Security State Bank of Oklee, Total Deposits

2023-12-31Rank
Total deposits$34,363,0004,375
Deposits held in domestic offices$34,363,0004,375
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,333,0004,246
Demand deposits$7,215,0004,220
Nontransaction accounts$21,030,0004,301
Money market deposit accounts (MMDAs)$10,108,0003,325
Other savings deposits (excluding MMDAs)$849,0004,306
Total time deposits$10,072,0004,184
Total time and savings deposits$27,148,0004,291
Noninterest-bearing deposits$7,215,0004,227
Interest-bearing deposits$27,148,0004,296
Retail deposits$34,017,0004,289
Estimated insured deposits$33,247,0004,274
IRAs and Keogh plan accounts$1,626,0003,660
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$35,107,0004,394
Deposits held in domestic offices$35,107,0004,394
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,130,0004,245
Demand deposits$6,916,0004,249
Nontransaction accounts$20,977,0004,318
Money market deposit accounts (MMDAs)$10,771,0003,320
Other savings deposits (excluding MMDAs)$670,0004,347
Total time deposits$9,537,0004,199
Total time and savings deposits$28,191,0004,298
Noninterest-bearing deposits$6,916,0004,253
Interest-bearing deposits$28,191,0004,299
Retail deposits$34,761,0004,296
Estimated insured deposits$32,805,0004,296
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$35,644,0004,420
Deposits held in domestic offices$35,644,0004,420
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,629,0004,233
Demand deposits$7,406,0004,254
Nontransaction accounts$20,016,0004,354
Money market deposit accounts (MMDAs)$11,088,0003,311
Other savings deposits (excluding MMDAs)$722,0004,373
Total time deposits$8,206,0004,258
Total time and savings deposits$28,239,0004,321
Noninterest-bearing deposits$7,406,0004,272
Interest-bearing deposits$28,238,0004,326
Retail deposits$35,300,0004,323
Estimated insured deposits$31,569,0004,340
IRAs and Keogh plan accounts$1,605,0003,730
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
2022-06-30Rank
Total deposits$34,577,0004,591
Deposits held in domestic offices$34,577,0004,591
Individuals, partnerships, and corporations$32,034,0004,554
U.S. Government$0821
States and political subdivisions in the U.S.$2,543,0003,956
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,000,0004,480
Demand deposits$6,749,0004,501
Nontransaction accounts$19,577,0004,562
Money market deposit accounts (MMDAs)$11,196,0003,587
Other savings deposits (excluding MMDAs)$940,0004,585
Total time deposits$7,440,0004,444
Total time and savings deposits$27,828,0004,536
Noninterest-bearing deposits$6,749,0004,503
Interest-bearing deposits$27,828,0004,541
Retail deposits$33,736,0004,568
Estimated insured deposits$31,681,0004,533
IRAs and Keogh plan accounts$1,855,0003,827
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$34,781,0004,613
Deposits held in domestic offices$34,781,0004,613
Individuals, partnerships, and corporations$32,921,0004,571
U.S. Government$0814
States and political subdivisions in the U.S.$1,860,0004,082
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$15,801,0004,485
Demand deposits$7,767,0004,477
Nontransaction accounts$18,980,0004,596
Money market deposit accounts (MMDAs)$10,334,0003,659
Other savings deposits (excluding MMDAs)$1,049,0004,605
Total time deposits$7,598,0004,470
Total time and savings deposits$27,014,0004,572
Noninterest-bearing deposits$7,767,0004,477
Interest-bearing deposits$27,014,0004,571
Retail deposits$33,940,0004,590
Estimated insured deposits$31,676,0004,563
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$34,007,0004,652
Deposits held in domestic offices$34,007,0004,652
Individuals, partnerships, and corporations$31,680,0004,607
U.S. Government$0909
States and political subdivisions in the U.S.$2,327,0004,036
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$15,876,0004,503
Demand deposits$7,453,0004,521
Nontransaction accounts$18,131,0004,651
Money market deposit accounts (MMDAs)$9,811,0003,695
Other savings deposits (excluding MMDAs)$1,099,0004,636
Total time deposits$7,221,0004,529
Total time and savings deposits$26,554,0004,606
Noninterest-bearing deposits$7,453,0004,521
Interest-bearing deposits$26,554,0004,617
Retail deposits$33,666,0004,619
Estimated insured deposits$30,940,0004,602
IRAs and Keogh plan accounts$1,822,0003,901
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$32,651,0004,729
Deposits held in domestic offices$32,651,0004,729
Individuals, partnerships, and corporations$30,378,0004,688
U.S. Government$0842
States and political subdivisions in the U.S.$2,273,0004,088
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$15,445,0004,543
Demand deposits$6,515,0004,606
Nontransaction accounts$17,206,0004,729
Money market deposit accounts (MMDAs)$8,992,0003,796
Other savings deposits (excluding MMDAs)$945,0004,721
Total time deposits$7,269,0004,599
Total time and savings deposits$26,136,0004,686
Noninterest-bearing deposits$6,515,0004,616
Interest-bearing deposits$26,136,0004,689
Retail deposits$32,310,0004,697
Estimated insured deposits$29,924,0004,685
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$32,819,0004,760
Deposits held in domestic offices$32,819,0004,760
Individuals, partnerships, and corporations$30,186,0004,728
U.S. Government$0841
States and political subdivisions in the U.S.$2,634,0004,054
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$15,317,0004,591
Demand deposits$6,737,0004,621
Nontransaction accounts$17,503,0004,756
Money market deposit accounts (MMDAs)$9,012,0003,796
Other savings deposits (excluding MMDAs)$970,0004,752
Total time deposits$7,522,0004,625
Total time and savings deposits$26,083,0004,714
Noninterest-bearing deposits$6,737,0004,639
Interest-bearing deposits$26,082,0004,718
Retail deposits$32,479,0004,733
Estimated insured deposits$29,701,0004,718
IRAs and Keogh plan accounts$1,910,0003,964
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$32,669,0004,781
Deposits held in domestic offices$32,669,0004,781
Individuals, partnerships, and corporations$30,760,0004,744
U.S. Government$0837
States and political subdivisions in the U.S.$1,909,0004,197
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$15,379,0004,618
Demand deposits$7,175,0004,637
Nontransaction accounts$17,290,0004,785
Money market deposit accounts (MMDAs)$9,032,0003,793
Other savings deposits (excluding MMDAs)$1,075,0004,771
Total time deposits$7,183,0004,677
Total time and savings deposits$25,494,0004,746
Noninterest-bearing deposits$7,175,0004,651
Interest-bearing deposits$25,494,0004,746
Retail deposits$32,329,0004,753
Estimated insured deposits$30,230,0004,744
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$31,009,0004,805
Deposits held in domestic offices$31,009,0004,805
Individuals, partnerships, and corporations$29,112,0004,758
U.S. Government$0909
States and political subdivisions in the U.S.$1,896,0004,197
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,475,0004,626
Demand deposits$6,948,0004,642
Nontransaction accounts$16,533,0004,806
Money market deposit accounts (MMDAs)$8,298,0003,804
Other savings deposits (excluding MMDAs)$966,0004,794
Total time deposits$7,269,0004,708
Total time and savings deposits$24,060,0004,775
Noninterest-bearing deposits$6,948,0004,643
Interest-bearing deposits$24,061,0004,774
Retail deposits$30,670,0004,769
Estimated insured deposits$28,381,0004,766
IRAs and Keogh plan accounts$2,014,0003,966
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$29,134,0004,843
Deposits held in domestic offices$29,134,0004,843
Individuals, partnerships, and corporations$26,999,0004,807
U.S. Government$0867
States and political subdivisions in the U.S.$2,134,0004,172
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$13,194,0004,656
Demand deposits$5,659,0004,715
Nontransaction accounts$15,939,0004,845
Money market deposit accounts (MMDAs)$7,886,0003,847
Other savings deposits (excluding MMDAs)$887,0004,831
Total time deposits$7,167,0004,749
Total time and savings deposits$23,474,0004,810
Noninterest-bearing deposits$5,659,0004,732
Interest-bearing deposits$23,475,0004,811
Retail deposits$28,795,0004,807
Estimated insured deposits$27,169,0004,805
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$29,539,0004,864
Deposits held in domestic offices$29,539,0004,864
Individuals, partnerships, and corporations$27,027,0004,829
U.S. Government$0863
States and political subdivisions in the U.S.$2,513,0004,126
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,034,0004,632
Demand deposits$5,193,0004,762
Nontransaction accounts$15,506,0004,881
Money market deposit accounts (MMDAs)$8,152,0003,802
Other savings deposits (excluding MMDAs)$938,0004,858
Total time deposits$6,416,0004,823
Total time and savings deposits$24,347,0004,815
Noninterest-bearing deposits$5,193,0004,774
Interest-bearing deposits$24,346,0004,820
Retail deposits$29,539,0004,823
Estimated insured deposits$26,815,0004,831
IRAs and Keogh plan accounts$1,847,0004,100
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$28,228,0004,905
Deposits held in domestic offices$28,228,0004,905
Individuals, partnerships, and corporations$26,467,0004,849
U.S. Government$0886
States and political subdivisions in the U.S.$1,762,0004,285
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$13,713,0004,615
Demand deposits$5,423,0004,723
Nontransaction accounts$14,516,0004,940
Money market deposit accounts (MMDAs)$7,509,0003,852
Other savings deposits (excluding MMDAs)$877,0004,905
Total time deposits$6,130,0004,877
Total time and savings deposits$22,806,0004,873
Noninterest-bearing deposits$5,423,0004,731
Interest-bearing deposits$22,805,0004,876
Retail deposits$28,228,0004,861
Estimated insured deposits$25,674,0004,871
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$26,916,0004,978
Deposits held in domestic offices$26,916,0004,978
Individuals, partnerships, and corporations$25,413,0004,923
U.S. Government$01,019
States and political subdivisions in the U.S.$1,503,0004,394
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$12,623,0004,725
Demand deposits$5,067,0004,823
Nontransaction accounts$14,293,0004,995
Money market deposit accounts (MMDAs)$7,212,0003,907
Other savings deposits (excluding MMDAs)$882,0004,961
Total time deposits$6,199,0004,935
Total time and savings deposits$21,849,0004,945
Noninterest-bearing deposits$5,067,0004,830
Interest-bearing deposits$21,849,0004,951
Retail deposits$26,916,0004,934
Estimated insured deposits$24,672,0004,940
IRAs and Keogh plan accounts$1,541,0004,341
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$24,947,0005,077
Deposits held in domestic offices$24,947,0005,077
Individuals, partnerships, and corporations$23,661,0005,019
U.S. Government$0965
States and political subdivisions in the U.S.$1,285,0004,487
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$10,965,0004,858
Demand deposits$5,276,0004,854
Nontransaction accounts$13,981,0005,083
Money market deposit accounts (MMDAs)$7,064,0003,956
Other savings deposits (excluding MMDAs)$850,0005,034
Total time deposits$6,067,0005,018
Total time and savings deposits$19,670,0005,057
Noninterest-bearing deposits$5,276,0004,860
Interest-bearing deposits$19,671,0005,057
Retail deposits$24,947,0005,036
Estimated insured deposits$23,534,0005,031
IRAs and Keogh plan accounts$1,581,0001,395
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$26,000,0005,103
Deposits held in domestic offices$26,000,0005,103
Individuals, partnerships, and corporations$24,439,0005,054
U.S. Government$0960
States and political subdivisions in the U.S.$1,561,0004,456
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,474,0004,867
Demand deposits$5,330,0004,871
Nontransaction accounts$14,526,0005,109
Money market deposit accounts (MMDAs)$7,597,0003,933
Other savings deposits (excluding MMDAs)$848,0005,080
Total time deposits$6,081,0005,065
Total time and savings deposits$20,670,0005,082
Noninterest-bearing deposits$5,333,0004,887
Interest-bearing deposits$20,667,0005,086
Retail deposits$26,000,0005,062
Estimated insured deposits$24,647,0005,055
IRAs and Keogh plan accounts$1,578,0004,444
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$26,633,0005,154
Deposits held in domestic offices$26,633,0005,154
Individuals, partnerships, and corporations$25,356,0005,094
U.S. Government$0998
States and political subdivisions in the U.S.$1,277,0004,565
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$12,002,0004,903
Demand deposits$5,488,0004,944
Nontransaction accounts$14,631,0005,168
Money market deposit accounts (MMDAs)$7,755,0003,983
Other savings deposits (excluding MMDAs)$842,0005,142
Total time deposits$6,034,0005,119
Total time and savings deposits$21,145,0005,131
Noninterest-bearing deposits$5,488,0004,947
Interest-bearing deposits$21,145,0005,137
Retail deposits$26,633,0005,117
Estimated insured deposits$25,208,0005,110
IRAs and Keogh plan accounts$1,577,0004,496
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$27,931,0005,167
Deposits held in domestic offices$27,931,0005,167
Individuals, partnerships, and corporations$26,228,0005,109
U.S. Government$01,108
States and political subdivisions in the U.S.$1,703,0004,498
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$13,224,0004,889
Demand deposits$7,049,0004,830
Nontransaction accounts$14,707,0005,209
Money market deposit accounts (MMDAs)$7,514,0004,020
Other savings deposits (excluding MMDAs)$852,0005,187
Total time deposits$6,341,0005,150
Total time and savings deposits$20,882,0005,171
Noninterest-bearing deposits$7,049,0004,848
Interest-bearing deposits$20,882,0005,170
Retail deposits$27,644,0005,125
Estimated insured deposits$26,717,0005,119
IRAs and Keogh plan accounts$1,596,0004,515
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$25,891,0005,266
Deposits held in domestic offices$25,891,0005,266
Individuals, partnerships, and corporations$23,977,0005,227
U.S. Government$01,011
States and political subdivisions in the U.S.$1,914,0004,485
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$10,598,0005,060
Demand deposits$4,653,0005,101
Nontransaction accounts$15,293,0005,266
Money market deposit accounts (MMDAs)$8,074,0004,010
Other savings deposits (excluding MMDAs)$872,0005,258
Total time deposits$6,347,0005,214
Total time and savings deposits$21,238,0005,230
Noninterest-bearing deposits$4,653,0005,098
Interest-bearing deposits$21,238,0005,237
Retail deposits$25,603,0005,231
Estimated insured deposits$24,378,0005,228
IRAs and Keogh plan accounts$1,648,0004,563
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$27,019,0005,313
Deposits held in domestic offices$27,019,0005,313
Individuals, partnerships, and corporations$25,011,0005,271
U.S. Government$01,101
States and political subdivisions in the U.S.$2,008,0004,490
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,847,0005,058
Demand deposits$5,287,0005,101
Nontransaction accounts$15,172,0005,333
Money market deposit accounts (MMDAs)$7,769,0004,111
Other savings deposits (excluding MMDAs)$896,0005,326
Total time deposits$6,506,0005,271
Total time and savings deposits$21,732,0005,286
Noninterest-bearing deposits$5,287,0005,101
Interest-bearing deposits$21,732,0005,291
Retail deposits$26,732,0005,278
Estimated insured deposits$25,095,0005,282
IRAs and Keogh plan accounts$1,644,0004,614
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$27,695,0005,368
Deposits held in domestic offices$27,695,0005,368
Individuals, partnerships, and corporations$25,905,0005,312
U.S. Government$01,097
States and political subdivisions in the U.S.$1,791,0004,569
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$12,733,0005,072
Demand deposits$6,361,0005,043
Nontransaction accounts$14,963,0005,401
Money market deposit accounts (MMDAs)$7,644,0004,187
Other savings deposits (excluding MMDAs)$841,0005,382
Total time deposits$6,478,0005,331
Total time and savings deposits$21,335,0005,365
Noninterest-bearing deposits$6,361,0005,052
Interest-bearing deposits$21,334,0005,366
Retail deposits$27,407,0005,330
Estimated insured deposits$25,925,0005,331
IRAs and Keogh plan accounts$1,641,0004,675
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$26,880,0005,439
Deposits held in domestic offices$26,880,0005,439
Individuals, partnerships, and corporations$24,743,0005,402
U.S. Government$01,191
States and political subdivisions in the U.S.$2,137,0004,545
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$12,191,0005,177
Demand deposits$6,553,0005,093
Nontransaction accounts$14,689,0005,460
Money market deposit accounts (MMDAs)$7,513,0004,232
Other savings deposits (excluding MMDAs)$580,0005,471
Total time deposits$6,596,0005,387
Total time and savings deposits$20,327,0005,443
Noninterest-bearing deposits$6,553,0005,102
Interest-bearing deposits$20,327,0005,447
Retail deposits$26,594,0005,399
Estimated insured deposits$24,711,0005,415
IRAs and Keogh plan accounts$1,677,0004,733
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$25,322,0005,523
Deposits held in domestic offices$25,322,0005,523
Individuals, partnerships, and corporations$23,214,0005,491
U.S. Government$01,147
States and political subdivisions in the U.S.$2,107,0004,584
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$10,864,0005,267
Demand deposits$5,247,0005,246
Nontransaction accounts$14,457,0005,540
Money market deposit accounts (MMDAs)$7,056,0004,340
Other savings deposits (excluding MMDAs)$613,0005,525
Total time deposits$6,788,0005,448
Total time and savings deposits$20,074,0005,501
Noninterest-bearing deposits$5,247,0005,245
Interest-bearing deposits$20,075,0005,502
Retail deposits$25,036,0005,483
Estimated insured deposits$23,953,0005,485
IRAs and Keogh plan accounts$1,839,0004,713
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$27,437,0005,533
Deposits held in domestic offices$27,437,0005,533
Individuals, partnerships, and corporations$25,019,0005,493
U.S. Government$01,163
States and political subdivisions in the U.S.$2,418,0004,527
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$12,078,0005,242
Demand deposits$5,614,0005,245
Nontransaction accounts$15,359,0005,563
Money market deposit accounts (MMDAs)$7,608,0004,311
Other savings deposits (excluding MMDAs)$685,0005,576
Total time deposits$7,067,0005,474
Total time and savings deposits$21,823,0005,516
Noninterest-bearing deposits$5,614,0005,256
Interest-bearing deposits$21,823,0005,520
Retail deposits$27,151,0005,495
Estimated insured deposits$25,679,0005,502
IRAs and Keogh plan accounts$1,842,0004,755
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$27,360,0005,608
Deposits held in domestic offices$27,360,0005,608
Individuals, partnerships, and corporations$25,029,0005,567
U.S. Government$01,186
States and political subdivisions in the U.S.$2,331,0004,595
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,879,0005,321
Demand deposits$5,455,0005,340
Nontransaction accounts$15,481,0005,632
Money market deposit accounts (MMDAs)$7,680,0004,370
Other savings deposits (excluding MMDAs)$679,0005,637
Total time deposits$7,123,0005,546
Total time and savings deposits$21,905,0005,589
Noninterest-bearing deposits$5,455,0005,351
Interest-bearing deposits$21,905,0005,588
Retail deposits$27,074,0005,568
Estimated insured deposits$25,797,0005,576
IRAs and Keogh plan accounts$1,838,0004,820
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$26,861,0005,665
Deposits held in domestic offices$26,861,0005,665
Individuals, partnerships, and corporations$24,611,0005,625
U.S. Government$01,254
States and political subdivisions in the U.S.$2,251,0004,654
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,619,0005,386
Demand deposits$6,028,0005,333
Nontransaction accounts$15,243,0005,685
Money market deposit accounts (MMDAs)$7,418,0004,426
Other savings deposits (excluding MMDAs)$591,0005,699
Total time deposits$7,232,0005,600
Total time and savings deposits$20,834,0005,658
Noninterest-bearing deposits$6,028,0005,332
Interest-bearing deposits$20,833,0005,657
Retail deposits$26,577,0005,622
Estimated insured deposits$24,776,0005,639
IRAs and Keogh plan accounts$1,823,0004,891
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$24,134,0005,765
Deposits held in domestic offices$24,134,0005,765
Individuals, partnerships, and corporations$22,495,0005,731
U.S. Government$01,248
States and political subdivisions in the U.S.$1,640,0004,843
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$8,904,0005,570
Demand deposits$3,967,0005,602
Nontransaction accounts$15,231,0005,756
Money market deposit accounts (MMDAs)$7,336,0004,463
Other savings deposits (excluding MMDAs)$533,0005,770
Total time deposits$7,362,0005,659
Total time and savings deposits$20,168,0005,731
Noninterest-bearing deposits$3,967,0005,610
Interest-bearing deposits$20,167,0005,732
Retail deposits$23,850,0005,721
Estimated insured deposits$23,499,0005,726
IRAs and Keogh plan accounts$1,917,0004,897
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$26,005,0005,805
Deposits held in domestic offices$26,005,0005,805
Individuals, partnerships, and corporations$23,480,0005,776
U.S. Government$01,147
States and political subdivisions in the U.S.$2,525,0004,643
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,534,0005,523
Demand deposits$4,348,0005,606
Nontransaction accounts$15,471,0005,819
Money market deposit accounts (MMDAs)$7,436,0004,478
Other savings deposits (excluding MMDAs)$650,0005,826
Total time deposits$7,383,0005,740
Total time and savings deposits$21,657,0005,767
Noninterest-bearing deposits$4,348,0005,614
Interest-bearing deposits$21,657,0005,769
Retail deposits$25,721,0005,765
Estimated insured deposits$24,772,0005,765
IRAs and Keogh plan accounts$1,914,0004,959
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$27,456,0005,840
Deposits held in domestic offices$27,456,0005,840
Individuals, partnerships, and corporations$25,184,0005,791
U.S. Government$01,159
States and political subdivisions in the U.S.$2,272,0004,744
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,615,0005,502
Demand deposits$5,059,0005,545
Nontransaction accounts$15,841,0005,867
Money market deposit accounts (MMDAs)$7,772,0004,494
Other savings deposits (excluding MMDAs)$643,0005,885
Total time deposits$7,425,0005,802
Total time and savings deposits$22,397,0005,807
Noninterest-bearing deposits$5,059,0005,549
Interest-bearing deposits$22,397,0005,809
Retail deposits$27,172,0005,798
Estimated insured deposits$25,404,0005,805
IRAs and Keogh plan accounts$1,892,0005,012
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$26,909,0005,901
Deposits held in domestic offices$26,909,0005,901
Individuals, partnerships, and corporations$24,330,0005,867
U.S. Government$01,296
States and political subdivisions in the U.S.$2,578,0004,654
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$11,925,0005,530
Demand deposits$6,192,0005,493
Nontransaction accounts$14,983,0005,941
Money market deposit accounts (MMDAs)$7,033,0004,609
Other savings deposits (excluding MMDAs)$607,0005,939
Total time deposits$7,343,0005,856
Total time and savings deposits$20,716,0005,890
Noninterest-bearing deposits$6,192,0005,500
Interest-bearing deposits$20,717,0005,896
Retail deposits$26,627,0005,855
Estimated insured deposits$24,436,0005,886
IRAs and Keogh plan accounts$1,869,0005,066
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$25,927,0005,991
Deposits held in domestic offices$25,927,0005,991
Individuals, partnerships, and corporations$23,077,0005,973
U.S. Government$01,197
States and political subdivisions in the U.S.$2,850,0004,607
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$10,009,0005,711
Demand deposits$4,349,0005,760
Nontransaction accounts$15,918,0005,992
Money market deposit accounts (MMDAs)$8,011,0004,509
Other savings deposits (excluding MMDAs)$507,0006,037
Total time deposits$7,400,0005,944
Total time and savings deposits$21,578,0005,948
Noninterest-bearing deposits$4,349,0005,775
Interest-bearing deposits$21,578,0005,952
Retail deposits$25,645,0005,955
Estimated insured deposits$23,788,0005,983
IRAs and Keogh plan accounts$1,919,0005,129
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$27,253,0006,039
Deposits held in domestic offices$27,253,0006,039
Individuals, partnerships, and corporations$24,047,0006,013
U.S. Government$01,235
States and political subdivisions in the U.S.$3,206,0004,570
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,915,0005,700
Demand deposits$4,692,0005,777
Nontransaction accounts$16,338,0006,055
Money market deposit accounts (MMDAs)$8,360,0004,509
Other savings deposits (excluding MMDAs)$479,0006,119
Total time deposits$7,498,0006,014
Total time and savings deposits$22,561,0005,997
Noninterest-bearing deposits$4,692,0005,789
Interest-bearing deposits$22,561,0005,989
Retail deposits$26,971,0006,003
Estimated insured deposits$23,868,0006,046
IRAs and Keogh plan accounts$1,942,0005,183
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$29,075,0006,077
Deposits held in domestic offices$29,075,0006,077
Individuals, partnerships, and corporations$26,707,0006,005
U.S. Government$01,228
States and political subdivisions in the U.S.$2,368,0004,839
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$11,541,0005,726
Demand deposits$5,116,0005,776
Nontransaction accounts$17,534,0006,072
Money market deposit accounts (MMDAs)$9,279,0004,448
Other savings deposits (excluding MMDAs)$656,0006,141
Total time deposits$7,598,0006,067
Total time and savings deposits$23,959,0006,026
Noninterest-bearing deposits$5,116,0005,794
Interest-bearing deposits$23,959,0006,020
Retail deposits$28,793,0006,018
Estimated insured deposits$25,444,0006,076
IRAs and Keogh plan accounts$1,948,0005,222
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$25,530,0006,222
Deposits held in domestic offices$25,530,0006,222
Individuals, partnerships, and corporations$23,532,0006,177
U.S. Government$01,345
States and political subdivisions in the U.S.$1,999,0005,018
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$10,613,0005,872
Demand deposits$5,231,0005,870
Nontransaction accounts$14,918,0006,242
Money market deposit accounts (MMDAs)$6,942,0004,822
Other savings deposits (excluding MMDAs)$411,0006,267
Total time deposits$7,566,0006,175
Total time and savings deposits$20,300,0006,192
Noninterest-bearing deposits$5,231,0005,885
Interest-bearing deposits$20,299,0006,194
Retail deposits$25,250,0006,187
Estimated insured deposits$23,662,0006,197
IRAs and Keogh plan accounts$1,924,0005,310
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$24,575,0006,312
Deposits held in domestic offices$24,575,0006,312
Individuals, partnerships, and corporations$22,474,0006,280
U.S. Government$01,257
States and political subdivisions in the U.S.$2,101,0004,990
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$8,894,0006,046
Demand deposits$3,542,0006,134
Nontransaction accounts$15,681,0006,290
Money market deposit accounts (MMDAs)$7,706,0004,759
Other savings deposits (excluding MMDAs)$400,0006,347
Total time deposits$7,576,0006,256
Total time and savings deposits$21,033,0006,256
Noninterest-bearing deposits$3,542,0006,154
Interest-bearing deposits$21,033,0006,258
Retail deposits$24,295,0006,276
Estimated insured deposits$23,232,0006,281
IRAs and Keogh plan accounts$1,969,0005,360
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$27,168,0006,321
Deposits held in domestic offices$27,168,0006,320
Individuals, partnerships, and corporations$24,597,0006,279
U.S. Government$01,331
States and political subdivisions in the U.S.$2,572,0004,875
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$11,438,0005,870
Demand deposits$5,142,0005,950
Nontransaction accounts$15,731,0006,350
Money market deposit accounts (MMDAs)$7,663,0004,806
Other savings deposits (excluding MMDAs)$442,0006,407
Total time deposits$7,626,0006,326
Total time and savings deposits$22,027,0006,287
Noninterest-bearing deposits$5,142,0005,972
Interest-bearing deposits$22,026,0006,287
Retail deposits$26,888,0006,276
Estimated insured deposits$24,816,0006,306
IRAs and Keogh plan accounts$1,968,0005,435
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$27,194,0006,391
Deposits held in domestic offices$27,194,0006,391
Individuals, partnerships, and corporations$25,229,0006,334
U.S. Government$01,317
States and political subdivisions in the U.S.$1,965,0005,135
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,985,0005,986
Demand deposits$4,566,0006,101
Nontransaction accounts$16,209,0006,405
Money market deposit accounts (MMDAs)$7,882,0004,827
Other savings deposits (excluding MMDAs)$530,0006,447
Total time deposits$7,795,0006,384
Total time and savings deposits$22,628,0006,345
Noninterest-bearing deposits$4,566,0006,121
Interest-bearing deposits$22,628,0006,347
Retail deposits$26,914,0006,351
Estimated insured deposits$25,469,0006,352
IRAs and Keogh plan accounts$1,964,0005,494
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$26,578,0006,460
Deposits held in domestic offices$26,578,0006,459
Individuals, partnerships, and corporations$24,483,0006,411
U.S. Government$01,474
States and political subdivisions in the U.S.$2,095,0005,093
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$10,655,0006,046
Demand deposits$5,576,0005,994
Nontransaction accounts$15,923,0006,483
Money market deposit accounts (MMDAs)$7,465,0004,907
Other savings deposits (excluding MMDAs)$539,0006,513
Total time deposits$7,918,0006,464
Total time and savings deposits$21,002,0006,446
Noninterest-bearing deposits$5,576,0006,032
Interest-bearing deposits$21,002,0006,443
Retail deposits$26,301,0006,416
Estimated insured deposits$24,206,0006,449
IRAs and Keogh plan accounts$1,975,0005,548
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$26,738,0006,530
Deposits held in domestic offices$26,738,0006,529
Individuals, partnerships, and corporations$24,400,0006,494
U.S. Government$01,406
States and political subdivisions in the U.S.$2,338,0005,008
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,655,0006,087
Demand deposits$4,471,0006,212
Nontransaction accounts$16,083,0006,558
Money market deposit accounts (MMDAs)$7,578,0004,934
Other savings deposits (excluding MMDAs)$455,0006,614
Total time deposits$8,050,0006,539
Total time and savings deposits$22,267,0006,484
Noninterest-bearing deposits$4,471,0006,241
Interest-bearing deposits$22,267,0006,483
Retail deposits$26,461,0006,487
Estimated insured deposits$24,957,0006,507
IRAs and Keogh plan accounts$2,003,0005,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$27,361,0006,574
Deposits held in domestic offices$27,361,0006,574
Individuals, partnerships, and corporations$24,884,0006,530
U.S. Government$01,377
States and political subdivisions in the U.S.$2,477,0004,988
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$10,823,0006,108
Demand deposits$4,318,0006,274
Nontransaction accounts$16,538,0006,593
Money market deposit accounts (MMDAs)$7,717,0004,948
Other savings deposits (excluding MMDAs)$466,0006,655
Total time deposits$8,356,0006,574
Total time and savings deposits$23,043,0006,515
Noninterest-bearing deposits$4,318,0006,305
Interest-bearing deposits$23,043,0006,515
Retail deposits$26,834,0006,532
Estimated insured deposits$25,333,0006,545
IRAs and Keogh plan accounts$2,002,0005,629
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$29,096,0006,604
Deposits held in domestic offices$29,096,0006,604
Individuals, partnerships, and corporations$26,900,0006,548
U.S. Government$01,424
States and political subdivisions in the U.S.$2,197,0005,120
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,800,0005,931
Demand deposits$5,311,0006,162
Nontransaction accounts$16,297,0006,678
Money market deposit accounts (MMDAs)$7,219,0005,087
Other savings deposits (excluding MMDAs)$396,0006,740
Total time deposits$8,683,0006,626
Total time and savings deposits$23,786,0006,563
Noninterest-bearing deposits$5,311,0006,191
Interest-bearing deposits$23,785,0006,572
Retail deposits$28,569,0006,557
Estimated insured deposits$26,100,0006,596
IRAs and Keogh plan accounts$1,996,0005,672
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$25,598,0006,731
Deposits held in domestic offices$25,598,0006,730
Individuals, partnerships, and corporations$23,310,0006,691
U.S. Government$01,583
States and political subdivisions in the U.S.$2,289,0005,096
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$10,652,0006,246
Demand deposits$5,017,0006,279
Nontransaction accounts$14,947,0006,765
Money market deposit accounts (MMDAs)$6,373,0005,212
Other savings deposits (excluding MMDAs)$320,0006,816
Total time deposits$8,254,0006,715
Total time and savings deposits$20,582,0006,703
Noninterest-bearing deposits$5,017,0006,309
Interest-bearing deposits$20,581,0006,703
Retail deposits$25,325,0006,686
Estimated insured deposits$25,060,0006,691
IRAs and Keogh plan accounts$2,027,0005,713
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$23,978,0006,856
Deposits held in domestic offices$23,978,0006,856
Individuals, partnerships, and corporations$21,765,0006,810
U.S. Government$01,457
States and political subdivisions in the U.S.$2,213,0005,140
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,018,0006,427
Demand deposits$3,615,0006,554
Nontransaction accounts$14,960,0006,865
Money market deposit accounts (MMDAs)$6,221,0005,297
Other savings deposits (excluding MMDAs)$308,0006,913
Total time deposits$8,429,0006,799
Total time and savings deposits$20,363,0006,804
Noninterest-bearing deposits$3,615,0006,589
Interest-bearing deposits$20,363,0006,804
Retail deposits$23,705,0006,820
Estimated insured deposits$23,720,0006,803
IRAs and Keogh plan accounts$2,089,0005,763
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$24,210,0006,912
Deposits held in domestic offices$24,210,0006,911
Individuals, partnerships, and corporations$21,975,0006,868
U.S. Government$01,535
States and political subdivisions in the U.S.$2,235,0005,161
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,412,0006,534
Demand deposits$3,232,0006,682
Nontransaction accounts$15,798,0006,904
Money market deposit accounts (MMDAs)$5,844,0005,414
Other savings deposits (excluding MMDAs)$313,0006,964
Total time deposits$9,643,0006,795
Total time and savings deposits$20,978,0006,839
Noninterest-bearing deposits$3,232,0006,707
Interest-bearing deposits$20,978,0006,841
Retail deposits$23,437,0006,883
Estimated insured deposits$24,228,0006,839
IRAs and Keogh plan accounts$2,105,0005,791
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$27,013,0006,901
Deposits held in domestic offices$27,013,0006,900
Individuals, partnerships, and corporations$25,168,0006,829
U.S. Government$01,579
States and political subdivisions in the U.S.$1,845,0005,353
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$10,109,0006,374
Demand deposits$5,193,0006,315
Nontransaction accounts$16,904,0006,913
Money market deposit accounts (MMDAs)$6,792,0005,239
Other savings deposits (excluding MMDAs)$340,0006,992
Total time deposits$9,773,0006,853
Total time and savings deposits$21,820,0006,886
Noninterest-bearing deposits$5,193,0006,356
Interest-bearing deposits$21,820,0006,881
Retail deposits$26,240,0006,858
Estimated insured deposits$25,809,0006,866
IRAs and Keogh plan accounts$2,113,0005,829
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$25,495,0006,958
Deposits held in domestic offices$25,495,0006,956
Individuals, partnerships, and corporations$23,137,0006,915
U.S. Government$01,780
States and political subdivisions in the U.S.$2,358,0004,958
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,004,0006,504
Demand deposits$4,470,0006,468
Nontransaction accounts$16,491,0006,954
Money market deposit accounts (MMDAs)$6,280,0005,326
Other savings deposits (excluding MMDAs)$353,0007,018
Total time deposits$9,859,0006,885
Total time and savings deposits$21,025,0006,918
Noninterest-bearing deposits$4,470,0006,515
Interest-bearing deposits$21,025,0006,918
Retail deposits$24,974,0006,908
Estimated insured deposits$24,308,0006,929
IRAs and Keogh plan accounts$2,198,0005,799
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$23,911,0007,067
Deposits held in domestic offices$23,911,0007,066
Individuals, partnerships, and corporations$21,809,0007,026
U.S. Government$01,652
States and political subdivisions in the U.S.$2,102,0005,035
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,246,0006,736
Demand deposits$3,008,0006,804
Nontransaction accounts$16,665,0007,017
Money market deposit accounts (MMDAs)$6,334,0005,346
Other savings deposits (excluding MMDAs)$364,0007,077
Total time deposits$9,967,0006,960
Total time and savings deposits$20,903,0007,000
Noninterest-bearing deposits$3,008,0006,837
Interest-bearing deposits$20,903,0006,994
Retail deposits$23,390,0007,020
Estimated insured deposits$23,207,0007,022
IRAs and Keogh plan accounts$2,266,0005,794
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$25,181,0007,092
Deposits held in domestic offices$25,181,0007,091
Individuals, partnerships, and corporations$22,618,0007,057
U.S. Government$01,633
States and political subdivisions in the U.S.$2,563,0004,873
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$8,263,0006,607
Demand deposits$2,819,0006,891
Nontransaction accounts$16,918,0007,079
Money market deposit accounts (MMDAs)$6,742,0005,287
Other savings deposits (excluding MMDAs)$420,0007,116
Total time deposits$9,758,0007,050
Total time and savings deposits$22,362,0006,998
Noninterest-bearing deposits$2,819,0006,928
Interest-bearing deposits$22,361,0006,981
Retail deposits$24,653,0007,038
Estimated insured deposits$24,102,0007,056
IRAs and Keogh plan accounts$2,276,0005,832
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$26,331,0007,111
Deposits held in domestic offices$26,331,0007,110
Individuals, partnerships, and corporations$24,297,0007,055
U.S. Government$01,643
States and political subdivisions in the U.S.$2,034,0005,129
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,159,0006,536
Demand deposits$3,246,0006,829
Nontransaction accounts$17,172,0007,119
Money market deposit accounts (MMDAs)$6,099,0005,456
Other savings deposits (excluding MMDAs)$453,0007,139
Total time deposits$10,620,0007,066
Total time and savings deposits$23,085,0007,026
Noninterest-bearing deposits$3,246,0006,872
Interest-bearing deposits$23,085,0007,022
Retail deposits$25,403,0007,071
Estimated insured deposits$25,774,0007,066
IRAs and Keogh plan accounts$2,299,0005,850
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$25,233,0007,202
Deposits held in domestic offices$25,233,0007,202
Individuals, partnerships, and corporations$21,990,0007,190
U.S. Government$02,902
States and political subdivisions in the U.S.$3,243,0004,632
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,137,0006,713
Demand deposits$3,201,0006,891
Nontransaction accounts$17,096,0007,170
Money market deposit accounts (MMDAs)$6,317,0005,390
Other savings deposits (excluding MMDAs)$413,0007,209
Total time deposits$10,368,0007,149
Total time and savings deposits$22,032,0007,134
Noninterest-bearing deposits$3,201,0006,927
Interest-bearing deposits$22,032,0007,124
Retail deposits$24,666,0007,140
Estimated insured deposits$23,417,0007,187
IRAs and Keogh plan accounts$2,327,0005,877
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$24,499,0007,294
Deposits held in domestic offices$24,499,0007,294
Individuals, partnerships, and corporations$23,107,0007,213
U.S. Government$03,279
States and political subdivisions in the U.S.$1,392,0005,543
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,268,0006,872
Demand deposits$2,812,0007,019
Nontransaction accounts$17,231,0007,246
Money market deposit accounts (MMDAs)$6,040,0005,463
Other savings deposits (excluding MMDAs)$424,0007,269
Total time deposits$10,766,0007,222
Total time and savings deposits$21,687,0007,223
Noninterest-bearing deposits$2,812,0007,059
Interest-bearing deposits$21,688,0007,219
Retail deposits$23,631,0007,245
Estimated insured deposits$23,594,0007,239
IRAs and Keogh plan accounts$2,317,0005,957
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$25,661,0007,308
Deposits held in domestic offices$25,661,0007,308
Individuals, partnerships, and corporations$23,320,0007,263
U.S. Government$03,428
States and political subdivisions in the U.S.$2,341,0005,107
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,879,0006,611
Demand deposits$2,684,0007,082
Nontransaction accounts$16,782,0007,331
Money market deposit accounts (MMDAs)$4,866,0005,779
Other savings deposits (excluding MMDAs)$435,0007,322
Total time deposits$11,481,0007,222
Total time and savings deposits$22,977,0007,212
Noninterest-bearing deposits$2,684,0007,121
Interest-bearing deposits$22,977,0007,207
Retail deposits$24,390,0007,275
Estimated insured deposits$23,939,0007,280
IRAs and Keogh plan accounts$2,317,0005,979
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$25,980,0007,399
Deposits held in domestic offices$25,980,0007,397
Individuals, partnerships, and corporations$23,666,0007,336
U.S. Government$03,500
States and political subdivisions in the U.S.$2,314,0005,179
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$8,251,0006,785
Demand deposits$3,989,0006,744
Nontransaction accounts$17,729,0007,365
Money market deposit accounts (MMDAs)$5,081,0005,773
Other savings deposits (excluding MMDAs)$448,0007,387
Total time deposits$12,200,0007,238
Total time and savings deposits$21,991,0007,352
Noninterest-bearing deposits$3,989,0006,795
Interest-bearing deposits$21,991,0007,349
Retail deposits$24,709,0007,355
Estimated insured deposits$25,351,0007,307
IRAs and Keogh plan accounts$2,260,0006,059
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$25,178,0007,474
Deposits held in domestic offices$25,178,0007,473
Individuals, partnerships, and corporations$22,648,0007,441
U.S. Government$03,705
States and political subdivisions in the U.S.$2,530,0005,086
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,961,0006,923
Demand deposits$3,852,0006,892
Nontransaction accounts$17,217,0007,441
Money market deposit accounts (MMDAs)$4,631,0005,887
Other savings deposits (excluding MMDAs)$497,0007,389
Total time deposits$12,091,0007,307
Total time and savings deposits$21,326,0007,420
Noninterest-bearing deposits$3,852,0006,942
Interest-bearing deposits$21,326,0007,417
Retail deposits$20,914,0007,427
Estimated insured deposits$24,193,0007,401
IRAs and Keogh plan accounts$2,256,0006,041
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$24,074,0007,560
Deposits held in domestic offices$24,074,0007,560
Individuals, partnerships, and corporations$21,519,0007,534
U.S. Government$03,620
States and political subdivisions in the U.S.$2,555,0005,052
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,636,0007,114
Demand deposits$2,786,0007,225
Nontransaction accounts$17,438,0007,501
Money market deposit accounts (MMDAs)$4,759,0005,884
Other savings deposits (excluding MMDAs)$462,0007,451
Total time deposits$12,217,0007,361
Total time and savings deposits$21,288,0007,495
Noninterest-bearing deposits$2,786,0007,266
Interest-bearing deposits$21,288,0007,486
Retail deposits$19,924,0007,528
Estimated insured deposits$23,358,0007,473
IRAs and Keogh plan accounts$2,240,0006,063
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$24,843,0007,584
Deposits held in domestic offices$24,843,0007,583
Individuals, partnerships, and corporations$23,072,0007,523
U.S. Government$03,557
States and political subdivisions in the U.S.$1,771,0005,529
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$8,149,0006,879
Demand deposits$3,479,0007,034
Nontransaction accounts$16,694,0007,591
Money market deposit accounts (MMDAs)$4,945,0005,851
Other savings deposits (excluding MMDAs)$482,0007,504
Total time deposits$11,267,0007,510
Total time and savings deposits$21,364,0007,536
Noninterest-bearing deposits$3,479,0007,086
Interest-bearing deposits$21,365,0007,534
Retail deposits$21,592,0007,495
Estimated insured deposits$21,411,0007,487
IRAs and Keogh plan accounts$2,236,0006,076
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$24,833,0007,628
Deposits held in domestic offices$24,833,0007,628
Individuals, partnerships, and corporations$21,991,0007,614
U.S. Government$03,628
States and political subdivisions in the U.S.$2,842,0005,021
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$7,822,0006,947
Demand deposits$2,670,0007,370
Nontransaction accounts$17,011,0007,612
Money market deposit accounts (MMDAs)$5,217,0005,772
Other savings deposits (excluding MMDAs)$465,0007,537
Total time deposits$11,329,0007,548
Total time and savings deposits$22,163,0007,526
Noninterest-bearing deposits$2,670,0007,413
Interest-bearing deposits$22,163,0007,531
Retail deposits$21,585,0007,513
Estimated insured deposits$21,157,0007,533
IRAs and Keogh plan accounts$2,161,0006,092
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$22,655,0007,746
Deposits held in domestic offices$22,655,0007,746
Individuals, partnerships, and corporations$21,146,0007,676
U.S. Government$03,888
States and political subdivisions in the U.S.$1,509,0005,714
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,237,0007,322
Demand deposits$2,961,0007,344
Nontransaction accounts$16,418,0007,669
Money market deposit accounts (MMDAs)$5,499,0005,638
Other savings deposits (excluding MMDAs)$447,0007,563
Total time deposits$10,472,0007,652
Total time and savings deposits$19,694,0007,666
Noninterest-bearing deposits$2,961,0007,391
Interest-bearing deposits$19,694,0007,657
Retail deposits$20,277,0007,618
Estimated insured deposits$20,311,0007,581
IRAs and Keogh plan accounts$2,076,0006,100
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$21,737,0007,816
Deposits held in domestic offices$21,737,0007,816
Individuals, partnerships, and corporations$20,390,0007,752
U.S. Government$03,764
States and political subdivisions in the U.S.$1,347,0005,776
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,478,0007,462
Demand deposits$2,519,0007,499
Nontransaction accounts$16,259,0007,719
Money market deposit accounts (MMDAs)$5,704,0005,590
Other savings deposits (excluding MMDAs)$439,0007,630
Total time deposits$10,116,0007,714
Total time and savings deposits$19,218,0007,731
Noninterest-bearing deposits$2,519,0007,544
Interest-bearing deposits$19,217,0007,718
Retail deposits$19,466,0007,705
Estimated insured deposits$20,241,0007,612
IRAs and Keogh plan accounts$1,976,0006,136
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$22,210,0007,821
Deposits held in domestic offices$22,210,0007,820
Individuals, partnerships, and corporations$20,906,0007,741
U.S. Government$03,873
States and political subdivisions in the U.S.$1,304,0005,800
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,450,0007,514
Demand deposits$2,470,0007,603
Nontransaction accounts$16,760,0007,719
Money market deposit accounts (MMDAs)$6,151,0005,478
Other savings deposits (excluding MMDAs)$627,0007,575
Total time deposits$9,982,0007,764
Total time and savings deposits$19,740,0007,733
Noninterest-bearing deposits$2,470,0007,647
Interest-bearing deposits$19,739,0007,726
Retail deposits$20,028,0007,689
Estimated insured deposits$19,735,0007,665
IRAs and Keogh plan accounts$1,992,0006,140
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$21,968,0007,844
Deposits held in domestic offices$21,968,0007,843
Individuals, partnerships, and corporations$20,377,0007,789
U.S. Government$03,876
States and political subdivisions in the U.S.$1,591,0005,641
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,131,0007,383
Demand deposits$2,714,0007,487
Nontransaction accounts$15,837,0007,796
Money market deposit accounts (MMDAs)$5,574,0005,585
Other savings deposits (excluding MMDAs)$533,0007,661
Total time deposits$9,730,0007,810
Total time and savings deposits$19,254,0007,766
Noninterest-bearing deposits$2,714,0007,536
Interest-bearing deposits$19,254,0007,756
Retail deposits$19,780,0007,711
Estimated insured deposits$19,995,0007,658
IRAs and Keogh plan accounts$1,848,0006,277
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$22,614,0007,805
Deposits held in domestic offices$22,614,0007,804
Individuals, partnerships, and corporations$20,963,0007,750
U.S. Government$04,156
States and political subdivisions in the U.S.$1,651,0005,616
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$7,426,0007,123
Demand deposits$4,378,0006,846
Nontransaction accounts$15,188,0007,825
Money market deposit accounts (MMDAs)$5,068,0005,676
Other savings deposits (excluding MMDAs)$654,0007,599
Total time deposits$9,466,0007,833
Total time and savings deposits$18,236,0007,826
Noninterest-bearing deposits$4,378,0006,924
Interest-bearing deposits$18,236,0007,824
Retail deposits$20,642,0007,655
Estimated insured deposits$18,932,0007,704
IRAs and Keogh plan accounts$1,881,0006,246
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$20,231,0007,935
Deposits held in domestic offices$20,231,0007,935
Individuals, partnerships, and corporations$18,511,0007,887
U.S. Government$03,924
States and political subdivisions in the U.S.$1,720,0005,503
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$5,059,0007,596
Demand deposits$1,999,0007,755
Nontransaction accounts$15,172,0007,842
Money market deposit accounts (MMDAs)$5,003,0005,710
Other savings deposits (excluding MMDAs)$533,0007,736
Total time deposits$9,635,0007,836
Total time and savings deposits$18,232,0007,824
Noninterest-bearing deposits$1,999,0007,805
Interest-bearing deposits$18,232,0007,815
Retail deposits$17,944,0007,844
Estimated insured deposits$18,134,0007,780
IRAs and Keogh plan accounts$1,854,0006,304
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$20,261,0007,985
Deposits held in domestic offices$20,261,0007,984
Individuals, partnerships, and corporations$18,419,0007,931
U.S. Government$04,057
States and political subdivisions in the U.S.$1,842,0005,468
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,061,0007,691
Demand deposits$2,030,0007,793
Nontransaction accounts$15,200,0007,875
Money market deposit accounts (MMDAs)$5,061,0005,701
Other savings deposits (excluding MMDAs)$590,0007,780
Total time deposits$9,550,0007,879
Total time and savings deposits$18,231,0007,870
Noninterest-bearing deposits$2,030,0007,842
Interest-bearing deposits$18,230,0007,864
Retail deposits$17,892,0007,886
Estimated insured deposits$18,321,0007,812
IRAs and Keogh plan accounts$1,786,0006,387
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$20,015,0008,017
Deposits held in domestic offices$20,015,0008,015
Individuals, partnerships, and corporations$18,307,0007,978
U.S. Government$04,056
States and political subdivisions in the U.S.$1,708,0005,612
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,291,0007,675
Demand deposits$2,190,0007,774
Nontransaction accounts$14,724,0007,944
Money market deposit accounts (MMDAs)$4,548,0005,900
Other savings deposits (excluding MMDAs)$739,0007,750
Total time deposits$9,437,0007,905
Total time and savings deposits$17,825,0007,923
Noninterest-bearing deposits$2,190,0007,819
Interest-bearing deposits$17,825,0007,919
Retail deposits$17,650,0007,932
Estimated insured deposits$18,456,0007,828
IRAs and Keogh plan accounts$1,636,0006,515
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$20,209,0008,028
Deposits held in domestic offices$20,209,0008,027
Individuals, partnerships, and corporations$18,420,0007,998
U.S. Government$04,273
States and political subdivisions in the U.S.$1,789,0005,576
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$5,615,0007,660
Demand deposits$2,702,0007,630
Nontransaction accounts$14,594,0007,953
Money market deposit accounts (MMDAs)$4,462,0005,901
Other savings deposits (excluding MMDAs)$755,0007,760
Total time deposits$9,377,0007,909
Total time and savings deposits$17,507,0007,948
Noninterest-bearing deposits$2,702,0007,684
Interest-bearing deposits$17,507,0007,941
Retail deposits$17,872,0007,922
Estimated insured deposits$18,217,0007,865
IRAs and Keogh plan accounts$1,404,0006,747
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$18,181,0008,151
Deposits held in domestic offices$18,181,0008,150
Individuals, partnerships, and corporations$17,003,0008,094
U.S. Government$04,163
States and political subdivisions in the U.S.$1,178,0005,982
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,518,0007,916
Demand deposits$1,817,0007,966
Nontransaction accounts$13,663,0008,056
Money market deposit accounts (MMDAs)$3,886,0006,113
Other savings deposits (excluding MMDAs)$698,0007,900
Total time deposits$9,080,0007,969
Total time and savings deposits$16,364,0008,049
Noninterest-bearing deposits$1,817,0008,009
Interest-bearing deposits$16,364,0008,041
Retail deposits$15,945,0008,073
Estimated insured deposits$17,291,0007,949
IRAs and Keogh plan accounts$1,403,0006,771
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$18,442,0008,164
Deposits held in domestic offices$18,442,0008,162
Individuals, partnerships, and corporations$17,146,0008,115
U.S. Government$04,264
States and political subdivisions in the U.S.$1,296,0005,926
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$5,032,0007,863
Demand deposits$2,402,0007,793
Nontransaction accounts$13,410,0008,081
Money market deposit accounts (MMDAs)$4,023,0006,095
Other savings deposits (excluding MMDAs)$694,0007,975
Total time deposits$8,691,0008,016
Total time and savings deposits$16,040,0008,098
Noninterest-bearing deposits$2,402,0007,835
Interest-bearing deposits$16,039,0008,089
Retail deposits$16,506,0008,061
Estimated insured deposits$16,908,0008,006
IRAs and Keogh plan accounts$1,391,0006,807
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$18,046,0008,212
Deposits held in domestic offices$18,046,0008,211
Individuals, partnerships, and corporations$16,893,0008,154
U.S. Government$04,261
States and political subdivisions in the U.S.$1,153,0006,083
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,868,0007,962
Demand deposits$2,139,0007,942
Nontransaction accounts$13,178,0008,115
Money market deposit accounts (MMDAs)$3,948,0006,164
Other savings deposits (excluding MMDAs)$817,0007,951
Total time deposits$8,414,0008,035
Total time and savings deposits$15,907,0008,120
Noninterest-bearing deposits$2,139,0007,973
Interest-bearing deposits$15,908,0008,117
Retail deposits$16,218,0008,117
Estimated insured deposits$17,003,0008,029
IRAs and Keogh plan accounts$1,328,0006,845
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$19,903,0008,142
Deposits held in domestic offices$19,903,0008,141
Individuals, partnerships, and corporations$18,189,0008,098
U.S. Government$04,442
States and political subdivisions in the U.S.$1,714,0005,715
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,673,0007,642
Demand deposits$3,164,0007,584
Nontransaction accounts$13,230,0008,138
Money market deposit accounts (MMDAs)$3,735,0006,269
Other savings deposits (excluding MMDAs)$863,0007,975
Total time deposits$8,630,0008,028
Total time and savings deposits$16,739,0008,101
Noninterest-bearing deposits$3,164,0007,637
Interest-bearing deposits$16,738,0008,095
Retail deposits$18,074,0008,024
Estimated insured deposits$13,460,0008,310
IRAs and Keogh plan accounts$1,326,0006,863
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$19,775,0008,176
Deposits held in domestic offices$19,775,0008,174
Individuals, partnerships, and corporations$18,188,0008,126
U.S. Government$04,317
States and political subdivisions in the U.S.$1,587,0005,815
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,133,0007,727
Demand deposits$2,959,0007,645
Nontransaction accounts$13,642,0008,146
Money market deposit accounts (MMDAs)$3,514,0006,398
Other savings deposits (excluding MMDAs)$770,0008,091
Total time deposits$9,356,0007,970
Total time and savings deposits$16,816,0008,130
Noninterest-bearing deposits$2,959,0007,692
Interest-bearing deposits$16,816,0008,118
Retail deposits$17,815,0008,075
Estimated insured deposits$13,696,0008,319
IRAs and Keogh plan accounts$1,317,0006,914
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$20,493,0008,127
Deposits held in domestic offices$20,493,0008,126
Individuals, partnerships, and corporations$18,554,0008,109
U.S. Government$04,271
States and political subdivisions in the U.S.$1,939,0005,597
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,279,0007,701
Demand deposits$2,811,0007,682
Nontransaction accounts$14,214,0008,102
Money market deposit accounts (MMDAs)$3,981,0006,209
Other savings deposits (excluding MMDAs)$887,0008,074
Total time deposits$9,346,0007,965
Total time and savings deposits$17,682,0008,073
Noninterest-bearing deposits$2,811,0007,715
Interest-bearing deposits$17,683,0008,075
Retail deposits$18,533,0008,016
Estimated insured deposits$13,771,0008,329
IRAs and Keogh plan accounts$1,326,0006,899
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$20,469,0008,220
Deposits held in domestic offices$20,469,0008,218
Individuals, partnerships, and corporations$18,554,0008,170
U.S. Government$04,329
States and political subdivisions in the U.S.$1,915,0005,670
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,432,0007,748
Demand deposits$2,941,0007,682
Nontransaction accounts$14,037,0008,179
Money market deposit accounts (MMDAs)$4,176,0006,222
Other savings deposits (excluding MMDAs)$1,015,0008,062
Total time deposits$8,845,0008,089
Total time and savings deposits$17,528,0008,157
Noninterest-bearing deposits$2,941,0007,715
Interest-bearing deposits$17,529,0008,162
Retail deposits$19,012,0008,060
Estimated insured deposits$14,093,0008,407
IRAs and Keogh plan accounts$1,440,0006,837
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$20,997,0008,222
Deposits held in domestic offices$20,997,0008,220
Individuals, partnerships, and corporations$18,549,0008,229
U.S. Government$04,510
States and political subdivisions in the U.S.$2,448,0005,314
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,150,0007,634
Demand deposits$2,957,0007,761
Nontransaction accounts$13,847,0008,220
Money market deposit accounts (MMDAs)$3,862,0006,375
Other savings deposits (excluding MMDAs)$1,118,0008,013
Total time deposits$8,867,0008,098
Total time and savings deposits$18,040,0008,148
Noninterest-bearing deposits$2,957,0007,792
Interest-bearing deposits$18,040,0008,154
Retail deposits$19,543,0008,053
Estimated insured deposits$14,100,0008,433
IRAs and Keogh plan accounts$1,473,0006,824
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$20,076,0008,297
Deposits held in domestic offices$20,076,0008,294
Individuals, partnerships, and corporations$17,531,0008,304
U.S. Government$04,404
States and political subdivisions in the U.S.$2,545,0005,153
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,341,0007,769
Demand deposits$2,271,0008,006
Nontransaction accounts$13,735,0008,268
Money market deposit accounts (MMDAs)$3,689,0006,457
Other savings deposits (excluding MMDAs)$1,187,0008,020
Total time deposits$8,859,0008,138
Total time and savings deposits$17,805,0008,193
Noninterest-bearing deposits$2,271,0008,033
Interest-bearing deposits$17,805,0008,199
Retail deposits$18,626,0008,146
Estimated insured deposits$13,559,0008,490
IRAs and Keogh plan accounts$1,473,0006,852
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$21,361,0008,262
Deposits held in domestic offices$21,361,0008,261
Individuals, partnerships, and corporations$18,906,0008,263
U.S. Government$04,543
States and political subdivisions in the U.S.$2,455,0005,281
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,518,0007,762
Demand deposits$2,456,0007,943
Nontransaction accounts$14,843,0008,226
Money market deposit accounts (MMDAs)$3,869,0006,439
Other savings deposits (excluding MMDAs)$1,210,0008,079
Total time deposits$9,764,0008,077
Total time and savings deposits$18,905,0008,144
Noninterest-bearing deposits$2,456,0007,967
Interest-bearing deposits$18,904,0008,150
Retail deposits$19,268,0008,161
Estimated insured deposits$14,060,0008,520
IRAs and Keogh plan accounts$1,476,0006,950
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$21,074,0008,315
Deposits held in domestic offices$21,074,0008,314
Individuals, partnerships, and corporations$18,592,0008,302
U.S. Government$04,568
States and political subdivisions in the U.S.$2,482,0005,267
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,246,0007,850
Demand deposits$1,910,0008,240
Nontransaction accounts$14,828,0008,258
Money market deposit accounts (MMDAs)$3,835,0006,486
Other savings deposits (excluding MMDAs)$1,153,0008,135
Total time deposits$9,841,0008,123
Total time and savings deposits$19,164,0008,164
Noninterest-bearing deposits$1,910,0008,263
Interest-bearing deposits$19,165,0008,173
Retail deposits$19,087,0008,204
Estimated insured deposits$14,401,0008,535
IRAs and Keogh plan accounts$1,445,0007,012
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$19,947,0008,416
Deposits held in domestic offices$19,947,0008,415
Individuals, partnerships, and corporations$17,617,0008,370
U.S. Government$04,814
States and political subdivisions in the U.S.$2,330,0005,390
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,459,0007,195
Demand deposits$2,374,0007,510
Nontransaction accounts$13,488,0007,564
Money market deposit accounts (MMDAs)$3,200,0006,115
Other savings deposits (excluding MMDAs)$1,285,0007,273
Total time deposits$9,004,0007,436
Total time and savings deposits$17,573,0008,293
Noninterest-bearing deposits$2,374,0008,049
Interest-bearing deposits$17,573,0008,327
Retail deposits$18,597,0008,287
Estimated insured deposits$14,039,0008,605
IRAs and Keogh plan accounts$1,401,0007,115
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$19,696,0008,478
Deposits held in domestic offices$19,696,0008,477
Individuals, partnerships, and corporations$17,565,0008,416
U.S. Government$04,647
States and political subdivisions in the U.S.$2,131,0005,484
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,163,0007,212
Demand deposits$2,047,0007,616
Nontransaction accounts$13,533,0007,612
Money market deposit accounts (MMDAs)$3,238,0006,080
Other savings deposits (excluding MMDAs)$1,280,0007,303
Total time deposits$9,015,0007,511
Total time and savings deposits$17,649,0008,344
Noninterest-bearing deposits$2,117,0008,147
Interest-bearing deposits$17,579,0008,383
Retail deposits$18,360,0008,331
Estimated insured deposits$13,921,0008,672
IRAs and Keogh plan accounts$1,397,0007,189
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$19,720,0008,503
Deposits held in domestic offices$19,720,0008,501
Individuals, partnerships, and corporations$17,163,0008,470
U.S. Government$04,820
States and political subdivisions in the U.S.$2,557,0005,178
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,647,0007,326
Demand deposits$2,664,0007,299
Nontransaction accounts$14,073,0007,583
Money market deposit accounts (MMDAs)$3,382,0006,017
Other savings deposits (excluding MMDAs)$1,264,0007,300
Total time deposits$9,426,0007,500
Total time and savings deposits$17,056,0008,418
Noninterest-bearing deposits$2,664,0007,849
Interest-bearing deposits$17,056,0008,453
Retail deposits$18,017,0008,376
Estimated insured deposits$13,902,0008,699
IRAs and Keogh plan accounts$1,393,0007,222
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$18,967,0008,579
Deposits held in domestic offices$18,967,0008,578
Individuals, partnerships, and corporations$18,136,0008,417
U.S. Government$04,819
States and political subdivisions in the U.S.$831,0006,645
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,910,0007,538
Demand deposits$1,912,0007,698
Nontransaction accounts$14,057,0007,610
Money market deposit accounts (MMDAs)$3,393,0006,000
Other savings deposits (excluding MMDAs)$1,193,0007,371
Total time deposits$9,470,0007,529
Total time and savings deposits$17,055,0008,447
Noninterest-bearing deposits$1,912,0008,275
Interest-bearing deposits$17,054,0008,491
Retail deposits$17,268,0008,478
Estimated insured deposits$14,166,0008,718
IRAs and Keogh plan accounts$1,317,0007,290
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$19,510,0008,573
Deposits held in domestic offices$19,510,0008,572
Individuals, partnerships, and corporations$17,696,0008,467
U.S. Government$04,995
States and political subdivisions in the U.S.$1,814,0005,791
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,876,0007,325
Demand deposits$2,236,0007,578
Nontransaction accounts$13,634,0007,657
Money market deposit accounts (MMDAs)$3,295,0005,991
Other savings deposits (excluding MMDAs)$1,176,0007,342
Total time deposits$9,163,0007,602
Total time and savings deposits$17,274,0008,444
Noninterest-bearing deposits$2,236,0008,143
Interest-bearing deposits$17,274,0008,495
Retail deposits$18,184,0008,418
Estimated insured deposits$14,320,0008,744
IRAs and Keogh plan accounts$1,302,0007,304
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$19,094,0008,749
Deposits held in domestic offices$19,094,0008,748
Individuals, partnerships, and corporations$17,551,0008,635
U.S. Government$05,263
States and political subdivisions in the U.S.$1,543,0006,048
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,772,0007,390
Demand deposits$2,524,0007,524
Nontransaction accounts$13,322,0007,795
Money market deposit accounts (MMDAs)$3,029,0006,026
Other savings deposits (excluding MMDAs)$1,178,0007,343
Total time deposits$9,115,0007,767
Total time and savings deposits$16,570,0008,618
Noninterest-bearing deposits$2,524,0008,047
Interest-bearing deposits$16,570,0008,672
Retail deposits$17,695,0008,573
Estimated insured deposits$17,770,0008,596
IRAs and Keogh plan accounts$1,290,0007,359
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$19,645,0008,801
Deposits held in domestic offices$19,645,0008,801
Individuals, partnerships, and corporations$18,352,0008,632
U.S. Government$05,369
States and political subdivisions in the U.S.$1,293,0006,387
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,698,0007,112
Demand deposits$3,195,0007,194
Nontransaction accounts$12,947,0007,916
Money market deposit accounts (MMDAs)$1,984,0006,577
Other savings deposits (excluding MMDAs)$1,432,0007,176
Total time deposits$9,531,0007,822
Total time and savings deposits$16,450,0008,711
Noninterest-bearing deposits$3,195,0007,637
Interest-bearing deposits$16,450,0008,789
Retail deposits$18,538,0008,562
Estimated insured deposits$17,734,0008,680
IRAs and Keogh plan accounts$1,278,0007,421
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$19,127,0009,084
Deposits held in domestic offices$19,127,0009,083
Individuals, partnerships, and corporations$17,998,0008,956
U.S. Government$05,591
States and political subdivisions in the U.S.$1,129,0006,687
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,296,0007,440
Demand deposits$2,971,0007,473
Nontransaction accounts$12,831,0008,145
Money market deposit accounts (MMDAs)$1,533,0007,174
Other savings deposits (excluding MMDAs)$1,936,0006,987
Total time deposits$9,362,0007,996
Total time and savings deposits$16,156,0009,000
Noninterest-bearing deposits$2,971,0007,924
Interest-bearing deposits$16,156,0009,066
Retail deposits$17,963,0008,890
Estimated insured deposits$17,882,0008,909
IRAs and Keogh plan accounts$1,237,0007,779
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$17,914,0009,387
Deposits held in domestic offices$17,914,0009,387
Individuals, partnerships, and corporations$16,380,0009,271
U.S. Government$06,005
States and political subdivisions in the U.S.$1,534,0006,265
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,685,0007,846
Demand deposits$1,953,0008,369
Nontransaction accounts$12,229,0008,329
Money market deposit accounts (MMDAs)$1,205,0007,538
Other savings deposits (excluding MMDAs)$2,030,0007,071
Total time deposits$8,994,0008,190
Total time and savings deposits$15,961,0009,204
Noninterest-bearing deposits$1,953,0008,919
Interest-bearing deposits$15,961,0009,273
Retail deposits$17,111,0009,193
Estimated insured deposits$16,801,0009,256
IRAs and Keogh plan accounts$1,186,0008,058
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$17,444,0009,750
Deposits held in domestic offices$17,444,0009,749
Individuals, partnerships, and corporations$15,918,0009,643
U.S. Government$06,819
States and political subdivisions in the U.S.$1,526,0006,503
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,370,0008,165
Demand deposits$2,154,0008,441
Nontransaction accounts$12,074,0008,606
Money market deposit accounts (MMDAs)$795,0008,245
Other savings deposits (excluding MMDAs)$2,016,0007,350
Total time deposits$9,263,0008,367
Total time and savings deposits$15,290,0009,582
Noninterest-bearing deposits$2,154,0008,991
Interest-bearing deposits$15,290,0009,660
Retail deposits$16,907,0009,543
Estimated insured deposits$16,521,0009,613
IRAs and Keogh plan accounts$1,173,0008,410
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$17,056,00010,264
Deposits held in domestic offices$17,056,00010,262
Individuals, partnerships, and corporations$16,258,00010,040
U.S. Government$07,644
States and political subdivisions in the U.S.$798,0007,789
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,812,0008,735
Demand deposits$1,707,0009,172
Nontransaction accounts$12,244,0008,903
Money market deposit accounts (MMDAs)$1,991,0007,237
Other savings deposits (excluding MMDAs)$916,0009,116
Total time deposits$9,337,0008,634
Total time and savings deposits$15,349,00010,012
Noninterest-bearing deposits$1,707,0009,772
Interest-bearing deposits$15,349,00010,116
Retail deposits$16,430,00010,054
Estimated insured deposits$16,760,00010,045
IRAs and Keogh plan accounts$1,034,0009,110
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,775,00010,731
Deposits held in domestic offices$16,775,00010,728
Individuals, partnerships, and corporations$15,871,00010,487
U.S. Government$08,070
States and political subdivisions in the U.S.$904,0007,813
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,009,0008,974
Demand deposits$1,935,0009,238
Nontransaction accounts$11,766,0009,292
Money market deposit accounts (MMDAs)$588,0009,256
Other savings deposits (excluding MMDAs)$2,060,0007,968
Total time deposits$9,118,0008,983
Total time and savings deposits$14,840,00010,464
Noninterest-bearing deposits$1,935,0009,846
Interest-bearing deposits$14,840,00010,584
Retail deposits$16,260,00010,525
Estimated insured deposits$16,308,00010,548
IRAs and Keogh plan accounts$1,020,0009,523
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,869,00011,302
Deposits held in domestic offices$15,869,00011,299
Individuals, partnerships, and corporations$14,951,00011,074
U.S. Government$08,552
States and political subdivisions in the U.S.$918,0008,038
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,410,0009,690
Demand deposits$1,462,00010,139
Nontransaction accounts$11,459,0009,647
Money market deposit accounts (MMDAs)$490,0009,909
Other savings deposits (excluding MMDAs)$2,321,0008,197
Total time deposits$8,648,0009,122
Total time and savings deposits$14,407,00010,976
Noninterest-bearing deposits$1,462,00010,817
Interest-bearing deposits$14,407,00011,088
Retail deposits$15,245,00011,126
Estimated insured deposits$15,659,00011,090
IRAs and Keogh plan accounts$971,0009,989
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$16,600,00011,742
Deposits held in domestic offices$16,600,00011,740
Individuals, partnerships, and corporations$15,505,00011,473
U.S. Government$08,951
States and political subdivisions in the U.S.$1,095,0007,764
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,927,0009,799
Demand deposits$1,502,00010,472
Nontransaction accounts$11,673,0009,965
Money market deposit accounts (MMDAs)$557,00010,340
Other savings deposits (excluding MMDAs)$2,371,0008,475
Total time deposits$8,745,0009,336
Total time and savings deposits$15,098,00011,305
Noninterest-bearing deposits$1,502,00011,158
Interest-bearing deposits$15,098,00011,504
Retail deposits$16,082,00011,560
Estimated insured deposits$16,082,00011,575
IRAs and Keogh plan accounts$946,00010,588
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$16,635,00012,176
Deposits held in domestic offices$16,635,00012,175
Individuals, partnerships, and corporations$15,762,00012,073
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$872,0008,368
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,118,0009,849
Demand deposits$1,808,00010,353
Nontransaction accounts$11,517,00010,271
Money market deposit accounts (MMDAs)$540,00010,735
Other savings deposits (excluding MMDAs)$2,467,0008,158
Total time deposits$8,510,0009,789
Total time and savings deposits$14,827,00012,019
Noninterest-bearing deposits$1,808,00011,153
Interest-bearing deposits$14,827,00012,016
Retail deposits$16,119,00011,977
Estimated insured deposits$16,017,00012,048
IRAs and Keogh plan accounts$873,00011,236
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA