Home > Oakwood Bank > Total Deposits

Oakwood Bank, Total Deposits

2023-12-31Rank
Total deposits$731,677,0001,126
Deposits held in domestic offices$731,677,0001,124
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$173,091,0001,542
Demand deposits$170,071,0001,097
Nontransaction accounts$558,587,000943
Money market deposit accounts (MMDAs)$295,315,000638
Other savings deposits (excluding MMDAs)$8,903,0003,654
Total time deposits$254,369,000865
Total time and savings deposits$561,607,0001,074
Noninterest-bearing deposits$119,748,0001,406
Interest-bearing deposits$611,929,0001,025
Retail deposits$646,822,0001,070
Estimated insured deposits$440,049,0001,276
IRAs and Keogh plan accounts$10,157,0001,577
Brokered deposits$12,000,0001,299
Fully insured brokered deposits$12,000,0001,156
Deposits obtained via list services, yet not brokered$40,735,000124
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$715,406,0001,142
Deposits held in domestic offices$715,406,0001,140
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$187,132,0001,448
Demand deposits$187,132,0001,026
Nontransaction accounts$528,273,000979
Money market deposit accounts (MMDAs)$271,249,000678
Other savings deposits (excluding MMDAs)$9,106,0003,697
Total time deposits$247,919,000847
Total time and savings deposits$528,273,0001,113
Noninterest-bearing deposits$133,031,0001,329
Interest-bearing deposits$582,375,0001,058
Retail deposits$629,448,0001,100
Estimated insured deposits$419,954,0001,323
IRAs and Keogh plan accounts$01,133
Brokered deposits$12,000,0001,270
Fully insured brokered deposits$12,000,0001,107
Deposits obtained via list services, yet not brokered$40,735,000123
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$687,647,0001,172
Deposits held in domestic offices$687,647,0001,170
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$183,219,0001,473
Demand deposits$133,924,0001,330
Nontransaction accounts$504,427,0001,002
Money market deposit accounts (MMDAs)$256,584,000696
Other savings deposits (excluding MMDAs)$8,664,0003,787
Total time deposits$239,177,000810
Total time and savings deposits$553,722,0001,056
Noninterest-bearing deposits$133,924,0001,338
Interest-bearing deposits$553,723,0001,079
Retail deposits$605,530,0001,144
Estimated insured deposits$450,616,0001,226
IRAs and Keogh plan accounts$9,376,0001,680
Brokered deposits$12,000,0001,196
Fully insured brokered deposits$12,000,0001,037
Deposits obtained via list services, yet not brokered$41,482,000125
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$668,475,0001,211
Deposits held in domestic offices$668,475,0001,209
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$203,834,0001,399
Demand deposits$148,119,0001,267
Nontransaction accounts$464,642,0001,096
Money market deposit accounts (MMDAs)$251,489,000733
Other savings deposits (excluding MMDAs)$9,789,0003,763
Total time deposits$203,364,000869
Total time and savings deposits$520,357,0001,131
Noninterest-bearing deposits$147,870,0001,278
Interest-bearing deposits$520,605,0001,156
Retail deposits$608,744,0001,169
Estimated insured deposits$417,502,0001,328
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$42,726,000109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$639,904,0001,264
Deposits held in domestic offices$639,904,0001,262
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$216,322,0001,372
Demand deposits$167,441,0001,184
Nontransaction accounts$423,582,0001,153
Money market deposit accounts (MMDAs)$222,686,000832
Other savings deposits (excluding MMDAs)$10,080,0003,793
Total time deposits$190,816,000806
Total time and savings deposits$472,463,0001,235
Noninterest-bearing deposits$167,462,0001,214
Interest-bearing deposits$472,442,0001,246
Retail deposits$566,268,0001,270
Estimated insured deposits$382,715,0001,424
IRAs and Keogh plan accounts$8,859,0001,805
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$33,439,000138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$658,699,0001,246
Deposits held in domestic offices$658,699,0001,244
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$220,124,0001,372
Demand deposits$182,101,0001,113
Nontransaction accounts$438,575,0001,133
Money market deposit accounts (MMDAs)$250,523,000787
Other savings deposits (excluding MMDAs)$9,811,0003,875
Total time deposits$178,241,000791
Total time and savings deposits$476,598,0001,240
Noninterest-bearing deposits$182,125,0001,165
Interest-bearing deposits$476,574,0001,231
Retail deposits$599,147,0001,246
Estimated insured deposits$397,332,0001,370
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$36,922,000136
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$625,250,0001,295
Deposits held in domestic offices$625,250,0001,295
Individuals, partnerships, and corporations$570,346,0001,282
U.S. Government$0821
States and political subdivisions in the U.S.$17,291,0002,506
Commercial banks and other depository institutions in U.S.$37,612,000244
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$185,522,0001,597
Demand deposits$145,635,0001,344
Nontransaction accounts$439,727,0001,148
Money market deposit accounts (MMDAs)$274,561,000767
Other savings deposits (excluding MMDAs)$9,933,0003,936
Total time deposits$155,233,000882
Total time and savings deposits$479,614,0001,248
Noninterest-bearing deposits$147,268,0001,392
Interest-bearing deposits$477,982,0001,246
Retail deposits$578,108,0001,290
Estimated insured deposits$359,522,0001,519
IRAs and Keogh plan accounts$7,058,0002,190
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$28,086,000181
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$668,204,0001,239
Deposits held in domestic offices$668,204,0001,239
Individuals, partnerships, and corporations$586,101,0001,253
U.S. Government$0814
States and political subdivisions in the U.S.$17,929,0002,468
Commercial banks and other depository institutions in U.S.$64,174,000168
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$213,805,0001,366
Demand deposits$168,991,0001,160
Nontransaction accounts$454,399,0001,135
Money market deposit accounts (MMDAs)$280,280,000761
Other savings deposits (excluding MMDAs)$9,138,0004,017
Total time deposits$164,980,000833
Total time and savings deposits$499,213,0001,209
Noninterest-bearing deposits$168,940,0001,233
Interest-bearing deposits$499,264,0001,200
Retail deposits$618,400,0001,222
Estimated insured deposits$373,493,0001,461
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$29,580,000182
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$617,984,0001,301
Deposits held in domestic offices$617,984,0001,301
Individuals, partnerships, and corporations$556,049,0001,291
U.S. Government$0909
States and political subdivisions in the U.S.$15,219,0002,660
Commercial banks and other depository institutions in U.S.$46,717,000212
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$178,730,0001,577
Demand deposits$148,702,0001,258
Nontransaction accounts$439,255,0001,172
Money market deposit accounts (MMDAs)$283,225,000754
Other savings deposits (excluding MMDAs)$9,711,0003,959
Total time deposits$146,320,000971
Total time and savings deposits$469,283,0001,267
Noninterest-bearing deposits$149,399,0001,354
Interest-bearing deposits$468,585,0001,254
Retail deposits$575,754,0001,284
Estimated insured deposits$351,296,0001,541
IRAs and Keogh plan accounts$6,996,0002,253
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$15,898,000296
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$613,840,0001,301
Deposits held in domestic offices$613,840,0001,301
Individuals, partnerships, and corporations$553,008,0001,297
U.S. Government$0842
States and political subdivisions in the U.S.$14,147,0002,699
Commercial banks and other depository institutions in U.S.$46,684,000223
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$176,063,0001,524
Demand deposits$146,943,0001,229
Nontransaction accounts$437,776,0001,189
Money market deposit accounts (MMDAs)$287,887,000751
Other savings deposits (excluding MMDAs)$9,164,0004,033
Total time deposits$140,726,0001,056
Total time and savings deposits$466,896,0001,277
Noninterest-bearing deposits$146,943,0001,354
Interest-bearing deposits$466,897,0001,259
Retail deposits$576,787,0001,279
Estimated insured deposits$347,980,0001,566
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$15,898,000313
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$585,847,0001,331
Deposits held in domestic offices$585,847,0001,331
Individuals, partnerships, and corporations$522,011,0001,341
U.S. Government$0841
States and political subdivisions in the U.S.$16,429,0002,551
Commercial banks and other depository institutions in U.S.$47,407,000231
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$164,777,0001,553
Demand deposits$138,462,0001,234
Nontransaction accounts$421,070,0001,234
Money market deposit accounts (MMDAs)$272,964,000763
Other savings deposits (excluding MMDAs)$8,874,0004,069
Total time deposits$139,230,0001,097
Total time and savings deposits$447,385,0001,321
Noninterest-bearing deposits$138,475,0001,391
Interest-bearing deposits$447,372,0001,294
Retail deposits$549,268,0001,305
Estimated insured deposits$347,601,0001,554
IRAs and Keogh plan accounts$6,366,0002,482
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$15,898,000323
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$554,538,0001,381
Deposits held in domestic offices$554,538,0001,381
Individuals, partnerships, and corporations$489,344,0001,388
U.S. Government$0837
States and political subdivisions in the U.S.$17,814,0002,416
Commercial banks and other depository institutions in U.S.$47,380,000235
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$153,083,0001,610
Demand deposits$126,147,0001,263
Nontransaction accounts$401,455,0001,278
Money market deposit accounts (MMDAs)$263,916,000771
Other savings deposits (excluding MMDAs)$8,433,0004,114
Total time deposits$129,107,0001,191
Total time and savings deposits$428,391,0001,352
Noninterest-bearing deposits$126,147,0001,458
Interest-bearing deposits$428,391,0001,316
Retail deposits$522,847,0001,342
Estimated insured deposits$333,875,0001,609
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$16,148,000337
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$543,724,0001,330
Deposits held in domestic offices$543,724,0001,330
Individuals, partnerships, and corporations$490,794,0001,309
U.S. Government$0909
States and political subdivisions in the U.S.$17,976,0002,377
Commercial banks and other depository institutions in U.S.$34,953,000298
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,981,0001,488
Demand deposits$119,296,0001,177
Nontransaction accounts$396,742,0001,269
Money market deposit accounts (MMDAs)$280,839,000701
Other savings deposits (excluding MMDAs)$8,487,0004,036
Total time deposits$107,414,0001,446
Total time and savings deposits$424,427,0001,323
Noninterest-bearing deposits$119,296,0001,411
Interest-bearing deposits$424,428,0001,269
Retail deposits$512,767,0001,283
Estimated insured deposits$312,374,0001,625
IRAs and Keogh plan accounts$5,272,0002,765
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$4,261,000757
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$497,223,0001,391
Deposits held in domestic offices$497,223,0001,391
Individuals, partnerships, and corporations$450,021,0001,380
U.S. Government$0867
States and political subdivisions in the U.S.$18,047,0002,311
Commercial banks and other depository institutions in U.S.$29,156,000359
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,875,0001,486
Demand deposits$113,196,0001,146
Nontransaction accounts$362,349,0001,334
Money market deposit accounts (MMDAs)$260,210,000719
Other savings deposits (excluding MMDAs)$7,939,0004,101
Total time deposits$94,199,0001,684
Total time and savings deposits$384,028,0001,406
Noninterest-bearing deposits$113,196,0001,417
Interest-bearing deposits$384,027,0001,353
Retail deposits$473,396,0001,341
Estimated insured deposits$306,824,0001,629
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$4,157,000809
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$476,617,0001,429
Deposits held in domestic offices$476,617,0001,429
Individuals, partnerships, and corporations$453,021,0001,354
U.S. Government$0863
States and political subdivisions in the U.S.$18,191,0002,294
Commercial banks and other depository institutions in U.S.$5,406,000915
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,773,0001,477
Demand deposits$110,723,0001,127
Nontransaction accounts$344,845,0001,388
Money market deposit accounts (MMDAs)$246,077,000728
Other savings deposits (excluding MMDAs)$8,404,0004,030
Total time deposits$90,363,0001,789
Total time and savings deposits$365,895,0001,463
Noninterest-bearing deposits$111,887,0001,414
Interest-bearing deposits$364,730,0001,407
Retail deposits$451,890,0001,369
Estimated insured deposits$306,221,0001,621
IRAs and Keogh plan accounts$4,312,0003,057
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$4,163,000827
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$441,898,0001,412
Deposits held in domestic offices$441,898,0001,412
Individuals, partnerships, and corporations$418,070,0001,321
U.S. Government$0886
States and political subdivisions in the U.S.$17,637,0002,274
Commercial banks and other depository institutions in U.S.$6,192,000907
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,909,0001,453
Demand deposits$90,854,0001,018
Nontransaction accounts$333,990,0001,386
Money market deposit accounts (MMDAs)$240,623,000708
Other savings deposits (excluding MMDAs)$9,069,0003,861
Total time deposits$84,297,0001,915
Total time and savings deposits$351,045,0001,453
Noninterest-bearing deposits$92,406,0001,332
Interest-bearing deposits$349,492,0001,388
Retail deposits$415,261,0001,340
Estimated insured deposits$268,626,0001,692
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$4,230,000831
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$320,727,0001,827
Deposits held in domestic offices$320,727,0001,827
Individuals, partnerships, and corporations$294,587,0001,763
U.S. Government$01,019
States and political subdivisions in the U.S.$16,140,0002,423
Commercial banks and other depository institutions in U.S.$9,999,000692
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,551,0002,294
Demand deposits$64,496,0001,483
Nontransaction accounts$252,175,0001,662
Money market deposit accounts (MMDAs)$185,430,000828
Other savings deposits (excluding MMDAs)$97,0005,038
Total time deposits$66,649,0002,253
Total time and savings deposits$256,230,0001,821
Noninterest-bearing deposits$64,496,0001,777
Interest-bearing deposits$256,231,0001,778
Retail deposits$293,486,0001,794
Estimated insured deposits$213,931,0002,034
IRAs and Keogh plan accounts$3,595,0003,389
Brokered deposits$30,659,000641
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$9,018,000589
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$316,037,0001,842
Deposits held in domestic offices$316,037,0001,842
Individuals, partnerships, and corporations$298,581,0001,749
U.S. Government$0965
States and political subdivisions in the U.S.$1,108,0004,525
Commercial banks and other depository institutions in U.S.$16,348,000503
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,067,0002,472
Demand deposits$58,930,0001,606
Nontransaction accounts$254,970,0001,650
Money market deposit accounts (MMDAs)$180,677,000834
Other savings deposits (excluding MMDAs)$89,0005,119
Total time deposits$74,204,0002,117
Total time and savings deposits$257,107,0001,821
Noninterest-bearing deposits$58,790,0001,908
Interest-bearing deposits$257,247,0001,773
Retail deposits$298,137,0001,768
Estimated insured deposits$212,640,0002,043
IRAs and Keogh plan accounts$01,521
Brokered deposits$22,138,000829
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$14,799,000420
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$265,018,0002,105
Deposits held in domestic offices$265,018,0002,105
Individuals, partnerships, and corporations$245,095,0002,033
U.S. Government$0960
States and political subdivisions in the U.S.$4,388,0003,885
Commercial banks and other depository institutions in U.S.$15,535,000531
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,783,0002,996
Demand deposits$44,337,0002,046
Nontransaction accounts$218,235,0001,823
Money market deposit accounts (MMDAs)$145,438,000949
Other savings deposits (excluding MMDAs)$92,0005,170
Total time deposits$72,705,0002,151
Total time and savings deposits$220,681,0002,020
Noninterest-bearing deposits$44,337,0002,296
Interest-bearing deposits$220,681,0001,996
Retail deposits$246,855,0002,054
Estimated insured deposits$185,123,0002,280
IRAs and Keogh plan accounts$2,851,0003,837
Brokered deposits$6,441,0001,416
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$14,799,000430
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$246,154,0002,239
Deposits held in domestic offices$246,154,0002,239
Individuals, partnerships, and corporations$224,342,0002,178
U.S. Government$0998
States and political subdivisions in the U.S.$2,802,0004,225
Commercial banks and other depository institutions in U.S.$19,010,000471
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,507,0003,094
Demand deposits$43,876,0002,059
Nontransaction accounts$200,647,0001,923
Money market deposit accounts (MMDAs)$128,869,0001,025
Other savings deposits (excluding MMDAs)$37,0005,236
Total time deposits$71,741,0002,165
Total time and savings deposits$202,278,0002,143
Noninterest-bearing deposits$43,876,0002,315
Interest-bearing deposits$202,278,0002,134
Retail deposits$227,077,0002,207
Estimated insured deposits$168,107,0002,470
IRAs and Keogh plan accounts$1,872,0004,333
Brokered deposits$2,475,0001,823
Fully insured brokered deposits$2,475,0001,570
Deposits obtained via list services, yet not brokered$19,010,000350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$214,393,0002,476
Deposits held in domestic offices$214,393,0002,476
Individuals, partnerships, and corporations$182,250,0002,524
U.S. Government$01,108
States and political subdivisions in the U.S.$2,660,0004,289
Commercial banks and other depository institutions in U.S.$29,483,000330
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,834,0003,450
Demand deposits$36,777,0002,414
Nontransaction accounts$175,559,0002,051
Money market deposit accounts (MMDAs)$126,385,0001,038
Other savings deposits (excluding MMDAs)$132,0005,255
Total time deposits$49,042,0002,762
Total time and savings deposits$177,616,0002,326
Noninterest-bearing deposits$36,777,0002,627
Interest-bearing deposits$177,616,0002,335
Retail deposits$201,526,0002,401
Estimated insured deposits$130,093,0002,919
IRAs and Keogh plan accounts$694,0004,977
Brokered deposits$3,183,0001,742
Fully insured brokered deposits$3,183,0001,508
Deposits obtained via list services, yet not brokered$21,639,000295
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$164,043,0002,935
Deposits held in domestic offices$164,043,0002,935
Individuals, partnerships, and corporations$127,451,0003,155
U.S. Government$01,011
States and political subdivisions in the U.S.$997,0004,709
Commercial banks and other depository institutions in U.S.$35,596,000299
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,685,0004,083
Demand deposits$25,614,0003,096
Nontransaction accounts$137,359,0002,381
Money market deposit accounts (MMDAs)$96,184,0001,228
Other savings deposits (excluding MMDAs)$21,0005,348
Total time deposits$41,152,0003,082
Total time and savings deposits$138,430,0002,734
Noninterest-bearing deposits$25,614,0003,258
Interest-bearing deposits$138,429,0002,780
Retail deposits$158,471,0002,814
Estimated insured deposits$105,747,0003,347
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$30,034,000233
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$140,412,0003,240
Deposits held in domestic offices$140,412,0003,240
Individuals, partnerships, and corporations$103,110,0003,574
U.S. Government$01,101
States and political subdivisions in the U.S.$1,074,0004,727
Commercial banks and other depository institutions in U.S.$36,228,000297
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,672,0004,343
Demand deposits$22,565,0003,370
Nontransaction accounts$116,740,0002,657
Money market deposit accounts (MMDAs)$72,455,0001,476
Other savings deposits (excluding MMDAs)$35,0005,409
Total time deposits$44,250,0002,943
Total time and savings deposits$117,847,0003,051
Noninterest-bearing deposits$22,565,0003,504
Interest-bearing deposits$117,847,0003,087
Retail deposits$135,742,0003,136
Estimated insured deposits$93,823,0003,596
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$32,196,000228
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$105,852,0003,817
Deposits held in domestic offices$105,852,0003,816
Individuals, partnerships, and corporations$104,407,0003,596
U.S. Government$01,097
States and political subdivisions in the U.S.$1,445,0004,659
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$20,528,0004,588
Demand deposits$19,804,0003,651
Nontransaction accounts$85,324,0003,251
Money market deposit accounts (MMDAs)$58,966,0001,708
Other savings deposits (excluding MMDAs)$55,0005,470
Total time deposits$26,303,0003,973
Total time and savings deposits$86,048,0003,686
Noninterest-bearing deposits$19,804,0003,772
Interest-bearing deposits$86,048,0003,715
Retail deposits$104,670,0003,666
Estimated insured deposits$68,372,0004,260
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$18,826,000376
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$82,142,0004,301
Deposits held in domestic offices$82,142,0004,301
Individuals, partnerships, and corporations$81,299,0004,080
U.S. Government$01,191
States and political subdivisions in the U.S.$843,0004,874
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$21,750,0004,569
Demand deposits$20,616,0003,606
Nontransaction accounts$60,392,0003,900
Money market deposit accounts (MMDAs)$45,556,0002,014
Other savings deposits (excluding MMDAs)$10,0005,537
Total time deposits$14,826,0004,788
Total time and savings deposits$61,526,0004,325
Noninterest-bearing deposits$20,616,0003,724
Interest-bearing deposits$61,526,0004,341
Retail deposits$82,142,0004,141
Estimated insured deposits$46,496,0004,857
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$10,021,000583
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$45,583,0005,108
Deposits held in domestic offices$45,583,0005,108
Individuals, partnerships, and corporations$44,731,0004,963
U.S. Government$01,147
States and political subdivisions in the U.S.$851,0004,931
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,443,0005,296
Demand deposits$10,254,0004,698
Nontransaction accounts$35,139,0004,823
Money market deposit accounts (MMDAs)$35,074,0002,390
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$65,0005,698
Total time and savings deposits$35,328,0005,086
Noninterest-bearing deposits$10,254,0004,725
Interest-bearing deposits$35,329,0005,096
Retail deposits$45,583,0005,012
Estimated insured deposits$26,759,0005,428
IRAs and Keogh plan accounts$05,510
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$8,078,0005,755
Deposits held in domestic offices$8,078,0005,755
Individuals, partnerships, and corporations$7,016,0005,738
U.S. Government$01,163
States and political subdivisions in the U.S.$1,062,0004,904
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$4,694,0005,618
Demand deposits$4,647,0005,356
Nontransaction accounts$3,384,0005,756
Money market deposit accounts (MMDAs)$3,374,0004,916
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$10,0005,751
Total time and savings deposits$3,431,0005,749
Noninterest-bearing deposits$4,647,0005,368
Interest-bearing deposits$3,431,0005,748
Retail deposits$8,078,0005,739
Estimated insured deposits$5,036,0005,755
IRAs and Keogh plan accounts$05,560
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$4,804,0005,829
Deposits held in domestic offices$4,804,0005,829
Individuals, partnerships, and corporations$3,479,0005,818
U.S. Government$01,186
States and political subdivisions in the U.S.$1,325,0004,860
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$4,804,0005,679
Demand deposits$4,804,0005,416
Nontransaction accounts$05,854
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$05,818
Total time and savings deposits$05,847
Noninterest-bearing deposits$4,804,0005,427
Interest-bearing deposits$05,843
Retail deposits$4,804,0005,815
Estimated insured deposits$3,743,0005,823
IRAs and Keogh plan accounts$05,625
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$4,870,0005,888
Deposits held in domestic offices$4,870,0005,888
Individuals, partnerships, and corporations$3,816,0005,873
U.S. Government$01,254
States and political subdivisions in the U.S.$1,054,0004,986
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$4,870,0005,734
Demand deposits$4,870,0005,464
Nontransaction accounts$05,912
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$05,876
Total time and savings deposits$05,905
Noninterest-bearing deposits$4,870,0005,469
Interest-bearing deposits$05,899
Retail deposits$4,870,0005,872
Estimated insured deposits$3,954,0005,880
IRAs and Keogh plan accounts$05,677
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$5,075,0005,956
Deposits held in domestic offices$5,075,0005,956
Individuals, partnerships, and corporations$4,055,0005,941
U.S. Government$01,248
States and political subdivisions in the U.S.$1,021,0005,042
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$5,076,0005,782
Demand deposits$5,075,0005,461
Nontransaction accounts$05,981
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$05,944
Total time and savings deposits$1,0005,974
Noninterest-bearing deposits$5,075,0005,469
Interest-bearing deposits$05,969
Retail deposits$5,075,0005,940
Estimated insured deposits$3,985,0005,948
IRAs and Keogh plan accounts$05,743
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$5,084,0006,034
Deposits held in domestic offices$5,084,0006,034
Individuals, partnerships, and corporations$4,147,0006,020
U.S. Government$01,147
States and political subdivisions in the U.S.$937,0005,152
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$5,084,0005,859
Demand deposits$5,084,0005,509
Nontransaction accounts$06,058
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$06,022
Total time and savings deposits$06,051
Noninterest-bearing deposits$5,084,0005,518
Interest-bearing deposits$06,046
Retail deposits$5,084,0006,018
Estimated insured deposits$4,044,0006,026
IRAs and Keogh plan accounts$05,815
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$5,051,0006,097
Deposits held in domestic offices$5,051,0006,097
Individuals, partnerships, and corporations$3,821,0006,083
U.S. Government$01,159
States and political subdivisions in the U.S.$1,230,0005,069
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$5,051,0005,925
Demand deposits$5,051,0005,546
Nontransaction accounts$06,121
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$06,085
Total time and savings deposits$06,114
Noninterest-bearing deposits$5,051,0005,550
Interest-bearing deposits$06,109
Retail deposits$5,051,0006,081
Estimated insured deposits$3,667,0006,092
IRAs and Keogh plan accounts$05,876
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$4,906,0006,155
Deposits held in domestic offices$4,906,0006,155
Individuals, partnerships, and corporations$4,187,0006,139
U.S. Government$01,296
States and political subdivisions in the U.S.$719,0005,293
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$4,906,0005,987
Demand deposits$4,906,0005,655
Nontransaction accounts$06,180
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$06,145
Total time and savings deposits$06,173
Noninterest-bearing deposits$4,906,0005,652
Interest-bearing deposits$06,168
Retail deposits$4,906,0006,139
Estimated insured deposits$3,928,0006,149
IRAs and Keogh plan accounts$05,931
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$5,213,0006,238
Deposits held in domestic offices$5,213,0006,238
Individuals, partnerships, and corporations$4,363,0006,224
U.S. Government$01,197
States and political subdivisions in the U.S.$850,0005,300
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$5,213,0006,034
Demand deposits$5,213,0005,628
Nontransaction accounts$06,267
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$06,230
Total time and savings deposits$06,260
Noninterest-bearing deposits$5,213,0005,647
Interest-bearing deposits$06,256
Retail deposits$5,213,0006,223
Estimated insured deposits$3,892,0006,234
IRAs and Keogh plan accounts$06,009
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$5,100,0006,316
Deposits held in domestic offices$5,100,0006,316
Individuals, partnerships, and corporations$4,353,0006,300
U.S. Government$01,235
States and political subdivisions in the U.S.$747,0005,382
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$5,100,0006,120
Demand deposits$5,100,0005,718
Nontransaction accounts$06,344
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$06,307
Total time and savings deposits$06,337
Noninterest-bearing deposits$5,100,0005,734
Interest-bearing deposits$06,330
Retail deposits$5,100,0006,300
Estimated insured deposits$3,938,0006,310
IRAs and Keogh plan accounts$06,084
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$5,432,0006,386
Deposits held in domestic offices$5,432,0006,386
Individuals, partnerships, and corporations$4,405,0006,370
U.S. Government$01,228
States and political subdivisions in the U.S.$1,028,0005,319
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$5,433,0006,163
Demand deposits$5,432,0005,723
Nontransaction accounts$06,415
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$06,378
Total time and savings deposits$1,0006,407
Noninterest-bearing deposits$5,432,0005,740
Interest-bearing deposits$06,404
Retail deposits$5,432,0006,371
Estimated insured deposits$4,015,0006,380
IRAs and Keogh plan accounts$06,150
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$4,826,0006,477
Deposits held in domestic offices$4,826,0006,477
Individuals, partnerships, and corporations$3,885,0006,461
U.S. Government$01,345
States and political subdivisions in the U.S.$942,0005,402
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$4,827,0006,276
Demand deposits$4,827,0005,937
Nontransaction accounts$06,505
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$06,468
Total time and savings deposits$06,498
Noninterest-bearing deposits$4,826,0005,949
Interest-bearing deposits$06,495
Retail deposits$4,826,0006,462
Estimated insured deposits$3,661,0006,471
IRAs and Keogh plan accounts$06,237
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$4,466,0006,556
Deposits held in domestic offices$4,466,0006,556
Individuals, partnerships, and corporations$3,554,0006,542
U.S. Government$01,257
States and political subdivisions in the U.S.$912,0005,467
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$4,466,0006,360
Demand deposits$4,466,0006,006
Nontransaction accounts$06,586
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$06,548
Total time and savings deposits$06,580
Noninterest-bearing deposits$4,466,0006,033
Interest-bearing deposits$06,575
Retail deposits$4,466,0006,541
Estimated insured deposits$3,288,0006,551
IRAs and Keogh plan accounts$06,311
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$4,008,0006,625
Deposits held in domestic offices$4,008,0006,624
Individuals, partnerships, and corporations$3,185,0006,609
U.S. Government$01,331
States and political subdivisions in the U.S.$823,0005,568
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$4,008,0006,445
Demand deposits$4,008,0006,138
Nontransaction accounts$06,654
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$06,617
Total time and savings deposits$06,647
Noninterest-bearing deposits$4,008,0006,162
Interest-bearing deposits$06,642
Retail deposits$4,008,0006,609
Estimated insured deposits$2,965,0006,620
IRAs and Keogh plan accounts$06,377
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$4,298,0006,695
Deposits held in domestic offices$4,298,0006,694
Individuals, partnerships, and corporations$3,263,0006,681
U.S. Government$01,317
States and political subdivisions in the U.S.$1,035,0005,480
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$4,298,0006,499
Demand deposits$4,298,0006,149
Nontransaction accounts$06,725
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$06,685
Total time and savings deposits$06,718
Noninterest-bearing deposits$4,298,0006,171
Interest-bearing deposits$06,712
Retail deposits$4,298,0006,679
Estimated insured deposits$3,114,0006,689
IRAs and Keogh plan accounts$06,446
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$4,272,0006,778
Deposits held in domestic offices$4,272,0006,777
Individuals, partnerships, and corporations$3,450,0006,762
U.S. Government$01,474
States and political subdivisions in the U.S.$822,0005,625
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$4,272,0006,571
Demand deposits$4,272,0006,218
Nontransaction accounts$06,808
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$06,772
Total time and savings deposits$06,801
Noninterest-bearing deposits$4,272,0006,247
Interest-bearing deposits$06,796
Retail deposits$4,272,0006,761
Estimated insured deposits$3,313,0006,772
IRAs and Keogh plan accounts$06,527
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$3,848,0006,860
Deposits held in domestic offices$3,848,0006,859
Individuals, partnerships, and corporations$3,068,0006,843
U.S. Government$01,406
States and political subdivisions in the U.S.$780,0005,680
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$3,848,0006,658
Demand deposits$3,848,0006,321
Nontransaction accounts$06,886
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$06,850
Total time and savings deposits$06,879
Noninterest-bearing deposits$3,848,0006,339
Interest-bearing deposits$06,874
Retail deposits$3,848,0006,842
Estimated insured deposits$3,033,0006,852
IRAs and Keogh plan accounts$06,602
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$3,496,0006,911
Deposits held in domestic offices$3,496,0006,910
Individuals, partnerships, and corporations$2,940,0006,893
U.S. Government$01,377
States and political subdivisions in the U.S.$556,0005,819
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$3,496,0006,730
Demand deposits$3,496,0006,433
Nontransaction accounts$06,937
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$06,901
Total time and savings deposits$06,929
Noninterest-bearing deposits$3,496,0006,454
Interest-bearing deposits$06,925
Retail deposits$3,496,0006,892
Estimated insured deposits$3,066,0006,902
IRAs and Keogh plan accounts$06,651
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$3,180,0006,988
Deposits held in domestic offices$3,180,0006,987
Individuals, partnerships, and corporations$2,786,0006,967
U.S. Government$01,424
States and political subdivisions in the U.S.$394,0005,957
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$3,180,0006,817
Demand deposits$3,180,0006,563
Nontransaction accounts$07,016
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$06,976
Total time and savings deposits$07,008
Noninterest-bearing deposits$3,180,0006,592
Interest-bearing deposits$07,001
Retail deposits$3,180,0006,970
Estimated insured deposits$2,793,0006,977
IRAs and Keogh plan accounts$06,720
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$3,547,0007,052
Deposits held in domestic offices$3,547,0007,051
Individuals, partnerships, and corporations$3,019,0007,030
U.S. Government$01,583
States and political subdivisions in the U.S.$528,0005,922
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$3,547,0006,855
Demand deposits$3,547,0006,555
Nontransaction accounts$07,079
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$07,037
Total time and savings deposits$07,072
Noninterest-bearing deposits$3,547,0006,579
Interest-bearing deposits$07,065
Retail deposits$3,547,0007,032
Estimated insured deposits$3,547,0007,041
IRAs and Keogh plan accounts$06,777
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$3,394,0007,155
Deposits held in domestic offices$3,394,0007,155
Individuals, partnerships, and corporations$3,056,0007,136
U.S. Government$01,457
States and political subdivisions in the U.S.$338,0006,092
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$3,394,0006,944
Demand deposits$3,394,0006,598
Nontransaction accounts$07,177
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$07,137
Total time and savings deposits$07,170
Noninterest-bearing deposits$3,394,0006,629
Interest-bearing deposits$07,163
Retail deposits$3,394,0007,134
Estimated insured deposits$3,394,0007,141
IRAs and Keogh plan accounts$06,864
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$3,112,0007,225
Deposits held in domestic offices$3,112,0007,224
Individuals, partnerships, and corporations$2,672,0007,203
U.S. Government$01,535
States and political subdivisions in the U.S.$440,0006,066
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$3,112,0007,029
Demand deposits$3,112,0006,708
Nontransaction accounts$07,241
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$07,200
Total time and savings deposits$07,233
Noninterest-bearing deposits$3,112,0006,731
Interest-bearing deposits$07,228
Retail deposits$3,112,0007,202
Estimated insured deposits$3,112,0007,209
IRAs and Keogh plan accounts$06,923
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$3,930,0007,283
Deposits held in domestic offices$3,930,0007,282
Individuals, partnerships, and corporations$2,808,0007,266
U.S. Government$01,579
States and political subdivisions in the U.S.$1,122,0005,698
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$3,930,0007,028
Demand deposits$3,930,0006,592
Nontransaction accounts$07,304
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$07,265
Total time and savings deposits$07,297
Noninterest-bearing deposits$3,930,0006,621
Interest-bearing deposits$07,292
Retail deposits$3,930,0007,261
Estimated insured deposits$3,930,0007,269
IRAs and Keogh plan accounts$06,985
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$3,334,0007,333
Deposits held in domestic offices$3,334,0007,332
Individuals, partnerships, and corporations$2,979,0007,310
U.S. Government$01,780
States and political subdivisions in the U.S.$355,0005,892
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$3,334,0007,092
Demand deposits$3,334,0006,714
Nontransaction accounts$07,352
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$07,314
Total time and savings deposits$07,343
Noninterest-bearing deposits$3,334,0006,750
Interest-bearing deposits$07,339
Retail deposits$3,334,0007,308
Estimated insured deposits$3,347,0007,317
IRAs and Keogh plan accounts$07,019
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$3,272,0007,410
Deposits held in domestic offices$3,272,0007,410
Individuals, partnerships, and corporations$2,836,0007,388
U.S. Government$01,652
States and political subdivisions in the U.S.$436,0005,862
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$3,272,0007,164
Demand deposits$3,272,0006,739
Nontransaction accounts$07,429
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$07,390
Total time and savings deposits$07,420
Noninterest-bearing deposits$3,272,0006,775
Interest-bearing deposits$07,415
Retail deposits$3,272,0007,386
Estimated insured deposits$3,307,0007,397
IRAs and Keogh plan accounts$07,095
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$3,026,0007,483
Deposits held in domestic offices$3,026,0007,483
Individuals, partnerships, and corporations$2,640,0007,461
U.S. Government$01,633
States and political subdivisions in the U.S.$386,0005,932
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$3,026,0007,260
Demand deposits$3,026,0006,840
Nontransaction accounts$07,506
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$07,465
Total time and savings deposits$07,497
Noninterest-bearing deposits$3,026,0006,876
Interest-bearing deposits$07,491
Retail deposits$3,026,0007,462
Estimated insured deposits$3,026,0007,472
IRAs and Keogh plan accounts$07,164
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$2,698,0007,546
Deposits held in domestic offices$2,698,0007,546
Individuals, partnerships, and corporations$2,351,0007,526
U.S. Government$01,643
States and political subdivisions in the U.S.$347,0005,974
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$2,698,0007,346
Demand deposits$2,698,0006,971
Nontransaction accounts$07,568
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$07,527
Total time and savings deposits$07,560
Noninterest-bearing deposits$2,698,0007,007
Interest-bearing deposits$07,555
Retail deposits$2,698,0007,524
Estimated insured deposits$2,699,0007,536
IRAs and Keogh plan accounts$07,224
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$2,441,0007,624
Deposits held in domestic offices$2,441,0007,624
Individuals, partnerships, and corporations$2,037,0007,601
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$403,0006,001
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$2,441,0007,428
Demand deposits$2,441,0007,092
Nontransaction accounts$07,649
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$07,608
Total time and savings deposits$07,641
Noninterest-bearing deposits$2,441,0007,132
Interest-bearing deposits$07,636
Retail deposits$2,441,0007,602
Estimated insured deposits$2,402,0007,617
IRAs and Keogh plan accounts$07,295
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$2,239,0007,727
Deposits held in domestic offices$2,239,0007,727
Individuals, partnerships, and corporations$1,811,0007,705
U.S. Government$03,279
States and political subdivisions in the U.S.$428,0006,080
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$2,239,0007,537
Demand deposits$2,239,0007,191
Nontransaction accounts$07,754
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$07,713
Total time and savings deposits$07,746
Noninterest-bearing deposits$2,239,0007,225
Interest-bearing deposits$07,743
Retail deposits$2,239,0007,704
Estimated insured deposits$2,165,0007,721
IRAs and Keogh plan accounts$07,391
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$2,084,0007,798
Deposits held in domestic offices$2,084,0007,797
Individuals, partnerships, and corporations$1,826,0007,773
U.S. Government$03,428
States and political subdivisions in the U.S.$258,0006,223
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$2,084,0007,607
Demand deposits$2,084,0007,280
Nontransaction accounts$07,820
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$07,775
Total time and savings deposits$07,813
Noninterest-bearing deposits$2,084,0007,321
Interest-bearing deposits$07,809
Retail deposits$2,084,0007,777
Estimated insured deposits$2,084,0007,790
IRAs and Keogh plan accounts$07,457
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$2,665,0007,901
Deposits held in domestic offices$2,665,0007,901
Individuals, partnerships, and corporations$1,857,0007,876
U.S. Government$03,500
States and political subdivisions in the U.S.$808,0005,968
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$2,665,0007,668
Demand deposits$2,665,0007,177
Nontransaction accounts$07,923
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$07,877
Total time and savings deposits$07,916
Noninterest-bearing deposits$2,665,0007,220
Interest-bearing deposits$07,911
Retail deposits$2,665,0007,878
Estimated insured deposits$2,218,0007,890
IRAs and Keogh plan accounts$07,554
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$2,374,0007,977
Deposits held in domestic offices$2,374,0007,976
Individuals, partnerships, and corporations$1,949,0007,951
U.S. Government$03,705
States and political subdivisions in the U.S.$425,0006,256
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$2,374,0007,750
Demand deposits$2,374,0007,386
Nontransaction accounts$07,999
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$07,952
Total time and savings deposits$07,992
Noninterest-bearing deposits$2,374,0007,426
Interest-bearing deposits$07,988
Retail deposits$2,374,0007,966
Estimated insured deposits$2,288,0007,966
IRAs and Keogh plan accounts$07,607
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$2,302,0008,063
Deposits held in domestic offices$2,302,0008,062
Individuals, partnerships, and corporations$1,883,0008,036
U.S. Government$18,0001,242
States and political subdivisions in the U.S.$401,0006,291
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$2,302,0007,829
Demand deposits$2,302,0007,400
Nontransaction accounts$08,087
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$08,041
Total time and savings deposits$08,080
Noninterest-bearing deposits$2,302,0007,438
Interest-bearing deposits$08,074
Retail deposits$2,302,0008,049
Estimated insured deposits$2,262,0008,049
IRAs and Keogh plan accounts$07,691
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$2,131,0008,156
Deposits held in domestic offices$2,131,0008,155
Individuals, partnerships, and corporations$1,956,0008,128
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$173,0006,534
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$2,131,0007,935
Demand deposits$2,131,0007,533
Nontransaction accounts$08,184
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$08,136
Total time and savings deposits$08,177
Noninterest-bearing deposits$2,131,0007,571
Interest-bearing deposits$08,173
Retail deposits$2,131,0008,144
Estimated insured deposits$2,066,0008,141
IRAs and Keogh plan accounts$07,771
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$2,536,0008,209
Deposits held in domestic offices$2,536,0008,209
Individuals, partnerships, and corporations$2,040,0008,178
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$494,0006,326
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$2,536,0007,924
Demand deposits$2,536,0007,418
Nontransaction accounts$08,237
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$08,188
Total time and savings deposits$08,230
Noninterest-bearing deposits$2,536,0007,460
Interest-bearing deposits$08,222
Retail deposits$2,536,0008,191
Estimated insured deposits$1,992,0008,189
IRAs and Keogh plan accounts$07,804
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$2,329,0008,262
Deposits held in domestic offices$2,329,0008,262
Individuals, partnerships, and corporations$1,922,0008,235
U.S. Government$10,0002,478
States and political subdivisions in the U.S.$397,0006,406
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$2,329,0007,988
Demand deposits$2,329,0007,556
Nontransaction accounts$08,293
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$08,245
Total time and savings deposits$08,286
Noninterest-bearing deposits$2,329,0007,595
Interest-bearing deposits$08,282
Retail deposits$2,329,0008,249
Estimated insured deposits$2,008,0008,245
IRAs and Keogh plan accounts$07,844
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$2,355,0008,337
Deposits held in domestic offices$2,355,0008,336
Individuals, partnerships, and corporations$1,769,0008,316
U.S. Government$03,764
States and political subdivisions in the U.S.$586,0006,274
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$2,355,0008,033
Demand deposits$2,355,0007,561
Nontransaction accounts$08,371
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$08,319
Total time and savings deposits$08,364
Noninterest-bearing deposits$2,355,0007,608
Interest-bearing deposits$08,358
Retail deposits$2,355,0008,321
Estimated insured deposits$1,879,0008,322
IRAs and Keogh plan accounts$07,899
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$2,116,0008,398
Deposits held in domestic offices$2,116,0008,397
Individuals, partnerships, and corporations$1,806,0008,374
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$308,0006,434
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$2,116,0008,119
Demand deposits$2,116,0007,702
Nontransaction accounts$08,439
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$08,384
Total time and savings deposits$08,430
Noninterest-bearing deposits$2,116,0007,743
Interest-bearing deposits$08,426
Retail deposits$2,116,0008,386
Estimated insured deposits$1,950,0008,378
IRAs and Keogh plan accounts$07,921
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$2,208,0008,441
Deposits held in domestic offices$2,208,0008,440
Individuals, partnerships, and corporations$1,816,0008,417
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$389,0006,414
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$2,208,0008,131
Demand deposits$2,208,0007,677
Nontransaction accounts$08,478
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$08,426
Total time and savings deposits$08,470
Noninterest-bearing deposits$2,208,0007,718
Interest-bearing deposits$08,469
Retail deposits$2,208,0008,424
Estimated insured deposits$1,909,0008,422
IRAs and Keogh plan accounts$07,966
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$2,345,0008,469
Deposits held in domestic offices$2,345,0008,468
Individuals, partnerships, and corporations$1,865,0008,452
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$470,0006,386
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$2,345,0008,134
Demand deposits$2,345,0007,662
Nontransaction accounts$08,520
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$08,472
Total time and savings deposits$08,512
Noninterest-bearing deposits$2,345,0007,700
Interest-bearing deposits$08,511
Retail deposits$2,345,0008,452
Estimated insured deposits$1,911,0008,454
IRAs and Keogh plan accounts$07,992
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$2,592,0008,483
Deposits held in domestic offices$2,592,0008,482
Individuals, partnerships, and corporations$1,891,0008,472
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$700,0006,216
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$2,592,0008,104
Demand deposits$2,592,0007,526
Nontransaction accounts$08,547
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$08,499
Total time and savings deposits$08,540
Noninterest-bearing deposits$2,592,0007,583
Interest-bearing deposits$08,537
Retail deposits$2,592,0008,471
Estimated insured deposits$1,991,0008,467
IRAs and Keogh plan accounts$08,020
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$1,861,0008,552
Deposits held in domestic offices$1,861,0008,551
Individuals, partnerships, and corporations$1,644,0008,532
U.S. Government$04,057
States and political subdivisions in the U.S.$217,0006,591
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$1,861,0008,272
Demand deposits$1,861,0007,868
Nontransaction accounts$08,601
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$08,550
Total time and savings deposits$08,594
Noninterest-bearing deposits$1,861,0007,916
Interest-bearing deposits$08,591
Retail deposits$1,861,0008,542
Estimated insured deposits$1,813,0008,528
IRAs and Keogh plan accounts$08,075
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$2,080,0008,585
Deposits held in domestic offices$2,080,0008,584
Individuals, partnerships, and corporations$1,608,0008,566
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$470,0006,477
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$2,080,0008,278
Demand deposits$2,080,0007,823
Nontransaction accounts$08,639
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$08,590
Total time and savings deposits$08,630
Noninterest-bearing deposits$2,080,0007,865
Interest-bearing deposits$08,628
Retail deposits$2,080,0008,570
Estimated insured deposits$1,810,0008,562
IRAs and Keogh plan accounts$08,116
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$2,050,0008,611
Deposits held in domestic offices$2,050,0008,610
Individuals, partnerships, and corporations$1,688,0008,593
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$355,0006,578
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$2,050,0008,301
Demand deposits$2,050,0007,870
Nontransaction accounts$08,669
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$08,620
Total time and savings deposits$08,660
Noninterest-bearing deposits$2,050,0007,912
Interest-bearing deposits$08,657
Retail deposits$2,050,0008,595
Estimated insured deposits$1,895,0008,581
IRAs and Keogh plan accounts$08,142
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$1,904,0008,679
Deposits held in domestic offices$1,904,0008,678
Individuals, partnerships, and corporations$1,480,0008,659
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$422,0006,572
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$1,904,0008,374
Demand deposits$1,904,0007,929
Nontransaction accounts$08,730
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$08,680
Total time and savings deposits$08,721
Noninterest-bearing deposits$1,904,0007,970
Interest-bearing deposits$08,716
Retail deposits$1,904,0008,666
Estimated insured deposits$1,787,0008,655
IRAs and Keogh plan accounts$08,194
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$1,938,0008,714
Deposits held in domestic offices$1,938,0008,713
Individuals, partnerships, and corporations$1,560,0008,689
U.S. Government$04,264
States and political subdivisions in the U.S.$378,0006,634
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$1,938,0008,427
Demand deposits$1,938,0007,985
Nontransaction accounts$08,763
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$08,711
Total time and savings deposits$08,753
Noninterest-bearing deposits$1,938,0008,016
Interest-bearing deposits$08,748
Retail deposits$1,938,0008,699
Estimated insured deposits$1,757,0008,689
IRAs and Keogh plan accounts$08,247
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$2,669,0008,722
Deposits held in domestic offices$2,669,0008,721
Individuals, partnerships, and corporations$1,416,0008,710
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$1,251,0006,007
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$2,669,0008,356
Demand deposits$2,669,0007,721
Nontransaction accounts$08,775
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$08,725
Total time and savings deposits$08,765
Noninterest-bearing deposits$2,669,0007,752
Interest-bearing deposits$08,762
Retail deposits$2,669,0008,704
Estimated insured deposits$1,650,0008,707
IRAs and Keogh plan accounts$08,259
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$1,950,0008,771
Deposits held in domestic offices$1,950,0008,770
Individuals, partnerships, and corporations$1,444,0008,749
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$502,0006,598
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$1,950,0008,480
Demand deposits$1,950,0008,063
Nontransaction accounts$08,818
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$08,766
Total time and savings deposits$08,810
Noninterest-bearing deposits$1,950,0008,106
Interest-bearing deposits$08,806
Retail deposits$1,950,0008,752
Estimated insured deposits$1,618,0008,744
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$2,167,0008,794
Deposits held in domestic offices$2,167,0008,793
Individuals, partnerships, and corporations$1,468,0008,771
U.S. Government$04,317
States and political subdivisions in the U.S.$699,0006,488
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,167,0008,504
Demand deposits$2,167,0007,957
Nontransaction accounts$08,841
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$08,790
Total time and savings deposits$08,831
Noninterest-bearing deposits$2,167,0008,001
Interest-bearing deposits$08,829
Retail deposits$2,167,0008,777
Estimated insured deposits$1,631,0008,772
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$2,362,0008,806
Deposits held in domestic offices$2,362,0008,805
Individuals, partnerships, and corporations$1,497,0008,790
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$863,0006,376
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$2,362,0008,497
Demand deposits$2,362,0007,880
Nontransaction accounts$08,854
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$08,796
Total time and savings deposits$08,844
Noninterest-bearing deposits$2,362,0007,911
Interest-bearing deposits$08,841
Retail deposits$2,362,0008,797
Estimated insured deposits$1,679,0008,793
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$2,494,0008,868
Deposits held in domestic offices$2,494,0008,867
Individuals, partnerships, and corporations$1,400,0008,849
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$1,092,0006,256
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$2,494,0008,547
Demand deposits$2,494,0007,878
Nontransaction accounts$08,915
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$08,858
Total time and savings deposits$08,904
Noninterest-bearing deposits$2,494,0007,906
Interest-bearing deposits$08,903
Retail deposits$2,494,0008,856
Estimated insured deposits$1,586,0008,858
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$1,952,0008,909
Deposits held in domestic offices$1,952,0008,908
Individuals, partnerships, and corporations$1,513,0008,885
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$436,0006,777
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$1,952,0008,647
Demand deposits$1,952,0008,170
Nontransaction accounts$08,958
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$08,900
Total time and savings deposits$08,947
Noninterest-bearing deposits$1,952,0008,197
Interest-bearing deposits$08,949
Retail deposits$1,952,0008,900
Estimated insured deposits$1,685,0008,895
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$2,087,0008,962
Deposits held in domestic offices$2,087,0008,961
Individuals, partnerships, and corporations$1,428,0008,936
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$657,0006,619
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$2,087,0008,681
Demand deposits$2,087,0008,086
Nontransaction accounts$09,005
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$08,947
Total time and savings deposits$08,993
Noninterest-bearing deposits$2,087,0008,111
Interest-bearing deposits$08,995
Retail deposits$2,087,0008,946
Estimated insured deposits$1,602,0008,945
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$1,937,0009,015
Deposits held in domestic offices$1,937,0009,014
Individuals, partnerships, and corporations$1,411,0008,989
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$524,0006,765
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$1,937,0008,759
Demand deposits$1,937,0008,192
Nontransaction accounts$09,058
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$08,996
Total time and savings deposits$09,047
Noninterest-bearing deposits$1,937,0008,220
Interest-bearing deposits$09,050
Retail deposits$1,937,0009,004
Estimated insured deposits$1,566,0009,002
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$2,045,0009,054
Deposits held in domestic offices$2,045,0009,053
Individuals, partnerships, and corporations$1,356,0009,026
U.S. Government$04,568
States and political subdivisions in the U.S.$689,0006,659
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$2,045,0008,768
Demand deposits$2,045,0008,176
Nontransaction accounts$09,096
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$09,032
Total time and savings deposits$09,083
Noninterest-bearing deposits$2,045,0008,203
Interest-bearing deposits$09,086
Retail deposits$2,045,0009,038
Estimated insured deposits$1,515,0009,040
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$1,814,0009,118
Deposits held in domestic offices$1,814,0009,117
Individuals, partnerships, and corporations$1,390,0009,046
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$422,0006,928
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$1,814,0008,061
Demand deposits$1,801,0007,721
Nontransaction accounts$08,240
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$08,189
Total time and savings deposits$13,0009,090
Noninterest-bearing deposits$1,814,0008,283
Interest-bearing deposits$09,151
Retail deposits$1,814,0009,101
Estimated insured deposits$1,546,0009,104
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$1,982,0009,169
Deposits held in domestic offices$1,982,0009,168
Individuals, partnerships, and corporations$1,274,0009,106
U.S. Government$04,647
States and political subdivisions in the U.S.$708,0006,681
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$1,982,0008,090
Demand deposits$1,975,0007,653
Nontransaction accounts$08,290
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$08,242
Total time and savings deposits$7,0009,150
Noninterest-bearing deposits$1,982,0008,211
Interest-bearing deposits$09,210
Retail deposits$1,982,0009,155
Estimated insured deposits$1,427,0009,158
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$1,847,0009,208
Deposits held in domestic offices$1,847,0009,207
Individuals, partnerships, and corporations$1,299,0009,140
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$546,0006,855
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$1,847,0008,118
Demand deposits$1,839,0007,709
Nontransaction accounts$08,312
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$08,264
Total time and savings deposits$8,0009,180
Noninterest-bearing deposits$1,847,0008,292
Interest-bearing deposits$09,240
Retail deposits$1,847,0009,194
Estimated insured deposits$1,452,0009,194
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$2,092,0009,252
Deposits held in domestic offices$2,092,0009,251
Individuals, partnerships, and corporations$1,276,0009,179
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$814,0006,661
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$2,092,0008,118
Demand deposits$2,085,0007,606
Nontransaction accounts$08,345
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$08,296
Total time and savings deposits$7,0009,219
Noninterest-bearing deposits$2,092,0008,171
Interest-bearing deposits$09,282
Retail deposits$2,092,0009,233
Estimated insured deposits$1,422,0009,239
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$1,896,0009,294
Deposits held in domestic offices$1,896,0009,292
Individuals, partnerships, and corporations$1,378,0009,210
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$516,0006,913
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$1,896,0008,162
Demand deposits$1,886,0007,756
Nontransaction accounts$08,373
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$08,318
Total time and savings deposits$10,0009,256
Noninterest-bearing deposits$1,896,0008,341
Interest-bearing deposits$09,329
Retail deposits$1,896,0009,274
Estimated insured deposits$1,439,0009,278
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$1,867,0009,543
Deposits held in domestic offices$1,867,0009,542
Individuals, partnerships, and corporations$1,421,0009,459
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$442,0007,137
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$1,867,0008,331
Demand deposits$1,853,0007,897
Nontransaction accounts$08,584
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$08,534
Total time and savings deposits$14,0009,508
Noninterest-bearing deposits$1,867,0008,461
Interest-bearing deposits$09,583
Retail deposits$1,867,0009,517
Estimated insured deposits$1,542,0009,520
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$1,959,0009,823
Deposits held in domestic offices$1,959,0009,822
Individuals, partnerships, and corporations$1,414,0009,722
U.S. Government$14,0003,108
States and political subdivisions in the U.S.$531,0007,165
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$1,959,0008,512
Demand deposits$1,959,0007,977
Nontransaction accounts$08,815
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$08,769
Total time and savings deposits$09,755
Noninterest-bearing deposits$1,959,0008,509
Interest-bearing deposits$09,860
Retail deposits$1,959,0009,802
Estimated insured deposits$1,512,0009,809
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$1,801,00010,155
Deposits held in domestic offices$1,801,00010,155
Individuals, partnerships, and corporations$1,377,00010,067
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$415,0007,529
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$1,801,0008,806
Demand deposits$1,801,0008,267
Nontransaction accounts$09,103
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$09,050
Total time and savings deposits$010,101
Noninterest-bearing deposits$1,801,0008,833
Interest-bearing deposits$010,180
Retail deposits$1,801,00010,130
Estimated insured deposits$1,479,00010,138
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$1,744,00010,403
Deposits held in domestic offices$1,744,00010,403
Individuals, partnerships, and corporations$1,553,00010,311
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$186,0008,021
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$1,744,0009,020
Demand deposits$1,744,0008,509
Nontransaction accounts$09,301
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$09,244
Total time and savings deposits$010,341
Noninterest-bearing deposits$1,744,0009,085
Interest-bearing deposits$010,420
Retail deposits$1,744,00010,380
Estimated insured deposits$1,650,00010,372
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$1,602,00010,874
Deposits held in domestic offices$1,602,00010,874
Individuals, partnerships, and corporations$1,469,00010,771
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$127,0008,489
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$1,602,0009,429
Demand deposits$1,602,0008,874
Nontransaction accounts$09,692
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$09,635
Total time and savings deposits$010,796
Noninterest-bearing deposits$1,602,0009,498
Interest-bearing deposits$010,879
Retail deposits$1,602,00010,857
Estimated insured deposits$1,541,00010,854
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$1,741,00011,419
Deposits held in domestic offices$1,741,00011,419
Individuals, partnerships, and corporations$1,624,00011,276
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$107,0008,920
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$1,741,0009,832
Demand deposits$1,741,0009,144
Nontransaction accounts$010,109
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$010,056
Total time and savings deposits$011,291
Noninterest-bearing deposits$1,741,0009,741
Interest-bearing deposits$011,412
Retail deposits$1,741,00011,407
Estimated insured deposits$1,629,00011,397
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$2,098,00011,939
Deposits held in domestic offices$2,098,00011,939
Individuals, partnerships, and corporations$1,535,00011,797
U.S. Government$08,070
States and political subdivisions in the U.S.$563,0008,426
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$1,750,00010,238
Demand deposits$1,750,0009,418
Nontransaction accounts$348,00010,504
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$348,00010,445
Total time and savings deposits$348,00011,780
Noninterest-bearing deposits$1,750,00010,055
Interest-bearing deposits$348,00011,911
Retail deposits$1,848,00011,929
Estimated insured deposits$1,607,00011,920
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$1,876,00012,588
Deposits held in domestic offices$1,876,00012,588
Individuals, partnerships, and corporations$1,429,00012,450
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$445,0009,088
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$1,778,00010,770
Demand deposits$1,778,0009,807
Nontransaction accounts$98,00011,059
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$98,00010,994
Total time and savings deposits$98,00012,441
Noninterest-bearing deposits$1,778,00010,439
Interest-bearing deposits$98,00012,570
Retail deposits$1,876,00012,573
Estimated insured deposits$1,652,00012,571
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$1,740,00013,274
Deposits held in domestic offices$1,740,00013,274
Individuals, partnerships, and corporations$1,288,00013,043
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$451,0009,339
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$1,642,00011,295
Demand deposits$1,642,00010,294
Nontransaction accounts$98,00011,553
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$98,00011,483
Total time and savings deposits$98,00013,027
Noninterest-bearing deposits$1,642,00010,950
Interest-bearing deposits$98,00013,247
Retail deposits$1,740,00013,257
Estimated insured deposits$1,673,00013,252
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$1,449,00013,912
Deposits held in domestic offices$1,449,00013,912
Individuals, partnerships, and corporations$1,310,00013,897
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$138,00010,447
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,351,00011,735
Demand deposits$1,351,00010,974
Nontransaction accounts$98,00011,954
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$98,00011,887
Total time and savings deposits$98,00013,877
Noninterest-bearing deposits$1,351,00011,880
Interest-bearing deposits$98,00013,875
Retail deposits$1,449,00013,896
Estimated insured deposits$1,423,00013,893
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA