Home > Middletown State Bank > Total Deposits

Middletown State Bank, Total Deposits

2023-12-31Rank
Total deposits$36,379,0004,364
Deposits held in domestic offices$36,379,0004,364
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,383,0004,175
Demand deposits$5,740,0004,269
Nontransaction accounts$19,996,0004,313
Money market deposit accounts (MMDAs)$3,926,0003,839
Other savings deposits (excluding MMDAs)$4,745,0004,021
Total time deposits$11,325,0004,120
Total time and savings deposits$30,639,0004,236
Noninterest-bearing deposits$5,740,0004,284
Interest-bearing deposits$30,639,0004,245
Retail deposits$32,285,0004,300
Estimated insured deposits$30,450,0004,314
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$1,493,000747
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$38,309,0004,373
Deposits held in domestic offices$38,309,0004,373
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$17,791,0004,159
Demand deposits$6,632,0004,263
Nontransaction accounts$20,518,0004,320
Money market deposit accounts (MMDAs)$4,377,0003,840
Other savings deposits (excluding MMDAs)$4,791,0004,060
Total time deposits$11,350,0004,109
Total time and savings deposits$31,677,0004,236
Noninterest-bearing deposits$6,632,0004,266
Interest-bearing deposits$31,677,0004,244
Retail deposits$34,228,0004,303
Estimated insured deposits$30,619,0004,326
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$2,239,000678
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$38,325,0004,395
Deposits held in domestic offices$38,325,0004,395
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,658,0004,187
Demand deposits$6,480,0004,297
Nontransaction accounts$20,667,0004,345
Money market deposit accounts (MMDAs)$4,890,0003,825
Other savings deposits (excluding MMDAs)$4,860,0004,093
Total time deposits$10,917,0004,118
Total time and savings deposits$31,845,0004,261
Noninterest-bearing deposits$6,480,0004,312
Interest-bearing deposits$31,844,0004,271
Retail deposits$33,991,0004,344
Estimated insured deposits$29,330,0004,368
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$2,488,000668
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$37,410,0004,430
Deposits held in domestic offices$37,410,0004,430
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,696,0004,290
Demand deposits$6,444,0004,381
Nontransaction accounts$20,714,0004,404
Money market deposit accounts (MMDAs)$5,107,0003,886
Other savings deposits (excluding MMDAs)$4,762,0004,168
Total time deposits$10,845,0004,129
Total time and savings deposits$30,966,0004,345
Noninterest-bearing deposits$6,444,0004,373
Interest-bearing deposits$30,965,0004,357
Retail deposits$33,339,0004,430
Estimated insured deposits$29,436,0004,425
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$2,235,000668
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$35,346,0004,474
Deposits held in domestic offices$35,346,0004,474
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$17,389,0004,313
Demand deposits$5,643,0004,438
Nontransaction accounts$17,957,0004,486
Money market deposit accounts (MMDAs)$3,543,0004,054
Other savings deposits (excluding MMDAs)$4,722,0004,227
Total time deposits$9,692,0004,195
Total time and savings deposits$29,703,0004,384
Noninterest-bearing deposits$5,643,0004,435
Interest-bearing deposits$29,702,0004,401
Retail deposits$33,206,0004,461
Estimated insured deposits$30,881,0004,437
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$2,724,000640
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$37,303,0004,498
Deposits held in domestic offices$37,303,0004,498
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$18,816,0004,305
Demand deposits$6,504,0004,434
Nontransaction accounts$18,487,0004,517
Money market deposit accounts (MMDAs)$2,801,0004,160
Other savings deposits (excluding MMDAs)$5,099,0004,246
Total time deposits$10,587,0004,168
Total time and savings deposits$30,799,0004,412
Noninterest-bearing deposits$6,504,0004,433
Interest-bearing deposits$30,799,0004,427
Retail deposits$35,167,0004,476
Estimated insured deposits$31,703,0004,464
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$3,820,000576
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$35,158,0004,584
Deposits held in domestic offices$35,158,0004,584
Individuals, partnerships, and corporations$27,424,0004,606
U.S. Government$0821
States and political subdivisions in the U.S.$7,734,0003,297
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,135,0004,453
Demand deposits$6,816,0004,496
Nontransaction accounts$19,023,0004,571
Money market deposit accounts (MMDAs)$2,760,0004,218
Other savings deposits (excluding MMDAs)$4,878,0004,333
Total time deposits$11,385,0004,188
Total time and savings deposits$28,342,0004,527
Noninterest-bearing deposits$6,816,0004,498
Interest-bearing deposits$28,342,0004,532
Retail deposits$32,522,0004,578
Estimated insured deposits$31,584,0004,535
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$4,068,000591
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$36,231,0004,601
Deposits held in domestic offices$36,231,0004,601
Individuals, partnerships, and corporations$29,039,0004,613
U.S. Government$0814
States and political subdivisions in the U.S.$7,192,0003,347
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,329,0004,438
Demand deposits$7,927,0004,470
Nontransaction accounts$18,902,0004,597
Money market deposit accounts (MMDAs)$3,033,0004,227
Other savings deposits (excluding MMDAs)$4,715,0004,376
Total time deposits$11,153,0004,258
Total time and savings deposits$28,304,0004,559
Noninterest-bearing deposits$7,927,0004,467
Interest-bearing deposits$28,304,0004,556
Retail deposits$33,598,0004,594
Estimated insured deposits$32,927,0004,547
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$3,918,000593
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$36,461,0004,631
Deposits held in domestic offices$36,461,0004,631
Individuals, partnerships, and corporations$27,231,0004,672
U.S. Government$0909
States and political subdivisions in the U.S.$9,230,0003,146
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$16,257,0004,495
Demand deposits$7,436,0004,522
Nontransaction accounts$20,204,0004,603
Money market deposit accounts (MMDAs)$3,028,0004,256
Other savings deposits (excluding MMDAs)$4,540,0004,396
Total time deposits$12,637,0004,201
Total time and savings deposits$29,025,0004,568
Noninterest-bearing deposits$7,437,0004,522
Interest-bearing deposits$29,025,0004,574
Retail deposits$33,367,0004,627
Estimated insured deposits$31,562,0004,595
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$3,918,000623
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$36,181,0004,692
Deposits held in domestic offices$36,181,0004,692
Individuals, partnerships, and corporations$27,050,0004,733
U.S. Government$0842
States and political subdivisions in the U.S.$9,131,0003,150
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,653,0004,540
Demand deposits$6,703,0004,601
Nontransaction accounts$20,528,0004,670
Money market deposit accounts (MMDAs)$2,528,0004,362
Other savings deposits (excluding MMDAs)$4,848,0004,422
Total time deposits$13,152,0004,236
Total time and savings deposits$29,478,0004,636
Noninterest-bearing deposits$6,703,0004,610
Interest-bearing deposits$29,478,0004,633
Retail deposits$33,092,0004,688
Estimated insured deposits$31,603,0004,660
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$4,313,000629
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$33,830,0004,755
Deposits held in domestic offices$33,830,0004,755
Individuals, partnerships, and corporations$27,288,0004,765
U.S. Government$0841
States and political subdivisions in the U.S.$6,542,0003,473
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$14,322,0004,623
Demand deposits$6,329,0004,644
Nontransaction accounts$19,508,0004,720
Money market deposit accounts (MMDAs)$2,595,0004,372
Other savings deposits (excluding MMDAs)$4,731,0004,452
Total time deposits$12,182,0004,342
Total time and savings deposits$27,501,0004,695
Noninterest-bearing deposits$6,329,0004,662
Interest-bearing deposits$27,502,0004,699
Retail deposits$30,742,0004,748
Estimated insured deposits$29,746,0004,716
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$4,571,000647
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$34,562,0004,767
Deposits held in domestic offices$34,562,0004,767
Individuals, partnerships, and corporations$26,326,0004,801
U.S. Government$0837
States and political subdivisions in the U.S.$8,236,0003,258
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$15,601,0004,608
Demand deposits$7,011,0004,649
Nontransaction accounts$18,961,0004,761
Money market deposit accounts (MMDAs)$2,862,0004,374
Other savings deposits (excluding MMDAs)$4,352,0004,504
Total time deposits$11,747,0004,401
Total time and savings deposits$27,551,0004,716
Noninterest-bearing deposits$7,012,0004,662
Interest-bearing deposits$27,551,0004,718
Retail deposits$31,495,0004,761
Estimated insured deposits$29,046,0004,759
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$3,765,000742
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$34,138,0004,773
Deposits held in domestic offices$34,138,0004,773
Individuals, partnerships, and corporations$26,772,0004,797
U.S. Government$0909
States and political subdivisions in the U.S.$7,366,0003,348
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$14,944,0004,611
Demand deposits$6,420,0004,669
Nontransaction accounts$19,194,0004,753
Money market deposit accounts (MMDAs)$2,269,0004,422
Other savings deposits (excluding MMDAs)$4,119,0004,508
Total time deposits$12,806,0004,361
Total time and savings deposits$27,718,0004,708
Noninterest-bearing deposits$6,419,0004,675
Interest-bearing deposits$27,718,0004,709
Retail deposits$30,952,0004,765
Estimated insured deposits$30,121,0004,741
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$4,786,000725
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$34,757,0004,772
Deposits held in domestic offices$34,757,0004,772
Individuals, partnerships, and corporations$27,201,0004,803
U.S. Government$0867
States and political subdivisions in the U.S.$7,556,0003,300
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$15,121,0004,572
Demand deposits$2,0004,961
Nontransaction accounts$19,636,0004,765
Money market deposit accounts (MMDAs)$2,233,0004,445
Other savings deposits (excluding MMDAs)$4,309,0004,498
Total time deposits$13,094,0004,373
Total time and savings deposits$34,755,0004,577
Noninterest-bearing deposits$6,602,0004,661
Interest-bearing deposits$28,155,0004,714
Retail deposits$31,584,0004,767
Estimated insured deposits$30,062,0004,759
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$5,035,000746
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$33,900,0004,812
Deposits held in domestic offices$33,900,0004,812
Individuals, partnerships, and corporations$26,258,0004,841
U.S. Government$0863
States and political subdivisions in the U.S.$7,642,0003,315
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$13,304,0004,668
Demand deposits$6,109,0004,697
Nontransaction accounts$20,596,0004,761
Money market deposit accounts (MMDAs)$2,820,0004,392
Other savings deposits (excluding MMDAs)$4,145,0004,522
Total time deposits$13,631,0004,376
Total time and savings deposits$27,791,0004,745
Noninterest-bearing deposits$6,109,0004,715
Interest-bearing deposits$27,791,0004,746
Retail deposits$30,728,0004,806
Estimated insured deposits$30,108,0004,775
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$5,284,000755
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$33,925,0004,830
Deposits held in domestic offices$33,925,0004,830
Individuals, partnerships, and corporations$26,228,0004,853
U.S. Government$0886
States and political subdivisions in the U.S.$7,697,0003,275
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$13,197,0004,644
Demand deposits$5,628,0004,703
Nontransaction accounts$20,728,0004,784
Money market deposit accounts (MMDAs)$2,412,0004,467
Other savings deposits (excluding MMDAs)$3,735,0004,577
Total time deposits$14,581,0004,355
Total time and savings deposits$28,297,0004,750
Noninterest-bearing deposits$5,628,0004,703
Interest-bearing deposits$28,297,0004,750
Retail deposits$30,766,0004,817
Estimated insured deposits$29,950,0004,795
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$6,230,000714
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$33,179,0004,897
Deposits held in domestic offices$33,179,0004,897
Individuals, partnerships, and corporations$24,610,0004,939
U.S. Government$01,019
States and political subdivisions in the U.S.$8,320,0003,240
Commercial banks and other depository institutions in U.S.$249,0001,919
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,685,0004,720
Demand deposits$4,793,0004,845
Nontransaction accounts$20,494,0004,835
Money market deposit accounts (MMDAs)$2,188,0004,549
Other savings deposits (excluding MMDAs)$3,454,0004,665
Total time deposits$14,852,0004,395
Total time and savings deposits$28,386,0004,796
Noninterest-bearing deposits$4,793,0004,848
Interest-bearing deposits$28,386,0004,801
Retail deposits$29,771,0004,890
Estimated insured deposits$30,231,0004,841
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$5,929,000725
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$32,856,0004,963
Deposits held in domestic offices$32,856,0004,963
Individuals, partnerships, and corporations$25,889,0004,975
U.S. Government$0965
States and political subdivisions in the U.S.$6,718,0003,471
Commercial banks and other depository institutions in U.S.$249,0001,898
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,423,0004,782
Demand deposits$4,336,0004,940
Nontransaction accounts$20,433,0004,914
Money market deposit accounts (MMDAs)$2,436,0004,587
Other savings deposits (excluding MMDAs)$3,734,0004,674
Total time deposits$14,261,0004,502
Total time and savings deposits$28,520,0004,864
Noninterest-bearing deposits$4,336,0004,956
Interest-bearing deposits$28,520,0004,865
Retail deposits$29,462,0004,962
Estimated insured deposits$29,826,0004,915
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$5,136,000783
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$31,643,0005,019
Deposits held in domestic offices$31,643,0005,019
Individuals, partnerships, and corporations$26,195,0005,005
U.S. Government$0960
States and political subdivisions in the U.S.$5,448,0003,715
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$11,130,0004,883
Demand deposits$4,243,0004,985
Nontransaction accounts$20,513,0004,946
Money market deposit accounts (MMDAs)$2,112,0004,672
Other savings deposits (excluding MMDAs)$3,553,0004,746
Total time deposits$14,848,0004,501
Total time and savings deposits$27,400,0004,932
Noninterest-bearing deposits$4,243,0004,995
Interest-bearing deposits$27,400,0004,933
Retail deposits$28,250,0005,019
Estimated insured deposits$29,621,0004,960
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$5,537,000772
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$30,948,0005,087
Deposits held in domestic offices$30,948,0005,087
Individuals, partnerships, and corporations$25,247,0005,098
U.S. Government$0998
States and political subdivisions in the U.S.$5,701,0003,698
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$10,999,0004,948
Demand deposits$3,987,0005,066
Nontransaction accounts$19,949,0005,020
Money market deposit accounts (MMDAs)$1,984,0004,739
Other savings deposits (excluding MMDAs)$3,603,0004,807
Total time deposits$14,362,0004,586
Total time and savings deposits$26,961,0004,995
Noninterest-bearing deposits$3,987,0005,072
Interest-bearing deposits$26,961,0005,000
Retail deposits$28,069,0005,085
Estimated insured deposits$28,709,0005,038
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$3,829,000904
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$32,604,0005,098
Deposits held in domestic offices$32,604,0005,098
Individuals, partnerships, and corporations$26,386,0005,105
U.S. Government$01,108
States and political subdivisions in the U.S.$6,218,0003,611
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$13,329,0004,883
Demand deposits$5,638,0004,961
Nontransaction accounts$19,275,0005,081
Money market deposit accounts (MMDAs)$2,077,0004,763
Other savings deposits (excluding MMDAs)$3,378,0004,867
Total time deposits$13,820,0004,655
Total time and savings deposits$26,966,0005,021
Noninterest-bearing deposits$5,638,0004,977
Interest-bearing deposits$26,966,0005,022
Retail deposits$31,546,0005,056
Estimated insured deposits$30,267,0005,044
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$5,856,000762
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$31,130,0005,180
Deposits held in domestic offices$31,130,0005,180
Individuals, partnerships, and corporations$24,461,0005,215
U.S. Government$01,011
States and political subdivisions in the U.S.$6,669,0003,553
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$12,139,0004,964
Demand deposits$4,229,0005,130
Nontransaction accounts$18,991,0005,157
Money market deposit accounts (MMDAs)$2,102,0004,818
Other savings deposits (excluding MMDAs)$3,600,0004,896
Total time deposits$13,289,0004,727
Total time and savings deposits$26,901,0005,090
Noninterest-bearing deposits$4,229,0005,127
Interest-bearing deposits$26,901,0005,095
Retail deposits$30,077,0005,137
Estimated insured deposits$28,137,0005,146
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$5,729,000797
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$30,065,0005,265
Deposits held in domestic offices$30,065,0005,265
Individuals, partnerships, and corporations$24,924,0005,274
U.S. Government$01,101
States and political subdivisions in the U.S.$5,141,0003,862
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$10,623,0005,132
Demand deposits$4,066,0005,224
Nontransaction accounts$19,442,0005,205
Money market deposit accounts (MMDAs)$2,531,0004,824
Other savings deposits (excluding MMDAs)$3,939,0004,914
Total time deposits$12,972,0004,821
Total time and savings deposits$25,999,0005,180
Noninterest-bearing deposits$4,066,0005,228
Interest-bearing deposits$25,999,0005,186
Retail deposits$29,013,0005,236
Estimated insured deposits$28,360,0005,214
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$5,443,000806
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$31,137,0005,312
Deposits held in domestic offices$31,137,0005,312
Individuals, partnerships, and corporations$25,646,0005,322
U.S. Government$01,097
States and political subdivisions in the U.S.$5,491,0003,781
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,108,0005,167
Demand deposits$4,123,0005,266
Nontransaction accounts$20,029,0005,251
Money market deposit accounts (MMDAs)$2,598,0004,875
Other savings deposits (excluding MMDAs)$3,527,0005,021
Total time deposits$13,904,0004,793
Total time and savings deposits$27,014,0005,227
Noninterest-bearing deposits$4,123,0005,271
Interest-bearing deposits$27,014,0005,229
Retail deposits$30,589,0005,270
Estimated insured deposits$29,309,0005,253
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$6,430,000746
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$32,161,0005,349
Deposits held in domestic offices$32,161,0005,349
Individuals, partnerships, and corporations$26,490,0005,356
U.S. Government$01,191
States and political subdivisions in the U.S.$5,671,0003,791
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$11,405,0005,216
Demand deposits$4,372,0005,324
Nontransaction accounts$20,756,0005,275
Money market deposit accounts (MMDAs)$2,268,0004,980
Other savings deposits (excluding MMDAs)$3,612,0005,048
Total time deposits$14,876,0004,782
Total time and savings deposits$27,789,0005,240
Noninterest-bearing deposits$4,372,0005,330
Interest-bearing deposits$27,789,0005,247
Retail deposits$31,614,0005,301
Estimated insured deposits$30,071,0005,295
IRAs and Keogh plan accounts$707,0005,238
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$7,229,000706
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$29,394,0005,448
Deposits held in domestic offices$29,394,0005,448
Individuals, partnerships, and corporations$23,164,0005,492
U.S. Government$01,147
States and political subdivisions in the U.S.$6,230,0003,665
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$10,514,0005,290
Demand deposits$3,541,0005,433
Nontransaction accounts$18,880,0005,401
Money market deposit accounts (MMDAs)$2,109,0005,072
Other savings deposits (excluding MMDAs)$3,950,0005,053
Total time deposits$12,821,0005,012
Total time and savings deposits$25,853,0005,363
Noninterest-bearing deposits$3,541,0005,439
Interest-bearing deposits$25,853,0005,365
Retail deposits$28,847,0005,403
Estimated insured deposits$27,193,0005,416
IRAs and Keogh plan accounts$711,0005,304
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$6,334,000766
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$27,946,0005,527
Deposits held in domestic offices$27,946,0005,527
Individuals, partnerships, and corporations$23,176,0005,537
U.S. Government$01,163
States and political subdivisions in the U.S.$4,770,0003,979
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,951,0005,379
Demand deposits$3,789,0005,461
Nontransaction accounts$17,995,0005,478
Money market deposit accounts (MMDAs)$2,437,0005,048
Other savings deposits (excluding MMDAs)$3,682,0005,139
Total time deposits$11,877,0005,139
Total time and savings deposits$24,157,0005,469
Noninterest-bearing deposits$3,789,0005,471
Interest-bearing deposits$24,157,0005,466
Retail deposits$27,399,0005,488
Estimated insured deposits$28,690,0005,427
IRAs and Keogh plan accounts$753,0005,341
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$4,842,000877
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$28,004,0005,598
Deposits held in domestic offices$28,004,0005,598
Individuals, partnerships, and corporations$23,371,0005,614
U.S. Government$01,186
States and political subdivisions in the U.S.$4,633,0004,041
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,972,0005,376
Demand deposits$4,840,0005,411
Nontransaction accounts$17,032,0005,587
Money market deposit accounts (MMDAs)$2,505,0005,106
Other savings deposits (excluding MMDAs)$3,644,0005,191
Total time deposits$10,881,0005,273
Total time and savings deposits$23,164,0005,561
Noninterest-bearing deposits$4,840,0005,423
Interest-bearing deposits$23,164,0005,558
Retail deposits$27,457,0005,559
Estimated insured deposits$27,756,0005,519
IRAs and Keogh plan accounts$794,0005,386
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$3,797,000965
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$28,390,0005,632
Deposits held in domestic offices$28,390,0005,632
Individuals, partnerships, and corporations$23,450,0005,652
U.S. Government$01,254
States and political subdivisions in the U.S.$4,940,0003,993
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$11,665,0005,381
Demand deposits$5,335,0005,410
Nontransaction accounts$16,725,0005,648
Money market deposit accounts (MMDAs)$2,027,0005,225
Other savings deposits (excluding MMDAs)$3,661,0005,206
Total time deposits$11,038,0005,328
Total time and savings deposits$23,055,0005,611
Noninterest-bearing deposits$5,335,0005,411
Interest-bearing deposits$23,055,0005,602
Retail deposits$27,844,0005,600
Estimated insured deposits$27,972,0005,561
IRAs and Keogh plan accounts$854,0005,418
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$3,797,000956
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$28,836,0005,680
Deposits held in domestic offices$28,836,0005,680
Individuals, partnerships, and corporations$22,871,0005,715
U.S. Government$01,248
States and political subdivisions in the U.S.$5,965,0003,735
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$11,140,0005,424
Demand deposits$4,311,0005,565
Nontransaction accounts$17,696,0005,667
Money market deposit accounts (MMDAs)$2,193,0005,261
Other savings deposits (excluding MMDAs)$3,882,0005,203
Total time deposits$11,622,0005,346
Total time and savings deposits$24,525,0005,626
Noninterest-bearing deposits$4,311,0005,576
Interest-bearing deposits$24,526,0005,619
Retail deposits$28,290,0005,639
Estimated insured deposits$28,053,0005,619
IRAs and Keogh plan accounts$853,0005,484
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$4,541,000901
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$27,937,0005,774
Deposits held in domestic offices$27,937,0005,774
Individuals, partnerships, and corporations$23,140,0005,788
U.S. Government$01,147
States and political subdivisions in the U.S.$4,797,0004,050
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,191,0005,550
Demand deposits$3,615,0005,698
Nontransaction accounts$17,746,0005,738
Money market deposit accounts (MMDAs)$2,352,0005,298
Other savings deposits (excluding MMDAs)$3,421,0005,345
Total time deposits$11,974,0005,395
Total time and savings deposits$24,322,0005,704
Noninterest-bearing deposits$3,615,0005,710
Interest-bearing deposits$24,323,0005,700
Retail deposits$27,642,0005,730
Estimated insured deposits$26,626,0005,712
IRAs and Keogh plan accounts$876,0005,534
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$5,038,000860
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$28,500,0005,817
Deposits held in domestic offices$28,500,0005,817
Individuals, partnerships, and corporations$23,719,0005,832
U.S. Government$01,159
States and political subdivisions in the U.S.$4,781,0004,072
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,192,0005,607
Demand deposits$3,389,0005,779
Nontransaction accounts$18,308,0005,775
Money market deposit accounts (MMDAs)$2,276,0005,367
Other savings deposits (excluding MMDAs)$3,586,0005,353
Total time deposits$12,447,0005,420
Total time and savings deposits$25,111,0005,740
Noninterest-bearing deposits$3,389,0005,789
Interest-bearing deposits$25,110,0005,737
Retail deposits$28,206,0005,769
Estimated insured deposits$26,950,0005,770
IRAs and Keogh plan accounts$884,0005,580
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$5,190,000848
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$29,017,0005,855
Deposits held in domestic offices$29,017,0005,855
Individuals, partnerships, and corporations$24,044,0005,873
U.S. Government$01,296
States and political subdivisions in the U.S.$4,973,0004,035
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$10,162,0005,668
Demand deposits$3,714,0005,803
Nontransaction accounts$18,855,0005,796
Money market deposit accounts (MMDAs)$2,415,0005,391
Other savings deposits (excluding MMDAs)$3,452,0005,391
Total time deposits$12,989,0005,436
Total time and savings deposits$25,303,0005,770
Noninterest-bearing deposits$3,713,0005,807
Interest-bearing deposits$25,303,0005,771
Retail deposits$28,722,0005,806
Estimated insured deposits$27,228,0005,815
IRAs and Keogh plan accounts$883,0005,634
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$5,882,000812
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$30,532,0005,885
Deposits held in domestic offices$30,532,0005,885
Individuals, partnerships, and corporations$25,054,0005,911
U.S. Government$01,197
States and political subdivisions in the U.S.$5,478,0003,907
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$10,533,0005,668
Demand deposits$3,782,0005,837
Nontransaction accounts$19,999,0005,838
Money market deposit accounts (MMDAs)$2,023,0005,530
Other savings deposits (excluding MMDAs)$3,711,0005,406
Total time deposits$14,263,0005,425
Total time and savings deposits$26,750,0005,794
Noninterest-bearing deposits$3,782,0005,850
Interest-bearing deposits$26,750,0005,788
Retail deposits$30,237,0005,831
Estimated insured deposits$28,563,0005,840
IRAs and Keogh plan accounts$06,009
Brokered deposits$883,0002,335
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$6,952,000752
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$29,671,0005,982
Deposits held in domestic offices$29,671,0005,982
Individuals, partnerships, and corporations$25,239,0005,972
U.S. Government$01,235
States and political subdivisions in the U.S.$4,432,0004,222
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$9,502,0005,826
Demand deposits$3,427,0005,952
Nontransaction accounts$20,169,0005,892
Money market deposit accounts (MMDAs)$2,232,0005,553
Other savings deposits (excluding MMDAs)$3,774,0005,430
Total time deposits$14,163,0005,503
Total time and savings deposits$26,244,0005,883
Noninterest-bearing deposits$3,427,0005,956
Interest-bearing deposits$26,244,0005,873
Retail deposits$29,376,0005,920
Estimated insured deposits$28,475,0005,908
IRAs and Keogh plan accounts$929,0005,753
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$6,702,000777
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$27,652,0006,108
Deposits held in domestic offices$27,652,0006,108
Individuals, partnerships, and corporations$23,633,0006,104
U.S. Government$01,228
States and political subdivisions in the U.S.$4,019,0004,350
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$9,310,0005,906
Demand deposits$3,606,0006,007
Nontransaction accounts$18,342,0006,030
Money market deposit accounts (MMDAs)$2,746,0005,518
Other savings deposits (excluding MMDAs)$3,683,0005,485
Total time deposits$11,913,0005,747
Total time and savings deposits$24,046,0006,025
Noninterest-bearing deposits$3,606,0006,016
Interest-bearing deposits$24,046,0006,017
Retail deposits$27,358,0006,068
Estimated insured deposits$26,424,0006,046
IRAs and Keogh plan accounts$928,0005,800
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$4,820,000883
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$29,140,0006,145
Deposits held in domestic offices$29,140,0006,145
Individuals, partnerships, and corporations$25,137,0006,126
U.S. Government$01,345
States and political subdivisions in the U.S.$4,003,0004,370
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$9,988,0005,929
Demand deposits$4,223,0006,006
Nontransaction accounts$19,152,0006,078
Money market deposit accounts (MMDAs)$1,788,0005,784
Other savings deposits (excluding MMDAs)$3,352,0005,620
Total time deposits$14,012,0005,669
Total time and savings deposits$24,917,0006,068
Noninterest-bearing deposits$4,223,0006,023
Interest-bearing deposits$24,917,0006,069
Retail deposits$28,846,0006,093
Estimated insured deposits$27,682,0006,075
IRAs and Keogh plan accounts$778,0005,964
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$6,651,000759
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$25,754,0006,289
Deposits held in domestic offices$25,754,0006,289
Individuals, partnerships, and corporations$20,925,0006,323
U.S. Government$01,257
States and political subdivisions in the U.S.$4,829,0004,148
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,751,0005,960
Demand deposits$3,100,0006,204
Nontransaction accounts$16,003,0006,280
Money market deposit accounts (MMDAs)$1,865,0005,848
Other savings deposits (excluding MMDAs)$3,543,0005,628
Total time deposits$10,595,0006,040
Total time and savings deposits$22,654,0006,210
Noninterest-bearing deposits$3,100,0006,226
Interest-bearing deposits$22,654,0006,210
Retail deposits$25,460,0006,249
Estimated insured deposits$23,897,0006,266
IRAs and Keogh plan accounts$776,0006,051
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$3,824,000961
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$25,180,0006,368
Deposits held in domestic offices$25,180,0006,367
Individuals, partnerships, and corporations$21,253,0006,381
U.S. Government$01,331
States and political subdivisions in the U.S.$3,927,0004,430
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$8,681,0006,128
Demand deposits$3,258,0006,260
Nontransaction accounts$16,499,0006,325
Money market deposit accounts (MMDAs)$2,532,0005,762
Other savings deposits (excluding MMDAs)$3,852,0005,590
Total time deposits$10,115,0006,139
Total time and savings deposits$21,922,0006,292
Noninterest-bearing deposits$3,258,0006,276
Interest-bearing deposits$21,922,0006,291
Retail deposits$24,887,0006,327
Estimated insured deposits$24,179,0006,327
IRAs and Keogh plan accounts$784,0006,113
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$3,079,000986
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$24,290,0006,466
Deposits held in domestic offices$24,290,0006,465
Individuals, partnerships, and corporations$20,620,0006,468
U.S. Government$01,317
States and political subdivisions in the U.S.$3,670,0004,546
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,315,0006,148
Demand deposits$3,569,0006,266
Nontransaction accounts$14,975,0006,452
Money market deposit accounts (MMDAs)$2,593,0005,815
Other savings deposits (excluding MMDAs)$3,620,0005,696
Total time deposits$8,762,0006,316
Total time and savings deposits$20,721,0006,399
Noninterest-bearing deposits$3,569,0006,282
Interest-bearing deposits$20,721,0006,400
Retail deposits$23,997,0006,429
Estimated insured deposits$24,238,0006,393
IRAs and Keogh plan accounts$784,0006,180
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$1,835,0001,075
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$25,389,0006,488
Deposits held in domestic offices$25,389,0006,487
Individuals, partnerships, and corporations$21,216,0006,523
U.S. Government$01,474
States and political subdivisions in the U.S.$4,173,0004,388
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$10,621,0006,051
Demand deposits$4,613,0006,156
Nontransaction accounts$14,768,0006,524
Money market deposit accounts (MMDAs)$2,622,0005,850
Other savings deposits (excluding MMDAs)$3,602,0005,696
Total time deposits$8,544,0006,416
Total time and savings deposits$20,776,0006,454
Noninterest-bearing deposits$4,613,0006,191
Interest-bearing deposits$20,776,0006,450
Retail deposits$25,096,0006,447
Estimated insured deposits$24,846,0006,434
IRAs and Keogh plan accounts$781,0006,256
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$1,835,0001,082
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$23,572,0006,616
Deposits held in domestic offices$23,572,0006,615
Individuals, partnerships, and corporations$19,572,0006,628
U.S. Government$01,406
States and political subdivisions in the U.S.$4,000,0004,418
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,952,0006,270
Demand deposits$3,589,0006,362
Nontransaction accounts$14,620,0006,603
Money market deposit accounts (MMDAs)$2,151,0006,027
Other savings deposits (excluding MMDAs)$3,587,0005,739
Total time deposits$8,882,0006,474
Total time and savings deposits$19,983,0006,549
Noninterest-bearing deposits$3,589,0006,381
Interest-bearing deposits$19,982,0006,551
Retail deposits$23,279,0006,578
Estimated insured deposits$22,493,0006,577
IRAs and Keogh plan accounts$785,0006,325
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$2,231,0001,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$23,072,0006,688
Deposits held in domestic offices$23,072,0006,687
Individuals, partnerships, and corporations$19,627,0006,682
U.S. Government$01,377
States and political subdivisions in the U.S.$3,445,0004,651
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,736,0006,341
Demand deposits$3,723,0006,387
Nontransaction accounts$14,336,0006,669
Money market deposit accounts (MMDAs)$2,095,0006,088
Other savings deposits (excluding MMDAs)$3,718,0005,733
Total time deposits$8,523,0006,566
Total time and savings deposits$19,349,0006,633
Noninterest-bearing deposits$3,723,0006,411
Interest-bearing deposits$19,348,0006,631
Retail deposits$22,779,0006,657
Estimated insured deposits$22,391,0006,625
IRAs and Keogh plan accounts$784,0006,371
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,931,0001,068
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$23,132,0006,765
Deposits held in domestic offices$23,132,0006,764
Individuals, partnerships, and corporations$19,804,0006,759
U.S. Government$01,424
States and political subdivisions in the U.S.$3,328,0004,684
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$9,086,0006,372
Demand deposits$3,615,0006,477
Nontransaction accounts$14,046,0006,756
Money market deposit accounts (MMDAs)$1,913,0006,203
Other savings deposits (excluding MMDAs)$3,878,0005,709
Total time deposits$8,255,0006,652
Total time and savings deposits$19,517,0006,702
Noninterest-bearing deposits$3,615,0006,499
Interest-bearing deposits$19,517,0006,703
Retail deposits$22,839,0006,730
Estimated insured deposits$22,291,0006,709
IRAs and Keogh plan accounts$786,0006,424
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,932,0001,066
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$22,923,0006,817
Deposits held in domestic offices$22,923,0006,816
Individuals, partnerships, and corporations$19,390,0006,817
U.S. Government$01,583
States and political subdivisions in the U.S.$3,533,0004,607
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$9,242,0006,401
Demand deposits$3,924,0006,492
Nontransaction accounts$13,681,0006,814
Money market deposit accounts (MMDAs)$1,757,0006,257
Other savings deposits (excluding MMDAs)$3,454,0005,817
Total time deposits$8,470,0006,696
Total time and savings deposits$18,999,0006,759
Noninterest-bearing deposits$3,924,0006,517
Interest-bearing deposits$18,999,0006,759
Retail deposits$22,630,0006,786
Estimated insured deposits$22,918,0006,757
IRAs and Keogh plan accounts$784,0006,477
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,684,0001,085
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$22,722,0006,896
Deposits held in domestic offices$22,722,0006,896
Individuals, partnerships, and corporations$19,099,0006,902
U.S. Government$01,457
States and political subdivisions in the U.S.$3,623,0004,590
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$8,092,0006,523
Demand deposits$3,052,0006,675
Nontransaction accounts$14,630,0006,882
Money market deposit accounts (MMDAs)$1,450,0006,454
Other savings deposits (excluding MMDAs)$3,570,0005,791
Total time deposits$9,609,0006,722
Total time and savings deposits$19,670,0006,835
Noninterest-bearing deposits$3,052,0006,699
Interest-bearing deposits$19,670,0006,833
Retail deposits$22,172,0006,871
Estimated insured deposits$22,656,0006,835
IRAs and Keogh plan accounts$800,0006,559
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$2,311,0001,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$23,014,0006,950
Deposits held in domestic offices$23,014,0006,949
Individuals, partnerships, and corporations$19,860,0006,943
U.S. Government$01,535
States and political subdivisions in the U.S.$3,154,0004,785
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$7,908,0006,589
Demand deposits$3,050,0006,720
Nontransaction accounts$15,106,0006,924
Money market deposit accounts (MMDAs)$1,486,0006,496
Other savings deposits (excluding MMDAs)$3,699,0005,766
Total time deposits$9,921,0006,774
Total time and savings deposits$19,964,0006,881
Noninterest-bearing deposits$3,050,0006,744
Interest-bearing deposits$19,964,0006,879
Retail deposits$22,462,0006,918
Estimated insured deposits$22,906,0006,886
IRAs and Keogh plan accounts$809,0006,610
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$2,200,0001,063
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$23,913,0007,005
Deposits held in domestic offices$23,913,0007,005
Individuals, partnerships, and corporations$20,847,0006,979
U.S. Government$01,579
States and political subdivisions in the U.S.$3,066,0004,841
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$8,515,0006,589
Demand deposits$3,546,0006,679
Nontransaction accounts$15,398,0006,980
Money market deposit accounts (MMDAs)$1,791,0006,457
Other savings deposits (excluding MMDAs)$3,274,0005,941
Total time deposits$10,333,0006,806
Total time and savings deposits$20,367,0006,933
Noninterest-bearing deposits$3,547,0006,701
Interest-bearing deposits$20,366,0006,929
Retail deposits$23,367,0006,970
Estimated insured deposits$23,749,0006,934
IRAs and Keogh plan accounts$807,0006,672
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$2,865,0001,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$22,831,0007,041
Deposits held in domestic offices$22,831,0007,040
Individuals, partnerships, and corporations$19,707,0007,029
U.S. Government$01,780
States and political subdivisions in the U.S.$3,124,0004,644
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,779,0006,669
Demand deposits$2,893,0006,806
Nontransaction accounts$15,052,0007,018
Money market deposit accounts (MMDAs)$1,314,0006,604
Other savings deposits (excluding MMDAs)$3,104,0005,949
Total time deposits$10,634,0006,825
Total time and savings deposits$19,938,0006,953
Noninterest-bearing deposits$2,893,0006,840
Interest-bearing deposits$19,938,0006,955
Retail deposits$22,281,0007,001
Estimated insured deposits$22,728,0006,976
IRAs and Keogh plan accounts$808,0006,693
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$2,964,0001,008
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$21,468,0007,151
Deposits held in domestic offices$21,468,0007,150
Individuals, partnerships, and corporations$18,452,0007,133
U.S. Government$01,652
States and political subdivisions in the U.S.$3,016,0004,666
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,824,0006,802
Demand deposits$2,653,0006,880
Nontransaction accounts$14,644,0007,108
Money market deposit accounts (MMDAs)$1,301,0006,675
Other savings deposits (excluding MMDAs)$3,153,0005,937
Total time deposits$10,190,0006,947
Total time and savings deposits$18,815,0007,077
Noninterest-bearing deposits$2,653,0006,915
Interest-bearing deposits$18,815,0007,071
Retail deposits$20,920,0007,110
Estimated insured deposits$22,435,0007,048
IRAs and Keogh plan accounts$809,0006,759
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$2,865,0001,013
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$22,533,0007,181
Deposits held in domestic offices$22,533,0007,181
Individuals, partnerships, and corporations$19,248,0007,174
U.S. Government$01,633
States and political subdivisions in the U.S.$3,285,0004,596
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,316,0006,760
Demand deposits$2,564,0006,942
Nontransaction accounts$15,217,0007,156
Money market deposit accounts (MMDAs)$1,189,0006,778
Other savings deposits (excluding MMDAs)$3,180,0005,942
Total time deposits$10,848,0006,976
Total time and savings deposits$19,969,0007,108
Noninterest-bearing deposits$2,565,0006,980
Interest-bearing deposits$19,969,0007,092
Retail deposits$21,985,0007,135
Estimated insured deposits$22,439,0007,114
IRAs and Keogh plan accounts$809,0006,809
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$3,808,000929
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$23,017,0007,221
Deposits held in domestic offices$23,017,0007,221
Individuals, partnerships, and corporations$20,085,0007,211
U.S. Government$01,643
States and political subdivisions in the U.S.$2,932,0004,738
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$7,377,0006,820
Demand deposits$3,031,0006,880
Nontransaction accounts$15,640,0007,193
Money market deposit accounts (MMDAs)$1,126,0006,856
Other savings deposits (excluding MMDAs)$3,054,0005,998
Total time deposits$11,460,0006,994
Total time and savings deposits$19,986,0007,163
Noninterest-bearing deposits$3,031,0006,920
Interest-bearing deposits$19,986,0007,163
Retail deposits$22,421,0007,180
Estimated insured deposits$22,875,0007,156
IRAs and Keogh plan accounts$806,0006,866
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$4,552,000864
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$21,784,0007,305
Deposits held in domestic offices$21,784,0007,305
Individuals, partnerships, and corporations$18,526,0007,304
U.S. Government$02,902
States and political subdivisions in the U.S.$3,258,0004,625
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,359,0006,993
Demand deposits$2,085,0007,182
Nontransaction accounts$15,425,0007,254
Money market deposit accounts (MMDAs)$877,0006,985
Other savings deposits (excluding MMDAs)$2,784,0006,075
Total time deposits$11,764,0007,042
Total time and savings deposits$19,699,0007,218
Noninterest-bearing deposits$2,086,0007,217
Interest-bearing deposits$19,699,0007,215
Retail deposits$21,188,0007,270
Estimated insured deposits$20,868,0007,276
IRAs and Keogh plan accounts$803,0006,925
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$21,618,0007,398
Deposits held in domestic offices$21,618,0007,398
Individuals, partnerships, and corporations$18,160,0007,402
U.S. Government$03,279
States and political subdivisions in the U.S.$3,458,0004,584
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,209,0007,053
Demand deposits$2,198,0007,205
Nontransaction accounts$15,409,0007,347
Money market deposit accounts (MMDAs)$1,001,0007,023
Other savings deposits (excluding MMDAs)$2,891,0006,050
Total time deposits$11,517,0007,166
Total time and savings deposits$19,420,0007,310
Noninterest-bearing deposits$2,198,0007,239
Interest-bearing deposits$19,420,0007,308
Retail deposits$20,562,0007,363
Estimated insured deposits$20,567,0007,350
IRAs and Keogh plan accounts$807,0007,006
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$21,539,0007,454
Deposits held in domestic offices$21,539,0007,454
Individuals, partnerships, and corporations$18,497,0007,451
U.S. Government$03,428
States and political subdivisions in the U.S.$3,042,0004,783
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$6,317,0007,057
Demand deposits$2,084,0007,280
Nontransaction accounts$15,222,0007,413
Money market deposit accounts (MMDAs)$1,251,0006,977
Other savings deposits (excluding MMDAs)$2,730,0006,177
Total time deposits$11,240,0007,234
Total time and savings deposits$19,455,0007,375
Noninterest-bearing deposits$2,084,0007,321
Interest-bearing deposits$19,456,0007,369
Retail deposits$20,639,0007,420
Estimated insured deposits$20,852,0007,392
IRAs and Keogh plan accounts$804,0007,053
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$21,207,0007,558
Deposits held in domestic offices$21,207,0007,557
Individuals, partnerships, and corporations$18,643,0007,538
U.S. Government$03,500
States and political subdivisions in the U.S.$2,564,0005,062
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$5,625,0007,262
Demand deposits$1,869,0007,431
Nontransaction accounts$15,582,0007,486
Money market deposit accounts (MMDAs)$1,724,0006,875
Other savings deposits (excluding MMDAs)$2,579,0006,295
Total time deposits$11,279,0007,317
Total time and savings deposits$19,338,0007,464
Noninterest-bearing deposits$1,869,0007,466
Interest-bearing deposits$19,338,0007,460
Retail deposits$20,382,0007,520
Estimated insured deposits$20,583,0007,499
IRAs and Keogh plan accounts$800,0007,139
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$22,508,0007,573
Deposits held in domestic offices$22,508,0007,572
Individuals, partnerships, and corporations$19,061,0007,578
U.S. Government$03,705
States and political subdivisions in the U.S.$3,447,0004,662
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$5,922,0007,293
Demand deposits$2,279,0007,418
Nontransaction accounts$16,586,0007,477
Money market deposit accounts (MMDAs)$1,657,0006,950
Other savings deposits (excluding MMDAs)$2,448,0006,320
Total time deposits$12,481,0007,277
Total time and savings deposits$20,229,0007,473
Noninterest-bearing deposits$2,279,0007,455
Interest-bearing deposits$20,229,0007,469
Retail deposits$18,900,0007,531
Estimated insured deposits$21,286,0007,525
IRAs and Keogh plan accounts$804,0007,152
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$20,876,0007,681
Deposits held in domestic offices$20,876,0007,681
Individuals, partnerships, and corporations$17,499,0007,699
U.S. Government$03,620
States and political subdivisions in the U.S.$3,377,0004,670
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$5,854,0007,269
Demand deposits$1,992,0007,512
Nontransaction accounts$15,022,0007,628
Money market deposit accounts (MMDAs)$956,0007,309
Other savings deposits (excluding MMDAs)$2,538,0006,307
Total time deposits$11,528,0007,423
Total time and savings deposits$18,884,0007,592
Noninterest-bearing deposits$1,992,0007,545
Interest-bearing deposits$18,884,0007,580
Retail deposits$17,042,0007,665
Estimated insured deposits$20,164,0007,621
IRAs and Keogh plan accounts$800,0007,210
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$19,244,0007,816
Deposits held in domestic offices$19,244,0007,815
Individuals, partnerships, and corporations$16,663,0007,806
U.S. Government$03,557
States and political subdivisions in the U.S.$2,581,0005,088
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$5,668,0007,372
Demand deposits$2,218,0007,505
Nontransaction accounts$13,576,0007,774
Money market deposit accounts (MMDAs)$944,0007,400
Other savings deposits (excluding MMDAs)$2,430,0006,421
Total time deposits$10,202,0007,593
Total time and savings deposits$17,026,0007,738
Noninterest-bearing deposits$2,218,0007,541
Interest-bearing deposits$17,026,0007,730
Retail deposits$15,459,0007,829
Estimated insured deposits$17,586,0007,688
IRAs and Keogh plan accounts$798,0007,254
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$18,805,0007,876
Deposits held in domestic offices$18,805,0007,876
Individuals, partnerships, and corporations$15,594,0007,886
U.S. Government$03,628
States and political subdivisions in the U.S.$3,211,0004,843
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$5,322,0007,462
Demand deposits$1,956,0007,635
Nontransaction accounts$13,483,0007,810
Money market deposit accounts (MMDAs)$872,0007,471
Other savings deposits (excluding MMDAs)$2,423,0006,415
Total time deposits$10,186,0007,640
Total time and savings deposits$16,849,0007,789
Noninterest-bearing deposits$1,956,0007,674
Interest-bearing deposits$16,849,0007,780
Retail deposits$16,240,0007,825
Estimated insured deposits$16,757,0007,780
IRAs and Keogh plan accounts$876,0007,172
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$19,918,0007,859
Deposits held in domestic offices$19,918,0007,859
Individuals, partnerships, and corporations$15,931,0007,912
U.S. Government$03,888
States and political subdivisions in the U.S.$3,987,0004,457
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$6,183,0007,339
Demand deposits$2,678,0007,448
Nontransaction accounts$13,735,0007,824
Money market deposit accounts (MMDAs)$871,0007,467
Other savings deposits (excluding MMDAs)$2,383,0006,388
Total time deposits$10,481,0007,650
Total time and savings deposits$17,240,0007,794
Noninterest-bearing deposits$2,678,0007,494
Interest-bearing deposits$17,239,0007,783
Retail deposits$16,770,0007,825
Estimated insured deposits$17,282,0007,754
IRAs and Keogh plan accounts$867,0007,170
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$18,390,0007,940
Deposits held in domestic offices$18,390,0007,940
Individuals, partnerships, and corporations$14,207,0008,036
U.S. Government$03,764
States and political subdivisions in the U.S.$4,183,0004,314
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$6,157,0007,310
Demand deposits$2,477,0007,513
Nontransaction accounts$12,233,0007,957
Money market deposit accounts (MMDAs)$680,0007,625
Other savings deposits (excluding MMDAs)$2,496,0006,371
Total time deposits$9,057,0007,800
Total time and savings deposits$15,913,0007,892
Noninterest-bearing deposits$2,477,0007,557
Interest-bearing deposits$15,913,0007,884
Retail deposits$15,251,0007,938
Estimated insured deposits$15,256,0007,903
IRAs and Keogh plan accounts$872,0007,171
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$18,429,0007,986
Deposits held in domestic offices$18,429,0007,984
Individuals, partnerships, and corporations$13,875,0008,087
U.S. Government$03,873
States and political subdivisions in the U.S.$4,554,0004,169
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$6,218,0007,358
Demand deposits$2,212,0007,675
Nontransaction accounts$12,211,0007,992
Money market deposit accounts (MMDAs)$657,0007,699
Other savings deposits (excluding MMDAs)$2,477,0006,431
Total time deposits$9,077,0007,841
Total time and savings deposits$16,217,0007,919
Noninterest-bearing deposits$2,213,0007,717
Interest-bearing deposits$16,216,0007,910
Retail deposits$15,114,0007,979
Estimated insured deposits$16,005,0007,905
IRAs and Keogh plan accounts$1,016,0007,013
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$18,321,0008,009
Deposits held in domestic offices$18,321,0008,009
Individuals, partnerships, and corporations$14,177,0008,102
U.S. Government$03,876
States and political subdivisions in the U.S.$4,144,0004,321
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$5,767,0007,467
Demand deposits$2,167,0007,690
Nontransaction accounts$12,554,0007,991
Money market deposit accounts (MMDAs)$642,0007,711
Other savings deposits (excluding MMDAs)$2,417,0006,464
Total time deposits$9,495,0007,831
Total time and savings deposits$16,154,0007,945
Noninterest-bearing deposits$2,167,0007,731
Interest-bearing deposits$16,154,0007,939
Retail deposits$15,462,0007,980
Estimated insured deposits$15,392,0007,956
IRAs and Keogh plan accounts$1,009,0007,053
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$17,438,0008,050
Deposits held in domestic offices$17,438,0008,048
Individuals, partnerships, and corporations$13,324,0008,143
U.S. Government$04,156
States and political subdivisions in the U.S.$4,114,0004,307
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$5,416,0007,559
Demand deposits$1,859,0007,824
Nontransaction accounts$12,022,0008,028
Money market deposit accounts (MMDAs)$493,0007,793
Other savings deposits (excluding MMDAs)$2,257,0006,539
Total time deposits$9,272,0007,851
Total time and savings deposits$15,579,0007,956
Noninterest-bearing deposits$1,859,0007,860
Interest-bearing deposits$15,579,0007,951
Retail deposits$14,459,0008,040
Estimated insured deposits$15,310,0007,948
IRAs and Keogh plan accounts$992,0007,081
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$16,630,0008,093
Deposits held in domestic offices$16,630,0008,092
Individuals, partnerships, and corporations$12,546,0008,190
U.S. Government$03,924
States and political subdivisions in the U.S.$4,084,0004,228
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$4,940,0007,630
Demand deposits$1,842,0007,821
Nontransaction accounts$11,690,0008,076
Money market deposit accounts (MMDAs)$657,0007,727
Other savings deposits (excluding MMDAs)$2,248,0006,602
Total time deposits$8,785,0007,924
Total time and savings deposits$14,788,0008,016
Noninterest-bearing deposits$1,842,0007,865
Interest-bearing deposits$14,788,0008,009
Retail deposits$13,252,0008,117
Estimated insured deposits$15,303,0007,971
IRAs and Keogh plan accounts$988,0007,124
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$17,734,0008,096
Deposits held in domestic offices$17,734,0008,095
Individuals, partnerships, and corporations$13,777,0008,180
U.S. Government$04,057
States and political subdivisions in the U.S.$3,957,0004,311
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$5,773,0007,523
Demand deposits$1,824,0007,884
Nontransaction accounts$11,961,0008,099
Money market deposit accounts (MMDAs)$565,0007,812
Other savings deposits (excluding MMDAs)$2,394,0006,601
Total time deposits$9,002,0007,927
Total time and savings deposits$15,910,0008,005
Noninterest-bearing deposits$1,825,0007,931
Interest-bearing deposits$15,910,0007,995
Retail deposits$14,946,0008,079
Estimated insured deposits$15,129,0008,020
IRAs and Keogh plan accounts$980,0007,175
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$17,276,0008,156
Deposits held in domestic offices$17,276,0008,155
Individuals, partnerships, and corporations$13,577,0008,230
U.S. Government$04,056
States and political subdivisions in the U.S.$3,699,0004,463
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$5,293,0007,673
Demand deposits$1,891,0007,895
Nontransaction accounts$11,983,0008,143
Money market deposit accounts (MMDAs)$643,0007,817
Other savings deposits (excluding MMDAs)$2,474,0006,646
Total time deposits$8,866,0007,961
Total time and savings deposits$15,385,0008,071
Noninterest-bearing deposits$1,891,0007,938
Interest-bearing deposits$15,384,0008,070
Retail deposits$13,942,0008,178
Estimated insured deposits$14,999,0008,067
IRAs and Keogh plan accounts$948,0007,211
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$16,928,0008,188
Deposits held in domestic offices$16,928,0008,187
Individuals, partnerships, and corporations$12,936,0008,277
U.S. Government$04,273
States and political subdivisions in the U.S.$3,992,0004,389
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$5,236,0007,741
Demand deposits$1,664,0008,007
Nontransaction accounts$11,692,0008,167
Money market deposit accounts (MMDAs)$476,0007,927
Other savings deposits (excluding MMDAs)$2,379,0006,713
Total time deposits$8,837,0007,970
Total time and savings deposits$15,264,0008,099
Noninterest-bearing deposits$1,664,0008,048
Interest-bearing deposits$15,265,0008,097
Retail deposits$13,882,0008,174
Estimated insured deposits$13,975,0008,151
IRAs and Keogh plan accounts$939,0007,252
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$16,246,0008,247
Deposits held in domestic offices$16,246,0008,246
Individuals, partnerships, and corporations$12,271,0008,349
U.S. Government$04,163
States and political subdivisions in the U.S.$3,975,0004,272
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,023,0007,788
Demand deposits$1,668,0008,018
Nontransaction accounts$11,223,0008,239
Money market deposit accounts (MMDAs)$520,0007,934
Other savings deposits (excluding MMDAs)$2,484,0006,706
Total time deposits$8,217,0008,062
Total time and savings deposits$14,578,0008,159
Noninterest-bearing deposits$1,668,0008,059
Interest-bearing deposits$14,577,0008,152
Retail deposits$12,981,0008,260
Estimated insured deposits$13,807,0008,196
IRAs and Keogh plan accounts$950,0007,267
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$16,013,0008,292
Deposits held in domestic offices$16,013,0008,290
Individuals, partnerships, and corporations$12,174,0008,389
U.S. Government$04,264
States and political subdivisions in the U.S.$3,839,0004,361
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$5,149,0007,843
Demand deposits$1,655,0008,077
Nontransaction accounts$10,864,0008,289
Money market deposit accounts (MMDAs)$706,0007,864
Other savings deposits (excluding MMDAs)$2,294,0006,959
Total time deposits$7,865,0008,107
Total time and savings deposits$14,358,0008,201
Noninterest-bearing deposits$1,655,0008,110
Interest-bearing deposits$14,358,0008,193
Retail deposits$12,596,0008,308
Estimated insured deposits$15,370,0008,120
IRAs and Keogh plan accounts$955,0007,283
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$15,624,0008,327
Deposits held in domestic offices$15,624,0008,326
Individuals, partnerships, and corporations$12,120,0008,405
U.S. Government$04,261
States and political subdivisions in the U.S.$3,504,0004,589
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$5,206,0007,880
Demand deposits$1,957,0007,998
Nontransaction accounts$10,418,0008,316
Money market deposit accounts (MMDAs)$869,0007,805
Other savings deposits (excluding MMDAs)$2,389,0006,976
Total time deposits$7,160,0008,177
Total time and savings deposits$13,667,0008,261
Noninterest-bearing deposits$1,957,0008,028
Interest-bearing deposits$13,667,0008,259
Retail deposits$12,853,0008,330
Estimated insured deposits$13,238,0008,276
IRAs and Keogh plan accounts$925,0007,319
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$15,888,0008,356
Deposits held in domestic offices$15,888,0008,355
Individuals, partnerships, and corporations$11,754,0008,475
U.S. Government$04,442
States and political subdivisions in the U.S.$4,134,0004,293
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$5,407,0007,926
Demand deposits$1,912,0008,079
Nontransaction accounts$10,481,0008,352
Money market deposit accounts (MMDAs)$912,0007,778
Other savings deposits (excluding MMDAs)$2,382,0006,955
Total time deposits$7,187,0008,199
Total time and savings deposits$13,976,0008,278
Noninterest-bearing deposits$1,912,0008,118
Interest-bearing deposits$13,976,0008,275
Retail deposits$12,957,0008,364
Estimated insured deposits$13,934,0008,281
IRAs and Keogh plan accounts$926,0007,352
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$15,821,0008,387
Deposits held in domestic offices$15,821,0008,385
Individuals, partnerships, and corporations$11,856,0008,483
U.S. Government$04,317
States and political subdivisions in the U.S.$3,965,0004,316
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,355,0007,899
Demand deposits$1,853,0008,076
Nontransaction accounts$10,466,0008,390
Money market deposit accounts (MMDAs)$791,0007,894
Other savings deposits (excluding MMDAs)$2,383,0007,024
Total time deposits$7,292,0008,226
Total time and savings deposits$13,968,0008,312
Noninterest-bearing deposits$1,853,0008,117
Interest-bearing deposits$13,968,0008,301
Retail deposits$12,695,0008,411
Estimated insured deposits$13,724,0008,317
IRAs and Keogh plan accounts$926,0007,383
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$15,922,0008,400
Deposits held in domestic offices$15,922,0008,399
Individuals, partnerships, and corporations$11,832,0008,491
U.S. Government$04,271
States and political subdivisions in the U.S.$4,090,0004,286
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,112,0007,967
Demand deposits$1,726,0008,140
Nontransaction accounts$10,810,0008,360
Money market deposit accounts (MMDAs)$908,0007,850
Other savings deposits (excluding MMDAs)$2,453,0007,019
Total time deposits$7,449,0008,205
Total time and savings deposits$14,196,0008,309
Noninterest-bearing deposits$1,726,0008,165
Interest-bearing deposits$14,196,0008,311
Retail deposits$12,546,0008,436
Estimated insured deposits$13,820,0008,326
IRAs and Keogh plan accounts$920,0007,403
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$15,834,0008,480
Deposits held in domestic offices$15,834,0008,478
Individuals, partnerships, and corporations$12,021,0008,565
U.S. Government$04,329
States and political subdivisions in the U.S.$3,813,0004,495
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,278,0008,033
Demand deposits$1,999,0008,110
Nontransaction accounts$10,556,0008,452
Money market deposit accounts (MMDAs)$1,106,0007,770
Other savings deposits (excluding MMDAs)$2,320,0007,210
Total time deposits$7,130,0008,307
Total time and savings deposits$13,835,0008,413
Noninterest-bearing deposits$1,999,0008,135
Interest-bearing deposits$13,834,0008,423
Retail deposits$12,909,0008,502
Estimated insured deposits$14,309,0008,387
IRAs and Keogh plan accounts$895,0007,509
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$15,252,0008,556
Deposits held in domestic offices$15,252,0008,554
Individuals, partnerships, and corporations$11,336,0008,634
U.S. Government$04,510
States and political subdivisions in the U.S.$3,916,0004,454
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,137,0008,119
Demand deposits$1,647,0008,279
Nontransaction accounts$10,115,0008,513
Money market deposit accounts (MMDAs)$1,063,0007,826
Other savings deposits (excluding MMDAs)$2,322,0007,191
Total time deposits$6,730,0008,374
Total time and savings deposits$13,605,0008,451
Noninterest-bearing deposits$1,647,0008,301
Interest-bearing deposits$13,605,0008,458
Retail deposits$12,916,0008,537
Estimated insured deposits$14,375,0008,414
IRAs and Keogh plan accounts$878,0007,546
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$14,866,0008,597
Deposits held in domestic offices$14,866,0008,594
Individuals, partnerships, and corporations$10,801,0008,688
U.S. Government$04,404
States and political subdivisions in the U.S.$4,065,0004,290
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$4,634,0008,196
Demand deposits$1,412,0008,372
Nontransaction accounts$10,232,0008,550
Money market deposit accounts (MMDAs)$1,031,0007,874
Other savings deposits (excluding MMDAs)$2,405,0007,160
Total time deposits$6,796,0008,404
Total time and savings deposits$13,454,0008,496
Noninterest-bearing deposits$1,412,0008,389
Interest-bearing deposits$13,454,0008,502
Retail deposits$12,290,0008,595
Estimated insured deposits$13,291,0008,506
IRAs and Keogh plan accounts$877,0007,576
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$15,421,0008,625
Deposits held in domestic offices$15,421,0008,624
Individuals, partnerships, and corporations$11,530,0008,711
U.S. Government$04,543
States and political subdivisions in the U.S.$3,891,0004,431
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$4,476,0008,288
Demand deposits$1,589,0008,364
Nontransaction accounts$10,945,0008,555
Money market deposit accounts (MMDAs)$1,565,0007,592
Other savings deposits (excluding MMDAs)$2,327,0007,266
Total time deposits$7,053,0008,447
Total time and savings deposits$13,832,0008,523
Noninterest-bearing deposits$1,589,0008,384
Interest-bearing deposits$13,832,0008,532
Retail deposits$12,645,0008,627
Estimated insured deposits$13,318,0008,571
IRAs and Keogh plan accounts$873,0007,681
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$15,107,0008,674
Deposits held in domestic offices$15,107,0008,673
Individuals, partnerships, and corporations$11,389,0008,753
U.S. Government$04,568
States and political subdivisions in the U.S.$3,718,0004,544
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,521,0008,311
Demand deposits$1,530,0008,409
Nontransaction accounts$10,586,0008,623
Money market deposit accounts (MMDAs)$1,097,0007,920
Other savings deposits (excluding MMDAs)$2,358,0007,242
Total time deposits$7,130,0008,474
Total time and savings deposits$13,577,0008,585
Noninterest-bearing deposits$1,529,0008,433
Interest-bearing deposits$13,578,0008,592
Retail deposits$12,332,0008,694
Estimated insured deposits$13,582,0008,590
IRAs and Keogh plan accounts$866,0007,710
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$15,093,0008,724
Deposits held in domestic offices$15,093,0008,722
Individuals, partnerships, and corporations$11,015,0008,777
U.S. Government$04,814
States and political subdivisions in the U.S.$4,077,0004,379
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,368,0007,672
Demand deposits$1,320,0007,919
Nontransaction accounts$10,724,0007,789
Money market deposit accounts (MMDAs)$1,050,0007,224
Other savings deposits (excluding MMDAs)$2,300,0006,498
Total time deposits$7,374,0007,648
Total time and savings deposits$13,772,0008,581
Noninterest-bearing deposits$1,320,0008,528
Interest-bearing deposits$13,773,0008,617
Retail deposits$12,222,0008,742
Estimated insured deposits$13,257,0008,654
IRAs and Keogh plan accounts$846,0007,796
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$14,422,0008,815
Deposits held in domestic offices$14,422,0008,815
Individuals, partnerships, and corporations$11,980,0008,787
U.S. Government$04,647
States and political subdivisions in the U.S.$2,442,0005,243
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,817,0007,784
Demand deposits$1,392,0007,881
Nontransaction accounts$10,605,0007,850
Money market deposit accounts (MMDAs)$1,141,0007,183
Other savings deposits (excluding MMDAs)$2,039,0006,716
Total time deposits$7,425,0007,702
Total time and savings deposits$13,030,0008,689
Noninterest-bearing deposits$1,392,0008,492
Interest-bearing deposits$13,030,0008,726
Retail deposits$11,553,0008,849
Estimated insured deposits$12,719,0008,760
IRAs and Keogh plan accounts$583,0008,180
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$14,668,0008,822
Deposits held in domestic offices$14,668,0008,820
Individuals, partnerships, and corporations$12,171,0008,808
U.S. Government$04,820
States and political subdivisions in the U.S.$2,497,0005,226
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$4,165,0007,699
Demand deposits$1,337,0007,929
Nontransaction accounts$10,503,0007,876
Money market deposit accounts (MMDAs)$1,229,0007,139
Other savings deposits (excluding MMDAs)$2,065,0006,655
Total time deposits$7,209,0007,775
Total time and savings deposits$13,331,0008,696
Noninterest-bearing deposits$1,337,0008,559
Interest-bearing deposits$13,331,0008,734
Retail deposits$12,102,0008,846
Estimated insured deposits$12,972,0008,767
IRAs and Keogh plan accounts$603,0008,203
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$14,713,0008,850
Deposits held in domestic offices$14,713,0008,849
Individuals, partnerships, and corporations$12,446,0008,817
U.S. Government$04,819
States and political subdivisions in the U.S.$2,268,0005,442
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$4,176,0007,717
Demand deposits$1,651,0007,823
Nontransaction accounts$10,538,0007,902
Money market deposit accounts (MMDAs)$1,228,0007,163
Other savings deposits (excluding MMDAs)$1,997,0006,695
Total time deposits$7,313,0007,797
Total time and savings deposits$13,063,0008,745
Noninterest-bearing deposits$1,651,0008,421
Interest-bearing deposits$13,062,0008,790
Retail deposits$12,048,0008,868
Estimated insured deposits$13,080,0008,804
IRAs and Keogh plan accounts$606,0008,206
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$14,943,0008,874
Deposits held in domestic offices$14,943,0008,873
Individuals, partnerships, and corporations$12,410,0008,853
U.S. Government$04,995
States and political subdivisions in the U.S.$2,533,0005,227
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$4,382,0007,693
Demand deposits$1,434,0007,961
Nontransaction accounts$10,561,0007,917
Money market deposit accounts (MMDAs)$1,138,0007,213
Other savings deposits (excluding MMDAs)$2,266,0006,420
Total time deposits$7,157,0007,851
Total time and savings deposits$13,509,0008,736
Noninterest-bearing deposits$1,435,0008,587
Interest-bearing deposits$13,508,0008,785
Retail deposits$12,923,0008,849
Estimated insured deposits$13,393,0008,816
IRAs and Keogh plan accounts$581,0008,256
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$9,399,0009,358
Deposits held in domestic offices$9,399,0009,357
Individuals, partnerships, and corporations$7,239,0009,322
U.S. Government$05,263
States and political subdivisions in the U.S.$2,160,0005,455
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$2,494,0008,261
Demand deposits$804,0008,313
Nontransaction accounts$6,905,0008,324
Money market deposit accounts (MMDAs)$434,0007,806
Other savings deposits (excluding MMDAs)$925,0007,587
Total time deposits$5,546,0008,174
Total time and savings deposits$8,595,0009,219
Noninterest-bearing deposits$804,0008,986
Interest-bearing deposits$8,595,0009,278
Retail deposits$7,934,0009,336
Estimated insured deposits$8,023,0009,326
IRAs and Keogh plan accounts$512,0008,515
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$10,398,0009,537
Deposits held in domestic offices$10,398,0009,537
Individuals, partnerships, and corporations$7,233,0009,542
U.S. Government$05,369
States and political subdivisions in the U.S.$3,165,0004,754
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$2,675,0008,367
Demand deposits$896,0008,512
Nontransaction accounts$7,723,0008,454
Money market deposit accounts (MMDAs)$356,0008,031
Other savings deposits (excluding MMDAs)$1,295,0007,312
Total time deposits$6,072,0008,288
Total time and savings deposits$9,502,0009,360
Noninterest-bearing deposits$896,0009,160
Interest-bearing deposits$9,502,0009,444
Retail deposits$8,061,0009,560
Estimated insured deposits$8,566,0009,532
IRAs and Keogh plan accounts$484,0008,715
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$9,965,0009,860
Deposits held in domestic offices$9,965,0009,860
Individuals, partnerships, and corporations$7,130,0009,871
U.S. Government$05,591
States and political subdivisions in the U.S.$2,835,0004,954
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$3,042,0008,534
Demand deposits$765,0008,807
Nontransaction accounts$6,923,0008,762
Money market deposit accounts (MMDAs)$262,0008,348
Other savings deposits (excluding MMDAs)$1,209,0007,743
Total time deposits$5,452,0008,581
Total time and savings deposits$9,200,0009,684
Noninterest-bearing deposits$765,0009,513
Interest-bearing deposits$9,200,0009,754
Retail deposits$8,060,0009,859
Estimated insured deposits$8,725,0009,823
IRAs and Keogh plan accounts$366,0009,175
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$7,585,00010,226
Deposits held in domestic offices$7,585,00010,226
Individuals, partnerships, and corporations$5,948,00010,183
U.S. Government$06,005
States and political subdivisions in the U.S.$1,637,0006,134
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$2,861,0008,776
Demand deposits$778,0008,991
Nontransaction accounts$4,724,0009,096
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,112,0008,080
Total time deposits$3,612,0008,981
Total time and savings deposits$6,807,00010,065
Noninterest-bearing deposits$778,0009,706
Interest-bearing deposits$6,807,00010,136
Retail deposits$6,695,00010,184
Estimated insured deposits$6,604,00010,213
IRAs and Keogh plan accounts$357,0009,460
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$7,157,00010,711
Deposits held in domestic offices$7,157,00010,711
Individuals, partnerships, and corporations$5,749,00010,647
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$1,404,0006,666
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$2,383,0009,263
Demand deposits$653,0009,421
Nontransaction accounts$4,774,0009,465
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,129,0008,438
Total time deposits$3,645,0009,354
Total time and savings deposits$6,504,00010,520
Noninterest-bearing deposits$653,00010,190
Interest-bearing deposits$6,504,00010,601
Retail deposits$6,267,00010,694
Estimated insured deposits$6,364,00010,686
IRAs and Keogh plan accounts$356,0009,904
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$7,668,00011,212
Deposits held in domestic offices$7,668,00011,212
Individuals, partnerships, and corporations$6,201,00011,121
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,466,0006,734
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$2,553,0009,651
Demand deposits$667,0009,822
Nontransaction accounts$5,115,0009,855
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,064,0008,934
Total time deposits$4,051,0009,702
Total time and savings deposits$7,001,00010,989
Noninterest-bearing deposits$667,00010,611
Interest-bearing deposits$7,001,00011,106
Retail deposits$6,550,00011,215
Estimated insured deposits$7,165,00011,169
IRAs and Keogh plan accounts$372,00010,430
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$7,679,00011,734
Deposits held in domestic offices$7,679,00011,734
Individuals, partnerships, and corporations$6,157,00011,637
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$1,517,0006,771
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$2,766,0009,974
Demand deposits$951,00010,067
Nontransaction accounts$4,913,00010,291
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$900,0009,555
Total time deposits$4,013,00010,108
Total time and savings deposits$6,728,00011,510
Noninterest-bearing deposits$951,00010,850
Interest-bearing deposits$6,728,00011,636
Retail deposits$6,720,00011,743
Estimated insured deposits$6,635,00011,737
IRAs and Keogh plan accounts$369,00010,935
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$7,438,00012,367
Deposits held in domestic offices$7,438,00012,367
Individuals, partnerships, and corporations$5,789,00012,290
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$1,643,0006,592
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$2,845,00010,468
Demand deposits$835,00010,660
Nontransaction accounts$4,593,00010,832
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,066,0009,926
Total time deposits$3,527,00010,628
Total time and savings deposits$6,603,00012,141
Noninterest-bearing deposits$835,00011,474
Interest-bearing deposits$6,603,00012,259
Retail deposits$6,500,00012,379
Estimated insured deposits$6,436,00012,378
IRAs and Keogh plan accounts$374,00011,492
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$7,945,00012,988
Deposits held in domestic offices$7,945,00012,988
Individuals, partnerships, and corporations$6,183,00012,856
U.S. Government$08,951
States and political subdivisions in the U.S.$1,762,0006,388
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,069,00010,815
Demand deposits$1,015,00010,979
Nontransaction accounts$4,876,00011,284
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$928,00010,510
Total time deposits$3,948,00010,952
Total time and savings deposits$6,930,00012,676
Noninterest-bearing deposits$1,015,00011,760
Interest-bearing deposits$6,930,00012,879
Retail deposits$7,057,00013,001
Estimated insured deposits$7,203,00012,972
IRAs and Keogh plan accounts$416,00011,987
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$7,313,00013,629
Deposits held in domestic offices$7,313,00013,629
Individuals, partnerships, and corporations$5,912,00013,685
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$1,398,0007,093
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$2,442,00011,424
Demand deposits$692,00011,619
Nontransaction accounts$4,871,00011,659
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,115,00010,283
Total time deposits$3,756,00011,415
Total time and savings deposits$6,621,00013,508
Noninterest-bearing deposits$692,00012,778
Interest-bearing deposits$6,621,00013,502
Retail deposits$6,313,00013,661
Estimated insured deposits$7,013,00013,597
IRAs and Keogh plan accounts$215,00013,011
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA