Home > New Century Bank > Total Deposits

New Century Bank, Total Deposits

2023-12-31Rank
Total deposits$41,965,0004,305
Deposits held in domestic offices$41,965,0004,305
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,096,0004,275
Demand deposits$6,510,0004,241
Nontransaction accounts$29,869,0004,133
Money market deposit accounts (MMDAs)$5,432,0003,711
Other savings deposits (excluding MMDAs)$3,129,0004,155
Total time deposits$21,308,0003,700
Total time and savings deposits$35,455,0004,165
Noninterest-bearing deposits$6,752,0004,241
Interest-bearing deposits$35,213,0004,178
Retail deposits$34,847,0004,282
Estimated insured deposits$38,555,0004,215
IRAs and Keogh plan accounts$3,259,0003,024
Brokered deposits$1,507,0001,864
Fully insured brokered deposits$1,507,0001,591
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$40,763,0004,344
Deposits held in domestic offices$40,763,0004,344
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,226,0004,296
Demand deposits$6,775,0004,257
Nontransaction accounts$28,536,0004,170
Money market deposit accounts (MMDAs)$6,639,0003,636
Other savings deposits (excluding MMDAs)$3,295,0004,185
Total time deposits$18,603,0003,777
Total time and savings deposits$33,987,0004,201
Noninterest-bearing deposits$6,997,0004,251
Interest-bearing deposits$33,766,0004,209
Retail deposits$35,159,0004,291
Estimated insured deposits$37,474,0004,247
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,506,0001,832
Fully insured brokered deposits$1,506,0001,542
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$42,127,0004,352
Deposits held in domestic offices$42,127,0004,352
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,926,0004,307
Demand deposits$7,484,0004,248
Nontransaction accounts$29,201,0004,166
Money market deposit accounts (MMDAs)$7,919,0003,560
Other savings deposits (excluding MMDAs)$3,273,0004,222
Total time deposits$18,009,0003,761
Total time and savings deposits$34,643,0004,220
Noninterest-bearing deposits$7,733,0004,259
Interest-bearing deposits$34,394,0004,237
Retail deposits$36,348,0004,314
Estimated insured deposits$38,175,0004,264
IRAs and Keogh plan accounts$2,612,0003,312
Brokered deposits$1,505,0001,702
Fully insured brokered deposits$1,505,0001,439
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$46,816,0004,320
Deposits held in domestic offices$46,816,0004,320
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,438,0004,321
Demand deposits$9,004,0004,266
Nontransaction accounts$31,379,0004,181
Money market deposit accounts (MMDAs)$9,889,0003,494
Other savings deposits (excluding MMDAs)$3,354,0004,280
Total time deposits$18,135,0003,739
Total time and savings deposits$37,813,0004,225
Noninterest-bearing deposits$9,219,0004,246
Interest-bearing deposits$37,597,0004,245
Retail deposits$41,815,0004,316
Estimated insured deposits$39,684,0004,291
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,504,0001,651
Fully insured brokered deposits$1,504,0001,404
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$44,831,0004,379
Deposits held in domestic offices$44,831,0004,379
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,096,0004,373
Demand deposits$8,506,0004,332
Nontransaction accounts$29,735,0004,242
Money market deposit accounts (MMDAs)$7,630,0003,731
Other savings deposits (excluding MMDAs)$3,748,0004,296
Total time deposits$18,358,0003,672
Total time and savings deposits$36,325,0004,274
Noninterest-bearing deposits$8,833,0004,300
Interest-bearing deposits$35,998,0004,300
Retail deposits$39,011,0004,390
Estimated insured deposits$39,616,0004,318
IRAs and Keogh plan accounts$2,639,0003,383
Brokered deposits$1,504,0001,534
Fully insured brokered deposits$1,504,0001,315
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$47,174,0004,392
Deposits held in domestic offices$47,174,0004,392
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,595,0004,426
Demand deposits$8,252,0004,372
Nontransaction accounts$32,580,0004,224
Money market deposit accounts (MMDAs)$8,368,0003,737
Other savings deposits (excluding MMDAs)$3,764,0004,343
Total time deposits$20,447,0003,532
Total time and savings deposits$38,923,0004,257
Noninterest-bearing deposits$8,407,0004,358
Interest-bearing deposits$38,767,0004,279
Retail deposits$41,811,0004,395
Estimated insured deposits$41,496,0004,322
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,502,0001,417
Fully insured brokered deposits$1,502,0001,210
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$50,168,0004,415
Deposits held in domestic offices$50,168,0004,415
Individuals, partnerships, and corporations$48,355,0004,349
U.S. Government$0821
States and political subdivisions in the U.S.$1,813,0004,071
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,523,0004,491
Demand deposits$8,485,0004,430
Nontransaction accounts$35,645,0004,228
Money market deposit accounts (MMDAs)$9,414,0003,726
Other savings deposits (excluding MMDAs)$3,583,0004,430
Total time deposits$22,648,0003,488
Total time and savings deposits$41,683,0004,283
Noninterest-bearing deposits$8,676,0004,418
Interest-bearing deposits$41,492,0004,304
Retail deposits$44,819,0004,436
Estimated insured deposits$43,684,0004,353
IRAs and Keogh plan accounts$3,052,0003,343
Brokered deposits$1,501,0001,317
Fully insured brokered deposits$1,501,0001,133
Deposits obtained via list services, yet not brokered$249,000951
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$50,588,0004,440
Deposits held in domestic offices$50,588,0004,440
Individuals, partnerships, and corporations$48,789,0004,374
U.S. Government$0814
States and political subdivisions in the U.S.$1,799,0004,092
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$14,032,0004,535
Demand deposits$7,581,0004,485
Nontransaction accounts$36,556,0004,226
Money market deposit accounts (MMDAs)$9,210,0003,756
Other savings deposits (excluding MMDAs)$4,345,0004,401
Total time deposits$23,000,0003,514
Total time and savings deposits$43,007,0004,300
Noninterest-bearing deposits$7,863,0004,470
Interest-bearing deposits$42,725,0004,311
Retail deposits$45,255,0004,450
Estimated insured deposits$44,865,0004,362
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,500,0001,304
Fully insured brokered deposits$1,500,0001,118
Deposits obtained via list services, yet not brokered$249,000962
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$46,942,0004,498
Deposits held in domestic offices$46,942,0004,498
Individuals, partnerships, and corporations$44,977,0004,439
U.S. Government$0909
States and political subdivisions in the U.S.$1,964,0004,096
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$12,490,0004,593
Demand deposits$6,477,0004,559
Nontransaction accounts$34,451,0004,292
Money market deposit accounts (MMDAs)$7,077,0003,907
Other savings deposits (excluding MMDAs)$4,128,0004,444
Total time deposits$23,246,0003,554
Total time and savings deposits$40,464,0004,355
Noninterest-bearing deposits$6,686,0004,558
Interest-bearing deposits$40,256,0004,374
Retail deposits$41,349,0004,520
Estimated insured deposits$43,734,0004,396
IRAs and Keogh plan accounts$2,982,0003,432
Brokered deposits$1,500,0001,326
Fully insured brokered deposits$1,500,0001,133
Deposits obtained via list services, yet not brokered$249,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$48,622,0004,534
Deposits held in domestic offices$48,622,0004,534
Individuals, partnerships, and corporations$47,137,0004,454
U.S. Government$0842
States and political subdivisions in the U.S.$1,484,0004,229
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$12,388,0004,649
Demand deposits$6,127,0004,625
Nontransaction accounts$36,233,0004,306
Money market deposit accounts (MMDAs)$7,363,0003,946
Other savings deposits (excluding MMDAs)$3,857,0004,520
Total time deposits$25,012,0003,522
Total time and savings deposits$42,494,0004,369
Noninterest-bearing deposits$6,603,0004,614
Interest-bearing deposits$42,019,0004,389
Retail deposits$42,533,0004,549
Estimated insured deposits$44,926,0004,426
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,500,0001,406
Fully insured brokered deposits$1,500,0001,205
Deposits obtained via list services, yet not brokered$1,246,000862
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$50,710,0004,536
Deposits held in domestic offices$50,710,0004,536
Individuals, partnerships, and corporations$49,175,0004,437
U.S. Government$0841
States and political subdivisions in the U.S.$1,536,0004,248
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,293,0004,658
Demand deposits$7,075,0004,605
Nontransaction accounts$37,418,0004,307
Money market deposit accounts (MMDAs)$7,772,0003,907
Other savings deposits (excluding MMDAs)$4,062,0004,515
Total time deposits$25,583,0003,530
Total time and savings deposits$43,636,0004,382
Noninterest-bearing deposits$7,527,0004,597
Interest-bearing deposits$43,183,0004,404
Retail deposits$44,377,0004,562
Estimated insured deposits$45,800,0004,444
IRAs and Keogh plan accounts$3,061,0003,493
Brokered deposits$1,500,0001,415
Fully insured brokered deposits$1,500,0001,226
Deposits obtained via list services, yet not brokered$1,246,000914
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$52,152,0004,539
Deposits held in domestic offices$52,152,0004,539
Individuals, partnerships, and corporations$50,359,0004,443
U.S. Government$0837
States and political subdivisions in the U.S.$1,793,0004,218
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,771,0004,663
Demand deposits$6,891,0004,656
Nontransaction accounts$38,381,0004,294
Money market deposit accounts (MMDAs)$7,996,0003,886
Other savings deposits (excluding MMDAs)$3,999,0004,538
Total time deposits$26,387,0003,528
Total time and savings deposits$45,261,0004,370
Noninterest-bearing deposits$7,663,0004,622
Interest-bearing deposits$44,489,0004,402
Retail deposits$46,239,0004,554
Estimated insured deposits$46,903,0004,448
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,500,0001,487
Fully insured brokered deposits$1,500,0001,284
Deposits obtained via list services, yet not brokered$1,495,000925
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$52,057,0004,514
Deposits held in domestic offices$52,057,0004,514
Individuals, partnerships, and corporations$49,629,0004,422
U.S. Government$0909
States and political subdivisions in the U.S.$2,428,0004,097
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$12,613,0004,697
Demand deposits$6,459,0004,666
Nontransaction accounts$39,444,0004,236
Money market deposit accounts (MMDAs)$6,325,0003,991
Other savings deposits (excluding MMDAs)$2,883,0004,638
Total time deposits$30,237,0003,367
Total time and savings deposits$45,598,0004,341
Noninterest-bearing deposits$6,814,0004,652
Interest-bearing deposits$45,243,0004,370
Retail deposits$45,154,0004,549
Estimated insured deposits$48,604,0004,404
IRAs and Keogh plan accounts$2,578,0003,724
Brokered deposits$1,500,0001,534
Fully insured brokered deposits$1,500,0001,330
Deposits obtained via list services, yet not brokered$1,744,000957
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$52,576,0004,511
Deposits held in domestic offices$52,576,0004,511
Individuals, partnerships, and corporations$49,636,0004,420
U.S. Government$0867
States and political subdivisions in the U.S.$2,941,0004,023
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$11,578,0004,717
Demand deposits$6,048,0004,688
Nontransaction accounts$40,999,0004,199
Money market deposit accounts (MMDAs)$6,272,0003,997
Other savings deposits (excluding MMDAs)$2,678,0004,684
Total time deposits$32,048,0003,317
Total time and savings deposits$46,529,0004,313
Noninterest-bearing deposits$6,529,0004,668
Interest-bearing deposits$46,047,0004,357
Retail deposits$45,826,0004,544
Estimated insured deposits$49,055,0004,392
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,500,0001,615
Fully insured brokered deposits$1,500,0001,395
Deposits obtained via list services, yet not brokered$2,736,000900
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$52,095,0004,533
Deposits held in domestic offices$52,095,0004,533
Individuals, partnerships, and corporations$49,088,0004,438
U.S. Government$0863
States and political subdivisions in the U.S.$2,484,0004,135
Commercial banks and other depository institutions in U.S.$524,0001,688
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,827,0004,826
Demand deposits$4,809,0004,789
Nontransaction accounts$43,269,0004,142
Money market deposit accounts (MMDAs)$6,170,0004,009
Other savings deposits (excluding MMDAs)$2,494,0004,726
Total time deposits$34,604,0003,237
Total time and savings deposits$47,287,0004,318
Noninterest-bearing deposits$4,985,0004,794
Interest-bearing deposits$47,110,0004,344
Retail deposits$45,763,0004,558
Estimated insured deposits$48,915,0004,411
IRAs and Keogh plan accounts$2,412,0003,838
Brokered deposits$524,0001,794
Fully insured brokered deposits$524,0001,558
Deposits obtained via list services, yet not brokered$2,961,000908
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$51,757,0004,505
Deposits held in domestic offices$51,757,0004,505
Individuals, partnerships, and corporations$49,035,0004,417
U.S. Government$0886
States and political subdivisions in the U.S.$2,199,0004,181
Commercial banks and other depository institutions in U.S.$523,0001,735
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,827,0004,834
Demand deposits$4,322,0004,820
Nontransaction accounts$42,930,0004,149
Money market deposit accounts (MMDAs)$6,042,0004,014
Other savings deposits (excluding MMDAs)$2,496,0004,737
Total time deposits$34,390,0003,303
Total time and savings deposits$47,435,0004,316
Noninterest-bearing deposits$4,989,0004,766
Interest-bearing deposits$46,768,0004,345
Retail deposits$45,345,0004,536
Estimated insured deposits$48,363,0004,396
IRAs and Keogh plan accounts$01,344
Brokered deposits$523,0001,846
Fully insured brokered deposits$523,0001,590
Deposits obtained via list services, yet not brokered$3,709,000866
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$53,207,0004,537
Deposits held in domestic offices$53,207,0004,537
Individuals, partnerships, and corporations$49,596,0004,440
U.S. Government$01,019
States and political subdivisions in the U.S.$2,399,0004,196
Commercial banks and other depository institutions in U.S.$1,211,0001,454
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,808,0004,901
Demand deposits$4,783,0004,848
Nontransaction accounts$44,398,0004,130
Money market deposit accounts (MMDAs)$5,331,0004,137
Other savings deposits (excluding MMDAs)$2,512,0004,782
Total time deposits$36,554,0003,250
Total time and savings deposits$48,423,0004,326
Noninterest-bearing deposits$5,238,0004,813
Interest-bearing deposits$47,969,0004,355
Retail deposits$46,891,0004,557
Estimated insured deposits$50,975,0004,386
IRAs and Keogh plan accounts$2,325,0003,971
Brokered deposits$521,0001,890
Fully insured brokered deposits$521,0001,636
Deposits obtained via list services, yet not brokered$4,896,000795
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$52,249,0004,598
Deposits held in domestic offices$52,249,0004,598
Individuals, partnerships, and corporations$48,607,0004,508
U.S. Government$0965
States and political subdivisions in the U.S.$2,435,0004,234
Commercial banks and other depository institutions in U.S.$1,206,0001,452
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,233,0004,981
Demand deposits$4,667,0004,904
Nontransaction accounts$44,015,0004,186
Money market deposit accounts (MMDAs)$4,610,0004,276
Other savings deposits (excluding MMDAs)$2,299,0004,874
Total time deposits$37,106,0003,264
Total time and savings deposits$47,581,0004,389
Noninterest-bearing deposits$5,027,0004,886
Interest-bearing deposits$47,222,0004,417
Retail deposits$47,820,0004,586
Estimated insured deposits$50,978,0004,436
IRAs and Keogh plan accounts$01,521
Brokered deposits$516,0001,995
Fully insured brokered deposits$516,0001,694
Deposits obtained via list services, yet not brokered$6,139,000725
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$51,889,0004,632
Deposits held in domestic offices$51,889,0004,632
Individuals, partnerships, and corporations$47,445,0004,555
U.S. Government$0960
States and political subdivisions in the U.S.$2,731,0004,196
Commercial banks and other depository institutions in U.S.$1,713,0001,387
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,037,0005,028
Demand deposits$4,392,0004,974
Nontransaction accounts$43,852,0004,212
Money market deposit accounts (MMDAs)$4,930,0004,262
Other savings deposits (excluding MMDAs)$2,083,0004,960
Total time deposits$36,840,0003,271
Total time and savings deposits$47,497,0004,427
Noninterest-bearing deposits$4,799,0004,950
Interest-bearing deposits$47,090,0004,446
Retail deposits$46,977,0004,638
Estimated insured deposits$50,548,0004,469
IRAs and Keogh plan accounts$2,436,0004,030
Brokered deposits$1,023,0001,952
Fully insured brokered deposits$1,023,0001,674
Deposits obtained via list services, yet not brokered$6,633,000711
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$53,077,0004,684
Deposits held in domestic offices$53,077,0004,684
Individuals, partnerships, and corporations$48,393,0004,597
U.S. Government$0998
States and political subdivisions in the U.S.$2,973,0004,186
Commercial banks and other depository institutions in U.S.$1,711,0001,353
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,346,0005,077
Demand deposits$4,698,0005,013
Nontransaction accounts$44,731,0004,229
Money market deposit accounts (MMDAs)$5,407,0004,271
Other savings deposits (excluding MMDAs)$2,229,0004,999
Total time deposits$37,096,0003,268
Total time and savings deposits$48,379,0004,454
Noninterest-bearing deposits$4,874,0005,004
Interest-bearing deposits$48,203,0004,483
Retail deposits$49,191,0004,652
Estimated insured deposits$51,535,0004,504
IRAs and Keogh plan accounts$2,507,0004,043
Brokered deposits$1,021,0002,011
Fully insured brokered deposits$1,021,0001,730
Deposits obtained via list services, yet not brokered$7,381,000683
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$47,394,0004,811
Deposits held in domestic offices$47,394,0004,811
Individuals, partnerships, and corporations$42,369,0004,764
U.S. Government$01,108
States and political subdivisions in the U.S.$2,567,0004,310
Commercial banks and other depository institutions in U.S.$2,459,0001,218
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,442,0005,124
Demand deposits$4,910,0005,034
Nontransaction accounts$38,953,0004,435
Money market deposit accounts (MMDAs)$5,508,0004,279
Other savings deposits (excluding MMDAs)$2,421,0005,000
Total time deposits$31,022,0003,571
Total time and savings deposits$42,485,0004,624
Noninterest-bearing deposits$5,102,0005,029
Interest-bearing deposits$42,292,0004,646
Retail deposits$43,563,0004,795
Estimated insured deposits$45,834,0004,667
IRAs and Keogh plan accounts$2,568,0004,051
Brokered deposits$1,769,0001,935
Fully insured brokered deposits$1,769,0001,655
Deposits obtained via list services, yet not brokered$7,880,000650
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$38,523,0005,042
Deposits held in domestic offices$38,523,0005,042
Individuals, partnerships, and corporations$34,049,0005,027
U.S. Government$01,011
States and political subdivisions in the U.S.$2,772,0004,284
Commercial banks and other depository institutions in U.S.$1,702,0001,348
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,845,0005,152
Demand deposits$5,012,0005,074
Nontransaction accounts$29,678,0004,798
Money market deposit accounts (MMDAs)$5,289,0004,388
Other savings deposits (excluding MMDAs)$2,208,0005,094
Total time deposits$22,180,0004,153
Total time and savings deposits$33,511,0004,910
Noninterest-bearing deposits$5,469,0005,017
Interest-bearing deposits$33,054,0004,938
Retail deposits$36,705,0005,000
Estimated insured deposits$37,623,0004,909
IRAs and Keogh plan accounts$2,703,0004,062
Brokered deposits$1,012,0002,021
Fully insured brokered deposits$1,012,0001,732
Deposits obtained via list services, yet not brokered$4,398,000875
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$39,117,0005,095
Deposits held in domestic offices$39,117,0005,095
Individuals, partnerships, and corporations$34,427,0005,072
U.S. Government$01,101
States and political subdivisions in the U.S.$4,000,0004,066
Commercial banks and other depository institutions in U.S.$690,0001,639
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,907,0005,218
Demand deposits$4,746,0005,157
Nontransaction accounts$30,210,0004,835
Money market deposit accounts (MMDAs)$5,791,0004,363
Other savings deposits (excluding MMDAs)$2,144,0005,168
Total time deposits$22,275,0004,176
Total time and savings deposits$34,371,0004,950
Noninterest-bearing deposits$4,898,0005,140
Interest-bearing deposits$34,219,0004,965
Retail deposits$37,602,0005,050
Estimated insured deposits$38,260,0004,955
IRAs and Keogh plan accounts$2,502,0004,207
Brokered deposits$1,010,0002,024
Fully insured brokered deposits$1,010,0001,769
Deposits obtained via list services, yet not brokered$4,997,000838
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$38,688,0005,176
Deposits held in domestic offices$38,688,0005,176
Individuals, partnerships, and corporations$34,334,0005,149
U.S. Government$01,097
States and political subdivisions in the U.S.$3,664,0004,122
Commercial banks and other depository institutions in U.S.$690,0001,591
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,495,0005,301
Demand deposits$4,166,0005,264
Nontransaction accounts$30,193,0004,899
Money market deposit accounts (MMDAs)$6,031,0004,408
Other savings deposits (excluding MMDAs)$2,011,0005,242
Total time deposits$22,151,0004,242
Total time and savings deposits$34,522,0005,019
Noninterest-bearing deposits$4,319,0005,249
Interest-bearing deposits$34,369,0005,032
Retail deposits$34,735,0005,184
Estimated insured deposits$37,915,0005,040
IRAs and Keogh plan accounts$2,631,0004,190
Brokered deposits$3,448,0001,956
Fully insured brokered deposits$3,448,0001,794
Deposits obtained via list services, yet not brokered$5,244,000826
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$38,244,0005,233
Deposits held in domestic offices$38,244,0005,233
Individuals, partnerships, and corporations$33,932,0005,206
U.S. Government$01,191
States and political subdivisions in the U.S.$3,622,0004,191
Commercial banks and other depository institutions in U.S.$690,0001,598
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,673,0005,354
Demand deposits$4,638,0005,296
Nontransaction accounts$29,571,0004,965
Money market deposit accounts (MMDAs)$5,187,0004,546
Other savings deposits (excluding MMDAs)$2,044,0005,285
Total time deposits$22,339,0004,268
Total time and savings deposits$33,606,0005,079
Noninterest-bearing deposits$4,836,0005,286
Interest-bearing deposits$33,408,0005,100
Retail deposits$33,690,0005,260
Estimated insured deposits$37,532,0005,092
IRAs and Keogh plan accounts$2,601,0004,263
Brokered deposits$3,030,0001,979
Fully insured brokered deposits$3,030,0001,815
Deposits obtained via list services, yet not brokered$5,941,000785
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$38,736,0005,266
Deposits held in domestic offices$38,736,0005,266
Individuals, partnerships, and corporations$34,255,0005,244
U.S. Government$01,147
States and political subdivisions in the U.S.$3,791,0004,160
Commercial banks and other depository institutions in U.S.$690,0001,611
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,304,0005,408
Demand deposits$4,265,0005,355
Nontransaction accounts$30,432,0004,993
Money market deposit accounts (MMDAs)$5,373,0004,596
Other savings deposits (excluding MMDAs)$1,818,0005,372
Total time deposits$23,240,0004,262
Total time and savings deposits$34,471,0005,110
Noninterest-bearing deposits$4,436,0005,339
Interest-bearing deposits$34,300,0005,124
Retail deposits$35,634,0005,261
Estimated insured deposits$38,062,0005,129
IRAs and Keogh plan accounts$2,631,0004,323
Brokered deposits$3,084,0001,981
Fully insured brokered deposits$2,083,0001,942
Deposits obtained via list services, yet not brokered$6,934,000735
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$36,905,0005,355
Deposits held in domestic offices$36,905,0005,355
Individuals, partnerships, and corporations$33,102,0005,308
U.S. Government$01,163
States and political subdivisions in the U.S.$3,114,0004,342
Commercial banks and other depository institutions in U.S.$690,0001,633
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,874,0005,482
Demand deposits$3,811,0005,458
Nontransaction accounts$29,032,0005,088
Money market deposit accounts (MMDAs)$5,283,0004,639
Other savings deposits (excluding MMDAs)$1,955,0005,409
Total time deposits$21,793,0004,399
Total time and savings deposits$33,095,0005,200
Noninterest-bearing deposits$4,105,0005,432
Interest-bearing deposits$32,800,0005,220
Retail deposits$33,809,0005,353
Estimated insured deposits$36,157,0005,231
IRAs and Keogh plan accounts$2,654,0004,358
Brokered deposits$2,081,0002,114
Fully insured brokered deposits$2,081,0001,921
Deposits obtained via list services, yet not brokered$7,431,000717
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$37,746,0005,405
Deposits held in domestic offices$37,746,0005,405
Individuals, partnerships, and corporations$33,952,0005,356
U.S. Government$01,186
States and political subdivisions in the U.S.$3,104,0004,366
Commercial banks and other depository institutions in U.S.$690,0001,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,077,0005,539
Demand deposits$4,235,0005,481
Nontransaction accounts$29,669,0005,111
Money market deposit accounts (MMDAs)$5,268,0004,696
Other savings deposits (excluding MMDAs)$2,140,0005,429
Total time deposits$22,262,0004,418
Total time and savings deposits$33,511,0005,252
Noninterest-bearing deposits$4,285,0005,482
Interest-bearing deposits$33,461,0005,257
Retail deposits$34,653,0005,406
Estimated insured deposits$36,819,0005,279
IRAs and Keogh plan accounts$2,623,0004,436
Brokered deposits$2,081,0002,071
Fully insured brokered deposits$2,081,0001,869
Deposits obtained via list services, yet not brokered$8,477,000680
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$36,411,0005,472
Deposits held in domestic offices$36,411,0005,472
Individuals, partnerships, and corporations$33,852,0005,394
U.S. Government$01,254
States and political subdivisions in the U.S.$1,869,0004,757
Commercial banks and other depository institutions in U.S.$690,0001,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,551,0005,575
Demand deposits$4,730,0005,485
Nontransaction accounts$27,860,0005,224
Money market deposit accounts (MMDAs)$3,754,0004,958
Other savings deposits (excluding MMDAs)$2,114,0005,469
Total time deposits$21,992,0004,496
Total time and savings deposits$31,681,0005,331
Noninterest-bearing deposits$5,010,0005,451
Interest-bearing deposits$31,401,0005,340
Retail deposits$33,823,0005,464
Estimated insured deposits$35,772,0005,350
IRAs and Keogh plan accounts$2,531,0004,519
Brokered deposits$1,580,0002,164
Fully insured brokered deposits$1,580,0001,979
Deposits obtained via list services, yet not brokered$8,727,000676
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$37,002,0005,499
Deposits held in domestic offices$37,002,0005,499
Individuals, partnerships, and corporations$34,438,0005,429
U.S. Government$01,248
States and political subdivisions in the U.S.$1,874,0004,785
Commercial banks and other depository institutions in U.S.$690,0001,697
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,342,0005,602
Demand deposits$4,492,0005,537
Nontransaction accounts$28,660,0005,257
Money market deposit accounts (MMDAs)$4,229,0004,922
Other savings deposits (excluding MMDAs)$2,143,0005,509
Total time deposits$22,288,0004,533
Total time and savings deposits$32,510,0005,361
Noninterest-bearing deposits$4,731,0005,518
Interest-bearing deposits$32,271,0005,368
Retail deposits$34,527,0005,488
Estimated insured deposits$36,383,0005,373
IRAs and Keogh plan accounts$2,594,0004,538
Brokered deposits$1,470,0002,214
Fully insured brokered deposits$1,470,0002,023
Deposits obtained via list services, yet not brokered$9,823,000631
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$34,611,0005,626
Deposits held in domestic offices$34,611,0005,626
Individuals, partnerships, and corporations$32,735,0005,530
U.S. Government$01,147
States and political subdivisions in the U.S.$1,186,0005,056
Commercial banks and other depository institutions in U.S.$690,0001,725
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,063,0005,690
Demand deposits$4,228,0005,623
Nontransaction accounts$26,548,0005,390
Money market deposit accounts (MMDAs)$4,133,0004,994
Other savings deposits (excluding MMDAs)$1,626,0005,683
Total time deposits$20,790,0004,695
Total time and savings deposits$30,383,0005,490
Noninterest-bearing deposits$4,401,0005,607
Interest-bearing deposits$30,210,0005,500
Retail deposits$33,642,0005,578
Estimated insured deposits$33,959,0005,501
IRAs and Keogh plan accounts$2,613,0004,582
Brokered deposits$718,0002,374
Fully insured brokered deposits$718,0002,168
Deposits obtained via list services, yet not brokered$9,771,000644
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$31,614,0005,751
Deposits held in domestic offices$31,614,0005,751
Individuals, partnerships, and corporations$29,771,0005,672
U.S. Government$01,159
States and political subdivisions in the U.S.$1,152,0005,094
Commercial banks and other depository institutions in U.S.$690,0001,713
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,605,0005,771
Demand deposits$3,737,0005,749
Nontransaction accounts$24,008,0005,539
Money market deposit accounts (MMDAs)$3,858,0005,092
Other savings deposits (excluding MMDAs)$1,650,0005,721
Total time deposits$18,500,0004,930
Total time and savings deposits$27,876,0005,646
Noninterest-bearing deposits$3,927,0005,723
Interest-bearing deposits$27,687,0005,648
Retail deposits$30,646,0005,709
Estimated insured deposits$31,154,0005,650
IRAs and Keogh plan accounts$2,356,0004,741
Brokered deposits$717,0002,352
Fully insured brokered deposits$717,0002,159
Deposits obtained via list services, yet not brokered$8,678,000681
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$29,282,0005,849
Deposits held in domestic offices$29,282,0005,849
Individuals, partnerships, and corporations$27,351,0005,781
U.S. Government$01,296
States and political subdivisions in the U.S.$1,241,0005,102
Commercial banks and other depository institutions in U.S.$690,0001,754
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,868,0005,830
Demand deposits$4,179,0005,754
Nontransaction accounts$21,414,0005,706
Money market deposit accounts (MMDAs)$3,716,0005,133
Other savings deposits (excluding MMDAs)$1,719,0005,751
Total time deposits$15,980,0005,195
Total time and savings deposits$25,103,0005,777
Noninterest-bearing deposits$4,433,0005,720
Interest-bearing deposits$24,849,0005,784
Retail deposits$28,530,0005,812
Estimated insured deposits$28,762,0005,774
IRAs and Keogh plan accounts$1,954,0005,032
Brokered deposits$501,0002,383
Fully insured brokered deposits$501,0002,203
Deposits obtained via list services, yet not brokered$6,635,000767
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$28,492,0005,943
Deposits held in domestic offices$28,492,0005,943
Individuals, partnerships, and corporations$26,652,0005,863
U.S. Government$01,197
States and political subdivisions in the U.S.$1,150,0005,195
Commercial banks and other depository institutions in U.S.$690,0001,799
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,423,0005,899
Demand deposits$3,989,0005,805
Nontransaction accounts$21,069,0005,791
Money market deposit accounts (MMDAs)$4,033,0005,148
Other savings deposits (excluding MMDAs)$1,455,0005,872
Total time deposits$15,580,0005,307
Total time and savings deposits$24,503,0005,869
Noninterest-bearing deposits$4,232,0005,789
Interest-bearing deposits$24,260,0005,873
Retail deposits$27,741,0005,901
Estimated insured deposits$27,864,0005,866
IRAs and Keogh plan accounts$1,929,0005,122
Brokered deposits$501,0002,412
Fully insured brokered deposits$501,0002,225
Deposits obtained via list services, yet not brokered$5,788,000827
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$25,687,0006,066
Deposits held in domestic offices$25,687,0006,066
Individuals, partnerships, and corporations$23,376,0006,037
U.S. Government$01,235
States and political subdivisions in the U.S.$1,620,0005,048
Commercial banks and other depository institutions in U.S.$690,0001,822
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,485,0005,958
Demand deposits$3,740,0005,910
Nontransaction accounts$18,201,0005,968
Money market deposit accounts (MMDAs)$3,630,0005,286
Other savings deposits (excluding MMDAs)$1,398,0005,948
Total time deposits$13,175,0005,590
Total time and savings deposits$21,946,0006,012
Noninterest-bearing deposits$4,180,0005,864
Interest-bearing deposits$21,507,0006,012
Retail deposits$25,187,0006,039
Estimated insured deposits$24,956,0006,011
IRAs and Keogh plan accounts$1,658,0005,340
Brokered deposits$500,0002,390
Fully insured brokered deposits$500,0002,217
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$24,429,0006,168
Deposits held in domestic offices$24,429,0006,168
Individuals, partnerships, and corporations$22,343,0006,142
U.S. Government$01,228
States and political subdivisions in the U.S.$1,395,0005,172
Commercial banks and other depository institutions in U.S.$690,0001,843
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,342,0006,047
Demand deposits$3,749,0005,988
Nontransaction accounts$17,086,0006,094
Money market deposit accounts (MMDAs)$4,406,0005,208
Other savings deposits (excluding MMDAs)$1,511,0005,979
Total time deposits$11,169,0005,829
Total time and savings deposits$20,679,0006,109
Noninterest-bearing deposits$3,939,0005,975
Interest-bearing deposits$20,490,0006,112
Retail deposits$23,929,0006,139
Estimated insured deposits$23,371,0006,138
IRAs and Keogh plan accounts$1,637,0005,401
Brokered deposits$500,0002,364
Fully insured brokered deposits$500,0002,193
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$22,911,0006,281
Deposits held in domestic offices$22,911,0006,281
Individuals, partnerships, and corporations$20,815,0006,259
U.S. Government$01,345
States and political subdivisions in the U.S.$1,407,0005,222
Commercial banks and other depository institutions in U.S.$690,0001,865
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,026,0006,147
Demand deposits$3,748,0006,083
Nontransaction accounts$15,886,0006,205
Money market deposit accounts (MMDAs)$3,450,0005,440
Other savings deposits (excluding MMDAs)$1,396,0006,076
Total time deposits$11,039,0005,930
Total time and savings deposits$19,164,0006,231
Noninterest-bearing deposits$4,007,0006,052
Interest-bearing deposits$18,904,0006,242
Retail deposits$22,411,0006,252
Estimated insured deposits$22,196,0006,235
IRAs and Keogh plan accounts$1,572,0005,515
Brokered deposits$500,0002,377
Fully insured brokered deposits$500,0002,213
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$22,674,0006,356
Deposits held in domestic offices$22,674,0006,356
Individuals, partnerships, and corporations$20,580,0006,334
U.S. Government$01,257
States and political subdivisions in the U.S.$1,405,0005,251
Commercial banks and other depository institutions in U.S.$690,0001,900
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,609,0006,226
Demand deposits$3,488,0006,146
Nontransaction accounts$16,066,0006,276
Money market deposit accounts (MMDAs)$4,075,0005,378
Other savings deposits (excluding MMDAs)$1,303,0006,162
Total time deposits$10,686,0006,031
Total time and savings deposits$19,187,0006,312
Noninterest-bearing deposits$3,695,0006,133
Interest-bearing deposits$18,979,0006,318
Retail deposits$22,174,0006,326
Estimated insured deposits$21,809,0006,322
IRAs and Keogh plan accounts$1,549,0005,607
Brokered deposits$500,0002,399
Fully insured brokered deposits$500,0002,231
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$22,216,0006,443
Deposits held in domestic offices$22,216,0006,442
Individuals, partnerships, and corporations$20,354,0006,406
U.S. Government$01,331
States and political subdivisions in the U.S.$1,172,0005,401
Commercial banks and other depository institutions in U.S.$690,0001,909
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,074,0006,253
Demand deposits$3,257,0006,261
Nontransaction accounts$15,142,0006,377
Money market deposit accounts (MMDAs)$4,237,0005,393
Other savings deposits (excluding MMDAs)$1,263,0006,239
Total time deposits$9,641,0006,175
Total time and savings deposits$18,959,0006,380
Noninterest-bearing deposits$3,682,0006,212
Interest-bearing deposits$18,534,0006,389
Retail deposits$22,216,0006,407
Estimated insured deposits$21,160,0006,405
IRAs and Keogh plan accounts$1,577,0005,654
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$23,112,0006,498
Deposits held in domestic offices$23,112,0006,497
Individuals, partnerships, and corporations$21,201,0006,459
U.S. Government$01,317
States and political subdivisions in the U.S.$1,221,0005,400
Commercial banks and other depository institutions in U.S.$690,0001,899
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,134,0006,320
Demand deposits$3,379,0006,299
Nontransaction accounts$15,978,0006,413
Money market deposit accounts (MMDAs)$4,642,0005,390
Other savings deposits (excluding MMDAs)$1,391,0006,264
Total time deposits$9,946,0006,232
Total time and savings deposits$19,733,0006,427
Noninterest-bearing deposits$3,638,0006,275
Interest-bearing deposits$19,474,0006,430
Retail deposits$23,112,0006,454
Estimated insured deposits$21,930,0006,456
IRAs and Keogh plan accounts$1,559,0005,737
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$21,098,0006,605
Deposits held in domestic offices$21,098,0006,604
Individuals, partnerships, and corporations$18,696,0006,578
U.S. Government$01,474
States and political subdivisions in the U.S.$1,712,0005,246
Commercial banks and other depository institutions in U.S.$690,0001,895
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,531,0006,411
Demand deposits$3,173,0006,403
Nontransaction accounts$14,567,0006,533
Money market deposit accounts (MMDAs)$3,854,0005,566
Other savings deposits (excluding MMDAs)$1,357,0006,318
Total time deposits$9,356,0006,344
Total time and savings deposits$17,925,0006,537
Noninterest-bearing deposits$3,384,0006,385
Interest-bearing deposits$17,714,0006,539
Retail deposits$20,848,0006,575
Estimated insured deposits$19,892,0006,567
IRAs and Keogh plan accounts$1,343,0005,931
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$20,491,0006,693
Deposits held in domestic offices$20,491,0006,692
Individuals, partnerships, and corporations$18,635,0006,652
U.S. Government$01,406
States and political subdivisions in the U.S.$1,166,0005,494
Commercial banks and other depository institutions in U.S.$690,0001,919
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,395,0006,487
Demand deposits$3,107,0006,466
Nontransaction accounts$14,096,0006,625
Money market deposit accounts (MMDAs)$3,430,0005,725
Other savings deposits (excluding MMDAs)$1,256,0006,403
Total time deposits$9,410,0006,437
Total time and savings deposits$17,384,0006,636
Noninterest-bearing deposits$3,255,0006,463
Interest-bearing deposits$17,236,0006,636
Retail deposits$20,241,0006,664
Estimated insured deposits$19,909,0006,647
IRAs and Keogh plan accounts$1,354,0006,004
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$21,134,0006,727
Deposits held in domestic offices$21,134,0006,726
Individuals, partnerships, and corporations$18,982,0006,698
U.S. Government$01,377
States and political subdivisions in the U.S.$1,461,0005,387
Commercial banks and other depository institutions in U.S.$690,0001,934
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,366,0006,535
Demand deposits$3,049,0006,521
Nontransaction accounts$14,767,0006,652
Money market deposit accounts (MMDAs)$4,059,0005,630
Other savings deposits (excluding MMDAs)$1,244,0006,446
Total time deposits$9,465,0006,488
Total time and savings deposits$18,084,0006,668
Noninterest-bearing deposits$3,145,0006,522
Interest-bearing deposits$17,989,0006,674
Retail deposits$20,884,0006,700
Estimated insured deposits$20,155,0006,693
IRAs and Keogh plan accounts$1,363,0006,047
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$20,814,0006,814
Deposits held in domestic offices$20,814,0006,813
Individuals, partnerships, and corporations$18,683,0006,784
U.S. Government$01,424
States and political subdivisions in the U.S.$1,442,0005,423
Commercial banks and other depository institutions in U.S.$690,0001,982
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,248,0006,617
Demand deposits$2,869,0006,613
Nontransaction accounts$14,567,0006,734
Money market deposit accounts (MMDAs)$3,960,0005,717
Other savings deposits (excluding MMDAs)$1,259,0006,505
Total time deposits$9,348,0006,580
Total time and savings deposits$17,946,0006,752
Noninterest-bearing deposits$2,937,0006,626
Interest-bearing deposits$17,877,0006,752
Retail deposits$20,564,0006,785
Estimated insured deposits$19,867,0006,776
IRAs and Keogh plan accounts$1,343,0006,099
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$18,882,0006,900
Deposits held in domestic offices$18,882,0006,899
Individuals, partnerships, and corporations$17,484,0006,857
U.S. Government$01,583
States and political subdivisions in the U.S.$1,398,0005,485
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$6,072,0006,692
Demand deposits$2,926,0006,669
Nontransaction accounts$12,810,0006,837
Money market deposit accounts (MMDAs)$2,967,0005,955
Other savings deposits (excluding MMDAs)$1,213,0006,539
Total time deposits$8,631,0006,684
Total time and savings deposits$15,956,0006,850
Noninterest-bearing deposits$2,988,0006,681
Interest-bearing deposits$15,894,0006,851
Retail deposits$18,379,0006,874
Estimated insured deposits$18,361,0006,871
IRAs and Keogh plan accounts$1,310,0006,172
Brokered deposits$503,0002,489
Fully insured brokered deposits$503,0002,338
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$18,395,0006,996
Deposits held in domestic offices$18,395,0006,996
Individuals, partnerships, and corporations$17,246,0006,945
U.S. Government$01,457
States and political subdivisions in the U.S.$1,150,0005,638
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$5,376,0006,797
Demand deposits$2,594,0006,768
Nontransaction accounts$13,020,0006,931
Money market deposit accounts (MMDAs)$3,141,0006,005
Other savings deposits (excluding MMDAs)$1,220,0006,620
Total time deposits$8,658,0006,788
Total time and savings deposits$15,802,0006,943
Noninterest-bearing deposits$2,701,0006,771
Interest-bearing deposits$15,694,0006,941
Retail deposits$17,640,0006,974
Estimated insured deposits$18,025,0006,965
IRAs and Keogh plan accounts$1,081,0006,403
Brokered deposits$502,0002,539
Fully insured brokered deposits$502,0002,377
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$18,658,0007,058
Deposits held in domestic offices$18,658,0007,057
Individuals, partnerships, and corporations$17,472,0007,007
U.S. Government$01,535
States and political subdivisions in the U.S.$1,187,0005,653
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,389,0006,850
Demand deposits$2,565,0006,820
Nontransaction accounts$13,270,0006,989
Money market deposit accounts (MMDAs)$3,308,0005,975
Other savings deposits (excluding MMDAs)$1,159,0006,672
Total time deposits$8,801,0006,846
Total time and savings deposits$16,094,0007,000
Noninterest-bearing deposits$2,644,0006,832
Interest-bearing deposits$16,014,0006,998
Retail deposits$17,905,0007,032
Estimated insured deposits$18,093,0007,029
IRAs and Keogh plan accounts$1,090,0006,456
Brokered deposits$501,0002,589
Fully insured brokered deposits$501,0002,425
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$20,717,0007,083
Deposits held in domestic offices$20,717,0007,083
Individuals, partnerships, and corporations$19,534,0007,028
U.S. Government$01,579
States and political subdivisions in the U.S.$1,183,0005,676
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,503,0006,811
Demand deposits$3,448,0006,696
Nontransaction accounts$14,214,0007,015
Money market deposit accounts (MMDAs)$3,535,0005,989
Other savings deposits (excluding MMDAs)$1,124,0006,735
Total time deposits$9,556,0006,868
Total time and savings deposits$17,269,0007,037
Noninterest-bearing deposits$3,638,0006,680
Interest-bearing deposits$17,079,0007,038
Retail deposits$19,364,0007,070
Estimated insured deposits$20,164,0007,047
IRAs and Keogh plan accounts$1,082,0006,518
Brokered deposits$1,101,0002,460
Fully insured brokered deposits$1,101,0002,299
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$18,664,0007,165
Deposits held in domestic offices$18,664,0007,164
Individuals, partnerships, and corporations$16,659,0007,122
U.S. Government$01,780
States and political subdivisions in the U.S.$2,004,0005,097
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$5,437,0006,924
Demand deposits$2,796,0006,826
Nontransaction accounts$13,226,0007,084
Money market deposit accounts (MMDAs)$2,658,0006,209
Other savings deposits (excluding MMDAs)$1,007,0006,772
Total time deposits$9,561,0006,906
Total time and savings deposits$15,867,0007,099
Noninterest-bearing deposits$2,880,0006,844
Interest-bearing deposits$15,784,0007,101
Retail deposits$17,312,0007,138
Estimated insured deposits$18,038,0007,125
IRAs and Keogh plan accounts$1,061,0006,549
Brokered deposits$600,0002,703
Fully insured brokered deposits$600,0002,535
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$18,321,0007,227
Deposits held in domestic offices$18,321,0007,226
Individuals, partnerships, and corporations$16,463,0007,185
U.S. Government$01,652
States and political subdivisions in the U.S.$1,857,0005,151
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$5,370,0006,972
Demand deposits$2,423,0006,927
Nontransaction accounts$12,950,0007,163
Money market deposit accounts (MMDAs)$3,073,0006,153
Other savings deposits (excluding MMDAs)$1,055,0006,787
Total time deposits$8,823,0007,045
Total time and savings deposits$15,897,0007,169
Noninterest-bearing deposits$2,769,0006,890
Interest-bearing deposits$15,552,0007,172
Retail deposits$17,819,0007,193
Estimated insured deposits$17,848,0007,195
IRAs and Keogh plan accounts$953,0006,681
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$18,922,0007,273
Deposits held in domestic offices$18,922,0007,273
Individuals, partnerships, and corporations$16,996,0007,240
U.S. Government$01,633
States and political subdivisions in the U.S.$1,926,0005,182
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$5,414,0007,020
Demand deposits$2,337,0006,999
Nontransaction accounts$13,508,0007,221
Money market deposit accounts (MMDAs)$3,420,0006,090
Other savings deposits (excluding MMDAs)$1,080,0006,831
Total time deposits$9,009,0007,114
Total time and savings deposits$16,585,0007,227
Noninterest-bearing deposits$2,467,0007,004
Interest-bearing deposits$16,455,0007,214
Retail deposits$18,421,0007,242
Estimated insured deposits$18,361,0007,251
IRAs and Keogh plan accounts$925,0006,747
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$19,557,0007,317
Deposits held in domestic offices$19,557,0007,317
Individuals, partnerships, and corporations$17,382,0007,289
U.S. Government$01,643
States and political subdivisions in the U.S.$2,175,0005,065
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,509,0007,068
Demand deposits$2,583,0006,996
Nontransaction accounts$14,048,0007,251
Money market deposit accounts (MMDAs)$3,905,0006,017
Other savings deposits (excluding MMDAs)$1,161,0006,829
Total time deposits$8,982,0007,171
Total time and savings deposits$16,974,0007,267
Noninterest-bearing deposits$2,643,0007,017
Interest-bearing deposits$16,914,0007,260
Retail deposits$19,057,0007,285
Estimated insured deposits$18,498,0007,301
IRAs and Keogh plan accounts$916,0006,804
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$18,902,0007,394
Deposits held in domestic offices$18,902,0007,394
Individuals, partnerships, and corporations$16,785,0007,360
U.S. Government$02,902
States and political subdivisions in the U.S.$1,864,0005,236
Commercial banks and other depository institutions in U.S.$253,0002,553
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,472,0007,121
Demand deposits$2,797,0006,995
Nontransaction accounts$13,430,0007,332
Money market deposit accounts (MMDAs)$2,825,0006,325
Other savings deposits (excluding MMDAs)$1,213,0006,814
Total time deposits$9,391,0007,215
Total time and savings deposits$16,105,0007,343
Noninterest-bearing deposits$2,915,0007,007
Interest-bearing deposits$15,987,0007,338
Retail deposits$18,402,0007,361
Estimated insured deposits$18,434,0007,359
IRAs and Keogh plan accounts$901,0006,866
Brokered deposits$500,0003,086
Fully insured brokered deposits$500,0002,910
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$20,182,0007,439
Deposits held in domestic offices$20,182,0007,439
Individuals, partnerships, and corporations$18,062,0007,406
U.S. Government$03,279
States and political subdivisions in the U.S.$2,110,0005,177
Commercial banks and other depository institutions in U.S.$10,0003,279
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,404,0007,178
Demand deposits$2,832,0007,013
Nontransaction accounts$14,778,0007,374
Money market deposit accounts (MMDAs)$2,765,0006,392
Other savings deposits (excluding MMDAs)$1,081,0006,938
Total time deposits$10,932,0007,212
Total time and savings deposits$17,350,0007,398
Noninterest-bearing deposits$2,887,0007,037
Interest-bearing deposits$17,295,0007,397
Retail deposits$18,667,0007,433
Estimated insured deposits$19,945,0007,383
IRAs and Keogh plan accounts$915,0006,943
Brokered deposits$606,0003,130
Fully insured brokered deposits$606,0002,950
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$20,072,0007,502
Deposits held in domestic offices$20,072,0007,502
Individuals, partnerships, and corporations$17,704,0007,477
U.S. Government$03,428
States and political subdivisions in the U.S.$2,358,0005,090
Commercial banks and other depository institutions in U.S.$10,0003,307
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,521,0007,197
Demand deposits$2,920,0007,010
Nontransaction accounts$14,551,0007,442
Money market deposit accounts (MMDAs)$2,524,0006,505
Other savings deposits (excluding MMDAs)$838,0007,100
Total time deposits$11,189,0007,238
Total time and savings deposits$17,152,0007,457
Noninterest-bearing deposits$2,988,0007,028
Interest-bearing deposits$17,085,0007,454
Retail deposits$18,310,0007,498
Estimated insured deposits$19,393,0007,452
IRAs and Keogh plan accounts$894,0006,991
Brokered deposits$605,0003,221
Fully insured brokered deposits$605,0003,036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$17,736,0007,654
Deposits held in domestic offices$17,736,0007,653
Individuals, partnerships, and corporations$15,925,0007,622
U.S. Government$03,500
States and political subdivisions in the U.S.$1,801,0005,425
Commercial banks and other depository institutions in U.S.$10,0003,351
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,414,0007,303
Demand deposits$2,536,0007,226
Nontransaction accounts$12,322,0007,632
Money market deposit accounts (MMDAs)$2,299,0006,651
Other savings deposits (excluding MMDAs)$818,0007,181
Total time deposits$9,205,0007,488
Total time and savings deposits$15,200,0007,618
Noninterest-bearing deposits$2,672,0007,216
Interest-bearing deposits$15,063,0007,620
Retail deposits$16,474,0007,647
Estimated insured deposits$17,239,0007,616
IRAs and Keogh plan accounts$931,0007,057
Brokered deposits$405,0003,396
Fully insured brokered deposits$405,0003,225
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$17,638,0007,729
Deposits held in domestic offices$17,638,0007,728
Individuals, partnerships, and corporations$15,590,0007,696
U.S. Government$03,705
States and political subdivisions in the U.S.$1,996,0005,345
Commercial banks and other depository institutions in U.S.$52,0003,198
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,027,0007,268
Demand deposits$3,519,0007,007
Nontransaction accounts$11,611,0007,715
Money market deposit accounts (MMDAs)$1,598,0006,975
Other savings deposits (excluding MMDAs)$857,0007,182
Total time deposits$9,156,0007,545
Total time and savings deposits$14,119,0007,709
Noninterest-bearing deposits$3,610,0007,033
Interest-bearing deposits$14,028,0007,709
Retail deposits$15,095,0007,700
Estimated insured deposits$16,689,0007,691
IRAs and Keogh plan accounts$904,0007,094
Brokered deposits$584,0003,372
Fully insured brokered deposits$342,0003,204
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$17,519,0007,793
Deposits held in domestic offices$17,519,0007,793
Individuals, partnerships, and corporations$15,488,0007,765
U.S. Government$03,620
States and political subdivisions in the U.S.$1,979,0005,350
Commercial banks and other depository institutions in U.S.$52,0003,244
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,315,0007,378
Demand deposits$2,705,0007,254
Nontransaction accounts$12,204,0007,756
Money market deposit accounts (MMDAs)$2,081,0006,815
Other savings deposits (excluding MMDAs)$695,0007,327
Total time deposits$9,429,0007,590
Total time and savings deposits$14,814,0007,759
Noninterest-bearing deposits$2,758,0007,275
Interest-bearing deposits$14,761,0007,746
Retail deposits$15,281,0007,750
Estimated insured deposits$17,022,0007,744
IRAs and Keogh plan accounts$893,0007,141
Brokered deposits$1,199,0003,262
Fully insured brokered deposits$996,0003,026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$17,195,0007,874
Deposits held in domestic offices$17,195,0007,873
Individuals, partnerships, and corporations$15,157,0007,858
U.S. Government$03,557
States and political subdivisions in the U.S.$1,987,0005,413
Commercial banks and other depository institutions in U.S.$51,0003,276
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,960,0007,506
Demand deposits$2,623,0007,360
Nontransaction accounts$12,235,0007,836
Money market deposit accounts (MMDAs)$2,340,0006,748
Other savings deposits (excluding MMDAs)$691,0007,387
Total time deposits$9,204,0007,671
Total time and savings deposits$14,572,0007,845
Noninterest-bearing deposits$2,676,0007,390
Interest-bearing deposits$14,518,0007,843
Retail deposits$14,962,0007,845
Estimated insured deposits$15,200,0007,802
IRAs and Keogh plan accounts$885,0007,185
Brokered deposits$1,192,0003,331
Fully insured brokered deposits$990,0003,148
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$18,913,0007,875
Deposits held in domestic offices$18,913,0007,875
Individuals, partnerships, and corporations$16,567,0007,854
U.S. Government$03,628
States and political subdivisions in the U.S.$2,346,0005,246
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$5,949,0007,346
Demand deposits$3,007,0007,241
Nontransaction accounts$12,964,0007,833
Money market deposit accounts (MMDAs)$2,553,0006,684
Other savings deposits (excluding MMDAs)$705,0007,389
Total time deposits$9,706,0007,673
Total time and savings deposits$15,906,0007,820
Noninterest-bearing deposits$3,083,0007,259
Interest-bearing deposits$15,830,0007,815
Retail deposits$16,725,0007,795
Estimated insured deposits$16,333,0007,807
IRAs and Keogh plan accounts$07,804
Brokered deposits$1,735,0003,263
Fully insured brokered deposits$1,735,0002,996
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$18,815,0007,900
Deposits held in domestic offices$18,815,0007,900
Individuals, partnerships, and corporations$16,356,0007,895
U.S. Government$03,888
States and political subdivisions in the U.S.$2,409,0005,227
Commercial banks and other depository institutions in U.S.$50,0003,130
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,728,0007,419
Demand deposits$2,858,0007,387
Nontransaction accounts$13,087,0007,866
Money market deposit accounts (MMDAs)$2,066,0006,872
Other savings deposits (excluding MMDAs)$716,0007,394
Total time deposits$10,304,0007,662
Total time and savings deposits$15,957,0007,850
Noninterest-bearing deposits$3,060,0007,328
Interest-bearing deposits$15,755,0007,849
Retail deposits$16,731,0007,830
Estimated insured deposits$16,606,0007,805
IRAs and Keogh plan accounts$07,844
Brokered deposits$2,582,0003,008
Fully insured brokered deposits$2,582,0002,848
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$17,552,0007,981
Deposits held in domestic offices$17,552,0007,981
Individuals, partnerships, and corporations$15,390,0007,983
U.S. Government$03,764
States and political subdivisions in the U.S.$2,121,0005,307
Commercial banks and other depository institutions in U.S.$41,0003,056
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,730,0007,395
Demand deposits$2,986,0007,319
Nontransaction accounts$11,822,0007,992
Money market deposit accounts (MMDAs)$2,237,0006,849
Other savings deposits (excluding MMDAs)$688,0007,477
Total time deposits$8,895,0007,817
Total time and savings deposits$14,566,0007,954
Noninterest-bearing deposits$3,340,0007,238
Interest-bearing deposits$14,212,0007,966
Retail deposits$15,772,0007,908
Estimated insured deposits$15,471,0007,893
IRAs and Keogh plan accounts$855,0007,186
Brokered deposits$1,340,0003,091
Fully insured brokered deposits$1,340,0002,933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$17,300,0008,035
Deposits held in domestic offices$17,300,0008,033
Individuals, partnerships, and corporations$14,823,0008,048
U.S. Government$03,873
States and political subdivisions in the U.S.$2,340,0005,211
Commercial banks and other depository institutions in U.S.$137,0002,595
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,181,0007,590
Demand deposits$2,429,0007,613
Nontransaction accounts$12,119,0008,000
Money market deposit accounts (MMDAs)$2,301,0006,826
Other savings deposits (excluding MMDAs)$601,0007,585
Total time deposits$9,216,0007,828
Total time and savings deposits$14,871,0007,983
Noninterest-bearing deposits$2,480,0007,644
Interest-bearing deposits$14,820,0007,983
Retail deposits$15,124,0007,978
Estimated insured deposits$15,390,0007,938
IRAs and Keogh plan accounts$857,0007,189
Brokered deposits$1,190,0002,906
Fully insured brokered deposits$1,190,0002,714
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$19,571,0007,963
Deposits held in domestic offices$19,571,0007,963
Individuals, partnerships, and corporations$16,849,0007,971
U.S. Government$03,876
States and political subdivisions in the U.S.$2,294,0005,234
Commercial banks and other depository institutions in U.S.$428,0002,042
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,815,0007,459
Demand deposits$2,357,0007,625
Nontransaction accounts$13,756,0007,931
Money market deposit accounts (MMDAs)$2,409,0006,784
Other savings deposits (excluding MMDAs)$645,0007,584
Total time deposits$10,702,0007,731
Total time and savings deposits$17,214,0007,882
Noninterest-bearing deposits$2,486,0007,623
Interest-bearing deposits$17,085,0007,880
Retail deposits$17,698,0007,850
Estimated insured deposits$17,231,0007,842
IRAs and Keogh plan accounts$685,0007,362
Brokered deposits$2,966,0002,474
Fully insured brokered deposits$2,966,0002,302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$17,859,0008,029
Deposits held in domestic offices$17,859,0008,027
Individuals, partnerships, and corporations$15,755,0008,026
U.S. Government$04,156
States and political subdivisions in the U.S.$2,104,0005,334
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,505,0007,758
Demand deposits$2,295,0007,681
Nontransaction accounts$13,354,0007,936
Money market deposit accounts (MMDAs)$1,952,0006,984
Other savings deposits (excluding MMDAs)$1,085,0007,318
Total time deposits$10,317,0007,758
Total time and savings deposits$15,564,0007,957
Noninterest-bearing deposits$2,295,0007,718
Interest-bearing deposits$15,563,0007,953
Retail deposits$15,777,0007,967
Estimated insured deposits$13,201,0008,067
IRAs and Keogh plan accounts$671,0007,383
Brokered deposits$2,519,0002,545
Fully insured brokered deposits$2,519,0002,355
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$17,047,0008,079
Deposits held in domestic offices$17,047,0008,078
Individuals, partnerships, and corporations$13,958,0008,126
U.S. Government$03,924
States and political subdivisions in the U.S.$3,089,0004,723
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$5,360,0007,533
Demand deposits$2,479,0007,574
Nontransaction accounts$11,687,0008,077
Money market deposit accounts (MMDAs)$2,117,0006,906
Other savings deposits (excluding MMDAs)$787,0007,570
Total time deposits$8,782,0007,926
Total time and savings deposits$14,568,0008,030
Noninterest-bearing deposits$2,479,0007,631
Interest-bearing deposits$14,568,0008,021
Retail deposits$14,071,0008,069
Estimated insured deposits$13,049,0008,108
IRAs and Keogh plan accounts$758,0007,343
Brokered deposits$1,300,0002,816
Fully insured brokered deposits$1,300,0002,602
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$17,110,0008,127
Deposits held in domestic offices$17,110,0008,126
Individuals, partnerships, and corporations$13,094,0008,215
U.S. Government$04,057
States and political subdivisions in the U.S.$4,016,0004,288
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$4,207,0007,886
Demand deposits$2,678,0007,534
Nontransaction accounts$12,903,0008,040
Money market deposit accounts (MMDAs)$1,892,0007,047
Other savings deposits (excluding MMDAs)$754,0007,673
Total time deposits$10,258,0007,801
Total time and savings deposits$14,432,0008,090
Noninterest-bearing deposits$2,712,0007,579
Interest-bearing deposits$14,398,0008,082
Retail deposits$13,902,0008,141
Estimated insured deposits$13,795,0008,099
IRAs and Keogh plan accounts$756,0007,405
Brokered deposits$900,0002,966
Fully insured brokered deposits$900,0002,730
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$15,775,0008,234
Deposits held in domestic offices$15,775,0008,232
Individuals, partnerships, and corporations$12,864,0008,262
U.S. Government$04,056
States and political subdivisions in the U.S.$2,911,0004,867
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$4,667,0007,826
Demand deposits$2,118,0007,806
Nontransaction accounts$11,108,0008,200
Money market deposit accounts (MMDAs)$1,898,0007,081
Other savings deposits (excluding MMDAs)$821,0007,699
Total time deposits$8,390,0008,008
Total time and savings deposits$13,657,0008,175
Noninterest-bearing deposits$2,182,0007,826
Interest-bearing deposits$13,594,0008,170
Retail deposits$12,685,0008,240
Estimated insured deposits$12,240,0008,228
IRAs and Keogh plan accounts$752,0007,416
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$13,944,0008,326
Deposits held in domestic offices$13,944,0008,323
Individuals, partnerships, and corporations$11,569,0008,340
U.S. Government$04,273
States and political subdivisions in the U.S.$2,375,0005,200
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$4,029,0008,000
Demand deposits$1,779,0007,959
Nontransaction accounts$9,915,0008,285
Money market deposit accounts (MMDAs)$1,706,0007,175
Other savings deposits (excluding MMDAs)$634,0007,835
Total time deposits$7,574,0008,101
Total time and savings deposits$12,165,0008,262
Noninterest-bearing deposits$2,001,0007,930
Interest-bearing deposits$11,943,0008,269
Retail deposits$11,408,0008,311
Estimated insured deposits$11,340,0008,282
IRAs and Keogh plan accounts$705,0007,495
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$14,246,0008,349
Deposits held in domestic offices$14,246,0008,347
Individuals, partnerships, and corporations$11,075,0008,407
U.S. Government$04,163
States and political subdivisions in the U.S.$3,171,0004,675
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$3,442,0008,141
Demand deposits$1,581,0008,060
Nontransaction accounts$10,804,0008,263
Money market deposit accounts (MMDAs)$1,598,0007,266
Other savings deposits (excluding MMDAs)$676,0007,911
Total time deposits$8,530,0008,030
Total time and savings deposits$12,665,0008,271
Noninterest-bearing deposits$1,906,0007,969
Interest-bearing deposits$12,341,0008,280
Retail deposits$10,808,0008,384
Estimated insured deposits$11,259,0008,336
IRAs and Keogh plan accounts$711,0007,517
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$14,077,0008,399
Deposits held in domestic offices$14,077,0008,397
Individuals, partnerships, and corporations$11,056,0008,449
U.S. Government$04,264
States and political subdivisions in the U.S.$3,021,0004,791
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,567,0008,185
Demand deposits$2,009,0007,951
Nontransaction accounts$10,510,0008,321
Money market deposit accounts (MMDAs)$1,741,0007,220
Other savings deposits (excluding MMDAs)$667,0007,999
Total time deposits$8,103,0008,079
Total time and savings deposits$12,068,0008,335
Noninterest-bearing deposits$2,028,0007,980
Interest-bearing deposits$12,049,0008,326
Retail deposits$11,042,0008,412
Estimated insured deposits$11,875,0008,334
IRAs and Keogh plan accounts$711,0007,535
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$15,125,0008,365
Deposits held in domestic offices$15,125,0008,364
Individuals, partnerships, and corporations$11,785,0008,425
U.S. Government$04,261
States and political subdivisions in the U.S.$3,340,0004,679
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$4,299,0008,085
Demand deposits$2,405,0007,831
Nontransaction accounts$10,826,0008,296
Money market deposit accounts (MMDAs)$1,704,0007,258
Other savings deposits (excluding MMDAs)$682,0008,029
Total time deposits$8,441,0008,029
Total time and savings deposits$12,720,0008,311
Noninterest-bearing deposits$2,534,0007,804
Interest-bearing deposits$12,591,0008,319
Retail deposits$12,567,0008,347
Estimated insured deposits$12,129,0008,349
IRAs and Keogh plan accounts$706,0007,545
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$14,782,0008,421
Deposits held in domestic offices$14,782,0008,420
Individuals, partnerships, and corporations$10,871,0008,510
U.S. Government$04,442
States and political subdivisions in the U.S.$3,911,0004,394
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$3,606,0008,277
Demand deposits$2,189,0007,978
Nontransaction accounts$11,176,0008,299
Money market deposit accounts (MMDAs)$1,413,0007,463
Other savings deposits (excluding MMDAs)$648,0008,102
Total time deposits$9,115,0007,960
Total time and savings deposits$12,593,0008,355
Noninterest-bearing deposits$2,358,0007,965
Interest-bearing deposits$12,424,0008,357
Retail deposits$10,953,0008,469
Estimated insured deposits$13,782,0008,295
IRAs and Keogh plan accounts$742,0007,541
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$13,462,0008,504
Deposits held in domestic offices$13,462,0008,501
Individuals, partnerships, and corporations$10,221,0008,553
U.S. Government$04,317
States and political subdivisions in the U.S.$3,241,0004,714
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$2,922,0008,396
Demand deposits$1,664,0008,161
Nontransaction accounts$10,540,0008,387
Money market deposit accounts (MMDAs)$1,577,0007,380
Other savings deposits (excluding MMDAs)$691,0008,130
Total time deposits$8,272,0008,107
Total time and savings deposits$11,798,0008,429
Noninterest-bearing deposits$1,720,0008,178
Interest-bearing deposits$11,742,0008,424
Retail deposits$10,354,0008,536
Estimated insured deposits$11,365,0008,473
IRAs and Keogh plan accounts$729,0007,607
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$12,202,0008,565
Deposits held in domestic offices$12,202,0008,563
Individuals, partnerships, and corporations$10,077,0008,566
U.S. Government$04,271
States and political subdivisions in the U.S.$2,125,0005,454
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$3,228,0008,360
Demand deposits$1,839,0008,109
Nontransaction accounts$8,974,0008,479
Money market deposit accounts (MMDAs)$1,676,0007,334
Other savings deposits (excluding MMDAs)$602,0008,213
Total time deposits$6,696,0008,284
Total time and savings deposits$10,363,0008,519
Noninterest-bearing deposits$1,839,0008,132
Interest-bearing deposits$10,363,0008,517
Retail deposits$10,802,0008,526
Estimated insured deposits$10,629,0008,515
IRAs and Keogh plan accounts$684,0007,670
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$12,353,0008,637
Deposits held in domestic offices$12,353,0008,634
Individuals, partnerships, and corporations$10,173,0008,637
U.S. Government$04,329
States and political subdivisions in the U.S.$2,180,0005,465
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,349,0008,420
Demand deposits$1,757,0008,210
Nontransaction accounts$9,004,0008,565
Money market deposit accounts (MMDAs)$2,022,0007,233
Other savings deposits (excluding MMDAs)$692,0008,253
Total time deposits$6,290,0008,399
Total time and savings deposits$10,596,0008,586
Noninterest-bearing deposits$1,757,0008,229
Interest-bearing deposits$10,596,0008,587
Retail deposits$11,053,0008,600
Estimated insured deposits$10,571,0008,612
IRAs and Keogh plan accounts$697,0007,727
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$13,435,0008,639
Deposits held in domestic offices$13,435,0008,637
Individuals, partnerships, and corporations$11,424,0008,629
U.S. Government$04,510
States and political subdivisions in the U.S.$2,011,0005,598
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$3,760,0008,399
Demand deposits$1,796,0008,229
Nontransaction accounts$9,675,0008,554
Money market deposit accounts (MMDAs)$1,935,0007,283
Other savings deposits (excluding MMDAs)$605,0008,323
Total time deposits$7,135,0008,334
Total time and savings deposits$11,639,0008,567
Noninterest-bearing deposits$1,796,0008,251
Interest-bearing deposits$11,639,0008,573
Retail deposits$12,230,0008,581
Estimated insured deposits$11,060,0008,621
IRAs and Keogh plan accounts$855,0007,579
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$14,367,0008,623
Deposits held in domestic offices$14,367,0008,620
Individuals, partnerships, and corporations$12,206,0008,630
U.S. Government$04,404
States and political subdivisions in the U.S.$2,161,0005,443
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,368,0008,479
Demand deposits$1,914,0008,169
Nontransaction accounts$10,999,0008,492
Money market deposit accounts (MMDAs)$2,341,0007,093
Other savings deposits (excluding MMDAs)$830,0008,241
Total time deposits$7,828,0008,278
Total time and savings deposits$12,453,0008,554
Noninterest-bearing deposits$1,915,0008,189
Interest-bearing deposits$12,452,0008,562
Retail deposits$12,959,0008,553
Estimated insured deposits$12,128,0008,591
IRAs and Keogh plan accounts$855,0007,611
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$14,790,0008,652
Deposits held in domestic offices$14,790,0008,651
Individuals, partnerships, and corporations$13,149,0008,626
U.S. Government$04,543
States and political subdivisions in the U.S.$1,641,0005,901
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$4,123,0008,375
Demand deposits$2,468,0007,938
Nontransaction accounts$10,667,0008,581
Money market deposit accounts (MMDAs)$2,418,0007,116
Other savings deposits (excluding MMDAs)$862,0008,287
Total time deposits$7,387,0008,411
Total time and savings deposits$12,322,0008,624
Noninterest-bearing deposits$2,468,0007,962
Interest-bearing deposits$12,322,0008,633
Retail deposits$13,985,0008,554
Estimated insured deposits$12,555,0008,628
IRAs and Keogh plan accounts$853,0007,711
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$15,691,0008,650
Deposits held in domestic offices$15,691,0008,649
Individuals, partnerships, and corporations$13,456,0008,639
U.S. Government$04,568
States and political subdivisions in the U.S.$2,235,0005,454
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$3,918,0008,447
Demand deposits$2,397,0007,979
Nontransaction accounts$11,773,0008,536
Money market deposit accounts (MMDAs)$3,063,0006,851
Other savings deposits (excluding MMDAs)$750,0008,383
Total time deposits$7,960,0008,375
Total time and savings deposits$13,294,0008,602
Noninterest-bearing deposits$2,397,0008,010
Interest-bearing deposits$13,294,0008,610
Retail deposits$14,280,0008,575
Estimated insured deposits$13,498,0008,599
IRAs and Keogh plan accounts$611,0008,011
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$15,811,0008,686
Deposits held in domestic offices$15,811,0008,684
Individuals, partnerships, and corporations$13,163,0008,666
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$2,645,0005,159
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$3,673,0007,803
Demand deposits$1,988,0007,662
Nontransaction accounts$12,138,0007,677
Money market deposit accounts (MMDAs)$2,446,0006,452
Other savings deposits (excluding MMDAs)$696,0007,628
Total time deposits$8,997,0007,438
Total time and savings deposits$13,823,0008,571
Noninterest-bearing deposits$1,988,0008,221
Interest-bearing deposits$13,823,0008,607
Retail deposits$13,588,0008,661
Estimated insured deposits$12,990,0008,674
IRAs and Keogh plan accounts$915,0007,716
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$15,748,0008,733
Deposits held in domestic offices$15,748,0008,733
Individuals, partnerships, and corporations$13,460,0008,703
U.S. Government$04,647
States and political subdivisions in the U.S.$2,288,0005,370
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$3,307,0007,889
Demand deposits$1,694,0007,759
Nontransaction accounts$12,441,0007,704
Money market deposit accounts (MMDAs)$2,867,0006,260
Other savings deposits (excluding MMDAs)$852,0007,577
Total time deposits$8,722,0007,562
Total time and savings deposits$14,054,0008,615
Noninterest-bearing deposits$1,694,0008,343
Interest-bearing deposits$14,054,0008,652
Retail deposits$13,754,0008,706
Estimated insured deposits$12,303,0008,797
IRAs and Keogh plan accounts$913,0007,788
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$15,365,0008,791
Deposits held in domestic offices$15,365,0008,789
Individuals, partnerships, and corporations$13,602,0008,726
U.S. Government$04,820
States and political subdivisions in the U.S.$1,763,0005,799
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$3,005,0007,951
Demand deposits$1,432,0007,885
Nontransaction accounts$12,360,0007,733
Money market deposit accounts (MMDAs)$3,024,0006,165
Other savings deposits (excluding MMDAs)$778,0007,641
Total time deposits$8,558,0007,612
Total time and savings deposits$13,933,0008,657
Noninterest-bearing deposits$1,432,0008,515
Interest-bearing deposits$13,933,0008,697
Retail deposits$13,358,0008,755
Estimated insured deposits$14,905,0008,634
IRAs and Keogh plan accounts$929,0007,802
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$15,853,0008,782
Deposits held in domestic offices$15,853,0008,781
Individuals, partnerships, and corporations$13,696,0008,744
U.S. Government$04,819
States and political subdivisions in the U.S.$2,157,0005,535
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$3,842,0007,803
Demand deposits$1,906,0007,702
Nontransaction accounts$12,011,0007,788
Money market deposit accounts (MMDAs)$3,214,0006,090
Other savings deposits (excluding MMDAs)$830,0007,618
Total time deposits$7,967,0007,726
Total time and savings deposits$13,947,0008,686
Noninterest-bearing deposits$1,906,0008,279
Interest-bearing deposits$13,947,0008,730
Retail deposits$14,123,0008,732
Estimated insured deposits$14,805,0008,672
IRAs and Keogh plan accounts$886,0007,868
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$15,127,0008,859
Deposits held in domestic offices$15,127,0008,858
Individuals, partnerships, and corporations$13,271,0008,802
U.S. Government$04,995
States and political subdivisions in the U.S.$1,856,0005,752
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$4,098,0007,761
Demand deposits$1,975,0007,713
Nontransaction accounts$11,029,0007,881
Money market deposit accounts (MMDAs)$2,760,0006,252
Other savings deposits (excluding MMDAs)$635,0007,741
Total time deposits$7,634,0007,797
Total time and savings deposits$13,152,0008,761
Noninterest-bearing deposits$1,975,0008,299
Interest-bearing deposits$13,152,0008,809
Retail deposits$13,507,0008,806
Estimated insured deposits$11,474,0008,937
IRAs and Keogh plan accounts$869,0007,898
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$14,057,0009,107
Deposits held in domestic offices$14,057,0009,106
Individuals, partnerships, and corporations$12,287,0009,036
U.S. Government$05,263
States and political subdivisions in the U.S.$1,770,0005,836
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$3,660,0007,990
Demand deposits$2,034,0007,809
Nontransaction accounts$10,397,0008,073
Money market deposit accounts (MMDAs)$2,337,0006,457
Other savings deposits (excluding MMDAs)$564,0007,890
Total time deposits$7,496,0007,974
Total time and savings deposits$12,023,0009,004
Noninterest-bearing deposits$2,034,0008,371
Interest-bearing deposits$12,023,0009,058
Retail deposits$12,547,0009,026
Estimated insured deposits$12,935,0009,020
IRAs and Keogh plan accounts$894,0007,966
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$14,447,0009,260
Deposits held in domestic offices$14,447,0009,260
Individuals, partnerships, and corporations$12,084,0009,220
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$2,355,0005,344
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,309,0008,207
Demand deposits$1,490,0008,236
Nontransaction accounts$11,138,0008,123
Money market deposit accounts (MMDAs)$1,989,0006,573
Other savings deposits (excluding MMDAs)$579,0008,017
Total time deposits$8,570,0007,969
Total time and savings deposits$12,957,0009,068
Noninterest-bearing deposits$1,491,0008,811
Interest-bearing deposits$12,956,0009,151
Retail deposits$12,124,0009,242
Estimated insured deposits$14,425,0009,038
IRAs and Keogh plan accounts$832,0008,162
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$13,973,0009,558
Deposits held in domestic offices$13,973,0009,557
Individuals, partnerships, and corporations$11,715,0009,545
U.S. Government$05,591
States and political subdivisions in the U.S.$2,258,0005,484
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$3,183,0008,508
Demand deposits$1,367,0008,534
Nontransaction accounts$10,790,0008,374
Money market deposit accounts (MMDAs)$2,518,0006,417
Other savings deposits (excluding MMDAs)$538,0008,360
Total time deposits$7,734,0008,253
Total time and savings deposits$12,606,0009,387
Noninterest-bearing deposits$1,367,0009,151
Interest-bearing deposits$12,606,0009,456
Retail deposits$12,311,0009,526
Estimated insured deposits$12,993,0009,442
IRAs and Keogh plan accounts$895,0008,319
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$13,462,0009,820
Deposits held in domestic offices$13,462,0009,820
Individuals, partnerships, and corporations$11,394,0009,787
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$2,067,0005,660
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,218,0008,683
Demand deposits$1,452,0008,674
Nontransaction accounts$10,244,0008,584
Money market deposit accounts (MMDAs)$2,471,0006,427
Other savings deposits (excluding MMDAs)$493,0008,662
Total time deposits$7,280,0008,493
Total time and savings deposits$12,010,0009,646
Noninterest-bearing deposits$1,452,0009,288
Interest-bearing deposits$12,010,0009,714
Retail deposits$12,562,0009,713
Estimated insured deposits$12,606,0009,708
IRAs and Keogh plan accounts$745,0008,814
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$12,813,00010,281
Deposits held in domestic offices$12,813,00010,281
Individuals, partnerships, and corporations$10,899,00010,251
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,912,0006,064
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$2,836,0009,132
Demand deposits$1,189,0009,141
Nontransaction accounts$9,977,0008,924
Money market deposit accounts (MMDAs)$1,960,0007,007
Other savings deposits (excluding MMDAs)$505,0009,075
Total time deposits$7,512,0008,739
Total time and savings deposits$11,624,00010,067
Noninterest-bearing deposits$1,189,0009,820
Interest-bearing deposits$11,624,00010,148
Retail deposits$11,382,00010,248
Estimated insured deposits$12,357,00010,141
IRAs and Keogh plan accounts$719,0009,277
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$13,274,00010,707
Deposits held in domestic offices$13,274,00010,706
Individuals, partnerships, and corporations$11,444,00010,630
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$1,827,0006,238
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$2,997,0009,502
Demand deposits$1,249,0009,511
Nontransaction accounts$10,277,0009,210
Money market deposit accounts (MMDAs)$1,418,0007,822
Other savings deposits (excluding MMDAs)$710,0009,330
Total time deposits$8,149,0008,923
Total time and savings deposits$12,025,00010,458
Noninterest-bearing deposits$1,249,00010,195
Interest-bearing deposits$12,025,00010,570
Retail deposits$11,821,00010,696
Estimated insured deposits$13,065,00010,527
IRAs and Keogh plan accounts$592,00010,042
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$13,550,00011,137
Deposits held in domestic offices$13,550,00011,137
Individuals, partnerships, and corporations$11,621,00011,074
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$1,926,0006,127
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$2,972,0009,891
Demand deposits$1,298,0009,804
Nontransaction accounts$10,578,0009,509
Money market deposit accounts (MMDAs)$1,080,0008,628
Other savings deposits (excluding MMDAs)$669,0009,795
Total time deposits$8,829,0009,071
Total time and savings deposits$12,252,00010,864
Noninterest-bearing deposits$1,298,00010,516
Interest-bearing deposits$12,252,00010,985
Retail deposits$12,100,00011,128
Estimated insured deposits$13,169,00011,004
IRAs and Keogh plan accounts$566,00010,546
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$12,681,00011,767
Deposits held in domestic offices$12,681,00011,765
Individuals, partnerships, and corporations$10,748,00011,739
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$1,926,0006,128
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$3,015,00010,398
Demand deposits$1,188,00010,385
Nontransaction accounts$9,666,00010,024
Money market deposit accounts (MMDAs)$1,258,0008,998
Other savings deposits (excluding MMDAs)$774,00010,249
Total time deposits$7,634,0009,439
Total time and savings deposits$11,493,00011,497
Noninterest-bearing deposits$1,188,00011,110
Interest-bearing deposits$11,493,00011,611
Retail deposits$11,681,00011,740
Estimated insured deposits$11,934,00011,709
IRAs and Keogh plan accounts$594,00010,978
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$12,809,00012,354
Deposits held in domestic offices$12,809,00012,353
Individuals, partnerships, and corporations$10,937,00012,240
U.S. Government$18,0006,116
States and political subdivisions in the U.S.$1,854,0006,217
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$3,654,00010,507
Demand deposits$1,348,00010,671
Nontransaction accounts$9,155,00010,553
Money market deposit accounts (MMDAs)$1,104,0009,727
Other savings deposits (excluding MMDAs)$711,00010,753
Total time deposits$7,340,0009,848
Total time and savings deposits$11,461,00012,012
Noninterest-bearing deposits$1,348,00011,383
Interest-bearing deposits$11,461,00012,213
Retail deposits$12,309,00012,256
Estimated insured deposits$12,132,00012,281
IRAs and Keogh plan accounts$616,00011,472
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$12,957,00012,856
Deposits held in domestic offices$12,957,00012,853
Individuals, partnerships, and corporations$11,218,00012,949
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,737,0006,374
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$3,301,00010,982
Demand deposits$1,251,00011,100
Nontransaction accounts$9,655,00010,746
Money market deposit accounts (MMDAs)$1,097,00010,048
Other savings deposits (excluding MMDAs)$727,00010,915
Total time deposits$7,831,00010,038
Total time and savings deposits$11,705,00012,694
Noninterest-bearing deposits$1,251,00012,034
Interest-bearing deposits$11,706,00012,689
Retail deposits$12,317,00012,763
Estimated insured deposits$12,383,00012,767
IRAs and Keogh plan accounts$581,00012,106
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA