Home > Richland State Bank > Total Deposits

Richland State Bank, Total Deposits

2023-12-31Rank
Total deposits$42,702,0004,298
Deposits held in domestic offices$42,702,0004,298
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$12,105,0004,274
Demand deposits$8,340,0004,164
Nontransaction accounts$30,597,0004,116
Money market deposit accounts (MMDAs)$9,387,0003,375
Other savings deposits (excluding MMDAs)$9,454,0003,600
Total time deposits$11,756,0004,098
Total time and savings deposits$34,362,0004,183
Noninterest-bearing deposits$8,340,0004,178
Interest-bearing deposits$34,362,0004,191
Retail deposits$41,418,0004,200
Estimated insured deposits$31,820,0004,290
IRAs and Keogh plan accounts$2,627,0003,248
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$45,951,0004,283
Deposits held in domestic offices$45,951,0004,283
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,563,0004,261
Demand deposits$10,277,0004,100
Nontransaction accounts$32,388,0004,098
Money market deposit accounts (MMDAs)$11,448,0003,286
Other savings deposits (excluding MMDAs)$9,180,0003,687
Total time deposits$11,760,0004,096
Total time and savings deposits$35,674,0004,176
Noninterest-bearing deposits$10,277,0004,102
Interest-bearing deposits$35,674,0004,186
Retail deposits$44,927,0004,182
Estimated insured deposits$32,540,0004,299
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$45,767,0004,309
Deposits held in domestic offices$45,767,0004,309
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$10,727,0004,357
Demand deposits$6,929,0004,276
Nontransaction accounts$35,040,0004,056
Money market deposit accounts (MMDAs)$14,376,0003,125
Other savings deposits (excluding MMDAs)$9,406,0003,717
Total time deposits$11,258,0004,096
Total time and savings deposits$38,838,0004,147
Noninterest-bearing deposits$6,929,0004,292
Interest-bearing deposits$38,838,0004,157
Retail deposits$45,146,0004,214
Estimated insured deposits$32,122,0004,331
IRAs and Keogh plan accounts$2,771,0003,257
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$51,852,0004,266
Deposits held in domestic offices$51,852,0004,266
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$14,155,0004,360
Demand deposits$9,846,0004,223
Nontransaction accounts$37,697,0004,050
Money market deposit accounts (MMDAs)$16,712,0003,105
Other savings deposits (excluding MMDAs)$9,756,0003,767
Total time deposits$11,229,0004,108
Total time and savings deposits$42,006,0004,156
Noninterest-bearing deposits$9,846,0004,216
Interest-bearing deposits$42,006,0004,168
Retail deposits$51,234,0004,207
Estimated insured deposits$33,490,0004,372
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$53,102,0004,286
Deposits held in domestic offices$53,102,0004,286
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,132,0004,345
Demand deposits$10,915,0004,218
Nontransaction accounts$36,970,0004,082
Money market deposit accounts (MMDAs)$15,558,0003,214
Other savings deposits (excluding MMDAs)$9,355,0003,857
Total time deposits$12,057,0004,049
Total time and savings deposits$42,187,0004,170
Noninterest-bearing deposits$10,915,0004,199
Interest-bearing deposits$42,187,0004,188
Retail deposits$52,281,0004,231
Estimated insured deposits$35,311,0004,375
IRAs and Keogh plan accounts$2,881,0003,295
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$52,814,0004,324
Deposits held in domestic offices$52,814,0004,324
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,507,0004,403
Demand deposits$11,457,0004,226
Nontransaction accounts$37,307,0004,119
Money market deposit accounts (MMDAs)$15,629,0003,283
Other savings deposits (excluding MMDAs)$9,111,0003,933
Total time deposits$12,567,0004,035
Total time and savings deposits$41,357,0004,222
Noninterest-bearing deposits$11,457,0004,213
Interest-bearing deposits$41,357,0004,239
Retail deposits$51,994,0004,271
Estimated insured deposits$35,415,0004,414
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$51,627,0004,398
Deposits held in domestic offices$51,627,0004,398
Individuals, partnerships, and corporations$50,025,0004,324
U.S. Government$0821
States and political subdivisions in the U.S.$1,602,0004,100
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$15,042,0004,476
Demand deposits$10,734,0004,319
Nontransaction accounts$36,585,0004,205
Money market deposit accounts (MMDAs)$14,526,0003,403
Other savings deposits (excluding MMDAs)$9,022,0004,011
Total time deposits$13,037,0004,079
Total time and savings deposits$40,893,0004,300
Noninterest-bearing deposits$10,734,0004,312
Interest-bearing deposits$40,893,0004,320
Retail deposits$50,808,0004,362
Estimated insured deposits$35,372,0004,492
IRAs and Keogh plan accounts$3,112,0003,321
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$51,155,0004,436
Deposits held in domestic offices$51,155,0004,436
Individuals, partnerships, and corporations$49,835,0004,359
U.S. Government$0814
States and political subdivisions in the U.S.$1,320,0004,156
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$13,297,0004,553
Demand deposits$8,583,0004,438
Nontransaction accounts$37,858,0004,197
Money market deposit accounts (MMDAs)$16,084,0003,340
Other savings deposits (excluding MMDAs)$8,662,0004,058
Total time deposits$13,112,0004,118
Total time and savings deposits$42,572,0004,307
Noninterest-bearing deposits$8,583,0004,436
Interest-bearing deposits$42,572,0004,315
Retail deposits$50,337,0004,394
Estimated insured deposits$35,546,0004,519
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$47,573,0004,489
Deposits held in domestic offices$47,573,0004,489
Individuals, partnerships, and corporations$46,253,0004,415
U.S. Government$0909
States and political subdivisions in the U.S.$1,320,0004,196
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$11,594,0004,613
Demand deposits$6,880,0004,543
Nontransaction accounts$35,979,0004,256
Money market deposit accounts (MMDAs)$14,461,0003,399
Other savings deposits (excluding MMDAs)$7,643,0004,135
Total time deposits$13,875,0004,121
Total time and savings deposits$40,693,0004,352
Noninterest-bearing deposits$6,880,0004,544
Interest-bearing deposits$40,693,0004,364
Retail deposits$46,756,0004,447
Estimated insured deposits$34,693,0004,556
IRAs and Keogh plan accounts$3,193,0003,342
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$49,289,0004,525
Deposits held in domestic offices$49,289,0004,525
Individuals, partnerships, and corporations$48,206,0004,429
U.S. Government$0842
States and political subdivisions in the U.S.$1,083,0004,286
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$13,988,0004,608
Demand deposits$9,939,0004,419
Nontransaction accounts$35,301,0004,327
Money market deposit accounts (MMDAs)$14,103,0003,451
Other savings deposits (excluding MMDAs)$7,292,0004,207
Total time deposits$13,906,0004,189
Total time and savings deposits$39,350,0004,427
Noninterest-bearing deposits$9,939,0004,432
Interest-bearing deposits$39,350,0004,439
Retail deposits$48,724,0004,474
Estimated insured deposits$35,336,0004,609
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$45,104,0004,611
Deposits held in domestic offices$45,104,0004,611
Individuals, partnerships, and corporations$43,883,0004,531
U.S. Government$0841
States and political subdivisions in the U.S.$1,221,0004,300
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$11,623,0004,701
Demand deposits$7,864,0004,563
Nontransaction accounts$33,481,0004,397
Money market deposit accounts (MMDAs)$11,897,0003,590
Other savings deposits (excluding MMDAs)$7,254,0004,241
Total time deposits$14,330,0004,208
Total time and savings deposits$37,240,0004,507
Noninterest-bearing deposits$7,864,0004,579
Interest-bearing deposits$37,240,0004,519
Retail deposits$44,228,0004,566
Estimated insured deposits$34,993,0004,646
IRAs and Keogh plan accounts$3,205,0003,420
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$43,442,0004,652
Deposits held in domestic offices$43,442,0004,652
Individuals, partnerships, and corporations$42,455,0004,582
U.S. Government$0837
States and political subdivisions in the U.S.$987,0004,366
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$12,657,0004,701
Demand deposits$8,745,0004,545
Nontransaction accounts$30,785,0004,474
Money market deposit accounts (MMDAs)$9,085,0003,788
Other savings deposits (excluding MMDAs)$7,490,0004,211
Total time deposits$14,210,0004,252
Total time and savings deposits$34,697,0004,579
Noninterest-bearing deposits$8,745,0004,570
Interest-bearing deposits$34,697,0004,588
Retail deposits$42,818,0004,604
Estimated insured deposits$35,053,0004,675
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$36,642,0004,743
Deposits held in domestic offices$36,642,0004,743
Individuals, partnerships, and corporations$35,334,0004,672
U.S. Government$0909
States and political subdivisions in the U.S.$1,308,0004,311
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$9,146,0004,791
Demand deposits$5,896,0004,705
Nontransaction accounts$27,496,0004,557
Money market deposit accounts (MMDAs)$7,206,0003,908
Other savings deposits (excluding MMDAs)$6,218,0004,297
Total time deposits$14,072,0004,288
Total time and savings deposits$30,746,0004,653
Noninterest-bearing deposits$5,896,0004,705
Interest-bearing deposits$30,746,0004,660
Retail deposits$35,621,0004,711
Estimated insured deposits$31,835,0004,713
IRAs and Keogh plan accounts$3,228,0003,448
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$34,741,0004,773
Deposits held in domestic offices$34,741,0004,773
Individuals, partnerships, and corporations$33,756,0004,702
U.S. Government$0867
States and political subdivisions in the U.S.$985,0004,400
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$9,437,0004,781
Demand deposits$6,073,0004,685
Nontransaction accounts$25,304,0004,614
Money market deposit accounts (MMDAs)$5,713,0004,060
Other savings deposits (excluding MMDAs)$6,020,0004,322
Total time deposits$13,571,0004,344
Total time and savings deposits$28,668,0004,707
Noninterest-bearing deposits$6,073,0004,701
Interest-bearing deposits$28,668,0004,703
Retail deposits$33,722,0004,742
Estimated insured deposits$30,160,0004,754
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$31,543,0004,838
Deposits held in domestic offices$31,543,0004,838
Individuals, partnerships, and corporations$30,381,0004,774
U.S. Government$0863
States and political subdivisions in the U.S.$1,162,0004,400
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$8,529,0004,837
Demand deposits$5,701,0004,721
Nontransaction accounts$23,014,0004,700
Money market deposit accounts (MMDAs)$3,992,0004,252
Other savings deposits (excluding MMDAs)$5,870,0004,339
Total time deposits$13,152,0004,398
Total time and savings deposits$25,842,0004,778
Noninterest-bearing deposits$5,701,0004,743
Interest-bearing deposits$25,842,0004,778
Retail deposits$30,526,0004,809
Estimated insured deposits$29,896,0004,784
IRAs and Keogh plan accounts$3,042,0003,577
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$29,801,0004,878
Deposits held in domestic offices$29,801,0004,878
Individuals, partnerships, and corporations$28,885,0004,806
U.S. Government$0886
States and political subdivisions in the U.S.$916,0004,466
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$8,157,0004,853
Demand deposits$4,739,0004,777
Nontransaction accounts$21,644,0004,765
Money market deposit accounts (MMDAs)$3,018,0004,376
Other savings deposits (excluding MMDAs)$5,723,0004,333
Total time deposits$12,903,0004,465
Total time and savings deposits$25,062,0004,817
Noninterest-bearing deposits$4,739,0004,789
Interest-bearing deposits$25,062,0004,815
Retail deposits$28,787,0004,846
Estimated insured deposits$28,349,0004,824
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$31,863,0004,914
Deposits held in domestic offices$31,863,0004,914
Individuals, partnerships, and corporations$30,616,0004,840
U.S. Government$01,019
States and political subdivisions in the U.S.$1,247,0004,447
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$9,008,0004,889
Demand deposits$5,365,0004,798
Nontransaction accounts$22,855,0004,771
Money market deposit accounts (MMDAs)$3,580,0004,347
Other savings deposits (excluding MMDAs)$5,989,0004,302
Total time deposits$13,286,0004,495
Total time and savings deposits$26,498,0004,834
Noninterest-bearing deposits$5,365,0004,802
Interest-bearing deposits$26,498,0004,835
Retail deposits$30,851,0004,876
Estimated insured deposits$29,385,0004,859
IRAs and Keogh plan accounts$2,961,0003,678
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$31,125,0004,986
Deposits held in domestic offices$31,125,0004,986
Individuals, partnerships, and corporations$29,955,0004,915
U.S. Government$0965
States and political subdivisions in the U.S.$1,170,0004,514
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$8,574,0004,966
Demand deposits$5,233,0004,860
Nontransaction accounts$22,551,0004,851
Money market deposit accounts (MMDAs)$3,201,0004,465
Other savings deposits (excluding MMDAs)$5,984,0004,355
Total time deposits$13,366,0004,559
Total time and savings deposits$25,892,0004,922
Noninterest-bearing deposits$5,233,0004,865
Interest-bearing deposits$25,892,0004,920
Retail deposits$30,115,0004,950
Estimated insured deposits$28,956,0004,933
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$29,828,0005,042
Deposits held in domestic offices$29,828,0005,042
Individuals, partnerships, and corporations$28,651,0004,969
U.S. Government$0960
States and political subdivisions in the U.S.$1,177,0004,541
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$7,621,0005,052
Demand deposits$4,795,0004,937
Nontransaction accounts$22,207,0004,896
Money market deposit accounts (MMDAs)$3,387,0004,476
Other savings deposits (excluding MMDAs)$5,537,0004,462
Total time deposits$13,283,0004,606
Total time and savings deposits$25,033,0004,983
Noninterest-bearing deposits$4,795,0004,951
Interest-bearing deposits$25,033,0004,985
Retail deposits$28,820,0005,010
Estimated insured deposits$28,002,0004,991
IRAs and Keogh plan accounts$3,063,0003,744
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$30,192,0005,100
Deposits held in domestic offices$30,192,0005,100
Individuals, partnerships, and corporations$29,220,0005,017
U.S. Government$0998
States and political subdivisions in the U.S.$972,0004,645
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$7,540,0005,113
Demand deposits$4,594,0005,019
Nontransaction accounts$22,652,0004,939
Money market deposit accounts (MMDAs)$3,373,0004,537
Other savings deposits (excluding MMDAs)$5,711,0004,480
Total time deposits$13,568,0004,631
Total time and savings deposits$25,598,0005,025
Noninterest-bearing deposits$4,594,0005,028
Interest-bearing deposits$25,598,0005,029
Retail deposits$29,186,0005,067
Estimated insured deposits$28,216,0005,048
IRAs and Keogh plan accounts$3,065,0003,780
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$32,152,0005,111
Deposits held in domestic offices$32,152,0005,111
Individuals, partnerships, and corporations$30,794,0005,036
U.S. Government$01,108
States and political subdivisions in the U.S.$1,358,0004,579
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$7,997,0005,139
Demand deposits$5,155,0005,010
Nontransaction accounts$24,155,0004,923
Money market deposit accounts (MMDAs)$4,011,0004,478
Other savings deposits (excluding MMDAs)$6,006,0004,454
Total time deposits$14,138,0004,625
Total time and savings deposits$26,997,0005,019
Noninterest-bearing deposits$5,155,0005,026
Interest-bearing deposits$26,997,0005,021
Retail deposits$31,148,0005,061
Estimated insured deposits$29,503,0005,063
IRAs and Keogh plan accounts$3,070,0003,815
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$33,202,0005,139
Deposits held in domestic offices$33,202,0005,139
Individuals, partnerships, and corporations$32,006,0005,063
U.S. Government$01,011
States and political subdivisions in the U.S.$1,196,0004,656
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$8,917,0005,147
Demand deposits$6,425,0004,905
Nontransaction accounts$24,285,0004,972
Money market deposit accounts (MMDAs)$3,617,0004,605
Other savings deposits (excluding MMDAs)$6,430,0004,442
Total time deposits$14,238,0004,682
Total time and savings deposits$26,777,0005,093
Noninterest-bearing deposits$6,424,0004,915
Interest-bearing deposits$26,778,0005,098
Retail deposits$32,200,0005,096
Estimated insured deposits$30,553,0005,095
IRAs and Keogh plan accounts$3,076,0003,889
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$30,695,0005,256
Deposits held in domestic offices$30,695,0005,256
Individuals, partnerships, and corporations$29,479,0005,171
U.S. Government$01,101
States and political subdivisions in the U.S.$1,216,0004,689
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$5,855,0005,349
Demand deposits$3,374,0005,280
Nontransaction accounts$24,840,0005,022
Money market deposit accounts (MMDAs)$3,622,0004,668
Other savings deposits (excluding MMDAs)$6,405,0004,497
Total time deposits$14,813,0004,679
Total time and savings deposits$27,321,0005,145
Noninterest-bearing deposits$3,374,0005,282
Interest-bearing deposits$27,321,0005,154
Retail deposits$29,695,0005,220
Estimated insured deposits$29,897,0005,180
IRAs and Keogh plan accounts$3,071,0003,938
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$32,929,0005,278
Deposits held in domestic offices$32,929,0005,278
Individuals, partnerships, and corporations$31,947,0005,192
U.S. Government$01,097
States and political subdivisions in the U.S.$982,0004,781
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$6,717,0005,371
Demand deposits$3,671,0005,310
Nontransaction accounts$26,212,0005,047
Money market deposit accounts (MMDAs)$3,495,0004,749
Other savings deposits (excluding MMDAs)$7,437,0004,370
Total time deposits$15,280,0004,689
Total time and savings deposits$29,258,0005,158
Noninterest-bearing deposits$3,671,0005,316
Interest-bearing deposits$29,258,0005,165
Retail deposits$31,931,0005,237
Estimated insured deposits$31,632,0005,198
IRAs and Keogh plan accounts$3,041,0003,998
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$34,053,0005,316
Deposits held in domestic offices$34,053,0005,316
Individuals, partnerships, and corporations$32,702,0005,231
U.S. Government$01,191
States and political subdivisions in the U.S.$1,351,0004,744
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$6,854,0005,435
Demand deposits$3,763,0005,374
Nontransaction accounts$27,199,0005,059
Money market deposit accounts (MMDAs)$3,976,0004,738
Other savings deposits (excluding MMDAs)$7,574,0004,338
Total time deposits$15,649,0004,722
Total time and savings deposits$30,290,0005,180
Noninterest-bearing deposits$3,763,0005,382
Interest-bearing deposits$30,290,0005,190
Retail deposits$33,056,0005,273
Estimated insured deposits$32,372,0005,235
IRAs and Keogh plan accounts$3,177,0004,002
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$32,805,0005,383
Deposits held in domestic offices$32,805,0005,383
Individuals, partnerships, and corporations$31,591,0005,296
U.S. Government$01,147
States and political subdivisions in the U.S.$1,214,0004,820
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$6,366,0005,497
Demand deposits$3,925,0005,393
Nontransaction accounts$26,439,0005,141
Money market deposit accounts (MMDAs)$3,802,0004,825
Other savings deposits (excluding MMDAs)$6,754,0004,535
Total time deposits$15,883,0004,778
Total time and savings deposits$28,880,0005,267
Noninterest-bearing deposits$3,925,0005,403
Interest-bearing deposits$28,880,0005,272
Retail deposits$31,808,0005,343
Estimated insured deposits$31,213,0005,316
IRAs and Keogh plan accounts$3,185,0004,068
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$32,578,0005,438
Deposits held in domestic offices$32,578,0005,438
Individuals, partnerships, and corporations$31,305,0005,347
U.S. Government$01,163
States and political subdivisions in the U.S.$1,273,0004,844
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$6,434,0005,549
Demand deposits$3,825,0005,455
Nontransaction accounts$26,144,0005,187
Money market deposit accounts (MMDAs)$3,796,0004,848
Other savings deposits (excluding MMDAs)$6,483,0004,615
Total time deposits$15,865,0004,817
Total time and savings deposits$28,753,0005,320
Noninterest-bearing deposits$3,825,0005,465
Interest-bearing deposits$28,753,0005,326
Retail deposits$31,583,0005,400
Estimated insured deposits$31,102,0005,367
IRAs and Keogh plan accounts$3,180,0004,107
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$33,639,0005,485
Deposits held in domestic offices$33,639,0005,485
Individuals, partnerships, and corporations$32,759,0005,387
U.S. Government$01,186
States and political subdivisions in the U.S.$880,0005,004
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$6,745,0005,608
Demand deposits$3,940,0005,504
Nontransaction accounts$26,894,0005,229
Money market deposit accounts (MMDAs)$3,871,0004,895
Other savings deposits (excluding MMDAs)$6,800,0004,607
Total time deposits$16,223,0004,868
Total time and savings deposits$29,699,0005,360
Noninterest-bearing deposits$3,940,0005,514
Interest-bearing deposits$29,699,0005,357
Retail deposits$32,646,0005,447
Estimated insured deposits$31,740,0005,415
IRAs and Keogh plan accounts$3,146,0004,162
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$33,687,0005,529
Deposits held in domestic offices$33,687,0005,529
Individuals, partnerships, and corporations$32,405,0005,440
U.S. Government$01,254
States and political subdivisions in the U.S.$1,282,0004,926
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$6,339,0005,672
Demand deposits$3,515,0005,605
Nontransaction accounts$27,348,0005,246
Money market deposit accounts (MMDAs)$3,716,0004,968
Other savings deposits (excluding MMDAs)$6,414,0004,661
Total time deposits$17,218,0004,859
Total time and savings deposits$30,172,0005,389
Noninterest-bearing deposits$3,515,0005,615
Interest-bearing deposits$30,172,0005,389
Retail deposits$32,204,0005,495
Estimated insured deposits$32,075,0005,447
IRAs and Keogh plan accounts$2,542,0004,513
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$33,620,0005,584
Deposits held in domestic offices$33,620,0005,584
Individuals, partnerships, and corporations$32,539,0005,471
U.S. Government$01,248
States and political subdivisions in the U.S.$1,081,0005,027
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$7,055,0005,673
Demand deposits$4,904,0005,487
Nontransaction accounts$26,565,0005,326
Money market deposit accounts (MMDAs)$3,553,0005,021
Other savings deposits (excluding MMDAs)$5,553,0004,840
Total time deposits$17,459,0004,897
Total time and savings deposits$28,716,0005,486
Noninterest-bearing deposits$4,904,0005,494
Interest-bearing deposits$28,716,0005,486
Retail deposits$32,140,0005,550
Estimated insured deposits$31,776,0005,510
IRAs and Keogh plan accounts$2,568,0004,554
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$33,081,0005,658
Deposits held in domestic offices$33,081,0005,658
Individuals, partnerships, and corporations$31,934,0005,550
U.S. Government$01,147
States and political subdivisions in the U.S.$1,147,0005,069
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,404,0005,843
Demand deposits$2,951,0005,770
Nontransaction accounts$27,677,0005,349
Money market deposit accounts (MMDAs)$3,514,0005,088
Other savings deposits (excluding MMDAs)$5,731,0004,847
Total time deposits$18,433,0004,893
Total time and savings deposits$30,130,0005,497
Noninterest-bearing deposits$2,951,0005,787
Interest-bearing deposits$30,130,0005,504
Retail deposits$31,056,0005,642
Estimated insured deposits$31,718,0005,573
IRAs and Keogh plan accounts$2,526,0004,633
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$33,069,0005,716
Deposits held in domestic offices$33,069,0005,716
Individuals, partnerships, and corporations$32,158,0005,603
U.S. Government$01,159
States and political subdivisions in the U.S.$911,0005,191
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,523,0005,895
Demand deposits$3,336,0005,785
Nontransaction accounts$27,546,0005,404
Money market deposit accounts (MMDAs)$3,173,0005,214
Other savings deposits (excluding MMDAs)$5,835,0004,854
Total time deposits$18,537,0004,926
Total time and savings deposits$29,733,0005,572
Noninterest-bearing deposits$3,336,0005,794
Interest-bearing deposits$29,733,0005,574
Retail deposits$31,048,0005,699
Estimated insured deposits$31,953,0005,632
IRAs and Keogh plan accounts$2,540,0004,656
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$34,073,0005,741
Deposits held in domestic offices$34,073,0005,741
Individuals, partnerships, and corporations$32,910,0005,631
U.S. Government$01,296
States and political subdivisions in the U.S.$1,163,0005,126
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$5,390,0005,962
Demand deposits$3,074,0005,869
Nontransaction accounts$28,683,0005,389
Money market deposit accounts (MMDAs)$3,711,0005,135
Other savings deposits (excluding MMDAs)$5,632,0004,886
Total time deposits$19,340,0004,914
Total time and savings deposits$30,999,0005,561
Noninterest-bearing deposits$3,074,0005,881
Interest-bearing deposits$30,999,0005,564
Retail deposits$32,056,0005,722
Estimated insured deposits$32,715,0005,655
IRAs and Keogh plan accounts$2,637,0004,643
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$33,792,0005,811
Deposits held in domestic offices$33,792,0005,811
Individuals, partnerships, and corporations$32,789,0005,698
U.S. Government$01,197
States and political subdivisions in the U.S.$1,003,0005,250
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,387,0006,024
Demand deposits$3,404,0005,887
Nontransaction accounts$28,405,0005,493
Money market deposit accounts (MMDAs)$3,496,0005,244
Other savings deposits (excluding MMDAs)$5,128,0005,050
Total time deposits$19,781,0004,976
Total time and savings deposits$30,388,0005,665
Noninterest-bearing deposits$3,404,0005,899
Interest-bearing deposits$30,388,0005,662
Retail deposits$31,779,0005,787
Estimated insured deposits$32,543,0005,715
IRAs and Keogh plan accounts$2,542,0004,777
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$33,774,0005,874
Deposits held in domestic offices$33,774,0005,874
Individuals, partnerships, and corporations$32,704,0005,753
U.S. Government$01,235
States and political subdivisions in the U.S.$1,070,0005,264
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$4,944,0006,126
Demand deposits$2,961,0006,006
Nontransaction accounts$28,830,0005,528
Money market deposit accounts (MMDAs)$3,368,0005,328
Other savings deposits (excluding MMDAs)$5,495,0005,014
Total time deposits$19,967,0005,022
Total time and savings deposits$30,813,0005,712
Noninterest-bearing deposits$2,961,0006,016
Interest-bearing deposits$30,813,0005,705
Retail deposits$31,766,0005,854
Estimated insured deposits$32,424,0005,783
IRAs and Keogh plan accounts$2,559,0004,819
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$33,909,0005,947
Deposits held in domestic offices$33,909,0005,947
Individuals, partnerships, and corporations$33,060,0005,816
U.S. Government$01,228
States and political subdivisions in the U.S.$849,0005,386
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,215,0006,173
Demand deposits$3,111,0006,061
Nontransaction accounts$28,694,0005,604
Money market deposit accounts (MMDAs)$3,380,0005,398
Other savings deposits (excluding MMDAs)$5,168,0005,120
Total time deposits$20,147,0005,074
Total time and savings deposits$30,798,0005,787
Noninterest-bearing deposits$3,111,0006,069
Interest-bearing deposits$30,798,0005,783
Retail deposits$31,576,0005,935
Estimated insured deposits$30,091,0005,927
IRAs and Keogh plan accounts$2,600,0004,841
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$33,579,0006,026
Deposits held in domestic offices$33,579,0006,026
Individuals, partnerships, and corporations$32,484,0005,901
U.S. Government$01,345
States and political subdivisions in the U.S.$1,095,0005,339
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$5,337,0006,255
Demand deposits$3,201,0006,148
Nontransaction accounts$28,242,0005,681
Money market deposit accounts (MMDAs)$3,235,0005,486
Other savings deposits (excluding MMDAs)$4,959,0005,167
Total time deposits$20,048,0005,175
Total time and savings deposits$30,378,0005,867
Noninterest-bearing deposits$3,201,0006,157
Interest-bearing deposits$30,378,0005,863
Retail deposits$31,252,0006,018
Estimated insured deposits$31,730,0005,942
IRAs and Keogh plan accounts$2,595,0004,925
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$32,223,0006,129
Deposits held in domestic offices$32,223,0006,129
Individuals, partnerships, and corporations$30,782,0006,021
U.S. Government$01,257
States and political subdivisions in the U.S.$1,441,0005,240
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,279,0006,370
Demand deposits$2,284,0006,302
Nontransaction accounts$27,944,0005,770
Money market deposit accounts (MMDAs)$3,519,0005,487
Other savings deposits (excluding MMDAs)$4,694,0005,299
Total time deposits$19,731,0005,286
Total time and savings deposits$29,939,0005,947
Noninterest-bearing deposits$2,284,0006,319
Interest-bearing deposits$29,939,0005,946
Retail deposits$30,229,0006,110
Estimated insured deposits$30,758,0006,046
IRAs and Keogh plan accounts$2,266,0005,187
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$31,887,0006,196
Deposits held in domestic offices$31,887,0006,195
Individuals, partnerships, and corporations$30,399,0006,090
U.S. Government$01,331
States and political subdivisions in the U.S.$1,488,0005,270
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,567,0006,415
Demand deposits$2,575,0006,334
Nontransaction accounts$27,320,0005,859
Money market deposit accounts (MMDAs)$3,345,0005,571
Other savings deposits (excluding MMDAs)$4,808,0005,297
Total time deposits$19,167,0005,402
Total time and savings deposits$29,312,0006,047
Noninterest-bearing deposits$2,575,0006,356
Interest-bearing deposits$29,312,0006,045
Retail deposits$29,897,0006,195
Estimated insured deposits$30,395,0006,118
IRAs and Keogh plan accounts$2,107,0005,352
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$31,388,0006,292
Deposits held in domestic offices$31,388,0006,292
Individuals, partnerships, and corporations$30,340,0006,175
U.S. Government$01,317
States and political subdivisions in the U.S.$1,048,0005,473
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,713,0006,473
Demand deposits$2,353,0006,433
Nontransaction accounts$26,675,0005,955
Money market deposit accounts (MMDAs)$3,279,0005,662
Other savings deposits (excluding MMDAs)$4,297,0005,500
Total time deposits$19,099,0005,465
Total time and savings deposits$29,035,0006,137
Noninterest-bearing deposits$2,533,0006,427
Interest-bearing deposits$28,855,0006,138
Retail deposits$29,402,0006,281
Estimated insured deposits$30,258,0006,198
IRAs and Keogh plan accounts$2,044,0005,441
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$32,511,0006,313
Deposits held in domestic offices$32,511,0006,312
Individuals, partnerships, and corporations$31,015,0006,207
U.S. Government$01,474
States and political subdivisions in the U.S.$1,496,0005,324
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$5,996,0006,456
Demand deposits$3,724,0006,299
Nontransaction accounts$26,515,0006,007
Money market deposit accounts (MMDAs)$3,587,0005,619
Other savings deposits (excluding MMDAs)$4,237,0005,505
Total time deposits$18,692,0005,576
Total time and savings deposits$28,787,0006,183
Noninterest-bearing deposits$3,724,0006,323
Interest-bearing deposits$28,787,0006,178
Retail deposits$30,530,0006,306
Estimated insured deposits$29,780,0006,273
IRAs and Keogh plan accounts$1,975,0005,548
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$30,750,0006,422
Deposits held in domestic offices$30,750,0006,421
Individuals, partnerships, and corporations$29,400,0006,316
U.S. Government$01,406
States and political subdivisions in the U.S.$1,350,0005,408
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$4,699,0006,614
Demand deposits$2,468,0006,559
Nontransaction accounts$26,051,0006,104
Money market deposit accounts (MMDAs)$3,185,0005,783
Other savings deposits (excluding MMDAs)$4,158,0005,558
Total time deposits$18,710,0005,664
Total time and savings deposits$28,282,0006,279
Noninterest-bearing deposits$2,468,0006,578
Interest-bearing deposits$28,282,0006,277
Retail deposits$28,774,0006,420
Estimated insured deposits$29,252,0006,355
IRAs and Keogh plan accounts$1,964,0005,625
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$30,101,0006,491
Deposits held in domestic offices$30,101,0006,491
Individuals, partnerships, and corporations$29,084,0006,385
U.S. Government$01,377
States and political subdivisions in the U.S.$1,017,0005,594
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$5,161,0006,626
Demand deposits$2,208,0006,636
Nontransaction accounts$24,940,0006,197
Money market deposit accounts (MMDAs)$2,734,0005,931
Other savings deposits (excluding MMDAs)$3,882,0005,672
Total time deposits$18,323,0005,751
Total time and savings deposits$27,893,0006,342
Noninterest-bearing deposits$2,208,0006,655
Interest-bearing deposits$27,893,0006,344
Retail deposits$28,131,0006,500
Estimated insured deposits$28,499,0006,434
IRAs and Keogh plan accounts$1,963,0005,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$30,029,0006,576
Deposits held in domestic offices$30,029,0006,576
Individuals, partnerships, and corporations$29,234,0006,457
U.S. Government$01,424
States and political subdivisions in the U.S.$795,0005,743
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$5,369,0006,689
Demand deposits$2,509,0006,666
Nontransaction accounts$24,660,0006,280
Money market deposit accounts (MMDAs)$2,558,0006,048
Other savings deposits (excluding MMDAs)$4,293,0005,562
Total time deposits$17,809,0005,865
Total time and savings deposits$27,520,0006,433
Noninterest-bearing deposits$2,509,0006,692
Interest-bearing deposits$27,520,0006,439
Retail deposits$28,064,0006,578
Estimated insured deposits$28,407,0006,511
IRAs and Keogh plan accounts$1,923,0005,719
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$31,870,0006,559
Deposits held in domestic offices$31,870,0006,558
Individuals, partnerships, and corporations$30,770,0006,444
U.S. Government$01,583
States and political subdivisions in the U.S.$1,100,0005,623
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$7,400,0006,580
Demand deposits$4,504,0006,367
Nontransaction accounts$24,470,0006,331
Money market deposit accounts (MMDAs)$2,979,0005,950
Other savings deposits (excluding MMDAs)$4,245,0005,504
Total time deposits$17,245,0005,993
Total time and savings deposits$27,366,0006,465
Noninterest-bearing deposits$4,504,0006,397
Interest-bearing deposits$27,366,0006,466
Retail deposits$29,911,0006,553
Estimated insured deposits$29,938,0006,523
IRAs and Keogh plan accounts$1,848,0005,829
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$26,812,0006,784
Deposits held in domestic offices$26,812,0006,784
Individuals, partnerships, and corporations$25,867,0006,690
U.S. Government$01,457
States and political subdivisions in the U.S.$945,0005,750
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$4,770,0006,850
Demand deposits$2,336,0006,809
Nontransaction accounts$22,042,0006,546
Money market deposit accounts (MMDAs)$2,352,0006,203
Other savings deposits (excluding MMDAs)$2,635,0006,127
Total time deposits$17,055,0006,123
Total time and savings deposits$24,476,0006,670
Noninterest-bearing deposits$2,336,0006,837
Interest-bearing deposits$24,476,0006,672
Retail deposits$24,859,0006,777
Estimated insured deposits$25,891,0006,745
IRAs and Keogh plan accounts$1,905,0005,873
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$26,515,0006,843
Deposits held in domestic offices$26,515,0006,842
Individuals, partnerships, and corporations$25,520,0006,760
U.S. Government$01,535
States and political subdivisions in the U.S.$995,0005,752
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$4,889,0006,889
Demand deposits$2,439,0006,838
Nontransaction accounts$21,626,0006,629
Money market deposit accounts (MMDAs)$2,387,0006,227
Other savings deposits (excluding MMDAs)$2,227,0006,315
Total time deposits$17,011,0006,191
Total time and savings deposits$24,076,0006,739
Noninterest-bearing deposits$2,439,0006,861
Interest-bearing deposits$24,076,0006,741
Retail deposits$24,568,0006,840
Estimated insured deposits$25,633,0006,799
IRAs and Keogh plan accounts$1,898,0005,927
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$25,824,0006,932
Deposits held in domestic offices$25,824,0006,931
Individuals, partnerships, and corporations$25,042,0006,834
U.S. Government$01,579
States and political subdivisions in the U.S.$782,0005,895
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$4,387,0006,988
Demand deposits$2,122,0006,956
Nontransaction accounts$21,437,0006,705
Money market deposit accounts (MMDAs)$1,993,0006,403
Other savings deposits (excluding MMDAs)$2,166,0006,352
Total time deposits$17,277,0006,234
Total time and savings deposits$23,702,0006,822
Noninterest-bearing deposits$2,122,0006,978
Interest-bearing deposits$23,702,0006,818
Retail deposits$23,884,0006,950
Estimated insured deposits$25,868,0006,861
IRAs and Keogh plan accounts$1,910,0005,966
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$27,540,0006,899
Deposits held in domestic offices$27,540,0006,897
Individuals, partnerships, and corporations$26,518,0006,802
U.S. Government$01,780
States and political subdivisions in the U.S.$1,022,0005,550
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,748,0006,783
Demand deposits$5,072,0006,324
Nontransaction accounts$20,792,0006,756
Money market deposit accounts (MMDAs)$2,224,0006,336
Other savings deposits (excluding MMDAs)$2,120,0006,329
Total time deposits$16,448,0006,335
Total time and savings deposits$22,468,0006,868
Noninterest-bearing deposits$5,072,0006,374
Interest-bearing deposits$22,468,0006,870
Retail deposits$25,607,0006,883
Estimated insured deposits$26,887,0006,843
IRAs and Keogh plan accounts$2,637,0005,513
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$24,015,0007,064
Deposits held in domestic offices$24,015,0007,063
Individuals, partnerships, and corporations$23,140,0006,969
U.S. Government$01,652
States and political subdivisions in the U.S.$875,0005,638
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,660,0007,136
Demand deposits$2,113,0007,011
Nontransaction accounts$20,355,0006,844
Money market deposit accounts (MMDAs)$2,117,0006,421
Other savings deposits (excluding MMDAs)$2,139,0006,344
Total time deposits$16,100,0006,445
Total time and savings deposits$21,902,0006,962
Noninterest-bearing deposits$2,113,0007,041
Interest-bearing deposits$21,902,0006,955
Retail deposits$22,089,0007,068
Estimated insured deposits$23,320,0007,019
IRAs and Keogh plan accounts$2,497,0005,643
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$23,151,0007,154
Deposits held in domestic offices$23,151,0007,154
Individuals, partnerships, and corporations$22,179,0007,078
U.S. Government$01,633
States and political subdivisions in the U.S.$972,0005,623
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,909,0007,170
Demand deposits$2,349,0006,998
Nontransaction accounts$19,242,0006,950
Money market deposit accounts (MMDAs)$1,833,0006,554
Other savings deposits (excluding MMDAs)$1,981,0006,462
Total time deposits$15,428,0006,585
Total time and savings deposits$20,802,0007,071
Noninterest-bearing deposits$2,349,0007,033
Interest-bearing deposits$20,802,0007,058
Retail deposits$21,233,0007,165
Estimated insured deposits$21,409,0007,150
IRAs and Keogh plan accounts$2,327,0005,784
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$23,174,0007,211
Deposits held in domestic offices$23,174,0007,211
Individuals, partnerships, and corporations$22,379,0007,132
U.S. Government$01,643
States and political subdivisions in the U.S.$795,0005,735
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$4,280,0007,204
Demand deposits$2,491,0007,025
Nontransaction accounts$18,894,0007,023
Money market deposit accounts (MMDAs)$1,669,0006,684
Other savings deposits (excluding MMDAs)$2,085,0006,437
Total time deposits$15,139,0006,676
Total time and savings deposits$20,683,0007,135
Noninterest-bearing deposits$2,491,0007,065
Interest-bearing deposits$20,684,0007,136
Retail deposits$21,264,0007,217
Estimated insured deposits$22,062,0007,182
IRAs and Keogh plan accounts$2,338,0005,813
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$24,220,0007,236
Deposits held in domestic offices$24,220,0007,236
Individuals, partnerships, and corporations$23,161,0007,153
U.S. Government$02,902
States and political subdivisions in the U.S.$1,059,0005,650
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,718,0007,079
Demand deposits$4,130,0006,626
Nontransaction accounts$18,502,0007,099
Money market deposit accounts (MMDAs)$1,988,0006,592
Other savings deposits (excluding MMDAs)$2,115,0006,398
Total time deposits$14,399,0006,816
Total time and savings deposits$20,090,0007,204
Noninterest-bearing deposits$4,130,0006,673
Interest-bearing deposits$20,090,0007,199
Retail deposits$22,118,0007,239
Estimated insured deposits$20,946,0007,273
IRAs and Keogh plan accounts$2,286,0005,906
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$23,326,0007,334
Deposits held in domestic offices$23,326,0007,334
Individuals, partnerships, and corporations$22,391,0007,244
U.S. Government$03,279
States and political subdivisions in the U.S.$935,0005,779
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$3,037,0007,465
Demand deposits$1,638,0007,350
Nontransaction accounts$20,289,0007,102
Money market deposit accounts (MMDAs)$1,892,0006,685
Other savings deposits (excluding MMDAs)$2,096,0006,448
Total time deposits$16,301,0006,759
Total time and savings deposits$21,688,0007,222
Noninterest-bearing deposits$1,638,0007,375
Interest-bearing deposits$21,688,0007,219
Retail deposits$19,233,0007,410
Estimated insured deposits$20,781,0007,345
IRAs and Keogh plan accounts$2,317,0005,957
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$23,083,0007,410
Deposits held in domestic offices$23,083,0007,410
Individuals, partnerships, and corporations$22,122,0007,318
U.S. Government$03,428
States and political subdivisions in the U.S.$961,0005,833
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,840,0007,542
Demand deposits$1,340,0007,471
Nontransaction accounts$20,243,0007,156
Money market deposit accounts (MMDAs)$1,936,0006,719
Other savings deposits (excluding MMDAs)$2,203,0006,453
Total time deposits$16,105,0006,838
Total time and savings deposits$21,743,0007,275
Noninterest-bearing deposits$1,340,0007,502
Interest-bearing deposits$21,743,0007,269
Retail deposits$19,000,0007,482
Estimated insured deposits$20,729,0007,401
IRAs and Keogh plan accounts$2,189,0006,086
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$24,216,0007,453
Deposits held in domestic offices$24,216,0007,452
Individuals, partnerships, and corporations$23,416,0007,347
U.S. Government$03,500
States and political subdivisions in the U.S.$800,0005,974
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$3,390,0007,578
Demand deposits$1,847,0007,438
Nontransaction accounts$20,826,0007,212
Money market deposit accounts (MMDAs)$2,219,0006,683
Other savings deposits (excluding MMDAs)$1,946,0006,620
Total time deposits$16,661,0006,873
Total time and savings deposits$22,369,0007,333
Noninterest-bearing deposits$1,847,0007,474
Interest-bearing deposits$22,369,0007,330
Retail deposits$20,261,0007,527
Estimated insured deposits$21,469,0007,463
IRAs and Keogh plan accounts$2,072,0006,204
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$24,169,0007,512
Deposits held in domestic offices$24,169,0007,511
Individuals, partnerships, and corporations$23,107,0007,424
U.S. Government$03,705
States and political subdivisions in the U.S.$1,062,0005,852
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$3,544,0007,626
Demand deposits$2,101,0007,459
Nontransaction accounts$20,625,0007,256
Money market deposit accounts (MMDAs)$2,407,0006,620
Other savings deposits (excluding MMDAs)$1,705,0006,726
Total time deposits$16,513,0006,939
Total time and savings deposits$22,068,0007,383
Noninterest-bearing deposits$2,101,0007,494
Interest-bearing deposits$22,068,0007,377
Retail deposits$16,101,0007,662
Estimated insured deposits$20,988,0007,531
IRAs and Keogh plan accounts$2,025,0006,222
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$23,752,0007,573
Deposits held in domestic offices$23,752,0007,573
Individuals, partnerships, and corporations$22,827,0007,477
U.S. Government$03,620
States and political subdivisions in the U.S.$925,0005,973
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$3,375,0007,700
Demand deposits$2,177,0007,437
Nontransaction accounts$20,377,0007,334
Money market deposit accounts (MMDAs)$2,372,0006,696
Other savings deposits (excluding MMDAs)$1,629,0006,804
Total time deposits$16,375,0007,016
Total time and savings deposits$21,575,0007,475
Noninterest-bearing deposits$2,177,0007,475
Interest-bearing deposits$21,575,0007,466
Retail deposits$15,597,0007,741
Estimated insured deposits$20,639,0007,605
IRAs and Keogh plan accounts$1,945,0006,308
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$22,990,0007,674
Deposits held in domestic offices$22,990,0007,673
Individuals, partnerships, and corporations$22,034,0007,570
U.S. Government$03,557
States and political subdivisions in the U.S.$956,0006,024
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$3,269,0007,783
Demand deposits$1,947,0007,605
Nontransaction accounts$19,721,0007,431
Money market deposit accounts (MMDAs)$2,185,0006,809
Other savings deposits (excluding MMDAs)$1,500,0006,917
Total time deposits$16,036,0007,086
Total time and savings deposits$21,043,0007,557
Noninterest-bearing deposits$1,947,0007,644
Interest-bearing deposits$21,043,0007,554
Retail deposits$14,899,0007,850
Estimated insured deposits$17,012,0007,724
IRAs and Keogh plan accounts$1,961,0006,295
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$22,456,0007,735
Deposits held in domestic offices$22,456,0007,735
Individuals, partnerships, and corporations$21,647,0007,627
U.S. Government$03,628
States and political subdivisions in the U.S.$809,0006,132
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$3,577,0007,773
Demand deposits$2,131,0007,582
Nontransaction accounts$18,879,0007,507
Money market deposit accounts (MMDAs)$1,957,0006,948
Other savings deposits (excluding MMDAs)$1,436,0006,970
Total time deposits$15,486,0007,168
Total time and savings deposits$20,325,0007,614
Noninterest-bearing deposits$2,131,0007,628
Interest-bearing deposits$20,325,0007,609
Retail deposits$14,627,0007,906
Estimated insured deposits$17,202,0007,754
IRAs and Keogh plan accounts$1,616,0006,532
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$28,956,0007,427
Deposits held in domestic offices$28,956,0007,427
Individuals, partnerships, and corporations$27,938,0007,295
U.S. Government$03,888
States and political subdivisions in the U.S.$1,018,0005,999
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$9,592,0006,590
Demand deposits$7,880,0005,472
Nontransaction accounts$19,364,0007,493
Money market deposit accounts (MMDAs)$2,130,0006,846
Other savings deposits (excluding MMDAs)$1,462,0006,928
Total time deposits$15,772,0007,133
Total time and savings deposits$21,076,0007,596
Noninterest-bearing deposits$7,880,0005,601
Interest-bearing deposits$21,076,0007,595
Retail deposits$20,687,0007,590
Estimated insured deposits$18,089,0007,714
IRAs and Keogh plan accounts$1,554,0006,542
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$26,055,0007,591
Deposits held in domestic offices$26,055,0007,591
Individuals, partnerships, and corporations$25,169,0007,468
U.S. Government$03,764
States and political subdivisions in the U.S.$886,0006,082
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,953,0007,144
Demand deposits$5,878,0006,152
Nontransaction accounts$19,102,0007,536
Money market deposit accounts (MMDAs)$2,025,0006,947
Other savings deposits (excluding MMDAs)$1,388,0007,042
Total time deposits$15,689,0007,168
Total time and savings deposits$20,177,0007,664
Noninterest-bearing deposits$5,878,0006,254
Interest-bearing deposits$20,177,0007,656
Retail deposits$17,961,0007,773
Estimated insured deposits$17,297,0007,790
IRAs and Keogh plan accounts$1,556,0006,522
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$23,824,0007,759
Deposits held in domestic offices$23,824,0007,758
Individuals, partnerships, and corporations$22,797,0007,652
U.S. Government$03,873
States and political subdivisions in the U.S.$933,0006,029
Commercial banks and other depository institutions in U.S.$94,0002,864
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,519,0007,742
Demand deposits$3,369,0007,237
Nontransaction accounts$19,305,0007,543
Money market deposit accounts (MMDAs)$2,069,0006,941
Other savings deposits (excluding MMDAs)$1,626,0006,951
Total time deposits$15,611,0007,183
Total time and savings deposits$20,455,0007,691
Noninterest-bearing deposits$3,369,0007,301
Interest-bearing deposits$20,455,0007,682
Retail deposits$15,881,0007,932
Estimated insured deposits$16,876,0007,840
IRAs and Keogh plan accounts$1,558,0006,540
Brokered deposits$94,0003,380
Fully insured brokered deposits$94,0003,204
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$25,944,0007,636
Deposits held in domestic offices$25,944,0007,635
Individuals, partnerships, and corporations$25,062,0007,509
U.S. Government$03,876
States and political subdivisions in the U.S.$788,0006,155
Commercial banks and other depository institutions in U.S.$94,0002,816
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,222,0007,150
Demand deposits$5,893,0006,180
Nontransaction accounts$18,722,0007,589
Money market deposit accounts (MMDAs)$1,814,0007,072
Other savings deposits (excluding MMDAs)$1,444,0007,067
Total time deposits$15,464,0007,225
Total time and savings deposits$20,051,0007,724
Noninterest-bearing deposits$5,893,0006,284
Interest-bearing deposits$20,051,0007,716
Retail deposits$18,256,0007,822
Estimated insured deposits$17,833,0007,813
IRAs and Keogh plan accounts$1,510,0006,584
Brokered deposits$94,0003,325
Fully insured brokered deposits$94,0003,141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$33,705,0007,234
Deposits held in domestic offices$33,705,0007,233
Individuals, partnerships, and corporations$32,598,0007,063
U.S. Government$04,156
States and political subdivisions in the U.S.$1,013,0006,029
Commercial banks and other depository institutions in U.S.$94,0002,693
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,832,0005,588
Demand deposits$13,694,0003,903
Nontransaction accounts$18,873,0007,563
Money market deposit accounts (MMDAs)$2,018,0006,944
Other savings deposits (excluding MMDAs)$1,184,0007,261
Total time deposits$15,671,0007,184
Total time and savings deposits$20,011,0007,701
Noninterest-bearing deposits$13,694,0004,199
Interest-bearing deposits$20,011,0007,699
Retail deposits$25,845,0007,298
Estimated insured deposits$16,504,0007,872
IRAs and Keogh plan accounts$1,492,0006,614
Brokered deposits$94,0003,292
Fully insured brokered deposits$94,0003,107
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$25,208,0007,677
Deposits held in domestic offices$25,208,0007,677
Individuals, partnerships, and corporations$24,199,0007,562
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$907,0006,069
Commercial banks and other depository institutions in U.S.$94,0002,628
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,748,0007,209
Demand deposits$5,727,0006,223
Nontransaction accounts$18,460,0007,609
Money market deposit accounts (MMDAs)$2,245,0006,836
Other savings deposits (excluding MMDAs)$1,104,0007,371
Total time deposits$15,111,0007,255
Total time and savings deposits$19,481,0007,752
Noninterest-bearing deposits$5,727,0006,338
Interest-bearing deposits$19,481,0007,744
Retail deposits$17,610,0007,863
Estimated insured deposits$14,111,0008,043
IRAs and Keogh plan accounts$1,371,0006,765
Brokered deposits$94,0003,292
Fully insured brokered deposits$94,0003,090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$24,071,0007,776
Deposits held in domestic offices$24,071,0007,774
Individuals, partnerships, and corporations$23,066,0007,660
U.S. Government$04,057
States and political subdivisions in the U.S.$917,0006,104
Commercial banks and other depository institutions in U.S.$88,0002,687
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,912,0007,496
Demand deposits$4,848,0006,647
Nontransaction accounts$18,159,0007,679
Money market deposit accounts (MMDAs)$2,085,0006,947
Other savings deposits (excluding MMDAs)$1,146,0007,444
Total time deposits$14,928,0007,293
Total time and savings deposits$19,223,0007,812
Noninterest-bearing deposits$4,848,0006,740
Interest-bearing deposits$19,223,0007,805
Retail deposits$16,832,0007,958
Estimated insured deposits$15,303,0008,009
IRAs and Keogh plan accounts$1,386,0006,778
Brokered deposits$88,0003,296
Fully insured brokered deposits$88,0003,075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$26,640,0007,660
Deposits held in domestic offices$26,640,0007,658
Individuals, partnerships, and corporations$25,775,0007,527
U.S. Government$04,056
States and political subdivisions in the U.S.$777,0006,256
Commercial banks and other depository institutions in U.S.$88,0002,698
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,008,0007,079
Demand deposits$6,829,0005,891
Nontransaction accounts$18,632,0007,654
Money market deposit accounts (MMDAs)$2,252,0006,888
Other savings deposits (excluding MMDAs)$1,242,0007,432
Total time deposits$15,138,0007,292
Total time and savings deposits$19,811,0007,801
Noninterest-bearing deposits$6,829,0005,998
Interest-bearing deposits$19,811,0007,798
Retail deposits$19,150,0007,829
Estimated insured deposits$15,620,0008,025
IRAs and Keogh plan accounts$1,322,0006,837
Brokered deposits$88,0003,302
Fully insured brokered deposits$88,0003,080
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$27,045,0007,654
Deposits held in domestic offices$27,045,0007,653
Individuals, partnerships, and corporations$25,965,0007,530
U.S. Government$04,273
States and political subdivisions in the U.S.$992,0006,114
Commercial banks and other depository institutions in U.S.$88,0002,740
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,735,0006,987
Demand deposits$7,627,0005,734
Nontransaction accounts$18,310,0007,670
Money market deposit accounts (MMDAs)$2,169,0006,923
Other savings deposits (excluding MMDAs)$1,146,0007,522
Total time deposits$14,995,0007,270
Total time and savings deposits$19,418,0007,828
Noninterest-bearing deposits$7,627,0005,839
Interest-bearing deposits$19,418,0007,826
Retail deposits$19,761,0007,780
Estimated insured deposits$17,151,0007,940
IRAs and Keogh plan accounts$1,334,0006,831
Brokered deposits$88,0003,290
Fully insured brokered deposits$88,0003,038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$24,539,0007,794
Deposits held in domestic offices$24,539,0007,792
Individuals, partnerships, and corporations$23,583,0007,681
U.S. Government$04,163
States and political subdivisions in the U.S.$868,0006,212
Commercial banks and other depository institutions in U.S.$88,0002,752
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,812,0007,375
Demand deposits$5,645,0006,350
Nontransaction accounts$17,727,0007,734
Money market deposit accounts (MMDAs)$1,747,0007,180
Other savings deposits (excluding MMDAs)$1,173,0007,587
Total time deposits$14,806,0007,293
Total time and savings deposits$18,894,0007,885
Noninterest-bearing deposits$5,645,0006,438
Interest-bearing deposits$18,894,0007,876
Retail deposits$17,605,0007,943
Estimated insured deposits$15,395,0008,083
IRAs and Keogh plan accounts$1,367,0006,807
Brokered deposits$88,0003,261
Fully insured brokered deposits$88,0002,989
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$22,567,0007,923
Deposits held in domestic offices$22,567,0007,921
Individuals, partnerships, and corporations$21,088,0007,865
U.S. Government$04,264
States and political subdivisions in the U.S.$1,396,0005,849
Commercial banks and other depository institutions in U.S.$83,0002,766
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,415,0008,006
Demand deposits$3,119,0007,483
Nontransaction accounts$18,152,0007,722
Money market deposit accounts (MMDAs)$2,450,0006,814
Other savings deposits (excluding MMDAs)$1,259,0007,623
Total time deposits$14,442,0007,320
Total time and savings deposits$19,448,0007,863
Noninterest-bearing deposits$3,119,0007,536
Interest-bearing deposits$19,448,0007,859
Retail deposits$15,774,0008,115
Estimated insured deposits$15,952,0008,085
IRAs and Keogh plan accounts$1,372,0006,824
Brokered deposits$83,0003,101
Fully insured brokered deposits$83,0002,843
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$21,012,0008,038
Deposits held in domestic offices$21,012,0008,036
Individuals, partnerships, and corporations$19,480,0007,987
U.S. Government$04,261
States and political subdivisions in the U.S.$1,449,0005,874
Commercial banks and other depository institutions in U.S.$83,0002,748
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,151,0008,288
Demand deposits$1,785,0008,059
Nontransaction accounts$17,861,0007,742
Money market deposit accounts (MMDAs)$2,921,0006,619
Other savings deposits (excluding MMDAs)$1,352,0007,637
Total time deposits$13,588,0007,411
Total time and savings deposits$19,227,0007,898
Noninterest-bearing deposits$1,785,0008,089
Interest-bearing deposits$19,227,0007,897
Retail deposits$14,882,0008,201
Estimated insured deposits$15,248,0008,140
IRAs and Keogh plan accounts$1,311,0006,861
Brokered deposits$83,0002,920
Fully insured brokered deposits$83,0002,678
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$22,760,0007,984
Deposits held in domestic offices$22,760,0007,983
Individuals, partnerships, and corporations$21,231,0007,921
U.S. Government$04,442
States and political subdivisions in the U.S.$1,446,0005,904
Commercial banks and other depository institutions in U.S.$83,0002,747
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,898,0008,029
Demand deposits$3,520,0007,469
Nontransaction accounts$17,862,0007,762
Money market deposit accounts (MMDAs)$2,879,0006,675
Other savings deposits (excluding MMDAs)$1,278,0007,713
Total time deposits$13,706,0007,387
Total time and savings deposits$19,240,0007,931
Noninterest-bearing deposits$3,520,0007,524
Interest-bearing deposits$19,240,0007,926
Retail deposits$16,725,0008,133
Estimated insured deposits$14,937,0008,202
IRAs and Keogh plan accounts$1,287,0006,899
Brokered deposits$83,0002,848
Fully insured brokered deposits$83,0002,603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$19,404,0008,197
Deposits held in domestic offices$19,404,0008,195
Individuals, partnerships, and corporations$17,985,0008,139
U.S. Government$04,317
States and political subdivisions in the U.S.$1,336,0006,011
Commercial banks and other depository institutions in U.S.$83,0002,767
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,345,0008,335
Demand deposits$2,303,0007,916
Nontransaction accounts$16,059,0007,947
Money market deposit accounts (MMDAs)$2,944,0006,664
Other savings deposits (excluding MMDAs)$1,327,0007,743
Total time deposits$11,788,0007,632
Total time and savings deposits$17,101,0008,103
Noninterest-bearing deposits$2,303,0007,954
Interest-bearing deposits$17,101,0008,097
Retail deposits$15,469,0008,244
Estimated insured deposits$15,792,0008,191
IRAs and Keogh plan accounts$1,294,0006,945
Brokered deposits$83,0002,757
Fully insured brokered deposits$83,0002,520
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$18,909,0008,233
Deposits held in domestic offices$18,909,0008,232
Individuals, partnerships, and corporations$17,452,0008,168
U.S. Government$04,271
States and political subdivisions in the U.S.$1,379,0006,002
Commercial banks and other depository institutions in U.S.$78,0002,772
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,243,0008,354
Demand deposits$1,976,0008,050
Nontransaction accounts$15,666,0007,979
Money market deposit accounts (MMDAs)$2,762,0006,760
Other savings deposits (excluding MMDAs)$1,262,0007,833
Total time deposits$11,642,0007,641
Total time and savings deposits$16,933,0008,132
Noninterest-bearing deposits$1,976,0008,075
Interest-bearing deposits$16,933,0008,135
Retail deposits$15,199,0008,271
Estimated insured deposits$14,580,0008,280
IRAs and Keogh plan accounts$1,290,0006,938
Brokered deposits$78,0002,614
Fully insured brokered deposits$78,0002,386
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$19,501,0008,272
Deposits held in domestic offices$19,501,0008,270
Individuals, partnerships, and corporations$18,012,0008,218
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$1,410,0006,030
Commercial banks and other depository institutions in U.S.$78,0002,812
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,882,0008,325
Demand deposits$2,605,0007,828
Nontransaction accounts$15,619,0008,039
Money market deposit accounts (MMDAs)$2,570,0006,948
Other savings deposits (excluding MMDAs)$1,337,0007,875
Total time deposits$11,712,0007,685
Total time and savings deposits$16,896,0008,199
Noninterest-bearing deposits$2,605,0007,856
Interest-bearing deposits$16,895,0008,207
Retail deposits$15,514,0008,332
Estimated insured deposits$15,429,0008,307
IRAs and Keogh plan accounts$1,295,0006,998
Brokered deposits$78,0002,511
Fully insured brokered deposits$78,0002,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$20,695,0008,244
Deposits held in domestic offices$20,695,0008,242
Individuals, partnerships, and corporations$19,111,0008,190
U.S. Government$04,510
States and political subdivisions in the U.S.$1,406,0006,035
Commercial banks and other depository institutions in U.S.$178,0002,380
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,831,0007,932
Demand deposits$4,627,0007,006
Nontransaction accounts$14,864,0008,144
Money market deposit accounts (MMDAs)$2,253,0007,117
Other savings deposits (excluding MMDAs)$1,256,0007,932
Total time deposits$11,354,0007,753
Total time and savings deposits$16,068,0008,286
Noninterest-bearing deposits$4,627,0007,058
Interest-bearing deposits$16,068,0008,290
Retail deposits$16,941,0008,265
Estimated insured deposits$14,387,0008,413
IRAs and Keogh plan accounts$1,325,0006,996
Brokered deposits$78,0002,455
Fully insured brokered deposits$78,0002,239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$18,732,0008,374
Deposits held in domestic offices$18,732,0008,371
Individuals, partnerships, and corporations$17,851,0008,272
U.S. Government$04,404
States and political subdivisions in the U.S.$803,0006,483
Commercial banks and other depository institutions in U.S.$78,0002,852
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,410,0008,471
Demand deposits$2,346,0007,970
Nontransaction accounts$15,322,0008,135
Money market deposit accounts (MMDAs)$2,914,0006,813
Other savings deposits (excluding MMDAs)$1,258,0007,973
Total time deposits$11,150,0007,834
Total time and savings deposits$16,386,0008,292
Noninterest-bearing deposits$2,346,0007,996
Interest-bearing deposits$16,386,0008,298
Retail deposits$15,231,0008,403
Estimated insured deposits$14,077,0008,463
IRAs and Keogh plan accounts$1,303,0007,048
Brokered deposits$78,0002,378
Fully insured brokered deposits$78,0002,169
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$17,762,0008,487
Deposits held in domestic offices$17,762,0008,486
Individuals, partnerships, and corporations$16,781,0008,402
U.S. Government$04,543
States and political subdivisions in the U.S.$808,0006,525
Commercial banks and other depository institutions in U.S.$173,0002,453
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,047,0008,594
Demand deposits$2,008,0008,164
Nontransaction accounts$14,715,0008,238
Money market deposit accounts (MMDAs)$2,424,0007,112
Other savings deposits (excluding MMDAs)$1,140,0008,112
Total time deposits$11,151,0007,873
Total time and savings deposits$15,754,0008,397
Noninterest-bearing deposits$2,008,0008,191
Interest-bearing deposits$15,754,0008,403
Retail deposits$14,523,0008,517
Estimated insured deposits$14,508,0008,495
IRAs and Keogh plan accounts$1,160,0007,344
Brokered deposits$73,0002,240
Fully insured brokered deposits$73,0002,056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$17,831,0008,531
Deposits held in domestic offices$17,831,0008,530
Individuals, partnerships, and corporations$16,832,0008,442
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$898,0006,471
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,162,0008,590
Demand deposits$2,065,0008,165
Nontransaction accounts$14,669,0008,273
Money market deposit accounts (MMDAs)$2,552,0007,073
Other savings deposits (excluding MMDAs)$1,081,0008,177
Total time deposits$11,036,0007,951
Total time and savings deposits$15,766,0008,426
Noninterest-bearing deposits$2,065,0008,192
Interest-bearing deposits$15,766,0008,434
Retail deposits$14,768,0008,543
Estimated insured deposits$14,741,0008,518
IRAs and Keogh plan accounts$1,159,0007,376
Brokered deposits$73,0002,157
Fully insured brokered deposits$73,0001,992
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$21,624,0008,319
Deposits held in domestic offices$21,624,0008,318
Individuals, partnerships, and corporations$20,655,0008,164
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$895,0006,521
Commercial banks and other depository institutions in U.S.$73,0002,944
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,832,0006,870
Demand deposits$6,779,0005,600
Nontransaction accounts$13,792,0007,533
Money market deposit accounts (MMDAs)$2,240,0006,554
Other savings deposits (excluding MMDAs)$1,039,0007,436
Total time deposits$10,513,0007,240
Total time and savings deposits$14,845,0008,513
Noninterest-bearing deposits$6,779,0005,999
Interest-bearing deposits$14,845,0008,549
Retail deposits$18,964,0008,249
Estimated insured deposits$14,047,0008,604
IRAs and Keogh plan accounts$1,128,0007,473
Brokered deposits$73,0002,089
Fully insured brokered deposits$73,0001,925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$23,087,0008,251
Deposits held in domestic offices$23,087,0008,250
Individuals, partnerships, and corporations$22,124,0008,078
U.S. Government$04,647
States and political subdivisions in the U.S.$890,0006,524
Commercial banks and other depository institutions in U.S.$73,0002,975
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,144,0007,461
Demand deposits$4,083,0006,649
Nontransaction accounts$17,943,0007,227
Money market deposit accounts (MMDAs)$6,359,0004,912
Other savings deposits (excluding MMDAs)$966,0007,519
Total time deposits$10,618,0007,304
Total time and savings deposits$19,004,0008,227
Noninterest-bearing deposits$4,083,0007,112
Interest-bearing deposits$19,004,0008,260
Retail deposits$20,236,0008,160
Estimated insured deposits$13,868,0008,676
IRAs and Keogh plan accounts$1,131,0007,538
Brokered deposits$73,0002,042
Fully insured brokered deposits$73,0001,874
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$27,722,0007,961
Deposits held in domestic offices$27,722,0007,960
Individuals, partnerships, and corporations$26,760,0007,750
U.S. Government$04,820
States and political subdivisions in the U.S.$893,0006,545
Commercial banks and other depository institutions in U.S.$69,0003,001
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,218,0007,913
Demand deposits$2,204,0007,534
Nontransaction accounts$24,504,0006,662
Money market deposit accounts (MMDAs)$12,867,0003,455
Other savings deposits (excluding MMDAs)$942,0007,536
Total time deposits$10,695,0007,337
Total time and savings deposits$25,518,0007,762
Noninterest-bearing deposits$2,204,0008,093
Interest-bearing deposits$25,518,0007,789
Retail deposits$24,686,0007,833
Estimated insured deposits$13,993,0008,692
IRAs and Keogh plan accounts$1,025,0007,692
Brokered deposits$69,0001,999
Fully insured brokered deposits$69,0001,823
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$21,583,0008,394
Deposits held in domestic offices$21,583,0008,393
Individuals, partnerships, and corporations$20,396,0008,250
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$1,112,0006,405
Commercial banks and other depository institutions in U.S.$69,0002,961
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,956,0007,985
Demand deposits$1,887,0007,713
Nontransaction accounts$18,627,0007,213
Money market deposit accounts (MMDAs)$7,101,0004,662
Other savings deposits (excluding MMDAs)$1,025,0007,481
Total time deposits$10,502,0007,380
Total time and savings deposits$19,696,0008,236
Noninterest-bearing deposits$1,887,0008,290
Interest-bearing deposits$19,697,0008,276
Retail deposits$18,861,0008,342
Estimated insured deposits$13,929,0008,735
IRAs and Keogh plan accounts$1,105,0007,591
Brokered deposits$69,0001,941
Fully insured brokered deposits$69,0001,763
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$32,782,0007,637
Deposits held in domestic offices$32,782,0007,635
Individuals, partnerships, and corporations$31,664,0007,387
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$1,046,0006,454
Commercial banks and other depository institutions in U.S.$69,0002,884
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,855,0006,790
Demand deposits$7,002,0005,325
Nontransaction accounts$24,927,0006,620
Money market deposit accounts (MMDAs)$13,425,0003,260
Other savings deposits (excluding MMDAs)$1,068,0007,430
Total time deposits$10,434,0007,422
Total time and savings deposits$25,780,0007,766
Noninterest-bearing deposits$7,002,0005,706
Interest-bearing deposits$25,780,0007,804
Retail deposits$30,457,0007,326
Estimated insured deposits$13,995,0008,766
IRAs and Keogh plan accounts$1,093,0007,624
Brokered deposits$69,0001,886
Fully insured brokered deposits$69,0001,712
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$30,084,0007,888
Deposits held in domestic offices$30,084,0007,886
Individuals, partnerships, and corporations$29,456,0007,620
U.S. Government$05,263
States and political subdivisions in the U.S.$529,0007,039
Commercial banks and other depository institutions in U.S.$99,0002,652
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,006,0006,226
Demand deposits$8,961,0004,521
Nontransaction accounts$20,078,0007,154
Money market deposit accounts (MMDAs)$9,205,0003,818
Other savings deposits (excluding MMDAs)$843,0007,654
Total time deposits$10,030,0007,642
Total time and savings deposits$21,123,0008,228
Noninterest-bearing deposits$8,961,0004,826
Interest-bearing deposits$21,123,0008,271
Retail deposits$28,274,0007,542
Estimated insured deposits$13,606,0008,968
IRAs and Keogh plan accounts$997,0007,824
Brokered deposits$64,0001,705
Fully insured brokered deposits$64,0001,547
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$30,447,0007,829
Deposits held in domestic offices$30,447,0007,828
Individuals, partnerships, and corporations$27,081,0007,785
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$884,0006,795
Commercial banks and other depository institutions in U.S.$2,477,000742
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,173,0006,114
Demand deposits$9,025,0004,376
Nontransaction accounts$20,274,0007,103
Money market deposit accounts (MMDAs)$7,194,0004,012
Other savings deposits (excluding MMDAs)$704,0007,903
Total time deposits$12,376,0007,326
Total time and savings deposits$21,422,0008,199
Noninterest-bearing deposits$9,025,0004,644
Interest-bearing deposits$21,422,0008,272
Retail deposits$28,909,0007,452
Estimated insured deposits$16,365,0008,834
IRAs and Keogh plan accounts$1,017,0007,850
Brokered deposits$60,0001,607
Fully insured brokered deposits$60,0001,498
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$29,501,0008,060
Deposits held in domestic offices$29,501,0008,058
Individuals, partnerships, and corporations$19,102,0008,828
U.S. Government$05,591
States and political subdivisions in the U.S.$889,0006,964
Commercial banks and other depository institutions in U.S.$3,266,000619
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,082,0006,574
Demand deposits$8,122,0004,683
Nontransaction accounts$20,419,0007,172
Money market deposit accounts (MMDAs)$6,055,0004,492
Other savings deposits (excluding MMDAs)$867,0008,075
Total time deposits$13,497,0007,212
Total time and savings deposits$21,379,0008,422
Noninterest-bearing deposits$8,122,0004,960
Interest-bearing deposits$21,379,0008,484
Retail deposits$27,707,0007,769
Estimated insured deposits$17,374,0008,973
IRAs and Keogh plan accounts$1,044,0008,075
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$23,608,0008,791
Deposits held in domestic offices$23,608,0008,790
Individuals, partnerships, and corporations$22,039,0008,637
U.S. Government$06,005
States and political subdivisions in the U.S.$776,0007,221
Commercial banks and other depository institutions in U.S.$793,0001,225
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,064,0006,716
Demand deposits$7,804,0004,919
Nontransaction accounts$14,544,0008,031
Money market deposit accounts (MMDAs)$4,130,0005,240
Other savings deposits (excluding MMDAs)$605,0008,574
Total time deposits$9,809,0008,038
Total time and savings deposits$15,804,0009,220
Noninterest-bearing deposits$7,804,0005,198
Interest-bearing deposits$15,804,0009,287
Retail deposits$22,336,0008,551
Estimated insured deposits$14,097,0009,562
IRAs and Keogh plan accounts$1,019,0008,344
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$16,330,0009,892
Deposits held in domestic offices$16,330,0009,891
Individuals, partnerships, and corporations$12,010,00010,119
U.S. Government$06,819
States and political subdivisions in the U.S.$949,0007,294
Commercial banks and other depository institutions in U.S.$3,371,000578
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,152,0009,327
Demand deposits$957,0009,288
Nontransaction accounts$14,178,0008,291
Money market deposit accounts (MMDAs)$1,271,0007,692
Other savings deposits (excluding MMDAs)$639,0008,957
Total time deposits$12,268,0007,717
Total time and savings deposits$15,373,0009,571
Noninterest-bearing deposits$961,00010,006
Interest-bearing deposits$15,369,0009,647
Retail deposits$14,897,0009,797
Estimated insured deposits$15,762,0009,705
IRAs and Keogh plan accounts$879,0008,971
Brokered deposits$693,0001,042
Fully insured brokered deposits$693,000955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$12,329,00010,815
Deposits held in domestic offices$12,329,00010,814
Individuals, partnerships, and corporations$10,649,00010,722
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$986,0007,475
Commercial banks and other depository institutions in U.S.$693,0001,390
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,094,0009,767
Demand deposits$805,0009,751
Nontransaction accounts$10,235,0009,222
Money market deposit accounts (MMDAs)$1,204,0008,107
Other savings deposits (excluding MMDAs)$546,0009,474
Total time deposits$8,485,0008,834
Total time and savings deposits$11,524,00010,518
Noninterest-bearing deposits$805,00010,511
Interest-bearing deposits$11,524,00010,630
Retail deposits$11,032,00010,784
Estimated insured deposits$11,723,00010,700
IRAs and Keogh plan accounts$845,0009,518
Brokered deposits$693,000927
Fully insured brokered deposits$693,000849
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$10,939,00011,447
Deposits held in domestic offices$10,939,00011,447
Individuals, partnerships, and corporations$9,869,00011,302
U.S. Government$08,070
States and political subdivisions in the U.S.$1,070,0007,536
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,122,00010,170
Demand deposits$777,00010,174
Nontransaction accounts$8,817,0009,821
Money market deposit accounts (MMDAs)$987,0008,759
Other savings deposits (excluding MMDAs)$533,0009,926
Total time deposits$7,297,0009,418
Total time and savings deposits$10,162,00011,164
Noninterest-bearing deposits$777,00010,995
Interest-bearing deposits$10,162,00011,288
Retail deposits$9,549,00011,452
Estimated insured deposits$10,438,00011,367
IRAs and Keogh plan accounts$783,00010,068
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$10,096,00012,107
Deposits held in domestic offices$10,096,00012,107
Individuals, partnerships, and corporations$9,377,00011,931
U.S. Government$08,552
States and political subdivisions in the U.S.$719,0008,482
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,921,00010,741
Demand deposits$518,00010,807
Nontransaction accounts$8,175,00010,325
Money market deposit accounts (MMDAs)$1,178,0009,098
Other savings deposits (excluding MMDAs)$554,00010,437
Total time deposits$6,443,0009,833
Total time and savings deposits$9,578,00011,804
Noninterest-bearing deposits$518,00011,733
Interest-bearing deposits$9,578,00011,920
Retail deposits$9,308,00012,082
Estimated insured deposits$9,647,00012,035
IRAs and Keogh plan accounts$731,00010,604
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$10,224,00012,736
Deposits held in domestic offices$10,224,00012,736
Individuals, partnerships, and corporations$9,461,00012,487
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$762,0008,561
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,959,00011,226
Demand deposits$650,00011,233
Nontransaction accounts$8,265,00010,745
Money market deposit accounts (MMDAs)$1,275,0009,536
Other savings deposits (excluding MMDAs)$552,00010,908
Total time deposits$6,438,00010,153
Total time and savings deposits$9,574,00012,338
Noninterest-bearing deposits$650,00012,139
Interest-bearing deposits$9,574,00012,542
Retail deposits$9,709,00012,671
Estimated insured deposits$9,891,00012,637
IRAs and Keogh plan accounts$782,00011,012
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$9,322,00013,403
Deposits held in domestic offices$9,322,00013,402
Individuals, partnerships, and corporations$8,788,00013,345
U.S. Government$09,474
States and political subdivisions in the U.S.$534,0009,313
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,795,00011,640
Demand deposits$652,00011,647
Nontransaction accounts$7,527,00011,220
Money market deposit accounts (MMDAs)$1,125,00010,016
Other savings deposits (excluding MMDAs)$342,00011,363
Total time deposits$6,060,00010,711
Total time and savings deposits$8,670,00013,246
Noninterest-bearing deposits$652,00012,828
Interest-bearing deposits$8,670,00013,240
Retail deposits$8,815,00013,353
Estimated insured deposits$9,271,00013,297
IRAs and Keogh plan accounts$720,00011,704
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA