Home > Kress National Bank > Total Deposits

Kress National Bank, Total Deposits

2023-12-31Rank
Total deposits$51,323,0004,201
Deposits held in domestic offices$51,323,0004,201
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$30,439,0003,747
Demand deposits$20,721,0003,599
Nontransaction accounts$20,884,0004,304
Money market deposit accounts (MMDAs)$825,0004,155
Other savings deposits (excluding MMDAs)$2,950,0004,164
Total time deposits$17,108,0003,867
Total time and savings deposits$30,602,0004,237
Noninterest-bearing deposits$20,721,0003,598
Interest-bearing deposits$30,602,0004,246
Retail deposits$48,278,0004,118
Estimated insured deposits$38,088,0004,223
IRAs and Keogh plan accounts$749,0004,054
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$48,739,0004,251
Deposits held in domestic offices$48,739,0004,251
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$28,812,0003,809
Demand deposits$18,755,0003,704
Nontransaction accounts$19,927,0004,328
Money market deposit accounts (MMDAs)$1,022,0004,151
Other savings deposits (excluding MMDAs)$2,901,0004,209
Total time deposits$16,004,0003,901
Total time and savings deposits$29,984,0004,266
Noninterest-bearing deposits$18,755,0003,683
Interest-bearing deposits$29,984,0004,275
Retail deposits$45,983,0004,166
Estimated insured deposits$36,773,0004,259
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$48,220,0004,282
Deposits held in domestic offices$48,220,0004,282
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$29,392,0003,818
Demand deposits$19,188,0003,724
Nontransaction accounts$18,829,0004,370
Money market deposit accounts (MMDAs)$905,0004,196
Other savings deposits (excluding MMDAs)$3,172,0004,229
Total time deposits$14,751,0003,928
Total time and savings deposits$29,033,0004,315
Noninterest-bearing deposits$19,187,0003,712
Interest-bearing deposits$29,033,0004,319
Retail deposits$46,106,0004,200
Estimated insured deposits$36,927,0004,278
IRAs and Keogh plan accounts$806,0004,080
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$50,545,0004,275
Deposits held in domestic offices$50,545,0004,275
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$30,740,0003,883
Demand deposits$20,555,0003,733
Nontransaction accounts$19,804,0004,424
Money market deposit accounts (MMDAs)$1,496,0004,200
Other savings deposits (excluding MMDAs)$3,551,0004,264
Total time deposits$14,757,0003,923
Total time and savings deposits$29,989,0004,356
Noninterest-bearing deposits$20,555,0003,709
Interest-bearing deposits$29,990,0004,369
Retail deposits$48,179,0004,238
Estimated insured deposits$37,602,0004,321
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$52,024,0004,297
Deposits held in domestic offices$52,024,0004,297
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$33,305,0003,860
Demand deposits$23,038,0003,689
Nontransaction accounts$18,719,0004,467
Money market deposit accounts (MMDAs)$928,0004,289
Other savings deposits (excluding MMDAs)$3,472,0004,311
Total time deposits$14,320,0003,912
Total time and savings deposits$28,986,0004,390
Noninterest-bearing deposits$23,038,0003,678
Interest-bearing deposits$28,986,0004,406
Retail deposits$49,358,0004,266
Estimated insured deposits$38,120,0004,340
IRAs and Keogh plan accounts$866,0004,134
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$50,090,0004,350
Deposits held in domestic offices$50,090,0004,350
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$31,644,0003,922
Demand deposits$22,425,0003,726
Nontransaction accounts$18,445,0004,519
Money market deposit accounts (MMDAs)$879,0004,344
Other savings deposits (excluding MMDAs)$3,423,0004,374
Total time deposits$14,144,0003,929
Total time and savings deposits$27,664,0004,461
Noninterest-bearing deposits$22,425,0003,729
Interest-bearing deposits$27,665,0004,466
Retail deposits$47,359,0004,328
Estimated insured deposits$36,324,0004,403
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$46,478,0004,466
Deposits held in domestic offices$46,478,0004,466
Individuals, partnerships, and corporations$43,331,0004,418
U.S. Government$0821
States and political subdivisions in the U.S.$3,148,0003,866
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$28,795,0004,068
Demand deposits$20,069,0003,884
Nontransaction accounts$17,684,0004,594
Money market deposit accounts (MMDAs)$863,0004,403
Other savings deposits (excluding MMDAs)$3,269,0004,448
Total time deposits$13,552,0004,040
Total time and savings deposits$26,410,0004,553
Noninterest-bearing deposits$20,069,0003,885
Interest-bearing deposits$26,409,0004,559
Retail deposits$44,850,0004,434
Estimated insured deposits$35,723,0004,489
IRAs and Keogh plan accounts$848,0004,269
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$45,799,0004,494
Deposits held in domestic offices$45,799,0004,494
Individuals, partnerships, and corporations$42,384,0004,458
U.S. Government$0814
States and political subdivisions in the U.S.$3,416,0003,834
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$28,285,0004,115
Demand deposits$18,962,0003,937
Nontransaction accounts$17,515,0004,620
Money market deposit accounts (MMDAs)$861,0004,423
Other savings deposits (excluding MMDAs)$3,091,0004,484
Total time deposits$13,563,0004,090
Total time and savings deposits$26,838,0004,576
Noninterest-bearing deposits$18,962,0003,942
Interest-bearing deposits$26,837,0004,574
Retail deposits$43,803,0004,474
Estimated insured deposits$34,286,0004,533
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$42,431,0004,567
Deposits held in domestic offices$42,431,0004,567
Individuals, partnerships, and corporations$39,496,0004,512
U.S. Government$0909
States and political subdivisions in the U.S.$2,936,0003,934
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$25,423,0004,197
Demand deposits$18,879,0003,952
Nontransaction accounts$17,009,0004,670
Money market deposit accounts (MMDAs)$844,0004,456
Other savings deposits (excluding MMDAs)$2,965,0004,519
Total time deposits$13,200,0004,167
Total time and savings deposits$23,553,0004,656
Noninterest-bearing deposits$18,878,0003,950
Interest-bearing deposits$23,553,0004,662
Retail deposits$40,184,0004,540
Estimated insured deposits$32,425,0004,580
IRAs and Keogh plan accounts$923,0004,305
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$36,327,0004,691
Deposits held in domestic offices$36,327,0004,691
Individuals, partnerships, and corporations$33,359,0004,645
U.S. Government$0842
States and political subdivisions in the U.S.$2,968,0003,967
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$19,202,0004,439
Demand deposits$12,232,0004,303
Nontransaction accounts$17,125,0004,734
Money market deposit accounts (MMDAs)$858,0004,526
Other savings deposits (excluding MMDAs)$2,882,0004,585
Total time deposits$13,385,0004,220
Total time and savings deposits$24,095,0004,713
Noninterest-bearing deposits$12,232,0004,311
Interest-bearing deposits$24,095,0004,718
Retail deposits$34,064,0004,678
Estimated insured deposits$31,182,0004,664
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$38,745,0004,705
Deposits held in domestic offices$38,745,0004,705
Individuals, partnerships, and corporations$35,874,0004,652
U.S. Government$0841
States and political subdivisions in the U.S.$2,871,0004,024
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$21,574,0004,366
Demand deposits$13,349,0004,272
Nontransaction accounts$17,171,0004,769
Money market deposit accounts (MMDAs)$859,0004,567
Other savings deposits (excluding MMDAs)$2,789,0004,624
Total time deposits$13,523,0004,264
Total time and savings deposits$25,396,0004,724
Noninterest-bearing deposits$13,349,0004,280
Interest-bearing deposits$25,396,0004,732
Retail deposits$36,737,0004,680
Estimated insured deposits$31,923,0004,692
IRAs and Keogh plan accounts$741,0004,499
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$43,733,0004,647
Deposits held in domestic offices$43,733,0004,647
Individuals, partnerships, and corporations$40,772,0004,600
U.S. Government$0837
States and political subdivisions in the U.S.$2,961,0004,013
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$26,284,0004,221
Demand deposits$17,201,0004,086
Nontransaction accounts$17,449,0004,781
Money market deposit accounts (MMDAs)$877,0004,591
Other savings deposits (excluding MMDAs)$2,878,0004,642
Total time deposits$13,693,0004,282
Total time and savings deposits$26,532,0004,730
Noninterest-bearing deposits$17,201,0004,098
Interest-bearing deposits$26,532,0004,733
Retail deposits$41,727,0004,625
Estimated insured deposits$33,229,0004,700
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$42,363,0004,654
Deposits held in domestic offices$42,363,0004,654
Individuals, partnerships, and corporations$39,034,0004,605
U.S. Government$0909
States and political subdivisions in the U.S.$3,330,0003,941
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$25,895,0004,174
Demand deposits$18,053,0003,958
Nontransaction accounts$16,469,0004,810
Money market deposit accounts (MMDAs)$867,0004,604
Other savings deposits (excluding MMDAs)$2,405,0004,687
Total time deposits$13,197,0004,335
Total time and savings deposits$24,311,0004,769
Noninterest-bearing deposits$18,053,0003,956
Interest-bearing deposits$24,310,0004,770
Retail deposits$40,366,0004,624
Estimated insured deposits$31,414,0004,719
IRAs and Keogh plan accounts$767,0004,542
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$30,865,0004,821
Deposits held in domestic offices$30,865,0004,821
Individuals, partnerships, and corporations$28,412,0004,784
U.S. Government$0867
States and political subdivisions in the U.S.$2,453,0004,108
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$14,514,0004,599
Demand deposits$9,119,0004,483
Nontransaction accounts$16,351,0004,838
Money market deposit accounts (MMDAs)$870,0004,630
Other savings deposits (excluding MMDAs)$2,498,0004,700
Total time deposits$12,981,0004,386
Total time and savings deposits$21,746,0004,837
Noninterest-bearing deposits$9,119,0004,487
Interest-bearing deposits$21,746,0004,836
Retail deposits$28,842,0004,803
Estimated insured deposits$28,701,0004,781
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$30,667,0004,851
Deposits held in domestic offices$30,667,0004,851
Individuals, partnerships, and corporations$28,525,0004,801
U.S. Government$0863
States and political subdivisions in the U.S.$2,142,0004,192
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$14,263,0004,627
Demand deposits$13,738,0004,178
Nontransaction accounts$16,404,0004,862
Money market deposit accounts (MMDAs)$1,192,0004,610
Other savings deposits (excluding MMDAs)$2,272,0004,742
Total time deposits$12,940,0004,418
Total time and savings deposits$16,929,0004,921
Noninterest-bearing deposits$8,898,0004,518
Interest-bearing deposits$21,769,0004,860
Retail deposits$29,230,0004,828
Estimated insured deposits$28,735,0004,805
IRAs and Keogh plan accounts$803,0004,592
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$33,481,0004,835
Deposits held in domestic offices$33,481,0004,835
Individuals, partnerships, and corporations$31,009,0004,779
U.S. Government$0886
States and political subdivisions in the U.S.$2,472,0004,134
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$15,982,0004,503
Demand deposits$15,149,0003,904
Nontransaction accounts$17,499,0004,872
Money market deposit accounts (MMDAs)$1,178,0004,658
Other savings deposits (excluding MMDAs)$2,164,0004,782
Total time deposits$14,157,0004,383
Total time and savings deposits$18,332,0004,944
Noninterest-bearing deposits$10,134,0004,332
Interest-bearing deposits$23,347,0004,861
Retail deposits$31,066,0004,812
Estimated insured deposits$29,167,0004,812
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$39,643,0004,780
Deposits held in domestic offices$39,643,0004,780
Individuals, partnerships, and corporations$37,513,0004,699
U.S. Government$01,019
States and political subdivisions in the U.S.$2,131,0004,251
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$22,390,0004,213
Demand deposits$15,977,0003,871
Nontransaction accounts$17,254,0004,927
Money market deposit accounts (MMDAs)$1,157,0004,704
Other savings deposits (excluding MMDAs)$2,214,0004,822
Total time deposits$13,883,0004,459
Total time and savings deposits$23,667,0004,904
Noninterest-bearing deposits$15,977,0003,916
Interest-bearing deposits$23,666,0004,911
Retail deposits$37,567,0004,745
Estimated insured deposits$30,351,0004,837
IRAs and Keogh plan accounts$1,708,0004,249
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$33,564,0004,948
Deposits held in domestic offices$33,564,0004,948
Individuals, partnerships, and corporations$31,457,0004,883
U.S. Government$0965
States and political subdivisions in the U.S.$2,108,0004,303
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$15,404,0004,619
Demand deposits$8,967,0004,519
Nontransaction accounts$18,161,0004,972
Money market deposit accounts (MMDAs)$1,712,0004,692
Other savings deposits (excluding MMDAs)$2,278,0004,879
Total time deposits$14,170,0004,508
Total time and savings deposits$24,598,0004,948
Noninterest-bearing deposits$8,967,0004,535
Interest-bearing deposits$24,597,0004,948
Retail deposits$30,487,0004,944
Estimated insured deposits$28,591,0004,938
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$37,022,0004,923
Deposits held in domestic offices$37,022,0004,923
Individuals, partnerships, and corporations$35,124,0004,843
U.S. Government$0960
States and political subdivisions in the U.S.$1,898,0004,369
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$19,549,0004,401
Demand deposits$11,026,0004,359
Nontransaction accounts$17,473,0005,029
Money market deposit accounts (MMDAs)$1,275,0004,818
Other savings deposits (excluding MMDAs)$2,379,0004,910
Total time deposits$13,819,0004,568
Total time and savings deposits$25,996,0004,963
Noninterest-bearing deposits$11,026,0004,383
Interest-bearing deposits$25,996,0004,964
Retail deposits$34,945,0004,893
Estimated insured deposits$28,735,0004,978
IRAs and Keogh plan accounts$1,719,0004,352
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$41,795,0004,887
Deposits held in domestic offices$41,795,0004,887
Individuals, partnerships, and corporations$39,823,0004,789
U.S. Government$0998
States and political subdivisions in the U.S.$1,973,0004,415
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$24,095,0004,220
Demand deposits$15,306,0004,011
Nontransaction accounts$17,701,0005,082
Money market deposit accounts (MMDAs)$1,322,0004,862
Other savings deposits (excluding MMDAs)$2,365,0004,981
Total time deposits$14,014,0004,605
Total time and savings deposits$26,490,0005,005
Noninterest-bearing deposits$15,306,0004,045
Interest-bearing deposits$26,489,0005,007
Retail deposits$39,720,0004,852
Estimated insured deposits$30,328,0005,012
IRAs and Keogh plan accounts$1,725,0004,414
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$39,166,0004,984
Deposits held in domestic offices$39,166,0004,984
Individuals, partnerships, and corporations$36,931,0004,902
U.S. Government$01,108
States and political subdivisions in the U.S.$2,235,0004,373
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$21,737,0004,397
Demand deposits$14,483,0004,130
Nontransaction accounts$17,429,0005,129
Money market deposit accounts (MMDAs)$1,199,0004,898
Other savings deposits (excluding MMDAs)$2,192,0005,035
Total time deposits$14,039,0004,638
Total time and savings deposits$24,683,0005,084
Noninterest-bearing deposits$14,483,0004,169
Interest-bearing deposits$24,683,0005,087
Retail deposits$37,095,0004,948
Estimated insured deposits$30,108,0005,048
IRAs and Keogh plan accounts$1,724,0004,450
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$32,258,0005,159
Deposits held in domestic offices$32,258,0005,159
Individuals, partnerships, and corporations$30,495,0005,095
U.S. Government$01,011
States and political subdivisions in the U.S.$1,763,0004,522
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$15,627,0004,758
Demand deposits$10,073,0004,556
Nontransaction accounts$16,631,0005,223
Money market deposit accounts (MMDAs)$1,272,0004,957
Other savings deposits (excluding MMDAs)$2,161,0005,106
Total time deposits$13,199,0004,739
Total time and savings deposits$22,185,0005,214
Noninterest-bearing deposits$10,073,0004,578
Interest-bearing deposits$22,185,0005,218
Retail deposits$31,174,0005,114
Estimated insured deposits$27,598,0005,156
IRAs and Keogh plan accounts$746,0005,033
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$32,764,0005,223
Deposits held in domestic offices$32,764,0005,223
Individuals, partnerships, and corporations$30,924,0005,146
U.S. Government$01,101
States and political subdivisions in the U.S.$1,841,0004,525
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,155,0004,810
Demand deposits$9,974,0004,641
Nontransaction accounts$16,610,0005,291
Money market deposit accounts (MMDAs)$1,250,0005,025
Other savings deposits (excluding MMDAs)$2,287,0005,145
Total time deposits$13,074,0004,812
Total time and savings deposits$22,791,0005,266
Noninterest-bearing deposits$9,974,0004,654
Interest-bearing deposits$22,790,0005,269
Retail deposits$31,680,0005,179
Estimated insured deposits$28,295,0005,216
IRAs and Keogh plan accounts$796,0005,073
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$35,945,0005,225
Deposits held in domestic offices$35,945,0005,225
Individuals, partnerships, and corporations$34,083,0005,157
U.S. Government$01,097
States and political subdivisions in the U.S.$1,863,0004,552
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,549,0004,645
Demand deposits$12,524,0004,416
Nontransaction accounts$16,397,0005,362
Money market deposit accounts (MMDAs)$1,224,0005,102
Other savings deposits (excluding MMDAs)$2,425,0005,183
Total time deposits$12,749,0004,893
Total time and savings deposits$23,422,0005,323
Noninterest-bearing deposits$12,524,0004,447
Interest-bearing deposits$23,421,0005,326
Retail deposits$34,862,0005,182
Estimated insured deposits$28,979,0005,260
IRAs and Keogh plan accounts$805,0005,121
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$37,640,0005,245
Deposits held in domestic offices$37,640,0005,245
Individuals, partnerships, and corporations$35,217,0005,173
U.S. Government$01,191
States and political subdivisions in the U.S.$2,423,0004,471
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,819,0004,636
Demand deposits$15,178,0004,187
Nontransaction accounts$16,821,0005,410
Money market deposit accounts (MMDAs)$1,714,0005,080
Other savings deposits (excluding MMDAs)$2,357,0005,243
Total time deposits$12,750,0004,953
Total time and savings deposits$22,462,0005,393
Noninterest-bearing deposits$15,178,0004,238
Interest-bearing deposits$22,462,0005,395
Retail deposits$36,560,0005,195
Estimated insured deposits$29,695,0005,307
IRAs and Keogh plan accounts$810,0005,186
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$29,694,0005,445
Deposits held in domestic offices$29,694,0005,445
Individuals, partnerships, and corporations$27,599,0005,387
U.S. Government$01,147
States and political subdivisions in the U.S.$2,095,0004,588
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,308,0005,104
Demand deposits$7,187,0005,033
Nontransaction accounts$16,386,0005,485
Money market deposit accounts (MMDAs)$1,592,0005,162
Other savings deposits (excluding MMDAs)$2,324,0005,298
Total time deposits$12,470,0005,040
Total time and savings deposits$22,507,0005,451
Noninterest-bearing deposits$7,187,0005,040
Interest-bearing deposits$22,507,0005,453
Retail deposits$28,199,0005,421
Estimated insured deposits$26,115,0005,441
IRAs and Keogh plan accounts$839,0005,243
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$33,103,0005,428
Deposits held in domestic offices$33,103,0005,428
Individuals, partnerships, and corporations$31,858,0005,335
U.S. Government$01,163
States and political subdivisions in the U.S.$1,246,0004,854
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,008,0004,967
Demand deposits$9,063,0004,865
Nontransaction accounts$17,096,0005,514
Money market deposit accounts (MMDAs)$1,631,0005,198
Other savings deposits (excluding MMDAs)$2,218,0005,367
Total time deposits$13,247,0005,032
Total time and savings deposits$24,041,0005,470
Noninterest-bearing deposits$9,063,0004,888
Interest-bearing deposits$24,040,0005,469
Retail deposits$31,607,0005,398
Estimated insured deposits$28,430,0005,435
IRAs and Keogh plan accounts$845,0005,300
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$36,771,0005,426
Deposits held in domestic offices$36,771,0005,426
Individuals, partnerships, and corporations$35,124,0005,331
U.S. Government$01,186
States and political subdivisions in the U.S.$1,647,0004,777
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,127,0004,808
Demand deposits$10,790,0004,721
Nontransaction accounts$17,644,0005,560
Money market deposit accounts (MMDAs)$1,643,0005,264
Other savings deposits (excluding MMDAs)$2,192,0005,422
Total time deposits$13,808,0005,055
Total time and savings deposits$25,981,0005,488
Noninterest-bearing deposits$10,790,0004,746
Interest-bearing deposits$25,981,0005,482
Retail deposits$35,676,0005,382
Estimated insured deposits$29,749,0005,471
IRAs and Keogh plan accounts$924,0005,327
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$35,452,0005,494
Deposits held in domestic offices$35,452,0005,494
Individuals, partnerships, and corporations$32,774,0005,429
U.S. Government$01,254
States and political subdivisions in the U.S.$2,678,0004,523
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$17,930,0004,921
Demand deposits$11,854,0004,637
Nontransaction accounts$17,522,0005,616
Money market deposit accounts (MMDAs)$1,646,0005,314
Other savings deposits (excluding MMDAs)$2,103,0005,470
Total time deposits$13,773,0005,115
Total time and savings deposits$23,598,0005,590
Noninterest-bearing deposits$11,854,0004,656
Interest-bearing deposits$23,598,0005,582
Retail deposits$33,959,0005,461
Estimated insured deposits$28,396,0005,549
IRAs and Keogh plan accounts$907,0005,390
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$28,751,0005,685
Deposits held in domestic offices$28,751,0005,685
Individuals, partnerships, and corporations$25,944,0005,639
U.S. Government$01,248
States and political subdivisions in the U.S.$2,807,0004,519
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$11,349,0005,406
Demand deposits$6,117,0005,311
Nontransaction accounts$17,402,0005,681
Money market deposit accounts (MMDAs)$1,679,0005,362
Other savings deposits (excluding MMDAs)$2,127,0005,512
Total time deposits$13,595,0005,195
Total time and savings deposits$22,634,0005,673
Noninterest-bearing deposits$6,117,0005,321
Interest-bearing deposits$22,634,0005,672
Retail deposits$27,242,0005,664
Estimated insured deposits$25,893,0005,667
IRAs and Keogh plan accounts$935,0005,447
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$33,061,0005,659
Deposits held in domestic offices$33,061,0005,659
Individuals, partnerships, and corporations$29,220,0005,626
U.S. Government$01,147
States and political subdivisions in the U.S.$3,841,0004,284
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$15,897,0005,118
Demand deposits$8,799,0005,025
Nontransaction accounts$17,164,0005,757
Money market deposit accounts (MMDAs)$1,699,0005,420
Other savings deposits (excluding MMDAs)$2,230,0005,566
Total time deposits$13,234,0005,288
Total time and savings deposits$24,262,0005,706
Noninterest-bearing deposits$8,799,0005,044
Interest-bearing deposits$24,262,0005,703
Retail deposits$31,952,0005,625
Estimated insured deposits$26,905,0005,707
IRAs and Keogh plan accounts$939,0005,497
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$35,280,0005,672
Deposits held in domestic offices$35,280,0005,672
Individuals, partnerships, and corporations$30,546,0005,653
U.S. Government$01,159
States and political subdivisions in the U.S.$4,733,0004,079
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$17,812,0005,013
Demand deposits$9,752,0004,941
Nontransaction accounts$17,467,0005,803
Money market deposit accounts (MMDAs)$1,698,0005,477
Other savings deposits (excluding MMDAs)$2,276,0005,609
Total time deposits$13,493,0005,334
Total time and savings deposits$25,527,0005,721
Noninterest-bearing deposits$9,752,0004,968
Interest-bearing deposits$25,528,0005,719
Retail deposits$34,422,0005,617
Estimated insured deposits$28,079,0005,735
IRAs and Keogh plan accounts$1,028,0005,507
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$38,349,0005,634
Deposits held in domestic offices$38,349,0005,634
Individuals, partnerships, and corporations$33,310,0005,625
U.S. Government$01,296
States and political subdivisions in the U.S.$5,039,0004,019
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$20,880,0004,822
Demand deposits$11,736,0004,755
Nontransaction accounts$17,469,0005,847
Money market deposit accounts (MMDAs)$1,786,0005,504
Other savings deposits (excluding MMDAs)$2,465,0005,611
Total time deposits$13,218,0005,422
Total time and savings deposits$26,613,0005,726
Noninterest-bearing deposits$11,736,0004,796
Interest-bearing deposits$26,613,0005,726
Retail deposits$37,650,0005,564
Estimated insured deposits$29,211,0005,760
IRAs and Keogh plan accounts$1,038,0005,556
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$32,274,0005,842
Deposits held in domestic offices$32,274,0005,842
Individuals, partnerships, and corporations$27,394,0005,841
U.S. Government$01,197
States and political subdivisions in the U.S.$4,880,0004,061
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$14,066,0005,383
Demand deposits$6,935,0005,390
Nontransaction accounts$18,208,0005,894
Money market deposit accounts (MMDAs)$1,884,0005,563
Other savings deposits (excluding MMDAs)$2,778,0005,603
Total time deposits$13,547,0005,486
Total time and savings deposits$25,339,0005,843
Noninterest-bearing deposits$6,935,0005,422
Interest-bearing deposits$25,339,0005,839
Retail deposits$31,177,0005,806
Estimated insured deposits$27,014,0005,886
IRAs and Keogh plan accounts$1,070,0005,616
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$31,802,0005,920
Deposits held in domestic offices$31,802,0005,920
Individuals, partnerships, and corporations$29,956,0005,833
U.S. Government$01,235
States and political subdivisions in the U.S.$1,847,0004,972
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$13,520,0005,483
Demand deposits$8,191,0005,260
Nontransaction accounts$18,283,0005,965
Money market deposit accounts (MMDAs)$1,787,0005,656
Other savings deposits (excluding MMDAs)$2,900,0005,634
Total time deposits$13,595,0005,554
Total time and savings deposits$23,612,0005,963
Noninterest-bearing deposits$8,191,0005,290
Interest-bearing deposits$23,611,0005,954
Retail deposits$30,705,0005,884
Estimated insured deposits$28,754,0005,898
IRAs and Keogh plan accounts$975,0005,729
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$33,656,0005,952
Deposits held in domestic offices$33,656,0005,952
Individuals, partnerships, and corporations$31,576,0005,865
U.S. Government$01,228
States and political subdivisions in the U.S.$2,080,0004,940
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$15,435,0005,359
Demand deposits$9,828,0005,084
Nontransaction accounts$18,221,0006,036
Money market deposit accounts (MMDAs)$1,755,0005,721
Other savings deposits (excluding MMDAs)$2,932,0005,672
Total time deposits$13,535,0005,612
Total time and savings deposits$23,828,0006,033
Noninterest-bearing deposits$9,828,0005,115
Interest-bearing deposits$23,828,0006,028
Retail deposits$32,309,0005,917
Estimated insured deposits$29,525,0005,943
IRAs and Keogh plan accounts$969,0005,781
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$34,793,0005,997
Deposits held in domestic offices$34,793,0005,997
Individuals, partnerships, and corporations$32,843,0005,892
U.S. Government$01,345
States and political subdivisions in the U.S.$1,949,0005,035
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$17,855,0005,202
Demand deposits$11,215,0004,925
Nontransaction accounts$16,937,0006,171
Money market deposit accounts (MMDAs)$1,145,0005,925
Other savings deposits (excluding MMDAs)$2,479,0005,832
Total time deposits$13,313,0005,724
Total time and savings deposits$23,577,0006,110
Noninterest-bearing deposits$11,215,0004,976
Interest-bearing deposits$23,578,0006,111
Retail deposits$33,522,0005,952
Estimated insured deposits$29,739,0006,010
IRAs and Keogh plan accounts$962,0005,864
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$31,852,0006,138
Deposits held in domestic offices$31,852,0006,138
Individuals, partnerships, and corporations$30,067,0006,039
U.S. Government$01,257
States and political subdivisions in the U.S.$1,785,0005,109
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$14,924,0005,459
Demand deposits$8,160,0005,389
Nontransaction accounts$16,928,0006,250
Money market deposit accounts (MMDAs)$1,219,0005,990
Other savings deposits (excluding MMDAs)$2,462,0005,895
Total time deposits$13,247,0005,819
Total time and savings deposits$23,692,0006,175
Noninterest-bearing deposits$8,159,0005,431
Interest-bearing deposits$23,693,0006,174
Retail deposits$30,566,0006,101
Estimated insured deposits$27,964,0006,135
IRAs and Keogh plan accounts$984,0005,932
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$31,434,0006,210
Deposits held in domestic offices$31,434,0006,209
Individuals, partnerships, and corporations$29,745,0006,115
U.S. Government$01,331
States and political subdivisions in the U.S.$1,689,0005,196
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$15,000,0005,513
Demand deposits$8,760,0005,336
Nontransaction accounts$16,434,0006,329
Money market deposit accounts (MMDAs)$1,124,0006,076
Other savings deposits (excluding MMDAs)$2,332,0005,979
Total time deposits$12,978,0005,917
Total time and savings deposits$22,674,0006,270
Noninterest-bearing deposits$8,760,0005,370
Interest-bearing deposits$22,674,0006,270
Retail deposits$30,148,0006,189
Estimated insured deposits$27,795,0006,215
IRAs and Keogh plan accounts$984,0006,002
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$33,846,0006,218
Deposits held in domestic offices$33,846,0006,218
Individuals, partnerships, and corporations$32,515,0006,109
U.S. Government$01,317
States and political subdivisions in the U.S.$1,331,0005,356
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$17,450,0005,327
Demand deposits$9,918,0005,157
Nontransaction accounts$16,396,0006,397
Money market deposit accounts (MMDAs)$1,261,0006,112
Other savings deposits (excluding MMDAs)$2,254,0006,043
Total time deposits$12,881,0005,995
Total time and savings deposits$23,928,0006,314
Noninterest-bearing deposits$9,918,0005,220
Interest-bearing deposits$23,928,0006,313
Retail deposits$33,120,0006,173
Estimated insured deposits$28,651,0006,259
IRAs and Keogh plan accounts$950,0006,084
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$38,529,0006,137
Deposits held in domestic offices$38,529,0006,137
Individuals, partnerships, and corporations$37,318,0005,987
U.S. Government$01,474
States and political subdivisions in the U.S.$1,210,0005,440
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$20,926,0004,965
Demand deposits$14,695,0004,301
Nontransaction accounts$17,602,0006,412
Money market deposit accounts (MMDAs)$1,259,0006,172
Other savings deposits (excluding MMDAs)$2,157,0006,097
Total time deposits$14,187,0005,966
Total time and savings deposits$23,833,0006,369
Noninterest-bearing deposits$14,695,0004,490
Interest-bearing deposits$23,834,0006,365
Retail deposits$36,553,0006,105
Estimated insured deposits$30,957,0006,218
IRAs and Keogh plan accounts$954,0006,160
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$32,290,0006,379
Deposits held in domestic offices$32,290,0006,378
Individuals, partnerships, and corporations$31,197,0006,261
U.S. Government$01,406
States and political subdivisions in the U.S.$1,092,0005,532
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$14,266,0005,661
Demand deposits$8,394,0005,459
Nontransaction accounts$18,023,0006,472
Money market deposit accounts (MMDAs)$1,504,0006,183
Other savings deposits (excluding MMDAs)$2,188,0006,149
Total time deposits$14,332,0006,032
Total time and savings deposits$23,895,0006,441
Noninterest-bearing deposits$8,394,0005,521
Interest-bearing deposits$23,896,0006,436
Retail deposits$30,315,0006,367
Estimated insured deposits$28,716,0006,373
IRAs and Keogh plan accounts$986,0006,209
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$33,916,0006,381
Deposits held in domestic offices$33,916,0006,381
Individuals, partnerships, and corporations$32,560,0006,265
U.S. Government$01,377
States and political subdivisions in the U.S.$1,356,0005,441
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$15,469,0005,565
Demand deposits$9,625,0005,222
Nontransaction accounts$18,447,0006,506
Money market deposit accounts (MMDAs)$1,507,0006,236
Other savings deposits (excluding MMDAs)$2,023,0006,227
Total time deposits$14,916,0006,055
Total time and savings deposits$24,291,0006,480
Noninterest-bearing deposits$9,625,0005,305
Interest-bearing deposits$24,291,0006,479
Retail deposits$31,041,0006,398
Estimated insured deposits$31,056,0006,341
IRAs and Keogh plan accounts$1,133,0006,206
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$36,651,0006,362
Deposits held in domestic offices$36,651,0006,362
Individuals, partnerships, and corporations$35,090,0006,246
U.S. Government$01,424
States and political subdivisions in the U.S.$1,561,0005,361
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$17,846,0005,363
Demand deposits$11,188,0004,956
Nontransaction accounts$18,805,0006,560
Money market deposit accounts (MMDAs)$938,0006,445
Other savings deposits (excluding MMDAs)$2,135,0006,250
Total time deposits$15,732,0006,058
Total time and savings deposits$25,463,0006,511
Noninterest-bearing deposits$11,182,0005,098
Interest-bearing deposits$25,469,0006,514
Retail deposits$35,325,0006,323
Estimated insured deposits$31,113,0006,402
IRAs and Keogh plan accounts$1,140,0006,250
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$37,101,0006,389
Deposits held in domestic offices$37,101,0006,388
Individuals, partnerships, and corporations$35,382,0006,283
U.S. Government$01,583
States and political subdivisions in the U.S.$1,720,0005,334
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$19,686,0005,185
Demand deposits$12,981,0004,653
Nontransaction accounts$17,416,0006,666
Money market deposit accounts (MMDAs)$1,276,0006,421
Other savings deposits (excluding MMDAs)$2,013,0006,295
Total time deposits$14,125,0006,255
Total time and savings deposits$24,121,0006,599
Noninterest-bearing deposits$12,692,0004,880
Interest-bearing deposits$24,409,0006,591
Retail deposits$35,803,0006,343
Estimated insured deposits$34,904,0006,353
IRAs and Keogh plan accounts$1,166,0006,274
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$28,408,0006,733
Deposits held in domestic offices$28,408,0006,733
Individuals, partnerships, and corporations$26,970,0006,650
U.S. Government$01,457
States and political subdivisions in the U.S.$1,437,0005,489
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$11,548,0006,094
Demand deposits$7,004,0005,823
Nontransaction accounts$16,859,0006,784
Money market deposit accounts (MMDAs)$1,006,0006,577
Other savings deposits (excluding MMDAs)$1,838,0006,412
Total time deposits$14,013,0006,373
Total time and savings deposits$21,403,0006,769
Noninterest-bearing deposits$7,004,0005,884
Interest-bearing deposits$21,404,0006,770
Retail deposits$27,094,0006,711
Estimated insured deposits$28,417,0006,650
IRAs and Keogh plan accounts$1,173,0006,353
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$30,967,0006,705
Deposits held in domestic offices$30,967,0006,704
Individuals, partnerships, and corporations$29,589,0006,594
U.S. Government$01,535
States and political subdivisions in the U.S.$1,379,0005,554
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$14,192,0005,750
Demand deposits$8,690,0005,415
Nontransaction accounts$16,776,0006,858
Money market deposit accounts (MMDAs)$1,008,0006,633
Other savings deposits (excluding MMDAs)$1,819,0006,440
Total time deposits$13,947,0006,435
Total time and savings deposits$22,278,0006,803
Noninterest-bearing deposits$8,690,0005,513
Interest-bearing deposits$22,277,0006,801
Retail deposits$29,655,0006,673
Estimated insured deposits$29,561,0006,655
IRAs and Keogh plan accounts$1,089,0006,457
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$35,880,0006,614
Deposits held in domestic offices$35,880,0006,613
Individuals, partnerships, and corporations$34,269,0006,489
U.S. Government$01,579
States and political subdivisions in the U.S.$1,611,0005,455
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$18,060,0005,308
Demand deposits$10,862,0004,939
Nontransaction accounts$17,820,0006,859
Money market deposit accounts (MMDAs)$1,216,0006,640
Other savings deposits (excluding MMDAs)$2,123,0006,367
Total time deposits$14,479,0006,458
Total time and savings deposits$25,018,0006,776
Noninterest-bearing deposits$10,862,0005,093
Interest-bearing deposits$25,018,0006,775
Retail deposits$34,567,0006,548
Estimated insured deposits$32,575,0006,600
IRAs and Keogh plan accounts$1,114,0006,489
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$37,042,0006,572
Deposits held in domestic offices$37,042,0006,570
Individuals, partnerships, and corporations$35,122,0006,450
U.S. Government$01,780
States and political subdivisions in the U.S.$1,919,0005,146
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$19,182,0005,100
Demand deposits$12,460,0004,480
Nontransaction accounts$17,859,0006,877
Money market deposit accounts (MMDAs)$1,184,0006,658
Other savings deposits (excluding MMDAs)$1,982,0006,386
Total time deposits$14,691,0006,479
Total time and savings deposits$24,581,0006,785
Noninterest-bearing deposits$12,460,0004,692
Interest-bearing deposits$24,582,0006,793
Retail deposits$35,721,0006,505
Estimated insured deposits$33,899,0006,565
IRAs and Keogh plan accounts$1,109,0006,517
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$32,865,0006,758
Deposits held in domestic offices$32,865,0006,756
Individuals, partnerships, and corporations$31,147,0006,671
U.S. Government$01,652
States and political subdivisions in the U.S.$1,718,0005,206
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$15,200,0005,581
Demand deposits$8,890,0005,274
Nontransaction accounts$17,665,0006,964
Money market deposit accounts (MMDAs)$1,340,0006,661
Other savings deposits (excluding MMDAs)$2,052,0006,384
Total time deposits$14,272,0006,603
Total time and savings deposits$23,975,0006,873
Noninterest-bearing deposits$8,890,0005,400
Interest-bearing deposits$23,975,0006,871
Retail deposits$31,543,0006,704
Estimated insured deposits$29,614,0006,787
IRAs and Keogh plan accounts$1,177,0006,542
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$29,222,0006,957
Deposits held in domestic offices$29,222,0006,955
Individuals, partnerships, and corporations$27,751,0006,858
U.S. Government$01,633
States and political subdivisions in the U.S.$1,470,0005,360
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$12,638,0005,948
Demand deposits$7,082,0005,728
Nontransaction accounts$16,583,0007,098
Money market deposit accounts (MMDAs)$940,0006,855
Other savings deposits (excluding MMDAs)$1,929,0006,479
Total time deposits$13,714,0006,732
Total time and savings deposits$22,139,0007,011
Noninterest-bearing deposits$7,082,0005,814
Interest-bearing deposits$22,140,0006,993
Retail deposits$28,355,0006,900
Estimated insured deposits$27,149,0006,946
IRAs and Keogh plan accounts$1,028,0006,682
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$32,680,0006,876
Deposits held in domestic offices$32,680,0006,874
Individuals, partnerships, and corporations$30,953,0006,780
U.S. Government$01,643
States and political subdivisions in the U.S.$1,726,0005,278
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$16,086,0005,445
Demand deposits$9,474,0005,064
Nontransaction accounts$16,593,0007,151
Money market deposit accounts (MMDAs)$459,0007,069
Other savings deposits (excluding MMDAs)$1,960,0006,502
Total time deposits$14,175,0006,757
Total time and savings deposits$23,205,0007,022
Noninterest-bearing deposits$9,474,0005,207
Interest-bearing deposits$23,206,0007,015
Retail deposits$31,358,0006,818
Estimated insured deposits$31,895,0006,803
IRAs and Keogh plan accounts$1,011,0006,736
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$35,339,0006,809
Deposits held in domestic offices$35,339,0006,807
Individuals, partnerships, and corporations$33,372,0006,707
U.S. Government$02,902
States and political subdivisions in the U.S.$1,967,0005,193
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$18,125,0005,124
Demand deposits$11,866,0004,375
Nontransaction accounts$17,214,0007,161
Money market deposit accounts (MMDAs)$1,684,0006,698
Other savings deposits (excluding MMDAs)$1,705,0006,583
Total time deposits$13,824,0006,860
Total time and savings deposits$23,473,0007,061
Noninterest-bearing deposits$11,867,0004,605
Interest-bearing deposits$23,472,0007,056
Retail deposits$34,020,0006,740
Estimated insured deposits$31,136,0006,876
IRAs and Keogh plan accounts$938,0006,838
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$24,709,0007,288
Deposits held in domestic offices$24,709,0007,288
Individuals, partnerships, and corporations$22,827,0007,227
U.S. Government$03,279
States and political subdivisions in the U.S.$1,882,0005,297
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$8,923,0006,591
Demand deposits$4,619,0006,457
Nontransaction accounts$15,786,0007,328
Money market deposit accounts (MMDAs)$372,0007,254
Other savings deposits (excluding MMDAs)$1,415,0006,765
Total time deposits$13,999,0006,947
Total time and savings deposits$20,090,0007,286
Noninterest-bearing deposits$4,619,0006,515
Interest-bearing deposits$20,090,0007,289
Retail deposits$23,393,0007,253
Estimated insured deposits$22,811,0007,267
IRAs and Keogh plan accounts$935,0006,927
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$25,457,0007,321
Deposits held in domestic offices$25,457,0007,321
Individuals, partnerships, and corporations$23,899,0007,242
U.S. Government$03,428
States and political subdivisions in the U.S.$1,558,0005,506
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$8,527,0006,671
Demand deposits$5,358,0006,187
Nontransaction accounts$16,930,0007,325
Money market deposit accounts (MMDAs)$704,0007,180
Other savings deposits (excluding MMDAs)$1,520,0006,752
Total time deposits$14,704,0006,959
Total time and savings deposits$20,099,0007,342
Noninterest-bearing deposits$5,358,0006,263
Interest-bearing deposits$20,099,0007,337
Retail deposits$24,283,0007,281
Estimated insured deposits$24,232,0007,271
IRAs and Keogh plan accounts$796,0007,055
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$28,310,0007,294
Deposits held in domestic offices$28,310,0007,292
Individuals, partnerships, and corporations$26,213,0007,214
U.S. Government$03,500
States and political subdivisions in the U.S.$2,097,0005,284
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,255,0006,219
Demand deposits$7,001,0005,696
Nontransaction accounts$17,055,0007,400
Money market deposit accounts (MMDAs)$394,0007,405
Other savings deposits (excluding MMDAs)$1,614,0006,783
Total time deposits$15,046,0007,014
Total time and savings deposits$21,309,0007,375
Noninterest-bearing deposits$7,001,0005,795
Interest-bearing deposits$21,309,0007,373
Retail deposits$27,448,0007,217
Estimated insured deposits$26,212,0007,266
IRAs and Keogh plan accounts$417,0007,378
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$30,766,0007,234
Deposits held in domestic offices$30,766,0007,234
Individuals, partnerships, and corporations$28,659,0007,148
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$2,105,0005,293
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$12,642,0006,062
Demand deposits$8,891,0005,194
Nontransaction accounts$18,124,0007,393
Money market deposit accounts (MMDAs)$1,387,0007,042
Other savings deposits (excluding MMDAs)$1,352,0006,934
Total time deposits$15,384,0007,036
Total time and savings deposits$21,875,0007,398
Noninterest-bearing deposits$8,891,0005,344
Interest-bearing deposits$21,875,0007,393
Retail deposits$22,297,0007,355
Estimated insured deposits$25,994,0007,327
IRAs and Keogh plan accounts$363,0007,440
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$26,749,0007,444
Deposits held in domestic offices$26,749,0007,444
Individuals, partnerships, and corporations$24,672,0007,381
U.S. Government$03,620
States and political subdivisions in the U.S.$2,077,0005,305
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$8,670,0006,719
Demand deposits$4,781,0006,456
Nontransaction accounts$18,079,0007,472
Money market deposit accounts (MMDAs)$1,140,0007,220
Other savings deposits (excluding MMDAs)$1,224,0007,041
Total time deposits$15,714,0007,062
Total time and savings deposits$21,968,0007,451
Noninterest-bearing deposits$4,781,0006,531
Interest-bearing deposits$21,967,0007,447
Retail deposits$17,935,0007,631
Estimated insured deposits$24,115,0007,442
IRAs and Keogh plan accounts$360,0007,500
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$26,840,0007,501
Deposits held in domestic offices$26,840,0007,500
Individuals, partnerships, and corporations$25,085,0007,428
U.S. Government$03,557
States and political subdivisions in the U.S.$1,755,0005,535
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$8,472,0006,815
Demand deposits$4,786,0006,538
Nontransaction accounts$18,368,0007,506
Money market deposit accounts (MMDAs)$1,261,0007,239
Other savings deposits (excluding MMDAs)$1,253,0007,066
Total time deposits$15,853,0007,102
Total time and savings deposits$22,054,0007,496
Noninterest-bearing deposits$4,786,0006,602
Interest-bearing deposits$22,054,0007,498
Retail deposits$18,115,0007,683
Estimated insured deposits$23,006,0007,395
IRAs and Keogh plan accounts$370,0007,556
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$28,802,0007,438
Deposits held in domestic offices$28,802,0007,438
Individuals, partnerships, and corporations$26,598,0007,369
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$2,202,0005,321
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$10,277,0006,434
Demand deposits$6,556,0005,875
Nontransaction accounts$18,525,0007,529
Money market deposit accounts (MMDAs)$611,0007,569
Other savings deposits (excluding MMDAs)$1,441,0006,967
Total time deposits$16,473,0007,077
Total time and savings deposits$22,246,0007,521
Noninterest-bearing deposits$6,556,0005,973
Interest-bearing deposits$22,246,0007,526
Retail deposits$19,545,0007,660
Estimated insured deposits$23,650,0007,393
IRAs and Keogh plan accounts$370,0007,576
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$28,622,0007,446
Deposits held in domestic offices$28,622,0007,446
Individuals, partnerships, and corporations$26,397,0007,380
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$2,224,0005,337
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$11,211,0006,267
Demand deposits$6,090,0006,128
Nontransaction accounts$17,411,0007,606
Money market deposit accounts (MMDAs)$478,0007,672
Other savings deposits (excluding MMDAs)$1,394,0006,967
Total time deposits$15,539,0007,147
Total time and savings deposits$22,532,0007,500
Noninterest-bearing deposits$6,091,0006,220
Interest-bearing deposits$22,531,0007,497
Retail deposits$19,797,0007,648
Estimated insured deposits$22,952,0007,427
IRAs and Keogh plan accounts$225,0007,681
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$25,951,0007,598
Deposits held in domestic offices$25,951,0007,598
Individuals, partnerships, and corporations$23,870,0007,543
U.S. Government$03,764
States and political subdivisions in the U.S.$2,081,0005,339
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$8,671,0006,780
Demand deposits$4,559,0006,679
Nontransaction accounts$17,280,0007,653
Money market deposit accounts (MMDAs)$679,0007,626
Other savings deposits (excluding MMDAs)$1,493,0006,977
Total time deposits$15,108,0007,224
Total time and savings deposits$21,392,0007,594
Noninterest-bearing deposits$4,560,0006,753
Interest-bearing deposits$21,392,0007,586
Retail deposits$17,599,0007,802
Estimated insured deposits$22,165,0007,507
IRAs and Keogh plan accounts$213,0007,724
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$26,366,0007,617
Deposits held in domestic offices$26,366,0007,616
Individuals, partnerships, and corporations$24,463,0007,545
U.S. Government$03,873
States and political subdivisions in the U.S.$1,903,0005,473
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$7,925,0006,982
Demand deposits$4,401,0006,787
Nontransaction accounts$18,441,0007,613
Money market deposit accounts (MMDAs)$1,171,0007,395
Other savings deposits (excluding MMDAs)$1,233,0007,212
Total time deposits$16,037,0007,135
Total time and savings deposits$21,965,0007,607
Noninterest-bearing deposits$4,401,0006,865
Interest-bearing deposits$21,966,0007,594
Retail deposits$17,081,0007,863
Estimated insured deposits$22,199,0007,508
IRAs and Keogh plan accounts$206,0007,738
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$29,276,0007,450
Deposits held in domestic offices$29,276,0007,449
Individuals, partnerships, and corporations$27,064,0007,384
U.S. Government$03,876
States and political subdivisions in the U.S.$2,212,0005,279
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$11,196,0006,322
Demand deposits$6,820,0005,823
Nontransaction accounts$18,080,0007,644
Money market deposit accounts (MMDAs)$426,0007,823
Other savings deposits (excluding MMDAs)$1,280,0007,189
Total time deposits$16,373,0007,122
Total time and savings deposits$22,456,0007,567
Noninterest-bearing deposits$6,820,0005,939
Interest-bearing deposits$22,456,0007,563
Retail deposits$19,664,0007,727
Estimated insured deposits$23,540,0007,434
IRAs and Keogh plan accounts$216,0007,763
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$30,485,0007,402
Deposits held in domestic offices$30,485,0007,401
Individuals, partnerships, and corporations$27,909,0007,339
U.S. Government$04,156
States and political subdivisions in the U.S.$2,576,0005,074
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$12,402,0006,071
Demand deposits$8,761,0005,220
Nontransaction accounts$18,083,0007,609
Money market deposit accounts (MMDAs)$406,0007,843
Other savings deposits (excluding MMDAs)$1,082,0007,321
Total time deposits$16,594,0007,094
Total time and savings deposits$21,724,0007,590
Noninterest-bearing deposits$8,762,0005,395
Interest-bearing deposits$21,723,0007,586
Retail deposits$20,815,0007,641
Estimated insured deposits$23,713,0007,386
IRAs and Keogh plan accounts$217,0007,776
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$25,487,0007,663
Deposits held in domestic offices$25,487,0007,663
Individuals, partnerships, and corporations$23,229,0007,616
U.S. Government$03,924
States and political subdivisions in the U.S.$2,258,0005,167
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$7,702,0006,999
Demand deposits$5,147,0006,459
Nontransaction accounts$17,785,0007,660
Money market deposit accounts (MMDAs)$405,0007,871
Other savings deposits (excluding MMDAs)$1,060,0007,400
Total time deposits$16,320,0007,121
Total time and savings deposits$20,340,0007,702
Noninterest-bearing deposits$5,147,0006,562
Interest-bearing deposits$20,340,0007,689
Retail deposits$16,214,0007,946
Estimated insured deposits$21,595,0007,558
IRAs and Keogh plan accounts$223,0007,806
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$24,129,0007,773
Deposits held in domestic offices$24,129,0007,771
Individuals, partnerships, and corporations$21,983,0007,736
U.S. Government$04,057
States and political subdivisions in the U.S.$2,146,0005,275
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$6,384,0007,390
Demand deposits$3,905,0007,054
Nontransaction accounts$17,745,0007,714
Money market deposit accounts (MMDAs)$473,0007,867
Other savings deposits (excluding MMDAs)$1,077,0007,477
Total time deposits$16,195,0007,161
Total time and savings deposits$20,224,0007,757
Noninterest-bearing deposits$3,905,0007,117
Interest-bearing deposits$20,224,0007,752
Retail deposits$15,060,0008,070
Estimated insured deposits$21,703,0007,570
IRAs and Keogh plan accounts$186,0007,905
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$25,389,0007,734
Deposits held in domestic offices$25,389,0007,732
Individuals, partnerships, and corporations$23,013,0007,689
U.S. Government$04,056
States and political subdivisions in the U.S.$2,376,0005,210
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$7,073,0007,266
Demand deposits$3,965,0007,027
Nontransaction accounts$18,316,0007,680
Money market deposit accounts (MMDAs)$581,0007,850
Other savings deposits (excluding MMDAs)$1,218,0007,452
Total time deposits$16,518,0007,147
Total time and savings deposits$21,424,0007,689
Noninterest-bearing deposits$3,965,0007,091
Interest-bearing deposits$21,424,0007,685
Retail deposits$16,130,0008,026
Estimated insured deposits$22,894,0007,513
IRAs and Keogh plan accounts$98,0008,008
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$26,080,0007,716
Deposits held in domestic offices$26,080,0007,715
Individuals, partnerships, and corporations$23,443,0007,679
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$2,636,0005,055
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$9,441,0006,854
Demand deposits$6,386,0006,188
Nontransaction accounts$16,639,0007,802
Money market deposit accounts (MMDAs)$328,0008,005
Other savings deposits (excluding MMDAs)$1,119,0007,544
Total time deposits$15,192,0007,251
Total time and savings deposits$19,694,0007,809
Noninterest-bearing deposits$6,386,0006,285
Interest-bearing deposits$19,694,0007,807
Retail deposits$17,800,0007,930
Estimated insured deposits$21,901,0007,598
IRAs and Keogh plan accounts$99,0008,044
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$22,850,0007,892
Deposits held in domestic offices$22,850,0007,890
Individuals, partnerships, and corporations$20,297,0007,891
U.S. Government$04,163
States and political subdivisions in the U.S.$2,553,0005,041
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$5,800,0007,618
Demand deposits$3,543,0007,239
Nontransaction accounts$17,050,0007,793
Money market deposit accounts (MMDAs)$921,0007,669
Other savings deposits (excluding MMDAs)$1,147,0007,602
Total time deposits$14,981,0007,276
Total time and savings deposits$19,307,0007,854
Noninterest-bearing deposits$3,543,0007,301
Interest-bearing deposits$19,307,0007,846
Retail deposits$14,575,0008,151
Estimated insured deposits$20,558,0007,723
IRAs and Keogh plan accounts$76,0008,112
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$24,387,0007,824
Deposits held in domestic offices$24,387,0007,822
Individuals, partnerships, and corporations$21,717,0007,807
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$2,669,0005,026
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$8,258,0007,143
Demand deposits$4,247,0007,018
Nontransaction accounts$16,129,0007,872
Money market deposit accounts (MMDAs)$940,0007,705
Other savings deposits (excluding MMDAs)$1,175,0007,683
Total time deposits$14,014,0007,367
Total time and savings deposits$20,140,0007,815
Noninterest-bearing deposits$4,247,0007,069
Interest-bearing deposits$20,140,0007,811
Retail deposits$16,933,0008,026
Estimated insured deposits$20,592,0007,746
IRAs and Keogh plan accounts$60,0008,168
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$25,840,0007,764
Deposits held in domestic offices$25,840,0007,762
Individuals, partnerships, and corporations$23,107,0007,745
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$2,732,0005,004
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$9,416,0006,953
Demand deposits$5,865,0006,370
Nontransaction accounts$16,424,0007,860
Money market deposit accounts (MMDAs)$941,0007,752
Other savings deposits (excluding MMDAs)$1,218,0007,726
Total time deposits$14,265,0007,319
Total time and savings deposits$19,975,0007,845
Noninterest-bearing deposits$5,865,0006,445
Interest-bearing deposits$19,975,0007,843
Retail deposits$18,301,0007,963
Estimated insured deposits$22,132,0007,634
IRAs and Keogh plan accounts$49,0008,196
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$27,052,0007,744
Deposits held in domestic offices$27,052,0007,743
Individuals, partnerships, and corporations$23,929,0007,736
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$3,122,0004,816
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,189,0006,692
Demand deposits$7,294,0005,977
Nontransaction accounts$15,863,0007,928
Money market deposit accounts (MMDAs)$512,0008,022
Other savings deposits (excluding MMDAs)$1,224,0007,750
Total time deposits$14,127,0007,338
Total time and savings deposits$19,758,0007,901
Noninterest-bearing deposits$7,294,0006,064
Interest-bearing deposits$19,758,0007,896
Retail deposits$20,008,0007,896
Estimated insured deposits$24,733,0007,475
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$23,064,0007,966
Deposits held in domestic offices$23,064,0007,964
Individuals, partnerships, and corporations$19,944,0008,018
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$3,119,0004,773
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$6,806,0007,563
Demand deposits$3,600,0007,352
Nontransaction accounts$16,258,0007,927
Money market deposit accounts (MMDAs)$496,0008,054
Other savings deposits (excluding MMDAs)$1,217,0007,830
Total time deposits$14,543,0007,313
Total time and savings deposits$19,464,0007,941
Noninterest-bearing deposits$3,600,0007,401
Interest-bearing deposits$19,464,0007,933
Retail deposits$15,669,0008,229
Estimated insured deposits$19,256,0007,908
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$23,968,0007,916
Deposits held in domestic offices$23,968,0007,915
Individuals, partnerships, and corporations$20,808,0007,947
U.S. Government$13,0002,001
States and political subdivisions in the U.S.$3,147,0004,802
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$8,098,0007,259
Demand deposits$4,571,0006,887
Nontransaction accounts$15,870,0007,962
Money market deposit accounts (MMDAs)$619,0008,006
Other savings deposits (excluding MMDAs)$1,285,0007,818
Total time deposits$13,965,0007,348
Total time and savings deposits$19,397,0007,953
Noninterest-bearing deposits$4,584,0006,919
Interest-bearing deposits$19,384,0007,957
Retail deposits$16,460,0008,189
Estimated insured deposits$18,866,0007,974
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$22,489,0008,094
Deposits held in domestic offices$22,489,0008,092
Individuals, partnerships, and corporations$18,906,0008,154
U.S. Government$04,329
States and political subdivisions in the U.S.$3,583,0004,617
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$7,487,0007,498
Demand deposits$3,995,0007,186
Nontransaction accounts$15,002,0008,097
Money market deposit accounts (MMDAs)$604,0008,077
Other savings deposits (excluding MMDAs)$1,382,0007,831
Total time deposits$13,016,0007,515
Total time and savings deposits$18,494,0008,080
Noninterest-bearing deposits$3,995,0007,217
Interest-bearing deposits$18,494,0008,087
Retail deposits$15,828,0008,308
Estimated insured deposits$20,170,0007,930
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$23,095,0008,082
Deposits held in domestic offices$23,095,0008,081
Individuals, partnerships, and corporations$19,417,0008,163
U.S. Government$04,510
States and political subdivisions in the U.S.$3,678,0004,575
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$8,991,0007,216
Demand deposits$5,338,0006,669
Nontransaction accounts$14,104,0008,196
Money market deposit accounts (MMDAs)$376,0008,228
Other savings deposits (excluding MMDAs)$1,017,0008,071
Total time deposits$12,711,0007,570
Total time and savings deposits$17,757,0008,179
Noninterest-bearing deposits$5,339,0006,725
Interest-bearing deposits$17,757,0008,184
Retail deposits$16,831,0008,273
Estimated insured deposits$20,776,0007,912
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$20,357,0008,280
Deposits held in domestic offices$20,357,0008,277
Individuals, partnerships, and corporations$16,823,0008,349
U.S. Government$04,404
States and political subdivisions in the U.S.$3,534,0004,588
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,703,0007,919
Demand deposits$2,741,0007,764
Nontransaction accounts$14,654,0008,199
Money market deposit accounts (MMDAs)$810,0008,012
Other savings deposits (excluding MMDAs)$935,0008,173
Total time deposits$12,908,0007,556
Total time and savings deposits$17,616,0008,211
Noninterest-bearing deposits$2,741,0007,794
Interest-bearing deposits$17,616,0008,217
Retail deposits$13,996,0008,488
Estimated insured deposits$18,038,0008,168
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$22,486,0008,190
Deposits held in domestic offices$22,486,0008,189
Individuals, partnerships, and corporations$19,120,0008,247
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$3,362,0004,700
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$7,103,0007,631
Demand deposits$3,695,0007,301
Nontransaction accounts$15,383,0008,181
Money market deposit accounts (MMDAs)$1,134,0007,869
Other savings deposits (excluding MMDAs)$1,061,0008,161
Total time deposits$13,187,0007,564
Total time and savings deposits$18,791,0008,156
Noninterest-bearing deposits$3,695,0007,330
Interest-bearing deposits$18,791,0008,161
Retail deposits$16,037,0008,412
Estimated insured deposits$20,167,0008,038
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$22,807,0008,199
Deposits held in domestic offices$22,807,0008,197
Individuals, partnerships, and corporations$19,113,0008,265
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$3,691,0004,558
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$8,492,0007,273
Demand deposits$4,050,0007,124
Nontransaction accounts$14,315,0008,308
Money market deposit accounts (MMDAs)$553,0008,258
Other savings deposits (excluding MMDAs)$1,102,0008,163
Total time deposits$12,660,0007,694
Total time and savings deposits$18,757,0008,197
Noninterest-bearing deposits$4,051,0007,156
Interest-bearing deposits$18,756,0008,204
Retail deposits$16,917,0008,387
Estimated insured deposits$20,488,0008,053
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$25,657,0008,038
Deposits held in domestic offices$25,657,0008,037
Individuals, partnerships, and corporations$21,965,0008,069
U.S. Government$04,814
States and political subdivisions in the U.S.$3,692,0004,573
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,875,0006,201
Demand deposits$6,378,0005,747
Nontransaction accounts$14,782,0007,438
Money market deposit accounts (MMDAs)$627,0007,486
Other savings deposits (excluding MMDAs)$1,151,0007,363
Total time deposits$13,004,0006,872
Total time and savings deposits$19,279,0008,166
Noninterest-bearing deposits$6,378,0006,145
Interest-bearing deposits$19,279,0008,196
Retail deposits$19,948,0008,155
Estimated insured deposits$23,338,0007,850
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$22,533,0008,290
Deposits held in domestic offices$22,533,0008,289
Individuals, partnerships, and corporations$19,227,0008,294
U.S. Government$04,647
States and political subdivisions in the U.S.$3,306,0004,654
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,736,0007,063
Demand deposits$2,947,0007,187
Nontransaction accounts$15,797,0007,405
Money market deposit accounts (MMDAs)$889,0007,332
Other savings deposits (excluding MMDAs)$1,073,0007,434
Total time deposits$13,835,0006,826
Total time and savings deposits$19,586,0008,194
Noninterest-bearing deposits$2,947,0007,702
Interest-bearing deposits$19,586,0008,226
Retail deposits$16,410,0008,505
Estimated insured deposits$20,214,0008,159
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$22,227,0008,344
Deposits held in domestic offices$22,227,0008,342
Individuals, partnerships, and corporations$19,559,0008,289
U.S. Government$04,820
States and political subdivisions in the U.S.$2,668,0005,110
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,252,0007,164
Demand deposits$2,779,0007,243
Nontransaction accounts$15,975,0007,416
Money market deposit accounts (MMDAs)$871,0007,355
Other savings deposits (excluding MMDAs)$968,0007,510
Total time deposits$14,136,0006,825
Total time and savings deposits$19,448,0008,231
Noninterest-bearing deposits$2,779,0007,781
Interest-bearing deposits$19,448,0008,265
Retail deposits$16,017,0008,558
Estimated insured deposits$19,908,0008,211
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$23,996,0008,232
Deposits held in domestic offices$23,996,0008,231
Individuals, partnerships, and corporations$21,062,0008,204
U.S. Government$04,819
States and political subdivisions in the U.S.$2,934,0004,982
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,645,0006,818
Demand deposits$3,474,0006,873
Nontransaction accounts$16,351,0007,410
Money market deposit accounts (MMDAs)$883,0007,380
Other savings deposits (excluding MMDAs)$1,032,0007,478
Total time deposits$14,436,0006,823
Total time and savings deposits$20,522,0008,179
Noninterest-bearing deposits$3,474,0007,372
Interest-bearing deposits$20,522,0008,218
Retail deposits$17,598,0008,453
Estimated insured deposits$21,677,0008,082
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$25,649,0008,152
Deposits held in domestic offices$25,649,0008,150
Individuals, partnerships, and corporations$22,562,0008,115
U.S. Government$04,995
States and political subdivisions in the U.S.$3,087,0004,865
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,203,0006,202
Demand deposits$5,584,0005,878
Nontransaction accounts$15,446,0007,482
Money market deposit accounts (MMDAs)$594,0007,560
Other savings deposits (excluding MMDAs)$1,041,0007,456
Total time deposits$13,811,0006,940
Total time and savings deposits$20,065,0008,223
Noninterest-bearing deposits$5,584,0006,290
Interest-bearing deposits$20,065,0008,271
Retail deposits$19,489,0008,286
Estimated insured deposits$23,330,0007,962
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$24,287,0008,353
Deposits held in domestic offices$24,287,0008,351
Individuals, partnerships, and corporations$21,524,0008,294
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$2,758,0004,985
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,553,0006,340
Demand deposits$6,331,0005,521
Nontransaction accounts$14,734,0007,663
Money market deposit accounts (MMDAs)$369,0007,846
Other savings deposits (excluding MMDAs)$859,0007,643
Total time deposits$13,506,0007,114
Total time and savings deposits$17,956,0008,487
Noninterest-bearing deposits$6,331,0005,890
Interest-bearing deposits$17,956,0008,538
Retail deposits$18,455,0008,493
Estimated insured deposits$19,849,0008,396
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$21,835,0008,588
Deposits held in domestic offices$21,835,0008,587
Individuals, partnerships, and corporations$18,961,0008,571
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$2,867,0004,960
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,329,0006,952
Demand deposits$3,744,0006,848
Nontransaction accounts$14,506,0007,751
Money market deposit accounts (MMDAs)$237,0008,128
Other savings deposits (excluding MMDAs)$905,0007,713
Total time deposits$13,364,0007,195
Total time and savings deposits$18,091,0008,540
Noninterest-bearing deposits$3,744,0007,266
Interest-bearing deposits$18,091,0008,620
Retail deposits$16,165,0008,809
Estimated insured deposits$19,284,0008,514
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$23,831,0008,625
Deposits held in domestic offices$23,831,0008,623
Individuals, partnerships, and corporations$21,037,0008,617
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$2,793,0004,994
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,292,0006,510
Demand deposits$4,318,0006,578
Nontransaction accounts$14,539,0007,929
Money market deposit accounts (MMDAs)$227,0008,372
Other savings deposits (excluding MMDAs)$924,0008,025
Total time deposits$13,388,0007,232
Total time and savings deposits$19,513,0008,643
Noninterest-bearing deposits$4,318,0006,969
Interest-bearing deposits$19,513,0008,704
Retail deposits$17,951,0008,893
Estimated insured deposits$20,382,0008,644
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$22,236,0008,937
Deposits held in domestic offices$22,236,0008,936
Individuals, partnerships, and corporations$19,661,0008,927
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$2,565,0005,181
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,268,0006,970
Demand deposits$4,001,0006,888
Nontransaction accounts$13,968,0008,109
Money market deposit accounts (MMDAs)$213,0008,532
Other savings deposits (excluding MMDAs)$1,030,0008,156
Total time deposits$12,725,0007,451
Total time and savings deposits$18,235,0008,926
Noninterest-bearing deposits$4,001,0007,298
Interest-bearing deposits$18,235,0008,991
Retail deposits$16,726,0009,234
Estimated insured deposits$19,683,0008,904
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$20,336,0009,433
Deposits held in domestic offices$20,336,0009,431
Individuals, partnerships, and corporations$17,966,0009,404
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$2,368,0005,524
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,614,0007,319
Demand deposits$3,508,0007,321
Nontransaction accounts$12,722,0008,515
Money market deposit accounts (MMDAs)$285,0008,799
Other savings deposits (excluding MMDAs)$1,115,0008,457
Total time deposits$11,322,0007,913
Total time and savings deposits$16,828,0009,389
Noninterest-bearing deposits$3,508,0007,740
Interest-bearing deposits$16,828,0009,466
Retail deposits$15,463,0009,731
Estimated insured deposits$18,364,0009,378
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$19,412,0009,962
Deposits held in domestic offices$19,412,0009,960
Individuals, partnerships, and corporations$17,290,0009,904
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$2,120,0005,818
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,514,0006,901
Demand deposits$3,594,0007,503
Nontransaction accounts$9,898,0009,268
Money market deposit accounts (MMDAs)$207,0009,256
Other savings deposits (excluding MMDAs)$1,042,0008,956
Total time deposits$8,649,0008,791
Total time and savings deposits$15,818,0009,935
Noninterest-bearing deposits$3,594,0007,918
Interest-bearing deposits$15,818,00010,038
Retail deposits$16,512,00010,038
Estimated insured deposits$15,682,00010,190
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$15,658,00010,878
Deposits held in domestic offices$15,658,00010,875
Individuals, partnerships, and corporations$13,662,00010,799
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$1,987,0006,047
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,247,0008,437
Demand deposits$2,890,0008,321
Nontransaction accounts$9,411,0009,706
Money market deposit accounts (MMDAs)$405,0009,455
Other savings deposits (excluding MMDAs)$1,130,0009,269
Total time deposits$7,876,0009,276
Total time and savings deposits$12,768,00010,816
Noninterest-bearing deposits$2,891,0008,809
Interest-bearing deposits$12,767,00010,937
Retail deposits$12,556,00011,071
Estimated insured deposits$13,551,00010,949
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$14,903,00011,462
Deposits held in domestic offices$14,903,00011,459
Individuals, partnerships, and corporations$12,851,00011,412
U.S. Government$14,0006,402
States and political subdivisions in the U.S.$2,038,0005,961
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,365,0008,310
Demand deposits$3,592,0007,943
Nontransaction accounts$7,538,00010,431
Money market deposit accounts (MMDAs)$763,0009,623
Other savings deposits (excluding MMDAs)$1,228,0009,701
Total time deposits$5,547,00010,112
Total time and savings deposits$11,311,00011,527
Noninterest-bearing deposits$3,593,0008,360
Interest-bearing deposits$11,310,00011,644
Retail deposits$13,103,00011,499
Estimated insured deposits$14,403,00011,310
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$16,880,00011,687
Deposits held in domestic offices$16,880,00011,685
Individuals, partnerships, and corporations$15,279,00011,516
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$1,593,0006,714
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,214,0007,664
Demand deposits$3,532,0008,151
Nontransaction accounts$7,666,00010,854
Money market deposit accounts (MMDAs)$719,00010,173
Other savings deposits (excluding MMDAs)$1,203,00010,134
Total time deposits$5,744,00010,418
Total time and savings deposits$13,348,00011,672
Noninterest-bearing deposits$3,532,0008,573
Interest-bearing deposits$13,348,00011,872
Retail deposits$14,980,00011,766
Estimated insured deposits$14,724,00011,841
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$14,704,00012,557
Deposits held in domestic offices$14,704,00012,555
Individuals, partnerships, and corporations$13,421,00012,537
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$1,278,0007,364
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,538,0009,036
Demand deposits$3,126,0008,626
Nontransaction accounts$8,166,00011,102
Money market deposit accounts (MMDAs)$571,00010,708
Other savings deposits (excluding MMDAs)$1,220,00010,120
Total time deposits$6,375,00010,597
Total time and savings deposits$11,578,00012,720
Noninterest-bearing deposits$3,126,0009,226
Interest-bearing deposits$11,578,00012,713
Retail deposits$12,704,00012,682
Estimated insured deposits$13,432,00012,577
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA