Kingstree Federal Savings and Loan Association, Total Deposits

2023-12-31Rank
Total deposits$29,681,0004,409
Deposits held in domestic offices$29,681,0004,409
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$227,0004,444
Demand deposits$227,0004,414
Nontransaction accounts$29,454,0004,145
Money market deposit accounts (MMDAs)$4,883,0003,770
Other savings deposits (excluding MMDAs)$3,920,0004,091
Total time deposits$20,651,0003,730
Total time and savings deposits$29,454,0004,256
Noninterest-bearing deposits$25,0004,474
Interest-bearing deposits$29,656,0004,258
Retail deposits$27,882,0004,344
Estimated insured deposits$27,517,0004,345
IRAs and Keogh plan accounts$3,247,0003,032
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$30,077,0004,436
Deposits held in domestic offices$30,077,0004,436
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$189,0004,476
Demand deposits$189,0004,450
Nontransaction accounts$29,887,0004,144
Money market deposit accounts (MMDAs)$5,294,0003,764
Other savings deposits (excluding MMDAs)$3,938,0004,134
Total time deposits$20,655,0003,687
Total time and savings deposits$29,887,0004,271
Noninterest-bearing deposits$168,0004,488
Interest-bearing deposits$29,909,0004,278
Retail deposits$27,693,0004,372
Estimated insured deposits$27,754,0004,360
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$29,875,0004,464
Deposits held in domestic offices$29,875,0004,464
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$157,0004,505
Demand deposits$157,0004,483
Nontransaction accounts$29,718,0004,152
Money market deposit accounts (MMDAs)$5,562,0003,764
Other savings deposits (excluding MMDAs)$4,178,0004,155
Total time deposits$19,978,0003,684
Total time and savings deposits$29,718,0004,305
Noninterest-bearing deposits$129,0004,528
Interest-bearing deposits$29,746,0004,311
Retail deposits$27,114,0004,408
Estimated insured deposits$27,379,0004,387
IRAs and Keogh plan accounts$3,388,0003,034
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
2022-12-31Rank
Total deposits$30,550,0004,515
Deposits held in domestic offices$30,550,0004,515
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$226,0004,608
Demand deposits$226,0004,580
Nontransaction accounts$30,324,0004,231
Money market deposit accounts (MMDAs)$6,409,0003,837
Other savings deposits (excluding MMDAs)$4,850,0004,211
Total time deposits$19,066,0003,624
Total time and savings deposits$30,324,0004,380
Noninterest-bearing deposits$225,0004,590
Interest-bearing deposits$30,325,0004,395
Retail deposits$28,862,0004,497
Estimated insured deposits$28,135,0004,467
IRAs and Keogh plan accounts$3,687,0002,986
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$31,403,0004,552
Deposits held in domestic offices$31,403,0004,552
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$182,0004,648
Demand deposits$182,0004,626
Nontransaction accounts$31,220,0004,248
Money market deposit accounts (MMDAs)$6,137,0003,895
Other savings deposits (excluding MMDAs)$4,737,0004,279
Total time deposits$20,345,0003,538
Total time and savings deposits$31,220,0004,408
Noninterest-bearing deposits$153,0004,633
Interest-bearing deposits$31,250,0004,424
Retail deposits$29,090,0004,541
Estimated insured deposits$29,313,0004,493
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$33,149,0004,606
Deposits held in domestic offices$33,149,0004,606
Individuals, partnerships, and corporations$33,149,0004,548
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
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$147,0004,710
Demand deposits$147,0004,691
Nontransaction accounts$33,002,0004,294
Money market deposit accounts (MMDAs)$6,811,0003,911
Other savings deposits (excluding MMDAs)$4,612,0004,361
Total time deposits$21,579,0003,549
Total time and savings deposits$33,002,0004,456
Noninterest-bearing deposits$117,0004,706
Interest-bearing deposits$33,032,0004,470
Retail deposits$30,592,0004,597
Estimated insured deposits$30,708,0004,547
IRAs and Keogh plan accounts$3,636,0003,128
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$34,490,0004,617
Deposits held in domestic offices$34,490,0004,617
Individuals, partnerships, and corporations$34,490,0004,554
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
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$92,0004,740
Demand deposits$92,0004,722
Nontransaction accounts$34,398,0004,273
Money market deposit accounts (MMDAs)$7,222,0003,895
Other savings deposits (excluding MMDAs)$5,010,0004,348
Total time deposits$22,165,0003,557
Total time and savings deposits$34,398,0004,461
Noninterest-bearing deposits$92,0004,735
Interest-bearing deposits$34,398,0004,472
Retail deposits$31,646,0004,612
Estimated insured deposits$31,672,0004,564
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$34,751,0004,645
Deposits held in domestic offices$34,751,0004,645
Individuals, partnerships, and corporations$34,649,0004,580
U.S. Government$0909
States and political subdivisions in the U.S.$102,0004,439
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$41,0004,784
Demand deposits$41,0004,766
Nontransaction accounts$34,710,0004,286
Money market deposit accounts (MMDAs)$5,187,0004,067
Other savings deposits (excluding MMDAs)$6,530,0004,237
Total time deposits$22,992,0003,570
Total time and savings deposits$34,710,0004,464
Noninterest-bearing deposits$41,0004,777
Interest-bearing deposits$34,710,0004,478
Retail deposits$32,143,0004,634
Estimated insured deposits$31,839,0004,590
IRAs and Keogh plan accounts$3,668,0003,160
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$34,282,0004,710
Deposits held in domestic offices$34,282,0004,710
Individuals, partnerships, and corporations$34,180,0004,636
U.S. Government$0842
States and political subdivisions in the U.S.$102,0004,501
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$180,0004,853
Demand deposits$180,0004,830
Nontransaction accounts$34,102,0004,357
Money market deposit accounts (MMDAs)$5,284,0004,110
Other savings deposits (excluding MMDAs)$4,993,0004,409
Total time deposits$23,825,0003,586
Total time and savings deposits$34,102,0004,543
Noninterest-bearing deposits$180,0004,843
Interest-bearing deposits$34,102,0004,551
Retail deposits$31,319,0004,712
Estimated insured deposits$32,001,0004,653
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$33,744,0004,756
Deposits held in domestic offices$33,744,0004,756
Individuals, partnerships, and corporations$33,642,0004,680
U.S. Government$0841
States and political subdivisions in the U.S.$102,0004,536
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$91,0004,892
Demand deposits$91,0004,874
Nontransaction accounts$33,653,0004,394
Money market deposit accounts (MMDAs)$4,436,0004,183
Other savings deposits (excluding MMDAs)$5,229,0004,409
Total time deposits$23,988,0003,622
Total time and savings deposits$33,653,0004,583
Noninterest-bearing deposits$91,0004,886
Interest-bearing deposits$33,653,0004,590
Retail deposits$30,765,0004,747
Estimated insured deposits$31,878,0004,694
IRAs and Keogh plan accounts$3,793,0003,196
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$33,740,0004,774
Deposits held in domestic offices$33,740,0004,774
Individuals, partnerships, and corporations$33,638,0004,701
U.S. Government$0837
States and political subdivisions in the U.S.$102,0004,564
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$26,0004,920
Demand deposits$26,0004,901
Nontransaction accounts$33,714,0004,408
Money market deposit accounts (MMDAs)$3,651,0004,280
Other savings deposits (excluding MMDAs)$5,268,0004,414
Total time deposits$24,795,0003,620
Total time and savings deposits$33,714,0004,601
Noninterest-bearing deposits$26,0004,914
Interest-bearing deposits$33,714,0004,608
Retail deposits$30,025,0004,777
Estimated insured deposits$31,864,0004,720
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$33,889,0004,776
Deposits held in domestic offices$33,889,0004,776
Individuals, partnerships, and corporations$33,207,0004,701
U.S. Government$0909
States and political subdivisions in the U.S.$682,0004,437
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,949
Demand deposits$04,931
Nontransaction accounts$33,889,0004,380
Money market deposit accounts (MMDAs)$3,286,0004,305
Other savings deposits (excluding MMDAs)$4,973,0004,430
Total time deposits$25,630,0003,598
Total time and savings deposits$33,889,0004,584
Noninterest-bearing deposits$04,944
Interest-bearing deposits$33,889,0004,596
Retail deposits$30,184,0004,774
Estimated insured deposits$32,147,0004,709
IRAs and Keogh plan accounts$3,755,0003,231
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$33,167,0004,797
Deposits held in domestic offices$33,167,0004,797
Individuals, partnerships, and corporations$32,485,0004,723
U.S. Government$0867
States and political subdivisions in the U.S.$682,0004,456
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$147,0004,973
Demand deposits$147,0004,950
Nontransaction accounts$33,020,0004,423
Money market deposit accounts (MMDAs)$2,366,0004,431
Other savings deposits (excluding MMDAs)$4,243,0004,504
Total time deposits$26,411,0003,603
Total time and savings deposits$33,020,0004,618
Noninterest-bearing deposits$147,0004,963
Interest-bearing deposits$33,020,0004,624
Retail deposits$28,570,0004,811
Estimated insured deposits$31,861,0004,724
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$32,017,0004,837
Deposits held in domestic offices$32,017,0004,837
Individuals, partnerships, and corporations$31,335,0004,754
U.S. Government$0863
States and political subdivisions in the U.S.$682,0004,495
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$105,0005,008
Demand deposits$105,0004,988
Nontransaction accounts$31,912,0004,474
Money market deposit accounts (MMDAs)$1,468,0004,572
Other savings deposits (excluding MMDAs)$4,213,0004,515
Total time deposits$26,231,0003,652
Total time and savings deposits$31,912,0004,656
Noninterest-bearing deposits$105,0005,000
Interest-bearing deposits$31,912,0004,667
Retail deposits$27,266,0004,857
Estimated insured deposits$31,038,0004,761
IRAs and Keogh plan accounts$3,649,0003,297
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$30,391,0004,874
Deposits held in domestic offices$30,391,0004,874
Individuals, partnerships, and corporations$29,709,0004,793
U.S. Government$0886
States and political subdivisions in the U.S.$682,0004,515
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$65,0005,056
Demand deposits$65,0005,035
Nontransaction accounts$30,326,0004,522
Money market deposit accounts (MMDAs)$1,445,0004,611
Other savings deposits (excluding MMDAs)$4,129,0004,533
Total time deposits$24,752,0003,803
Total time and savings deposits$30,326,0004,711
Noninterest-bearing deposits$65,0005,048
Interest-bearing deposits$30,326,0004,713
Retail deposits$26,965,0004,879
Estimated insured deposits$29,453,0004,806
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$28,857,0004,953
Deposits held in domestic offices$28,857,0004,953
Individuals, partnerships, and corporations$28,175,0004,872
U.S. Government$01,019
States and political subdivisions in the U.S.$682,0004,564
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$9,0005,122
Demand deposits$9,0005,105
Nontransaction accounts$28,848,0004,616
Money market deposit accounts (MMDAs)$1,312,0004,672
Other savings deposits (excluding MMDAs)$4,087,0004,577
Total time deposits$23,449,0003,938
Total time and savings deposits$28,848,0004,786
Noninterest-bearing deposits$9,0005,118
Interest-bearing deposits$28,848,0004,791
Retail deposits$26,148,0004,949
Estimated insured deposits$28,141,0004,879
IRAs and Keogh plan accounts$3,684,0003,349
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$28,033,0005,029
Deposits held in domestic offices$28,033,0005,029
Individuals, partnerships, and corporations$27,351,0004,952
U.S. Government$0965
States and political subdivisions in the U.S.$682,0004,621
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$163,0005,192
Demand deposits$163,0005,171
Nontransaction accounts$27,870,0004,703
Money market deposit accounts (MMDAs)$1,345,0004,760
Other savings deposits (excluding MMDAs)$3,678,0004,686
Total time deposits$22,848,0004,008
Total time and savings deposits$27,870,0004,879
Noninterest-bearing deposits$163,0005,184
Interest-bearing deposits$27,870,0004,880
Retail deposits$25,338,0005,031
Estimated insured deposits$27,378,0004,963
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$27,824,0005,077
Deposits held in domestic offices$27,824,0005,077
Individuals, partnerships, and corporations$27,142,0004,988
U.S. Government$0960
States and political subdivisions in the U.S.$682,0004,649
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$119,0005,238
Demand deposits$119,0005,215
Nontransaction accounts$27,705,0004,735
Money market deposit accounts (MMDAs)$1,473,0004,773
Other savings deposits (excluding MMDAs)$3,877,0004,701
Total time deposits$22,355,0004,056
Total time and savings deposits$27,705,0004,922
Noninterest-bearing deposits$119,0005,231
Interest-bearing deposits$27,705,0004,925
Retail deposits$25,145,0005,079
Estimated insured deposits$27,180,0005,005
IRAs and Keogh plan accounts$3,768,0003,409
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$27,989,0005,133
Deposits held in domestic offices$27,989,0005,133
Individuals, partnerships, and corporations$27,307,0005,049
U.S. Government$0998
States and political subdivisions in the U.S.$682,0004,700
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$53,0005,298
Demand deposits$53,0005,278
Nontransaction accounts$27,936,0004,779
Money market deposit accounts (MMDAs)$1,681,0004,794
Other savings deposits (excluding MMDAs)$4,047,0004,742
Total time deposits$22,208,0004,101
Total time and savings deposits$27,936,0004,970
Noninterest-bearing deposits$53,0005,294
Interest-bearing deposits$27,936,0004,977
Retail deposits$25,330,0005,137
Estimated insured deposits$27,357,0005,066
IRAs and Keogh plan accounts$3,772,0003,466
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$25,762,0005,207
Deposits held in domestic offices$25,762,0005,207
Individuals, partnerships, and corporations$25,080,0005,135
U.S. Government$01,108
States and political subdivisions in the U.S.$682,0004,737
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$17,0005,344
Demand deposits$17,0005,325
Nontransaction accounts$25,745,0004,876
Money market deposit accounts (MMDAs)$1,801,0004,809
Other savings deposits (excluding MMDAs)$4,263,0004,743
Total time deposits$19,681,0004,270
Total time and savings deposits$25,745,0005,053
Noninterest-bearing deposits$17,0005,341
Interest-bearing deposits$25,745,0005,053
Retail deposits$24,229,0005,187
Estimated insured deposits$25,500,0005,142
IRAs and Keogh plan accounts$3,660,0003,555
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$26,062,0005,261
Deposits held in domestic offices$26,062,0005,261
Individuals, partnerships, and corporations$25,380,0005,186
U.S. Government$01,011
States and political subdivisions in the U.S.$682,0004,790
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$150,0005,412
Demand deposits$150,0005,387
Nontransaction accounts$25,912,0004,926
Money market deposit accounts (MMDAs)$2,568,0004,756
Other savings deposits (excluding MMDAs)$4,490,0004,769
Total time deposits$18,854,0004,376
Total time and savings deposits$25,912,0005,114
Noninterest-bearing deposits$150,0005,405
Interest-bearing deposits$25,912,0005,122
Retail deposits$24,744,0005,244
Estimated insured deposits$25,746,0005,194
IRAs and Keogh plan accounts$3,726,0003,589
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$26,073,0005,329
Deposits held in domestic offices$26,073,0005,329
Individuals, partnerships, and corporations$25,141,0005,266
U.S. Government$01,101
States and political subdivisions in the U.S.$682,0004,828
Commercial banks and other depository institutions in U.S.$250,0001,950
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,0005,474
Demand deposits$115,0005,447
Nontransaction accounts$25,958,0004,995
Money market deposit accounts (MMDAs)$2,515,0004,827
Other savings deposits (excluding MMDAs)$4,655,0004,809
Total time deposits$18,788,0004,397
Total time and savings deposits$25,958,0005,182
Noninterest-bearing deposits$115,0005,468
Interest-bearing deposits$25,958,0005,188
Retail deposits$24,489,0005,307
Estimated insured deposits$25,732,0005,264
IRAs and Keogh plan accounts$3,714,0003,631
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$26,336,0005,393
Deposits held in domestic offices$26,336,0005,393
Individuals, partnerships, and corporations$25,404,0005,327
U.S. Government$01,097
States and political subdivisions in the U.S.$682,0004,862
Commercial banks and other depository institutions in U.S.$250,0001,894
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,0005,537
Demand deposits$74,0005,509
Nontransaction accounts$26,262,0005,045
Money market deposit accounts (MMDAs)$2,793,0004,845
Other savings deposits (excluding MMDAs)$4,882,0004,805
Total time deposits$18,587,0004,463
Total time and savings deposits$26,262,0005,241
Noninterest-bearing deposits$74,0005,528
Interest-bearing deposits$26,262,0005,246
Retail deposits$25,008,0005,370
Estimated insured deposits$26,004,0005,329
IRAs and Keogh plan accounts$3,761,0003,648
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$26,366,0005,451
Deposits held in domestic offices$26,366,0005,451
Individuals, partnerships, and corporations$25,435,0005,386
U.S. Government$01,191
States and political subdivisions in the U.S.$681,0004,922
Commercial banks and other depository institutions in U.S.$250,0001,936
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,0005,601
Demand deposits$49,0005,574
Nontransaction accounts$26,317,0005,088
Money market deposit accounts (MMDAs)$2,775,0004,900
Other savings deposits (excluding MMDAs)$4,972,0004,815
Total time deposits$18,570,0004,529
Total time and savings deposits$26,317,0005,287
Noninterest-bearing deposits$49,0005,595
Interest-bearing deposits$26,317,0005,295
Retail deposits$25,039,0005,425
Estimated insured deposits$26,046,0005,382
IRAs and Keogh plan accounts$3,751,0003,724
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$27,463,0005,485
Deposits held in domestic offices$27,463,0005,485
Individuals, partnerships, and corporations$26,532,0005,405
U.S. Government$01,147
States and political subdivisions in the U.S.$681,0004,977
Commercial banks and other depository institutions in U.S.$250,0001,968
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$158,0005,661
Demand deposits$158,0005,630
Nontransaction accounts$27,305,0005,117
Money market deposit accounts (MMDAs)$2,749,0004,976
Other savings deposits (excluding MMDAs)$4,885,0004,881
Total time deposits$19,671,0004,522
Total time and savings deposits$27,305,0005,322
Noninterest-bearing deposits$158,0005,653
Interest-bearing deposits$27,305,0005,319
Retail deposits$26,437,0005,457
Estimated insured deposits$27,197,0005,415
IRAs and Keogh plan accounts$3,826,0003,752
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$28,489,0005,517
Deposits held in domestic offices$28,489,0005,517
Individuals, partnerships, and corporations$27,558,0005,435
U.S. Government$01,163
States and political subdivisions in the U.S.$681,0005,023
Commercial banks and other depository institutions in U.S.$250,0002,000
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,0005,714
Demand deposits$130,0005,688
Nontransaction accounts$28,359,0005,114
Money market deposit accounts (MMDAs)$3,149,0004,950
Other savings deposits (excluding MMDAs)$5,090,0004,873
Total time deposits$20,120,0004,531
Total time and savings deposits$28,359,0005,327
Noninterest-bearing deposits$130,0005,709
Interest-bearing deposits$28,359,0005,333
Retail deposits$27,434,0005,487
Estimated insured deposits$28,064,0005,447
IRAs and Keogh plan accounts$3,836,0003,790
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$28,650,0005,580
Deposits held in domestic offices$28,650,0005,580
Individuals, partnerships, and corporations$27,719,0005,507
U.S. Government$01,186
States and political subdivisions in the U.S.$681,0005,064
Commercial banks and other depository institutions in U.S.$250,0002,027
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,0005,780
Demand deposits$84,0005,754
Nontransaction accounts$28,566,0005,169
Money market deposit accounts (MMDAs)$3,278,0005,002
Other savings deposits (excluding MMDAs)$5,021,0004,946
Total time deposits$20,266,0004,563
Total time and savings deposits$28,566,0005,397
Noninterest-bearing deposits$84,0005,774
Interest-bearing deposits$28,566,0005,395
Retail deposits$27,597,0005,556
Estimated insured deposits$28,274,0005,507
IRAs and Keogh plan accounts$3,882,0003,810
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$28,668,0005,626
Deposits held in domestic offices$28,668,0005,626
Individuals, partnerships, and corporations$27,987,0005,542
U.S. Government$01,254
States and political subdivisions in the U.S.$681,0005,103
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$49,0005,840
Demand deposits$49,0005,818
Nontransaction accounts$28,619,0005,193
Money market deposit accounts (MMDAs)$3,126,0005,059
Other savings deposits (excluding MMDAs)$4,852,0004,974
Total time deposits$20,641,0004,582
Total time and savings deposits$28,619,0005,436
Noninterest-bearing deposits$49,0005,841
Interest-bearing deposits$28,619,0005,434
Retail deposits$27,616,0005,603
Estimated insured deposits$28,353,0005,552
IRAs and Keogh plan accounts$3,850,0003,862
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$28,940,0005,676
Deposits held in domestic offices$28,940,0005,676
Individuals, partnerships, and corporations$28,259,0005,584
U.S. Government$01,248
States and political subdivisions in the U.S.$681,0005,160
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$146,0005,903
Demand deposits$146,0005,876
Nontransaction accounts$28,794,0005,249
Money market deposit accounts (MMDAs)$3,059,0005,118
Other savings deposits (excluding MMDAs)$4,666,0005,047
Total time deposits$21,069,0004,615
Total time and savings deposits$28,794,0005,479
Noninterest-bearing deposits$146,0005,897
Interest-bearing deposits$28,794,0005,481
Retail deposits$27,889,0005,651
Estimated insured deposits$28,629,0005,598
IRAs and Keogh plan accounts$3,909,0003,885
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$28,315,0005,763
Deposits held in domestic offices$28,315,0005,763
Individuals, partnerships, and corporations$27,634,0005,668
U.S. Government$01,147
States and political subdivisions in the U.S.$681,0005,223
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$116,0005,983
Demand deposits$116,0005,956
Nontransaction accounts$28,199,0005,329
Money market deposit accounts (MMDAs)$2,573,0005,258
Other savings deposits (excluding MMDAs)$4,662,0005,085
Total time deposits$20,964,0004,682
Total time and savings deposits$28,199,0005,564
Noninterest-bearing deposits$116,0005,978
Interest-bearing deposits$28,199,0005,568
Retail deposits$27,265,0005,735
Estimated insured deposits$28,034,0005,677
IRAs and Keogh plan accounts$3,885,0003,914
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$28,369,0005,821
Deposits held in domestic offices$28,369,0005,821
Individuals, partnerships, and corporations$27,688,0005,716
U.S. Government$01,159
States and political subdivisions in the U.S.$681,0005,261
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$71,0006,050
Demand deposits$71,0006,016
Nontransaction accounts$28,298,0005,376
Money market deposit accounts (MMDAs)$2,586,0005,310
Other savings deposits (excluding MMDAs)$4,706,0005,112
Total time deposits$21,006,0004,727
Total time and savings deposits$28,298,0005,628
Noninterest-bearing deposits$71,0006,042
Interest-bearing deposits$28,298,0005,624
Retail deposits$27,320,0005,793
Estimated insured deposits$28,084,0005,734
IRAs and Keogh plan accounts$3,658,0004,050
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$28,331,0005,867
Deposits held in domestic offices$28,331,0005,867
Individuals, partnerships, and corporations$27,650,0005,776
U.S. Government$01,296
States and political subdivisions in the U.S.$681,0005,306
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$31,0006,109
Demand deposits$31,0006,085
Nontransaction accounts$28,300,0005,408
Money market deposit accounts (MMDAs)$2,602,0005,352
Other savings deposits (excluding MMDAs)$4,719,0005,104
Total time deposits$20,979,0004,765
Total time and savings deposits$28,300,0005,656
Noninterest-bearing deposits$31,0006,107
Interest-bearing deposits$28,300,0005,659
Retail deposits$27,284,0005,844
Estimated insured deposits$28,047,0005,792
IRAs and Keogh plan accounts$3,658,0004,079
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$28,879,0005,931
Deposits held in domestic offices$28,879,0005,931
Individuals, partnerships, and corporations$28,197,0005,823
U.S. Government$01,197
States and political subdivisions in the U.S.$681,0005,365
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$134,0006,191
Demand deposits$134,0006,155
Nontransaction accounts$28,744,0005,478
Money market deposit accounts (MMDAs)$2,434,0005,459
Other savings deposits (excluding MMDAs)$4,519,0005,210
Total time deposits$21,790,0004,796
Total time and savings deposits$28,744,0005,711
Noninterest-bearing deposits$134,0006,183
Interest-bearing deposits$28,745,0005,708
Retail deposits$27,833,0005,900
Estimated insured deposits$28,590,0005,839
IRAs and Keogh plan accounts$3,748,0004,129
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$28,793,0006,008
Deposits held in domestic offices$28,793,0006,008
Individuals, partnerships, and corporations$28,112,0005,893
U.S. Government$01,235
States and political subdivisions in the U.S.$681,0005,413
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$119,0006,266
Demand deposits$119,0006,227
Nontransaction accounts$28,674,0005,537
Money market deposit accounts (MMDAs)$2,592,0005,492
Other savings deposits (excluding MMDAs)$4,471,0005,264
Total time deposits$21,611,0004,873
Total time and savings deposits$28,674,0005,798
Noninterest-bearing deposits$119,0006,255
Interest-bearing deposits$28,674,0005,788
Retail deposits$28,040,0005,966
Estimated insured deposits$28,352,0005,914
IRAs and Keogh plan accounts$3,762,0004,162
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$28,503,0006,091
Deposits held in domestic offices$28,503,0006,091
Individuals, partnerships, and corporations$27,822,0005,970
U.S. Government$01,228
States and political subdivisions in the U.S.$681,0005,448
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$70,0006,340
Demand deposits$70,0006,307
Nontransaction accounts$28,433,0005,611
Money market deposit accounts (MMDAs)$1,941,0005,682
Other savings deposits (excluding MMDAs)$4,476,0005,296
Total time deposits$22,016,0004,903
Total time and savings deposits$28,433,0005,871
Noninterest-bearing deposits$70,0006,331
Interest-bearing deposits$28,433,0005,866
Retail deposits$27,751,0006,056
Estimated insured deposits$28,062,0005,995
IRAs and Keogh plan accounts$3,681,0004,242
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$28,379,0006,168
Deposits held in domestic offices$28,379,0006,168
Individuals, partnerships, and corporations$27,698,0006,048
U.S. Government$01,345
States and political subdivisions in the U.S.$681,0005,502
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$40,0006,435
Demand deposits$40,0006,406
Nontransaction accounts$28,339,0005,678
Money market deposit accounts (MMDAs)$1,884,0005,765
Other savings deposits (excluding MMDAs)$4,437,0005,335
Total time deposits$22,019,0004,993
Total time and savings deposits$28,339,0005,945
Noninterest-bearing deposits$40,0006,431
Interest-bearing deposits$28,339,0005,943
Retail deposits$27,627,0006,127
Estimated insured deposits$27,941,0006,071
IRAs and Keogh plan accounts$3,631,0004,332
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$29,164,0006,214
Deposits held in domestic offices$29,164,0006,214
Individuals, partnerships, and corporations$28,483,0006,092
U.S. Government$01,257
States and political subdivisions in the U.S.$681,0005,567
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$131,0006,509
Demand deposits$131,0006,469
Nontransaction accounts$29,033,0005,722
Money market deposit accounts (MMDAs)$1,997,0005,815
Other savings deposits (excluding MMDAs)$4,383,0005,402
Total time deposits$22,652,0005,028
Total time and savings deposits$29,033,0005,984
Noninterest-bearing deposits$131,0006,499
Interest-bearing deposits$29,033,0005,980
Retail deposits$28,413,0006,174
Estimated insured deposits$28,499,0006,121
IRAs and Keogh plan accounts$3,684,0004,386
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$29,895,0006,252
Deposits held in domestic offices$29,895,0006,251
Individuals, partnerships, and corporations$29,214,0006,129
U.S. Government$01,331
States and political subdivisions in the U.S.$681,0005,626
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$105,0006,572
Demand deposits$105,0006,536
Nontransaction accounts$29,790,0005,748
Money market deposit accounts (MMDAs)$3,044,0005,653
Other savings deposits (excluding MMDAs)$4,332,0005,454
Total time deposits$22,414,0005,109
Total time and savings deposits$29,790,0006,024
Noninterest-bearing deposits$105,0006,565
Interest-bearing deposits$29,790,0006,024
Retail deposits$29,144,0006,216
Estimated insured deposits$28,481,0006,186
IRAs and Keogh plan accounts$3,728,0004,425
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$27,910,0006,377
Deposits held in domestic offices$27,910,0006,377
Individuals, partnerships, and corporations$27,229,0006,277
U.S. Government$01,317
States and political subdivisions in the U.S.$681,0005,658
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$76,0006,643
Demand deposits$76,0006,610
Nontransaction accounts$27,834,0005,904
Money market deposit accounts (MMDAs)$1,468,0006,070
Other savings deposits (excluding MMDAs)$4,421,0005,456
Total time deposits$21,944,0005,233
Total time and savings deposits$27,834,0006,171
Noninterest-bearing deposits$76,0006,638
Interest-bearing deposits$27,834,0006,169
Retail deposits$27,160,0006,343
Estimated insured deposits$27,667,0006,295
IRAs and Keogh plan accounts$3,618,0004,526
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$27,586,0006,442
Deposits held in domestic offices$27,586,0006,441
Individuals, partnerships, and corporations$26,905,0006,343
U.S. Government$01,474
States and political subdivisions in the U.S.$681,0005,698
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$42,0006,723
Demand deposits$42,0006,693
Nontransaction accounts$27,544,0005,961
Money market deposit accounts (MMDAs)$1,400,0006,136
Other savings deposits (excluding MMDAs)$4,313,0005,470
Total time deposits$21,831,0005,317
Total time and savings deposits$27,544,0006,236
Noninterest-bearing deposits$42,0006,719
Interest-bearing deposits$27,544,0006,230
Retail deposits$26,680,0006,409
Estimated insured deposits$27,189,0006,356
IRAs and Keogh plan accounts$3,560,0004,615
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$28,453,0006,489
Deposits held in domestic offices$28,453,0006,488
Individuals, partnerships, and corporations$27,772,0006,374
U.S. Government$01,406
States and political subdivisions in the U.S.$681,0005,736
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$141,0006,796
Demand deposits$141,0006,754
Nontransaction accounts$28,312,0006,009
Money market deposit accounts (MMDAs)$1,617,0006,150
Other savings deposits (excluding MMDAs)$4,276,0005,516
Total time deposits$22,420,0005,350
Total time and savings deposits$28,312,0006,278
Noninterest-bearing deposits$141,0006,789
Interest-bearing deposits$28,312,0006,276
Retail deposits$27,047,0006,471
Estimated insured deposits$27,808,0006,399
IRAs and Keogh plan accounts$3,600,0004,658
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$28,733,0006,537
Deposits held in domestic offices$28,733,0006,537
Individuals, partnerships, and corporations$28,052,0006,422
U.S. Government$01,377
States and political subdivisions in the U.S.$681,0005,763
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$111,0006,844
Demand deposits$111,0006,806
Nontransaction accounts$28,622,0006,040
Money market deposit accounts (MMDAs)$1,560,0006,221
Other savings deposits (excluding MMDAs)$4,266,0005,552
Total time deposits$22,797,0005,378
Total time and savings deposits$28,622,0006,311
Noninterest-bearing deposits$111,0006,840
Interest-bearing deposits$28,622,0006,310
Retail deposits$27,329,0006,523
Estimated insured deposits$28,092,0006,446
IRAs and Keogh plan accounts$3,649,0004,643
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$28,469,0006,617
Deposits held in domestic offices$28,469,0006,617
Individuals, partnerships, and corporations$27,788,0006,510
U.S. Government$01,424
States and political subdivisions in the U.S.$681,0005,807
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$80,0006,919
Demand deposits$80,0006,881
Nontransaction accounts$28,389,0006,117
Money market deposit accounts (MMDAs)$1,271,0006,370
Other savings deposits (excluding MMDAs)$4,461,0005,505
Total time deposits$22,658,0005,453
Total time and savings deposits$28,389,0006,399
Noninterest-bearing deposits$80,0006,916
Interest-bearing deposits$28,389,0006,402
Retail deposits$27,566,0006,588
Estimated insured deposits$28,076,0006,524
IRAs and Keogh plan accounts$3,567,0004,703
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$28,524,0006,647
Deposits held in domestic offices$28,524,0006,646
Individuals, partnerships, and corporations$27,843,0006,551
U.S. Government$01,583
States and political subdivisions in the U.S.$681,0005,858
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$32,0006,990
Demand deposits$32,0006,960
Nontransaction accounts$28,492,0006,156
Money market deposit accounts (MMDAs)$1,639,0006,305
Other savings deposits (excluding MMDAs)$4,404,0005,443
Total time deposits$22,449,0005,511
Total time and savings deposits$28,492,0006,422
Noninterest-bearing deposits$32,0006,986
Interest-bearing deposits$28,492,0006,426
Retail deposits$27,622,0006,621
Estimated insured deposits$28,132,0006,585
IRAs and Keogh plan accounts$3,248,0004,930
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$29,460,0006,704
Deposits held in domestic offices$29,460,0006,704
Individuals, partnerships, and corporations$28,528,0006,591
U.S. Government$01,457
States and political subdivisions in the U.S.$932,0005,761
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$134,0007,079
Demand deposits$134,0007,034
Nontransaction accounts$29,326,0006,202
Money market deposit accounts (MMDAs)$1,244,0006,512
Other savings deposits (excluding MMDAs)$4,390,0005,450
Total time deposits$23,692,0005,512
Total time and savings deposits$29,326,0006,452
Noninterest-bearing deposits$134,0007,070
Interest-bearing deposits$29,326,0006,454
Retail deposits$27,786,0006,688
Estimated insured deposits$29,058,0006,627
IRAs and Keogh plan accounts$3,284,0004,999
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$29,180,0006,767
Deposits held in domestic offices$29,180,0006,766
Individuals, partnerships, and corporations$28,248,0006,658
U.S. Government$01,535
States and political subdivisions in the U.S.$931,0005,787
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$104,0007,144
Demand deposits$104,0007,104
Nontransaction accounts$29,075,0006,256
Money market deposit accounts (MMDAs)$1,141,0006,593
Other savings deposits (excluding MMDAs)$4,470,0005,460
Total time deposits$23,463,0005,616
Total time and savings deposits$29,075,0006,530
Noninterest-bearing deposits$104,0007,133
Interest-bearing deposits$29,076,0006,530
Retail deposits$27,911,0006,734
Estimated insured deposits$28,925,0006,685
IRAs and Keogh plan accounts$3,201,0005,071
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$28,710,0006,845
Deposits held in domestic offices$28,710,0006,844
Individuals, partnerships, and corporations$27,523,0006,752
U.S. Government$01,579
States and political subdivisions in the U.S.$1,187,0005,671
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$66,0007,210
Demand deposits$66,0007,172
Nontransaction accounts$28,644,0006,336
Money market deposit accounts (MMDAs)$1,043,0006,680
Other savings deposits (excluding MMDAs)$4,345,0005,502
Total time deposits$23,254,0005,714
Total time and savings deposits$28,644,0006,600
Noninterest-bearing deposits$66,0007,196
Interest-bearing deposits$28,644,0006,600
Retail deposits$27,694,0006,802
Estimated insured deposits$28,457,0006,761
IRAs and Keogh plan accounts$2,800,0005,378
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$28,262,0006,866
Deposits held in domestic offices$28,262,0006,864
Individuals, partnerships, and corporations$28,262,0006,719
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,267
Demand deposits$39,0007,219
Nontransaction accounts$28,262,0006,367
Money market deposit accounts (MMDAs)$1,137,0006,671
Other savings deposits (excluding MMDAs)$4,203,0005,466
Total time deposits$22,922,0005,784
Total time and savings deposits$28,262,0006,611
Noninterest-bearing deposits$39,0007,240
Interest-bearing deposits$28,223,0006,618
Retail deposits$27,248,0006,826
Estimated insured deposits$28,024,0006,799
IRAs and Keogh plan accounts$2,554,0005,565
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$26,512,0006,984
Deposits held in domestic offices$26,512,0006,982
Individuals, partnerships, and corporations$26,511,0006,852
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,340
Demand deposits$129,0007,275
Nontransaction accounts$26,511,0006,512
Money market deposit accounts (MMDAs)$1,079,0006,756
Other savings deposits (excluding MMDAs)$4,200,0005,479
Total time deposits$21,232,0006,010
Total time and savings deposits$26,511,0006,757
Noninterest-bearing deposits$129,0007,300
Interest-bearing deposits$26,383,0006,761
Retail deposits$25,750,0006,937
Estimated insured deposits$26,270,0006,920
IRAs and Keogh plan accounts$2,103,0005,911
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$24,520,0007,115
Deposits held in domestic offices$24,520,0007,115
Individuals, partnerships, and corporations$24,520,0006,985
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,418
Demand deposits$112,0007,356
Nontransaction accounts$24,520,0006,681
Money market deposit accounts (MMDAs)$920,0006,861
Other savings deposits (excluding MMDAs)$4,267,0005,468
Total time deposits$19,333,0006,251
Total time and savings deposits$24,520,0006,917
Noninterest-bearing deposits$112,0007,380
Interest-bearing deposits$24,408,0006,909
Retail deposits$24,261,0007,053
Estimated insured deposits$24,533,0007,039
IRAs and Keogh plan accounts$2,138,0005,930
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$24,603,0007,164
Deposits held in domestic offices$24,603,0007,164
Individuals, partnerships, and corporations$24,603,0007,040
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,478
Demand deposits$73,0007,414
Nontransaction accounts$24,603,0006,726
Money market deposit accounts (MMDAs)$1,006,0006,892
Other savings deposits (excluding MMDAs)$4,200,0005,508
Total time deposits$19,397,0006,316
Total time and savings deposits$24,603,0006,975
Noninterest-bearing deposits$73,0007,437
Interest-bearing deposits$24,530,0006,975
Retail deposits$23,103,0007,156
Estimated insured deposits$24,404,0007,097
IRAs and Keogh plan accounts$2,139,0005,973
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$24,398,0007,225
Deposits held in domestic offices$24,398,0007,225
Individuals, partnerships, and corporations$24,397,0007,107
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,561
Demand deposits$50,0007,498
Nontransaction accounts$24,397,0006,790
Money market deposit accounts (MMDAs)$784,0007,011
Other savings deposits (excluding MMDAs)$4,066,0005,494
Total time deposits$19,547,0006,392
Total time and savings deposits$24,397,0007,016
Noninterest-bearing deposits$50,0007,525
Interest-bearing deposits$24,348,0007,013
Retail deposits$22,636,0007,216
Estimated insured deposits$24,142,0007,160
IRAs and Keogh plan accounts$2,079,0006,069
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$23,474,0007,330
Deposits held in domestic offices$23,474,0007,330
Individuals, partnerships, and corporations$23,474,0007,205
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,661
Demand deposits$118,0007,584
Nontransaction accounts$23,474,0006,927
Money market deposit accounts (MMDAs)$1,000,0007,024
Other savings deposits (excluding MMDAs)$4,168,0005,478
Total time deposits$18,306,0006,601
Total time and savings deposits$23,474,0007,143
Noninterest-bearing deposits$118,0007,607
Interest-bearing deposits$23,356,0007,147
Retail deposits$23,468,0007,249
Estimated insured deposits$23,427,0007,243
IRAs and Keogh plan accounts$1,893,0006,256
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$23,620,0007,392
Deposits held in domestic offices$23,620,0007,392
Individuals, partnerships, and corporations$23,620,0007,251
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,728
Demand deposits$07,686
Nontransaction accounts$23,620,0006,965
Money market deposit accounts (MMDAs)$699,0007,182
Other savings deposits (excluding MMDAs)$4,351,0005,402
Total time deposits$18,570,0006,638
Total time and savings deposits$23,620,0007,172
Noninterest-bearing deposits$07,711
Interest-bearing deposits$23,620,0007,167
Retail deposits$22,615,0007,350
Estimated insured deposits$23,031,0007,311
IRAs and Keogh plan accounts$1,347,0006,669
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$22,560,0007,515
Deposits held in domestic offices$22,560,0007,514
Individuals, partnerships, and corporations$22,560,0007,381
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,0007,820
Demand deposits$07,789
Nontransaction accounts$22,490,0007,108
Money market deposit accounts (MMDAs)$765,0007,253
Other savings deposits (excluding MMDAs)$3,812,0005,665
Total time deposits$17,913,0006,780
Total time and savings deposits$22,490,0007,325
Noninterest-bearing deposits$07,816
Interest-bearing deposits$22,560,0007,321
Retail deposits$21,480,0007,479
Estimated insured deposits$21,873,0007,451
IRAs and Keogh plan accounts$1,092,0006,921
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$20,676,0007,635
Deposits held in domestic offices$20,676,0007,634
Individuals, partnerships, and corporations$20,676,0007,518
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,0007,903
Demand deposits$07,864
Nontransaction accounts$20,641,0007,255
Money market deposit accounts (MMDAs)$662,0007,362
Other savings deposits (excluding MMDAs)$3,948,0005,532
Total time deposits$16,031,0006,974
Total time and savings deposits$20,641,0007,458
Noninterest-bearing deposits$07,889
Interest-bearing deposits$20,676,0007,456
Retail deposits$16,249,0007,658
Estimated insured deposits$20,357,0007,556
IRAs and Keogh plan accounts$947,0007,064
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$19,673,0007,727
Deposits held in domestic offices$19,673,0007,727
Individuals, partnerships, and corporations$19,673,0007,616
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,989
Demand deposits$07,947
Nontransaction accounts$19,673,0007,374
Money market deposit accounts (MMDAs)$542,0007,484
Other savings deposits (excluding MMDAs)$4,401,0005,339
Total time deposits$14,730,0007,138
Total time and savings deposits$19,673,0007,559
Noninterest-bearing deposits$07,971
Interest-bearing deposits$19,673,0007,551
Retail deposits$16,038,0007,712
Estimated insured deposits$19,251,0007,661
IRAs and Keogh plan accounts$865,0007,160
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$18,877,0007,826
Deposits held in domestic offices$18,877,0007,825
Individuals, partnerships, and corporations$18,877,0007,714
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,082
Demand deposits$08,036
Nontransaction accounts$18,877,0007,475
Money market deposit accounts (MMDAs)$574,0007,545
Other savings deposits (excluding MMDAs)$4,498,0005,315
Total time deposits$13,805,0007,284
Total time and savings deposits$18,877,0007,651
Noninterest-bearing deposits$08,061
Interest-bearing deposits$18,877,0007,646
Retail deposits$16,529,0007,765
Estimated insured deposits$17,180,0007,720
IRAs and Keogh plan accounts$842,0007,221
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$18,248,0007,892
Deposits held in domestic offices$18,248,0007,892
Individuals, partnerships, and corporations$18,248,0007,799
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,132
Demand deposits$08,086
Nontransaction accounts$18,248,0007,542
Money market deposit accounts (MMDAs)$534,0007,604
Other savings deposits (excluding MMDAs)$4,180,0005,461
Total time deposits$13,534,0007,323
Total time and savings deposits$18,248,0007,721
Noninterest-bearing deposits$08,115
Interest-bearing deposits$18,248,0007,712
Retail deposits$16,209,0007,826
Estimated insured deposits$16,523,0007,798
IRAs and Keogh plan accounts$795,0007,252
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$16,888,0007,968
Deposits held in domestic offices$16,888,0007,968
Individuals, partnerships, and corporations$16,888,0007,880
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,188
Demand deposits$08,139
Nontransaction accounts$16,888,0007,634
Money market deposit accounts (MMDAs)$527,0007,645
Other savings deposits (excluding MMDAs)$4,153,0005,376
Total time deposits$12,208,0007,457
Total time and savings deposits$16,888,0007,811
Noninterest-bearing deposits$08,167
Interest-bearing deposits$16,888,0007,798
Retail deposits$14,869,0007,920
Estimated insured deposits$15,516,0007,852
IRAs and Keogh plan accounts$753,0007,278
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$17,665,0007,973
Deposits held in domestic offices$17,665,0007,973
Individuals, partnerships, and corporations$17,665,0007,869
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,265
Demand deposits$08,218
Nontransaction accounts$17,665,0007,630
Money market deposit accounts (MMDAs)$517,0007,711
Other savings deposits (excluding MMDAs)$4,380,0005,284
Total time deposits$12,768,0007,450
Total time and savings deposits$17,665,0007,808
Noninterest-bearing deposits$08,247
Interest-bearing deposits$17,665,0007,797
Retail deposits$14,648,0007,973
Estimated insured deposits$16,124,0007,868
IRAs and Keogh plan accounts$733,0007,285
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$18,086,0008,004
Deposits held in domestic offices$18,086,0008,002
Individuals, partnerships, and corporations$18,086,0007,903
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,329
Demand deposits$08,278
Nontransaction accounts$18,086,0007,636
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$5,156,0004,962
Total time deposits$12,930,0007,471
Total time and savings deposits$18,086,0007,821
Noninterest-bearing deposits$08,308
Interest-bearing deposits$18,086,0007,811
Retail deposits$14,310,0008,023
Estimated insured deposits$16,429,0007,876
IRAs and Keogh plan accounts$713,0007,312
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$17,744,0008,033
Deposits held in domestic offices$17,744,0008,032
Individuals, partnerships, and corporations$17,744,0007,932
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,369
Demand deposits$08,311
Nontransaction accounts$17,744,0007,662
Money market deposit accounts (MMDAs)$539,0007,761
Other savings deposits (excluding MMDAs)$4,950,0005,018
Total time deposits$12,255,0007,570
Total time and savings deposits$17,744,0007,854
Noninterest-bearing deposits$08,339
Interest-bearing deposits$17,744,0007,844
Retail deposits$15,935,0007,947
Estimated insured deposits$16,067,0007,915
IRAs and Keogh plan accounts$724,0007,324
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$17,805,0008,031
Deposits held in domestic offices$17,805,0008,029
Individuals, partnerships, and corporations$17,805,0007,920
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,408
Demand deposits$08,352
Nontransaction accounts$17,805,0007,643
Money market deposit accounts (MMDAs)$537,0007,768
Other savings deposits (excluding MMDAs)$4,887,0004,967
Total time deposits$12,381,0007,529
Total time and savings deposits$17,805,0007,844
Noninterest-bearing deposits$08,380
Interest-bearing deposits$17,805,0007,838
Retail deposits$15,871,0007,958
Estimated insured deposits$16,090,0007,902
IRAs and Keogh plan accounts$751,0007,311
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$18,004,0008,032
Deposits held in domestic offices$18,004,0008,031
Individuals, partnerships, and corporations$18,004,0007,916
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,432
Demand deposits$08,374
Nontransaction accounts$18,004,0007,640
Money market deposit accounts (MMDAs)$509,0007,814
Other savings deposits (excluding MMDAs)$4,909,0005,021
Total time deposits$12,586,0007,531
Total time and savings deposits$18,004,0007,834
Noninterest-bearing deposits$08,404
Interest-bearing deposits$18,004,0007,825
Retail deposits$15,812,0007,974
Estimated insured deposits$16,614,0007,883
IRAs and Keogh plan accounts$752,0007,352
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$17,768,0008,095
Deposits held in domestic offices$17,768,0008,094
Individuals, partnerships, and corporations$17,768,0007,969
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,482
Demand deposits$08,427
Nontransaction accounts$17,768,0007,709
Money market deposit accounts (MMDAs)$528,0007,838
Other savings deposits (excluding MMDAs)$5,219,0005,007
Total time deposits$12,021,0007,611
Total time and savings deposits$17,768,0007,904
Noninterest-bearing deposits$08,459
Interest-bearing deposits$17,768,0007,897
Retail deposits$16,155,0008,001
Estimated insured deposits$16,332,0007,933
IRAs and Keogh plan accounts$732,0007,436
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$16,958,0008,179
Deposits held in domestic offices$16,958,0008,178
Individuals, partnerships, and corporations$16,958,0008,051
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,519
Demand deposits$08,463
Nontransaction accounts$16,958,0007,789
Money market deposit accounts (MMDAs)$473,0007,910
Other savings deposits (excluding MMDAs)$4,966,0005,174
Total time deposits$11,519,0007,692
Total time and savings deposits$16,958,0007,980
Noninterest-bearing deposits$08,493
Interest-bearing deposits$16,958,0007,977
Retail deposits$15,133,0008,107
Estimated insured deposits$15,319,0008,051
IRAs and Keogh plan accounts$732,0007,439
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$16,575,0008,210
Deposits held in domestic offices$16,575,0008,208
Individuals, partnerships, and corporations$16,575,0008,093
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,546
Demand deposits$08,483
Nontransaction accounts$16,575,0007,805
Money market deposit accounts (MMDAs)$500,0007,908
Other savings deposits (excluding MMDAs)$4,674,0005,301
Total time deposits$11,401,0007,694
Total time and savings deposits$16,575,0008,010
Noninterest-bearing deposits$08,512
Interest-bearing deposits$16,575,0008,007
Retail deposits$14,737,0008,125
Estimated insured deposits$15,241,0008,072
IRAs and Keogh plan accounts$744,0007,451
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$16,608,0008,230
Deposits held in domestic offices$16,608,0008,229
Individuals, partnerships, and corporations$16,608,0008,120
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,609
Demand deposits$08,550
Nontransaction accounts$16,608,0007,824
Money market deposit accounts (MMDAs)$494,0007,956
Other savings deposits (excluding MMDAs)$4,799,0005,290
Total time deposits$11,315,0007,701
Total time and savings deposits$16,608,0008,035
Noninterest-bearing deposits$08,579
Interest-bearing deposits$16,608,0008,028
Retail deposits$14,682,0008,144
Estimated insured deposits$15,434,0008,080
IRAs and Keogh plan accounts$760,0007,472
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$16,541,0008,270
Deposits held in domestic offices$16,541,0008,268
Individuals, partnerships, and corporations$16,541,0008,146
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,637
Demand deposits$08,578
Nontransaction accounts$16,541,0007,847
Money market deposit accounts (MMDAs)$419,0008,029
Other savings deposits (excluding MMDAs)$4,890,0005,350
Total time deposits$11,232,0007,697
Total time and savings deposits$16,541,0008,070
Noninterest-bearing deposits$08,607
Interest-bearing deposits$16,541,0008,061
Retail deposits$14,826,0008,178
Estimated insured deposits$15,225,0008,130
IRAs and Keogh plan accounts$805,0007,437
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$16,153,0008,305
Deposits held in domestic offices$16,153,0008,304
Individuals, partnerships, and corporations$16,153,0008,197
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,651
Demand deposits$08,589
Nontransaction accounts$16,153,0007,891
Money market deposit accounts (MMDAs)$385,0008,060
Other savings deposits (excluding MMDAs)$4,932,0005,446
Total time deposits$10,836,0007,744
Total time and savings deposits$16,153,0008,106
Noninterest-bearing deposits$08,618
Interest-bearing deposits$16,153,0008,102
Retail deposits$14,481,0008,228
Estimated insured deposits$15,177,0008,145
IRAs and Keogh plan accounts$810,0007,438
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$16,640,0008,309
Deposits held in domestic offices$16,640,0008,308
Individuals, partnerships, and corporations$16,640,0008,200
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,694
Demand deposits$08,626
Nontransaction accounts$16,640,0007,860
Money market deposit accounts (MMDAs)$431,0008,062
Other savings deposits (excluding MMDAs)$5,215,0005,280
Total time deposits$10,994,0007,736
Total time and savings deposits$16,640,0008,107
Noninterest-bearing deposits$08,653
Interest-bearing deposits$16,640,0008,101
Retail deposits$14,853,0008,242
Estimated insured deposits$15,613,0008,161
IRAs and Keogh plan accounts$850,0007,419
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$16,928,0008,332
Deposits held in domestic offices$16,928,0008,330
Individuals, partnerships, and corporations$16,928,0008,208
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,723
Demand deposits$08,655
Nontransaction accounts$16,928,0007,861
Money market deposit accounts (MMDAs)$410,0008,102
Other savings deposits (excluding MMDAs)$5,269,0005,313
Total time deposits$11,249,0007,719
Total time and savings deposits$16,928,0008,113
Noninterest-bearing deposits$08,681
Interest-bearing deposits$16,928,0008,106
Retail deposits$15,233,0008,262
Estimated insured deposits$15,833,0008,190
IRAs and Keogh plan accounts$852,0007,469
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$17,464,0008,311
Deposits held in domestic offices$17,464,0008,310
Individuals, partnerships, and corporations$17,464,0008,167
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,736
Demand deposits$08,664
Nontransaction accounts$17,464,0007,830
Money market deposit accounts (MMDAs)$421,0008,119
Other savings deposits (excluding MMDAs)$5,620,0005,214
Total time deposits$11,423,0007,680
Total time and savings deposits$17,464,0008,090
Noninterest-bearing deposits$08,692
Interest-bearing deposits$17,464,0008,092
Retail deposits$15,972,0008,224
Estimated insured deposits$16,381,0008,160
IRAs and Keogh plan accounts$844,0007,494
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$17,707,0008,375
Deposits held in domestic offices$17,707,0008,373
Individuals, partnerships, and corporations$17,707,0008,239
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,804
Demand deposits$08,733
Nontransaction accounts$17,707,0007,863
Money market deposit accounts (MMDAs)$396,0008,187
Other savings deposits (excluding MMDAs)$5,775,0005,240
Total time deposits$11,536,0007,712
Total time and savings deposits$17,707,0008,139
Noninterest-bearing deposits$08,757
Interest-bearing deposits$17,707,0008,147
Retail deposits$16,268,0008,269
Estimated insured deposits$16,679,0008,232
IRAs and Keogh plan accounts$859,0007,545
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$17,967,0008,402
Deposits held in domestic offices$17,967,0008,400
Individuals, partnerships, and corporations$17,967,0008,266
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,845
Demand deposits$08,772
Nontransaction accounts$17,967,0007,874
Money market deposit accounts (MMDAs)$381,0008,223
Other savings deposits (excluding MMDAs)$5,644,0005,250
Total time deposits$11,942,0007,669
Total time and savings deposits$17,967,0008,154
Noninterest-bearing deposits$08,798
Interest-bearing deposits$17,967,0008,160
Retail deposits$16,370,0008,312
Estimated insured deposits$17,195,0008,226
IRAs and Keogh plan accounts$950,0007,456
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$17,680,0008,435
Deposits held in domestic offices$17,680,0008,432
Individuals, partnerships, and corporations$17,680,0008,292
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,886
Demand deposits$08,809
Nontransaction accounts$17,680,0007,935
Money market deposit accounts (MMDAs)$406,0008,234
Other savings deposits (excluding MMDAs)$5,566,0005,297
Total time deposits$11,708,0007,735
Total time and savings deposits$17,680,0008,201
Noninterest-bearing deposits$08,837
Interest-bearing deposits$17,680,0008,208
Retail deposits$16,205,0008,332
Estimated insured deposits$16,902,0008,264
IRAs and Keogh plan accounts$961,0007,482
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$18,071,0008,471
Deposits held in domestic offices$18,071,0008,470
Individuals, partnerships, and corporations$18,071,0008,320
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,941
Demand deposits$08,866
Nontransaction accounts$18,071,0007,951
Money market deposit accounts (MMDAs)$474,0008,257
Other savings deposits (excluding MMDAs)$5,830,0005,235
Total time deposits$11,767,0007,776
Total time and savings deposits$18,071,0008,233
Noninterest-bearing deposits$08,892
Interest-bearing deposits$18,071,0008,239
Retail deposits$16,408,0008,384
Estimated insured deposits$17,575,0008,265
IRAs and Keogh plan accounts$969,0007,564
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$18,506,0008,479
Deposits held in domestic offices$18,506,0008,478
Individuals, partnerships, and corporations$18,506,0008,311
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$18,506,0007,951
Money market deposit accounts (MMDAs)$508,0008,286
Other savings deposits (excluding MMDAs)$5,804,0005,238
Total time deposits$12,194,0007,759
Total time and savings deposits$18,506,0008,220
Noninterest-bearing deposits$08,922
Interest-bearing deposits$18,506,0008,230
Retail deposits$16,545,0008,415
Estimated insured deposits$17,615,0008,300
IRAs and Keogh plan accounts$978,0007,580
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$18,532,0008,519
Deposits held in domestic offices$18,532,0008,517
Individuals, partnerships, and corporations$18,532,0008,299
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,532,0008,228
Noninterest-bearing deposits$43,0008,910
Interest-bearing deposits$18,489,0008,260
Retail deposits$16,537,0008,455
Estimated insured deposits$17,539,0008,332
IRAs and Keogh plan accounts$971,0007,657
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$18,447,0008,567
Deposits held in domestic offices$18,447,0008,567
Individuals, partnerships, and corporations$18,447,0008,352
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,447,0008,272
Noninterest-bearing deposits$103,0008,937
Interest-bearing deposits$18,344,0008,311
Retail deposits$17,106,0008,444
Estimated insured deposits$17,532,0008,384
IRAs and Keogh plan accounts$1,021,0007,666
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$19,477,0008,517
Deposits held in domestic offices$19,477,0008,515
Individuals, partnerships, and corporations$19,477,0008,299
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,477,0008,226
Noninterest-bearing deposits$84,0008,990
Interest-bearing deposits$19,393,0008,270
Retail deposits$17,405,0008,445
Estimated insured deposits$18,100,0008,363
IRAs and Keogh plan accounts$1,037,0007,680
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$20,163,0008,499
Deposits held in domestic offices$20,163,0008,498
Individuals, partnerships, and corporations$20,163,0008,268
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,163,0008,204
Noninterest-bearing deposits$60,0009,038
Interest-bearing deposits$20,103,0008,249
Retail deposits$18,362,0008,384
Estimated insured deposits$18,704,0008,332
IRAs and Keogh plan accounts$771,0008,022
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$19,702,0008,565
Deposits held in domestic offices$19,702,0008,564
Individuals, partnerships, and corporations$19,702,0008,325
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,702,0008,248
Noninterest-bearing deposits$47,0009,078
Interest-bearing deposits$19,655,0008,300
Retail deposits$17,662,0008,468
Estimated insured deposits$18,203,0008,399
IRAs and Keogh plan accounts$790,0008,005
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$19,484,0008,721
Deposits held in domestic offices$19,484,0008,720
Individuals, partnerships, and corporations$19,484,0008,475
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,484,0008,364
Noninterest-bearing deposits$51,0009,290
Interest-bearing deposits$19,433,0008,420
Retail deposits$17,696,0008,572
Estimated insured deposits$18,554,0008,522
IRAs and Keogh plan accounts$715,0008,216
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$18,984,0008,860
Deposits held in domestic offices$18,984,0008,860
Individuals, partnerships, and corporations$18,984,0008,566
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,984,0008,445
Noninterest-bearing deposits$62,0009,533
Interest-bearing deposits$18,922,0008,535
Retail deposits$17,253,0008,715
Estimated insured deposits$18,210,0008,631
IRAs and Keogh plan accounts$605,0008,509
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$19,200,0009,076
Deposits held in domestic offices$19,200,0009,075
Individuals, partnerships, and corporations$19,200,0008,816
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,200,0008,668
Noninterest-bearing deposits$65,0009,879
Interest-bearing deposits$19,135,0008,738
Retail deposits$17,215,0008,978
Estimated insured deposits$18,915,0008,803
IRAs and Keogh plan accounts$690,0008,685
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$19,136,0009,262
Deposits held in domestic offices$19,136,0009,262
Individuals, partnerships, and corporations$19,136,0008,995
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,136,0008,824
Noninterest-bearing deposits$74,00010,094
Interest-bearing deposits$19,062,0008,898
Retail deposits$17,592,0009,130
Estimated insured deposits$18,692,0009,021
IRAs and Keogh plan accounts$682,0008,937
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$19,259,0009,553
Deposits held in domestic offices$19,259,0009,552
Individuals, partnerships, and corporations$19,259,0009,245
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,163,0009,084
Noninterest-bearing deposits$96,00010,530
Interest-bearing deposits$19,163,0009,161
Retail deposits$17,790,0009,415
Estimated insured deposits$18,590,0009,344
IRAs and Keogh plan accounts$692,0009,330
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$19,661,0009,936
Deposits held in domestic offices$19,661,0009,934
Individuals, partnerships, and corporations$19,661,0009,568
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,580,0009,385
Noninterest-bearing deposits$81,00011,012
Interest-bearing deposits$19,580,0009,484
Retail deposits$18,680,0009,723
Estimated insured deposits$19,180,0009,695
IRAs and Keogh plan accounts$826,0009,560
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$19,603,00010,336
Deposits held in domestic offices$19,603,00010,334
Individuals, partnerships, and corporations$19,603,0009,938
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,432,0009,754
Noninterest-bearing deposits$171,00011,442
Interest-bearing deposits$19,432,0009,867
Retail deposits$19,263,00010,035
Estimated insured deposits$19,563,00010,046
IRAs and Keogh plan accounts$685,00010,301
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$19,171,00010,754
Deposits held in domestic offices$19,171,00010,750
Individuals, partnerships, and corporations$19,171,00010,362
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,074,00010,149
Noninterest-bearing deposits$97,00012,099
Interest-bearing deposits$19,074,00010,254
Retail deposits$18,660,00010,523
Estimated insured deposits$19,060,00010,495
IRAs and Keogh plan accounts$559,00011,054
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$19,112,00011,307
Deposits held in domestic offices$19,112,00011,305
Individuals, partnerships, and corporations$19,112,00010,841
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,043,00010,585
Noninterest-bearing deposits$69,00012,683
Interest-bearing deposits$19,043,00010,774
Retail deposits$18,307,00011,155
Estimated insured deposits$18,907,00011,056
IRAs and Keogh plan accounts$475,00011,838
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$19,678,00011,622
Deposits held in domestic offices$19,678,00011,621
Individuals, partnerships, and corporations$19,678,00011,305
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,618,00011,018
Noninterest-bearing deposits$60,00013,543
Interest-bearing deposits$19,618,00011,014
Retail deposits$18,974,00011,413
Estimated insured deposits$19,574,00011,324
IRAs and Keogh plan accounts$494,00012,329
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA