Home Federal Savings and Loan Association, Total Deposits

2023-12-31Rank
Total deposits$33,024,0004,382
Deposits held in domestic offices$33,024,0004,382
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,500
Demand deposits$04,430
Nontransaction accounts$33,024,0004,073
Money market deposit accounts (MMDAs)$994,0004,136
Other savings deposits (excluding MMDAs)$1,743,0004,238
Total time deposits$30,287,0003,365
Total time and savings deposits$33,024,0004,199
Noninterest-bearing deposits$1,0004,480
Interest-bearing deposits$33,023,0004,208
Retail deposits$27,333,0004,348
Estimated insured deposits$31,128,0004,300
IRAs and Keogh plan accounts$04,316
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$33,575,0004,406
Deposits held in domestic offices$33,575,0004,406
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$04,532
Demand deposits$04,463
Nontransaction accounts$33,575,0004,083
Money market deposit accounts (MMDAs)$1,318,0004,120
Other savings deposits (excluding MMDAs)$1,610,0004,285
Total time deposits$30,647,0003,283
Total time and savings deposits$33,575,0004,205
Noninterest-bearing deposits$1,0004,505
Interest-bearing deposits$33,574,0004,211
Retail deposits$28,593,0004,363
Estimated insured deposits$31,939,0004,306
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$33,759,0004,434
Deposits held in domestic offices$33,759,0004,434
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 offices$070
Memoranda:
Transaction accounts$100,0004,508
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$04,531
Total time and savings deposits$239,0004,575
Noninterest-bearing deposits$14,131,6673,968
Interest-bearing deposits$04,581
Retail depositsNANA
Estimated insured deposits$6,495,6674,551
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$15,568,000275
Noninterest-bearing deposits$12,792,00051
Interest-bearing deposits$16,340,00037
2023-03-31Rank
Total deposits$34,973,0004,454
Deposits held in domestic offices$34,973,0004,454
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$04,584
Demand deposits$04,562
Nontransaction accounts$34,973,0004,112
Money market deposit accounts (MMDAs)$1,463,0004,204
Other savings deposits (excluding MMDAs)$1,768,0004,381
Total time deposits$31,742,0003,121
Total time and savings deposits$34,973,0004,272
Noninterest-bearing deposits$1,0004,574
Interest-bearing deposits$34,972,0004,292
Retail deposits$28,046,0004,467
Estimated insured deposits$32,313,0004,384
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$33,308,0004,495
Deposits held in domestic offices$33,308,0004,495
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$04,615
Demand deposits$04,593
Nontransaction accounts$33,308,0004,159
Money market deposit accounts (MMDAs)$1,823,0004,211
Other savings deposits (excluding MMDAs)$1,826,0004,411
Total time deposits$29,659,0003,095
Total time and savings deposits$33,308,0004,329
Noninterest-bearing deposits$1,0004,605
Interest-bearing deposits$33,307,0004,352
Retail deposits$26,172,0004,511
Estimated insured deposits$30,672,0004,443
IRAs and Keogh plan accounts$04,423
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$33,541,0004,533
Deposits held in domestic offices$33,541,0004,533
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$04,657
Demand deposits$04,636
Nontransaction accounts$33,541,0004,202
Money market deposit accounts (MMDAs)$1,852,0004,253
Other savings deposits (excluding MMDAs)$1,771,0004,468
Total time deposits$29,918,0003,045
Total time and savings deposits$33,541,0004,373
Noninterest-bearing deposits$1,0004,644
Interest-bearing deposits$33,540,0004,393
Retail deposits$26,391,0004,553
Estimated insured deposits$30,892,0004,475
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$34,298,0004,595
Deposits held in domestic offices$34,298,0004,595
Individuals, partnerships, and corporations$33,676,0004,536
U.S. Government$4,000536
States and political subdivisions in the U.S.$618,0004,265
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$04,720
Demand deposits$04,706
Nontransaction accounts$34,298,0004,262
Money market deposit accounts (MMDAs)$1,834,0004,311
Other savings deposits (excluding MMDAs)$1,793,0004,535
Total time deposits$30,671,0003,057
Total time and savings deposits$34,298,0004,429
Noninterest-bearing deposits$6,0004,714
Interest-bearing deposits$34,292,0004,446
Retail deposits$27,159,0004,621
Estimated insured deposits$31,660,0004,534
IRAs and Keogh plan accounts$04,538
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$33,755,0004,624
Deposits held in domestic offices$33,755,0004,624
Individuals, partnerships, and corporations$33,138,0004,570
U.S. Government$0814
States and political subdivisions in the U.S.$617,0004,283
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$04,746
Demand deposits$04,731
Nontransaction accounts$33,755,0004,292
Money market deposit accounts (MMDAs)$1,942,0004,317
Other savings deposits (excluding MMDAs)$1,765,0004,563
Total time deposits$30,048,0003,133
Total time and savings deposits$33,755,0004,468
Noninterest-bearing deposits$1,0004,742
Interest-bearing deposits$33,754,0004,483
Retail deposits$27,894,0004,641
Estimated insured deposits$31,896,0004,561
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$34,085,0004,651
Deposits held in domestic offices$34,085,0004,651
Individuals, partnerships, and corporations$33,468,0004,589
U.S. Government$0909
States and political subdivisions in the U.S.$617,0004,326
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$04,789
Demand deposits$04,772
Nontransaction accounts$34,085,0004,296
Money market deposit accounts (MMDAs)$2,112,0004,335
Other savings deposits (excluding MMDAs)$1,672,0004,602
Total time deposits$30,301,0003,179
Total time and savings deposits$34,085,0004,481
Noninterest-bearing deposits$1,0004,782
Interest-bearing deposits$34,084,0004,497
Retail deposits$28,486,0004,674
Estimated insured deposits$32,236,0004,584
IRAs and Keogh plan accounts$04,617
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$34,659,0004,708
Deposits held in domestic offices$34,659,0004,708
Individuals, partnerships, and corporations$34,042,0004,638
U.S. Government$0842
States and political subdivisions in the U.S.$617,0004,386
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$04,862
Demand deposits$04,844
Nontransaction accounts$34,659,0004,343
Money market deposit accounts (MMDAs)$2,292,0004,384
Other savings deposits (excluding MMDAs)$1,637,0004,674
Total time deposits$30,730,0003,226
Total time and savings deposits$34,659,0004,530
Noninterest-bearing deposits$1,0004,858
Interest-bearing deposits$34,658,0004,539
Retail deposits$29,032,0004,734
Estimated insured deposits$32,783,0004,644
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$34,967,0004,741
Deposits held in domestic offices$34,967,0004,741
Individuals, partnerships, and corporations$34,350,0004,669
U.S. Government$0841
States and political subdivisions in the U.S.$617,0004,413
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$04,898
Demand deposits$04,881
Nontransaction accounts$34,967,0004,361
Money market deposit accounts (MMDAs)$1,969,0004,436
Other savings deposits (excluding MMDAs)$1,647,0004,708
Total time deposits$31,351,0003,238
Total time and savings deposits$34,967,0004,554
Noninterest-bearing deposits$1,0004,893
Interest-bearing deposits$34,966,0004,562
Retail deposits$29,394,0004,763
Estimated insured deposits$33,144,0004,677
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$34,870,0004,765
Deposits held in domestic offices$34,870,0004,765
Individuals, partnerships, and corporations$34,253,0004,694
U.S. Government$0837
States and political subdivisions in the U.S.$617,0004,438
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$04,925
Demand deposits$04,907
Nontransaction accounts$34,870,0004,380
Money market deposit accounts (MMDAs)$1,817,0004,485
Other savings deposits (excluding MMDAs)$1,678,0004,728
Total time deposits$31,375,0003,287
Total time and savings deposits$34,870,0004,571
Noninterest-bearing deposits$1,0004,919
Interest-bearing deposits$34,869,0004,580
Retail deposits$29,312,0004,785
Estimated insured deposits$33,063,0004,704
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$34,842,0004,762
Deposits held in domestic offices$34,842,0004,762
Individuals, partnerships, and corporations$34,226,0004,685
U.S. Government$0909
States and political subdivisions in the U.S.$616,0004,454
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$04,949
Demand deposits$04,931
Nontransaction accounts$34,842,0004,362
Money market deposit accounts (MMDAs)$1,795,0004,482
Other savings deposits (excluding MMDAs)$1,671,0004,738
Total time deposits$31,376,0003,310
Total time and savings deposits$34,842,0004,562
Noninterest-bearing deposits$1,0004,942
Interest-bearing deposits$34,841,0004,577
Retail deposits$29,303,0004,786
Estimated insured deposits$33,054,0004,692
IRAs and Keogh plan accounts$04,775
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$34,578,0004,777
Deposits held in domestic offices$34,578,0004,777
Individuals, partnerships, and corporations$33,762,0004,701
U.S. Government$0867
States and political subdivisions in the U.S.$816,0004,428
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$04,983
Demand deposits$04,966
Nontransaction accounts$34,578,0004,383
Money market deposit accounts (MMDAs)$1,647,0004,524
Other savings deposits (excluding MMDAs)$1,571,0004,776
Total time deposits$31,360,0003,356
Total time and savings deposits$34,578,0004,578
Noninterest-bearing deposits$1,0004,976
Interest-bearing deposits$34,577,0004,587
Retail deposits$29,672,0004,797
Estimated insured deposits$32,923,0004,715
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$34,311,0004,806
Deposits held in domestic offices$34,311,0004,806
Individuals, partnerships, and corporations$33,495,0004,729
U.S. Government$0863
States and political subdivisions in the U.S.$816,0004,458
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$05,013
Demand deposits$04,996
Nontransaction accounts$34,311,0004,402
Money market deposit accounts (MMDAs)$1,829,0004,519
Other savings deposits (excluding MMDAs)$1,521,0004,810
Total time deposits$30,961,0003,404
Total time and savings deposits$34,311,0004,607
Noninterest-bearing deposits$1,0005,009
Interest-bearing deposits$34,310,0004,618
Retail deposits$29,846,0004,818
Estimated insured deposits$32,848,0004,730
IRAs and Keogh plan accounts$04,846
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$34,389,0004,823
Deposits held in domestic offices$34,389,0004,823
Individuals, partnerships, and corporations$33,773,0004,715
U.S. Government$0886
States and political subdivisions in the U.S.$616,0004,528
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$05,060
Demand deposits$05,043
Nontransaction accounts$34,389,0004,405
Money market deposit accounts (MMDAs)$1,102,0004,670
Other savings deposits (excluding MMDAs)$1,345,0004,858
Total time deposits$31,942,0003,421
Total time and savings deposits$34,389,0004,611
Noninterest-bearing deposits$05,057
Interest-bearing deposits$34,389,0004,617
Retail deposits$28,733,0004,849
Estimated insured deposits$32,734,0004,745
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$35,912,0004,845
Deposits held in domestic offices$35,912,0004,845
Individuals, partnerships, and corporations$34,596,0004,758
U.S. Government$01,019
States and political subdivisions in the U.S.$1,316,0004,433
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$05,123
Demand deposits$05,106
Nontransaction accounts$35,912,0004,395
Money market deposit accounts (MMDAs)$1,062,0004,720
Other savings deposits (excluding MMDAs)$1,400,0004,906
Total time deposits$33,450,0003,394
Total time and savings deposits$35,912,0004,616
Noninterest-bearing deposits$1,0005,120
Interest-bearing deposits$35,911,0004,623
Retail deposits$28,806,0004,908
Estimated insured deposits$33,562,0004,767
IRAs and Keogh plan accounts$04,957
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$36,456,0004,893
Deposits held in domestic offices$36,456,0004,893
Individuals, partnerships, and corporations$35,140,0004,811
U.S. Government$0965
States and political subdivisions in the U.S.$1,316,0004,478
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$05,202
Demand deposits$05,186
Nontransaction accounts$36,456,0004,426
Money market deposit accounts (MMDAs)$1,013,0004,813
Other savings deposits (excluding MMDAs)$1,182,0005,002
Total time deposits$34,261,0003,402
Total time and savings deposits$36,456,0004,656
Noninterest-bearing deposits$1,0005,198
Interest-bearing deposits$36,455,0004,664
Retail deposits$29,632,0004,958
Estimated insured deposits$34,143,0004,818
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$35,189,0004,965
Deposits held in domestic offices$35,189,0004,965
Individuals, partnerships, and corporations$33,874,0004,878
U.S. Government$0960
States and political subdivisions in the U.S.$1,315,0004,510
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$05,248
Demand deposits$05,230
Nontransaction accounts$35,189,0004,489
Money market deposit accounts (MMDAs)$819,0004,886
Other savings deposits (excluding MMDAs)$1,185,0005,042
Total time deposits$33,185,0003,444
Total time and savings deposits$35,189,0004,718
Noninterest-bearing deposits$1,0005,245
Interest-bearing deposits$35,188,0004,730
Retail deposits$29,305,0005,000
Estimated insured deposits$33,322,0004,884
IRAs and Keogh plan accounts$05,088
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$34,072,0005,032
Deposits held in domestic offices$34,072,0005,032
Individuals, partnerships, and corporations$32,757,0004,960
U.S. Government$0998
States and political subdivisions in the U.S.$1,315,0004,559
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$05,303
Demand deposits$05,285
Nontransaction accounts$34,072,0004,574
Money market deposit accounts (MMDAs)$734,0004,952
Other savings deposits (excluding MMDAs)$1,236,0005,102
Total time deposits$32,102,0003,517
Total time and savings deposits$34,072,0004,807
Noninterest-bearing deposits$1,0005,300
Interest-bearing deposits$34,071,0004,818
Retail deposits$29,291,0005,065
Estimated insured deposits$32,554,0004,960
IRAs and Keogh plan accounts$05,147
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$33,079,0005,089
Deposits held in domestic offices$33,079,0005,089
Individuals, partnerships, and corporations$32,164,0005,016
U.S. Government$01,108
States and political subdivisions in the U.S.$915,0004,682
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$05,347
Demand deposits$05,329
Nontransaction accounts$33,079,0004,624
Money market deposit accounts (MMDAs)$807,0004,972
Other savings deposits (excluding MMDAs)$1,249,0005,137
Total time deposits$31,023,0003,570
Total time and savings deposits$33,079,0004,857
Noninterest-bearing deposits$1,0005,346
Interest-bearing deposits$33,078,0004,868
Retail deposits$28,855,0005,107
Estimated insured deposits$31,611,0005,014
IRAs and Keogh plan accounts$05,188
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$34,781,0005,110
Deposits held in domestic offices$34,781,0005,110
Individuals, partnerships, and corporations$33,866,0005,031
U.S. Government$01,011
States and political subdivisions in the U.S.$915,0004,729
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$05,419
Demand deposits$05,401
Nontransaction accounts$34,781,0004,629
Money market deposit accounts (MMDAs)$918,0005,018
Other savings deposits (excluding MMDAs)$1,327,0005,205
Total time deposits$32,536,0003,506
Total time and savings deposits$34,781,0004,857
Noninterest-bearing deposits$1,0005,419
Interest-bearing deposits$34,780,0004,869
Retail deposits$30,415,0005,129
Estimated insured deposits$33,420,0005,029
IRAs and Keogh plan accounts$05,262
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$33,866,0005,196
Deposits held in domestic offices$33,866,0005,196
Individuals, partnerships, and corporations$32,751,0005,110
U.S. Government$01,101
States and political subdivisions in the U.S.$1,115,0004,720
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$05,481
Demand deposits$05,461
Nontransaction accounts$33,866,0004,698
Money market deposit accounts (MMDAs)$953,0005,079
Other savings deposits (excluding MMDAs)$1,393,0005,261
Total time deposits$31,520,0003,576
Total time and savings deposits$33,866,0004,971
Noninterest-bearing deposits$1,0005,481
Interest-bearing deposits$33,865,0004,984
Retail deposits$29,315,0005,232
Estimated insured deposits$32,319,0005,120
IRAs and Keogh plan accounts$05,327
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$34,093,0005,257
Deposits held in domestic offices$34,093,0005,257
Individuals, partnerships, and corporations$32,978,0005,172
U.S. Government$01,097
States and political subdivisions in the U.S.$1,115,0004,751
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$05,541
Demand deposits$05,523
Nontransaction accounts$34,093,0004,760
Money market deposit accounts (MMDAs)$962,0005,151
Other savings deposits (excluding MMDAs)$1,438,0005,314
Total time deposits$31,693,0003,624
Total time and savings deposits$34,093,0005,032
Noninterest-bearing deposits$1,0005,542
Interest-bearing deposits$34,092,0005,039
Retail deposits$29,998,0005,280
Estimated insured deposits$32,752,0005,170
IRAs and Keogh plan accounts$05,385
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$34,539,0005,306
Deposits held in domestic offices$34,539,0005,306
Individuals, partnerships, and corporations$32,971,0005,224
U.S. Government$01,191
States and political subdivisions in the U.S.$1,315,0004,750
Commercial banks and other depository institutions in U.S.$253,0001,924
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,606
Demand deposits$05,586
Nontransaction accounts$34,539,0004,783
Money market deposit accounts (MMDAs)$965,0005,204
Other savings deposits (excluding MMDAs)$1,415,0005,372
Total time deposits$32,159,0003,636
Total time and savings deposits$34,539,0005,047
Noninterest-bearing deposits$1,0005,606
Interest-bearing deposits$34,538,0005,060
Retail deposits$30,786,0005,312
Estimated insured deposits$33,540,0005,206
IRAs and Keogh plan accounts$05,450
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$34,615,0005,350
Deposits held in domestic offices$34,615,0005,350
Individuals, partnerships, and corporations$33,047,0005,265
U.S. Government$01,147
States and political subdivisions in the U.S.$1,315,0004,795
Commercial banks and other depository institutions in U.S.$253,0001,960
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,670
Demand deposits$05,651
Nontransaction accounts$34,615,0004,842
Money market deposit accounts (MMDAs)$1,113,0005,254
Other savings deposits (excluding MMDAs)$1,428,0005,425
Total time deposits$32,074,0003,678
Total time and savings deposits$34,615,0005,106
Noninterest-bearing deposits$1,0005,670
Interest-bearing deposits$34,614,0005,115
Retail deposits$31,333,0005,357
Estimated insured deposits$33,835,0005,247
IRAs and Keogh plan accounts$05,510
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$35,192,0005,384
Deposits held in domestic offices$35,192,0005,384
Individuals, partnerships, and corporations$33,625,0005,297
U.S. Government$01,163
States and political subdivisions in the U.S.$1,315,0004,827
Commercial banks and other depository institutions in U.S.$252,0001,991
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,721
Demand deposits$05,701
Nontransaction accounts$35,192,0004,858
Money market deposit accounts (MMDAs)$1,143,0005,295
Other savings deposits (excluding MMDAs)$1,478,0005,468
Total time deposits$32,571,0003,690
Total time and savings deposits$35,192,0005,134
Noninterest-bearing deposits$1,0005,723
Interest-bearing deposits$35,191,0005,146
Retail deposits$31,152,0005,413
Estimated insured deposits$34,155,0005,287
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$34,802,0005,464
Deposits held in domestic offices$34,802,0005,464
Individuals, partnerships, and corporations$33,236,0005,370
U.S. Government$01,186
States and political subdivisions in the U.S.$1,314,0004,867
Commercial banks and other depository institutions in U.S.$252,0002,016
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,787
Demand deposits$05,767
Nontransaction accounts$34,802,0004,937
Money market deposit accounts (MMDAs)$898,0005,397
Other savings deposits (excluding MMDAs)$1,454,0005,526
Total time deposits$32,450,0003,730
Total time and savings deposits$34,802,0005,217
Noninterest-bearing deposits$1,0005,791
Interest-bearing deposits$34,801,0005,223
Retail deposits$30,918,0005,481
Estimated insured deposits$33,920,0005,367
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$35,554,0005,491
Deposits held in domestic offices$35,554,0005,491
Individuals, partnerships, and corporations$33,989,0005,390
U.S. Government$01,254
States and political subdivisions in the U.S.$1,314,0004,916
Commercial banks and other depository institutions in U.S.$251,0002,048
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,844
Demand deposits$05,825
Nontransaction accounts$35,554,0004,925
Money market deposit accounts (MMDAs)$1,048,0005,427
Other savings deposits (excluding MMDAs)$1,534,0005,563
Total time deposits$32,972,0003,732
Total time and savings deposits$35,554,0005,222
Noninterest-bearing deposits$1,0005,848
Interest-bearing deposits$35,553,0005,226
Retail deposits$31,062,0005,529
Estimated insured deposits$34,564,0005,383
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$35,673,0005,541
Deposits held in domestic offices$35,673,0005,541
Individuals, partnerships, and corporations$34,108,0005,434
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$1,314,0004,948
Commercial banks and other depository institutions in U.S.$250,0002,095
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,912
Demand deposits$05,892
Nontransaction accounts$35,673,0004,977
Money market deposit accounts (MMDAs)$1,004,0005,492
Other savings deposits (excluding MMDAs)$1,590,0005,609
Total time deposits$33,079,0003,782
Total time and savings deposits$35,673,0005,260
Noninterest-bearing deposits$1,0005,914
Interest-bearing deposits$35,672,0005,264
Retail deposits$31,170,0005,576
Estimated insured deposits$34,673,0005,422
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$35,909,0005,596
Deposits held in domestic offices$35,909,0005,596
Individuals, partnerships, and corporations$34,345,0005,477
U.S. Government$01,147
States and political subdivisions in the U.S.$1,314,0005,011
Commercial banks and other depository institutions in U.S.$250,0002,121
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,992
Demand deposits$05,971
Nontransaction accounts$35,909,0005,026
Money market deposit accounts (MMDAs)$1,002,0005,554
Other savings deposits (excluding MMDAs)$1,548,0005,697
Total time deposits$33,359,0003,814
Total time and savings deposits$35,909,0005,326
Noninterest-bearing deposits$05,994
Interest-bearing deposits$35,909,0005,329
Retail deposits$31,666,0005,631
Estimated insured deposits$34,919,0005,472
IRAs and Keogh plan accounts$05,815
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$36,391,0005,635
Deposits held in domestic offices$36,391,0005,635
Individuals, partnerships, and corporations$34,823,0005,528
U.S. Government$4,000731
States and political subdivisions in the U.S.$1,315,0005,035
Commercial banks and other depository institutions in U.S.$249,0002,179
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,055
Demand deposits$06,031
Nontransaction accounts$36,391,0005,053
Money market deposit accounts (MMDAs)$1,086,0005,589
Other savings deposits (excluding MMDAs)$1,446,0005,758
Total time deposits$33,859,0003,835
Total time and savings deposits$36,391,0005,367
Noninterest-bearing deposits$5,0006,053
Interest-bearing deposits$36,386,0005,365
Retail deposits$32,157,0005,674
Estimated insured deposits$35,622,0005,509
IRAs and Keogh plan accounts$05,876
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$36,111,0005,693
Deposits held in domestic offices$36,111,0005,693
Individuals, partnerships, and corporations$34,547,0005,587
U.S. Government$01,296
States and political subdivisions in the U.S.$1,314,0005,073
Commercial banks and other depository institutions in U.S.$250,0002,193
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,113
Demand deposits$06,090
Nontransaction accounts$36,111,0005,089
Money market deposit accounts (MMDAs)$1,299,0005,603
Other savings deposits (excluding MMDAs)$1,321,0005,827
Total time deposits$33,491,0003,887
Total time and savings deposits$36,111,0005,407
Noninterest-bearing deposits$1,0006,114
Interest-bearing deposits$36,110,0005,414
Retail deposits$32,108,0005,719
Estimated insured deposits$35,092,0005,574
IRAs and Keogh plan accounts$05,931
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$35,459,0005,771
Deposits held in domestic offices$35,459,0005,771
Individuals, partnerships, and corporations$33,895,0005,662
U.S. Government$01,197
States and political subdivisions in the U.S.$1,314,0005,126
Commercial banks and other depository institutions in U.S.$250,0002,244
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,198
Demand deposits$06,173
Nontransaction accounts$35,459,0005,182
Money market deposit accounts (MMDAs)$1,047,0005,737
Other savings deposits (excluding MMDAs)$1,303,0005,912
Total time deposits$33,109,0003,979
Total time and savings deposits$35,459,0005,499
Noninterest-bearing deposits$1,0006,199
Interest-bearing deposits$35,458,0005,495
Retail deposits$31,994,0005,782
Estimated insured deposits$34,480,0005,645
IRAs and Keogh plan accounts$06,009
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$35,922,0005,829
Deposits held in domestic offices$35,922,0005,829
Individuals, partnerships, and corporations$34,359,0005,709
U.S. Government$01,235
States and political subdivisions in the U.S.$1,314,0005,170
Commercial banks and other depository institutions in U.S.$249,0002,317
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,273
Demand deposits$06,247
Nontransaction accounts$35,922,0005,223
Money market deposit accounts (MMDAs)$956,0005,833
Other savings deposits (excluding MMDAs)$1,368,0005,954
Total time deposits$33,598,0004,001
Total time and savings deposits$35,922,0005,548
Noninterest-bearing deposits$1,0006,276
Interest-bearing deposits$35,921,0005,540
Retail deposits$32,713,0005,835
Estimated insured deposits$34,949,0005,703
IRAs and Keogh plan accounts$06,084
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$36,640,0005,875
Deposits held in domestic offices$36,640,0005,875
Individuals, partnerships, and corporations$35,077,0005,753
U.S. Government$01,228
States and political subdivisions in the U.S.$1,314,0005,207
Commercial banks and other depository institutions in U.S.$249,0002,315
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,347
Demand deposits$06,320
Nontransaction accounts$36,640,0005,259
Money market deposit accounts (MMDAs)$1,113,0005,854
Other savings deposits (excluding MMDAs)$1,408,0006,002
Total time deposits$34,119,0004,040
Total time and savings deposits$36,640,0005,581
Noninterest-bearing deposits$1,0006,349
Interest-bearing deposits$36,639,0005,578
Retail deposits$33,144,0005,898
Estimated insured deposits$35,630,0005,757
IRAs and Keogh plan accounts$06,150
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$35,672,0005,967
Deposits held in domestic offices$35,672,0005,967
Individuals, partnerships, and corporations$34,507,0005,833
U.S. Government$01,345
States and political subdivisions in the U.S.$913,0005,414
Commercial banks and other depository institutions in U.S.$252,0002,328
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,437
Demand deposits$06,411
Nontransaction accounts$35,672,0005,360
Money market deposit accounts (MMDAs)$1,083,0005,941
Other savings deposits (excluding MMDAs)$1,452,0006,060
Total time deposits$33,137,0004,162
Total time and savings deposits$35,672,0005,681
Noninterest-bearing deposits$06,440
Interest-bearing deposits$35,672,0005,676
Retail deposits$33,904,0005,939
Estimated insured deposits$35,391,0005,833
IRAs and Keogh plan accounts$06,237
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$36,406,0006,005
Deposits held in domestic offices$36,406,0006,005
Individuals, partnerships, and corporations$34,842,0005,889
U.S. Government$01,257
States and political subdivisions in the U.S.$1,313,0005,288
Commercial banks and other depository institutions in U.S.$251,0002,386
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,515
Demand deposits$06,489
Nontransaction accounts$36,406,0005,408
Money market deposit accounts (MMDAs)$1,112,0006,017
Other savings deposits (excluding MMDAs)$1,403,0006,141
Total time deposits$33,891,0004,197
Total time and savings deposits$36,406,0005,708
Noninterest-bearing deposits$06,519
Interest-bearing deposits$36,406,0005,706
Retail deposits$34,642,0005,972
Estimated insured deposits$36,130,0005,861
IRAs and Keogh plan accounts$06,311
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$37,072,0006,056
Deposits held in domestic offices$37,072,0006,056
Individuals, partnerships, and corporations$35,508,0005,934
U.S. Government$01,331
States and political subdivisions in the U.S.$1,313,0005,336
Commercial banks and other depository institutions in U.S.$251,0002,394
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,580
Demand deposits$06,554
Nontransaction accounts$37,072,0005,430
Money market deposit accounts (MMDAs)$1,322,0006,027
Other savings deposits (excluding MMDAs)$1,328,0006,225
Total time deposits$34,422,0004,224
Total time and savings deposits$37,072,0005,749
Noninterest-bearing deposits$1,0006,586
Interest-bearing deposits$37,071,0005,751
Retail deposits$35,562,0006,014
Estimated insured deposits$36,800,0005,905
IRAs and Keogh plan accounts$06,377
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$37,121,0006,128
Deposits held in domestic offices$37,121,0006,128
Individuals, partnerships, and corporations$35,558,0006,014
U.S. Government$01,317
States and political subdivisions in the U.S.$1,313,0005,367
Commercial banks and other depository institutions in U.S.$250,0002,403
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,651
Demand deposits$06,623
Nontransaction accounts$37,121,0005,490
Money market deposit accounts (MMDAs)$1,366,0006,089
Other savings deposits (excluding MMDAs)$1,273,0006,283
Total time deposits$34,482,0004,279
Total time and savings deposits$37,121,0005,832
Noninterest-bearing deposits$06,658
Interest-bearing deposits$37,121,0005,830
Retail deposits$35,095,0006,106
Estimated insured deposits$36,574,0005,983
IRAs and Keogh plan accounts$06,446
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$36,400,0006,200
Deposits held in domestic offices$36,400,0006,200
Individuals, partnerships, and corporations$34,832,0006,074
U.S. Government$01,474
States and political subdivisions in the U.S.$1,313,0005,395
Commercial banks and other depository institutions in U.S.$255,0002,402
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,730
Demand deposits$06,704
Nontransaction accounts$36,400,0005,558
Money market deposit accounts (MMDAs)$1,438,0006,120
Other savings deposits (excluding MMDAs)$1,135,0006,375
Total time deposits$33,827,0004,383
Total time and savings deposits$36,400,0005,884
Noninterest-bearing deposits$27,0006,728
Interest-bearing deposits$36,373,0005,884
Retail deposits$34,666,0006,168
Estimated insured deposits$35,896,0006,052
IRAs and Keogh plan accounts$06,527
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$36,164,0006,262
Deposits held in domestic offices$36,164,0006,261
Individuals, partnerships, and corporations$34,597,0006,145
U.S. Government$01,406
States and political subdivisions in the U.S.$1,313,0005,424
Commercial banks and other depository institutions in U.S.$254,0002,454
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,807
Demand deposits$06,782
Nontransaction accounts$36,164,0005,631
Money market deposit accounts (MMDAs)$1,327,0006,233
Other savings deposits (excluding MMDAs)$1,203,0006,417
Total time deposits$33,634,0004,479
Total time and savings deposits$36,164,0005,968
Noninterest-bearing deposits$06,813
Interest-bearing deposits$36,164,0005,970
Retail deposits$34,435,0006,238
Estimated insured deposits$35,665,0006,114
IRAs and Keogh plan accounts$06,602
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$35,731,0006,332
Deposits held in domestic offices$35,731,0006,332
Individuals, partnerships, and corporations$34,165,0006,205
U.S. Government$01,377
States and political subdivisions in the U.S.$1,313,0005,461
Commercial banks and other depository institutions in U.S.$253,0002,458
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,854
Demand deposits$06,829
Nontransaction accounts$35,731,0005,698
Money market deposit accounts (MMDAs)$1,362,0006,274
Other savings deposits (excluding MMDAs)$1,258,0006,442
Total time deposits$33,111,0004,577
Total time and savings deposits$35,731,0006,040
Noninterest-bearing deposits$06,863
Interest-bearing deposits$35,731,0006,041
Retail deposits$33,695,0006,311
Estimated insured deposits$35,174,0006,192
IRAs and Keogh plan accounts$06,651
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$35,615,0006,405
Deposits held in domestic offices$35,615,0006,405
Individuals, partnerships, and corporations$34,050,0006,287
U.S. Government$01,424
States and political subdivisions in the U.S.$1,313,0005,491
Commercial banks and other depository institutions in U.S.$252,0002,504
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,926
Demand deposits$06,900
Nontransaction accounts$35,615,0005,757
Money market deposit accounts (MMDAs)$1,373,0006,343
Other savings deposits (excluding MMDAs)$1,290,0006,493
Total time deposits$32,952,0004,637
Total time and savings deposits$35,615,0006,106
Noninterest-bearing deposits$06,938
Interest-bearing deposits$35,615,0006,105
Retail deposits$33,333,0006,396
Estimated insured deposits$35,065,0006,256
IRAs and Keogh plan accounts$06,720
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$35,696,0006,434
Deposits held in domestic offices$35,696,0006,433
Individuals, partnerships, and corporations$34,382,0006,319
U.S. Government$01,583
States and political subdivisions in the U.S.$1,062,0005,639
Commercial banks and other depository institutions in U.S.$252,0002,548
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,992
Demand deposits$06,966
Nontransaction accounts$35,696,0005,783
Money market deposit accounts (MMDAs)$1,374,0006,386
Other savings deposits (excluding MMDAs)$1,401,0006,481
Total time deposits$32,921,0004,707
Total time and savings deposits$35,696,0006,134
Noninterest-bearing deposits$06,998
Interest-bearing deposits$35,696,0006,131
Retail deposits$33,424,0006,432
Estimated insured deposits$35,164,0006,340
IRAs and Keogh plan accounts$06,777
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$35,093,0006,522
Deposits held in domestic offices$35,093,0006,522
Individuals, partnerships, and corporations$33,780,0006,401
U.S. Government$01,457
States and political subdivisions in the U.S.$1,062,0005,690
Commercial banks and other depository institutions in U.S.$251,0002,551
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,091
Demand deposits$07,062
Nontransaction accounts$35,093,0005,894
Money market deposit accounts (MMDAs)$1,405,0006,467
Other savings deposits (excluding MMDAs)$1,149,0006,643
Total time deposits$32,539,0004,815
Total time and savings deposits$35,093,0006,222
Noninterest-bearing deposits$07,100
Interest-bearing deposits$35,093,0006,217
Retail deposits$32,830,0006,505
Estimated insured deposits$34,562,0006,420
IRAs and Keogh plan accounts$06,864
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$35,001,0006,573
Deposits held in domestic offices$35,001,0006,572
Individuals, partnerships, and corporations$33,685,0006,452
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$1,063,0005,705
Commercial banks and other depository institutions in U.S.$251,0002,599
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,156
Demand deposits$07,128
Nontransaction accounts$35,001,0005,954
Money market deposit accounts (MMDAs)$1,274,0006,548
Other savings deposits (excluding MMDAs)$1,156,0006,675
Total time deposits$32,572,0004,890
Total time and savings deposits$35,001,0006,275
Noninterest-bearing deposits$3,0007,160
Interest-bearing deposits$34,998,0006,273
Retail deposits$32,749,0006,554
Estimated insured deposits$34,482,0006,470
IRAs and Keogh plan accounts$06,923
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$34,478,0006,657
Deposits held in domestic offices$34,478,0006,656
Individuals, partnerships, and corporations$33,166,0006,533
U.S. Government$01,579
States and political subdivisions in the U.S.$1,062,0005,730
Commercial banks and other depository institutions in U.S.$250,0002,605
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,220
Demand deposits$07,190
Nontransaction accounts$34,478,0006,028
Money market deposit accounts (MMDAs)$1,003,0006,699
Other savings deposits (excluding MMDAs)$1,239,0006,698
Total time deposits$32,236,0004,999
Total time and savings deposits$34,478,0006,364
Noninterest-bearing deposits$07,223
Interest-bearing deposits$34,478,0006,364
Retail deposits$32,156,0006,656
Estimated insured deposits$33,890,0006,557
IRAs and Keogh plan accounts$06,985
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$34,393,0006,659
Deposits held in domestic offices$34,393,0006,657
Individuals, partnerships, and corporations$34,393,0006,479
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,267
Demand deposits$07,232
Nontransaction accounts$34,393,0006,049
Money market deposit accounts (MMDAs)$1,047,0006,693
Other savings deposits (excluding MMDAs)$1,220,0006,678
Total time deposits$32,126,0005,072
Total time and savings deposits$34,393,0006,346
Noninterest-bearing deposits$07,253
Interest-bearing deposits$34,393,0006,350
Retail deposits$32,077,0006,655
Estimated insured deposits$33,811,0006,569
IRAs and Keogh plan accounts$07,019
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$33,794,0006,729
Deposits held in domestic offices$33,794,0006,727
Individuals, partnerships, and corporations$33,794,0006,567
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,340
Demand deposits$07,306
Nontransaction accounts$33,794,0006,137
Money market deposit accounts (MMDAs)$1,112,0006,740
Other savings deposits (excluding MMDAs)$1,086,0006,779
Total time deposits$31,596,0005,184
Total time and savings deposits$33,794,0006,427
Noninterest-bearing deposits$07,328
Interest-bearing deposits$33,794,0006,437
Retail deposits$31,489,0006,707
Estimated insured deposits$33,225,0006,647
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$32,796,0006,811
Deposits held in domestic offices$32,796,0006,809
Individuals, partnerships, and corporations$32,796,0006,645
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,418
Demand deposits$07,383
Nontransaction accounts$32,796,0006,251
Money market deposit accounts (MMDAs)$907,0006,865
Other savings deposits (excluding MMDAs)$1,069,0006,839
Total time deposits$30,820,0005,304
Total time and savings deposits$32,796,0006,534
Noninterest-bearing deposits$07,407
Interest-bearing deposits$32,796,0006,534
Retail deposits$30,502,0006,798
Estimated insured deposits$32,236,0006,734
IRAs and Keogh plan accounts$07,164
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$31,959,0006,910
Deposits held in domestic offices$31,959,0006,908
Individuals, partnerships, and corporations$31,959,0006,740
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,478
Demand deposits$07,441
Nontransaction accounts$31,959,0006,359
Money market deposit accounts (MMDAs)$915,0006,925
Other savings deposits (excluding MMDAs)$1,023,0006,887
Total time deposits$30,021,0005,447
Total time and savings deposits$31,959,0006,632
Noninterest-bearing deposits$07,465
Interest-bearing deposits$31,959,0006,639
Retail deposits$30,176,0006,875
Estimated insured deposits$31,684,0006,815
IRAs and Keogh plan accounts$07,224
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$31,884,0006,948
Deposits held in domestic offices$31,884,0006,947
Individuals, partnerships, and corporations$31,884,0006,774
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,561
Demand deposits$07,521
Nontransaction accounts$31,884,0006,399
Money market deposit accounts (MMDAs)$1,022,0006,927
Other savings deposits (excluding MMDAs)$995,0006,897
Total time deposits$29,867,0005,538
Total time and savings deposits$31,884,0006,666
Noninterest-bearing deposits$07,547
Interest-bearing deposits$31,884,0006,674
Retail deposits$30,152,0006,905
Estimated insured deposits$31,663,0006,847
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$32,044,0007,011
Deposits held in domestic offices$32,044,0007,010
Individuals, partnerships, and corporations$32,044,0006,837
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,661
Demand deposits$07,623
Nontransaction accounts$32,044,0006,478
Money market deposit accounts (MMDAs)$1,004,0007,022
Other savings deposits (excluding MMDAs)$921,0007,021
Total time deposits$30,119,0005,616
Total time and savings deposits$32,044,0006,735
Noninterest-bearing deposits$07,646
Interest-bearing deposits$32,044,0006,735
Retail deposits$30,324,0006,953
Estimated insured deposits$31,841,0006,881
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$30,754,0007,098
Deposits held in domestic offices$30,754,0007,098
Individuals, partnerships, and corporations$30,754,0006,931
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,728
Demand deposits$07,686
Nontransaction accounts$30,754,0006,580
Money market deposit accounts (MMDAs)$1,199,0007,000
Other savings deposits (excluding MMDAs)$915,0007,059
Total time deposits$28,640,0005,772
Total time and savings deposits$30,754,0006,835
Noninterest-bearing deposits$07,711
Interest-bearing deposits$30,754,0006,835
Retail deposits$29,304,0007,045
Estimated insured deposits$30,570,0006,965
IRAs and Keogh plan accounts$07,457
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$30,080,0007,213
Deposits held in domestic offices$30,080,0007,211
Individuals, partnerships, and corporations$30,080,0007,023
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,833
Demand deposits$07,789
Nontransaction accounts$30,080,0006,694
Money market deposit accounts (MMDAs)$950,0007,175
Other savings deposits (excluding MMDAs)$957,0007,116
Total time deposits$28,173,0005,899
Total time and savings deposits$30,080,0006,948
Noninterest-bearing deposits$07,816
Interest-bearing deposits$30,080,0006,948
Retail deposits$28,642,0007,152
Estimated insured deposits$29,910,0007,080
IRAs and Keogh plan accounts$07,554
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$29,323,0007,301
Deposits held in domestic offices$29,323,0007,301
Individuals, partnerships, and corporations$29,323,0007,125
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,910
Demand deposits$07,864
Nontransaction accounts$29,323,0006,756
Money market deposit accounts (MMDAs)$928,0007,241
Other savings deposits (excluding MMDAs)$975,0007,118
Total time deposits$27,420,0005,986
Total time and savings deposits$29,323,0007,008
Noninterest-bearing deposits$07,889
Interest-bearing deposits$29,323,0007,010
Retail deposits$16,581,0007,635
Estimated insured deposits$29,155,0007,158
IRAs and Keogh plan accounts$07,607
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$29,000,0007,342
Deposits held in domestic offices$29,000,0007,342
Individuals, partnerships, and corporations$29,000,0007,163
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,989
Demand deposits$07,947
Nontransaction accounts$29,000,0006,813
Money market deposit accounts (MMDAs)$902,0007,329
Other savings deposits (excluding MMDAs)$934,0007,178
Total time deposits$27,164,0006,075
Total time and savings deposits$29,000,0007,060
Noninterest-bearing deposits$07,971
Interest-bearing deposits$29,000,0007,060
Retail deposits$16,380,0007,696
Estimated insured deposits$28,841,0007,201
IRAs and Keogh plan accounts$07,691
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$28,446,0007,420
Deposits held in domestic offices$28,446,0007,419
Individuals, partnerships, and corporations$28,446,0007,239
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,082
Demand deposits$08,036
Nontransaction accounts$28,446,0006,881
Money market deposit accounts (MMDAs)$758,0007,479
Other savings deposits (excluding MMDAs)$950,0007,234
Total time deposits$26,738,0006,158
Total time and savings deposits$28,446,0007,133
Noninterest-bearing deposits$08,061
Interest-bearing deposits$28,446,0007,138
Retail deposits$16,325,0007,775
Estimated insured deposits$25,322,0007,259
IRAs and Keogh plan accounts$07,771
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$28,740,0007,442
Deposits held in domestic offices$28,740,0007,442
Individuals, partnerships, and corporations$28,740,0007,251
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,132
Demand deposits$08,086
Nontransaction accounts$28,740,0006,884
Money market deposit accounts (MMDAs)$546,0007,599
Other savings deposits (excluding MMDAs)$1,014,0007,210
Total time deposits$27,180,0006,136
Total time and savings deposits$28,740,0007,145
Noninterest-bearing deposits$08,115
Interest-bearing deposits$28,740,0007,151
Retail deposits$17,023,0007,784
Estimated insured deposits$25,859,0007,248
IRAs and Keogh plan accounts$07,804
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$27,681,0007,495
Deposits held in domestic offices$27,681,0007,495
Individuals, partnerships, and corporations$27,681,0007,306
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,188
Demand deposits$08,139
Nontransaction accounts$27,681,0006,915
Money market deposit accounts (MMDAs)$532,0007,643
Other savings deposits (excluding MMDAs)$992,0007,210
Total time deposits$26,157,0006,214
Total time and savings deposits$27,681,0007,189
Noninterest-bearing deposits$08,167
Interest-bearing deposits$27,681,0007,183
Retail deposits$16,669,0007,836
Estimated insured deposits$25,095,0007,268
IRAs and Keogh plan accounts$07,844
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$26,686,0007,554
Deposits held in domestic offices$26,686,0007,554
Individuals, partnerships, and corporations$26,686,0007,378
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,265
Demand deposits$08,218
Nontransaction accounts$26,686,0007,000
Money market deposit accounts (MMDAs)$482,0007,729
Other savings deposits (excluding MMDAs)$1,025,0007,269
Total time deposits$25,179,0006,264
Total time and savings deposits$26,686,0007,263
Noninterest-bearing deposits$08,247
Interest-bearing deposits$26,686,0007,256
Retail deposits$15,515,0007,922
Estimated insured deposits$24,145,0007,357
IRAs and Keogh plan accounts$07,899
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$26,469,0007,609
Deposits held in domestic offices$26,469,0007,608
Individuals, partnerships, and corporations$26,469,0007,422
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,329
Demand deposits$08,278
Nontransaction accounts$26,469,0007,026
Money market deposit accounts (MMDAs)$753,0007,646
Other savings deposits (excluding MMDAs)$960,0007,355
Total time deposits$24,756,0006,296
Total time and savings deposits$26,469,0007,301
Noninterest-bearing deposits$08,308
Interest-bearing deposits$26,469,0007,294
Retail deposits$15,361,0007,967
Estimated insured deposits$23,661,0007,415
IRAs and Keogh plan accounts$07,921
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$26,263,0007,622
Deposits held in domestic offices$26,263,0007,621
Individuals, partnerships, and corporations$26,263,0007,440
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,369
Demand deposits$08,311
Nontransaction accounts$26,263,0007,055
Money market deposit accounts (MMDAs)$871,0007,579
Other savings deposits (excluding MMDAs)$942,0007,392
Total time deposits$24,450,0006,363
Total time and savings deposits$26,263,0007,326
Noninterest-bearing deposits$08,339
Interest-bearing deposits$26,263,0007,326
Retail deposits$15,432,0007,982
Estimated insured deposits$23,517,0007,436
IRAs and Keogh plan accounts$07,966
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$25,732,0007,647
Deposits held in domestic offices$25,732,0007,645
Individuals, partnerships, and corporations$25,732,0007,460
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,408
Demand deposits$08,352
Nontransaction accounts$25,732,0007,071
Money market deposit accounts (MMDAs)$722,0007,647
Other savings deposits (excluding MMDAs)$899,0007,434
Total time deposits$24,111,0006,348
Total time and savings deposits$25,732,0007,346
Noninterest-bearing deposits$08,380
Interest-bearing deposits$25,732,0007,342
Retail deposits$15,116,0007,997
Estimated insured deposits$22,803,0007,459
IRAs and Keogh plan accounts$07,992
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$25,634,0007,654
Deposits held in domestic offices$25,634,0007,654
Individuals, partnerships, and corporations$25,634,0007,475
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,432
Demand deposits$08,374
Nontransaction accounts$25,634,0007,094
Money market deposit accounts (MMDAs)$562,0007,778
Other savings deposits (excluding MMDAs)$999,0007,434
Total time deposits$24,073,0006,378
Total time and savings deposits$25,634,0007,356
Noninterest-bearing deposits$08,404
Interest-bearing deposits$25,634,0007,348
Retail deposits$15,277,0008,002
Estimated insured deposits$22,866,0007,459
IRAs and Keogh plan accounts$08,020
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$26,024,0007,671
Deposits held in domestic offices$26,024,0007,669
Individuals, partnerships, and corporations$26,024,0007,499
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,482
Demand deposits$08,427
Nontransaction accounts$26,024,0007,087
Money market deposit accounts (MMDAs)$892,0007,604
Other savings deposits (excluding MMDAs)$1,232,0007,385
Total time deposits$23,900,0006,384
Total time and savings deposits$26,024,0007,369
Noninterest-bearing deposits$08,459
Interest-bearing deposits$26,024,0007,362
Retail deposits$16,138,0008,003
Estimated insured deposits$23,031,0007,474
IRAs and Keogh plan accounts$08,075
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$26,041,0007,696
Deposits held in domestic offices$26,041,0007,694
Individuals, partnerships, and corporations$26,041,0007,508
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,519
Demand deposits$08,463
Nontransaction accounts$26,041,0007,088
Money market deposit accounts (MMDAs)$947,0007,622
Other savings deposits (excluding MMDAs)$1,008,0007,582
Total time deposits$24,086,0006,366
Total time and savings deposits$26,041,0007,386
Noninterest-bearing deposits$08,493
Interest-bearing deposits$26,041,0007,381
Retail deposits$16,062,0008,032
Estimated insured deposits$22,962,0007,504
IRAs and Keogh plan accounts$08,116
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$25,156,0007,761
Deposits held in domestic offices$25,156,0007,760
Individuals, partnerships, and corporations$25,156,0007,587
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,546
Demand deposits$08,483
Nontransaction accounts$25,156,0007,128
Money market deposit accounts (MMDAs)$190,0008,076
Other savings deposits (excluding MMDAs)$1,106,0007,550
Total time deposits$23,860,0006,328
Total time and savings deposits$25,156,0007,447
Noninterest-bearing deposits$08,512
Interest-bearing deposits$25,156,0007,445
Retail deposits$17,180,0007,968
Estimated insured deposits$22,480,0007,554
IRAs and Keogh plan accounts$08,142
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$24,379,0007,809
Deposits held in domestic offices$24,379,0007,807
Individuals, partnerships, and corporations$24,379,0007,636
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,609
Demand deposits$08,550
Nontransaction accounts$24,379,0007,206
Money market deposit accounts (MMDAs)$267,0008,077
Other savings deposits (excluding MMDAs)$1,110,0007,627
Total time deposits$23,002,0006,400
Total time and savings deposits$24,379,0007,497
Noninterest-bearing deposits$08,579
Interest-bearing deposits$24,379,0007,493
Retail deposits$16,281,0008,044
Estimated insured deposits$21,881,0007,618
IRAs and Keogh plan accounts$08,194
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$24,245,0007,831
Deposits held in domestic offices$24,245,0007,829
Individuals, partnerships, and corporations$24,245,0007,653
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,637
Demand deposits$08,578
Nontransaction accounts$24,245,0007,220
Money market deposit accounts (MMDAs)$257,0008,115
Other savings deposits (excluding MMDAs)$1,319,0007,572
Total time deposits$22,669,0006,365
Total time and savings deposits$24,245,0007,537
Noninterest-bearing deposits$08,607
Interest-bearing deposits$24,245,0007,537
Retail deposits$15,841,0008,113
Estimated insured deposits$21,741,0007,657
IRAs and Keogh plan accounts$08,247
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$23,594,0007,884
Deposits held in domestic offices$23,594,0007,882
Individuals, partnerships, and corporations$23,593,0007,714
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,651
Demand deposits$08,589
Nontransaction accounts$23,593,0007,282
Money market deposit accounts (MMDAs)$386,0008,059
Other savings deposits (excluding MMDAs)$1,202,0007,739
Total time deposits$22,005,0006,397
Total time and savings deposits$23,593,0007,613
Noninterest-bearing deposits$08,618
Interest-bearing deposits$23,594,0007,616
Retail deposits$15,391,0008,169
Estimated insured deposits$21,291,0007,707
IRAs and Keogh plan accounts$08,259
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$23,182,0007,961
Deposits held in domestic offices$23,182,0007,960
Individuals, partnerships, and corporations$23,182,0007,786
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,694
Demand deposits$08,626
Nontransaction accounts$23,182,0007,309
Money market deposit accounts (MMDAs)$402,0008,077
Other savings deposits (excluding MMDAs)$1,303,0007,687
Total time deposits$21,477,0006,422
Total time and savings deposits$23,182,0007,659
Noninterest-bearing deposits$08,653
Interest-bearing deposits$23,182,0007,659
Retail deposits$15,072,0008,226
Estimated insured deposits$18,789,0007,935
IRAs and Keogh plan accounts$08,299
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$22,912,0007,982
Deposits held in domestic offices$22,912,0007,980
Individuals, partnerships, and corporations$22,912,0007,794
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,723
Demand deposits$08,655
Nontransaction accounts$22,912,0007,361
Money market deposit accounts (MMDAs)$499,0008,051
Other savings deposits (excluding MMDAs)$1,351,0007,722
Total time deposits$21,062,0006,478
Total time and savings deposits$22,912,0007,686
Noninterest-bearing deposits$08,681
Interest-bearing deposits$22,912,0007,682
Retail deposits$14,754,0008,287
Estimated insured deposits$18,360,0007,985
IRAs and Keogh plan accounts$08,336
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$23,131,0007,969
Deposits held in domestic offices$23,131,0007,968
Individuals, partnerships, and corporations$23,131,0007,779
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,736
Demand deposits$08,664
Nontransaction accounts$23,131,0007,328
Money market deposit accounts (MMDAs)$509,0008,059
Other savings deposits (excluding MMDAs)$1,463,0007,688
Total time deposits$21,159,0006,419
Total time and savings deposits$23,131,0007,688
Noninterest-bearing deposits$08,692
Interest-bearing deposits$23,131,0007,693
Retail deposits$14,991,0008,285
Estimated insured deposits$18,849,0007,977
IRAs and Keogh plan accounts$08,361
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$23,169,0008,040
Deposits held in domestic offices$23,169,0008,038
Individuals, partnerships, and corporations$23,169,0007,846
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,804
Demand deposits$08,733
Nontransaction accounts$23,169,0007,387
Money market deposit accounts (MMDAs)$497,0008,137
Other savings deposits (excluding MMDAs)$1,414,0007,806
Total time deposits$21,258,0006,393
Total time and savings deposits$23,169,0007,748
Noninterest-bearing deposits$08,757
Interest-bearing deposits$23,169,0007,761
Retail deposits$15,254,0008,350
Estimated insured deposits$18,866,0008,044
IRAs and Keogh plan accounts$08,437
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$22,535,0008,114
Deposits held in domestic offices$22,535,0008,113
Individuals, partnerships, and corporations$22,535,0007,933
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,845
Demand deposits$08,772
Nontransaction accounts$22,535,0007,468
Money market deposit accounts (MMDAs)$526,0008,140
Other savings deposits (excluding MMDAs)$1,360,0007,862
Total time deposits$20,649,0006,476
Total time and savings deposits$22,535,0007,804
Noninterest-bearing deposits$08,798
Interest-bearing deposits$22,535,0007,816
Retail deposits$15,785,0008,348
Estimated insured deposits$17,998,0008,153
IRAs and Keogh plan accounts$08,477
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$22,795,0008,112
Deposits held in domestic offices$22,795,0008,110
Individuals, partnerships, and corporations$22,795,0007,913
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,886
Demand deposits$08,809
Nontransaction accounts$22,795,0007,449
Money market deposit accounts (MMDAs)$522,0008,177
Other savings deposits (excluding MMDAs)$1,394,0007,879
Total time deposits$20,879,0006,447
Total time and savings deposits$22,795,0007,803
Noninterest-bearing deposits$08,837
Interest-bearing deposits$22,795,0007,814
Retail deposits$15,943,0008,354
Estimated insured deposits$18,575,0008,121
IRAs and Keogh plan accounts$08,500
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$23,069,0008,139
Deposits held in domestic offices$23,069,0008,138
Individuals, partnerships, and corporations$23,069,0007,947
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,941
Demand deposits$08,866
Nontransaction accounts$23,069,0007,482
Money market deposit accounts (MMDAs)$423,0008,276
Other savings deposits (excluding MMDAs)$1,339,0007,988
Total time deposits$21,307,0006,414
Total time and savings deposits$23,069,0007,841
Noninterest-bearing deposits$08,892
Interest-bearing deposits$23,069,0007,852
Retail deposits$15,599,0008,442
Estimated insured deposits$18,807,0008,148
IRAs and Keogh plan accounts$08,596
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$22,834,0008,198
Deposits held in domestic offices$22,834,0008,196
Individuals, partnerships, and corporations$22,834,0007,982
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$22,834,0007,530
Money market deposit accounts (MMDAs)$436,0008,322
Other savings deposits (excluding MMDAs)$1,340,0008,010
Total time deposits$21,058,0006,479
Total time and savings deposits$22,834,0007,900
Noninterest-bearing deposits$08,922
Interest-bearing deposits$22,834,0007,914
Retail deposits$15,663,0008,479
Estimated insured deposits$18,918,0008,190
IRAs and Keogh plan accounts$08,622
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$22,143,0008,288
Deposits held in domestic offices$22,143,0008,287
Individuals, partnerships, and corporations$22,143,0008,048
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,143,0007,952
Noninterest-bearing deposits$3,0008,948
Interest-bearing deposits$22,140,0007,982
Retail deposits$15,699,0008,522
Estimated insured deposits$18,678,0008,241
IRAs and Keogh plan accounts$08,686
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$21,756,0008,344
Deposits held in domestic offices$21,756,0008,343
Individuals, partnerships, and corporations$21,756,0008,118
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$21,754,0008,027
Noninterest-bearing deposits$6,0008,999
Interest-bearing deposits$21,750,0008,052
Retail deposits$15,668,0008,560
Estimated insured deposits$18,774,0008,277
IRAs and Keogh plan accounts$08,751
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$21,780,0008,371
Deposits held in domestic offices$21,780,0008,369
Individuals, partnerships, and corporations$21,780,0008,132
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$21,778,0008,055
Noninterest-bearing deposits$3,0009,038
Interest-bearing deposits$21,777,0008,089
Retail deposits$15,831,0008,573
Estimated insured deposits$18,942,0008,295
IRAs and Keogh plan accounts$08,788
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$22,285,0008,360
Deposits held in domestic offices$22,285,0008,359
Individuals, partnerships, and corporations$22,285,0008,116
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,283,0008,048
Noninterest-bearing deposits$4,0009,082
Interest-bearing deposits$22,281,0008,082
Retail deposits$15,971,0008,582
Estimated insured deposits$18,794,0008,320
IRAs and Keogh plan accounts$08,824
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$22,295,0008,368
Deposits held in domestic offices$22,295,0008,367
Individuals, partnerships, and corporations$22,295,0008,137
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,293,0008,045
Noninterest-bearing deposits$4,0009,113
Interest-bearing deposits$22,291,0008,087
Retail deposits$16,227,0008,585
Estimated insured deposits$18,815,0008,344
IRAs and Keogh plan accounts$08,863
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$19,984,0008,670
Deposits held in domestic offices$19,984,0008,669
Individuals, partnerships, and corporations$19,984,0008,429
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,982,0008,332
Noninterest-bearing deposits$4,0009,330
Interest-bearing deposits$19,980,0008,381
Retail deposits$14,463,0008,870
Estimated insured deposits$17,561,0008,617
IRAs and Keogh plan accounts$09,108
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$19,637,0008,803
Deposits held in domestic offices$19,637,0008,803
Individuals, partnerships, and corporations$19,637,0008,506
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,635,0008,390
Noninterest-bearing deposits$21,0009,569
Interest-bearing deposits$19,616,0008,472
Retail deposits$15,119,0008,921
Estimated insured deposits$17,513,0008,703
IRAs and Keogh plan accounts$09,382
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$17,325,0009,257
Deposits held in domestic offices$17,325,0009,256
Individuals, partnerships, and corporations$17,325,0009,011
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,325,0008,885
Noninterest-bearing deposits$4,0009,952
Interest-bearing deposits$17,321,0008,949
Retail deposits$13,728,0009,374
Estimated insured deposits$16,428,0009,083
IRAs and Keogh plan accounts$09,697
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$15,016,0009,678
Deposits held in domestic offices$15,016,0009,678
Individuals, partnerships, and corporations$15,016,0009,422
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$15,016,0009,314
Noninterest-bearing deposits$2,00010,206
Interest-bearing deposits$15,014,0009,384
Retail deposits$12,423,0009,733
Estimated insured deposits$14,323,0009,537
IRAs and Keogh plan accounts$09,927
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$13,641,00010,193
Deposits held in domestic offices$13,641,00010,193
Individuals, partnerships, and corporations$13,641,0009,929
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$13,641,0009,797
Noninterest-bearing deposits$3,00010,665
Interest-bearing deposits$13,638,0009,876
Retail deposits$11,462,00010,242
Estimated insured deposits$13,061,00010,050
IRAs and Keogh plan accounts$010,378
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$12,997,00010,742
Deposits held in domestic offices$12,997,00010,741
Individuals, partnerships, and corporations$12,997,00010,448
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$12,997,00010,307
Noninterest-bearing deposits$32,00011,072
Interest-bearing deposits$12,965,00010,417
Retail deposits$11,537,00010,727
Estimated insured deposits$12,437,00010,607
IRAs and Keogh plan accounts$010,921
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$12,984,00011,198
Deposits held in domestic offices$12,984,00011,198
Individuals, partnerships, and corporations$12,984,00010,888
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$12,984,00010,787
Noninterest-bearing deposits$1,00011,649
Interest-bearing deposits$12,983,00010,907
Retail deposits$11,943,00011,152
Estimated insured deposits$12,543,00011,086
IRAs and Keogh plan accounts$011,416
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$12,135,00011,846
Deposits held in domestic offices$12,135,00011,844
Individuals, partnerships, and corporations$12,135,00011,538
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$12,135,00011,382
Noninterest-bearing deposits$1,00012,274
Interest-bearing deposits$12,134,00011,495
Retail deposits$10,801,00011,868
Estimated insured deposits$11,801,00011,730
IRAs and Keogh plan accounts$012,033
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$12,740,00012,365
Deposits held in domestic offices$12,740,00012,364
Individuals, partnerships, and corporations$12,740,00011,962
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$12,740,00011,782
Noninterest-bearing deposits$012,822
Interest-bearing deposits$12,740,00011,983
Retail deposits$11,091,00012,455
Estimated insured deposits$11,991,00012,304
IRAs and Keogh plan accounts$012,706
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$12,358,00012,974
Deposits held in domestic offices$12,358,00012,971
Individuals, partnerships, and corporations$12,358,00012,742
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$12,358,00012,546
Noninterest-bearing deposits$20,00013,637
Interest-bearing deposits$12,338,00012,542
Retail deposits$10,769,00013,043
Estimated insured deposits$11,769,00012,892
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA