Peoples State Bank of Colfax, Total Deposits

2023-12-31Rank
Total deposits$33,793,0004,378
Deposits held in domestic offices$33,793,0004,378
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$13,540,0004,244
Demand deposits$6,192,0004,250
Nontransaction accounts$20,253,0004,309
Money market deposit accounts (MMDAs)$2,554,0003,963
Other savings deposits (excluding MMDAs)$8,994,0003,645
Total time deposits$8,705,0004,235
Total time and savings deposits$27,601,0004,282
Noninterest-bearing deposits$6,192,0004,260
Interest-bearing deposits$27,601,0004,291
Retail deposits$32,119,0004,305
Estimated insured deposits$30,228,0004,315
IRAs and Keogh plan accounts$991,0003,942
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$37,058,0004,379
Deposits held in domestic offices$37,058,0004,379
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,561,0004,208
Demand deposits$6,345,0004,281
Nontransaction accounts$21,497,0004,307
Money market deposit accounts (MMDAs)$2,670,0003,976
Other savings deposits (excluding MMDAs)$9,660,0003,645
Total time deposits$9,168,0004,218
Total time and savings deposits$30,713,0004,250
Noninterest-bearing deposits$6,345,0004,282
Interest-bearing deposits$30,713,0004,260
Retail deposits$34,704,0004,298
Estimated insured deposits$31,129,0004,318
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$37,030,0004,406
Deposits held in domestic offices$37,030,0004,406
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,128,0004,221
Demand deposits$7,124,0004,262
Nontransaction accounts$20,902,0004,340
Money market deposit accounts (MMDAs)$3,047,0003,982
Other savings deposits (excluding MMDAs)$10,229,0003,646
Total time deposits$7,627,0004,290
Total time and savings deposits$29,906,0004,300
Noninterest-bearing deposits$7,124,0004,281
Interest-bearing deposits$29,906,0004,306
Retail deposits$35,689,0004,319
Estimated insured deposits$31,864,0004,337
IRAs and Keogh plan accounts$1,011,0003,991
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$37,578,0004,428
Deposits held in domestic offices$37,578,0004,428
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,609,0004,263
Demand deposits$8,489,0004,286
Nontransaction accounts$19,969,0004,423
Money market deposit accounts (MMDAs)$3,173,0004,039
Other savings deposits (excluding MMDAs)$10,675,0003,691
Total time deposits$6,120,0004,390
Total time and savings deposits$29,089,0004,371
Noninterest-bearing deposits$8,489,0004,279
Interest-bearing deposits$29,089,0004,380
Retail deposits$37,192,0004,380
Estimated insured deposits$32,555,0004,379
IRAs and Keogh plan accounts$01,125
Brokered deposits$911,0001,714
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$37,336,0004,461
Deposits held in domestic offices$37,336,0004,461
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,643,0004,303
Demand deposits$9,010,0004,303
Nontransaction accounts$19,693,0004,448
Money market deposit accounts (MMDAs)$2,483,0004,146
Other savings deposits (excluding MMDAs)$9,971,0003,803
Total time deposits$7,239,0004,358
Total time and savings deposits$28,326,0004,402
Noninterest-bearing deposits$9,010,0004,288
Interest-bearing deposits$28,326,0004,419
Retail deposits$35,951,0004,426
Estimated insured deposits$32,312,0004,415
IRAs and Keogh plan accounts$955,0004,092
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$37,962,0004,493
Deposits held in domestic offices$37,962,0004,493
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,048,0004,328
Demand deposits$7,866,0004,383
Nontransaction accounts$19,914,0004,489
Money market deposit accounts (MMDAs)$3,029,0004,138
Other savings deposits (excluding MMDAs)$10,165,0003,845
Total time deposits$6,720,0004,410
Total time and savings deposits$30,096,0004,424
Noninterest-bearing deposits$7,866,0004,380
Interest-bearing deposits$30,096,0004,434
Retail deposits$37,577,0004,450
Estimated insured deposits$33,120,0004,448
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$39,002,0004,554
Deposits held in domestic offices$39,002,0004,554
Individuals, partnerships, and corporations$33,669,0004,537
U.S. Government$0821
States and political subdivisions in the U.S.$5,333,0003,563
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,539,0004,379
Demand deposits$7,735,0004,458
Nontransaction accounts$20,463,0004,546
Money market deposit accounts (MMDAs)$3,640,0004,153
Other savings deposits (excluding MMDAs)$10,015,0003,926
Total time deposits$6,808,0004,480
Total time and savings deposits$31,267,0004,485
Noninterest-bearing deposits$7,735,0004,459
Interest-bearing deposits$31,267,0004,493
Retail deposits$38,617,0004,512
Estimated insured deposits$33,798,0004,510
IRAs and Keogh plan accounts$1,145,0004,151
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$41,021,0004,557
Deposits held in domestic offices$41,021,0004,557
Individuals, partnerships, and corporations$36,400,0004,525
U.S. Government$0814
States and political subdivisions in the U.S.$4,621,0003,652
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,774,0004,361
Demand deposits$8,496,0004,445
Nontransaction accounts$21,247,0004,554
Money market deposit accounts (MMDAs)$3,775,0004,158
Other savings deposits (excluding MMDAs)$10,458,0003,913
Total time deposits$7,014,0004,500
Total time and savings deposits$32,525,0004,489
Noninterest-bearing deposits$8,496,0004,443
Interest-bearing deposits$32,525,0004,498
Retail deposits$40,323,0004,513
Estimated insured deposits$35,713,0004,516
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$35,424,0004,639
Deposits held in domestic offices$35,424,0004,639
Individuals, partnerships, and corporations$31,463,0004,611
U.S. Government$0909
States and political subdivisions in the U.S.$3,961,0003,778
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,303,0004,494
Demand deposits$7,504,0004,520
Nontransaction accounts$19,121,0004,626
Money market deposit accounts (MMDAs)$3,361,0004,229
Other savings deposits (excluding MMDAs)$8,409,0004,069
Total time deposits$7,351,0004,520
Total time and savings deposits$27,920,0004,586
Noninterest-bearing deposits$7,504,0004,520
Interest-bearing deposits$27,920,0004,592
Retail deposits$34,727,0004,610
Estimated insured deposits$32,221,0004,585
IRAs and Keogh plan accounts$1,277,0004,153
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$36,735,0004,686
Deposits held in domestic offices$36,735,0004,686
Individuals, partnerships, and corporations$31,209,0004,670
U.S. Government$0842
States and political subdivisions in the U.S.$5,526,0003,595
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,357,0004,487
Demand deposits$7,206,0004,569
Nontransaction accounts$19,378,0004,691
Money market deposit accounts (MMDAs)$3,421,0004,277
Other savings deposits (excluding MMDAs)$8,444,0004,100
Total time deposits$7,513,0004,589
Total time and savings deposits$29,529,0004,632
Noninterest-bearing deposits$7,206,0004,580
Interest-bearing deposits$29,529,0004,630
Retail deposits$36,039,0004,646
Estimated insured deposits$32,739,0004,645
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$38,989,0004,701
Deposits held in domestic offices$38,989,0004,701
Individuals, partnerships, and corporations$32,577,0004,693
U.S. Government$0841
States and political subdivisions in the U.S.$6,412,0003,492
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,558,0004,439
Demand deposits$8,923,0004,503
Nontransaction accounts$19,431,0004,721
Money market deposit accounts (MMDAs)$3,554,0004,273
Other savings deposits (excluding MMDAs)$8,189,0004,140
Total time deposits$7,689,0004,615
Total time and savings deposits$30,066,0004,656
Noninterest-bearing deposits$8,923,0004,526
Interest-bearing deposits$30,066,0004,662
Retail deposits$38,293,0004,659
Estimated insured deposits$33,743,0004,663
IRAs and Keogh plan accounts$1,281,0004,254
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$39,972,0004,717
Deposits held in domestic offices$39,972,0004,717
Individuals, partnerships, and corporations$33,733,0004,699
U.S. Government$0837
States and political subdivisions in the U.S.$6,239,0003,526
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,737,0004,461
Demand deposits$9,745,0004,480
Nontransaction accounts$20,235,0004,731
Money market deposit accounts (MMDAs)$3,986,0004,246
Other savings deposits (excluding MMDAs)$8,311,0004,122
Total time deposits$7,938,0004,634
Total time and savings deposits$30,227,0004,670
Noninterest-bearing deposits$9,745,0004,501
Interest-bearing deposits$30,227,0004,677
Retail deposits$39,209,0004,665
Estimated insured deposits$34,464,0004,684
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$33,562,0004,777
Deposits held in domestic offices$33,562,0004,777
Individuals, partnerships, and corporations$30,217,0004,739
U.S. Government$0909
States and political subdivisions in the U.S.$3,345,0003,936
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,179,0004,641
Demand deposits$6,020,0004,698
Nontransaction accounts$19,383,0004,750
Money market deposit accounts (MMDAs)$3,542,0004,272
Other savings deposits (excluding MMDAs)$7,530,0004,143
Total time deposits$8,311,0004,633
Total time and savings deposits$27,542,0004,711
Noninterest-bearing deposits$6,020,0004,697
Interest-bearing deposits$27,542,0004,712
Retail deposits$32,802,0004,743
Estimated insured deposits$31,393,0004,720
IRAs and Keogh plan accounts$1,386,0004,253
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$34,779,0004,771
Deposits held in domestic offices$34,779,0004,771
Individuals, partnerships, and corporations$30,289,0004,755
U.S. Government$0867
States and political subdivisions in the U.S.$4,490,0003,752
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,711,0004,551
Demand deposits$5,522,0004,726
Nontransaction accounts$19,068,0004,780
Money market deposit accounts (MMDAs)$3,314,0004,321
Other savings deposits (excluding MMDAs)$6,946,0004,207
Total time deposits$8,807,0004,645
Total time and savings deposits$29,257,0004,691
Noninterest-bearing deposits$5,522,0004,741
Interest-bearing deposits$29,257,0004,692
Retail deposits$34,022,0004,739
Estimated insured deposits$30,757,0004,740
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$33,048,0004,822
Deposits held in domestic offices$33,048,0004,822
Individuals, partnerships, and corporations$28,120,0004,809
U.S. Government$0863
States and political subdivisions in the U.S.$4,928,0003,717
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,401,0004,621
Demand deposits$6,474,0004,669
Nontransaction accounts$18,647,0004,815
Money market deposit accounts (MMDAs)$3,243,0004,345
Other savings deposits (excluding MMDAs)$6,665,0004,248
Total time deposits$8,739,0004,687
Total time and savings deposits$26,574,0004,766
Noninterest-bearing deposits$6,474,0004,686
Interest-bearing deposits$26,574,0004,764
Retail deposits$32,294,0004,781
Estimated insured deposits$29,576,0004,791
IRAs and Keogh plan accounts$1,390,0004,316
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$29,717,0004,880
Deposits held in domestic offices$29,717,0004,880
Individuals, partnerships, and corporations$26,694,0004,844
U.S. Government$0886
States and political subdivisions in the U.S.$3,023,0004,044
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,624,0004,709
Demand deposits$3,936,0004,850
Nontransaction accounts$18,093,0004,856
Money market deposit accounts (MMDAs)$3,195,0004,355
Other savings deposits (excluding MMDAs)$6,205,0004,252
Total time deposits$8,693,0004,739
Total time and savings deposits$25,781,0004,800
Noninterest-bearing deposits$3,936,0004,852
Interest-bearing deposits$25,781,0004,798
Retail deposits$28,965,0004,841
Estimated insured deposits$27,473,0004,839
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$29,640,0004,940
Deposits held in domestic offices$29,640,0004,940
Individuals, partnerships, and corporations$26,407,0004,897
U.S. Government$01,019
States and political subdivisions in the U.S.$3,233,0004,029
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,600,0004,776
Demand deposits$3,890,0004,919
Nontransaction accounts$18,040,0004,906
Money market deposit accounts (MMDAs)$3,123,0004,411
Other savings deposits (excluding MMDAs)$6,679,0004,201
Total time deposits$8,238,0004,811
Total time and savings deposits$25,750,0004,852
Noninterest-bearing deposits$3,890,0004,927
Interest-bearing deposits$25,750,0004,852
Retail deposits$29,271,0004,895
Estimated insured deposits$27,320,0004,891
IRAs and Keogh plan accounts$1,365,0004,428
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$30,268,0005,000
Deposits held in domestic offices$30,268,0005,000
Individuals, partnerships, and corporations$26,639,0004,963
U.S. Government$0965
States and political subdivisions in the U.S.$3,629,0003,982
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,163,0004,789
Demand deposits$4,059,0004,970
Nontransaction accounts$18,105,0004,973
Money market deposit accounts (MMDAs)$3,216,0004,459
Other savings deposits (excluding MMDAs)$6,219,0004,318
Total time deposits$8,670,0004,864
Total time and savings deposits$26,209,0004,914
Noninterest-bearing deposits$4,059,0004,985
Interest-bearing deposits$26,209,0004,914
Retail deposits$29,398,0004,964
Estimated insured deposits$27,675,0004,957
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$29,272,0005,049
Deposits held in domestic offices$29,272,0005,049
Individuals, partnerships, and corporations$25,838,0005,019
U.S. Government$0960
States and political subdivisions in the U.S.$3,434,0004,047
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,248,0004,878
Demand deposits$3,571,0005,043
Nontransaction accounts$18,024,0005,016
Money market deposit accounts (MMDAs)$3,447,0004,469
Other savings deposits (excluding MMDAs)$6,286,0004,345
Total time deposits$8,291,0004,934
Total time and savings deposits$25,701,0004,971
Noninterest-bearing deposits$3,571,0005,055
Interest-bearing deposits$25,701,0004,971
Retail deposits$28,407,0005,015
Estimated insured deposits$26,831,0005,013
IRAs and Keogh plan accounts$1,242,0004,610
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$28,489,0005,123
Deposits held in domestic offices$28,489,0005,123
Individuals, partnerships, and corporations$26,247,0005,070
U.S. Government$0998
States and political subdivisions in the U.S.$2,242,0004,356
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,129,0004,941
Demand deposits$3,505,0005,107
Nontransaction accounts$17,360,0005,090
Money market deposit accounts (MMDAs)$3,576,0004,505
Other savings deposits (excluding MMDAs)$6,431,0004,385
Total time deposits$7,353,0005,045
Total time and savings deposits$24,984,0005,043
Noninterest-bearing deposits$3,505,0005,119
Interest-bearing deposits$24,984,0005,052
Retail deposits$28,489,0005,080
Estimated insured deposits$26,467,0005,088
IRAs and Keogh plan accounts$1,182,0004,693
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$28,492,0005,160
Deposits held in domestic offices$28,492,0005,160
Individuals, partnerships, and corporations$25,787,0005,118
U.S. Government$01,108
States and political subdivisions in the U.S.$2,705,0004,276
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,252,0004,993
Demand deposits$3,814,0005,130
Nontransaction accounts$17,240,0005,138
Money market deposit accounts (MMDAs)$3,222,0004,596
Other savings deposits (excluding MMDAs)$6,766,0004,336
Total time deposits$7,252,0005,096
Total time and savings deposits$24,678,0005,085
Noninterest-bearing deposits$3,814,0005,140
Interest-bearing deposits$24,678,0005,089
Retail deposits$28,492,0005,115
Estimated insured deposits$26,797,0005,117
IRAs and Keogh plan accounts$1,162,0004,744
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$29,404,0005,211
Deposits held in domestic offices$29,404,0005,211
Individuals, partnerships, and corporations$25,376,0005,187
U.S. Government$01,011
States and political subdivisions in the U.S.$4,028,0004,007
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,196,0004,960
Demand deposits$3,635,0005,185
Nontransaction accounts$17,208,0005,205
Money market deposit accounts (MMDAs)$3,408,0004,631
Other savings deposits (excluding MMDAs)$6,386,0004,451
Total time deposits$7,414,0005,145
Total time and savings deposits$25,769,0005,119
Noninterest-bearing deposits$3,635,0005,193
Interest-bearing deposits$25,769,0005,126
Retail deposits$29,404,0005,154
Estimated insured deposits$26,247,0005,185
IRAs and Keogh plan accounts$1,184,0004,821
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$28,999,0005,287
Deposits held in domestic offices$28,999,0005,287
Individuals, partnerships, and corporations$26,453,0005,233
U.S. Government$01,101
States and political subdivisions in the U.S.$2,546,0004,369
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,015,0005,107
Demand deposits$3,284,0005,286
Nontransaction accounts$17,984,0005,240
Money market deposit accounts (MMDAs)$3,387,0004,704
Other savings deposits (excluding MMDAs)$6,598,0004,467
Total time deposits$7,999,0005,168
Total time and savings deposits$25,715,0005,187
Noninterest-bearing deposits$3,284,0005,294
Interest-bearing deposits$25,715,0005,193
Retail deposits$28,999,0005,237
Estimated insured deposits$27,261,0005,235
IRAs and Keogh plan accounts$1,215,0004,864
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$29,631,0005,339
Deposits held in domestic offices$29,631,0005,339
Individuals, partnerships, and corporations$27,539,0005,279
U.S. Government$01,097
States and political subdivisions in the U.S.$2,092,0004,502
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,080,0005,168
Demand deposits$3,659,0005,311
Nontransaction accounts$18,551,0005,294
Money market deposit accounts (MMDAs)$3,375,0004,773
Other savings deposits (excluding MMDAs)$7,056,0004,434
Total time deposits$8,120,0005,235
Total time and savings deposits$25,972,0005,250
Noninterest-bearing deposits$3,659,0005,317
Interest-bearing deposits$25,972,0005,258
Retail deposits$29,631,0005,291
Estimated insured deposits$28,022,0005,286
IRAs and Keogh plan accounts$1,191,0004,936
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$31,905,0005,353
Deposits held in domestic offices$31,905,0005,353
Individuals, partnerships, and corporations$29,544,0005,296
U.S. Government$01,191
States and political subdivisions in the U.S.$2,361,0004,487
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$13,977,0005,052
Demand deposits$6,826,0005,063
Nontransaction accounts$17,928,0005,364
Money market deposit accounts (MMDAs)$3,052,0004,866
Other savings deposits (excluding MMDAs)$6,693,0004,512
Total time deposits$8,183,0005,287
Total time and savings deposits$25,079,0005,325
Noninterest-bearing deposits$6,826,0005,071
Interest-bearing deposits$25,079,0005,328
Retail deposits$31,905,0005,293
Estimated insured deposits$27,660,0005,350
IRAs and Keogh plan accounts$1,247,0004,972
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$30,199,0005,436
Deposits held in domestic offices$30,199,0005,436
Individuals, partnerships, and corporations$26,283,0005,412
U.S. Government$01,147
States and political subdivisions in the U.S.$3,916,0004,127
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,273,0005,183
Demand deposits$3,723,0005,416
Nontransaction accounts$17,926,0005,437
Money market deposit accounts (MMDAs)$3,212,0004,901
Other savings deposits (excluding MMDAs)$6,529,0004,567
Total time deposits$8,185,0005,363
Total time and savings deposits$26,476,0005,342
Noninterest-bearing deposits$3,722,0005,425
Interest-bearing deposits$26,477,0005,342
Retail deposits$29,697,0005,385
Estimated insured deposits$27,247,0005,413
IRAs and Keogh plan accounts$1,246,0005,047
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$30,270,0005,481
Deposits held in domestic offices$30,270,0005,481
Individuals, partnerships, and corporations$27,008,0005,448
U.S. Government$01,163
States and political subdivisions in the U.S.$3,262,0004,308
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,997,0005,247
Demand deposits$3,951,0005,445
Nontransaction accounts$18,273,0005,468
Money market deposit accounts (MMDAs)$3,290,0004,933
Other savings deposits (excluding MMDAs)$6,984,0004,534
Total time deposits$7,999,0005,431
Total time and savings deposits$26,319,0005,398
Noninterest-bearing deposits$3,951,0005,453
Interest-bearing deposits$26,319,0005,402
Retail deposits$29,769,0005,440
Estimated insured deposits$27,719,0005,452
IRAs and Keogh plan accounts$1,274,0005,081
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$29,642,0005,562
Deposits held in domestic offices$29,642,0005,562
Individuals, partnerships, and corporations$27,677,0005,509
U.S. Government$01,186
States and political subdivisions in the U.S.$1,965,0004,698
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,572,0005,342
Demand deposits$3,434,0005,554
Nontransaction accounts$18,070,0005,542
Money market deposit accounts (MMDAs)$3,451,0004,963
Other savings deposits (excluding MMDAs)$7,063,0004,563
Total time deposits$7,556,0005,525
Total time and savings deposits$26,208,0005,481
Noninterest-bearing deposits$3,434,0005,565
Interest-bearing deposits$26,208,0005,477
Retail deposits$29,642,0005,508
Estimated insured deposits$27,853,0005,516
IRAs and Keogh plan accounts$1,268,0005,150
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$31,356,0005,579
Deposits held in domestic offices$31,356,0005,579
Individuals, partnerships, and corporations$28,626,0005,528
U.S. Government$01,254
States and political subdivisions in the U.S.$2,730,0004,502
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$13,989,0005,199
Demand deposits$7,129,0005,179
Nontransaction accounts$17,367,0005,622
Money market deposit accounts (MMDAs)$3,244,0005,038
Other savings deposits (excluding MMDAs)$6,487,0004,649
Total time deposits$7,636,0005,577
Total time and savings deposits$24,227,0005,571
Noninterest-bearing deposits$7,129,0005,189
Interest-bearing deposits$24,227,0005,564
Retail deposits$31,356,0005,517
Estimated insured deposits$26,475,0005,601
IRAs and Keogh plan accounts$1,260,0005,211
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$31,226,0005,629
Deposits held in domestic offices$31,226,0005,629
Individuals, partnerships, and corporations$26,358,0005,626
U.S. Government$01,248
States and political subdivisions in the U.S.$4,868,0004,000
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$12,103,0005,355
Demand deposits$4,767,0005,503
Nontransaction accounts$19,123,0005,617
Money market deposit accounts (MMDAs)$3,500,0005,036
Other savings deposits (excluding MMDAs)$5,996,0004,759
Total time deposits$9,627,0005,513
Total time and savings deposits$26,459,0005,558
Noninterest-bearing deposits$4,767,0005,512
Interest-bearing deposits$26,459,0005,554
Retail deposits$29,223,0005,613
Estimated insured deposits$26,680,0005,646
IRAs and Keogh plan accounts$1,257,0005,274
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$31,523,0005,693
Deposits held in domestic offices$31,523,0005,693
Individuals, partnerships, and corporations$27,136,0005,680
U.S. Government$01,147
States and political subdivisions in the U.S.$4,387,0004,136
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,509,0005,372
Demand deposits$5,318,0005,482
Nontransaction accounts$19,014,0005,691
Money market deposit accounts (MMDAs)$3,642,0005,067
Other savings deposits (excluding MMDAs)$5,746,0004,843
Total time deposits$9,626,0005,585
Total time and savings deposits$26,205,0005,641
Noninterest-bearing deposits$5,318,0005,492
Interest-bearing deposits$26,205,0005,642
Retail deposits$29,521,0005,679
Estimated insured deposits$26,632,0005,711
IRAs and Keogh plan accounts$1,238,0005,346
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$28,909,0005,807
Deposits held in domestic offices$28,909,0005,807
Individuals, partnerships, and corporations$25,697,0005,769
U.S. Government$01,159
States and political subdivisions in the U.S.$3,212,0004,461
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,159,0005,543
Demand deposits$4,120,0005,698
Nontransaction accounts$17,750,0005,791
Money market deposit accounts (MMDAs)$3,454,0005,158
Other savings deposits (excluding MMDAs)$5,771,0004,870
Total time deposits$8,525,0005,725
Total time and savings deposits$24,789,0005,753
Noninterest-bearing deposits$4,120,0005,695
Interest-bearing deposits$24,789,0005,745
Retail deposits$27,909,0005,778
Estimated insured deposits$26,364,0005,785
IRAs and Keogh plan accounts$1,221,0005,395
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$32,313,0005,782
Deposits held in domestic offices$32,313,0005,782
Individuals, partnerships, and corporations$29,986,0005,722
U.S. Government$01,296
States and political subdivisions in the U.S.$2,327,0004,744
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$15,311,0005,273
Demand deposits$8,416,0005,205
Nontransaction accounts$17,002,0005,861
Money market deposit accounts (MMDAs)$3,094,0005,257
Other savings deposits (excluding MMDAs)$5,802,0004,851
Total time deposits$8,106,0005,811
Total time and savings deposits$23,897,0005,820
Noninterest-bearing deposits$8,416,0005,216
Interest-bearing deposits$23,897,0005,816
Retail deposits$32,313,0005,716
Estimated insured deposits$26,156,0005,843
IRAs and Keogh plan accounts$1,227,0005,438
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$30,124,0005,895
Deposits held in domestic offices$30,124,0005,895
Individuals, partnerships, and corporations$26,384,0005,873
U.S. Government$01,197
States and political subdivisions in the U.S.$3,740,0004,365
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$13,239,0005,446
Demand deposits$4,139,0005,781
Nontransaction accounts$16,885,0005,952
Money market deposit accounts (MMDAs)$3,248,0005,300
Other savings deposits (excluding MMDAs)$5,434,0004,972
Total time deposits$8,203,0005,890
Total time and savings deposits$25,985,0005,823
Noninterest-bearing deposits$4,139,0005,800
Interest-bearing deposits$25,985,0005,818
Retail deposits$30,124,0005,836
Estimated insured deposits$26,277,0005,903
IRAs and Keogh plan accounts$1,228,0005,514
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$30,525,0005,955
Deposits held in domestic offices$30,525,0005,955
Individuals, partnerships, and corporations$28,272,0005,886
U.S. Government$01,235
States and political subdivisions in the U.S.$2,253,0004,851
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$13,228,0005,507
Demand deposits$5,175,0005,703
Nontransaction accounts$17,297,0006,013
Money market deposit accounts (MMDAs)$3,277,0005,349
Other savings deposits (excluding MMDAs)$5,741,0004,945
Total time deposits$8,278,0005,961
Total time and savings deposits$25,350,0005,911
Noninterest-bearing deposits$5,175,0005,719
Interest-bearing deposits$25,350,0005,903
Retail deposits$30,525,0005,888
Estimated insured deposits$27,390,0005,936
IRAs and Keogh plan accounts$1,229,0005,582
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$30,296,0006,035
Deposits held in domestic offices$30,296,0006,035
Individuals, partnerships, and corporations$28,262,0005,957
U.S. Government$01,228
States and political subdivisions in the U.S.$2,034,0004,952
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$12,623,0005,618
Demand deposits$4,556,0005,857
Nontransaction accounts$17,673,0006,062
Money market deposit accounts (MMDAs)$3,247,0005,419
Other savings deposits (excluding MMDAs)$5,873,0004,937
Total time deposits$8,553,0006,003
Total time and savings deposits$25,740,0005,963
Noninterest-bearing deposits$4,556,0005,865
Interest-bearing deposits$25,740,0005,960
Retail deposits$30,296,0005,974
Estimated insured deposits$28,311,0005,988
IRAs and Keogh plan accounts$1,317,0005,587
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$32,774,0006,043
Deposits held in domestic offices$32,774,0006,043
Individuals, partnerships, and corporations$29,965,0005,981
U.S. Government$01,345
States and political subdivisions in the U.S.$2,809,0004,731
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$15,173,0005,454
Demand deposits$7,511,0005,499
Nontransaction accounts$17,601,0006,143
Money market deposit accounts (MMDAs)$2,693,0005,588
Other savings deposits (excluding MMDAs)$5,791,0004,937
Total time deposits$9,117,0006,065
Total time and savings deposits$25,263,0006,053
Noninterest-bearing deposits$7,511,0005,536
Interest-bearing deposits$25,263,0006,056
Retail deposits$32,774,0005,969
Estimated insured deposits$27,584,0006,078
IRAs and Keogh plan accounts$1,338,0005,652
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$32,572,0006,116
Deposits held in domestic offices$32,572,0006,116
Individuals, partnerships, and corporations$28,377,0006,094
U.S. Government$01,257
States and political subdivisions in the U.S.$4,195,0004,309
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$14,693,0005,484
Demand deposits$5,416,0005,838
Nontransaction accounts$17,879,0006,209
Money market deposit accounts (MMDAs)$3,053,0005,580
Other savings deposits (excluding MMDAs)$5,425,0005,083
Total time deposits$9,401,0006,117
Total time and savings deposits$27,156,0006,064
Noninterest-bearing deposits$5,416,0005,868
Interest-bearing deposits$27,156,0006,058
Retail deposits$32,572,0006,041
Estimated insured deposits$27,512,0006,148
IRAs and Keogh plan accounts$1,189,0005,808
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$32,792,0006,170
Deposits held in domestic offices$32,792,0006,169
Individuals, partnerships, and corporations$28,510,0006,153
U.S. Government$01,331
States and political subdivisions in the U.S.$4,282,0004,325
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$14,482,0005,553
Demand deposits$4,915,0005,998
Nontransaction accounts$18,310,0006,252
Money market deposit accounts (MMDAs)$2,967,0005,675
Other savings deposits (excluding MMDAs)$5,558,0005,075
Total time deposits$9,785,0006,163
Total time and savings deposits$27,877,0006,106
Noninterest-bearing deposits$4,915,0006,019
Interest-bearing deposits$27,877,0006,104
Retail deposits$32,792,0006,103
Estimated insured deposits$28,317,0006,193
IRAs and Keogh plan accounts$1,487,0005,715
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$32,496,0006,253
Deposits held in domestic offices$32,496,0006,253
Individuals, partnerships, and corporations$29,021,0006,208
U.S. Government$01,317
States and political subdivisions in the U.S.$3,475,0004,592
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$13,709,0005,710
Demand deposits$4,096,0006,185
Nontransaction accounts$18,787,0006,304
Money market deposit accounts (MMDAs)$3,494,0005,615
Other savings deposits (excluding MMDAs)$5,420,0005,171
Total time deposits$9,873,0006,236
Total time and savings deposits$28,400,0006,162
Noninterest-bearing deposits$4,096,0006,202
Interest-bearing deposits$28,400,0006,157
Retail deposits$32,496,0006,192
Estimated insured deposits$30,149,0006,205
IRAs and Keogh plan accounts$1,505,0005,764
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$30,995,0006,355
Deposits held in domestic offices$30,995,0006,354
Individuals, partnerships, and corporations$27,545,0006,322
U.S. Government$01,474
States and political subdivisions in the U.S.$3,450,0004,625
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$14,537,0005,623
Demand deposits$5,850,0005,943
Nontransaction accounts$16,458,0006,463
Money market deposit accounts (MMDAs)$2,354,0005,898
Other savings deposits (excluding MMDAs)$4,034,0005,560
Total time deposits$10,070,0006,301
Total time and savings deposits$25,145,0006,329
Noninterest-bearing deposits$5,850,0005,978
Interest-bearing deposits$25,145,0006,322
Retail deposits$30,995,0006,289
Estimated insured deposits$26,686,0006,375
IRAs and Keogh plan accounts$1,534,0005,815
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$32,608,0006,367
Deposits held in domestic offices$32,608,0006,366
Individuals, partnerships, and corporations$28,477,0006,343
U.S. Government$4,000865
States and political subdivisions in the U.S.$4,127,0004,377
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$14,108,0005,673
Demand deposits$4,566,0006,191
Nontransaction accounts$18,500,0006,453
Money market deposit accounts (MMDAs)$2,580,0005,933
Other savings deposits (excluding MMDAs)$5,656,0005,107
Total time deposits$10,264,0006,369
Total time and savings deposits$28,042,0006,286
Noninterest-bearing deposits$4,566,0006,224
Interest-bearing deposits$28,042,0006,284
Retail deposits$32,608,0006,298
Estimated insured deposits$26,851,0006,433
IRAs and Keogh plan accounts$1,515,0005,903
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$33,783,0006,387
Deposits held in domestic offices$33,783,0006,387
Individuals, partnerships, and corporations$28,484,0006,406
U.S. Government$01,377
States and political subdivisions in the U.S.$5,299,0004,056
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$15,395,0005,576
Demand deposits$4,005,0006,329
Nontransaction accounts$18,388,0006,509
Money market deposit accounts (MMDAs)$2,917,0005,890
Other savings deposits (excluding MMDAs)$5,242,0005,215
Total time deposits$10,229,0006,428
Total time and savings deposits$29,778,0006,268
Noninterest-bearing deposits$4,005,0006,357
Interest-bearing deposits$29,778,0006,264
Retail deposits$33,783,0006,307
Estimated insured deposits$27,665,0006,461
IRAs and Keogh plan accounts$1,454,0005,985
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$32,939,0006,491
Deposits held in domestic offices$32,939,0006,491
Individuals, partnerships, and corporations$30,193,0006,425
U.S. Government$3,000972
States and political subdivisions in the U.S.$2,743,0004,903
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$15,248,0005,662
Demand deposits$5,403,0006,142
Nontransaction accounts$17,691,0006,608
Money market deposit accounts (MMDAs)$3,036,0005,928
Other savings deposits (excluding MMDAs)$4,387,0005,531
Total time deposits$10,268,0006,494
Total time and savings deposits$27,536,0006,432
Noninterest-bearing deposits$5,403,0006,174
Interest-bearing deposits$27,536,0006,438
Retail deposits$32,939,0006,409
Estimated insured deposits$29,622,0006,469
IRAs and Keogh plan accounts$1,455,0006,017
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$33,848,0006,497
Deposits held in domestic offices$33,848,0006,496
Individuals, partnerships, and corporations$30,521,0006,452
U.S. Government$01,583
States and political subdivisions in the U.S.$3,327,0004,679
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$16,985,0005,492
Demand deposits$8,618,0005,563
Nontransaction accounts$16,863,0006,687
Money market deposit accounts (MMDAs)$2,542,0006,057
Other savings deposits (excluding MMDAs)$4,173,0005,525
Total time deposits$10,148,0006,574
Total time and savings deposits$25,230,0006,555
Noninterest-bearing deposits$8,618,0005,630
Interest-bearing deposits$25,230,0006,558
Retail deposits$33,848,0006,417
Estimated insured deposits$32,069,0006,447
IRAs and Keogh plan accounts$1,476,0006,059
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$29,540,0006,703
Deposits held in domestic offices$29,540,0006,703
Individuals, partnerships, and corporations$25,869,0006,689
U.S. Government$01,457
States and political subdivisions in the U.S.$3,671,0004,574
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$12,602,0005,949
Demand deposits$3,117,0006,662
Nontransaction accounts$16,938,0006,778
Money market deposit accounts (MMDAs)$2,778,0006,082
Other savings deposits (excluding MMDAs)$3,901,0005,650
Total time deposits$10,259,0006,674
Total time and savings deposits$26,423,0006,586
Noninterest-bearing deposits$3,117,0006,684
Interest-bearing deposits$26,423,0006,587
Retail deposits$29,540,0006,633
Estimated insured deposits$26,601,0006,720
IRAs and Keogh plan accounts$1,483,0006,156
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$30,116,0006,738
Deposits held in domestic offices$30,116,0006,737
Individuals, partnerships, and corporations$26,058,0006,737
U.S. Government$3,0001,034
States and political subdivisions in the U.S.$4,055,0004,455
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$12,921,0005,907
Demand deposits$3,256,0006,675
Nontransaction accounts$17,195,0006,833
Money market deposit accounts (MMDAs)$2,934,0006,079
Other savings deposits (excluding MMDAs)$3,772,0005,729
Total time deposits$10,489,0006,726
Total time and savings deposits$26,860,0006,629
Noninterest-bearing deposits$3,256,0006,702
Interest-bearing deposits$26,860,0006,629
Retail deposits$30,116,0006,652
Estimated insured deposits$26,884,0006,757
IRAs and Keogh plan accounts$1,512,0006,174
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$29,382,0006,812
Deposits held in domestic offices$29,382,0006,811
Individuals, partnerships, and corporations$27,675,0006,744
U.S. Government$3,0001,063
States and political subdivisions in the U.S.$1,704,0005,405
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$11,797,0006,143
Demand deposits$3,988,0006,575
Nontransaction accounts$17,585,0006,878
Money market deposit accounts (MMDAs)$3,027,0006,109
Other savings deposits (excluding MMDAs)$3,903,0005,690
Total time deposits$10,655,0006,785
Total time and savings deposits$25,394,0006,753
Noninterest-bearing deposits$3,988,0006,604
Interest-bearing deposits$25,394,0006,754
Retail deposits$29,382,0006,746
Estimated insured deposits$28,569,0006,759
IRAs and Keogh plan accounts$1,530,0006,219
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$26,808,0006,922
Deposits held in domestic offices$26,808,0006,920
Individuals, partnerships, and corporations$24,325,0006,872
U.S. Government$4,0001,212
States and political subdivisions in the U.S.$2,479,0004,906
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$10,476,0006,283
Demand deposits$4,286,0006,507
Nontransaction accounts$16,332,0006,963
Money market deposit accounts (MMDAs)$2,146,0006,360
Other savings deposits (excluding MMDAs)$3,480,0005,766
Total time deposits$10,706,0006,818
Total time and savings deposits$22,522,0006,866
Noninterest-bearing deposits$4,286,0006,551
Interest-bearing deposits$22,522,0006,868
Retail deposits$26,808,0006,842
Estimated insured deposits$25,936,0006,867
IRAs and Keogh plan accounts$1,536,0006,234
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$29,862,0006,868
Deposits held in domestic offices$29,862,0006,866
Individuals, partnerships, and corporations$24,728,0006,916
U.S. Government$01,652
States and political subdivisions in the U.S.$5,134,0003,952
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$13,107,0005,885
Demand deposits$3,788,0006,613
Nontransaction accounts$16,755,0007,009
Money market deposit accounts (MMDAs)$2,466,0006,313
Other savings deposits (excluding MMDAs)$3,364,0005,837
Total time deposits$10,925,0006,887
Total time and savings deposits$26,074,0006,779
Noninterest-bearing deposits$3,788,0006,653
Interest-bearing deposits$26,074,0006,783
Retail deposits$29,862,0006,778
Estimated insured deposits$26,373,0006,918
IRAs and Keogh plan accounts$1,528,0006,296
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$28,322,0006,988
Deposits held in domestic offices$28,322,0006,987
Individuals, partnerships, and corporations$26,376,0006,914
U.S. Government$01,633
States and political subdivisions in the U.S.$1,946,0005,173
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,659,0006,262
Demand deposits$4,275,0006,496
Nontransaction accounts$17,663,0007,031
Money market deposit accounts (MMDAs)$2,810,0006,248
Other savings deposits (excluding MMDAs)$3,420,0005,832
Total time deposits$11,433,0006,922
Total time and savings deposits$24,047,0006,935
Noninterest-bearing deposits$4,275,0006,544
Interest-bearing deposits$24,047,0006,921
Retail deposits$28,322,0006,903
Estimated insured deposits$27,478,0006,931
IRAs and Keogh plan accounts$1,543,0006,342
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$28,786,0007,025
Deposits held in domestic offices$28,786,0007,024
Individuals, partnerships, and corporations$27,038,0006,946
U.S. Government$01,643
States and political subdivisions in the U.S.$1,748,0005,263
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$10,471,0006,331
Demand deposits$3,452,0006,767
Nontransaction accounts$18,315,0007,051
Money market deposit accounts (MMDAs)$2,671,0006,358
Other savings deposits (excluding MMDAs)$3,577,0005,782
Total time deposits$12,068,0006,940
Total time and savings deposits$25,334,0006,936
Noninterest-bearing deposits$3,452,0006,811
Interest-bearing deposits$25,334,0006,941
Retail deposits$28,786,0006,932
Estimated insured deposits$27,987,0006,985
IRAs and Keogh plan accounts$1,570,0006,363
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$24,907,0007,211
Deposits held in domestic offices$24,907,0007,211
Individuals, partnerships, and corporations$22,957,0007,162
U.S. Government$02,902
States and political subdivisions in the U.S.$1,950,0005,204
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,488,0006,654
Demand deposits$3,299,0006,873
Nontransaction accounts$16,419,0007,200
Money market deposit accounts (MMDAs)$1,703,0006,685
Other savings deposits (excluding MMDAs)$3,048,0005,940
Total time deposits$11,668,0007,050
Total time and savings deposits$21,608,0007,155
Noninterest-bearing deposits$3,299,0006,907
Interest-bearing deposits$21,608,0007,145
Retail deposits$24,907,0007,130
Estimated insured deposits$24,470,0007,149
IRAs and Keogh plan accounts$1,494,0006,467
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$25,762,0007,254
Deposits held in domestic offices$25,762,0007,253
Individuals, partnerships, and corporations$23,925,0007,187
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$1,830,0005,324
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$9,280,0006,525
Demand deposits$3,616,0006,759
Nontransaction accounts$16,482,0007,289
Money market deposit accounts (MMDAs)$1,920,0006,676
Other savings deposits (excluding MMDAs)$2,974,0005,998
Total time deposits$11,588,0007,159
Total time and savings deposits$22,146,0007,199
Noninterest-bearing deposits$3,616,0006,812
Interest-bearing deposits$22,146,0007,195
Retail deposits$25,762,0007,165
Estimated insured deposits$25,144,0007,176
IRAs and Keogh plan accounts$1,463,0006,550
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$24,620,0007,347
Deposits held in domestic offices$24,620,0007,347
Individuals, partnerships, and corporations$23,053,0007,273
U.S. Government$03,428
States and political subdivisions in the U.S.$1,567,0005,504
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,245,0006,719
Demand deposits$3,364,0006,864
Nontransaction accounts$16,375,0007,357
Money market deposit accounts (MMDAs)$1,794,0006,778
Other savings deposits (excluding MMDAs)$3,280,0005,876
Total time deposits$11,301,0007,233
Total time and savings deposits$21,256,0007,295
Noninterest-bearing deposits$3,364,0006,911
Interest-bearing deposits$21,256,0007,289
Retail deposits$24,620,0007,262
Estimated insured deposits$24,079,0007,275
IRAs and Keogh plan accounts$1,470,0006,577
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$23,749,0007,471
Deposits held in domestic offices$23,749,0007,470
Individuals, partnerships, and corporations$22,556,0007,382
U.S. Government$03,500
States and political subdivisions in the U.S.$1,193,0005,750
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$7,554,0006,906
Demand deposits$2,699,0007,169
Nontransaction accounts$16,195,0007,455
Money market deposit accounts (MMDAs)$1,522,0006,954
Other savings deposits (excluding MMDAs)$3,537,0005,799
Total time deposits$11,136,0007,332
Total time and savings deposits$21,050,0007,391
Noninterest-bearing deposits$2,699,0007,209
Interest-bearing deposits$21,050,0007,390
Retail deposits$23,749,0007,394
Estimated insured deposits$23,615,0007,375
IRAs and Keogh plan accounts$1,329,0006,741
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$24,467,0007,502
Deposits held in domestic offices$24,467,0007,501
Individuals, partnerships, and corporations$22,974,0007,430
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$1,487,0005,624
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,340,0006,848
Demand deposits$3,559,0006,999
Nontransaction accounts$16,127,0007,511
Money market deposit accounts (MMDAs)$1,108,0007,153
Other savings deposits (excluding MMDAs)$3,132,0005,931
Total time deposits$11,887,0007,323
Total time and savings deposits$20,908,0007,443
Noninterest-bearing deposits$3,559,0007,045
Interest-bearing deposits$20,908,0007,444
Retail deposits$21,708,0007,384
Estimated insured deposits$22,946,0007,450
IRAs and Keogh plan accounts$1,333,0006,752
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$24,455,0007,541
Deposits held in domestic offices$24,455,0007,541
Individuals, partnerships, and corporations$23,069,0007,468
U.S. Government$03,620
States and political subdivisions in the U.S.$1,386,0005,681
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,290,0006,787
Demand deposits$3,264,0007,057
Nontransaction accounts$16,165,0007,570
Money market deposit accounts (MMDAs)$1,157,0007,207
Other savings deposits (excluding MMDAs)$3,030,0006,017
Total time deposits$11,978,0007,381
Total time and savings deposits$21,191,0007,499
Noninterest-bearing deposits$3,264,0007,111
Interest-bearing deposits$21,191,0007,491
Retail deposits$22,319,0007,382
Estimated insured deposits$23,626,0007,467
IRAs and Keogh plan accounts$1,274,0006,836
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$27,117,0007,489
Deposits held in domestic offices$27,117,0007,488
Individuals, partnerships, and corporations$23,605,0007,495
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$3,510,0004,663
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$10,149,0006,451
Demand deposits$2,741,0007,317
Nontransaction accounts$16,968,0007,578
Money market deposit accounts (MMDAs)$1,175,0007,282
Other savings deposits (excluding MMDAs)$2,973,0006,100
Total time deposits$12,820,0007,361
Total time and savings deposits$24,376,0007,373
Noninterest-bearing deposits$2,742,0007,366
Interest-bearing deposits$24,375,0007,373
Retail deposits$24,291,0007,321
Estimated insured deposits$22,779,0007,411
IRAs and Keogh plan accounts$1,233,0006,897
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$25,203,0007,612
Deposits held in domestic offices$25,203,0007,612
Individuals, partnerships, and corporations$23,005,0007,559
U.S. Government$03,628
States and political subdivisions in the U.S.$2,198,0005,324
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$9,023,0006,685
Demand deposits$3,107,0007,211
Nontransaction accounts$16,180,0007,662
Money market deposit accounts (MMDAs)$1,165,0007,317
Other savings deposits (excluding MMDAs)$3,014,0006,076
Total time deposits$12,001,0007,479
Total time and savings deposits$22,096,0007,529
Noninterest-bearing deposits$3,107,0007,252
Interest-bearing deposits$22,096,0007,534
Retail deposits$23,189,0007,424
Estimated insured deposits$22,752,0007,444
IRAs and Keogh plan accounts$1,162,0006,926
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$22,086,0007,769
Deposits held in domestic offices$22,086,0007,769
Individuals, partnerships, and corporations$20,167,0007,735
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$1,915,0005,518
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$7,393,0007,075
Demand deposits$2,493,0007,508
Nontransaction accounts$14,693,0007,774
Money market deposit accounts (MMDAs)$728,0007,537
Other savings deposits (excluding MMDAs)$2,632,0006,240
Total time deposits$11,333,0007,560
Total time and savings deposits$19,593,0007,674
Noninterest-bearing deposits$2,493,0007,545
Interest-bearing deposits$19,593,0007,662
Retail deposits$20,211,0007,623
Estimated insured deposits$21,152,0007,536
IRAs and Keogh plan accounts$1,087,0006,956
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$22,474,0007,784
Deposits held in domestic offices$22,474,0007,784
Individuals, partnerships, and corporations$20,757,0007,726
U.S. Government$19,0001,371
States and political subdivisions in the U.S.$1,698,0005,564
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$7,630,0006,997
Demand deposits$2,541,0007,493
Nontransaction accounts$14,844,0007,809
Money market deposit accounts (MMDAs)$849,0007,542
Other savings deposits (excluding MMDAs)$2,643,0006,283
Total time deposits$11,352,0007,600
Total time and savings deposits$19,933,0007,683
Noninterest-bearing deposits$2,541,0007,537
Interest-bearing deposits$19,933,0007,671
Retail deposits$20,715,0007,620
Estimated insured deposits$21,113,0007,570
IRAs and Keogh plan accounts$1,017,0007,021
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$23,767,0007,762
Deposits held in domestic offices$23,767,0007,761
Individuals, partnerships, and corporations$21,639,0007,701
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$2,125,0005,330
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,100,0006,947
Demand deposits$2,677,0007,532
Nontransaction accounts$15,667,0007,798
Money market deposit accounts (MMDAs)$935,0007,540
Other savings deposits (excluding MMDAs)$2,537,0006,390
Total time deposits$12,195,0007,549
Total time and savings deposits$21,090,0007,659
Noninterest-bearing deposits$2,677,0007,573
Interest-bearing deposits$21,090,0007,652
Retail deposits$21,647,0007,595
Estimated insured deposits$22,230,0007,504
IRAs and Keogh plan accounts$974,0007,055
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$23,628,0007,760
Deposits held in domestic offices$23,628,0007,759
Individuals, partnerships, and corporations$22,224,0007,674
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$1,402,0005,752
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,427,0006,881
Demand deposits$3,005,0007,363
Nontransaction accounts$15,201,0007,838
Money market deposit accounts (MMDAs)$931,0007,544
Other savings deposits (excluding MMDAs)$2,387,0006,485
Total time deposits$11,883,0007,616
Total time and savings deposits$20,623,0007,690
Noninterest-bearing deposits$3,005,0007,412
Interest-bearing deposits$20,623,0007,679
Retail deposits$21,913,0007,575
Estimated insured deposits$21,986,0007,545
IRAs and Keogh plan accounts$663,0007,379
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$20,720,0007,912
Deposits held in domestic offices$20,720,0007,910
Individuals, partnerships, and corporations$19,228,0007,849
U.S. Government$04,156
States and political subdivisions in the U.S.$1,492,0005,714
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$6,143,0007,412
Demand deposits$2,026,0007,759
Nontransaction accounts$14,577,0007,866
Money market deposit accounts (MMDAs)$813,0007,581
Other savings deposits (excluding MMDAs)$2,263,0006,536
Total time deposits$11,501,0007,636
Total time and savings deposits$18,694,0007,795
Noninterest-bearing deposits$2,026,0007,797
Interest-bearing deposits$18,694,0007,791
Retail deposits$18,912,0007,774
Estimated insured deposits$19,881,0007,645
IRAs and Keogh plan accounts$665,0007,389
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$21,277,0007,871
Deposits held in domestic offices$21,277,0007,870
Individuals, partnerships, and corporations$18,850,0007,863
U.S. Government$03,924
States and political subdivisions in the U.S.$2,427,0005,070
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$6,506,0007,275
Demand deposits$2,204,0007,676
Nontransaction accounts$14,771,0007,872
Money market deposit accounts (MMDAs)$845,0007,591
Other savings deposits (excluding MMDAs)$2,240,0006,610
Total time deposits$11,686,0007,627
Total time and savings deposits$19,073,0007,774
Noninterest-bearing deposits$2,204,0007,727
Interest-bearing deposits$19,073,0007,764
Retail deposits$19,117,0007,761
Estimated insured deposits$19,574,0007,679
IRAs and Keogh plan accounts$667,0007,429
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$20,990,0007,940
Deposits held in domestic offices$20,990,0007,939
Individuals, partnerships, and corporations$19,012,0007,900
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$1,975,0005,385
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$7,043,0007,253
Demand deposits$2,263,0007,706
Nontransaction accounts$13,947,0007,961
Money market deposit accounts (MMDAs)$954,0007,554
Other savings deposits (excluding MMDAs)$2,315,0006,662
Total time deposits$10,678,0007,761
Total time and savings deposits$18,727,0007,846
Noninterest-bearing deposits$2,263,0007,755
Interest-bearing deposits$18,727,0007,840
Retail deposits$19,641,0007,775
Estimated insured deposits$19,811,0007,710
IRAs and Keogh plan accounts$683,0007,480
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$21,068,0007,963
Deposits held in domestic offices$21,068,0007,961
Individuals, partnerships, and corporations$19,798,0007,892
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$1,267,0005,901
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$6,583,0007,371
Demand deposits$2,244,0007,763
Nontransaction accounts$14,485,0007,962
Money market deposit accounts (MMDAs)$1,106,0007,513
Other savings deposits (excluding MMDAs)$2,516,0006,608
Total time deposits$10,864,0007,764
Total time and savings deposits$18,824,0007,859
Noninterest-bearing deposits$2,244,0007,807
Interest-bearing deposits$18,824,0007,858
Retail deposits$19,580,0007,793
Estimated insured deposits$20,487,0007,692
IRAs and Keogh plan accounts$685,0007,485
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$20,812,0007,992
Deposits held in domestic offices$20,812,0007,991
Individuals, partnerships, and corporations$18,587,0007,988
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$2,223,0005,310
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$6,274,0007,522
Demand deposits$2,288,0007,792
Nontransaction accounts$14,538,0007,962
Money market deposit accounts (MMDAs)$966,0007,608
Other savings deposits (excluding MMDAs)$2,475,0006,636
Total time deposits$11,097,0007,724
Total time and savings deposits$18,524,0007,884
Noninterest-bearing deposits$2,288,0007,838
Interest-bearing deposits$18,524,0007,879
Retail deposits$18,703,0007,867
Estimated insured deposits$19,440,0007,781
IRAs and Keogh plan accounts$598,0007,584
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$21,247,0007,991
Deposits held in domestic offices$21,247,0007,989
Individuals, partnerships, and corporations$17,913,0008,035
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$3,328,0004,591
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,950,0007,573
Demand deposits$1,838,0007,954
Nontransaction accounts$15,297,0007,927
Money market deposit accounts (MMDAs)$1,026,0007,605
Other savings deposits (excluding MMDAs)$2,400,0006,773
Total time deposits$11,871,0007,628
Total time and savings deposits$19,409,0007,847
Noninterest-bearing deposits$1,838,0007,997
Interest-bearing deposits$19,409,0007,840
Retail deposits$18,360,0007,898
Estimated insured deposits$20,444,0007,735
IRAs and Keogh plan accounts$602,0007,618
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$21,108,0008,012
Deposits held in domestic offices$21,108,0008,010
Individuals, partnerships, and corporations$19,099,0007,992
U.S. Government$04,264
States and political subdivisions in the U.S.$2,009,0005,424
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$6,393,0007,547
Demand deposits$1,930,0007,987
Nontransaction accounts$14,715,0007,983
Money market deposit accounts (MMDAs)$1,188,0007,549
Other savings deposits (excluding MMDAs)$2,517,0006,811
Total time deposits$11,010,0007,736
Total time and savings deposits$19,178,0007,880
Noninterest-bearing deposits$1,930,0008,018
Interest-bearing deposits$19,178,0007,875
Retail deposits$18,987,0007,885
Estimated insured deposits$19,134,0007,838
IRAs and Keogh plan accounts$610,0007,639
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$19,674,0008,126
Deposits held in domestic offices$19,674,0008,125
Individuals, partnerships, and corporations$17,962,0008,081
U.S. Government$04,261
States and political subdivisions in the U.S.$1,712,0005,687
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$6,012,0007,692
Demand deposits$2,182,0007,919
Nontransaction accounts$13,662,0008,090
Money market deposit accounts (MMDAs)$1,154,0007,608
Other savings deposits (excluding MMDAs)$2,665,0006,772
Total time deposits$9,843,0007,851
Total time and savings deposits$17,492,0008,024
Noninterest-bearing deposits$2,182,0007,949
Interest-bearing deposits$17,492,0008,023
Retail deposits$17,991,0007,982
Estimated insured deposits$18,485,0007,922
IRAs and Keogh plan accounts$600,0007,658
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$19,386,0008,176
Deposits held in domestic offices$19,386,0008,175
Individuals, partnerships, and corporations$16,692,0008,198
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$2,691,0005,073
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$6,026,0007,790
Demand deposits$2,107,0008,016
Nontransaction accounts$13,360,0008,133
Money market deposit accounts (MMDAs)$1,263,0007,558
Other savings deposits (excluding MMDAs)$2,503,0006,874
Total time deposits$9,594,0007,904
Total time and savings deposits$17,279,0008,061
Noninterest-bearing deposits$2,107,0008,059
Interest-bearing deposits$17,279,0008,055
Retail deposits$17,005,0008,115
Estimated insured deposits$18,066,0007,994
IRAs and Keogh plan accounts$589,0007,716
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$20,557,0008,133
Deposits held in domestic offices$20,557,0008,131
Individuals, partnerships, and corporations$17,067,0008,200
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$3,485,0004,589
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$6,720,0007,578
Demand deposits$2,328,0007,907
Nontransaction accounts$13,837,0008,132
Money market deposit accounts (MMDAs)$1,406,0007,486
Other savings deposits (excluding MMDAs)$2,413,0007,002
Total time deposits$10,018,0007,876
Total time and savings deposits$18,229,0008,025
Noninterest-bearing deposits$2,328,0007,946
Interest-bearing deposits$18,229,0008,017
Retail deposits$18,190,0008,039
Estimated insured deposits$19,422,0007,896
IRAs and Keogh plan accounts$629,0007,717
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$21,305,0008,090
Deposits held in domestic offices$21,305,0008,089
Individuals, partnerships, and corporations$17,916,0008,142
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$3,387,0004,667
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$6,872,0007,552
Demand deposits$2,294,0007,907
Nontransaction accounts$14,433,0008,084
Money market deposit accounts (MMDAs)$1,504,0007,452
Other savings deposits (excluding MMDAs)$2,556,0006,964
Total time deposits$10,373,0007,825
Total time and savings deposits$19,011,0007,985
Noninterest-bearing deposits$2,294,0007,936
Interest-bearing deposits$19,011,0007,988
Retail deposits$18,905,0007,990
Estimated insured deposits$20,156,0007,852
IRAs and Keogh plan accounts$647,0007,710
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$21,058,0008,194
Deposits held in domestic offices$21,058,0008,192
Individuals, partnerships, and corporations$18,288,0008,195
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$2,765,0005,062
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$6,380,0007,757
Demand deposits$2,089,0008,066
Nontransaction accounts$14,678,0008,126
Money market deposit accounts (MMDAs)$1,602,0007,458
Other savings deposits (excluding MMDAs)$2,530,0007,061
Total time deposits$10,547,0007,845
Total time and savings deposits$18,969,0008,053
Noninterest-bearing deposits$2,089,0008,096
Interest-bearing deposits$18,969,0008,060
Retail deposits$18,666,0008,094
Estimated insured deposits$20,258,0007,925
IRAs and Keogh plan accounts$650,0007,780
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$20,535,0008,255
Deposits held in domestic offices$20,535,0008,253
Individuals, partnerships, and corporations$17,714,0008,280
U.S. Government$04,510
States and political subdivisions in the U.S.$2,821,0005,049
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$6,262,0007,836
Demand deposits$2,586,0007,938
Nontransaction accounts$14,273,0008,188
Money market deposit accounts (MMDAs)$1,494,0007,543
Other savings deposits (excluding MMDAs)$2,355,0007,168
Total time deposits$10,424,0007,888
Total time and savings deposits$17,949,0008,159
Noninterest-bearing deposits$2,586,0007,964
Interest-bearing deposits$17,949,0008,165
Retail deposits$18,129,0008,172
Estimated insured deposits$19,454,0008,024
IRAs and Keogh plan accounts$639,0007,819
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$21,139,0008,229
Deposits held in domestic offices$21,139,0008,226
Individuals, partnerships, and corporations$17,108,0008,329
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$4,029,0004,309
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$6,893,0007,633
Demand deposits$2,098,0008,081
Nontransaction accounts$14,246,0008,222
Money market deposit accounts (MMDAs)$1,671,0007,463
Other savings deposits (excluding MMDAs)$2,321,0007,218
Total time deposits$10,254,0007,969
Total time and savings deposits$19,041,0008,093
Noninterest-bearing deposits$2,098,0008,106
Interest-bearing deposits$19,041,0008,099
Retail deposits$18,742,0008,131
Estimated insured deposits$20,169,0007,976
IRAs and Keogh plan accounts$662,0007,836
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$20,055,0008,353
Deposits held in domestic offices$20,055,0008,352
Individuals, partnerships, and corporations$16,247,0008,435
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$3,805,0004,484
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$6,651,0007,734
Demand deposits$1,710,0008,300
Nontransaction accounts$13,404,0008,351
Money market deposit accounts (MMDAs)$2,202,0007,225
Other savings deposits (excluding MMDAs)$2,542,0007,109
Total time deposits$8,660,0008,226
Total time and savings deposits$18,345,0008,203
Noninterest-bearing deposits$1,710,0008,326
Interest-bearing deposits$18,345,0008,212
Retail deposits$18,421,0008,215
Estimated insured deposits$17,826,0008,241
IRAs and Keogh plan accounts$704,0007,902
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$19,938,0008,393
Deposits held in domestic offices$19,938,0008,392
Individuals, partnerships, and corporations$17,289,0008,406
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$2,646,0005,165
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$6,228,0007,856
Demand deposits$1,965,0008,213
Nontransaction accounts$13,710,0008,362
Money market deposit accounts (MMDAs)$2,306,0007,183
Other savings deposits (excluding MMDAs)$2,477,0007,143
Total time deposits$8,927,0008,243
Total time and savings deposits$17,973,0008,262
Noninterest-bearing deposits$1,965,0008,237
Interest-bearing deposits$17,973,0008,272
Retail deposits$18,196,0008,277
Estimated insured deposits$18,691,0008,209
IRAs and Keogh plan accounts$714,0007,897
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$17,962,0008,564
Deposits held in domestic offices$17,962,0008,562
Individuals, partnerships, and corporations$16,190,0008,481
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$1,770,0005,846
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$5,381,0007,456
Demand deposits$1,778,0007,727
Nontransaction accounts$12,581,0007,643
Money market deposit accounts (MMDAs)$1,950,0006,698
Other savings deposits (excluding MMDAs)$2,377,0006,445
Total time deposits$8,254,0007,536
Total time and savings deposits$16,184,0008,404
Noninterest-bearing deposits$1,778,0008,299
Interest-bearing deposits$16,184,0008,441
Retail deposits$17,136,0008,410
Estimated insured deposits$17,224,0008,361
IRAs and Keogh plan accounts$615,0008,071
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$17,727,0008,615
Deposits held in domestic offices$17,727,0008,615
Individuals, partnerships, and corporations$15,856,0008,553
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$1,869,0005,690
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$5,090,0007,476
Demand deposits$1,630,0007,788
Nontransaction accounts$12,637,0007,688
Money market deposit accounts (MMDAs)$1,908,0006,746
Other savings deposits (excluding MMDAs)$2,471,0006,381
Total time deposits$8,258,0007,610
Total time and savings deposits$16,097,0008,467
Noninterest-bearing deposits$1,630,0008,381
Interest-bearing deposits$16,097,0008,502
Retail deposits$17,004,0008,456
Estimated insured deposits$14,129,0008,660
IRAs and Keogh plan accounts$631,0008,125
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$19,547,0008,513
Deposits held in domestic offices$19,547,0008,511
Individuals, partnerships, and corporations$16,373,0008,538
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$3,172,0004,782
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$6,887,0007,007
Demand deposits$1,797,0007,722
Nontransaction accounts$12,660,0007,712
Money market deposit accounts (MMDAs)$1,781,0006,794
Other savings deposits (excluding MMDAs)$2,352,0006,449
Total time deposits$8,528,0007,615
Total time and savings deposits$17,750,0008,355
Noninterest-bearing deposits$1,797,0008,316
Interest-bearing deposits$17,750,0008,392
Retail deposits$18,726,0008,323
Estimated insured deposits$15,749,0008,566
IRAs and Keogh plan accounts$621,0008,178
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$18,965,0008,580
Deposits held in domestic offices$18,965,0008,579
Individuals, partnerships, and corporations$17,090,0008,503
U.S. Government$04,819
States and political subdivisions in the U.S.$1,875,0005,750
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$6,235,0007,177
Demand deposits$2,018,0007,640
Nontransaction accounts$12,730,0007,724
Money market deposit accounts (MMDAs)$1,537,0006,943
Other savings deposits (excluding MMDAs)$2,321,0006,461
Total time deposits$8,872,0007,612
Total time and savings deposits$16,947,0008,460
Noninterest-bearing deposits$2,018,0008,217
Interest-bearing deposits$16,947,0008,503
Retail deposits$17,946,0008,423
Estimated insured deposits$18,072,0008,400
IRAs and Keogh plan accounts$611,0008,197
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$18,402,0008,647
Deposits held in domestic offices$18,402,0008,646
Individuals, partnerships, and corporations$16,093,0008,594
U.S. Government$04,995
States and political subdivisions in the U.S.$2,309,0005,398
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$5,308,0007,476
Demand deposits$1,794,0007,802
Nontransaction accounts$13,094,0007,706
Money market deposit accounts (MMDAs)$1,237,0007,135
Other savings deposits (excluding MMDAs)$2,345,0006,359
Total time deposits$9,512,0007,545
Total time and savings deposits$16,608,0008,501
Noninterest-bearing deposits$1,794,0008,405
Interest-bearing deposits$16,608,0008,552
Retail deposits$16,885,0008,537
Estimated insured deposits$17,392,0008,480
IRAs and Keogh plan accounts$644,0008,183
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$18,817,0008,769
Deposits held in domestic offices$18,817,0008,768
Individuals, partnerships, and corporations$16,608,0008,706
U.S. Government$05,263
States and political subdivisions in the U.S.$2,209,0005,411
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$6,077,0007,308
Demand deposits$1,789,0007,930
Nontransaction accounts$12,740,0007,844
Money market deposit accounts (MMDAs)$1,071,0007,298
Other savings deposits (excluding MMDAs)$1,847,0006,717
Total time deposits$9,822,0007,676
Total time and savings deposits$17,028,0008,584
Noninterest-bearing deposits$1,789,0008,509
Interest-bearing deposits$17,028,0008,638
Retail deposits$17,357,0008,610
Estimated insured deposits$17,904,0008,588
IRAs and Keogh plan accounts$519,0008,503
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$18,823,0008,876
Deposits held in domestic offices$18,823,0008,876
Individuals, partnerships, and corporations$17,087,0008,766
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$1,733,0005,916
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$5,621,0007,462
Demand deposits$1,867,0008,019
Nontransaction accounts$13,202,0007,888
Money market deposit accounts (MMDAs)$1,134,0007,316
Other savings deposits (excluding MMDAs)$1,677,0006,904
Total time deposits$10,391,0007,678
Total time and savings deposits$16,956,0008,658
Noninterest-bearing deposits$1,867,0008,560
Interest-bearing deposits$16,956,0008,739
Retail deposits$17,329,0008,709
Estimated insured deposits$18,198,0008,632
IRAs and Keogh plan accounts$735,0008,310
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$18,077,0009,189
Deposits held in domestic offices$18,077,0009,188
Individuals, partnerships, and corporations$16,295,0009,092
U.S. Government$05,591
States and political subdivisions in the U.S.$1,782,0005,957
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$5,435,0007,747
Demand deposits$1,716,0008,318
Nontransaction accounts$12,642,0008,163
Money market deposit accounts (MMDAs)$873,0007,797
Other savings deposits (excluding MMDAs)$1,723,0007,220
Total time deposits$10,046,0007,844
Total time and savings deposits$16,361,0008,984
Noninterest-bearing deposits$1,716,0008,895
Interest-bearing deposits$16,361,0009,050
Retail deposits$16,708,0009,032
Estimated insured deposits$17,583,0008,950
IRAs and Keogh plan accounts$722,0008,620
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$18,244,0009,353
Deposits held in domestic offices$18,244,0009,353
Individuals, partnerships, and corporations$16,459,0009,261
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$1,781,0005,964
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$6,523,0007,533
Demand deposits$1,764,0008,499
Nontransaction accounts$11,721,0008,391
Money market deposit accounts (MMDAs)$659,0008,131
Other savings deposits (excluding MMDAs)$1,529,0007,635
Total time deposits$9,533,0008,098
Total time and savings deposits$16,480,0009,139
Noninterest-bearing deposits$1,764,0009,073
Interest-bearing deposits$16,480,0009,205
Retail deposits$17,303,0009,165
Estimated insured deposits$17,658,0009,164
IRAs and Keogh plan accounts$593,0009,105
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$17,213,0009,786
Deposits held in domestic offices$17,213,0009,785
Individuals, partnerships, and corporations$15,959,0009,636
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$1,249,0006,895
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$5,328,0008,183
Demand deposits$1,574,0008,900
Nontransaction accounts$11,885,0008,639
Money market deposit accounts (MMDAs)$685,0008,397
Other savings deposits (excluding MMDAs)$1,540,0007,943
Total time deposits$9,660,0008,287
Total time and savings deposits$15,639,0009,532
Noninterest-bearing deposits$1,574,0009,526
Interest-bearing deposits$15,639,0009,609
Retail deposits$16,360,0009,615
Estimated insured deposits$16,929,0009,559
IRAs and Keogh plan accounts$552,0009,577
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$17,152,00010,255
Deposits held in domestic offices$17,152,00010,253
Individuals, partnerships, and corporations$15,740,00010,096
U.S. Government$14,0005,696
States and political subdivisions in the U.S.$1,398,0006,818
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$5,170,0008,598
Demand deposits$1,765,0009,125
Nontransaction accounts$11,982,0008,942
Money market deposit accounts (MMDAs)$806,0008,626
Other savings deposits (excluding MMDAs)$1,658,0008,175
Total time deposits$9,518,0008,589
Total time and savings deposits$15,387,00010,009
Noninterest-bearing deposits$1,765,0009,718
Interest-bearing deposits$15,387,00010,111
Retail deposits$16,280,00010,075
Estimated insured deposits$16,869,00010,029
IRAs and Keogh plan accounts$509,00010,177
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$16,220,00010,804
Deposits held in domestic offices$16,220,00010,801
Individuals, partnerships, and corporations$14,899,00010,636
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$1,317,0007,102
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$5,159,0008,905
Demand deposits$1,716,0009,456
Nontransaction accounts$11,061,0009,423
Money market deposit accounts (MMDAs)$951,0008,803
Other savings deposits (excluding MMDAs)$1,358,0008,941
Total time deposits$8,752,0009,087
Total time and savings deposits$14,504,00010,515
Noninterest-bearing deposits$1,716,00010,102
Interest-bearing deposits$14,504,00010,635
Retail deposits$14,979,00010,730
Estimated insured deposits$15,704,00010,646
IRAs and Keogh plan accounts$506,00010,663
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$15,018,00011,444
Deposits held in domestic offices$15,018,00011,441
Individuals, partnerships, and corporations$12,595,00011,466
U.S. Government$12,0006,570
States and political subdivisions in the U.S.$2,411,0005,459
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$5,614,0009,131
Demand deposits$1,503,00010,098
Nontransaction accounts$9,404,00010,074
Money market deposit accounts (MMDAs)$1,157,0009,136
Other savings deposits (excluding MMDAs)$1,651,0009,119
Total time deposits$6,596,0009,785
Total time and savings deposits$13,515,00011,134
Noninterest-bearing deposits$1,503,00010,769
Interest-bearing deposits$13,515,00011,246
Retail deposits$14,099,00011,348
Estimated insured deposits$13,410,00011,457
IRAs and Keogh plan accounts$436,00011,325
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$15,910,00011,869
Deposits held in domestic offices$15,910,00011,868
Individuals, partnerships, and corporations$13,880,00011,761
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$2,022,0005,942
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$6,677,0008,892
Demand deposits$1,872,00010,017
Nontransaction accounts$9,233,00010,536
Money market deposit accounts (MMDAs)$1,277,0009,530
Other savings deposits (excluding MMDAs)$1,529,0009,671
Total time deposits$6,427,00010,165
Total time and savings deposits$14,038,00011,548
Noninterest-bearing deposits$1,872,00010,627
Interest-bearing deposits$14,038,00011,748
Retail deposits$15,804,00011,600
Estimated insured deposits$14,565,00011,869
IRAs and Keogh plan accounts$593,00011,534
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$14,413,00012,615
Deposits held in domestic offices$14,413,00012,613
Individuals, partnerships, and corporations$13,565,00012,506
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$836,0008,459
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,216,0009,787
Demand deposits$1,391,00010,919
Nontransaction accounts$9,197,00010,881
Money market deposit accounts (MMDAs)$1,323,0009,760
Other savings deposits (excluding MMDAs)$1,096,00010,312
Total time deposits$6,778,00010,449
Total time and savings deposits$13,022,00012,413
Noninterest-bearing deposits$1,391,00011,814
Interest-bearing deposits$13,022,00012,407
Retail deposits$14,312,00012,357
Estimated insured deposits$13,861,00012,484
IRAs and Keogh plan accounts$641,00011,922
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA