Peoples State Bank of Wells, Total Deposits

2023-12-31Rank
Total deposits$55,214,0004,161
Deposits held in domestic offices$55,214,0004,161
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$22,578,0003,986
Demand deposits$14,246,0003,917
Nontransaction accounts$32,636,0004,076
Money market deposit accounts (MMDAs)$12,547,0003,174
Other savings deposits (excluding MMDAs)$5,532,0003,958
Total time deposits$14,557,0003,984
Total time and savings deposits$40,968,0004,085
Noninterest-bearing deposits$14,246,0003,918
Interest-bearing deposits$40,968,0004,090
Retail deposits$52,685,0004,061
Estimated insured deposits$49,982,0004,043
IRAs and Keogh plan accounts$2,031,0003,500
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$55,443,0004,177
Deposits held in domestic offices$55,443,0004,177
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$22,294,0004,013
Demand deposits$13,198,0003,985
Nontransaction accounts$33,149,0004,090
Money market deposit accounts (MMDAs)$13,459,0003,169
Other savings deposits (excluding MMDAs)$5,514,0004,003
Total time deposits$14,176,0003,987
Total time and savings deposits$42,245,0004,071
Noninterest-bearing deposits$13,198,0003,972
Interest-bearing deposits$42,245,0004,089
Retail deposits$52,767,0004,088
Estimated insured deposits$49,944,0004,055
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$54,841,0004,206
Deposits held in domestic offices$54,841,0004,206
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$21,149,0004,082
Demand deposits$11,315,0004,086
Nontransaction accounts$33,692,0004,089
Money market deposit accounts (MMDAs)$13,814,0003,160
Other savings deposits (excluding MMDAs)$6,069,0003,998
Total time deposits$13,809,0003,970
Total time and savings deposits$43,526,0004,068
Noninterest-bearing deposits$11,315,0004,097
Interest-bearing deposits$43,526,0004,081
Retail deposits$53,185,0004,107
Estimated insured deposits$50,061,0004,072
IRAs and Keogh plan accounts$2,171,0003,489
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$56,065,0004,211
Deposits held in domestic offices$56,065,0004,211
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$24,250,0004,071
Demand deposits$13,107,0004,093
Nontransaction accounts$31,815,0004,174
Money market deposit accounts (MMDAs)$15,212,0003,177
Other savings deposits (excluding MMDAs)$6,329,0004,057
Total time deposits$10,274,0004,172
Total time and savings deposits$42,958,0004,135
Noninterest-bearing deposits$13,107,0004,072
Interest-bearing deposits$42,957,0004,150
Retail deposits$55,565,0004,144
Estimated insured deposits$49,733,0004,118
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$56,187,0004,248
Deposits held in domestic offices$56,187,0004,248
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$26,507,0004,054
Demand deposits$10,856,0004,219
Nontransaction accounts$29,680,0004,243
Money market deposit accounts (MMDAs)$14,024,0003,292
Other savings deposits (excluding MMDAs)$6,236,0004,102
Total time deposits$9,420,0004,212
Total time and savings deposits$45,331,0004,096
Noninterest-bearing deposits$15,605,0004,012
Interest-bearing deposits$40,582,0004,216
Retail deposits$56,187,0004,173
Estimated insured deposits$48,847,0004,155
IRAs and Keogh plan accounts$2,182,0003,563
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$54,224,0004,307
Deposits held in domestic offices$54,224,0004,307
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$24,348,0004,156
Demand deposits$12,169,0004,202
Nontransaction accounts$29,876,0004,281
Money market deposit accounts (MMDAs)$14,170,0003,345
Other savings deposits (excluding MMDAs)$6,091,0004,167
Total time deposits$9,615,0004,244
Total time and savings deposits$42,055,0004,207
Noninterest-bearing deposits$12,169,0004,190
Interest-bearing deposits$42,055,0004,227
Retail deposits$54,224,0004,247
Estimated insured deposits$47,381,0004,224
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$57,499,0004,329
Deposits held in domestic offices$57,499,0004,329
Individuals, partnerships, and corporations$49,883,0004,326
U.S. Government$0821
States and political subdivisions in the U.S.$7,118,0003,354
Commercial banks and other depository institutions in U.S.$498,0001,617
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,910,0004,192
Demand deposits$13,671,0004,188
Nontransaction accounts$32,589,0004,304
Money market deposit accounts (MMDAs)$14,093,0003,420
Other savings deposits (excluding MMDAs)$7,444,0004,130
Total time deposits$11,052,0004,214
Total time and savings deposits$43,828,0004,242
Noninterest-bearing deposits$24,910,0003,677
Interest-bearing deposits$32,589,0004,478
Retail deposits$56,893,0004,275
Estimated insured deposits$50,218,0004,241
IRAs and Keogh plan accounts$2,176,0003,714
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$58,060,0004,355
Deposits held in domestic offices$58,060,0004,355
Individuals, partnerships, and corporations$52,159,0004,313
U.S. Government$0814
States and political subdivisions in the U.S.$5,901,0003,494
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$25,767,0004,192
Demand deposits$14,216,0004,190
Nontransaction accounts$32,293,0004,326
Money market deposit accounts (MMDAs)$14,228,0003,430
Other savings deposits (excluding MMDAs)$6,722,0004,220
Total time deposits$11,343,0004,240
Total time and savings deposits$43,844,0004,280
Noninterest-bearing deposits$25,767,0003,641
Interest-bearing deposits$32,293,0004,501
Retail deposits$57,454,0004,301
Estimated insured deposits$51,212,0004,261
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$55,020,0004,401
Deposits held in domestic offices$55,020,0004,401
Individuals, partnerships, and corporations$49,197,0004,377
U.S. Government$0909
States and political subdivisions in the U.S.$5,823,0003,532
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$24,494,0004,231
Demand deposits$13,655,0004,230
Nontransaction accounts$30,526,0004,389
Money market deposit accounts (MMDAs)$12,781,0003,488
Other savings deposits (excluding MMDAs)$6,564,0004,233
Total time deposits$11,181,0004,298
Total time and savings deposits$41,365,0004,342
Noninterest-bearing deposits$13,655,0004,218
Interest-bearing deposits$41,365,0004,353
Retail deposits$54,415,0004,358
Estimated insured deposits$47,646,0004,330
IRAs and Keogh plan accounts$2,105,0003,798
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$53,597,0004,467
Deposits held in domestic offices$53,597,0004,467
Individuals, partnerships, and corporations$47,721,0004,438
U.S. Government$0842
States and political subdivisions in the U.S.$5,876,0003,543
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$21,559,0004,340
Demand deposits$11,428,0004,333
Nontransaction accounts$32,038,0004,401
Money market deposit accounts (MMDAs)$12,809,0003,525
Other savings deposits (excluding MMDAs)$6,274,0004,305
Total time deposits$12,955,0004,254
Total time and savings deposits$42,169,0004,376
Noninterest-bearing deposits$11,428,0004,346
Interest-bearing deposits$42,169,0004,387
Retail deposits$52,395,0004,426
Estimated insured deposits$47,672,0004,385
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$55,085,0004,475
Deposits held in domestic offices$55,085,0004,475
Individuals, partnerships, and corporations$49,391,0004,429
U.S. Government$0841
States and political subdivisions in the U.S.$5,694,0003,585
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$22,623,0004,331
Demand deposits$11,653,0004,356
Nontransaction accounts$32,462,0004,421
Money market deposit accounts (MMDAs)$12,203,0003,570
Other savings deposits (excluding MMDAs)$6,576,0004,291
Total time deposits$13,683,0004,246
Total time and savings deposits$43,432,0004,387
Noninterest-bearing deposits$11,653,0004,367
Interest-bearing deposits$43,432,0004,402
Retail deposits$53,635,0004,438
Estimated insured deposits$50,125,0004,382
IRAs and Keogh plan accounts$2,138,0003,872
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$56,501,0004,478
Deposits held in domestic offices$56,501,0004,478
Individuals, partnerships, and corporations$50,568,0004,438
U.S. Government$0837
States and political subdivisions in the U.S.$5,933,0003,565
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$22,718,0004,368
Demand deposits$11,684,0004,384
Nontransaction accounts$33,783,0004,406
Money market deposit accounts (MMDAs)$11,745,0003,586
Other savings deposits (excluding MMDAs)$6,780,0004,279
Total time deposits$15,258,0004,177
Total time and savings deposits$44,817,0004,380
Noninterest-bearing deposits$11,684,0004,400
Interest-bearing deposits$44,817,0004,396
Retail deposits$55,057,0004,433
Estimated insured deposits$51,581,0004,379
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$53,512,0004,496
Deposits held in domestic offices$53,512,0004,496
Individuals, partnerships, and corporations$48,029,0004,445
U.S. Government$0909
States and political subdivisions in the U.S.$5,483,0003,595
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$22,922,0004,292
Demand deposits$12,238,0004,334
Nontransaction accounts$30,590,0004,472
Money market deposit accounts (MMDAs)$8,261,0003,811
Other savings deposits (excluding MMDAs)$5,845,0004,344
Total time deposits$16,484,0004,142
Total time and savings deposits$41,274,0004,427
Noninterest-bearing deposits$12,238,0004,330
Interest-bearing deposits$41,274,0004,440
Retail deposits$51,540,0004,460
Estimated insured deposits$49,291,0004,388
IRAs and Keogh plan accounts$1,956,0003,996
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$50,544,0004,538
Deposits held in domestic offices$50,544,0004,538
Individuals, partnerships, and corporations$44,871,0004,500
U.S. Government$0867
States and political subdivisions in the U.S.$5,673,0003,558
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$18,821,0004,415
Demand deposits$9,735,0004,437
Nontransaction accounts$31,723,0004,460
Money market deposit accounts (MMDAs)$8,522,0003,777
Other savings deposits (excluding MMDAs)$5,774,0004,357
Total time deposits$17,427,0004,142
Total time and savings deposits$40,809,0004,447
Noninterest-bearing deposits$9,735,0004,443
Interest-bearing deposits$40,809,0004,460
Retail deposits$48,316,0004,503
Estimated insured deposits$47,136,0004,436
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$51,251,0004,553
Deposits held in domestic offices$51,251,0004,553
Individuals, partnerships, and corporations$45,299,0004,508
U.S. Government$0863
States and political subdivisions in the U.S.$5,952,0003,557
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$18,725,0004,436
Demand deposits$9,387,0004,476
Nontransaction accounts$32,526,0004,448
Money market deposit accounts (MMDAs)$8,165,0003,801
Other savings deposits (excluding MMDAs)$7,053,0004,181
Total time deposits$17,308,0004,182
Total time and savings deposits$41,864,0004,434
Noninterest-bearing deposits$9,387,0004,484
Interest-bearing deposits$41,864,0004,447
Retail deposits$49,298,0004,502
Estimated insured deposits$48,020,0004,424
IRAs and Keogh plan accounts$2,011,0004,022
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$48,721,0004,562
Deposits held in domestic offices$48,721,0004,562
Individuals, partnerships, and corporations$43,073,0004,524
U.S. Government$0886
States and political subdivisions in the U.S.$5,648,0003,583
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$16,361,0004,486
Demand deposits$8,436,0004,457
Nontransaction accounts$32,360,0004,449
Money market deposit accounts (MMDAs)$8,102,0003,787
Other savings deposits (excluding MMDAs)$5,094,0004,414
Total time deposits$19,164,0004,120
Total time and savings deposits$40,285,0004,480
Noninterest-bearing deposits$8,436,0004,467
Interest-bearing deposits$40,285,0004,494
Retail deposits$46,765,0004,510
Estimated insured deposits$45,636,0004,459
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$51,226,0004,559
Deposits held in domestic offices$51,226,0004,559
Individuals, partnerships, and corporations$45,558,0004,519
U.S. Government$01,019
States and political subdivisions in the U.S.$5,668,0003,629
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$21,135,0004,285
Demand deposits$11,904,0004,222
Nontransaction accounts$30,091,0004,565
Money market deposit accounts (MMDAs)$6,207,0004,011
Other savings deposits (excluding MMDAs)$4,851,0004,481
Total time deposits$19,033,0004,175
Total time and savings deposits$39,322,0004,537
Noninterest-bearing deposits$11,904,0004,245
Interest-bearing deposits$39,322,0004,554
Retail deposits$48,976,0004,516
Estimated insured deposits$46,377,0004,487
IRAs and Keogh plan accounts$2,104,0004,079
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$48,148,0004,675
Deposits held in domestic offices$48,148,0004,675
Individuals, partnerships, and corporations$42,182,0004,637
U.S. Government$0965
States and political subdivisions in the U.S.$5,966,0003,579
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$17,542,0004,495
Demand deposits$8,265,0004,578
Nontransaction accounts$30,606,0004,606
Money market deposit accounts (MMDAs)$6,515,0004,016
Other savings deposits (excluding MMDAs)$4,894,0004,528
Total time deposits$19,197,0004,218
Total time and savings deposits$39,883,0004,580
Noninterest-bearing deposits$8,265,0004,591
Interest-bearing deposits$39,883,0004,593
Retail deposits$45,411,0004,629
Estimated insured deposits$45,302,0004,560
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$46,601,0004,735
Deposits held in domestic offices$46,601,0004,735
Individuals, partnerships, and corporations$40,239,0004,712
U.S. Government$0960
States and political subdivisions in the U.S.$6,362,0003,580
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$16,499,0004,605
Demand deposits$7,382,0004,686
Nontransaction accounts$30,102,0004,651
Money market deposit accounts (MMDAs)$6,314,0004,079
Other savings deposits (excluding MMDAs)$4,996,0004,545
Total time deposits$18,792,0004,264
Total time and savings deposits$39,219,0004,628
Noninterest-bearing deposits$7,382,0004,700
Interest-bearing deposits$39,219,0004,639
Retail deposits$43,876,0004,704
Estimated insured deposits$43,992,0004,623
IRAs and Keogh plan accounts$2,284,0004,106
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$46,796,0004,791
Deposits held in domestic offices$46,796,0004,791
Individuals, partnerships, and corporations$41,411,0004,749
U.S. Government$0998
States and political subdivisions in the U.S.$5,385,0003,754
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$15,855,0004,694
Demand deposits$7,540,0004,740
Nontransaction accounts$30,941,0004,665
Money market deposit accounts (MMDAs)$7,266,0004,044
Other savings deposits (excluding MMDAs)$4,862,0004,622
Total time deposits$18,813,0004,312
Total time and savings deposits$39,256,0004,677
Noninterest-bearing deposits$7,540,0004,749
Interest-bearing deposits$39,255,0004,689
Retail deposits$44,582,0004,744
Estimated insured deposits$44,312,0004,676
IRAs and Keogh plan accounts$2,287,0004,158
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$48,761,0004,788
Deposits held in domestic offices$48,761,0004,788
Individuals, partnerships, and corporations$43,184,0004,742
U.S. Government$01,108
States and political subdivisions in the U.S.$5,577,0003,734
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$18,786,0004,586
Demand deposits$10,487,0004,539
Nontransaction accounts$29,975,0004,726
Money market deposit accounts (MMDAs)$6,759,0004,121
Other savings deposits (excluding MMDAs)$4,957,0004,632
Total time deposits$18,259,0004,354
Total time and savings deposits$38,274,0004,724
Noninterest-bearing deposits$10,487,0004,562
Interest-bearing deposits$38,274,0004,733
Retail deposits$46,823,0004,729
Estimated insured deposits$44,816,0004,696
IRAs and Keogh plan accounts$2,026,0004,304
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$45,379,0004,896
Deposits held in domestic offices$45,379,0004,896
Individuals, partnerships, and corporations$40,104,0004,853
U.S. Government$01,011
States and political subdivisions in the U.S.$5,275,0003,785
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$16,500,0004,716
Demand deposits$7,864,0004,774
Nontransaction accounts$28,879,0004,820
Money market deposit accounts (MMDAs)$6,838,0004,155
Other savings deposits (excluding MMDAs)$4,878,0004,710
Total time deposits$17,163,0004,488
Total time and savings deposits$37,515,0004,791
Noninterest-bearing deposits$7,864,0004,789
Interest-bearing deposits$37,515,0004,797
Retail deposits$43,990,0004,834
Estimated insured deposits$42,854,0004,776
IRAs and Keogh plan accounts$2,067,0004,362
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$46,121,0004,946
Deposits held in domestic offices$46,121,0004,946
Individuals, partnerships, and corporations$39,858,0004,924
U.S. Government$01,101
States and political subdivisions in the U.S.$6,263,0003,653
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$16,920,0004,755
Demand deposits$7,213,0004,892
Nontransaction accounts$29,201,0004,871
Money market deposit accounts (MMDAs)$6,719,0004,236
Other savings deposits (excluding MMDAs)$6,362,0004,506
Total time deposits$16,120,0004,579
Total time and savings deposits$38,908,0004,823
Noninterest-bearing deposits$7,213,0004,901
Interest-bearing deposits$38,908,0004,834
Retail deposits$44,734,0004,885
Estimated insured deposits$42,829,0004,844
IRAs and Keogh plan accounts$2,068,0004,403
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$48,702,0004,948
Deposits held in domestic offices$48,702,0004,948
Individuals, partnerships, and corporations$42,885,0004,911
U.S. Government$01,097
States and political subdivisions in the U.S.$5,817,0003,716
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$18,389,0004,720
Demand deposits$8,834,0004,803
Nontransaction accounts$30,313,0004,897
Money market deposit accounts (MMDAs)$7,166,0004,251
Other savings deposits (excluding MMDAs)$6,244,0004,555
Total time deposits$16,903,0004,574
Total time and savings deposits$39,868,0004,859
Noninterest-bearing deposits$8,834,0004,817
Interest-bearing deposits$39,868,0004,867
Retail deposits$46,818,0004,903
Estimated insured deposits$45,412,0004,837
IRAs and Keogh plan accounts$2,044,0004,472
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$50,652,0004,966
Deposits held in domestic offices$50,652,0004,966
Individuals, partnerships, and corporations$44,332,0004,931
U.S. Government$01,191
States and political subdivisions in the U.S.$6,320,0003,673
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,108,0004,618
Demand deposits$9,139,0004,839
Nontransaction accounts$29,544,0004,969
Money market deposit accounts (MMDAs)$5,867,0004,464
Other savings deposits (excluding MMDAs)$5,907,0004,628
Total time deposits$17,770,0004,583
Total time and savings deposits$41,513,0004,859
Noninterest-bearing deposits$9,139,0004,860
Interest-bearing deposits$41,513,0004,863
Retail deposits$48,272,0004,920
Estimated insured deposits$45,664,0004,879
IRAs and Keogh plan accounts$2,009,0004,547
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$48,400,0005,044
Deposits held in domestic offices$48,400,0005,044
Individuals, partnerships, and corporations$42,118,0005,028
U.S. Government$01,147
States and political subdivisions in the U.S.$6,282,0003,653
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$18,408,0004,775
Demand deposits$7,983,0004,951
Nontransaction accounts$29,992,0005,010
Money market deposit accounts (MMDAs)$5,988,0004,504
Other savings deposits (excluding MMDAs)$5,954,0004,673
Total time deposits$18,050,0004,638
Total time and savings deposits$40,417,0004,930
Noninterest-bearing deposits$7,983,0004,960
Interest-bearing deposits$40,417,0004,941
Retail deposits$46,024,0004,999
Estimated insured deposits$44,763,0004,942
IRAs and Keogh plan accounts$2,059,0004,593
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$48,696,0005,080
Deposits held in domestic offices$48,696,0005,080
Individuals, partnerships, and corporations$42,915,0005,050
U.S. Government$01,163
States and political subdivisions in the U.S.$5,781,0003,771
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$18,273,0004,818
Demand deposits$7,781,0005,003
Nontransaction accounts$30,423,0005,034
Money market deposit accounts (MMDAs)$5,471,0004,610
Other savings deposits (excluding MMDAs)$6,010,0004,697
Total time deposits$18,942,0004,608
Total time and savings deposits$40,915,0004,961
Noninterest-bearing deposits$7,781,0005,019
Interest-bearing deposits$40,915,0004,973
Retail deposits$46,324,0005,036
Estimated insured deposits$45,527,0004,967
IRAs and Keogh plan accounts$1,925,0004,706
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$47,240,0005,180
Deposits held in domestic offices$47,240,0005,180
Individuals, partnerships, and corporations$41,973,0005,136
U.S. Government$01,186
States and political subdivisions in the U.S.$5,267,0003,916
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$19,435,0004,790
Demand deposits$8,786,0004,958
Nontransaction accounts$27,805,0005,195
Money market deposit accounts (MMDAs)$5,596,0004,652
Other savings deposits (excluding MMDAs)$5,556,0004,834
Total time deposits$16,653,0004,838
Total time and savings deposits$38,454,0005,093
Noninterest-bearing deposits$8,786,0004,972
Interest-bearing deposits$38,454,0005,103
Retail deposits$44,872,0005,146
Estimated insured deposits$44,222,0005,068
IRAs and Keogh plan accounts$1,895,0004,791
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$49,732,0005,163
Deposits held in domestic offices$49,732,0005,163
Individuals, partnerships, and corporations$41,764,0005,179
U.S. Government$01,254
States and political subdivisions in the U.S.$5,336,0003,894
Commercial banks and other depository institutions in U.S.$2,632,0001,205
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,856,0004,734
Demand deposits$10,058,0004,867
Nontransaction accounts$28,876,0005,181
Money market deposit accounts (MMDAs)$5,721,0004,653
Other savings deposits (excluding MMDAs)$5,899,0004,755
Total time deposits$17,256,0004,856
Total time and savings deposits$39,674,0005,098
Noninterest-bearing deposits$10,058,0004,879
Interest-bearing deposits$39,675,0005,105
Retail deposits$48,732,0005,088
Estimated insured deposits$46,591,0005,029
IRAs and Keogh plan accounts$1,891,0004,842
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$49,587,0005,198
Deposits held in domestic offices$49,587,0005,198
Individuals, partnerships, and corporations$42,820,0005,185
U.S. Government$01,248
States and political subdivisions in the U.S.$3,392,0004,353
Commercial banks and other depository institutions in U.S.$3,375,0001,136
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,982,0004,849
Demand deposits$7,957,0005,085
Nontransaction accounts$30,605,0005,170
Money market deposit accounts (MMDAs)$5,820,0004,690
Other savings deposits (excluding MMDAs)$6,270,0004,706
Total time deposits$18,515,0004,823
Total time and savings deposits$41,630,0005,065
Noninterest-bearing deposits$7,957,0005,111
Interest-bearing deposits$41,630,0005,074
Retail deposits$48,587,0005,122
Estimated insured deposits$46,764,0005,059
IRAs and Keogh plan accounts$2,114,0004,784
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$26,882,0005,788
Deposits held in domestic offices$26,882,0005,788
Individuals, partnerships, and corporations$24,266,0005,752
U.S. Government$01,147
States and political subdivisions in the U.S.$2,616,0004,609
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$8,498,0005,671
Demand deposits$4,391,0005,604
Nontransaction accounts$18,384,0005,714
Money market deposit accounts (MMDAs)$5,724,0004,733
Other savings deposits (excluding MMDAs)$3,177,0005,404
Total time deposits$9,483,0005,594
Total time and savings deposits$22,491,0005,747
Noninterest-bearing deposits$4,391,0005,608
Interest-bearing deposits$22,491,0005,750
Retail deposits$25,882,0005,760
Estimated insured deposits$25,872,0005,733
IRAs and Keogh plan accounts$1,199,0005,366
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$27,565,0005,838
Deposits held in domestic offices$27,565,0005,838
Individuals, partnerships, and corporations$25,275,0005,787
U.S. Government$01,159
States and political subdivisions in the U.S.$2,290,0004,734
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,807,0005,635
Demand deposits$4,918,0005,569
Nontransaction accounts$17,758,0005,790
Money market deposit accounts (MMDAs)$5,474,0004,820
Other savings deposits (excluding MMDAs)$3,358,0005,400
Total time deposits$8,926,0005,704
Total time and savings deposits$22,647,0005,803
Noninterest-bearing deposits$4,918,0005,572
Interest-bearing deposits$22,647,0005,803
Retail deposits$26,565,0005,807
Estimated insured deposits$26,308,0005,789
IRAs and Keogh plan accounts$1,187,0005,411
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$24,970,0005,947
Deposits held in domestic offices$24,970,0005,947
Individuals, partnerships, and corporations$23,712,0005,888
U.S. Government$01,296
States and political subdivisions in the U.S.$1,258,0005,099
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$8,867,0005,764
Demand deposits$4,628,0005,692
Nontransaction accounts$16,103,0005,896
Money market deposit accounts (MMDAs)$5,334,0004,872
Other savings deposits (excluding MMDAs)$3,035,0005,485
Total time deposits$7,734,0005,838
Total time and savings deposits$20,342,0005,903
Noninterest-bearing deposits$4,628,0005,692
Interest-bearing deposits$20,342,0005,907
Retail deposits$24,970,0005,900
Estimated insured deposits$24,603,0005,882
IRAs and Keogh plan accounts$1,179,0005,470
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$25,559,0005,998
Deposits held in domestic offices$25,559,0005,998
Individuals, partnerships, and corporations$24,146,0005,941
U.S. Government$01,197
States and political subdivisions in the U.S.$1,413,0005,095
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,666,0005,745
Demand deposits$5,223,0005,626
Nontransaction accounts$15,893,0005,994
Money market deposit accounts (MMDAs)$5,254,0004,948
Other savings deposits (excluding MMDAs)$3,175,0005,518
Total time deposits$7,464,0005,939
Total time and savings deposits$20,336,0005,985
Noninterest-bearing deposits$5,223,0005,645
Interest-bearing deposits$20,336,0005,988
Retail deposits$25,559,0005,958
Estimated insured deposits$25,189,0005,934
IRAs and Keogh plan accounts$1,327,0005,459
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$25,255,0006,080
Deposits held in domestic offices$25,255,0006,080
Individuals, partnerships, and corporations$23,947,0006,020
U.S. Government$01,235
States and political subdivisions in the U.S.$1,308,0005,172
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,630,0005,812
Demand deposits$4,552,0005,800
Nontransaction accounts$15,625,0006,072
Money market deposit accounts (MMDAs)$5,187,0004,996
Other savings deposits (excluding MMDAs)$3,059,0005,598
Total time deposits$7,379,0006,023
Total time and savings deposits$20,703,0006,047
Noninterest-bearing deposits$4,552,0005,808
Interest-bearing deposits$20,703,0006,041
Retail deposits$25,255,0006,034
Estimated insured deposits$24,995,0006,009
IRAs and Keogh plan accounts$1,324,0005,524
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$26,928,0006,118
Deposits held in domestic offices$26,928,0006,118
Individuals, partnerships, and corporations$25,536,0006,036
U.S. Government$01,228
States and political subdivisions in the U.S.$1,392,0005,175
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$10,338,0005,819
Demand deposits$5,157,0005,767
Nontransaction accounts$16,590,0006,107
Money market deposit accounts (MMDAs)$5,951,0004,936
Other savings deposits (excluding MMDAs)$3,098,0005,628
Total time deposits$7,541,0006,071
Total time and savings deposits$21,771,0006,079
Noninterest-bearing deposits$5,157,0005,786
Interest-bearing deposits$21,771,0006,077
Retail deposits$26,928,0006,074
Estimated insured deposits$26,478,0006,042
IRAs and Keogh plan accounts$1,313,0005,590
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$25,544,0006,220
Deposits held in domestic offices$25,544,0006,220
Individuals, partnerships, and corporations$24,208,0006,160
U.S. Government$01,345
States and political subdivisions in the U.S.$1,336,0005,248
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,810,0005,938
Demand deposits$5,146,0005,882
Nontransaction accounts$15,734,0006,211
Money market deposit accounts (MMDAs)$5,139,0005,119
Other savings deposits (excluding MMDAs)$2,946,0005,719
Total time deposits$7,649,0006,166
Total time and savings deposits$20,398,0006,190
Noninterest-bearing deposits$5,146,0005,900
Interest-bearing deposits$20,398,0006,193
Retail deposits$25,544,0006,178
Estimated insured deposits$25,118,0006,158
IRAs and Keogh plan accounts$1,307,0005,666
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$24,917,0006,305
Deposits held in domestic offices$24,917,0006,305
Individuals, partnerships, and corporations$23,791,0006,236
U.S. Government$01,257
States and political subdivisions in the U.S.$1,126,0005,376
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,593,0005,977
Demand deposits$4,542,0005,992
Nontransaction accounts$15,324,0006,306
Money market deposit accounts (MMDAs)$6,094,0005,021
Other savings deposits (excluding MMDAs)$2,761,0005,824
Total time deposits$6,469,0006,322
Total time and savings deposits$20,375,0006,271
Noninterest-bearing deposits$4,542,0006,017
Interest-bearing deposits$20,375,0006,274
Retail deposits$24,917,0006,265
Estimated insured deposits$24,483,0006,246
IRAs and Keogh plan accounts$1,335,0005,732
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$24,838,0006,376
Deposits held in domestic offices$24,838,0006,375
Individuals, partnerships, and corporations$23,769,0006,304
U.S. Government$01,331
States and political subdivisions in the U.S.$1,069,0005,448
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$9,638,0006,032
Demand deposits$4,312,0006,083
Nontransaction accounts$15,200,0006,374
Money market deposit accounts (MMDAs)$5,917,0005,098
Other savings deposits (excluding MMDAs)$2,669,0005,897
Total time deposits$6,614,0006,382
Total time and savings deposits$20,526,0006,341
Noninterest-bearing deposits$4,312,0006,108
Interest-bearing deposits$20,526,0006,338
Retail deposits$24,838,0006,330
Estimated insured deposits$24,349,0006,320
IRAs and Keogh plan accounts$1,333,0005,795
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$25,780,0006,421
Deposits held in domestic offices$25,780,0006,420
Individuals, partnerships, and corporations$24,891,0006,347
U.S. Government$01,317
States and political subdivisions in the U.S.$889,0005,556
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$10,302,0006,044
Demand deposits$4,730,0006,076
Nontransaction accounts$15,478,0006,428
Money market deposit accounts (MMDAs)$6,214,0005,104
Other savings deposits (excluding MMDAs)$2,679,0005,949
Total time deposits$6,585,0006,454
Total time and savings deposits$21,050,0006,391
Noninterest-bearing deposits$4,730,0006,097
Interest-bearing deposits$21,050,0006,394
Retail deposits$25,780,0006,375
Estimated insured deposits$25,251,0006,360
IRAs and Keogh plan accounts$1,323,0005,870
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$24,926,0006,504
Deposits held in domestic offices$24,926,0006,503
Individuals, partnerships, and corporations$23,974,0006,441
U.S. Government$01,474
States and political subdivisions in the U.S.$952,0005,563
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$11,038,0006,007
Demand deposits$5,910,0005,928
Nontransaction accounts$13,888,0006,555
Money market deposit accounts (MMDAs)$5,011,0005,338
Other savings deposits (excluding MMDAs)$2,521,0006,002
Total time deposits$6,356,0006,558
Total time and savings deposits$19,016,0006,504
Noninterest-bearing deposits$5,910,0005,966
Interest-bearing deposits$19,016,0006,500
Retail deposits$24,926,0006,456
Estimated insured deposits$23,974,0006,457
IRAs and Keogh plan accounts$1,307,0005,956
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$25,053,0006,574
Deposits held in domestic offices$25,053,0006,573
Individuals, partnerships, and corporations$23,944,0006,509
U.S. Government$01,406
States and political subdivisions in the U.S.$1,109,0005,523
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$10,750,0006,077
Demand deposits$5,236,0006,072
Nontransaction accounts$14,303,0006,618
Money market deposit accounts (MMDAs)$5,226,0005,366
Other savings deposits (excluding MMDAs)$2,561,0006,033
Total time deposits$6,516,0006,634
Total time and savings deposits$19,817,0006,559
Noninterest-bearing deposits$5,236,0006,109
Interest-bearing deposits$19,817,0006,560
Retail deposits$25,053,0006,523
Estimated insured deposits$24,419,0006,519
IRAs and Keogh plan accounts$1,336,0006,020
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$24,684,0006,639
Deposits held in domestic offices$24,684,0006,639
Individuals, partnerships, and corporations$23,601,0006,574
U.S. Government$01,377
States and political subdivisions in the U.S.$1,083,0005,562
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$9,642,0006,231
Demand deposits$3,951,0006,346
Nontransaction accounts$15,042,0006,640
Money market deposit accounts (MMDAs)$5,932,0005,256
Other savings deposits (excluding MMDAs)$2,545,0006,073
Total time deposits$6,565,0006,688
Total time and savings deposits$20,733,0006,584
Noninterest-bearing deposits$3,951,0006,372
Interest-bearing deposits$20,733,0006,585
Retail deposits$24,684,0006,588
Estimated insured deposits$24,335,0006,576
IRAs and Keogh plan accounts$1,341,0006,058
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$28,355,0006,620
Deposits held in domestic offices$28,355,0006,620
Individuals, partnerships, and corporations$27,400,0006,527
U.S. Government$01,424
States and political subdivisions in the U.S.$955,0005,671
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$12,358,0005,989
Demand deposits$5,500,0006,120
Nontransaction accounts$15,997,0006,686
Money market deposit accounts (MMDAs)$6,551,0005,206
Other savings deposits (excluding MMDAs)$2,693,0006,097
Total time deposits$6,753,0006,753
Total time and savings deposits$22,855,0006,596
Noninterest-bearing deposits$5,500,0006,152
Interest-bearing deposits$22,855,0006,599
Retail deposits$28,355,0006,563
Estimated insured deposits$26,409,0006,587
IRAs and Keogh plan accounts$1,379,0006,074
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$26,484,0006,709
Deposits held in domestic offices$26,484,0006,708
Individuals, partnerships, and corporations$25,626,0006,625
U.S. Government$01,583
States and political subdivisions in the U.S.$858,0005,752
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$12,917,0005,967
Demand deposits$6,052,0006,089
Nontransaction accounts$13,567,0006,817
Money market deposit accounts (MMDAs)$4,515,0005,598
Other savings deposits (excluding MMDAs)$2,497,0006,135
Total time deposits$6,555,0006,828
Total time and savings deposits$20,432,0006,708
Noninterest-bearing deposits$6,052,0006,122
Interest-bearing deposits$20,432,0006,709
Retail deposits$26,484,0006,652
Estimated insured deposits$26,029,0006,666
IRAs and Keogh plan accounts$1,371,0006,124
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$23,888,0006,858
Deposits held in domestic offices$23,888,0006,858
Individuals, partnerships, and corporations$23,073,0006,774
U.S. Government$01,457
States and political subdivisions in the U.S.$815,0005,826
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$10,074,0006,293
Demand deposits$4,334,0006,410
Nontransaction accounts$13,814,0006,904
Money market deposit accounts (MMDAs)$4,703,0005,608
Other savings deposits (excluding MMDAs)$2,402,0006,204
Total time deposits$6,709,0006,923
Total time and savings deposits$19,554,0006,838
Noninterest-bearing deposits$4,334,0006,440
Interest-bearing deposits$19,554,0006,836
Retail deposits$23,888,0006,814
Estimated insured deposits$22,915,0006,828
IRAs and Keogh plan accounts$1,390,0006,201
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$23,814,0006,923
Deposits held in domestic offices$23,814,0006,922
Individuals, partnerships, and corporations$23,050,0006,836
U.S. Government$01,535
States and political subdivisions in the U.S.$764,0005,882
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$9,285,0006,423
Demand deposits$4,016,0006,523
Nontransaction accounts$14,529,0006,941
Money market deposit accounts (MMDAs)$5,229,0005,545
Other savings deposits (excluding MMDAs)$2,610,0006,169
Total time deposits$6,689,0006,993
Total time and savings deposits$19,798,0006,888
Noninterest-bearing deposits$4,016,0006,547
Interest-bearing deposits$19,798,0006,887
Retail deposits$23,814,0006,873
Estimated insured deposits$23,636,0006,858
IRAs and Keogh plan accounts$1,536,0006,159
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$24,606,0006,969
Deposits held in domestic offices$24,606,0006,969
Individuals, partnerships, and corporations$23,858,0006,875
U.S. Government$01,579
States and political subdivisions in the U.S.$748,0005,912
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$9,110,0006,502
Demand deposits$4,176,0006,530
Nontransaction accounts$15,496,0006,977
Money market deposit accounts (MMDAs)$5,730,0005,470
Other savings deposits (excluding MMDAs)$2,823,0006,114
Total time deposits$6,943,0007,048
Total time and savings deposits$20,430,0006,932
Noninterest-bearing deposits$4,176,0006,565
Interest-bearing deposits$20,430,0006,928
Retail deposits$24,606,0006,903
Estimated insured deposits$24,360,0006,912
IRAs and Keogh plan accounts$1,528,0006,224
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$23,834,0007,003
Deposits held in domestic offices$23,834,0007,001
Individuals, partnerships, and corporations$23,068,0006,918
U.S. Government$01,780
States and political subdivisions in the U.S.$766,0005,682
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$8,396,0006,584
Demand deposits$4,500,0006,459
Nontransaction accounts$15,438,0007,007
Money market deposit accounts (MMDAs)$4,417,0005,747
Other savings deposits (excluding MMDAs)$3,390,0005,804
Total time deposits$7,631,0007,044
Total time and savings deposits$19,334,0006,985
Noninterest-bearing deposits$4,500,0006,507
Interest-bearing deposits$19,334,0006,983
Retail deposits$23,834,0006,945
Estimated insured deposits$23,691,0006,947
IRAs and Keogh plan accounts$1,494,0006,267
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$23,251,0007,089
Deposits held in domestic offices$23,251,0007,088
Individuals, partnerships, and corporations$22,550,0006,994
U.S. Government$01,652
States and political subdivisions in the U.S.$701,0005,730
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$7,489,0006,705
Demand deposits$3,379,0006,715
Nontransaction accounts$15,762,0007,063
Money market deposit accounts (MMDAs)$4,803,0005,701
Other savings deposits (excluding MMDAs)$2,580,0006,197
Total time deposits$8,379,0007,075
Total time and savings deposits$19,872,0007,034
Noninterest-bearing deposits$3,379,0006,753
Interest-bearing deposits$19,872,0007,029
Retail deposits$23,251,0007,028
Estimated insured deposits$22,912,0007,034
IRAs and Keogh plan accounts$1,514,0006,309
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$747,0001,261
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$22,150,0007,196
Deposits held in domestic offices$22,150,0007,196
Individuals, partnerships, and corporations$21,484,0007,099
U.S. Government$01,633
States and political subdivisions in the U.S.$666,0005,782
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,768,0006,684
Demand deposits$3,349,0006,759
Nontransaction accounts$14,382,0007,189
Money market deposit accounts (MMDAs)$4,062,0005,928
Other savings deposits (excluding MMDAs)$2,562,0006,219
Total time deposits$7,758,0007,196
Total time and savings deposits$18,801,0007,143
Noninterest-bearing deposits$3,349,0006,804
Interest-bearing deposits$18,801,0007,129
Retail deposits$22,150,0007,129
Estimated insured deposits$22,112,0007,128
IRAs and Keogh plan accounts$1,528,0006,355
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$25,081,0007,146
Deposits held in domestic offices$25,081,0007,146
Individuals, partnerships, and corporations$24,400,0007,054
U.S. Government$01,643
States and political subdivisions in the U.S.$681,0005,799
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,459,0006,805
Demand deposits$3,215,0006,838
Nontransaction accounts$17,622,0007,094
Money market deposit accounts (MMDAs)$7,590,0005,149
Other savings deposits (excluding MMDAs)$2,587,0006,210
Total time deposits$7,445,0007,279
Total time and savings deposits$21,866,0007,087
Noninterest-bearing deposits$3,215,0006,880
Interest-bearing deposits$21,866,0007,087
Retail deposits$25,081,0007,078
Estimated insured deposits$22,016,0007,184
IRAs and Keogh plan accounts$1,514,0006,394
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$23,725,0007,248
Deposits held in domestic offices$23,725,0007,248
Individuals, partnerships, and corporations$23,042,0007,158
U.S. Government$02,902
States and political subdivisions in the U.S.$683,0005,856
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$8,074,0006,722
Demand deposits$3,677,0006,761
Nontransaction accounts$15,651,0007,243
Money market deposit accounts (MMDAs)$5,816,0005,517
Other savings deposits (excluding MMDAs)$2,484,0006,222
Total time deposits$7,351,0007,352
Total time and savings deposits$20,048,0007,205
Noninterest-bearing deposits$3,677,0006,804
Interest-bearing deposits$20,048,0007,201
Retail deposits$23,725,0007,178
Estimated insured deposits$23,663,0007,180
IRAs and Keogh plan accounts$1,490,0006,469
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$22,060,0007,381
Deposits held in domestic offices$22,060,0007,381
Individuals, partnerships, and corporations$21,264,0007,297
U.S. Government$03,279
States and political subdivisions in the U.S.$796,0005,854
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,704,0006,961
Demand deposits$2,865,0007,004
Nontransaction accounts$15,356,0007,352
Money market deposit accounts (MMDAs)$5,294,0005,651
Other savings deposits (excluding MMDAs)$2,491,0006,280
Total time deposits$7,571,0007,442
Total time and savings deposits$19,195,0007,324
Noninterest-bearing deposits$2,865,0007,047
Interest-bearing deposits$19,195,0007,321
Retail deposits$22,060,0007,305
Estimated insured deposits$21,855,0007,300
IRAs and Keogh plan accounts$1,509,0006,521
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$19,864,0007,512
Deposits held in domestic offices$19,864,0007,512
Individuals, partnerships, and corporations$18,975,0007,432
U.S. Government$03,428
States and political subdivisions in the U.S.$889,0005,878
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,397,0007,045
Demand deposits$2,454,0007,151
Nontransaction accounts$13,467,0007,486
Money market deposit accounts (MMDAs)$3,188,0006,278
Other savings deposits (excluding MMDAs)$2,491,0006,305
Total time deposits$7,788,0007,487
Total time and savings deposits$17,410,0007,451
Noninterest-bearing deposits$2,454,0007,195
Interest-bearing deposits$17,410,0007,445
Retail deposits$19,864,0007,450
Estimated insured deposits$19,861,0007,436
IRAs and Keogh plan accounts$1,501,0006,551
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$19,603,0007,612
Deposits held in domestic offices$19,603,0007,611
Individuals, partnerships, and corporations$18,831,0007,529
U.S. Government$03,500
States and political subdivisions in the U.S.$772,0005,994
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$6,661,0007,082
Demand deposits$2,764,0007,139
Nontransaction accounts$12,942,0007,597
Money market deposit accounts (MMDAs)$2,796,0006,478
Other savings deposits (excluding MMDAs)$2,383,0006,398
Total time deposits$7,763,0007,584
Total time and savings deposits$16,839,0007,562
Noninterest-bearing deposits$2,764,0007,181
Interest-bearing deposits$16,839,0007,557
Retail deposits$19,603,0007,550
Estimated insured deposits$19,532,0007,542
IRAs and Keogh plan accounts$1,337,0006,736
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$19,803,0007,664
Deposits held in domestic offices$19,803,0007,663
Individuals, partnerships, and corporations$19,119,0007,574
U.S. Government$03,705
States and political subdivisions in the U.S.$684,0006,099
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$7,346,0007,033
Demand deposits$3,719,0006,942
Nontransaction accounts$12,457,0007,681
Money market deposit accounts (MMDAs)$2,444,0006,601
Other savings deposits (excluding MMDAs)$2,147,0006,496
Total time deposits$7,866,0007,643
Total time and savings deposits$16,084,0007,642
Noninterest-bearing deposits$3,719,0006,989
Interest-bearing deposits$16,084,0007,639
Retail deposits$18,827,0007,537
Estimated insured deposits$19,417,0007,596
IRAs and Keogh plan accounts$1,221,0006,841
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$18,415,0007,765
Deposits held in domestic offices$18,415,0007,765
Individuals, partnerships, and corporations$17,768,0007,688
U.S. Government$03,620
States and political subdivisions in the U.S.$647,0006,136
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$6,526,0007,139
Demand deposits$2,731,0007,246
Nontransaction accounts$11,889,0007,771
Money market deposit accounts (MMDAs)$2,281,0006,735
Other savings deposits (excluding MMDAs)$1,600,0006,818
Total time deposits$8,008,0007,704
Total time and savings deposits$15,684,0007,716
Noninterest-bearing deposits$2,731,0007,288
Interest-bearing deposits$15,684,0007,701
Retail deposits$17,333,0007,655
Estimated insured deposits$18,349,0007,696
IRAs and Keogh plan accounts$823,0007,190
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$18,780,0007,829
Deposits held in domestic offices$18,780,0007,828
Individuals, partnerships, and corporations$18,133,0007,745
U.S. Government$03,557
States and political subdivisions in the U.S.$647,0006,210
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$6,379,0007,224
Demand deposits$2,537,0007,396
Nontransaction accounts$12,401,0007,826
Money market deposit accounts (MMDAs)$2,551,0006,671
Other savings deposits (excluding MMDAs)$1,657,0006,822
Total time deposits$8,193,0007,768
Total time and savings deposits$16,243,0007,774
Noninterest-bearing deposits$2,537,0007,439
Interest-bearing deposits$16,243,0007,768
Retail deposits$17,605,0007,710
Estimated insured deposits$17,943,0007,673
IRAs and Keogh plan accounts$815,0007,239
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$19,592,0007,846
Deposits held in domestic offices$19,592,0007,846
Individuals, partnerships, and corporations$18,975,0007,756
U.S. Government$03,628
States and political subdivisions in the U.S.$617,0006,244
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$6,669,0007,193
Demand deposits$2,661,0007,376
Nontransaction accounts$12,923,0007,835
Money market deposit accounts (MMDAs)$2,931,0006,535
Other savings deposits (excluding MMDAs)$1,856,0006,736
Total time deposits$8,136,0007,809
Total time and savings deposits$16,931,0007,786
Noninterest-bearing deposits$2,661,0007,421
Interest-bearing deposits$16,931,0007,777
Retail deposits$18,525,0007,718
Estimated insured deposits$18,043,0007,704
IRAs and Keogh plan accounts$797,0007,250
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$20,625,0007,837
Deposits held in domestic offices$20,625,0007,837
Individuals, partnerships, and corporations$20,023,0007,742
U.S. Government$03,888
States and political subdivisions in the U.S.$602,0006,271
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,599,0007,244
Demand deposits$2,885,0007,377
Nontransaction accounts$14,026,0007,811
Money market deposit accounts (MMDAs)$3,970,0006,110
Other savings deposits (excluding MMDAs)$1,729,0006,765
Total time deposits$8,327,0007,816
Total time and savings deposits$17,740,0007,765
Noninterest-bearing deposits$2,885,0007,423
Interest-bearing deposits$17,740,0007,755
Retail deposits$19,244,0007,690
Estimated insured deposits$17,644,0007,740
IRAs and Keogh plan accounts$758,0007,272
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$17,503,0007,983
Deposits held in domestic offices$17,503,0007,983
Individuals, partnerships, and corporations$17,033,0007,905
U.S. Government$03,764
States and political subdivisions in the U.S.$470,0006,337
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,046,0007,331
Demand deposits$2,924,0007,342
Nontransaction accounts$11,457,0008,010
Money market deposit accounts (MMDAs)$2,060,0006,927
Other savings deposits (excluding MMDAs)$1,553,0006,946
Total time deposits$7,844,0007,907
Total time and savings deposits$14,579,0007,952
Noninterest-bearing deposits$2,924,0007,393
Interest-bearing deposits$14,579,0007,944
Retail deposits$16,330,0007,874
Estimated insured deposits$16,534,0007,844
IRAs and Keogh plan accounts$766,0007,262
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$18,056,0008,006
Deposits held in domestic offices$18,056,0008,004
Individuals, partnerships, and corporations$17,416,0007,928
U.S. Government$03,873
States and political subdivisions in the U.S.$640,0006,244
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,610,0007,271
Demand deposits$3,066,0007,349
Nontransaction accounts$11,446,0008,037
Money market deposit accounts (MMDAs)$1,684,0007,141
Other savings deposits (excluding MMDAs)$1,574,0006,975
Total time deposits$8,188,0007,919
Total time and savings deposits$14,990,0007,977
Noninterest-bearing deposits$3,066,0007,404
Interest-bearing deposits$14,990,0007,972
Retail deposits$16,692,0007,886
Estimated insured deposits$17,275,0007,819
IRAs and Keogh plan accounts$752,0007,280
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$18,387,0008,004
Deposits held in domestic offices$18,387,0008,004
Individuals, partnerships, and corporations$17,778,0007,928
U.S. Government$03,876
States and political subdivisions in the U.S.$609,0006,270
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$6,771,0007,242
Demand deposits$3,688,0007,071
Nontransaction accounts$11,616,0008,052
Money market deposit accounts (MMDAs)$1,753,0007,108
Other savings deposits (excluding MMDAs)$1,610,0006,965
Total time deposits$8,253,0007,934
Total time and savings deposits$14,699,0008,003
Noninterest-bearing deposits$3,688,0007,142
Interest-bearing deposits$14,699,0008,000
Retail deposits$17,028,0007,886
Estimated insured deposits$16,618,0007,879
IRAs and Keogh plan accounts$750,0007,299
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$18,205,0008,011
Deposits held in domestic offices$18,205,0008,009
Individuals, partnerships, and corporations$17,527,0007,937
U.S. Government$04,156
States and political subdivisions in the U.S.$678,0006,254
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$6,716,0007,276
Demand deposits$2,880,0007,458
Nontransaction accounts$11,489,0008,054
Money market deposit accounts (MMDAs)$1,590,0007,159
Other savings deposits (excluding MMDAs)$1,570,0006,983
Total time deposits$8,329,0007,929
Total time and savings deposits$15,325,0007,973
Noninterest-bearing deposits$2,927,0007,492
Interest-bearing deposits$15,278,0007,969
Retail deposits$16,938,0007,892
Estimated insured deposits$16,943,0007,847
IRAs and Keogh plan accounts$739,0007,324
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$18,186,0008,027
Deposits held in domestic offices$18,186,0008,026
Individuals, partnerships, and corporations$17,481,0007,942
U.S. Government$03,924
States and political subdivisions in the U.S.$705,0006,212
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$6,033,0007,382
Demand deposits$2,284,0007,650
Nontransaction accounts$12,153,0008,042
Money market deposit accounts (MMDAs)$1,721,0007,096
Other savings deposits (excluding MMDAs)$1,455,0007,122
Total time deposits$8,977,0007,905
Total time and savings deposits$15,902,0007,960
Noninterest-bearing deposits$2,465,0007,641
Interest-bearing deposits$15,721,0007,953
Retail deposits$16,781,0007,913
Estimated insured deposits$17,355,0007,826
IRAs and Keogh plan accounts$745,0007,360
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$18,557,0008,056
Deposits held in domestic offices$18,557,0008,055
Individuals, partnerships, and corporations$17,959,0007,957
U.S. Government$04,057
States and political subdivisions in the U.S.$598,0006,332
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,859,0007,507
Demand deposits$2,084,0007,774
Nontransaction accounts$12,698,0008,050
Money market deposit accounts (MMDAs)$1,873,0007,060
Other savings deposits (excluding MMDAs)$1,432,0007,227
Total time deposits$9,393,0007,888
Total time and savings deposits$16,473,0007,985
Noninterest-bearing deposits$2,084,0007,820
Interest-bearing deposits$16,473,0007,975
Retail deposits$17,276,0007,927
Estimated insured deposits$17,803,0007,836
IRAs and Keogh plan accounts$733,0007,434
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$19,546,0008,042
Deposits held in domestic offices$19,546,0008,041
Individuals, partnerships, and corporations$18,713,0007,953
U.S. Government$04,056
States and political subdivisions in the U.S.$833,0006,213
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,752,0007,570
Demand deposits$2,443,0007,677
Nontransaction accounts$13,794,0008,010
Money market deposit accounts (MMDAs)$2,319,0006,845
Other savings deposits (excluding MMDAs)$1,468,0007,283
Total time deposits$10,007,0007,853
Total time and savings deposits$17,103,0007,969
Noninterest-bearing deposits$2,570,0007,686
Interest-bearing deposits$16,976,0007,973
Retail deposits$17,952,0007,910
Estimated insured deposits$18,326,0007,836
IRAs and Keogh plan accounts$716,0007,451
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$19,940,0008,043
Deposits held in domestic offices$19,940,0008,042
Individuals, partnerships, and corporations$19,129,0007,956
U.S. Government$04,273
States and political subdivisions in the U.S.$811,0006,248
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$6,154,0007,549
Demand deposits$2,612,0007,670
Nontransaction accounts$13,786,0008,010
Money market deposit accounts (MMDAs)$2,887,0006,552
Other savings deposits (excluding MMDAs)$1,576,0007,220
Total time deposits$9,323,0007,914
Total time and savings deposits$17,328,0007,960
Noninterest-bearing deposits$2,712,0007,678
Interest-bearing deposits$17,228,0007,962
Retail deposits$18,752,0007,857
Estimated insured deposits$18,065,0007,875
IRAs and Keogh plan accounts$782,0007,412
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$20,079,0008,054
Deposits held in domestic offices$20,079,0008,053
Individuals, partnerships, and corporations$18,719,0007,986
U.S. Government$04,163
States and political subdivisions in the U.S.$1,360,0005,854
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$5,398,0007,710
Demand deposits$2,257,0007,805
Nontransaction accounts$14,681,0007,971
Money market deposit accounts (MMDAs)$3,298,0006,374
Other savings deposits (excluding MMDAs)$1,452,0007,403
Total time deposits$9,931,0007,879
Total time and savings deposits$17,822,0007,953
Noninterest-bearing deposits$2,257,0007,851
Interest-bearing deposits$17,822,0007,943
Retail deposits$18,196,0007,913
Estimated insured deposits$17,737,0007,925
IRAs and Keogh plan accounts$781,0007,450
Brokered deposits$500,0003,051
Fully insured brokered deposits$500,0002,747
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$18,359,0008,170
Deposits held in domestic offices$18,359,0008,168
Individuals, partnerships, and corporations$17,491,0008,098
U.S. Government$04,264
States and political subdivisions in the U.S.$868,0006,257
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,991,0007,873
Demand deposits$2,001,0007,957
Nontransaction accounts$13,368,0008,084
Money market deposit accounts (MMDAs)$2,379,0006,869
Other savings deposits (excluding MMDAs)$1,588,0007,404
Total time deposits$9,401,0007,925
Total time and savings deposits$16,358,0008,085
Noninterest-bearing deposits$2,001,0007,993
Interest-bearing deposits$16,358,0008,074
Retail deposits$16,886,0008,031
Estimated insured deposits$17,435,0007,971
IRAs and Keogh plan accounts$796,0007,449
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$18,894,0008,162
Deposits held in domestic offices$18,894,0008,161
Individuals, partnerships, and corporations$18,097,0008,070
U.S. Government$04,261
States and political subdivisions in the U.S.$797,0006,327
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,971,0007,704
Demand deposits$2,880,0007,624
Nontransaction accounts$12,923,0008,132
Money market deposit accounts (MMDAs)$2,612,0006,772
Other savings deposits (excluding MMDAs)$1,468,0007,556
Total time deposits$8,843,0007,983
Total time and savings deposits$16,014,0008,113
Noninterest-bearing deposits$2,880,0007,663
Interest-bearing deposits$16,014,0008,110
Retail deposits$17,727,0008,000
Estimated insured deposits$17,561,0007,993
IRAs and Keogh plan accounts$645,0007,614
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$20,425,0008,114
Deposits held in domestic offices$20,425,0008,113
Individuals, partnerships, and corporations$19,292,0008,033
U.S. Government$04,442
States and political subdivisions in the U.S.$1,133,0006,142
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$7,235,0007,502
Demand deposits$2,134,0008,004
Nontransaction accounts$13,190,0008,141
Money market deposit accounts (MMDAs)$2,952,0006,639
Other savings deposits (excluding MMDAs)$1,519,0007,545
Total time deposits$8,719,0008,018
Total time and savings deposits$18,291,0007,994
Noninterest-bearing deposits$3,124,0007,652
Interest-bearing deposits$17,301,0008,049
Retail deposits$19,161,0007,945
Estimated insured deposits$18,291,0007,968
IRAs and Keogh plan accounts$629,0007,665
Brokered deposits$300,0002,712
Fully insured brokered deposits$300,0002,430
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$19,291,0008,207
Deposits held in domestic offices$19,291,0008,205
Individuals, partnerships, and corporations$18,003,0008,137
U.S. Government$04,317
States and political subdivisions in the U.S.$1,288,0006,046
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,138,0007,957
Demand deposits$2,268,0007,929
Nontransaction accounts$14,153,0008,104
Money market deposit accounts (MMDAs)$3,754,0006,288
Other savings deposits (excluding MMDAs)$1,368,0007,703
Total time deposits$9,031,0008,011
Total time and savings deposits$17,023,0008,108
Noninterest-bearing deposits$2,268,0007,969
Interest-bearing deposits$17,023,0008,100
Retail deposits$17,827,0008,073
Estimated insured deposits$17,963,0008,010
IRAs and Keogh plan accounts$630,0007,713
Brokered deposits$300,0002,617
Fully insured brokered deposits$300,0002,341
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$17,811,0008,294
Deposits held in domestic offices$17,811,0008,293
Individuals, partnerships, and corporations$16,886,0008,219
U.S. Government$04,271
States and political subdivisions in the U.S.$925,0006,329
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,631,0007,844
Demand deposits$2,283,0007,915
Nontransaction accounts$12,180,0008,264
Money market deposit accounts (MMDAs)$2,626,0006,828
Other savings deposits (excluding MMDAs)$1,448,0007,699
Total time deposits$8,106,0008,127
Total time and savings deposits$15,528,0008,225
Noninterest-bearing deposits$2,283,0007,942
Interest-bearing deposits$15,528,0008,227
Retail deposits$16,761,0008,159
Estimated insured deposits$16,666,0008,144
IRAs and Keogh plan accounts$627,0007,733
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$18,516,0008,333
Deposits held in domestic offices$18,516,0008,331
Individuals, partnerships, and corporations$17,595,0008,246
U.S. Government$04,329
States and political subdivisions in the U.S.$921,0006,391
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$6,188,0007,798
Demand deposits$2,441,0007,911
Nontransaction accounts$12,328,0008,324
Money market deposit accounts (MMDAs)$2,862,0006,817
Other savings deposits (excluding MMDAs)$1,603,0007,694
Total time deposits$7,863,0008,219
Total time and savings deposits$16,075,0008,251
Noninterest-bearing deposits$2,441,0007,941
Interest-bearing deposits$16,075,0008,256
Retail deposits$17,668,0008,172
Estimated insured deposits$17,125,0008,188
IRAs and Keogh plan accounts$616,0007,822
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$18,602,0008,367
Deposits held in domestic offices$18,602,0008,365
Individuals, partnerships, and corporations$17,737,0008,278
U.S. Government$04,510
States and political subdivisions in the U.S.$865,0006,434
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$6,619,0007,756
Demand deposits$2,519,0007,958
Nontransaction accounts$11,983,0008,386
Money market deposit accounts (MMDAs)$2,878,0006,823
Other savings deposits (excluding MMDAs)$1,615,0007,700
Total time deposits$7,490,0008,294
Total time and savings deposits$16,083,0008,285
Noninterest-bearing deposits$2,628,0007,945
Interest-bearing deposits$15,974,0008,300
Retail deposits$17,857,0008,198
Estimated insured deposits$17,260,0008,221
IRAs and Keogh plan accounts$611,0007,855
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$17,585,0008,445
Deposits held in domestic offices$17,585,0008,442
Individuals, partnerships, and corporations$16,885,0008,343
U.S. Government$04,404
States and political subdivisions in the U.S.$700,0006,570
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$5,425,0008,009
Demand deposits$2,150,0008,057
Nontransaction accounts$12,160,0008,404
Money market deposit accounts (MMDAs)$2,933,0006,808
Other savings deposits (excluding MMDAs)$1,402,0007,871
Total time deposits$7,825,0008,280
Total time and savings deposits$15,435,0008,361
Noninterest-bearing deposits$2,281,0008,029
Interest-bearing deposits$15,304,0008,379
Retail deposits$16,481,0008,316
Estimated insured deposits$16,576,0008,285
IRAs and Keogh plan accounts$622,0007,885
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$18,307,0008,460
Deposits held in domestic offices$18,307,0008,459
Individuals, partnerships, and corporations$17,518,0008,356
U.S. Government$04,543
States and political subdivisions in the U.S.$789,0006,550
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$5,416,0008,054
Demand deposits$2,027,0008,155
Nontransaction accounts$12,891,0008,398
Money market deposit accounts (MMDAs)$3,334,0006,672
Other savings deposits (excluding MMDAs)$1,575,0007,832
Total time deposits$7,982,0008,330
Total time and savings deposits$16,280,0008,364
Noninterest-bearing deposits$2,287,0008,059
Interest-bearing deposits$16,020,0008,389
Retail deposits$17,198,0008,332
Estimated insured deposits$16,445,0008,344
IRAs and Keogh plan accounts$610,0007,993
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$18,300,0008,488
Deposits held in domestic offices$18,300,0008,487
Individuals, partnerships, and corporations$17,620,0008,380
U.S. Government$04,568
States and political subdivisions in the U.S.$680,0006,667
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$5,626,0008,031
Demand deposits$2,119,0008,137
Nontransaction accounts$12,674,0008,456
Money market deposit accounts (MMDAs)$2,978,0006,886
Other savings deposits (excluding MMDAs)$1,535,0007,872
Total time deposits$8,161,0008,350
Total time and savings deposits$16,181,0008,401
Noninterest-bearing deposits$2,119,0008,166
Interest-bearing deposits$16,181,0008,410
Retail deposits$17,194,0008,366
Estimated insured deposits$17,016,0008,350
IRAs and Keogh plan accounts$604,0008,020
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$18,845,0008,495
Deposits held in domestic offices$18,845,0008,493
Individuals, partnerships, and corporations$18,049,0008,334
U.S. Government$04,814
States and political subdivisions in the U.S.$796,0006,609
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$5,700,0007,379
Demand deposits$2,441,0007,484
Nontransaction accounts$13,145,0007,599
Money market deposit accounts (MMDAs)$3,271,0006,083
Other savings deposits (excluding MMDAs)$1,580,0007,041
Total time deposits$8,294,0007,529
Total time and savings deposits$16,404,0008,390
Noninterest-bearing deposits$2,443,0008,023
Interest-bearing deposits$16,402,0008,427
Retail deposits$17,644,0008,364
Estimated insured deposits$17,092,0008,374
IRAs and Keogh plan accounts$647,0008,038
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$17,904,0008,598
Deposits held in domestic offices$17,904,0008,598
Individuals, partnerships, and corporations$17,078,0008,462
U.S. Government$04,647
States and political subdivisions in the U.S.$826,0006,581
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$4,780,0007,549
Demand deposits$2,035,0007,622
Nontransaction accounts$13,124,0007,653
Money market deposit accounts (MMDAs)$3,115,0006,149
Other savings deposits (excluding MMDAs)$1,516,0007,119
Total time deposits$8,493,0007,583
Total time and savings deposits$15,869,0008,485
Noninterest-bearing deposits$2,035,0008,181
Interest-bearing deposits$15,869,0008,519
Retail deposits$16,703,0008,480
Estimated insured deposits$16,749,0008,449
IRAs and Keogh plan accounts$693,0008,060
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$17,870,0008,638
Deposits held in domestic offices$17,870,0008,636
Individuals, partnerships, and corporations$16,995,0008,484
U.S. Government$04,820
States and political subdivisions in the U.S.$875,0006,555
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,614,0007,591
Demand deposits$1,671,0007,782
Nontransaction accounts$13,256,0007,659
Money market deposit accounts (MMDAs)$2,670,0006,319
Other savings deposits (excluding MMDAs)$1,451,0007,170
Total time deposits$9,135,0007,542
Total time and savings deposits$16,199,0008,484
Noninterest-bearing deposits$1,671,0008,384
Interest-bearing deposits$16,199,0008,522
Retail deposits$16,575,0008,507
Estimated insured deposits$17,006,0008,454
IRAs and Keogh plan accounts$694,0008,106
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$19,212,0008,560
Deposits held in domestic offices$19,212,0008,559
Individuals, partnerships, and corporations$18,291,0008,398
U.S. Government$04,819
States and political subdivisions in the U.S.$921,0006,568
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$5,498,0007,375
Demand deposits$2,219,0007,542
Nontransaction accounts$13,714,0007,640
Money market deposit accounts (MMDAs)$2,877,0006,243
Other savings deposits (excluding MMDAs)$1,492,0007,129
Total time deposits$9,345,0007,545
Total time and savings deposits$16,993,0008,455
Noninterest-bearing deposits$2,219,0008,102
Interest-bearing deposits$16,993,0008,498
Retail deposits$17,923,0008,426
Estimated insured deposits$17,476,0008,444
IRAs and Keogh plan accounts$685,0008,127
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$19,916,0008,552
Deposits held in domestic offices$19,916,0008,551
Individuals, partnerships, and corporations$18,917,0008,386
U.S. Government$04,995
States and political subdivisions in the U.S.$999,0006,499
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$6,205,0007,224
Demand deposits$2,753,0007,341
Nontransaction accounts$13,711,0007,647
Money market deposit accounts (MMDAs)$2,905,0006,182
Other savings deposits (excluding MMDAs)$1,554,0007,022
Total time deposits$9,252,0007,586
Total time and savings deposits$17,163,0008,453
Noninterest-bearing deposits$2,753,0007,866
Interest-bearing deposits$17,163,0008,504
Retail deposits$18,530,0008,385
Estimated insured deposits$18,001,0008,420
IRAs and Keogh plan accounts$664,0008,164
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$17,177,0008,883
Deposits held in domestic offices$17,177,0008,882
Individuals, partnerships, and corporations$16,181,0008,737
U.S. Government$05,263
States and political subdivisions in the U.S.$996,0006,579
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$5,340,0007,524
Demand deposits$2,029,0007,811
Nontransaction accounts$11,837,0007,943
Money market deposit accounts (MMDAs)$1,515,0006,946
Other savings deposits (excluding MMDAs)$1,328,0007,203
Total time deposits$8,994,0007,784
Total time and savings deposits$15,148,0008,748
Noninterest-bearing deposits$2,029,0008,373
Interest-bearing deposits$15,148,0008,801
Retail deposits$16,144,0008,719
Estimated insured deposits$16,683,0008,691
IRAs and Keogh plan accounts$589,0008,406
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$16,613,0009,077
Deposits held in domestic offices$16,613,0009,077
Individuals, partnerships, and corporations$15,639,0008,894
U.S. Government$05,369
States and political subdivisions in the U.S.$974,0006,700
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$5,400,0007,533
Demand deposits$2,376,0007,701
Nontransaction accounts$11,213,0008,108
Money market deposit accounts (MMDAs)$1,866,0006,676
Other savings deposits (excluding MMDAs)$1,339,0007,262
Total time deposits$8,008,0008,051
Total time and savings deposits$14,237,0008,960
Noninterest-bearing deposits$2,376,0008,199
Interest-bearing deposits$14,237,0009,040
Retail deposits$15,336,0008,894
Estimated insured deposits$15,542,0008,921
IRAs and Keogh plan accounts$576,0008,564
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$16,730,0009,324
Deposits held in domestic offices$16,730,0009,323
Individuals, partnerships, and corporations$15,967,0009,124
U.S. Government$05,591
States and political subdivisions in the U.S.$763,0007,090
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$5,816,0007,612
Demand deposits$2,593,0007,728
Nontransaction accounts$10,914,0008,359
Money market deposit accounts (MMDAs)$1,802,0006,934
Other savings deposits (excluding MMDAs)$1,560,0007,393
Total time deposits$7,552,0008,283
Total time and savings deposits$14,137,0009,234
Noninterest-bearing deposits$2,594,0008,217
Interest-bearing deposits$14,136,0009,300
Retail deposits$15,633,0009,158
Estimated insured deposits$15,438,0009,207
IRAs and Keogh plan accounts$624,0008,790
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$15,888,0009,598
Deposits held in domestic offices$15,888,0009,598
Individuals, partnerships, and corporations$15,150,0009,405
U.S. Government$06,005
States and political subdivisions in the U.S.$738,0007,267
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$5,276,0008,003
Demand deposits$2,102,0008,262
Nontransaction accounts$10,612,0008,541
Money market deposit accounts (MMDAs)$1,682,0007,102
Other savings deposits (excluding MMDAs)$1,512,0007,655
Total time deposits$7,418,0008,463
Total time and savings deposits$13,786,0009,464
Noninterest-bearing deposits$2,102,0008,799
Interest-bearing deposits$13,786,0009,531
Retail deposits$15,182,0009,418
Estimated insured deposits$15,265,0009,435
IRAs and Keogh plan accounts$604,0009,085
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$16,274,0009,895
Deposits held in domestic offices$16,274,0009,894
Individuals, partnerships, and corporations$15,581,0009,684
U.S. Government$06,819
States and political subdivisions in the U.S.$693,0007,664
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$5,851,0007,979
Demand deposits$2,648,0008,009
Nontransaction accounts$10,423,0008,855
Money market deposit accounts (MMDAs)$2,211,0006,754
Other savings deposits (excluding MMDAs)$1,387,0008,139
Total time deposits$6,825,0008,870
Total time and savings deposits$13,626,0009,800
Noninterest-bearing deposits$2,649,0008,501
Interest-bearing deposits$13,625,0009,879
Retail deposits$15,653,0009,712
Estimated insured deposits$16,053,0009,661
IRAs and Keogh plan accounts$634,0009,450
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$16,606,00010,324
Deposits held in domestic offices$16,606,00010,322
Individuals, partnerships, and corporations$16,259,00010,039
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$346,0008,517
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$6,742,0007,947
Demand deposits$2,926,0008,093
Nontransaction accounts$9,864,0009,278
Money market deposit accounts (MMDAs)$1,554,0007,685
Other savings deposits (excluding MMDAs)$1,358,0008,542
Total time deposits$6,952,0009,179
Total time and savings deposits$13,680,00010,227
Noninterest-bearing deposits$2,926,0008,559
Interest-bearing deposits$13,680,00010,336
Retail deposits$16,115,00010,111
Estimated insured deposits$16,515,00010,080
IRAs and Keogh plan accounts$658,0009,919
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$14,552,00011,016
Deposits held in domestic offices$14,552,00011,015
Individuals, partnerships, and corporations$13,872,00010,763
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$678,0008,221
Commercial banks and other depository institutions in U.S.$1,0004,406
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,204,0008,892
Demand deposits$1,884,0009,290
Nontransaction accounts$9,348,0009,714
Money market deposit accounts (MMDAs)$1,441,0008,148
Other savings deposits (excluding MMDAs)$1,347,0008,955
Total time deposits$6,560,0009,595
Total time and savings deposits$12,668,00010,826
Noninterest-bearing deposits$1,884,0009,907
Interest-bearing deposits$12,668,00010,947
Retail deposits$14,283,00010,830
Estimated insured deposits$14,483,00010,814
IRAs and Keogh plan accounts$665,00010,338
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$14,702,00011,491
Deposits held in domestic offices$14,702,00011,489
Individuals, partnerships, and corporations$14,306,00011,201
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$394,0009,190
Commercial banks and other depository institutions in U.S.$1,0004,627
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,234,0009,304
Demand deposits$1,899,0009,669
Nontransaction accounts$9,468,00010,065
Money market deposit accounts (MMDAs)$1,990,0008,174
Other savings deposits (excluding MMDAs)$1,181,0009,778
Total time deposits$6,297,0009,878
Total time and savings deposits$12,803,00011,261
Noninterest-bearing deposits$1,899,00010,281
Interest-bearing deposits$12,803,00011,373
Retail deposits$14,545,00011,258
Estimated insured deposits$14,645,00011,266
IRAs and Keogh plan accounts$634,00010,859
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$14,668,00012,067
Deposits held in domestic offices$14,668,00012,067
Individuals, partnerships, and corporations$14,594,00011,632
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$60,00010,345
Commercial banks and other depository institutions in U.S.$11,0004,637
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,964,0009,777
Demand deposits$1,532,00010,432
Nontransaction accounts$9,704,00010,430
Money market deposit accounts (MMDAs)$1,906,0008,766
Other savings deposits (excluding MMDAs)$1,250,00010,069
Total time deposits$6,548,00010,116
Total time and savings deposits$13,136,00011,703
Noninterest-bearing deposits$1,532,00011,113
Interest-bearing deposits$13,136,00011,903
Retail deposits$14,219,00011,915
Estimated insured deposits$14,519,00011,878
IRAs and Keogh plan accounts$618,00011,468
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$14,430,00012,608
Deposits held in domestic offices$14,430,00012,606
Individuals, partnerships, and corporations$14,254,00012,387
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$173,00010,367
Commercial banks and other depository institutions in U.S.$1,0005,279
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,886,0009,986
Demand deposits$1,545,00010,705
Nontransaction accounts$9,544,00010,783
Money market deposit accounts (MMDAs)$1,579,0009,439
Other savings deposits (excluding MMDAs)$1,259,00010,053
Total time deposits$6,706,00010,484
Total time and savings deposits$12,885,00012,441
Noninterest-bearing deposits$1,545,00011,567
Interest-bearing deposits$12,885,00012,436
Retail deposits$14,288,00012,361
Estimated insured deposits$14,388,00012,373
IRAs and Keogh plan accounts$608,00012,020
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA