Home > Merit Bank > Total Deposits

Merit Bank, Total Deposits

2023-12-31Rank
Total deposits$281,818,0002,314
Deposits held in domestic offices$281,818,0002,313
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$78,124,0002,645
Demand deposits$78,124,0001,964
Nontransaction accounts$203,694,0001,955
Money market deposit accounts (MMDAs)$172,393,000923
Other savings deposits (excluding MMDAs)$4,345,0004,056
Total time deposits$26,957,0003,490
Total time and savings deposits$203,694,0002,277
Noninterest-bearing deposits$78,124,0001,929
Interest-bearing deposits$203,694,0002,346
Retail deposits$262,854,0002,187
Estimated insured deposits$142,491,0002,844
IRAs and Keogh plan accounts$1,013,0003,937
Brokered deposits$5,000,0001,633
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$261,594,0002,417
Deposits held in domestic offices$261,594,0002,416
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$71,661,0002,766
Demand deposits$71,661,0002,079
Nontransaction accounts$189,933,0002,028
Money market deposit accounts (MMDAs)$161,049,000981
Other savings deposits (excluding MMDAs)$4,724,0004,066
Total time deposits$24,160,0003,545
Total time and savings deposits$189,933,0002,360
Noninterest-bearing deposits$71,661,0002,059
Interest-bearing deposits$189,933,0002,424
Retail deposits$245,429,0002,294
Estimated insured deposits$144,031,0002,820
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$240,661,0002,538
Deposits held in domestic offices$240,661,0002,536
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$73,959,0002,764
Demand deposits$73,959,0002,053
Nontransaction accounts$166,702,0002,176
Money market deposit accounts (MMDAs)$139,354,0001,084
Other savings deposits (excluding MMDAs)$5,483,0004,034
Total time deposits$21,865,0003,604
Total time and savings deposits$166,702,0002,538
Noninterest-bearing deposits$73,959,0002,053
Interest-bearing deposits$166,702,0002,600
Retail deposits$224,322,0002,426
Estimated insured deposits$133,798,0002,956
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$234,168,0002,593
Deposits held in domestic offices$234,168,0002,592
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$74,067,0002,838
Demand deposits$74,067,0002,110
Nontransaction accounts$160,102,0002,230
Money market deposit accounts (MMDAs)$130,737,0001,155
Other savings deposits (excluding MMDAs)$6,019,0004,082
Total time deposits$23,346,0003,472
Total time and savings deposits$160,102,0002,626
Noninterest-bearing deposits$74,067,0002,115
Interest-bearing deposits$160,102,0002,694
Retail deposits$215,914,0002,561
Estimated insured deposits$116,973,0003,153
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$226,514,0002,672
Deposits held in domestic offices$226,514,0002,670
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$73,146,0002,915
Demand deposits$73,146,0002,172
Nontransaction accounts$153,368,0002,287
Money market deposit accounts (MMDAs)$123,668,0001,231
Other savings deposits (excluding MMDAs)$6,415,0004,085
Total time deposits$23,284,0003,402
Total time and savings deposits$153,368,0002,680
Noninterest-bearing deposits$73,145,0002,198
Interest-bearing deposits$153,369,0002,757
Retail deposits$207,872,0002,647
Estimated insured deposits$111,781,0003,230
IRAs and Keogh plan accounts$1,051,0004,049
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$227,916,0002,681
Deposits held in domestic offices$227,916,0002,680
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$74,040,0002,934
Demand deposits$74,040,0002,185
Nontransaction accounts$153,876,0002,290
Money market deposit accounts (MMDAs)$124,516,0001,259
Other savings deposits (excluding MMDAs)$6,617,0004,128
Total time deposits$22,742,0003,425
Total time and savings deposits$153,876,0002,694
Noninterest-bearing deposits$74,040,0002,219
Interest-bearing deposits$153,876,0002,762
Retail deposits$210,083,0002,670
Estimated insured deposits$107,402,0003,325
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$208,422,0002,840
Deposits held in domestic offices$208,422,0002,840
Individuals, partnerships, and corporations$204,213,0002,672
U.S. Government$0821
States and political subdivisions in the U.S.$1,488,0004,119
Commercial banks and other depository institutions in U.S.$2,721,0001,085
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,400,0003,196
Demand deposits$63,400,0002,418
Nontransaction accounts$145,022,0002,398
Money market deposit accounts (MMDAs)$115,402,0001,343
Other savings deposits (excluding MMDAs)$6,402,0004,216
Total time deposits$23,219,0003,458
Total time and savings deposits$145,022,0002,809
Noninterest-bearing deposits$63,400,0002,445
Interest-bearing deposits$145,022,0002,876
Retail deposits$190,420,0002,859
Estimated insured deposits$103,722,0003,433
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$200,973,0002,902
Deposits held in domestic offices$200,973,0002,902
Individuals, partnerships, and corporations$196,740,0002,737
U.S. Government$0814
States and political subdivisions in the U.S.$1,512,0004,129
Commercial banks and other depository institutions in U.S.$2,721,0001,018
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,611,0002,855
Demand deposits$77,611,0002,119
Nontransaction accounts$123,362,0002,653
Money market deposit accounts (MMDAs)$98,372,0001,478
Other savings deposits (excluding MMDAs)$6,753,0004,214
Total time deposits$18,237,0003,789
Total time and savings deposits$123,362,0003,052
Noninterest-bearing deposits$77,611,0002,178
Interest-bearing deposits$123,361,0003,117
Retail deposits$187,291,0002,906
Estimated insured deposits$100,682,0003,496
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$176,271,0003,088
Deposits held in domestic offices$176,271,0003,088
Individuals, partnerships, and corporations$174,454,0002,905
U.S. Government$0909
States and political subdivisions in the U.S.$1,817,0004,121
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$58,658,0003,273
Demand deposits$58,658,0002,499
Nontransaction accounts$117,613,0002,723
Money market deposit accounts (MMDAs)$96,726,0001,477
Other savings deposits (excluding MMDAs)$7,095,0004,188
Total time deposits$13,792,0004,126
Total time and savings deposits$117,613,0003,113
Noninterest-bearing deposits$58,658,0002,548
Interest-bearing deposits$117,613,0003,176
Retail deposits$166,362,0003,067
Estimated insured deposits$96,165,0003,554
IRAs and Keogh plan accounts$1,131,0004,219
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$190,233,0002,975
Deposits held in domestic offices$190,233,0002,975
Individuals, partnerships, and corporations$188,420,0002,796
U.S. Government$0842
States and political subdivisions in the U.S.$1,813,0004,173
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$60,320,0003,185
Demand deposits$60,320,0002,390
Nontransaction accounts$129,913,0002,593
Money market deposit accounts (MMDAs)$109,313,0001,385
Other savings deposits (excluding MMDAs)$7,022,0004,234
Total time deposits$13,576,0004,208
Total time and savings deposits$129,913,0002,981
Noninterest-bearing deposits$60,320,0002,464
Interest-bearing deposits$129,913,0003,042
Retail deposits$180,350,0002,940
Estimated insured deposits$93,236,0003,636
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$163,162,0003,203
Deposits held in domestic offices$163,162,0003,202
Individuals, partnerships, and corporations$161,526,0003,016
U.S. Government$0841
States and political subdivisions in the U.S.$1,636,0004,227
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$59,932,0003,193
Demand deposits$59,932,0002,361
Nontransaction accounts$103,230,0002,940
Money market deposit accounts (MMDAs)$84,311,0001,571
Other savings deposits (excluding MMDAs)$6,332,0004,317
Total time deposits$12,587,0004,313
Total time and savings deposits$103,230,0003,344
Noninterest-bearing deposits$59,967,0002,449
Interest-bearing deposits$103,195,0003,401
Retail deposits$154,278,0003,171
Estimated insured deposits$88,250,0003,723
IRAs and Keogh plan accounts$1,190,0004,291
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$161,430,0003,203
Deposits held in domestic offices$161,430,0003,202
Individuals, partnerships, and corporations$159,391,0003,028
U.S. Government$0837
States and political subdivisions in the U.S.$2,039,0004,159
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$66,293,0003,022
Demand deposits$66,293,0002,191
Nontransaction accounts$95,137,0003,034
Money market deposit accounts (MMDAs)$76,289,0001,657
Other savings deposits (excluding MMDAs)$6,249,0004,338
Total time deposits$12,599,0004,352
Total time and savings deposits$95,137,0003,471
Noninterest-bearing deposits$64,589,0002,332
Interest-bearing deposits$96,841,0003,501
Retail deposits$152,691,0003,168
Estimated insured deposits$86,986,0003,757
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$137,610,0003,366
Deposits held in domestic offices$137,610,0003,366
Individuals, partnerships, and corporations$135,883,0003,182
U.S. Government$0909
States and political subdivisions in the U.S.$1,727,0004,225
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$49,519,0003,346
Demand deposits$49,519,0002,458
Nontransaction accounts$88,091,0003,110
Money market deposit accounts (MMDAs)$69,380,0001,667
Other savings deposits (excluding MMDAs)$6,151,0004,305
Total time deposits$12,560,0004,374
Total time and savings deposits$88,091,0003,529
Noninterest-bearing deposits$49,519,0002,585
Interest-bearing deposits$88,091,0003,572
Retail deposits$128,868,0003,357
Estimated insured deposits$71,958,0003,967
IRAs and Keogh plan accounts$1,342,0004,280
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$123,791,0003,487
Deposits held in domestic offices$123,791,0003,487
Individuals, partnerships, and corporations$121,633,0003,307
U.S. Government$0867
States and political subdivisions in the U.S.$2,158,0004,168
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$51,456,0003,172
Demand deposits$51,456,0002,289
Nontransaction accounts$72,335,0003,408
Money market deposit accounts (MMDAs)$54,171,0001,886
Other savings deposits (excluding MMDAs)$6,452,0004,274
Total time deposits$11,712,0004,466
Total time and savings deposits$72,335,0003,789
Noninterest-bearing deposits$51,456,0002,443
Interest-bearing deposits$72,335,0003,835
Retail deposits$114,497,0003,477
Estimated insured deposits$76,352,0003,863
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$104,443,0003,759
Deposits held in domestic offices$104,443,0003,759
Individuals, partnerships, and corporations$102,502,0003,561
U.S. Government$0863
States and political subdivisions in the U.S.$1,941,0004,230
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$37,418,0003,664
Demand deposits$37,418,0002,792
Nontransaction accounts$67,025,0003,523
Money market deposit accounts (MMDAs)$52,889,0001,880
Other savings deposits (excluding MMDAs)$7,210,0004,161
Total time deposits$6,927,0004,800
Total time and savings deposits$67,025,0003,902
Noninterest-bearing deposits$37,418,0002,926
Interest-bearing deposits$67,025,0003,940
Retail deposits$101,129,0003,667
Estimated insured deposits$55,573,0004,288
IRAs and Keogh plan accounts$2,319,0003,887
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$85,042,0003,964
Deposits held in domestic offices$85,042,0003,964
Individuals, partnerships, and corporations$83,428,0003,766
U.S. Government$0886
States and political subdivisions in the U.S.$1,614,0004,323
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$29,554,0003,795
Demand deposits$29,554,0002,809
Nontransaction accounts$55,488,0003,798
Money market deposit accounts (MMDAs)$41,844,0002,046
Other savings deposits (excluding MMDAs)$7,086,0004,135
Total time deposits$6,558,0004,859
Total time and savings deposits$55,488,0004,141
Noninterest-bearing deposits$29,554,0002,949
Interest-bearing deposits$55,488,0004,163
Retail deposits$81,989,0003,872
Estimated insured deposits$52,190,0004,326
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$63,831,0004,346
Deposits held in domestic offices$63,831,0004,346
Individuals, partnerships, and corporations$61,876,0004,214
U.S. Government$99,000289
States and political subdivisions in the U.S.$1,856,0004,294
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$21,416,0004,268
Demand deposits$16,767,0003,806
Nontransaction accounts$42,415,0004,185
Money market deposit accounts (MMDAs)$31,283,0002,344
Other savings deposits (excluding MMDAs)$7,801,0004,041
Total time deposits$3,330,0005,062
Total time and savings deposits$47,064,0004,361
Noninterest-bearing deposits$16,767,0003,848
Interest-bearing deposits$47,064,0004,380
Retail deposits$63,529,0004,244
Estimated insured deposits$43,209,0004,555
IRAs and Keogh plan accounts$2,490,0003,888
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$43,927,0004,759
Deposits held in domestic offices$43,927,0004,759
Individuals, partnerships, and corporations$41,789,0004,648
U.S. Government$99,000290
States and political subdivisions in the U.S.$2,039,0004,320
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$19,881,0004,356
Demand deposits$15,076,0003,961
Nontransaction accounts$24,046,0004,801
Money market deposit accounts (MMDAs)$13,080,0003,370
Other savings deposits (excluding MMDAs)$7,327,0004,157
Total time deposits$3,639,0005,124
Total time and savings deposits$28,851,0004,852
Noninterest-bearing deposits$15,076,0004,004
Interest-bearing deposits$28,851,0004,855
Retail deposits$43,203,0004,681
Estimated insured deposits$35,919,0004,774
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$26,238,0005,099
Deposits held in domestic offices$26,238,0005,099
Individuals, partnerships, and corporations$24,264,0005,057
U.S. Government$98,000293
States and political subdivisions in the U.S.$1,876,0004,377
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$15,384,0004,654
Demand deposits$10,571,0004,393
Nontransaction accounts$10,854,0005,185
Money market deposit accounts (MMDAs)$504,0004,935
Other savings deposits (excluding MMDAs)$7,159,0004,210
Total time deposits$3,191,0005,183
Total time and savings deposits$15,667,0005,147
Noninterest-bearing deposits$10,571,0004,413
Interest-bearing deposits$15,667,0005,151
Retail deposits$25,817,0005,067
Estimated insured deposits$24,046,0005,067
IRAs and Keogh plan accounts$2,087,0004,184
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$25,132,0005,176
Deposits held in domestic offices$25,132,0005,176
Individuals, partnerships, and corporations$22,870,0005,144
U.S. Government$98,000292
States and political subdivisions in the U.S.$2,164,0004,376
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$14,080,0004,774
Demand deposits$9,071,0004,603
Nontransaction accounts$11,052,0005,240
Money market deposit accounts (MMDAs)$365,0005,009
Other savings deposits (excluding MMDAs)$7,470,0004,227
Total time deposits$3,217,0005,245
Total time and savings deposits$16,061,0005,205
Noninterest-bearing deposits$9,071,0004,616
Interest-bearing deposits$16,061,0005,208
Retail deposits$24,415,0005,151
Estimated insured deposits$23,657,0005,139
IRAs and Keogh plan accounts$2,340,0004,127
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$25,500,0005,212
Deposits held in domestic offices$25,500,0005,212
Individuals, partnerships, and corporations$23,198,0005,185
U.S. Government$325,000194
States and political subdivisions in the U.S.$1,977,0004,436
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$13,760,0004,863
Demand deposits$8,540,0004,704
Nontransaction accounts$11,740,0005,268
Money market deposit accounts (MMDAs)$412,0005,042
Other savings deposits (excluding MMDAs)$7,449,0004,225
Total time deposits$3,879,0005,268
Total time and savings deposits$16,960,0005,237
Noninterest-bearing deposits$8,540,0004,728
Interest-bearing deposits$16,960,0005,237
Retail deposits$24,755,0005,183
Estimated insured deposits$24,802,0005,155
IRAs and Keogh plan accounts$2,063,0004,287
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$23,871,0005,300
Deposits held in domestic offices$23,871,0005,300
Individuals, partnerships, and corporations$22,414,0005,256
U.S. Government$311,000190
States and political subdivisions in the U.S.$1,146,0004,663
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$12,366,0004,952
Demand deposits$7,961,0004,763
Nontransaction accounts$11,505,0005,346
Money market deposit accounts (MMDAs)$386,0005,113
Other savings deposits (excluding MMDAs)$7,217,0004,321
Total time deposits$3,902,0005,339
Total time and savings deposits$15,910,0005,324
Noninterest-bearing deposits$7,962,0004,776
Interest-bearing deposits$15,909,0005,327
Retail deposits$22,612,0005,280
Estimated insured deposits$23,199,0005,248
IRAs and Keogh plan accounts$2,756,0004,035
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$24,575,0005,350
Deposits held in domestic offices$24,575,0005,350
Individuals, partnerships, and corporations$23,092,0005,318
U.S. Government$297,000200
States and political subdivisions in the U.S.$1,186,0004,696
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$12,818,0005,015
Demand deposits$8,418,0004,798
Nontransaction accounts$11,757,0005,404
Money market deposit accounts (MMDAs)$344,0005,183
Other savings deposits (excluding MMDAs)$7,457,0004,339
Total time deposits$3,956,0005,400
Total time and savings deposits$16,157,0005,382
Noninterest-bearing deposits$8,460,0004,799
Interest-bearing deposits$16,115,0005,383
Retail deposits$24,159,0005,313
Estimated insured deposits$23,951,0005,307
IRAs and Keogh plan accounts$2,149,0004,364
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$25,171,0005,410
Deposits held in domestic offices$25,171,0005,410
Individuals, partnerships, and corporations$23,592,0005,371
U.S. Government$281,000205
States and political subdivisions in the U.S.$1,298,0004,694
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$13,018,0005,056
Demand deposits$8,600,0004,818
Nontransaction accounts$12,153,0005,458
Money market deposit accounts (MMDAs)$389,0005,237
Other savings deposits (excluding MMDAs)$7,750,0004,319
Total time deposits$4,015,0005,464
Total time and savings deposits$16,571,0005,440
Noninterest-bearing deposits$8,693,0004,827
Interest-bearing deposits$16,478,0005,438
Retail deposits$24,757,0005,376
Estimated insured deposits$24,559,0005,364
IRAs and Keogh plan accounts$2,088,0004,450
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$23,514,0005,493
Deposits held in domestic offices$23,514,0005,493
Individuals, partnerships, and corporations$21,958,0005,466
U.S. Government$284,000196
States and political subdivisions in the U.S.$1,272,0004,767
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$11,869,0005,196
Demand deposits$7,739,0004,970
Nontransaction accounts$11,645,0005,535
Money market deposit accounts (MMDAs)$384,0005,299
Other savings deposits (excluding MMDAs)$7,233,0004,408
Total time deposits$4,028,0005,529
Total time and savings deposits$15,775,0005,508
Noninterest-bearing deposits$7,739,0004,979
Interest-bearing deposits$15,775,0005,507
Retail deposits$23,102,0005,456
Estimated insured deposits$22,902,0005,448
IRAs and Keogh plan accounts$2,054,0004,518
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$23,687,0005,557
Deposits held in domestic offices$23,687,0005,557
Individuals, partnerships, and corporations$22,166,0005,519
U.S. Government$270,000210
States and political subdivisions in the U.S.$1,251,0004,813
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$12,108,0005,188
Demand deposits$8,125,0004,936
Nontransaction accounts$11,579,0005,598
Money market deposit accounts (MMDAs)$354,0005,376
Other savings deposits (excluding MMDAs)$7,140,0004,465
Total time deposits$4,085,0005,592
Total time and savings deposits$15,562,0005,584
Noninterest-bearing deposits$8,125,0004,949
Interest-bearing deposits$15,562,0005,582
Retail deposits$23,277,0005,518
Estimated insured deposits$23,130,0005,504
IRAs and Keogh plan accounts$2,054,0004,595
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$24,584,0005,582
Deposits held in domestic offices$24,584,0005,582
Individuals, partnerships, and corporations$23,126,0005,540
U.S. Government$256,000220
States and political subdivisions in the U.S.$1,202,0004,868
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$12,902,0005,175
Demand deposits$8,884,0004,886
Nontransaction accounts$11,682,0005,645
Money market deposit accounts (MMDAs)$344,0005,426
Other savings deposits (excluding MMDAs)$7,258,0004,480
Total time deposits$4,080,0005,642
Total time and savings deposits$15,700,0005,623
Noninterest-bearing deposits$8,884,0004,906
Interest-bearing deposits$15,700,0005,623
Retail deposits$24,176,0005,543
Estimated insured deposits$23,573,0005,551
IRAs and Keogh plan accounts$2,109,0004,605
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$23,381,0005,672
Deposits held in domestic offices$23,381,0005,672
Individuals, partnerships, and corporations$21,817,0005,639
U.S. Government$240,000255
States and political subdivisions in the U.S.$1,324,0004,862
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$12,013,0005,306
Demand deposits$8,008,0005,037
Nontransaction accounts$11,368,0005,717
Money market deposit accounts (MMDAs)$302,0005,495
Other savings deposits (excluding MMDAs)$7,037,0004,566
Total time deposits$4,030,0005,713
Total time and savings deposits$15,373,0005,700
Noninterest-bearing deposits$8,008,0005,054
Interest-bearing deposits$15,373,0005,699
Retail deposits$22,978,0005,642
Estimated insured deposits$22,987,0005,632
IRAs and Keogh plan accounts$2,162,0004,655
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$23,434,0005,724
Deposits held in domestic offices$23,434,0005,724
Individuals, partnerships, and corporations$21,954,0005,693
U.S. Government$243,000261
States and political subdivisions in the U.S.$1,237,0004,934
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$12,075,0005,350
Demand deposits$8,387,0005,057
Nontransaction accounts$11,359,0005,775
Money market deposit accounts (MMDAs)$308,0005,546
Other savings deposits (excluding MMDAs)$6,938,0004,555
Total time deposits$4,113,0005,772
Total time and savings deposits$15,047,0005,763
Noninterest-bearing deposits$8,387,0005,068
Interest-bearing deposits$15,047,0005,760
Retail deposits$23,033,0005,693
Estimated insured deposits$22,977,0005,682
IRAs and Keogh plan accounts$2,245,0004,656
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$23,330,0005,789
Deposits held in domestic offices$23,330,0005,789
Individuals, partnerships, and corporations$21,814,0005,745
U.S. Government$231,000261
States and political subdivisions in the U.S.$1,285,0004,957
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$11,563,0005,391
Demand deposits$7,836,0005,103
Nontransaction accounts$11,767,0005,835
Money market deposit accounts (MMDAs)$319,0005,607
Other savings deposits (excluding MMDAs)$7,225,0004,507
Total time deposits$4,223,0005,833
Total time and savings deposits$15,494,0005,825
Noninterest-bearing deposits$7,836,0005,128
Interest-bearing deposits$15,494,0005,822
Retail deposits$22,931,0005,750
Estimated insured deposits$22,981,0005,740
IRAs and Keogh plan accounts$2,264,0004,701
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$24,237,0005,844
Deposits held in domestic offices$24,237,0005,844
Individuals, partnerships, and corporations$22,822,0005,794
U.S. Government$216,000263
States and political subdivisions in the U.S.$1,199,0005,051
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$12,391,0005,388
Demand deposits$8,624,0005,052
Nontransaction accounts$11,846,0005,908
Money market deposit accounts (MMDAs)$477,0005,659
Other savings deposits (excluding MMDAs)$7,103,0004,570
Total time deposits$4,266,0005,911
Total time and savings deposits$15,613,0005,894
Noninterest-bearing deposits$8,624,0005,072
Interest-bearing deposits$15,613,0005,892
Retail deposits$23,840,0005,805
Estimated insured deposits$23,405,0005,799
IRAs and Keogh plan accounts$2,348,0004,719
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$23,249,0005,920
Deposits held in domestic offices$23,249,0005,920
Individuals, partnerships, and corporations$21,646,0005,882
U.S. Government$315,000226
States and political subdivisions in the U.S.$1,288,0005,045
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$11,353,0005,521
Demand deposits$7,535,0005,226
Nontransaction accounts$11,896,0005,962
Money market deposit accounts (MMDAs)$483,0005,713
Other savings deposits (excluding MMDAs)$7,085,0004,601
Total time deposits$4,328,0005,963
Total time and savings deposits$15,714,0005,949
Noninterest-bearing deposits$7,535,0005,253
Interest-bearing deposits$15,714,0005,953
Retail deposits$22,854,0005,886
Estimated insured deposits$22,658,0005,878
IRAs and Keogh plan accounts$2,212,0004,814
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$23,004,0005,980
Deposits held in domestic offices$23,004,0005,980
Individuals, partnerships, and corporations$21,598,0005,940
U.S. Government$267,000241
States and political subdivisions in the U.S.$1,139,0005,139
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$10,989,0005,599
Demand deposits$7,251,0005,346
Nontransaction accounts$12,015,0006,010
Money market deposit accounts (MMDAs)$484,0005,768
Other savings deposits (excluding MMDAs)$7,195,0004,559
Total time deposits$4,336,0006,021
Total time and savings deposits$15,753,0006,005
Noninterest-bearing deposits$7,251,0005,357
Interest-bearing deposits$15,753,0006,006
Retail deposits$23,004,0005,942
Estimated insured deposits$22,699,0005,937
IRAs and Keogh plan accounts$2,204,0004,864
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$22,762,0006,058
Deposits held in domestic offices$22,762,0006,058
Individuals, partnerships, and corporations$21,350,0006,009
U.S. Government$255,000255
States and political subdivisions in the U.S.$1,157,0005,189
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$10,947,0005,629
Demand deposits$10,945,0004,801
Nontransaction accounts$11,815,0006,103
Money market deposit accounts (MMDAs)$433,0005,858
Other savings deposits (excluding MMDAs)$7,028,0004,608
Total time deposits$4,354,0006,110
Total time and savings deposits$11,817,0006,157
Noninterest-bearing deposits$7,371,0005,365
Interest-bearing deposits$15,391,0006,096
Retail deposits$22,371,0006,027
Estimated insured deposits$22,401,0006,013
IRAs and Keogh plan accounts$2,718,0004,685
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$23,804,0006,108
Deposits held in domestic offices$23,804,0006,108
Individuals, partnerships, and corporations$22,476,0006,061
U.S. Government$240,000255
States and political subdivisions in the U.S.$1,088,0005,257
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$11,783,0005,639
Demand deposits$7,861,0005,309
Nontransaction accounts$12,021,0006,169
Money market deposit accounts (MMDAs)$344,0005,948
Other savings deposits (excluding MMDAs)$7,035,0004,658
Total time deposits$4,642,0006,171
Total time and savings deposits$15,943,0006,159
Noninterest-bearing deposits$7,861,0005,339
Interest-bearing deposits$15,943,0006,155
Retail deposits$23,415,0006,074
Estimated insured deposits$22,650,0006,082
IRAs and Keogh plan accounts$2,235,0004,996
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$23,585,0006,197
Deposits held in domestic offices$23,585,0006,197
Individuals, partnerships, and corporations$22,128,0006,146
U.S. Government$224,000283
States and political subdivisions in the U.S.$1,233,0005,237
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$11,443,0005,733
Demand deposits$7,360,0005,448
Nontransaction accounts$12,142,0006,238
Money market deposit accounts (MMDAs)$319,0006,024
Other savings deposits (excluding MMDAs)$6,881,0004,697
Total time deposits$4,942,0006,229
Total time and savings deposits$16,225,0006,220
Noninterest-bearing deposits$7,360,0005,472
Interest-bearing deposits$16,225,0006,222
Retail deposits$22,885,0006,166
Estimated insured deposits$22,991,0006,146
IRAs and Keogh plan accounts$2,161,0005,091
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$23,207,0006,280
Deposits held in domestic offices$23,207,0006,280
Individuals, partnerships, and corporations$21,856,0006,228
U.S. Government$211,000286
States and political subdivisions in the U.S.$1,140,0005,322
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$10,992,0005,831
Demand deposits$7,133,0005,570
Nontransaction accounts$12,215,0006,323
Money market deposit accounts (MMDAs)$345,0006,106
Other savings deposits (excluding MMDAs)$6,672,0004,734
Total time deposits$5,198,0006,306
Total time and savings deposits$16,074,0006,313
Noninterest-bearing deposits$10,992,0005,002
Interest-bearing deposits$12,215,0006,377
Retail deposits$22,542,0006,250
Estimated insured deposits$22,597,0006,223
IRAs and Keogh plan accounts$2,207,0005,142
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$22,583,0006,357
Deposits held in domestic offices$22,583,0006,357
Individuals, partnerships, and corporations$21,265,0006,307
U.S. Government$199,000296
States and political subdivisions in the U.S.$1,119,0005,379
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$10,470,0005,894
Demand deposits$6,670,0005,634
Nontransaction accounts$12,113,0006,404
Money market deposit accounts (MMDAs)$355,0006,181
Other savings deposits (excluding MMDAs)$6,515,0004,797
Total time deposits$5,243,0006,387
Total time and savings deposits$15,913,0006,382
Noninterest-bearing deposits$10,470,0005,039
Interest-bearing deposits$12,113,0006,454
Retail deposits$21,920,0006,333
Estimated insured deposits$22,104,0006,312
IRAs and Keogh plan accounts$2,217,0005,218
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$23,537,0006,412
Deposits held in domestic offices$23,537,0006,411
Individuals, partnerships, and corporations$22,181,0006,353
U.S. Government$184,000301
States and political subdivisions in the U.S.$1,172,0005,401
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$11,396,0005,874
Demand deposits$7,606,0005,538
Nontransaction accounts$12,141,0006,470
Money market deposit accounts (MMDAs)$390,0006,232
Other savings deposits (excluding MMDAs)$6,399,0004,852
Total time deposits$5,352,0006,454
Total time and savings deposits$15,931,0006,454
Noninterest-bearing deposits$7,606,0005,571
Interest-bearing deposits$15,931,0006,455
Retail deposits$22,876,0006,386
Estimated insured deposits$22,763,0006,362
IRAs and Keogh plan accounts$2,116,0005,345
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$23,824,0006,479
Deposits held in domestic offices$23,824,0006,478
Individuals, partnerships, and corporations$22,290,0006,427
U.S. Government$169,000305
States and political subdivisions in the U.S.$1,365,0005,344
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$11,601,0005,927
Demand deposits$7,771,0005,578
Nontransaction accounts$12,223,0006,535
Money market deposit accounts (MMDAs)$384,0006,304
Other savings deposits (excluding MMDAs)$6,395,0004,891
Total time deposits$5,444,0006,514
Total time and savings deposits$16,053,0006,518
Noninterest-bearing deposits$7,771,0005,609
Interest-bearing deposits$16,053,0006,522
Retail deposits$23,165,0006,450
Estimated insured deposits$22,971,0006,428
IRAs and Keogh plan accounts$2,110,0005,401
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$23,052,0006,562
Deposits held in domestic offices$23,052,0006,561
Individuals, partnerships, and corporations$21,613,0006,510
U.S. Government$213,000282
States and political subdivisions in the U.S.$1,226,0005,435
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,602,0006,053
Demand deposits$7,034,0005,723
Nontransaction accounts$12,450,0006,608
Money market deposit accounts (MMDAs)$417,0006,370
Other savings deposits (excluding MMDAs)$6,506,0004,817
Total time deposits$5,527,0006,605
Total time and savings deposits$16,018,0006,594
Noninterest-bearing deposits$7,034,0005,768
Interest-bearing deposits$16,018,0006,593
Retail deposits$22,303,0006,541
Estimated insured deposits$22,184,0006,513
IRAs and Keogh plan accounts$2,254,0005,388
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$23,604,0006,615
Deposits held in domestic offices$23,604,0006,614
Individuals, partnerships, and corporations$22,109,0006,562
U.S. Government$197,000301
States and political subdivisions in the U.S.$1,298,0005,433
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$10,976,0006,057
Demand deposits$7,261,0005,700
Nontransaction accounts$12,628,0006,677
Money market deposit accounts (MMDAs)$444,0006,437
Other savings deposits (excluding MMDAs)$6,508,0004,843
Total time deposits$5,676,0006,683
Total time and savings deposits$16,343,0006,658
Noninterest-bearing deposits$7,261,0005,754
Interest-bearing deposits$16,343,0006,658
Retail deposits$22,857,0006,599
Estimated insured deposits$22,877,0006,560
IRAs and Keogh plan accounts$2,252,0005,447
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$23,520,0006,678
Deposits held in domestic offices$23,520,0006,678
Individuals, partnerships, and corporations$22,149,0006,616
U.S. Government$170,000317
States and political subdivisions in the U.S.$1,201,0005,514
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$10,950,0006,095
Demand deposits$7,345,0005,703
Nontransaction accounts$12,570,0006,725
Money market deposit accounts (MMDAs)$494,0006,478
Other savings deposits (excluding MMDAs)$6,359,0004,898
Total time deposits$5,717,0006,735
Total time and savings deposits$16,175,0006,722
Noninterest-bearing deposits$7,345,0005,747
Interest-bearing deposits$16,175,0006,718
Retail deposits$22,776,0006,659
Estimated insured deposits$23,157,0006,612
IRAs and Keogh plan accounts$2,272,0005,468
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$23,654,0006,752
Deposits held in domestic offices$23,654,0006,752
Individuals, partnerships, and corporations$22,093,0006,695
U.S. Government$162,000322
States and political subdivisions in the U.S.$1,399,0005,442
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$11,028,0006,153
Demand deposits$7,240,0005,793
Nontransaction accounts$12,626,0006,796
Money market deposit accounts (MMDAs)$444,0006,560
Other savings deposits (excluding MMDAs)$6,495,0004,885
Total time deposits$5,687,0006,815
Total time and savings deposits$16,414,0006,793
Noninterest-bearing deposits$7,240,0005,834
Interest-bearing deposits$16,414,0006,789
Retail deposits$22,912,0006,728
Estimated insured deposits$23,089,0006,690
IRAs and Keogh plan accounts$2,277,0005,516
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$21,980,0006,841
Deposits held in domestic offices$21,980,0006,840
Individuals, partnerships, and corporations$20,635,0006,782
U.S. Government$171,000314
States and political subdivisions in the U.S.$1,174,0005,594
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$9,530,0006,372
Demand deposits$6,199,0006,056
Nontransaction accounts$12,450,0006,852
Money market deposit accounts (MMDAs)$450,0006,618
Other savings deposits (excluding MMDAs)$6,353,0004,823
Total time deposits$5,647,0006,878
Total time and savings deposits$15,781,0006,853
Noninterest-bearing deposits$6,199,0006,093
Interest-bearing deposits$15,781,0006,853
Retail deposits$21,241,0006,821
Estimated insured deposits$21,628,0006,793
IRAs and Keogh plan accounts$2,450,0005,460
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$22,264,0006,913
Deposits held in domestic offices$22,264,0006,913
Individuals, partnerships, and corporations$21,077,0006,842
U.S. Government$157,000326
States and political subdivisions in the U.S.$1,030,0005,703
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$9,816,0006,326
Demand deposits$6,482,0005,951
Nontransaction accounts$12,448,0006,953
Money market deposit accounts (MMDAs)$417,0006,723
Other savings deposits (excluding MMDAs)$6,488,0004,811
Total time deposits$5,543,0006,983
Total time and savings deposits$15,782,0006,944
Noninterest-bearing deposits$6,482,0006,010
Interest-bearing deposits$15,782,0006,938
Retail deposits$20,868,0006,910
Estimated insured deposits$21,745,0006,865
IRAs and Keogh plan accounts$2,492,0005,512
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$22,933,0006,957
Deposits held in domestic offices$22,933,0006,956
Individuals, partnerships, and corporations$21,877,0006,870
U.S. Government$145,000352
States and political subdivisions in the U.S.$911,0005,801
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$10,420,0006,267
Demand deposits$7,148,0005,795
Nontransaction accounts$12,513,0007,011
Money market deposit accounts (MMDAs)$456,0006,778
Other savings deposits (excluding MMDAs)$6,587,0004,787
Total time deposits$5,470,0007,055
Total time and savings deposits$15,785,0007,012
Noninterest-bearing deposits$7,148,0005,864
Interest-bearing deposits$15,785,0007,008
Retail deposits$22,199,0006,925
Estimated insured deposits$22,703,0006,893
IRAs and Keogh plan accounts$2,500,0005,540
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$23,370,0007,022
Deposits held in domestic offices$23,370,0007,022
Individuals, partnerships, and corporations$22,152,0006,936
U.S. Government$147,000342
States and political subdivisions in the U.S.$1,071,0005,728
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$9,871,0006,411
Demand deposits$6,457,0006,032
Nontransaction accounts$13,499,0007,043
Money market deposit accounts (MMDAs)$467,0006,829
Other savings deposits (excluding MMDAs)$6,661,0004,747
Total time deposits$6,371,0007,076
Total time and savings deposits$16,913,0007,046
Noninterest-bearing deposits$6,457,0006,081
Interest-bearing deposits$16,913,0007,042
Retail deposits$22,021,0007,007
Estimated insured deposits$22,665,0006,972
IRAs and Keogh plan accounts$2,632,0005,485
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$22,812,0007,043
Deposits held in domestic offices$22,812,0007,042
Individuals, partnerships, and corporations$21,712,0006,963
U.S. Government$131,000347
States and political subdivisions in the U.S.$969,0005,585
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$9,131,0006,488
Demand deposits$5,845,0006,129
Nontransaction accounts$13,681,0007,066
Money market deposit accounts (MMDAs)$374,0006,894
Other savings deposits (excluding MMDAs)$6,433,0004,670
Total time deposits$6,874,0007,104
Total time and savings deposits$16,967,0007,067
Noninterest-bearing deposits$5,846,0006,187
Interest-bearing deposits$16,966,0007,065
Retail deposits$21,470,0007,027
Estimated insured deposits$22,001,0006,997
IRAs and Keogh plan accounts$2,631,0005,515
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$23,834,0007,071
Deposits held in domestic offices$23,834,0007,070
Individuals, partnerships, and corporations$22,815,0006,984
U.S. Government$101,000384
States and political subdivisions in the U.S.$918,0005,616
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$10,010,0006,347
Demand deposits$7,679,0005,594
Nontransaction accounts$13,824,0007,140
Money market deposit accounts (MMDAs)$421,0006,950
Other savings deposits (excluding MMDAs)$6,471,0004,652
Total time deposits$6,932,0007,183
Total time and savings deposits$16,155,0007,162
Noninterest-bearing deposits$7,679,0005,697
Interest-bearing deposits$16,155,0007,153
Retail deposits$22,496,0007,053
Estimated insured deposits$23,145,0007,023
IRAs and Keogh plan accounts$2,617,0005,579
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$24,915,0007,100
Deposits held in domestic offices$24,915,0007,099
Individuals, partnerships, and corporations$23,934,0007,010
U.S. Government$95,000415
States and political subdivisions in the U.S.$886,0005,674
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$10,443,0006,299
Demand deposits$7,102,0005,725
Nontransaction accounts$14,472,0007,186
Money market deposit accounts (MMDAs)$434,0007,021
Other savings deposits (excluding MMDAs)$6,857,0004,537
Total time deposits$7,181,0007,234
Total time and savings deposits$17,813,0007,185
Noninterest-bearing deposits$7,102,0005,809
Interest-bearing deposits$17,813,0007,170
Retail deposits$23,582,0007,078
Estimated insured deposits$23,666,0007,073
IRAs and Keogh plan accounts$3,047,0005,307
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$23,887,0007,189
Deposits held in domestic offices$23,887,0007,189
Individuals, partnerships, and corporations$22,753,0007,116
U.S. Government$80,000446
States and political subdivisions in the U.S.$1,054,0005,592
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$9,630,0006,454
Demand deposits$6,361,0005,956
Nontransaction accounts$14,257,0007,242
Money market deposit accounts (MMDAs)$608,0007,024
Other savings deposits (excluding MMDAs)$6,459,0004,662
Total time deposits$7,190,0007,299
Total time and savings deposits$17,526,0007,250
Noninterest-bearing deposits$6,361,0006,027
Interest-bearing deposits$17,526,0007,244
Retail deposits$22,432,0007,179
Estimated insured deposits$22,781,0007,160
IRAs and Keogh plan accounts$2,951,0005,409
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$23,291,0007,265
Deposits held in domestic offices$23,291,0007,265
Individuals, partnerships, and corporations$22,299,0007,181
U.S. Government$90,000536
States and political subdivisions in the U.S.$902,0005,745
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$8,732,0006,618
Demand deposits$5,939,0006,075
Nontransaction accounts$14,559,0007,284
Money market deposit accounts (MMDAs)$580,0007,100
Other savings deposits (excluding MMDAs)$6,500,0004,524
Total time deposits$7,479,0007,346
Total time and savings deposits$17,352,0007,298
Noninterest-bearing deposits$5,939,0006,151
Interest-bearing deposits$17,352,0007,295
Retail deposits$22,084,0007,243
Estimated insured deposits$21,990,0007,237
IRAs and Keogh plan accounts$3,118,0005,338
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$22,700,0007,358
Deposits held in domestic offices$22,700,0007,358
Individuals, partnerships, and corporations$21,708,0007,283
U.S. Government$83,000540
States and political subdivisions in the U.S.$909,0005,795
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$8,549,0006,656
Demand deposits$5,934,0006,050
Nontransaction accounts$14,151,0007,401
Money market deposit accounts (MMDAs)$535,0007,195
Other savings deposits (excluding MMDAs)$6,629,0004,517
Total time deposits$6,987,0007,481
Total time and savings deposits$16,766,0007,415
Noninterest-bearing deposits$5,934,0006,128
Interest-bearing deposits$16,766,0007,411
Retail deposits$21,776,0007,322
Estimated insured deposits$21,653,0007,312
IRAs and Keogh plan accounts$3,141,0005,374
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$23,021,0007,413
Deposits held in domestic offices$23,021,0007,413
Individuals, partnerships, and corporations$21,836,0007,327
U.S. Government$75,000541
States and political subdivisions in the U.S.$1,110,0005,752
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$8,983,0006,590
Demand deposits$6,428,0005,848
Nontransaction accounts$14,038,0007,468
Money market deposit accounts (MMDAs)$559,0007,246
Other savings deposits (excluding MMDAs)$6,436,0004,591
Total time deposits$7,043,0007,528
Total time and savings deposits$16,593,0007,480
Noninterest-bearing deposits$6,428,0005,942
Interest-bearing deposits$16,593,0007,473
Retail deposits$23,021,0007,339
Estimated insured deposits$21,480,0007,367
IRAs and Keogh plan accounts$3,132,0005,410
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$22,288,0007,528
Deposits held in domestic offices$22,288,0007,527
Individuals, partnerships, and corporations$21,257,0007,440
U.S. Government$78,000539
States and political subdivisions in the U.S.$953,0005,889
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$8,761,0006,710
Demand deposits$6,121,0006,005
Nontransaction accounts$13,527,0007,574
Money market deposit accounts (MMDAs)$475,0007,380
Other savings deposits (excluding MMDAs)$6,304,0004,652
Total time deposits$6,748,0007,643
Total time and savings deposits$16,167,0007,591
Noninterest-bearing deposits$6,121,0006,094
Interest-bearing deposits$16,167,0007,584
Retail deposits$21,617,0007,470
Estimated insured deposits$21,391,0007,470
IRAs and Keogh plan accounts$3,158,0005,389
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$21,303,0007,606
Deposits held in domestic offices$21,303,0007,605
Individuals, partnerships, and corporations$20,366,0007,530
U.S. Government$92,000668
States and political subdivisions in the U.S.$845,0006,000
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$8,443,0006,829
Demand deposits$5,891,0006,204
Nontransaction accounts$12,860,0007,659
Money market deposit accounts (MMDAs)$490,0007,443
Other savings deposits (excluding MMDAs)$6,449,0004,521
Total time deposits$5,921,0007,766
Total time and savings deposits$15,412,0007,663
Noninterest-bearing deposits$5,891,0006,283
Interest-bearing deposits$15,412,0007,657
Retail deposits$19,607,0007,497
Estimated insured deposits$20,355,0007,557
IRAs and Keogh plan accounts$3,322,0005,279
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$21,101,0007,674
Deposits held in domestic offices$21,101,0007,674
Individuals, partnerships, and corporations$20,088,0007,600
U.S. Government$84,000557
States and political subdivisions in the U.S.$929,0005,971
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$8,233,0006,804
Demand deposits$5,513,0006,201
Nontransaction accounts$12,868,0007,729
Money market deposit accounts (MMDAs)$367,0007,547
Other savings deposits (excluding MMDAs)$6,550,0004,485
Total time deposits$5,950,0007,834
Total time and savings deposits$15,588,0007,724
Noninterest-bearing deposits$5,513,0006,277
Interest-bearing deposits$15,588,0007,710
Retail deposits$19,403,0007,558
Estimated insured deposits$20,495,0007,610
IRAs and Keogh plan accounts$3,337,0005,276
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$20,875,0007,747
Deposits held in domestic offices$20,875,0007,746
Individuals, partnerships, and corporations$19,886,0007,677
U.S. Government$84,000534
States and political subdivisions in the U.S.$905,0006,055
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$8,850,0006,725
Demand deposits$6,224,0006,014
Nontransaction accounts$12,025,0007,850
Money market deposit accounts (MMDAs)$523,0007,566
Other savings deposits (excluding MMDAs)$5,869,0004,752
Total time deposits$5,633,0007,930
Total time and savings deposits$14,651,0007,839
Noninterest-bearing deposits$6,224,0006,097
Interest-bearing deposits$14,651,0007,833
Retail deposits$19,200,0007,631
Estimated insured deposits$19,465,0007,590
IRAs and Keogh plan accounts$2,701,0005,714
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$20,887,0007,790
Deposits held in domestic offices$20,887,0007,790
Individuals, partnerships, and corporations$19,783,0007,717
U.S. Government$105,000476
States and political subdivisions in the U.S.$999,0006,003
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$8,826,0006,736
Demand deposits$6,008,0006,066
Nontransaction accounts$12,061,0007,885
Money market deposit accounts (MMDAs)$405,0007,665
Other savings deposits (excluding MMDAs)$6,378,0004,526
Total time deposits$5,278,0007,980
Total time and savings deposits$14,879,0007,862
Noninterest-bearing deposits$6,008,0006,155
Interest-bearing deposits$14,879,0007,855
Retail deposits$19,314,0007,670
Estimated insured deposits$19,313,0007,625
IRAs and Keogh plan accounts$3,184,0005,308
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$20,070,0007,853
Deposits held in domestic offices$20,070,0007,853
Individuals, partnerships, and corporations$18,962,0007,786
U.S. Government$85,000853
States and political subdivisions in the U.S.$1,023,0005,995
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$8,278,0006,892
Demand deposits$5,570,0006,329
Nontransaction accounts$11,792,0007,928
Money market deposit accounts (MMDAs)$367,0007,712
Other savings deposits (excluding MMDAs)$6,460,0004,376
Total time deposits$4,965,0008,035
Total time and savings deposits$14,500,0007,916
Noninterest-bearing deposits$5,570,0006,417
Interest-bearing deposits$14,500,0007,909
Retail deposits$18,611,0007,725
Estimated insured deposits$18,708,0007,678
IRAs and Keogh plan accounts$3,302,0005,134
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$18,182,0007,955
Deposits held in domestic offices$18,182,0007,955
Individuals, partnerships, and corporations$17,069,0007,904
U.S. Government$76,000623
States and political subdivisions in the U.S.$1,037,0005,978
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$8,352,0006,851
Demand deposits$5,628,0006,265
Nontransaction accounts$9,830,0008,097
Money market deposit accounts (MMDAs)$345,0007,779
Other savings deposits (excluding MMDAs)$4,683,0005,144
Total time deposits$4,802,0008,106
Total time and savings deposits$12,554,0008,055
Noninterest-bearing deposits$5,628,0006,352
Interest-bearing deposits$12,554,0008,051
Retail deposits$16,825,0007,845
Estimated insured deposits$17,248,0007,795
IRAs and Keogh plan accounts$1,357,0006,710
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$17,951,0008,008
Deposits held in domestic offices$17,951,0008,006
Individuals, partnerships, and corporations$16,848,0007,962
U.S. Government$73,000665
States and political subdivisions in the U.S.$1,030,0005,971
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$8,442,0006,859
Demand deposits$5,660,0006,306
Nontransaction accounts$9,509,0008,155
Money market deposit accounts (MMDAs)$485,0007,776
Other savings deposits (excluding MMDAs)$4,393,0005,330
Total time deposits$4,631,0008,164
Total time and savings deposits$12,291,0008,104
Noninterest-bearing deposits$5,660,0006,400
Interest-bearing deposits$12,291,0008,097
Retail deposits$16,699,0007,883
Estimated insured deposits$16,814,0007,851
IRAs and Keogh plan accounts$1,329,0006,742
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$17,478,0008,042
Deposits held in domestic offices$17,478,0008,041
Individuals, partnerships, and corporations$16,174,0008,006
U.S. Government$83,000609
States and political subdivisions in the U.S.$1,221,0005,871
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$8,446,0006,879
Demand deposits$5,417,0006,370
Nontransaction accounts$9,032,0008,184
Money market deposit accounts (MMDAs)$440,0007,814
Other savings deposits (excluding MMDAs)$3,996,0005,515
Total time deposits$4,596,0008,180
Total time and savings deposits$12,061,0008,140
Noninterest-bearing deposits$5,417,0006,472
Interest-bearing deposits$12,061,0008,133
Retail deposits$16,225,0007,931
Estimated insured deposits$16,232,0007,908
IRAs and Keogh plan accounts$1,222,0006,844
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$17,359,0008,057
Deposits held in domestic offices$17,359,0008,055
Individuals, partnerships, and corporations$16,076,0008,010
U.S. Government$75,0001,011
States and political subdivisions in the U.S.$1,208,0005,896
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$8,560,0006,867
Demand deposits$5,266,0006,507
Nontransaction accounts$8,799,0008,201
Money market deposit accounts (MMDAs)$572,0007,749
Other savings deposits (excluding MMDAs)$3,904,0005,508
Total time deposits$4,323,0008,219
Total time and savings deposits$12,093,0008,135
Noninterest-bearing deposits$5,266,0006,591
Interest-bearing deposits$12,093,0008,128
Retail deposits$16,222,0007,928
Estimated insured deposits$16,411,0007,879
IRAs and Keogh plan accounts$1,225,0006,854
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$17,888,0008,039
Deposits held in domestic offices$17,888,0008,038
Individuals, partnerships, and corporations$16,742,0007,980
U.S. Government$50,000826
States and political subdivisions in the U.S.$1,096,0005,919
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$9,218,0006,663
Demand deposits$5,943,0006,125
Nontransaction accounts$8,670,0008,241
Money market deposit accounts (MMDAs)$655,0007,730
Other savings deposits (excluding MMDAs)$3,838,0005,594
Total time deposits$4,177,0008,257
Total time and savings deposits$11,945,0008,167
Noninterest-bearing deposits$5,943,0006,247
Interest-bearing deposits$11,945,0008,157
Retail deposits$16,903,0007,904
Estimated insured deposits$16,656,0007,874
IRAs and Keogh plan accounts$1,225,0006,897
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$17,976,0008,081
Deposits held in domestic offices$17,976,0008,080
Individuals, partnerships, and corporations$16,718,0008,034
U.S. Government$44,000945
States and political subdivisions in the U.S.$1,214,0005,903
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$8,969,0006,804
Demand deposits$5,844,0006,247
Nontransaction accounts$9,007,0008,281
Money market deposit accounts (MMDAs)$826,0007,649
Other savings deposits (excluding MMDAs)$3,939,0005,647
Total time deposits$4,242,0008,296
Total time and savings deposits$12,132,0008,209
Noninterest-bearing deposits$5,844,0006,351
Interest-bearing deposits$12,132,0008,199
Retail deposits$16,898,0007,956
Estimated insured deposits$16,712,0007,912
IRAs and Keogh plan accounts$1,245,0006,920
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$18,653,0008,088
Deposits held in domestic offices$18,653,0008,087
Individuals, partnerships, and corporations$17,279,0008,038
U.S. Government$55,000821
States and political subdivisions in the U.S.$1,319,0005,866
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$9,252,0006,803
Demand deposits$5,810,0006,283
Nontransaction accounts$9,401,0008,295
Money market deposit accounts (MMDAs)$1,036,0007,565
Other savings deposits (excluding MMDAs)$4,024,0005,676
Total time deposits$4,341,0008,332
Total time and savings deposits$12,843,0008,215
Noninterest-bearing deposits$5,810,0006,370
Interest-bearing deposits$12,843,0008,212
Retail deposits$17,476,0007,949
Estimated insured deposits$17,249,0007,909
IRAs and Keogh plan accounts$1,224,0006,940
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$17,753,0008,151
Deposits held in domestic offices$17,753,0008,150
Individuals, partnerships, and corporations$16,442,0008,101
U.S. Government$57,0001,258
States and political subdivisions in the U.S.$1,254,0005,925
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$8,651,0007,003
Demand deposits$5,335,0006,571
Nontransaction accounts$9,102,0008,331
Money market deposit accounts (MMDAs)$810,0007,716
Other savings deposits (excluding MMDAs)$3,912,0005,718
Total time deposits$4,380,0008,344
Total time and savings deposits$12,418,0008,249
Noninterest-bearing deposits$5,335,0006,648
Interest-bearing deposits$12,418,0008,244
Retail deposits$16,500,0008,016
Estimated insured deposits$15,452,0008,056
IRAs and Keogh plan accounts$1,214,0006,961
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$18,615,0008,125
Deposits held in domestic offices$18,615,0008,124
Individuals, partnerships, and corporations$17,584,0008,056
U.S. Government$46,000960
States and political subdivisions in the U.S.$985,0006,136
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$9,550,0006,753
Demand deposits$6,029,0006,194
Nontransaction accounts$9,065,0008,380
Money market deposit accounts (MMDAs)$770,0007,779
Other savings deposits (excluding MMDAs)$3,859,0005,826
Total time deposits$4,436,0008,395
Total time and savings deposits$12,586,0008,277
Noninterest-bearing deposits$6,029,0006,289
Interest-bearing deposits$12,586,0008,266
Retail deposits$17,363,0007,964
Estimated insured deposits$17,449,0007,942
IRAs and Keogh plan accounts$1,257,0006,927
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$18,381,0008,169
Deposits held in domestic offices$18,381,0008,167
Individuals, partnerships, and corporations$17,141,0008,116
U.S. Government$39,0001,109
States and political subdivisions in the U.S.$1,201,0005,994
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$9,442,0006,876
Demand deposits$5,882,0006,345
Nontransaction accounts$8,939,0008,417
Money market deposit accounts (MMDAs)$911,0007,731
Other savings deposits (excluding MMDAs)$3,922,0005,913
Total time deposits$4,106,0008,430
Total time and savings deposits$12,499,0008,308
Noninterest-bearing deposits$5,882,0006,427
Interest-bearing deposits$12,499,0008,302
Retail deposits$17,435,0007,995
Estimated insured deposits$17,523,0007,964
IRAs and Keogh plan accounts$1,255,0006,948
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$17,901,0008,220
Deposits held in domestic offices$17,901,0008,219
Individuals, partnerships, and corporations$16,704,0008,160
U.S. Government$54,000900
States and political subdivisions in the U.S.$1,143,0006,091
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$9,086,0007,030
Demand deposits$5,193,0006,656
Nontransaction accounts$8,815,0008,414
Money market deposit accounts (MMDAs)$836,0007,831
Other savings deposits (excluding MMDAs)$3,910,0006,007
Total time deposits$4,069,0008,447
Total time and savings deposits$12,708,0008,313
Noninterest-bearing deposits$5,193,0006,720
Interest-bearing deposits$12,708,0008,308
Retail deposits$16,955,0008,062
Estimated insured deposits$16,744,0008,048
IRAs and Keogh plan accounts$1,209,0006,981
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$17,435,0008,271
Deposits held in domestic offices$17,435,0008,270
Individuals, partnerships, and corporations$16,275,0008,225
U.S. Government$66,0001,285
States and political subdivisions in the U.S.$1,094,0006,168
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$8,172,0007,308
Demand deposits$4,875,0006,901
Nontransaction accounts$9,263,0008,425
Money market deposit accounts (MMDAs)$870,0007,812
Other savings deposits (excluding MMDAs)$3,977,0005,983
Total time deposits$4,416,0008,449
Total time and savings deposits$12,560,0008,358
Noninterest-bearing deposits$4,875,0006,957
Interest-bearing deposits$12,560,0008,351
Retail deposits$16,204,0008,161
Estimated insured deposits$16,817,0008,092
IRAs and Keogh plan accounts$1,219,0006,982
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$18,640,0008,250
Deposits held in domestic offices$18,640,0008,248
Individuals, partnerships, and corporations$17,520,0008,171
U.S. Government$56,000932
States and political subdivisions in the U.S.$1,064,0006,201
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$9,171,0007,033
Demand deposits$5,590,0006,518
Nontransaction accounts$9,469,0008,449
Money market deposit accounts (MMDAs)$1,044,0007,722
Other savings deposits (excluding MMDAs)$3,839,0006,104
Total time deposits$4,586,0008,473
Total time and savings deposits$13,050,0008,364
Noninterest-bearing deposits$5,590,0006,585
Interest-bearing deposits$13,050,0008,353
Retail deposits$17,309,0008,114
Estimated insured deposits$17,387,0008,072
IRAs and Keogh plan accounts$1,225,0007,021
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$18,361,0008,272
Deposits held in domestic offices$18,361,0008,271
Individuals, partnerships, and corporations$17,055,0008,202
U.S. Government$55,000874
States and political subdivisions in the U.S.$1,251,0006,083
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$8,593,0007,149
Demand deposits$5,091,0006,655
Nontransaction accounts$9,768,0008,430
Money market deposit accounts (MMDAs)$1,413,0007,508
Other savings deposits (excluding MMDAs)$3,749,0006,207
Total time deposits$4,606,0008,472
Total time and savings deposits$13,270,0008,355
Noninterest-bearing deposits$5,091,0006,703
Interest-bearing deposits$13,270,0008,357
Retail deposits$17,135,0008,131
Estimated insured deposits$17,343,0008,092
IRAs and Keogh plan accounts$1,176,0007,074
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$18,004,0008,363
Deposits held in domestic offices$18,004,0008,361
Individuals, partnerships, and corporations$16,671,0008,310
U.S. Government$70,000700
States and political subdivisions in the U.S.$1,263,0006,134
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$8,649,0007,223
Demand deposits$4,904,0006,773
Nontransaction accounts$9,355,0008,538
Money market deposit accounts (MMDAs)$956,0007,874
Other savings deposits (excluding MMDAs)$3,765,0006,291
Total time deposits$4,634,0008,548
Total time and savings deposits$13,100,0008,448
Noninterest-bearing deposits$4,904,0006,814
Interest-bearing deposits$13,100,0008,456
Retail deposits$16,778,0008,233
Estimated insured deposits$16,733,0008,224
IRAs and Keogh plan accounts$1,177,0007,143
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$18,209,0008,389
Deposits held in domestic offices$18,209,0008,387
Individuals, partnerships, and corporations$17,043,0008,323
U.S. Government$50,0001,352
States and political subdivisions in the U.S.$1,116,0006,251
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$8,435,0007,337
Demand deposits$4,766,0006,948
Nontransaction accounts$9,774,0008,543
Money market deposit accounts (MMDAs)$1,117,0007,781
Other savings deposits (excluding MMDAs)$3,670,0006,303
Total time deposits$4,987,0008,552
Total time and savings deposits$13,443,0008,461
Noninterest-bearing deposits$4,766,0007,008
Interest-bearing deposits$13,443,0008,467
Retail deposits$17,000,0008,259
Estimated insured deposits$17,145,0008,232
IRAs and Keogh plan accounts$1,192,0007,157
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$18,774,0008,370
Deposits held in domestic offices$18,774,0008,367
Individuals, partnerships, and corporations$17,480,0008,306
U.S. Government$47,000955
States and political subdivisions in the U.S.$1,247,0006,131
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$8,872,0007,131
Demand deposits$4,749,0006,784
Nontransaction accounts$9,902,0008,577
Money market deposit accounts (MMDAs)$1,003,0007,895
Other savings deposits (excluding MMDAs)$3,649,0006,338
Total time deposits$5,250,0008,567
Total time and savings deposits$14,025,0008,460
Noninterest-bearing deposits$4,749,0006,824
Interest-bearing deposits$14,025,0008,465
Retail deposits$17,565,0008,229
Estimated insured deposits$17,673,0008,204
IRAs and Keogh plan accounts$1,183,0007,205
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$19,251,0008,394
Deposits held in domestic offices$19,251,0008,393
Individuals, partnerships, and corporations$18,001,0008,322
U.S. Government$45,0001,084
States and political subdivisions in the U.S.$1,205,0006,230
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$8,884,0007,167
Demand deposits$5,255,0006,577
Nontransaction accounts$10,367,0008,607
Money market deposit accounts (MMDAs)$1,269,0007,783
Other savings deposits (excluding MMDAs)$3,697,0006,343
Total time deposits$5,401,0008,610
Total time and savings deposits$13,996,0008,513
Noninterest-bearing deposits$5,255,0006,620
Interest-bearing deposits$13,996,0008,519
Retail deposits$18,046,0008,250
Estimated insured deposits$18,064,0008,217
IRAs and Keogh plan accounts$1,241,0007,232
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$18,851,0008,457
Deposits held in domestic offices$18,851,0008,456
Individuals, partnerships, and corporations$17,511,0008,388
U.S. Government$47,0001,034
States and political subdivisions in the U.S.$1,293,0006,172
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$8,671,0007,228
Demand deposits$4,774,0006,782
Nontransaction accounts$10,180,0008,652
Money market deposit accounts (MMDAs)$1,091,0007,926
Other savings deposits (excluding MMDAs)$3,716,0006,344
Total time deposits$5,373,0008,647
Total time and savings deposits$14,077,0008,550
Noninterest-bearing deposits$4,774,0006,821
Interest-bearing deposits$14,077,0008,562
Retail deposits$17,646,0008,327
Estimated insured deposits$17,705,0008,291
IRAs and Keogh plan accounts$1,246,0007,260
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$18,719,0008,504
Deposits held in domestic offices$18,719,0008,502
Individuals, partnerships, and corporations$17,487,0008,379
U.S. Government$13,0002,936
States and political subdivisions in the U.S.$1,219,0006,277
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$8,494,0006,709
Demand deposits$4,556,0006,527
Nontransaction accounts$10,225,0007,821
Money market deposit accounts (MMDAs)$1,117,0007,184
Other savings deposits (excluding MMDAs)$3,670,0005,599
Total time deposits$5,438,0007,830
Total time and savings deposits$14,163,0008,553
Noninterest-bearing deposits$4,556,0006,972
Interest-bearing deposits$14,163,0008,588
Retail deposits$17,416,0008,383
Estimated insured deposits$17,563,0008,329
IRAs and Keogh plan accounts$1,284,0007,254
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$18,641,0008,546
Deposits held in domestic offices$18,641,0008,546
Individuals, partnerships, and corporations$17,443,0008,426
U.S. Government$12,0002,279
States and political subdivisions in the U.S.$1,186,0006,266
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$8,591,0006,605
Demand deposits$4,571,0006,422
Nontransaction accounts$10,050,0007,896
Money market deposit accounts (MMDAs)$977,0007,287
Other savings deposits (excluding MMDAs)$3,517,0005,691
Total time deposits$5,556,0007,879
Total time and savings deposits$14,070,0008,613
Noninterest-bearing deposits$4,571,0006,869
Interest-bearing deposits$14,070,0008,650
Retail deposits$17,338,0008,424
Estimated insured deposits$17,758,0008,362
IRAs and Keogh plan accounts$1,285,0007,330
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$19,366,0008,523
Deposits held in domestic offices$19,366,0008,521
Individuals, partnerships, and corporations$18,125,0008,394
U.S. Government$17,0002,088
States and political subdivisions in the U.S.$1,224,0006,266
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$8,543,0006,597
Demand deposits$4,572,0006,370
Nontransaction accounts$10,823,0007,860
Money market deposit accounts (MMDAs)$1,127,0007,200
Other savings deposits (excluding MMDAs)$3,653,0005,599
Total time deposits$6,043,0007,890
Total time and savings deposits$14,794,0008,589
Noninterest-bearing deposits$4,572,0006,825
Interest-bearing deposits$14,794,0008,627
Retail deposits$18,081,0008,375
Estimated insured deposits$18,166,0008,356
IRAs and Keogh plan accounts$1,338,0007,302
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$18,780,0008,593
Deposits held in domestic offices$18,780,0008,592
Individuals, partnerships, and corporations$17,474,0008,470
U.S. Government$40,0001,226
States and political subdivisions in the U.S.$1,266,0006,262
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$8,046,0006,718
Demand deposits$4,184,0006,516
Nontransaction accounts$10,734,0007,882
Money market deposit accounts (MMDAs)$1,076,0007,263
Other savings deposits (excluding MMDAs)$3,518,0005,642
Total time deposits$6,140,0007,911
Total time and savings deposits$14,596,0008,631
Noninterest-bearing deposits$4,184,0006,983
Interest-bearing deposits$14,596,0008,674
Retail deposits$17,495,0008,460
Estimated insured deposits$17,680,0008,424
IRAs and Keogh plan accounts$1,233,0007,404
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$18,670,0008,631
Deposits held in domestic offices$18,670,0008,630
Individuals, partnerships, and corporations$17,431,0008,498
U.S. Government$23,0002,457
States and political subdivisions in the U.S.$1,216,0006,312
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$7,959,0006,768
Demand deposits$4,081,0006,638
Nontransaction accounts$10,711,0007,906
Money market deposit accounts (MMDAs)$1,152,0007,199
Other savings deposits (excluding MMDAs)$3,653,0005,455
Total time deposits$5,906,0007,957
Total time and savings deposits$14,589,0008,658
Noninterest-bearing deposits$4,081,0007,090
Interest-bearing deposits$14,589,0008,709
Retail deposits$17,737,0008,460
Estimated insured deposits$17,847,0008,436
IRAs and Keogh plan accounts$1,292,0007,314
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$18,714,0008,777
Deposits held in domestic offices$18,714,0008,776
Individuals, partnerships, and corporations$17,131,0008,674
U.S. Government$16,0002,974
States and political subdivisions in the U.S.$1,567,0006,026
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$7,459,0006,913
Demand deposits$3,707,0006,846
Nontransaction accounts$11,255,0007,988
Money market deposit accounts (MMDAs)$1,101,0007,267
Other savings deposits (excluding MMDAs)$3,681,0005,228
Total time deposits$6,473,0008,083
Total time and savings deposits$15,007,0008,762
Noninterest-bearing deposits$3,707,0007,290
Interest-bearing deposits$15,007,0008,812
Retail deposits$17,272,0008,621
Estimated insured deposits$17,931,0008,582
IRAs and Keogh plan accounts$1,336,0007,288
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$17,932,0008,956
Deposits held in domestic offices$17,932,0008,956
Individuals, partnerships, and corporations$16,333,0008,831
U.S. Government$20,0002,685
States and political subdivisions in the U.S.$1,579,0006,078
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$7,090,0007,006
Demand deposits$3,449,0007,034
Nontransaction accounts$10,842,0008,156
Money market deposit accounts (MMDAs)$975,0007,477
Other savings deposits (excluding MMDAs)$3,418,0005,272
Total time deposits$6,449,0008,243
Total time and savings deposits$14,483,0008,934
Noninterest-bearing deposits$3,449,0007,467
Interest-bearing deposits$14,483,0009,014
Retail deposits$16,596,0008,763
Estimated insured deposits$17,068,0008,749
IRAs and Keogh plan accounts$1,226,0007,507
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$19,678,0009,032
Deposits held in domestic offices$19,678,0009,030
Individuals, partnerships, and corporations$18,270,0008,930
U.S. Government$05,591
States and political subdivisions in the U.S.$1,408,0006,383
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$7,590,0007,039
Demand deposits$4,049,0006,744
Nontransaction accounts$12,088,0008,222
Money market deposit accounts (MMDAs)$1,067,0007,602
Other savings deposits (excluding MMDAs)$3,606,0005,483
Total time deposits$7,415,0008,301
Total time and savings deposits$15,629,0009,065
Noninterest-bearing deposits$4,049,0007,143
Interest-bearing deposits$15,629,0009,129
Retail deposits$17,741,0008,921
Estimated insured deposits$18,217,0008,874
IRAs and Keogh plan accounts$1,357,0007,576
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$20,825,0009,077
Deposits held in domestic offices$20,825,0009,077
Individuals, partnerships, and corporations$19,711,0008,919
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,113,0006,802
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$7,960,0007,072
Demand deposits$4,360,0006,665
Nontransaction accounts$12,865,0008,253
Money market deposit accounts (MMDAs)$742,0008,031
Other savings deposits (excluding MMDAs)$3,776,0005,430
Total time deposits$8,347,0008,311
Total time and savings deposits$16,465,0009,144
Noninterest-bearing deposits$4,360,0007,058
Interest-bearing deposits$16,465,0009,210
Retail deposits$18,526,0009,017
Estimated insured deposits$19,706,0008,897
IRAs and Keogh plan accounts$1,401,0007,694
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$19,964,0009,473
Deposits held in domestic offices$19,964,0009,471
Individuals, partnerships, and corporations$18,841,0009,291
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,122,0007,086
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$7,068,0007,525
Demand deposits$3,389,0007,428
Nontransaction accounts$12,896,0008,484
Money market deposit accounts (MMDAs)$936,0008,090
Other savings deposits (excluding MMDAs)$3,847,0005,555
Total time deposits$8,113,0008,630
Total time and savings deposits$16,575,0009,414
Noninterest-bearing deposits$3,389,0007,855
Interest-bearing deposits$16,575,0009,493
Retail deposits$17,531,0009,454
Estimated insured deposits$19,062,0009,279
IRAs and Keogh plan accounts$1,430,0007,959
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$20,305,0009,863
Deposits held in domestic offices$20,305,0009,861
Individuals, partnerships, and corporations$19,456,0009,594
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$848,0007,700
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$7,203,0007,777
Demand deposits$3,311,0007,772
Nontransaction accounts$13,102,0008,759
Money market deposit accounts (MMDAs)$814,0008,615
Other savings deposits (excluding MMDAs)$3,687,0006,001
Total time deposits$8,601,0008,804
Total time and savings deposits$16,994,0009,762
Noninterest-bearing deposits$3,311,0008,204
Interest-bearing deposits$16,994,0009,865
Retail deposits$17,796,0009,865
Estimated insured deposits$19,551,0009,651
IRAs and Keogh plan accounts$1,505,0008,236
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$20,258,00010,233
Deposits held in domestic offices$20,258,00010,231
Individuals, partnerships, and corporations$19,393,0009,982
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$864,0007,879
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$7,282,0007,982
Demand deposits$3,476,0007,773
Nontransaction accounts$12,976,0009,065
Money market deposit accounts (MMDAs)$847,0008,921
Other savings deposits (excluding MMDAs)$3,775,0006,148
Total time deposits$8,354,0009,180
Total time and savings deposits$16,782,00010,182
Noninterest-bearing deposits$3,476,0008,211
Interest-bearing deposits$16,782,00010,296
Retail deposits$17,653,00010,275
Estimated insured deposits$19,710,00010,018
IRAs and Keogh plan accounts$1,401,0008,751
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$18,962,00010,785
Deposits held in domestic offices$18,962,00010,781
Individuals, partnerships, and corporations$18,183,00010,538
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$777,0008,351
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$6,608,0008,669
Demand deposits$2,544,0008,985
Nontransaction accounts$12,354,0009,448
Money market deposit accounts (MMDAs)$723,0009,664
Other savings deposits (excluding MMDAs)$3,590,0006,827
Total time deposits$8,041,0009,319
Total time and savings deposits$16,418,00010,619
Noninterest-bearing deposits$2,544,0009,494
Interest-bearing deposits$16,418,00010,727
Retail deposits$16,369,00010,912
Estimated insured deposits$18,779,00010,534
IRAs and Keogh plan accounts$1,244,0009,314
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$18,881,00011,343
Deposits held in domestic offices$18,881,00011,341
Individuals, partnerships, and corporations$18,148,00011,012
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$728,0008,639
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$5,960,0009,267
Demand deposits$2,273,0009,525
Nontransaction accounts$12,921,0009,684
Money market deposit accounts (MMDAs)$949,0009,914
Other savings deposits (excluding MMDAs)$3,362,0007,337
Total time deposits$8,610,0009,395
Total time and savings deposits$16,608,00011,042
Noninterest-bearing deposits$2,273,00010,064
Interest-bearing deposits$16,608,00011,238
Retail deposits$16,377,00011,506
Estimated insured deposits$17,834,00011,259
IRAs and Keogh plan accounts$1,244,0009,762
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$18,852,00011,765
Deposits held in domestic offices$18,852,00011,764
Individuals, partnerships, and corporations$17,929,00011,649
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$915,0008,251
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$5,901,0009,384
Demand deposits$2,196,0009,837
Nontransaction accounts$12,951,0009,914
Money market deposit accounts (MMDAs)$887,00010,309
Other savings deposits (excluding MMDAs)$2,894,0007,646
Total time deposits$9,170,0009,530
Total time and savings deposits$16,656,00011,617
Noninterest-bearing deposits$2,197,00010,557
Interest-bearing deposits$16,655,00011,613
Retail deposits$15,959,00012,006
Estimated insured deposits$18,294,00011,567
IRAs and Keogh plan accounts$1,018,00010,833
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA