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Progressive National Bank, Total Deposits

2023-12-31Rank
Total deposits$103,272,0003,656
Deposits held in domestic offices$103,272,0003,656
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$38,128,0003,558
Demand deposits$35,738,0003,008
Nontransaction accounts$65,144,0003,429
Money market deposit accounts (MMDAs)$13,289,0003,130
Other savings deposits (excluding MMDAs)$21,249,0002,721
Total time deposits$30,607,0003,352
Total time and savings deposits$67,534,0003,687
Noninterest-bearing deposits$35,738,0002,985
Interest-bearing deposits$67,534,0003,711
Retail deposits$90,175,0003,612
Estimated insured deposits$73,415,0003,701
IRAs and Keogh plan accounts$1,267,0003,830
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$101,659,0003,683
Deposits held in domestic offices$101,659,0003,682
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$39,681,0003,530
Demand deposits$36,529,0003,006
Nontransaction accounts$61,978,0003,508
Money market deposit accounts (MMDAs)$13,937,0003,137
Other savings deposits (excluding MMDAs)$21,015,0002,784
Total time deposits$27,027,0003,432
Total time and savings deposits$65,130,0003,740
Noninterest-bearing deposits$36,529,0002,986
Interest-bearing deposits$65,130,0003,762
Retail deposits$91,257,0003,618
Estimated insured deposits$71,345,0003,728
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$104,695,0003,651
Deposits held in domestic offices$104,695,0003,651
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$42,958,0003,461
Demand deposits$39,641,0002,914
Nontransaction accounts$61,737,0003,506
Money market deposit accounts (MMDAs)$14,989,0003,090
Other savings deposits (excluding MMDAs)$23,286,0002,720
Total time deposits$23,460,0003,524
Total time and savings deposits$65,054,0003,744
Noninterest-bearing deposits$39,641,0002,907
Interest-bearing deposits$65,054,0003,771
Retail deposits$96,172,0003,570
Estimated insured deposits$70,553,0003,769
IRAs and Keogh plan accounts$1,719,0003,675
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$109,175,0003,635
Deposits held in domestic offices$109,175,0003,634
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$45,572,0003,485
Demand deposits$42,029,0002,913
Nontransaction accounts$63,602,0003,516
Money market deposit accounts (MMDAs)$16,368,0003,121
Other savings deposits (excluding MMDAs)$24,249,0002,760
Total time deposits$22,984,0003,494
Total time and savings deposits$67,145,0003,759
Noninterest-bearing deposits$42,029,0002,897
Interest-bearing deposits$67,146,0003,790
Retail deposits$100,070,0003,600
Estimated insured deposits$73,035,0003,775
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$113,276,0003,610
Deposits held in domestic offices$113,276,0003,609
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$47,518,0003,494
Demand deposits$43,566,0002,924
Nontransaction accounts$65,758,0003,481
Money market deposit accounts (MMDAs)$20,291,0002,989
Other savings deposits (excluding MMDAs)$23,741,0002,858
Total time deposits$21,725,0003,479
Total time and savings deposits$69,710,0003,738
Noninterest-bearing deposits$43,567,0002,929
Interest-bearing deposits$69,709,0003,773
Retail deposits$104,979,0003,604
Estimated insured deposits$72,568,0003,795
IRAs and Keogh plan accounts$1,925,0003,667
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$104,359,0003,736
Deposits held in domestic offices$104,359,0003,735
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$41,393,0003,683
Demand deposits$38,425,0003,130
Nontransaction accounts$62,967,0003,575
Money market deposit accounts (MMDAs)$21,752,0003,001
Other savings deposits (excluding MMDAs)$22,188,0003,011
Total time deposits$19,025,0003,625
Total time and savings deposits$65,935,0003,827
Noninterest-bearing deposits$38,425,0003,112
Interest-bearing deposits$65,934,0003,867
Retail deposits$99,035,0003,707
Estimated insured deposits$70,872,0003,856
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$102,812,0003,812
Deposits held in domestic offices$102,812,0003,812
Individuals, partnerships, and corporations$88,812,0003,812
U.S. Government$0821
States and political subdivisions in the U.S.$14,001,0002,718
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,978,0003,719
Demand deposits$38,701,0003,137
Nontransaction accounts$60,835,0003,676
Money market deposit accounts (MMDAs)$19,813,0003,146
Other savings deposits (excluding MMDAs)$21,620,0003,097
Total time deposits$19,401,0003,673
Total time and savings deposits$64,112,0003,907
Noninterest-bearing deposits$38,701,0003,144
Interest-bearing deposits$64,111,0003,949
Retail deposits$97,225,0003,785
Estimated insured deposits$69,947,0003,937
IRAs and Keogh plan accounts$2,085,0003,744
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$103,367,0003,822
Deposits held in domestic offices$103,367,0003,822
Individuals, partnerships, and corporations$89,759,0003,820
U.S. Government$0814
States and political subdivisions in the U.S.$13,608,0002,772
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$43,727,0003,675
Demand deposits$39,935,0003,094
Nontransaction accounts$59,640,0003,715
Money market deposit accounts (MMDAs)$18,614,0003,220
Other savings deposits (excluding MMDAs)$21,296,0003,118
Total time deposits$19,730,0003,695
Total time and savings deposits$63,432,0003,939
Noninterest-bearing deposits$39,935,0003,111
Interest-bearing deposits$63,432,0003,974
Retail deposits$97,491,0003,804
Estimated insured deposits$69,817,0003,967
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$97,408,0003,894
Deposits held in domestic offices$97,408,0003,894
Individuals, partnerships, and corporations$84,084,0003,890
U.S. Government$0909
States and political subdivisions in the U.S.$13,324,0002,792
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$40,247,0003,751
Demand deposits$36,447,0003,177
Nontransaction accounts$57,161,0003,768
Money market deposit accounts (MMDAs)$17,748,0003,238
Other savings deposits (excluding MMDAs)$20,064,0003,145
Total time deposits$19,349,0003,773
Total time and savings deposits$60,961,0003,990
Noninterest-bearing deposits$36,447,0003,197
Interest-bearing deposits$60,961,0004,015
Retail deposits$92,038,0003,866
Estimated insured deposits$68,431,0003,984
IRAs and Keogh plan accounts$1,927,0003,867
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$92,936,0003,972
Deposits held in domestic offices$92,936,0003,972
Individuals, partnerships, and corporations$80,686,0003,967
U.S. Government$0842
States and political subdivisions in the U.S.$12,250,0002,860
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$36,819,0003,856
Demand deposits$34,081,0003,245
Nontransaction accounts$56,117,0003,825
Money market deposit accounts (MMDAs)$18,032,0003,229
Other savings deposits (excluding MMDAs)$19,467,0003,177
Total time deposits$18,617,0003,904
Total time and savings deposits$58,855,0004,054
Noninterest-bearing deposits$34,081,0003,295
Interest-bearing deposits$58,855,0004,079
Retail deposits$87,571,0003,938
Estimated insured deposits$66,673,0004,058
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$93,984,0003,977
Deposits held in domestic offices$93,984,0003,977
Individuals, partnerships, and corporations$82,313,0003,959
U.S. Government$0841
States and political subdivisions in the U.S.$11,670,0002,902
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$38,290,0003,821
Demand deposits$35,106,0003,192
Nontransaction accounts$55,693,0003,836
Money market deposit accounts (MMDAs)$18,307,0003,187
Other savings deposits (excluding MMDAs)$18,590,0003,223
Total time deposits$18,795,0003,938
Total time and savings deposits$58,877,0004,085
Noninterest-bearing deposits$35,107,0003,224
Interest-bearing deposits$58,877,0004,110
Retail deposits$88,894,0003,943
Estimated insured deposits$66,742,0004,081
IRAs and Keogh plan accounts$1,954,0003,946
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$91,005,0004,015
Deposits held in domestic offices$91,005,0004,015
Individuals, partnerships, and corporations$79,711,0004,020
U.S. Government$0837
States and political subdivisions in the U.S.$11,294,0002,913
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$36,464,0003,883
Demand deposits$33,380,0003,264
Nontransaction accounts$54,541,0003,882
Money market deposit accounts (MMDAs)$17,825,0003,191
Other savings deposits (excluding MMDAs)$17,332,0003,283
Total time deposits$19,382,0003,944
Total time and savings deposits$57,625,0004,122
Noninterest-bearing deposits$33,380,0003,303
Interest-bearing deposits$57,625,0004,143
Retail deposits$86,212,0003,982
Estimated insured deposits$66,250,0004,110
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$85,434,0004,032
Deposits held in domestic offices$85,434,0004,032
Individuals, partnerships, and corporations$74,320,0004,037
U.S. Government$0909
States and political subdivisions in the U.S.$11,114,0002,920
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$32,446,0003,937
Demand deposits$29,692,0003,284
Nontransaction accounts$52,988,0003,882
Money market deposit accounts (MMDAs)$17,182,0003,185
Other savings deposits (excluding MMDAs)$15,631,0003,307
Total time deposits$20,175,0003,921
Total time and savings deposits$55,742,0004,141
Noninterest-bearing deposits$29,691,0003,326
Interest-bearing deposits$55,743,0004,165
Retail deposits$80,654,0003,994
Estimated insured deposits$63,806,0004,118
IRAs and Keogh plan accounts$1,944,0004,004
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$81,708,0004,066
Deposits held in domestic offices$81,708,0004,066
Individuals, partnerships, and corporations$70,702,0004,062
U.S. Government$0867
States and political subdivisions in the U.S.$11,006,0002,890
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$31,177,0003,920
Demand deposits$28,783,0003,230
Nontransaction accounts$50,531,0003,943
Money market deposit accounts (MMDAs)$16,180,0003,199
Other savings deposits (excluding MMDAs)$14,199,0003,403
Total time deposits$20,152,0003,974
Total time and savings deposits$52,925,0004,181
Noninterest-bearing deposits$28,783,0003,311
Interest-bearing deposits$52,925,0004,210
Retail deposits$76,941,0004,033
Estimated insured deposits$61,208,0004,163
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$78,231,0004,125
Deposits held in domestic offices$78,231,0004,125
Individuals, partnerships, and corporations$67,619,0004,119
U.S. Government$0863
States and political subdivisions in the U.S.$10,611,0002,951
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$29,950,0003,969
Demand deposits$27,549,0003,275
Nontransaction accounts$48,280,0003,999
Money market deposit accounts (MMDAs)$14,937,0003,265
Other savings deposits (excluding MMDAs)$13,232,0003,464
Total time deposits$20,110,0004,002
Total time and savings deposits$50,681,0004,234
Noninterest-bearing deposits$27,549,0003,369
Interest-bearing deposits$50,682,0004,265
Retail deposits$73,728,0004,091
Estimated insured deposits$59,750,0004,205
IRAs and Keogh plan accounts$1,445,0004,290
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$74,730,0004,128
Deposits held in domestic offices$74,730,0004,128
Individuals, partnerships, and corporations$63,884,0004,133
U.S. Government$0886
States and political subdivisions in the U.S.$10,846,0002,903
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$28,710,0003,835
Demand deposits$26,318,0003,009
Nontransaction accounts$46,020,0004,048
Money market deposit accounts (MMDAs)$12,524,0003,376
Other savings deposits (excluding MMDAs)$12,771,0003,400
Total time deposits$20,726,0004,028
Total time and savings deposits$48,412,0004,286
Noninterest-bearing deposits$26,317,0003,132
Interest-bearing deposits$48,413,0004,303
Retail deposits$69,989,0004,082
Estimated insured deposits$56,603,0004,236
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$68,667,0004,275
Deposits held in domestic offices$68,667,0004,275
Individuals, partnerships, and corporations$59,079,0004,259
U.S. Government$01,019
States and political subdivisions in the U.S.$9,589,0003,073
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$25,337,0004,052
Demand deposits$22,791,0003,277
Nontransaction accounts$43,331,0004,151
Money market deposit accounts (MMDAs)$12,646,0003,387
Other savings deposits (excluding MMDAs)$12,496,0003,416
Total time deposits$18,188,0004,219
Total time and savings deposits$45,877,0004,391
Noninterest-bearing deposits$22,791,0003,397
Interest-bearing deposits$45,876,0004,406
Retail deposits$65,980,0004,195
Estimated insured deposits$55,519,0004,295
IRAs and Keogh plan accounts$1,417,0004,403
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$66,136,0004,348
Deposits held in domestic offices$66,136,0004,348
Individuals, partnerships, and corporations$56,487,0004,347
U.S. Government$0965
States and political subdivisions in the U.S.$9,649,0003,042
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$26,321,0004,006
Demand deposits$24,033,0003,179
Nontransaction accounts$39,815,0004,328
Money market deposit accounts (MMDAs)$10,495,0003,601
Other savings deposits (excluding MMDAs)$11,900,0003,519
Total time deposits$17,419,0004,331
Total time and savings deposits$42,103,0004,535
Noninterest-bearing deposits$24,033,0003,306
Interest-bearing deposits$42,103,0004,544
Retail deposits$63,459,0004,278
Estimated insured deposits$52,974,0004,395
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$65,338,0004,385
Deposits held in domestic offices$65,338,0004,385
Individuals, partnerships, and corporations$56,162,0004,386
U.S. Government$0960
States and political subdivisions in the U.S.$9,176,0003,138
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$26,743,0004,008
Demand deposits$24,406,0003,139
Nontransaction accounts$38,595,0004,382
Money market deposit accounts (MMDAs)$10,453,0003,639
Other savings deposits (excluding MMDAs)$11,194,0003,623
Total time deposits$16,947,0004,395
Total time and savings deposits$40,932,0004,579
Noninterest-bearing deposits$24,406,0003,279
Interest-bearing deposits$40,932,0004,599
Retail deposits$62,923,0004,308
Estimated insured deposits$53,224,0004,415
IRAs and Keogh plan accounts$1,472,0004,502
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$63,373,0004,472
Deposits held in domestic offices$63,373,0004,472
Individuals, partnerships, and corporations$53,776,0004,490
U.S. Government$0998
States and political subdivisions in the U.S.$9,598,0003,108
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$26,146,0004,097
Demand deposits$23,701,0003,234
Nontransaction accounts$37,228,0004,474
Money market deposit accounts (MMDAs)$9,609,0003,779
Other savings deposits (excluding MMDAs)$10,739,0003,726
Total time deposits$16,881,0004,426
Total time and savings deposits$39,673,0004,668
Noninterest-bearing deposits$23,701,0003,364
Interest-bearing deposits$39,672,0004,683
Retail deposits$60,247,0004,420
Estimated insured deposits$50,592,0004,521
IRAs and Keogh plan accounts$1,381,0004,597
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$55,581,0004,644
Deposits held in domestic offices$55,581,0004,644
Individuals, partnerships, and corporations$46,675,0004,666
U.S. Government$01,108
States and political subdivisions in the U.S.$8,907,0003,233
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$21,790,0004,395
Demand deposits$19,796,0003,622
Nontransaction accounts$33,792,0004,603
Money market deposit accounts (MMDAs)$8,677,0003,896
Other savings deposits (excluding MMDAs)$9,197,0003,958
Total time deposits$15,918,0004,510
Total time and savings deposits$35,786,0004,795
Noninterest-bearing deposits$19,796,0003,728
Interest-bearing deposits$35,785,0004,803
Retail deposits$52,466,0004,610
Estimated insured deposits$46,271,0004,651
IRAs and Keogh plan accounts$1,420,0004,611
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$54,105,0004,701
Deposits held in domestic offices$54,105,0004,701
Individuals, partnerships, and corporations$44,978,0004,737
U.S. Government$01,011
States and political subdivisions in the U.S.$9,127,0003,151
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$20,965,0004,430
Demand deposits$19,045,0003,668
Nontransaction accounts$33,140,0004,680
Money market deposit accounts (MMDAs)$8,188,0004,002
Other savings deposits (excluding MMDAs)$8,726,0004,079
Total time deposits$16,226,0004,547
Total time and savings deposits$35,060,0004,848
Noninterest-bearing deposits$19,045,0003,770
Interest-bearing deposits$35,060,0004,860
Retail deposits$50,438,0004,678
Estimated insured deposits$43,773,0004,752
IRAs and Keogh plan accounts$1,459,0004,666
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$52,302,0004,798
Deposits held in domestic offices$52,302,0004,798
Individuals, partnerships, and corporations$42,774,0004,837
U.S. Government$01,101
States and political subdivisions in the U.S.$9,528,0003,111
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$20,044,0004,563
Demand deposits$17,851,0003,829
Nontransaction accounts$32,258,0004,762
Money market deposit accounts (MMDAs)$7,383,0004,153
Other savings deposits (excluding MMDAs)$8,963,0004,089
Total time deposits$15,912,0004,592
Total time and savings deposits$34,451,0004,945
Noninterest-bearing deposits$17,851,0003,898
Interest-bearing deposits$34,451,0004,958
Retail deposits$48,671,0004,786
Estimated insured deposits$43,755,0004,822
IRAs and Keogh plan accounts$1,603,0004,634
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$54,020,0004,829
Deposits held in domestic offices$54,020,0004,829
Individuals, partnerships, and corporations$45,358,0004,860
U.S. Government$01,097
States and political subdivisions in the U.S.$8,662,0003,249
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,859,0004,572
Demand deposits$18,788,0003,740
Nontransaction accounts$33,161,0004,791
Money market deposit accounts (MMDAs)$7,980,0004,150
Other savings deposits (excluding MMDAs)$9,660,0004,004
Total time deposits$15,521,0004,664
Total time and savings deposits$35,232,0004,988
Noninterest-bearing deposits$18,788,0003,848
Interest-bearing deposits$35,232,0005,002
Retail deposits$50,319,0004,825
Estimated insured deposits$44,189,0004,870
IRAs and Keogh plan accounts$1,754,0004,608
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$47,292,0005,032
Deposits held in domestic offices$47,292,0005,032
Individuals, partnerships, and corporations$38,451,0005,084
U.S. Government$01,191
States and political subdivisions in the U.S.$8,840,0003,251
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$16,002,0004,927
Demand deposits$13,784,0004,339
Nontransaction accounts$31,289,0004,899
Money market deposit accounts (MMDAs)$6,872,0004,316
Other savings deposits (excluding MMDAs)$9,093,0004,096
Total time deposits$15,324,0004,751
Total time and savings deposits$33,507,0005,084
Noninterest-bearing deposits$13,784,0004,380
Interest-bearing deposits$33,508,0005,096
Retail deposits$43,597,0005,026
Estimated insured deposits$41,072,0004,998
IRAs and Keogh plan accounts$1,517,0004,817
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$46,096,0005,098
Deposits held in domestic offices$46,096,0005,098
Individuals, partnerships, and corporations$36,934,0005,176
U.S. Government$01,147
States and political subdivisions in the U.S.$9,162,0003,169
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$14,262,0005,031
Demand deposits$12,218,0004,485
Nontransaction accounts$31,834,0004,938
Money market deposit accounts (MMDAs)$6,691,0004,399
Other savings deposits (excluding MMDAs)$8,927,0004,167
Total time deposits$16,216,0004,753
Total time and savings deposits$33,878,0005,130
Noninterest-bearing deposits$12,218,0004,513
Interest-bearing deposits$33,878,0005,141
Retail deposits$41,892,0005,110
Estimated insured deposits$40,262,0005,069
IRAs and Keogh plan accounts$1,568,0004,869
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$45,736,0005,149
Deposits held in domestic offices$45,736,0005,149
Individuals, partnerships, and corporations$37,658,0005,190
U.S. Government$01,163
States and political subdivisions in the U.S.$8,079,0003,367
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$13,522,0005,137
Demand deposits$11,785,0004,559
Nontransaction accounts$32,215,0004,964
Money market deposit accounts (MMDAs)$7,443,0004,331
Other savings deposits (excluding MMDAs)$8,609,0004,250
Total time deposits$16,162,0004,803
Total time and savings deposits$33,952,0005,170
Noninterest-bearing deposits$11,785,0004,583
Interest-bearing deposits$33,951,0005,179
Retail deposits$41,540,0005,162
Estimated insured deposits$38,672,0005,154
IRAs and Keogh plan accounts$1,421,0004,999
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$43,005,0005,276
Deposits held in domestic offices$43,005,0005,276
Individuals, partnerships, and corporations$34,554,0005,347
U.S. Government$01,186
States and political subdivisions in the U.S.$8,451,0003,337
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$12,263,0005,291
Demand deposits$10,443,0004,759
Nontransaction accounts$30,742,0005,077
Money market deposit accounts (MMDAs)$6,300,0004,557
Other savings deposits (excluding MMDAs)$8,522,0004,294
Total time deposits$15,920,0004,891
Total time and savings deposits$32,562,0005,283
Noninterest-bearing deposits$10,443,0004,782
Interest-bearing deposits$32,562,0005,279
Retail deposits$38,811,0005,297
Estimated insured deposits$37,171,0005,267
IRAs and Keogh plan accounts$1,390,0005,082
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$40,066,0005,386
Deposits held in domestic offices$40,066,0005,386
Individuals, partnerships, and corporations$32,107,0005,447
U.S. Government$01,254
States and political subdivisions in the U.S.$7,959,0003,441
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,045,0005,427
Demand deposits$9,283,0004,949
Nontransaction accounts$29,021,0005,176
Money market deposit accounts (MMDAs)$5,739,0004,651
Other savings deposits (excluding MMDAs)$7,623,0004,417
Total time deposits$15,660,0004,973
Total time and savings deposits$30,783,0005,365
Noninterest-bearing deposits$9,283,0004,964
Interest-bearing deposits$30,783,0005,367
Retail deposits$36,130,0005,399
Estimated insured deposits$35,127,0005,365
IRAs and Keogh plan accounts$1,414,0005,116
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$39,973,0005,432
Deposits held in domestic offices$39,973,0005,432
Individuals, partnerships, and corporations$32,109,0005,485
U.S. Government$01,248
States and political subdivisions in the U.S.$7,864,0003,399
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,217,0005,420
Demand deposits$9,320,0004,931
Nontransaction accounts$28,756,0005,253
Money market deposit accounts (MMDAs)$5,613,0004,728
Other savings deposits (excluding MMDAs)$7,494,0004,447
Total time deposits$15,649,0005,033
Total time and savings deposits$30,653,0005,422
Noninterest-bearing deposits$9,320,0004,959
Interest-bearing deposits$30,653,0005,422
Retail deposits$35,795,0005,451
Estimated insured deposits$34,923,0005,413
IRAs and Keogh plan accounts$1,403,0005,185
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$39,895,0005,489
Deposits held in domestic offices$39,895,0005,489
Individuals, partnerships, and corporations$32,428,0005,536
U.S. Government$01,147
States and political subdivisions in the U.S.$7,467,0003,499
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,404,0005,535
Demand deposits$8,386,0005,078
Nontransaction accounts$29,491,0005,287
Money market deposit accounts (MMDAs)$6,278,0004,649
Other savings deposits (excluding MMDAs)$7,601,0004,482
Total time deposits$15,612,0005,115
Total time and savings deposits$31,509,0005,452
Noninterest-bearing deposits$8,386,0005,096
Interest-bearing deposits$31,509,0005,457
Retail deposits$35,724,0005,517
Estimated insured deposits$34,706,0005,481
IRAs and Keogh plan accounts$1,430,0005,228
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$38,780,0005,578
Deposits held in domestic offices$38,780,0005,578
Individuals, partnerships, and corporations$31,730,0005,618
U.S. Government$01,159
States and political subdivisions in the U.S.$7,050,0003,603
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$10,195,0005,605
Demand deposits$8,218,0005,148
Nontransaction accounts$28,585,0005,364
Money market deposit accounts (MMDAs)$7,089,0004,588
Other savings deposits (excluding MMDAs)$7,417,0004,538
Total time deposits$14,079,0005,286
Total time and savings deposits$30,562,0005,543
Noninterest-bearing deposits$8,216,0005,175
Interest-bearing deposits$30,564,0005,541
Retail deposits$36,099,0005,564
Estimated insured deposits$33,747,0005,568
IRAs and Keogh plan accounts$1,402,0005,288
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$37,684,0005,648
Deposits held in domestic offices$37,684,0005,648
Individuals, partnerships, and corporations$30,243,0005,711
U.S. Government$01,296
States and political subdivisions in the U.S.$7,441,0003,530
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$10,141,0005,669
Demand deposits$8,360,0005,210
Nontransaction accounts$27,543,0005,439
Money market deposit accounts (MMDAs)$6,596,0004,678
Other savings deposits (excluding MMDAs)$6,913,0004,605
Total time deposits$14,035,0005,356
Total time and savings deposits$29,324,0005,621
Noninterest-bearing deposits$8,360,0005,221
Interest-bearing deposits$29,324,0005,624
Retail deposits$34,558,0005,650
Estimated insured deposits$32,790,0005,651
IRAs and Keogh plan accounts$1,406,0005,339
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$37,612,0005,711
Deposits held in domestic offices$37,612,0005,711
Individuals, partnerships, and corporations$30,222,0005,764
U.S. Government$01,197
States and political subdivisions in the U.S.$7,390,0003,477
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$9,911,0005,716
Demand deposits$8,183,0005,212
Nontransaction accounts$27,701,0005,517
Money market deposit accounts (MMDAs)$7,121,0004,658
Other savings deposits (excluding MMDAs)$6,683,0004,690
Total time deposits$13,899,0005,455
Total time and savings deposits$29,429,0005,693
Noninterest-bearing deposits$8,183,0005,238
Interest-bearing deposits$29,429,0005,688
Retail deposits$34,231,0005,719
Estimated insured deposits$32,510,0005,717
IRAs and Keogh plan accounts$1,431,0005,408
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$36,963,0005,798
Deposits held in domestic offices$36,963,0005,798
Individuals, partnerships, and corporations$29,411,0005,850
U.S. Government$01,235
States and political subdivisions in the U.S.$7,552,0003,498
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,150,0005,765
Demand deposits$8,392,0005,226
Nontransaction accounts$26,813,0005,609
Money market deposit accounts (MMDAs)$7,015,0004,725
Other savings deposits (excluding MMDAs)$6,358,0004,803
Total time deposits$13,440,0005,567
Total time and savings deposits$28,571,0005,803
Noninterest-bearing deposits$8,392,0005,251
Interest-bearing deposits$28,571,0005,793
Retail deposits$33,988,0005,800
Estimated insured deposits$32,060,0005,793
IRAs and Keogh plan accounts$1,382,0005,491
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$38,379,0005,830
Deposits held in domestic offices$38,379,0005,830
Individuals, partnerships, and corporations$31,913,0005,855
U.S. Government$01,228
States and political subdivisions in the U.S.$6,466,0003,734
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,661,0005,875
Demand deposits$7,976,0005,360
Nontransaction accounts$28,718,0005,602
Money market deposit accounts (MMDAs)$9,503,0004,405
Other savings deposits (excluding MMDAs)$5,618,0005,001
Total time deposits$13,599,0005,608
Total time and savings deposits$30,403,0005,806
Noninterest-bearing deposits$7,976,0005,381
Interest-bearing deposits$30,403,0005,801
Retail deposits$35,404,0005,826
Estimated insured deposits$32,019,0005,866
IRAs and Keogh plan accounts$1,345,0005,571
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$36,658,0005,946
Deposits held in domestic offices$36,658,0005,946
Individuals, partnerships, and corporations$30,502,0005,966
U.S. Government$01,345
States and political subdivisions in the U.S.$6,155,0003,847
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$9,783,0005,945
Demand deposits$8,147,0005,404
Nontransaction accounts$26,874,0005,737
Money market deposit accounts (MMDAs)$8,057,0004,652
Other savings deposits (excluding MMDAs)$5,214,0005,089
Total time deposits$13,604,0005,705
Total time and savings deposits$28,510,0005,937
Noninterest-bearing deposits$8,147,0005,440
Interest-bearing deposits$28,511,0005,937
Retail deposits$33,424,0005,954
Estimated insured deposits$31,803,0005,938
IRAs and Keogh plan accounts$1,351,0005,645
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$34,499,0006,066
Deposits held in domestic offices$34,499,0006,066
Individuals, partnerships, and corporations$28,492,0006,091
U.S. Government$01,257
States and political subdivisions in the U.S.$6,007,0003,833
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$9,806,0005,953
Demand deposits$8,350,0005,360
Nontransaction accounts$24,693,0005,913
Money market deposit accounts (MMDAs)$6,113,0005,017
Other savings deposits (excluding MMDAs)$5,361,0005,106
Total time deposits$13,219,0005,821
Total time and savings deposits$26,149,0006,098
Noninterest-bearing deposits$8,350,0005,401
Interest-bearing deposits$26,149,0006,093
Retail deposits$31,259,0006,079
Estimated insured deposits$31,228,0006,033
IRAs and Keogh plan accounts$1,336,0005,731
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$33,913,0006,142
Deposits held in domestic offices$33,913,0006,141
Individuals, partnerships, and corporations$28,456,0006,157
U.S. Government$01,331
States and political subdivisions in the U.S.$5,457,0003,998
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$9,717,0006,025
Demand deposits$8,118,0005,443
Nontransaction accounts$24,196,0005,986
Money market deposit accounts (MMDAs)$6,319,0005,021
Other savings deposits (excluding MMDAs)$4,529,0005,394
Total time deposits$13,348,0005,882
Total time and savings deposits$25,795,0006,181
Noninterest-bearing deposits$8,118,0005,483
Interest-bearing deposits$25,795,0006,180
Retail deposits$30,679,0006,170
Estimated insured deposits$31,281,0006,085
IRAs and Keogh plan accounts$1,332,0005,796
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$33,629,0006,225
Deposits held in domestic offices$33,629,0006,225
Individuals, partnerships, and corporations$28,067,0006,246
U.S. Government$01,317
States and political subdivisions in the U.S.$5,562,0003,996
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$9,723,0006,105
Demand deposits$8,253,0005,482
Nontransaction accounts$23,906,0006,075
Money market deposit accounts (MMDAs)$6,199,0005,105
Other savings deposits (excluding MMDAs)$4,373,0005,472
Total time deposits$13,333,0005,951
Total time and savings deposits$25,376,0006,271
Noninterest-bearing deposits$8,253,0005,527
Interest-bearing deposits$25,376,0006,268
Retail deposits$30,396,0006,257
Estimated insured deposits$30,965,0006,175
IRAs and Keogh plan accounts$1,329,0005,864
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$32,640,0006,307
Deposits held in domestic offices$32,640,0006,306
Individuals, partnerships, and corporations$27,364,0006,331
U.S. Government$01,474
States and political subdivisions in the U.S.$5,276,0004,075
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$9,069,0006,220
Demand deposits$7,551,0005,624
Nontransaction accounts$23,571,0006,142
Money market deposit accounts (MMDAs)$6,236,0005,095
Other savings deposits (excluding MMDAs)$4,384,0005,446
Total time deposits$12,951,0006,070
Total time and savings deposits$25,089,0006,331
Noninterest-bearing deposits$7,551,0005,677
Interest-bearing deposits$25,089,0006,326
Retail deposits$29,414,0006,336
Estimated insured deposits$29,916,0006,264
IRAs and Keogh plan accounts$1,238,0005,998
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$32,157,0006,385
Deposits held in domestic offices$32,157,0006,384
Individuals, partnerships, and corporations$26,958,0006,400
U.S. Government$01,406
States and political subdivisions in the U.S.$5,199,0004,043
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$9,151,0006,247
Demand deposits$7,785,0005,583
Nontransaction accounts$23,006,0006,240
Money market deposit accounts (MMDAs)$5,810,0005,250
Other savings deposits (excluding MMDAs)$4,161,0005,554
Total time deposits$13,036,0006,145
Total time and savings deposits$24,372,0006,419
Noninterest-bearing deposits$7,785,0005,637
Interest-bearing deposits$24,372,0006,415
Retail deposits$28,424,0006,431
Estimated insured deposits$29,781,0006,337
IRAs and Keogh plan accounts$1,232,0006,082
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$32,050,0006,434
Deposits held in domestic offices$32,050,0006,434
Individuals, partnerships, and corporations$26,959,0006,462
U.S. Government$01,377
States and political subdivisions in the U.S.$5,091,0004,126
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$9,383,0006,270
Demand deposits$7,992,0005,563
Nontransaction accounts$22,667,0006,317
Money market deposit accounts (MMDAs)$5,935,0005,254
Other savings deposits (excluding MMDAs)$4,012,0005,637
Total time deposits$12,720,0006,235
Total time and savings deposits$24,058,0006,487
Noninterest-bearing deposits$7,992,0005,618
Interest-bearing deposits$24,058,0006,488
Retail deposits$28,324,0006,491
Estimated insured deposits$29,200,0006,413
IRAs and Keogh plan accounts$1,274,0006,098
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$32,946,0006,487
Deposits held in domestic offices$32,946,0006,487
Individuals, partnerships, and corporations$27,662,0006,513
U.S. Government$01,424
States and political subdivisions in the U.S.$5,284,0004,094
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$9,528,0006,326
Demand deposits$7,792,0005,662
Nontransaction accounts$23,418,0006,341
Money market deposit accounts (MMDAs)$6,478,0005,219
Other savings deposits (excluding MMDAs)$3,743,0005,751
Total time deposits$13,197,0006,270
Total time and savings deposits$25,154,0006,524
Noninterest-bearing deposits$7,792,0005,712
Interest-bearing deposits$25,154,0006,529
Retail deposits$28,721,0006,554
Estimated insured deposits$29,529,0006,473
IRAs and Keogh plan accounts$1,280,0006,152
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$32,013,0006,555
Deposits held in domestic offices$32,013,0006,554
Individuals, partnerships, and corporations$26,919,0006,586
U.S. Government$01,583
States and political subdivisions in the U.S.$5,094,0004,144
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$9,231,0006,404
Demand deposits$7,281,0005,846
Nontransaction accounts$22,782,0006,419
Money market deposit accounts (MMDAs)$6,441,0005,200
Other savings deposits (excluding MMDAs)$3,225,0005,900
Total time deposits$13,116,0006,337
Total time and savings deposits$24,732,0006,578
Noninterest-bearing deposits$7,402,0005,878
Interest-bearing deposits$24,611,0006,585
Retail deposits$27,795,0006,615
Estimated insured deposits$29,579,0006,537
IRAs and Keogh plan accounts$1,233,0006,228
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$31,672,0006,632
Deposits held in domestic offices$31,672,0006,632
Individuals, partnerships, and corporations$26,932,0006,653
U.S. Government$01,457
States and political subdivisions in the U.S.$4,740,0004,208
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$9,804,0006,327
Demand deposits$7,990,0005,602
Nontransaction accounts$21,868,0006,554
Money market deposit accounts (MMDAs)$5,992,0005,342
Other savings deposits (excluding MMDAs)$3,324,0005,885
Total time deposits$12,552,0006,482
Total time and savings deposits$23,682,0006,691
Noninterest-bearing deposits$8,163,0005,649
Interest-bearing deposits$23,509,0006,697
Retail deposits$27,949,0006,683
Estimated insured deposits$29,794,0006,601
IRAs and Keogh plan accounts$1,263,0006,302
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$30,324,0006,728
Deposits held in domestic offices$30,324,0006,727
Individuals, partnerships, and corporations$26,882,0006,702
U.S. Government$01,535
States and political subdivisions in the U.S.$3,442,0004,666
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$8,819,0006,486
Demand deposits$6,729,0005,900
Nontransaction accounts$21,505,0006,635
Money market deposit accounts (MMDAs)$5,909,0005,394
Other savings deposits (excluding MMDAs)$3,302,0005,915
Total time deposits$12,294,0006,584
Total time and savings deposits$23,595,0006,763
Noninterest-bearing deposits$6,840,0005,943
Interest-bearing deposits$23,484,0006,766
Retail deposits$26,607,0006,778
Estimated insured deposits$28,609,0006,696
IRAs and Keogh plan accounts$1,259,0006,352
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$32,192,0006,733
Deposits held in domestic offices$32,192,0006,732
Individuals, partnerships, and corporations$28,992,0006,691
U.S. Government$01,579
States and political subdivisions in the U.S.$3,200,0004,789
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$9,729,0006,428
Demand deposits$7,484,0005,785
Nontransaction accounts$22,463,0006,659
Money market deposit accounts (MMDAs)$6,894,0005,219
Other savings deposits (excluding MMDAs)$3,529,0005,850
Total time deposits$12,040,0006,675
Total time and savings deposits$24,708,0006,785
Noninterest-bearing deposits$7,556,0005,831
Interest-bearing deposits$24,636,0006,787
Retail deposits$28,498,0006,777
Estimated insured deposits$29,202,0006,738
IRAs and Keogh plan accounts$1,255,0006,396
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$32,631,0006,726
Deposits held in domestic offices$32,631,0006,724
Individuals, partnerships, and corporations$29,478,0006,678
U.S. Government$01,780
States and political subdivisions in the U.S.$3,153,0004,636
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$9,843,0006,380
Demand deposits$7,869,0005,605
Nontransaction accounts$22,788,0006,651
Money market deposit accounts (MMDAs)$7,582,0005,074
Other savings deposits (excluding MMDAs)$3,397,0005,798
Total time deposits$11,809,0006,724
Total time and savings deposits$24,762,0006,778
Noninterest-bearing deposits$7,869,0005,697
Interest-bearing deposits$24,762,0006,784
Retail deposits$29,421,0006,760
Estimated insured deposits$29,277,0006,745
IRAs and Keogh plan accounts$1,048,0006,562
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$30,434,0006,850
Deposits held in domestic offices$30,434,0006,848
Individuals, partnerships, and corporations$27,046,0006,830
U.S. Government$01,652
States and political subdivisions in the U.S.$3,388,0004,527
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$9,450,0006,430
Demand deposits$7,414,0005,676
Nontransaction accounts$20,984,0006,813
Money market deposit accounts (MMDAs)$6,033,0005,414
Other savings deposits (excluding MMDAs)$3,123,0005,952
Total time deposits$11,828,0006,812
Total time and savings deposits$23,020,0006,917
Noninterest-bearing deposits$7,414,0005,773
Interest-bearing deposits$23,020,0006,914
Retail deposits$26,967,0006,889
Estimated insured deposits$28,276,0006,845
IRAs and Keogh plan accounts$1,063,0006,610
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$30,231,0006,913
Deposits held in domestic offices$30,231,0006,911
Individuals, partnerships, and corporations$27,220,0006,883
U.S. Government$01,633
States and political subdivisions in the U.S.$3,011,0004,694
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$9,819,0006,384
Demand deposits$7,794,0005,513
Nontransaction accounts$20,412,0006,906
Money market deposit accounts (MMDAs)$5,022,0005,696
Other savings deposits (excluding MMDAs)$3,101,0005,975
Total time deposits$12,289,0006,852
Total time and savings deposits$22,437,0006,993
Noninterest-bearing deposits$7,794,0005,613
Interest-bearing deposits$22,437,0006,977
Retail deposits$26,562,0006,967
Estimated insured deposits$28,421,0006,898
IRAs and Keogh plan accounts$1,043,0006,671
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$30,256,0006,973
Deposits held in domestic offices$30,256,0006,972
Individuals, partnerships, and corporations$26,343,0006,979
U.S. Government$01,643
States and political subdivisions in the U.S.$3,913,0004,385
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$9,531,0006,473
Demand deposits$7,529,0005,598
Nontransaction accounts$20,725,0006,938
Money market deposit accounts (MMDAs)$6,021,0005,480
Other savings deposits (excluding MMDAs)$2,512,0006,254
Total time deposits$12,192,0006,933
Total time and savings deposits$22,727,0007,041
Noninterest-bearing deposits$7,529,0005,702
Interest-bearing deposits$22,727,0007,035
Retail deposits$26,287,0007,035
Estimated insured deposits$28,368,0006,972
IRAs and Keogh plan accounts$1,014,0006,733
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$28,952,0007,077
Deposits held in domestic offices$28,952,0007,077
Individuals, partnerships, and corporations$26,528,0007,020
U.S. Government$02,902
States and political subdivisions in the U.S.$2,424,0004,977
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$7,824,0006,764
Demand deposits$6,187,0006,012
Nontransaction accounts$21,128,0006,977
Money market deposit accounts (MMDAs)$6,198,0005,417
Other savings deposits (excluding MMDAs)$2,223,0006,360
Total time deposits$12,707,0006,963
Total time and savings deposits$22,765,0007,106
Noninterest-bearing deposits$6,187,0006,085
Interest-bearing deposits$22,765,0007,095
Retail deposits$24,744,0007,136
Estimated insured deposits$26,551,0007,074
IRAs and Keogh plan accounts$1,005,0006,786
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$29,658,0007,110
Deposits held in domestic offices$29,658,0007,108
Individuals, partnerships, and corporations$26,876,0007,058
U.S. Government$03,279
States and political subdivisions in the U.S.$2,782,0004,842
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$7,642,0006,799
Demand deposits$6,102,0005,996
Nontransaction accounts$22,016,0007,007
Money market deposit accounts (MMDAs)$5,420,0005,623
Other savings deposits (excluding MMDAs)$2,297,0006,356
Total time deposits$14,299,0006,920
Total time and savings deposits$23,556,0007,128
Noninterest-bearing deposits$6,102,0006,076
Interest-bearing deposits$23,556,0007,122
Retail deposits$24,692,0007,205
Estimated insured deposits$27,680,0007,061
IRAs and Keogh plan accounts$1,058,0006,833
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$28,889,0007,183
Deposits held in domestic offices$28,889,0007,183
Individuals, partnerships, and corporations$25,242,0007,174
U.S. Government$03,428
States and political subdivisions in the U.S.$3,647,0004,533
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$7,094,0006,921
Demand deposits$5,713,0006,080
Nontransaction accounts$21,795,0007,062
Money market deposit accounts (MMDAs)$5,327,0005,667
Other savings deposits (excluding MMDAs)$2,177,0006,462
Total time deposits$14,291,0006,984
Total time and savings deposits$23,176,0007,199
Noninterest-bearing deposits$5,713,0006,162
Interest-bearing deposits$23,176,0007,196
Retail deposits$24,634,0007,261
Estimated insured deposits$27,106,0007,152
IRAs and Keogh plan accounts$999,0006,907
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$28,369,0007,291
Deposits held in domestic offices$28,369,0007,289
Individuals, partnerships, and corporations$24,270,0007,309
U.S. Government$03,500
States and political subdivisions in the U.S.$4,099,0004,421
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,731,0006,873
Demand deposits$6,279,0005,947
Nontransaction accounts$20,638,0007,218
Money market deposit accounts (MMDAs)$5,533,0005,656
Other savings deposits (excluding MMDAs)$2,022,0006,585
Total time deposits$13,083,0007,170
Total time and savings deposits$22,090,0007,347
Noninterest-bearing deposits$6,279,0006,033
Interest-bearing deposits$22,090,0007,344
Retail deposits$24,665,0007,358
Estimated insured deposits$27,271,0007,206
IRAs and Keogh plan accounts$998,0007,003
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$27,570,0007,376
Deposits held in domestic offices$27,570,0007,376
Individuals, partnerships, and corporations$24,672,0007,350
U.S. Government$03,705
States and political subdivisions in the U.S.$2,898,0004,917
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$7,558,0006,998
Demand deposits$6,463,0006,004
Nontransaction accounts$20,012,0007,295
Money market deposit accounts (MMDAs)$5,471,0005,644
Other savings deposits (excluding MMDAs)$2,006,0006,583
Total time deposits$12,535,0007,272
Total time and savings deposits$21,107,0007,435
Noninterest-bearing deposits$6,463,0006,093
Interest-bearing deposits$21,107,0007,433
Retail deposits$20,829,0007,438
Estimated insured deposits$26,682,0007,293
IRAs and Keogh plan accounts$983,0007,028
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$27,394,0007,412
Deposits held in domestic offices$27,394,0007,412
Individuals, partnerships, and corporations$27,273,0007,246
U.S. Government$03,620
States and political subdivisions in the U.S.$121,0006,492
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,191,0006,813
Demand deposits$6,595,0005,785
Nontransaction accounts$19,203,0007,407
Money market deposit accounts (MMDAs)$5,169,0005,757
Other savings deposits (excluding MMDAs)$2,008,0006,609
Total time deposits$12,026,0007,375
Total time and savings deposits$20,799,0007,508
Noninterest-bearing deposits$6,595,0005,897
Interest-bearing deposits$20,799,0007,502
Retail deposits$21,158,0007,465
Estimated insured deposits$25,408,0007,384
IRAs and Keogh plan accounts$988,0007,074
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$25,601,0007,550
Deposits held in domestic offices$25,601,0007,549
Individuals, partnerships, and corporations$23,443,0007,510
U.S. Government$03,557
States and political subdivisions in the U.S.$2,158,0005,311
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$6,754,0007,148
Demand deposits$5,644,0006,218
Nontransaction accounts$18,847,0007,478
Money market deposit accounts (MMDAs)$4,276,0006,046
Other savings deposits (excluding MMDAs)$2,269,0006,500
Total time deposits$12,302,0007,422
Total time and savings deposits$19,957,0007,605
Noninterest-bearing deposits$5,644,0006,290
Interest-bearing deposits$19,957,0007,603
Retail deposits$19,247,0007,629
Estimated insured deposits$20,324,0007,541
IRAs and Keogh plan accounts$982,0007,110
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$25,517,0007,597
Deposits held in domestic offices$25,517,0007,597
Individuals, partnerships, and corporations$23,325,0007,550
U.S. Government$03,628
States and political subdivisions in the U.S.$2,192,0005,335
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$6,930,0007,143
Demand deposits$5,719,0006,162
Nontransaction accounts$18,587,0007,524
Money market deposit accounts (MMDAs)$4,681,0005,924
Other savings deposits (excluding MMDAs)$1,932,0006,685
Total time deposits$11,974,0007,484
Total time and savings deposits$19,798,0007,648
Noninterest-bearing deposits$5,720,0006,248
Interest-bearing deposits$19,797,0007,643
Retail deposits$19,402,0007,666
Estimated insured deposits$20,082,0007,589
IRAs and Keogh plan accounts$970,0007,089
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$23,653,0007,699
Deposits held in domestic offices$23,653,0007,699
Individuals, partnerships, and corporations$21,562,0007,653
U.S. Government$03,888
States and political subdivisions in the U.S.$2,091,0005,420
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$5,668,0007,431
Demand deposits$4,420,0006,769
Nontransaction accounts$17,985,0007,570
Money market deposit accounts (MMDAs)$5,243,0005,708
Other savings deposits (excluding MMDAs)$1,928,0006,648
Total time deposits$10,814,0007,615
Total time and savings deposits$19,233,0007,694
Noninterest-bearing deposits$4,420,0006,827
Interest-bearing deposits$19,233,0007,677
Retail deposits$18,495,0007,734
Estimated insured deposits$19,548,0007,622
IRAs and Keogh plan accounts$933,0007,113
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$22,531,0007,779
Deposits held in domestic offices$22,531,0007,779
Individuals, partnerships, and corporations$20,580,0007,741
U.S. Government$03,764
States and political subdivisions in the U.S.$1,951,0005,423
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$5,580,0007,436
Demand deposits$4,464,0006,711
Nontransaction accounts$16,951,0007,669
Money market deposit accounts (MMDAs)$4,425,0005,980
Other savings deposits (excluding MMDAs)$1,989,0006,674
Total time deposits$10,537,0007,684
Total time and savings deposits$18,067,0007,791
Noninterest-bearing deposits$4,464,0006,791
Interest-bearing deposits$18,067,0007,780
Retail deposits$17,715,0007,793
Estimated insured deposits$18,576,0007,717
IRAs and Keogh plan accounts$921,0007,113
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$21,040,0007,879
Deposits held in domestic offices$21,040,0007,878
Individuals, partnerships, and corporations$19,165,0007,838
U.S. Government$03,873
States and political subdivisions in the U.S.$1,875,0005,488
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$5,264,0007,566
Demand deposits$4,382,0006,796
Nontransaction accounts$15,776,0007,787
Money market deposit accounts (MMDAs)$3,469,0006,332
Other savings deposits (excluding MMDAs)$1,406,0007,082
Total time deposits$10,901,0007,676
Total time and savings deposits$16,658,0007,896
Noninterest-bearing deposits$4,382,0006,873
Interest-bearing deposits$16,658,0007,884
Retail deposits$16,347,0007,902
Estimated insured deposits$17,440,0007,804
IRAs and Keogh plan accounts$913,0007,132
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$19,632,0007,958
Deposits held in domestic offices$19,632,0007,958
Individuals, partnerships, and corporations$17,688,0007,934
U.S. Government$03,876
States and political subdivisions in the U.S.$1,944,0005,444
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$5,014,0007,633
Demand deposits$4,075,0006,913
Nontransaction accounts$14,618,0007,877
Money market deposit accounts (MMDAs)$1,645,0007,165
Other savings deposits (excluding MMDAs)$1,486,0007,042
Total time deposits$11,487,0007,654
Total time and savings deposits$15,557,0007,965
Noninterest-bearing deposits$4,075,0006,984
Interest-bearing deposits$15,557,0007,963
Retail deposits$14,544,0008,040
Estimated insured deposits$17,848,0007,812
IRAs and Keogh plan accounts$911,0007,149
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$19,223,0007,974
Deposits held in domestic offices$19,223,0007,972
Individuals, partnerships, and corporations$16,581,0007,981
U.S. Government$04,156
States and political subdivisions in the U.S.$2,642,0005,032
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,628,0007,735
Demand deposits$3,889,0007,073
Nontransaction accounts$14,595,0007,865
Money market deposit accounts (MMDAs)$1,442,0007,219
Other savings deposits (excluding MMDAs)$1,411,0007,100
Total time deposits$11,742,0007,604
Total time and savings deposits$15,334,0007,971
Noninterest-bearing deposits$3,889,0007,143
Interest-bearing deposits$15,334,0007,967
Retail deposits$13,324,0008,102
Estimated insured deposits$16,521,0007,870
IRAs and Keogh plan accounts$891,0007,171
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$17,674,0008,051
Deposits held in domestic offices$17,674,0008,050
Individuals, partnerships, and corporations$15,338,0008,058
U.S. Government$03,924
States and political subdivisions in the U.S.$2,336,0005,126
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$4,012,0007,840
Demand deposits$3,363,0007,188
Nontransaction accounts$13,662,0007,940
Money market deposit accounts (MMDAs)$1,055,0007,466
Other savings deposits (excluding MMDAs)$1,343,0007,208
Total time deposits$11,264,0007,668
Total time and savings deposits$14,311,0008,046
Noninterest-bearing deposits$3,366,0007,262
Interest-bearing deposits$14,308,0008,040
Retail deposits$12,416,0008,163
Estimated insured deposits$15,600,0007,952
IRAs and Keogh plan accounts$897,0007,219
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$16,450,0008,158
Deposits held in domestic offices$16,450,0008,157
Individuals, partnerships, and corporations$14,327,0008,146
U.S. Government$04,057
States and political subdivisions in the U.S.$2,123,0005,286
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$3,845,0007,965
Demand deposits$2,951,0007,430
Nontransaction accounts$12,605,0008,060
Money market deposit accounts (MMDAs)$852,0007,635
Other savings deposits (excluding MMDAs)$1,182,0007,424
Total time deposits$10,571,0007,772
Total time and savings deposits$13,499,0008,144
Noninterest-bearing deposits$3,109,0007,422
Interest-bearing deposits$13,341,0008,142
Retail deposits$11,828,0008,245
Estimated insured deposits$14,748,0008,042
IRAs and Keogh plan accounts$892,0007,274
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$16,992,0008,175
Deposits held in domestic offices$16,992,0008,174
Individuals, partnerships, and corporations$14,553,0008,183
U.S. Government$04,056
States and political subdivisions in the U.S.$2,439,0005,166
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,382,0007,888
Demand deposits$3,489,0007,243
Nontransaction accounts$12,610,0008,094
Money market deposit accounts (MMDAs)$845,0007,696
Other savings deposits (excluding MMDAs)$1,304,0007,391
Total time deposits$10,461,0007,802
Total time and savings deposits$13,503,0008,181
Noninterest-bearing deposits$3,489,0007,305
Interest-bearing deposits$13,503,0008,175
Retail deposits$12,193,0008,271
Estimated insured deposits$14,714,0008,084
IRAs and Keogh plan accounts$861,0007,315
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$16,587,0008,209
Deposits held in domestic offices$16,587,0008,207
Individuals, partnerships, and corporations$14,247,0008,216
U.S. Government$04,273
States and political subdivisions in the U.S.$2,340,0005,224
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$3,930,0008,027
Demand deposits$3,104,0007,461
Nontransaction accounts$12,657,0008,105
Money market deposit accounts (MMDAs)$852,0007,689
Other savings deposits (excluding MMDAs)$1,127,0007,537
Total time deposits$10,678,0007,784
Total time and savings deposits$13,483,0008,196
Noninterest-bearing deposits$3,104,0007,521
Interest-bearing deposits$13,483,0008,187
Retail deposits$11,697,0008,297
Estimated insured deposits$14,199,0008,133
IRAs and Keogh plan accounts$797,0007,397
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$16,064,0008,256
Deposits held in domestic offices$16,064,0008,255
Individuals, partnerships, and corporations$14,807,0008,210
U.S. Government$04,163
States and political subdivisions in the U.S.$1,257,0005,932
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,099,0008,001
Demand deposits$3,118,0007,431
Nontransaction accounts$11,965,0008,183
Money market deposit accounts (MMDAs)$824,0007,735
Other savings deposits (excluding MMDAs)$1,048,0007,666
Total time deposits$10,093,0007,859
Total time and savings deposits$12,946,0008,259
Noninterest-bearing deposits$3,118,0007,485
Interest-bearing deposits$12,946,0008,245
Retail deposits$11,357,0008,352
Estimated insured deposits$14,184,0008,174
IRAs and Keogh plan accounts$804,0007,419
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$15,304,0008,330
Deposits held in domestic offices$15,304,0008,328
Individuals, partnerships, and corporations$13,826,0008,295
U.S. Government$04,264
States and political subdivisions in the U.S.$1,478,0005,789
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$4,352,0008,023
Demand deposits$3,330,0007,399
Nontransaction accounts$10,952,0008,281
Money market deposit accounts (MMDAs)$1,007,0007,668
Other savings deposits (excluding MMDAs)$1,077,0007,744
Total time deposits$8,868,0007,989
Total time and savings deposits$11,974,0008,341
Noninterest-bearing deposits$3,330,0007,447
Interest-bearing deposits$11,974,0008,331
Retail deposits$11,915,0008,356
Estimated insured deposits$13,449,0008,238
IRAs and Keogh plan accounts$845,0007,393
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$16,360,0008,298
Deposits held in domestic offices$16,360,0008,297
Individuals, partnerships, and corporations$14,834,0008,258
U.S. Government$04,261
States and political subdivisions in the U.S.$1,526,0005,813
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,234,0008,096
Demand deposits$3,088,0007,527
Nontransaction accounts$12,126,0008,199
Money market deposit accounts (MMDAs)$1,264,0007,520
Other savings deposits (excluding MMDAs)$1,246,0007,707
Total time deposits$9,616,0007,885
Total time and savings deposits$13,272,0008,282
Noninterest-bearing deposits$3,088,0007,568
Interest-bearing deposits$13,272,0008,278
Retail deposits$12,356,0008,365
Estimated insured deposits$14,483,0008,198
IRAs and Keogh plan accounts$841,0007,406
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$15,952,0008,354
Deposits held in domestic offices$15,952,0008,353
Individuals, partnerships, and corporations$14,606,0008,304
U.S. Government$04,442
States and political subdivisions in the U.S.$1,346,0005,975
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,250,0008,164
Demand deposits$3,161,0007,585
Nontransaction accounts$11,702,0008,262
Money market deposit accounts (MMDAs)$1,374,0007,489
Other savings deposits (excluding MMDAs)$1,289,0007,703
Total time deposits$9,039,0007,971
Total time and savings deposits$12,791,0008,342
Noninterest-bearing deposits$3,161,0007,638
Interest-bearing deposits$12,791,0008,336
Retail deposits$11,943,0008,423
Estimated insured deposits$13,792,0008,294
IRAs and Keogh plan accounts$800,0007,473
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$15,061,0008,428
Deposits held in domestic offices$15,061,0008,426
Individuals, partnerships, and corporations$13,591,0008,386
U.S. Government$04,317
States and political subdivisions in the U.S.$1,470,0005,909
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$3,940,0008,213
Demand deposits$2,889,0007,674
Nontransaction accounts$11,121,0008,342
Money market deposit accounts (MMDAs)$1,033,0007,726
Other savings deposits (excluding MMDAs)$1,273,0007,779
Total time deposits$8,815,0008,048
Total time and savings deposits$12,172,0008,410
Noninterest-bearing deposits$2,889,0007,721
Interest-bearing deposits$12,172,0008,402
Retail deposits$11,255,0008,495
Estimated insured deposits$13,243,0008,355
IRAs and Keogh plan accounts$787,0007,529
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$15,375,0008,425
Deposits held in domestic offices$15,375,0008,424
Individuals, partnerships, and corporations$13,815,0008,381
U.S. Government$04,271
States and political subdivisions in the U.S.$1,560,0005,874
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,209,0008,166
Demand deposits$3,040,0007,587
Nontransaction accounts$11,166,0008,341
Money market deposit accounts (MMDAs)$1,055,0007,734
Other savings deposits (excluding MMDAs)$1,334,0007,782
Total time deposits$8,777,0008,035
Total time and savings deposits$12,335,0008,409
Noninterest-bearing deposits$3,040,0007,620
Interest-bearing deposits$12,335,0008,413
Retail deposits$11,903,0008,474
Estimated insured deposits$13,252,0008,373
IRAs and Keogh plan accounts$786,0007,551
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$16,093,0008,465
Deposits held in domestic offices$16,093,0008,463
Individuals, partnerships, and corporations$14,384,0008,428
U.S. Government$04,329
States and political subdivisions in the U.S.$1,709,0005,820
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,504,0008,198
Demand deposits$3,115,0007,605
Nontransaction accounts$11,589,0008,381
Money market deposit accounts (MMDAs)$1,048,0007,808
Other savings deposits (excluding MMDAs)$1,524,0007,742
Total time deposits$9,017,0008,063
Total time and savings deposits$12,978,0008,455
Noninterest-bearing deposits$3,115,0007,634
Interest-bearing deposits$12,978,0008,462
Retail deposits$12,578,0008,523
Estimated insured deposits$14,007,0008,411
IRAs and Keogh plan accounts$788,0007,617
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$16,164,0008,508
Deposits held in domestic offices$16,164,0008,506
Individuals, partnerships, and corporations$14,398,0008,470
U.S. Government$04,510
States and political subdivisions in the U.S.$1,766,0005,774
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,620,0008,239
Demand deposits$3,282,0007,619
Nontransaction accounts$11,544,0008,414
Money market deposit accounts (MMDAs)$999,0007,861
Other savings deposits (excluding MMDAs)$1,617,0007,699
Total time deposits$8,928,0008,089
Total time and savings deposits$12,882,0008,501
Noninterest-bearing deposits$3,283,0007,652
Interest-bearing deposits$12,881,0008,509
Retail deposits$12,786,0008,546
Estimated insured deposits$12,392,0008,551
IRAs and Keogh plan accounts$775,0007,663
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$16,432,0008,516
Deposits held in domestic offices$16,432,0008,513
Individuals, partnerships, and corporations$14,592,0008,484
U.S. Government$04,404
States and political subdivisions in the U.S.$1,840,0005,670
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$4,012,0008,337
Demand deposits$2,376,0007,957
Nontransaction accounts$12,420,0008,388
Money market deposit accounts (MMDAs)$996,0007,900
Other savings deposits (excluding MMDAs)$1,673,0007,703
Total time deposits$9,751,0008,021
Total time and savings deposits$14,056,0008,458
Noninterest-bearing deposits$2,393,0007,975
Interest-bearing deposits$14,039,0008,463
Retail deposits$12,262,0008,598
Estimated insured deposits$14,067,0008,465
IRAs and Keogh plan accounts$755,0007,736
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$16,136,0008,577
Deposits held in domestic offices$16,136,0008,576
Individuals, partnerships, and corporations$14,219,0008,553
U.S. Government$04,543
States and political subdivisions in the U.S.$1,917,0005,667
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$3,866,0008,432
Demand deposits$2,329,0008,013
Nontransaction accounts$12,270,0008,463
Money market deposit accounts (MMDAs)$964,0007,963
Other savings deposits (excluding MMDAs)$1,631,0007,783
Total time deposits$9,675,0008,093
Total time and savings deposits$13,807,0008,525
Noninterest-bearing deposits$2,346,0008,031
Interest-bearing deposits$13,790,0008,535
Retail deposits$11,973,0008,685
Estimated insured deposits$13,339,0008,568
IRAs and Keogh plan accounts$741,0007,850
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$16,550,0008,599
Deposits held in domestic offices$16,550,0008,598
Individuals, partnerships, and corporations$14,452,0008,594
U.S. Government$04,568
States and political subdivisions in the U.S.$2,098,0005,563
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$4,054,0008,412
Demand deposits$2,193,0008,098
Nontransaction accounts$12,496,0008,475
Money market deposit accounts (MMDAs)$1,027,0007,963
Other savings deposits (excluding MMDAs)$1,538,0007,868
Total time deposits$9,931,0008,114
Total time and savings deposits$14,357,0008,536
Noninterest-bearing deposits$2,210,0008,123
Interest-bearing deposits$14,340,0008,547
Retail deposits$12,282,0008,698
Estimated insured deposits$14,284,0008,544
IRAs and Keogh plan accounts$733,0007,875
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$16,016,0008,673
Deposits held in domestic offices$16,016,0008,671
Individuals, partnerships, and corporations$14,206,0008,605
U.S. Government$04,814
States and political subdivisions in the U.S.$1,810,0005,813
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,544,0007,821
Demand deposits$2,217,0007,577
Nontransaction accounts$12,472,0007,654
Money market deposit accounts (MMDAs)$1,093,0007,197
Other savings deposits (excluding MMDAs)$1,523,0007,087
Total time deposits$9,856,0007,327
Total time and savings deposits$13,799,0008,575
Noninterest-bearing deposits$2,234,0008,114
Interest-bearing deposits$13,782,0008,615
Retail deposits$11,760,0008,772
Estimated insured deposits$14,105,0008,599
IRAs and Keogh plan accounts$714,0007,969
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$16,014,0008,715
Deposits held in domestic offices$16,014,0008,715
Individuals, partnerships, and corporations$14,499,0008,642
U.S. Government$04,647
States and political subdivisions in the U.S.$1,515,0005,979
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,961,0007,755
Demand deposits$2,258,0007,520
Nontransaction accounts$12,053,0007,731
Money market deposit accounts (MMDAs)$694,0007,446
Other savings deposits (excluding MMDAs)$1,832,0006,874
Total time deposits$9,527,0007,451
Total time and savings deposits$13,756,0008,643
Noninterest-bearing deposits$2,275,0008,058
Interest-bearing deposits$13,739,0008,678
Retail deposits$12,265,0008,800
Estimated insured deposits$14,545,0008,631
IRAs and Keogh plan accounts$713,0008,041
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$16,467,0008,723
Deposits held in domestic offices$16,467,0008,721
Individuals, partnerships, and corporations$14,806,0008,641
U.S. Government$04,820
States and political subdivisions in the U.S.$1,661,0005,880
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$4,019,0007,729
Demand deposits$2,253,0007,509
Nontransaction accounts$12,448,0007,725
Money market deposit accounts (MMDAs)$728,0007,453
Other savings deposits (excluding MMDAs)$1,888,0006,817
Total time deposits$9,832,0007,447
Total time and savings deposits$14,214,0008,633
Noninterest-bearing deposits$2,270,0008,055
Interest-bearing deposits$14,197,0008,672
Retail deposits$12,781,0008,798
Estimated insured deposits$14,638,0008,648
IRAs and Keogh plan accounts$615,0008,187
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$15,916,0008,776
Deposits held in domestic offices$15,916,0008,775
Individuals, partnerships, and corporations$14,242,0008,701
U.S. Government$04,819
States and political subdivisions in the U.S.$1,674,0005,897
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,850,0007,801
Demand deposits$2,087,0007,605
Nontransaction accounts$12,066,0007,783
Money market deposit accounts (MMDAs)$645,0007,516
Other savings deposits (excluding MMDAs)$1,505,0007,117
Total time deposits$9,916,0007,465
Total time and savings deposits$13,829,0008,694
Noninterest-bearing deposits$2,106,0008,163
Interest-bearing deposits$13,810,0008,740
Retail deposits$12,366,0008,843
Estimated insured deposits$14,261,0008,712
IRAs and Keogh plan accounts$661,0008,154
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$16,107,0008,799
Deposits held in domestic offices$16,107,0008,798
Individuals, partnerships, and corporations$14,900,0008,681
U.S. Government$04,995
States and political subdivisions in the U.S.$1,207,0006,326
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,629,0007,866
Demand deposits$2,164,0007,623
Nontransaction accounts$12,478,0007,762
Money market deposit accounts (MMDAs)$618,0007,540
Other savings deposits (excluding MMDAs)$849,0007,594
Total time deposits$11,011,0007,328
Total time and savings deposits$13,943,0008,709
Noninterest-bearing deposits$2,182,0008,181
Interest-bearing deposits$13,925,0008,761
Retail deposits$11,905,0008,914
Estimated insured deposits$14,900,0008,686
IRAs and Keogh plan accounts$590,0008,244
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$14,947,0009,046
Deposits held in domestic offices$14,947,0009,045
Individuals, partnerships, and corporations$13,953,0008,934
U.S. Government$05,263
States and political subdivisions in the U.S.$994,0006,581
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$2,532,0008,251
Demand deposits$1,686,0007,976
Nontransaction accounts$12,415,0007,877
Money market deposit accounts (MMDAs)$684,0007,615
Other savings deposits (excluding MMDAs)$467,0007,974
Total time deposits$11,264,0007,466
Total time and savings deposits$13,261,0008,907
Noninterest-bearing deposits$1,703,0008,548
Interest-bearing deposits$13,244,0008,960
Retail deposits$11,075,0009,150
Estimated insured deposits$14,271,0008,912
IRAs and Keogh plan accounts$384,0008,679
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$14,306,0009,268
Deposits held in domestic offices$14,306,0009,268
Individuals, partnerships, and corporations$13,394,0009,102
U.S. Government$05,369
States and political subdivisions in the U.S.$912,0006,759
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,604,0008,391
Demand deposits$1,796,0008,057
Nontransaction accounts$11,702,0008,056
Money market deposit accounts (MMDAs)$673,0007,745
Other savings deposits (excluding MMDAs)$400,0008,177
Total time deposits$10,629,0007,627
Total time and savings deposits$12,510,0009,118
Noninterest-bearing deposits$1,796,0008,602
Interest-bearing deposits$12,510,0009,200
Retail deposits$10,977,0009,343
Estimated insured deposits$13,755,0009,095
IRAs and Keogh plan accounts$143,0009,193
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$13,483,0009,601
Deposits held in domestic offices$13,483,0009,600
Individuals, partnerships, and corporations$12,781,0009,462
U.S. Government$05,591
States and political subdivisions in the U.S.$603,0007,268
Commercial banks and other depository institutions in U.S.$99,0002,561
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,349,0008,708
Demand deposits$1,477,0008,480
Nontransaction accounts$11,134,0008,336
Money market deposit accounts (MMDAs)$984,0007,702
Other savings deposits (excluding MMDAs)$463,0008,431
Total time deposits$9,687,0007,929
Total time and savings deposits$12,006,0009,441
Noninterest-bearing deposits$1,477,0009,084
Interest-bearing deposits$12,006,0009,510
Retail deposits$10,523,0009,677
Estimated insured deposits$13,298,0009,417
IRAs and Keogh plan accounts$248,0009,354
Brokered deposits$99,0001,367
Fully insured brokered deposits$99,0001,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$13,578,0009,809
Deposits held in domestic offices$13,578,0009,809
Individuals, partnerships, and corporations$12,671,0009,680
U.S. Government$06,005
States and political subdivisions in the U.S.$410,0007,723
Commercial banks and other depository institutions in U.S.$497,0001,515
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,682,0008,836
Demand deposits$1,802,0008,469
Nontransaction accounts$10,896,0008,512
Money market deposit accounts (MMDAs)$807,0007,957
Other savings deposits (excluding MMDAs)$385,0008,741
Total time deposits$9,704,0008,062
Total time and savings deposits$11,776,0009,669
Noninterest-bearing deposits$1,802,0009,030
Interest-bearing deposits$11,776,0009,737
Retail deposits$10,538,0009,922
Estimated insured deposits$13,407,0009,634
IRAs and Keogh plan accounts$233,0009,635
Brokered deposits$497,0001,096
Fully insured brokered deposits$497,0001,016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$13,881,00010,168
Deposits held in domestic offices$13,881,00010,168
Individuals, partnerships, and corporations$12,479,00010,065
U.S. Government$06,819
States and political subdivisions in the U.S.$410,0008,083
Commercial banks and other depository institutions in U.S.$992,0001,076
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,514,0009,225
Demand deposits$1,631,0008,849
Nontransaction accounts$11,367,0008,715
Money market deposit accounts (MMDAs)$800,0008,243
Other savings deposits (excluding MMDAs)$285,0009,235
Total time deposits$10,282,0008,154
Total time and savings deposits$12,250,0009,990
Noninterest-bearing deposits$1,631,0009,468
Interest-bearing deposits$12,250,00010,069
Retail deposits$10,955,00010,280
Estimated insured deposits$13,688,0009,978
IRAs and Keogh plan accounts$112,00010,253
Brokered deposits$992,000951
Fully insured brokered deposits$992,000870
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$17,335,00010,234
Deposits held in domestic offices$17,335,00010,232
Individuals, partnerships, and corporations$13,542,00010,367
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$409,0008,409
Commercial banks and other depository institutions in U.S.$3,380,000601
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,877,0009,807
Demand deposits$1,087,0009,617
Nontransaction accounts$15,458,0008,377
Money market deposit accounts (MMDAs)$516,0008,944
Other savings deposits (excluding MMDAs)$215,0009,688
Total time deposits$14,727,0007,409
Total time and savings deposits$16,248,0009,880
Noninterest-bearing deposits$1,087,00010,328
Interest-bearing deposits$16,248,0009,983
Retail deposits$14,095,00010,392
Estimated insured deposits$17,194,0009,980
IRAs and Keogh plan accounts$170,00010,703
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,616,00010,605
Deposits held in domestic offices$17,616,00010,602
Individuals, partnerships, and corporations$14,519,00010,687
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$404,0008,732
Commercial banks and other depository institutions in U.S.$2,682,000719
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,656,00010,013
Demand deposits$1,751,0009,416
Nontransaction accounts$14,960,0008,718
Money market deposit accounts (MMDAs)$888,0008,880
Other savings deposits (excluding MMDAs)$266,00010,096
Total time deposits$13,806,0007,793
Total time and savings deposits$15,865,00010,311
Noninterest-bearing deposits$1,751,00010,053
Interest-bearing deposits$15,865,00010,427
Retail deposits$14,286,00010,829
Estimated insured deposits$17,466,00010,381
IRAs and Keogh plan accounts$161,00011,244
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,538,00011,363
Deposits held in domestic offices$15,538,00011,360
Individuals, partnerships, and corporations$12,845,00011,414
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$503,0008,947
Commercial banks and other depository institutions in U.S.$2,181,000815
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,055,00010,714
Demand deposits$1,299,00010,286
Nontransaction accounts$13,483,0009,231
Money market deposit accounts (MMDAs)$1,134,0009,167
Other savings deposits (excluding MMDAs)$248,00010,640
Total time deposits$12,101,0008,014
Total time and savings deposits$14,239,00011,011
Noninterest-bearing deposits$1,299,00010,993
Interest-bearing deposits$14,239,00011,122
Retail deposits$12,935,00011,533
Estimated insured deposits$15,340,00011,138
IRAs and Keogh plan accounts$161,00011,847
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,863,00011,876
Deposits held in domestic offices$15,863,00011,875
Individuals, partnerships, and corporations$13,575,00011,812
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$402,0009,450
Commercial banks and other depository institutions in U.S.$1,879,000987
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,910,00011,236
Demand deposits$1,095,00010,905
Nontransaction accounts$13,953,0009,473
Money market deposit accounts (MMDAs)$1,297,0009,502
Other savings deposits (excluding MMDAs)$234,00011,132
Total time deposits$12,422,0008,047
Total time and savings deposits$14,768,00011,382
Noninterest-bearing deposits$1,095,00011,668
Interest-bearing deposits$14,768,00011,582
Retail deposits$12,258,00012,264
Estimated insured deposits$15,096,00011,761
IRAs and Keogh plan accounts$102,00012,582
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$16,210,00012,250
Deposits held in domestic offices$16,210,00012,248
Individuals, partnerships, and corporations$13,622,00012,491
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$402,0009,733
Commercial banks and other depository institutions in U.S.$2,180,000929
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,784,00011,269
Demand deposits$2,001,00010,094
Nontransaction accounts$13,426,0009,816
Money market deposit accounts (MMDAs)$1,134,00010,004
Other savings deposits (excluding MMDAs)$194,00011,463
Total time deposits$12,098,0008,452
Total time and savings deposits$14,209,00012,153
Noninterest-bearing deposits$2,001,00010,853
Interest-bearing deposits$14,209,00012,150
Retail deposits$13,087,00012,601
Estimated insured deposits$15,447,00012,168
IRAs and Keogh plan accounts$97,00013,198
Brokered deposits$297,000893
Fully insured brokered deposits$297,000811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA