Home > North County Savings Bank > Total Deposits

North County Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$58,530,0004,125
Deposits held in domestic offices$58,530,0004,125
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,428,0004,174
Demand deposits$8,956,0004,138
Nontransaction accounts$42,102,0003,892
Money market deposit accounts (MMDAs)$1,809,0004,047
Other savings deposits (excluding MMDAs)$14,899,0003,152
Total time deposits$25,394,0003,540
Total time and savings deposits$49,574,0003,946
Noninterest-bearing deposits$8,956,0004,153
Interest-bearing deposits$49,574,0003,961
Retail deposits$52,747,0004,060
Estimated insured deposits$56,305,0003,971
IRAs and Keogh plan accounts$1,481,0003,735
Brokered deposits$1,500,0001,867
Fully insured brokered deposits$1,500,0001,595
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$59,260,0004,126
Deposits held in domestic offices$59,260,0004,126
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,825,0004,180
Demand deposits$8,957,0004,163
Nontransaction accounts$42,435,0003,895
Money market deposit accounts (MMDAs)$1,974,0004,047
Other savings deposits (excluding MMDAs)$15,712,0003,143
Total time deposits$24,749,0003,525
Total time and savings deposits$50,303,0003,939
Noninterest-bearing deposits$8,957,0004,170
Interest-bearing deposits$50,303,0003,965
Retail deposits$54,583,0004,063
Estimated insured deposits$56,724,0003,966
IRAs and Keogh plan accounts$1,487,0001,031
Brokered deposits$1,000,0001,877
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$62,274,0004,117
Deposits held in domestic offices$62,274,0004,117
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,823,0004,153
Demand deposits$9,421,0004,159
Nontransaction accounts$43,451,0003,887
Money market deposit accounts (MMDAs)$2,128,0004,065
Other savings deposits (excluding MMDAs)$17,359,0003,100
Total time deposits$23,964,0003,503
Total time and savings deposits$52,853,0003,919
Noninterest-bearing deposits$9,422,0004,173
Interest-bearing deposits$52,852,0003,936
Retail deposits$57,116,0004,056
Estimated insured deposits$58,338,0003,964
IRAs and Keogh plan accounts$1,328,0003,865
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$61,642,0004,146
Deposits held in domestic offices$61,642,0004,146
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,471,0004,240
Demand deposits$9,474,0004,243
Nontransaction accounts$43,171,0003,928
Money market deposit accounts (MMDAs)$2,305,0004,121
Other savings deposits (excluding MMDAs)$17,839,0003,157
Total time deposits$23,027,0003,491
Total time and savings deposits$52,168,0003,969
Noninterest-bearing deposits$9,474,0004,233
Interest-bearing deposits$52,168,0003,997
Retail deposits$56,347,0004,133
Estimated insured deposits$57,702,0004,017
IRAs and Keogh plan accounts$1,388,0001,043
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$59,807,0004,198
Deposits held in domestic offices$59,807,0004,198
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,897,0004,328
Demand deposits$8,547,0004,329
Nontransaction accounts$42,910,0003,956
Money market deposit accounts (MMDAs)$2,104,0004,183
Other savings deposits (excluding MMDAs)$19,158,0003,125
Total time deposits$21,648,0003,483
Total time and savings deposits$51,260,0004,009
Noninterest-bearing deposits$8,547,0004,321
Interest-bearing deposits$51,260,0004,033
Retail deposits$55,310,0004,183
Estimated insured deposits$56,202,0004,049
IRAs and Keogh plan accounts$1,366,0003,927
Brokered deposits$500,0001,638
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$62,454,0004,200
Deposits held in domestic offices$62,454,0004,200
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,779,0004,307
Demand deposits$9,406,0004,318
Nontransaction accounts$43,675,0003,971
Money market deposit accounts (MMDAs)$2,565,0004,178
Other savings deposits (excluding MMDAs)$19,113,0003,202
Total time deposits$21,997,0003,455
Total time and savings deposits$53,048,0004,015
Noninterest-bearing deposits$9,406,0004,310
Interest-bearing deposits$53,048,0004,042
Retail deposits$57,472,0004,197
Estimated insured deposits$59,587,0004,037
IRAs and Keogh plan accounts$1,439,0001,069
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$64,612,0004,244
Deposits held in domestic offices$64,612,0004,244
Individuals, partnerships, and corporations$64,612,0004,125
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,733,0004,341
Demand deposits$9,969,0004,350
Nontransaction accounts$44,879,0004,018
Money market deposit accounts (MMDAs)$2,441,0004,255
Other savings deposits (excluding MMDAs)$18,751,0003,286
Total time deposits$23,687,0003,428
Total time and savings deposits$54,643,0004,063
Noninterest-bearing deposits$9,969,0004,347
Interest-bearing deposits$54,643,0004,090
Retail deposits$58,307,0004,249
Estimated insured deposits$61,021,0004,087
IRAs and Keogh plan accounts$1,449,0004,014
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$63,644,0004,281
Deposits held in domestic offices$63,644,0004,281
Individuals, partnerships, and corporations$63,644,0004,169
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,167,0004,387
Demand deposits$9,973,0004,376
Nontransaction accounts$44,477,0004,053
Money market deposit accounts (MMDAs)$2,468,0004,273
Other savings deposits (excluding MMDAs)$18,774,0003,279
Total time deposits$23,235,0003,501
Total time and savings deposits$53,671,0004,101
Noninterest-bearing deposits$9,973,0004,369
Interest-bearing deposits$53,671,0004,128
Retail deposits$58,188,0004,285
Estimated insured deposits$60,962,0004,110
IRAs and Keogh plan accounts$1,482,0001,102
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$60,723,0004,327
Deposits held in domestic offices$60,723,0004,327
Individuals, partnerships, and corporations$60,723,0004,207
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
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$17,130,0004,468
Demand deposits$9,043,0004,445
Nontransaction accounts$43,593,0004,077
Money market deposit accounts (MMDAs)$2,322,0004,318
Other savings deposits (excluding MMDAs)$18,460,0003,260
Total time deposits$22,811,0003,580
Total time and savings deposits$51,680,0004,143
Noninterest-bearing deposits$9,043,0004,445
Interest-bearing deposits$51,680,0004,160
Retail deposits$56,102,0004,323
Estimated insured deposits$58,303,0004,165
IRAs and Keogh plan accounts$1,453,0004,068
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$62,138,0004,353
Deposits held in domestic offices$62,138,0004,353
Individuals, partnerships, and corporations$62,138,0004,224
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
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$17,790,0004,473
Demand deposits$9,128,0004,460
Nontransaction accounts$44,348,0004,110
Money market deposit accounts (MMDAs)$2,416,0004,375
Other savings deposits (excluding MMDAs)$18,109,0003,277
Total time deposits$23,823,0003,588
Total time and savings deposits$53,010,0004,159
Noninterest-bearing deposits$9,128,0004,472
Interest-bearing deposits$53,010,0004,183
Retail deposits$57,613,0004,340
Estimated insured deposits$58,716,0004,200
IRAs and Keogh plan accounts$1,498,0001,165
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$60,890,0004,398
Deposits held in domestic offices$60,890,0004,398
Individuals, partnerships, and corporations$60,890,0004,262
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
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$17,163,0004,533
Demand deposits$8,635,0004,518
Nontransaction accounts$43,727,0004,132
Money market deposit accounts (MMDAs)$2,262,0004,404
Other savings deposits (excluding MMDAs)$17,513,0003,315
Total time deposits$23,952,0003,624
Total time and savings deposits$52,255,0004,201
Noninterest-bearing deposits$8,635,0004,540
Interest-bearing deposits$52,255,0004,227
Retail deposits$56,099,0004,400
Estimated insured deposits$57,357,0004,250
IRAs and Keogh plan accounts$1,497,0004,154
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$58,976,0004,446
Deposits held in domestic offices$58,976,0004,446
Individuals, partnerships, and corporations$58,976,0004,313
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
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$16,300,0004,586
Demand deposits$8,135,0004,583
Nontransaction accounts$42,676,0004,169
Money market deposit accounts (MMDAs)$2,198,0004,432
Other savings deposits (excluding MMDAs)$16,335,0003,363
Total time deposits$24,143,0003,655
Total time and savings deposits$50,841,0004,241
Noninterest-bearing deposits$8,135,0004,600
Interest-bearing deposits$50,841,0004,274
Retail deposits$54,194,0004,445
Estimated insured deposits$55,622,0004,307
IRAs and Keogh plan accounts$1,500,0001,180
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$55,049,0004,475
Deposits held in domestic offices$55,049,0004,475
Individuals, partnerships, and corporations$55,049,0004,345
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,942,0004,612
Demand deposits$7,544,0004,595
Nontransaction accounts$40,107,0004,217
Money market deposit accounts (MMDAs)$2,027,0004,458
Other savings deposits (excluding MMDAs)$15,238,0003,336
Total time deposits$22,842,0003,762
Total time and savings deposits$47,505,0004,292
Noninterest-bearing deposits$7,544,0004,606
Interest-bearing deposits$47,505,0004,313
Retail deposits$50,801,0004,471
Estimated insured deposits$52,160,0004,335
IRAs and Keogh plan accounts$1,363,0004,270
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$54,853,0004,476
Deposits held in domestic offices$54,853,0004,476
Individuals, partnerships, and corporations$54,853,0004,335
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,696,0004,589
Demand deposits$7,173,0004,607
Nontransaction accounts$40,157,0004,223
Money market deposit accounts (MMDAs)$1,762,0004,504
Other savings deposits (excluding MMDAs)$14,132,0003,410
Total time deposits$24,263,0003,740
Total time and savings deposits$47,680,0004,288
Noninterest-bearing deposits$7,173,0004,623
Interest-bearing deposits$47,680,0004,312
Retail deposits$50,424,0004,467
Estimated insured deposits$51,822,0004,347
IRAs and Keogh plan accounts$1,335,0001,235
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$52,901,0004,522
Deposits held in domestic offices$52,901,0004,522
Individuals, partnerships, and corporations$52,902,0004,382
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,773,0004,643
Demand deposits$6,708,0004,658
Nontransaction accounts$39,129,0004,271
Money market deposit accounts (MMDAs)$1,620,0004,553
Other savings deposits (excluding MMDAs)$12,956,0003,489
Total time deposits$24,553,0003,764
Total time and savings deposits$46,194,0004,347
Noninterest-bearing deposits$6,708,0004,675
Interest-bearing deposits$46,193,0004,363
Retail deposits$47,718,0004,529
Estimated insured deposits$50,187,0004,383
IRAs and Keogh plan accounts$1,338,0004,334
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$50,406,0004,532
Deposits held in domestic offices$50,406,0004,532
Individuals, partnerships, and corporations$50,406,0004,389
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,969,0004,695
Demand deposits$5,959,0004,676
Nontransaction accounts$38,437,0004,292
Money market deposit accounts (MMDAs)$1,630,0004,579
Other savings deposits (excluding MMDAs)$11,831,0003,501
Total time deposits$24,976,0003,788
Total time and savings deposits$44,447,0004,385
Noninterest-bearing deposits$5,959,0004,679
Interest-bearing deposits$44,447,0004,396
Retail deposits$45,083,0004,542
Estimated insured deposits$47,988,0004,404
IRAs and Keogh plan accounts$1,325,0001,260
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$48,644,0004,619
Deposits held in domestic offices$48,644,0004,619
Individuals, partnerships, and corporations$48,644,0004,459
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,938,0004,763
Demand deposits$5,969,0004,756
Nontransaction accounts$36,706,0004,365
Money market deposit accounts (MMDAs)$1,584,0004,634
Other savings deposits (excluding MMDAs)$10,723,0003,636
Total time deposits$24,399,0003,876
Total time and savings deposits$42,675,0004,469
Noninterest-bearing deposits$5,968,0004,753
Interest-bearing deposits$42,676,0004,486
Retail deposits$43,993,0004,615
Estimated insured deposits$46,641,0004,483
IRAs and Keogh plan accounts$1,350,0004,437
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$49,372,0004,651
Deposits held in domestic offices$49,372,0004,651
Individuals, partnerships, and corporations$49,372,0004,493
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,087,0004,797
Demand deposits$5,224,0004,861
Nontransaction accounts$37,285,0004,401
Money market deposit accounts (MMDAs)$1,688,0004,698
Other savings deposits (excluding MMDAs)$10,750,0003,657
Total time deposits$24,847,0003,886
Total time and savings deposits$44,148,0004,480
Noninterest-bearing deposits$5,224,0004,868
Interest-bearing deposits$44,148,0004,485
Retail deposits$44,040,0004,663
Estimated insured deposits$46,654,0004,528
IRAs and Keogh plan accounts$1,351,0001,412
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$48,234,0004,703
Deposits held in domestic offices$48,234,0004,703
Individuals, partnerships, and corporations$48,234,0004,538
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,750,0004,905
Demand deposits$5,291,0004,875
Nontransaction accounts$37,484,0004,419
Money market deposit accounts (MMDAs)$1,640,0004,743
Other savings deposits (excluding MMDAs)$10,846,0003,661
Total time deposits$24,998,0003,895
Total time and savings deposits$42,943,0004,538
Noninterest-bearing deposits$5,291,0004,890
Interest-bearing deposits$42,943,0004,553
Retail deposits$43,195,0004,713
Estimated insured deposits$46,157,0004,563
IRAs and Keogh plan accounts$1,381,0004,543
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$48,855,0004,755
Deposits held in domestic offices$48,855,0004,755
Individuals, partnerships, and corporations$48,855,0004,590
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,783,0004,955
Demand deposits$5,227,0004,970
Nontransaction accounts$38,072,0004,448
Money market deposit accounts (MMDAs)$1,886,0004,760
Other savings deposits (excluding MMDAs)$11,349,0003,638
Total time deposits$24,837,0003,934
Total time and savings deposits$43,628,0004,574
Noninterest-bearing deposits$5,227,0004,972
Interest-bearing deposits$43,628,0004,593
Retail deposits$43,258,0004,765
Estimated insured deposits$46,525,0004,606
IRAs and Keogh plan accounts$1,325,0004,619
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$47,006,0004,817
Deposits held in domestic offices$47,006,0004,817
Individuals, partnerships, and corporations$47,006,0004,660
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,972,0005,010
Demand deposits$4,948,0005,030
Nontransaction accounts$36,034,0004,544
Money market deposit accounts (MMDAs)$1,822,0004,804
Other savings deposits (excluding MMDAs)$10,806,0003,730
Total time deposits$23,406,0004,031
Total time and savings deposits$42,058,0004,637
Noninterest-bearing deposits$4,948,0005,043
Interest-bearing deposits$42,058,0004,654
Retail deposits$42,433,0004,820
Estimated insured deposits$45,144,0004,680
IRAs and Keogh plan accounts$1,313,0004,664
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$46,747,0004,867
Deposits held in domestic offices$46,747,0004,867
Individuals, partnerships, and corporations$46,747,0004,700
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,236,0005,022
Demand deposits$5,165,0005,049
Nontransaction accounts$35,511,0004,609
Money market deposit accounts (MMDAs)$2,077,0004,822
Other savings deposits (excluding MMDAs)$10,270,0003,839
Total time deposits$23,164,0004,088
Total time and savings deposits$41,582,0004,692
Noninterest-bearing deposits$5,165,0005,047
Interest-bearing deposits$41,582,0004,710
Retail deposits$42,093,0004,876
Estimated insured deposits$45,077,0004,719
IRAs and Keogh plan accounts$1,301,0004,737
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$47,051,0004,923
Deposits held in domestic offices$47,051,0004,923
Individuals, partnerships, and corporations$47,051,0004,752
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,367,0005,086
Demand deposits$5,236,0005,109
Nontransaction accounts$35,684,0004,636
Money market deposit accounts (MMDAs)$2,149,0004,886
Other savings deposits (excluding MMDAs)$10,123,0003,921
Total time deposits$23,412,0004,095
Total time and savings deposits$41,815,0004,737
Noninterest-bearing deposits$5,236,0005,108
Interest-bearing deposits$41,815,0004,752
Retail deposits$42,353,0004,936
Estimated insured deposits$45,364,0004,773
IRAs and Keogh plan accounts$1,422,0004,747
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$48,221,0004,963
Deposits held in domestic offices$48,221,0004,963
Individuals, partnerships, and corporations$48,221,0004,795
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,199,0005,101
Demand deposits$5,293,0005,154
Nontransaction accounts$36,022,0004,692
Money market deposit accounts (MMDAs)$2,226,0004,922
Other savings deposits (excluding MMDAs)$10,272,0003,914
Total time deposits$23,524,0004,134
Total time and savings deposits$42,928,0004,771
Noninterest-bearing deposits$5,243,0005,164
Interest-bearing deposits$42,978,0004,777
Retail deposits$43,587,0004,974
Estimated insured deposits$46,149,0004,816
IRAs and Keogh plan accounts$1,509,0004,747
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$47,668,0005,026
Deposits held in domestic offices$47,668,0005,026
Individuals, partnerships, and corporations$47,668,0004,858
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,761,0005,201
Demand deposits$5,342,0005,220
Nontransaction accounts$35,907,0004,736
Money market deposit accounts (MMDAs)$2,157,0004,997
Other savings deposits (excluding MMDAs)$10,169,0003,914
Total time deposits$23,581,0004,178
Total time and savings deposits$42,326,0004,833
Noninterest-bearing deposits$5,342,0005,222
Interest-bearing deposits$42,326,0004,842
Retail deposits$42,613,0005,047
Estimated insured deposits$46,385,0004,859
IRAs and Keogh plan accounts$1,551,0004,800
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$47,230,0005,068
Deposits held in domestic offices$47,230,0005,068
Individuals, partnerships, and corporations$47,230,0004,897
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,153,0005,248
Demand deposits$4,470,0005,336
Nontransaction accounts$36,077,0004,790
Money market deposit accounts (MMDAs)$2,297,0005,041
Other savings deposits (excluding MMDAs)$9,737,0004,039
Total time deposits$24,043,0004,209
Total time and savings deposits$42,760,0004,864
Noninterest-bearing deposits$4,470,0005,335
Interest-bearing deposits$42,760,0004,870
Retail deposits$42,631,0005,085
Estimated insured deposits$45,194,0004,931
IRAs and Keogh plan accounts$1,617,0004,850
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$47,281,0005,113
Deposits held in domestic offices$47,281,0005,113
Individuals, partnerships, and corporations$47,281,0004,932
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,757,0005,259
Demand deposits$5,128,0005,310
Nontransaction accounts$35,524,0004,843
Money market deposit accounts (MMDAs)$2,277,0005,080
Other savings deposits (excluding MMDAs)$10,174,0003,972
Total time deposits$23,073,0004,307
Total time and savings deposits$42,153,0004,922
Noninterest-bearing deposits$5,128,0005,317
Interest-bearing deposits$42,153,0004,933
Retail deposits$42,688,0005,132
Estimated insured deposits$45,691,0004,961
IRAs and Keogh plan accounts$1,613,0004,895
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$46,236,0005,205
Deposits held in domestic offices$46,236,0005,205
Individuals, partnerships, and corporations$46,236,0005,020
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,837,0005,326
Demand deposits$5,144,0005,374
Nontransaction accounts$34,399,0004,950
Money market deposit accounts (MMDAs)$2,228,0005,154
Other savings deposits (excluding MMDAs)$10,175,0003,997
Total time deposits$21,996,0004,440
Total time and savings deposits$41,092,0005,022
Noninterest-bearing deposits$5,144,0005,389
Interest-bearing deposits$41,092,0005,026
Retail deposits$42,474,0005,206
Estimated insured deposits$44,689,0005,058
IRAs and Keogh plan accounts$1,673,0004,926
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$44,916,0005,272
Deposits held in domestic offices$44,916,0005,272
Individuals, partnerships, and corporations$44,916,0005,100
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,010,0005,429
Demand deposits$4,614,0005,502
Nontransaction accounts$33,906,0004,990
Money market deposit accounts (MMDAs)$2,647,0005,126
Other savings deposits (excluding MMDAs)$9,671,0004,056
Total time deposits$21,588,0004,521
Total time and savings deposits$40,302,0005,071
Noninterest-bearing deposits$4,614,0005,501
Interest-bearing deposits$40,302,0005,077
Retail deposits$41,471,0005,275
Estimated insured deposits$43,376,0005,121
IRAs and Keogh plan accounts$1,669,0004,982
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$45,055,0005,307
Deposits held in domestic offices$45,055,0005,307
Individuals, partnerships, and corporations$45,055,0005,128
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,883,0005,440
Demand deposits$4,666,0005,517
Nontransaction accounts$34,172,0005,025
Money market deposit accounts (MMDAs)$2,563,0005,201
Other savings deposits (excluding MMDAs)$9,479,0004,094
Total time deposits$22,130,0004,548
Total time and savings deposits$40,389,0005,104
Noninterest-bearing deposits$4,666,0005,527
Interest-bearing deposits$40,389,0005,112
Retail deposits$41,109,0005,319
Estimated insured deposits$43,146,0005,167
IRAs and Keogh plan accounts$1,679,0005,044
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$43,560,0005,397
Deposits held in domestic offices$43,560,0005,397
Individuals, partnerships, and corporations$43,560,0005,219
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,016,0005,558
Demand deposits$4,476,0005,598
Nontransaction accounts$33,544,0005,117
Money market deposit accounts (MMDAs)$2,260,0005,313
Other savings deposits (excluding MMDAs)$9,528,0004,113
Total time deposits$21,756,0004,630
Total time and savings deposits$39,084,0005,217
Noninterest-bearing deposits$4,476,0005,601
Interest-bearing deposits$39,084,0005,230
Retail deposits$39,567,0005,418
Estimated insured deposits$41,901,0005,270
IRAs and Keogh plan accounts$1,675,0005,092
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$43,929,0005,450
Deposits held in domestic offices$43,929,0005,450
Individuals, partnerships, and corporations$43,929,0005,262
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,833,0005,631
Demand deposits$4,376,0005,667
Nontransaction accounts$34,096,0005,143
Money market deposit accounts (MMDAs)$2,827,0005,277
Other savings deposits (excluding MMDAs)$9,795,0004,075
Total time deposits$21,474,0004,689
Total time and savings deposits$39,553,0005,246
Noninterest-bearing deposits$4,377,0005,664
Interest-bearing deposits$39,552,0005,257
Retail deposits$40,139,0005,457
Estimated insured deposits$42,300,0005,319
IRAs and Keogh plan accounts$1,687,0005,128
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$42,491,0005,532
Deposits held in domestic offices$42,491,0005,532
Individuals, partnerships, and corporations$42,491,0005,342
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,650,0005,702
Demand deposits$3,974,0005,777
Nontransaction accounts$32,841,0005,216
Money market deposit accounts (MMDAs)$2,849,0005,305
Other savings deposits (excluding MMDAs)$9,379,0004,117
Total time deposits$20,613,0004,804
Total time and savings deposits$38,517,0005,323
Noninterest-bearing deposits$3,974,0005,781
Interest-bearing deposits$38,517,0005,327
Retail deposits$38,995,0005,530
Estimated insured deposits$40,867,0005,401
IRAs and Keogh plan accounts$1,751,0005,132
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$42,643,0005,579
Deposits held in domestic offices$42,643,0005,579
Individuals, partnerships, and corporations$42,643,0005,390
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,344,0005,765
Demand deposits$3,805,0005,828
Nontransaction accounts$33,299,0005,272
Money market deposit accounts (MMDAs)$2,670,0005,408
Other savings deposits (excluding MMDAs)$9,872,0004,036
Total time deposits$20,757,0004,884
Total time and savings deposits$38,838,0005,378
Noninterest-bearing deposits$3,805,0005,841
Interest-bearing deposits$38,838,0005,378
Retail deposits$39,246,0005,585
Estimated insured deposits$41,403,0005,439
IRAs and Keogh plan accounts$1,803,0005,196
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$43,280,0005,629
Deposits held in domestic offices$43,280,0005,629
Individuals, partnerships, and corporations$43,280,0005,429
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,121,0005,768
Demand deposits$4,312,0005,834
Nontransaction accounts$33,159,0005,346
Money market deposit accounts (MMDAs)$2,653,0005,480
Other savings deposits (excluding MMDAs)$9,507,0004,129
Total time deposits$20,999,0004,927
Total time and savings deposits$38,968,0005,429
Noninterest-bearing deposits$4,312,0005,845
Interest-bearing deposits$38,968,0005,427
Retail deposits$39,910,0005,632
Estimated insured deposits$41,892,0005,489
IRAs and Keogh plan accounts$1,810,0005,247
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$41,662,0005,735
Deposits held in domestic offices$41,662,0005,735
Individuals, partnerships, and corporations$41,662,0005,559
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,348,0005,905
Demand deposits$4,138,0005,926
Nontransaction accounts$32,314,0005,441
Money market deposit accounts (MMDAs)$2,475,0005,574
Other savings deposits (excluding MMDAs)$9,454,0004,141
Total time deposits$20,385,0005,053
Total time and savings deposits$37,524,0005,546
Noninterest-bearing deposits$4,138,0005,939
Interest-bearing deposits$37,524,0005,547
Retail deposits$39,094,0005,723
Estimated insured deposits$40,844,0005,588
IRAs and Keogh plan accounts$1,809,0005,299
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$40,290,0005,837
Deposits held in domestic offices$40,290,0005,837
Individuals, partnerships, and corporations$40,290,0005,655
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,023,0006,011
Demand deposits$3,947,0006,050
Nontransaction accounts$31,267,0005,539
Money market deposit accounts (MMDAs)$2,543,0005,616
Other savings deposits (excluding MMDAs)$8,749,0004,247
Total time deposits$19,975,0005,180
Total time and savings deposits$36,343,0005,662
Noninterest-bearing deposits$3,947,0006,057
Interest-bearing deposits$36,343,0005,659
Retail deposits$38,114,0005,813
Estimated insured deposits$39,412,0005,696
IRAs and Keogh plan accounts$1,861,0005,348
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$41,990,0005,836
Deposits held in domestic offices$41,990,0005,836
Individuals, partnerships, and corporations$41,990,0005,651
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,777,0006,056
Demand deposits$3,733,0006,107
Nontransaction accounts$33,213,0005,536
Money market deposit accounts (MMDAs)$2,511,0005,707
Other savings deposits (excluding MMDAs)$8,922,0004,232
Total time deposits$21,780,0005,103
Total time and savings deposits$38,257,0005,645
Noninterest-bearing deposits$3,733,0006,124
Interest-bearing deposits$38,257,0005,644
Retail deposits$38,959,0005,840
Estimated insured deposits$40,479,0005,712
IRAs and Keogh plan accounts$1,876,0005,416
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$42,456,0005,889
Deposits held in domestic offices$42,456,0005,889
Individuals, partnerships, and corporations$42,456,0005,701
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,822,0006,116
Demand deposits$3,935,0006,154
Nontransaction accounts$33,634,0005,588
Money market deposit accounts (MMDAs)$2,507,0005,767
Other savings deposits (excluding MMDAs)$9,073,0004,214
Total time deposits$22,054,0005,143
Total time and savings deposits$38,521,0005,699
Noninterest-bearing deposits$3,935,0006,173
Interest-bearing deposits$38,521,0005,703
Retail deposits$39,250,0005,902
Estimated insured deposits$41,215,0005,755
IRAs and Keogh plan accounts$1,885,0005,479
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$42,634,0005,955
Deposits held in domestic offices$42,634,0005,955
Individuals, partnerships, and corporations$42,634,0005,753
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,955,0006,185
Demand deposits$3,987,0006,206
Nontransaction accounts$33,679,0005,656
Money market deposit accounts (MMDAs)$2,596,0005,814
Other savings deposits (excluding MMDAs)$9,257,0004,198
Total time deposits$21,826,0005,243
Total time and savings deposits$38,647,0005,770
Noninterest-bearing deposits$3,987,0006,224
Interest-bearing deposits$38,647,0005,771
Retail deposits$39,178,0005,975
Estimated insured deposits$41,471,0005,814
IRAs and Keogh plan accounts$1,906,0005,538
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$39,209,0006,110
Deposits held in domestic offices$39,209,0006,110
Individuals, partnerships, and corporations$39,209,0005,921
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,081,0006,302
Demand deposits$3,404,0006,361
Nontransaction accounts$31,128,0005,805
Money market deposit accounts (MMDAs)$2,407,0005,889
Other savings deposits (excluding MMDAs)$8,230,0004,375
Total time deposits$20,491,0005,422
Total time and savings deposits$35,805,0005,903
Noninterest-bearing deposits$3,404,0006,381
Interest-bearing deposits$35,805,0005,904
Retail deposits$37,274,0006,079
Estimated insured deposits$38,351,0005,959
IRAs and Keogh plan accounts$1,945,0005,567
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$41,061,0006,097
Deposits held in domestic offices$41,061,0006,096
Individuals, partnerships, and corporations$41,061,0005,910
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,181,0006,341
Demand deposits$3,300,0006,433
Nontransaction accounts$32,880,0005,803
Money market deposit accounts (MMDAs)$2,662,0005,910
Other savings deposits (excluding MMDAs)$8,251,0004,371
Total time deposits$21,967,0005,389
Total time and savings deposits$37,761,0005,906
Noninterest-bearing deposits$3,315,0006,446
Interest-bearing deposits$37,746,0005,906
Retail deposits$37,890,0006,115
Estimated insured deposits$40,033,0005,965
IRAs and Keogh plan accounts$1,857,0005,694
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$40,218,0006,166
Deposits held in domestic offices$40,218,0006,166
Individuals, partnerships, and corporations$40,218,0005,981
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,261,0006,388
Demand deposits$3,486,0006,437
Nontransaction accounts$31,957,0005,892
Money market deposit accounts (MMDAs)$2,564,0005,966
Other savings deposits (excluding MMDAs)$8,460,0004,327
Total time deposits$20,933,0005,521
Total time and savings deposits$36,732,0005,995
Noninterest-bearing deposits$3,486,0006,458
Interest-bearing deposits$36,732,0005,998
Retail deposits$37,792,0006,164
Estimated insured deposits$39,617,0006,032
IRAs and Keogh plan accounts$1,490,0005,959
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$40,496,0006,245
Deposits held in domestic offices$40,496,0006,245
Individuals, partnerships, and corporations$40,496,0006,047
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,190,0006,460
Demand deposits$3,294,0006,537
Nontransaction accounts$32,306,0005,928
Money market deposit accounts (MMDAs)$2,627,0006,027
Other savings deposits (excluding MMDAs)$8,395,0004,360
Total time deposits$21,284,0005,561
Total time and savings deposits$37,202,0006,042
Noninterest-bearing deposits$3,294,0006,563
Interest-bearing deposits$37,202,0006,043
Retail deposits$38,457,0006,219
Estimated insured deposits$40,226,0006,075
IRAs and Keogh plan accounts$1,725,0005,856
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$39,024,0006,333
Deposits held in domestic offices$39,024,0006,332
Individuals, partnerships, and corporations$39,024,0006,150
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$6,657,0006,640
Demand deposits$2,418,0006,734
Nontransaction accounts$32,367,0005,956
Money market deposit accounts (MMDAs)$3,522,0005,828
Other savings deposits (excluding MMDAs)$7,550,0004,482
Total time deposits$21,295,0005,616
Total time and savings deposits$36,606,0006,095
Noninterest-bearing deposits$2,418,0006,754
Interest-bearing deposits$36,606,0006,088
Retail deposits$37,344,0006,287
Estimated insured deposits$38,864,0006,200
IRAs and Keogh plan accounts$1,714,0005,917
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$39,943,0006,359
Deposits held in domestic offices$39,943,0006,359
Individuals, partnerships, and corporations$39,943,0006,159
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$6,551,0006,683
Demand deposits$2,785,0006,739
Nontransaction accounts$33,392,0005,991
Money market deposit accounts (MMDAs)$3,590,0005,882
Other savings deposits (excluding MMDAs)$7,198,0004,576
Total time deposits$22,604,0005,612
Total time and savings deposits$37,158,0006,143
Noninterest-bearing deposits$2,785,0006,754
Interest-bearing deposits$37,158,0006,138
Retail deposits$37,076,0006,353
Estimated insured deposits$37,675,0006,303
IRAs and Keogh plan accounts$1,726,0005,997
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$38,746,0006,444
Deposits held in domestic offices$38,746,0006,443
Individuals, partnerships, and corporations$38,746,0006,242
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$6,741,0006,721
Demand deposits$2,759,0006,786
Nontransaction accounts$32,005,0006,110
Money market deposit accounts (MMDAs)$1,809,0006,397
Other savings deposits (excluding MMDAs)$7,556,0004,478
Total time deposits$22,640,0005,692
Total time and savings deposits$35,987,0006,232
Noninterest-bearing deposits$2,759,0006,810
Interest-bearing deposits$35,987,0006,235
Retail deposits$36,196,0006,427
Estimated insured deposits$38,330,0006,319
IRAs and Keogh plan accounts$1,728,0006,042
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$39,903,0006,463
Deposits held in domestic offices$39,903,0006,462
Individuals, partnerships, and corporations$39,903,0006,261
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$7,468,0006,713
Demand deposits$3,161,0006,760
Nontransaction accounts$32,435,0006,146
Money market deposit accounts (MMDAs)$1,656,0006,506
Other savings deposits (excluding MMDAs)$7,350,0004,537
Total time deposits$23,429,0005,688
Total time and savings deposits$36,742,0006,254
Noninterest-bearing deposits$3,161,0006,780
Interest-bearing deposits$36,742,0006,252
Retail deposits$36,556,0006,469
Estimated insured deposits$38,831,0006,362
IRAs and Keogh plan accounts$1,741,0006,074
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$36,828,0006,582
Deposits held in domestic offices$36,828,0006,580
Individuals, partnerships, and corporations$36,828,0006,382
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,150,0006,850
Demand deposits$2,717,0006,845
Nontransaction accounts$30,678,0006,240
Money market deposit accounts (MMDAs)$1,239,0006,637
Other savings deposits (excluding MMDAs)$6,402,0004,684
Total time deposits$23,037,0005,775
Total time and savings deposits$34,111,0006,363
Noninterest-bearing deposits$2,717,0006,879
Interest-bearing deposits$34,111,0006,370
Retail deposits$34,076,0006,563
Estimated insured deposits$35,851,0006,475
IRAs and Keogh plan accounts$1,626,0006,165
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$36,042,0006,650
Deposits held in domestic offices$36,042,0006,648
Individuals, partnerships, and corporations$36,042,0006,463
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,584,0006,948
Demand deposits$2,504,0006,907
Nontransaction accounts$30,458,0006,318
Money market deposit accounts (MMDAs)$1,256,0006,694
Other savings deposits (excluding MMDAs)$6,464,0004,654
Total time deposits$22,738,0005,878
Total time and savings deposits$33,538,0006,448
Noninterest-bearing deposits$2,504,0006,938
Interest-bearing deposits$33,538,0006,457
Retail deposits$33,088,0006,649
Estimated insured deposits$34,863,0006,572
IRAs and Keogh plan accounts$1,624,0006,232
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$36,299,0006,692
Deposits held in domestic offices$36,299,0006,690
Individuals, partnerships, and corporations$36,299,0006,481
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,533,0007,007
Demand deposits$2,597,0006,929
Nontransaction accounts$30,766,0006,358
Money market deposit accounts (MMDAs)$1,236,0006,766
Other savings deposits (excluding MMDAs)$7,152,0004,454
Total time deposits$22,378,0005,976
Total time and savings deposits$33,702,0006,488
Noninterest-bearing deposits$2,597,0006,966
Interest-bearing deposits$33,702,0006,485
Retail deposits$33,251,0006,684
Estimated insured deposits$35,031,0006,615
IRAs and Keogh plan accounts$1,677,0006,250
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$36,627,0006,738
Deposits held in domestic offices$36,627,0006,736
Individuals, partnerships, and corporations$36,627,0006,534
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,658,0007,046
Demand deposits$2,626,0006,988
Nontransaction accounts$30,969,0006,399
Money market deposit accounts (MMDAs)$1,092,0006,864
Other savings deposits (excluding MMDAs)$6,720,0004,572
Total time deposits$23,157,0005,984
Total time and savings deposits$34,001,0006,533
Noninterest-bearing deposits$2,626,0007,027
Interest-bearing deposits$34,001,0006,534
Retail deposits$33,344,0006,738
Estimated insured deposits$35,376,0006,651
IRAs and Keogh plan accounts$1,783,0006,223
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$34,775,0006,836
Deposits held in domestic offices$34,775,0006,834
Individuals, partnerships, and corporations$34,490,0006,647
U.S. Government$02,902
States and political subdivisions in the U.S.$285,0006,072
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,547,0007,106
Demand deposits$2,810,0006,991
Nontransaction accounts$29,228,0006,545
Money market deposit accounts (MMDAs)$982,0006,943
Other savings deposits (excluding MMDAs)$6,006,0004,695
Total time deposits$22,240,0006,157
Total time and savings deposits$31,965,0006,661
Noninterest-bearing deposits$2,810,0007,033
Interest-bearing deposits$31,965,0006,671
Retail deposits$32,540,0006,797
Estimated insured deposits$34,324,0006,729
IRAs and Keogh plan accounts$1,751,0006,288
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$34,047,0006,922
Deposits held in domestic offices$34,047,0006,921
Individuals, partnerships, and corporations$33,762,0006,745
U.S. Government$03,279
States and political subdivisions in the U.S.$285,0006,146
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,326,0007,192
Demand deposits$2,746,0007,036
Nontransaction accounts$28,721,0006,651
Money market deposit accounts (MMDAs)$1,005,0007,021
Other savings deposits (excluding MMDAs)$5,453,0004,931
Total time deposits$22,263,0006,263
Total time and savings deposits$31,301,0006,765
Noninterest-bearing deposits$2,746,0007,079
Interest-bearing deposits$31,301,0006,771
Retail deposits$31,583,0006,901
Estimated insured deposits$33,177,0006,803
IRAs and Keogh plan accounts$1,812,0006,310
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$34,200,0006,953
Deposits held in domestic offices$34,200,0006,953
Individuals, partnerships, and corporations$33,915,0006,773
U.S. Government$03,428
States and political subdivisions in the U.S.$285,0006,213
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,075,0007,255
Demand deposits$2,328,0007,203
Nontransaction accounts$29,125,0006,665
Money market deposit accounts (MMDAs)$1,176,0007,005
Other savings deposits (excluding MMDAs)$5,769,0004,840
Total time deposits$22,180,0006,318
Total time and savings deposits$31,872,0006,780
Noninterest-bearing deposits$2,328,0007,244
Interest-bearing deposits$31,872,0006,777
Retail deposits$31,717,0006,931
Estimated insured deposits$33,482,0006,820
IRAs and Keogh plan accounts$1,737,0006,388
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$32,333,0007,120
Deposits held in domestic offices$32,333,0007,118
Individuals, partnerships, and corporations$32,048,0006,941
U.S. Government$03,500
States and political subdivisions in the U.S.$285,0006,296
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,744,0007,409
Demand deposits$2,255,0007,328
Nontransaction accounts$27,589,0006,829
Money market deposit accounts (MMDAs)$1,115,0007,109
Other savings deposits (excluding MMDAs)$5,406,0004,972
Total time deposits$21,068,0006,501
Total time and savings deposits$30,078,0006,950
Noninterest-bearing deposits$2,255,0007,360
Interest-bearing deposits$30,078,0006,950
Retail deposits$30,380,0007,071
Estimated insured deposits$31,670,0007,003
IRAs and Keogh plan accounts$1,762,0006,425
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$31,229,0007,216
Deposits held in domestic offices$31,229,0007,216
Individuals, partnerships, and corporations$30,944,0007,052
U.S. Government$03,705
States and political subdivisions in the U.S.$285,0006,336
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,667,0007,489
Demand deposits$2,241,0007,422
Nontransaction accounts$26,562,0006,908
Money market deposit accounts (MMDAs)$1,228,0007,104
Other savings deposits (excluding MMDAs)$4,985,0005,063
Total time deposits$20,348,0006,601
Total time and savings deposits$28,988,0007,025
Noninterest-bearing deposits$2,241,0007,461
Interest-bearing deposits$28,988,0007,030
Retail deposits$22,189,0007,362
Estimated insured deposits$30,735,0007,084
IRAs and Keogh plan accounts$1,774,0006,409
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$31,319,0007,239
Deposits held in domestic offices$31,319,0007,239
Individuals, partnerships, and corporations$31,034,0007,061
U.S. Government$03,620
States and political subdivisions in the U.S.$285,0006,368
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,228,0007,568
Demand deposits$2,049,0007,484
Nontransaction accounts$27,091,0006,918
Money market deposit accounts (MMDAs)$1,212,0007,181
Other savings deposits (excluding MMDAs)$4,719,0005,189
Total time deposits$21,160,0006,581
Total time and savings deposits$29,270,0007,042
Noninterest-bearing deposits$2,049,0007,520
Interest-bearing deposits$29,270,0007,040
Retail deposits$21,445,0007,440
Estimated insured deposits$30,623,0007,103
IRAs and Keogh plan accounts$1,754,0006,462
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$31,903,0007,264
Deposits held in domestic offices$31,903,0007,263
Individuals, partnerships, and corporations$31,618,0007,060
U.S. Government$03,557
States and political subdivisions in the U.S.$285,0006,438
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,789,0007,540
Demand deposits$2,288,0007,481
Nontransaction accounts$27,114,0006,963
Money market deposit accounts (MMDAs)$1,192,0007,270
Other savings deposits (excluding MMDAs)$4,749,0005,218
Total time deposits$21,173,0006,620
Total time and savings deposits$29,615,0007,081
Noninterest-bearing deposits$2,300,0007,518
Interest-bearing deposits$29,603,0007,085
Retail deposits$22,334,0007,440
Estimated insured deposits$28,049,0007,064
IRAs and Keogh plan accounts$1,782,0006,443
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$29,495,0007,402
Deposits held in domestic offices$29,495,0007,402
Individuals, partnerships, and corporations$29,210,0007,219
U.S. Government$03,628
States and political subdivisions in the U.S.$285,0006,469
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$4,395,0007,634
Demand deposits$1,902,0007,659
Nontransaction accounts$25,100,0007,119
Money market deposit accounts (MMDAs)$1,239,0007,288
Other savings deposits (excluding MMDAs)$4,579,0005,272
Total time deposits$19,282,0006,819
Total time and savings deposits$27,593,0007,217
Noninterest-bearing deposits$1,902,0007,697
Interest-bearing deposits$27,593,0007,223
Retail deposits$21,110,0007,542
Estimated insured deposits$26,936,0007,176
IRAs and Keogh plan accounts$1,754,0006,416
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$27,910,0007,481
Deposits held in domestic offices$27,910,0007,481
Individuals, partnerships, and corporations$27,625,0007,310
U.S. Government$03,888
States and political subdivisions in the U.S.$285,0006,471
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,549,0007,644
Demand deposits$2,190,0007,616
Nontransaction accounts$23,361,0007,204
Money market deposit accounts (MMDAs)$1,176,0007,313
Other savings deposits (excluding MMDAs)$4,166,0005,368
Total time deposits$18,019,0006,923
Total time and savings deposits$25,720,0007,304
Noninterest-bearing deposits$2,190,0007,657
Interest-bearing deposits$25,720,0007,306
Retail deposits$20,359,0007,613
Estimated insured deposits$25,886,0007,216
IRAs and Keogh plan accounts$1,734,0006,396
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$27,580,0007,505
Deposits held in domestic offices$27,580,0007,505
Individuals, partnerships, and corporations$27,295,0007,347
U.S. Government$03,764
States and political subdivisions in the U.S.$285,0006,466
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,186,0007,753
Demand deposits$1,926,0007,724
Nontransaction accounts$23,394,0007,231
Money market deposit accounts (MMDAs)$1,218,0007,349
Other savings deposits (excluding MMDAs)$4,321,0005,323
Total time deposits$17,855,0006,964
Total time and savings deposits$25,654,0007,329
Noninterest-bearing deposits$1,926,0007,767
Interest-bearing deposits$25,654,0007,323
Retail deposits$20,093,0007,664
Estimated insured deposits$25,101,0007,295
IRAs and Keogh plan accounts$1,712,0006,406
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$28,337,0007,506
Deposits held in domestic offices$28,337,0007,505
Individuals, partnerships, and corporations$28,052,0007,326
U.S. Government$03,873
States and political subdivisions in the U.S.$285,0006,461
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,182,0007,804
Demand deposits$2,134,0007,698
Nontransaction accounts$24,155,0007,201
Money market deposit accounts (MMDAs)$1,155,0007,405
Other savings deposits (excluding MMDAs)$4,411,0005,320
Total time deposits$18,589,0006,885
Total time and savings deposits$26,203,0007,316
Noninterest-bearing deposits$2,143,0007,737
Interest-bearing deposits$26,194,0007,312
Retail deposits$20,550,0007,650
Estimated insured deposits$26,178,0007,234
IRAs and Keogh plan accounts$1,734,0006,392
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$27,487,0007,562
Deposits held in domestic offices$27,487,0007,561
Individuals, partnerships, and corporations$27,202,0007,379
U.S. Government$03,876
States and political subdivisions in the U.S.$285,0006,487
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,196,0007,814
Demand deposits$2,074,0007,724
Nontransaction accounts$23,291,0007,273
Money market deposit accounts (MMDAs)$1,386,0007,290
Other savings deposits (excluding MMDAs)$4,088,0005,469
Total time deposits$17,817,0006,972
Total time and savings deposits$25,413,0007,378
Noninterest-bearing deposits$2,074,0007,766
Interest-bearing deposits$25,413,0007,374
Retail deposits$19,937,0007,699
Estimated insured deposits$25,544,0007,295
IRAs and Keogh plan accounts$1,666,0006,462
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$27,264,0007,572
Deposits held in domestic offices$27,264,0007,570
Individuals, partnerships, and corporations$26,979,0007,388
U.S. Government$04,156
States and political subdivisions in the U.S.$285,0006,518
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,346,0007,576
Demand deposits$2,956,0007,429
Nontransaction accounts$21,918,0007,359
Money market deposit accounts (MMDAs)$1,660,0007,119
Other savings deposits (excluding MMDAs)$4,189,0005,353
Total time deposits$16,069,0007,149
Total time and savings deposits$24,308,0007,428
Noninterest-bearing deposits$2,963,0007,476
Interest-bearing deposits$24,301,0007,432
Retail deposits$20,946,0007,634
Estimated insured deposits$25,805,0007,242
IRAs and Keogh plan accounts$1,636,0006,476
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$25,259,0007,675
Deposits held in domestic offices$25,259,0007,675
Individuals, partnerships, and corporations$24,974,0007,515
U.S. Government$03,924
States and political subdivisions in the U.S.$285,0006,511
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$3,856,0007,873
Demand deposits$2,035,0007,736
Nontransaction accounts$21,403,0007,411
Money market deposit accounts (MMDAs)$1,592,0007,155
Other savings deposits (excluding MMDAs)$3,954,0005,530
Total time deposits$15,856,0007,172
Total time and savings deposits$23,224,0007,512
Noninterest-bearing deposits$2,035,0007,788
Interest-bearing deposits$23,224,0007,504
Retail deposits$18,867,0007,780
Estimated insured deposits$23,966,0007,381
IRAs and Keogh plan accounts$1,664,0006,490
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$26,298,0007,656
Deposits held in domestic offices$26,298,0007,654
Individuals, partnerships, and corporations$26,013,0007,501
U.S. Government$04,057
States and political subdivisions in the U.S.$285,0006,548
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$4,843,0007,744
Demand deposits$2,267,0007,703
Nontransaction accounts$21,455,0007,426
Money market deposit accounts (MMDAs)$1,710,0007,126
Other savings deposits (excluding MMDAs)$4,505,0005,325
Total time deposits$15,240,0007,258
Total time and savings deposits$24,031,0007,502
Noninterest-bearing deposits$2,267,0007,752
Interest-bearing deposits$24,031,0007,501
Retail deposits$20,627,0007,693
Estimated insured deposits$24,708,0007,369
IRAs and Keogh plan accounts$1,663,0006,513
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$26,157,0007,690
Deposits held in domestic offices$26,157,0007,688
Individuals, partnerships, and corporations$25,872,0007,523
U.S. Government$04,056
States and political subdivisions in the U.S.$285,0006,611
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$4,440,0007,870
Demand deposits$1,920,0007,881
Nontransaction accounts$21,717,0007,428
Money market deposit accounts (MMDAs)$2,006,0007,026
Other savings deposits (excluding MMDAs)$4,235,0005,555
Total time deposits$15,476,0007,255
Total time and savings deposits$24,237,0007,512
Noninterest-bearing deposits$1,920,0007,925
Interest-bearing deposits$24,237,0007,507
Retail deposits$20,528,0007,723
Estimated insured deposits$24,967,0007,361
IRAs and Keogh plan accounts$1,697,0006,454
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$26,779,0007,670
Deposits held in domestic offices$26,779,0007,669
Individuals, partnerships, and corporations$26,494,0007,494
U.S. Government$04,273
States and political subdivisions in the U.S.$285,0006,637
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$4,811,0007,837
Demand deposits$2,541,0007,690
Nontransaction accounts$21,968,0007,387
Money market deposit accounts (MMDAs)$2,576,0006,704
Other savings deposits (excluding MMDAs)$4,193,0005,545
Total time deposits$15,199,0007,250
Total time and savings deposits$24,238,0007,501
Noninterest-bearing deposits$2,541,0007,740
Interest-bearing deposits$24,238,0007,502
Retail deposits$21,264,0007,672
Estimated insured deposits$23,893,0007,450
IRAs and Keogh plan accounts$1,648,0006,503
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$26,730,0007,677
Deposits held in domestic offices$26,730,0007,675
Individuals, partnerships, and corporations$26,445,0007,511
U.S. Government$04,163
States and political subdivisions in the U.S.$285,0006,680
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$4,490,0007,923
Demand deposits$2,305,0007,785
Nontransaction accounts$22,240,0007,374
Money market deposit accounts (MMDAs)$2,657,0006,684
Other savings deposits (excluding MMDAs)$4,308,0005,554
Total time deposits$15,275,0007,248
Total time and savings deposits$24,425,0007,495
Noninterest-bearing deposits$2,305,0007,829
Interest-bearing deposits$24,425,0007,489
Retail deposits$20,914,0007,704
Estimated insured deposits$24,199,0007,456
IRAs and Keogh plan accounts$1,647,0006,514
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$26,303,0007,712
Deposits held in domestic offices$26,303,0007,710
Individuals, partnerships, and corporations$26,018,0007,543
U.S. Government$04,264
States and political subdivisions in the U.S.$285,0006,713
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$4,381,0008,017
Demand deposits$2,205,0007,873
Nontransaction accounts$21,922,0007,407
Money market deposit accounts (MMDAs)$2,665,0006,692
Other savings deposits (excluding MMDAs)$4,840,0005,381
Total time deposits$14,417,0007,324
Total time and savings deposits$24,098,0007,544
Noninterest-bearing deposits$2,205,0007,908
Interest-bearing deposits$24,098,0007,546
Retail deposits$21,023,0007,725
Estimated insured deposits$24,294,0007,474
IRAs and Keogh plan accounts$1,690,0006,479
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$27,394,0007,680
Deposits held in domestic offices$27,394,0007,678
Individuals, partnerships, and corporations$27,109,0007,502
U.S. Government$04,261
States and political subdivisions in the U.S.$285,0006,753
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,055,0007,920
Demand deposits$2,740,0007,695
Nontransaction accounts$22,339,0007,382
Money market deposit accounts (MMDAs)$3,310,0006,435
Other savings deposits (excluding MMDAs)$4,906,0005,462
Total time deposits$14,123,0007,334
Total time and savings deposits$24,654,0007,534
Noninterest-bearing deposits$2,740,0007,726
Interest-bearing deposits$24,654,0007,542
Retail deposits$22,273,0007,664
Estimated insured deposits$24,105,0007,492
IRAs and Keogh plan accounts$1,688,0006,466
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$26,687,0007,758
Deposits held in domestic offices$26,687,0007,757
Individuals, partnerships, and corporations$26,402,0007,580
U.S. Government$04,442
States and political subdivisions in the U.S.$285,0006,794
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$4,668,0008,092
Demand deposits$2,326,0007,933
Nontransaction accounts$22,019,0007,392
Money market deposit accounts (MMDAs)$3,668,0006,304
Other savings deposits (excluding MMDAs)$4,960,0005,426
Total time deposits$13,391,0007,428
Total time and savings deposits$24,361,0007,552
Noninterest-bearing deposits$2,326,0007,979
Interest-bearing deposits$24,361,0007,557
Retail deposits$22,021,0007,738
Estimated insured deposits$24,076,0007,521
IRAs and Keogh plan accounts$1,128,0007,094
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$27,339,0007,718
Deposits held in domestic offices$27,339,0007,716
Individuals, partnerships, and corporations$27,054,0007,530
U.S. Government$04,317
States and political subdivisions in the U.S.$285,0006,817
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,293,0007,918
Demand deposits$3,038,0007,608
Nontransaction accounts$22,046,0007,430
Money market deposit accounts (MMDAs)$4,352,0006,037
Other savings deposits (excluding MMDAs)$4,990,0005,465
Total time deposits$12,704,0007,538
Total time and savings deposits$24,301,0007,581
Noninterest-bearing deposits$3,038,0007,653
Interest-bearing deposits$24,301,0007,579
Retail deposits$22,746,0007,678
Estimated insured deposits$24,101,0007,522
IRAs and Keogh plan accounts$1,656,0006,535
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$27,480,0007,716
Deposits held in domestic offices$27,480,0007,715
Individuals, partnerships, and corporations$27,195,0007,510
U.S. Government$04,271
States and political subdivisions in the U.S.$285,0006,821
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$4,595,0008,085
Demand deposits$2,168,0007,967
Nontransaction accounts$22,885,0007,347
Money market deposit accounts (MMDAs)$5,053,0005,802
Other savings deposits (excluding MMDAs)$5,269,0005,379
Total time deposits$12,563,0007,523
Total time and savings deposits$25,312,0007,513
Noninterest-bearing deposits$2,168,0007,995
Interest-bearing deposits$25,312,0007,521
Retail deposits$23,051,0007,668
Estimated insured deposits$25,001,0007,462
IRAs and Keogh plan accounts$1,791,0006,387
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$27,707,0007,777
Deposits held in domestic offices$27,707,0007,775
Individuals, partnerships, and corporations$27,422,0007,562
U.S. Government$04,329
States and political subdivisions in the U.S.$285,0006,882
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$4,108,0008,279
Demand deposits$1,808,0008,181
Nontransaction accounts$23,599,0007,336
Money market deposit accounts (MMDAs)$5,308,0005,799
Other savings deposits (excluding MMDAs)$5,801,0005,234
Total time deposits$12,490,0007,581
Total time and savings deposits$25,899,0007,541
Noninterest-bearing deposits$1,808,0008,201
Interest-bearing deposits$25,899,0007,553
Retail deposits$23,198,0007,720
Estimated insured deposits$25,178,0007,536
IRAs and Keogh plan accounts$1,693,0006,547
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$27,816,0007,798
Deposits held in domestic offices$27,816,0007,796
Individuals, partnerships, and corporations$27,531,0007,590
U.S. Government$04,510
States and political subdivisions in the U.S.$285,0006,901
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$4,545,0008,251
Demand deposits$2,335,0008,031
Nontransaction accounts$23,271,0007,392
Money market deposit accounts (MMDAs)$5,282,0005,827
Other savings deposits (excluding MMDAs)$5,351,0005,381
Total time deposits$12,638,0007,580
Total time and savings deposits$25,481,0007,593
Noninterest-bearing deposits$2,335,0008,054
Interest-bearing deposits$25,481,0007,602
Retail deposits$23,330,0007,760
Estimated insured deposits$26,421,0007,463
IRAs and Keogh plan accounts$1,687,0006,562
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$26,586,0007,874
Deposits held in domestic offices$26,586,0007,872
Individuals, partnerships, and corporations$26,301,0007,679
U.S. Government$04,404
States and political subdivisions in the U.S.$285,0006,940
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$3,704,0008,415
Demand deposits$1,646,0008,274
Nontransaction accounts$22,882,0007,442
Money market deposit accounts (MMDAs)$4,957,0005,937
Other savings deposits (excluding MMDAs)$5,372,0005,392
Total time deposits$12,553,0007,603
Total time and savings deposits$24,940,0007,639
Noninterest-bearing deposits$1,646,0008,298
Interest-bearing deposits$24,940,0007,652
Retail deposits$22,516,0007,824
Estimated insured deposits$25,421,0007,564
IRAs and Keogh plan accounts$1,702,0006,603
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$27,761,0007,851
Deposits held in domestic offices$27,761,0007,850
Individuals, partnerships, and corporations$27,476,0007,626
U.S. Government$04,543
States and political subdivisions in the U.S.$285,0006,962
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$4,182,0008,355
Demand deposits$1,827,0008,247
Nontransaction accounts$23,579,0007,426
Money market deposit accounts (MMDAs)$5,259,0005,882
Other savings deposits (excluding MMDAs)$5,798,0005,252
Total time deposits$12,522,0007,652
Total time and savings deposits$25,934,0007,615
Noninterest-bearing deposits$1,827,0008,271
Interest-bearing deposits$25,934,0007,629
Retail deposits$23,694,0007,790
Estimated insured deposits$26,480,0007,521
IRAs and Keogh plan accounts$1,740,0006,657
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$26,465,0007,967
Deposits held in domestic offices$26,465,0007,965
Individuals, partnerships, and corporations$26,180,0007,764
U.S. Government$04,568
States and political subdivisions in the U.S.$285,0007,003
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$3,911,0008,450
Demand deposits$1,656,0008,343
Nontransaction accounts$22,554,0007,563
Money market deposit accounts (MMDAs)$4,852,0006,037
Other savings deposits (excluding MMDAs)$5,390,0005,433
Total time deposits$12,312,0007,748
Total time and savings deposits$24,809,0007,746
Noninterest-bearing deposits$1,656,0008,365
Interest-bearing deposits$24,809,0007,763
Retail deposits$22,761,0007,884
Estimated insured deposits$25,297,0007,671
IRAs and Keogh plan accounts$1,728,0006,678
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$25,631,0008,042
Deposits held in domestic offices$25,631,0008,041
Individuals, partnerships, and corporations$25,346,0007,817
U.S. Government$04,814
States and political subdivisions in the U.S.$285,0007,047
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$3,444,0007,838
Demand deposits$1,166,0007,970
Nontransaction accounts$22,187,0006,788
Money market deposit accounts (MMDAs)$4,110,0005,702
Other savings deposits (excluding MMDAs)$5,094,0004,867
Total time deposits$12,983,0006,874
Total time and savings deposits$24,465,0007,773
Noninterest-bearing deposits$1,166,0008,590
Interest-bearing deposits$24,465,0007,800
Retail deposits$21,826,0008,006
Estimated insured deposits$24,364,0007,769
IRAs and Keogh plan accounts$1,780,0006,649
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$25,765,0008,064
Deposits held in domestic offices$25,765,0008,063
Individuals, partnerships, and corporations$25,480,0007,842
U.S. Government$04,647
States and political subdivisions in the U.S.$285,0007,074
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$3,956,0007,757
Demand deposits$1,705,0007,755
Nontransaction accounts$21,809,0006,888
Money market deposit accounts (MMDAs)$3,199,0006,106
Other savings deposits (excluding MMDAs)$5,408,0004,714
Total time deposits$13,202,0006,913
Total time and savings deposits$24,060,0007,834
Noninterest-bearing deposits$1,705,0008,338
Interest-bearing deposits$24,060,0007,861
Retail deposits$22,195,0008,004
Estimated insured deposits$24,662,0007,783
IRAs and Keogh plan accounts$1,714,0006,794
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$26,028,0008,068
Deposits held in domestic offices$26,028,0008,067
Individuals, partnerships, and corporations$25,743,0007,833
U.S. Government$04,820
States and political subdivisions in the U.S.$285,0007,099
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$3,879,0007,767
Demand deposits$1,570,0007,823
Nontransaction accounts$22,149,0006,868
Money market deposit accounts (MMDAs)$3,183,0006,095
Other savings deposits (excluding MMDAs)$5,210,0004,754
Total time deposits$13,756,0006,882
Total time and savings deposits$24,458,0007,847
Noninterest-bearing deposits$1,570,0008,430
Interest-bearing deposits$24,458,0007,875
Retail deposits$22,150,0008,033
Estimated insured deposits$24,795,0007,802
IRAs and Keogh plan accounts$1,716,0006,808
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$25,418,0008,152
Deposits held in domestic offices$25,418,0008,151
Individuals, partnerships, and corporations$25,133,0007,911
U.S. Government$04,819
States and political subdivisions in the U.S.$285,0007,152
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$3,517,0007,874
Demand deposits$1,310,0007,963
Nontransaction accounts$21,901,0006,924
Money market deposit accounts (MMDAs)$2,484,0006,421
Other savings deposits (excluding MMDAs)$5,079,0004,776
Total time deposits$14,338,0006,838
Total time and savings deposits$24,108,0007,896
Noninterest-bearing deposits$1,310,0008,598
Interest-bearing deposits$24,108,0007,930
Retail deposits$21,651,0008,087
Estimated insured deposits$24,141,0007,883
IRAs and Keogh plan accounts$1,687,0006,822
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$23,944,0008,268
Deposits held in domestic offices$23,944,0008,266
Individuals, partnerships, and corporations$23,659,0008,037
U.S. Government$04,995
States and political subdivisions in the U.S.$285,0007,148
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$3,194,0007,968
Demand deposits$1,195,0008,054
Nontransaction accounts$20,750,0007,022
Money market deposit accounts (MMDAs)$1,067,0007,255
Other savings deposits (excluding MMDAs)$4,591,0004,916
Total time deposits$15,092,0006,769
Total time and savings deposits$22,749,0008,002
Noninterest-bearing deposits$1,195,0008,702
Interest-bearing deposits$22,749,0008,048
Retail deposits$19,760,0008,265
Estimated insured deposits$23,048,0007,984
IRAs and Keogh plan accounts$1,690,0006,808
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$23,399,0008,421
Deposits held in domestic offices$23,399,0008,419
Individuals, partnerships, and corporations$23,114,0008,172
U.S. Government$05,263
States and political subdivisions in the U.S.$285,0007,281
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$3,087,0008,130
Demand deposits$1,171,0008,202
Nontransaction accounts$20,312,0007,127
Money market deposit accounts (MMDAs)$568,0007,699
Other savings deposits (excluding MMDAs)$4,036,0004,992
Total time deposits$15,708,0006,800
Total time and savings deposits$22,228,0008,130
Noninterest-bearing deposits$1,171,0008,828
Interest-bearing deposits$22,228,0008,174
Retail deposits$19,205,0008,417
Estimated insured deposits$22,413,0008,157
IRAs and Keogh plan accounts$1,629,0006,922
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$20,910,0008,666
Deposits held in domestic offices$20,910,0008,666
Individuals, partnerships, and corporations$20,625,0008,412
U.S. Government$05,369
States and political subdivisions in the U.S.$285,0007,470
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,645,0008,380
Demand deposits$1,093,0008,439
Nontransaction accounts$18,265,0007,333
Money market deposit accounts (MMDAs)$285,0008,083
Other savings deposits (excluding MMDAs)$3,265,0005,389
Total time deposits$14,715,0006,935
Total time and savings deposits$19,817,0008,375
Noninterest-bearing deposits$1,093,0009,064
Interest-bearing deposits$19,817,0008,454
Retail deposits$16,899,0008,741
Estimated insured deposits$19,764,0008,456
IRAs and Keogh plan accounts$1,499,0007,117
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$19,690,0009,029
Deposits held in domestic offices$19,690,0009,027
Individuals, partnerships, and corporations$19,405,0008,790
U.S. Government$05,591
States and political subdivisions in the U.S.$285,0007,696
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$2,815,0008,599
Demand deposits$1,149,0008,642
Nontransaction accounts$16,875,0007,627
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$3,734,0005,388
Total time deposits$13,141,0007,281
Total time and savings deposits$18,541,0008,750
Noninterest-bearing deposits$1,149,0009,289
Interest-bearing deposits$18,541,0008,813
Retail deposits$16,655,0009,042
Estimated insured deposits$18,752,0008,818
IRAs and Keogh plan accounts$1,444,0007,448
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$18,444,0009,325
Deposits held in domestic offices$18,444,0009,325
Individuals, partnerships, and corporations$18,159,0009,093
U.S. Government$06,005
States and political subdivisions in the U.S.$285,0007,885
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,738,0008,815
Demand deposits$971,0008,913
Nontransaction accounts$15,706,0007,845
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,537,0005,610
Total time deposits$12,169,0007,552
Total time and savings deposits$17,473,0009,019
Noninterest-bearing deposits$971,0009,601
Interest-bearing deposits$17,473,0009,085
Retail deposits$16,206,0009,292
Estimated insured deposits$17,975,0009,129
IRAs and Keogh plan accounts$1,394,0007,699
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$18,530,0009,635
Deposits held in domestic offices$18,530,0009,634
Individuals, partnerships, and corporations$18,245,0009,378
U.S. Government$06,819
States and political subdivisions in the U.S.$285,0008,259
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$2,590,0009,199
Demand deposits$901,0009,314
Nontransaction accounts$15,940,0008,018
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$3,844,0005,557
Total time deposits$12,096,0007,753
Total time and savings deposits$17,629,0009,295
Noninterest-bearing deposits$901,00010,043
Interest-bearing deposits$17,629,0009,372
Retail deposits$16,494,0009,600
Estimated insured deposits$18,194,0009,394
IRAs and Keogh plan accounts$1,168,0008,426
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$18,325,00010,106
Deposits held in domestic offices$18,325,00010,104
Individuals, partnerships, and corporations$18,040,0009,788
U.S. Government$07,644
States and political subdivisions in the U.S.$285,0008,610
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$2,294,0009,713
Demand deposits$791,0009,761
Nontransaction accounts$16,031,0008,278
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$4,221,0005,597
Total time deposits$11,810,0008,051
Total time and savings deposits$17,534,0009,688
Noninterest-bearing deposits$791,00010,524
Interest-bearing deposits$17,534,0009,790
Retail deposits$16,399,00010,060
Estimated insured deposits$17,764,0009,899
IRAs and Keogh plan accounts$1,102,0008,992
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$17,507,00010,622
Deposits held in domestic offices$17,507,00010,619
Individuals, partnerships, and corporations$17,222,00010,301
U.S. Government$08,070
States and political subdivisions in the U.S.$285,0008,954
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$2,630,00010,021
Demand deposits$1,130,0009,966
Nontransaction accounts$14,877,0008,732
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$3,954,0006,008
Total time deposits$10,923,0008,497
Total time and savings deposits$16,377,00010,244
Noninterest-bearing deposits$1,130,00010,716
Interest-bearing deposits$16,377,00010,360
Retail deposits$15,706,00010,605
Estimated insured deposits$16,991,00010,448
IRAs and Keogh plan accounts$1,042,0009,478
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$16,999,00011,119
Deposits held in domestic offices$16,999,00011,116
Individuals, partnerships, and corporations$16,714,00010,795
U.S. Government$08,552
States and political subdivisions in the U.S.$285,0009,397
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,305,00010,657
Demand deposits$711,00010,736
Nontransaction accounts$14,694,0008,990
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$4,585,0006,013
Total time deposits$10,109,0008,625
Total time and savings deposits$16,288,00010,648
Noninterest-bearing deposits$717,00011,591
Interest-bearing deposits$16,282,00010,759
Retail deposits$15,566,00011,075
Estimated insured deposits$16,631,00010,906
IRAs and Keogh plan accounts$936,00010,080
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$17,129,00011,649
Deposits held in domestic offices$17,129,00011,647
Individuals, partnerships, and corporations$16,844,00011,237
U.S. Government$08,951
States and political subdivisions in the U.S.$285,0009,756
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$2,108,00011,180
Demand deposits$434,00011,320
Nontransaction accounts$15,021,0009,259
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$5,901,0005,480
Total time deposits$9,120,0009,196
Total time and savings deposits$16,695,00011,023
Noninterest-bearing deposits$434,00012,330
Interest-bearing deposits$16,695,00011,219
Retail deposits$16,129,00011,547
Estimated insured deposits$16,519,00011,491
IRAs and Keogh plan accounts$826,00010,890
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$15,229,00012,446
Deposits held in domestic offices$15,229,00012,444
Individuals, partnerships, and corporations$14,845,00012,267
U.S. Government$09,474
States and political subdivisions in the U.S.$285,00010,034
Commercial banks and other depository institutions in U.S.$99,0003,693
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,814,00011,634
Demand deposits$411,00011,745
Nontransaction accounts$13,415,0009,821
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$3,723,0006,738
Total time deposits$9,692,0009,335
Total time and savings deposits$14,818,00012,021
Noninterest-bearing deposits$419,00013,073
Interest-bearing deposits$14,810,00012,019
Retail deposits$14,094,00012,411
Estimated insured deposits$15,005,00012,259
IRAs and Keogh plan accounts$858,00011,283
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA