Home > State Bank of Eagle Butte > Total Deposits

State Bank of Eagle Butte, Total Deposits

2023-12-31Rank
Total deposits$73,765,0003,959
Deposits held in domestic offices$73,765,0003,958
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$48,262,0003,280
Demand deposits$25,747,0003,402
Nontransaction accounts$25,503,0004,215
Money market deposit accounts (MMDAs)$12,079,0003,213
Other savings deposits (excluding MMDAs)$10,305,0003,525
Total time deposits$3,120,0004,398
Total time and savings deposits$48,018,0003,965
Noninterest-bearing deposits$25,747,0003,399
Interest-bearing deposits$48,018,0003,981
Retail deposits$73,304,0003,813
Estimated insured deposits$32,969,0004,276
IRAs and Keogh plan accounts$124,0004,279
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$72,659,0003,989
Deposits held in domestic offices$72,659,0003,988
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,016,0003,336
Demand deposits$19,701,0003,657
Nontransaction accounts$25,643,0004,227
Money market deposit accounts (MMDAs)$11,301,0003,297
Other savings deposits (excluding MMDAs)$11,238,0003,504
Total time deposits$3,104,0004,425
Total time and savings deposits$52,958,0003,888
Noninterest-bearing deposits$19,701,0003,639
Interest-bearing deposits$52,958,0003,914
Retail deposits$72,203,0003,842
Estimated insured deposits$30,077,0004,338
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$69,054,0004,042
Deposits held in domestic offices$69,054,0004,042
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,897,0003,386
Demand deposits$7,214,0004,261
Nontransaction accounts$23,157,0004,296
Money market deposit accounts (MMDAs)$11,410,0003,286
Other savings deposits (excluding MMDAs)$7,593,0003,874
Total time deposits$4,153,0004,414
Total time and savings deposits$61,840,0003,797
Noninterest-bearing deposits$20,201,0003,669
Interest-bearing deposits$48,853,0003,996
Retail deposits$67,800,0003,925
Estimated insured deposits$32,775,0004,322
IRAs and Keogh plan accounts$126,0004,327
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$75,478,0003,989
Deposits held in domestic offices$75,478,0003,988
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$51,072,0003,346
Demand deposits$14,644,0004,035
Nontransaction accounts$24,406,0004,334
Money market deposit accounts (MMDAs)$7,294,0003,709
Other savings deposits (excluding MMDAs)$8,745,0003,865
Total time deposits$8,367,0004,287
Total time and savings deposits$60,834,0003,849
Noninterest-bearing deposits$21,431,0003,669
Interest-bearing deposits$54,047,0003,969
Retail deposits$70,726,0003,954
Estimated insured deposits$36,666,0004,336
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$67,017,0004,121
Deposits held in domestic offices$67,017,0004,121
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$43,056,0003,604
Demand deposits$17,888,0003,919
Nontransaction accounts$23,961,0004,366
Money market deposit accounts (MMDAs)$5,611,0003,895
Other savings deposits (excluding MMDAs)$9,479,0003,846
Total time deposits$8,870,0004,263
Total time and savings deposits$49,129,0004,039
Noninterest-bearing deposits$17,887,0003,905
Interest-bearing deposits$49,130,0004,065
Retail deposits$62,268,0004,095
Estimated insured deposits$35,336,0004,373
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$68,218,0004,137
Deposits held in domestic offices$68,218,0004,137
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$44,521,0003,599
Demand deposits$19,247,0003,865
Nontransaction accounts$23,697,0004,415
Money market deposit accounts (MMDAs)$9,271,0003,676
Other savings deposits (excluding MMDAs)$7,836,0004,036
Total time deposits$6,590,0004,417
Total time and savings deposits$48,971,0004,087
Noninterest-bearing deposits$19,247,0003,870
Interest-bearing deposits$48,971,0004,111
Retail deposits$65,973,0004,101
Estimated insured deposits$34,070,0004,432
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$67,438,0004,219
Deposits held in domestic offices$67,438,0004,219
Individuals, partnerships, and corporations$40,505,0004,452
U.S. Government$0821
States and political subdivisions in the U.S.$26,933,0002,004
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,430,0003,768
Demand deposits$17,255,0004,028
Nontransaction accounts$27,008,0004,412
Money market deposit accounts (MMDAs)$8,532,0003,779
Other savings deposits (excluding MMDAs)$9,309,0003,991
Total time deposits$9,168,0004,348
Total time and savings deposits$50,183,0004,141
Noninterest-bearing deposits$17,255,0004,027
Interest-bearing deposits$50,183,0004,163
Retail deposits$62,992,0004,195
Estimated insured deposits$34,722,0004,500
IRAs and Keogh plan accounts$329,0004,452
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$71,713,0004,182
Deposits held in domestic offices$71,713,0004,182
Individuals, partnerships, and corporations$42,809,0004,452
U.S. Government$0814
States and political subdivisions in the U.S.$28,904,0001,932
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$41,463,0003,738
Demand deposits$16,990,0004,050
Nontransaction accounts$30,250,0004,373
Money market deposit accounts (MMDAs)$8,629,0003,801
Other savings deposits (excluding MMDAs)$9,565,0003,979
Total time deposits$12,056,0004,189
Total time and savings deposits$54,723,0004,084
Noninterest-bearing deposits$16,990,0004,047
Interest-bearing deposits$54,723,0004,110
Retail deposits$64,607,0004,205
Estimated insured deposits$36,932,0004,499
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$72,904,0004,172
Deposits held in domestic offices$72,904,0004,172
Individuals, partnerships, and corporations$41,849,0004,480
U.S. Government$0909
States and political subdivisions in the U.S.$31,055,0001,835
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$43,408,0003,653
Demand deposits$18,572,0003,968
Nontransaction accounts$29,496,0004,412
Money market deposit accounts (MMDAs)$8,068,0003,833
Other savings deposits (excluding MMDAs)$9,030,0004,010
Total time deposits$12,397,0004,214
Total time and savings deposits$54,332,0004,089
Noninterest-bearing deposits$18,572,0003,969
Interest-bearing deposits$54,332,0004,119
Retail deposits$65,801,0004,198
Estimated insured deposits$35,433,0004,546
IRAs and Keogh plan accounts$334,0004,524
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$84,261,0004,067
Deposits held in domestic offices$84,261,0004,067
Individuals, partnerships, and corporations$44,536,0004,492
U.S. Government$0842
States and political subdivisions in the U.S.$39,725,0001,484
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$52,031,0003,405
Demand deposits$20,563,0003,857
Nontransaction accounts$32,230,0004,396
Money market deposit accounts (MMDAs)$9,060,0003,790
Other savings deposits (excluding MMDAs)$8,407,0004,107
Total time deposits$14,762,0004,140
Total time and savings deposits$63,698,0003,987
Noninterest-bearing deposits$20,564,0003,887
Interest-bearing deposits$63,697,0004,015
Retail deposits$74,614,0004,102
Estimated insured deposits$38,344,0004,555
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$84,161,0004,086
Deposits held in domestic offices$84,161,0004,086
Individuals, partnerships, and corporations$39,859,0004,598
U.S. Government$0841
States and political subdivisions in the U.S.$44,302,0001,361
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$46,168,0003,567
Demand deposits$17,568,0004,042
Nontransaction accounts$37,993,0004,290
Money market deposit accounts (MMDAs)$8,107,0003,877
Other savings deposits (excluding MMDAs)$9,291,0004,036
Total time deposits$20,594,0003,830
Total time and savings deposits$66,593,0003,962
Noninterest-bearing deposits$17,554,0004,059
Interest-bearing deposits$66,607,0003,991
Retail deposits$69,676,0004,190
Estimated insured deposits$39,134,0004,578
IRAs and Keogh plan accounts$416,0004,611
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$77,648,0004,177
Deposits held in domestic offices$77,648,0004,177
Individuals, partnerships, and corporations$41,160,0004,595
U.S. Government$0837
States and political subdivisions in the U.S.$36,488,0001,551
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$41,910,0003,707
Demand deposits$19,366,0003,963
Nontransaction accounts$35,738,0004,362
Money market deposit accounts (MMDAs)$8,174,0003,866
Other savings deposits (excluding MMDAs)$8,625,0004,096
Total time deposits$18,939,0003,966
Total time and savings deposits$58,282,0004,111
Noninterest-bearing deposits$19,366,0003,980
Interest-bearing deposits$58,282,0004,134
Retail deposits$64,677,0004,277
Estimated insured deposits$38,401,0004,617
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$72,977,0004,209
Deposits held in domestic offices$72,977,0004,209
Individuals, partnerships, and corporations$36,989,0004,648
U.S. Government$0909
States and political subdivisions in the U.S.$35,988,0001,515
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$38,824,0003,711
Demand deposits$17,623,0003,984
Nontransaction accounts$34,153,0004,374
Money market deposit accounts (MMDAs)$7,833,0003,851
Other savings deposits (excluding MMDAs)$7,384,0004,159
Total time deposits$18,936,0003,996
Total time and savings deposits$55,354,0004,147
Noninterest-bearing deposits$17,622,0003,987
Interest-bearing deposits$55,355,0004,173
Retail deposits$60,023,0004,315
Estimated insured deposits$38,286,0004,594
IRAs and Keogh plan accounts$416,0004,669
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$70,170,0004,229
Deposits held in domestic offices$70,170,0004,229
Individuals, partnerships, and corporations$33,143,0004,710
U.S. Government$0867
States and political subdivisions in the U.S.$37,027,0001,444
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$34,266,0003,792
Demand deposits$16,541,0003,994
Nontransaction accounts$35,904,0004,349
Money market deposit accounts (MMDAs)$7,026,0003,925
Other savings deposits (excluding MMDAs)$10,035,0003,836
Total time deposits$18,843,0004,044
Total time and savings deposits$53,629,0004,165
Noninterest-bearing deposits$16,544,0004,013
Interest-bearing deposits$53,626,0004,194
Retail deposits$57,270,0004,355
Estimated insured deposits$35,618,0004,659
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$65,579,0004,318
Deposits held in domestic offices$65,579,0004,318
Individuals, partnerships, and corporations$30,770,0004,761
U.S. Government$0863
States and political subdivisions in the U.S.$34,809,0001,505
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$30,745,0003,935
Demand deposits$13,822,0004,171
Nontransaction accounts$34,834,0004,375
Money market deposit accounts (MMDAs)$6,514,0003,975
Other savings deposits (excluding MMDAs)$7,943,0004,089
Total time deposits$20,377,0003,987
Total time and savings deposits$51,757,0004,207
Noninterest-bearing deposits$13,823,0004,187
Interest-bearing deposits$51,756,0004,235
Retail deposits$50,896,0004,474
Estimated insured deposits$36,229,0004,663
IRAs and Keogh plan accounts$411,0004,736
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$63,532,0004,305
Deposits held in domestic offices$63,532,0004,305
Individuals, partnerships, and corporations$29,355,0004,798
U.S. Government$0886
States and political subdivisions in the U.S.$34,177,0001,490
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$31,750,0003,666
Demand deposits$14,353,0003,976
Nontransaction accounts$31,782,0004,474
Money market deposit accounts (MMDAs)$6,730,0003,937
Other savings deposits (excluding MMDAs)$7,463,0004,085
Total time deposits$17,589,0004,212
Total time and savings deposits$49,179,0004,271
Noninterest-bearing deposits$14,353,0004,008
Interest-bearing deposits$49,179,0004,287
Retail deposits$51,372,0004,428
Estimated insured deposits$33,445,0004,724
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$58,322,0004,443
Deposits held in domestic offices$58,322,0004,443
Individuals, partnerships, and corporations$28,090,0004,876
U.S. Government$01,019
States and political subdivisions in the U.S.$30,232,0001,600
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$28,081,0003,895
Demand deposits$12,626,0004,156
Nontransaction accounts$30,241,0004,559
Money market deposit accounts (MMDAs)$6,282,0004,004
Other savings deposits (excluding MMDAs)$6,378,0004,243
Total time deposits$17,581,0004,253
Total time and savings deposits$45,696,0004,395
Noninterest-bearing deposits$12,626,0004,179
Interest-bearing deposits$45,696,0004,410
Retail deposits$46,941,0004,553
Estimated insured deposits$30,947,0004,822
IRAs and Keogh plan accounts$590,0004,769
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$56,949,0004,503
Deposits held in domestic offices$56,949,0004,503
Individuals, partnerships, and corporations$26,425,0004,967
U.S. Government$0965
States and political subdivisions in the U.S.$30,525,0001,524
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$24,159,0004,120
Demand deposits$10,152,0004,418
Nontransaction accounts$32,791,0004,538
Money market deposit accounts (MMDAs)$5,661,0004,125
Other savings deposits (excluding MMDAs)$8,248,0004,024
Total time deposits$18,882,0004,235
Total time and savings deposits$46,798,0004,414
Noninterest-bearing deposits$10,152,0004,431
Interest-bearing deposits$46,797,0004,430
Retail deposits$45,128,0004,634
Estimated insured deposits$32,146,0004,861
IRAs and Keogh plan accounts$604,0001,474
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$56,111,0004,548
Deposits held in domestic offices$56,111,0004,548
Individuals, partnerships, and corporations$29,469,0004,958
U.S. Government$0960
States and political subdivisions in the U.S.$26,642,0001,713
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$23,443,0004,187
Demand deposits$10,851,0004,371
Nontransaction accounts$32,668,0004,569
Money market deposit accounts (MMDAs)$5,842,0004,137
Other savings deposits (excluding MMDAs)$9,760,0003,807
Total time deposits$17,066,0004,388
Total time and savings deposits$45,260,0004,476
Noninterest-bearing deposits$10,852,0004,394
Interest-bearing deposits$45,259,0004,488
Retail deposits$44,295,0004,697
Estimated insured deposits$31,428,0004,924
IRAs and Keogh plan accounts$601,0004,909
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$57,582,0004,572
Deposits held in domestic offices$57,582,0004,572
Individuals, partnerships, and corporations$32,214,0004,974
U.S. Government$0998
States and political subdivisions in the U.S.$25,368,0001,821
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$25,178,0004,150
Demand deposits$12,133,0004,312
Nontransaction accounts$32,404,0004,625
Money market deposit accounts (MMDAs)$7,184,0004,049
Other savings deposits (excluding MMDAs)$9,373,0003,930
Total time deposits$15,847,0004,487
Total time and savings deposits$45,449,0004,527
Noninterest-bearing deposits$12,133,0004,334
Interest-bearing deposits$45,449,0004,545
Retail deposits$47,013,0004,701
Estimated insured deposits$31,894,0004,969
IRAs and Keogh plan accounts$593,0004,975
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$58,982,0004,589
Deposits held in domestic offices$58,982,0004,589
Individuals, partnerships, and corporations$34,204,0004,974
U.S. Government$01,108
States and political subdivisions in the U.S.$24,778,0001,825
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$27,482,0004,067
Demand deposits$13,751,0004,202
Nontransaction accounts$31,500,0004,673
Money market deposit accounts (MMDAs)$6,282,0004,180
Other savings deposits (excluding MMDAs)$8,920,0003,998
Total time deposits$16,297,0004,489
Total time and savings deposits$45,231,0004,558
Noninterest-bearing deposits$13,751,0004,234
Interest-bearing deposits$45,231,0004,575
Retail deposits$48,417,0004,698
Estimated insured deposits$34,069,0004,965
IRAs and Keogh plan accounts$579,0005,025
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$56,153,0004,654
Deposits held in domestic offices$56,153,0004,654
Individuals, partnerships, and corporations$30,718,0005,089
U.S. Government$01,011
States and political subdivisions in the U.S.$25,435,0001,752
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$25,049,0004,170
Demand deposits$11,181,0004,458
Nontransaction accounts$31,104,0004,752
Money market deposit accounts (MMDAs)$6,562,0004,186
Other savings deposits (excluding MMDAs)$8,265,0004,153
Total time deposits$16,277,0004,543
Total time and savings deposits$44,972,0004,592
Noninterest-bearing deposits$11,181,0004,482
Interest-bearing deposits$44,972,0004,611
Retail deposits$45,600,0004,796
Estimated insured deposits$31,867,0005,059
IRAs and Keogh plan accounts$615,0005,094
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$53,212,0004,776
Deposits held in domestic offices$53,212,0004,776
Individuals, partnerships, and corporations$33,299,0005,100
U.S. Government$01,101
States and political subdivisions in the U.S.$19,913,0002,093
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$23,059,0004,382
Demand deposits$11,423,0004,502
Nontransaction accounts$30,153,0004,838
Money market deposit accounts (MMDAs)$6,877,0004,209
Other savings deposits (excluding MMDAs)$6,876,0004,426
Total time deposits$16,400,0004,559
Total time and savings deposits$41,789,0004,738
Noninterest-bearing deposits$11,423,0004,525
Interest-bearing deposits$41,789,0004,753
Retail deposits$42,669,0004,926
Estimated insured deposits$32,646,0005,111
IRAs and Keogh plan accounts$657,0005,138
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$54,246,0004,827
Deposits held in domestic offices$54,246,0004,827
Individuals, partnerships, and corporations$32,494,0005,184
U.S. Government$01,097
States and political subdivisions in the U.S.$21,752,0001,977
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$25,390,0004,291
Demand deposits$12,575,0004,410
Nontransaction accounts$28,856,0004,960
Money market deposit accounts (MMDAs)$6,961,0004,284
Other savings deposits (excluding MMDAs)$7,354,0004,381
Total time deposits$14,541,0004,755
Total time and savings deposits$41,671,0004,810
Noninterest-bearing deposits$12,575,0004,440
Interest-bearing deposits$41,671,0004,816
Retail deposits$45,566,0004,930
Estimated insured deposits$31,967,0005,190
IRAs and Keogh plan accounts$676,0005,187
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$55,341,0004,857
Deposits held in domestic offices$55,341,0004,857
Individuals, partnerships, and corporations$33,240,0005,218
U.S. Government$01,191
States and political subdivisions in the U.S.$22,101,0001,974
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$27,341,0004,215
Demand deposits$12,021,0004,525
Nontransaction accounts$28,000,0005,033
Money market deposit accounts (MMDAs)$6,494,0004,378
Other savings deposits (excluding MMDAs)$6,923,0004,472
Total time deposits$14,583,0004,804
Total time and savings deposits$43,320,0004,803
Noninterest-bearing deposits$12,021,0004,555
Interest-bearing deposits$43,320,0004,814
Retail deposits$46,963,0004,952
Estimated insured deposits$33,683,0005,200
IRAs and Keogh plan accounts$723,0005,231
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$54,716,0004,891
Deposits held in domestic offices$54,716,0004,891
Individuals, partnerships, and corporations$29,745,0005,341
U.S. Government$01,147
States and political subdivisions in the U.S.$24,971,0001,752
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$25,348,0004,296
Demand deposits$10,479,0004,674
Nontransaction accounts$29,368,0005,033
Money market deposit accounts (MMDAs)$6,535,0004,427
Other savings deposits (excluding MMDAs)$8,157,0004,282
Total time deposits$14,676,0004,868
Total time and savings deposits$44,237,0004,819
Noninterest-bearing deposits$10,479,0004,700
Interest-bearing deposits$44,237,0004,829
Retail deposits$46,372,0004,993
Estimated insured deposits$30,736,0005,330
IRAs and Keogh plan accounts$751,0005,282
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$54,375,0004,947
Deposits held in domestic offices$54,375,0004,947
Individuals, partnerships, and corporations$30,331,0005,382
U.S. Government$01,163
States and political subdivisions in the U.S.$24,044,0001,808
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$24,463,0004,417
Demand deposits$11,691,0004,571
Nontransaction accounts$29,912,0005,057
Money market deposit accounts (MMDAs)$6,074,0004,523
Other savings deposits (excluding MMDAs)$9,191,0004,137
Total time deposits$14,647,0004,919
Total time and savings deposits$42,684,0004,909
Noninterest-bearing deposits$11,690,0004,595
Interest-bearing deposits$42,685,0004,921
Retail deposits$46,033,0005,043
Estimated insured deposits$31,462,0005,355
IRAs and Keogh plan accounts$713,0005,361
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$56,177,0004,967
Deposits held in domestic offices$56,177,0004,967
Individuals, partnerships, and corporations$31,030,0005,437
U.S. Government$01,186
States and political subdivisions in the U.S.$25,147,0001,768
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$27,765,0004,204
Demand deposits$13,007,0004,465
Nontransaction accounts$28,412,0005,175
Money market deposit accounts (MMDAs)$5,641,0004,645
Other savings deposits (excluding MMDAs)$9,639,0004,092
Total time deposits$13,132,0005,100
Total time and savings deposits$43,170,0004,963
Noninterest-bearing deposits$13,007,0004,508
Interest-bearing deposits$43,170,0004,968
Retail deposits$49,637,0005,029
Estimated insured deposits$32,333,0005,402
IRAs and Keogh plan accounts$769,0005,397
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$54,348,0005,056
Deposits held in domestic offices$54,348,0005,056
Individuals, partnerships, and corporations$30,914,0005,478
U.S. Government$01,254
States and political subdivisions in the U.S.$23,434,0001,846
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$26,924,0004,307
Demand deposits$12,771,0004,527
Nontransaction accounts$27,424,0005,245
Money market deposit accounts (MMDAs)$5,435,0004,696
Other savings deposits (excluding MMDAs)$8,935,0004,189
Total time deposits$13,054,0005,162
Total time and savings deposits$41,577,0005,034
Noninterest-bearing deposits$12,771,0004,552
Interest-bearing deposits$41,577,0005,044
Retail deposits$47,810,0005,115
Estimated insured deposits$33,204,0005,422
IRAs and Keogh plan accounts$706,0005,478
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$50,709,0005,166
Deposits held in domestic offices$50,709,0005,166
Individuals, partnerships, and corporations$28,412,0005,580
U.S. Government$01,248
States and political subdivisions in the U.S.$22,297,0001,869
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$24,367,0004,417
Demand deposits$9,835,0004,861
Nontransaction accounts$26,342,0005,338
Money market deposit accounts (MMDAs)$5,652,0004,717
Other savings deposits (excluding MMDAs)$7,317,0004,485
Total time deposits$13,373,0005,207
Total time and savings deposits$40,874,0005,090
Noninterest-bearing deposits$9,835,0004,889
Interest-bearing deposits$40,874,0005,094
Retail deposits$44,172,0005,234
Estimated insured deposits$30,931,0005,537
IRAs and Keogh plan accounts$708,0005,542
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$51,662,0005,192
Deposits held in domestic offices$51,662,0005,192
Individuals, partnerships, and corporations$30,045,0005,604
U.S. Government$01,147
States and political subdivisions in the U.S.$21,617,0001,936
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$24,932,0004,394
Demand deposits$11,800,0004,624
Nontransaction accounts$26,730,0005,382
Money market deposit accounts (MMDAs)$5,948,0004,693
Other savings deposits (excluding MMDAs)$7,560,0004,491
Total time deposits$13,222,0005,290
Total time and savings deposits$39,862,0005,182
Noninterest-bearing deposits$11,800,0004,650
Interest-bearing deposits$39,862,0005,195
Retail deposits$45,128,0005,275
Estimated insured deposits$32,231,0005,555
IRAs and Keogh plan accounts$669,0005,625
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$52,842,0005,214
Deposits held in domestic offices$52,842,0005,214
Individuals, partnerships, and corporations$31,660,0005,620
U.S. Government$01,159
States and political subdivisions in the U.S.$21,182,0001,980
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$23,876,0004,546
Demand deposits$12,560,0004,551
Nontransaction accounts$28,966,0005,344
Money market deposit accounts (MMDAs)$8,646,0004,370
Other savings deposits (excluding MMDAs)$7,016,0004,619
Total time deposits$13,304,0005,350
Total time and savings deposits$40,282,0005,223
Noninterest-bearing deposits$12,560,0004,606
Interest-bearing deposits$40,282,0005,230
Retail deposits$46,340,0005,297
Estimated insured deposits$33,375,0005,584
IRAs and Keogh plan accounts$686,0005,670
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$51,264,0005,299
Deposits held in domestic offices$51,264,0005,299
Individuals, partnerships, and corporations$30,981,0005,690
U.S. Government$01,296
States and political subdivisions in the U.S.$20,283,0002,007
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$23,851,0004,607
Demand deposits$11,678,0004,764
Nontransaction accounts$27,413,0005,444
Money market deposit accounts (MMDAs)$6,984,0004,618
Other savings deposits (excluding MMDAs)$7,299,0004,536
Total time deposits$13,130,0005,425
Total time and savings deposits$39,586,0005,285
Noninterest-bearing deposits$11,678,0004,804
Interest-bearing deposits$39,586,0005,292
Retail deposits$44,764,0005,382
Estimated insured deposits$33,408,0005,632
IRAs and Keogh plan accounts$704,0005,716
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$53,872,0005,268
Deposits held in domestic offices$53,872,0005,268
Individuals, partnerships, and corporations$28,976,0005,802
U.S. Government$1,000986
States and political subdivisions in the U.S.$24,895,0001,673
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$25,239,0004,407
Demand deposits$12,465,0004,596
Nontransaction accounts$28,633,0005,480
Money market deposit accounts (MMDAs)$7,211,0004,647
Other savings deposits (excluding MMDAs)$8,455,0004,319
Total time deposits$12,967,0005,529
Total time and savings deposits$41,407,0005,285
Noninterest-bearing deposits$12,465,0004,662
Interest-bearing deposits$41,407,0005,287
Retail deposits$47,376,0005,349
Estimated insured deposits$32,050,0005,733
IRAs and Keogh plan accounts$715,0005,785
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$47,886,0005,495
Deposits held in domestic offices$47,886,0005,495
Individuals, partnerships, and corporations$29,401,0005,851
U.S. Government$01,235
States and political subdivisions in the U.S.$18,485,0002,110
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$22,462,0004,687
Demand deposits$11,280,0004,807
Nontransaction accounts$25,424,0005,659
Money market deposit accounts (MMDAs)$6,163,0004,843
Other savings deposits (excluding MMDAs)$6,631,0004,740
Total time deposits$12,630,0005,635
Total time and savings deposits$36,606,0005,517
Noninterest-bearing deposits$11,280,0004,840
Interest-bearing deposits$36,606,0005,511
Retail deposits$41,138,0005,596
Estimated insured deposits$32,696,0005,772
IRAs and Keogh plan accounts$252,0006,027
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$45,860,0005,625
Deposits held in domestic offices$45,860,0005,625
Individuals, partnerships, and corporations$28,489,0005,952
U.S. Government$01,228
States and political subdivisions in the U.S.$17,371,0002,220
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$23,033,0004,688
Demand deposits$12,358,0004,686
Nontransaction accounts$22,827,0005,847
Money market deposit accounts (MMDAs)$6,642,0004,833
Other savings deposits (excluding MMDAs)$6,108,0004,882
Total time deposits$10,077,0005,901
Total time and savings deposits$33,502,0005,700
Noninterest-bearing deposits$12,358,0004,750
Interest-bearing deposits$33,502,0005,691
Retail deposits$41,530,0005,642
Estimated insured deposits$30,504,0005,914
IRAs and Keogh plan accounts$641,0005,946
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$48,230,0005,624
Deposits held in domestic offices$48,230,0005,624
Individuals, partnerships, and corporations$29,530,0005,993
U.S. Government$01,345
States and political subdivisions in the U.S.$18,700,0002,088
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$27,314,0004,369
Demand deposits$13,611,0004,559
Nontransaction accounts$20,916,0005,998
Money market deposit accounts (MMDAs)$5,874,0004,984
Other savings deposits (excluding MMDAs)$5,517,0005,009
Total time deposits$9,525,0006,043
Total time and savings deposits$34,619,0005,718
Noninterest-bearing deposits$13,611,0004,650
Interest-bearing deposits$34,619,0005,715
Retail deposits$43,901,0005,633
Estimated insured deposits$31,374,0005,953
IRAs and Keogh plan accounts$638,0006,037
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$46,856,0005,720
Deposits held in domestic offices$46,856,0005,720
Individuals, partnerships, and corporations$24,733,0006,210
U.S. Government$01,257
States and political subdivisions in the U.S.$22,123,0001,772
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$25,722,0004,413
Demand deposits$15,380,0004,172
Nontransaction accounts$21,134,0006,069
Money market deposit accounts (MMDAs)$8,133,0004,704
Other savings deposits (excluding MMDAs)$4,193,0005,452
Total time deposits$8,808,0006,170
Total time and savings deposits$31,476,0005,890
Noninterest-bearing deposits$15,380,0004,332
Interest-bearing deposits$31,476,0005,886
Retail deposits$43,730,0005,691
Estimated insured deposits$27,939,0006,136
IRAs and Keogh plan accounts$606,0006,133
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$40,210,0005,959
Deposits held in domestic offices$40,210,0005,959
Individuals, partnerships, and corporations$26,542,0006,217
U.S. Government$01,331
States and political subdivisions in the U.S.$13,668,0002,517
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$19,344,0005,060
Demand deposits$10,914,0004,943
Nontransaction accounts$20,866,0006,143
Money market deposit accounts (MMDAs)$6,997,0004,907
Other savings deposits (excluding MMDAs)$5,302,0005,144
Total time deposits$8,567,0006,257
Total time and savings deposits$29,296,0006,048
Noninterest-bearing deposits$10,914,0005,010
Interest-bearing deposits$29,296,0006,046
Retail deposits$37,085,0005,964
Estimated insured deposits$28,567,0006,183
IRAs and Keogh plan accounts$435,0006,260
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$40,281,0006,028
Deposits held in domestic offices$40,281,0006,028
Individuals, partnerships, and corporations$26,203,0006,309
U.S. Government$01,317
States and political subdivisions in the U.S.$14,078,0002,494
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$18,705,0005,190
Demand deposits$10,760,0005,003
Nontransaction accounts$21,576,0006,182
Money market deposit accounts (MMDAs)$7,274,0004,934
Other savings deposits (excluding MMDAs)$5,539,0005,132
Total time deposits$8,763,0006,315
Total time and savings deposits$29,521,0006,108
Noninterest-bearing deposits$10,760,0005,080
Interest-bearing deposits$29,521,0006,104
Retail deposits$37,157,0006,031
Estimated insured deposits$27,843,0006,292
IRAs and Keogh plan accounts$434,0006,332
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$41,926,0006,013
Deposits held in domestic offices$41,926,0006,013
Individuals, partnerships, and corporations$26,246,0006,363
U.S. Government$01,474
States and political subdivisions in the U.S.$15,680,0002,303
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$21,238,0004,923
Demand deposits$11,999,0004,801
Nontransaction accounts$20,688,0006,284
Money market deposit accounts (MMDAs)$6,495,0005,055
Other savings deposits (excluding MMDAs)$5,331,0005,154
Total time deposits$8,862,0006,390
Total time and savings deposits$29,927,0006,138
Noninterest-bearing deposits$11,999,0004,932
Interest-bearing deposits$29,927,0006,135
Retail deposits$38,802,0006,029
Estimated insured deposits$29,110,0006,302
IRAs and Keogh plan accounts$433,0006,407
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$41,115,0006,094
Deposits held in domestic offices$41,115,0006,093
Individuals, partnerships, and corporations$25,202,0006,459
U.S. Government$01,406
States and political subdivisions in the U.S.$15,913,0002,200
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$19,175,0005,109
Demand deposits$10,585,0005,014
Nontransaction accounts$21,940,0006,292
Money market deposit accounts (MMDAs)$6,791,0005,075
Other savings deposits (excluding MMDAs)$4,407,0005,476
Total time deposits$10,742,0006,327
Total time and savings deposits$30,530,0006,179
Noninterest-bearing deposits$10,585,0005,124
Interest-bearing deposits$30,530,0006,179
Retail deposits$36,873,0006,145
Estimated insured deposits$28,458,0006,380
IRAs and Keogh plan accounts$648,0006,387
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$43,297,0006,079
Deposits held in domestic offices$43,297,0006,079
Individuals, partnerships, and corporations$26,286,0006,486
U.S. Government$01,377
States and political subdivisions in the U.S.$17,011,0002,090
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$22,052,0004,831
Demand deposits$11,334,0004,873
Nontransaction accounts$21,245,0006,386
Money market deposit accounts (MMDAs)$5,015,0005,441
Other savings deposits (excluding MMDAs)$4,769,0005,357
Total time deposits$11,461,0006,335
Total time and savings deposits$31,963,0006,172
Noninterest-bearing deposits$11,334,0005,002
Interest-bearing deposits$31,963,0006,173
Retail deposits$38,556,0006,135
Estimated insured deposits$28,369,0006,441
IRAs and Keogh plan accounts$654,0006,426
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$40,671,0006,239
Deposits held in domestic offices$40,671,0006,239
Individuals, partnerships, and corporations$27,320,0006,534
U.S. Government$01,424
States and political subdivisions in the U.S.$13,351,0002,517
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$19,408,0005,167
Demand deposits$11,662,0004,847
Nontransaction accounts$21,263,0006,457
Money market deposit accounts (MMDAs)$5,496,0005,415
Other savings deposits (excluding MMDAs)$4,439,0005,509
Total time deposits$11,328,0006,410
Total time and savings deposits$29,009,0006,371
Noninterest-bearing deposits$9,038,0005,481
Interest-bearing deposits$31,633,0006,260
Retail deposits$35,885,0006,300
Estimated insured deposits$28,694,0006,504
IRAs and Keogh plan accounts$644,0006,490
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$41,652,0006,255
Deposits held in domestic offices$41,652,0006,254
Individuals, partnerships, and corporations$27,286,0006,571
U.S. Government$01,583
States and political subdivisions in the U.S.$14,366,0002,387
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$20,724,0005,060
Demand deposits$11,663,0004,937
Nontransaction accounts$20,928,0006,510
Money market deposit accounts (MMDAs)$6,125,0005,262
Other savings deposits (excluding MMDAs)$4,371,0005,456
Total time deposits$10,432,0006,552
Total time and savings deposits$29,989,0006,361
Noninterest-bearing deposits$11,664,0005,077
Interest-bearing deposits$29,988,0006,362
Retail deposits$37,719,0006,275
Estimated insured deposits$31,434,0006,467
IRAs and Keogh plan accounts$610,0006,562
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$43,738,0006,235
Deposits held in domestic offices$43,738,0006,235
Individuals, partnerships, and corporations$24,628,0006,734
U.S. Government$01,457
States and political subdivisions in the U.S.$19,110,0001,890
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$23,208,0004,639
Demand deposits$11,265,0004,861
Nontransaction accounts$20,530,0006,633
Money market deposit accounts (MMDAs)$6,777,0005,182
Other savings deposits (excluding MMDAs)$4,073,0005,574
Total time deposits$9,680,0006,714
Total time and savings deposits$32,473,0006,343
Noninterest-bearing deposits$11,265,0005,021
Interest-bearing deposits$32,473,0006,343
Retail deposits$40,430,0006,229
Estimated insured deposits$30,908,0006,551
IRAs and Keogh plan accounts$380,0006,753
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$32,419,0006,652
Deposits held in domestic offices$32,419,0006,651
Individuals, partnerships, and corporations$21,903,0006,869
U.S. Government$01,535
States and political subdivisions in the U.S.$10,516,0002,873
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,894,0005,785
Demand deposits$7,387,0005,746
Nontransaction accounts$18,525,0006,768
Money market deposit accounts (MMDAs)$5,157,0005,564
Other savings deposits (excluding MMDAs)$3,500,0005,846
Total time deposits$9,868,0006,781
Total time and savings deposits$25,032,0006,708
Noninterest-bearing deposits$7,387,0005,815
Interest-bearing deposits$25,032,0006,711
Retail deposits$28,864,0006,704
Estimated insured deposits$25,262,0006,809
IRAs and Keogh plan accounts$598,0006,704
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$34,206,0006,666
Deposits held in domestic offices$34,206,0006,665
Individuals, partnerships, and corporations$22,128,0006,938
U.S. Government$01,579
States and political subdivisions in the U.S.$12,078,0002,682
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$14,533,0005,764
Demand deposits$7,149,0005,879
Nontransaction accounts$19,673,0006,782
Money market deposit accounts (MMDAs)$6,214,0005,361
Other savings deposits (excluding MMDAs)$3,641,0005,797
Total time deposits$9,818,0006,851
Total time and savings deposits$27,057,0006,689
Noninterest-bearing deposits$7,149,0005,936
Interest-bearing deposits$27,057,0006,688
Retail deposits$30,651,0006,711
Estimated insured deposits$25,646,0006,872
IRAs and Keogh plan accounts$592,0006,780
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$33,780,0006,685
Deposits held in domestic offices$33,780,0006,683
Individuals, partnerships, and corporations$21,309,0006,975
U.S. Government$01,780
States and political subdivisions in the U.S.$12,471,0002,536
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$16,929,0005,395
Demand deposits$8,818,0005,379
Nontransaction accounts$16,851,0006,932
Money market deposit accounts (MMDAs)$5,635,0005,473
Other savings deposits (excluding MMDAs)$3,707,0005,670
Total time deposits$7,509,0007,058
Total time and savings deposits$24,962,0006,768
Noninterest-bearing deposits$8,818,0005,483
Interest-bearing deposits$24,962,0006,773
Retail deposits$32,238,0006,641
Estimated insured deposits$26,275,0006,858
IRAs and Keogh plan accounts$589,0006,808
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$33,337,0006,743
Deposits held in domestic offices$33,337,0006,741
Individuals, partnerships, and corporations$19,774,0007,088
U.S. Government$01,652
States and political subdivisions in the U.S.$13,563,0002,316
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,652,0005,512
Demand deposits$7,714,0005,582
Nontransaction accounts$17,685,0006,963
Money market deposit accounts (MMDAs)$6,658,0005,270
Other savings deposits (excluding MMDAs)$2,984,0006,017
Total time deposits$8,043,0007,101
Total time and savings deposits$25,623,0006,801
Noninterest-bearing deposits$7,714,0005,685
Interest-bearing deposits$25,623,0006,804
Retail deposits$30,798,0006,737
Estimated insured deposits$24,034,0006,993
IRAs and Keogh plan accounts$592,0006,881
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$29,968,0006,928
Deposits held in domestic offices$29,968,0006,926
Individuals, partnerships, and corporations$20,951,0007,115
U.S. Government$01,633
States and political subdivisions in the U.S.$9,017,0003,001
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,471,0005,832
Demand deposits$6,430,0005,899
Nontransaction accounts$16,497,0007,105
Money market deposit accounts (MMDAs)$4,626,0005,785
Other savings deposits (excluding MMDAs)$3,443,0005,824
Total time deposits$8,428,0007,151
Total time and savings deposits$23,538,0006,952
Noninterest-bearing deposits$6,430,0005,974
Interest-bearing deposits$23,538,0006,938
Retail deposits$26,693,0006,956
Estimated insured deposits$23,135,0007,092
IRAs and Keogh plan accounts$501,0006,980
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$31,102,0006,945
Deposits held in domestic offices$31,102,0006,943
Individuals, partnerships, and corporations$20,931,0007,173
U.S. Government$01,643
States and political subdivisions in the U.S.$10,171,0002,823
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$14,592,0005,677
Demand deposits$6,728,0005,844
Nontransaction accounts$16,510,0007,152
Money market deposit accounts (MMDAs)$5,571,0005,587
Other savings deposits (excluding MMDAs)$3,479,0005,823
Total time deposits$7,460,0007,278
Total time and savings deposits$24,374,0006,982
Noninterest-bearing deposits$6,728,0005,928
Interest-bearing deposits$24,374,0006,978
Retail deposits$28,626,0006,940
Estimated insured deposits$24,114,0007,109
IRAs and Keogh plan accounts$482,0007,047
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$29,799,0007,044
Deposits held in domestic offices$29,799,0007,043
Individuals, partnerships, and corporations$19,842,0007,264
U.S. Government$02,902
States and political subdivisions in the U.S.$9,957,0002,846
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$13,154,0005,899
Demand deposits$6,714,0005,859
Nontransaction accounts$16,645,0007,185
Money market deposit accounts (MMDAs)$5,974,0005,476
Other savings deposits (excluding MMDAs)$3,328,0005,806
Total time deposits$7,343,0007,354
Total time and savings deposits$23,085,0007,086
Noninterest-bearing deposits$6,716,0005,948
Interest-bearing deposits$23,083,0007,080
Retail deposits$27,325,0007,041
Estimated insured deposits$22,581,0007,211
IRAs and Keogh plan accounts$480,0007,114
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$31,260,0007,038
Deposits held in domestic offices$31,260,0007,037
Individuals, partnerships, and corporations$18,128,0007,404
U.S. Government$03,279
States and political subdivisions in the U.S.$13,132,0002,326
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$14,109,0005,685
Demand deposits$7,682,0005,489
Nontransaction accounts$17,151,0007,248
Money market deposit accounts (MMDAs)$5,683,0005,551
Other savings deposits (excluding MMDAs)$3,314,0005,846
Total time deposits$8,154,0007,402
Total time and savings deposits$23,578,0007,127
Noninterest-bearing deposits$7,682,0005,603
Interest-bearing deposits$23,578,0007,121
Retail deposits$27,788,0007,076
Estimated insured deposits$21,374,0007,325
IRAs and Keogh plan accounts$508,0007,180
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$29,403,0007,166
Deposits held in domestic offices$29,403,0007,166
Individuals, partnerships, and corporations$18,407,0007,454
U.S. Government$03,428
States and political subdivisions in the U.S.$10,996,0002,649
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$13,648,0005,748
Demand deposits$6,689,0005,760
Nontransaction accounts$15,755,0007,394
Money market deposit accounts (MMDAs)$4,384,0005,933
Other savings deposits (excluding MMDAs)$3,151,0005,949
Total time deposits$8,220,0007,452
Total time and savings deposits$22,714,0007,227
Noninterest-bearing deposits$6,689,0005,854
Interest-bearing deposits$22,714,0007,222
Retail deposits$25,736,0007,218
Estimated insured deposits$20,774,0007,397
IRAs and Keogh plan accounts$259,0007,358
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$30,981,0007,172
Deposits held in domestic offices$30,981,0007,170
Individuals, partnerships, and corporations$18,274,0007,551
U.S. Government$03,500
States and political subdivisions in the U.S.$12,707,0002,492
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$14,661,0005,612
Demand deposits$8,529,0005,183
Nontransaction accounts$16,320,0007,452
Money market deposit accounts (MMDAs)$4,595,0005,909
Other savings deposits (excluding MMDAs)$3,079,0006,019
Total time deposits$8,646,0007,524
Total time and savings deposits$22,452,0007,327
Noninterest-bearing deposits$8,529,0005,346
Interest-bearing deposits$22,452,0007,325
Retail deposits$26,594,0007,260
Estimated insured deposits$20,912,0007,488
IRAs and Keogh plan accounts$479,0007,344
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$27,421,0007,387
Deposits held in domestic offices$27,421,0007,387
Individuals, partnerships, and corporations$17,771,0007,625
U.S. Government$03,705
States and political subdivisions in the U.S.$9,650,0002,943
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$12,179,0006,153
Demand deposits$5,747,0006,250
Nontransaction accounts$15,242,0007,551
Money market deposit accounts (MMDAs)$5,397,0005,667
Other savings deposits (excluding MMDAs)$2,874,0006,081
Total time deposits$6,972,0007,707
Total time and savings deposits$21,674,0007,407
Noninterest-bearing deposits$5,747,0006,327
Interest-bearing deposits$21,674,0007,400
Retail deposits$22,471,0007,348
Estimated insured deposits$20,082,0007,571
IRAs and Keogh plan accounts$254,0007,496
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$28,726,0007,354
Deposits held in domestic offices$28,726,0007,354
Individuals, partnerships, and corporations$16,968,0007,715
U.S. Government$03,620
States and political subdivisions in the U.S.$11,758,0002,478
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$11,936,0006,067
Demand deposits$5,937,0006,033
Nontransaction accounts$16,790,0007,528
Money market deposit accounts (MMDAs)$6,450,0005,435
Other savings deposits (excluding MMDAs)$2,795,0006,152
Total time deposits$7,545,0007,736
Total time and savings deposits$22,789,0007,402
Noninterest-bearing deposits$5,937,0006,118
Interest-bearing deposits$22,789,0007,402
Retail deposits$23,190,0007,324
Estimated insured deposits$19,979,0007,631
IRAs and Keogh plan accounts$251,0007,553
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$26,931,0007,495
Deposits held in domestic offices$26,931,0007,494
Individuals, partnerships, and corporations$17,253,0007,785
U.S. Government$03,557
States and political subdivisions in the U.S.$9,678,0002,825
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$11,753,0006,150
Demand deposits$6,470,0005,935
Nontransaction accounts$15,178,0007,679
Money market deposit accounts (MMDAs)$4,130,0006,094
Other savings deposits (excluding MMDAs)$3,087,0006,049
Total time deposits$7,961,0007,784
Total time and savings deposits$20,461,0007,585
Noninterest-bearing deposits$6,470,0006,023
Interest-bearing deposits$20,461,0007,582
Retail deposits$20,865,0007,534
Estimated insured deposits$15,365,0007,797
IRAs and Keogh plan accounts$249,0007,620
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$25,389,0007,601
Deposits held in domestic offices$25,389,0007,601
Individuals, partnerships, and corporations$17,173,0007,836
U.S. Government$03,628
States and political subdivisions in the U.S.$8,216,0003,207
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$10,647,0006,356
Demand deposits$5,368,0006,313
Nontransaction accounts$14,742,0007,746
Money market deposit accounts (MMDAs)$5,060,0005,816
Other savings deposits (excluding MMDAs)$3,021,0006,072
Total time deposits$6,661,0007,912
Total time and savings deposits$20,021,0007,637
Noninterest-bearing deposits$5,368,0006,394
Interest-bearing deposits$20,021,0007,633
Retail deposits$20,517,0007,589
Estimated insured deposits$15,135,0007,853
IRAs and Keogh plan accounts$246,0007,653
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$25,946,0007,595
Deposits held in domestic offices$25,946,0007,595
Individuals, partnerships, and corporations$17,253,0007,861
U.S. Government$03,888
States and political subdivisions in the U.S.$8,693,0003,085
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$12,725,0005,966
Demand deposits$5,845,0006,215
Nontransaction accounts$13,221,0007,856
Money market deposit accounts (MMDAs)$4,064,0006,087
Other savings deposits (excluding MMDAs)$2,418,0006,367
Total time deposits$6,739,0007,940
Total time and savings deposits$20,101,0007,642
Noninterest-bearing deposits$5,846,0006,305
Interest-bearing deposits$20,100,0007,635
Retail deposits$20,988,0007,571
Estimated insured deposits$13,635,0007,944
IRAs and Keogh plan accounts$438,0007,533
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$24,153,0007,687
Deposits held in domestic offices$24,153,0007,687
Individuals, partnerships, and corporations$15,790,0007,962
U.S. Government$03,764
States and political subdivisions in the U.S.$8,363,0003,043
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$10,591,0006,338
Demand deposits$5,780,0006,202
Nontransaction accounts$13,562,0007,885
Money market deposit accounts (MMDAs)$4,101,0006,077
Other savings deposits (excluding MMDAs)$2,477,0006,383
Total time deposits$6,984,0007,967
Total time and savings deposits$18,373,0007,773
Noninterest-bearing deposits$5,780,0006,296
Interest-bearing deposits$18,373,0007,761
Retail deposits$18,871,0007,742
Estimated insured deposits$9,439,0008,164
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$22,959,0007,801
Deposits held in domestic offices$22,959,0007,800
Individuals, partnerships, and corporations$15,404,0008,025
U.S. Government$03,873
States and political subdivisions in the U.S.$7,555,0003,254
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$9,710,0006,615
Demand deposits$5,786,0006,254
Nontransaction accounts$13,249,0007,946
Money market deposit accounts (MMDAs)$4,176,0006,079
Other savings deposits (excluding MMDAs)$2,642,0006,325
Total time deposits$6,431,0008,052
Total time and savings deposits$17,173,0007,871
Noninterest-bearing deposits$5,786,0006,356
Interest-bearing deposits$17,173,0007,862
Retail deposits$18,181,0007,805
Estimated insured deposits$11,890,0008,105
IRAs and Keogh plan accounts$07,921
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$26,985,0007,583
Deposits held in domestic offices$26,985,0007,582
Individuals, partnerships, and corporations$17,825,0007,925
U.S. Government$03,876
States and political subdivisions in the U.S.$9,160,0002,892
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$12,929,0005,953
Demand deposits$6,452,0005,963
Nontransaction accounts$14,056,0007,910
Money market deposit accounts (MMDAs)$4,261,0006,030
Other savings deposits (excluding MMDAs)$2,874,0006,174
Total time deposits$6,921,0008,047
Total time and savings deposits$20,533,0007,699
Noninterest-bearing deposits$6,452,0006,077
Interest-bearing deposits$20,533,0007,688
Retail deposits$21,810,0007,579
Estimated insured deposits$13,054,0008,076
IRAs and Keogh plan accounts$07,966
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$26,138,0007,635
Deposits held in domestic offices$26,138,0007,633
Individuals, partnerships, and corporations$16,030,0008,014
U.S. Government$04,156
States and political subdivisions in the U.S.$10,108,0002,685
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$14,563,0005,631
Demand deposits$6,702,0005,946
Nontransaction accounts$11,575,0008,049
Money market deposit accounts (MMDAs)$3,879,0006,119
Other savings deposits (excluding MMDAs)$2,270,0006,526
Total time deposits$5,426,0008,164
Total time and savings deposits$19,436,0007,741
Noninterest-bearing deposits$6,702,0006,061
Interest-bearing deposits$19,436,0007,737
Retail deposits$22,371,0007,547
Estimated insured deposits$12,089,0008,130
IRAs and Keogh plan accounts$07,992
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$24,838,0007,694
Deposits held in domestic offices$24,838,0007,694
Individuals, partnerships, and corporations$13,948,0008,127
U.S. Government$03,924
States and political subdivisions in the U.S.$10,890,0002,385
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$13,475,0005,743
Demand deposits$6,146,0006,052
Nontransaction accounts$11,363,0008,091
Money market deposit accounts (MMDAs)$3,593,0006,220
Other savings deposits (excluding MMDAs)$2,333,0006,549
Total time deposits$5,439,0008,190
Total time and savings deposits$18,692,0007,792
Noninterest-bearing deposits$6,147,0006,175
Interest-bearing deposits$18,691,0007,782
Retail deposits$21,072,0007,625
Estimated insured deposits$10,990,0008,204
IRAs and Keogh plan accounts$08,020
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$23,064,0007,836
Deposits held in domestic offices$23,064,0007,834
Individuals, partnerships, and corporations$14,143,0008,154
U.S. Government$04,057
States and political subdivisions in the U.S.$8,921,0002,768
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$11,589,0006,255
Demand deposits$6,204,0006,108
Nontransaction accounts$11,475,0008,129
Money market deposit accounts (MMDAs)$3,161,0006,427
Other savings deposits (excluding MMDAs)$2,948,0006,223
Total time deposits$5,367,0008,228
Total time and savings deposits$16,860,0007,959
Noninterest-bearing deposits$6,204,0006,212
Interest-bearing deposits$16,860,0007,947
Retail deposits$19,299,0007,792
Estimated insured deposits$11,035,0008,249
IRAs and Keogh plan accounts$08,075
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$24,558,0007,788
Deposits held in domestic offices$24,558,0007,786
Individuals, partnerships, and corporations$13,820,0008,218
U.S. Government$04,056
States and political subdivisions in the U.S.$10,738,0002,492
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$12,276,0006,162
Demand deposits$6,671,0005,948
Nontransaction accounts$12,282,0008,121
Money market deposit accounts (MMDAs)$2,892,0006,565
Other savings deposits (excluding MMDAs)$3,195,0006,164
Total time deposits$6,195,0008,213
Total time and savings deposits$17,887,0007,919
Noninterest-bearing deposits$6,671,0006,055
Interest-bearing deposits$17,887,0007,916
Retail deposits$19,944,0007,767
Estimated insured deposits$11,690,0008,243
IRAs and Keogh plan accounts$08,116
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$25,369,0007,746
Deposits held in domestic offices$25,369,0007,745
Individuals, partnerships, and corporations$15,467,0008,149
U.S. Government$04,273
States and political subdivisions in the U.S.$9,902,0002,645
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$15,322,0005,671
Demand deposits$6,721,0006,064
Nontransaction accounts$10,047,0008,277
Money market deposit accounts (MMDAs)$2,249,0006,878
Other savings deposits (excluding MMDAs)$2,407,0006,689
Total time deposits$5,391,0008,289
Total time and savings deposits$18,648,0007,878
Noninterest-bearing deposits$6,721,0006,168
Interest-bearing deposits$18,648,0007,873
Retail deposits$21,620,0007,645
Estimated insured deposits$12,221,0008,243
IRAs and Keogh plan accounts$08,142
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$25,197,0007,760
Deposits held in domestic offices$25,197,0007,758
Individuals, partnerships, and corporations$12,988,0008,305
U.S. Government$04,163
States and political subdivisions in the U.S.$12,209,0002,142
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$13,250,0005,947
Demand deposits$5,492,0006,401
Nontransaction accounts$11,947,0008,184
Money market deposit accounts (MMDAs)$2,172,0006,947
Other savings deposits (excluding MMDAs)$2,872,0006,427
Total time deposits$6,903,0008,210
Total time and savings deposits$19,705,0007,831
Noninterest-bearing deposits$5,492,0006,487
Interest-bearing deposits$19,705,0007,822
Retail deposits$19,970,0007,776
Estimated insured deposits$11,355,0008,330
IRAs and Keogh plan accounts$08,194
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$22,141,0007,950
Deposits held in domestic offices$22,141,0007,948
Individuals, partnerships, and corporations$12,607,0008,362
U.S. Government$04,264
States and political subdivisions in the U.S.$9,534,0002,580
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$10,425,0006,673
Demand deposits$5,114,0006,638
Nontransaction accounts$11,716,0008,220
Money market deposit accounts (MMDAs)$1,858,0007,161
Other savings deposits (excluding MMDAs)$2,710,0006,678
Total time deposits$7,147,0008,171
Total time and savings deposits$17,027,0008,036
Noninterest-bearing deposits$5,114,0006,702
Interest-bearing deposits$17,027,0008,027
Retail deposits$16,716,0008,044
Estimated insured deposits$11,466,0008,358
IRAs and Keogh plan accounts$08,247
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$25,088,0007,809
Deposits held in domestic offices$25,088,0007,807
Individuals, partnerships, and corporations$14,373,0008,278
U.S. Government$04,261
States and political subdivisions in the U.S.$10,715,0002,415
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$11,997,0006,401
Demand deposits$5,403,0006,566
Nontransaction accounts$13,091,0008,120
Money market deposit accounts (MMDAs)$2,437,0006,858
Other savings deposits (excluding MMDAs)$2,920,0006,609
Total time deposits$7,734,0008,113
Total time and savings deposits$19,685,0007,867
Noninterest-bearing deposits$5,403,0006,635
Interest-bearing deposits$19,685,0007,867
Retail deposits$19,196,0007,899
Estimated insured deposits$12,352,0008,338
IRAs and Keogh plan accounts$208,0008,046
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$24,710,0007,882
Deposits held in domestic offices$24,710,0007,881
Individuals, partnerships, and corporations$13,530,0008,368
U.S. Government$04,442
States and political subdivisions in the U.S.$11,180,0002,319
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$13,070,0006,283
Demand deposits$5,936,0006,485
Nontransaction accounts$11,640,0008,266
Money market deposit accounts (MMDAs)$1,797,0007,211
Other savings deposits (excluding MMDAs)$2,909,0006,605
Total time deposits$6,934,0008,226
Total time and savings deposits$18,774,0007,968
Noninterest-bearing deposits$5,936,0006,562
Interest-bearing deposits$18,774,0007,964
Retail deposits$19,777,0007,914
Estimated insured deposits$12,477,0008,366
IRAs and Keogh plan accounts$08,299
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$24,838,0007,867
Deposits held in domestic offices$24,838,0007,865
Individuals, partnerships, and corporations$12,869,0008,425
U.S. Government$04,317
States and political subdivisions in the U.S.$11,970,0002,133
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$12,091,0006,374
Demand deposits$5,664,0006,490
Nontransaction accounts$12,748,0008,211
Money market deposit accounts (MMDAs)$2,255,0007,010
Other savings deposits (excluding MMDAs)$2,982,0006,626
Total time deposits$7,511,0008,199
Total time and savings deposits$19,175,0007,967
Noninterest-bearing deposits$5,664,0006,556
Interest-bearing deposits$19,174,0007,958
Retail deposits$19,405,0007,943
Estimated insured deposits$12,087,0008,426
IRAs and Keogh plan accounts$251,0008,095
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$24,306,0007,899
Deposits held in domestic offices$24,306,0007,898
Individuals, partnerships, and corporations$14,427,0008,347
U.S. Government$04,271
States and political subdivisions in the U.S.$9,879,0002,518
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$11,368,0006,538
Demand deposits$6,789,0005,978
Nontransaction accounts$12,938,0008,203
Money market deposit accounts (MMDAs)$2,249,0007,027
Other savings deposits (excluding MMDAs)$2,620,0006,917
Total time deposits$8,069,0008,134
Total time and savings deposits$17,517,0008,086
Noninterest-bearing deposits$6,789,0006,041
Interest-bearing deposits$17,517,0008,088
Retail deposits$18,403,0008,031
Estimated insured deposits$12,811,0008,400
IRAs and Keogh plan accounts$256,0008,114
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$25,275,0007,911
Deposits held in domestic offices$25,275,0007,909
Individuals, partnerships, and corporations$15,261,0008,388
U.S. Government$04,329
States and political subdivisions in the U.S.$10,014,0002,508
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$11,764,0006,543
Demand deposits$6,492,0006,107
Nontransaction accounts$13,511,0008,224
Money market deposit accounts (MMDAs)$2,256,0007,110
Other savings deposits (excluding MMDAs)$2,839,0006,855
Total time deposits$8,416,0008,145
Total time and savings deposits$18,783,0008,066
Noninterest-bearing deposits$6,493,0006,160
Interest-bearing deposits$18,782,0008,072
Retail deposits$18,979,0008,061
Estimated insured deposits$13,076,0008,468
IRAs and Keogh plan accounts$267,0008,184
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$25,135,0007,953
Deposits held in domestic offices$25,135,0007,951
Individuals, partnerships, and corporations$14,144,0008,492
U.S. Government$04,510
States and political subdivisions in the U.S.$10,991,0002,290
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$11,504,0006,633
Demand deposits$5,572,0006,573
Nontransaction accounts$13,631,0008,237
Money market deposit accounts (MMDAs)$2,988,0006,776
Other savings deposits (excluding MMDAs)$2,122,0007,344
Total time deposits$8,521,0008,149
Total time and savings deposits$19,563,0008,030
Noninterest-bearing deposits$5,572,0006,627
Interest-bearing deposits$19,563,0008,034
Retail deposits$18,809,0008,123
Estimated insured deposits$14,457,0008,410
IRAs and Keogh plan accounts$285,0008,188
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$26,597,0007,873
Deposits held in domestic offices$26,597,0007,871
Individuals, partnerships, and corporations$13,979,0008,523
U.S. Government$04,404
States and political subdivisions in the U.S.$12,618,0001,949
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$13,902,0006,018
Demand deposits$5,792,0006,327
Nontransaction accounts$12,695,0008,362
Money market deposit accounts (MMDAs)$2,484,0007,021
Other savings deposits (excluding MMDAs)$2,353,0007,197
Total time deposits$7,858,0008,274
Total time and savings deposits$20,805,0007,973
Noninterest-bearing deposits$5,792,0006,376
Interest-bearing deposits$20,805,0007,977
Retail deposits$20,967,0007,945
Estimated insured deposits$14,236,0008,451
IRAs and Keogh plan accounts$298,0008,219
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$24,529,0008,057
Deposits held in domestic offices$24,529,0008,056
Individuals, partnerships, and corporations$14,067,0008,566
U.S. Government$04,543
States and political subdivisions in the U.S.$10,462,0002,326
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$10,085,0006,880
Demand deposits$6,312,0006,095
Nontransaction accounts$14,444,0008,261
Money market deposit accounts (MMDAs)$2,092,0007,290
Other savings deposits (excluding MMDAs)$2,782,0006,924
Total time deposits$9,570,0008,109
Total time and savings deposits$18,217,0008,215
Noninterest-bearing deposits$6,312,0006,142
Interest-bearing deposits$18,217,0008,223
Retail deposits$17,289,0008,321
Estimated insured deposits$14,786,0008,473
IRAs and Keogh plan accounts$308,0008,312
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$26,650,0007,961
Deposits held in domestic offices$26,650,0007,959
Individuals, partnerships, and corporations$13,458,0008,638
U.S. Government$04,568
States and political subdivisions in the U.S.$13,192,0001,923
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$10,429,0006,816
Demand deposits$5,656,0006,350
Nontransaction accounts$16,221,0008,138
Money market deposit accounts (MMDAs)$2,377,0007,153
Other savings deposits (excluding MMDAs)$3,541,0006,464
Total time deposits$10,303,0008,061
Total time and savings deposits$20,994,0008,045
Noninterest-bearing deposits$5,656,0006,396
Interest-bearing deposits$20,994,0008,054
Retail deposits$18,604,0008,248
Estimated insured deposits$14,924,0008,512
IRAs and Keogh plan accounts$316,0008,317
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$28,610,0007,851
Deposits held in domestic offices$28,610,0007,850
Individuals, partnerships, and corporations$13,750,0008,630
U.S. Government$04,814
States and political subdivisions in the U.S.$14,860,0001,707
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$13,057,0005,733
Demand deposits$6,495,0005,701
Nontransaction accounts$15,553,0007,376
Money market deposit accounts (MMDAs)$2,109,0006,614
Other savings deposits (excluding MMDAs)$2,175,0006,589
Total time deposits$11,269,0007,128
Total time and savings deposits$22,115,0007,955
Noninterest-bearing deposits$6,495,0006,104
Interest-bearing deposits$22,115,0007,985
Retail deposits$19,829,0008,165
Estimated insured deposits$14,826,0008,550
IRAs and Keogh plan accounts$309,0008,400
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$26,786,0007,998
Deposits held in domestic offices$26,786,0007,997
Individuals, partnerships, and corporations$12,282,0008,769
U.S. Government$04,647
States and political subdivisions in the U.S.$14,504,0001,668
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$11,805,0005,903
Demand deposits$6,342,0005,672
Nontransaction accounts$14,981,0007,473
Money market deposit accounts (MMDAs)$2,134,0006,625
Other savings deposits (excluding MMDAs)$2,582,0006,307
Total time deposits$10,265,0007,345
Total time and savings deposits$20,444,0008,116
Noninterest-bearing deposits$6,342,0006,069
Interest-bearing deposits$20,444,0008,147
Retail deposits$18,849,0008,286
Estimated insured deposits$14,585,0008,628
IRAs and Keogh plan accounts$340,0008,446
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$23,856,0008,227
Deposits held in domestic offices$23,856,0008,225
Individuals, partnerships, and corporations$11,942,0008,817
U.S. Government$04,820
States and political subdivisions in the U.S.$11,914,0001,971
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$8,954,0006,509
Demand deposits$5,403,0005,999
Nontransaction accounts$14,902,0007,511
Money market deposit accounts (MMDAs)$1,937,0006,708
Other savings deposits (excluding MMDAs)$2,080,0006,642
Total time deposits$10,885,0007,304
Total time and savings deposits$18,453,0008,313
Noninterest-bearing deposits$5,403,0006,438
Interest-bearing deposits$18,453,0008,350
Retail deposits$15,675,0008,590
Estimated insured deposits$13,951,0008,696
IRAs and Keogh plan accounts$368,0008,465
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$25,725,0008,120
Deposits held in domestic offices$25,725,0008,119
Individuals, partnerships, and corporations$13,345,0008,768
U.S. Government$04,819
States and political subdivisions in the U.S.$12,380,0001,948
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$10,462,0006,144
Demand deposits$5,649,0005,819
Nontransaction accounts$15,263,0007,496
Money market deposit accounts (MMDAs)$1,725,0006,845
Other savings deposits (excluding MMDAs)$2,386,0006,408
Total time deposits$11,152,0007,284
Total time and savings deposits$20,076,0008,211
Noninterest-bearing deposits$5,649,0006,239
Interest-bearing deposits$20,076,0008,250
Retail deposits$17,472,0008,463
Estimated insured deposits$15,315,0008,635
IRAs and Keogh plan accounts$362,0008,482
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$27,042,0008,051
Deposits held in domestic offices$27,042,0008,049
Individuals, partnerships, and corporations$14,795,0008,695
U.S. Government$04,995
States and political subdivisions in the U.S.$12,247,0001,920
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$12,680,0005,657
Demand deposits$6,254,0005,607
Nontransaction accounts$14,362,0007,574
Money market deposit accounts (MMDAs)$2,156,0006,553
Other savings deposits (excluding MMDAs)$2,285,0006,406
Total time deposits$9,921,0007,491
Total time and savings deposits$20,788,0008,165
Noninterest-bearing deposits$6,255,0006,008
Interest-bearing deposits$20,787,0008,211
Retail deposits$20,029,0008,234
Estimated insured deposits$16,509,0008,578
IRAs and Keogh plan accounts$332,0008,555
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$24,284,0008,354
Deposits held in domestic offices$24,284,0008,352
Individuals, partnerships, and corporations$11,193,0009,110
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$13,089,0001,699
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$10,344,0006,143
Demand deposits$4,817,0006,239
Nontransaction accounts$13,940,0007,743
Money market deposit accounts (MMDAs)$1,720,0006,804
Other savings deposits (excluding MMDAs)$2,489,0006,160
Total time deposits$9,731,0007,687
Total time and savings deposits$19,467,0008,365
Noninterest-bearing deposits$4,817,0006,656
Interest-bearing deposits$19,467,0008,416
Retail deposits$17,599,0008,588
Estimated insured deposits$10,300,0009,200
IRAs and Keogh plan accounts$350,0008,717
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$23,006,0008,489
Deposits held in domestic offices$23,006,0008,488
Individuals, partnerships, and corporations$11,109,0009,286
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$11,893,0001,742
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$10,087,0006,140
Demand deposits$5,165,0006,007
Nontransaction accounts$12,919,0007,920
Money market deposit accounts (MMDAs)$946,0007,502
Other savings deposits (excluding MMDAs)$1,602,0006,985
Total time deposits$10,371,0007,682
Total time and savings deposits$17,841,0008,572
Noninterest-bearing deposits$5,165,0006,379
Interest-bearing deposits$17,841,0008,652
Retail deposits$15,460,0008,882
Estimated insured deposits$11,534,0009,309
IRAs and Keogh plan accounts$366,0008,885
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$20,601,0008,933
Deposits held in domestic offices$20,601,0008,931
Individuals, partnerships, and corporations$9,864,0009,698
U.S. Government$05,591
States and political subdivisions in the U.S.$10,737,0001,809
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$8,712,0006,686
Demand deposits$4,531,0006,445
Nontransaction accounts$11,889,0008,249
Money market deposit accounts (MMDAs)$989,0007,694
Other savings deposits (excluding MMDAs)$1,578,0007,378
Total time deposits$9,322,0008,005
Total time and savings deposits$16,070,0009,012
Noninterest-bearing deposits$4,531,0006,824
Interest-bearing deposits$16,070,0009,078
Retail deposits$13,892,0009,355
Estimated insured deposits$10,780,0009,666
IRAs and Keogh plan accounts$366,0009,175
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$19,483,0009,220
Deposits held in domestic offices$19,483,0009,220
Individuals, partnerships, and corporations$10,708,0009,858
U.S. Government$06,005
States and political subdivisions in the U.S.$8,775,0002,062
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$8,645,0006,860
Demand deposits$4,807,0006,415
Nontransaction accounts$10,838,0008,521
Money market deposit accounts (MMDAs)$1,142,0007,603
Other savings deposits (excluding MMDAs)$905,0008,292
Total time deposits$8,791,0008,219
Total time and savings deposits$14,676,0009,350
Noninterest-bearing deposits$4,807,0006,787
Interest-bearing deposits$14,676,0009,420
Retail deposits$13,806,0009,584
Estimated insured deposits$9,060,00010,035
IRAs and Keogh plan accounts$361,0009,454
Brokered deposits$297,0001,186
Fully insured brokered deposits$297,0001,107
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$20,351,0009,432
Deposits held in domestic offices$20,351,0009,430
Individuals, partnerships, and corporations$9,410,00010,380
U.S. Government$19,0003,766
States and political subdivisions in the U.S.$10,922,0001,632
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$8,798,0006,886
Demand deposits$4,067,0006,886
Nontransaction accounts$11,553,0008,680
Money market deposit accounts (MMDAs)$1,015,0007,987
Other savings deposits (excluding MMDAs)$1,622,0007,847
Total time deposits$8,916,0008,455
Total time and savings deposits$16,284,0009,449
Noninterest-bearing deposits$4,067,0007,265
Interest-bearing deposits$16,284,0009,529
Retail deposits$14,497,0009,858
Estimated insured deposits$10,583,00010,331
IRAs and Keogh plan accounts$394,0009,842
Brokered deposits$297,0001,229
Fully insured brokered deposits$297,0001,132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$18,129,00010,129
Deposits held in domestic offices$18,129,00010,127
Individuals, partnerships, and corporations$9,563,00010,842
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$8,557,0002,080
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,488,0007,655
Demand deposits$4,218,0007,019
Nontransaction accounts$10,641,0009,148
Money market deposit accounts (MMDAs)$1,079,0008,251
Other savings deposits (excluding MMDAs)$1,803,0008,002
Total time deposits$7,759,0009,015
Total time and savings deposits$13,911,00010,203
Noninterest-bearing deposits$4,218,0007,404
Interest-bearing deposits$13,911,00010,312
Retail deposits$13,393,00010,476
Estimated insured deposits$8,527,00011,040
IRAs and Keogh plan accounts$389,00010,390
Brokered deposits$297,0001,119
Fully insured brokered deposits$297,0001,041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$15,397,00010,921
Deposits held in domestic offices$15,397,00010,918
Individuals, partnerships, and corporations$9,405,00011,346
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$5,981,0002,845
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,208,0007,586
Demand deposits$4,129,0007,229
Nontransaction accounts$7,189,00010,043
Money market deposit accounts (MMDAs)$1,167,0008,495
Other savings deposits (excluding MMDAs)$1,099,0009,310
Total time deposits$4,923,0009,965
Total time and savings deposits$11,268,00011,010
Noninterest-bearing deposits$4,129,0007,626
Interest-bearing deposits$11,268,00011,134
Retail deposits$13,114,00010,994
Estimated insured deposits$8,462,00011,580
IRAs and Keogh plan accounts$446,00010,797
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$14,550,00011,510
Deposits held in domestic offices$14,550,00011,508
Individuals, partnerships, and corporations$8,963,00011,989
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$5,581,0002,875
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,182,0008,397
Demand deposits$4,449,0007,211
Nontransaction accounts$7,368,00010,464
Money market deposit accounts (MMDAs)$971,0009,360
Other savings deposits (excluding MMDAs)$734,00010,288
Total time deposits$5,663,00010,068
Total time and savings deposits$10,101,00011,720
Noninterest-bearing deposits$4,449,0007,575
Interest-bearing deposits$10,101,00011,838
Retail deposits$11,574,00011,754
Estimated insured deposits$11,297,00011,799
IRAs and Keogh plan accounts$442,00011,312
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$14,195,00012,130
Deposits held in domestic offices$14,195,00012,129
Individuals, partnerships, and corporations$9,233,00012,507
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$4,949,0003,135
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,008,0009,243
Demand deposits$3,573,0008,110
Nontransaction accounts$8,187,00010,760
Money market deposit accounts (MMDAs)$2,121,0008,532
Other savings deposits (excluding MMDAs)$744,00010,718
Total time deposits$5,322,00010,550
Total time and savings deposits$10,622,00012,154
Noninterest-bearing deposits$3,573,0008,529
Interest-bearing deposits$10,622,00012,358
Retail deposits$11,302,00012,430
Estimated insured deposits$11,778,00012,339
IRAs and Keogh plan accounts$407,00012,010
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$14,416,00012,614
Deposits held in domestic offices$14,416,00012,612
Individuals, partnerships, and corporations$9,040,00013,309
U.S. Government$17,0006,934
States and political subdivisions in the U.S.$5,359,0002,755
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,125,0009,843
Demand deposits$2,663,0009,215
Nontransaction accounts$9,291,00010,856
Money market deposit accounts (MMDAs)$1,811,0009,175
Other savings deposits (excluding MMDAs)$895,00010,663
Total time deposits$6,585,00010,530
Total time and savings deposits$11,753,00012,683
Noninterest-bearing deposits$2,663,0009,862
Interest-bearing deposits$11,753,00012,678
Retail deposits$10,215,00013,153
Estimated insured deposits$11,475,00012,949
IRAs and Keogh plan accounts$488,00012,349
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA