0009,294
IRAs and Keogh plan accounts$1,662,0008,787
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$28,547,00010,047
Deposits held in domestic offices$28,547,00010,042
Individuals, partnerships, and corporations$28,547,0009,687
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,315,0009,324
Noninterest-bearing deposits$232,00013,277
Interest-bearing deposits$28,315,0009,316
Retail deposits$28,099,0009,614
Estimated insured deposits$28,499,0009,598
IRAs and Keogh plan accounts$1,718,0009,046
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA