Home > Tejas Bank > Total Deposits

Tejas Bank, Total Deposits

2023-12-31Rank
Total deposits$200,697,0002,779
Deposits held in domestic offices$200,697,0002,779
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$160,253,0001,648
Demand deposits$117,611,0001,448
Nontransaction accounts$40,444,0003,937
Money market deposit accounts (MMDAs)$23,460,0002,637
Other savings deposits (excluding MMDAs)$10,511,0003,514
Total time deposits$6,473,0004,305
Total time and savings deposits$83,086,0003,440
Noninterest-bearing deposits$117,611,0001,421
Interest-bearing deposits$83,086,0003,493
Retail deposits$199,875,0002,586
Estimated insured deposits$86,350,0003,516
IRAs and Keogh plan accounts$521,0004,138
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$192,500,0002,849
Deposits held in domestic offices$192,500,0002,849
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$152,721,0001,703
Demand deposits$109,954,0001,537
Nontransaction accounts$39,779,0003,949
Money market deposit accounts (MMDAs)$22,911,0002,706
Other savings deposits (excluding MMDAs)$10,224,0003,595
Total time deposits$6,644,0004,319
Total time and savings deposits$82,546,0003,446
Noninterest-bearing deposits$109,954,0001,538
Interest-bearing deposits$82,546,0003,506
Retail deposits$191,418,0002,641
Estimated insured deposits$87,404,0003,500
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$183,785,0002,920
Deposits held in domestic offices$183,785,0002,920
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$143,871,0001,815
Demand deposits$101,897,0001,641
Nontransaction accounts$39,914,0003,960
Money market deposit accounts (MMDAs)$22,110,0002,756
Other savings deposits (excluding MMDAs)$10,720,0003,612
Total time deposits$7,084,0004,316
Total time and savings deposits$81,888,0003,459
Noninterest-bearing deposits$101,897,0001,638
Interest-bearing deposits$81,888,0003,512
Retail deposits$182,703,0002,730
Estimated insured deposits$87,567,0003,516
IRAs and Keogh plan accounts$537,0004,189
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$196,113,0002,844
Deposits held in domestic offices$196,113,0002,843
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$151,192,0001,806
Demand deposits$110,300,0001,604
Nontransaction accounts$44,921,0003,897
Money market deposit accounts (MMDAs)$27,259,0002,648
Other savings deposits (excluding MMDAs)$10,266,0003,725
Total time deposits$7,396,0004,335
Total time and savings deposits$85,813,0003,455
Noninterest-bearing deposits$110,300,0001,605
Interest-bearing deposits$85,813,0003,507
Retail deposits$194,711,0002,698
Estimated insured deposits$88,716,0003,538
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$189,372,0002,920
Deposits held in domestic offices$189,372,0002,918
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$146,484,0001,901
Demand deposits$100,379,0001,760
Nontransaction accounts$42,888,0003,957
Money market deposit accounts (MMDAs)$25,147,0002,801
Other savings deposits (excluding MMDAs)$10,371,0003,770
Total time deposits$7,370,0004,351
Total time and savings deposits$88,993,0003,426
Noninterest-bearing deposits$100,379,0001,782
Interest-bearing deposits$88,993,0003,475
Retail deposits$187,976,0002,798
Estimated insured deposits$87,570,0003,559
IRAs and Keogh plan accounts$551,0004,248
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$192,715,0002,924
Deposits held in domestic offices$192,715,0002,923
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$132,012,0002,103
Demand deposits$90,724,0001,908
Nontransaction accounts$60,703,0003,622
Money market deposit accounts (MMDAs)$41,260,0002,350
Other savings deposits (excluding MMDAs)$10,014,0003,861
Total time deposits$9,429,0004,256
Total time and savings deposits$101,991,0003,274
Noninterest-bearing deposits$90,724,0001,952
Interest-bearing deposits$101,991,0003,340
Retail deposits$189,557,0002,826
Estimated insured deposits$85,350,0003,633
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$205,713,0002,862
Deposits held in domestic offices$205,713,0002,862
Individuals, partnerships, and corporations$186,944,0002,814
U.S. Government$0821
States and political subdivisions in the U.S.$18,769,0002,414
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$151,201,0001,886
Demand deposits$111,978,0001,637
Nontransaction accounts$54,512,0003,827
Money market deposit accounts (MMDAs)$34,097,0002,604
Other savings deposits (excluding MMDAs)$9,687,0003,951
Total time deposits$10,728,0004,236
Total time and savings deposits$93,735,0003,457
Noninterest-bearing deposits$111,978,0001,694
Interest-bearing deposits$93,735,0003,510
Retail deposits$201,547,0002,766
Estimated insured deposits$85,562,0003,701
IRAs and Keogh plan accounts$567,0004,376
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$189,794,0002,996
Deposits held in domestic offices$189,794,0002,996
Individuals, partnerships, and corporations$170,149,0002,962
U.S. Government$0814
States and political subdivisions in the U.S.$19,645,0002,368
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$142,775,0001,972
Demand deposits$76,339,0002,145
Nontransaction accounts$47,019,0003,988
Money market deposit accounts (MMDAs)$25,424,0002,916
Other savings deposits (excluding MMDAs)$9,972,0003,950
Total time deposits$11,623,0004,222
Total time and savings deposits$113,455,0003,192
Noninterest-bearing deposits$76,339,0002,197
Interest-bearing deposits$113,455,0003,252
Retail deposits$184,953,0002,920
Estimated insured deposits$83,815,0003,734
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$180,727,0003,046
Deposits held in domestic offices$180,727,0003,046
Individuals, partnerships, and corporations$163,533,0003,013
U.S. Government$0909
States and political subdivisions in the U.S.$17,194,0002,509
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$132,938,0002,015
Demand deposits$76,200,0002,104
Nontransaction accounts$47,789,0003,976
Money market deposit accounts (MMDAs)$26,180,0002,867
Other savings deposits (excluding MMDAs)$9,585,0003,968
Total time deposits$12,024,0004,239
Total time and savings deposits$104,527,0003,294
Noninterest-bearing deposits$76,200,0002,175
Interest-bearing deposits$104,527,0003,368
Retail deposits$175,945,0002,981
Estimated insured deposits$79,890,0003,811
IRAs and Keogh plan accounts$579,0004,442
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$175,607,0003,108
Deposits held in domestic offices$175,607,0003,108
Individuals, partnerships, and corporations$158,278,0003,060
U.S. Government$0842
States and political subdivisions in the U.S.$17,329,0002,473
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$124,154,0002,057
Demand deposits$74,198,0002,095
Nontransaction accounts$51,453,0003,936
Money market deposit accounts (MMDAs)$29,907,0002,711
Other savings deposits (excluding MMDAs)$9,454,0004,003
Total time deposits$12,093,0004,309
Total time and savings deposits$101,409,0003,365
Noninterest-bearing deposits$74,198,0002,190
Interest-bearing deposits$101,409,0003,429
Retail deposits$170,830,0003,028
Estimated insured deposits$81,530,0003,822
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$159,830,0003,234
Deposits held in domestic offices$159,830,0003,233
Individuals, partnerships, and corporations$143,148,0003,188
U.S. Government$0841
States and political subdivisions in the U.S.$16,682,0002,530
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$115,882,0002,104
Demand deposits$70,643,0002,138
Nontransaction accounts$43,948,0004,127
Money market deposit accounts (MMDAs)$25,187,0002,880
Other savings deposits (excluding MMDAs)$9,217,0004,040
Total time deposits$9,544,0004,520
Total time and savings deposits$89,187,0003,559
Noninterest-bearing deposits$70,643,0002,243
Interest-bearing deposits$89,187,0003,606
Retail deposits$157,807,0003,133
Estimated insured deposits$79,679,0003,861
IRAs and Keogh plan accounts$684,0004,523
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$154,752,0003,267
Deposits held in domestic offices$154,752,0003,266
Individuals, partnerships, and corporations$139,630,0003,219
U.S. Government$0837
States and political subdivisions in the U.S.$15,122,0002,614
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$111,379,0002,128
Demand deposits$67,021,0002,176
Nontransaction accounts$43,373,0004,152
Money market deposit accounts (MMDAs)$24,647,0002,875
Other savings deposits (excluding MMDAs)$9,600,0003,996
Total time deposits$9,126,0004,564
Total time and savings deposits$87,731,0003,585
Noninterest-bearing deposits$67,021,0002,277
Interest-bearing deposits$87,731,0003,631
Retail deposits$152,730,0003,164
Estimated insured deposits$78,339,0003,906
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$161,843,0003,115
Deposits held in domestic offices$161,843,0003,114
Individuals, partnerships, and corporations$147,293,0003,064
U.S. Government$0909
States and political subdivisions in the U.S.$14,550,0002,632
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$116,909,0001,856
Demand deposits$74,723,0001,802
Nontransaction accounts$44,934,0004,081
Money market deposit accounts (MMDAs)$24,561,0002,798
Other savings deposits (excluding MMDAs)$9,895,0003,878
Total time deposits$10,478,0004,512
Total time and savings deposits$87,120,0003,548
Noninterest-bearing deposits$74,723,0001,981
Interest-bearing deposits$87,120,0003,590
Retail deposits$158,898,0003,012
Estimated insured deposits$77,412,0003,859
IRAs and Keogh plan accounts$640,0004,594
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$168,545,0003,001
Deposits held in domestic offices$168,545,0003,001
Individuals, partnerships, and corporations$152,983,0002,952
U.S. Government$0867
States and political subdivisions in the U.S.$15,562,0002,479
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$123,554,0001,625
Demand deposits$82,049,0001,557
Nontransaction accounts$44,991,0004,089
Money market deposit accounts (MMDAs)$24,484,0002,768
Other savings deposits (excluding MMDAs)$10,181,0003,819
Total time deposits$10,326,0004,557
Total time and savings deposits$86,496,0003,534
Noninterest-bearing deposits$82,049,0001,780
Interest-bearing deposits$86,496,0003,585
Retail deposits$165,603,0002,886
Estimated insured deposits$79,420,0003,804
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$179,071,0002,892
Deposits held in domestic offices$179,071,0002,892
Individuals, partnerships, and corporations$163,644,0002,821
U.S. Government$0863
States and political subdivisions in the U.S.$15,427,0002,487
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,431,0001,447
Demand deposits$94,148,0001,313
Nontransaction accounts$44,640,0004,098
Money market deposit accounts (MMDAs)$24,312,0002,740
Other savings deposits (excluding MMDAs)$9,619,0003,879
Total time deposits$10,707,0004,557
Total time and savings deposits$84,923,0003,561
Noninterest-bearing deposits$94,148,0001,613
Interest-bearing deposits$84,923,0003,608
Retail deposits$176,135,0002,746
Estimated insured deposits$84,644,0003,719
IRAs and Keogh plan accounts$1,092,0004,451
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$172,983,0002,816
Deposits held in domestic offices$172,983,0002,816
Individuals, partnerships, and corporations$157,943,0002,749
U.S. Government$0886
States and political subdivisions in the U.S.$15,040,0002,510
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$131,746,0001,143
Demand deposits$83,863,0001,123
Nontransaction accounts$41,237,0004,201
Money market deposit accounts (MMDAs)$22,528,0002,741
Other savings deposits (excluding MMDAs)$7,480,0004,082
Total time deposits$11,230,0004,573
Total time and savings deposits$89,120,0003,435
Noninterest-bearing deposits$83,863,0001,440
Interest-bearing deposits$89,120,0003,473
Retail deposits$169,787,0002,678
Estimated insured deposits$80,446,0003,720
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$168,943,0002,863
Deposits held in domestic offices$168,943,0002,863
Individuals, partnerships, and corporations$154,673,0002,783
U.S. Government$01,019
States and political subdivisions in the U.S.$14,270,0002,583
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$127,395,0001,156
Demand deposits$82,470,0001,144
Nontransaction accounts$41,548,0004,216
Money market deposit accounts (MMDAs)$22,619,0002,744
Other savings deposits (excluding MMDAs)$7,986,0004,013
Total time deposits$10,945,0004,645
Total time and savings deposits$86,473,0003,495
Noninterest-bearing deposits$82,470,0001,467
Interest-bearing deposits$86,473,0003,539
Retail deposits$166,131,0002,709
Estimated insured deposits$80,758,0003,719
IRAs and Keogh plan accounts$1,188,0004,513
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$161,396,0002,932
Deposits held in domestic offices$161,396,0002,932
Individuals, partnerships, and corporations$147,182,0002,861
U.S. Government$0965
States and political subdivisions in the U.S.$14,213,0002,511
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$118,543,0001,244
Demand deposits$80,392,0001,156
Nontransaction accounts$42,852,0004,222
Money market deposit accounts (MMDAs)$22,382,0002,762
Other savings deposits (excluding MMDAs)$8,642,0003,966
Total time deposits$11,828,0004,663
Total time and savings deposits$81,003,0003,622
Noninterest-bearing deposits$80,392,0001,501
Interest-bearing deposits$81,004,0003,657
Retail deposits$158,334,0002,782
Estimated insured deposits$80,816,0003,757
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$164,590,0002,904
Deposits held in domestic offices$164,590,0002,904
Individuals, partnerships, and corporations$151,318,0002,816
U.S. Government$0960
States and political subdivisions in the U.S.$13,272,0002,648
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$121,310,0001,185
Demand deposits$82,879,0001,077
Nontransaction accounts$43,280,0004,234
Money market deposit accounts (MMDAs)$22,217,0002,775
Other savings deposits (excluding MMDAs)$7,857,0004,112
Total time deposits$13,206,0004,611
Total time and savings deposits$81,711,0003,635
Noninterest-bearing deposits$82,879,0001,434
Interest-bearing deposits$81,711,0003,675
Retail deposits$161,273,0002,755
Estimated insured deposits$79,802,0003,793
IRAs and Keogh plan accounts$1,213,0004,622
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$157,105,0003,023
Deposits held in domestic offices$157,105,0003,023
Individuals, partnerships, and corporations$143,937,0002,938
U.S. Government$0998
States and political subdivisions in the U.S.$13,168,0002,692
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$114,974,0001,271
Demand deposits$78,877,0001,138
Nontransaction accounts$42,131,0004,325
Money market deposit accounts (MMDAs)$20,481,0002,929
Other savings deposits (excluding MMDAs)$8,276,0004,093
Total time deposits$13,374,0004,650
Total time and savings deposits$78,228,0003,750
Noninterest-bearing deposits$78,877,0001,491
Interest-bearing deposits$78,228,0003,791
Retail deposits$153,796,0002,863
Estimated insured deposits$81,946,0003,792
IRAs and Keogh plan accounts$1,212,0004,671
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$157,971,0003,008
Deposits held in domestic offices$157,971,0003,008
Individuals, partnerships, and corporations$146,751,0002,890
U.S. Government$01,108
States and political subdivisions in the U.S.$11,220,0002,912
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$107,880,0001,396
Demand deposits$75,282,0001,210
Nontransaction accounts$50,091,0004,069
Money market deposit accounts (MMDAs)$26,108,0002,619
Other savings deposits (excluding MMDAs)$7,137,0004,274
Total time deposits$16,846,0004,452
Total time and savings deposits$82,689,0003,651
Noninterest-bearing deposits$75,282,0001,565
Interest-bearing deposits$82,689,0003,689
Retail deposits$152,872,0002,891
Estimated insured deposits$81,749,0003,809
IRAs and Keogh plan accounts$1,214,0004,707
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$144,544,0003,173
Deposits held in domestic offices$144,544,0003,173
Individuals, partnerships, and corporations$134,747,0003,056
U.S. Government$01,011
States and political subdivisions in the U.S.$9,797,0003,063
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$91,855,0001,653
Demand deposits$61,253,0001,495
Nontransaction accounts$52,689,0004,041
Money market deposit accounts (MMDAs)$28,715,0002,535
Other savings deposits (excluding MMDAs)$6,520,0004,427
Total time deposits$17,454,0004,466
Total time and savings deposits$83,291,0003,643
Noninterest-bearing deposits$61,253,0001,844
Interest-bearing deposits$83,291,0003,687
Retail deposits$139,458,0003,067
Estimated insured deposits$81,282,0003,844
IRAs and Keogh plan accounts$1,293,0004,744
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$136,528,0003,295
Deposits held in domestic offices$136,528,0003,295
Individuals, partnerships, and corporations$126,919,0003,187
U.S. Government$01,101
States and political subdivisions in the U.S.$9,609,0003,100
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$84,398,0001,869
Demand deposits$59,137,0001,564
Nontransaction accounts$52,130,0004,085
Money market deposit accounts (MMDAs)$27,701,0002,591
Other savings deposits (excluding MMDAs)$6,744,0004,447
Total time deposits$17,686,0004,477
Total time and savings deposits$77,391,0003,832
Noninterest-bearing deposits$59,136,0001,888
Interest-bearing deposits$77,392,0003,860
Retail deposits$131,453,0003,192
Estimated insured deposits$79,460,0003,922
IRAs and Keogh plan accounts$1,238,0004,849
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$136,075,0003,349
Deposits held in domestic offices$136,075,0003,349
Individuals, partnerships, and corporations$126,854,0003,238
U.S. Government$01,097
States and political subdivisions in the U.S.$9,221,0003,174
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$82,459,0001,923
Demand deposits$60,037,0001,532
Nontransaction accounts$53,616,0004,090
Money market deposit accounts (MMDAs)$27,178,0002,679
Other savings deposits (excluding MMDAs)$5,929,0004,619
Total time deposits$20,509,0004,335
Total time and savings deposits$76,038,0003,920
Noninterest-bearing deposits$60,037,0001,865
Interest-bearing deposits$76,038,0003,943
Retail deposits$128,697,0003,261
Estimated insured deposits$79,618,0003,981
IRAs and Keogh plan accounts$1,277,0004,875
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$120,693,0003,598
Deposits held in domestic offices$120,693,0003,597
Individuals, partnerships, and corporations$109,566,0003,529
U.S. Government$01,191
States and political subdivisions in the U.S.$11,127,0002,937
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$68,638,0002,290
Demand deposits$46,845,0001,965
Nontransaction accounts$52,055,0004,167
Money market deposit accounts (MMDAs)$25,095,0002,782
Other savings deposits (excluding MMDAs)$5,348,0004,736
Total time deposits$21,612,0004,309
Total time and savings deposits$73,848,0003,978
Noninterest-bearing deposits$46,845,0002,268
Interest-bearing deposits$73,848,0004,008
Retail deposits$111,988,0003,564
Estimated insured deposits$75,147,0004,103
IRAs and Keogh plan accounts$1,230,0004,977
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$116,606,0003,680
Deposits held in domestic offices$116,606,0003,679
Individuals, partnerships, and corporations$105,860,0003,605
U.S. Government$01,147
States and political subdivisions in the U.S.$10,746,0002,928
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$61,634,0002,470
Demand deposits$40,859,0002,163
Nontransaction accounts$54,972,0004,125
Money market deposit accounts (MMDAs)$25,666,0002,793
Other savings deposits (excluding MMDAs)$6,383,0004,591
Total time deposits$22,923,0004,286
Total time and savings deposits$75,747,0003,971
Noninterest-bearing deposits$40,859,0002,459
Interest-bearing deposits$75,747,0003,989
Retail deposits$106,663,0003,669
Estimated insured deposits$77,808,0004,071
IRAs and Keogh plan accounts$1,253,0005,042
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$126,150,0003,538
Deposits held in domestic offices$126,150,0003,538
Individuals, partnerships, and corporations$112,377,0003,518
U.S. Government$01,163
States and political subdivisions in the U.S.$13,773,0002,599
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$61,477,0002,488
Demand deposits$40,841,0002,159
Nontransaction accounts$64,673,0003,851
Money market deposit accounts (MMDAs)$30,497,0002,564
Other savings deposits (excluding MMDAs)$5,390,0004,804
Total time deposits$28,786,0003,907
Total time and savings deposits$85,309,0003,760
Noninterest-bearing deposits$40,841,0002,449
Interest-bearing deposits$85,309,0003,797
Retail deposits$111,380,0003,597
Estimated insured deposits$72,285,0004,250
IRAs and Keogh plan accounts$2,281,0004,525
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$130,379,0003,493
Deposits held in domestic offices$130,379,0003,493
Individuals, partnerships, and corporations$116,303,0003,473
U.S. Government$01,186
States and political subdivisions in the U.S.$14,076,0002,591
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$52,546,0002,829
Demand deposits$34,370,0002,505
Nontransaction accounts$77,833,0003,536
Money market deposit accounts (MMDAs)$27,812,0002,714
Other savings deposits (excluding MMDAs)$6,257,0004,704
Total time deposits$43,764,0003,123
Total time and savings deposits$96,009,0003,586
Noninterest-bearing deposits$34,370,0002,752
Interest-bearing deposits$96,009,0003,619
Retail deposits$101,054,0003,842
Estimated insured deposits$84,014,0003,987
IRAs and Keogh plan accounts$2,307,0004,578
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$119,825,0003,666
Deposits held in domestic offices$119,825,0003,665
Individuals, partnerships, and corporations$106,436,0003,652
U.S. Government$01,254
States and political subdivisions in the U.S.$13,389,0002,688
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$44,331,0003,188
Demand deposits$27,653,0002,961
Nontransaction accounts$75,494,0003,597
Money market deposit accounts (MMDAs)$30,117,0002,613
Other savings deposits (excluding MMDAs)$5,615,0004,814
Total time deposits$39,762,0003,353
Total time and savings deposits$92,172,0003,659
Noninterest-bearing deposits$27,653,0003,195
Interest-bearing deposits$92,172,0003,690
Retail deposits$93,838,0004,004
Estimated insured deposits$80,408,0004,083
IRAs and Keogh plan accounts$2,314,0004,614
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$114,228,0003,765
Deposits held in domestic offices$114,228,0003,764
Individuals, partnerships, and corporations$101,532,0003,743
U.S. Government$01,248
States and political subdivisions in the U.S.$12,696,0002,690
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$40,610,0003,331
Demand deposits$25,762,0003,076
Nontransaction accounts$73,618,0003,664
Money market deposit accounts (MMDAs)$28,724,0002,670
Other savings deposits (excluding MMDAs)$4,671,0005,044
Total time deposits$40,223,0003,370
Total time and savings deposits$88,466,0003,739
Noninterest-bearing deposits$25,762,0003,287
Interest-bearing deposits$88,466,0003,763
Retail deposits$92,226,0004,028
Estimated insured deposits$77,972,0004,156
IRAs and Keogh plan accounts$2,332,0004,671
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$108,427,0003,887
Deposits held in domestic offices$108,427,0003,886
Individuals, partnerships, and corporations$95,514,0003,881
U.S. Government$01,147
States and political subdivisions in the U.S.$12,912,0002,684
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$38,945,0003,437
Demand deposits$24,213,0003,179
Nontransaction accounts$69,481,0003,824
Money market deposit accounts (MMDAs)$27,950,0002,712
Other savings deposits (excluding MMDAs)$5,461,0004,904
Total time deposits$36,070,0003,656
Total time and savings deposits$84,213,0003,888
Noninterest-bearing deposits$24,213,0003,373
Interest-bearing deposits$84,214,0003,910
Retail deposits$89,208,0004,114
Estimated insured deposits$73,201,0004,329
IRAs and Keogh plan accounts$2,330,0004,728
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$115,035,0003,798
Deposits held in domestic offices$115,035,0003,797
Individuals, partnerships, and corporations$102,205,0003,773
U.S. Government$01,159
States and political subdivisions in the U.S.$12,830,0002,720
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$43,962,0003,184
Demand deposits$27,494,0002,898
Nontransaction accounts$71,073,0003,810
Money market deposit accounts (MMDAs)$31,452,0002,585
Other savings deposits (excluding MMDAs)$5,886,0004,839
Total time deposits$33,735,0003,843
Total time and savings deposits$87,541,0003,833
Noninterest-bearing deposits$27,494,0003,140
Interest-bearing deposits$87,541,0003,860
Retail deposits$95,841,0004,003
Estimated insured deposits$73,038,0004,377
IRAs and Keogh plan accounts$2,299,0004,768
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$115,779,0003,799
Deposits held in domestic offices$115,779,0003,799
Individuals, partnerships, and corporations$103,082,0003,779
U.S. Government$01,296
States and political subdivisions in the U.S.$12,448,0002,762
Commercial banks and other depository institutions in U.S.$249,0002,238
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,602,0003,202
Demand deposits$28,402,0002,882
Nontransaction accounts$71,177,0003,800
Money market deposit accounts (MMDAs)$32,129,0002,545
Other savings deposits (excluding MMDAs)$6,233,0004,761
Total time deposits$32,815,0003,931
Total time and savings deposits$87,377,0003,846
Noninterest-bearing deposits$28,402,0003,135
Interest-bearing deposits$87,377,0003,871
Retail deposits$96,855,0004,010
Estimated insured deposits$72,561,0004,418
IRAs and Keogh plan accounts$2,307,0004,806
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$111,125,0003,909
Deposits held in domestic offices$111,125,0003,909
Individuals, partnerships, and corporations$96,989,0003,930
U.S. Government$01,197
States and political subdivisions in the U.S.$13,887,0002,516
Commercial banks and other depository institutions in U.S.$249,0002,289
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,409,0003,191
Demand deposits$25,799,0003,001
Nontransaction accounts$68,716,0003,930
Money market deposit accounts (MMDAs)$28,635,0002,733
Other savings deposits (excluding MMDAs)$5,940,0004,855
Total time deposits$34,141,0003,921
Total time and savings deposits$85,326,0003,931
Noninterest-bearing deposits$25,799,0003,257
Interest-bearing deposits$85,326,0003,940
Retail deposits$91,326,0004,139
Estimated insured deposits$71,774,0004,468
IRAs and Keogh plan accounts$2,301,0004,900
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$113,858,0003,863
Deposits held in domestic offices$113,858,0003,863
Individuals, partnerships, and corporations$98,042,0003,932
U.S. Government$01,235
States and political subdivisions in the U.S.$15,567,0002,364
Commercial banks and other depository institutions in U.S.$249,0002,317
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,310,0003,015
Demand deposits$27,307,0002,866
Nontransaction accounts$67,548,0003,999
Money market deposit accounts (MMDAs)$28,401,0002,745
Other savings deposits (excluding MMDAs)$5,499,0005,013
Total time deposits$33,648,0003,997
Total time and savings deposits$86,551,0003,939
Noninterest-bearing deposits$27,307,0003,139
Interest-bearing deposits$86,551,0003,953
Retail deposits$94,349,0004,101
Estimated insured deposits$72,930,0004,480
IRAs and Keogh plan accounts$2,287,0004,967
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$141,791,0003,385
Deposits held in domestic offices$141,791,0003,385
Individuals, partnerships, and corporations$120,353,0003,495
U.S. Government$01,228
States and political subdivisions in the U.S.$21,189,0001,930
Commercial banks and other depository institutions in U.S.$249,0002,315
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,382,0002,204
Demand deposits$40,807,0001,954
Nontransaction accounts$75,409,0003,798
Money market deposit accounts (MMDAs)$29,661,0002,729
Other savings deposits (excluding MMDAs)$9,011,0004,238
Total time deposits$36,737,0003,865
Total time and savings deposits$100,984,0003,621
Noninterest-bearing deposits$40,807,0002,346
Interest-bearing deposits$100,984,0003,620
Retail deposits$123,174,0003,517
Estimated insured deposits$92,035,0003,970
IRAs and Keogh plan accounts$2,117,0005,122
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$132,277,0003,571
Deposits held in domestic offices$132,277,0003,571
Individuals, partnerships, and corporations$111,100,0003,702
U.S. Government$01,345
States and political subdivisions in the U.S.$20,928,0001,911
Commercial banks and other depository institutions in U.S.$249,0002,378
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,289,0002,254
Demand deposits$38,920,0002,075
Nontransaction accounts$67,988,0004,049
Money market deposit accounts (MMDAs)$25,573,0002,927
Other savings deposits (excluding MMDAs)$8,591,0004,276
Total time deposits$33,824,0004,119
Total time and savings deposits$93,357,0003,819
Noninterest-bearing deposits$38,920,0002,456
Interest-bearing deposits$93,357,0003,828
Retail deposits$117,172,0003,641
Estimated insured deposits$86,822,0004,138
IRAs and Keogh plan accounts$2,099,0005,209
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$126,688,0003,683
Deposits held in domestic offices$126,688,0003,683
Individuals, partnerships, and corporations$106,511,0003,813
U.S. Government$01,257
States and political subdivisions in the U.S.$19,928,0001,939
Commercial banks and other depository institutions in U.S.$249,0002,440
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,533,0002,222
Demand deposits$38,061,0002,026
Nontransaction accounts$64,155,0004,239
Money market deposit accounts (MMDAs)$26,045,0002,958
Other savings deposits (excluding MMDAs)$7,783,0004,497
Total time deposits$30,327,0004,428
Total time and savings deposits$88,627,0003,979
Noninterest-bearing deposits$38,061,0002,435
Interest-bearing deposits$88,627,0003,981
Retail deposits$114,489,0003,698
Estimated insured deposits$83,501,0004,264
IRAs and Keogh plan accounts$2,046,0005,317
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$120,352,0003,820
Deposits held in domestic offices$120,352,0003,820
Individuals, partnerships, and corporations$98,897,0004,003
U.S. Government$01,331
States and political subdivisions in the U.S.$21,206,0001,824
Commercial banks and other depository institutions in U.S.$249,0002,446
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,786,0002,294
Demand deposits$35,636,0002,115
Nontransaction accounts$60,566,0004,416
Money market deposit accounts (MMDAs)$25,682,0002,990
Other savings deposits (excluding MMDAs)$7,235,0004,659
Total time deposits$27,649,0004,700
Total time and savings deposits$84,716,0004,123
Noninterest-bearing deposits$35,636,0002,527
Interest-bearing deposits$84,716,0004,135
Retail deposits$110,133,0003,815
Estimated insured deposits$78,502,0004,478
IRAs and Keogh plan accounts$2,143,0005,332
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$115,986,0003,949
Deposits held in domestic offices$115,986,0003,949
Individuals, partnerships, and corporations$94,868,0004,157
U.S. Government$01,317
States and political subdivisions in the U.S.$20,869,0001,871
Commercial banks and other depository institutions in U.S.$249,0002,458
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,085,0002,252
Demand deposits$36,822,0002,016
Nontransaction accounts$54,901,0004,719
Money market deposit accounts (MMDAs)$22,884,0003,228
Other savings deposits (excluding MMDAs)$6,630,0004,840
Total time deposits$25,387,0004,949
Total time and savings deposits$79,164,0004,358
Noninterest-bearing deposits$36,822,0002,436
Interest-bearing deposits$79,164,0004,368
Retail deposits$107,286,0003,936
Estimated insured deposits$73,364,0004,708
IRAs and Keogh plan accounts$2,030,0005,451
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$113,821,0003,991
Deposits held in domestic offices$113,821,0003,991
Individuals, partnerships, and corporations$92,346,0004,248
U.S. Government$01,474
States and political subdivisions in the U.S.$21,226,0001,804
Commercial banks and other depository institutions in U.S.$249,0002,478
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,718,0002,248
Demand deposits$35,776,0002,060
Nontransaction accounts$53,103,0004,805
Money market deposit accounts (MMDAs)$22,523,0003,228
Other savings deposits (excluding MMDAs)$5,479,0005,108
Total time deposits$25,101,0005,040
Total time and savings deposits$78,045,0004,413
Noninterest-bearing deposits$35,776,0002,503
Interest-bearing deposits$78,045,0004,418
Retail deposits$105,634,0003,972
Estimated insured deposits$71,552,0004,778
IRAs and Keogh plan accounts$1,978,0005,545
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$105,160,0004,212
Deposits held in domestic offices$105,160,0004,212
Individuals, partnerships, and corporations$84,955,0004,467
U.S. Government$01,406
States and political subdivisions in the U.S.$19,956,0001,845
Commercial banks and other depository institutions in U.S.$249,0002,533
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,452,0002,311
Demand deposits$31,054,0002,329
Nontransaction accounts$47,708,0005,096
Money market deposit accounts (MMDAs)$17,852,0003,681
Other savings deposits (excluding MMDAs)$5,214,0005,218
Total time deposits$24,642,0005,167
Total time and savings deposits$74,106,0004,581
Noninterest-bearing deposits$31,054,0002,749
Interest-bearing deposits$74,106,0004,586
Retail deposits$97,624,0004,194
Estimated insured deposits$68,555,0004,924
IRAs and Keogh plan accounts$2,408,0005,368
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$96,461,0004,471
Deposits held in domestic offices$96,461,0004,470
Individuals, partnerships, and corporations$78,342,0004,678
U.S. Government$01,377
States and political subdivisions in the U.S.$17,870,0002,011
Commercial banks and other depository institutions in U.S.$249,0002,525
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,795,0002,634
Demand deposits$29,773,0002,354
Nontransaction accounts$46,666,0005,189
Money market deposit accounts (MMDAs)$20,221,0003,459
Other savings deposits (excluding MMDAs)$5,045,0005,265
Total time deposits$21,400,0005,478
Total time and savings deposits$66,688,0004,869
Noninterest-bearing deposits$29,700,0002,790
Interest-bearing deposits$66,761,0004,871
Retail deposits$91,128,0004,397
Estimated insured deposits$66,618,0005,009
IRAs and Keogh plan accounts$2,404,0005,394
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$97,922,0004,498
Deposits held in domestic offices$97,922,0004,497
Individuals, partnerships, and corporations$79,895,0004,706
U.S. Government$01,424
States and political subdivisions in the U.S.$17,778,0002,062
Commercial banks and other depository institutions in U.S.$249,0002,571
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,652,0002,771
Demand deposits$29,502,0002,370
Nontransaction accounts$50,270,0005,084
Money market deposit accounts (MMDAs)$20,085,0003,517
Other savings deposits (excluding MMDAs)$5,012,0005,310
Total time deposits$25,173,0005,225
Total time and savings deposits$68,420,0004,866
Noninterest-bearing deposits$29,502,0002,810
Interest-bearing deposits$68,420,0004,863
Retail deposits$89,493,0004,525
Estimated insured deposits$67,658,0005,033
IRAs and Keogh plan accounts$2,303,0005,499
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$96,300,0004,555
Deposits held in domestic offices$96,300,0004,553
Individuals, partnerships, and corporations$77,440,0004,780
U.S. Government$01,583
States and political subdivisions in the U.S.$18,611,0001,966
Commercial banks and other depository institutions in U.S.$249,0002,614
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,463,0002,817
Demand deposits$29,257,0002,474
Nontransaction accounts$48,837,0005,147
Money market deposit accounts (MMDAs)$19,469,0003,530
Other savings deposits (excluding MMDAs)$4,480,0005,409
Total time deposits$24,888,0005,293
Total time and savings deposits$67,043,0004,916
Noninterest-bearing deposits$29,257,0002,901
Interest-bearing deposits$67,043,0004,914
Retail deposits$88,336,0004,575
Estimated insured deposits$73,647,0004,928
IRAs and Keogh plan accounts$2,256,0005,575
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$90,631,0004,706
Deposits held in domestic offices$90,631,0004,705
Individuals, partnerships, and corporations$72,700,0004,933
U.S. Government$01,457
States and political subdivisions in the U.S.$17,682,0002,015
Commercial banks and other depository institutions in U.S.$249,0002,621
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,383,0002,862
Demand deposits$27,086,0002,511
Nontransaction accounts$47,248,0005,289
Money market deposit accounts (MMDAs)$18,492,0003,643
Other savings deposits (excluding MMDAs)$3,820,0005,690
Total time deposits$24,936,0005,401
Total time and savings deposits$63,545,0005,056
Noninterest-bearing deposits$27,086,0002,949
Interest-bearing deposits$63,545,0005,061
Retail deposits$82,425,0004,744
Estimated insured deposits$70,373,0005,057
IRAs and Keogh plan accounts$2,315,0005,617
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$82,798,0004,953
Deposits held in domestic offices$82,798,0004,952
Individuals, partnerships, and corporations$66,615,0005,149
U.S. Government$01,535
States and political subdivisions in the U.S.$15,934,0002,194
Commercial banks and other depository institutions in U.S.$249,0002,665
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,690,0003,233
Demand deposits$37,689,0001,664
Nontransaction accounts$45,108,0005,434
Money market deposit accounts (MMDAs)$17,248,0003,767
Other savings deposits (excluding MMDAs)$3,530,0005,835
Total time deposits$24,330,0005,529
Total time and savings deposits$45,109,0005,854
Noninterest-bearing deposits$23,200,0003,247
Interest-bearing deposits$59,598,0005,256
Retail deposits$74,860,0005,009
Estimated insured deposits$65,673,0005,247
IRAs and Keogh plan accounts$2,234,0005,707
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$76,580,0005,213
Deposits held in domestic offices$76,580,0005,212
Individuals, partnerships, and corporations$63,930,0005,322
U.S. Government$01,579
States and political subdivisions in the U.S.$12,401,0002,629
Commercial banks and other depository institutions in U.S.$249,0002,663
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,006,0003,547
Demand deposits$21,982,0002,995
Nontransaction accounts$42,574,0005,624
Money market deposit accounts (MMDAs)$15,627,0003,968
Other savings deposits (excluding MMDAs)$3,004,0006,044
Total time deposits$23,943,0005,631
Total time and savings deposits$54,598,0005,518
Noninterest-bearing deposits$21,982,0003,395
Interest-bearing deposits$54,598,0005,517
Retail deposits$68,405,0005,267
Estimated insured deposits$63,036,0005,400
IRAs and Keogh plan accounts$2,257,0005,733
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$72,767,0005,306
Deposits held in domestic offices$72,767,0005,305
Individuals, partnerships, and corporations$59,688,0005,471
U.S. Government$01,780
States and political subdivisions in the U.S.$13,079,0002,451
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$32,312,0003,621
Demand deposits$21,617,0002,955
Nontransaction accounts$40,455,0005,723
Money market deposit accounts (MMDAs)$14,260,0004,052
Other savings deposits (excluding MMDAs)$3,590,0005,719
Total time deposits$22,605,0005,825
Total time and savings deposits$51,150,0005,634
Noninterest-bearing deposits$21,617,0003,347
Interest-bearing deposits$51,150,0005,638
Retail deposits$66,110,0005,331
Estimated insured deposits$60,545,0005,479
IRAs and Keogh plan accounts$2,180,0005,811
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$67,138,0005,499
Deposits held in domestic offices$67,138,0005,498
Individuals, partnerships, and corporations$55,632,0005,665
U.S. Government$01,652
States and political subdivisions in the U.S.$11,506,0002,572
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$29,993,0003,718
Demand deposits$20,088,0003,014
Nontransaction accounts$37,145,0005,958
Money market deposit accounts (MMDAs)$12,803,0004,270
Other savings deposits (excluding MMDAs)$2,487,0006,232
Total time deposits$21,855,0005,962
Total time and savings deposits$47,050,0005,843
Noninterest-bearing deposits$20,088,0003,399
Interest-bearing deposits$47,050,0005,853
Retail deposits$60,480,0005,549
Estimated insured deposits$57,390,0005,628
IRAs and Keogh plan accounts$2,179,0005,859
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$64,562,0005,643
Deposits held in domestic offices$64,562,0005,642
Individuals, partnerships, and corporations$56,106,0005,655
U.S. Government$01,633
States and political subdivisions in the U.S.$8,456,0003,119
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$24,246,0004,288
Demand deposits$15,644,0003,634
Nontransaction accounts$40,316,0005,834
Money market deposit accounts (MMDAs)$16,431,0003,828
Other savings deposits (excluding MMDAs)$2,294,0006,330
Total time deposits$21,591,0006,047
Total time and savings deposits$48,918,0005,813
Noninterest-bearing deposits$15,644,0003,949
Interest-bearing deposits$48,918,0005,814
Retail deposits$57,776,0005,676
Estimated insured deposits$47,718,0006,080
IRAs and Keogh plan accounts$2,126,0005,937
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$60,483,0005,835
Deposits held in domestic offices$60,483,0005,833
Individuals, partnerships, and corporations$50,264,0005,952
U.S. Government$01,643
States and political subdivisions in the U.S.$10,219,0002,813
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$22,768,0004,527
Demand deposits$14,567,0003,814
Nontransaction accounts$37,715,0006,045
Money market deposit accounts (MMDAs)$15,228,0003,969
Other savings deposits (excluding MMDAs)$2,248,0006,375
Total time deposits$20,239,0006,239
Total time and savings deposits$45,916,0006,012
Noninterest-bearing deposits$22,768,0002,991
Interest-bearing deposits$37,715,0006,375
Retail deposits$54,231,0005,855
Estimated insured deposits$45,719,0006,221
IRAs and Keogh plan accounts$1,928,0006,134
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$57,005,0005,974
Deposits held in domestic offices$57,005,0005,973
Individuals, partnerships, and corporations$47,627,0006,105
U.S. Government$02,902
States and political subdivisions in the U.S.$9,378,0002,947
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$20,174,0004,827
Demand deposits$13,815,0003,904
Nontransaction accounts$36,831,0006,141
Money market deposit accounts (MMDAs)$15,798,0003,837
Other savings deposits (excluding MMDAs)$2,058,0006,426
Total time deposits$18,975,0006,437
Total time and savings deposits$43,190,0006,169
Noninterest-bearing deposits$20,174,0003,272
Interest-bearing deposits$36,831,0006,455
Retail deposits$50,770,0006,031
Estimated insured deposits$41,053,0006,415
IRAs and Keogh plan accounts$1,636,0006,373
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$51,254,0006,257
Deposits held in domestic offices$51,254,0006,256
Individuals, partnerships, and corporations$43,263,0006,324
U.S. Government$03,279
States and political subdivisions in the U.S.$7,991,0003,216
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$22,680,0004,392
Demand deposits$15,800,0003,432
Nontransaction accounts$28,574,0006,664
Money market deposit accounts (MMDAs)$6,573,0005,352
Other savings deposits (excluding MMDAs)$1,977,0006,508
Total time deposits$20,024,0006,450
Total time and savings deposits$35,454,0006,574
Noninterest-bearing deposits$22,680,0002,887
Interest-bearing deposits$28,574,0006,899
Retail deposits$44,036,0006,345
Estimated insured deposits$36,534,0006,653
IRAs and Keogh plan accounts$1,655,0006,417
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$44,131,0006,554
Deposits held in domestic offices$44,131,0006,553
Individuals, partnerships, and corporations$33,759,0006,786
U.S. Government$03,428
States and political subdivisions in the U.S.$10,372,0002,731
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$18,884,0004,902
Demand deposits$11,023,0004,467
Nontransaction accounts$25,247,0006,868
Money market deposit accounts (MMDAs)$5,127,0005,714
Other savings deposits (excluding MMDAs)$1,665,0006,687
Total time deposits$18,455,0006,642
Total time and savings deposits$33,108,0006,721
Noninterest-bearing deposits$11,023,0004,697
Interest-bearing deposits$33,108,0006,711
Retail deposits$34,681,0006,803
Estimated insured deposits$32,539,0006,871
IRAs and Keogh plan accounts$1,679,0006,426
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$35,974,0006,972
Deposits held in domestic offices$35,974,0006,970
Individuals, partnerships, and corporations$29,397,0007,066
U.S. Government$03,500
States and political subdivisions in the U.S.$6,577,0003,646
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$16,171,0005,375
Demand deposits$9,691,0004,842
Nontransaction accounts$19,803,0007,265
Money market deposit accounts (MMDAs)$4,929,0005,818
Other savings deposits (excluding MMDAs)$1,535,0006,830
Total time deposits$13,339,0007,147
Total time and savings deposits$26,283,0007,138
Noninterest-bearing deposits$9,691,0005,037
Interest-bearing deposits$26,283,0007,139
Retail deposits$31,582,0007,008
Estimated insured deposits$27,687,0007,188
IRAs and Keogh plan accounts$1,273,0006,787
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$21,024,0007,620
Deposits held in domestic offices$21,024,0007,619
Individuals, partnerships, and corporations$17,701,0007,628
U.S. Government$03,705
States and political subdivisions in the U.S.$3,323,0004,725
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,946,0006,929
Demand deposits$5,757,0006,246
Nontransaction accounts$13,078,0007,650
Money market deposit accounts (MMDAs)$4,783,0005,839
Other savings deposits (excluding MMDAs)$1,252,0006,984
Total time deposits$7,043,0007,705
Total time and savings deposits$15,267,0007,669
Noninterest-bearing deposits$5,757,0006,326
Interest-bearing deposits$15,267,0007,666
Retail deposits$15,574,0007,687
Estimated insured deposits$16,990,0007,680
IRAs and Keogh plan accounts$1,242,0006,825
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$18,806,0007,753
Deposits held in domestic offices$18,806,0007,753
Individuals, partnerships, and corporations$12,513,0007,869
U.S. Government$03,620
States and political subdivisions in the U.S.$6,293,0003,626
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$7,671,0006,898
Demand deposits$5,859,0006,066
Nontransaction accounts$11,135,0007,810
Money market deposit accounts (MMDAs)$5,103,0005,781
Other savings deposits (excluding MMDAs)$1,216,0007,048
Total time deposits$4,816,0007,883
Total time and savings deposits$12,947,0007,826
Noninterest-bearing deposits$5,859,0006,147
Interest-bearing deposits$12,947,0007,813
Retail deposits$15,444,0007,745
Estimated insured deposits$13,778,0007,857
IRAs and Keogh plan accounts$228,0007,571
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$20,199,0007,777
Deposits held in domestic offices$20,199,0007,776
Individuals, partnerships, and corporations$14,437,0007,888
U.S. Government$03,557
States and political subdivisions in the U.S.$5,762,0003,827
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$9,142,0006,664
Demand deposits$6,759,0005,808
Nontransaction accounts$11,057,0007,891
Money market deposit accounts (MMDAs)$4,332,0006,031
Other savings deposits (excluding MMDAs)$1,284,0007,047
Total time deposits$5,441,0007,938
Total time and savings deposits$13,440,0007,883
Noninterest-bearing deposits$6,813,0005,890
Interest-bearing deposits$13,386,0007,881
Retail deposits$16,537,0007,764
Estimated insured deposits$12,283,0007,929
IRAs and Keogh plan accounts$237,0007,629
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$21,154,0007,778
Deposits held in domestic offices$21,154,0007,778
Individuals, partnerships, and corporations$15,768,0007,877
U.S. Government$03,628
States and political subdivisions in the U.S.$5,386,0003,973
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,692,0006,547
Demand deposits$7,791,0005,404
Nontransaction accounts$11,462,0007,917
Money market deposit accounts (MMDAs)$4,558,0005,972
Other savings deposits (excluding MMDAs)$1,248,0007,096
Total time deposits$5,657,0007,967
Total time and savings deposits$13,363,0007,929
Noninterest-bearing deposits$7,791,0005,531
Interest-bearing deposits$13,363,0007,924
Retail deposits$17,352,0007,769
Estimated insured deposits$12,597,0007,960
IRAs and Keogh plan accounts$232,0007,661
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$21,047,0007,816
Deposits held in domestic offices$21,047,0007,816
Individuals, partnerships, and corporations$15,422,0007,928
U.S. Government$03,888
States and political subdivisions in the U.S.$5,625,0003,876
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$9,031,0006,711
Demand deposits$6,931,0005,812
Nontransaction accounts$12,016,0007,918
Money market deposit accounts (MMDAs)$4,690,0005,885
Other savings deposits (excluding MMDAs)$1,199,0007,098
Total time deposits$6,127,0007,983
Total time and savings deposits$14,116,0007,930
Noninterest-bearing deposits$6,985,0005,901
Interest-bearing deposits$14,062,0007,924
Retail deposits$16,693,0007,835
Estimated insured deposits$12,963,0007,974
IRAs and Keogh plan accounts$223,0007,687
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$21,945,0007,805
Deposits held in domestic offices$21,945,0007,805
Individuals, partnerships, and corporations$15,768,0007,964
U.S. Government$03,764
States and political subdivisions in the U.S.$6,177,0003,595
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,896,0006,505
Demand deposits$7,141,0005,676
Nontransaction accounts$12,049,0007,975
Money market deposit accounts (MMDAs)$4,866,0005,839
Other savings deposits (excluding MMDAs)$1,128,0007,214
Total time deposits$6,055,0008,038
Total time and savings deposits$14,804,0007,942
Noninterest-bearing deposits$7,141,0005,804
Interest-bearing deposits$14,804,0007,935
Retail deposits$17,441,0007,814
Estimated insured deposits$13,543,0007,994
IRAs and Keogh plan accounts$223,0007,717
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$20,220,0007,918
Deposits held in domestic offices$20,220,0007,917
Individuals, partnerships, and corporations$15,500,0008,023
U.S. Government$03,873
States and political subdivisions in the U.S.$4,720,0004,096
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,835,0006,592
Demand deposits$6,850,0005,846
Nontransaction accounts$10,385,0008,100
Money market deposit accounts (MMDAs)$3,348,0006,382
Other savings deposits (excluding MMDAs)$1,144,0007,257
Total time deposits$5,893,0008,092
Total time and savings deposits$13,370,0008,048
Noninterest-bearing deposits$6,850,0005,970
Interest-bearing deposits$13,370,0008,043
Retail deposits$15,835,0007,934
Estimated insured deposits$13,714,0008,027
IRAs and Keogh plan accounts$212,0007,731
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$18,981,0007,983
Deposits held in domestic offices$18,981,0007,983
Individuals, partnerships, and corporations$14,970,0008,063
U.S. Government$03,876
States and political subdivisions in the U.S.$4,011,0004,381
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$8,916,0006,779
Demand deposits$6,492,0005,941
Nontransaction accounts$10,065,0008,135
Money market deposit accounts (MMDAs)$3,104,0006,478
Other savings deposits (excluding MMDAs)$1,195,0007,254
Total time deposits$5,768,0008,129
Total time and savings deposits$12,489,0008,116
Noninterest-bearing deposits$6,492,0006,056
Interest-bearing deposits$12,489,0008,111
Retail deposits$14,645,0008,032
Estimated insured deposits$13,686,0008,050
IRAs and Keogh plan accounts$207,0007,767
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$18,571,0007,996
Deposits held in domestic offices$18,571,0007,994
Individuals, partnerships, and corporations$14,510,0008,085
U.S. Government$04,156
States and political subdivisions in the U.S.$4,061,0004,328
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$8,487,0006,884
Demand deposits$5,954,0006,227
Nontransaction accounts$10,084,0008,136
Money market deposit accounts (MMDAs)$3,128,0006,438
Other savings deposits (excluding MMDAs)$1,118,0007,296
Total time deposits$5,837,0008,140
Total time and savings deposits$12,617,0008,104
Noninterest-bearing deposits$5,954,0006,330
Interest-bearing deposits$12,617,0008,100
Retail deposits$14,304,0008,048
Estimated insured deposits$13,371,0008,055
IRAs and Keogh plan accounts$228,0007,764
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$20,745,0007,908
Deposits held in domestic offices$20,745,0007,907
Individuals, partnerships, and corporations$16,808,0007,979
U.S. Government$03,924
States and political subdivisions in the U.S.$3,937,0004,304
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$11,196,0006,231
Demand deposits$8,437,0005,214
Nontransaction accounts$9,549,0008,201
Money market deposit accounts (MMDAs)$2,805,0006,568
Other savings deposits (excluding MMDAs)$1,099,0007,373
Total time deposits$5,645,0008,179
Total time and savings deposits$12,308,0008,147
Noninterest-bearing deposits$8,437,0005,407
Interest-bearing deposits$12,308,0008,137
Retail deposits$16,696,0007,917
Estimated insured deposits$13,273,0008,096
IRAs and Keogh plan accounts$251,0007,784
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$21,060,0007,935
Deposits held in domestic offices$21,060,0007,934
Individuals, partnerships, and corporations$16,802,0008,027
U.S. Government$04,057
States and political subdivisions in the U.S.$4,258,0004,189
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,555,0006,261
Demand deposits$8,982,0005,168
Nontransaction accounts$9,505,0008,251
Money market deposit accounts (MMDAs)$2,574,0006,711
Other savings deposits (excluding MMDAs)$1,106,0007,459
Total time deposits$5,825,0008,195
Total time and savings deposits$12,078,0008,211
Noninterest-bearing deposits$9,363,0005,198
Interest-bearing deposits$11,697,0008,223
Retail deposits$16,928,0007,954
Estimated insured deposits$13,265,0008,132
IRAs and Keogh plan accounts$256,0007,846
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$20,881,0007,976
Deposits held in domestic offices$20,881,0007,974
Individuals, partnerships, and corporations$16,488,0008,072
U.S. Government$04,056
States and political subdivisions in the U.S.$4,393,0004,186
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,602,0006,497
Demand deposits$8,494,0005,328
Nontransaction accounts$10,279,0008,243
Money market deposit accounts (MMDAs)$3,165,0006,444
Other savings deposits (excluding MMDAs)$1,073,0007,546
Total time deposits$6,041,0008,226
Total time and savings deposits$12,387,0008,237
Noninterest-bearing deposits$8,520,0005,450
Interest-bearing deposits$12,361,0008,235
Retail deposits$16,660,0007,991
Estimated insured deposits$13,509,0008,152
IRAs and Keogh plan accounts$260,0007,867
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$20,457,0008,017
Deposits held in domestic offices$20,457,0008,016
Individuals, partnerships, and corporations$15,942,0008,123
U.S. Government$04,273
States and political subdivisions in the U.S.$4,515,0004,167
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,530,0006,837
Demand deposits$7,547,0005,760
Nontransaction accounts$10,927,0008,214
Money market deposit accounts (MMDAs)$3,984,0006,088
Other savings deposits (excluding MMDAs)$1,037,0007,583
Total time deposits$5,906,0008,245
Total time and savings deposits$12,910,0008,224
Noninterest-bearing deposits$7,547,0005,864
Interest-bearing deposits$12,910,0008,217
Retail deposits$16,450,0008,020
Estimated insured deposits$14,811,0008,098
IRAs and Keogh plan accounts$254,0007,898
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$18,633,0008,124
Deposits held in domestic offices$18,633,0008,123
Individuals, partnerships, and corporations$14,335,0008,232
U.S. Government$04,163
States and political subdivisions in the U.S.$4,298,0004,136
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,231,0006,818
Demand deposits$7,553,0005,657
Nontransaction accounts$9,402,0008,360
Money market deposit accounts (MMDAs)$2,472,0006,788
Other savings deposits (excluding MMDAs)$969,0007,719
Total time deposits$5,961,0008,289
Total time and savings deposits$11,080,0008,361
Noninterest-bearing deposits$7,553,0005,778
Interest-bearing deposits$11,080,0008,344
Retail deposits$14,539,0008,153
Estimated insured deposits$13,002,0008,248
IRAs and Keogh plan accounts$260,0007,927
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$17,601,0008,220
Deposits held in domestic offices$17,601,0008,218
Individuals, partnerships, and corporations$14,256,0008,268
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$3,343,0004,605
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$8,158,0007,158
Demand deposits$6,452,0006,138
Nontransaction accounts$9,443,0008,385
Money market deposit accounts (MMDAs)$2,497,0006,792
Other savings deposits (excluding MMDAs)$961,0007,820
Total time deposits$5,985,0008,293
Total time and savings deposits$11,149,0008,396
Noninterest-bearing deposits$6,452,0006,216
Interest-bearing deposits$11,149,0008,385
Retail deposits$13,419,0008,264
Estimated insured deposits$13,156,0008,258
IRAs and Keogh plan accounts$261,0007,980
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$18,842,0008,168
Deposits held in domestic offices$18,842,0008,167
Individuals, partnerships, and corporations$14,897,0008,252
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$3,944,0004,356
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$8,571,0007,121
Demand deposits$6,597,0006,106
Nontransaction accounts$10,271,0008,329
Money market deposit accounts (MMDAs)$3,232,0006,462
Other savings deposits (excluding MMDAs)$955,0007,875
Total time deposits$6,084,0008,293
Total time and savings deposits$12,245,0008,348
Noninterest-bearing deposits$6,597,0006,182
Interest-bearing deposits$12,245,0008,340
Retail deposits$14,725,0008,210
Estimated insured deposits$13,458,0008,255
IRAs and Keogh plan accounts$269,0007,983
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$16,708,0008,301
Deposits held in domestic offices$16,708,0008,300
Individuals, partnerships, and corporations$13,612,0008,364
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$3,091,0004,840
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$7,521,0007,442
Demand deposits$5,627,0006,615
Nontransaction accounts$9,187,0008,429
Money market deposit accounts (MMDAs)$2,382,0006,915
Other savings deposits (excluding MMDAs)$902,0007,945
Total time deposits$5,904,0008,337
Total time and savings deposits$11,081,0008,445
Noninterest-bearing deposits$5,627,0006,685
Interest-bearing deposits$11,081,0008,438
Retail deposits$12,998,0008,361
Estimated insured deposits$12,141,0008,390
IRAs and Keogh plan accounts$272,0008,026
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$16,345,0008,360
Deposits held in domestic offices$16,345,0008,358
Individuals, partnerships, and corporations$13,093,0008,415
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$3,246,0004,708
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,948,0007,524
Demand deposits$5,291,0006,615
Nontransaction accounts$9,397,0008,454
Money market deposit accounts (MMDAs)$2,722,0006,774
Other savings deposits (excluding MMDAs)$828,0008,062
Total time deposits$5,847,0008,374
Total time and savings deposits$11,054,0008,471
Noninterest-bearing deposits$5,291,0006,676
Interest-bearing deposits$11,054,0008,466
Retail deposits$12,654,0008,414
Estimated insured deposits$12,205,0008,414
IRAs and Keogh plan accounts$309,0008,046
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$17,377,0008,314
Deposits held in domestic offices$17,377,0008,313
Individuals, partnerships, and corporations$12,859,0008,436
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$4,514,0004,075
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$7,536,0007,397
Demand deposits$5,255,0006,579
Nontransaction accounts$9,841,0008,421
Money market deposit accounts (MMDAs)$3,238,0006,536
Other savings deposits (excluding MMDAs)$909,0008,059
Total time deposits$5,694,0008,383
Total time and savings deposits$12,122,0008,422
Noninterest-bearing deposits$5,255,0006,632
Interest-bearing deposits$12,122,0008,425
Retail deposits$13,791,0008,366
Estimated insured deposits$11,917,0008,454
IRAs and Keogh plan accounts$308,0008,056
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$18,564,0008,330
Deposits held in domestic offices$18,564,0008,328
Individuals, partnerships, and corporations$12,709,0008,525
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$5,851,0003,613
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$7,115,0007,576
Demand deposits$4,507,0006,935
Nontransaction accounts$11,449,0008,391
Money market deposit accounts (MMDAs)$4,347,0006,159
Other savings deposits (excluding MMDAs)$913,0008,127
Total time deposits$6,189,0008,412
Total time and savings deposits$14,057,0008,395
Noninterest-bearing deposits$4,507,0006,971
Interest-bearing deposits$14,057,0008,404
Retail deposits$14,582,0008,391
Estimated insured deposits$12,109,0008,535
IRAs and Keogh plan accounts$317,0008,123
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$18,407,0008,380
Deposits held in domestic offices$18,407,0008,378
Individuals, partnerships, and corporations$12,464,0008,586
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$5,939,0003,588
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$6,917,0007,682
Demand deposits$4,282,0007,153
Nontransaction accounts$11,490,0008,417
Money market deposit accounts (MMDAs)$4,461,0006,146
Other savings deposits (excluding MMDAs)$888,0008,172
Total time deposits$6,141,0008,442
Total time and savings deposits$14,125,0008,418
Noninterest-bearing deposits$4,282,0007,196
Interest-bearing deposits$14,125,0008,424
Retail deposits$14,640,0008,426
Estimated insured deposits$12,005,0008,576
IRAs and Keogh plan accounts$357,0008,108
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$16,352,0008,519
Deposits held in domestic offices$16,352,0008,516
Individuals, partnerships, and corporations$13,019,0008,579
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$3,329,0004,712
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$7,286,0007,514
Demand deposits$4,605,0006,853
Nontransaction accounts$9,066,0008,635
Money market deposit accounts (MMDAs)$1,839,0007,360
Other savings deposits (excluding MMDAs)$905,0008,190
Total time deposits$6,322,0008,456
Total time and savings deposits$11,747,0008,594
Noninterest-bearing deposits$4,605,0006,896
Interest-bearing deposits$11,747,0008,601
Retail deposits$12,690,0008,571
Estimated insured deposits$12,295,0008,580
IRAs and Keogh plan accounts$278,0008,234
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$17,426,0008,513
Deposits held in domestic offices$17,426,0008,512
Individuals, partnerships, and corporations$13,471,0008,604
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$3,953,0004,401
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$7,023,0007,651
Demand deposits$4,880,0006,748
Nontransaction accounts$10,403,0008,602
Money market deposit accounts (MMDAs)$3,193,0006,758
Other savings deposits (excluding MMDAs)$968,0008,220
Total time deposits$6,242,0008,534
Total time and savings deposits$12,546,0008,613
Noninterest-bearing deposits$4,880,0006,784
Interest-bearing deposits$12,546,0008,619
Retail deposits$14,128,0008,544
Estimated insured deposits$12,154,0008,647
IRAs and Keogh plan accounts$275,0008,346
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$18,087,0008,509
Deposits held in domestic offices$18,087,0008,508
Individuals, partnerships, and corporations$13,036,0008,671
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$5,047,0003,894
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$6,565,0007,759
Demand deposits$4,476,0006,908
Nontransaction accounts$11,522,0008,553
Money market deposit accounts (MMDAs)$4,345,0006,246
Other savings deposits (excluding MMDAs)$949,0008,257
Total time deposits$6,228,0008,579
Total time and savings deposits$13,611,0008,582
Noninterest-bearing deposits$4,476,0006,943
Interest-bearing deposits$13,611,0008,588
Retail deposits$14,897,0008,537
Estimated insured deposits$12,586,0008,654
IRAs and Keogh plan accounts$273,0008,360
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$18,688,0008,506
Deposits held in domestic offices$18,688,0008,504
Individuals, partnerships, and corporations$12,742,0008,692
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$5,943,0003,541
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,302,0007,235
Demand deposits$4,367,0006,618
Nontransaction accounts$12,386,0007,661
Money market deposit accounts (MMDAs)$5,362,0005,264
Other savings deposits (excluding MMDAs)$956,0007,479
Total time deposits$6,068,0007,786
Total time and savings deposits$14,321,0008,545
Noninterest-bearing deposits$4,367,0007,067
Interest-bearing deposits$14,321,0008,580
Retail deposits$15,703,0008,521
Estimated insured deposits$11,847,0008,760
IRAs and Keogh plan accounts$274,0008,433
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$14,608,0008,797
Deposits held in domestic offices$14,608,0008,797
Individuals, partnerships, and corporations$11,621,0008,809
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$2,982,0004,851
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$5,510,0007,374
Demand deposits$3,901,0006,729
Nontransaction accounts$9,098,0007,943
Money market deposit accounts (MMDAs)$2,519,0006,416
Other savings deposits (excluding MMDAs)$877,0007,565
Total time deposits$5,702,0007,870
Total time and savings deposits$10,707,0008,819
Noninterest-bearing deposits$3,901,0007,207
Interest-bearing deposits$10,707,0008,854
Retail deposits$11,915,0008,827
Estimated insured deposits$11,057,0008,860
IRAs and Keogh plan accounts$278,0008,501
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$16,939,0008,698
Deposits held in domestic offices$16,939,0008,696
Individuals, partnerships, and corporations$12,244,0008,805
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$4,690,0003,924
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$6,187,0007,181
Demand deposits$4,253,0006,518
Nontransaction accounts$10,752,0007,867
Money market deposit accounts (MMDAs)$4,048,0005,711
Other savings deposits (excluding MMDAs)$829,0007,608
Total time deposits$5,875,0007,903
Total time and savings deposits$12,686,0008,734
Noninterest-bearing deposits$4,253,0006,993
Interest-bearing deposits$12,686,0008,770
Retail deposits$14,045,0008,702
Estimated insured deposits$11,492,0008,863
IRAs and Keogh plan accounts$273,0008,543
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$18,303,0008,628
Deposits held in domestic offices$18,303,0008,627
Individuals, partnerships, and corporations$12,412,0008,822
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$5,885,0003,443
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$6,563,0007,082
Demand deposits$4,276,0006,459
Nontransaction accounts$11,740,0007,812
Money market deposit accounts (MMDAs)$5,002,0005,323
Other savings deposits (excluding MMDAs)$820,0007,626
Total time deposits$5,918,0007,927
Total time and savings deposits$14,027,0008,680
Noninterest-bearing deposits$4,276,0006,923
Interest-bearing deposits$14,027,0008,725
Retail deposits$15,419,0008,629
Estimated insured deposits$11,335,0008,907
IRAs and Keogh plan accounts$335,0008,520
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$19,725,0008,563
Deposits held in domestic offices$19,725,0008,562
Individuals, partnerships, and corporations$13,843,0008,763
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$5,873,0003,432
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$9,718,0006,325
Demand deposits$5,683,0005,839
Nontransaction accounts$10,007,0007,953
Money market deposit accounts (MMDAs)$3,195,0006,047
Other savings deposits (excluding MMDAs)$837,0007,602
Total time deposits$5,974,0007,946
Total time and savings deposits$14,042,0008,697
Noninterest-bearing deposits$5,683,0006,246
Interest-bearing deposits$14,042,0008,747
Retail deposits$16,848,0008,542
Estimated insured deposits$11,222,0008,953
IRAs and Keogh plan accounts$335,0008,548
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$19,504,0008,719
Deposits held in domestic offices$19,504,0008,718
Individuals, partnerships, and corporations$13,767,0008,948
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$5,730,0003,350
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$6,994,0007,040
Demand deposits$4,748,0006,275
Nontransaction accounts$12,510,0007,864
Money market deposit accounts (MMDAs)$5,375,0004,956
Other savings deposits (excluding MMDAs)$1,023,0007,509
Total time deposits$6,111,0008,123
Total time and savings deposits$14,756,0008,781
Noninterest-bearing deposits$4,748,0006,696
Interest-bearing deposits$14,756,0008,833
Retail deposits$16,684,0008,668
Estimated insured deposits$14,712,0008,871
IRAs and Keogh plan accounts$321,0008,762
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$17,244,0009,023
Deposits held in domestic offices$17,244,0009,023
Individuals, partnerships, and corporations$11,949,0009,232
U.S. Government$47,0001,770
States and political subdivisions in the U.S.$5,248,0003,511
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,472,0007,161
Demand deposits$3,766,0006,837
Nontransaction accounts$10,772,0008,170
Money market deposit accounts (MMDAs)$4,907,0004,879
Other savings deposits (excluding MMDAs)$893,0007,726
Total time deposits$4,972,0008,411
Total time and savings deposits$13,478,0009,018
Noninterest-bearing deposits$3,766,0007,251
Interest-bearing deposits$13,478,0009,097
Retail deposits$15,664,0008,859
Estimated insured deposits$11,592,0009,303
IRAs and Keogh plan accounts$383,0008,863
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$16,281,0009,365
Deposits held in domestic offices$16,281,0009,364
Individuals, partnerships, and corporations$10,433,0009,653
U.S. Government$13,0003,037
States and political subdivisions in the U.S.$5,735,0003,173
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,787,0007,623
Demand deposits$2,662,0007,685
Nontransaction accounts$10,494,0008,399
Money market deposit accounts (MMDAs)$4,999,0004,942
Other savings deposits (excluding MMDAs)$926,0008,022
Total time deposits$4,569,0008,692
Total time and savings deposits$13,619,0009,287
Noninterest-bearing deposits$2,662,0008,171
Interest-bearing deposits$13,619,0009,355
Retail deposits$14,772,0009,252
Estimated insured deposits$11,432,0009,604
IRAs and Keogh plan accounts$394,0009,137
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$16,123,0009,575
Deposits held in domestic offices$16,123,0009,575
Individuals, partnerships, and corporations$10,708,0009,858
U.S. Government$16,0003,297
States and political subdivisions in the U.S.$5,399,0003,166
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$6,477,0007,554
Demand deposits$3,511,0007,225
Nontransaction accounts$9,646,0008,667
Money market deposit accounts (MMDAs)$4,833,0004,910
Other savings deposits (excluding MMDAs)$812,0008,376
Total time deposits$4,001,0008,950
Total time and savings deposits$12,612,0009,593
Noninterest-bearing deposits$3,511,0007,656
Interest-bearing deposits$12,612,0009,661
Retail deposits$15,097,0009,436
Estimated insured deposits$10,523,0009,926
IRAs and Keogh plan accounts$464,0009,295
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$14,734,00010,071
Deposits held in domestic offices$14,734,00010,071
Individuals, partnerships, and corporations$9,723,00010,357
U.S. Government$12,0004,354
States and political subdivisions in the U.S.$4,999,0003,443
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,167,0008,251
Demand deposits$2,542,0008,100
Nontransaction accounts$9,567,0008,976
Money market deposit accounts (MMDAs)$4,833,0004,869
Other savings deposits (excluding MMDAs)$702,0008,895
Total time deposits$4,032,0009,299
Total time and savings deposits$12,192,0009,999
Noninterest-bearing deposits$2,543,0008,605
Interest-bearing deposits$12,191,00010,080
Retail deposits$13,773,0009,951
Estimated insured deposits$10,201,00010,367
IRAs and Keogh plan accounts$502,0009,658
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$16,022,00010,390
Deposits held in domestic offices$16,022,00010,389
Individuals, partnerships, and corporations$9,901,00010,806
U.S. Government$64,0003,725
States and political subdivisions in the U.S.$6,057,0002,917
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$5,549,0008,449
Demand deposits$2,368,0008,575
Nontransaction accounts$10,473,0009,176
Money market deposit accounts (MMDAs)$5,421,0004,773
Other savings deposits (excluding MMDAs)$793,0009,248
Total time deposits$4,259,0009,669
Total time and savings deposits$13,654,00010,231
Noninterest-bearing deposits$2,368,0009,110
Interest-bearing deposits$13,654,00010,340
Retail deposits$14,890,00010,291
Estimated insured deposits$10,185,00010,892
IRAs and Keogh plan accounts$571,00010,080
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$17,818,00010,575
Deposits held in domestic offices$17,818,00010,572
Individuals, partnerships, and corporations$9,925,00011,296
U.S. Government$71,0003,831
States and political subdivisions in the U.S.$7,822,0002,136
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$4,930,0009,013
Demand deposits$2,761,0008,442
Nontransaction accounts$12,888,0009,079
Money market deposit accounts (MMDAs)$7,819,0003,885
Other savings deposits (excluding MMDAs)$731,0009,740
Total time deposits$4,338,00010,062
Total time and savings deposits$15,057,00010,434
Noninterest-bearing deposits$2,761,0008,946
Interest-bearing deposits$15,057,00010,553
Retail deposits$16,695,00010,446
Estimated insured deposits$10,478,00011,362
IRAs and Keogh plan accounts$495,00010,683
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,231,00011,413
Deposits held in domestic offices$15,231,00011,410
Individuals, partnerships, and corporations$10,569,00011,774
U.S. Government$32,0005,275
States and political subdivisions in the U.S.$4,630,0003,415
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$5,144,0009,345
Demand deposits$2,866,0008,648
Nontransaction accounts$10,087,0009,926
Money market deposit accounts (MMDAs)$5,054,0005,574
Other savings deposits (excluding MMDAs)$742,00010,277
Total time deposits$4,291,00010,447
Total time and savings deposits$12,365,00011,344
Noninterest-bearing deposits$2,866,0009,122
Interest-bearing deposits$12,365,00011,457
Retail deposits$14,362,00011,306
Estimated insured deposits$10,812,00011,871
IRAs and Keogh plan accounts$547,00011,084
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$17,016,00011,660
Deposits held in domestic offices$17,016,00011,658
Individuals, partnerships, and corporations$10,082,00012,380
U.S. Government$20,0005,948
States and political subdivisions in the U.S.$6,914,0002,210
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,557,00010,008
Demand deposits$2,626,0009,101
Nontransaction accounts$12,459,0009,806
Money market deposit accounts (MMDAs)$7,596,0004,710
Other savings deposits (excluding MMDAs)$619,00010,852
Total time deposits$4,244,00010,864
Total time and savings deposits$14,390,00011,459
Noninterest-bearing deposits$2,625,0009,604
Interest-bearing deposits$14,391,00011,658
Retail deposits$16,093,00011,557
Estimated insured deposits$10,499,00012,553
IRAs and Keogh plan accounts$565,00011,606
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$17,192,00012,071
Deposits held in domestic offices$17,192,00012,070
Individuals, partnerships, and corporations$12,077,00012,804
U.S. Government$34,0005,823
States and political subdivisions in the U.S.$5,081,0002,895
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,056,0009,891
Demand deposits$3,008,0008,767
Nontransaction accounts$12,136,00010,116
Money market deposit accounts (MMDAs)$6,029,0005,565
Other savings deposits (excluding MMDAs)$605,00011,073
Total time deposits$5,502,00010,888
Total time and savings deposits$14,184,00012,158
Noninterest-bearing deposits$3,008,0009,372
Interest-bearing deposits$14,184,00012,155
Retail deposits$16,028,00011,990
Estimated insured deposits$12,075,00012,825
IRAs and Keogh plan accounts$625,00011,969
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA