Home > State Bank of Lake Park > Total Deposits

State Bank of Lake Park, Total Deposits

2023-12-31Rank
Total deposits$40,465,0004,328
Deposits held in domestic offices$40,465,0004,328
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,871,0004,189
Demand deposits$8,853,0004,142
Nontransaction accounts$24,594,0004,232
Money market deposit accounts (MMDAs)$4,599,0003,790
Other savings deposits (excluding MMDAs)$4,665,0004,030
Total time deposits$15,330,0003,944
Total time and savings deposits$31,612,0004,221
Noninterest-bearing deposits$8,853,0004,157
Interest-bearing deposits$31,612,0004,228
Retail deposits$37,166,0004,254
Estimated insured deposits$36,990,0004,234
IRAs and Keogh plan accounts$1,375,0003,789
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$40,180,0004,351
Deposits held in domestic offices$40,180,0004,351
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,451,0004,185
Demand deposits$8,766,0004,174
Nontransaction accounts$23,729,0004,265
Money market deposit accounts (MMDAs)$4,965,0003,792
Other savings deposits (excluding MMDAs)$4,904,0004,044
Total time deposits$13,859,0004,002
Total time and savings deposits$31,414,0004,241
Noninterest-bearing deposits$8,766,0004,183
Interest-bearing deposits$31,413,0004,247
Retail deposits$37,904,0004,260
Estimated insured deposits$35,907,0004,268
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$40,722,0004,371
Deposits held in domestic offices$40,722,0004,371
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,417,0004,193
Demand deposits$9,117,0004,175
Nontransaction accounts$23,305,0004,290
Money market deposit accounts (MMDAs)$5,472,0003,773
Other savings deposits (excluding MMDAs)$5,090,0004,065
Total time deposits$12,743,0004,022
Total time and savings deposits$31,605,0004,267
Noninterest-bearing deposits$9,117,0004,195
Interest-bearing deposits$31,605,0004,275
Retail deposits$38,452,0004,291
Estimated insured deposits$36,053,0004,289
IRAs and Keogh plan accounts$1,401,0003,823
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$39,485,0004,410
Deposits held in domestic offices$39,485,0004,410
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,986,0004,254
Demand deposits$9,848,0004,222
Nontransaction accounts$21,500,0004,393
Money market deposit accounts (MMDAs)$5,853,0003,836
Other savings deposits (excluding MMDAs)$5,131,0004,151
Total time deposits$10,516,0004,150
Total time and savings deposits$29,638,0004,363
Noninterest-bearing deposits$9,847,0004,215
Interest-bearing deposits$29,637,0004,375
Retail deposits$38,719,0004,360
Estimated insured deposits$37,144,0004,329
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$42,807,0004,405
Deposits held in domestic offices$42,807,0004,405
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,205,0004,271
Demand deposits$10,276,0004,243
Nontransaction accounts$23,603,0004,371
Money market deposit accounts (MMDAs)$6,536,0003,823
Other savings deposits (excluding MMDAs)$5,357,0004,173
Total time deposits$11,711,0004,071
Total time and savings deposits$32,532,0004,346
Noninterest-bearing deposits$10,276,0004,230
Interest-bearing deposits$32,531,0004,364
Retail deposits$40,516,0004,372
Estimated insured deposits$38,203,0004,337
IRAs and Keogh plan accounts$1,418,0003,896
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$43,063,0004,441
Deposits held in domestic offices$43,063,0004,441
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,193,0004,291
Demand deposits$19,130,0003,872
Nontransaction accounts$23,870,0004,413
Money market deposit accounts (MMDAs)$7,508,0003,795
Other savings deposits (excluding MMDAs)$5,430,0004,211
Total time deposits$10,932,0004,143
Total time and savings deposits$23,933,0004,510
Noninterest-bearing deposits$10,547,0004,252
Interest-bearing deposits$32,516,0004,412
Retail deposits$41,774,0004,396
Estimated insured deposits$38,592,0004,378
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$42,090,0004,516
Deposits held in domestic offices$42,090,0004,516
Individuals, partnerships, and corporations$38,404,0004,478
U.S. Government$0821
States and political subdivisions in the U.S.$3,686,0003,785
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$18,910,0004,367
Demand deposits$18,826,0003,947
Nontransaction accounts$23,180,0004,492
Money market deposit accounts (MMDAs)$6,925,0003,901
Other savings deposits (excluding MMDAs)$5,134,0004,312
Total time deposits$11,122,0004,209
Total time and savings deposits$23,264,0004,588
Noninterest-bearing deposits$9,857,0004,354
Interest-bearing deposits$32,233,0004,485
Retail deposits$40,804,0004,477
Estimated insured deposits$38,400,0004,451
IRAs and Keogh plan accounts$1,459,0004,009
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$41,663,0004,550
Deposits held in domestic offices$41,663,0004,550
Individuals, partnerships, and corporations$38,385,0004,509
U.S. Government$0814
States and political subdivisions in the U.S.$3,278,0003,857
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$18,052,0004,414
Demand deposits$17,937,0003,996
Nontransaction accounts$23,611,0004,511
Money market deposit accounts (MMDAs)$7,243,0003,893
Other savings deposits (excluding MMDAs)$5,276,0004,326
Total time deposits$11,092,0004,261
Total time and savings deposits$23,726,0004,617
Noninterest-bearing deposits$9,667,0004,387
Interest-bearing deposits$31,997,0004,505
Retail deposits$40,379,0004,512
Estimated insured deposits$38,304,0004,479
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$42,652,0004,562
Deposits held in domestic offices$42,652,0004,562
Individuals, partnerships, and corporations$39,216,0004,521
U.S. Government$0909
States and political subdivisions in the U.S.$3,437,0003,867
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$18,368,0004,417
Demand deposits$18,287,0003,983
Nontransaction accounts$24,285,0004,519
Money market deposit accounts (MMDAs)$7,239,0003,901
Other savings deposits (excluding MMDAs)$5,152,0004,347
Total time deposits$11,894,0004,252
Total time and savings deposits$24,366,0004,641
Noninterest-bearing deposits$9,914,0004,402
Interest-bearing deposits$32,738,0004,520
Retail deposits$40,712,0004,531
Estimated insured deposits$38,576,0004,500
IRAs and Keogh plan accounts$2,156,0003,768
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$40,807,0004,640
Deposits held in domestic offices$40,807,0004,640
Individuals, partnerships, and corporations$37,711,0004,590
U.S. Government$0842
States and political subdivisions in the U.S.$3,096,0003,952
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$17,263,0004,489
Demand deposits$17,155,0004,037
Nontransaction accounts$23,544,0004,601
Money market deposit accounts (MMDAs)$6,702,0003,990
Other savings deposits (excluding MMDAs)$4,917,0004,412
Total time deposits$11,924,0004,320
Total time and savings deposits$23,652,0004,722
Noninterest-bearing deposits$8,990,0004,482
Interest-bearing deposits$31,817,0004,591
Retail deposits$38,869,0004,616
Estimated insured deposits$36,817,0004,584
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$40,960,0004,679
Deposits held in domestic offices$40,960,0004,679
Individuals, partnerships, and corporations$37,491,0004,629
U.S. Government$0841
States and political subdivisions in the U.S.$3,469,0003,917
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$17,968,0004,504
Demand deposits$17,886,0004,022
Nontransaction accounts$22,992,0004,648
Money market deposit accounts (MMDAs)$6,346,0004,021
Other savings deposits (excluding MMDAs)$4,815,0004,446
Total time deposits$11,831,0004,360
Total time and savings deposits$23,074,0004,761
Noninterest-bearing deposits$9,141,0004,512
Interest-bearing deposits$31,819,0004,630
Retail deposits$39,531,0004,642
Estimated insured deposits$37,023,0004,616
IRAs and Keogh plan accounts$2,313,0003,799
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$41,251,0004,696
Deposits held in domestic offices$41,251,0004,696
Individuals, partnerships, and corporations$38,607,0004,636
U.S. Government$0837
States and political subdivisions in the U.S.$2,644,0004,064
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$16,784,0004,572
Demand deposits$9,261,0004,514
Nontransaction accounts$24,467,0004,628
Money market deposit accounts (MMDAs)$6,396,0004,029
Other savings deposits (excluding MMDAs)$4,847,0004,456
Total time deposits$13,223,0004,306
Total time and savings deposits$31,990,0004,639
Noninterest-bearing deposits$9,261,0004,534
Interest-bearing deposits$31,990,0004,647
Retail deposits$39,824,0004,657
Estimated insured deposits$38,203,0004,621
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$39,363,0004,698
Deposits held in domestic offices$39,363,0004,698
Individuals, partnerships, and corporations$36,993,0004,647
U.S. Government$0909
States and political subdivisions in the U.S.$2,370,0004,110
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$15,423,0004,592
Demand deposits$8,495,0004,545
Nontransaction accounts$23,940,0004,634
Money market deposit accounts (MMDAs)$5,881,0004,050
Other savings deposits (excluding MMDAs)$4,711,0004,449
Total time deposits$13,347,0004,327
Total time and savings deposits$30,868,0004,650
Noninterest-bearing deposits$8,495,0004,539
Interest-bearing deposits$30,868,0004,657
Retail deposits$37,947,0004,661
Estimated insured deposits$36,847,0004,625
IRAs and Keogh plan accounts$2,305,0003,847
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$38,258,0004,727
Deposits held in domestic offices$38,258,0004,727
Individuals, partnerships, and corporations$35,862,0004,666
U.S. Government$0867
States and political subdivisions in the U.S.$2,396,0004,115
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$14,924,0004,579
Demand deposits$8,294,0004,531
Nontransaction accounts$23,334,0004,672
Money market deposit accounts (MMDAs)$5,303,0004,093
Other savings deposits (excluding MMDAs)$4,435,0004,484
Total time deposits$13,595,0004,340
Total time and savings deposits$29,964,0004,678
Noninterest-bearing deposits$8,294,0004,541
Interest-bearing deposits$29,964,0004,682
Retail deposits$36,844,0004,694
Estimated insured deposits$35,999,0004,648
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$37,730,0004,764
Deposits held in domestic offices$37,730,0004,764
Individuals, partnerships, and corporations$35,321,0004,693
U.S. Government$0863
States and political subdivisions in the U.S.$2,409,0004,149
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,307,0004,625
Demand deposits$7,866,0004,584
Nontransaction accounts$23,423,0004,690
Money market deposit accounts (MMDAs)$5,588,0004,070
Other savings deposits (excluding MMDAs)$4,333,0004,505
Total time deposits$13,501,0004,378
Total time and savings deposits$29,864,0004,697
Noninterest-bearing deposits$7,866,0004,588
Interest-bearing deposits$29,864,0004,702
Retail deposits$36,327,0004,723
Estimated insured deposits$35,322,0004,685
IRAs and Keogh plan accounts$2,287,0003,902
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$35,696,0004,799
Deposits held in domestic offices$35,696,0004,799
Individuals, partnerships, and corporations$33,529,0004,719
U.S. Government$0886
States and political subdivisions in the U.S.$2,167,0004,187
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,247,0004,640
Demand deposits$7,215,0004,564
Nontransaction accounts$22,449,0004,741
Money market deposit accounts (MMDAs)$4,874,0004,136
Other savings deposits (excluding MMDAs)$4,062,0004,537
Total time deposits$13,513,0004,418
Total time and savings deposits$28,481,0004,745
Noninterest-bearing deposits$7,215,0004,581
Interest-bearing deposits$28,481,0004,746
Retail deposits$34,295,0004,758
Estimated insured deposits$33,630,0004,717
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$34,230,0004,880
Deposits held in domestic offices$34,230,0004,880
Individuals, partnerships, and corporations$32,016,0004,805
U.S. Government$01,019
States and political subdivisions in the U.S.$2,214,0004,231
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,784,0004,714
Demand deposits$6,569,0004,700
Nontransaction accounts$21,446,0004,814
Money market deposit accounts (MMDAs)$4,837,0004,184
Other savings deposits (excluding MMDAs)$3,712,0004,623
Total time deposits$12,897,0004,517
Total time and savings deposits$27,661,0004,811
Noninterest-bearing deposits$6,569,0004,697
Interest-bearing deposits$27,660,0004,813
Retail deposits$32,340,0004,846
Estimated insured deposits$32,148,0004,804
IRAs and Keogh plan accounts$2,299,0003,985
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$33,156,0004,955
Deposits held in domestic offices$33,156,0004,955
Individuals, partnerships, and corporations$31,059,0004,895
U.S. Government$0965
States and political subdivisions in the U.S.$2,097,0004,306
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$12,108,0004,791
Demand deposits$6,247,0004,771
Nontransaction accounts$21,048,0004,894
Money market deposit accounts (MMDAs)$4,897,0004,223
Other savings deposits (excluding MMDAs)$3,636,0004,700
Total time deposits$12,515,0004,618
Total time and savings deposits$26,909,0004,898
Noninterest-bearing deposits$6,247,0004,776
Interest-bearing deposits$26,909,0004,897
Retail deposits$31,267,0004,920
Estimated insured deposits$31,060,0004,887
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$33,389,0004,997
Deposits held in domestic offices$33,389,0004,997
Individuals, partnerships, and corporations$30,852,0004,935
U.S. Government$0960
States and political subdivisions in the U.S.$2,537,0004,240
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$12,983,0004,785
Demand deposits$6,496,0004,765
Nontransaction accounts$20,406,0004,948
Money market deposit accounts (MMDAs)$4,970,0004,257
Other savings deposits (excluding MMDAs)$3,819,0004,706
Total time deposits$11,617,0004,710
Total time and savings deposits$26,893,0004,940
Noninterest-bearing deposits$6,564,0004,778
Interest-bearing deposits$26,825,0004,945
Retail deposits$32,009,0004,946
Estimated insured deposits$31,137,0004,930
IRAs and Keogh plan accounts$2,337,0004,082
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$33,627,0005,047
Deposits held in domestic offices$33,627,0005,047
Individuals, partnerships, and corporations$31,392,0004,985
U.S. Government$0998
States and political subdivisions in the U.S.$2,235,0004,359
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,760,0004,864
Demand deposits$6,353,0004,845
Nontransaction accounts$20,867,0004,995
Money market deposit accounts (MMDAs)$5,233,0004,300
Other savings deposits (excluding MMDAs)$3,853,0004,766
Total time deposits$11,781,0004,754
Total time and savings deposits$27,274,0004,985
Noninterest-bearing deposits$6,448,0004,845
Interest-bearing deposits$27,179,0004,993
Retail deposits$32,249,0005,002
Estimated insured deposits$31,892,0004,970
IRAs and Keogh plan accounts$2,220,0004,184
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$33,017,0005,091
Deposits held in domestic offices$33,017,0005,091
Individuals, partnerships, and corporations$30,854,0005,034
U.S. Government$01,108
States and political subdivisions in the U.S.$2,163,0004,393
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$12,608,0004,926
Demand deposits$6,833,0004,854
Nontransaction accounts$20,409,0005,046
Money market deposit accounts (MMDAs)$5,347,0004,301
Other savings deposits (excluding MMDAs)$3,625,0004,830
Total time deposits$11,437,0004,811
Total time and savings deposits$26,184,0005,041
Noninterest-bearing deposits$6,899,0004,868
Interest-bearing deposits$26,118,0005,044
Retail deposits$31,647,0005,053
Estimated insured deposits$31,400,0005,022
IRAs and Keogh plan accounts$2,183,0004,230
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$33,253,0005,138
Deposits held in domestic offices$33,253,0005,138
Individuals, partnerships, and corporations$30,939,0005,083
U.S. Government$01,011
States and political subdivisions in the U.S.$2,314,0004,398
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,123,0004,967
Demand deposits$6,430,0004,904
Nontransaction accounts$21,130,0005,080
Money market deposit accounts (MMDAs)$5,575,0004,345
Other savings deposits (excluding MMDAs)$3,837,0004,866
Total time deposits$11,718,0004,846
Total time and savings deposits$26,823,0005,092
Noninterest-bearing deposits$6,507,0004,908
Interest-bearing deposits$26,746,0005,100
Retail deposits$31,885,0005,105
Estimated insured deposits$31,486,0005,073
IRAs and Keogh plan accounts$2,234,0004,284
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$33,988,0005,194
Deposits held in domestic offices$33,988,0005,194
Individuals, partnerships, and corporations$31,271,0005,137
U.S. Government$01,101
States and political subdivisions in the U.S.$2,717,0004,332
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$12,257,0005,034
Demand deposits$5,640,0005,068
Nontransaction accounts$21,731,0005,131
Money market deposit accounts (MMDAs)$6,062,0004,326
Other savings deposits (excluding MMDAs)$3,721,0004,951
Total time deposits$11,948,0004,888
Total time and savings deposits$28,348,0005,118
Noninterest-bearing deposits$5,640,0005,068
Interest-bearing deposits$28,348,0005,128
Retail deposits$32,628,0005,160
Estimated insured deposits$32,493,0005,115
IRAs and Keogh plan accounts$2,239,0004,328
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$35,153,0005,241
Deposits held in domestic offices$35,153,0005,241
Individuals, partnerships, and corporations$32,586,0005,179
U.S. Government$01,097
States and political subdivisions in the U.S.$2,567,0004,396
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$13,387,0005,033
Demand deposits$6,732,0004,999
Nontransaction accounts$21,766,0005,186
Money market deposit accounts (MMDAs)$6,100,0004,399
Other savings deposits (excluding MMDAs)$3,756,0004,990
Total time deposits$11,910,0004,945
Total time and savings deposits$28,421,0005,187
Noninterest-bearing deposits$6,732,0005,010
Interest-bearing deposits$28,421,0005,192
Retail deposits$33,921,0005,201
Estimated insured deposits$32,891,0005,168
IRAs and Keogh plan accounts$2,316,0004,341
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$33,941,0005,319
Deposits held in domestic offices$33,941,0005,319
Individuals, partnerships, and corporations$31,469,0005,256
U.S. Government$01,191
States and political subdivisions in the U.S.$2,472,0004,464
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,297,0005,172
Demand deposits$6,332,0005,114
Nontransaction accounts$21,644,0005,249
Money market deposit accounts (MMDAs)$6,163,0004,427
Other savings deposits (excluding MMDAs)$3,549,0005,058
Total time deposits$11,932,0005,015
Total time and savings deposits$27,609,0005,246
Noninterest-bearing deposits$6,332,0005,123
Interest-bearing deposits$27,609,0005,253
Retail deposits$32,841,0005,275
Estimated insured deposits$31,851,0005,250
IRAs and Keogh plan accounts$2,318,0004,399
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$33,062,0005,378
Deposits held in domestic offices$33,062,0005,378
Individuals, partnerships, and corporations$30,297,0005,325
U.S. Government$01,147
States and political subdivisions in the U.S.$2,765,0004,388
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$11,110,0005,253
Demand deposits$4,956,0005,275
Nontransaction accounts$21,952,0005,296
Money market deposit accounts (MMDAs)$6,575,0004,415
Other savings deposits (excluding MMDAs)$3,718,0005,089
Total time deposits$11,659,0005,109
Total time and savings deposits$28,106,0005,296
Noninterest-bearing deposits$4,956,0005,279
Interest-bearing deposits$28,106,0005,298
Retail deposits$31,962,0005,339
Estimated insured deposits$32,116,0005,296
IRAs and Keogh plan accounts$2,344,0004,457
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$33,627,0005,416
Deposits held in domestic offices$33,627,0005,416
Individuals, partnerships, and corporations$30,513,0005,376
U.S. Government$01,163
States and political subdivisions in the U.S.$3,114,0004,342
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$11,785,0005,258
Demand deposits$5,136,0005,306
Nontransaction accounts$21,842,0005,354
Money market deposit accounts (MMDAs)$6,575,0004,459
Other savings deposits (excluding MMDAs)$3,585,0005,152
Total time deposits$11,682,0005,155
Total time and savings deposits$28,491,0005,323
Noninterest-bearing deposits$5,136,0005,311
Interest-bearing deposits$28,491,0005,331
Retail deposits$32,536,0005,377
Estimated insured deposits$32,121,0005,337
IRAs and Keogh plan accounts$2,365,0004,489
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$34,476,0005,470
Deposits held in domestic offices$34,476,0005,470
Individuals, partnerships, and corporations$31,562,0005,423
U.S. Government$01,186
States and political subdivisions in the U.S.$2,914,0004,429
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$12,719,0005,253
Demand deposits$6,009,0005,270
Nontransaction accounts$21,757,0005,421
Money market deposit accounts (MMDAs)$6,708,0004,507
Other savings deposits (excluding MMDAs)$3,165,0005,274
Total time deposits$11,884,0005,207
Total time and savings deposits$28,467,0005,403
Noninterest-bearing deposits$6,009,0005,292
Interest-bearing deposits$28,467,0005,399
Retail deposits$33,385,0005,433
Estimated insured deposits$32,739,0005,389
IRAs and Keogh plan accounts$2,359,0004,558
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$34,110,0005,523
Deposits held in domestic offices$34,110,0005,523
Individuals, partnerships, and corporations$31,209,0005,471
U.S. Government$01,254
States and political subdivisions in the U.S.$2,901,0004,456
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$13,531,0005,243
Demand deposits$6,930,0005,204
Nontransaction accounts$20,579,0005,508
Money market deposit accounts (MMDAs)$6,307,0004,578
Other savings deposits (excluding MMDAs)$3,017,0005,327
Total time deposits$11,255,0005,306
Total time and savings deposits$27,180,0005,485
Noninterest-bearing deposits$6,930,0005,216
Interest-bearing deposits$27,180,0005,482
Retail deposits$33,627,0005,472
Estimated insured deposits$32,196,0005,444
IRAs and Keogh plan accounts$1,728,0004,954
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$33,094,0005,592
Deposits held in domestic offices$33,094,0005,592
Individuals, partnerships, and corporations$30,440,0005,535
U.S. Government$01,248
States and political subdivisions in the U.S.$2,654,0004,560
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$12,323,0005,335
Demand deposits$5,671,0005,377
Nontransaction accounts$20,771,0005,556
Money market deposit accounts (MMDAs)$5,928,0004,679
Other savings deposits (excluding MMDAs)$2,913,0005,395
Total time deposits$11,930,0005,325
Total time and savings deposits$27,423,0005,528
Noninterest-bearing deposits$5,671,0005,388
Interest-bearing deposits$27,423,0005,522
Retail deposits$32,611,0005,538
Estimated insured deposits$32,151,0005,499
IRAs and Keogh plan accounts$1,894,0004,909
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$33,672,0005,642
Deposits held in domestic offices$33,672,0005,642
Individuals, partnerships, and corporations$30,681,0005,589
U.S. Government$01,147
States and political subdivisions in the U.S.$2,991,0004,510
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$12,803,0005,349
Demand deposits$5,305,0005,484
Nontransaction accounts$20,869,0005,614
Money market deposit accounts (MMDAs)$6,063,0004,673
Other savings deposits (excluding MMDAs)$2,902,0005,457
Total time deposits$11,904,0005,402
Total time and savings deposits$28,367,0005,561
Noninterest-bearing deposits$5,305,0005,494
Interest-bearing deposits$28,367,0005,564
Retail deposits$33,193,0005,594
Estimated insured deposits$31,981,0005,564
IRAs and Keogh plan accounts$1,895,0004,974
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$35,341,0005,671
Deposits held in domestic offices$35,341,0005,671
Individuals, partnerships, and corporations$32,422,0005,592
U.S. Government$01,159
States and political subdivisions in the U.S.$2,919,0004,553
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$13,647,0005,334
Demand deposits$6,658,0005,336
Nontransaction accounts$21,694,0005,649
Money market deposit accounts (MMDAs)$7,013,0004,596
Other savings deposits (excluding MMDAs)$2,935,0005,489
Total time deposits$11,746,0005,486
Total time and savings deposits$28,683,0005,614
Noninterest-bearing deposits$6,658,0005,353
Interest-bearing deposits$28,683,0005,609
Retail deposits$34,862,0005,603
Estimated insured deposits$32,245,0005,620
IRAs and Keogh plan accounts$1,709,0005,116
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$33,887,0005,742
Deposits held in domestic offices$33,887,0005,742
Individuals, partnerships, and corporations$31,056,0005,685
U.S. Government$01,296
States and political subdivisions in the U.S.$2,831,0004,578
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$13,073,0005,455
Demand deposits$6,340,0005,470
Nontransaction accounts$20,814,0005,726
Money market deposit accounts (MMDAs)$6,140,0004,747
Other savings deposits (excluding MMDAs)$3,016,0005,488
Total time deposits$11,658,0005,543
Total time and savings deposits$27,547,0005,690
Noninterest-bearing deposits$6,340,0005,475
Interest-bearing deposits$27,547,0005,693
Retail deposits$33,412,0005,688
Estimated insured deposits$31,618,0005,682
IRAs and Keogh plan accounts$1,695,0005,167
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$31,219,0005,867
Deposits held in domestic offices$31,219,0005,867
Individuals, partnerships, and corporations$28,632,0005,811
U.S. Government$01,197
States and political subdivisions in the U.S.$2,587,0004,684
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,617,0005,662
Demand deposits$4,940,0005,666
Nontransaction accounts$20,602,0005,811
Money market deposit accounts (MMDAs)$6,200,0004,795
Other savings deposits (excluding MMDAs)$2,835,0005,595
Total time deposits$11,567,0005,641
Total time and savings deposits$26,279,0005,813
Noninterest-bearing deposits$4,940,0005,683
Interest-bearing deposits$26,279,0005,806
Retail deposits$30,744,0005,813
Estimated insured deposits$30,346,0005,784
IRAs and Keogh plan accounts$1,717,0005,245
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$34,010,0005,872
Deposits held in domestic offices$34,010,0005,872
Individuals, partnerships, and corporations$31,241,0005,796
U.S. Government$01,235
States and political subdivisions in the U.S.$2,769,0004,684
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$12,467,0005,573
Demand deposits$6,204,0005,547
Nontransaction accounts$21,543,0005,831
Money market deposit accounts (MMDAs)$6,533,0004,802
Other savings deposits (excluding MMDAs)$2,939,0005,622
Total time deposits$12,070,0005,679
Total time and savings deposits$27,806,0005,830
Noninterest-bearing deposits$6,204,0005,580
Interest-bearing deposits$27,806,0005,818
Retail deposits$33,274,0005,819
Estimated insured deposits$31,337,0005,815
IRAs and Keogh plan accounts$1,728,0005,300
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$34,627,0005,930
Deposits held in domestic offices$34,627,0005,930
Individuals, partnerships, and corporations$32,204,0005,841
U.S. Government$01,228
States and political subdivisions in the U.S.$2,423,0004,811
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$13,749,0005,517
Demand deposits$7,653,0005,405
Nontransaction accounts$20,878,0005,924
Money market deposit accounts (MMDAs)$6,196,0004,900
Other savings deposits (excluding MMDAs)$2,487,0005,776
Total time deposits$12,195,0005,726
Total time and savings deposits$26,974,0005,921
Noninterest-bearing deposits$7,653,0005,424
Interest-bearing deposits$26,974,0005,916
Retail deposits$33,891,0005,877
Estimated insured deposits$31,916,0005,869
IRAs and Keogh plan accounts$1,713,0005,365
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$33,786,0006,022
Deposits held in domestic offices$33,786,0006,022
Individuals, partnerships, and corporations$31,316,0005,933
U.S. Government$01,345
States and political subdivisions in the U.S.$2,470,0004,848
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$12,940,0005,660
Demand deposits$6,001,0005,735
Nontransaction accounts$20,846,0006,004
Money market deposit accounts (MMDAs)$6,321,0004,916
Other savings deposits (excluding MMDAs)$2,372,0005,858
Total time deposits$12,153,0005,825
Total time and savings deposits$27,785,0005,964
Noninterest-bearing deposits$6,001,0005,759
Interest-bearing deposits$27,785,0005,964
Retail deposits$33,058,0005,963
Estimated insured deposits$30,859,0005,971
IRAs and Keogh plan accounts$1,745,0005,422
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$32,407,0006,122
Deposits held in domestic offices$32,407,0006,122
Individuals, partnerships, and corporations$29,241,0006,060
U.S. Government$01,257
States and political subdivisions in the U.S.$3,166,0004,625
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$10,395,0005,909
Demand deposits$4,672,0005,976
Nontransaction accounts$22,012,0006,030
Money market deposit accounts (MMDAs)$7,504,0004,790
Other savings deposits (excluding MMDAs)$2,379,0005,920
Total time deposits$12,129,0005,923
Total time and savings deposits$27,735,0006,039
Noninterest-bearing deposits$4,672,0006,000
Interest-bearing deposits$27,735,0006,037
Retail deposits$31,679,0006,059
Estimated insured deposits$30,208,0006,065
IRAs and Keogh plan accounts$1,702,0005,523
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$32,747,0006,171
Deposits held in domestic offices$32,747,0006,170
Individuals, partnerships, and corporations$30,292,0006,098
U.S. Government$01,331
States and political subdivisions in the U.S.$2,455,0004,922
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$10,693,0005,930
Demand deposits$4,201,0006,101
Nontransaction accounts$22,054,0006,093
Money market deposit accounts (MMDAs)$7,061,0004,898
Other savings deposits (excluding MMDAs)$2,597,0005,911
Total time deposits$12,396,0005,972
Total time and savings deposits$28,546,0006,081
Noninterest-bearing deposits$4,201,0006,124
Interest-bearing deposits$28,546,0006,079
Retail deposits$32,027,0006,122
Estimated insured deposits$31,559,0006,079
IRAs and Keogh plan accounts$1,701,0005,586
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$35,087,0006,188
Deposits held in domestic offices$35,087,0006,188
Individuals, partnerships, and corporations$32,969,0006,092
U.S. Government$01,317
States and political subdivisions in the U.S.$2,118,0005,067
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,282,0005,844
Demand deposits$5,724,0005,903
Nontransaction accounts$22,805,0006,133
Money market deposit accounts (MMDAs)$7,055,0004,976
Other savings deposits (excluding MMDAs)$3,278,0005,785
Total time deposits$12,472,0006,036
Total time and savings deposits$29,363,0006,116
Noninterest-bearing deposits$5,724,0005,939
Interest-bearing deposits$29,363,0006,112
Retail deposits$34,367,0006,131
Estimated insured deposits$32,856,0006,116
IRAs and Keogh plan accounts$1,698,0005,653
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$34,723,0006,256
Deposits held in domestic offices$34,723,0006,255
Individuals, partnerships, and corporations$32,345,0006,161
U.S. Government$01,474
States and political subdivisions in the U.S.$2,378,0004,984
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,403,0005,859
Demand deposits$6,329,0005,851
Nontransaction accounts$22,320,0006,202
Money market deposit accounts (MMDAs)$6,499,0005,053
Other savings deposits (excluding MMDAs)$3,067,0005,852
Total time deposits$12,754,0006,088
Total time and savings deposits$28,394,0006,207
Noninterest-bearing deposits$6,329,0005,890
Interest-bearing deposits$28,394,0006,202
Retail deposits$34,011,0006,190
Estimated insured deposits$32,382,0006,174
IRAs and Keogh plan accounts$1,693,0005,728
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$32,432,0006,376
Deposits held in domestic offices$32,432,0006,375
Individuals, partnerships, and corporations$30,119,0006,290
U.S. Government$01,406
States and political subdivisions in the U.S.$2,313,0005,019
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,034,0006,158
Demand deposits$4,734,0006,162
Nontransaction accounts$22,398,0006,267
Money market deposit accounts (MMDAs)$6,894,0005,055
Other savings deposits (excluding MMDAs)$2,471,0006,063
Total time deposits$13,033,0006,147
Total time and savings deposits$27,698,0006,297
Noninterest-bearing deposits$4,734,0006,194
Interest-bearing deposits$27,698,0006,293
Retail deposits$31,720,0006,326
Estimated insured deposits$31,369,0006,276
IRAs and Keogh plan accounts$1,636,0005,826
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$33,651,0006,391
Deposits held in domestic offices$33,651,0006,391
Individuals, partnerships, and corporations$31,395,0006,306
U.S. Government$01,377
States and political subdivisions in the U.S.$2,256,0005,057
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,986,0006,087
Demand deposits$4,373,0006,267
Nontransaction accounts$22,665,0006,318
Money market deposit accounts (MMDAs)$7,361,0005,016
Other savings deposits (excluding MMDAs)$2,456,0006,093
Total time deposits$12,848,0006,227
Total time and savings deposits$29,278,0006,287
Noninterest-bearing deposits$4,373,0006,296
Interest-bearing deposits$29,278,0006,284
Retail deposits$33,196,0006,334
Estimated insured deposits$31,374,0006,322
IRAs and Keogh plan accounts$1,633,0005,871
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$35,385,0006,419
Deposits held in domestic offices$35,385,0006,419
Individuals, partnerships, and corporations$33,311,0006,317
U.S. Government$01,424
States and political subdivisions in the U.S.$2,074,0005,163
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,962,0005,917
Demand deposits$5,678,0006,094
Nontransaction accounts$22,423,0006,398
Money market deposit accounts (MMDAs)$6,923,0005,133
Other savings deposits (excluding MMDAs)$2,399,0006,177
Total time deposits$13,101,0006,278
Total time and savings deposits$29,707,0006,346
Noninterest-bearing deposits$5,678,0006,125
Interest-bearing deposits$29,707,0006,346
Retail deposits$34,930,0006,340
Estimated insured deposits$32,128,0006,363
IRAs and Keogh plan accounts$1,637,0005,911
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$32,282,0006,544
Deposits held in domestic offices$32,282,0006,543
Individuals, partnerships, and corporations$30,295,0006,456
U.S. Government$01,583
States and political subdivisions in the U.S.$1,987,0005,218
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,778,0006,234
Demand deposits$5,069,0006,270
Nontransaction accounts$21,504,0006,479
Money market deposit accounts (MMDAs)$6,176,0005,249
Other savings deposits (excluding MMDAs)$2,237,0006,222
Total time deposits$13,091,0006,339
Total time and savings deposits$27,213,0006,468
Noninterest-bearing deposits$5,069,0006,298
Interest-bearing deposits$27,213,0006,473
Retail deposits$31,838,0006,478
Estimated insured deposits$31,050,0006,482
IRAs and Keogh plan accounts$1,620,0005,979
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$31,315,0006,647
Deposits held in domestic offices$31,315,0006,647
Individuals, partnerships, and corporations$29,242,0006,563
U.S. Government$01,457
States and political subdivisions in the U.S.$2,073,0005,197
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,939,0006,307
Demand deposits$4,729,0006,322
Nontransaction accounts$21,376,0006,583
Money market deposit accounts (MMDAs)$6,078,0005,322
Other savings deposits (excluding MMDAs)$2,083,0006,320
Total time deposits$13,215,0006,435
Total time and savings deposits$26,586,0006,578
Noninterest-bearing deposits$4,729,0006,361
Interest-bearing deposits$26,586,0006,580
Retail deposits$30,871,0006,576
Estimated insured deposits$30,543,0006,570
IRAs and Keogh plan accounts$1,485,0006,155
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$32,553,0006,650
Deposits held in domestic offices$32,553,0006,649
Individuals, partnerships, and corporations$30,299,0006,571
U.S. Government$01,535
States and political subdivisions in the U.S.$2,254,0005,154
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,550,0006,248
Demand deposits$4,986,0006,309
Nontransaction accounts$22,003,0006,607
Money market deposit accounts (MMDAs)$6,813,0005,206
Other savings deposits (excluding MMDAs)$2,173,0006,326
Total time deposits$13,017,0006,519
Total time and savings deposits$27,567,0006,587
Noninterest-bearing deposits$4,986,0006,346
Interest-bearing deposits$27,567,0006,591
Retail deposits$32,119,0006,580
Estimated insured deposits$31,271,0006,590
IRAs and Keogh plan accounts$1,466,0006,207
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$32,164,0006,735
Deposits held in domestic offices$32,164,0006,734
Individuals, partnerships, and corporations$30,264,0006,636
U.S. Government$01,579
States and political subdivisions in the U.S.$1,900,0005,332
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$11,141,0006,234
Demand deposits$5,625,0006,218
Nontransaction accounts$21,023,0006,727
Money market deposit accounts (MMDAs)$6,017,0005,403
Other savings deposits (excluding MMDAs)$1,882,0006,445
Total time deposits$13,124,0006,579
Total time and savings deposits$26,539,0006,704
Noninterest-bearing deposits$5,625,0006,256
Interest-bearing deposits$26,539,0006,705
Retail deposits$31,730,0006,668
Estimated insured deposits$31,003,0006,664
IRAs and Keogh plan accounts$1,506,0006,241
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$30,703,0006,796
Deposits held in domestic offices$30,703,0006,794
Individuals, partnerships, and corporations$28,671,0006,705
U.S. Government$01,780
States and political subdivisions in the U.S.$2,032,0005,077
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,458,0006,435
Demand deposits$4,940,0006,359
Nontransaction accounts$21,245,0006,731
Money market deposit accounts (MMDAs)$6,433,0005,295
Other savings deposits (excluding MMDAs)$1,740,0006,482
Total time deposits$13,072,0006,622
Total time and savings deposits$25,763,0006,738
Noninterest-bearing deposits$4,940,0006,411
Interest-bearing deposits$25,763,0006,739
Retail deposits$30,279,0006,732
Estimated insured deposits$29,495,0006,737
IRAs and Keogh plan accounts$1,438,0006,302
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$28,043,0006,935
Deposits held in domestic offices$28,043,0006,933
Individuals, partnerships, and corporations$25,766,0006,881
U.S. Government$01,652
States and political subdivisions in the U.S.$2,277,0004,964
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,956,0006,634
Demand deposits$3,548,0006,662
Nontransaction accounts$20,087,0006,855
Money market deposit accounts (MMDAs)$5,538,0005,546
Other savings deposits (excluding MMDAs)$1,701,0006,535
Total time deposits$12,848,0006,730
Total time and savings deposits$24,495,0006,848
Noninterest-bearing deposits$3,548,0006,698
Interest-bearing deposits$24,495,0006,850
Retail deposits$27,619,0006,871
Estimated insured deposits$27,227,0006,885
IRAs and Keogh plan accounts$1,258,0006,489
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$28,025,0006,997
Deposits held in domestic offices$28,025,0006,996
Individuals, partnerships, and corporations$25,729,0006,935
U.S. Government$01,633
States and political subdivisions in the U.S.$2,296,0004,995
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$7,771,0006,683
Demand deposits$3,160,0006,813
Nontransaction accounts$20,254,0006,910
Money market deposit accounts (MMDAs)$5,321,0005,628
Other savings deposits (excluding MMDAs)$1,690,0006,569
Total time deposits$13,243,0006,768
Total time and savings deposits$24,865,0006,899
Noninterest-bearing deposits$3,160,0006,852
Interest-bearing deposits$24,865,0006,891
Retail deposits$27,610,0006,929
Estimated insured deposits$27,305,0006,937
IRAs and Keogh plan accounts$1,244,0006,537
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$29,124,0007,015
Deposits held in domestic offices$29,124,0007,014
Individuals, partnerships, and corporations$26,999,0006,948
U.S. Government$01,643
States and political subdivisions in the U.S.$2,125,0005,091
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$8,464,0006,650
Demand deposits$4,393,0006,506
Nontransaction accounts$20,660,0006,941
Money market deposit accounts (MMDAs)$5,073,0005,712
Other savings deposits (excluding MMDAs)$1,927,0006,514
Total time deposits$13,660,0006,806
Total time and savings deposits$24,731,0006,967
Noninterest-bearing deposits$4,393,0006,563
Interest-bearing deposits$24,731,0006,964
Retail deposits$28,709,0006,933
Estimated insured deposits$28,278,0006,974
IRAs and Keogh plan accounts$1,172,0006,633
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$27,038,0007,144
Deposits held in domestic offices$27,038,0007,144
Individuals, partnerships, and corporations$25,043,0007,085
U.S. Government$02,902
States and political subdivisions in the U.S.$1,995,0005,181
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$7,473,0006,824
Demand deposits$3,754,0006,734
Nontransaction accounts$19,565,0007,049
Money market deposit accounts (MMDAs)$3,847,0006,016
Other savings deposits (excluding MMDAs)$1,622,0006,624
Total time deposits$14,096,0006,837
Total time and savings deposits$23,284,0007,073
Noninterest-bearing deposits$3,754,0006,780
Interest-bearing deposits$23,284,0007,067
Retail deposits$26,633,0007,068
Estimated insured deposits$26,717,0007,067
IRAs and Keogh plan accounts$1,156,0006,693
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$26,255,0007,231
Deposits held in domestic offices$26,255,0007,230
Individuals, partnerships, and corporations$24,719,0007,157
U.S. Government$03,279
States and political subdivisions in the U.S.$1,536,0005,459
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,115,0006,897
Demand deposits$3,402,0006,846
Nontransaction accounts$19,140,0007,160
Money market deposit accounts (MMDAs)$3,487,0006,160
Other savings deposits (excluding MMDAs)$1,600,0006,674
Total time deposits$14,053,0006,942
Total time and savings deposits$22,853,0007,173
Noninterest-bearing deposits$7,115,0005,766
Interest-bearing deposits$19,140,0007,323
Retail deposits$25,850,0007,158
Estimated insured deposits$26,055,0007,145
IRAs and Keogh plan accounts$1,131,0006,781
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$26,047,0007,294
Deposits held in domestic offices$26,047,0007,294
Individuals, partnerships, and corporations$24,363,0007,220
U.S. Government$03,428
States and political subdivisions in the U.S.$1,684,0005,444
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$6,794,0006,979
Demand deposits$3,163,0006,938
Nontransaction accounts$19,253,0007,200
Money market deposit accounts (MMDAs)$3,433,0006,210
Other savings deposits (excluding MMDAs)$1,712,0006,669
Total time deposits$14,108,0007,002
Total time and savings deposits$22,884,0007,218
Noninterest-bearing deposits$3,163,0006,973
Interest-bearing deposits$22,884,0007,211
Retail deposits$25,651,0007,224
Estimated insured deposits$25,788,0007,202
IRAs and Keogh plan accounts$1,123,0006,819
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$25,558,0007,413
Deposits held in domestic offices$25,558,0007,411
Individuals, partnerships, and corporations$24,147,0007,315
U.S. Government$03,500
States and political subdivisions in the U.S.$1,411,0005,628
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$6,592,0007,098
Demand deposits$3,219,0007,003
Nontransaction accounts$18,966,0007,307
Money market deposit accounts (MMDAs)$3,031,0006,398
Other savings deposits (excluding MMDAs)$1,580,0006,801
Total time deposits$14,355,0007,076
Total time and savings deposits$22,339,0007,335
Noninterest-bearing deposits$3,219,0007,042
Interest-bearing deposits$22,339,0007,332
Retail deposits$25,162,0007,333
Estimated insured deposits$25,472,0007,302
IRAs and Keogh plan accounts$1,101,0006,911
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$25,414,0007,468
Deposits held in domestic offices$25,414,0007,467
Individuals, partnerships, and corporations$23,956,0007,381
U.S. Government$03,705
States and political subdivisions in the U.S.$1,458,0005,647
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$6,804,0007,140
Demand deposits$3,511,0007,011
Nontransaction accounts$18,610,0007,372
Money market deposit accounts (MMDAs)$2,782,0006,476
Other savings deposits (excluding MMDAs)$1,550,0006,817
Total time deposits$14,278,0007,130
Total time and savings deposits$21,903,0007,395
Noninterest-bearing deposits$3,511,0007,056
Interest-bearing deposits$21,903,0007,391
Retail deposits$20,784,0007,439
Estimated insured deposits$25,307,0007,362
IRAs and Keogh plan accounts$1,089,0006,934
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$25,030,0007,520
Deposits held in domestic offices$25,030,0007,520
Individuals, partnerships, and corporations$23,757,0007,432
U.S. Government$03,620
States and political subdivisions in the U.S.$1,273,0005,743
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,622,0007,115
Demand deposits$3,443,0006,982
Nontransaction accounts$18,408,0007,456
Money market deposit accounts (MMDAs)$2,600,0006,597
Other savings deposits (excluding MMDAs)$1,758,0006,726
Total time deposits$14,050,0007,200
Total time and savings deposits$21,587,0007,473
Noninterest-bearing deposits$3,443,0007,038
Interest-bearing deposits$21,587,0007,465
Retail deposits$20,695,0007,491
Estimated insured deposits$24,609,0007,418
IRAs and Keogh plan accounts$1,081,0006,988
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$24,795,0007,586
Deposits held in domestic offices$24,795,0007,585
Individuals, partnerships, and corporations$23,219,0007,517
U.S. Government$03,557
States and political subdivisions in the U.S.$1,576,0005,642
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$6,338,0007,234
Demand deposits$3,136,0007,159
Nontransaction accounts$18,457,0007,501
Money market deposit accounts (MMDAs)$2,995,0006,511
Other savings deposits (excluding MMDAs)$1,581,0006,862
Total time deposits$13,881,0007,279
Total time and savings deposits$21,659,0007,519
Noninterest-bearing deposits$3,136,0007,210
Interest-bearing deposits$21,659,0007,519
Retail deposits$20,481,0007,563
Estimated insured deposits$22,772,0007,413
IRAs and Keogh plan accounts$1,036,0007,052
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$24,289,0007,649
Deposits held in domestic offices$24,289,0007,649
Individuals, partnerships, and corporations$22,975,0007,561
U.S. Government$03,628
States and political subdivisions in the U.S.$1,314,0005,799
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$5,980,0007,336
Demand deposits$3,387,0007,111
Nontransaction accounts$18,309,0007,539
Money market deposit accounts (MMDAs)$3,168,0006,438
Other savings deposits (excluding MMDAs)$1,615,0006,874
Total time deposits$13,526,0007,324
Total time and savings deposits$20,902,0007,585
Noninterest-bearing deposits$3,387,0007,156
Interest-bearing deposits$20,902,0007,583
Retail deposits$19,981,0007,626
Estimated insured deposits$22,396,0007,463
IRAs and Keogh plan accounts$1,001,0007,062
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$24,431,0007,665
Deposits held in domestic offices$24,431,0007,665
Individuals, partnerships, and corporations$23,155,0007,572
U.S. Government$03,888
States and political subdivisions in the U.S.$1,276,0005,860
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$7,130,0007,133
Demand deposits$4,306,0006,809
Nontransaction accounts$17,301,0007,615
Money market deposit accounts (MMDAs)$2,765,0006,593
Other savings deposits (excluding MMDAs)$1,427,0006,949
Total time deposits$13,109,0007,361
Total time and savings deposits$20,125,0007,641
Noninterest-bearing deposits$4,306,0006,868
Interest-bearing deposits$20,125,0007,634
Retail deposits$20,449,0007,606
Estimated insured deposits$22,439,0007,451
IRAs and Keogh plan accounts$978,0007,069
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$23,766,0007,709
Deposits held in domestic offices$23,766,0007,709
Individuals, partnerships, and corporations$22,194,0007,643
U.S. Government$03,764
States and political subdivisions in the U.S.$1,572,0005,640
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,810,0007,163
Demand deposits$3,779,0007,001
Nontransaction accounts$16,956,0007,668
Money market deposit accounts (MMDAs)$2,373,0006,790
Other savings deposits (excluding MMDAs)$1,417,0007,023
Total time deposits$13,166,0007,398
Total time and savings deposits$19,987,0007,680
Noninterest-bearing deposits$3,779,0007,066
Interest-bearing deposits$19,987,0007,669
Retail deposits$19,611,0007,691
Estimated insured deposits$21,465,0007,551
IRAs and Keogh plan accounts$966,0007,065
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$24,015,0007,747
Deposits held in domestic offices$24,015,0007,746
Individuals, partnerships, and corporations$22,212,0007,674
U.S. Government$03,873
States and political subdivisions in the U.S.$1,803,0005,526
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$6,835,0007,220
Demand deposits$3,652,0007,116
Nontransaction accounts$17,180,0007,696
Money market deposit accounts (MMDAs)$2,399,0006,786
Other savings deposits (excluding MMDAs)$1,561,0006,982
Total time deposits$13,220,0007,444
Total time and savings deposits$20,363,0007,697
Noninterest-bearing deposits$3,652,0007,179
Interest-bearing deposits$20,363,0007,688
Retail deposits$20,082,0007,683
Estimated insured deposits$21,742,0007,544
IRAs and Keogh plan accounts$965,0007,065
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$23,223,0007,780
Deposits held in domestic offices$23,223,0007,779
Individuals, partnerships, and corporations$21,679,0007,713
U.S. Government$03,876
States and political subdivisions in the U.S.$1,544,0005,671
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,072,0007,401
Demand deposits$3,345,0007,230
Nontransaction accounts$17,151,0007,705
Money market deposit accounts (MMDAs)$2,198,0006,872
Other savings deposits (excluding MMDAs)$1,422,0007,090
Total time deposits$13,531,0007,440
Total time and savings deposits$19,878,0007,731
Noninterest-bearing deposits$3,345,0007,292
Interest-bearing deposits$19,878,0007,723
Retail deposits$19,639,0007,730
Estimated insured deposits$21,744,0007,557
IRAs and Keogh plan accounts$844,0007,210
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$22,885,0007,795
Deposits held in domestic offices$22,885,0007,794
Individuals, partnerships, and corporations$21,283,0007,735
U.S. Government$04,156
States and political subdivisions in the U.S.$1,602,0005,651
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$6,388,0007,359
Demand deposits$3,512,0007,226
Nontransaction accounts$16,497,0007,730
Money market deposit accounts (MMDAs)$2,109,0006,892
Other savings deposits (excluding MMDAs)$1,357,0007,129
Total time deposits$13,031,0007,464
Total time and savings deposits$19,373,0007,745
Noninterest-bearing deposits$3,512,0007,288
Interest-bearing deposits$19,373,0007,741
Retail deposits$19,298,0007,754
Estimated insured deposits$21,096,0007,578
IRAs and Keogh plan accounts$815,0007,249
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$23,063,0007,788
Deposits held in domestic offices$23,063,0007,788
Individuals, partnerships, and corporations$21,609,0007,702
U.S. Government$03,924
States and political subdivisions in the U.S.$1,454,0005,686
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$6,519,0007,270
Demand deposits$3,177,0007,267
Nontransaction accounts$16,544,0007,738
Money market deposit accounts (MMDAs)$2,282,0006,820
Other savings deposits (excluding MMDAs)$1,542,0007,070
Total time deposits$12,720,0007,515
Total time and savings deposits$19,886,0007,733
Noninterest-bearing deposits$3,177,0007,336
Interest-bearing deposits$19,886,0007,720
Retail deposits$19,360,0007,746
Estimated insured deposits$21,178,0007,589
IRAs and Keogh plan accounts$820,0007,293
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$23,148,0007,828
Deposits held in domestic offices$23,148,0007,826
Individuals, partnerships, and corporations$21,463,0007,769
U.S. Government$04,057
States and political subdivisions in the U.S.$1,685,0005,572
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$6,242,0007,418
Demand deposits$2,940,0007,433
Nontransaction accounts$16,906,0007,763
Money market deposit accounts (MMDAs)$2,522,0006,738
Other savings deposits (excluding MMDAs)$1,880,0006,939
Total time deposits$12,504,0007,557
Total time and savings deposits$20,208,0007,758
Noninterest-bearing deposits$2,940,0007,489
Interest-bearing deposits$20,208,0007,753
Retail deposits$19,457,0007,786
Estimated insured deposits$21,250,0007,606
IRAs and Keogh plan accounts$654,0007,515
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$24,725,0007,777
Deposits held in domestic offices$24,725,0007,775
Individuals, partnerships, and corporations$22,973,0007,693
U.S. Government$04,056
States and political subdivisions in the U.S.$1,752,0005,580
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$7,478,0007,187
Demand deposits$4,707,0006,711
Nontransaction accounts$17,247,0007,770
Money market deposit accounts (MMDAs)$2,634,0006,691
Other savings deposits (excluding MMDAs)$1,876,0007,014
Total time deposits$12,737,0007,550
Total time and savings deposits$20,018,0007,790
Noninterest-bearing deposits$4,707,0006,784
Interest-bearing deposits$20,018,0007,790
Retail deposits$20,847,0007,702
Estimated insured deposits$21,427,0007,632
IRAs and Keogh plan accounts$800,0007,369
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$27,665,0007,614
Deposits held in domestic offices$27,665,0007,613
Individuals, partnerships, and corporations$25,928,0007,531
U.S. Government$04,273
States and political subdivisions in the U.S.$1,737,0005,616
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$10,699,0006,562
Demand deposits$7,729,0005,698
Nontransaction accounts$16,966,0007,775
Money market deposit accounts (MMDAs)$2,466,0006,761
Other savings deposits (excluding MMDAs)$1,861,0007,042
Total time deposits$12,639,0007,544
Total time and savings deposits$19,936,0007,792
Noninterest-bearing deposits$7,729,0005,809
Interest-bearing deposits$19,936,0007,792
Retail deposits$23,774,0007,472
Estimated insured deposits$21,872,0007,600
IRAs and Keogh plan accounts$740,0007,456
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$23,844,0007,840
Deposits held in domestic offices$23,844,0007,838
Individuals, partnerships, and corporations$21,876,0007,781
U.S. Government$04,163
States and political subdivisions in the U.S.$1,968,0005,440
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$7,447,0007,230
Demand deposits$4,593,0006,800
Nontransaction accounts$16,397,0007,838
Money market deposit accounts (MMDAs)$2,444,0006,801
Other savings deposits (excluding MMDAs)$1,894,0007,101
Total time deposits$12,059,0007,609
Total time and savings deposits$19,251,0007,860
Noninterest-bearing deposits$4,593,0006,866
Interest-bearing deposits$19,251,0007,851
Retail deposits$20,480,0007,733
Estimated insured deposits$21,792,0007,622
IRAs and Keogh plan accounts$787,0007,443
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$25,049,0007,787
Deposits held in domestic offices$25,049,0007,785
Individuals, partnerships, and corporations$22,528,0007,752
U.S. Government$04,264
States and political subdivisions in the U.S.$2,521,0005,117
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,583,0007,069
Demand deposits$5,447,0006,529
Nontransaction accounts$16,466,0007,852
Money market deposit accounts (MMDAs)$2,536,0006,762
Other savings deposits (excluding MMDAs)$1,858,0007,235
Total time deposits$12,072,0007,594
Total time and savings deposits$19,602,0007,852
Noninterest-bearing deposits$5,447,0006,599
Interest-bearing deposits$19,602,0007,848
Retail deposits$21,567,0007,672
Estimated insured deposits$21,906,0007,631
IRAs and Keogh plan accounts$746,0007,493
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$23,540,0007,888
Deposits held in domestic offices$23,540,0007,886
Individuals, partnerships, and corporations$21,714,0007,838
U.S. Government$04,261
States and political subdivisions in the U.S.$1,826,0005,594
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$7,144,0007,448
Demand deposits$4,110,0007,075
Nontransaction accounts$16,396,0007,869
Money market deposit accounts (MMDAs)$2,566,0006,797
Other savings deposits (excluding MMDAs)$1,880,0007,306
Total time deposits$11,950,0007,604
Total time and savings deposits$19,430,0007,882
Noninterest-bearing deposits$4,110,0007,133
Interest-bearing deposits$19,430,0007,882
Retail deposits$20,284,0007,829
Estimated insured deposits$21,683,0007,675
IRAs and Keogh plan accounts$727,0007,524
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$24,243,0007,907
Deposits held in domestic offices$24,243,0007,906
Individuals, partnerships, and corporations$22,572,0007,830
U.S. Government$04,442
States and political subdivisions in the U.S.$1,671,0005,746
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,973,0007,344
Demand deposits$5,028,0006,840
Nontransaction accounts$16,270,0007,896
Money market deposit accounts (MMDAs)$2,365,0006,930
Other savings deposits (excluding MMDAs)$1,909,0007,284
Total time deposits$11,996,0007,594
Total time and savings deposits$19,215,0007,933
Noninterest-bearing deposits$5,028,0006,897
Interest-bearing deposits$19,215,0007,928
Retail deposits$21,113,0007,799
Estimated insured deposits$21,813,0007,687
IRAs and Keogh plan accounts$703,0007,589
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$23,143,0007,959
Deposits held in domestic offices$23,143,0007,957
Individuals, partnerships, and corporations$21,486,0007,906
U.S. Government$04,317
States and political subdivisions in the U.S.$1,657,0005,768
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,009,0007,512
Demand deposits$4,213,0007,085
Nontransaction accounts$16,134,0007,938
Money market deposit accounts (MMDAs)$2,354,0006,971
Other savings deposits (excluding MMDAs)$1,822,0007,414
Total time deposits$11,958,0007,614
Total time and savings deposits$18,930,0007,978
Noninterest-bearing deposits$4,213,0007,141
Interest-bearing deposits$18,930,0007,971
Retail deposits$20,031,0007,892
Estimated insured deposits$22,124,0007,666
IRAs and Keogh plan accounts$699,0007,645
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$23,080,0007,972
Deposits held in domestic offices$23,080,0007,971
Individuals, partnerships, and corporations$21,204,0007,919
U.S. Government$04,271
States and political subdivisions in the U.S.$1,876,0005,644
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$7,284,0007,451
Demand deposits$3,861,0007,188
Nontransaction accounts$15,796,0007,966
Money market deposit accounts (MMDAs)$2,195,0007,064
Other savings deposits (excluding MMDAs)$1,811,0007,462
Total time deposits$11,790,0007,620
Total time and savings deposits$19,219,0007,969
Noninterest-bearing deposits$3,861,0007,228
Interest-bearing deposits$19,219,0007,972
Retail deposits$20,122,0007,890
Estimated insured deposits$21,382,0007,741
IRAs and Keogh plan accounts$619,0007,744
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$23,529,0008,014
Deposits held in domestic offices$23,529,0008,012
Individuals, partnerships, and corporations$21,983,0007,929
U.S. Government$04,329
States and political subdivisions in the U.S.$1,546,0005,933
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,849,0007,639
Demand deposits$3,810,0007,277
Nontransaction accounts$16,680,0007,946
Money market deposit accounts (MMDAs)$2,606,0006,934
Other savings deposits (excluding MMDAs)$1,915,0007,496
Total time deposits$12,159,0007,622
Total time and savings deposits$19,719,0007,998
Noninterest-bearing deposits$3,810,0007,308
Interest-bearing deposits$19,719,0008,005
Retail deposits$20,485,0007,938
Estimated insured deposits$21,848,0007,785
IRAs and Keogh plan accounts$607,0007,832
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$23,301,0008,068
Deposits held in domestic offices$23,301,0008,067
Individuals, partnerships, and corporations$21,653,0007,988
U.S. Government$04,510
States and political subdivisions in the U.S.$1,648,0005,857
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,397,0007,586
Demand deposits$4,272,0007,155
Nontransaction accounts$15,904,0008,038
Money market deposit accounts (MMDAs)$2,197,0007,148
Other savings deposits (excluding MMDAs)$1,840,0007,535
Total time deposits$11,867,0007,679
Total time and savings deposits$19,029,0008,070
Noninterest-bearing deposits$4,272,0007,198
Interest-bearing deposits$19,029,0008,077
Retail deposits$20,482,0007,983
Estimated insured deposits$21,506,0007,851
IRAs and Keogh plan accounts$587,0007,880
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$22,263,0008,157
Deposits held in domestic offices$22,263,0008,154
Individuals, partnerships, and corporations$20,562,0008,084
U.S. Government$04,404
States and political subdivisions in the U.S.$1,701,0005,777
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,207,0007,797
Demand deposits$3,352,0007,449
Nontransaction accounts$16,056,0008,074
Money market deposit accounts (MMDAs)$2,583,0006,977
Other savings deposits (excluding MMDAs)$2,082,0007,405
Total time deposits$11,391,0007,790
Total time and savings deposits$18,911,0008,105
Noninterest-bearing deposits$3,352,0007,485
Interest-bearing deposits$18,911,0008,110
Retail deposits$19,657,0008,060
Estimated insured deposits$21,488,0007,872
IRAs and Keogh plan accounts$591,0007,919
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$23,267,0008,129
Deposits held in domestic offices$23,267,0008,128
Individuals, partnerships, and corporations$21,351,0008,072
U.S. Government$04,543
States and political subdivisions in the U.S.$1,916,0005,669
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,778,0007,707
Demand deposits$3,503,0007,390
Nontransaction accounts$16,489,0008,080
Money market deposit accounts (MMDAs)$2,671,0006,993
Other savings deposits (excluding MMDAs)$2,122,0007,418
Total time deposits$11,696,0007,786
Total time and savings deposits$19,764,0008,085
Noninterest-bearing deposits$3,503,0007,419
Interest-bearing deposits$19,764,0008,095
Retail deposits$20,541,0008,049
Estimated insured deposits$21,648,0007,921
IRAs and Keogh plan accounts$550,0008,066
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$22,837,0008,197
Deposits held in domestic offices$22,837,0008,195
Individuals, partnerships, and corporations$21,292,0008,105
U.S. Government$04,568
States and political subdivisions in the U.S.$1,545,0005,971
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,472,0007,781
Demand deposits$3,301,0007,527
Nontransaction accounts$16,365,0008,122
Money market deposit accounts (MMDAs)$2,794,0006,968
Other savings deposits (excluding MMDAs)$2,050,0007,480
Total time deposits$11,521,0007,866
Total time and savings deposits$19,536,0008,146
Noninterest-bearing deposits$3,301,0007,556
Interest-bearing deposits$19,536,0008,153
Retail deposits$20,153,0008,119
Estimated insured deposits$21,885,0007,939
IRAs and Keogh plan accounts$566,0008,076
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$24,385,0008,126
Deposits held in domestic offices$24,385,0008,125
Individuals, partnerships, and corporations$22,295,0008,037
U.S. Government$04,814
States and political subdivisions in the U.S.$2,090,0005,590
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$8,341,0006,741
Demand deposits$4,791,0006,417
Nontransaction accounts$16,044,0007,346
Money market deposit accounts (MMDAs)$2,544,0006,408
Other savings deposits (excluding MMDAs)$1,973,0006,747
Total time deposits$11,527,0007,090
Total time and savings deposits$19,594,0008,149
Noninterest-bearing deposits$4,791,0006,851
Interest-bearing deposits$19,594,0008,178
Retail deposits$21,721,0008,016
Estimated insured deposits$20,173,0008,105
IRAs and Keogh plan accounts$577,0008,119
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$22,151,0008,320
Deposits held in domestic offices$22,151,0008,319
Individuals, partnerships, and corporations$20,462,0008,212
U.S. Government$04,647
States and political subdivisions in the U.S.$1,689,0005,831
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,718,0007,071
Demand deposits$3,229,0007,029
Nontransaction accounts$15,433,0007,434
Money market deposit accounts (MMDAs)$2,457,0006,444
Other savings deposits (excluding MMDAs)$1,920,0006,806
Total time deposits$11,056,0007,239
Total time and savings deposits$18,922,0008,234
Noninterest-bearing deposits$3,229,0007,527
Interest-bearing deposits$18,922,0008,267
Retail deposits$19,616,0008,221
Estimated insured deposits$21,365,0008,065
IRAs and Keogh plan accounts$605,0008,150
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$21,651,0008,377
Deposits held in domestic offices$21,651,0008,375
Individuals, partnerships, and corporations$19,866,0008,261
U.S. Government$04,820
States and political subdivisions in the U.S.$1,785,0005,789
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$6,585,0007,081
Demand deposits$3,006,0007,134
Nontransaction accounts$15,066,0007,501
Money market deposit accounts (MMDAs)$2,350,0006,486
Other savings deposits (excluding MMDAs)$1,784,0006,904
Total time deposits$10,932,0007,294
Total time and savings deposits$18,645,0008,298
Noninterest-bearing deposits$3,006,0007,665
Interest-bearing deposits$18,645,0008,334
Retail deposits$19,256,0008,270
Estimated insured deposits$19,881,0008,214
IRAs and Keogh plan accounts$554,0008,260
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$20,655,0008,464
Deposits held in domestic offices$20,655,0008,463
Individuals, partnerships, and corporations$19,063,0008,348
U.S. Government$04,819
States and political subdivisions in the U.S.$1,592,0005,970
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$5,991,0007,235
Demand deposits$2,599,0007,352
Nontransaction accounts$14,664,0007,546
Money market deposit accounts (MMDAs)$2,389,0006,465
Other savings deposits (excluding MMDAs)$1,575,0007,066
Total time deposits$10,700,0007,350
Total time and savings deposits$18,056,0008,367
Noninterest-bearing deposits$2,599,0007,899
Interest-bearing deposits$18,056,0008,404
Retail deposits$18,164,0008,405
Estimated insured deposits$19,604,0008,242
IRAs and Keogh plan accounts$532,0008,298
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$20,034,0008,541
Deposits held in domestic offices$20,034,0008,540
Individuals, partnerships, and corporations$18,623,0008,407
U.S. Government$04,995
States and political subdivisions in the U.S.$1,411,0006,122
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$6,150,0007,240
Demand deposits$3,106,0007,140
Nontransaction accounts$13,884,0007,628
Money market deposit accounts (MMDAs)$2,046,0006,622
Other savings deposits (excluding MMDAs)$1,537,0007,036
Total time deposits$10,301,0007,442
Total time and savings deposits$16,928,0008,472
Noninterest-bearing deposits$3,106,0007,656
Interest-bearing deposits$16,928,0008,521
Retail deposits$17,868,0008,451
Estimated insured deposits$16,973,0008,524
IRAs and Keogh plan accounts$510,0008,345
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$18,899,0008,765
Deposits held in domestic offices$18,899,0008,764
Individuals, partnerships, and corporations$17,292,0008,654
U.S. Government$05,263
States and political subdivisions in the U.S.$1,607,0005,982
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,725,0007,404
Demand deposits$2,597,0007,474
Nontransaction accounts$13,174,0007,810
Money market deposit accounts (MMDAs)$1,621,0006,870
Other savings deposits (excluding MMDAs)$1,303,0007,238
Total time deposits$10,250,0007,607
Total time and savings deposits$16,302,0008,644
Noninterest-bearing deposits$2,597,0007,997
Interest-bearing deposits$16,302,0008,698
Retail deposits$16,763,0008,661
Estimated insured deposits$17,847,0008,593
IRAs and Keogh plan accounts$476,0008,565
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$17,266,0009,021
Deposits held in domestic offices$17,266,0009,021
Individuals, partnerships, and corporations$15,739,0008,881
U.S. Government$05,369
States and political subdivisions in the U.S.$1,527,0006,133
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$5,272,0007,586
Demand deposits$2,629,0007,523
Nontransaction accounts$11,994,0008,020
Money market deposit accounts (MMDAs)$1,106,0007,334
Other savings deposits (excluding MMDAs)$1,047,0007,571
Total time deposits$9,841,0007,775
Total time and savings deposits$14,637,0008,920
Noninterest-bearing deposits$2,629,0007,993
Interest-bearing deposits$14,637,0009,000
Retail deposits$15,322,0008,896
Estimated insured deposits$16,353,0008,837
IRAs and Keogh plan accounts$453,0008,764
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$16,570,0009,334
Deposits held in domestic offices$16,570,0009,333
Individuals, partnerships, and corporations$15,013,0009,242
U.S. Government$05,591
States and political subdivisions in the U.S.$1,557,0006,218
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$4,962,0007,910
Demand deposits$2,274,0007,950
Nontransaction accounts$11,608,0008,287
Money market deposit accounts (MMDAs)$1,335,0007,351
Other savings deposits (excluding MMDAs)$1,116,0007,839
Total time deposits$9,157,0008,031
Total time and savings deposits$14,296,0009,219
Noninterest-bearing deposits$2,274,0008,468
Interest-bearing deposits$14,296,0009,286
Retail deposits$15,018,0009,219
Estimated insured deposits$15,590,0009,181
IRAs and Keogh plan accounts$437,0009,076
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$16,657,0009,521
Deposits held in domestic offices$16,657,0009,521
Individuals, partnerships, and corporations$15,244,0009,398
U.S. Government$06,005
States and political subdivisions in the U.S.$1,413,0006,413
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$4,873,0008,137
Demand deposits$2,325,0008,075
Nontransaction accounts$11,784,0008,382
Money market deposit accounts (MMDAs)$2,286,0006,585
Other savings deposits (excluding MMDAs)$1,008,0008,182
Total time deposits$8,490,0008,285
Total time and savings deposits$14,332,0009,391
Noninterest-bearing deposits$2,325,0008,593
Interest-bearing deposits$14,332,0009,461
Retail deposits$15,418,0009,394
Estimated insured deposits$14,989,0009,464
IRAs and Keogh plan accounts$382,0009,425
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$16,808,0009,835
Deposits held in domestic offices$16,808,0009,834
Individuals, partnerships, and corporations$15,568,0009,688
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,239,0006,912
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$4,851,0008,376
Demand deposits$2,169,0008,429
Nontransaction accounts$11,957,0008,628
Money market deposit accounts (MMDAs)$2,415,0006,549
Other savings deposits (excluding MMDAs)$1,035,0008,546
Total time deposits$8,507,0008,550
Total time and savings deposits$14,639,0009,665
Noninterest-bearing deposits$2,169,0008,979
Interest-bearing deposits$14,639,0009,745
Retail deposits$15,952,0009,673
Estimated insured deposits$15,089,0009,798
IRAs and Keogh plan accounts$374,0009,870
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,416,00010,345
Deposits held in domestic offices$16,416,00010,344
Individuals, partnerships, and corporations$15,530,00010,115
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$885,0007,631
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,601,0008,824
Demand deposits$1,880,0009,024
Nontransaction accounts$11,815,0008,971
Money market deposit accounts (MMDAs)$2,043,0007,169
Other savings deposits (excluding MMDAs)$1,025,0008,978
Total time deposits$8,747,0008,763
Total time and savings deposits$14,536,00010,112
Noninterest-bearing deposits$1,880,0009,607
Interest-bearing deposits$14,536,00010,217
Retail deposits$15,273,00010,223
Estimated insured deposits$15,103,00010,282
IRAs and Keogh plan accounts$382,00010,411
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$14,989,00010,964
Deposits held in domestic offices$14,989,00010,962
Individuals, partnerships, and corporations$14,261,00010,717
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$726,0008,113
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$4,708,0009,113
Demand deposits$1,718,0009,454
Nontransaction accounts$10,281,0009,557
Money market deposit accounts (MMDAs)$2,331,0007,159
Other savings deposits (excluding MMDAs)$839,0009,617
Total time deposits$7,111,0009,463
Total time and savings deposits$13,271,00010,739
Noninterest-bearing deposits$1,718,00010,100
Interest-bearing deposits$13,271,00010,857
Retail deposits$13,965,00010,868
Estimated insured deposits$13,096,00011,016
IRAs and Keogh plan accounts$240,00011,126
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$13,812,00011,602
Deposits held in domestic offices$13,812,00011,600
Individuals, partnerships, and corporations$13,095,00011,377
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$716,0008,494
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,386,0009,700
Demand deposits$1,339,00010,246
Nontransaction accounts$9,426,00010,071
Money market deposit accounts (MMDAs)$1,617,0008,581
Other savings deposits (excluding MMDAs)$878,00010,150
Total time deposits$6,931,0009,673
Total time and savings deposits$12,473,00011,314
Noninterest-bearing deposits$1,339,00010,946
Interest-bearing deposits$12,473,00011,427
Retail deposits$12,705,00011,563
Estimated insured deposits$12,983,00011,515
IRAs and Keogh plan accounts$224,00011,746
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$14,145,00012,136
Deposits held in domestic offices$14,145,00012,135
Individuals, partnerships, and corporations$13,416,00011,832
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$728,0008,639
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$5,016,0009,750
Demand deposits$1,560,00010,396
Nontransaction accounts$9,129,00010,568
Money market deposit accounts (MMDAs)$2,140,0008,512
Other savings deposits (excluding MMDAs)$948,00010,475
Total time deposits$6,041,00010,314
Total time and savings deposits$12,585,00011,807
Noninterest-bearing deposits$1,560,00011,070
Interest-bearing deposits$12,585,00012,009
Retail deposits$13,942,00011,955
Estimated insured deposits$13,227,00012,098
IRAs and Keogh plan accounts$311,00012,240
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$15,530,00012,387
Deposits held in domestic offices$15,530,00012,385
Individuals, partnerships, and corporations$14,900,00012,249
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$629,0009,048
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$4,664,00010,108
Demand deposits$1,314,00011,024
Nontransaction accounts$10,866,00010,421
Money market deposit accounts (MMDAs)$3,375,0007,422
Other savings deposits (excluding MMDAs)$1,004,00010,471
Total time deposits$6,487,00010,561
Total time and savings deposits$14,216,00012,150
Noninterest-bearing deposits$1,314,00011,947
Interest-bearing deposits$14,216,00012,147
Retail deposits$15,430,00012,129
Estimated insured deposits$13,610,00012,543
IRAs and Keogh plan accounts$323,00012,788
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA