Home > Rolette State Bank > Total Deposits

Rolette State Bank, Total Deposits

2023-12-31Rank
Total deposits$37,537,0004,356
Deposits held in domestic offices$37,537,0004,356
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,773,0004,133
Demand deposits$8,247,0004,167
Nontransaction accounts$19,764,0004,316
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$7,322,0003,802
Total time deposits$12,442,0004,066
Total time and savings deposits$29,290,0004,262
Noninterest-bearing deposits$8,247,0004,182
Interest-bearing deposits$29,290,0004,265
Retail deposits$35,040,0004,279
Estimated insured deposits$34,201,0004,266
IRAs and Keogh plan accounts$370,0004,197
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$38,921,0004,368
Deposits held in domestic offices$38,921,0004,368
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$19,068,0004,120
Demand deposits$8,990,0004,162
Nontransaction accounts$19,853,0004,332
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$7,546,0003,841
Total time deposits$12,307,0004,069
Total time and savings deposits$29,931,0004,269
Noninterest-bearing deposits$8,990,0004,169
Interest-bearing deposits$29,931,0004,277
Retail deposits$36,394,0004,277
Estimated insured deposits$34,188,0004,286
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$39,285,0004,391
Deposits held in domestic offices$39,285,0004,391
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$19,169,0004,140
Demand deposits$8,473,0004,208
Nontransaction accounts$20,116,0004,352
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$8,858,0003,766
Total time deposits$11,258,0004,096
Total time and savings deposits$30,812,0004,283
Noninterest-bearing deposits$8,473,0004,230
Interest-bearing deposits$30,812,0004,290
Retail deposits$37,115,0004,304
Estimated insured deposits$35,067,0004,299
IRAs and Keogh plan accounts$379,0004,241
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$42,139,0004,385
Deposits held in domestic offices$42,139,0004,385
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,576,0004,150
Demand deposits$8,798,0004,277
Nontransaction accounts$20,563,0004,407
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$9,418,0003,795
Total time deposits$11,145,0004,114
Total time and savings deposits$33,341,0004,297
Noninterest-bearing deposits$8,799,0004,265
Interest-bearing deposits$33,340,0004,315
Retail deposits$39,875,0004,339
Estimated insured deposits$36,287,0004,341
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$41,131,0004,423
Deposits held in domestic offices$41,131,0004,423
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,195,0004,178
Demand deposits$9,870,0004,272
Nontransaction accounts$18,936,0004,463
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$9,621,0003,827
Total time deposits$9,315,0004,226
Total time and savings deposits$31,261,0004,364
Noninterest-bearing deposits$9,870,0004,257
Interest-bearing deposits$31,261,0004,379
Retail deposits$40,369,0004,373
Estimated insured deposits$35,326,0004,374
IRAs and Keogh plan accounts$415,0004,298
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$44,339,0004,426
Deposits held in domestic offices$44,339,0004,426
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$23,804,0004,170
Demand deposits$10,761,0004,254
Nontransaction accounts$20,535,0004,474
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$10,717,0003,810
Total time deposits$9,818,0004,219
Total time and savings deposits$33,578,0004,370
Noninterest-bearing deposits$10,762,0004,243
Interest-bearing deposits$33,577,0004,390
Retail deposits$43,583,0004,374
Estimated insured deposits$36,451,0004,401
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$47,110,0004,454
Deposits held in domestic offices$47,110,0004,454
Individuals, partnerships, and corporations$43,153,0004,421
U.S. Government$0821
States and political subdivisions in the U.S.$3,957,0003,740
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$26,591,0004,143
Demand deposits$11,818,0004,274
Nontransaction accounts$20,519,0004,545
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$10,000,0003,929
Total time deposits$10,518,0004,254
Total time and savings deposits$35,292,0004,407
Noninterest-bearing deposits$11,819,0004,262
Interest-bearing deposits$35,291,0004,420
Retail deposits$46,356,0004,415
Estimated insured deposits$38,932,0004,447
IRAs and Keogh plan accounts$421,0004,417
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$48,291,0004,466
Deposits held in domestic offices$48,291,0004,466
Individuals, partnerships, and corporations$44,275,0004,434
U.S. Government$0814
States and political subdivisions in the U.S.$4,016,0003,746
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$26,116,0004,180
Demand deposits$12,760,0004,255
Nontransaction accounts$22,175,0004,537
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$10,756,0003,893
Total time deposits$11,419,0004,235
Total time and savings deposits$35,531,0004,433
Noninterest-bearing deposits$12,760,0004,247
Interest-bearing deposits$35,531,0004,446
Retail deposits$47,543,0004,425
Estimated insured deposits$39,375,0004,463
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$41,387,0004,581
Deposits held in domestic offices$41,387,0004,581
Individuals, partnerships, and corporations$37,786,0004,538
U.S. Government$0909
States and political subdivisions in the U.S.$3,601,0003,837
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$20,315,0004,358
Demand deposits$9,749,0004,406
Nontransaction accounts$21,072,0004,589
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$9,495,0003,974
Total time deposits$11,577,0004,270
Total time and savings deposits$31,638,0004,522
Noninterest-bearing deposits$9,749,0004,410
Interest-bearing deposits$31,638,0004,537
Retail deposits$40,640,0004,533
Estimated insured deposits$37,745,0004,515
IRAs and Keogh plan accounts$465,0004,477
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$40,597,0004,646
Deposits held in domestic offices$40,597,0004,646
Individuals, partnerships, and corporations$36,983,0004,603
U.S. Government$0842
States and political subdivisions in the U.S.$3,614,0003,875
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$19,970,0004,411
Demand deposits$9,058,0004,465
Nontransaction accounts$20,627,0004,668
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$9,043,0004,046
Total time deposits$11,584,0004,341
Total time and savings deposits$31,539,0004,587
Noninterest-bearing deposits$9,058,0004,479
Interest-bearing deposits$31,539,0004,597
Retail deposits$39,856,0004,595
Estimated insured deposits$36,258,0004,597
IRAs and Keogh plan accounts$01,256
Brokered deposits$471,0001,540
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$40,719,0004,684
Deposits held in domestic offices$40,719,0004,684
Individuals, partnerships, and corporations$37,043,0004,636
U.S. Government$0841
States and political subdivisions in the U.S.$3,676,0003,879
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,947,0004,425
Demand deposits$9,053,0004,492
Nontransaction accounts$20,772,0004,693
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$9,211,0004,041
Total time deposits$11,561,0004,378
Total time and savings deposits$31,666,0004,620
Noninterest-bearing deposits$9,053,0004,519
Interest-bearing deposits$31,666,0004,632
Retail deposits$39,979,0004,635
Estimated insured deposits$37,103,0004,614
IRAs and Keogh plan accounts$469,0004,590
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$42,329,0004,673
Deposits held in domestic offices$42,329,0004,673
Individuals, partnerships, and corporations$38,503,0004,639
U.S. Government$0837
States and political subdivisions in the U.S.$3,826,0003,868
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$21,059,0004,415
Demand deposits$10,079,0004,465
Nontransaction accounts$21,270,0004,706
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$9,324,0004,019
Total time deposits$11,946,0004,389
Total time and savings deposits$32,250,0004,634
Noninterest-bearing deposits$10,079,0004,485
Interest-bearing deposits$32,250,0004,642
Retail deposits$41,595,0004,632
Estimated insured deposits$37,697,0004,633
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$39,844,0004,694
Deposits held in domestic offices$39,844,0004,694
Individuals, partnerships, and corporations$36,444,0004,652
U.S. Government$0909
States and political subdivisions in the U.S.$3,400,0003,925
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$17,744,0004,499
Demand deposits$8,713,0004,530
Nontransaction accounts$22,100,0004,685
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$7,941,0004,101
Total time deposits$14,159,0004,281
Total time and savings deposits$31,131,0004,643
Noninterest-bearing deposits$8,713,0004,529
Interest-bearing deposits$31,131,0004,647
Retail deposits$37,113,0004,678
Estimated insured deposits$37,286,0004,615
IRAs and Keogh plan accounts$502,0004,636
Brokered deposits$2,000,0001,472
Fully insured brokered deposits$2,000,0001,273
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$38,290,0004,726
Deposits held in domestic offices$38,290,0004,726
Individuals, partnerships, and corporations$35,088,0004,677
U.S. Government$0867
States and political subdivisions in the U.S.$3,202,0003,968
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$17,604,0004,472
Demand deposits$8,628,0004,513
Nontransaction accounts$20,686,0004,740
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$6,545,0004,261
Total time deposits$14,141,0004,311
Total time and savings deposits$29,662,0004,683
Noninterest-bearing deposits$8,628,0004,518
Interest-bearing deposits$29,662,0004,686
Retail deposits$35,565,0004,719
Estimated insured deposits$35,671,0004,655
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,000,0001,556
Fully insured brokered deposits$2,000,0001,344
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$37,804,0004,763
Deposits held in domestic offices$37,804,0004,763
Individuals, partnerships, and corporations$34,233,0004,717
U.S. Government$0863
States and political subdivisions in the U.S.$3,571,0003,932
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$16,814,0004,523
Demand deposits$8,178,0004,560
Nontransaction accounts$20,990,0004,745
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$6,937,0004,199
Total time deposits$14,053,0004,349
Total time and savings deposits$29,626,0004,703
Noninterest-bearing deposits$8,178,0004,565
Interest-bearing deposits$29,626,0004,708
Retail deposits$35,083,0004,745
Estimated insured deposits$35,291,0004,687
IRAs and Keogh plan accounts$509,0004,698
Brokered deposits$2,000,0001,608
Fully insured brokered deposits$2,000,0001,409
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$35,778,0004,797
Deposits held in domestic offices$35,778,0004,797
Individuals, partnerships, and corporations$32,602,0004,746
U.S. Government$0886
States and political subdivisions in the U.S.$3,176,0004,005
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$15,063,0004,557
Demand deposits$6,632,0004,618
Nontransaction accounts$20,715,0004,785
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$6,823,0004,172
Total time deposits$13,892,0004,399
Total time and savings deposits$29,146,0004,733
Noninterest-bearing deposits$6,632,0004,623
Interest-bearing deposits$29,146,0004,735
Retail deposits$33,062,0004,775
Estimated insured deposits$33,753,0004,712
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,000,0001,647
Fully insured brokered deposits$2,000,0001,421
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$34,245,0004,878
Deposits held in domestic offices$34,245,0004,878
Individuals, partnerships, and corporations$31,456,0004,820
U.S. Government$01,019
States and political subdivisions in the U.S.$2,789,0004,120
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$14,486,0004,638
Demand deposits$6,256,0004,729
Nontransaction accounts$19,759,0004,855
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$6,126,0004,283
Total time deposits$13,633,0004,475
Total time and savings deposits$27,989,0004,806
Noninterest-bearing deposits$6,256,0004,724
Interest-bearing deposits$27,989,0004,810
Retail deposits$31,532,0004,863
Estimated insured deposits$32,567,0004,792
IRAs and Keogh plan accounts$509,0004,801
Brokered deposits$2,000,0001,712
Fully insured brokered deposits$2,000,0001,482
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$33,886,0004,941
Deposits held in domestic offices$33,886,0004,941
Individuals, partnerships, and corporations$31,330,0004,888
U.S. Government$0965
States and political subdivisions in the U.S.$2,556,0004,202
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$13,960,0004,700
Demand deposits$6,333,0004,759
Nontransaction accounts$19,926,0004,925
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$6,610,0004,262
Total time deposits$13,314,0004,564
Total time and savings deposits$27,553,0004,885
Noninterest-bearing deposits$6,334,0004,765
Interest-bearing deposits$27,552,0004,886
Retail deposits$31,180,0004,925
Estimated insured deposits$32,167,0004,860
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,000,0001,805
Fully insured brokered deposits$2,000,0001,530
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$35,091,0004,968
Deposits held in domestic offices$35,091,0004,968
Individuals, partnerships, and corporations$32,400,0004,905
U.S. Government$0960
States and political subdivisions in the U.S.$2,691,0004,207
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$15,001,0004,677
Demand deposits$6,685,0004,751
Nontransaction accounts$20,090,0004,958
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$6,912,0004,246
Total time deposits$13,177,0004,613
Total time and savings deposits$28,406,0004,904
Noninterest-bearing deposits$6,685,0004,765
Interest-bearing deposits$28,406,0004,906
Retail deposits$32,110,0004,944
Estimated insured deposits$32,396,0004,904
IRAs and Keogh plan accounts$508,0004,944
Brokered deposits$2,000,0001,849
Fully insured brokered deposits$2,000,0001,585
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$35,171,0005,017
Deposits held in domestic offices$35,171,0005,017
Individuals, partnerships, and corporations$31,795,0004,981
U.S. Government$0998
States and political subdivisions in the U.S.$3,376,0004,099
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,334,0004,722
Demand deposits$5,893,0004,891
Nontransaction accounts$19,837,0005,026
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$7,017,0004,285
Total time deposits$12,820,0004,691
Total time and savings deposits$29,278,0004,935
Noninterest-bearing deposits$5,893,0004,898
Interest-bearing deposits$29,278,0004,943
Retail deposits$32,199,0005,004
Estimated insured deposits$32,300,0004,963
IRAs and Keogh plan accounts$507,0005,007
Brokered deposits$2,000,0001,896
Fully insured brokered deposits$2,000,0001,624
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$34,165,0005,071
Deposits held in domestic offices$34,165,0005,071
Individuals, partnerships, and corporations$31,299,0005,029
U.S. Government$01,108
States and political subdivisions in the U.S.$2,866,0004,231
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$15,136,0004,783
Demand deposits$7,098,0004,824
Nontransaction accounts$19,029,0005,089
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$6,270,0004,415
Total time deposits$12,759,0004,712
Total time and savings deposits$27,067,0005,017
Noninterest-bearing deposits$7,098,0004,844
Interest-bearing deposits$27,067,0005,019
Retail deposits$30,196,0005,086
Estimated insured deposits$31,584,0005,016
IRAs and Keogh plan accounts$505,0005,059
Brokered deposits$3,000,0001,767
Fully insured brokered deposits$3,000,0001,525
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$32,404,0005,154
Deposits held in domestic offices$32,404,0005,154
Individuals, partnerships, and corporations$29,885,0005,105
U.S. Government$01,011
States and political subdivisions in the U.S.$2,519,0004,355
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,731,0004,930
Demand deposits$5,285,0005,037
Nontransaction accounts$19,673,0005,135
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$7,095,0004,336
Total time deposits$12,578,0004,786
Total time and savings deposits$27,119,0005,085
Noninterest-bearing deposits$5,285,0005,036
Interest-bearing deposits$27,119,0005,089
Retail deposits$28,820,0005,167
Estimated insured deposits$31,202,0005,080
IRAs and Keogh plan accounts$522,0005,131
Brokered deposits$3,000,0001,766
Fully insured brokered deposits$3,000,0001,520
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$34,522,0005,184
Deposits held in domestic offices$34,522,0005,184
Individuals, partnerships, and corporations$31,852,0005,126
U.S. Government$01,101
States and political subdivisions in the U.S.$2,670,0004,345
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$14,527,0004,908
Demand deposits$6,482,0004,972
Nontransaction accounts$19,995,0005,185
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$7,183,0004,389
Total time deposits$12,812,0004,833
Total time and savings deposits$28,040,0005,126
Noninterest-bearing deposits$6,481,0004,976
Interest-bearing deposits$28,041,0005,135
Retail deposits$30,941,0005,199
Estimated insured deposits$31,781,0005,130
IRAs and Keogh plan accounts$526,0005,187
Brokered deposits$3,000,0001,750
Fully insured brokered deposits$3,000,0001,538
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$35,207,0005,239
Deposits held in domestic offices$35,207,0005,239
Individuals, partnerships, and corporations$31,124,0005,205
U.S. Government$01,097
States and political subdivisions in the U.S.$4,083,0004,045
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$15,164,0004,922
Demand deposits$5,682,0005,111
Nontransaction accounts$20,043,0005,249
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$7,042,0004,436
Total time deposits$13,001,0004,870
Total time and savings deposits$29,525,0005,147
Noninterest-bearing deposits$5,682,0005,115
Interest-bearing deposits$29,525,0005,156
Retail deposits$31,628,0005,243
Estimated insured deposits$32,459,0005,176
IRAs and Keogh plan accounts$524,0005,251
Brokered deposits$3,000,0002,003
Fully insured brokered deposits$3,000,0001,835
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$32,448,0005,344
Deposits held in domestic offices$32,448,0005,344
Individuals, partnerships, and corporations$29,057,0005,304
U.S. Government$01,191
States and political subdivisions in the U.S.$3,391,0004,240
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$14,165,0005,038
Demand deposits$6,489,0005,100
Nontransaction accounts$18,283,0005,355
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$6,174,0004,583
Total time deposits$12,109,0004,995
Total time and savings deposits$25,959,0005,297
Noninterest-bearing deposits$6,489,0005,108
Interest-bearing deposits$25,959,0005,306
Retail deposits$29,872,0005,337
Estimated insured deposits$30,694,0005,283
IRAs and Keogh plan accounts$528,0005,323
Brokered deposits$2,000,0002,139
Fully insured brokered deposits$2,000,0001,947
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$31,772,0005,403
Deposits held in domestic offices$31,772,0005,403
Individuals, partnerships, and corporations$27,993,0005,380
U.S. Government$01,147
States and political subdivisions in the U.S.$3,779,0004,163
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$13,179,0005,111
Demand deposits$5,295,0005,240
Nontransaction accounts$18,593,0005,412
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$6,227,0004,619
Total time deposits$12,366,0005,051
Total time and savings deposits$26,477,0005,341
Noninterest-bearing deposits$5,295,0005,242
Interest-bearing deposits$26,477,0005,342
Retail deposits$29,198,0005,393
Estimated insured deposits$28,696,0005,380
IRAs and Keogh plan accounts$542,0005,383
Brokered deposits$2,000,0002,151
Fully insured brokered deposits$2,000,0001,958
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$35,022,0005,390
Deposits held in domestic offices$35,022,0005,390
Individuals, partnerships, and corporations$32,353,0005,326
U.S. Government$01,163
States and political subdivisions in the U.S.$2,669,0004,466
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$15,602,0004,992
Demand deposits$6,676,0005,135
Nontransaction accounts$19,420,0005,440
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$6,514,0004,608
Total time deposits$12,906,0005,057
Total time and savings deposits$28,346,0005,328
Noninterest-bearing deposits$6,676,0005,148
Interest-bearing deposits$28,346,0005,334
Retail deposits$32,052,0005,389
Estimated insured deposits$30,143,0005,396
IRAs and Keogh plan accounts$541,0005,437
Brokered deposits$2,000,0002,127
Fully insured brokered deposits$2,000,0001,932
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$36,250,0005,438
Deposits held in domestic offices$36,250,0005,438
Individuals, partnerships, and corporations$31,615,0005,420
U.S. Government$01,186
States and political subdivisions in the U.S.$4,538,0004,060
Commercial banks and other depository institutions in U.S.$97,0002,369
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,507,0005,001
Demand deposits$6,673,0005,190
Nontransaction accounts$19,743,0005,499
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$7,423,0004,489
Total time deposits$12,320,0005,162
Total time and savings deposits$29,577,0005,363
Noninterest-bearing deposits$6,673,0005,211
Interest-bearing deposits$29,577,0005,361
Retail deposits$33,282,0005,438
Estimated insured deposits$30,314,0005,461
IRAs and Keogh plan accounts$539,0005,494
Brokered deposits$2,000,0002,084
Fully insured brokered deposits$2,000,0001,881
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$35,734,0005,485
Deposits held in domestic offices$35,734,0005,485
Individuals, partnerships, and corporations$31,346,0005,466
U.S. Government$01,254
States and political subdivisions in the U.S.$4,388,0004,127
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$16,353,0005,037
Demand deposits$7,063,0005,186
Nontransaction accounts$19,381,0005,558
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$7,332,0004,474
Total time deposits$12,049,0005,241
Total time and savings deposits$28,671,0005,434
Noninterest-bearing deposits$7,063,0005,198
Interest-bearing deposits$28,671,0005,432
Retail deposits$30,769,0005,535
Estimated insured deposits$30,310,0005,504
IRAs and Keogh plan accounts$534,0005,547
Brokered deposits$2,000,0002,079
Fully insured brokered deposits$2,000,0001,899
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$34,066,0005,578
Deposits held in domestic offices$34,066,0005,578
Individuals, partnerships, and corporations$29,589,0005,556
U.S. Government$01,248
States and political subdivisions in the U.S.$4,477,0004,070
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$14,260,0005,187
Demand deposits$4,996,0005,475
Nontransaction accounts$19,806,0005,597
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$7,683,0004,413
Total time deposits$12,123,0005,309
Total time and savings deposits$29,070,0005,469
Noninterest-bearing deposits$4,996,0005,483
Interest-bearing deposits$29,070,0005,473
Retail deposits$29,102,0005,615
Estimated insured deposits$28,544,0005,599
IRAs and Keogh plan accounts$560,0005,607
Brokered deposits$2,000,0002,088
Fully insured brokered deposits$2,000,0001,915
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$35,545,0005,605
Deposits held in domestic offices$35,545,0005,605
Individuals, partnerships, and corporations$31,884,0005,552
U.S. Government$01,147
States and political subdivisions in the U.S.$3,661,0004,338
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$15,718,0005,139
Demand deposits$6,977,0005,238
Nontransaction accounts$19,827,0005,659
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$7,630,0004,475
Total time deposits$12,197,0005,379
Total time and savings deposits$28,568,0005,556
Noninterest-bearing deposits$6,977,0005,260
Interest-bearing deposits$28,568,0005,558
Retail deposits$30,585,0005,655
Estimated insured deposits$29,423,0005,643
IRAs and Keogh plan accounts$559,0005,670
Brokered deposits$2,000,0002,096
Fully insured brokered deposits$2,000,0001,922
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$36,723,0005,626
Deposits held in domestic offices$36,723,0005,626
Individuals, partnerships, and corporations$32,676,0005,581
U.S. Government$01,159
States and political subdivisions in the U.S.$4,047,0004,248
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$16,514,0005,117
Demand deposits$7,233,0005,258
Nontransaction accounts$20,209,0005,697
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$7,891,0004,461
Total time deposits$12,318,0005,427
Total time and savings deposits$29,490,0005,579
Noninterest-bearing deposits$7,233,0005,283
Interest-bearing deposits$29,490,0005,580
Retail deposits$31,765,0005,681
Estimated insured deposits$29,092,0005,707
IRAs and Keogh plan accounts$558,0005,726
Brokered deposits$2,000,0002,063
Fully insured brokered deposits$2,000,0001,904
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$35,183,0005,715
Deposits held in domestic offices$35,183,0005,715
Individuals, partnerships, and corporations$31,786,0005,661
U.S. Government$01,296
States and political subdivisions in the U.S.$3,397,0004,444
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$14,964,0005,299
Demand deposits$7,098,0005,366
Nontransaction accounts$20,219,0005,746
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$6,958,0004,599
Total time deposits$13,261,0005,416
Total time and savings deposits$28,085,0005,665
Noninterest-bearing deposits$7,098,0005,374
Interest-bearing deposits$28,085,0005,668
Retail deposits$28,228,0005,817
Estimated insured deposits$29,727,0005,746
IRAs and Keogh plan accounts$454,0005,832
Brokered deposits$3,000,0001,918
Fully insured brokered deposits$3,000,0001,777
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$33,642,0005,813
Deposits held in domestic offices$33,642,0005,813
Individuals, partnerships, and corporations$30,286,0005,761
U.S. Government$01,197
States and political subdivisions in the U.S.$3,356,0004,471
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$12,338,0005,532
Demand deposits$4,775,0005,695
Nontransaction accounts$21,304,0005,783
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$7,905,0004,435
Total time deposits$13,399,0005,495
Total time and savings deposits$28,867,0005,707
Noninterest-bearing deposits$4,775,0005,707
Interest-bearing deposits$28,867,0005,703
Retail deposits$26,689,0005,923
Estimated insured deposits$28,557,0005,841
IRAs and Keogh plan accounts$473,0005,897
Brokered deposits$3,000,0001,924
Fully insured brokered deposits$3,000,0001,777
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$35,487,0005,837
Deposits held in domestic offices$35,487,0005,837
Individuals, partnerships, and corporations$31,864,0005,777
U.S. Government$01,235
States and political subdivisions in the U.S.$3,623,0004,439
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$14,650,0005,379
Demand deposits$6,598,0005,489
Nontransaction accounts$20,837,0005,867
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$8,538,0004,334
Total time deposits$12,299,0005,663
Total time and savings deposits$28,889,0005,785
Noninterest-bearing deposits$6,604,0005,518
Interest-bearing deposits$28,883,0005,774
Retail deposits$30,537,0005,887
Estimated insured deposits$29,477,0005,873
IRAs and Keogh plan accounts$474,0005,964
Brokered deposits$2,000,0002,050
Fully insured brokered deposits$2,000,0001,886
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$37,212,0005,862
Deposits held in domestic offices$37,212,0005,862
Individuals, partnerships, and corporations$33,544,0005,805
U.S. Government$01,228
States and political subdivisions in the U.S.$3,668,0004,443
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$18,088,0005,130
Demand deposits$8,740,0005,252
Nontransaction accounts$19,124,0005,988
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$9,190,0004,207
Total time deposits$9,934,0005,913
Total time and savings deposits$28,472,0005,868
Noninterest-bearing deposits$8,743,0005,275
Interest-bearing deposits$28,469,0005,863
Retail deposits$36,264,0005,800
Estimated insured deposits$31,175,0005,890
IRAs and Keogh plan accounts$496,0006,009
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$37,767,0005,909
Deposits held in domestic offices$37,767,0005,909
Individuals, partnerships, and corporations$33,904,0005,859
U.S. Government$01,345
States and political subdivisions in the U.S.$3,863,0004,411
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$17,261,0005,260
Demand deposits$9,052,0005,252
Nontransaction accounts$20,506,0006,018
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$6,510,0004,775
Total time deposits$13,996,0005,672
Total time and savings deposits$28,715,0005,928
Noninterest-bearing deposits$9,052,0005,291
Interest-bearing deposits$28,715,0005,926
Retail deposits$30,822,0006,032
Estimated insured deposits$30,882,0005,969
IRAs and Keogh plan accounts$541,0006,084
Brokered deposits$3,000,0001,868
Fully insured brokered deposits$3,000,0001,740
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$36,007,0006,015
Deposits held in domestic offices$36,007,0006,015
Individuals, partnerships, and corporations$31,836,0005,983
U.S. Government$01,257
States and political subdivisions in the U.S.$4,171,0004,317
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,223,0005,528
Demand deposits$5,920,0005,741
Nontransaction accounts$21,784,0006,043
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$8,192,0004,416
Total time deposits$13,592,0005,787
Total time and savings deposits$30,087,0005,941
Noninterest-bearing deposits$5,920,0005,775
Interest-bearing deposits$30,087,0005,939
Retail deposits$29,064,0006,149
Estimated insured deposits$29,618,0006,085
IRAs and Keogh plan accounts$564,0006,144
Brokered deposits$3,000,0001,880
Fully insured brokered deposits$3,000,0001,739
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$36,126,0006,084
Deposits held in domestic offices$36,126,0006,083
Individuals, partnerships, and corporations$32,319,0006,030
U.S. Government$01,331
States and political subdivisions in the U.S.$3,807,0004,477
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$16,470,0005,348
Demand deposits$8,398,0005,384
Nontransaction accounts$19,656,0006,195
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$8,410,0004,368
Total time deposits$11,246,0006,059
Total time and savings deposits$27,728,0006,112
Noninterest-bearing deposits$8,398,0005,421
Interest-bearing deposits$27,728,0006,110
Retail deposits$35,186,0006,021
Estimated insured deposits$30,506,0006,114
IRAs and Keogh plan accounts$576,0006,209
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$37,351,0006,121
Deposits held in domestic offices$37,351,0006,121
Individuals, partnerships, and corporations$33,043,0006,091
U.S. Government$01,317
States and political subdivisions in the U.S.$4,308,0004,360
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$17,493,0005,322
Demand deposits$8,109,0005,511
Nontransaction accounts$19,858,0006,250
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$8,872,0004,296
Total time deposits$10,986,0006,144
Total time and savings deposits$29,242,0006,123
Noninterest-bearing deposits$8,109,0005,549
Interest-bearing deposits$29,242,0006,118
Retail deposits$36,413,0006,062
Estimated insured deposits$30,965,0006,175
IRAs and Keogh plan accounts$573,0006,277
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$33,728,0006,280
Deposits held in domestic offices$33,728,0006,279
Individuals, partnerships, and corporations$29,714,0006,242
U.S. Government$01,474
States and political subdivisions in the U.S.$4,014,0004,444
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,992,0005,569
Demand deposits$6,878,0005,750
Nontransaction accounts$18,736,0006,366
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$6,554,0004,802
Total time deposits$12,182,0006,133
Total time and savings deposits$26,850,0006,259
Noninterest-bearing deposits$6,878,0005,794
Interest-bearing deposits$26,850,0006,255
Retail deposits$30,744,0006,297
Estimated insured deposits$30,039,0006,261
IRAs and Keogh plan accounts$579,0006,347
Brokered deposits$1,000,0002,251
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$33,706,0006,341
Deposits held in domestic offices$33,706,0006,340
Individuals, partnerships, and corporations$29,506,0006,310
U.S. Government$01,406
States and political subdivisions in the U.S.$4,200,0004,358
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,577,0005,623
Demand deposits$6,183,0005,912
Nontransaction accounts$19,129,0006,426
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$6,677,0004,802
Total time deposits$12,452,0006,187
Total time and savings deposits$27,523,0006,309
Noninterest-bearing deposits$6,183,0005,955
Interest-bearing deposits$27,523,0006,304
Retail deposits$30,723,0006,358
Estimated insured deposits$30,280,0006,316
IRAs and Keogh plan accounts$606,0006,409
Brokered deposits$1,000,0002,255
Fully insured brokered deposits$1,000,0002,094
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$33,395,0006,396
Deposits held in domestic offices$33,395,0006,396
Individuals, partnerships, and corporations$28,807,0006,395
U.S. Government$01,377
States and political subdivisions in the U.S.$4,588,0004,271
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$14,360,0005,686
Demand deposits$6,645,0005,844
Nontransaction accounts$19,035,0006,486
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$7,386,0004,622
Total time deposits$11,649,0006,315
Total time and savings deposits$26,750,0006,386
Noninterest-bearing deposits$6,645,0005,889
Interest-bearing deposits$26,750,0006,382
Retail deposits$32,414,0006,356
Estimated insured deposits$29,950,0006,380
IRAs and Keogh plan accounts$627,0006,441
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$34,715,0006,440
Deposits held in domestic offices$34,715,0006,440
Individuals, partnerships, and corporations$30,084,0006,428
U.S. Government$01,424
States and political subdivisions in the U.S.$4,631,0004,277
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,098,0005,682
Demand deposits$5,917,0006,061
Nontransaction accounts$19,617,0006,526
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$7,911,0004,505
Total time deposits$11,706,0006,387
Total time and savings deposits$28,798,0006,380
Noninterest-bearing deposits$5,917,0006,089
Interest-bearing deposits$28,798,0006,384
Retail deposits$33,735,0006,379
Estimated insured deposits$29,607,0006,470
IRAs and Keogh plan accounts$626,0006,503
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$34,141,0006,487
Deposits held in domestic offices$34,141,0006,486
Individuals, partnerships, and corporations$30,191,0006,460
U.S. Government$01,583
States and political subdivisions in the U.S.$3,950,0004,477
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$15,839,0005,626
Demand deposits$7,685,0005,758
Nontransaction accounts$18,302,0006,624
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$6,657,0004,740
Total time deposits$11,645,0006,455
Total time and savings deposits$26,456,0006,495
Noninterest-bearing deposits$7,685,0005,814
Interest-bearing deposits$26,456,0006,500
Retail deposits$33,158,0006,439
Estimated insured deposits$31,687,0006,459
IRAs and Keogh plan accounts$624,0006,553
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$32,653,0006,602
Deposits held in domestic offices$32,653,0006,602
Individuals, partnerships, and corporations$28,371,0006,600
U.S. Government$01,457
States and political subdivisions in the U.S.$4,282,0004,374
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$13,332,0005,865
Demand deposits$6,009,0006,072
Nontransaction accounts$19,321,0006,677
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$7,313,0004,544
Total time deposits$12,008,0006,539
Total time and savings deposits$26,644,0006,575
Noninterest-bearing deposits$6,010,0006,117
Interest-bearing deposits$26,643,0006,577
Retail deposits$31,670,0006,548
Estimated insured deposits$29,841,0006,598
IRAs and Keogh plan accounts$633,0006,632
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$33,759,0006,611
Deposits held in domestic offices$33,759,0006,610
Individuals, partnerships, and corporations$29,423,0006,602
U.S. Government$01,535
States and political subdivisions in the U.S.$4,336,0004,360
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$13,341,0005,853
Demand deposits$6,719,0005,904
Nontransaction accounts$20,418,0006,694
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$8,456,0004,245
Total time deposits$11,962,0006,611
Total time and savings deposits$27,040,0006,615
Noninterest-bearing deposits$6,720,0005,965
Interest-bearing deposits$27,039,0006,618
Retail deposits$32,779,0006,552
Estimated insured deposits$30,120,0006,635
IRAs and Keogh plan accounts$636,0006,690
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$35,740,0006,618
Deposits held in domestic offices$35,740,0006,617
Individuals, partnerships, and corporations$30,638,0006,627
U.S. Government$01,579
States and political subdivisions in the U.S.$5,102,0004,176
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$15,694,0005,610
Demand deposits$7,391,0005,811
Nontransaction accounts$20,046,0006,765
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$8,301,0004,277
Total time deposits$11,745,0006,703
Total time and savings deposits$28,349,0006,613
Noninterest-bearing deposits$7,391,0005,872
Interest-bearing deposits$28,349,0006,612
Retail deposits$34,761,0006,541
Estimated insured deposits$32,119,0006,617
IRAs and Keogh plan accounts$520,0006,818
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$31,222,0006,778
Deposits held in domestic offices$31,222,0006,776
Individuals, partnerships, and corporations$26,921,0006,789
U.S. Government$01,780
States and political subdivisions in the U.S.$4,301,0004,251
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$13,618,0005,842
Demand deposits$7,406,0005,726
Nontransaction accounts$17,604,0006,893
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$6,017,0004,831
Total time deposits$11,587,0006,743
Total time and savings deposits$23,816,0006,819
Noninterest-bearing deposits$7,406,0005,813
Interest-bearing deposits$23,816,0006,824
Retail deposits$30,645,0006,715
Estimated insured deposits$28,999,0006,759
IRAs and Keogh plan accounts$511,0006,848
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$32,982,0006,755
Deposits held in domestic offices$32,982,0006,753
Individuals, partnerships, and corporations$24,954,0006,908
U.S. Government$01,652
States and political subdivisions in the U.S.$8,028,0003,177
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$15,150,0005,588
Demand deposits$5,065,0006,283
Nontransaction accounts$17,832,0006,955
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$6,141,0004,783
Total time deposits$11,691,0006,821
Total time and savings deposits$27,917,0006,694
Noninterest-bearing deposits$5,065,0006,341
Interest-bearing deposits$27,917,0006,698
Retail deposits$32,407,0006,674
Estimated insured deposits$31,878,0006,690
IRAs and Keogh plan accounts$533,0006,913
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$31,926,0006,856
Deposits held in domestic offices$31,926,0006,854
Individuals, partnerships, and corporations$26,836,0006,899
U.S. Government$01,633
States and political subdivisions in the U.S.$5,090,0003,965
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$13,678,0005,795
Demand deposits$7,031,0005,739
Nontransaction accounts$18,248,0007,002
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$6,761,0004,563
Total time deposits$11,487,0006,915
Total time and savings deposits$24,895,0006,896
Noninterest-bearing deposits$7,031,0005,826
Interest-bearing deposits$24,895,0006,887
Retail deposits$31,354,0006,760
Estimated insured deposits$30,547,0006,797
IRAs and Keogh plan accounts$531,0006,969
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$31,434,0006,933
Deposits held in domestic offices$31,434,0006,931
Individuals, partnerships, and corporations$25,907,0007,000
U.S. Government$01,643
States and political subdivisions in the U.S.$5,527,0003,858
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$12,662,0005,994
Demand deposits$5,406,0006,208
Nontransaction accounts$18,772,0007,030
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$7,164,0004,451
Total time deposits$11,608,0006,976
Total time and savings deposits$26,028,0006,901
Noninterest-bearing deposits$5,406,0006,272
Interest-bearing deposits$26,028,0006,905
Retail deposits$30,685,0006,853
Estimated insured deposits$29,524,0006,915
IRAs and Keogh plan accounts$474,0007,050
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$28,226,0007,100
Deposits held in domestic offices$28,226,0007,100
Individuals, partnerships, and corporations$23,364,0007,140
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$4,859,0004,047
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$11,587,0006,150
Demand deposits$4,849,0006,398
Nontransaction accounts$16,639,0007,186
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$4,770,0005,193
Total time deposits$11,869,0007,030
Total time and savings deposits$23,377,0007,067
Noninterest-bearing deposits$4,849,0006,455
Interest-bearing deposits$23,377,0007,062
Retail deposits$27,480,0007,031
Estimated insured deposits$27,131,0007,051
IRAs and Keogh plan accounts$459,0007,125
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$29,284,0007,121
Deposits held in domestic offices$29,284,0007,119
Individuals, partnerships, and corporations$22,817,0007,228
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$6,466,0003,583
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$12,888,0005,902
Demand deposits$5,550,0006,157
Nontransaction accounts$16,396,0007,297
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$4,669,0005,251
Total time deposits$11,727,0007,144
Total time and savings deposits$23,734,0007,110
Noninterest-bearing deposits$5,550,0006,228
Interest-bearing deposits$23,734,0007,106
Retail deposits$27,791,0007,075
Estimated insured deposits$25,578,0007,161
IRAs and Keogh plan accounts$482,0007,190
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$30,549,0007,106
Deposits held in domestic offices$30,549,0007,106
Individuals, partnerships, and corporations$24,434,0007,216
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$6,111,0003,699
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$12,352,0005,981
Demand deposits$6,517,0005,821
Nontransaction accounts$18,197,0007,256
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$5,721,0004,856
Total time deposits$12,476,0007,123
Total time and savings deposits$24,032,0007,154
Noninterest-bearing deposits$6,518,0005,915
Interest-bearing deposits$24,031,0007,152
Retail deposits$29,064,0007,064
Estimated insured deposits$26,810,0007,164
IRAs and Keogh plan accounts$479,0007,239
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$31,199,0007,165
Deposits held in domestic offices$31,199,0007,163
Individuals, partnerships, and corporations$24,955,0007,269
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$6,241,0003,744
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$12,920,0005,927
Demand deposits$5,853,0006,101
Nontransaction accounts$18,279,0007,331
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$5,710,0004,861
Total time deposits$12,569,0007,208
Total time and savings deposits$25,346,0007,183
Noninterest-bearing deposits$5,853,0006,183
Interest-bearing deposits$25,346,0007,182
Retail deposits$29,714,0007,102
Estimated insured deposits$27,144,0007,217
IRAs and Keogh plan accounts$476,0007,347
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$32,804,0007,143
Deposits held in domestic offices$32,804,0007,143
Individuals, partnerships, and corporations$23,908,0007,382
U.S. Government$03,705
States and political subdivisions in the U.S.$8,895,0003,083
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$16,166,0005,474
Demand deposits$6,239,0006,092
Nontransaction accounts$16,637,0007,475
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$4,747,0005,170
Total time deposits$11,890,0007,322
Total time and savings deposits$26,564,0007,152
Noninterest-bearing deposits$6,239,0006,172
Interest-bearing deposits$26,565,0007,156
Retail deposits$27,523,0007,055
Estimated insured deposits$26,681,0007,294
IRAs and Keogh plan accounts$402,0007,426
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$26,353,0007,469
Deposits held in domestic offices$26,353,0007,469
Individuals, partnerships, and corporations$21,022,0007,557
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$5,330,0003,925
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$10,042,0006,433
Demand deposits$4,881,0006,423
Nontransaction accounts$16,311,0007,557
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$4,703,0005,195
Total time deposits$11,608,0007,417
Total time and savings deposits$21,472,0007,479
Noninterest-bearing deposits$4,881,0006,501
Interest-bearing deposits$21,472,0007,472
Retail deposits$21,505,0007,437
Estimated insured deposits$24,269,0007,432
IRAs and Keogh plan accounts$399,0007,484
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$28,471,0007,419
Deposits held in domestic offices$28,471,0007,418
Individuals, partnerships, and corporations$20,955,0007,627
U.S. Government$03,557
States and political subdivisions in the U.S.$7,516,0003,320
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$12,014,0006,100
Demand deposits$4,743,0006,556
Nontransaction accounts$16,457,0007,605
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$4,851,0005,171
Total time deposits$11,606,0007,481
Total time and savings deposits$23,728,0007,407
Noninterest-bearing deposits$4,743,0006,615
Interest-bearing deposits$23,728,0007,409
Retail deposits$23,589,0007,373
Estimated insured deposits$21,054,0007,502
IRAs and Keogh plan accounts$395,0007,544
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$31,371,0007,318
Deposits held in domestic offices$31,371,0007,318
Individuals, partnerships, and corporations$23,414,0007,542
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$7,956,0003,253
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$13,499,0005,802
Demand deposits$5,244,0006,372
Nontransaction accounts$17,872,0007,563
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$5,395,0004,931
Total time deposits$12,477,0007,428
Total time and savings deposits$26,127,0007,309
Noninterest-bearing deposits$5,245,0006,446
Interest-bearing deposits$26,126,0007,310
Retail deposits$26,701,0007,197
Estimated insured deposits$23,012,0007,433
IRAs and Keogh plan accounts$391,0007,560
Brokered deposits$1,000,0003,439
Fully insured brokered deposits$1,000,0003,200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$27,904,0007,483
Deposits held in domestic offices$27,904,0007,483
Individuals, partnerships, and corporations$22,365,0007,613
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$5,536,0003,900
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$11,422,0006,226
Demand deposits$5,633,0006,302
Nontransaction accounts$16,482,0007,665
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$4,089,0005,407
Total time deposits$12,393,0007,443
Total time and savings deposits$22,271,0007,513
Noninterest-bearing deposits$5,633,0006,391
Interest-bearing deposits$22,271,0007,510
Retail deposits$23,558,0007,413
Estimated insured deposits$21,999,0007,482
IRAs and Keogh plan accounts$387,0007,566
Brokered deposits$1,000,0003,402
Fully insured brokered deposits$1,000,0003,226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$28,138,0007,487
Deposits held in domestic offices$28,138,0007,487
Individuals, partnerships, and corporations$20,681,0007,730
U.S. Government$03,764
States and political subdivisions in the U.S.$7,457,0003,236
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$11,652,0006,125
Demand deposits$5,173,0006,447
Nontransaction accounts$16,486,0007,706
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$4,141,0005,417
Total time deposits$12,345,0007,490
Total time and savings deposits$22,965,0007,497
Noninterest-bearing deposits$5,173,0006,534
Interest-bearing deposits$22,965,0007,487
Retail deposits$24,007,0007,399
Estimated insured deposits$21,996,0007,517
IRAs and Keogh plan accounts$399,0007,585
Brokered deposits$1,000,0003,201
Fully insured brokered deposits$1,000,0003,046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$28,005,0007,521
Deposits held in domestic offices$28,005,0007,520
Individuals, partnerships, and corporations$21,402,0007,713
U.S. Government$03,873
States and political subdivisions in the U.S.$6,603,0003,472
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,445,0006,471
Demand deposits$4,888,0006,592
Nontransaction accounts$17,560,0007,667
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$4,706,0005,175
Total time deposits$12,854,0007,482
Total time and savings deposits$23,117,0007,520
Noninterest-bearing deposits$4,888,0006,680
Interest-bearing deposits$23,117,0007,511
Retail deposits$23,416,0007,471
Estimated insured deposits$21,640,0007,555
IRAs and Keogh plan accounts$395,0007,592
Brokered deposits$1,000,0002,976
Fully insured brokered deposits$1,000,0002,785
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$31,442,0007,346
Deposits held in domestic offices$31,442,0007,345
Individuals, partnerships, and corporations$23,383,0007,613
U.S. Government$03,876
States and political subdivisions in the U.S.$8,059,0003,137
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,508,0005,835
Demand deposits$5,707,0006,259
Nontransaction accounts$17,934,0007,649
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$4,460,0005,269
Total time deposits$13,474,0007,443
Total time and savings deposits$25,735,0007,355
Noninterest-bearing deposits$5,707,0006,360
Interest-bearing deposits$25,735,0007,349
Retail deposits$26,466,0007,253
Estimated insured deposits$22,814,0007,498
IRAs and Keogh plan accounts$391,0007,609
Brokered deposits$1,000,0002,926
Fully insured brokered deposits$1,000,0002,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$26,917,0007,589
Deposits held in domestic offices$26,917,0007,587
Individuals, partnerships, and corporations$20,037,0007,809
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$6,879,0003,406
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,290,0006,292
Demand deposits$5,431,0006,444
Nontransaction accounts$15,627,0007,795
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$3,512,0005,720
Total time deposits$12,115,0007,561
Total time and savings deposits$21,486,0007,606
Noninterest-bearing deposits$5,431,0006,530
Interest-bearing deposits$21,486,0007,601
Retail deposits$23,060,0007,493
Estimated insured deposits$20,674,0007,601
IRAs and Keogh plan accounts$386,0007,636
Brokered deposits$1,000,0002,926
Fully insured brokered deposits$1,000,0002,723
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$27,719,0007,538
Deposits held in domestic offices$27,719,0007,538
Individuals, partnerships, and corporations$17,403,0007,948
U.S. Government$03,924
States and political subdivisions in the U.S.$10,316,0002,488
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,038,0006,045
Demand deposits$4,777,0006,616
Nontransaction accounts$15,681,0007,801
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$3,385,0005,865
Total time deposits$12,296,0007,558
Total time and savings deposits$22,942,0007,536
Noninterest-bearing deposits$4,777,0006,712
Interest-bearing deposits$22,942,0007,528
Retail deposits$22,720,0007,493
Estimated insured deposits$18,774,0007,729
IRAs and Keogh plan accounts$397,0007,674
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$26,657,0007,636
Deposits held in domestic offices$26,657,0007,634
Individuals, partnerships, and corporations$18,241,0007,946
U.S. Government$04,057
States and political subdivisions in the U.S.$8,416,0002,892
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,595,0005,846
Demand deposits$5,551,0006,374
Nontransaction accounts$13,062,0008,027
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$3,253,0006,045
Total time deposits$9,809,0007,853
Total time and savings deposits$21,106,0007,696
Noninterest-bearing deposits$5,551,0006,472
Interest-bearing deposits$21,106,0007,689
Retail deposits$23,929,0007,450
Estimated insured deposits$18,481,0007,798
IRAs and Keogh plan accounts$394,0007,729
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$29,401,0007,502
Deposits held in domestic offices$29,401,0007,500
Individuals, partnerships, and corporations$17,462,0008,029
U.S. Government$04,056
States and political subdivisions in the U.S.$11,939,0002,294
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,964,0006,429
Demand deposits$5,374,0006,443
Nontransaction accounts$18,437,0007,672
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$3,299,0006,099
Total time deposits$15,138,0007,292
Total time and savings deposits$24,027,0007,523
Noninterest-bearing deposits$5,374,0006,537
Interest-bearing deposits$24,027,0007,523
Retail deposits$21,408,0007,672
Estimated insured deposits$18,986,0007,784
IRAs and Keogh plan accounts$390,0007,754
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$30,837,0007,440
Deposits held in domestic offices$30,837,0007,439
Individuals, partnerships, and corporations$17,808,0008,028
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$13,028,0002,137
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,988,0006,306
Demand deposits$5,804,0006,399
Nontransaction accounts$18,849,0007,619
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,924,0006,336
Total time deposits$15,925,0007,173
Total time and savings deposits$25,033,0007,457
Noninterest-bearing deposits$5,804,0006,485
Interest-bearing deposits$25,033,0007,453
Retail deposits$21,672,0007,640
Estimated insured deposits$19,130,0007,797
IRAs and Keogh plan accounts$388,0007,778
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$31,417,0007,399
Deposits held in domestic offices$31,417,0007,397
Individuals, partnerships, and corporations$16,366,0008,132
U.S. Government$04,163
States and political subdivisions in the U.S.$15,051,0001,767
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,939,0006,434
Demand deposits$5,171,0006,541
Nontransaction accounts$20,478,0007,515
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$3,001,0006,369
Total time deposits$17,477,0006,999
Total time and savings deposits$26,246,0007,376
Noninterest-bearing deposits$5,172,0006,625
Interest-bearing deposits$26,245,0007,368
Retail deposits$20,976,0007,698
Estimated insured deposits$18,249,0007,886
IRAs and Keogh plan accounts$395,0007,822
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$28,861,0007,572
Deposits held in domestic offices$28,861,0007,570
Individuals, partnerships, and corporations$17,623,0008,092
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$11,236,0002,278
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,180,0006,509
Demand deposits$5,495,0006,511
Nontransaction accounts$17,681,0007,763
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$3,110,0006,409
Total time deposits$14,571,0007,300
Total time and savings deposits$23,366,0007,598
Noninterest-bearing deposits$5,495,0006,584
Interest-bearing deposits$23,366,0007,592
Retail deposits$21,419,0007,686
Estimated insured deposits$18,657,0007,881
IRAs and Keogh plan accounts$401,0007,847
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$26,881,0007,701
Deposits held in domestic offices$26,881,0007,699
Individuals, partnerships, and corporations$18,329,0008,052
U.S. Government$04,261
States and political subdivisions in the U.S.$8,552,0002,839
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,127,0006,374
Demand deposits$5,189,0006,660
Nontransaction accounts$14,754,0007,996
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$3,520,0006,252
Total time deposits$11,234,0007,696
Total time and savings deposits$21,692,0007,734
Noninterest-bearing deposits$5,189,0006,724
Interest-bearing deposits$21,692,0007,735
Retail deposits$22,917,0007,607
Estimated insured deposits$15,278,0008,138
IRAs and Keogh plan accounts$399,0007,857
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$28,986,0007,622
Deposits held in domestic offices$28,986,0007,621
Individuals, partnerships, and corporations$18,037,0008,107
U.S. Government$04,442
States and political subdivisions in the U.S.$10,949,0002,356
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,780,0005,965
Demand deposits$7,157,0006,028
Nontransaction accounts$14,206,0008,073
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$3,063,0006,514
Total time deposits$11,143,0007,710
Total time and savings deposits$21,829,0007,745
Noninterest-bearing deposits$7,158,0006,116
Interest-bearing deposits$21,828,0007,744
Retail deposits$25,316,0007,487
Estimated insured deposits$25,326,0007,426
IRAs and Keogh plan accounts$415,0007,891
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$25,939,0007,795
Deposits held in domestic offices$25,939,0007,793
Individuals, partnerships, and corporations$16,928,0008,208
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$9,010,0002,643
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,817,0006,888
Demand deposits$4,409,0006,999
Nontransaction accounts$16,122,0007,939
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$3,117,0006,550
Total time deposits$13,005,0007,506
Total time and savings deposits$21,530,0007,789
Noninterest-bearing deposits$4,409,0007,049
Interest-bearing deposits$21,530,0007,786
Retail deposits$20,653,0007,847
Estimated insured deposits$23,231,0007,588
IRAs and Keogh plan accounts$421,0007,940
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$23,556,0007,939
Deposits held in domestic offices$23,556,0007,938
Individuals, partnerships, and corporations$17,877,0008,143
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$5,673,0003,605
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,542,0006,941
Demand deposits$4,274,0007,022
Nontransaction accounts$14,014,0008,116
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$3,183,0006,567
Total time deposits$10,831,0007,767
Total time and savings deposits$19,282,0007,962
Noninterest-bearing deposits$4,274,0007,060
Interest-bearing deposits$19,282,0007,965
Retail deposits$20,150,0007,884
Estimated insured deposits$23,468,0007,579
IRAs and Keogh plan accounts$419,0007,951
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$26,709,0007,836
Deposits held in domestic offices$26,709,0007,834
Individuals, partnerships, and corporations$17,906,0008,227
U.S. Government$04,329
States and political subdivisions in the U.S.$8,798,0002,780
Commercial banks and other depository institutions in U.S.$5,0003,138
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,137,0006,451
Demand deposits$5,129,0006,671
Nontransaction accounts$14,572,0008,137
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$3,118,0006,676
Total time deposits$11,454,0007,728
Total time and savings deposits$21,580,0007,860
Noninterest-bearing deposits$5,129,0006,714
Interest-bearing deposits$21,580,0007,868
Retail deposits$22,587,0007,769
Estimated insured deposits$23,177,0007,678
IRAs and Keogh plan accounts$417,0008,033
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$25,450,0007,937
Deposits held in domestic offices$25,450,0007,935
Individuals, partnerships, and corporations$18,759,0008,219
U.S. Government$04,510
States and political subdivisions in the U.S.$6,686,0003,354
Commercial banks and other depository institutions in U.S.$5,0003,153
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,595,0006,609
Demand deposits$5,941,0006,414
Nontransaction accounts$13,855,0008,219
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$3,103,0006,665
Total time deposits$10,752,0007,839
Total time and savings deposits$19,509,0008,035
Noninterest-bearing deposits$5,941,0006,471
Interest-bearing deposits$19,509,0008,040
Retail deposits$22,017,0007,852
Estimated insured deposits$24,087,0007,647
IRAs and Keogh plan accounts$413,0008,063
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$24,579,0007,996
Deposits held in domestic offices$24,579,0007,994
Individuals, partnerships, and corporations$18,212,0008,246
U.S. Government$04,404
States and political subdivisions in the U.S.$6,362,0003,370
Commercial banks and other depository institutions in U.S.$5,0003,198
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,852,0006,440
Demand deposits$6,282,0006,114
Nontransaction accounts$12,727,0008,360
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$3,031,0006,729
Total time deposits$9,696,0008,032
Total time and savings deposits$18,297,0008,156
Noninterest-bearing deposits$6,282,0006,161
Interest-bearing deposits$18,297,0008,161
Retail deposits$22,169,0007,853
Estimated insured deposits$22,199,0007,801
IRAs and Keogh plan accounts$406,0008,110
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$26,075,0007,953
Deposits held in domestic offices$26,075,0007,952
Individuals, partnerships, and corporations$19,217,0008,242
U.S. Government$04,543
States and political subdivisions in the U.S.$6,853,0003,192
Commercial banks and other depository institutions in U.S.$5,0003,241
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,399,0006,357
Demand deposits$6,494,0006,027
Nontransaction accounts$13,676,0008,327
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$3,078,0006,736
Total time deposits$10,598,0007,954
Total time and savings deposits$19,581,0008,097
Noninterest-bearing deposits$6,494,0006,077
Interest-bearing deposits$19,581,0008,106
Retail deposits$22,972,0007,833
Estimated insured deposits$23,696,0007,744
IRAs and Keogh plan accounts$417,0008,199
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$25,024,0008,047
Deposits held in domestic offices$25,024,0008,045
Individuals, partnerships, and corporations$18,505,0008,312
U.S. Government$04,568
States and political subdivisions in the U.S.$6,514,0003,343
Commercial banks and other depository institutions in U.S.$5,0003,241
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,633,0006,765
Demand deposits$5,193,0006,577
Nontransaction accounts$14,391,0008,302
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$3,427,0006,521
Total time deposits$10,964,0007,963
Total time and savings deposits$19,831,0008,123
Noninterest-bearing deposits$5,193,0006,622
Interest-bearing deposits$19,831,0008,131
Retail deposits$21,623,0007,992
Estimated insured deposits$23,906,0007,773
IRAs and Keogh plan accounts$414,0008,230
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$26,639,0007,973
Deposits held in domestic offices$26,639,0007,972
Individuals, partnerships, and corporations$19,304,0008,241
U.S. Government$04,814
States and political subdivisions in the U.S.$7,330,0003,077
Commercial banks and other depository institutions in U.S.$5,0003,280
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,487,0005,661
Demand deposits$7,933,0005,209
Nontransaction accounts$13,152,0007,596
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$3,036,0006,004
Total time deposits$10,116,0007,290
Total time and savings deposits$18,706,0008,216
Noninterest-bearing deposits$7,933,0005,585
Interest-bearing deposits$18,706,0008,248
Retail deposits$24,063,0007,829
Estimated insured deposits$24,091,0007,786
IRAs and Keogh plan accounts$419,0008,299
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$26,657,0008,007
Deposits held in domestic offices$26,657,0008,006
Individuals, partnerships, and corporations$21,645,0008,129
U.S. Government$04,647
States and political subdivisions in the U.S.$5,007,0003,767
Commercial banks and other depository institutions in U.S.$5,0003,323
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,643,0005,523
Demand deposits$9,095,0004,715
Nontransaction accounts$13,014,0007,662
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$3,368,0005,789
Total time deposits$9,646,0007,431
Total time and savings deposits$17,562,0008,352
Noninterest-bearing deposits$9,195,0005,039
Interest-bearing deposits$17,462,0008,390
Retail deposits$24,584,0007,817
Estimated insured deposits$20,437,0008,144
IRAs and Keogh plan accounts$426,0008,362
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$24,631,0008,172
Deposits held in domestic offices$24,631,0008,170
Individuals, partnerships, and corporations$19,343,0008,309
U.S. Government$04,820
States and political subdivisions in the U.S.$5,283,0003,641
Commercial banks and other depository institutions in U.S.$5,0003,328
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,092,0005,820
Demand deposits$6,952,0005,413
Nontransaction accounts$12,539,0007,719
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,951,0006,053
Total time deposits$9,588,0007,484
Total time and savings deposits$17,679,0008,363
Noninterest-bearing deposits$6,952,0005,815
Interest-bearing deposits$17,679,0008,400
Retail deposits$22,963,0007,974
Estimated insured deposits$20,209,0008,189
IRAs and Keogh plan accounts$421,0008,400
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$22,141,0008,368
Deposits held in domestic offices$22,141,0008,367
Individuals, partnerships, and corporations$16,966,0008,516
U.S. Government$04,819
States and political subdivisions in the U.S.$5,170,0003,736
Commercial banks and other depository institutions in U.S.$5,0003,280
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,288,0006,417
Demand deposits$4,600,0006,295
Nontransaction accounts$12,853,0007,712
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$3,136,0005,895
Total time deposits$9,717,0007,497
Total time and savings deposits$17,541,0008,401
Noninterest-bearing deposits$4,600,0006,747
Interest-bearing deposits$17,541,0008,443
Retail deposits$20,277,0008,201
Estimated insured deposits$20,189,0008,200
IRAs and Keogh plan accounts$422,0008,419
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$20,104,0008,535
Deposits held in domestic offices$20,104,0008,534
Individuals, partnerships, and corporations$17,120,0008,521
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$2,978,0004,924
Commercial banks and other depository institutions in U.S.$5,0003,244
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,600,0006,608
Demand deposits$4,619,0006,357
Nontransaction accounts$11,504,0007,842
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,707,0006,104
Total time deposits$8,797,0007,660
Total time and savings deposits$15,485,0008,580
Noninterest-bearing deposits$4,619,0006,800
Interest-bearing deposits$15,485,0008,632
Retail deposits$18,897,0008,345
Estimated insured deposits$17,753,0008,447
IRAs and Keogh plan accounts$415,0008,447
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$25,489,0008,258
Deposits held in domestic offices$25,489,0008,256
Individuals, partnerships, and corporations$17,745,0008,615
U.S. Government$05,263
States and political subdivisions in the U.S.$7,739,0002,702
Commercial banks and other depository institutions in U.S.$5,0003,207
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,817,0005,785
Demand deposits$6,844,0005,319
Nontransaction accounts$13,672,0007,765
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,846,0005,860
Total time deposits$10,826,0007,533
Total time and savings deposits$18,645,0008,428
Noninterest-bearing deposits$6,844,0005,673
Interest-bearing deposits$18,645,0008,480
Retail deposits$22,146,0008,151
Estimated insured deposits$18,425,0008,536
IRAs and Keogh plan accounts$410,0008,648
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$23,413,0008,455
Deposits held in domestic offices$23,413,0008,454
Individuals, partnerships, and corporations$16,984,0008,773
U.S. Government$05,369
States and political subdivisions in the U.S.$6,424,0003,025
Commercial banks and other depository institutions in U.S.$5,0003,133
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,280,0005,525
Demand deposits$6,293,0005,462
Nontransaction accounts$11,133,0008,124
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,778,0006,782
Total time deposits$9,355,0007,845
Total time and savings deposits$17,120,0008,641
Noninterest-bearing deposits$6,293,0005,787
Interest-bearing deposits$17,120,0008,722
Retail deposits$21,608,0008,251
Estimated insured deposits$18,019,0008,650
IRAs and Keogh plan accounts$394,0008,848
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$25,952,0008,427
Deposits held in domestic offices$25,952,0008,425
Individuals, partnerships, and corporations$15,366,0009,197
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$10,577,0001,841
Commercial banks and other depository institutions in U.S.$5,0003,320
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,731,0005,317
Demand deposits$8,338,0004,598
Nontransaction accounts$12,221,0008,211
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,982,0006,937
Total time deposits$10,239,0007,803
Total time and savings deposits$17,614,0008,854
Noninterest-bearing deposits$8,338,0004,873
Interest-bearing deposits$17,614,0008,918
Retail deposits$24,004,0008,185
Estimated insured deposits$18,540,0008,843
IRAs and Keogh plan accounts$472,0009,018
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$21,452,0009,011
Deposits held in domestic offices$21,452,0009,010
Individuals, partnerships, and corporations$14,906,0009,433
U.S. Government$06,005
States and political subdivisions in the U.S.$6,541,0002,707
Commercial banks and other depository institutions in U.S.$5,0003,426
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,088,0006,713
Demand deposits$4,939,0006,321
Nontransaction accounts$12,364,0008,309
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,561,0007,601
Total time deposits$10,803,0007,829
Total time and savings deposits$16,513,0009,133
Noninterest-bearing deposits$4,939,0006,692
Interest-bearing deposits$16,513,0009,199
Retail deposits$18,463,0009,023
Estimated insured deposits$17,459,0009,181
IRAs and Keogh plan accounts$471,0009,284
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$21,029,0009,354
Deposits held in domestic offices$21,029,0009,352
Individuals, partnerships, and corporations$15,366,0009,712
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$5,653,0003,119
Commercial banks and other depository institutions in U.S.$5,0003,656
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,820,0006,546
Demand deposits$4,567,0006,557
Nontransaction accounts$11,209,0008,738
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,645,0007,823
Total time deposits$9,564,0008,306
Total time and savings deposits$16,462,0009,429
Noninterest-bearing deposits$4,567,0006,928
Interest-bearing deposits$16,462,0009,508
Retail deposits$19,262,0009,227
Estimated insured deposits$16,845,0009,569
IRAs and Keogh plan accounts$462,0009,736
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$22,490,0009,575
Deposits held in domestic offices$22,490,0009,573
Individuals, partnerships, and corporations$13,577,00010,363
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$8,902,0001,994
Commercial banks and other depository institutions in U.S.$5,0004,004
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,981,0006,412
Demand deposits$5,641,0006,089
Nontransaction accounts$11,509,0009,036
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,988,0007,750
Total time deposits$9,521,0008,588
Total time and savings deposits$16,849,0009,775
Noninterest-bearing deposits$5,641,0006,415
Interest-bearing deposits$16,849,0009,879
Retail deposits$20,502,0009,447
Estimated insured deposits$16,219,00010,118
IRAs and Keogh plan accounts$466,00010,255
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$18,165,00010,528
Deposits held in domestic offices$18,165,00010,525
Individuals, partnerships, and corporations$13,654,00010,800
U.S. Government$20,0005,632
States and political subdivisions in the U.S.$4,486,0003,628
Commercial banks and other depository institutions in U.S.$5,0004,259
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,676,0007,819
Demand deposits$2,885,0008,325
Nontransaction accounts$10,489,0009,524
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,465,0007,465
Total time deposits$8,024,0009,240
Total time and savings deposits$15,280,00010,402
Noninterest-bearing deposits$2,885,0008,814
Interest-bearing deposits$15,280,00010,519
Retail deposits$17,285,00010,335
Estimated insured deposits$15,636,00010,654
IRAs and Keogh plan accounts$527,00010,629
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$16,885,00011,140
Deposits held in domestic offices$16,885,00011,137
Individuals, partnerships, and corporations$13,691,00011,295
U.S. Government$28,0005,466
States and political subdivisions in the U.S.$3,161,0004,595
Commercial banks and other depository institutions in U.S.$5,0004,458
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,987,0008,485
Demand deposits$2,659,0008,863
Nontransaction accounts$9,898,0009,973
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,114,0008,462
Total time deposits$7,784,0009,393
Total time and savings deposits$14,226,00011,014
Noninterest-bearing deposits$2,659,0009,363
Interest-bearing deposits$14,226,00011,125
Retail deposits$15,824,00011,024
Estimated insured deposits$15,017,00011,199
IRAs and Keogh plan accounts$574,00011,017
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$16,818,00011,699
Deposits held in domestic offices$16,818,00011,697
Individuals, partnerships, and corporations$12,704,00011,966
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$4,104,0003,672
Commercial banks and other depository institutions in U.S.$5,0004,839
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,419,0009,020
Demand deposits$2,191,0009,621
Nontransaction accounts$10,399,00010,267
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,008,0008,962
Total time deposits$8,391,0009,481
Total time and savings deposits$14,627,00011,408
Noninterest-bearing deposits$2,191,00010,171
Interest-bearing deposits$14,627,00011,608
Retail deposits$15,798,00011,603
Estimated insured deposits$15,453,00011,692
IRAs and Keogh plan accounts$686,00011,272
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$16,128,00012,269
Deposits held in domestic offices$16,128,00012,267
Individuals, partnerships, and corporations$14,208,00012,394
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$1,909,0006,084
Commercial banks and other depository institutions in U.S.$5,0005,046
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,191,0009,805
Demand deposits$1,272,00011,080
Nontransaction accounts$10,937,00010,399
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,890,0008,974
Total time deposits$9,047,0009,573
Total time and savings deposits$14,856,00012,015
Noninterest-bearing deposits$1,272,00012,009
Interest-bearing deposits$14,856,00012,012
Retail deposits$15,273,00012,151
Estimated insured deposits$15,718,00012,106
IRAs and Keogh plan accounts$710,00011,727
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA