Hart County Bank and Trust Company, Total Deposits

2023-12-31Rank
Total deposits$19,036,0004,487
Deposits held in domestic offices$19,036,0004,487
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,406,0004,266
Demand deposits$6,350,0004,245
Nontransaction accounts$6,630,0004,454
Money market deposit accounts (MMDAs)$465,0004,191
Other savings deposits (excluding MMDAs)$2,996,0004,162
Total time deposits$3,169,0004,396
Total time and savings deposits$12,686,0004,427
Noninterest-bearing deposits$6,350,0004,254
Interest-bearing deposits$12,686,0004,427
Retail deposits$19,036,0004,416
Estimated insured deposits$17,095,0004,441
IRAs and Keogh plan accounts$1,164,0003,874
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$20,052,0004,504
Deposits held in domestic offices$20,052,0004,504
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,809,0004,279
Demand deposits$6,697,0004,262
Nontransaction accounts$7,243,0004,483
Money market deposit accounts (MMDAs)$600,0004,199
Other savings deposits (excluding MMDAs)$3,296,0004,184
Total time deposits$3,347,0004,415
Total time and savings deposits$13,355,0004,447
Noninterest-bearing deposits$6,696,0004,265
Interest-bearing deposits$13,356,0004,450
Retail deposits$20,052,0004,433
Estimated insured deposits$18,214,0004,458
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$19,891,0004,535
Deposits held in domestic offices$19,891,0004,535
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,680,0004,315
Demand deposits$6,328,0004,306
Nontransaction accounts$7,211,0004,512
Money market deposit accounts (MMDAs)$505,0004,237
Other savings deposits (excluding MMDAs)$3,333,0004,214
Total time deposits$3,372,0004,439
Total time and savings deposits$13,563,0004,476
Noninterest-bearing deposits$6,329,0004,321
Interest-bearing deposits$13,562,0004,475
Retail deposits$19,891,0004,464
Estimated insured deposits$18,306,0004,489
IRAs and Keogh plan accounts$1,205,0003,910
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$20,253,0004,556
Deposits held in domestic offices$20,253,0004,556
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,023,0004,385
Demand deposits$6,592,0004,371
Nontransaction accounts$7,230,0004,579
Money market deposit accounts (MMDAs)$378,0004,316
Other savings deposits (excluding MMDAs)$3,137,0004,297
Total time deposits$3,715,0004,474
Total time and savings deposits$13,661,0004,536
Noninterest-bearing deposits$6,592,0004,364
Interest-bearing deposits$13,661,0004,542
Retail deposits$20,253,0004,525
Estimated insured deposits$18,744,0004,536
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$24,046,0004,557
Deposits held in domestic offices$24,046,0004,557
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,848,0004,377
Demand deposits$7,699,0004,371
Nontransaction accounts$9,198,0004,594
Money market deposit accounts (MMDAs)$339,0004,347
Other savings deposits (excluding MMDAs)$3,404,0004,317
Total time deposits$5,455,0004,429
Total time and savings deposits$16,347,0004,542
Noninterest-bearing deposits$7,699,0004,365
Interest-bearing deposits$16,347,0004,551
Retail deposits$23,764,0004,530
Estimated insured deposits$21,736,0004,528
IRAs and Keogh plan accounts$1,249,0003,980
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$24,873,0004,599
Deposits held in domestic offices$24,873,0004,599
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,279,0004,414
Demand deposits$7,791,0004,388
Nontransaction accounts$9,594,0004,628
Money market deposit accounts (MMDAs)$421,0004,388
Other savings deposits (excluding MMDAs)$3,610,0004,364
Total time deposits$5,563,0004,463
Total time and savings deposits$17,082,0004,587
Noninterest-bearing deposits$7,791,0004,386
Interest-bearing deposits$17,082,0004,593
Retail deposits$24,591,0004,568
Estimated insured deposits$22,242,0004,568
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$24,892,0004,664
Deposits held in domestic offices$24,892,0004,664
Individuals, partnerships, and corporations$24,697,0004,635
U.S. Government$0821
States and political subdivisions in the U.S.$195,0004,361
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$15,024,0004,478
Demand deposits$7,550,0004,465
Nontransaction accounts$9,868,0004,692
Money market deposit accounts (MMDAs)$350,0004,451
Other savings deposits (excluding MMDAs)$3,610,0004,428
Total time deposits$5,908,0004,526
Total time and savings deposits$17,342,0004,654
Noninterest-bearing deposits$7,550,0004,464
Interest-bearing deposits$17,342,0004,661
Retail deposits$24,614,0004,640
Estimated insured deposits$22,684,0004,636
IRAs and Keogh plan accounts$1,288,0004,092
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$25,297,0004,687
Deposits held in domestic offices$25,297,0004,687
Individuals, partnerships, and corporations$24,995,0004,650
U.S. Government$0814
States and political subdivisions in the U.S.$302,0004,345
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$15,224,0004,495
Demand deposits$7,407,0004,495
Nontransaction accounts$10,073,0004,718
Money market deposit accounts (MMDAs)$349,0004,476
Other savings deposits (excluding MMDAs)$3,838,0004,440
Total time deposits$5,886,0004,551
Total time and savings deposits$17,890,0004,676
Noninterest-bearing deposits$7,407,0004,495
Interest-bearing deposits$17,890,0004,681
Retail deposits$25,018,0004,662
Estimated insured deposits$22,719,0004,663
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$25,000,0004,723
Deposits held in domestic offices$25,000,0004,723
Individuals, partnerships, and corporations$24,637,0004,692
U.S. Government$0909
States and political subdivisions in the U.S.$363,0004,371
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$14,818,0004,538
Demand deposits$7,961,0004,496
Nontransaction accounts$10,182,0004,758
Money market deposit accounts (MMDAs)$336,0004,513
Other savings deposits (excluding MMDAs)$3,778,0004,469
Total time deposits$6,068,0004,585
Total time and savings deposits$17,039,0004,724
Noninterest-bearing deposits$7,961,0004,496
Interest-bearing deposits$17,039,0004,726
Retail deposits$24,725,0004,703
Estimated insured deposits$22,543,0004,702
IRAs and Keogh plan accounts$117,0004,585
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$24,634,0004,799
Deposits held in domestic offices$24,634,0004,799
Individuals, partnerships, and corporations$24,184,0004,760
U.S. Government$0842
States and political subdivisions in the U.S.$450,0004,419
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$14,165,0004,596
Demand deposits$7,658,0004,543
Nontransaction accounts$10,469,0004,829
Money market deposit accounts (MMDAs)$290,0004,591
Other savings deposits (excluding MMDAs)$4,061,0004,500
Total time deposits$6,117,0004,659
Total time and savings deposits$16,976,0004,796
Noninterest-bearing deposits$7,658,0004,553
Interest-bearing deposits$16,976,0004,805
Retail deposits$24,359,0004,771
Estimated insured deposits$22,686,0004,770
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$23,928,0004,840
Deposits held in domestic offices$23,928,0004,840
Individuals, partnerships, and corporations$23,524,0004,802
U.S. Government$0841
States and political subdivisions in the U.S.$404,0004,460
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$13,449,0004,652
Demand deposits$6,656,0004,631
Nontransaction accounts$10,479,0004,863
Money market deposit accounts (MMDAs)$267,0004,632
Other savings deposits (excluding MMDAs)$3,926,0004,527
Total time deposits$6,286,0004,689
Total time and savings deposits$17,272,0004,823
Noninterest-bearing deposits$6,656,0004,647
Interest-bearing deposits$17,272,0004,831
Retail deposits$23,656,0004,817
Estimated insured deposits$22,142,0004,814
IRAs and Keogh plan accounts$04,719
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$24,321,0004,864
Deposits held in domestic offices$24,321,0004,864
Individuals, partnerships, and corporations$23,961,0004,821
U.S. Government$0837
States and political subdivisions in the U.S.$360,0004,494
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$13,634,0004,665
Demand deposits$6,779,0004,660
Nontransaction accounts$10,687,0004,890
Money market deposit accounts (MMDAs)$301,0004,658
Other savings deposits (excluding MMDAs)$3,694,0004,566
Total time deposits$6,691,0004,708
Total time and savings deposits$17,542,0004,849
Noninterest-bearing deposits$6,774,0004,672
Interest-bearing deposits$17,547,0004,850
Retail deposits$24,049,0004,835
Estimated insured deposits$22,407,0004,836
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$24,601,0004,869
Deposits held in domestic offices$24,601,0004,869
Individuals, partnerships, and corporations$24,245,0004,824
U.S. Government$0909
States and political subdivisions in the U.S.$356,0004,515
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$14,299,0004,632
Demand deposits$7,235,0004,616
Nontransaction accounts$10,302,0004,915
Money market deposit accounts (MMDAs)$253,0004,680
Other savings deposits (excluding MMDAs)$2,980,0004,627
Total time deposits$7,069,0004,718
Total time and savings deposits$17,366,0004,865
Noninterest-bearing deposits$7,239,0004,623
Interest-bearing deposits$17,362,0004,867
Retail deposits$24,332,0004,844
Estimated insured deposits$22,429,0004,845
IRAs and Keogh plan accounts$1,540,0004,189
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$23,498,0004,906
Deposits held in domestic offices$23,498,0004,906
Individuals, partnerships, and corporations$23,122,0004,864
U.S. Government$0867
States and political subdivisions in the U.S.$376,0004,535
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$12,982,0004,666
Demand deposits$6,242,0004,670
Nontransaction accounts$10,516,0004,934
Money market deposit accounts (MMDAs)$292,0004,708
Other savings deposits (excluding MMDAs)$2,996,0004,646
Total time deposits$7,229,0004,745
Total time and savings deposits$17,256,0004,891
Noninterest-bearing deposits$6,242,0004,687
Interest-bearing deposits$17,256,0004,892
Retail deposits$22,976,0004,883
Estimated insured deposits$21,638,0004,882
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$23,070,0004,938
Deposits held in domestic offices$23,070,0004,938
Individuals, partnerships, and corporations$22,740,0004,891
U.S. Government$0863
States and political subdivisions in the U.S.$330,0004,587
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$12,299,0004,719
Demand deposits$6,177,0004,694
Nontransaction accounts$10,771,0004,958
Money market deposit accounts (MMDAs)$359,0004,729
Other savings deposits (excluding MMDAs)$3,165,0004,654
Total time deposits$7,247,0004,781
Total time and savings deposits$16,893,0004,922
Noninterest-bearing deposits$6,177,0004,711
Interest-bearing deposits$16,893,0004,924
Retail deposits$22,299,0004,918
Estimated insured deposits$21,368,0004,912
IRAs and Keogh plan accounts$1,549,0004,235
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$21,804,0004,981
Deposits held in domestic offices$21,804,0004,981
Individuals, partnerships, and corporations$21,491,0004,933
U.S. Government$0886
States and political subdivisions in the U.S.$313,0004,617
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$11,651,0004,706
Demand deposits$5,886,0004,678
Nontransaction accounts$10,153,0005,010
Money market deposit accounts (MMDAs)$282,0004,784
Other savings deposits (excluding MMDAs)$2,908,0004,687
Total time deposits$6,964,0004,840
Total time and savings deposits$15,918,0004,971
Noninterest-bearing deposits$5,886,0004,682
Interest-bearing deposits$15,918,0004,968
Retail deposits$21,286,0004,955
Estimated insured deposits$20,489,0004,957
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$20,802,0005,052
Deposits held in domestic offices$20,802,0005,052
Individuals, partnerships, and corporations$20,509,0005,008
U.S. Government$01,019
States and political subdivisions in the U.S.$293,0004,669
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$12,138,0004,753
Demand deposits$6,097,0004,743
Nontransaction accounts$8,664,0005,092
Money market deposit accounts (MMDAs)$527,0004,803
Other savings deposits (excluding MMDAs)$2,873,0004,741
Total time deposits$5,264,0004,981
Total time and savings deposits$14,705,0005,043
Noninterest-bearing deposits$6,098,0004,740
Interest-bearing deposits$14,704,0005,044
Retail deposits$20,539,0005,026
Estimated insured deposits$18,967,0005,025
IRAs and Keogh plan accounts$1,539,0004,343
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$20,534,0005,125
Deposits held in domestic offices$20,534,0005,125
Individuals, partnerships, and corporations$20,200,0005,086
U.S. Government$0965
States and political subdivisions in the U.S.$334,0004,730
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$11,910,0004,808
Demand deposits$5,488,0004,835
Nontransaction accounts$8,624,0005,171
Money market deposit accounts (MMDAs)$475,0004,891
Other savings deposits (excluding MMDAs)$3,139,0004,770
Total time deposits$5,010,0005,066
Total time and savings deposits$15,046,0005,116
Noninterest-bearing deposits$5,488,0004,841
Interest-bearing deposits$15,046,0005,119
Retail deposits$20,272,0005,100
Estimated insured deposits$19,030,0005,097
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$19,580,0005,182
Deposits held in domestic offices$19,580,0005,182
Individuals, partnerships, and corporations$19,331,0005,141
U.S. Government$0960
States and political subdivisions in the U.S.$249,0004,792
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$11,427,0004,869
Demand deposits$5,201,0004,888
Nontransaction accounts$8,153,0005,226
Money market deposit accounts (MMDAs)$549,0004,927
Other savings deposits (excluding MMDAs)$3,011,0004,824
Total time deposits$4,593,0005,136
Total time and savings deposits$14,379,0005,175
Noninterest-bearing deposits$5,201,0004,903
Interest-bearing deposits$14,379,0005,175
Retail deposits$19,320,0005,157
Estimated insured deposits$18,275,0005,153
IRAs and Keogh plan accounts$1,581,0004,440
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$20,064,0005,235
Deposits held in domestic offices$20,064,0005,235
Individuals, partnerships, and corporations$19,811,0005,193
U.S. Government$0998
States and political subdivisions in the U.S.$253,0004,836
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$12,156,0004,894
Demand deposits$5,747,0004,907
Nontransaction accounts$7,908,0005,290
Money market deposit accounts (MMDAs)$580,0004,981
Other savings deposits (excluding MMDAs)$2,625,0004,936
Total time deposits$4,703,0005,190
Total time and savings deposits$14,317,0005,240
Noninterest-bearing deposits$5,747,0004,914
Interest-bearing deposits$14,317,0005,240
Retail deposits$19,804,0005,211
Estimated insured deposits$18,581,0005,212
IRAs and Keogh plan accounts$1,602,0004,479
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$19,176,0005,292
Deposits held in domestic offices$19,176,0005,292
Individuals, partnerships, and corporations$18,898,0005,242
U.S. Government$01,108
States and political subdivisions in the U.S.$278,0004,860
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$11,233,0004,995
Demand deposits$5,319,0005,000
Nontransaction accounts$7,943,0005,327
Money market deposit accounts (MMDAs)$450,0005,033
Other savings deposits (excluding MMDAs)$2,721,0004,959
Total time deposits$4,772,0005,232
Total time and savings deposits$13,857,0005,285
Noninterest-bearing deposits$5,319,0005,013
Interest-bearing deposits$13,857,0005,285
Retail deposits$18,919,0005,263
Estimated insured deposits$17,941,0005,264
IRAs and Keogh plan accounts$1,619,0004,501
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$20,588,0005,345
Deposits held in domestic offices$20,588,0005,345
Individuals, partnerships, and corporations$20,220,0005,293
U.S. Government$01,011
States and political subdivisions in the U.S.$368,0004,890
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$12,247,0004,956
Demand deposits$6,255,0004,926
Nontransaction accounts$8,341,0005,394
Money market deposit accounts (MMDAs)$513,0005,087
Other savings deposits (excluding MMDAs)$2,864,0005,003
Total time deposits$4,963,0005,296
Total time and savings deposits$14,333,0005,350
Noninterest-bearing deposits$6,255,0004,935
Interest-bearing deposits$14,333,0005,350
Retail deposits$20,334,0005,319
Estimated insured deposits$18,640,0005,321
IRAs and Keogh plan accounts$1,670,0004,552
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$20,288,0005,406
Deposits held in domestic offices$20,288,0005,406
Individuals, partnerships, and corporations$19,939,0005,361
U.S. Government$01,101
States and political subdivisions in the U.S.$349,0004,941
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$11,574,0005,074
Demand deposits$5,617,0005,069
Nontransaction accounts$8,714,0005,457
Money market deposit accounts (MMDAs)$544,0005,153
Other savings deposits (excluding MMDAs)$2,841,0005,076
Total time deposits$5,329,0005,332
Total time and savings deposits$14,671,0005,412
Noninterest-bearing deposits$5,617,0005,071
Interest-bearing deposits$14,671,0005,411
Retail deposits$20,034,0005,383
Estimated insured deposits$18,980,0005,380
IRAs and Keogh plan accounts$1,689,0004,589
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$20,698,0005,468
Deposits held in domestic offices$20,698,0005,468
Individuals, partnerships, and corporations$20,372,0005,419
U.S. Government$01,097
States and political subdivisions in the U.S.$327,0004,994
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$11,685,0005,134
Demand deposits$5,649,0005,118
Nontransaction accounts$9,014,0005,513
Money market deposit accounts (MMDAs)$478,0005,222
Other savings deposits (excluding MMDAs)$2,881,0005,113
Total time deposits$5,653,0005,375
Total time and savings deposits$15,050,0005,469
Noninterest-bearing deposits$5,649,0005,121
Interest-bearing deposits$15,049,0005,463
Retail deposits$20,444,0005,442
Estimated insured deposits$19,345,0005,442
IRAs and Keogh plan accounts$1,772,0004,603
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$21,054,0005,528
Deposits held in domestic offices$21,054,0005,528
Individuals, partnerships, and corporations$20,765,0005,480
U.S. Government$01,191
States and political subdivisions in the U.S.$288,0005,067
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$12,315,0005,171
Demand deposits$6,099,0005,142
Nontransaction accounts$8,738,0005,585
Money market deposit accounts (MMDAs)$496,0005,277
Other savings deposits (excluding MMDAs)$2,642,0005,196
Total time deposits$5,600,0005,442
Total time and savings deposits$14,954,0005,527
Noninterest-bearing deposits$6,100,0005,151
Interest-bearing deposits$14,954,0005,527
Retail deposits$21,054,0005,495
Estimated insured deposits$19,569,0005,501
IRAs and Keogh plan accounts$1,873,0004,621
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$21,269,0005,586
Deposits held in domestic offices$21,269,0005,586
Individuals, partnerships, and corporations$20,925,0005,536
U.S. Government$01,147
States and political subdivisions in the U.S.$344,0005,097
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$11,769,0005,212
Demand deposits$5,346,0005,226
Nontransaction accounts$9,500,0005,631
Money market deposit accounts (MMDAs)$822,0005,301
Other savings deposits (excluding MMDAs)$2,839,0005,217
Total time deposits$5,839,0005,506
Total time and savings deposits$15,923,0005,578
Noninterest-bearing deposits$5,346,0005,227
Interest-bearing deposits$15,923,0005,576
Retail deposits$21,269,0005,548
Estimated insured deposits$23,030,0005,507
IRAs and Keogh plan accounts$1,928,0004,664
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$22,203,0005,622
Deposits held in domestic offices$22,203,0005,622
Individuals, partnerships, and corporations$21,650,0005,572
U.S. Government$01,163
States and political subdivisions in the U.S.$554,0005,063
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$12,675,0005,189
Demand deposits$5,906,0005,214
Nontransaction accounts$9,529,0005,685
Money market deposit accounts (MMDAs)$818,0005,345
Other savings deposits (excluding MMDAs)$2,538,0005,314
Total time deposits$6,173,0005,535
Total time and savings deposits$16,298,0005,616
Noninterest-bearing deposits$5,906,0005,229
Interest-bearing deposits$16,297,0005,615
Retail deposits$22,203,0005,581
Estimated insured deposits$21,054,0005,589
IRAs and Keogh plan accounts$1,941,0004,697
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$21,789,0005,696
Deposits held in domestic offices$21,789,0005,696
Individuals, partnerships, and corporations$21,508,0005,644
U.S. Government$01,186
States and political subdivisions in the U.S.$282,0005,217
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$12,270,0005,288
Demand deposits$5,425,0005,345
Nontransaction accounts$9,520,0005,753
Money market deposit accounts (MMDAs)$793,0005,415
Other savings deposits (excluding MMDAs)$2,508,0005,374
Total time deposits$6,219,0005,605
Total time and savings deposits$16,365,0005,685
Noninterest-bearing deposits$5,425,0005,357
Interest-bearing deposits$16,364,0005,685
Retail deposits$21,789,0005,662
Estimated insured deposits$20,477,0005,666
IRAs and Keogh plan accounts$1,951,0004,757
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$22,056,0005,749
Deposits held in domestic offices$22,056,0005,749
Individuals, partnerships, and corporations$21,646,0005,702
U.S. Government$01,254
States and political subdivisions in the U.S.$410,0005,215
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$12,615,0005,306
Demand deposits$5,794,0005,362
Nontransaction accounts$9,441,0005,815
Money market deposit accounts (MMDAs)$786,0005,467
Other savings deposits (excluding MMDAs)$2,387,0005,425
Total time deposits$6,268,0005,659
Total time and savings deposits$16,262,0005,752
Noninterest-bearing deposits$5,794,0005,366
Interest-bearing deposits$16,262,0005,750
Retail deposits$22,056,0005,713
Estimated insured deposits$20,712,0005,724
IRAs and Keogh plan accounts$2,041,0004,768
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$21,872,0005,808
Deposits held in domestic offices$21,872,0005,808
Individuals, partnerships, and corporations$21,318,0005,757
U.S. Government$01,248
States and political subdivisions in the U.S.$554,0005,208
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$12,326,0005,334
Demand deposits$5,377,0005,413
Nontransaction accounts$9,546,0005,879
Money market deposit accounts (MMDAs)$800,0005,522
Other savings deposits (excluding MMDAs)$2,286,0005,488
Total time deposits$6,462,0005,721
Total time and savings deposits$16,495,0005,808
Noninterest-bearing deposits$5,377,0005,429
Interest-bearing deposits$16,495,0005,806
Retail deposits$21,872,0005,773
Estimated insured deposits$20,723,0005,779
IRAs and Keogh plan accounts$2,077,0004,799
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$21,892,0005,882
Deposits held in domestic offices$21,892,0005,882
Individuals, partnerships, and corporations$21,400,0005,828
U.S. Government$01,147
States and political subdivisions in the U.S.$492,0005,299
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$12,312,0005,397
Demand deposits$5,488,0005,459
Nontransaction accounts$9,580,0005,953
Money market deposit accounts (MMDAs)$830,0005,584
Other savings deposits (excluding MMDAs)$2,194,0005,574
Total time deposits$6,556,0005,787
Total time and savings deposits$16,404,0005,876
Noninterest-bearing deposits$5,488,0005,471
Interest-bearing deposits$16,404,0005,877
Retail deposits$21,892,0005,844
Estimated insured deposits$20,652,0005,854
IRAs and Keogh plan accounts$2,082,0004,858
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$22,316,0005,934
Deposits held in domestic offices$22,316,0005,934
Individuals, partnerships, and corporations$21,778,0005,879
U.S. Government$01,159
States and political subdivisions in the U.S.$538,0005,322
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$12,705,0005,414
Demand deposits$6,104,0005,415
Nontransaction accounts$9,611,0006,012
Money market deposit accounts (MMDAs)$815,0005,653
Other savings deposits (excluding MMDAs)$2,100,0005,641
Total time deposits$6,696,0005,842
Total time and savings deposits$16,212,0005,940
Noninterest-bearing deposits$6,104,0005,432
Interest-bearing deposits$16,212,0005,943
Retail deposits$22,316,0005,899
Estimated insured deposits$21,083,0005,912
IRAs and Keogh plan accounts$1,989,0004,949
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$22,090,0005,997
Deposits held in domestic offices$22,090,0005,997
Individuals, partnerships, and corporations$21,582,0005,941
U.S. Government$01,296
States and political subdivisions in the U.S.$508,0005,366
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$12,418,0005,499
Demand deposits$5,736,0005,553
Nontransaction accounts$9,672,0006,071
Money market deposit accounts (MMDAs)$821,0005,706
Other savings deposits (excluding MMDAs)$2,085,0005,679
Total time deposits$6,768,0005,896
Total time and savings deposits$16,354,0005,995
Noninterest-bearing deposits$5,736,0005,551
Interest-bearing deposits$16,354,0005,996
Retail deposits$22,090,0005,955
Estimated insured deposits$20,701,0005,975
IRAs and Keogh plan accounts$2,029,0004,977
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$22,181,0006,068
Deposits held in domestic offices$22,181,0006,068
Individuals, partnerships, and corporations$21,584,0006,005
U.S. Government$01,197
States and political subdivisions in the U.S.$597,0005,400
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$12,223,0005,538
Demand deposits$5,509,0005,591
Nontransaction accounts$9,958,0006,145
Money market deposit accounts (MMDAs)$1,040,0005,739
Other savings deposits (excluding MMDAs)$1,980,0005,779
Total time deposits$6,938,0005,965
Total time and savings deposits$16,672,0006,071
Noninterest-bearing deposits$5,509,0005,612
Interest-bearing deposits$16,672,0006,072
Retail deposits$22,181,0006,031
Estimated insured deposits$21,037,0006,041
IRAs and Keogh plan accounts$2,046,0005,057
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$22,888,0006,133
Deposits held in domestic offices$22,888,0006,133
Individuals, partnerships, and corporations$22,277,0006,064
U.S. Government$01,235
States and political subdivisions in the U.S.$611,0005,445
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$12,236,0005,594
Demand deposits$5,308,0005,685
Nontransaction accounts$10,652,0006,202
Money market deposit accounts (MMDAs)$1,064,0005,808
Other savings deposits (excluding MMDAs)$2,135,0005,804
Total time deposits$7,453,0006,017
Total time and savings deposits$17,580,0006,135
Noninterest-bearing deposits$5,308,0005,701
Interest-bearing deposits$17,580,0006,128
Retail deposits$22,637,0006,097
Estimated insured deposits$21,698,0006,100
IRAs and Keogh plan accounts$2,571,0004,808
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$22,720,0006,213
Deposits held in domestic offices$22,720,0006,213
Individuals, partnerships, and corporations$21,887,0006,153
U.S. Government$01,228
States and political subdivisions in the U.S.$833,0005,390
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$12,122,0005,678
Demand deposits$5,395,0005,731
Nontransaction accounts$10,598,0006,273
Money market deposit accounts (MMDAs)$888,0005,909
Other savings deposits (excluding MMDAs)$2,049,0005,878
Total time deposits$7,660,0006,064
Total time and savings deposits$17,325,0006,201
Noninterest-bearing deposits$5,395,0005,748
Interest-bearing deposits$17,325,0006,202
Retail deposits$22,469,0006,178
Estimated insured deposits$21,452,0006,180
IRAs and Keogh plan accounts$2,589,0004,848
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$21,985,0006,302
Deposits held in domestic offices$21,985,0006,302
Individuals, partnerships, and corporations$21,243,0006,250
U.S. Government$01,345
States and political subdivisions in the U.S.$742,0005,475
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$11,103,0005,821
Demand deposits$5,025,0005,904
Nontransaction accounts$10,882,0006,358
Money market deposit accounts (MMDAs)$779,0006,015
Other savings deposits (excluding MMDAs)$2,093,0005,918
Total time deposits$8,010,0006,139
Total time and savings deposits$16,960,0006,288
Noninterest-bearing deposits$5,025,0005,922
Interest-bearing deposits$16,960,0006,292
Retail deposits$21,985,0006,262
Estimated insured deposits$20,999,0006,267
IRAs and Keogh plan accounts$2,734,0004,837
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$21,775,0006,377
Deposits held in domestic offices$21,775,0006,377
Individuals, partnerships, and corporations$21,433,0006,300
U.S. Government$01,257
States and political subdivisions in the U.S.$341,0005,710
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$10,864,0005,857
Demand deposits$4,838,0005,949
Nontransaction accounts$10,910,0006,433
Money market deposit accounts (MMDAs)$919,0006,057
Other savings deposits (excluding MMDAs)$2,065,0005,995
Total time deposits$7,926,0006,233
Total time and savings deposits$16,936,0006,363
Noninterest-bearing deposits$4,838,0005,969
Interest-bearing deposits$16,937,0006,366
Retail deposits$21,516,0006,345
Estimated insured deposits$20,664,0006,351
IRAs and Keogh plan accounts$2,655,0004,971
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$21,901,0006,446
Deposits held in domestic offices$21,901,0006,445
Individuals, partnerships, and corporations$21,076,0006,387
U.S. Government$01,331
States and political subdivisions in the U.S.$825,0005,567
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$11,055,0005,908
Demand deposits$5,074,0005,965
Nontransaction accounts$10,846,0006,506
Money market deposit accounts (MMDAs)$884,0006,133
Other savings deposits (excluding MMDAs)$1,827,0006,098
Total time deposits$8,135,0006,287
Total time and savings deposits$16,827,0006,437
Noninterest-bearing deposits$5,074,0005,986
Interest-bearing deposits$16,827,0006,437
Retail deposits$21,643,0006,416
Estimated insured deposits$20,740,0006,419
IRAs and Keogh plan accounts$2,837,0004,927
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$21,483,0006,527
Deposits held in domestic offices$21,483,0006,526
Individuals, partnerships, and corporations$20,734,0006,465
U.S. Government$01,317
States and political subdivisions in the U.S.$749,0005,620
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$10,624,0006,013
Demand deposits$4,800,0006,057
Nontransaction accounts$10,859,0006,570
Money market deposit accounts (MMDAs)$799,0006,218
Other savings deposits (excluding MMDAs)$1,841,0006,155
Total time deposits$8,218,0006,355
Total time and savings deposits$16,683,0006,502
Noninterest-bearing deposits$4,800,0006,078
Interest-bearing deposits$16,683,0006,503
Retail deposits$21,225,0006,496
Estimated insured deposits$20,586,0006,495
IRAs and Keogh plan accounts$2,853,0004,976
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$22,008,0006,580
Deposits held in domestic offices$22,008,0006,579
Individuals, partnerships, and corporations$21,281,0006,520
U.S. Government$01,474
States and political subdivisions in the U.S.$727,0005,672
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$10,554,0006,061
Demand deposits$5,147,0006,063
Nontransaction accounts$11,454,0006,634
Money market deposit accounts (MMDAs)$698,0006,305
Other savings deposits (excluding MMDAs)$2,642,0005,967
Total time deposits$8,114,0006,452
Total time and savings deposits$16,861,0006,571
Noninterest-bearing deposits$5,148,0006,103
Interest-bearing deposits$16,860,0006,568
Retail deposits$21,752,0006,554
Estimated insured deposits$20,932,0006,544
IRAs and Keogh plan accounts$2,905,0005,000
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$22,153,0006,648
Deposits held in domestic offices$22,153,0006,647
Individuals, partnerships, and corporations$21,417,0006,578
U.S. Government$01,406
States and political subdivisions in the U.S.$736,0005,706
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$10,588,0006,094
Demand deposits$5,076,0006,096
Nontransaction accounts$11,565,0006,705
Money market deposit accounts (MMDAs)$861,0006,348
Other savings deposits (excluding MMDAs)$1,808,0006,254
Total time deposits$8,896,0006,470
Total time and savings deposits$17,077,0006,641
Noninterest-bearing deposits$5,076,0006,132
Interest-bearing deposits$17,077,0006,640
Retail deposits$21,887,0006,623
Estimated insured deposits$21,297,0006,609
IRAs and Keogh plan accounts$2,916,0005,064
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$22,390,0006,708
Deposits held in domestic offices$22,390,0006,707
Individuals, partnerships, and corporations$21,496,0006,637
U.S. Government$01,377
States and political subdivisions in the U.S.$894,0005,663
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$10,752,0006,115
Demand deposits$4,948,0006,166
Nontransaction accounts$11,638,0006,752
Money market deposit accounts (MMDAs)$814,0006,407
Other savings deposits (excluding MMDAs)$1,907,0006,261
Total time deposits$8,917,0006,536
Total time and savings deposits$17,442,0006,686
Noninterest-bearing deposits$4,948,0006,190
Interest-bearing deposits$17,442,0006,685
Retail deposits$22,125,0006,677
Estimated insured deposits$21,125,0006,671
IRAs and Keogh plan accounts$2,925,0005,077
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$23,695,0006,751
Deposits held in domestic offices$23,695,0006,751
Individuals, partnerships, and corporations$23,155,0006,665
U.S. Government$01,424
States and political subdivisions in the U.S.$541,0005,865
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$11,269,0006,115
Demand deposits$5,361,0006,152
Nontransaction accounts$12,427,0006,800
Money market deposit accounts (MMDAs)$1,105,0006,409
Other savings deposits (excluding MMDAs)$1,930,0006,326
Total time deposits$9,392,0006,568
Total time and savings deposits$18,335,0006,738
Noninterest-bearing deposits$5,361,0006,182
Interest-bearing deposits$18,334,0006,740
Retail deposits$23,430,0006,715
Estimated insured deposits$22,651,0006,697
IRAs and Keogh plan accounts$2,817,0005,175
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$23,369,0006,805
Deposits held in domestic offices$23,369,0006,804
Individuals, partnerships, and corporations$22,441,0006,723
U.S. Government$01,583
States and political subdivisions in the U.S.$928,0005,718
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$11,303,0006,165
Demand deposits$5,472,0006,191
Nontransaction accounts$12,066,0006,871
Money market deposit accounts (MMDAs)$662,0006,560
Other savings deposits (excluding MMDAs)$1,695,0006,394
Total time deposits$9,709,0006,608
Total time and savings deposits$17,897,0006,798
Noninterest-bearing deposits$5,472,0006,223
Interest-bearing deposits$17,897,0006,798
Retail deposits$23,106,0006,766
Estimated insured deposits$22,445,0006,773
IRAs and Keogh plan accounts$2,925,0005,165
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$23,314,0006,877
Deposits held in domestic offices$23,314,0006,877
Individuals, partnerships, and corporations$22,367,0006,791
U.S. Government$01,457
States and political subdivisions in the U.S.$947,0005,749
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$10,832,0006,205
Demand deposits$5,187,0006,232
Nontransaction accounts$12,482,0006,951
Money market deposit accounts (MMDAs)$655,0006,663
Other savings deposits (excluding MMDAs)$1,799,0006,426
Total time deposits$10,027,0006,685
Total time and savings deposits$18,127,0006,887
Noninterest-bearing deposits$5,187,0006,275
Interest-bearing deposits$18,127,0006,886
Retail deposits$23,051,0006,835
Estimated insured deposits$22,305,0006,847
IRAs and Keogh plan accounts$2,957,0005,207
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$23,013,0006,951
Deposits held in domestic offices$23,013,0006,950
Individuals, partnerships, and corporations$22,043,0006,866
U.S. Government$01,535
States and political subdivisions in the U.S.$970,0005,764
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,776,0006,209
Demand deposits$4,651,0006,382
Nontransaction accounts$12,237,0007,021
Money market deposit accounts (MMDAs)$651,0006,739
Other savings deposits (excluding MMDAs)$1,415,0006,575
Total time deposits$10,172,0006,755
Total time and savings deposits$18,362,0006,942
Noninterest-bearing deposits$4,651,0006,410
Interest-bearing deposits$18,362,0006,940
Retail deposits$22,752,0006,906
Estimated insured deposits$21,842,0006,925
IRAs and Keogh plan accounts$2,847,0005,316
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$24,301,0006,990
Deposits held in domestic offices$24,301,0006,990
Individuals, partnerships, and corporations$23,201,0006,904
U.S. Government$01,579
States and political subdivisions in the U.S.$1,100,0005,708
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,643,0006,166
Demand deposits$5,124,0006,327
Nontransaction accounts$12,658,0007,072
Money market deposit accounts (MMDAs)$860,0006,738
Other savings deposits (excluding MMDAs)$1,431,0006,610
Total time deposits$10,367,0006,803
Total time and savings deposits$19,177,0006,985
Noninterest-bearing deposits$5,124,0006,366
Interest-bearing deposits$19,177,0006,979
Retail deposits$24,040,0006,934
Estimated insured deposits$23,042,0006,958
IRAs and Keogh plan accounts$2,853,0005,341
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$24,378,0006,991
Deposits held in domestic offices$24,378,0006,989
Individuals, partnerships, and corporations$23,471,0006,903
U.S. Government$01,780
States and political subdivisions in the U.S.$907,0005,627
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$11,583,0006,133
Demand deposits$5,177,0006,298
Nontransaction accounts$12,795,0007,101
Money market deposit accounts (MMDAs)$744,0006,787
Other savings deposits (excluding MMDAs)$1,463,0006,583
Total time deposits$10,589,0006,827
Total time and savings deposits$19,201,0006,995
Noninterest-bearing deposits$5,177,0006,348
Interest-bearing deposits$19,201,0006,994
Retail deposits$24,120,0006,934
Estimated insured deposits$23,145,0006,962
IRAs and Keogh plan accounts$2,815,0005,389
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$24,023,0007,063
Deposits held in domestic offices$24,023,0007,062
Individuals, partnerships, and corporations$22,868,0006,983
U.S. Government$01,652
States and political subdivisions in the U.S.$1,155,0005,479
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$11,405,0006,134
Demand deposits$4,895,0006,325
Nontransaction accounts$12,618,0007,178
Money market deposit accounts (MMDAs)$538,0006,924
Other savings deposits (excluding MMDAs)$1,291,0006,688
Total time deposits$10,789,0006,897
Total time and savings deposits$19,128,0007,062
Noninterest-bearing deposits$4,895,0006,380
Interest-bearing deposits$19,128,0007,058
Retail deposits$23,766,0007,005
Estimated insured deposits$22,651,0007,044
IRAs and Keogh plan accounts$2,826,0005,433
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$23,966,0007,130
Deposits held in domestic offices$23,966,0007,130
Individuals, partnerships, and corporations$23,182,0007,033
U.S. Government$01,633
States and political subdivisions in the U.S.$784,0005,725
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$10,972,0006,207
Demand deposits$5,125,0006,255
Nontransaction accounts$12,994,0007,241
Money market deposit accounts (MMDAs)$577,0006,972
Other savings deposits (excluding MMDAs)$1,452,0006,674
Total time deposits$10,966,0006,961
Total time and savings deposits$18,841,0007,142
Noninterest-bearing deposits$5,125,0006,320
Interest-bearing deposits$18,841,0007,128
Retail deposits$23,710,0007,073
Estimated insured deposits$23,070,0007,094
IRAs and Keogh plan accounts$2,871,0005,426
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$24,095,0007,181
Deposits held in domestic offices$24,095,0007,181
Individuals, partnerships, and corporations$23,014,0007,102
U.S. Government$11,000747
States and political subdivisions in the U.S.$1,070,0005,582
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$11,330,0006,201
Demand deposits$5,216,0006,257
Nontransaction accounts$12,765,0007,302
Money market deposit accounts (MMDAs)$521,0007,047
Other savings deposits (excluding MMDAs)$1,354,0006,744
Total time deposits$10,890,0007,047
Total time and savings deposits$18,879,0007,198
Noninterest-bearing deposits$5,216,0006,318
Interest-bearing deposits$18,879,0007,198
Retail deposits$23,839,0007,122
Estimated insured deposits$23,035,0007,152
IRAs and Keogh plan accounts$2,886,0005,462
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$23,556,0007,255
Deposits held in domestic offices$23,556,0007,255
Individuals, partnerships, and corporations$22,612,0007,172
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$940,0005,723
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$10,562,0006,319
Demand deposits$4,763,0006,422
Nontransaction accounts$12,994,0007,348
Money market deposit accounts (MMDAs)$701,0007,045
Other savings deposits (excluding MMDAs)$1,326,0006,756
Total time deposits$10,967,0007,108
Total time and savings deposits$18,793,0007,257
Noninterest-bearing deposits$4,763,0006,477
Interest-bearing deposits$18,793,0007,253
Retail deposits$23,302,0007,193
Estimated insured deposits$22,441,0007,219
IRAs and Keogh plan accounts$2,857,0005,499
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$23,225,0007,342
Deposits held in domestic offices$23,225,0007,342
Individuals, partnerships, and corporations$22,033,0007,264
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$1,190,0005,647
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$10,532,0006,307
Demand deposits$4,389,0006,517
Nontransaction accounts$12,693,0007,454
Money market deposit accounts (MMDAs)$712,0007,126
Other savings deposits (excluding MMDAs)$1,280,0006,840
Total time deposits$10,701,0007,228
Total time and savings deposits$18,836,0007,335
Noninterest-bearing deposits$4,389,0006,575
Interest-bearing deposits$18,836,0007,330
Retail deposits$23,225,0007,262
Estimated insured deposits$21,703,0007,308
IRAs and Keogh plan accounts$2,818,0005,590
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$23,511,0007,396
Deposits held in domestic offices$23,511,0007,396
Individuals, partnerships, and corporations$22,676,0007,290
U.S. Government$03,428
States and political subdivisions in the U.S.$835,0005,907
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$10,776,0006,252
Demand deposits$5,146,0006,256
Nontransaction accounts$12,735,0007,514
Money market deposit accounts (MMDAs)$712,0007,177
Other savings deposits (excluding MMDAs)$1,320,0006,875
Total time deposits$10,703,0007,281
Total time and savings deposits$18,365,0007,411
Noninterest-bearing deposits$5,146,0006,328
Interest-bearing deposits$18,365,0007,402
Retail deposits$23,511,0007,311
Estimated insured deposits$22,590,0007,331
IRAs and Keogh plan accounts$2,703,0005,695
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$24,054,0007,461
Deposits held in domestic offices$24,054,0007,460
Individuals, partnerships, and corporations$23,008,0007,362
U.S. Government$03,500
States and political subdivisions in the U.S.$1,046,0005,831
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$11,416,0006,191
Demand deposits$5,654,0006,154
Nontransaction accounts$12,638,0007,613
Money market deposit accounts (MMDAs)$728,0007,261
Other savings deposits (excluding MMDAs)$1,256,0006,981
Total time deposits$10,654,0007,368
Total time and savings deposits$18,400,0007,500
Noninterest-bearing deposits$5,654,0006,234
Interest-bearing deposits$18,400,0007,493
Retail deposits$24,054,0007,381
Estimated insured deposits$22,768,0007,409
IRAs and Keogh plan accounts$2,707,0005,719
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$22,960,0007,559
Deposits held in domestic offices$22,960,0007,558
Individuals, partnerships, and corporations$22,109,0007,468
U.S. Government$03,705
States and political subdivisions in the U.S.$851,0005,995
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$10,496,0006,451
Demand deposits$4,986,0006,506
Nontransaction accounts$12,464,0007,680
Money market deposit accounts (MMDAs)$563,0007,412
Other savings deposits (excluding MMDAs)$1,218,0006,999
Total time deposits$10,683,0007,426
Total time and savings deposits$17,974,0007,568
Noninterest-bearing deposits$4,986,0006,571
Interest-bearing deposits$17,974,0007,560
Retail deposits$20,905,0007,429
Estimated insured deposits$21,579,0007,516
IRAs and Keogh plan accounts$2,677,0005,733
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$23,028,0007,607
Deposits held in domestic offices$23,028,0007,607
Individuals, partnerships, and corporations$21,827,0007,520
U.S. Government$03,620
States and political subdivisions in the U.S.$1,201,0005,787
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$10,226,0006,388
Demand deposits$4,446,0006,590
Nontransaction accounts$12,802,0007,731
Money market deposit accounts (MMDAs)$553,0007,481
Other savings deposits (excluding MMDAs)$1,321,0006,979
Total time deposits$10,928,0007,480
Total time and savings deposits$18,582,0007,606
Noninterest-bearing deposits$4,446,0006,656
Interest-bearing deposits$18,582,0007,592
Retail deposits$20,771,0007,487
Estimated insured deposits$21,679,0007,563
IRAs and Keogh plan accounts$2,742,0005,696
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$22,496,0007,694
Deposits held in domestic offices$22,496,0007,693
Individuals, partnerships, and corporations$21,584,0007,598
U.S. Government$03,557
States and political subdivisions in the U.S.$912,0006,051
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$9,769,0006,535
Demand deposits$4,329,0006,694
Nontransaction accounts$12,727,0007,809
Money market deposit accounts (MMDAs)$516,0007,571
Other savings deposits (excluding MMDAs)$1,333,0007,017
Total time deposits$10,878,0007,546
Total time and savings deposits$18,167,0007,681
Noninterest-bearing deposits$4,329,0006,745
Interest-bearing deposits$18,167,0007,674
Retail deposits$20,336,0007,572
Estimated insured deposits$20,130,0007,552
IRAs and Keogh plan accounts$2,731,0005,692
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$22,694,0007,721
Deposits held in domestic offices$22,694,0007,721
Individuals, partnerships, and corporations$21,621,0007,628
U.S. Government$03,628
States and political subdivisions in the U.S.$1,073,0005,952
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$9,693,0006,546
Demand deposits$4,135,0006,802
Nontransaction accounts$13,001,0007,832
Money market deposit accounts (MMDAs)$556,0007,596
Other savings deposits (excluding MMDAs)$1,472,0006,945
Total time deposits$10,973,0007,577
Total time and savings deposits$18,559,0007,704
Noninterest-bearing deposits$4,135,0006,861
Interest-bearing deposits$18,559,0007,695
Retail deposits$20,566,0007,585
Estimated insured deposits$20,379,0007,575
IRAs and Keogh plan accounts$2,767,0005,620
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$22,762,0007,744
Deposits held in domestic offices$22,762,0007,744
Individuals, partnerships, and corporations$21,833,0007,640
U.S. Government$03,888
States and political subdivisions in the U.S.$929,0006,073
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$9,846,0006,535
Demand deposits$4,363,0006,791
Nontransaction accounts$12,916,0007,874
Money market deposit accounts (MMDAs)$366,0007,713
Other savings deposits (excluding MMDAs)$1,414,0006,955
Total time deposits$11,136,0007,577
Total time and savings deposits$18,399,0007,735
Noninterest-bearing deposits$4,363,0006,848
Interest-bearing deposits$18,399,0007,723
Retail deposits$20,472,0007,604
Estimated insured deposits$20,524,0007,570
IRAs and Keogh plan accounts$2,669,0005,630
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$24,317,0007,681
Deposits held in domestic offices$24,317,0007,681
Individuals, partnerships, and corporations$22,977,0007,599
U.S. Government$03,764
States and political subdivisions in the U.S.$1,340,0005,778
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$11,065,0006,241
Demand deposits$5,192,0006,438
Nontransaction accounts$13,252,0007,910
Money market deposit accounts (MMDAs)$650,0007,642
Other savings deposits (excluding MMDAs)$1,882,0006,731
Total time deposits$10,720,0007,667
Total time and savings deposits$19,125,0007,735
Noninterest-bearing deposits$5,192,0006,523
Interest-bearing deposits$19,125,0007,721
Retail deposits$22,429,0007,503
Estimated insured deposits$20,992,0007,579
IRAs and Keogh plan accounts$2,711,0005,546
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$25,615,0007,654
Deposits held in domestic offices$25,615,0007,653
Individuals, partnerships, and corporations$24,880,0007,514
U.S. Government$03,873
States and political subdivisions in the U.S.$735,0006,174
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$11,525,0006,232
Demand deposits$5,806,0006,246
Nontransaction accounts$14,090,0007,898
Money market deposit accounts (MMDAs)$540,0007,750
Other savings deposits (excluding MMDAs)$2,456,0006,442
Total time deposits$11,094,0007,659
Total time and savings deposits$19,809,0007,728
Noninterest-bearing deposits$5,806,0006,346
Interest-bearing deposits$19,809,0007,721
Retail deposits$23,534,0007,460
Estimated insured deposits$21,330,0007,575
IRAs and Keogh plan accounts$2,706,0005,549
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$24,556,0007,707
Deposits held in domestic offices$24,556,0007,706
Individuals, partnerships, and corporations$23,299,0007,617
U.S. Government$61,000722
States and political subdivisions in the U.S.$1,196,0005,886
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$10,508,0006,466
Demand deposits$4,471,0006,746
Nontransaction accounts$14,048,0007,913
Money market deposit accounts (MMDAs)$493,0007,788
Other savings deposits (excluding MMDAs)$2,371,0006,496
Total time deposits$11,184,0007,674
Total time and savings deposits$20,085,0007,722
Noninterest-bearing deposits$4,471,0006,829
Interest-bearing deposits$20,085,0007,714
Retail deposits$22,385,0007,550
Estimated insured deposits$21,500,0007,578
IRAs and Keogh plan accounts$2,676,0005,569
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$23,010,0007,791
Deposits held in domestic offices$23,010,0007,790
Individuals, partnerships, and corporations$22,116,0007,681
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$887,0006,117
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$9,865,0006,607
Demand deposits$3,999,0007,024
Nontransaction accounts$13,145,0007,959
Money market deposit accounts (MMDAs)$291,0007,902
Other savings deposits (excluding MMDAs)$2,219,0006,565
Total time deposits$10,635,0007,726
Total time and savings deposits$19,011,0007,773
Noninterest-bearing deposits$3,999,0007,094
Interest-bearing deposits$19,011,0007,768
Retail deposits$20,898,0007,637
Estimated insured deposits$19,614,0007,661
IRAs and Keogh plan accounts$2,702,0005,524
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$22,965,0007,792
Deposits held in domestic offices$22,965,0007,792
Individuals, partnerships, and corporations$21,826,0007,696
U.S. Government$03,924
States and political subdivisions in the U.S.$1,139,0005,880
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$9,837,0006,543
Demand deposits$3,943,0006,933
Nontransaction accounts$13,128,0007,974
Money market deposit accounts (MMDAs)$525,0007,799
Other savings deposits (excluding MMDAs)$2,322,0006,557
Total time deposits$10,281,0007,776
Total time and savings deposits$19,022,0007,777
Noninterest-bearing deposits$3,943,0007,019
Interest-bearing deposits$19,022,0007,766
Retail deposits$21,007,0007,631
Estimated insured deposits$19,753,0007,667
IRAs and Keogh plan accounts$2,436,0005,771
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$22,409,0007,860
Deposits held in domestic offices$22,409,0007,858
Individuals, partnerships, and corporations$21,537,0007,765
U.S. Government$04,057
States and political subdivisions in the U.S.$872,0006,127
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$9,506,0006,707
Demand deposits$3,696,0007,132
Nontransaction accounts$12,903,0008,040
Money market deposit accounts (MMDAs)$457,0007,886
Other savings deposits (excluding MMDAs)$2,292,0006,685
Total time deposits$10,154,0007,817
Total time and savings deposits$18,713,0007,848
Noninterest-bearing deposits$3,696,0007,193
Interest-bearing deposits$18,713,0007,842
Retail deposits$20,652,0007,692
Estimated insured deposits$19,556,0007,724
IRAs and Keogh plan accounts$2,441,0005,775
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$22,641,0007,880
Deposits held in domestic offices$22,641,0007,878
Individuals, partnerships, and corporations$21,509,0007,782
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$1,130,0006,019
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$9,962,0006,643
Demand deposits$4,047,0007,001
Nontransaction accounts$12,679,0008,088
Money market deposit accounts (MMDAs)$471,0007,913
Other savings deposits (excluding MMDAs)$1,902,0007,000
Total time deposits$10,306,0007,820
Total time and savings deposits$18,594,0007,874
Noninterest-bearing deposits$4,047,0007,067
Interest-bearing deposits$18,594,0007,871
Retail deposits$20,477,0007,727
Estimated insured deposits$20,033,0007,715
IRAs and Keogh plan accounts$2,485,0005,686
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$22,911,0007,873
Deposits held in domestic offices$22,911,0007,872
Individuals, partnerships, and corporations$21,208,0007,813
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$1,701,0005,642
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$10,618,0006,582
Demand deposits$4,518,0006,893
Nontransaction accounts$12,293,0008,129
Money market deposit accounts (MMDAs)$425,0007,955
Other savings deposits (excluding MMDAs)$1,691,0007,153
Total time deposits$10,177,0007,819
Total time and savings deposits$18,393,0007,895
Noninterest-bearing deposits$4,518,0006,958
Interest-bearing deposits$18,393,0007,889
Retail deposits$20,758,0007,711
Estimated insured deposits$19,981,0007,746
IRAs and Keogh plan accounts$2,442,0005,714
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$22,026,0007,937
Deposits held in domestic offices$22,026,0007,935
Individuals, partnerships, and corporations$20,661,0007,868
U.S. Government$04,163
States and political subdivisions in the U.S.$1,365,0005,851
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$9,799,0006,705
Demand deposits$4,001,0007,067
Nontransaction accounts$12,227,0008,171
Money market deposit accounts (MMDAs)$840,0007,726
Other savings deposits (excluding MMDAs)$1,660,0007,263
Total time deposits$9,727,0007,898
Total time and savings deposits$18,025,0007,939
Noninterest-bearing deposits$4,001,0007,130
Interest-bearing deposits$18,025,0007,926
Retail deposits$19,884,0007,783
Estimated insured deposits$19,329,0007,803
IRAs and Keogh plan accounts$2,391,0005,768
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$21,926,0007,960
Deposits held in domestic offices$21,926,0007,958
Individuals, partnerships, and corporations$21,304,0007,844
U.S. Government$04,264
States and political subdivisions in the U.S.$622,0006,455
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$9,512,0006,858
Demand deposits$4,290,0006,996
Nontransaction accounts$12,414,0008,167
Money market deposit accounts (MMDAs)$657,0007,893
Other savings deposits (excluding MMDAs)$1,574,0007,420
Total time deposits$10,183,0007,828
Total time and savings deposits$17,636,0007,995
Noninterest-bearing deposits$4,290,0007,048
Interest-bearing deposits$17,636,0007,988
Retail deposits$19,569,0007,836
Estimated insured deposits$20,063,0007,787
IRAs and Keogh plan accounts$2,436,0005,726
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$22,807,0007,937
Deposits held in domestic offices$22,807,0007,935
Individuals, partnerships, and corporations$21,535,0007,852
U.S. Government$14,0002,003
States and political subdivisions in the U.S.$1,258,0005,999
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$10,570,0006,730
Demand deposits$4,492,0006,923
Nontransaction accounts$12,237,0008,188
Money market deposit accounts (MMDAs)$628,0007,933
Other savings deposits (excluding MMDAs)$1,584,0007,486
Total time deposits$10,025,0007,830
Total time and savings deposits$18,315,0007,953
Noninterest-bearing deposits$4,492,0006,984
Interest-bearing deposits$18,315,0007,949
Retail deposits$20,546,0007,806
Estimated insured deposits$20,379,0007,794
IRAs and Keogh plan accounts$2,451,0005,688
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$24,565,0007,891
Deposits held in domestic offices$24,565,0007,890
Individuals, partnerships, and corporations$23,093,0007,797
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$1,471,0005,887
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$11,782,0006,569
Demand deposits$4,624,0007,009
Nontransaction accounts$12,783,0008,176
Money market deposit accounts (MMDAs)$839,0007,827
Other savings deposits (excluding MMDAs)$1,653,0007,462
Total time deposits$10,291,0007,823
Total time and savings deposits$19,941,0007,892
Noninterest-bearing deposits$4,624,0007,065
Interest-bearing deposits$19,941,0007,885
Retail deposits$22,129,0007,730
Estimated insured deposits$20,863,0007,767
IRAs and Keogh plan accounts$2,574,0005,578
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$22,895,0007,985
Deposits held in domestic offices$22,895,0007,983
Individuals, partnerships, and corporations$21,764,0007,886
U.S. Government$04,317
States and political subdivisions in the U.S.$1,131,0006,155
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$10,232,0006,796
Demand deposits$4,630,0006,891
Nontransaction accounts$12,663,0008,218
Money market deposit accounts (MMDAs)$668,0007,958
Other savings deposits (excluding MMDAs)$1,631,0007,546
Total time deposits$10,364,0007,835
Total time and savings deposits$18,265,0008,022
Noninterest-bearing deposits$4,630,0006,942
Interest-bearing deposits$18,265,0008,014
Retail deposits$20,584,0007,853
Estimated insured deposits$20,513,0007,799
IRAs and Keogh plan accounts$2,490,0005,682
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$22,325,0008,023
Deposits held in domestic offices$22,325,0008,022
Individuals, partnerships, and corporations$21,519,0007,892
U.S. Government$04,271
States and political subdivisions in the U.S.$806,0006,420
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$9,767,0006,898
Demand deposits$4,370,0006,976
Nontransaction accounts$12,558,0008,230
Money market deposit accounts (MMDAs)$538,0008,047
Other savings deposits (excluding MMDAs)$1,658,0007,563
Total time deposits$10,362,0007,826
Total time and savings deposits$17,955,0008,053
Noninterest-bearing deposits$4,370,0007,014
Interest-bearing deposits$17,955,0008,058
Retail deposits$20,080,0007,894
Estimated insured deposits$20,544,0007,813
IRAs and Keogh plan accounts$2,491,0005,658
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$22,200,0008,112
Deposits held in domestic offices$22,200,0008,110
Individuals, partnerships, and corporations$21,189,0007,992
U.S. Government$04,329
States and political subdivisions in the U.S.$1,011,0006,318
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,624,0007,011
Demand deposits$3,854,0007,255
Nontransaction accounts$12,576,0008,305
Money market deposit accounts (MMDAs)$576,0008,093
Other savings deposits (excluding MMDAs)$1,797,0007,566
Total time deposits$10,203,0007,895
Total time and savings deposits$18,346,0008,093
Noninterest-bearing deposits$3,854,0007,286
Interest-bearing deposits$18,346,0008,100
Retail deposits$20,161,0007,965
Estimated insured deposits$20,638,0007,886
IRAs and Keogh plan accounts$2,376,0005,830
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$22,600,0008,112
Deposits held in domestic offices$22,600,0008,111
Individuals, partnerships, and corporations$21,000,0008,041
U.S. Government$04,510
States and political subdivisions in the U.S.$1,600,0005,895
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$10,218,0006,940
Demand deposits$4,191,0007,198
Nontransaction accounts$12,382,0008,345
Money market deposit accounts (MMDAs)$553,0008,127
Other savings deposits (excluding MMDAs)$1,874,0007,519
Total time deposits$9,955,0007,946
Total time and savings deposits$18,409,0008,120
Noninterest-bearing deposits$4,191,0007,239
Interest-bearing deposits$18,409,0008,127
Retail deposits$20,922,0007,942
Estimated insured deposits$20,796,0007,907
IRAs and Keogh plan accounts$2,217,0005,986
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$22,375,0008,146
Deposits held in domestic offices$22,375,0008,143
Individuals, partnerships, and corporations$20,910,0008,052
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$1,464,0005,974
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$9,538,0006,986
Demand deposits$3,577,0007,339
Nontransaction accounts$12,837,0008,349
Money market deposit accounts (MMDAs)$734,0008,062
Other savings deposits (excluding MMDAs)$2,108,0007,384
Total time deposits$9,995,0007,998
Total time and savings deposits$18,798,0008,114
Noninterest-bearing deposits$3,577,0007,373
Interest-bearing deposits$18,798,0008,118
Retail deposits$21,019,0007,941
Estimated insured deposits$20,688,0007,935
IRAs and Keogh plan accounts$2,179,0006,095
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$22,293,0008,203
Deposits held in domestic offices$22,293,0008,202
Individuals, partnerships, and corporations$21,074,0008,088
U.S. Government$04,543
States and political subdivisions in the U.S.$1,219,0006,220
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$9,309,0007,065
Demand deposits$3,571,0007,356
Nontransaction accounts$12,984,0008,388
Money market deposit accounts (MMDAs)$546,0008,216
Other savings deposits (excluding MMDAs)$2,029,0007,491
Total time deposits$10,409,0007,986
Total time and savings deposits$18,722,0008,163
Noninterest-bearing deposits$3,571,0007,387
Interest-bearing deposits$18,722,0008,168
Retail deposits$20,664,0008,029
Estimated insured deposits$20,676,0007,994
IRAs and Keogh plan accounts$2,200,0006,129
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$22,511,0008,223
Deposits held in domestic offices$22,511,0008,222
Individuals, partnerships, and corporations$21,285,0008,106
U.S. Government$04,568
States and political subdivisions in the U.S.$1,226,0006,225
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$9,587,0007,018
Demand deposits$3,853,0007,222
Nontransaction accounts$12,924,0008,431
Money market deposit accounts (MMDAs)$693,0008,168
Other savings deposits (excluding MMDAs)$1,943,0007,565
Total time deposits$10,288,0008,065
Total time and savings deposits$18,658,0008,207
Noninterest-bearing deposits$3,853,0007,256
Interest-bearing deposits$18,658,0008,214
Retail deposits$21,041,0008,051
Estimated insured deposits$20,730,0008,033
IRAs and Keogh plan accounts$2,223,0006,113
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$23,251,0008,207
Deposits held in domestic offices$23,251,0008,206
Individuals, partnerships, and corporations$21,421,0008,106
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$1,826,0005,798
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,229,0006,345
Demand deposits$4,458,0006,577
Nontransaction accounts$13,022,0007,612
Money market deposit accounts (MMDAs)$705,0007,432
Other savings deposits (excluding MMDAs)$1,822,0006,860
Total time deposits$10,495,0007,243
Total time and savings deposits$18,793,0008,207
Noninterest-bearing deposits$4,458,0007,023
Interest-bearing deposits$18,793,0008,238
Retail deposits$21,684,0008,018
Estimated insured deposits$20,973,0008,037
IRAs and Keogh plan accounts$2,151,0006,248
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$22,971,0008,263
Deposits held in domestic offices$22,971,0008,262
Individuals, partnerships, and corporations$21,503,0008,140
U.S. Government$04,647
States and political subdivisions in the U.S.$1,468,0006,025
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,212,0006,477
Demand deposits$3,802,0006,784
Nontransaction accounts$13,759,0007,587
Money market deposit accounts (MMDAs)$1,006,0007,274
Other savings deposits (excluding MMDAs)$1,907,0006,818
Total time deposits$10,846,0007,266
Total time and savings deposits$19,169,0008,218
Noninterest-bearing deposits$3,802,0007,262
Interest-bearing deposits$19,169,0008,251
Retail deposits$21,311,0008,069
Estimated insured deposits$21,218,0008,080
IRAs and Keogh plan accounts$2,167,0006,293
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$24,630,0008,173
Deposits held in domestic offices$24,630,0008,171
Individuals, partnerships, and corporations$21,100,0008,180
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$3,427,0004,623
Commercial banks and other depository institutions in U.S.$99,0002,861
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,980,0006,062
Demand deposits$4,309,0006,493
Nontransaction accounts$13,650,0007,624
Money market deposit accounts (MMDAs)$877,0007,349
Other savings deposits (excluding MMDAs)$1,925,0006,782
Total time deposits$10,848,0007,313
Total time and savings deposits$20,321,0008,157
Noninterest-bearing deposits$4,309,0006,967
Interest-bearing deposits$20,321,0008,189
Retail deposits$22,974,0007,973
Estimated insured deposits$21,324,0008,094
IRAs and Keogh plan accounts$2,076,0006,422
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$25,126,0008,170
Deposits held in domestic offices$25,126,0008,169
Individuals, partnerships, and corporations$21,361,0008,182
U.S. Government$04,819
States and political subdivisions in the U.S.$3,666,0004,523
Commercial banks and other depository institutions in U.S.$99,0002,820
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,180,0005,980
Demand deposits$3,826,0006,695
Nontransaction accounts$13,946,0007,620
Money market deposit accounts (MMDAs)$777,0007,434
Other savings deposits (excluding MMDAs)$2,229,0006,530
Total time deposits$10,940,0007,318
Total time and savings deposits$21,300,0008,125
Noninterest-bearing deposits$3,826,0007,177
Interest-bearing deposits$21,300,0008,162
Retail deposits$23,506,0007,961
Estimated insured deposits$21,959,0008,058
IRAs and Keogh plan accounts$2,095,0006,381
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$25,608,0008,156
Deposits held in domestic offices$25,608,0008,154
Individuals, partnerships, and corporations$21,825,0008,161
U.S. Government$04,995
States and political subdivisions in the U.S.$3,684,0004,505
Commercial banks and other depository institutions in U.S.$99,0002,742
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,612,0005,902
Demand deposits$3,658,0006,859
Nontransaction accounts$13,996,0007,614
Money market deposit accounts (MMDAs)$692,0007,486
Other savings deposits (excluding MMDAs)$1,902,0006,703
Total time deposits$11,402,0007,272
Total time and savings deposits$21,950,0008,069
Noninterest-bearing deposits$3,658,0007,334
Interest-bearing deposits$21,950,0008,115
Retail deposits$24,081,0007,923
Estimated insured deposits$22,036,0008,073
IRAs and Keogh plan accounts$2,154,0006,281
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$25,998,0008,219
Deposits held in domestic offices$25,998,0008,217
Individuals, partnerships, and corporations$22,212,0008,238
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$3,675,0004,384
Commercial banks and other depository institutions in U.S.$99,0002,652
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,139,0005,699
Demand deposits$4,069,0006,647
Nontransaction accounts$13,859,0007,751
Money market deposit accounts (MMDAs)$637,0007,643
Other savings deposits (excluding MMDAs)$1,309,0007,230
Total time deposits$11,913,0007,354
Total time and savings deposits$21,929,0008,156
Noninterest-bearing deposits$4,069,0007,077
Interest-bearing deposits$21,929,0008,203
Retail deposits$25,143,0007,860
Estimated insured deposits$22,481,0008,148
IRAs and Keogh plan accounts$2,002,0006,441
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$27,652,0008,085
Deposits held in domestic offices$27,652,0008,084
Individuals, partnerships, and corporations$21,140,0008,368
U.S. Government$05,369
States and political subdivisions in the U.S.$6,413,0003,028
Commercial banks and other depository institutions in U.S.$99,0002,411
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,870,0006,196
Demand deposits$3,587,0006,954
Nontransaction accounts$17,782,0007,385
Money market deposit accounts (MMDAs)$577,0007,836
Other savings deposits (excluding MMDAs)$1,171,0007,449
Total time deposits$16,034,0006,731
Total time and savings deposits$24,065,0007,931
Noninterest-bearing deposits$3,587,0007,383
Interest-bearing deposits$24,065,0008,001
Retail deposits$23,021,0008,091
Estimated insured deposits$22,103,0008,248
IRAs and Keogh plan accounts$2,033,0006,387
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$29,108,0008,101
Deposits held in domestic offices$29,108,0008,099
Individuals, partnerships, and corporations$21,467,0008,566
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$7,539,0002,554
Commercial banks and other depository institutions in U.S.$99,0002,561
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,041,0006,290
Demand deposits$3,667,0007,000
Nontransaction accounts$19,067,0007,344
Money market deposit accounts (MMDAs)$887,0007,786
Other savings deposits (excluding MMDAs)$1,350,0007,616
Total time deposits$16,830,0006,598
Total time and savings deposits$25,441,0007,945
Noninterest-bearing deposits$3,667,0007,416
Interest-bearing deposits$25,441,0007,998
Retail deposits$23,299,0008,261
Estimated insured deposits$22,133,0008,453
IRAs and Keogh plan accounts$2,080,0006,555
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$24,470,0008,707
Deposits held in domestic offices$24,470,0008,706
Individuals, partnerships, and corporations$22,334,0008,599
U.S. Government$06,005
States and political subdivisions in the U.S.$2,037,0005,686
Commercial banks and other depository institutions in U.S.$99,0002,643
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,937,0006,453
Demand deposits$3,764,0007,054
Nontransaction accounts$14,533,0008,033
Money market deposit accounts (MMDAs)$925,0007,844
Other savings deposits (excluding MMDAs)$1,417,0007,768
Total time deposits$12,191,0007,549
Total time and savings deposits$20,706,0008,648
Noninterest-bearing deposits$3,764,0007,473
Interest-bearing deposits$20,706,0008,710
Retail deposits$23,438,0008,428
Estimated insured deposits$22,547,0008,565
IRAs and Keogh plan accounts$2,121,0006,649
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$24,061,0008,987
Deposits held in domestic offices$24,061,0008,984
Individuals, partnerships, and corporations$21,729,0008,926
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$2,327,0005,574
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,193,0006,742
Demand deposits$3,772,0007,114
Nontransaction accounts$14,868,0008,177
Money market deposit accounts (MMDAs)$1,461,0007,479
Other savings deposits (excluding MMDAs)$1,360,0008,172
Total time deposits$12,047,0007,766
Total time and savings deposits$20,289,0008,922
Noninterest-bearing deposits$3,772,0007,513
Interest-bearing deposits$20,289,0008,998
Retail deposits$23,021,0008,729
Estimated insured deposits$21,692,0008,937
IRAs and Keogh plan accounts$2,116,0006,902
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$22,916,0009,522
Deposits held in domestic offices$22,916,0009,520
Individuals, partnerships, and corporations$21,211,0009,366
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$1,702,0006,394
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,767,0007,529
Demand deposits$3,120,0007,924
Nontransaction accounts$15,149,0008,424
Money market deposit accounts (MMDAs)$1,415,0007,825
Other savings deposits (excluding MMDAs)$1,453,0008,423
Total time deposits$12,281,0007,940
Total time and savings deposits$19,796,0009,356
Noninterest-bearing deposits$3,120,0008,368
Interest-bearing deposits$19,796,0009,455
Retail deposits$21,551,0009,320
Estimated insured deposits$21,387,0009,369
IRAs and Keogh plan accounts$1,972,0007,450
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$21,652,00010,052
Deposits held in domestic offices$21,652,00010,050
Individuals, partnerships, and corporations$21,308,0009,680
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$342,0008,838
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,442,0007,916
Demand deposits$3,753,0007,557
Nontransaction accounts$14,210,0008,831
Money market deposit accounts (MMDAs)$1,164,0008,501
Other savings deposits (excluding MMDAs)$1,284,0009,043
Total time deposits$11,762,0008,269
Total time and savings deposits$17,899,0009,998
Noninterest-bearing deposits$3,753,0007,973
Interest-bearing deposits$17,899,00010,113
Retail deposits$21,047,0009,775
Estimated insured deposits$21,259,0009,764
IRAs and Keogh plan accounts$1,575,0008,418
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$25,241,0009,866
Deposits held in domestic offices$25,241,0009,861
Individuals, partnerships, and corporations$22,343,0009,881
U.S. Government$25,0005,628
States and political subdivisions in the U.S.$2,873,0004,896
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,680,0006,899
Demand deposits$3,411,0008,115
Nontransaction accounts$14,561,0009,031
Money market deposit accounts (MMDAs)$1,448,0008,770
Other savings deposits (excluding MMDAs)$1,822,0008,879
Total time deposits$11,291,0008,283
Total time and savings deposits$21,830,0009,682
Noninterest-bearing deposits$3,411,0008,544
Interest-bearing deposits$21,830,0009,786
Retail deposits$24,917,0009,519
Estimated insured deposits$21,757,00010,046
IRAs and Keogh plan accounts$1,594,0008,544
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$26,210,00010,159
Deposits held in domestic offices$26,210,00010,153
Individuals, partnerships, and corporations$25,155,0009,788
U.S. Government$611,0001,020
States and political subdivisions in the U.S.$444,0009,359
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,429,0007,160
Demand deposits$4,955,0006,892
Nontransaction accounts$15,781,0009,082
Money market deposit accounts (MMDAs)$1,606,0009,133
Other savings deposits (excluding MMDAs)$1,917,0009,086
Total time deposits$12,258,0008,094
Total time and savings deposits$21,255,00010,154
Noninterest-bearing deposits$4,955,0007,247
Interest-bearing deposits$21,255,00010,340
Retail deposits$25,594,0009,833
Estimated insured deposits$24,023,00010,117
IRAs and Keogh plan accounts$1,681,0008,745
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$26,660,00010,359
Deposits held in domestic offices$26,660,00010,355
Individuals, partnerships, and corporations$25,195,00010,263
U.S. Government$190,0002,702
States and political subdivisions in the U.S.$1,275,0007,373
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,321,0007,553
Demand deposits$4,720,0007,019
Nontransaction accounts$17,339,0008,915
Money market deposit accounts (MMDAs)$1,081,00010,071
Other savings deposits (excluding MMDAs)$1,890,0008,974
Total time deposits$14,368,0007,744
Total time and savings deposits$21,940,00010,544
Noninterest-bearing deposits$4,720,0007,489
Interest-bearing deposits$21,940,00010,541
Retail deposits$25,852,00010,043
Estimated insured deposits$25,445,00010,150
IRAs and Keogh plan accounts$1,834,0008,773
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA