Home > State Bank > Total Deposits

State Bank, Total Deposits

2023-12-31Rank
Total deposits$51,071,0004,204
Deposits held in domestic offices$51,071,0004,204
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,081,0004,002
Demand deposits$12,506,0003,980
Nontransaction accounts$28,990,0004,151
Money market deposit accounts (MMDAs)$14,597,0003,066
Other savings deposits (excluding MMDAs)$5,000,0003,997
Total time deposits$9,392,0004,210
Total time and savings deposits$38,565,0004,119
Noninterest-bearing deposits$12,507,0003,991
Interest-bearing deposits$38,564,0004,129
Retail deposits$47,489,0004,131
Estimated insured deposits$34,703,0004,257
IRAs and Keogh plan accounts$339,0004,210
Brokered deposits$5,037,0001,623
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$44,295,0004,300
Deposits held in domestic offices$44,295,0004,300
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$18,073,0004,150
Demand deposits$13,158,0003,989
Nontransaction accounts$26,222,0004,211
Money market deposit accounts (MMDAs)$11,534,0003,278
Other savings deposits (excluding MMDAs)$5,472,0004,007
Total time deposits$9,216,0004,215
Total time and savings deposits$31,137,0004,244
Noninterest-bearing deposits$13,158,0003,976
Interest-bearing deposits$31,137,0004,255
Retail deposits$41,323,0004,221
Estimated insured deposits$33,323,0004,293
IRAs and Keogh plan accounts$01,133
Brokered deposits$303,0001,933
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$43,999,0004,333
Deposits held in domestic offices$43,999,0004,333
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,591,0004,189
Demand deposits$12,381,0004,042
Nontransaction accounts$26,408,0004,234
Money market deposit accounts (MMDAs)$11,263,0003,296
Other savings deposits (excluding MMDAs)$5,874,0004,008
Total time deposits$9,271,0004,210
Total time and savings deposits$31,618,0004,266
Noninterest-bearing deposits$12,381,0004,054
Interest-bearing deposits$31,618,0004,274
Retail deposits$41,213,0004,256
Estimated insured deposits$33,230,0004,318
IRAs and Keogh plan accounts$356,0004,252
Brokered deposits$505,0001,797
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$40,449,0004,400
Deposits held in domestic offices$40,449,0004,400
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,517,0004,293
Demand deposits$11,761,0004,157
Nontransaction accounts$23,932,0004,347
Money market deposit accounts (MMDAs)$8,708,0003,592
Other savings deposits (excluding MMDAs)$6,363,0004,052
Total time deposits$8,862,0004,263
Total time and savings deposits$28,688,0004,380
Noninterest-bearing deposits$11,761,0004,137
Interest-bearing deposits$28,688,0004,388
Retail deposits$37,930,0004,369
Estimated insured deposits$31,164,0004,406
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,0001,823
Fully insured brokered deposits$1,0001,597
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$45,267,0004,374
Deposits held in domestic offices$45,267,0004,374
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,669,0004,161
Demand deposits$10,767,0004,226
Nontransaction accounts$22,598,0004,398
Money market deposit accounts (MMDAs)$8,357,0003,674
Other savings deposits (excluding MMDAs)$6,712,0004,064
Total time deposits$7,529,0004,341
Total time and savings deposits$34,500,0004,304
Noninterest-bearing deposits$10,767,0004,205
Interest-bearing deposits$34,500,0004,324
Retail deposits$43,359,0004,335
Estimated insured deposits$30,908,0004,435
IRAs and Keogh plan accounts$357,0004,317
Brokered deposits$4,048,0001,345
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$41,680,0004,456
Deposits held in domestic offices$41,680,0004,456
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,121,0004,357
Demand deposits$8,132,0004,377
Nontransaction accounts$24,559,0004,399
Money market deposit accounts (MMDAs)$9,835,0003,632
Other savings deposits (excluding MMDAs)$7,210,0004,087
Total time deposits$7,514,0004,371
Total time and savings deposits$33,548,0004,372
Noninterest-bearing deposits$8,132,0004,372
Interest-bearing deposits$33,547,0004,392
Retail deposits$39,778,0004,415
Estimated insured deposits$30,766,0004,477
IRAs and Keogh plan accounts$01,156
Brokered deposits$4,027,0001,230
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$49,305,0004,428
Deposits held in domestic offices$49,305,0004,428
Individuals, partnerships, and corporations$44,134,0004,406
U.S. Government$0821
States and political subdivisions in the U.S.$1,165,0004,173
Commercial banks and other depository institutions in U.S.$4,006,000940
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,911,0004,392
Demand deposits$9,053,0004,399
Nontransaction accounts$31,394,0004,330
Money market deposit accounts (MMDAs)$9,693,0003,699
Other savings deposits (excluding MMDAs)$14,160,0003,623
Total time deposits$7,541,0004,439
Total time and savings deposits$40,252,0004,318
Noninterest-bearing deposits$9,054,0004,400
Interest-bearing deposits$40,251,0004,337
Retail deposits$48,105,0004,391
Estimated insured deposits$30,617,0004,549
IRAs and Keogh plan accounts$413,0004,421
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$38,938,0004,585
Deposits held in domestic offices$38,938,0004,585
Individuals, partnerships, and corporations$38,074,0004,511
U.S. Government$0814
States and political subdivisions in the U.S.$864,0004,241
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$14,473,0004,518
Demand deposits$9,310,0004,408
Nontransaction accounts$24,465,0004,490
Money market deposit accounts (MMDAs)$5,594,0004,024
Other savings deposits (excluding MMDAs)$11,610,0003,828
Total time deposits$7,260,0004,482
Total time and savings deposits$29,628,0004,538
Noninterest-bearing deposits$14,473,0004,169
Interest-bearing deposits$24,465,0004,608
Retail deposits$37,740,0004,552
Estimated insured deposits$33,936,0004,534
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$34,209,0004,650
Deposits held in domestic offices$34,209,0004,650
Individuals, partnerships, and corporations$33,647,0004,587
U.S. Government$0909
States and political subdivisions in the U.S.$562,0004,333
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$12,980,0004,585
Demand deposits$7,965,0004,494
Nontransaction accounts$21,229,0004,586
Money market deposit accounts (MMDAs)$4,497,0004,118
Other savings deposits (excluding MMDAs)$9,791,0003,953
Total time deposits$6,940,0004,543
Total time and savings deposits$26,244,0004,608
Noninterest-bearing deposits$7,966,0004,495
Interest-bearing deposits$26,243,0004,619
Retail deposits$33,512,0004,621
Estimated insured deposits$30,720,0004,606
IRAs and Keogh plan accounts$411,0004,496
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$30,693,0004,746
Deposits held in domestic offices$30,693,0004,746
Individuals, partnerships, and corporations$30,160,0004,690
U.S. Government$0842
States and political subdivisions in the U.S.$533,0004,399
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,081,0004,630
Demand deposits$5,635,0004,647
Nontransaction accounts$17,612,0004,720
Money market deposit accounts (MMDAs)$3,618,0004,253
Other savings deposits (excluding MMDAs)$5,879,0004,337
Total time deposits$8,115,0004,556
Total time and savings deposits$25,058,0004,701
Noninterest-bearing deposits$7,447,0004,563
Interest-bearing deposits$23,246,0004,730
Retail deposits$29,214,0004,733
Estimated insured deposits$27,924,0004,707
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$28,286,0004,801
Deposits held in domestic offices$28,286,0004,801
Individuals, partnerships, and corporations$27,837,0004,754
U.S. Government$0841
States and political subdivisions in the U.S.$449,0004,451
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$10,879,0004,711
Demand deposits$6,639,0004,633
Nontransaction accounts$17,407,0004,759
Money market deposit accounts (MMDAs)$3,850,0004,244
Other savings deposits (excluding MMDAs)$5,397,0004,395
Total time deposits$8,159,0004,588
Total time and savings deposits$21,647,0004,779
Noninterest-bearing deposits$6,639,0004,649
Interest-bearing deposits$21,647,0004,783
Retail deposits$26,516,0004,790
Estimated insured deposits$26,536,0004,762
IRAs and Keogh plan accounts$492,0004,582
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$28,495,0004,827
Deposits held in domestic offices$28,495,0004,827
Individuals, partnerships, and corporations$27,932,0004,782
U.S. Government$0837
States and political subdivisions in the U.S.$563,0004,454
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$11,186,0004,739
Demand deposits$6,983,0004,650
Nontransaction accounts$17,309,0004,784
Money market deposit accounts (MMDAs)$3,727,0004,274
Other savings deposits (excluding MMDAs)$5,279,0004,411
Total time deposits$8,303,0004,609
Total time and savings deposits$21,512,0004,801
Noninterest-bearing deposits$6,983,0004,663
Interest-bearing deposits$21,512,0004,801
Retail deposits$26,732,0004,815
Estimated insured deposits$27,557,0004,778
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$27,609,0004,837
Deposits held in domestic offices$27,609,0004,837
Individuals, partnerships, and corporations$26,841,0004,795
U.S. Government$0909
States and political subdivisions in the U.S.$768,0004,412
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$10,631,0004,752
Demand deposits$6,643,0004,659
Nontransaction accounts$16,978,0004,797
Money market deposit accounts (MMDAs)$3,917,0004,234
Other savings deposits (excluding MMDAs)$4,962,0004,432
Total time deposits$8,099,0004,651
Total time and savings deposits$20,966,0004,813
Noninterest-bearing deposits$6,643,0004,667
Interest-bearing deposits$20,965,0004,816
Retail deposits$26,288,0004,821
Estimated insured deposits$26,465,0004,798
IRAs and Keogh plan accounts$503,0004,635
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$26,664,0004,872
Deposits held in domestic offices$26,664,0004,872
Individuals, partnerships, and corporations$26,071,0004,827
U.S. Government$0867
States and political subdivisions in the U.S.$593,0004,478
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$10,391,0004,751
Demand deposits$6,606,0004,647
Nontransaction accounts$16,273,0004,841
Money market deposit accounts (MMDAs)$3,771,0004,270
Other savings deposits (excluding MMDAs)$4,847,0004,446
Total time deposits$7,655,0004,719
Total time and savings deposits$20,058,0004,857
Noninterest-bearing deposits$6,606,0004,660
Interest-bearing deposits$20,058,0004,856
Retail deposits$25,393,0004,857
Estimated insured deposits$25,468,0004,831
IRAs and Keogh plan accounts$513,0001,293
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$26,327,0004,897
Deposits held in domestic offices$26,327,0004,897
Individuals, partnerships, and corporations$25,603,0004,850
U.S. Government$0863
States and political subdivisions in the U.S.$724,0004,487
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$10,477,0004,776
Demand deposits$6,874,0004,644
Nontransaction accounts$15,850,0004,874
Money market deposit accounts (MMDAs)$3,614,0004,294
Other savings deposits (excluding MMDAs)$4,614,0004,479
Total time deposits$7,622,0004,752
Total time and savings deposits$19,453,0004,885
Noninterest-bearing deposits$10,160,0004,440
Interest-bearing deposits$16,167,0004,936
Retail deposits$25,062,0004,881
Estimated insured deposits$25,295,0004,859
IRAs and Keogh plan accounts$516,0004,694
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$24,181,0004,953
Deposits held in domestic offices$24,181,0004,953
Individuals, partnerships, and corporations$23,661,0004,899
U.S. Government$0886
States and political subdivisions in the U.S.$520,0004,546
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$9,288,0004,813
Demand deposits$5,689,0004,699
Nontransaction accounts$14,893,0004,930
Money market deposit accounts (MMDAs)$3,214,0004,351
Other savings deposits (excluding MMDAs)$4,360,0004,511
Total time deposits$7,317,0004,818
Total time and savings deposits$18,492,0004,939
Noninterest-bearing deposits$5,839,0004,684
Interest-bearing deposits$18,342,0004,942
Retail deposits$23,292,0004,932
Estimated insured deposits$23,193,0004,911
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$25,526,0004,996
Deposits held in domestic offices$25,526,0004,996
Individuals, partnerships, and corporations$24,585,0004,941
U.S. Government$01,019
States and political subdivisions in the U.S.$941,0004,505
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$10,299,0004,837
Demand deposits$10,299,0004,372
Nontransaction accounts$15,227,0004,975
Money market deposit accounts (MMDAs)$3,489,0004,360
Other savings deposits (excluding MMDAs)$4,718,0004,500
Total time deposits$7,020,0004,892
Total time and savings deposits$15,227,0005,035
Noninterest-bearing deposits$6,399,0004,713
Interest-bearing deposits$19,127,0004,994
Retail deposits$24,990,0004,968
Estimated insured deposits$24,350,0004,945
IRAs and Keogh plan accounts$486,0004,812
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$24,615,0005,079
Deposits held in domestic offices$24,615,0005,079
Individuals, partnerships, and corporations$24,091,0005,015
U.S. Government$0965
States and political subdivisions in the U.S.$524,0004,670
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$9,491,0004,926
Demand deposits$6,141,0004,782
Nontransaction accounts$15,124,0005,055
Money market deposit accounts (MMDAs)$3,723,0004,392
Other savings deposits (excluding MMDAs)$4,308,0004,605
Total time deposits$7,093,0004,956
Total time and savings deposits$18,474,0005,072
Noninterest-bearing deposits$6,141,0004,787
Interest-bearing deposits$18,474,0005,071
Retail deposits$24,332,0005,049
Estimated insured deposits$23,439,0005,033
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$24,563,0005,126
Deposits held in domestic offices$24,563,0005,126
Individuals, partnerships, and corporations$24,039,0005,064
U.S. Government$0960
States and political subdivisions in the U.S.$524,0004,696
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$9,195,0004,981
Demand deposits$5,689,0004,840
Nontransaction accounts$15,368,0005,090
Money market deposit accounts (MMDAs)$3,901,0004,397
Other savings deposits (excluding MMDAs)$4,356,0004,634
Total time deposits$7,111,0005,006
Total time and savings deposits$18,874,0005,108
Noninterest-bearing deposits$5,689,0004,854
Interest-bearing deposits$18,874,0005,110
Retail deposits$24,281,0005,094
Estimated insured deposits$23,700,0005,078
IRAs and Keogh plan accounts$492,0004,955
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$25,011,0005,178
Deposits held in domestic offices$25,011,0005,178
Individuals, partnerships, and corporations$24,540,0005,114
U.S. Government$0998
States and political subdivisions in the U.S.$471,0004,764
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$9,572,0005,028
Demand deposits$6,019,0004,873
Nontransaction accounts$15,439,0005,150
Money market deposit accounts (MMDAs)$3,827,0004,465
Other savings deposits (excluding MMDAs)$4,440,0004,679
Total time deposits$7,172,0005,062
Total time and savings deposits$18,992,0005,172
Noninterest-bearing deposits$6,019,0004,880
Interest-bearing deposits$18,992,0005,175
Retail deposits$24,730,0005,145
Estimated insured deposits$23,600,0005,142
IRAs and Keogh plan accounts$496,0005,011
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$25,988,0005,200
Deposits held in domestic offices$25,988,0005,200
Individuals, partnerships, and corporations$25,397,0005,130
U.S. Government$01,108
States and political subdivisions in the U.S.$591,0004,754
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$9,360,0005,087
Demand deposits$5,600,0004,964
Nontransaction accounts$16,628,0005,156
Money market deposit accounts (MMDAs)$4,856,0004,362
Other savings deposits (excluding MMDAs)$4,466,0004,711
Total time deposits$7,306,0005,091
Total time and savings deposits$20,388,0005,186
Noninterest-bearing deposits$5,600,0004,982
Interest-bearing deposits$20,389,0005,184
Retail deposits$25,708,0005,166
Estimated insured deposits$23,777,0005,174
IRAs and Keogh plan accounts$495,0005,062
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$27,015,0005,246
Deposits held in domestic offices$27,015,0005,246
Individuals, partnerships, and corporations$26,238,0005,162
U.S. Government$01,011
States and political subdivisions in the U.S.$777,0004,755
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$10,132,0005,078
Demand deposits$6,547,0004,891
Nontransaction accounts$16,883,0005,216
Money market deposit accounts (MMDAs)$5,251,0004,394
Other savings deposits (excluding MMDAs)$4,452,0004,777
Total time deposits$7,180,0005,161
Total time and savings deposits$20,468,0005,248
Noninterest-bearing deposits$6,547,0004,905
Interest-bearing deposits$20,467,0005,252
Retail deposits$26,736,0005,209
Estimated insured deposits$24,419,0005,226
IRAs and Keogh plan accounts$498,0005,140
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$27,729,0005,305
Deposits held in domestic offices$27,729,0005,305
Individuals, partnerships, and corporations$26,783,0005,225
U.S. Government$01,101
States and political subdivisions in the U.S.$946,0004,758
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$10,357,0005,154
Demand deposits$6,904,0004,930
Nontransaction accounts$17,372,0005,264
Money market deposit accounts (MMDAs)$5,170,0004,450
Other savings deposits (excluding MMDAs)$4,831,0004,783
Total time deposits$7,370,0005,209
Total time and savings deposits$20,825,0005,304
Noninterest-bearing deposits$6,904,0004,933
Interest-bearing deposits$20,825,0005,308
Retail deposits$27,451,0005,267
Estimated insured deposits$25,087,0005,284
IRAs and Keogh plan accounts$523,0005,188
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$26,660,0005,389
Deposits held in domestic offices$26,660,0005,389
Individuals, partnerships, and corporations$25,699,0005,318
U.S. Government$01,097
States and political subdivisions in the U.S.$961,0004,792
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$10,316,0005,209
Demand deposits$6,655,0005,011
Nontransaction accounts$16,344,0005,363
Money market deposit accounts (MMDAs)$3,769,0004,707
Other savings deposits (excluding MMDAs)$4,852,0004,810
Total time deposits$7,723,0005,255
Total time and savings deposits$20,005,0005,387
Noninterest-bearing deposits$6,655,0005,021
Interest-bearing deposits$20,006,0005,388
Retail deposits$26,127,0005,353
Estimated insured deposits$25,061,0005,355
IRAs and Keogh plan accounts$524,0005,251
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$25,244,0005,468
Deposits held in domestic offices$25,244,0005,468
Individuals, partnerships, and corporations$24,625,0005,405
U.S. Government$01,191
States and political subdivisions in the U.S.$619,0004,941
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$9,369,0005,324
Demand deposits$6,109,0005,140
Nontransaction accounts$15,875,0005,430
Money market deposit accounts (MMDAs)$4,043,0004,726
Other savings deposits (excluding MMDAs)$4,486,0004,896
Total time deposits$7,346,0005,340
Total time and savings deposits$19,135,0005,462
Noninterest-bearing deposits$6,109,0005,149
Interest-bearing deposits$19,135,0005,461
Retail deposits$24,716,0005,430
Estimated insured deposits$24,351,0005,420
IRAs and Keogh plan accounts$516,0005,328
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$26,536,0005,500
Deposits held in domestic offices$26,536,0005,500
Individuals, partnerships, and corporations$25,856,0005,425
U.S. Government$01,147
States and political subdivisions in the U.S.$680,0004,978
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$10,321,0005,305
Demand deposits$6,794,0005,069
Nontransaction accounts$16,215,0005,489
Money market deposit accounts (MMDAs)$4,315,0004,736
Other savings deposits (excluding MMDAs)$4,731,0004,916
Total time deposits$7,169,0005,425
Total time and savings deposits$19,742,0005,513
Noninterest-bearing deposits$6,794,0005,080
Interest-bearing deposits$19,742,0005,511
Retail deposits$26,261,0005,464
Estimated insured deposits$24,980,0005,467
IRAs and Keogh plan accounts$589,0005,362
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$28,094,0005,524
Deposits held in domestic offices$28,094,0005,524
Individuals, partnerships, and corporations$27,384,0005,437
U.S. Government$01,163
States and political subdivisions in the U.S.$710,0005,014
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$10,123,0005,366
Demand deposits$5,848,0005,223
Nontransaction accounts$17,971,0005,479
Money market deposit accounts (MMDAs)$5,103,0004,658
Other savings deposits (excluding MMDAs)$5,444,0004,796
Total time deposits$7,423,0005,458
Total time and savings deposits$22,246,0005,508
Noninterest-bearing deposits$5,848,0005,234
Interest-bearing deposits$22,246,0005,512
Retail deposits$27,565,0005,484
Estimated insured deposits$27,407,0005,461
IRAs and Keogh plan accounts$609,0005,412
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$32,062,0005,519
Deposits held in domestic offices$32,062,0005,519
Individuals, partnerships, and corporations$31,362,0005,427
U.S. Government$01,186
States and political subdivisions in the U.S.$700,0005,057
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$11,001,0005,374
Demand deposits$6,211,0005,248
Nontransaction accounts$21,061,0005,445
Money market deposit accounts (MMDAs)$6,152,0004,581
Other savings deposits (excluding MMDAs)$6,108,0004,730
Total time deposits$8,800,0005,446
Total time and savings deposits$25,851,0005,490
Noninterest-bearing deposits$6,211,0005,270
Interest-bearing deposits$25,851,0005,485
Retail deposits$31,535,0005,472
Estimated insured deposits$31,122,0005,437
IRAs and Keogh plan accounts$928,0005,324
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$31,885,0005,568
Deposits held in domestic offices$31,885,0005,568
Individuals, partnerships, and corporations$31,122,0005,474
U.S. Government$01,254
States and political subdivisions in the U.S.$763,0005,074
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$10,990,0005,431
Demand deposits$6,419,0005,270
Nontransaction accounts$20,895,0005,496
Money market deposit accounts (MMDAs)$6,157,0004,601
Other savings deposits (excluding MMDAs)$5,964,0004,743
Total time deposits$8,773,0005,506
Total time and savings deposits$25,466,0005,537
Noninterest-bearing deposits$6,419,0005,277
Interest-bearing deposits$25,466,0005,533
Retail deposits$31,363,0005,516
Estimated insured deposits$30,490,0005,499
IRAs and Keogh plan accounts$940,0005,371
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$31,722,0005,621
Deposits held in domestic offices$31,722,0005,621
Individuals, partnerships, and corporations$30,958,0005,516
U.S. Government$01,248
States and political subdivisions in the U.S.$764,0005,130
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,303,0005,413
Demand deposits$6,430,0005,260
Nontransaction accounts$20,419,0005,571
Money market deposit accounts (MMDAs)$6,159,0004,635
Other savings deposits (excluding MMDAs)$5,536,0004,844
Total time deposits$8,724,0005,588
Total time and savings deposits$25,292,0005,597
Noninterest-bearing deposits$6,430,0005,278
Interest-bearing deposits$25,292,0005,594
Retail deposits$31,451,0005,566
Estimated insured deposits$30,136,0005,563
IRAs and Keogh plan accounts$944,0005,442
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$32,579,0005,674
Deposits held in domestic offices$32,579,0005,674
Individuals, partnerships, and corporations$31,844,0005,554
U.S. Government$01,147
States and political subdivisions in the U.S.$735,0005,207
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$11,768,0005,435
Demand deposits$5,691,0005,421
Nontransaction accounts$20,811,0005,619
Money market deposit accounts (MMDAs)$6,099,0004,668
Other savings deposits (excluding MMDAs)$5,736,0004,845
Total time deposits$8,976,0005,641
Total time and savings deposits$26,888,0005,621
Noninterest-bearing deposits$5,691,0005,433
Interest-bearing deposits$26,888,0005,619
Retail deposits$32,071,0005,622
Estimated insured deposits$29,891,0005,632
IRAs and Keogh plan accounts$936,0005,499
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$33,614,0005,701
Deposits held in domestic offices$33,614,0005,701
Individuals, partnerships, and corporations$33,034,0005,574
U.S. Government$01,159
States and political subdivisions in the U.S.$580,0005,307
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$12,735,0005,412
Demand deposits$5,829,0005,451
Nontransaction accounts$20,879,0005,680
Money market deposit accounts (MMDAs)$6,819,0004,626
Other savings deposits (excluding MMDAs)$5,267,0004,986
Total time deposits$8,793,0005,711
Total time and savings deposits$27,785,0005,648
Noninterest-bearing deposits$5,829,0005,467
Interest-bearing deposits$27,785,0005,641
Retail deposits$33,108,0005,648
Estimated insured deposits$29,681,0005,697
IRAs and Keogh plan accounts$930,0005,558
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$33,137,0005,761
Deposits held in domestic offices$33,137,0005,761
Individuals, partnerships, and corporations$32,464,0005,642
U.S. Government$01,296
States and political subdivisions in the U.S.$673,0005,312
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$11,634,0005,544
Demand deposits$5,751,0005,550
Nontransaction accounts$21,503,0005,702
Money market deposit accounts (MMDAs)$7,438,0004,539
Other savings deposits (excluding MMDAs)$5,214,0004,985
Total time deposits$8,851,0005,762
Total time and savings deposits$27,386,0005,695
Noninterest-bearing deposits$5,751,0005,550
Interest-bearing deposits$27,387,0005,698
Retail deposits$32,633,0005,710
Estimated insured deposits$29,042,0005,764
IRAs and Keogh plan accounts$943,0005,604
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$34,975,0005,782
Deposits held in domestic offices$34,975,0005,782
Individuals, partnerships, and corporations$34,340,0005,645
U.S. Government$01,197
States and political subdivisions in the U.S.$635,0005,388
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$13,560,0005,418
Demand deposits$7,123,0005,375
Nontransaction accounts$21,415,0005,775
Money market deposit accounts (MMDAs)$7,585,0004,585
Other savings deposits (excluding MMDAs)$4,999,0005,089
Total time deposits$8,832,0005,846
Total time and savings deposits$27,852,0005,744
Noninterest-bearing deposits$7,122,0005,396
Interest-bearing deposits$27,853,0005,737
Retail deposits$33,962,0005,727
Estimated insured deposits$29,902,0005,798
IRAs and Keogh plan accounts$954,0005,675
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$35,145,0005,846
Deposits held in domestic offices$35,145,0005,846
Individuals, partnerships, and corporations$34,493,0005,702
U.S. Government$01,235
States and political subdivisions in the U.S.$652,0005,427
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$13,400,0005,490
Demand deposits$6,996,0005,434
Nontransaction accounts$21,745,0005,827
Money market deposit accounts (MMDAs)$7,494,0004,651
Other savings deposits (excluding MMDAs)$5,094,0005,112
Total time deposits$9,157,0005,908
Total time and savings deposits$28,149,0005,815
Noninterest-bearing deposits$6,996,0005,461
Interest-bearing deposits$28,150,0005,805
Retail deposits$34,392,0005,782
Estimated insured deposits$30,468,0005,847
IRAs and Keogh plan accounts$956,0005,736
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$35,590,0005,903
Deposits held in domestic offices$35,590,0005,903
Individuals, partnerships, and corporations$34,896,0005,759
U.S. Government$01,228
States and political subdivisions in the U.S.$694,0005,445
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$14,370,0005,453
Demand deposits$8,632,0005,267
Nontransaction accounts$21,220,0005,915
Money market deposit accounts (MMDAs)$6,896,0004,797
Other savings deposits (excluding MMDAs)$5,184,0005,116
Total time deposits$9,140,0005,972
Total time and savings deposits$26,958,0005,922
Noninterest-bearing deposits$8,632,0005,293
Interest-bearing deposits$26,957,0005,917
Retail deposits$35,090,0005,836
Estimated insured deposits$30,478,0005,916
IRAs and Keogh plan accounts$989,0005,771
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$32,682,0006,047
Deposits held in domestic offices$32,682,0006,047
Individuals, partnerships, and corporations$32,009,0005,911
U.S. Government$01,345
States and political subdivisions in the U.S.$673,0005,505
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$11,771,0005,759
Demand deposits$7,031,0005,585
Nontransaction accounts$20,911,0005,999
Money market deposit accounts (MMDAs)$7,013,0004,809
Other savings deposits (excluding MMDAs)$5,024,0005,151
Total time deposits$8,874,0006,080
Total time and savings deposits$25,651,0006,038
Noninterest-bearing deposits$7,031,0005,616
Interest-bearing deposits$25,650,0006,042
Retail deposits$32,682,0005,973
Estimated insured deposits$29,357,0006,023
IRAs and Keogh plan accounts$1,028,0005,832
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$34,161,0006,074
Deposits held in domestic offices$34,161,0006,074
Individuals, partnerships, and corporations$33,480,0005,932
U.S. Government$01,257
States and political subdivisions in the U.S.$681,0005,567
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$12,157,0005,750
Demand deposits$7,603,0005,474
Nontransaction accounts$22,004,0006,031
Money market deposit accounts (MMDAs)$7,732,0004,753
Other savings deposits (excluding MMDAs)$5,419,0005,084
Total time deposits$8,853,0006,166
Total time and savings deposits$26,558,0006,079
Noninterest-bearing deposits$7,603,0005,518
Interest-bearing deposits$26,559,0006,073
Retail deposits$34,161,0005,984
Estimated insured deposits$30,538,0006,053
IRAs and Keogh plan accounts$1,036,0005,896
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$35,696,0006,099
Deposits held in domestic offices$35,696,0006,098
Individuals, partnerships, and corporations$34,790,0005,952
U.S. Government$01,331
States and political subdivisions in the U.S.$906,0005,520
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$12,466,0005,771
Demand deposits$8,215,0005,419
Nontransaction accounts$23,230,0006,033
Money market deposit accounts (MMDAs)$8,787,0004,638
Other savings deposits (excluding MMDAs)$5,441,0005,109
Total time deposits$9,002,0006,228
Total time and savings deposits$27,481,0006,123
Noninterest-bearing deposits$8,215,0005,462
Interest-bearing deposits$27,480,0006,122
Retail deposits$35,696,0006,007
Estimated insured deposits$32,243,0006,061
IRAs and Keogh plan accounts$1,034,0005,968
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$35,482,0006,176
Deposits held in domestic offices$35,482,0006,176
Individuals, partnerships, and corporations$33,949,0006,062
U.S. Government$01,317
States and political subdivisions in the U.S.$1,533,0005,274
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$12,785,0005,802
Demand deposits$8,577,0005,422
Nontransaction accounts$22,697,0006,134
Money market deposit accounts (MMDAs)$8,501,0004,729
Other savings deposits (excluding MMDAs)$5,142,0005,245
Total time deposits$9,054,0006,292
Total time and savings deposits$26,905,0006,206
Noninterest-bearing deposits$8,577,0005,470
Interest-bearing deposits$26,905,0006,202
Retail deposits$35,482,0006,097
Estimated insured deposits$31,933,0006,140
IRAs and Keogh plan accounts$963,0006,077
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$34,921,0006,249
Deposits held in domestic offices$34,921,0006,248
Individuals, partnerships, and corporations$33,492,0006,112
U.S. Government$01,474
States and political subdivisions in the U.S.$1,429,0005,343
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$12,240,0005,888
Demand deposits$7,441,0005,642
Nontransaction accounts$22,681,0006,179
Money market deposit accounts (MMDAs)$8,458,0004,739
Other savings deposits (excluding MMDAs)$4,923,0005,260
Total time deposits$9,299,0006,349
Total time and savings deposits$27,480,0006,238
Noninterest-bearing deposits$7,441,0005,696
Interest-bearing deposits$27,480,0006,234
Retail deposits$34,921,0006,154
Estimated insured deposits$31,224,0006,208
IRAs and Keogh plan accounts$960,0006,157
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$35,226,0006,299
Deposits held in domestic offices$35,226,0006,298
Individuals, partnerships, and corporations$33,872,0006,177
U.S. Government$01,406
States and political subdivisions in the U.S.$1,354,0005,404
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$11,725,0005,979
Demand deposits$8,391,0005,460
Nontransaction accounts$23,501,0006,215
Money market deposit accounts (MMDAs)$9,178,0004,693
Other savings deposits (excluding MMDAs)$4,840,0005,333
Total time deposits$9,483,0006,425
Total time and savings deposits$26,835,0006,330
Noninterest-bearing deposits$8,390,0005,522
Interest-bearing deposits$26,836,0006,329
Retail deposits$35,226,0006,212
Estimated insured deposits$31,752,0006,265
IRAs and Keogh plan accounts$971,0006,218
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$36,812,0006,298
Deposits held in domestic offices$36,812,0006,298
Individuals, partnerships, and corporations$35,524,0006,158
U.S. Government$01,377
States and political subdivisions in the U.S.$1,288,0005,473
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$12,567,0005,885
Demand deposits$8,953,0005,356
Nontransaction accounts$24,245,0006,230
Money market deposit accounts (MMDAs)$9,136,0004,723
Other savings deposits (excluding MMDAs)$5,363,0005,185
Total time deposits$9,746,0006,468
Total time and savings deposits$27,859,0006,343
Noninterest-bearing deposits$8,953,0005,426
Interest-bearing deposits$27,860,0006,345
Retail deposits$36,812,0006,196
Estimated insured deposits$33,189,0006,260
IRAs and Keogh plan accounts$980,0006,271
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$36,920,0006,351
Deposits held in domestic offices$36,920,0006,351
Individuals, partnerships, and corporations$35,644,0006,231
U.S. Government$01,424
States and political subdivisions in the U.S.$1,276,0005,504
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$12,415,0005,980
Demand deposits$8,813,0005,450
Nontransaction accounts$24,505,0006,295
Money market deposit accounts (MMDAs)$9,153,0004,782
Other savings deposits (excluding MMDAs)$5,444,0005,188
Total time deposits$9,908,0006,528
Total time and savings deposits$28,107,0006,409
Noninterest-bearing deposits$8,813,0005,516
Interest-bearing deposits$28,107,0006,408
Retail deposits$36,920,0006,266
Estimated insured deposits$33,249,0006,335
IRAs and Keogh plan accounts$973,0006,330
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$36,728,0006,398
Deposits held in domestic offices$36,728,0006,397
Individuals, partnerships, and corporations$35,552,0006,275
U.S. Government$01,583
States and political subdivisions in the U.S.$1,176,0005,593
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$11,326,0006,162
Demand deposits$7,972,0005,704
Nontransaction accounts$25,402,0006,289
Money market deposit accounts (MMDAs)$9,339,0004,719
Other savings deposits (excluding MMDAs)$5,321,0005,144
Total time deposits$10,741,0006,526
Total time and savings deposits$28,756,0006,407
Noninterest-bearing deposits$7,972,0005,762
Interest-bearing deposits$28,756,0006,410
Retail deposits$36,728,0006,311
Estimated insured deposits$35,486,0006,327
IRAs and Keogh plan accounts$972,0006,380
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$36,813,0006,459
Deposits held in domestic offices$36,813,0006,459
Individuals, partnerships, and corporations$35,665,0006,323
U.S. Government$01,457
States and political subdivisions in the U.S.$1,148,0005,642
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$12,116,0006,017
Demand deposits$8,665,0005,452
Nontransaction accounts$24,697,0006,416
Money market deposit accounts (MMDAs)$8,264,0004,925
Other savings deposits (excluding MMDAs)$4,998,0005,268
Total time deposits$11,435,0006,583
Total time and savings deposits$28,148,0006,510
Noninterest-bearing deposits$8,665,0005,550
Interest-bearing deposits$28,148,0006,514
Retail deposits$36,813,0006,363
Estimated insured deposits$36,034,0006,363
IRAs and Keogh plan accounts$1,042,0006,427
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$35,805,0006,543
Deposits held in domestic offices$35,805,0006,542
Individuals, partnerships, and corporations$34,788,0006,405
U.S. Government$01,535
States and political subdivisions in the U.S.$1,017,0005,734
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$10,549,0006,249
Demand deposits$6,978,0005,843
Nontransaction accounts$25,256,0006,435
Money market deposit accounts (MMDAs)$8,152,0004,985
Other savings deposits (excluding MMDAs)$5,110,0005,251
Total time deposits$11,993,0006,607
Total time and savings deposits$28,827,0006,542
Noninterest-bearing deposits$6,978,0005,906
Interest-bearing deposits$28,827,0006,543
Retail deposits$35,805,0006,443
Estimated insured deposits$35,148,0006,446
IRAs and Keogh plan accounts$1,040,0006,486
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$36,265,0006,596
Deposits held in domestic offices$36,265,0006,595
Individuals, partnerships, and corporations$35,180,0006,456
U.S. Government$01,579
States and political subdivisions in the U.S.$1,085,0005,721
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$10,566,0006,318
Demand deposits$6,908,0005,924
Nontransaction accounts$25,699,0006,471
Money market deposit accounts (MMDAs)$8,339,0004,988
Other savings deposits (excluding MMDAs)$5,150,0005,227
Total time deposits$12,208,0006,656
Total time and savings deposits$29,357,0006,577
Noninterest-bearing deposits$6,908,0005,971
Interest-bearing deposits$29,356,0006,573
Retail deposits$36,265,0006,483
Estimated insured deposits$35,684,0006,489
IRAs and Keogh plan accounts$1,040,0006,548
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$34,100,0006,669
Deposits held in domestic offices$34,100,0006,667
Individuals, partnerships, and corporations$33,041,0006,545
U.S. Government$01,780
States and political subdivisions in the U.S.$1,059,0005,533
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,597,0006,557
Demand deposits$5,254,0006,270
Nontransaction accounts$25,503,0006,508
Money market deposit accounts (MMDAs)$8,070,0004,993
Other savings deposits (excluding MMDAs)$4,940,0005,186
Total time deposits$12,492,0006,667
Total time and savings deposits$28,846,0006,588
Noninterest-bearing deposits$5,255,0006,326
Interest-bearing deposits$28,846,0006,591
Retail deposits$34,100,0006,561
Estimated insured deposits$33,634,0006,577
IRAs and Keogh plan accounts$1,037,0006,569
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$35,466,0006,673
Deposits held in domestic offices$35,466,0006,671
Individuals, partnerships, and corporations$34,425,0006,534
U.S. Government$01,652
States and political subdivisions in the U.S.$1,041,0005,542
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,570,0006,409
Demand deposits$6,206,0005,994
Nontransaction accounts$25,896,0006,545
Money market deposit accounts (MMDAs)$7,957,0005,025
Other savings deposits (excluding MMDAs)$5,180,0005,110
Total time deposits$12,759,0006,739
Total time and savings deposits$29,260,0006,625
Noninterest-bearing deposits$6,206,0006,074
Interest-bearing deposits$29,260,0006,636
Retail deposits$35,466,0006,554
Estimated insured deposits$34,897,0006,571
IRAs and Keogh plan accounts$1,376,0006,404
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$36,480,0006,687
Deposits held in domestic offices$36,480,0006,685
Individuals, partnerships, and corporations$35,361,0006,523
U.S. Government$01,633
States and political subdivisions in the U.S.$1,119,0005,543
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$8,993,0006,497
Demand deposits$5,651,0006,114
Nontransaction accounts$27,487,0006,539
Money market deposit accounts (MMDAs)$8,316,0004,990
Other savings deposits (excluding MMDAs)$5,205,0005,120
Total time deposits$13,966,0006,706
Total time and savings deposits$30,829,0006,617
Noninterest-bearing deposits$5,651,0006,177
Interest-bearing deposits$30,829,0006,612
Retail deposits$36,179,0006,578
Estimated insured deposits$35,886,0006,573
IRAs and Keogh plan accounts$1,377,0006,445
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$36,192,0006,750
Deposits held in domestic offices$36,192,0006,748
Individuals, partnerships, and corporations$34,638,0006,613
U.S. Government$01,643
States and political subdivisions in the U.S.$1,554,0005,342
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$9,066,0006,553
Demand deposits$5,749,0006,114
Nontransaction accounts$27,126,0006,604
Money market deposit accounts (MMDAs)$8,634,0004,955
Other savings deposits (excluding MMDAs)$5,305,0005,098
Total time deposits$13,187,0006,841
Total time and savings deposits$30,443,0006,711
Noninterest-bearing deposits$5,749,0006,183
Interest-bearing deposits$30,443,0006,712
Retail deposits$35,891,0006,636
Estimated insured deposits$35,365,0006,652
IRAs and Keogh plan accounts$1,489,0006,404
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$35,597,0006,800
Deposits held in domestic offices$35,597,0006,798
Individuals, partnerships, and corporations$34,527,0006,645
U.S. Government$02,902
States and political subdivisions in the U.S.$1,070,0005,646
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$9,044,0006,561
Demand deposits$5,771,0006,123
Nontransaction accounts$26,553,0006,671
Money market deposit accounts (MMDAs)$8,140,0005,007
Other savings deposits (excluding MMDAs)$5,312,0004,977
Total time deposits$13,101,0006,918
Total time and savings deposits$29,826,0006,762
Noninterest-bearing deposits$5,771,0006,198
Interest-bearing deposits$29,826,0006,769
Retail deposits$35,597,0006,666
Estimated insured deposits$34,411,0006,726
IRAs and Keogh plan accounts$1,664,0006,348
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$35,780,0006,850
Deposits held in domestic offices$35,780,0006,849
Individuals, partnerships, and corporations$34,760,0006,693
U.S. Government$03,279
States and political subdivisions in the U.S.$1,020,0005,730
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$8,937,0006,588
Demand deposits$5,826,0006,079
Nontransaction accounts$26,843,0006,748
Money market deposit accounts (MMDAs)$8,189,0005,015
Other savings deposits (excluding MMDAs)$5,031,0005,100
Total time deposits$13,622,0006,979
Total time and savings deposits$29,954,0006,826
Noninterest-bearing deposits$5,826,0006,154
Interest-bearing deposits$29,954,0006,827
Retail deposits$35,780,0006,713
Estimated insured deposits$35,127,0006,710
IRAs and Keogh plan accounts$1,706,0006,384
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$36,757,0006,856
Deposits held in domestic offices$36,757,0006,856
Individuals, partnerships, and corporations$34,621,0006,734
U.S. Government$03,428
States and political subdivisions in the U.S.$2,136,0005,207
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$9,136,0006,562
Demand deposits$6,209,0005,924
Nontransaction accounts$27,621,0006,742
Money market deposit accounts (MMDAs)$8,210,0005,024
Other savings deposits (excluding MMDAs)$5,328,0004,996
Total time deposits$14,082,0007,005
Total time and savings deposits$30,548,0006,846
Noninterest-bearing deposits$6,209,0006,017
Interest-bearing deposits$30,548,0006,848
Retail deposits$36,757,0006,709
Estimated insured deposits$36,058,0006,718
IRAs and Keogh plan accounts$1,736,0006,389
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$37,434,0006,904
Deposits held in domestic offices$37,434,0006,902
Individuals, partnerships, and corporations$35,647,0006,775
U.S. Government$03,500
States and political subdivisions in the U.S.$1,787,0005,434
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$8,593,0006,734
Demand deposits$5,741,0006,126
Nontransaction accounts$28,841,0006,765
Money market deposit accounts (MMDAs)$8,392,0005,025
Other savings deposits (excluding MMDAs)$5,427,0004,962
Total time deposits$15,022,0007,017
Total time and savings deposits$31,693,0006,870
Noninterest-bearing deposits$5,741,0006,207
Interest-bearing deposits$31,693,0006,868
Retail deposits$36,387,0006,788
Estimated insured deposits$35,973,0006,798
IRAs and Keogh plan accounts$1,980,0006,271
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$37,479,0006,946
Deposits held in domestic offices$37,479,0006,946
Individuals, partnerships, and corporations$35,607,0006,809
U.S. Government$03,705
States and political subdivisions in the U.S.$1,872,0005,409
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$8,044,0006,915
Demand deposits$5,342,0006,365
Nontransaction accounts$29,435,0006,747
Money market deposit accounts (MMDAs)$8,389,0005,007
Other savings deposits (excluding MMDAs)$6,162,0004,611
Total time deposits$14,884,0007,076
Total time and savings deposits$32,137,0006,872
Noninterest-bearing deposits$5,342,0006,443
Interest-bearing deposits$32,138,0006,875
Retail deposits$31,575,0006,827
Estimated insured deposits$35,891,0006,805
IRAs and Keogh plan accounts$2,054,0006,201
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$40,188,0006,832
Deposits held in domestic offices$40,188,0006,832
Individuals, partnerships, and corporations$37,390,0006,726
U.S. Government$03,620
States and political subdivisions in the U.S.$2,798,0004,949
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,909,0006,673
Demand deposits$6,332,0005,896
Nontransaction accounts$31,279,0006,683
Money market deposit accounts (MMDAs)$8,329,0005,033
Other savings deposits (excluding MMDAs)$6,554,0004,483
Total time deposits$16,395,0007,011
Total time and savings deposits$33,856,0006,800
Noninterest-bearing deposits$6,332,0005,991
Interest-bearing deposits$33,855,0006,797
Retail deposits$32,764,0006,764
Estimated insured deposits$37,730,0006,745
IRAs and Keogh plan accounts$2,116,0006,173
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$39,198,0006,943
Deposits held in domestic offices$39,198,0006,942
Individuals, partnerships, and corporations$36,681,0006,812
U.S. Government$03,557
States and political subdivisions in the U.S.$2,517,0005,119
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$8,958,0006,700
Demand deposits$6,346,0005,971
Nontransaction accounts$30,240,0006,786
Money market deposit accounts (MMDAs)$8,586,0004,932
Other savings deposits (excluding MMDAs)$7,432,0004,199
Total time deposits$14,222,0007,254
Total time and savings deposits$32,852,0006,911
Noninterest-bearing deposits$6,347,0006,056
Interest-bearing deposits$32,852,0006,909
Retail deposits$32,747,0006,828
Estimated insured deposits$32,185,0006,822
IRAs and Keogh plan accounts$2,096,0006,192
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$41,721,0006,831
Deposits held in domestic offices$41,721,0006,831
Individuals, partnerships, and corporations$39,262,0006,704
U.S. Government$03,628
States and political subdivisions in the U.S.$2,459,0005,196
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$9,918,0006,501
Demand deposits$7,627,0005,468
Nontransaction accounts$31,803,0006,701
Money market deposit accounts (MMDAs)$8,996,0004,838
Other savings deposits (excluding MMDAs)$8,002,0004,049
Total time deposits$14,805,0007,227
Total time and savings deposits$34,094,0006,874
Noninterest-bearing deposits$7,627,0005,593
Interest-bearing deposits$34,095,0006,869
Retail deposits$35,332,0006,687
Estimated insured deposits$33,480,0006,747
IRAs and Keogh plan accounts$2,072,0006,163
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$40,362,0006,868
Deposits held in domestic offices$40,362,0006,868
Individuals, partnerships, and corporations$37,915,0006,745
U.S. Government$03,888
States and political subdivisions in the U.S.$2,447,0005,206
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$10,003,0006,513
Demand deposits$8,060,0005,418
Nontransaction accounts$30,359,0006,742
Money market deposit accounts (MMDAs)$8,471,0004,848
Other savings deposits (excluding MMDAs)$7,376,0004,091
Total time deposits$14,512,0007,260
Total time and savings deposits$32,302,0006,941
Noninterest-bearing deposits$8,060,0005,548
Interest-bearing deposits$32,303,0006,934
Retail deposits$34,467,0006,722
Estimated insured deposits$32,933,0006,766
IRAs and Keogh plan accounts$2,058,0006,118
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$37,205,0007,012
Deposits held in domestic offices$37,205,0007,011
Individuals, partnerships, and corporations$36,773,0006,797
U.S. Government$03,764
States and political subdivisions in the U.S.$432,0006,364
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$9,985,0006,491
Demand deposits$8,127,0005,307
Nontransaction accounts$27,220,0006,954
Money market deposit accounts (MMDAs)$8,724,0004,815
Other savings deposits (excluding MMDAs)$7,193,0004,174
Total time deposits$11,302,0007,606
Total time and savings deposits$29,078,0007,102
Noninterest-bearing deposits$8,127,0005,472
Interest-bearing deposits$29,077,0007,096
Retail deposits$34,033,0006,731
Estimated insured deposits$31,652,0006,859
IRAs and Keogh plan accounts$1,945,0006,167
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$37,998,0006,995
Deposits held in domestic offices$37,998,0006,993
Individuals, partnerships, and corporations$37,590,0006,778
U.S. Government$03,873
States and political subdivisions in the U.S.$408,0006,377
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,471,0006,464
Demand deposits$8,507,0005,285
Nontransaction accounts$27,527,0006,951
Money market deposit accounts (MMDAs)$9,410,0004,675
Other savings deposits (excluding MMDAs)$7,509,0004,120
Total time deposits$10,607,0007,705
Total time and savings deposits$29,491,0007,115
Noninterest-bearing deposits$8,507,0005,446
Interest-bearing deposits$29,491,0007,107
Retail deposits$34,963,0006,704
Estimated insured deposits$31,219,0006,908
IRAs and Keogh plan accounts$1,865,0006,265
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$40,020,0006,907
Deposits held in domestic offices$40,020,0006,906
Individuals, partnerships, and corporations$39,511,0006,674
U.S. Government$03,876
States and political subdivisions in the U.S.$509,0006,331
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$11,552,0006,245
Demand deposits$9,713,0004,875
Nontransaction accounts$28,468,0006,913
Money market deposit accounts (MMDAs)$10,331,0004,481
Other savings deposits (excluding MMDAs)$7,686,0004,004
Total time deposits$10,452,0007,754
Total time and savings deposits$30,307,0007,082
Noninterest-bearing deposits$9,713,0005,075
Interest-bearing deposits$30,308,0007,076
Retail deposits$36,979,0006,593
Estimated insured deposits$32,032,0006,861
IRAs and Keogh plan accounts$1,473,0006,614
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$37,342,0007,027
Deposits held in domestic offices$37,342,0007,026
Individuals, partnerships, and corporations$36,801,0006,818
U.S. Government$04,156
States and political subdivisions in the U.S.$541,0006,343
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$9,622,0006,661
Demand deposits$7,932,0005,481
Nontransaction accounts$27,720,0006,928
Money market deposit accounts (MMDAs)$9,729,0004,525
Other savings deposits (excluding MMDAs)$7,571,0003,969
Total time deposits$10,420,0007,748
Total time and savings deposits$29,410,0007,121
Noninterest-bearing deposits$7,932,0005,631
Interest-bearing deposits$29,410,0007,112
Retail deposits$34,500,0006,720
Estimated insured deposits$30,647,0006,906
IRAs and Keogh plan accounts$1,471,0006,637
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$36,438,0007,060
Deposits held in domestic offices$36,438,0007,060
Individuals, partnerships, and corporations$35,915,0006,874
U.S. Government$03,924
States and political subdivisions in the U.S.$523,0006,332
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$9,360,0006,631
Demand deposits$7,634,0005,484
Nontransaction accounts$27,078,0006,985
Money market deposit accounts (MMDAs)$9,864,0004,467
Other savings deposits (excluding MMDAs)$6,765,0004,264
Total time deposits$10,448,0007,757
Total time and savings deposits$28,804,0007,148
Noninterest-bearing deposits$7,634,0005,636
Interest-bearing deposits$28,804,0007,147
Retail deposits$33,380,0006,777
Estimated insured deposits$30,697,0006,919
IRAs and Keogh plan accounts$1,312,0006,820
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$34,737,0007,202
Deposits held in domestic offices$34,737,0007,200
Individuals, partnerships, and corporations$34,218,0006,991
U.S. Government$04,057
States and political subdivisions in the U.S.$519,0006,386
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$9,904,0006,597
Demand deposits$7,670,0005,574
Nontransaction accounts$24,833,0007,176
Money market deposit accounts (MMDAs)$10,383,0004,368
Other savings deposits (excluding MMDAs)$5,417,0004,911
Total time deposits$9,033,0007,925
Total time and savings deposits$27,067,0007,291
Noninterest-bearing deposits$7,670,0005,705
Interest-bearing deposits$27,067,0007,285
Retail deposits$32,602,0006,866
Estimated insured deposits$29,154,0007,049
IRAs and Keogh plan accounts$1,337,0006,824
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$30,936,0007,428
Deposits held in domestic offices$30,936,0007,426
Individuals, partnerships, and corporations$30,412,0007,237
U.S. Government$04,056
States and political subdivisions in the U.S.$524,0006,444
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$8,608,0006,924
Demand deposits$7,024,0005,831
Nontransaction accounts$22,328,0007,374
Money market deposit accounts (MMDAs)$10,919,0004,305
Other savings deposits (excluding MMDAs)$4,813,0005,247
Total time deposits$6,597,0008,174
Total time and savings deposits$23,912,0007,532
Noninterest-bearing deposits$7,024,0005,938
Interest-bearing deposits$23,912,0007,532
Retail deposits$29,781,0007,081
Estimated insured deposits$26,891,0007,220
IRAs and Keogh plan accounts$1,318,0006,843
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$31,653,0007,391
Deposits held in domestic offices$31,653,0007,390
Individuals, partnerships, and corporations$31,124,0007,188
U.S. Government$04,273
States and political subdivisions in the U.S.$529,0006,443
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$9,001,0006,936
Demand deposits$7,167,0005,891
Nontransaction accounts$22,652,0007,328
Money market deposit accounts (MMDAs)$11,165,0004,236
Other savings deposits (excluding MMDAs)$4,205,0005,532
Total time deposits$7,282,0008,134
Total time and savings deposits$24,486,0007,491
Noninterest-bearing deposits$7,167,0005,990
Interest-bearing deposits$24,486,0007,493
Retail deposits$30,285,0007,008
Estimated insured deposits$27,615,0007,168
IRAs and Keogh plan accounts$1,314,0006,851
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$32,739,0007,314
Deposits held in domestic offices$32,739,0007,312
Individuals, partnerships, and corporations$32,215,0007,115
U.S. Government$04,163
States and political subdivisions in the U.S.$524,0006,498
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$9,036,0006,867
Demand deposits$6,950,0005,856
Nontransaction accounts$23,703,0007,256
Money market deposit accounts (MMDAs)$10,606,0004,270
Other savings deposits (excluding MMDAs)$4,897,0005,245
Total time deposits$8,201,0008,063
Total time and savings deposits$25,789,0007,401
Noninterest-bearing deposits$7,079,0005,932
Interest-bearing deposits$25,660,0007,405
Retail deposits$31,170,0006,939
Estimated insured deposits$28,565,0007,105
IRAs and Keogh plan accounts$1,299,0006,881
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$34,721,0007,213
Deposits held in domestic offices$34,721,0007,211
Individuals, partnerships, and corporations$34,116,0007,010
U.S. Government$04,264
States and political subdivisions in the U.S.$605,0006,465
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$8,535,0007,082
Demand deposits$6,123,0006,255
Nontransaction accounts$26,186,0007,067
Money market deposit accounts (MMDAs)$10,612,0004,298
Other savings deposits (excluding MMDAs)$5,950,0004,896
Total time deposits$9,624,0007,900
Total time and savings deposits$28,598,0007,222
Noninterest-bearing deposits$6,123,0006,338
Interest-bearing deposits$28,598,0007,221
Retail deposits$32,648,0006,879
Estimated insured deposits$30,652,0006,984
IRAs and Keogh plan accounts$1,285,0006,917
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$35,209,0007,216
Deposits held in domestic offices$35,209,0007,214
Individuals, partnerships, and corporations$34,524,0007,012
U.S. Government$04,261
States and political subdivisions in the U.S.$685,0006,435
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$9,155,0007,006
Demand deposits$7,451,0005,811
Nontransaction accounts$26,054,0007,068
Money market deposit accounts (MMDAs)$9,821,0004,460
Other savings deposits (excluding MMDAs)$5,948,0004,978
Total time deposits$10,285,0007,800
Total time and savings deposits$27,758,0007,301
Noninterest-bearing deposits$7,452,0005,902
Interest-bearing deposits$27,757,0007,311
Retail deposits$32,990,0006,889
Estimated insured deposits$29,898,0007,033
IRAs and Keogh plan accounts$1,233,0006,949
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$31,033,0007,506
Deposits held in domestic offices$31,033,0007,505
Individuals, partnerships, and corporations$30,322,0007,309
U.S. Government$04,442
States and political subdivisions in the U.S.$711,0006,449
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,491,0007,449
Demand deposits$5,743,0006,560
Nontransaction accounts$23,542,0007,276
Money market deposit accounts (MMDAs)$5,616,0005,563
Other savings deposits (excluding MMDAs)$6,135,0004,888
Total time deposits$11,791,0007,615
Total time and savings deposits$25,290,0007,491
Noninterest-bearing deposits$6,148,0006,480
Interest-bearing deposits$24,886,0007,526
Retail deposits$27,960,0007,302
Estimated insured deposits$27,971,0007,223
IRAs and Keogh plan accounts$906,0007,372
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$32,843,0007,395
Deposits held in domestic offices$32,843,0007,393
Individuals, partnerships, and corporations$32,235,0007,193
U.S. Government$04,317
States and political subdivisions in the U.S.$608,0006,562
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$7,971,0007,284
Demand deposits$6,003,0006,346
Nontransaction accounts$24,872,0007,187
Money market deposit accounts (MMDAs)$2,653,0006,808
Other savings deposits (excluding MMDAs)$7,721,0004,394
Total time deposits$14,497,0007,321
Total time and savings deposits$26,840,0007,390
Noninterest-bearing deposits$6,008,0006,414
Interest-bearing deposits$26,835,0007,390
Retail deposits$28,777,0007,223
Estimated insured deposits$29,460,0007,103
IRAs and Keogh plan accounts$906,0007,409
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$28,945,0007,617
Deposits held in domestic offices$28,945,0007,616
Individuals, partnerships, and corporations$28,433,0007,422
U.S. Government$04,271
States and political subdivisions in the U.S.$512,0006,638
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$6,715,0007,585
Demand deposits$4,836,0006,777
Nontransaction accounts$22,230,0007,406
Money market deposit accounts (MMDAs)$1,620,0007,371
Other savings deposits (excluding MMDAs)$8,189,0004,309
Total time deposits$12,421,0007,544
Total time and savings deposits$24,109,0007,607
Noninterest-bearing deposits$4,836,0006,818
Interest-bearing deposits$24,109,0007,616
Retail deposits$26,042,0007,443
Estimated insured deposits$26,224,0007,365
IRAs and Keogh plan accounts$909,0007,417
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$27,212,0007,806
Deposits held in domestic offices$27,212,0007,804
Individuals, partnerships, and corporations$26,776,0007,609
U.S. Government$04,329
States and political subdivisions in the U.S.$436,0006,763
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$5,346,0008,012
Demand deposits$3,788,0007,287
Nontransaction accounts$21,866,0007,512
Money market deposit accounts (MMDAs)$1,734,0007,391
Other savings deposits (excluding MMDAs)$8,155,0004,397
Total time deposits$11,977,0007,650
Total time and savings deposits$23,424,0007,731
Noninterest-bearing deposits$3,788,0007,317
Interest-bearing deposits$23,424,0007,742
Retail deposits$24,424,0007,641
Estimated insured deposits$25,338,0007,521
IRAs and Keogh plan accounts$1,066,0007,297
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$24,812,0007,969
Deposits held in domestic offices$24,812,0007,967
Individuals, partnerships, and corporations$24,362,0007,805
U.S. Government$04,510
States and political subdivisions in the U.S.$450,0006,768
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$5,342,0008,066
Demand deposits$3,931,0007,315
Nontransaction accounts$19,470,0007,738
Money market deposit accounts (MMDAs)$1,401,0007,598
Other savings deposits (excluding MMDAs)$9,783,0003,913
Total time deposits$8,285,0008,184
Total time and savings deposits$20,881,0007,925
Noninterest-bearing deposits$3,931,0007,353
Interest-bearing deposits$20,881,0007,935
Retail deposits$23,566,0007,740
Estimated insured deposits$22,603,0007,754
IRAs and Keogh plan accounts$1,075,0007,299
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$22,820,0008,108
Deposits held in domestic offices$22,820,0008,106
Individuals, partnerships, and corporations$22,400,0007,950
U.S. Government$04,404
States and political subdivisions in the U.S.$420,0006,810
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,976,0008,113
Demand deposits$3,535,0007,354
Nontransaction accounts$17,844,0007,918
Money market deposit accounts (MMDAs)$1,370,0007,657
Other savings deposits (excluding MMDAs)$9,176,0004,077
Total time deposits$7,299,0008,360
Total time and savings deposits$19,285,0008,076
Noninterest-bearing deposits$3,535,0007,387
Interest-bearing deposits$19,286,0008,083
Retail deposits$21,776,0007,885
Estimated insured deposits$20,886,0007,918
IRAs and Keogh plan accounts$1,084,0007,341
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$22,009,0008,221
Deposits held in domestic offices$22,009,0008,220
Individuals, partnerships, and corporations$21,594,0008,059
U.S. Government$04,543
States and political subdivisions in the U.S.$415,0006,850
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$4,309,0008,326
Demand deposits$3,025,0007,643
Nontransaction accounts$17,700,0007,975
Money market deposit accounts (MMDAs)$1,428,0007,673
Other savings deposits (excluding MMDAs)$8,592,0004,264
Total time deposits$7,679,0008,368
Total time and savings deposits$18,984,0008,139
Noninterest-bearing deposits$3,025,0007,673
Interest-bearing deposits$18,985,0008,145
Retail deposits$20,683,0008,026
Estimated insured deposits$20,867,0007,980
IRAs and Keogh plan accounts$1,071,0007,435
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$20,817,0008,332
Deposits held in domestic offices$20,817,0008,331
Individuals, partnerships, and corporations$20,378,0008,176
U.S. Government$04,568
States and political subdivisions in the U.S.$438,0006,869
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$3,771,0008,487
Demand deposits$2,559,0007,893
Nontransaction accounts$17,045,0008,061
Money market deposit accounts (MMDAs)$1,749,0007,511
Other savings deposits (excluding MMDAs)$7,949,0004,442
Total time deposits$7,347,0008,450
Total time and savings deposits$18,257,0008,238
Noninterest-bearing deposits$2,559,0007,920
Interest-bearing deposits$18,257,0008,249
Retail deposits$19,184,0008,199
Estimated insured deposits$19,567,0008,135
IRAs and Keogh plan accounts$1,122,0007,422
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$20,399,0008,390
Deposits held in domestic offices$20,399,0008,389
Individuals, partnerships, and corporations$19,403,0008,236
U.S. Government$04,814
States and political subdivisions in the U.S.$996,0006,445
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$4,289,0007,688
Demand deposits$3,124,0007,151
Nontransaction accounts$16,110,0007,336
Money market deposit accounts (MMDAs)$1,795,0006,787
Other savings deposits (excluding MMDAs)$5,460,0004,697
Total time deposits$8,856,0007,465
Total time and savings deposits$17,275,0008,318
Noninterest-bearing deposits$3,124,0007,651
Interest-bearing deposits$17,275,0008,352
Retail deposits$18,146,0008,329
Estimated insured deposits$18,333,0008,271
IRAs and Keogh plan accounts$1,186,0007,395
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$20,671,0008,412
Deposits held in domestic offices$20,671,0008,411
Individuals, partnerships, and corporations$19,611,0008,269
U.S. Government$04,647
States and political subdivisions in the U.S.$1,060,0006,364
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,851,0007,775
Demand deposits$2,612,0007,350
Nontransaction accounts$16,820,0007,321
Money market deposit accounts (MMDAs)$2,118,0006,634
Other savings deposits (excluding MMDAs)$5,401,0004,718
Total time deposits$9,301,0007,477
Total time and savings deposits$18,059,0008,305
Noninterest-bearing deposits$2,612,0007,885
Interest-bearing deposits$18,059,0008,338
Retail deposits$18,422,0008,323
Estimated insured deposits$18,725,0008,280
IRAs and Keogh plan accounts$1,187,0007,466
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$21,103,0008,413
Deposits held in domestic offices$21,103,0008,411
Individuals, partnerships, and corporations$20,074,0008,249
U.S. Government$04,820
States and political subdivisions in the U.S.$1,029,0006,427
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$3,872,0007,769
Demand deposits$2,591,0007,341
Nontransaction accounts$17,231,0007,316
Money market deposit accounts (MMDAs)$2,080,0006,629
Other savings deposits (excluding MMDAs)$5,747,0004,516
Total time deposits$9,403,0007,504
Total time and savings deposits$18,512,0008,306
Noninterest-bearing deposits$2,591,0007,890
Interest-bearing deposits$18,512,0008,342
Retail deposits$18,960,0008,303
Estimated insured deposits$19,094,0008,284
IRAs and Keogh plan accounts$1,181,0007,497
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$20,752,0008,456
Deposits held in domestic offices$20,752,0008,455
Individuals, partnerships, and corporations$19,657,0008,308
U.S. Government$04,819
States and political subdivisions in the U.S.$1,095,0006,420
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,433,0007,896
Demand deposits$2,335,0007,491
Nontransaction accounts$17,319,0007,327
Money market deposit accounts (MMDAs)$2,150,0006,588
Other savings deposits (excluding MMDAs)$5,889,0004,409
Total time deposits$9,280,0007,554
Total time and savings deposits$18,417,0008,336
Noninterest-bearing deposits$2,335,0008,047
Interest-bearing deposits$18,417,0008,375
Retail deposits$18,615,0008,362
Estimated insured deposits$18,937,0008,309
IRAs and Keogh plan accounts$1,131,0007,559
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$20,322,0008,515
Deposits held in domestic offices$20,322,0008,514
Individuals, partnerships, and corporations$19,904,0008,314
U.S. Government$04,995
States and political subdivisions in the U.S.$418,0007,008
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,358,0007,937
Demand deposits$2,266,0007,566
Nontransaction accounts$16,964,0007,355
Money market deposit accounts (MMDAs)$2,067,0006,614
Other savings deposits (excluding MMDAs)$5,797,0004,330
Total time deposits$9,100,0007,611
Total time and savings deposits$18,056,0008,379
Noninterest-bearing deposits$2,266,0008,127
Interest-bearing deposits$18,056,0008,426
Retail deposits$18,459,0008,394
Estimated insured deposits$18,735,0008,351
IRAs and Keogh plan accounts$1,200,0007,448
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$17,315,0008,873
Deposits held in domestic offices$17,315,0008,872
Individuals, partnerships, and corporations$17,086,0008,678
U.S. Government$05,263
States and political subdivisions in the U.S.$229,0007,337
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,964,0008,154
Demand deposits$2,060,0007,790
Nontransaction accounts$14,351,0007,705
Money market deposit accounts (MMDAs)$1,713,0006,805
Other savings deposits (excluding MMDAs)$3,206,0005,596
Total time deposits$9,432,0007,733
Total time and savings deposits$15,255,0008,740
Noninterest-bearing deposits$2,060,0008,348
Interest-bearing deposits$15,255,0008,792
Retail deposits$15,465,0008,786
Estimated insured deposits$16,424,0008,711
IRAs and Keogh plan accounts$980,0007,859
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$13,122,0009,354
Deposits held in domestic offices$13,122,0009,354
Individuals, partnerships, and corporations$12,826,0009,149
U.S. Government$05,369
States and political subdivisions in the U.S.$296,0007,458
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,210,0008,467
Demand deposits$1,568,0008,191
Nontransaction accounts$10,912,0008,148
Money market deposit accounts (MMDAs)$1,281,0007,194
Other savings deposits (excluding MMDAs)$799,0007,808
Total time deposits$8,832,0007,935
Total time and savings deposits$11,554,0009,197
Noninterest-bearing deposits$1,568,0008,759
Interest-bearing deposits$11,554,0009,280
Retail deposits$11,259,0009,318
Estimated insured deposits$12,290,0009,239
IRAs and Keogh plan accounts$853,0008,120
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$9,076,0009,911
Deposits held in domestic offices$9,076,0009,911
Individuals, partnerships, and corporations$8,168,0009,813
U.S. Government$05,591
States and political subdivisions in the U.S.$908,0006,942
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$1,667,0008,825
Demand deposits$1,065,0008,678
Nontransaction accounts$7,409,0008,722
Money market deposit accounts (MMDAs)$1,572,0007,137
Other savings deposits (excluding MMDAs)$555,0008,347
Total time deposits$5,282,0008,597
Total time and savings deposits$8,011,0009,763
Noninterest-bearing deposits$1,065,0009,338
Interest-bearing deposits$8,011,0009,833
Retail deposits$7,267,0009,917
Estimated insured deposits$8,279,0009,859
IRAs and Keogh plan accounts$643,0008,749
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$4,615,00010,334
Deposits held in domestic offices$4,615,00010,334
Individuals, partnerships, and corporations$3,777,00010,254
U.S. Government$06,005
States and political subdivisions in the U.S.$838,0007,134
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$984,0009,111
Demand deposits$554,0009,069
Nontransaction accounts$3,631,0009,150
Money market deposit accounts (MMDAs)$1,379,0007,372
Other savings deposits (excluding MMDAs)$223,0008,855
Total time deposits$2,029,0009,111
Total time and savings deposits$4,061,00010,209
Noninterest-bearing deposits$554,0009,828
Interest-bearing deposits$4,061,00010,281
Retail deposits$3,591,00010,322
Estimated insured deposits$3,967,00010,309
IRAs and Keogh plan accounts$178,0009,691
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$2,194,00010,859
Deposits held in domestic offices$2,194,00010,859
Individuals, partnerships, and corporations$1,786,00010,765
U.S. Government$06,819
States and political subdivisions in the U.S.$408,0008,085
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$482,0009,563
Demand deposits$226,0009,534
Nontransaction accounts$1,712,0009,612
Money market deposit accounts (MMDAs)$432,0008,669
Other savings deposits (excluding MMDAs)$88,0009,351
Total time deposits$1,192,0009,542
Total time and savings deposits$1,968,00010,716
Noninterest-bearing deposits$226,00010,447
Interest-bearing deposits$1,968,00010,800
Retail deposits$1,393,00010,862
Estimated insured deposits$1,893,00010,847
IRAs and Keogh plan accounts$21,00010,348
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA