Home > Home State Bank > Total Deposits

Home State Bank, Total Deposits

2023-12-31Rank
Total deposits$43,877,0004,287
Deposits held in domestic offices$43,877,0004,287
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$16,341,0004,177
Demand deposits$9,132,0004,129
Nontransaction accounts$27,536,0004,178
Money market deposit accounts (MMDAs)$13,357,0003,126
Other savings deposits (excluding MMDAs)$954,0004,293
Total time deposits$13,224,0004,035
Total time and savings deposits$34,745,0004,180
Noninterest-bearing deposits$9,132,0004,142
Interest-bearing deposits$34,745,0004,187
Retail deposits$39,019,0004,226
Estimated insured deposits$32,768,0004,280
IRAs and Keogh plan accounts$1,178,0003,868
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$40,774,0004,343
Deposits held in domestic offices$40,774,0004,343
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,701,0004,284
Demand deposits$7,037,0004,246
Nontransaction accounts$28,073,0004,181
Money market deposit accounts (MMDAs)$15,432,0003,057
Other savings deposits (excluding MMDAs)$845,0004,334
Total time deposits$11,796,0004,094
Total time and savings deposits$33,737,0004,202
Noninterest-bearing deposits$7,037,0004,249
Interest-bearing deposits$33,737,0004,210
Retail deposits$36,907,0004,269
Estimated insured deposits$30,710,0004,323
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$40,736,0004,369
Deposits held in domestic offices$40,736,0004,369
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,232,0004,249
Demand deposits$8,200,0004,224
Nontransaction accounts$25,504,0004,251
Money market deposit accounts (MMDAs)$16,020,0003,038
Other savings deposits (excluding MMDAs)$1,103,0004,350
Total time deposits$8,381,0004,247
Total time and savings deposits$32,536,0004,253
Noninterest-bearing deposits$8,200,0004,245
Interest-bearing deposits$32,535,0004,262
Retail deposits$38,877,0004,285
Estimated insured deposits$31,255,0004,344
IRAs and Keogh plan accounts$1,194,0003,914
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$40,652,0004,399
Deposits held in domestic offices$40,652,0004,399
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$16,013,0004,307
Demand deposits$9,254,0004,256
Nontransaction accounts$24,639,0004,329
Money market deposit accounts (MMDAs)$15,564,0003,158
Other savings deposits (excluding MMDAs)$1,033,0004,426
Total time deposits$8,042,0004,301
Total time and savings deposits$31,398,0004,338
Noninterest-bearing deposits$9,254,0004,243
Interest-bearing deposits$31,398,0004,350
Retail deposits$39,052,0004,355
Estimated insured deposits$32,546,0004,380
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$36,701,0004,467
Deposits held in domestic offices$36,701,0004,467
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$16,113,0004,348
Demand deposits$9,067,0004,300
Nontransaction accounts$20,588,0004,430
Money market deposit accounts (MMDAs)$14,844,0003,252
Other savings deposits (excluding MMDAs)$1,007,0004,467
Total time deposits$4,737,0004,470
Total time and savings deposits$27,634,0004,413
Noninterest-bearing deposits$9,065,0004,285
Interest-bearing deposits$27,636,0004,429
Retail deposits$36,408,0004,418
Estimated insured deposits$29,061,0004,459
IRAs and Keogh plan accounts$992,0004,076
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$38,917,0004,489
Deposits held in domestic offices$38,917,0004,489
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,509,0004,430
Demand deposits$8,661,0004,353
Nontransaction accounts$24,408,0004,401
Money market deposit accounts (MMDAs)$18,619,0003,138
Other savings deposits (excluding MMDAs)$1,196,0004,505
Total time deposits$4,593,0004,515
Total time and savings deposits$30,256,0004,422
Noninterest-bearing deposits$8,661,0004,344
Interest-bearing deposits$30,256,0004,433
Retail deposits$38,624,0004,439
Estimated insured deposits$28,249,0004,508
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$39,658,0004,543
Deposits held in domestic offices$39,658,0004,543
Individuals, partnerships, and corporations$34,353,0004,522
U.S. Government$0821
States and political subdivisions in the U.S.$5,305,0003,568
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$14,690,0004,485
Demand deposits$8,439,0004,435
Nontransaction accounts$24,968,0004,455
Money market deposit accounts (MMDAs)$19,686,0003,154
Other savings deposits (excluding MMDAs)$1,755,0004,539
Total time deposits$3,526,0004,634
Total time and savings deposits$31,219,0004,486
Noninterest-bearing deposits$8,479,0004,433
Interest-bearing deposits$31,179,0004,494
Retail deposits$39,658,0004,493
Estimated insured deposits$28,871,0004,571
IRAs and Keogh plan accounts$997,0004,211
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$39,204,0004,578
Deposits held in domestic offices$39,204,0004,578
Individuals, partnerships, and corporations$34,019,0004,561
U.S. Government$0814
States and political subdivisions in the U.S.$5,185,0003,584
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$17,177,0004,445
Demand deposits$10,833,0004,329
Nontransaction accounts$22,027,0004,541
Money market deposit accounts (MMDAs)$16,932,0003,298
Other savings deposits (excluding MMDAs)$1,387,0004,588
Total time deposits$3,708,0004,659
Total time and savings deposits$28,371,0004,555
Noninterest-bearing deposits$10,833,0004,321
Interest-bearing deposits$28,371,0004,553
Retail deposits$39,204,0004,531
Estimated insured deposits$30,414,0004,582
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$36,767,0004,627
Deposits held in domestic offices$36,767,0004,627
Individuals, partnerships, and corporations$31,481,0004,610
U.S. Government$0909
States and political subdivisions in the U.S.$5,286,0003,596
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$15,474,0004,517
Demand deposits$9,077,0004,443
Nontransaction accounts$21,293,0004,583
Money market deposit accounts (MMDAs)$16,081,0003,321
Other savings deposits (excluding MMDAs)$1,279,0004,629
Total time deposits$3,933,0004,695
Total time and savings deposits$27,690,0004,592
Noninterest-bearing deposits$9,077,0004,444
Interest-bearing deposits$27,690,0004,598
Retail deposits$36,767,0004,590
Estimated insured deposits$27,827,0004,646
IRAs and Keogh plan accounts$960,0004,288
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$35,367,0004,700
Deposits held in domestic offices$35,367,0004,700
Individuals, partnerships, and corporations$30,639,0004,684
U.S. Government$0842
States and political subdivisions in the U.S.$4,728,0003,701
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$15,147,0004,559
Demand deposits$7,193,0004,571
Nontransaction accounts$20,220,0004,674
Money market deposit accounts (MMDAs)$14,812,0003,411
Other savings deposits (excluding MMDAs)$1,268,0004,700
Total time deposits$4,140,0004,759
Total time and savings deposits$28,174,0004,651
Noninterest-bearing deposits$7,193,0004,581
Interest-bearing deposits$28,174,0004,653
Retail deposits$35,367,0004,658
Estimated insured deposits$26,616,0004,727
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$35,341,0004,736
Deposits held in domestic offices$35,341,0004,736
Individuals, partnerships, and corporations$30,205,0004,727
U.S. Government$0841
States and political subdivisions in the U.S.$5,136,0003,656
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,183,0004,660
Demand deposits$7,686,0004,576
Nontransaction accounts$22,158,0004,671
Money market deposit accounts (MMDAs)$16,514,0003,291
Other savings deposits (excluding MMDAs)$1,365,0004,726
Total time deposits$4,279,0004,794
Total time and savings deposits$27,655,0004,692
Noninterest-bearing deposits$7,686,0004,592
Interest-bearing deposits$27,655,0004,695
Retail deposits$35,341,0004,701
Estimated insured deposits$27,165,0004,754
IRAs and Keogh plan accounts$984,0004,383
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$33,570,0004,775
Deposits held in domestic offices$33,570,0004,775
Individuals, partnerships, and corporations$28,779,0004,768
U.S. Government$0837
States and political subdivisions in the U.S.$4,791,0003,710
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,346,0004,677
Demand deposits$8,254,0004,576
Nontransaction accounts$20,224,0004,732
Money market deposit accounts (MMDAs)$14,283,0003,422
Other savings deposits (excluding MMDAs)$1,187,0004,759
Total time deposits$4,754,0004,805
Total time and savings deposits$25,316,0004,751
Noninterest-bearing deposits$8,254,0004,595
Interest-bearing deposits$25,316,0004,751
Retail deposits$33,570,0004,739
Estimated insured deposits$28,332,0004,770
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$33,271,0004,781
Deposits held in domestic offices$33,271,0004,781
Individuals, partnerships, and corporations$26,716,0004,799
U.S. Government$0909
States and political subdivisions in the U.S.$6,555,0003,442
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$13,773,0004,654
Demand deposits$7,690,0004,590
Nontransaction accounts$19,498,0004,747
Money market deposit accounts (MMDAs)$12,444,0003,479
Other savings deposits (excluding MMDAs)$1,046,0004,789
Total time deposits$6,008,0004,769
Total time and savings deposits$25,581,0004,737
Noninterest-bearing deposits$7,690,0004,598
Interest-bearing deposits$25,581,0004,740
Retail deposits$32,471,0004,749
Estimated insured deposits$26,277,0004,800
IRAs and Keogh plan accounts$923,0004,485
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$29,620,0004,836
Deposits held in domestic offices$29,620,0004,836
Individuals, partnerships, and corporations$24,428,0004,841
U.S. Government$0867
States and political subdivisions in the U.S.$5,192,0003,640
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$10,323,0004,755
Demand deposits$4,254,0004,799
Nontransaction accounts$19,297,0004,774
Money market deposit accounts (MMDAs)$12,414,0003,465
Other savings deposits (excluding MMDAs)$818,0004,834
Total time deposits$6,066,0004,806
Total time and savings deposits$25,366,0004,764
Noninterest-bearing deposits$6,068,0004,702
Interest-bearing deposits$23,552,0004,809
Retail deposits$28,820,0004,805
Estimated insured deposits$24,507,0004,850
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$29,284,0004,870
Deposits held in domestic offices$29,284,0004,870
Individuals, partnerships, and corporations$23,386,0004,884
U.S. Government$0863
States and political subdivisions in the U.S.$5,898,0003,564
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$11,132,0004,752
Demand deposits$5,583,0004,731
Nontransaction accounts$18,152,0004,822
Money market deposit accounts (MMDAs)$11,281,0003,523
Other savings deposits (excluding MMDAs)$763,0004,870
Total time deposits$6,108,0004,839
Total time and savings deposits$23,701,0004,825
Noninterest-bearing deposits$5,549,0004,751
Interest-bearing deposits$23,735,0004,828
Retail deposits$28,484,0004,837
Estimated insured deposits$23,794,0004,883
IRAs and Keogh plan accounts$968,0004,517
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$28,458,0004,904
Deposits held in domestic offices$28,458,0004,904
Individuals, partnerships, and corporations$23,075,0004,909
U.S. Government$0886
States and political subdivisions in the U.S.$5,383,0003,623
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$9,612,0004,799
Demand deposits$4,810,0004,769
Nontransaction accounts$18,846,0004,839
Money market deposit accounts (MMDAs)$11,294,0003,476
Other savings deposits (excluding MMDAs)$667,0004,924
Total time deposits$6,885,0004,843
Total time and savings deposits$23,648,0004,856
Noninterest-bearing deposits$4,801,0004,784
Interest-bearing deposits$23,656,0004,855
Retail deposits$27,048,0004,878
Estimated insured deposits$22,883,0004,916
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$33,130,0004,898
Deposits held in domestic offices$33,130,0004,898
Individuals, partnerships, and corporations$26,756,0004,890
U.S. Government$01,019
States and political subdivisions in the U.S.$6,374,0003,514
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,976,0004,705
Demand deposits$6,676,0004,688
Nontransaction accounts$20,154,0004,842
Money market deposit accounts (MMDAs)$12,717,0003,382
Other savings deposits (excluding MMDAs)$701,0004,982
Total time deposits$6,734,0004,909
Total time and savings deposits$26,454,0004,839
Noninterest-bearing deposits$6,300,0004,719
Interest-bearing deposits$26,830,0004,830
Retail deposits$31,524,0004,864
Estimated insured deposits$22,418,0004,980
IRAs and Keogh plan accounts$934,0004,639
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$31,929,0004,977
Deposits held in domestic offices$31,929,0004,977
Individuals, partnerships, and corporations$26,768,0004,960
U.S. Government$0965
States and political subdivisions in the U.S.$5,161,0003,698
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$9,190,0004,945
Demand deposits$4,655,0004,907
Nontransaction accounts$22,739,0004,846
Money market deposit accounts (MMDAs)$15,291,0003,202
Other savings deposits (excluding MMDAs)$765,0005,046
Total time deposits$6,683,0004,988
Total time and savings deposits$27,274,0004,888
Noninterest-bearing deposits$4,536,0004,928
Interest-bearing deposits$27,394,0004,889
Retail deposits$30,326,0004,947
Estimated insured deposits$23,690,0005,028
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$32,889,0005,005
Deposits held in domestic offices$32,889,0005,005
Individuals, partnerships, and corporations$24,546,0005,051
U.S. Government$0960
States and political subdivisions in the U.S.$8,343,0003,261
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$9,609,0004,969
Demand deposits$4,869,0004,933
Nontransaction accounts$23,280,0004,855
Money market deposit accounts (MMDAs)$13,552,0003,355
Other savings deposits (excluding MMDAs)$793,0005,087
Total time deposits$8,935,0004,899
Total time and savings deposits$28,020,0004,915
Noninterest-bearing deposits$4,869,0004,947
Interest-bearing deposits$28,020,0004,915
Retail deposits$29,289,0005,001
Estimated insured deposits$23,299,0005,086
IRAs and Keogh plan accounts$956,0004,757
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$32,054,0005,069
Deposits held in domestic offices$32,054,0005,069
Individuals, partnerships, and corporations$23,950,0005,127
U.S. Government$0998
States and political subdivisions in the U.S.$8,104,0003,337
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$9,880,0005,010
Demand deposits$4,984,0004,990
Nontransaction accounts$22,174,0004,959
Money market deposit accounts (MMDAs)$13,676,0003,408
Other savings deposits (excluding MMDAs)$713,0005,159
Total time deposits$7,785,0005,020
Total time and savings deposits$27,070,0004,990
Noninterest-bearing deposits$4,984,0004,992
Interest-bearing deposits$27,070,0004,997
Retail deposits$29,054,0005,069
Estimated insured deposits$24,324,0005,125
IRAs and Keogh plan accounts$941,0004,820
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$30,563,0005,132
Deposits held in domestic offices$30,563,0005,132
Individuals, partnerships, and corporations$22,775,0005,191
U.S. Government$01,108
States and political subdivisions in the U.S.$7,788,0003,382
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,279,0004,991
Demand deposits$5,430,0004,989
Nontransaction accounts$19,284,0005,080
Money market deposit accounts (MMDAs)$11,086,0003,641
Other savings deposits (excluding MMDAs)$699,0005,204
Total time deposits$7,499,0005,081
Total time and savings deposits$25,133,0005,068
Noninterest-bearing deposits$5,430,0005,000
Interest-bearing deposits$25,133,0005,070
Retail deposits$28,163,0005,119
Estimated insured deposits$24,068,0005,167
IRAs and Keogh plan accounts$1,007,0004,832
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$28,776,0005,219
Deposits held in domestic offices$28,776,0005,219
Individuals, partnerships, and corporations$21,857,0005,267
U.S. Government$01,011
States and political subdivisions in the U.S.$6,919,0003,497
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$9,397,0005,116
Demand deposits$4,972,0005,079
Nontransaction accounts$19,379,0005,141
Money market deposit accounts (MMDAs)$11,074,0003,702
Other savings deposits (excluding MMDAs)$674,0005,280
Total time deposits$7,631,0005,136
Total time and savings deposits$23,804,0005,172
Noninterest-bearing deposits$4,972,0005,072
Interest-bearing deposits$23,804,0005,177
Retail deposits$26,376,0005,217
Estimated insured deposits$23,047,0005,253
IRAs and Keogh plan accounts$1,021,0004,905
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$29,931,0005,269
Deposits held in domestic offices$29,931,0005,269
Individuals, partnerships, and corporations$21,152,0005,344
U.S. Government$01,101
States and political subdivisions in the U.S.$8,779,0003,221
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$9,974,0005,171
Demand deposits$4,688,0005,165
Nontransaction accounts$19,957,0005,186
Money market deposit accounts (MMDAs)$10,735,0003,769
Other savings deposits (excluding MMDAs)$733,0005,339
Total time deposits$8,489,0005,135
Total time and savings deposits$25,243,0005,198
Noninterest-bearing deposits$4,688,0005,167
Interest-bearing deposits$25,243,0005,202
Retail deposits$26,331,0005,289
Estimated insured deposits$23,207,0005,324
IRAs and Keogh plan accounts$1,045,0004,956
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$31,702,0005,297
Deposits held in domestic offices$31,702,0005,297
Individuals, partnerships, and corporations$23,166,0005,380
U.S. Government$01,097
States and political subdivisions in the U.S.$8,536,0003,272
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,011,0005,171
Demand deposits$5,639,0005,121
Nontransaction accounts$20,691,0005,227
Money market deposit accounts (MMDAs)$10,260,0003,878
Other savings deposits (excluding MMDAs)$753,0005,392
Total time deposits$9,678,0005,126
Total time and savings deposits$26,063,0005,246
Noninterest-bearing deposits$5,629,0005,123
Interest-bearing deposits$26,073,0005,252
Retail deposits$27,084,0005,336
Estimated insured deposits$25,314,0005,347
IRAs and Keogh plan accounts$1,026,0005,022
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$31,639,0005,361
Deposits held in domestic offices$31,639,0005,361
Individuals, partnerships, and corporations$23,064,0005,444
U.S. Government$01,191
States and political subdivisions in the U.S.$8,575,0003,294
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,153,0005,179
Demand deposits$6,110,0005,139
Nontransaction accounts$19,486,0005,321
Money market deposit accounts (MMDAs)$9,614,0003,982
Other savings deposits (excluding MMDAs)$721,0005,460
Total time deposits$9,151,0005,217
Total time and savings deposits$25,529,0005,314
Noninterest-bearing deposits$6,110,0005,148
Interest-bearing deposits$25,529,0005,320
Retail deposits$27,524,0005,382
Estimated insured deposits$25,289,0005,396
IRAs and Keogh plan accounts$1,036,0005,080
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$30,800,0005,425
Deposits held in domestic offices$30,800,0005,425
Individuals, partnerships, and corporations$23,022,0005,497
U.S. Government$01,147
States and political subdivisions in the U.S.$7,778,0003,389
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$9,037,0005,369
Demand deposits$3,952,0005,389
Nontransaction accounts$21,763,0005,302
Money market deposit accounts (MMDAs)$12,588,0003,724
Other savings deposits (excluding MMDAs)$684,0005,515
Total time deposits$8,491,0005,342
Total time and savings deposits$26,848,0005,332
Noninterest-bearing deposits$3,952,0005,397
Interest-bearing deposits$26,848,0005,332
Retail deposits$27,287,0005,439
Estimated insured deposits$24,706,0005,470
IRAs and Keogh plan accounts$1,093,0005,123
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$31,294,0005,465
Deposits held in domestic offices$31,294,0005,465
Individuals, partnerships, and corporations$22,394,0005,562
U.S. Government$01,163
States and political subdivisions in the U.S.$8,900,0003,234
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$9,343,0005,413
Demand deposits$4,075,0005,429
Nontransaction accounts$21,951,0005,349
Money market deposit accounts (MMDAs)$14,343,0003,627
Other savings deposits (excluding MMDAs)$779,0005,559
Total time deposits$6,829,0005,491
Total time and savings deposits$27,219,0005,369
Noninterest-bearing deposits$4,075,0005,436
Interest-bearing deposits$27,219,0005,374
Retail deposits$29,584,0005,444
Estimated insured deposits$23,760,0005,545
IRAs and Keogh plan accounts$1,104,0005,178
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$32,590,0005,510
Deposits held in domestic offices$32,590,0005,510
Individuals, partnerships, and corporations$23,930,0005,597
U.S. Government$01,186
States and political subdivisions in the U.S.$8,660,0003,295
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$10,405,0005,408
Demand deposits$5,018,0005,394
Nontransaction accounts$22,185,0005,401
Money market deposit accounts (MMDAs)$14,330,0003,662
Other savings deposits (excluding MMDAs)$793,0005,618
Total time deposits$7,062,0005,549
Total time and savings deposits$27,572,0005,438
Noninterest-bearing deposits$5,018,0005,404
Interest-bearing deposits$27,572,0005,434
Retail deposits$30,882,0005,483
Estimated insured deposits$25,055,0005,594
IRAs and Keogh plan accounts$1,082,0005,247
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$32,135,0005,561
Deposits held in domestic offices$32,135,0005,561
Individuals, partnerships, and corporations$23,080,0005,669
U.S. Government$01,254
States and political subdivisions in the U.S.$9,055,0003,253
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$10,819,0005,440
Demand deposits$4,670,0005,492
Nontransaction accounts$21,316,0005,486
Money market deposit accounts (MMDAs)$13,517,0003,756
Other savings deposits (excluding MMDAs)$716,0005,677
Total time deposits$7,083,0005,608
Total time and savings deposits$27,465,0005,471
Noninterest-bearing deposits$4,670,0005,492
Interest-bearing deposits$27,465,0005,470
Retail deposits$30,430,0005,539
Estimated insured deposits$24,581,0005,645
IRAs and Keogh plan accounts$993,0005,341
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$31,161,0005,630
Deposits held in domestic offices$31,161,0005,630
Individuals, partnerships, and corporations$22,818,0005,721
U.S. Government$01,248
States and political subdivisions in the U.S.$8,343,0003,306
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$8,592,0005,588
Demand deposits$3,678,0005,625
Nontransaction accounts$22,569,0005,485
Money market deposit accounts (MMDAs)$14,727,0003,649
Other savings deposits (excluding MMDAs)$733,0005,740
Total time deposits$7,109,0005,677
Total time and savings deposits$27,483,0005,526
Noninterest-bearing deposits$3,678,0005,634
Interest-bearing deposits$27,483,0005,520
Retail deposits$29,461,0005,606
Estimated insured deposits$23,697,0005,721
IRAs and Keogh plan accounts$1,014,0005,401
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$32,692,0005,669
Deposits held in domestic offices$32,692,0005,669
Individuals, partnerships, and corporations$23,597,0005,771
U.S. Government$01,147
States and political subdivisions in the U.S.$9,095,0003,216
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$10,357,0005,540
Demand deposits$4,505,0005,594
Nontransaction accounts$22,335,0005,557
Money market deposit accounts (MMDAs)$15,120,0003,628
Other savings deposits (excluding MMDAs)$694,0005,823
Total time deposits$6,521,0005,789
Total time and savings deposits$28,187,0005,567
Noninterest-bearing deposits$4,505,0005,598
Interest-bearing deposits$28,187,0005,569
Retail deposits$31,692,0005,630
Estimated insured deposits$24,051,0005,785
IRAs and Keogh plan accounts$1,085,0005,426
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$33,225,0005,711
Deposits held in domestic offices$33,225,0005,711
Individuals, partnerships, and corporations$24,312,0005,816
U.S. Government$01,159
States and political subdivisions in the U.S.$8,913,0003,284
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$10,033,0005,623
Demand deposits$4,392,0005,661
Nontransaction accounts$23,192,0005,583
Money market deposit accounts (MMDAs)$16,752,0003,505
Other savings deposits (excluding MMDAs)$759,0005,871
Total time deposits$5,681,0005,900
Total time and savings deposits$28,833,0005,609
Noninterest-bearing deposits$4,392,0005,662
Interest-bearing deposits$28,833,0005,603
Retail deposits$33,225,0005,646
Estimated insured deposits$24,457,0005,831
IRAs and Keogh plan accounts$1,176,0005,421
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$41,951,0005,548
Deposits held in domestic offices$41,951,0005,548
Individuals, partnerships, and corporations$32,167,0005,648
U.S. Government$01,296
States and political subdivisions in the U.S.$9,784,0003,144
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$18,478,0005,015
Demand deposits$12,211,0004,688
Nontransaction accounts$23,473,0005,609
Money market deposit accounts (MMDAs)$16,321,0003,546
Other savings deposits (excluding MMDAs)$783,0005,913
Total time deposits$6,369,0005,924
Total time and savings deposits$29,740,0005,605
Noninterest-bearing deposits$12,211,0004,730
Interest-bearing deposits$29,740,0005,609
Retail deposits$41,451,0005,477
Estimated insured deposits$26,089,0005,844
IRAs and Keogh plan accounts$1,256,0005,425
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$32,495,0005,835
Deposits held in domestic offices$32,495,0005,835
Individuals, partnerships, and corporations$23,290,0005,969
U.S. Government$01,197
States and political subdivisions in the U.S.$9,205,0003,169
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$9,016,0005,792
Demand deposits$3,888,0005,816
Nontransaction accounts$23,479,0005,694
Money market deposit accounts (MMDAs)$16,312,0003,573
Other savings deposits (excluding MMDAs)$788,0005,996
Total time deposits$6,379,0006,004
Total time and savings deposits$28,607,0005,717
Noninterest-bearing deposits$3,889,0005,831
Interest-bearing deposits$28,606,0005,714
Retail deposits$31,995,0005,781
Estimated insured deposits$24,005,0005,976
IRAs and Keogh plan accounts$1,274,0005,489
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$33,881,0005,873
Deposits held in domestic offices$33,881,0005,873
Individuals, partnerships, and corporations$24,038,0006,015
U.S. Government$01,235
States and political subdivisions in the U.S.$9,843,0003,088
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$10,742,0005,716
Demand deposits$4,693,0005,776
Nontransaction accounts$23,139,0005,774
Money market deposit accounts (MMDAs)$15,556,0003,687
Other savings deposits (excluding MMDAs)$925,0006,034
Total time deposits$6,658,0006,061
Total time and savings deposits$29,188,0005,776
Noninterest-bearing deposits$4,693,0005,788
Interest-bearing deposits$29,188,0005,765
Retail deposits$33,381,0005,818
Estimated insured deposits$24,636,0006,025
IRAs and Keogh plan accounts$1,276,0005,555
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$34,769,0005,927
Deposits held in domestic offices$34,769,0005,927
Individuals, partnerships, and corporations$24,834,0006,060
U.S. Government$01,228
States and political subdivisions in the U.S.$9,935,0003,101
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$10,683,0005,789
Demand deposits$4,904,0005,807
Nontransaction accounts$24,086,0005,794
Money market deposit accounts (MMDAs)$15,933,0003,704
Other savings deposits (excluding MMDAs)$921,0006,094
Total time deposits$7,232,0006,095
Total time and savings deposits$29,865,0005,817
Noninterest-bearing deposits$4,904,0005,820
Interest-bearing deposits$29,865,0005,814
Retail deposits$33,769,0005,883
Estimated insured deposits$25,871,0006,065
IRAs and Keogh plan accounts$1,256,0005,621
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$35,708,0005,965
Deposits held in domestic offices$35,708,0005,965
Individuals, partnerships, and corporations$25,001,0006,128
U.S. Government$01,345
States and political subdivisions in the U.S.$10,707,0002,990
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,982,0005,742
Demand deposits$5,050,0005,900
Nontransaction accounts$23,726,0005,886
Money market deposit accounts (MMDAs)$14,759,0003,806
Other savings deposits (excluding MMDAs)$782,0006,194
Total time deposits$8,184,0006,125
Total time and savings deposits$30,658,0005,848
Noninterest-bearing deposits$5,050,0005,916
Interest-bearing deposits$30,658,0005,844
Retail deposits$34,208,0005,925
Estimated insured deposits$26,130,0006,130
IRAs and Keogh plan accounts$1,258,0005,698
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$34,463,0006,067
Deposits held in domestic offices$34,463,0006,067
Individuals, partnerships, and corporations$25,165,0006,193
U.S. Government$01,257
States and political subdivisions in the U.S.$9,298,0003,152
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$9,523,0005,986
Demand deposits$4,230,0006,040
Nontransaction accounts$24,940,0005,901
Money market deposit accounts (MMDAs)$16,289,0003,720
Other savings deposits (excluding MMDAs)$710,0006,293
Total time deposits$7,941,0006,232
Total time and savings deposits$30,233,0005,937
Noninterest-bearing deposits$4,230,0006,057
Interest-bearing deposits$30,233,0005,934
Retail deposits$33,463,0006,013
Estimated insured deposits$25,931,0006,201
IRAs and Keogh plan accounts$1,268,0005,766
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$34,599,0006,123
Deposits held in domestic offices$34,599,0006,122
Individuals, partnerships, and corporations$24,859,0006,272
U.S. Government$01,331
States and political subdivisions in the U.S.$9,740,0003,101
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$9,382,0006,055
Demand deposits$3,648,0006,202
Nontransaction accounts$25,217,0005,941
Money market deposit accounts (MMDAs)$15,898,0003,781
Other savings deposits (excluding MMDAs)$757,0006,337
Total time deposits$8,562,0006,258
Total time and savings deposits$30,951,0005,968
Noninterest-bearing deposits$3,648,0006,220
Interest-bearing deposits$30,951,0005,968
Retail deposits$33,599,0006,074
Estimated insured deposits$25,953,0006,266
IRAs and Keogh plan accounts$1,288,0005,819
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$34,736,0006,200
Deposits held in domestic offices$34,736,0006,200
Individuals, partnerships, and corporations$25,767,0006,322
U.S. Government$01,317
States and political subdivisions in the U.S.$8,969,0003,253
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$9,257,0006,152
Demand deposits$4,321,0006,144
Nontransaction accounts$25,479,0006,000
Money market deposit accounts (MMDAs)$16,219,0003,806
Other savings deposits (excluding MMDAs)$719,0006,414
Total time deposits$8,541,0006,328
Total time and savings deposits$30,415,0006,070
Noninterest-bearing deposits$4,321,0006,165
Interest-bearing deposits$30,415,0006,068
Retail deposits$33,736,0006,149
Estimated insured deposits$27,665,0006,296
IRAs and Keogh plan accounts$1,223,0005,919
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$33,317,0006,293
Deposits held in domestic offices$33,317,0006,292
Individuals, partnerships, and corporations$25,024,0006,399
U.S. Government$01,474
States and political subdivisions in the U.S.$8,293,0003,370
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,613,0006,052
Demand deposits$4,683,0006,141
Nontransaction accounts$22,704,0006,177
Money market deposit accounts (MMDAs)$14,379,0003,976
Other savings deposits (excluding MMDAs)$734,0006,478
Total time deposits$7,591,0006,483
Total time and savings deposits$28,634,0006,193
Noninterest-bearing deposits$4,683,0006,174
Interest-bearing deposits$28,634,0006,188
Retail deposits$33,317,0006,215
Estimated insured deposits$25,488,0006,410
IRAs and Keogh plan accounts$1,262,0005,981
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$33,205,0006,354
Deposits held in domestic offices$33,205,0006,353
Individuals, partnerships, and corporations$26,940,0006,402
U.S. Government$01,406
States and political subdivisions in the U.S.$6,265,0003,771
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$8,722,0006,288
Demand deposits$4,596,0006,181
Nontransaction accounts$24,483,0006,171
Money market deposit accounts (MMDAs)$16,064,0003,855
Other savings deposits (excluding MMDAs)$704,0006,551
Total time deposits$7,715,0006,557
Total time and savings deposits$28,609,0006,264
Noninterest-bearing deposits$4,595,0006,215
Interest-bearing deposits$28,610,0006,262
Retail deposits$33,205,0006,279
Estimated insured deposits$27,114,0006,422
IRAs and Keogh plan accounts$1,196,0006,101
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$33,675,0006,389
Deposits held in domestic offices$33,675,0006,389
Individuals, partnerships, and corporations$26,082,0006,489
U.S. Government$01,377
States and political subdivisions in the U.S.$7,593,0003,470
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$8,276,0006,385
Demand deposits$4,126,0006,306
Nontransaction accounts$25,399,0006,184
Money market deposit accounts (MMDAs)$16,712,0003,802
Other savings deposits (excluding MMDAs)$779,0006,575
Total time deposits$7,909,0006,600
Total time and savings deposits$29,549,0006,274
Noninterest-bearing deposits$4,125,0006,334
Interest-bearing deposits$29,550,0006,269
Retail deposits$33,675,0006,313
Estimated insured deposits$26,493,0006,504
IRAs and Keogh plan accounts$1,251,0006,121
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$35,047,0006,436
Deposits held in domestic offices$35,047,0006,436
Individuals, partnerships, and corporations$28,232,0006,494
U.S. Government$01,424
States and political subdivisions in the U.S.$6,815,0003,682
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$8,784,0006,399
Demand deposits$5,233,0006,178
Nontransaction accounts$26,263,0006,219
Money market deposit accounts (MMDAs)$17,470,0003,770
Other savings deposits (excluding MMDAs)$795,0006,635
Total time deposits$7,997,0006,670
Total time and savings deposits$29,814,0006,340
Noninterest-bearing deposits$5,235,0006,207
Interest-bearing deposits$29,812,0006,340
Retail deposits$35,047,0006,333
Estimated insured deposits$27,850,0006,536
IRAs and Keogh plan accounts$1,374,0006,078
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$36,803,0006,394
Deposits held in domestic offices$36,803,0006,393
Individuals, partnerships, and corporations$28,818,0006,512
U.S. Government$01,583
States and political subdivisions in the U.S.$7,985,0003,386
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$10,598,0006,252
Demand deposits$6,842,0005,924
Nontransaction accounts$26,205,0006,256
Money market deposit accounts (MMDAs)$17,229,0003,727
Other savings deposits (excluding MMDAs)$708,0006,702
Total time deposits$8,268,0006,712
Total time and savings deposits$29,961,0006,363
Noninterest-bearing deposits$6,841,0005,969
Interest-bearing deposits$29,962,0006,364
Retail deposits$36,803,0006,304
Estimated insured deposits$27,011,0006,625
IRAs and Keogh plan accounts$1,355,0006,137
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$33,548,0006,578
Deposits held in domestic offices$33,548,0006,578
Individuals, partnerships, and corporations$26,769,0006,661
U.S. Government$01,457
States and political subdivisions in the U.S.$6,779,0003,649
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$7,078,0006,644
Demand deposits$4,287,0006,419
Nontransaction accounts$26,470,0006,324
Money market deposit accounts (MMDAs)$17,465,0003,760
Other savings deposits (excluding MMDAs)$684,0006,785
Total time deposits$8,321,0006,808
Total time and savings deposits$29,261,0006,456
Noninterest-bearing deposits$4,287,0006,450
Interest-bearing deposits$29,261,0006,457
Retail deposits$33,548,0006,471
Estimated insured deposits$25,680,0006,751
IRAs and Keogh plan accounts$1,337,0006,248
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$29,310,0006,765
Deposits held in domestic offices$29,310,0006,764
Individuals, partnerships, and corporations$24,095,0006,800
U.S. Government$01,535
States and political subdivisions in the U.S.$5,215,0004,081
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$5,976,0006,799
Demand deposits$3,394,0006,642
Nontransaction accounts$23,334,0006,552
Money market deposit accounts (MMDAs)$14,493,0004,070
Other savings deposits (excluding MMDAs)$684,0006,823
Total time deposits$8,157,0006,893
Total time and savings deposits$25,916,0006,666
Noninterest-bearing deposits$3,394,0006,665
Interest-bearing deposits$25,916,0006,670
Retail deposits$29,310,0006,691
Estimated insured deposits$23,820,0006,852
IRAs and Keogh plan accounts$1,347,0006,285
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$28,714,0006,844
Deposits held in domestic offices$28,714,0006,843
Individuals, partnerships, and corporations$23,814,0006,877
U.S. Government$01,579
States and political subdivisions in the U.S.$4,900,0004,237
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$6,301,0006,829
Demand deposits$3,506,0006,688
Nontransaction accounts$22,413,0006,663
Money market deposit accounts (MMDAs)$13,587,0004,214
Other savings deposits (excluding MMDAs)$690,0006,869
Total time deposits$8,136,0006,973
Total time and savings deposits$25,208,0006,765
Noninterest-bearing deposits$3,506,0006,708
Interest-bearing deposits$25,208,0006,764
Retail deposits$28,714,0006,770
Estimated insured deposits$23,630,0006,938
IRAs and Keogh plan accounts$1,332,0006,346
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$30,032,0006,814
Deposits held in domestic offices$30,032,0006,812
Individuals, partnerships, and corporations$23,228,0006,914
U.S. Government$01,780
States and political subdivisions in the U.S.$6,804,0003,546
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$7,281,0006,737
Demand deposits$4,386,0006,485
Nontransaction accounts$22,751,0006,653
Money market deposit accounts (MMDAs)$13,904,0004,107
Other savings deposits (excluding MMDAs)$679,0006,895
Total time deposits$8,169,0007,008
Total time and savings deposits$25,646,0006,743
Noninterest-bearing deposits$4,386,0006,531
Interest-bearing deposits$25,647,0006,744
Retail deposits$30,032,0006,742
Estimated insured deposits$23,384,0006,954
IRAs and Keogh plan accounts$1,411,0006,317
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$26,871,0006,971
Deposits held in domestic offices$26,871,0006,969
Individuals, partnerships, and corporations$21,403,0007,039
U.S. Government$01,652
States and political subdivisions in the U.S.$5,468,0003,844
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$4,268,0007,081
Demand deposits$2,667,0006,877
Nontransaction accounts$22,603,0006,723
Money market deposit accounts (MMDAs)$13,547,0004,175
Other savings deposits (excluding MMDAs)$649,0006,955
Total time deposits$8,407,0007,073
Total time and savings deposits$24,204,0006,860
Noninterest-bearing deposits$2,667,0006,912
Interest-bearing deposits$24,204,0006,860
Retail deposits$26,871,0006,897
Estimated insured deposits$21,003,0007,096
IRAs and Keogh plan accounts$1,404,0006,382
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$26,235,0007,057
Deposits held in domestic offices$26,235,0007,056
Individuals, partnerships, and corporations$20,823,0007,120
U.S. Government$01,633
States and political subdivisions in the U.S.$5,412,0003,874
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$4,164,0007,157
Demand deposits$2,594,0006,931
Nontransaction accounts$22,071,0006,811
Money market deposit accounts (MMDAs)$13,036,0004,233
Other savings deposits (excluding MMDAs)$671,0006,991
Total time deposits$8,364,0007,155
Total time and savings deposits$23,641,0006,948
Noninterest-bearing deposits$2,594,0006,968
Interest-bearing deposits$23,641,0006,933
Retail deposits$26,235,0006,979
Estimated insured deposits$20,679,0007,175
IRAs and Keogh plan accounts$1,413,0006,423
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$26,624,0007,099
Deposits held in domestic offices$26,624,0007,098
Individuals, partnerships, and corporations$22,316,0007,134
U.S. Government$01,643
States and political subdivisions in the U.S.$4,308,0004,246
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$5,013,0007,136
Demand deposits$3,249,0006,828
Nontransaction accounts$21,611,0006,899
Money market deposit accounts (MMDAs)$12,621,0004,294
Other savings deposits (excluding MMDAs)$544,0007,099
Total time deposits$8,446,0007,209
Total time and savings deposits$23,375,0007,014
Noninterest-bearing deposits$3,249,0006,871
Interest-bearing deposits$23,375,0007,009
Retail deposits$26,624,0007,023
Estimated insured deposits$21,944,0007,188
IRAs and Keogh plan accounts$1,418,0006,456
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$25,341,0007,198
Deposits held in domestic offices$25,341,0007,198
Individuals, partnerships, and corporations$21,122,0007,214
U.S. Government$02,902
States and political subdivisions in the U.S.$4,219,0004,287
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$4,410,0007,243
Demand deposits$2,760,0007,005
Nontransaction accounts$20,931,0006,987
Money market deposit accounts (MMDAs)$11,984,0004,324
Other savings deposits (excluding MMDAs)$445,0007,189
Total time deposits$8,502,0007,276
Total time and savings deposits$22,581,0007,112
Noninterest-bearing deposits$2,760,0007,045
Interest-bearing deposits$22,581,0007,102
Retail deposits$25,341,0007,114
Estimated insured deposits$20,810,0007,278
IRAs and Keogh plan accounts$1,402,0006,521
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$25,793,0007,252
Deposits held in domestic offices$25,793,0007,251
Individuals, partnerships, and corporations$21,506,0007,290
U.S. Government$03,279
States and political subdivisions in the U.S.$4,287,0004,265
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$4,211,0007,337
Demand deposits$2,604,0007,080
Nontransaction accounts$21,582,0007,024
Money market deposit accounts (MMDAs)$12,413,0004,283
Other savings deposits (excluding MMDAs)$419,0007,275
Total time deposits$8,750,0007,365
Total time and savings deposits$23,189,0007,157
Noninterest-bearing deposits$2,604,0007,122
Interest-bearing deposits$23,189,0007,154
Retail deposits$25,793,0007,160
Estimated insured deposits$21,072,0007,336
IRAs and Keogh plan accounts$1,428,0006,572
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$26,652,0007,276
Deposits held in domestic offices$26,652,0007,276
Individuals, partnerships, and corporations$22,363,0007,308
U.S. Government$03,428
States and political subdivisions in the U.S.$4,289,0004,285
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,889,0007,416
Demand deposits$2,380,0007,179
Nontransaction accounts$22,763,0007,009
Money market deposit accounts (MMDAs)$13,402,0004,157
Other savings deposits (excluding MMDAs)$421,0007,328
Total time deposits$8,940,0007,402
Total time and savings deposits$24,272,0007,147
Noninterest-bearing deposits$2,380,0007,224
Interest-bearing deposits$24,272,0007,144
Retail deposits$26,652,0007,177
Estimated insured deposits$21,551,0007,366
IRAs and Keogh plan accounts$1,426,0006,612
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$25,757,0007,406
Deposits held in domestic offices$25,757,0007,404
Individuals, partnerships, and corporations$21,541,0007,428
U.S. Government$03,500
States and political subdivisions in the U.S.$4,216,0004,368
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,676,0007,539
Demand deposits$2,312,0007,310
Nontransaction accounts$22,081,0007,136
Money market deposit accounts (MMDAs)$12,578,0004,305
Other savings deposits (excluding MMDAs)$434,0007,395
Total time deposits$9,068,0007,493
Total time and savings deposits$23,445,0007,273
Noninterest-bearing deposits$2,312,0007,342
Interest-bearing deposits$23,445,0007,272
Retail deposits$25,757,0007,307
Estimated insured deposits$20,989,0007,484
IRAs and Keogh plan accounts$1,450,0006,644
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$25,677,0007,458
Deposits held in domestic offices$25,677,0007,457
Individuals, partnerships, and corporations$23,468,0007,406
U.S. Government$03,705
States and political subdivisions in the U.S.$2,209,0005,228
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$4,908,0007,452
Demand deposits$3,067,0007,168
Nontransaction accounts$20,769,0007,245
Money market deposit accounts (MMDAs)$10,941,0004,506
Other savings deposits (excluding MMDAs)$413,0007,435
Total time deposits$9,415,0007,528
Total time and savings deposits$22,610,0007,360
Noninterest-bearing deposits$3,067,0007,209
Interest-bearing deposits$22,610,0007,356
Retail deposits$24,812,0007,217
Estimated insured deposits$22,513,0007,474
IRAs and Keogh plan accounts$1,433,0006,674
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$23,137,0007,603
Deposits held in domestic offices$23,137,0007,603
Individuals, partnerships, and corporations$22,738,0007,482
U.S. Government$03,620
States and political subdivisions in the U.S.$399,0006,292
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$3,581,0007,673
Demand deposits$2,383,0007,372
Nontransaction accounts$19,556,0007,383
Money market deposit accounts (MMDAs)$9,602,0004,734
Other savings deposits (excluding MMDAs)$387,0007,505
Total time deposits$9,566,0007,577
Total time and savings deposits$20,754,0007,510
Noninterest-bearing deposits$2,383,0007,409
Interest-bearing deposits$20,754,0007,503
Retail deposits$22,238,0007,386
Estimated insured deposits$21,858,0007,551
IRAs and Keogh plan accounts$1,412,0006,732
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$21,530,0007,724
Deposits held in domestic offices$21,530,0007,723
Individuals, partnerships, and corporations$21,197,0007,616
U.S. Government$03,557
States and political subdivisions in the U.S.$333,0006,403
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$3,331,0007,773
Demand deposits$2,130,0007,535
Nontransaction accounts$18,199,0007,512
Money market deposit accounts (MMDAs)$7,761,0005,122
Other savings deposits (excluding MMDAs)$440,0007,537
Total time deposits$9,998,0007,614
Total time and savings deposits$19,400,0007,634
Noninterest-bearing deposits$2,130,0007,573
Interest-bearing deposits$19,400,0007,630
Retail deposits$20,418,0007,566
Estimated insured deposits$19,106,0007,609
IRAs and Keogh plan accounts$1,620,0006,580
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$21,763,0007,756
Deposits held in domestic offices$21,763,0007,756
Individuals, partnerships, and corporations$21,379,0007,639
U.S. Government$03,628
States and political subdivisions in the U.S.$384,0006,399
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$4,222,0007,664
Demand deposits$2,695,0007,363
Nontransaction accounts$17,541,0007,582
Money market deposit accounts (MMDAs)$7,327,0005,214
Other savings deposits (excluding MMDAs)$362,0007,613
Total time deposits$9,852,0007,662
Total time and savings deposits$19,068,0007,682
Noninterest-bearing deposits$2,695,0007,404
Interest-bearing deposits$19,068,0007,677
Retail deposits$20,858,0007,560
Estimated insured deposits$19,095,0007,637
IRAs and Keogh plan accounts$1,615,0006,533
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$22,600,0007,748
Deposits held in domestic offices$22,600,0007,748
Individuals, partnerships, and corporations$21,047,0007,681
U.S. Government$03,888
States and political subdivisions in the U.S.$418,0006,393
Commercial banks and other depository institutions in U.S.$1,135,0001,715
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,131,0007,715
Demand deposits$2,279,0007,573
Nontransaction accounts$18,469,0007,543
Money market deposit accounts (MMDAs)$7,051,0005,206
Other savings deposits (excluding MMDAs)$340,0007,647
Total time deposits$11,078,0007,588
Total time and savings deposits$20,321,0007,628
Noninterest-bearing deposits$2,779,0007,458
Interest-bearing deposits$19,821,0007,652
Retail deposits$21,701,0007,517
Estimated insured deposits$20,118,0007,596
IRAs and Keogh plan accounts$1,605,0006,499
Brokered deposits$1,135,0003,345
Fully insured brokered deposits$1,135,0003,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$23,100,0007,745
Deposits held in domestic offices$23,100,0007,745
Individuals, partnerships, and corporations$21,526,0007,679
U.S. Government$03,764
States and political subdivisions in the U.S.$439,0006,359
Commercial banks and other depository institutions in U.S.$1,135,0001,661
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,312,0007,895
Demand deposits$2,354,0007,562
Nontransaction accounts$19,788,0007,490
Money market deposit accounts (MMDAs)$7,534,0005,099
Other savings deposits (excluding MMDAs)$356,0007,689
Total time deposits$11,898,0007,542
Total time and savings deposits$20,746,0007,633
Noninterest-bearing deposits$2,354,0007,609
Interest-bearing deposits$20,746,0007,625
Retail deposits$21,693,0007,554
Estimated insured deposits$19,861,0007,637
IRAs and Keogh plan accounts$1,640,0006,465
Brokered deposits$1,135,0003,152
Fully insured brokered deposits$1,135,0002,999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$22,063,0007,829
Deposits held in domestic offices$22,063,0007,828
Individuals, partnerships, and corporations$20,494,0007,772
U.S. Government$03,873
States and political subdivisions in the U.S.$1,569,0005,646
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$3,494,0007,920
Demand deposits$2,228,0007,668
Nontransaction accounts$18,569,0007,602
Money market deposit accounts (MMDAs)$6,229,0005,451
Other savings deposits (excluding MMDAs)$351,0007,737
Total time deposits$11,988,0007,561
Total time and savings deposits$19,835,0007,725
Noninterest-bearing deposits$2,228,0007,711
Interest-bearing deposits$19,835,0007,718
Retail deposits$19,507,0007,723
Estimated insured deposits$18,890,0007,712
IRAs and Keogh plan accounts$1,793,0006,343
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$22,922,0007,803
Deposits held in domestic offices$22,922,0007,802
Individuals, partnerships, and corporations$20,902,0007,760
U.S. Government$03,876
States and political subdivisions in the U.S.$2,020,0005,383
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$3,169,0007,984
Demand deposits$1,985,0007,760
Nontransaction accounts$19,753,0007,513
Money market deposit accounts (MMDAs)$6,467,0005,345
Other savings deposits (excluding MMDAs)$268,0007,847
Total time deposits$13,018,0007,496
Total time and savings deposits$20,937,0007,671
Noninterest-bearing deposits$1,985,0007,806
Interest-bearing deposits$20,937,0007,660
Retail deposits$19,783,0007,710
Estimated insured deposits$19,391,0007,700
IRAs and Keogh plan accounts$1,763,0006,361
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$21,740,0007,854
Deposits held in domestic offices$21,740,0007,853
Individuals, partnerships, and corporations$20,192,0007,798
U.S. Government$04,156
States and political subdivisions in the U.S.$1,548,0005,682
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$4,097,0007,857
Demand deposits$2,417,0007,644
Nontransaction accounts$17,643,0007,659
Money market deposit accounts (MMDAs)$5,299,0005,609
Other savings deposits (excluding MMDAs)$254,0007,894
Total time deposits$12,090,0007,562
Total time and savings deposits$19,323,0007,748
Noninterest-bearing deposits$2,417,0007,681
Interest-bearing deposits$19,323,0007,743
Retail deposits$19,321,0007,751
Estimated insured deposits$19,741,0007,651
IRAs and Keogh plan accounts$1,516,0006,587
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$21,925,0007,840
Deposits held in domestic offices$21,925,0007,839
Individuals, partnerships, and corporations$19,452,0007,830
U.S. Government$03,924
States and political subdivisions in the U.S.$2,473,0005,042
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,819,0008,059
Demand deposits$1,735,0007,860
Nontransaction accounts$19,106,0007,564
Money market deposit accounts (MMDAs)$5,625,0005,513
Other savings deposits (excluding MMDAs)$251,0007,938
Total time deposits$13,230,0007,446
Total time and savings deposits$20,190,0007,711
Noninterest-bearing deposits$1,735,0007,907
Interest-bearing deposits$20,190,0007,700
Retail deposits$18,527,0007,805
Estimated insured deposits$18,462,0007,753
IRAs and Keogh plan accounts$1,524,0006,615
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$21,957,0007,892
Deposits held in domestic offices$21,957,0007,891
Individuals, partnerships, and corporations$20,099,0007,845
U.S. Government$04,057
States and political subdivisions in the U.S.$1,858,0005,453
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$3,352,0008,045
Demand deposits$2,240,0007,716
Nontransaction accounts$18,605,0007,638
Money market deposit accounts (MMDAs)$5,724,0005,470
Other savings deposits (excluding MMDAs)$251,0008,000
Total time deposits$12,630,0007,548
Total time and savings deposits$19,717,0007,785
Noninterest-bearing deposits$2,240,0007,765
Interest-bearing deposits$19,717,0007,780
Retail deposits$19,068,0007,805
Estimated insured deposits$18,224,0007,815
IRAs and Keogh plan accounts$1,510,0006,657
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$20,863,0007,977
Deposits held in domestic offices$20,863,0007,975
Individuals, partnerships, and corporations$19,478,0007,911
U.S. Government$04,056
States and political subdivisions in the U.S.$1,385,0005,827
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,737,0008,180
Demand deposits$1,539,0008,024
Nontransaction accounts$18,126,0007,694
Money market deposit accounts (MMDAs)$5,727,0005,502
Other savings deposits (excluding MMDAs)$263,0008,050
Total time deposits$12,136,0007,618
Total time and savings deposits$19,324,0007,825
Noninterest-bearing deposits$1,539,0008,071
Interest-bearing deposits$19,324,0007,822
Retail deposits$18,486,0007,873
Estimated insured deposits$18,076,0007,853
IRAs and Keogh plan accounts$1,488,0006,660
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$22,654,0007,887
Deposits held in domestic offices$22,654,0007,886
Individuals, partnerships, and corporations$21,250,0007,810
U.S. Government$04,273
States and political subdivisions in the U.S.$1,404,0005,823
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$3,774,0008,063
Demand deposits$2,517,0007,702
Nontransaction accounts$18,880,0007,617
Money market deposit accounts (MMDAs)$5,527,0005,523
Other savings deposits (excluding MMDAs)$254,0008,085
Total time deposits$13,099,0007,497
Total time and savings deposits$20,137,0007,780
Noninterest-bearing deposits$2,517,0007,752
Interest-bearing deposits$20,137,0007,779
Retail deposits$20,289,0007,742
Estimated insured deposits$20,052,0007,741
IRAs and Keogh plan accounts$1,493,0006,665
Brokered deposits$1,041,0002,876
Fully insured brokered deposits$1,041,0002,597
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$19,001,0008,110
Deposits held in domestic offices$19,001,0008,109
Individuals, partnerships, and corporations$17,352,0008,070
U.S. Government$04,163
States and political subdivisions in the U.S.$1,649,0005,633
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,653,0008,277
Demand deposits$1,547,0008,076
Nontransaction accounts$16,348,0007,843
Money market deposit accounts (MMDAs)$4,219,0005,984
Other savings deposits (excluding MMDAs)$231,0008,185
Total time deposits$11,898,0007,626
Total time and savings deposits$17,454,0007,983
Noninterest-bearing deposits$1,547,0008,115
Interest-bearing deposits$17,454,0007,974
Retail deposits$16,847,0007,997
Estimated insured deposits$17,233,0007,951
IRAs and Keogh plan accounts$1,498,0006,669
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$20,042,0008,073
Deposits held in domestic offices$20,042,0008,071
Individuals, partnerships, and corporations$18,540,0008,022
U.S. Government$04,264
States and political subdivisions in the U.S.$1,502,0005,769
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$3,070,0008,264
Demand deposits$1,887,0008,002
Nontransaction accounts$16,972,0007,816
Money market deposit accounts (MMDAs)$4,392,0005,958
Other savings deposits (excluding MMDAs)$252,0008,236
Total time deposits$12,328,0007,562
Total time and savings deposits$18,155,0007,952
Noninterest-bearing deposits$1,887,0008,035
Interest-bearing deposits$18,155,0007,944
Retail deposits$17,528,0007,988
Estimated insured deposits$17,946,0007,934
IRAs and Keogh plan accounts$1,515,0006,665
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$18,611,0008,178
Deposits held in domestic offices$18,611,0008,177
Individuals, partnerships, and corporations$17,703,0008,104
U.S. Government$04,261
States and political subdivisions in the U.S.$908,0006,260
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,835,0008,324
Demand deposits$1,682,0008,107
Nontransaction accounts$15,776,0007,924
Money market deposit accounts (MMDAs)$4,153,0006,085
Other savings deposits (excluding MMDAs)$288,0008,249
Total time deposits$11,335,0007,681
Total time and savings deposits$16,929,0008,057
Noninterest-bearing deposits$1,682,0008,135
Interest-bearing deposits$16,929,0008,056
Retail deposits$16,909,0008,067
Estimated insured deposits$17,604,0007,991
IRAs and Keogh plan accounts$1,489,0006,682
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$20,605,0008,099
Deposits held in domestic offices$20,605,0008,098
Individuals, partnerships, and corporations$19,757,0008,011
U.S. Government$04,442
States and political subdivisions in the U.S.$848,0006,340
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$4,172,0008,181
Demand deposits$2,713,0007,788
Nontransaction accounts$16,433,0007,880
Money market deposit accounts (MMDAs)$5,025,0005,775
Other savings deposits (excluding MMDAs)$283,0008,297
Total time deposits$11,124,0007,714
Total time and savings deposits$17,892,0008,014
Noninterest-bearing deposits$2,713,0007,832
Interest-bearing deposits$17,892,0008,007
Retail deposits$19,050,0007,950
Estimated insured deposits$18,446,0007,959
IRAs and Keogh plan accounts$1,495,0006,674
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$18,945,0008,224
Deposits held in domestic offices$18,945,0008,222
Individuals, partnerships, and corporations$18,387,0008,110
U.S. Government$04,317
States and political subdivisions in the U.S.$558,0006,599
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$3,105,0008,365
Demand deposits$2,010,0008,021
Nontransaction accounts$15,840,0007,961
Money market deposit accounts (MMDAs)$4,949,0005,827
Other savings deposits (excluding MMDAs)$296,0008,356
Total time deposits$10,596,0007,804
Total time and savings deposits$16,935,0008,112
Noninterest-bearing deposits$2,010,0008,065
Interest-bearing deposits$16,935,0008,105
Retail deposits$17,896,0008,065
Estimated insured deposits$17,006,0008,100
IRAs and Keogh plan accounts$1,514,0006,694
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$19,462,0008,195
Deposits held in domestic offices$19,462,0008,194
Individuals, partnerships, and corporations$18,832,0008,084
U.S. Government$04,271
States and political subdivisions in the U.S.$630,0006,548
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,908,0008,416
Demand deposits$1,705,0008,155
Nontransaction accounts$16,554,0007,899
Money market deposit accounts (MMDAs)$5,817,0005,535
Other savings deposits (excluding MMDAs)$269,0008,384
Total time deposits$10,468,0007,815
Total time and savings deposits$17,757,0008,067
Noninterest-bearing deposits$1,705,0008,180
Interest-bearing deposits$17,757,0008,068
Retail deposits$18,419,0008,030
Estimated insured deposits$17,318,0008,096
IRAs and Keogh plan accounts$1,511,0006,685
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$18,464,0008,335
Deposits held in domestic offices$18,464,0008,333
Individuals, partnerships, and corporations$17,868,0008,229
U.S. Government$04,329
States and political subdivisions in the U.S.$596,0006,642
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$3,214,0008,437
Demand deposits$1,898,0008,145
Nontransaction accounts$15,250,0008,075
Money market deposit accounts (MMDAs)$5,731,0005,659
Other savings deposits (excluding MMDAs)$294,0008,453
Total time deposits$9,225,0008,037
Total time and savings deposits$16,566,0008,222
Noninterest-bearing deposits$1,898,0008,169
Interest-bearing deposits$16,566,0008,224
Retail deposits$17,778,0008,158
Estimated insured deposits$16,584,0008,235
IRAs and Keogh plan accounts$1,504,0006,761
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$20,290,0008,263
Deposits held in domestic offices$20,290,0008,261
Individuals, partnerships, and corporations$19,619,0008,152
U.S. Government$04,510
States and political subdivisions in the U.S.$671,0006,588
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$4,423,0008,276
Demand deposits$2,690,0007,886
Nontransaction accounts$15,867,0008,042
Money market deposit accounts (MMDAs)$6,643,0005,372
Other savings deposits (excluding MMDAs)$324,0008,473
Total time deposits$8,900,0008,092
Total time and savings deposits$17,600,0008,186
Noninterest-bearing deposits$2,690,0007,913
Interest-bearing deposits$17,600,0008,191
Retail deposits$19,606,0008,047
Estimated insured deposits$17,286,0008,218
IRAs and Keogh plan accounts$1,463,0006,839
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$18,957,0008,356
Deposits held in domestic offices$18,957,0008,353
Individuals, partnerships, and corporations$18,401,0008,238
U.S. Government$04,404
States and political subdivisions in the U.S.$556,0006,709
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$3,217,0008,504
Demand deposits$2,055,0008,104
Nontransaction accounts$15,740,0008,099
Money market deposit accounts (MMDAs)$6,606,0005,381
Other savings deposits (excluding MMDAs)$305,0008,534
Total time deposits$8,829,0008,142
Total time and savings deposits$16,902,0008,255
Noninterest-bearing deposits$2,055,0008,128
Interest-bearing deposits$16,902,0008,262
Retail deposits$18,416,0008,164
Estimated insured deposits$16,123,0008,315
IRAs and Keogh plan accounts$1,516,0006,806
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$19,743,0008,368
Deposits held in domestic offices$19,743,0008,367
Individuals, partnerships, and corporations$19,148,0008,245
U.S. Government$04,543
States and political subdivisions in the U.S.$595,0006,706
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$3,062,0008,590
Demand deposits$1,714,0008,295
Nontransaction accounts$16,681,0008,063
Money market deposit accounts (MMDAs)$7,067,0005,263
Other savings deposits (excluding MMDAs)$300,0008,595
Total time deposits$9,314,0008,136
Total time and savings deposits$18,029,0008,237
Noninterest-bearing deposits$1,714,0008,321
Interest-bearing deposits$18,029,0008,242
Retail deposits$19,203,0008,164
Estimated insured deposits$17,443,0008,269
IRAs and Keogh plan accounts$1,518,0006,908
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$21,936,0008,262
Deposits held in domestic offices$21,936,0008,261
Individuals, partnerships, and corporations$21,432,0008,094
U.S. Government$04,568
States and political subdivisions in the U.S.$504,0006,805
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$4,991,0008,202
Demand deposits$3,359,0007,489
Nontransaction accounts$16,945,0008,073
Money market deposit accounts (MMDAs)$7,129,0005,245
Other savings deposits (excluding MMDAs)$285,0008,636
Total time deposits$9,531,0008,167
Total time and savings deposits$18,577,0008,217
Noninterest-bearing deposits$3,359,0007,522
Interest-bearing deposits$18,577,0008,224
Retail deposits$21,295,0008,029
Estimated insured deposits$18,495,0008,226
IRAs and Keogh plan accounts$1,524,0006,912
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$21,547,0008,324
Deposits held in domestic offices$21,547,0008,323
Individuals, partnerships, and corporations$21,034,0008,136
U.S. Government$04,814
States and political subdivisions in the U.S.$513,0006,851
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,978,0007,535
Demand deposits$2,632,0007,392
Nontransaction accounts$16,569,0007,290
Money market deposit accounts (MMDAs)$6,013,0005,050
Other savings deposits (excluding MMDAs)$313,0007,845
Total time deposits$10,243,0007,270
Total time and savings deposits$18,915,0008,196
Noninterest-bearing deposits$2,632,0007,916
Interest-bearing deposits$18,915,0008,226
Retail deposits$20,422,0008,121
Estimated insured deposits$19,045,0008,214
IRAs and Keogh plan accounts$1,449,0007,038
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$20,590,0008,418
Deposits held in domestic offices$20,590,0008,417
Individuals, partnerships, and corporations$20,047,0008,242
U.S. Government$04,647
States and political subdivisions in the U.S.$543,0006,829
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,458,0007,859
Demand deposits$1,955,0007,661
Nontransaction accounts$17,132,0007,298
Money market deposit accounts (MMDAs)$6,331,0004,926
Other savings deposits (excluding MMDAs)$300,0007,891
Total time deposits$10,501,0007,319
Total time and savings deposits$18,635,0008,258
Noninterest-bearing deposits$1,955,0008,221
Interest-bearing deposits$18,635,0008,289
Retail deposits$19,472,0008,237
Estimated insured deposits$18,687,0008,284
IRAs and Keogh plan accounts$1,470,0007,071
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$20,351,0008,460
Deposits held in domestic offices$20,351,0008,458
Individuals, partnerships, and corporations$19,678,0008,280
U.S. Government$04,820
States and political subdivisions in the U.S.$673,0006,745
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 accounts$2,963,0007,957
Demand deposits$1,643,0007,796
Nontransaction accounts$17,388,0007,298
Money market deposit accounts (MMDAs)$6,261,0004,903
Other savings deposits (excluding MMDAs)$285,0007,929
Total time deposits$10,842,0007,314
Total time and savings deposits$18,708,0008,288
Noninterest-bearing deposits$1,643,0008,397
Interest-bearing deposits$18,708,0008,324
Retail deposits$19,238,0008,273
Estimated insured deposits$18,525,0008,326
IRAs and Keogh plan accounts$1,461,0007,124
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$20,432,0008,477
Deposits held in domestic offices$20,432,0008,476
Individuals, partnerships, and corporations$19,840,0008,292
U.S. Government$04,819
States and political subdivisions in the U.S.$592,0006,858
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 accounts$2,918,0007,991
Demand deposits$1,561,0007,862
Nontransaction accounts$17,514,0007,310
Money market deposit accounts (MMDAs)$6,115,0004,937
Other savings deposits (excluding MMDAs)$278,0007,955
Total time deposits$11,121,0007,293
Total time and savings deposits$18,871,0008,298
Noninterest-bearing deposits$1,561,0008,469
Interest-bearing deposits$18,871,0008,337
Retail deposits$19,327,0008,290
Estimated insured deposits$18,853,0008,318
IRAs and Keogh plan accounts$1,439,0007,128
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$21,318,0008,446
Deposits held in domestic offices$21,318,0008,445
Individuals, partnerships, and corporations$20,674,0008,251
U.S. Government$04,995
States and political subdivisions in the U.S.$644,0006,802
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 accounts$3,571,0007,883
Demand deposits$1,557,0007,900
Nontransaction accounts$17,747,0007,292
Money market deposit accounts (MMDAs)$6,397,0004,804
Other savings deposits (excluding MMDAs)$292,0007,961
Total time deposits$11,058,0007,321
Total time and savings deposits$19,761,0008,245
Noninterest-bearing deposits$1,557,0008,521
Interest-bearing deposits$19,761,0008,293
Retail deposits$20,012,0008,237
Estimated insured deposits$19,296,0008,296
IRAs and Keogh plan accounts$1,435,0007,124
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$23,755,0008,391
Deposits held in domestic offices$23,755,0008,389
Individuals, partnerships, and corporations$20,603,0008,370
U.S. Government$05,263
States and political subdivisions in the U.S.$3,152,0004,717
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 accounts$4,363,0007,798
Demand deposits$2,298,0007,654
Nontransaction accounts$19,392,0007,212
Money market deposit accounts (MMDAs)$5,292,0004,977
Other savings deposits (excluding MMDAs)$312,0008,108
Total time deposits$13,788,0007,072
Total time and savings deposits$21,457,0008,198
Noninterest-bearing deposits$2,298,0008,196
Interest-bearing deposits$21,457,0008,244
Retail deposits$19,975,0008,333
Estimated insured deposits$20,131,0008,376
IRAs and Keogh plan accounts$1,430,0007,151
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$23,327,0008,463
Deposits held in domestic offices$23,327,0008,462
Individuals, partnerships, and corporations$20,813,0008,397
U.S. Government$05,369
States and political subdivisions in the U.S.$2,514,0005,230
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 accounts$3,968,0008,034
Demand deposits$1,708,0008,112
Nontransaction accounts$19,359,0007,213
Money market deposit accounts (MMDAs)$5,183,0004,750
Other savings deposits (excluding MMDAs)$302,0008,253
Total time deposits$13,874,0007,093
Total time and savings deposits$21,619,0008,176
Noninterest-bearing deposits$1,708,0008,671
Interest-bearing deposits$21,619,0008,250
Retail deposits$19,959,0008,420
Estimated insured deposits$20,108,0008,428
IRAs and Keogh plan accounts$1,413,0007,223
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$22,296,0008,773
Deposits held in domestic offices$22,296,0008,771
Individuals, partnerships, and corporations$20,068,0008,719
U.S. Government$05,591
States and political subdivisions in the U.S.$2,228,0005,512
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 accounts$4,228,0008,161
Demand deposits$2,221,0007,994
Nontransaction accounts$18,068,0007,471
Money market deposit accounts (MMDAs)$5,432,0004,762
Other savings deposits (excluding MMDAs)$324,0008,543
Total time deposits$12,312,0007,419
Total time and savings deposits$20,075,0008,592
Noninterest-bearing deposits$2,221,0008,517
Interest-bearing deposits$20,075,0008,652
Retail deposits$19,815,0008,683
Estimated insured deposits$20,076,0008,678
IRAs and Keogh plan accounts$1,400,0007,510
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$21,470,0009,007
Deposits held in domestic offices$21,470,0009,006
Individuals, partnerships, and corporations$19,105,0009,000
U.S. Government$06,005
States and political subdivisions in the U.S.$2,365,0005,365
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 accounts$3,863,0008,470
Demand deposits$1,823,0008,455
Nontransaction accounts$17,607,0007,611
Money market deposit accounts (MMDAs)$4,831,0004,912
Other savings deposits (excluding MMDAs)$286,0008,816
Total time deposits$12,490,0007,500
Total time and savings deposits$19,647,0008,763
Noninterest-bearing deposits$1,824,0009,013
Interest-bearing deposits$19,646,0008,826
Retail deposits$18,878,0008,973
Estimated insured deposits$19,273,0008,954
IRAs and Keogh plan accounts$1,377,0007,737
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$22,008,0009,244
Deposits held in domestic offices$22,008,0009,242
Individuals, partnerships, and corporations$20,077,0009,140
U.S. Government$06,819
States and political subdivisions in the U.S.$1,931,0006,046
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,334,0008,586
Demand deposits$2,373,0008,246
Nontransaction accounts$17,674,0007,761
Money market deposit accounts (MMDAs)$5,217,0004,692
Other savings deposits (excluding MMDAs)$300,0009,227
Total time deposits$12,157,0007,742
Total time and savings deposits$19,635,0009,014
Noninterest-bearing deposits$2,373,0008,770
Interest-bearing deposits$19,635,0009,087
Retail deposits$20,043,0009,117
Estimated insured deposits$19,374,0009,241
IRAs and Keogh plan accounts$1,355,0008,091
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$21,070,0009,767
Deposits held in domestic offices$21,070,0009,765
Individuals, partnerships, and corporations$20,425,0009,469
U.S. Government$07,644
States and political subdivisions in the U.S.$645,0008,018
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,037,0009,102
Demand deposits$2,139,0008,777
Nontransaction accounts$17,033,0008,115
Money market deposit accounts (MMDAs)$4,995,0004,999
Other savings deposits (excluding MMDAs)$291,0009,649
Total time deposits$11,747,0008,069
Total time and savings deposits$18,931,0009,478
Noninterest-bearing deposits$2,169,0009,312
Interest-bearing deposits$18,901,0009,587
Retail deposits$20,393,0009,474
Estimated insured deposits$20,361,0009,527
IRAs and Keogh plan accounts$1,290,0008,635
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$20,554,00010,195
Deposits held in domestic offices$20,554,00010,193
Individuals, partnerships, and corporations$19,506,0009,956
U.S. Government$08,070
States and political subdivisions in the U.S.$1,048,0007,575
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,667,0009,603
Demand deposits$1,747,0009,420
Nontransaction accounts$16,887,0008,385
Money market deposit accounts (MMDAs)$5,332,0004,930
Other savings deposits (excluding MMDAs)$376,00010,040
Total time deposits$11,179,0008,415
Total time and savings deposits$18,807,0009,857
Noninterest-bearing deposits$1,747,00010,057
Interest-bearing deposits$18,807,0009,969
Retail deposits$19,806,0009,948
Estimated insured deposits$19,375,00010,075
IRAs and Keogh plan accounts$1,230,0009,107
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$19,423,00010,719
Deposits held in domestic offices$19,423,00010,715
Individuals, partnerships, and corporations$18,531,00010,478
U.S. Government$08,552
States and political subdivisions in the U.S.$892,0008,104
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,078,0009,873
Demand deposits$1,676,0009,930
Nontransaction accounts$15,345,0008,864
Money market deposit accounts (MMDAs)$4,649,0005,827
Other savings deposits (excluding MMDAs)$326,00010,609
Total time deposits$10,370,0008,546
Total time and savings deposits$17,747,00010,381
Noninterest-bearing deposits$1,676,00010,573
Interest-bearing deposits$17,747,00010,490
Retail deposits$18,790,00010,497
Estimated insured deposits$18,157,00010,638
IRAs and Keogh plan accounts$1,226,0009,351
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$19,524,00011,235
Deposits held in domestic offices$19,524,00011,233
Individuals, partnerships, and corporations$18,590,00010,941
U.S. Government$08,951
States and political subdivisions in the U.S.$934,0008,133
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,760,00010,456
Demand deposits$1,060,00010,937
Nontransaction accounts$15,764,0009,088
Money market deposit accounts (MMDAs)$5,218,0005,915
Other savings deposits (excluding MMDAs)$307,00011,099
Total time deposits$10,239,0008,791
Total time and savings deposits$18,464,00010,692
Noninterest-bearing deposits$1,060,00011,707
Interest-bearing deposits$18,464,00010,885
Retail deposits$18,799,00011,075
Estimated insured deposits$19,050,00011,033
IRAs and Keogh plan accounts$1,225,0009,806
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$19,916,00011,582
Deposits held in domestic offices$19,916,00011,581
Individuals, partnerships, and corporations$18,634,00011,519
U.S. Government$09,474
States and political subdivisions in the U.S.$1,183,0007,570
Commercial banks and other depository institutions in U.S.$99,0003,693
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,159,00010,446
Demand deposits$1,462,00010,818
Nontransaction accounts$15,757,0009,270
Money market deposit accounts (MMDAs)$5,017,0006,175
Other savings deposits (excluding MMDAs)$382,00011,328
Total time deposits$10,358,0009,082
Total time and savings deposits$18,454,00011,250
Noninterest-bearing deposits$1,462,00011,695
Interest-bearing deposits$18,454,00011,245
Retail deposits$19,300,00011,341
Estimated insured deposits$18,173,00011,592
IRAs and Keogh plan accounts$1,350,0009,909
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA