Home Savings Bank of Wapakoneta, Total Deposits

2023-12-31Rank
Total deposits$31,847,0004,395
Deposits held in domestic offices$31,847,0004,395
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,548,0004,365
Demand deposits$7,529,0004,201
Nontransaction accounts$24,299,0004,239
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$13,914,0003,221
Total time deposits$10,385,0004,164
Total time and savings deposits$24,318,0004,327
Noninterest-bearing deposits$5,690,0004,287
Interest-bearing deposits$26,157,0004,305
Retail deposits$31,119,0004,314
Estimated insured deposits$30,912,0004,304
IRAs and Keogh plan accounts$1,149,0003,882
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$32,973,0004,411
Deposits held in domestic offices$32,973,0004,411
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,974,0004,400
Demand deposits$6,974,0004,247
Nontransaction accounts$25,999,0004,216
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$15,220,0003,181
Total time deposits$10,779,0004,129
Total time and savings deposits$25,999,0004,322
Noninterest-bearing deposits$5,213,0004,327
Interest-bearing deposits$27,760,0004,305
Retail deposits$31,583,0004,333
Estimated insured deposits$31,575,0004,311
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$33,622,0004,436
Deposits held in domestic offices$33,622,0004,436
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,372,0004,423
Demand deposits$7,356,0004,256
Nontransaction accounts$26,250,0004,236
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$15,443,0003,225
Total time deposits$10,807,0004,125
Total time and savings deposits$26,266,0004,348
Noninterest-bearing deposits$5,612,0004,357
Interest-bearing deposits$28,010,0004,329
Retail deposits$32,243,0004,362
Estimated insured deposits$32,302,0004,327
IRAs and Keogh plan accounts$1,156,0003,926
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$33,567,0004,460
Deposits held in domestic offices$33,567,0004,460
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,637,0004,506
Demand deposits$6,637,0004,368
Nontransaction accounts$26,930,0004,275
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$17,120,0003,199
Total time deposits$9,810,0004,201
Total time and savings deposits$26,930,0004,401
Noninterest-bearing deposits$5,064,0004,424
Interest-bearing deposits$28,503,0004,391
Retail deposits$32,483,0004,434
Estimated insured deposits$31,980,0004,393
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$33,867,0004,487
Deposits held in domestic offices$33,867,0004,487
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,109,0004,530
Demand deposits$7,109,0004,391
Nontransaction accounts$26,758,0004,302
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$18,312,0003,181
Total time deposits$8,446,0004,290
Total time and savings deposits$26,758,0004,423
Noninterest-bearing deposits$5,468,0004,444
Interest-bearing deposits$28,399,0004,414
Retail deposits$33,438,0004,455
Estimated insured deposits$32,094,0004,420
IRAs and Keogh plan accounts$1,391,0003,915
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$35,404,0004,514
Deposits held in domestic offices$35,404,0004,514
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,246,0004,576
Demand deposits$7,246,0004,416
Nontransaction accounts$28,158,0004,320
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$19,818,0003,153
Total time deposits$8,340,0004,328
Total time and savings deposits$28,158,0004,452
Noninterest-bearing deposits$5,444,0004,490
Interest-bearing deposits$29,960,0004,436
Retail deposits$34,978,0004,477
Estimated insured deposits$32,898,0004,450
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$36,523,0004,577
Deposits held in domestic offices$36,523,0004,577
Individuals, partnerships, and corporations$36,009,0004,498
U.S. Government$0821
States and political subdivisions in the U.S.$514,0004,278
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,474,0004,635
Demand deposits$7,474,0004,470
Nontransaction accounts$29,049,0004,375
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$19,819,0003,202
Total time deposits$9,230,0004,343
Total time and savings deposits$29,049,0004,511
Noninterest-bearing deposits$5,619,0004,552
Interest-bearing deposits$30,904,0004,499
Retail deposits$36,100,0004,545
Estimated insured deposits$34,149,0004,505
IRAs and Keogh plan accounts$1,394,0004,041
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$37,555,0004,596
Deposits held in domestic offices$37,555,0004,596
Individuals, partnerships, and corporations$37,047,0004,519
U.S. Government$0814
States and political subdivisions in the U.S.$508,0004,298
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,794,0004,639
Demand deposits$8,794,0004,428
Nontransaction accounts$28,761,0004,406
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$19,902,0003,191
Total time deposits$8,858,0004,410
Total time and savings deposits$28,761,0004,553
Noninterest-bearing deposits$6,819,0004,523
Interest-bearing deposits$30,736,0004,525
Retail deposits$37,135,0004,561
Estimated insured deposits$33,852,0004,537
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$35,674,0004,636
Deposits held in domestic offices$35,674,0004,636
Individuals, partnerships, and corporations$35,265,0004,573
U.S. Government$0909
States and political subdivisions in the U.S.$409,0004,361
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$7,618,0004,700
Demand deposits$7,618,0004,514
Nontransaction accounts$28,056,0004,439
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$18,776,0003,232
Total time deposits$9,280,0004,425
Total time and savings deposits$28,056,0004,584
Noninterest-bearing deposits$5,901,0004,588
Interest-bearing deposits$29,773,0004,561
Retail deposits$35,256,0004,606
Estimated insured deposits$33,656,0004,567
IRAs and Keogh plan accounts$1,646,0003,978
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$35,615,0004,698
Deposits held in domestic offices$35,615,0004,698
Individuals, partnerships, and corporations$35,231,0004,622
U.S. Government$0842
States and political subdivisions in the U.S.$384,0004,428
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$7,442,0004,762
Demand deposits$7,442,0004,553
Nontransaction accounts$28,173,0004,493
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$18,718,0003,234
Total time deposits$9,455,0004,483
Total time and savings deposits$28,173,0004,652
Noninterest-bearing deposits$5,503,0004,658
Interest-bearing deposits$30,112,0004,622
Retail deposits$35,200,0004,662
Estimated insured deposits$33,428,0004,635
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$35,206,0004,738
Deposits held in domestic offices$35,206,0004,738
Individuals, partnerships, and corporations$34,839,0004,662
U.S. Government$0841
States and political subdivisions in the U.S.$367,0004,465
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$7,458,0004,793
Demand deposits$7,458,0004,585
Nontransaction accounts$27,748,0004,528
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$18,154,0003,255
Total time deposits$9,593,0004,517
Total time and savings deposits$27,748,0004,691
Noninterest-bearing deposits$5,516,0004,698
Interest-bearing deposits$29,690,0004,666
Retail deposits$34,794,0004,707
Estimated insured deposits$33,375,0004,673
IRAs and Keogh plan accounts$1,765,0004,030
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$33,492,0004,777
Deposits held in domestic offices$33,492,0004,777
Individuals, partnerships, and corporations$33,114,0004,707
U.S. Government$0837
States and political subdivisions in the U.S.$378,0004,491
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$7,396,0004,826
Demand deposits$7,396,0004,624
Nontransaction accounts$26,096,0004,589
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$16,438,0003,354
Total time deposits$9,658,0004,539
Total time and savings deposits$26,096,0004,737
Noninterest-bearing deposits$5,675,0004,726
Interest-bearing deposits$27,817,0004,710
Retail deposits$33,082,0004,744
Estimated insured deposits$32,402,0004,715
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$33,519,0004,778
Deposits held in domestic offices$33,519,0004,778
Individuals, partnerships, and corporations$33,189,0004,702
U.S. Government$0909
States and political subdivisions in the U.S.$330,0004,528
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$7,411,0004,825
Demand deposits$7,411,0004,604
Nontransaction accounts$26,108,0004,582
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$16,002,0003,278
Total time deposits$10,106,0004,537
Total time and savings deposits$26,108,0004,733
Noninterest-bearing deposits$5,541,0004,722
Interest-bearing deposits$27,978,0004,706
Retail deposits$33,112,0004,738
Estimated insured deposits$32,217,0004,708
IRAs and Keogh plan accounts$1,828,0004,047
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$31,401,0004,815
Deposits held in domestic offices$31,401,0004,815
Individuals, partnerships, and corporations$31,050,0004,744
U.S. Government$0867
States and political subdivisions in the U.S.$351,0004,540
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$6,091,0004,889
Demand deposits$6,091,0004,683
Nontransaction accounts$25,310,0004,612
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$15,281,0003,301
Total time deposits$10,028,0004,571
Total time and savings deposits$25,310,0004,767
Noninterest-bearing deposits$4,380,0004,806
Interest-bearing deposits$27,021,0004,734
Retail deposits$30,997,0004,778
Estimated insured deposits$30,551,0004,745
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$30,602,0004,853
Deposits held in domestic offices$30,602,0004,853
Individuals, partnerships, and corporations$30,350,0004,776
U.S. Government$0863
States and political subdivisions in the U.S.$252,0004,615
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$6,263,0004,910
Demand deposits$6,263,0004,684
Nontransaction accounts$24,339,0004,667
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$14,354,0003,337
Total time deposits$9,986,0004,615
Total time and savings deposits$24,339,0004,816
Noninterest-bearing deposits$4,619,0004,814
Interest-bearing deposits$25,983,0004,775
Retail deposits$30,200,0004,813
Estimated insured deposits$30,008,0004,780
IRAs and Keogh plan accounts$1,854,0004,095
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$29,572,0004,884
Deposits held in domestic offices$29,572,0004,884
Individuals, partnerships, and corporations$29,302,0004,799
U.S. Government$0886
States and political subdivisions in the U.S.$270,0004,629
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$5,384,0004,949
Demand deposits$5,384,0004,728
Nontransaction accounts$24,188,0004,685
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$13,962,0003,252
Total time deposits$10,225,0004,644
Total time and savings deposits$24,188,0004,839
Noninterest-bearing deposits$3,800,0004,865
Interest-bearing deposits$25,772,0004,800
Retail deposits$29,173,0004,838
Estimated insured deposits$29,034,0004,815
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$29,531,0004,944
Deposits held in domestic offices$29,531,0004,944
Individuals, partnerships, and corporations$29,265,0004,854
U.S. Government$01,019
States and political subdivisions in the U.S.$266,0004,683
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$5,746,0005,012
Demand deposits$5,746,0004,769
Nontransaction accounts$23,785,0004,738
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$13,767,0003,260
Total time deposits$10,019,0004,712
Total time and savings deposits$23,785,0004,900
Noninterest-bearing deposits$4,054,0004,914
Interest-bearing deposits$25,477,0004,859
Retail deposits$29,134,0004,898
Estimated insured deposits$28,944,0004,866
IRAs and Keogh plan accounts$2,008,0004,111
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$31,459,0004,982
Deposits held in domestic offices$31,459,0004,982
Individuals, partnerships, and corporations$31,159,0004,894
U.S. Government$0965
States and political subdivisions in the U.S.$300,0004,739
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$5,577,0005,089
Demand deposits$5,577,0004,825
Nontransaction accounts$25,882,0004,754
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$15,486,0003,091
Total time deposits$10,398,0004,752
Total time and savings deposits$25,882,0004,923
Noninterest-bearing deposits$4,002,0004,988
Interest-bearing deposits$27,457,0004,887
Retail deposits$30,759,0004,939
Estimated insured deposits$29,211,0004,927
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$31,744,0005,018
Deposits held in domestic offices$31,744,0005,018
Individuals, partnerships, and corporations$31,439,0004,927
U.S. Government$0960
States and political subdivisions in the U.S.$305,0004,774
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$5,585,0005,129
Demand deposits$5,585,0004,852
Nontransaction accounts$26,159,0004,793
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$15,697,0003,090
Total time deposits$10,464,0004,785
Total time and savings deposits$26,159,0004,958
Noninterest-bearing deposits$4,020,0005,020
Interest-bearing deposits$27,724,0004,924
Retail deposits$31,048,0004,970
Estimated insured deposits$29,522,0004,964
IRAs and Keogh plan accounts$2,025,0004,215
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$31,188,0005,082
Deposits held in domestic offices$31,188,0005,082
Individuals, partnerships, and corporations$30,838,0004,995
U.S. Government$0998
States and political subdivisions in the U.S.$350,0004,806
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$5,285,0005,199
Demand deposits$5,285,0004,962
Nontransaction accounts$25,903,0004,843
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$15,500,0003,151
Total time deposits$10,403,0004,842
Total time and savings deposits$25,903,0005,015
Noninterest-bearing deposits$3,793,0005,088
Interest-bearing deposits$27,395,0004,987
Retail deposits$30,494,0005,035
Estimated insured deposits$28,998,0005,031
IRAs and Keogh plan accounts$2,051,0004,249
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$32,231,0005,109
Deposits held in domestic offices$32,231,0005,109
Individuals, partnerships, and corporations$31,911,0005,020
U.S. Government$01,108
States and political subdivisions in the U.S.$320,0004,848
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$5,368,0005,241
Demand deposits$5,368,0004,996
Nontransaction accounts$26,863,0004,835
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$16,257,0003,077
Total time deposits$10,607,0004,870
Total time and savings deposits$26,863,0005,024
Noninterest-bearing deposits$3,941,0005,132
Interest-bearing deposits$28,290,0004,991
Retail deposits$31,541,0005,057
Estimated insured deposits$30,067,0005,051
IRAs and Keogh plan accounts$2,103,0004,265
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$32,648,0005,148
Deposits held in domestic offices$32,648,0005,148
Individuals, partnerships, and corporations$32,288,0005,058
U.S. Government$01,011
States and political subdivisions in the U.S.$360,0004,893
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$5,040,0005,308
Demand deposits$5,040,0005,064
Nontransaction accounts$27,608,0004,871
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$17,209,0003,007
Total time deposits$10,398,0004,954
Total time and savings deposits$27,608,0005,063
Noninterest-bearing deposits$3,602,0005,197
Interest-bearing deposits$29,046,0005,036
Retail deposits$31,962,0005,102
Estimated insured deposits$30,445,0005,099
IRAs and Keogh plan accounts$2,125,0004,329
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$32,927,0005,219
Deposits held in domestic offices$32,927,0005,219
Individuals, partnerships, and corporations$32,607,0005,113
U.S. Government$01,101
States and political subdivisions in the U.S.$320,0004,950
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$4,941,0005,380
Demand deposits$4,941,0005,135
Nontransaction accounts$27,986,0004,919
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$17,134,0003,052
Total time deposits$10,852,0004,968
Total time and savings deposits$27,986,0005,127
Noninterest-bearing deposits$3,484,0005,268
Interest-bearing deposits$29,443,0005,096
Retail deposits$32,245,0005,168
Estimated insured deposits$30,766,0005,158
IRAs and Keogh plan accounts$2,078,0004,397
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$33,459,0005,271
Deposits held in domestic offices$33,459,0005,271
Individuals, partnerships, and corporations$33,092,0005,171
U.S. Government$01,097
States and political subdivisions in the U.S.$367,0004,980
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$4,956,0005,439
Demand deposits$4,956,0005,186
Nontransaction accounts$28,503,0004,975
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$17,112,0003,080
Total time deposits$11,392,0004,986
Total time and savings deposits$28,503,0005,184
Noninterest-bearing deposits$3,413,0005,340
Interest-bearing deposits$30,046,0005,143
Retail deposits$32,662,0005,225
Estimated insured deposits$31,123,0005,213
IRAs and Keogh plan accounts$2,073,0004,460
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$34,233,0005,311
Deposits held in domestic offices$34,233,0005,311
Individuals, partnerships, and corporations$33,839,0005,208
U.S. Government$01,191
States and political subdivisions in the U.S.$394,0005,025
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,453,0005,520
Demand deposits$219,0005,564
Nontransaction accounts$29,780,0004,960
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$18,207,0002,968
Total time deposits$11,573,0005,043
Total time and savings deposits$34,014,0005,066
Noninterest-bearing deposits$3,066,0005,434
Interest-bearing deposits$31,167,0005,164
Retail deposits$33,439,0005,265
Estimated insured deposits$31,607,0005,260
IRAs and Keogh plan accounts$2,081,0004,504
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$32,565,0005,390
Deposits held in domestic offices$32,565,0005,390
Individuals, partnerships, and corporations$32,166,0005,285
U.S. Government$01,147
States and political subdivisions in the U.S.$399,0005,079
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,018,0005,549
Demand deposits$224,0005,625
Nontransaction accounts$27,547,0005,106
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$15,564,0003,240
Total time deposits$11,983,0005,086
Total time and savings deposits$32,341,0005,176
Noninterest-bearing deposits$3,270,0005,466
Interest-bearing deposits$29,295,0005,259
Retail deposits$31,774,0005,346
Estimated insured deposits$31,712,0005,305
IRAs and Keogh plan accounts$2,092,0004,576
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$31,781,0005,454
Deposits held in domestic offices$31,781,0005,454
Individuals, partnerships, and corporations$31,378,0005,345
U.S. Government$01,163
States and political subdivisions in the U.S.$403,0005,125
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,399,0005,628
Demand deposits$228,0005,678
Nontransaction accounts$27,382,0005,148
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$15,190,0003,285
Total time deposits$12,192,0005,113
Total time and savings deposits$31,553,0005,244
Noninterest-bearing deposits$3,079,0005,535
Interest-bearing deposits$28,702,0005,327
Retail deposits$30,994,0005,416
Estimated insured deposits$31,114,0005,366
IRAs and Keogh plan accounts$2,087,0004,618
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$31,641,0005,530
Deposits held in domestic offices$31,641,0005,530
Individuals, partnerships, and corporations$31,314,0005,429
U.S. Government$01,186
States and political subdivisions in the U.S.$327,0005,205
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,037,0005,706
Demand deposits$152,0005,750
Nontransaction accounts$27,604,0005,203
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$14,947,0003,335
Total time deposits$12,657,0005,140
Total time and savings deposits$31,489,0005,305
Noninterest-bearing deposits$2,900,0005,611
Interest-bearing deposits$28,741,0005,389
Retail deposits$30,858,0005,485
Estimated insured deposits$31,129,0005,436
IRAs and Keogh plan accounts$2,128,0004,674
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$30,503,0005,594
Deposits held in domestic offices$30,503,0005,594
Individuals, partnerships, and corporations$30,172,0005,491
U.S. Government$01,254
States and political subdivisions in the U.S.$331,0005,251
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,086,0005,759
Demand deposits$156,0005,811
Nontransaction accounts$26,417,0005,280
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$13,734,0003,434
Total time deposits$12,682,0005,194
Total time and savings deposits$30,347,0005,383
Noninterest-bearing deposits$2,816,0005,667
Interest-bearing deposits$27,687,0005,463
Retail deposits$29,723,0005,553
Estimated insured deposits$30,012,0005,514
IRAs and Keogh plan accounts$2,148,0004,712
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$30,317,0005,646
Deposits held in domestic offices$30,317,0005,646
Individuals, partnerships, and corporations$29,996,0005,546
U.S. Government$01,248
States and political subdivisions in the U.S.$321,0005,302
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,914,0005,820
Demand deposits$146,0005,876
Nontransaction accounts$26,403,0005,334
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$13,301,0003,480
Total time deposits$13,102,0005,228
Total time and savings deposits$30,171,0005,436
Noninterest-bearing deposits$27,744,0003,139
Interest-bearing deposits$2,573,0005,941
Retail deposits$29,541,0005,605
Estimated insured deposits$29,823,0005,571
IRAs and Keogh plan accounts$2,196,0004,735
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$30,652,0005,710
Deposits held in domestic offices$30,652,0005,710
Individuals, partnerships, and corporations$30,282,0005,602
U.S. Government$01,147
States and political subdivisions in the U.S.$370,0005,345
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,720,0005,905
Demand deposits$195,0005,950
Nontransaction accounts$26,932,0005,374
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$13,698,0003,436
Total time deposits$13,233,0005,289
Total time and savings deposits$30,457,0005,486
Noninterest-bearing deposits$2,477,0005,829
Interest-bearing deposits$28,175,0005,570
Retail deposits$29,879,0005,668
Estimated insured deposits$29,805,0005,633
IRAs and Keogh plan accounts$2,184,0004,804
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$29,568,0005,793
Deposits held in domestic offices$29,568,0005,793
Individuals, partnerships, and corporations$29,204,0005,690
U.S. Government$01,159
States and political subdivisions in the U.S.$364,0005,394
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,331,0005,977
Demand deposits$189,0006,005
Nontransaction accounts$26,237,0005,456
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$13,327,0003,509
Total time deposits$12,911,0005,378
Total time and savings deposits$29,379,0005,584
Noninterest-bearing deposits$2,272,0005,901
Interest-bearing deposits$27,296,0005,664
Retail deposits$28,798,0005,759
Estimated insured deposits$29,052,0005,709
IRAs and Keogh plan accounts$2,199,0004,821
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$30,430,0005,825
Deposits held in domestic offices$30,430,0005,825
Individuals, partnerships, and corporations$29,517,0005,739
U.S. Government$01,296
States and political subdivisions in the U.S.$913,0005,221
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,593,0006,030
Demand deposits$165,0006,068
Nontransaction accounts$26,837,0005,471
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$13,303,0003,469
Total time deposits$13,534,0005,394
Total time and savings deposits$30,265,0005,583
Noninterest-bearing deposits$2,456,0005,941
Interest-bearing deposits$27,974,0005,670
Retail deposits$29,148,0005,796
Estimated insured deposits$29,555,0005,749
IRAs and Keogh plan accounts$2,159,0004,894
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$31,342,0005,866
Deposits held in domestic offices$31,342,0005,866
Individuals, partnerships, and corporations$30,410,0005,756
U.S. Government$01,197
States and political subdivisions in the U.S.$932,0005,272
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,853,0006,095
Demand deposits$184,0006,148
Nontransaction accounts$27,489,0005,527
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$13,118,0003,499
Total time deposits$14,371,0005,416
Total time and savings deposits$31,158,0005,639
Noninterest-bearing deposits$2,358,0006,010
Interest-bearing deposits$28,984,0005,699
Retail deposits$30,063,0005,837
Estimated insured deposits$30,459,0005,781
IRAs and Keogh plan accounts$2,192,0004,963
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$31,572,0005,926
Deposits held in domestic offices$31,572,0005,926
Individuals, partnerships, and corporations$30,686,0005,814
U.S. Government$01,235
States and political subdivisions in the U.S.$886,0005,341
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,577,0006,177
Demand deposits$138,0006,222
Nontransaction accounts$27,995,0005,563
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$13,310,0003,498
Total time deposits$14,685,0005,465
Total time and savings deposits$31,434,0005,688
Noninterest-bearing deposits$1,980,0006,117
Interest-bearing deposits$29,592,0005,750
Retail deposits$30,297,0005,893
Estimated insured deposits$30,652,0005,839
IRAs and Keogh plan accounts$2,176,0005,030
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$31,679,0005,999
Deposits held in domestic offices$31,679,0005,999
Individuals, partnerships, and corporations$30,781,0005,892
U.S. Government$01,228
States and political subdivisions in the U.S.$898,0005,372
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,955,0006,229
Demand deposits$123,0006,300
Nontransaction accounts$27,724,0005,635
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$13,061,0003,550
Total time deposits$14,663,0005,528
Total time and savings deposits$31,556,0005,752
Noninterest-bearing deposits$2,267,0006,159
Interest-bearing deposits$29,412,0005,827
Retail deposits$30,407,0005,967
Estimated insured deposits$30,696,0005,907
IRAs and Keogh plan accounts$2,198,0005,070
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$32,022,0006,063
Deposits held in domestic offices$32,022,0006,063
Individuals, partnerships, and corporations$31,178,0005,938
U.S. Government$01,345
States and political subdivisions in the U.S.$844,0005,443
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,925,0006,316
Demand deposits$98,0006,398
Nontransaction accounts$28,097,0005,690
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$12,444,0003,591
Total time deposits$15,653,0005,537
Total time and savings deposits$31,924,0005,806
Noninterest-bearing deposits$2,202,0006,260
Interest-bearing deposits$29,820,0005,881
Retail deposits$30,505,0006,041
Estimated insured deposits$30,987,0005,965
IRAs and Keogh plan accounts$2,184,0005,156
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$31,833,0006,140
Deposits held in domestic offices$31,833,0006,140
Individuals, partnerships, and corporations$31,006,0006,012
U.S. Government$01,257
States and political subdivisions in the U.S.$827,0005,491
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,212,0006,413
Demand deposits$81,0006,475
Nontransaction accounts$28,621,0005,734
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$12,556,0003,585
Total time deposits$16,065,0005,576
Total time and savings deposits$31,752,0005,879
Noninterest-bearing deposits$1,742,0006,362
Interest-bearing deposits$30,091,0005,938
Retail deposits$30,319,0006,108
Estimated insured deposits$31,004,0006,036
IRAs and Keogh plan accounts$2,219,0005,215
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$31,919,0006,193
Deposits held in domestic offices$31,919,0006,192
Individuals, partnerships, and corporations$31,067,0006,071
U.S. Government$01,331
States and political subdivisions in the U.S.$852,0005,546
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,133,0006,483
Demand deposits$56,0006,543
Nontransaction accounts$28,786,0005,794
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$12,676,0003,577
Total time deposits$16,110,0005,659
Total time and savings deposits$31,863,0005,943
Noninterest-bearing deposits$1,694,0006,440
Interest-bearing deposits$30,225,0006,006
Retail deposits$30,659,0006,172
Estimated insured deposits$31,089,0006,097
IRAs and Keogh plan accounts$2,258,0005,259
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$32,249,0006,264
Deposits held in domestic offices$32,249,0006,264
Individuals, partnerships, and corporations$31,394,0006,143
U.S. Government$01,317
States and political subdivisions in the U.S.$855,0005,571
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,289,0006,548
Demand deposits$60,0006,613
Nontransaction accounts$28,960,0005,853
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$13,086,0003,520
Total time deposits$15,874,0005,748
Total time and savings deposits$32,189,0006,002
Noninterest-bearing deposits$1,849,0006,494
Interest-bearing deposits$30,400,0006,069
Retail deposits$31,301,0006,226
Estimated insured deposits$31,394,0006,164
IRAs and Keogh plan accounts$2,315,0005,293
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$31,708,0006,333
Deposits held in domestic offices$31,708,0006,332
Individuals, partnerships, and corporations$30,847,0006,211
U.S. Government$01,474
States and political subdivisions in the U.S.$861,0005,598
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,037,0006,625
Demand deposits$66,0006,687
Nontransaction accounts$28,671,0005,916
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$13,028,0003,471
Total time deposits$15,643,0005,842
Total time and savings deposits$31,642,0006,059
Noninterest-bearing deposits$1,929,0006,561
Interest-bearing deposits$29,779,0006,144
Retail deposits$30,760,0006,295
Estimated insured deposits$30,750,0006,225
IRAs and Keogh plan accounts$2,359,0005,326
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$32,303,0006,378
Deposits held in domestic offices$32,303,0006,377
Individuals, partnerships, and corporations$31,437,0006,250
U.S. Government$01,406
States and political subdivisions in the U.S.$866,0005,639
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,037,0006,698
Demand deposits$71,0006,766
Nontransaction accounts$29,266,0005,965
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$13,132,0003,450
Total time deposits$16,134,0005,900
Total time and savings deposits$32,232,0006,107
Noninterest-bearing deposits$1,928,0006,631
Interest-bearing deposits$30,375,0006,186
Retail deposits$31,356,0006,338
Estimated insured deposits$31,867,0006,258
IRAs and Keogh plan accounts$2,276,0005,433
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$32,475,0006,422
Deposits held in domestic offices$32,475,0006,422
Individuals, partnerships, and corporations$31,596,0006,298
U.S. Government$01,377
States and political subdivisions in the U.S.$879,0005,665
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,238,0006,744
Demand deposits$86,0006,810
Nontransaction accounts$29,237,0006,010
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$12,491,0003,536
Total time deposits$16,746,0005,904
Total time and savings deposits$32,389,0006,159
Noninterest-bearing deposits$1,893,0006,695
Interest-bearing deposits$30,582,0006,234
Retail deposits$31,534,0006,384
Estimated insured deposits$31,412,0006,320
IRAs and Keogh plan accounts$2,301,0005,450
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$32,634,0006,499
Deposits held in domestic offices$32,634,0006,499
Individuals, partnerships, and corporations$31,768,0006,372
U.S. Government$01,424
States and political subdivisions in the U.S.$866,0005,705
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,255,0006,812
Demand deposits$73,0006,883
Nontransaction accounts$29,379,0006,074
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$12,294,0003,598
Total time deposits$17,085,0005,943
Total time and savings deposits$32,561,0006,227
Noninterest-bearing deposits$1,831,0006,770
Interest-bearing deposits$30,803,0006,290
Retail deposits$31,697,0006,454
Estimated insured deposits$31,471,0006,387
IRAs and Keogh plan accounts$2,188,0005,568
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$33,273,0006,518
Deposits held in domestic offices$33,273,0006,517
Individuals, partnerships, and corporations$32,402,0006,385
U.S. Government$01,583
States and political subdivisions in the U.S.$871,0005,745
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,740,0006,847
Demand deposits$78,0006,950
Nontransaction accounts$29,533,0006,113
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$12,290,0003,503
Total time deposits$17,243,0005,994
Total time and savings deposits$33,195,0006,225
Noninterest-bearing deposits$2,268,0006,774
Interest-bearing deposits$31,005,0006,317
Retail deposits$32,340,0006,465
Estimated insured deposits$31,979,0006,449
IRAs and Keogh plan accounts$2,192,0005,614
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$32,089,0006,622
Deposits held in domestic offices$32,089,0006,622
Individuals, partnerships, and corporations$31,194,0006,496
U.S. Government$01,457
States and political subdivisions in the U.S.$895,0005,783
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,204,0006,954
Demand deposits$102,0007,041
Nontransaction accounts$28,885,0006,226
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$11,749,0003,575
Total time deposits$17,136,0006,111
Total time and savings deposits$31,987,0006,361
Noninterest-bearing deposits$1,889,0006,900
Interest-bearing deposits$30,200,0006,434
Retail deposits$31,160,0006,566
Estimated insured deposits$30,841,0006,555
IRAs and Keogh plan accounts$1,965,0005,838
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$30,937,0006,706
Deposits held in domestic offices$30,937,0006,705
Individuals, partnerships, and corporations$30,077,0006,580
U.S. Government$01,535
States and political subdivisions in the U.S.$860,0005,828
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,859,0007,041
Demand deposits$56,0007,111
Nontransaction accounts$28,078,0006,306
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$10,685,0003,772
Total time deposits$17,393,0006,157
Total time and savings deposits$30,881,0006,445
Noninterest-bearing deposits$1,683,0006,981
Interest-bearing deposits$29,254,0006,519
Retail deposits$30,016,0006,656
Estimated insured deposits$30,315,0006,628
IRAs and Keogh plan accounts$2,010,0005,847
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$30,749,0006,779
Deposits held in domestic offices$30,749,0006,778
Individuals, partnerships, and corporations$29,851,0006,650
U.S. Government$01,579
States and political subdivisions in the U.S.$898,0005,842
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,100,0005,966
Demand deposits$95,0007,163
Nontransaction accounts$17,649,0006,874
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$36,0007,116
Total time deposits$17,613,0006,213
Total time and savings deposits$30,654,0006,521
Noninterest-bearing deposits$1,805,0007,016
Interest-bearing deposits$28,944,0006,590
Retail deposits$29,585,0006,737
Estimated insured deposits$30,396,0006,697
IRAs and Keogh plan accounts$2,010,0005,900
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$29,960,0006,815
Deposits held in domestic offices$29,960,0006,813
Individuals, partnerships, and corporations$29,960,0006,655
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$7,091,0006,756
Demand deposits$1,664,0007,025
Nontransaction accounts$22,869,0006,644
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$5,311,0005,060
Total time deposits$17,558,0006,249
Total time and savings deposits$22,869,0006,847
Noninterest-bearing deposits$1,664,0007,047
Interest-bearing deposits$28,296,0006,613
Retail deposits$29,452,0006,759
Estimated insured deposits$29,067,0006,757
IRAs and Keogh plan accounts$2,004,0005,932
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$29,711,0006,874
Deposits held in domestic offices$29,711,0006,872
Individuals, partnerships, and corporations$29,711,0006,717
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$6,938,0006,786
Demand deposits$1,441,0007,119
Nontransaction accounts$22,773,0006,716
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$5,140,0005,132
Total time deposits$17,633,0006,328
Total time and savings deposits$22,773,0006,925
Noninterest-bearing deposits$1,441,0007,141
Interest-bearing deposits$28,270,0006,672
Retail deposits$28,956,0006,824
Estimated insured deposits$28,625,0006,827
IRAs and Keogh plan accounts$2,003,0005,984
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$29,707,0006,933
Deposits held in domestic offices$29,707,0006,931
Individuals, partnerships, and corporations$29,707,0006,773
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$7,064,0006,798
Demand deposits$1,440,0007,188
Nontransaction accounts$22,643,0006,789
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$5,184,0005,131
Total time deposits$17,459,0006,412
Total time and savings deposits$22,643,0006,984
Noninterest-bearing deposits$1,440,0007,213
Interest-bearing deposits$28,267,0006,739
Retail deposits$28,804,0006,883
Estimated insured deposits$28,595,0006,883
IRAs and Keogh plan accounts$1,973,0006,050
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$29,975,0006,987
Deposits held in domestic offices$29,975,0006,986
Individuals, partnerships, and corporations$29,975,0006,822
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$6,989,0006,880
Demand deposits$1,408,0007,246
Nontransaction accounts$22,986,0006,825
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$5,132,0005,167
Total time deposits$17,854,0006,439
Total time and savings deposits$22,986,0007,028
Noninterest-bearing deposits$1,408,0007,272
Interest-bearing deposits$28,567,0006,796
Retail deposits$29,470,0006,903
Estimated insured deposits$28,870,0006,951
IRAs and Keogh plan accounts$1,930,0006,132
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$30,463,0007,014
Deposits held in domestic offices$30,463,0007,013
Individuals, partnerships, and corporations$30,463,0006,854
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$6,893,0006,912
Demand deposits$1,397,0007,323
Nontransaction accounts$23,570,0006,826
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$5,043,0005,086
Total time deposits$18,527,0006,474
Total time and savings deposits$23,570,0007,057
Noninterest-bearing deposits$1,397,0007,352
Interest-bearing deposits$29,066,0006,795
Retail deposits$29,322,0006,950
Estimated insured deposits$29,582,0006,938
IRAs and Keogh plan accounts$1,897,0006,192
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$30,672,0007,068
Deposits held in domestic offices$30,672,0007,066
Individuals, partnerships, and corporations$30,672,0006,900
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$6,845,0006,944
Demand deposits$1,224,0007,433
Nontransaction accounts$23,827,0006,903
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$5,128,0005,057
Total time deposits$18,699,0006,570
Total time and savings deposits$23,827,0007,106
Noninterest-bearing deposits$1,224,0007,456
Interest-bearing deposits$29,448,0006,852
Retail deposits$29,271,0007,008
Estimated insured deposits$29,599,0006,975
IRAs and Keogh plan accounts$1,806,0006,315
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$30,420,0007,115
Deposits held in domestic offices$30,420,0007,115
Individuals, partnerships, and corporations$30,420,0006,947
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$7,032,0006,933
Demand deposits$1,209,0007,501
Nontransaction accounts$23,388,0006,970
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$5,089,0005,092
Total time deposits$18,299,0006,658
Total time and savings deposits$23,388,0007,186
Noninterest-bearing deposits$1,209,0007,532
Interest-bearing deposits$29,211,0006,903
Retail deposits$29,026,0007,067
Estimated insured deposits$28,961,0007,047
IRAs and Keogh plan accounts$1,785,0006,359
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$29,507,0007,239
Deposits held in domestic offices$29,507,0007,237
Individuals, partnerships, and corporations$29,507,0007,058
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$6,623,0007,090
Demand deposits$1,138,0007,605
Nontransaction accounts$22,884,0007,083
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$5,122,0005,086
Total time deposits$17,762,0006,792
Total time and savings deposits$22,884,0007,308
Noninterest-bearing deposits$1,138,0007,635
Interest-bearing deposits$28,369,0007,040
Retail deposits$28,368,0007,170
Estimated insured deposits$28,449,0007,156
IRAs and Keogh plan accounts$1,776,0006,415
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$30,149,0007,263
Deposits held in domestic offices$30,149,0007,263
Individuals, partnerships, and corporations$30,149,0007,084
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$7,329,0007,038
Demand deposits$1,366,0007,642
Nontransaction accounts$22,820,0007,123
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$5,030,0005,048
Total time deposits$17,790,0006,829
Total time and savings deposits$22,820,0007,346
Noninterest-bearing deposits$1,366,0007,674
Interest-bearing deposits$28,783,0007,043
Retail deposits$26,714,0007,102
Estimated insured deposits$29,569,0007,138
IRAs and Keogh plan accounts$1,793,0006,396
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$29,241,0007,335
Deposits held in domestic offices$29,241,0007,335
Individuals, partnerships, and corporations$29,241,0007,143
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$6,456,0007,155
Demand deposits$1,341,0007,693
Nontransaction accounts$22,785,0007,174
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$4,951,0005,089
Total time deposits$17,834,0006,891
Total time and savings deposits$22,785,0007,403
Noninterest-bearing deposits$1,341,0007,721
Interest-bearing deposits$27,900,0007,122
Retail deposits$25,697,0007,170
Estimated insured deposits$28,763,0007,207
IRAs and Keogh plan accounts$1,781,0006,431
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$29,187,0007,385
Deposits held in domestic offices$29,187,0007,384
Individuals, partnerships, and corporations$29,187,0007,205
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$6,530,0007,199
Demand deposits$1,383,0007,761
Nontransaction accounts$22,657,0007,220
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$4,708,0005,240
Total time deposits$17,949,0006,914
Total time and savings deposits$22,657,0007,461
Noninterest-bearing deposits$1,383,0007,799
Interest-bearing deposits$27,804,0007,178
Retail deposits$25,609,0007,239
Estimated insured deposits$27,323,0007,108
IRAs and Keogh plan accounts$1,773,0006,456
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$26,360,0007,560
Deposits held in domestic offices$26,360,0007,560
Individuals, partnerships, and corporations$26,360,0007,381
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$4,818,0007,567
Demand deposits$976,0007,903
Nontransaction accounts$21,542,0007,329
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$4,551,0005,293
Total time deposits$16,991,0007,024
Total time and savings deposits$21,542,0007,555
Noninterest-bearing deposits$976,0007,927
Interest-bearing deposits$25,384,0007,350
Retail deposits$23,173,0007,425
Estimated insured deposits$25,747,0007,255
IRAs and Keogh plan accounts$1,408,0006,723
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$24,545,0007,662
Deposits held in domestic offices$24,545,0007,662
Individuals, partnerships, and corporations$24,545,0007,501
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$4,389,0007,669
Demand deposits$927,0007,963
Nontransaction accounts$20,156,0007,428
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$4,429,0005,226
Total time deposits$15,727,0007,136
Total time and savings deposits$20,156,0007,639
Noninterest-bearing deposits$927,0007,990
Interest-bearing deposits$23,618,0007,430
Retail deposits$21,690,0007,520
Estimated insured deposits$24,095,0007,342
IRAs and Keogh plan accounts$1,430,0006,663
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$24,084,0007,694
Deposits held in domestic offices$24,084,0007,694
Individuals, partnerships, and corporations$24,084,0007,530
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$4,570,0007,671
Demand deposits$817,0008,036
Nontransaction accounts$19,514,0007,505
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$4,558,0005,206
Total time deposits$14,956,0007,248
Total time and savings deposits$19,514,0007,710
Noninterest-bearing deposits$817,0008,064
Interest-bearing deposits$23,267,0007,468
Retail deposits$21,994,0007,538
Estimated insured deposits$23,514,0007,406
IRAs and Keogh plan accounts$1,446,0006,630
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$25,282,0007,674
Deposits held in domestic offices$25,282,0007,673
Individuals, partnerships, and corporations$25,282,0007,492
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$4,404,0007,760
Demand deposits$836,0008,081
Nontransaction accounts$20,878,0007,437
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$4,972,0005,062
Total time deposits$15,906,0007,156
Total time and savings deposits$20,878,0007,667
Noninterest-bearing deposits$836,0008,114
Interest-bearing deposits$24,446,0007,437
Retail deposits$22,705,0007,523
Estimated insured deposits$24,233,0007,375
IRAs and Keogh plan accounts$1,420,0006,651
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$24,967,0007,689
Deposits held in domestic offices$24,967,0007,688
Individuals, partnerships, and corporations$24,967,0007,515
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$3,927,0007,862
Demand deposits$768,0008,128
Nontransaction accounts$21,040,0007,420
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$4,904,0005,052
Total time deposits$16,136,0007,151
Total time and savings deposits$21,040,0007,662
Noninterest-bearing deposits$768,0008,155
Interest-bearing deposits$24,199,0007,451
Retail deposits$22,503,0007,539
Estimated insured deposits$24,119,0007,392
IRAs and Keogh plan accounts$1,431,0006,653
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$24,064,0007,731
Deposits held in domestic offices$24,064,0007,730
Individuals, partnerships, and corporations$24,064,0007,564
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$4,073,0007,863
Demand deposits$811,0008,140
Nontransaction accounts$19,991,0007,486
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$4,875,0004,974
Total time deposits$15,116,0007,243
Total time and savings deposits$19,991,0007,702
Noninterest-bearing deposits$811,0008,162
Interest-bearing deposits$23,253,0007,492
Retail deposits$22,019,0007,564
Estimated insured deposits$23,217,0007,425
IRAs and Keogh plan accounts$1,291,0006,794
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$23,085,0007,784
Deposits held in domestic offices$23,085,0007,784
Individuals, partnerships, and corporations$23,085,0007,622
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$3,820,0007,881
Demand deposits$715,0008,174
Nontransaction accounts$19,265,0007,547
Money market deposit accounts (MMDAs)$2,257,0006,832
Other savings deposits (excluding MMDAs)$2,834,0006,211
Total time deposits$14,174,0007,358
Total time and savings deposits$19,265,0007,767
Noninterest-bearing deposits$715,0008,205
Interest-bearing deposits$22,370,0007,566
Retail deposits$20,820,0007,649
Estimated insured deposits$22,289,0007,502
IRAs and Keogh plan accounts$1,352,0006,785
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$22,599,0007,854
Deposits held in domestic offices$22,599,0007,852
Individuals, partnerships, and corporations$22,599,0007,693
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$3,609,0008,003
Demand deposits$735,0008,229
Nontransaction accounts$18,990,0007,605
Money market deposit accounts (MMDAs)$2,354,0006,815
Other savings deposits (excluding MMDAs)$2,778,0006,342
Total time deposits$13,858,0007,416
Total time and savings deposits$18,990,0007,829
Noninterest-bearing deposits$735,0008,262
Interest-bearing deposits$21,864,0007,635
Retail deposits$20,665,0007,690
Estimated insured deposits$21,851,0007,560
IRAs and Keogh plan accounts$1,340,0006,819
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$22,425,0007,887
Deposits held in domestic offices$22,425,0007,885
Individuals, partnerships, and corporations$22,425,0007,733
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$3,809,0007,998
Demand deposits$734,0008,261
Nontransaction accounts$18,616,0007,656
Money market deposit accounts (MMDAs)$2,308,0006,852
Other savings deposits (excluding MMDAs)$2,701,0006,488
Total time deposits$13,607,0007,460
Total time and savings deposits$18,616,0007,871
Noninterest-bearing deposits$734,0008,293
Interest-bearing deposits$21,691,0007,667
Retail deposits$22,425,0007,588
Estimated insured deposits$21,347,0007,637
IRAs and Keogh plan accounts$1,327,0006,830
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$24,235,0007,812
Deposits held in domestic offices$24,235,0007,811
Individuals, partnerships, and corporations$24,235,0007,635
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$4,573,0007,881
Demand deposits$773,0008,267
Nontransaction accounts$19,662,0007,565
Money market deposit accounts (MMDAs)$2,545,0006,721
Other savings deposits (excluding MMDAs)$2,761,0006,445
Total time deposits$14,356,0007,338
Total time and savings deposits$19,662,0007,810
Noninterest-bearing deposits$773,0008,298
Interest-bearing deposits$23,462,0007,555
Retail deposits$19,543,0007,798
Estimated insured deposits$22,043,0007,590
IRAs and Keogh plan accounts$1,349,0006,816
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$22,702,0007,904
Deposits held in domestic offices$22,702,0007,902
Individuals, partnerships, and corporations$22,702,0007,729
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$3,887,0008,061
Demand deposits$205,0008,467
Nontransaction accounts$18,815,0007,648
Money market deposit accounts (MMDAs)$2,720,0006,655
Other savings deposits (excluding MMDAs)$2,822,0006,464
Total time deposits$13,273,0007,483
Total time and savings deposits$18,815,0007,892
Noninterest-bearing deposits$205,0008,502
Interest-bearing deposits$22,497,0007,639
Retail deposits$18,301,0007,905
Estimated insured deposits$20,801,0007,703
IRAs and Keogh plan accounts$1,367,0006,807
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$22,696,0007,918
Deposits held in domestic offices$22,696,0007,916
Individuals, partnerships, and corporations$22,696,0007,738
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$3,835,0008,129
Demand deposits$631,0008,395
Nontransaction accounts$18,861,0007,659
Money market deposit accounts (MMDAs)$2,778,0006,641
Other savings deposits (excluding MMDAs)$2,936,0006,506
Total time deposits$13,147,0007,458
Total time and savings deposits$18,861,0007,901
Noninterest-bearing deposits$631,0008,420
Interest-bearing deposits$22,065,0007,686
Retail deposits$18,688,0007,909
Estimated insured deposits$21,088,0007,700
IRAs and Keogh plan accounts$1,359,0006,838
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$22,086,0007,984
Deposits held in domestic offices$22,086,0007,982
Individuals, partnerships, and corporations$22,086,0007,814
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$4,074,0008,133
Demand deposits$575,0008,434
Nontransaction accounts$18,012,0007,729
Money market deposit accounts (MMDAs)$3,186,0006,482
Other savings deposits (excluding MMDAs)$3,419,0006,313
Total time deposits$11,407,0007,671
Total time and savings deposits$18,012,0007,976
Noninterest-bearing deposits$575,0008,457
Interest-bearing deposits$21,511,0007,749
Retail deposits$18,828,0007,926
Estimated insured deposits$21,028,0007,738
IRAs and Keogh plan accounts$1,353,0006,813
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$22,663,0007,989
Deposits held in domestic offices$22,663,0007,988
Individuals, partnerships, and corporations$22,663,0007,820
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$4,833,0008,050
Demand deposits$627,0008,450
Nontransaction accounts$17,830,0007,765
Money market deposit accounts (MMDAs)$3,531,0006,365
Other savings deposits (excluding MMDAs)$3,326,0006,358
Total time deposits$10,973,0007,738
Total time and savings deposits$17,830,0008,020
Noninterest-bearing deposits$627,0008,472
Interest-bearing deposits$22,036,0007,728
Retail deposits$18,556,0007,985
Estimated insured deposits$21,456,0007,713
IRAs and Keogh plan accounts$1,451,0006,716
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$23,407,0007,947
Deposits held in domestic offices$23,407,0007,945
Individuals, partnerships, and corporations$23,407,0007,755
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$5,414,0007,880
Demand deposits$503,0008,516
Nontransaction accounts$17,993,0007,781
Money market deposit accounts (MMDAs)$3,763,0006,285
Other savings deposits (excluding MMDAs)$3,542,0006,284
Total time deposits$10,688,0007,795
Total time and savings deposits$17,993,0008,043
Noninterest-bearing deposits$503,0008,539
Interest-bearing deposits$22,904,0007,684
Retail deposits$18,850,0007,984
Estimated insured deposits$21,950,0007,681
IRAs and Keogh plan accounts$1,499,0006,708
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$23,552,0007,940
Deposits held in domestic offices$23,552,0007,939
Individuals, partnerships, and corporations$23,552,0007,756
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$5,345,0007,909
Demand deposits$438,0008,543
Nontransaction accounts$18,207,0007,762
Money market deposit accounts (MMDAs)$4,029,0006,190
Other savings deposits (excluding MMDAs)$3,525,0006,352
Total time deposits$10,653,0007,789
Total time and savings deposits$18,207,0008,034
Noninterest-bearing deposits$438,0008,562
Interest-bearing deposits$23,114,0007,695
Retail deposits$19,290,0007,954
Estimated insured deposits$22,190,0007,679
IRAs and Keogh plan accounts$1,469,0006,729
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$23,869,0007,996
Deposits held in domestic offices$23,869,0007,994
Individuals, partnerships, and corporations$23,869,0007,806
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$5,312,0008,021
Demand deposits$373,0008,616
Nontransaction accounts$18,557,0007,799
Money market deposit accounts (MMDAs)$4,371,0006,149
Other savings deposits (excluding MMDAs)$3,705,0006,327
Total time deposits$10,481,0007,854
Total time and savings deposits$18,557,0008,073
Noninterest-bearing deposits$373,0008,635
Interest-bearing deposits$23,496,0007,735
Retail deposits$19,550,0008,014
Estimated insured deposits$22,350,0007,745
IRAs and Keogh plan accounts$1,292,0007,004
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$24,240,0008,008
Deposits held in domestic offices$24,240,0008,007
Individuals, partnerships, and corporations$24,240,0007,814
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$5,081,0008,135
Demand deposits$299,0008,659
Nontransaction accounts$19,159,0007,766
Money market deposit accounts (MMDAs)$4,657,0006,057
Other savings deposits (excluding MMDAs)$3,659,0006,311
Total time deposits$10,843,0007,830
Total time and savings deposits$19,159,0008,063
Noninterest-bearing deposits$299,0008,680
Interest-bearing deposits$23,941,0007,722
Retail deposits$19,790,0008,034
Estimated insured deposits$22,690,0007,748
IRAs and Keogh plan accounts$1,308,0007,011
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$24,410,0008,003
Deposits held in domestic offices$24,410,0008,001
Individuals, partnerships, and corporations$24,410,0007,803
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$5,084,0008,088
Demand deposits$262,0008,714
Nontransaction accounts$19,326,0007,790
Money market deposit accounts (MMDAs)$4,200,0006,249
Other savings deposits (excluding MMDAs)$3,794,0006,254
Total time deposits$11,332,0007,802
Total time and savings deposits$19,326,0008,072
Noninterest-bearing deposits$262,0008,735
Interest-bearing deposits$24,148,0007,724
Retail deposits$20,253,0008,008
Estimated insured deposits$22,953,0007,736
IRAs and Keogh plan accounts$1,320,0007,032
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$25,161,0008,013
Deposits held in domestic offices$25,161,0008,012
Individuals, partnerships, and corporations$25,161,0007,809
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$5,089,0008,140
Demand deposits$405,0008,752
Nontransaction accounts$20,072,0007,755
Money market deposit accounts (MMDAs)$4,841,0006,040
Other savings deposits (excluding MMDAs)$3,905,0006,225
Total time deposits$11,326,0007,847
Total time and savings deposits$20,072,0008,064
Noninterest-bearing deposits$405,0008,772
Interest-bearing deposits$24,756,0007,733
Retail deposits$20,595,0008,038
Estimated insured deposits$23,495,0007,760
IRAs and Keogh plan accounts$1,317,0007,133
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$24,939,0008,056
Deposits held in domestic offices$24,939,0008,054
Individuals, partnerships, and corporations$24,939,0007,851
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$4,982,0008,204
Demand deposits$458,0008,762
Nontransaction accounts$19,957,0007,808
Money market deposit accounts (MMDAs)$4,785,0006,068
Other savings deposits (excluding MMDAs)$3,777,0006,303
Total time deposits$11,395,0007,890
Total time and savings deposits$19,957,0008,114
Noninterest-bearing deposits$458,0008,782
Interest-bearing deposits$24,481,0007,800
Retail deposits$20,696,0008,077
Estimated insured deposits$23,396,0007,812
IRAs and Keogh plan accounts$1,307,0007,180
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$24,875,0008,092
Deposits held in domestic offices$24,875,0008,091
Individuals, partnerships, and corporations$24,875,0007,849
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$24,336,0007,777
Noninterest-bearing deposits$540,0008,760
Interest-bearing deposits$24,335,0007,806
Retail deposits$20,596,0008,110
Estimated insured deposits$23,496,0007,833
IRAs and Keogh plan accounts$1,276,0007,269
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$25,090,0008,110
Deposits held in domestic offices$25,090,0008,109
Individuals, partnerships, and corporations$25,090,0007,871
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$24,756,0007,777
Noninterest-bearing deposits$335,0008,863
Interest-bearing deposits$24,755,0007,809
Retail deposits$20,818,0008,108
Estimated insured deposits$23,618,0007,874
IRAs and Keogh plan accounts$1,288,0007,327
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$25,447,0008,110
Deposits held in domestic offices$25,447,0008,108
Individuals, partnerships, and corporations$25,447,0007,860
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$25,041,0007,803
Noninterest-bearing deposits$300,0008,915
Interest-bearing deposits$25,147,0007,823
Retail deposits$20,488,0008,160
Estimated insured deposits$23,788,0007,880
IRAs and Keogh plan accounts$1,294,0007,355
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$25,023,0008,174
Deposits held in domestic offices$25,023,0008,173
Individuals, partnerships, and corporations$25,023,0007,919
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$24,830,0007,845
Noninterest-bearing deposits$194,0008,987
Interest-bearing deposits$24,829,0007,882
Retail deposits$20,493,0008,179
Estimated insured deposits$23,593,0007,929
IRAs and Keogh plan accounts$1,294,0007,320
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$25,265,0008,178
Deposits held in domestic offices$25,265,0008,176
Individuals, partnerships, and corporations$25,265,0007,900
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$25,125,0007,819
Noninterest-bearing deposits$141,0009,034
Interest-bearing deposits$25,124,0007,865
Retail deposits$20,448,0008,213
Estimated insured deposits$23,848,0007,920
IRAs and Keogh plan accounts$1,311,0007,296
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$21,861,0008,518
Deposits held in domestic offices$21,861,0008,516
Individuals, partnerships, and corporations$21,861,0008,265
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$21,695,0008,175
Noninterest-bearing deposits$167,0009,234
Interest-bearing deposits$21,694,0008,222
Retail deposits$19,262,0008,409
Estimated insured deposits$21,262,0008,258
IRAs and Keogh plan accounts$1,285,0007,366
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$19,095,0008,844
Deposits held in domestic offices$19,095,0008,844
Individuals, partnerships, and corporations$19,095,0008,557
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$18,949,0008,450
Noninterest-bearing deposits$147,0009,481
Interest-bearing deposits$18,948,0008,530
Retail deposits$17,730,0008,661
Estimated insured deposits$18,830,0008,560
IRAs and Keogh plan accounts$1,357,0007,298
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$18,808,0009,113
Deposits held in domestic offices$18,808,0009,112
Individuals, partnerships, and corporations$18,808,0008,865
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$18,808,0008,715
Noninterest-bearing deposits$67,0009,875
Interest-bearing deposits$18,741,0008,785
Retail deposits$17,605,0008,933
Estimated insured deposits$18,403,0008,851
IRAs and Keogh plan accounts$1,370,0007,556
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$18,441,0009,326
Deposits held in domestic offices$18,441,0009,326
Individuals, partnerships, and corporations$18,441,0009,061
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$18,441,0008,907
Noninterest-bearing deposits$16,00010,167
Interest-bearing deposits$18,425,0008,969
Retail deposits$17,897,0009,098
Estimated insured deposits$18,297,0009,085
IRAs and Keogh plan accounts$1,425,0007,662
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$17,485,0009,746
Deposits held in domestic offices$17,485,0009,745
Individuals, partnerships, and corporations$17,485,0009,462
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$17,485,0009,323
Noninterest-bearing deposits$010,674
Interest-bearing deposits$17,485,0009,401
Retail deposits$16,786,0009,556
Estimated insured deposits$17,386,0009,501
IRAs and Keogh plan accounts$1,448,0007,929
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$17,853,00010,172
Deposits held in domestic offices$17,853,00010,170
Individuals, partnerships, and corporations$17,853,0009,818
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$17,853,0009,641
Noninterest-bearing deposits$011,147
Interest-bearing deposits$17,853,0009,742
Retail deposits$17,148,0009,950
Estimated insured deposits$17,648,0009,920
IRAs and Keogh plan accounts$1,475,0008,292
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$17,565,00010,615
Deposits held in domestic offices$17,565,00010,612
Individuals, partnerships, and corporations$17,565,00010,249
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$17,565,00010,060
Noninterest-bearing deposits$011,653
Interest-bearing deposits$17,565,00010,176
Retail deposits$17,404,00010,321
Estimated insured deposits$17,504,00010,372
IRAs and Keogh plan accounts$1,492,0008,581
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$18,093,00010,937
Deposits held in domestic offices$18,093,00010,933
Individuals, partnerships, and corporations$18,093,00010,558
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$18,093,00010,317
Noninterest-bearing deposits$012,276
Interest-bearing deposits$18,093,00010,426
Retail deposits$17,896,00010,651
Estimated insured deposits$17,995,00010,664
IRAs and Keogh plan accounts$1,425,0008,932
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$19,129,00011,302
Deposits held in domestic offices$19,129,00011,300
Individuals, partnerships, and corporations$19,127,00010,838
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$19,127,00010,568
Noninterest-bearing deposits$012,822
Interest-bearing deposits$19,129,00010,759
Retail deposits$18,765,00011,085
Estimated insured deposits$18,965,00011,044
IRAs and Keogh plan accounts$1,361,0009,493
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$19,392,00011,659
Deposits held in domestic offices$19,392,00011,658
Individuals, partnerships, and corporations$19,392,00011,354
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$19,392,00011,060
Noninterest-bearing deposits$3,00013,712
Interest-bearing deposits$19,389,00011,057
Retail deposits$18,747,00011,453
Estimated insured deposits$19,147,00011,413
IRAs and Keogh plan accounts$1,284,00010,066
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA