Home > The Bank of Houston > Total Deposits

The Bank of Houston, Total Deposits

2023-12-31Rank
Total deposits$41,659,0004,311
Deposits held in domestic offices$41,659,0004,311
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,601,0004,216
Demand deposits$7,836,0004,184
Nontransaction accounts$27,058,0004,189
Money market deposit accounts (MMDAs)$4,717,0003,779
Other savings deposits (excluding MMDAs)$3,465,0004,127
Total time deposits$18,876,0003,796
Total time and savings deposits$33,823,0004,190
Noninterest-bearing deposits$7,836,0004,202
Interest-bearing deposits$33,823,0004,199
Retail deposits$35,042,0004,278
Estimated insured deposits$40,647,0004,183
IRAs and Keogh plan accounts$891,0003,985
Brokered deposits$4,770,0001,668
Fully insured brokered deposits$4,770,0001,436
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$41,392,0004,332
Deposits held in domestic offices$41,392,0004,332
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,244,0004,219
Demand deposits$7,961,0004,211
Nontransaction accounts$26,149,0004,212
Money market deposit accounts (MMDAs)$4,267,0003,848
Other savings deposits (excluding MMDAs)$3,445,0004,172
Total time deposits$18,437,0003,783
Total time and savings deposits$33,432,0004,207
Noninterest-bearing deposits$7,961,0004,214
Interest-bearing deposits$33,431,0004,214
Retail deposits$34,785,0004,295
Estimated insured deposits$40,543,0004,201
IRAs and Keogh plan accounts$01,133
Brokered deposits$4,770,0001,629
Fully insured brokered deposits$4,770,0001,385
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$42,154,0004,351
Deposits held in domestic offices$42,154,0004,351
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,567,0004,214
Demand deposits$8,822,0004,190
Nontransaction accounts$25,587,0004,248
Money market deposit accounts (MMDAs)$4,412,0003,862
Other savings deposits (excluding MMDAs)$3,897,0004,177
Total time deposits$17,278,0003,793
Total time and savings deposits$33,332,0004,239
Noninterest-bearing deposits$8,822,0004,210
Interest-bearing deposits$33,332,0004,249
Retail deposits$36,350,0004,313
Estimated insured deposits$41,376,0004,214
IRAs and Keogh plan accounts$899,0004,038
Brokered deposits$4,770,0001,501
Fully insured brokered deposits$4,770,0001,280
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$42,918,0004,368
Deposits held in domestic offices$42,918,0004,368
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,370,0004,275
Demand deposits$8,943,0004,269
Nontransaction accounts$25,548,0004,308
Money market deposit accounts (MMDAs)$4,107,0003,960
Other savings deposits (excluding MMDAs)$3,990,0004,242
Total time deposits$17,451,0003,771
Total time and savings deposits$33,975,0004,287
Noninterest-bearing deposits$8,943,0004,258
Interest-bearing deposits$33,975,0004,307
Retail deposits$37,120,0004,382
Estimated insured deposits$42,071,0004,249
IRAs and Keogh plan accounts$01,125
Brokered deposits$4,770,0001,435
Fully insured brokered deposits$4,770,0001,240
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$41,951,0004,416
Deposits held in domestic offices$41,951,0004,416
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,329,0004,314
Demand deposits$8,139,0004,357
Nontransaction accounts$24,622,0004,349
Money market deposit accounts (MMDAs)$3,382,0004,066
Other savings deposits (excluding MMDAs)$4,602,0004,236
Total time deposits$16,638,0003,777
Total time and savings deposits$33,812,0004,321
Noninterest-bearing deposits$8,139,0004,345
Interest-bearing deposits$33,812,0004,343
Retail deposits$35,897,0004,428
Estimated insured deposits$41,342,0004,287
IRAs and Keogh plan accounts$1,010,0004,068
Brokered deposits$4,770,0001,312
Fully insured brokered deposits$4,770,0001,128
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$43,768,0004,433
Deposits held in domestic offices$43,768,0004,433
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,856,0004,300
Demand deposits$9,196,0004,327
Nontransaction accounts$24,912,0004,389
Money market deposit accounts (MMDAs)$4,318,0004,031
Other savings deposits (excluding MMDAs)$4,716,0004,283
Total time deposits$15,878,0003,833
Total time and savings deposits$34,572,0004,347
Noninterest-bearing deposits$9,196,0004,318
Interest-bearing deposits$34,572,0004,364
Retail deposits$37,716,0004,447
Estimated insured deposits$43,481,0004,283
IRAs and Keogh plan accounts$01,156
Brokered deposits$4,770,0001,175
Fully insured brokered deposits$4,770,0001,009
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$43,676,0004,498
Deposits held in domestic offices$43,676,0004,498
Individuals, partnerships, and corporations$39,693,0004,462
U.S. Government$0821
States and political subdivisions in the U.S.$3,983,0003,734
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$20,207,0004,327
Demand deposits$9,777,0004,360
Nontransaction accounts$23,469,0004,488
Money market deposit accounts (MMDAs)$4,235,0004,104
Other savings deposits (excluding MMDAs)$4,711,0004,350
Total time deposits$14,523,0003,972
Total time and savings deposits$33,899,0004,437
Noninterest-bearing deposits$9,777,0004,362
Interest-bearing deposits$33,899,0004,455
Retail deposits$37,877,0004,522
Estimated insured deposits$42,099,0004,387
IRAs and Keogh plan accounts$1,056,0004,186
Brokered deposits$4,770,0001,110
Fully insured brokered deposits$4,770,000951
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$44,469,0004,518
Deposits held in domestic offices$44,469,0004,518
Individuals, partnerships, and corporations$41,232,0004,470
U.S. Government$0814
States and political subdivisions in the U.S.$3,237,0003,865
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$20,252,0004,350
Demand deposits$9,389,0004,402
Nontransaction accounts$24,217,0004,495
Money market deposit accounts (MMDAs)$4,360,0004,121
Other savings deposits (excluding MMDAs)$5,576,0004,305
Total time deposits$14,281,0004,033
Total time and savings deposits$35,080,0004,438
Noninterest-bearing deposits$9,389,0004,397
Interest-bearing deposits$35,080,0004,452
Retail deposits$38,180,0004,549
Estimated insured deposits$42,404,0004,410
IRAs and Keogh plan accounts$01,192
Brokered deposits$5,010,0001,050
Fully insured brokered deposits$5,010,000892
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$43,278,0004,552
Deposits held in domestic offices$43,278,0004,552
Individuals, partnerships, and corporations$40,732,0004,492
U.S. Government$0909
States and political subdivisions in the U.S.$2,546,0003,990
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$19,405,0004,390
Demand deposits$8,755,0004,457
Nontransaction accounts$23,873,0004,525
Money market deposit accounts (MMDAs)$4,212,0004,142
Other savings deposits (excluding MMDAs)$5,415,0004,326
Total time deposits$14,246,0004,094
Total time and savings deposits$34,523,0004,473
Noninterest-bearing deposits$8,755,0004,455
Interest-bearing deposits$34,523,0004,487
Retail deposits$36,990,0004,588
Estimated insured deposits$41,417,0004,442
IRAs and Keogh plan accounts$1,047,0004,260
Brokered deposits$5,010,0001,052
Fully insured brokered deposits$5,010,000893
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$42,228,0004,622
Deposits held in domestic offices$42,228,0004,622
Individuals, partnerships, and corporations$40,185,0004,555
U.S. Government$0842
States and political subdivisions in the U.S.$2,043,0004,127
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$19,249,0004,436
Demand deposits$8,837,0004,474
Nontransaction accounts$22,979,0004,612
Money market deposit accounts (MMDAs)$4,115,0004,203
Other savings deposits (excluding MMDAs)$5,192,0004,392
Total time deposits$13,672,0004,202
Total time and savings deposits$33,391,0004,552
Noninterest-bearing deposits$8,837,0004,487
Interest-bearing deposits$33,391,0004,565
Retail deposits$35,942,0004,649
Estimated insured deposits$40,672,0004,515
IRAs and Keogh plan accounts$01,256
Brokered deposits$5,010,0001,096
Fully insured brokered deposits$5,010,000938
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$43,230,0004,642
Deposits held in domestic offices$43,230,0004,642
Individuals, partnerships, and corporations$40,925,0004,583
U.S. Government$0841
States and political subdivisions in the U.S.$2,305,0004,099
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$21,203,0004,382
Demand deposits$10,560,0004,415
Nontransaction accounts$22,027,0004,673
Money market deposit accounts (MMDAs)$3,655,0004,262
Other savings deposits (excluding MMDAs)$4,938,0004,436
Total time deposits$13,434,0004,268
Total time and savings deposits$32,670,0004,601
Noninterest-bearing deposits$10,560,0004,429
Interest-bearing deposits$32,670,0004,611
Retail deposits$36,945,0004,674
Estimated insured deposits$41,516,0004,532
IRAs and Keogh plan accounts$1,058,0004,348
Brokered deposits$5,010,0001,123
Fully insured brokered deposits$5,010,000967
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$43,287,0004,656
Deposits held in domestic offices$43,287,0004,656
Individuals, partnerships, and corporations$40,990,0004,596
U.S. Government$0837
States and political subdivisions in the U.S.$2,297,0004,110
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$21,753,0004,390
Demand deposits$10,929,0004,425
Nontransaction accounts$21,534,0004,699
Money market deposit accounts (MMDAs)$3,276,0004,313
Other savings deposits (excluding MMDAs)$5,040,0004,440
Total time deposits$13,217,0004,308
Total time and savings deposits$32,358,0004,631
Noninterest-bearing deposits$10,929,0004,437
Interest-bearing deposits$32,358,0004,639
Retail deposits$37,512,0004,690
Estimated insured deposits$41,537,0004,561
IRAs and Keogh plan accounts$01,269
Brokered deposits$5,010,0001,185
Fully insured brokered deposits$5,010,0001,022
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$39,100,0004,704
Deposits held in domestic offices$39,100,0004,704
Individuals, partnerships, and corporations$37,299,0004,638
U.S. Government$0909
States and political subdivisions in the U.S.$1,801,0004,209
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$18,717,0004,463
Demand deposits$8,847,0004,521
Nontransaction accounts$20,383,0004,730
Money market deposit accounts (MMDAs)$2,716,0004,372
Other savings deposits (excluding MMDAs)$4,901,0004,436
Total time deposits$12,766,0004,364
Total time and savings deposits$30,253,0004,662
Noninterest-bearing deposits$8,844,0004,520
Interest-bearing deposits$30,256,0004,670
Retail deposits$33,394,0004,734
Estimated insured deposits$33,228,0004,691
IRAs and Keogh plan accounts$969,0004,457
Brokered deposits$4,943,0001,264
Fully insured brokered deposits$4,943,0001,088
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$34,613,0004,775
Deposits held in domestic offices$34,613,0004,775
Individuals, partnerships, and corporations$32,994,0004,715
U.S. Government$0867
States and political subdivisions in the U.S.$1,620,0004,268
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$19,592,0004,385
Demand deposits$9,589,0004,445
Nontransaction accounts$15,022,0004,866
Money market deposit accounts (MMDAs)$2,180,0004,455
Other savings deposits (excluding MMDAs)$4,995,0004,431
Total time deposits$7,847,0004,703
Total time and savings deposits$25,025,0004,775
Noninterest-bearing deposits$9,587,0004,455
Interest-bearing deposits$25,026,0004,771
Retail deposits$34,102,0004,736
Estimated insured deposits$32,985,0004,713
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$34,529,0004,802
Deposits held in domestic offices$34,529,0004,802
Individuals, partnerships, and corporations$32,705,0004,742
U.S. Government$0863
States and political subdivisions in the U.S.$1,824,0004,255
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$20,348,0004,352
Demand deposits$9,096,0004,496
Nontransaction accounts$14,181,0004,909
Money market deposit accounts (MMDAs)$2,015,0004,491
Other savings deposits (excluding MMDAs)$4,758,0004,465
Total time deposits$7,408,0004,766
Total time and savings deposits$25,433,0004,790
Noninterest-bearing deposits$9,095,0004,501
Interest-bearing deposits$25,434,0004,790
Retail deposits$34,021,0004,760
Estimated insured deposits$32,694,0004,735
IRAs and Keogh plan accounts$1,003,0004,504
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$28,144,0004,907
Deposits held in domestic offices$28,144,0004,907
Individuals, partnerships, and corporations$26,336,0004,851
U.S. Government$0886
States and political subdivisions in the U.S.$1,808,0004,269
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$16,419,0004,477
Demand deposits$6,407,0004,638
Nontransaction accounts$11,725,0004,984
Money market deposit accounts (MMDAs)$1,473,0004,605
Other savings deposits (excluding MMDAs)$4,302,0004,515
Total time deposits$5,949,0004,887
Total time and savings deposits$21,737,0004,893
Noninterest-bearing deposits$6,403,0004,647
Interest-bearing deposits$21,741,0004,896
Retail deposits$27,636,0004,867
Estimated insured deposits$27,420,0004,841
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$27,300,0004,972
Deposits held in domestic offices$27,300,0004,972
Individuals, partnerships, and corporations$25,847,0004,911
U.S. Government$01,019
States and political subdivisions in the U.S.$1,453,0004,409
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$16,107,0004,555
Demand deposits$5,390,0004,796
Nontransaction accounts$11,193,0005,053
Money market deposit accounts (MMDAs)$1,251,0004,683
Other savings deposits (excluding MMDAs)$4,932,0004,471
Total time deposits$5,010,0004,995
Total time and savings deposits$21,910,0004,941
Noninterest-bearing deposits$5,390,0004,799
Interest-bearing deposits$21,910,0004,949
Retail deposits$26,794,0004,938
Estimated insured deposits$25,954,0004,918
IRAs and Keogh plan accounts$1,011,0004,606
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$27,388,0005,037
Deposits held in domestic offices$27,388,0005,037
Individuals, partnerships, and corporations$25,823,0004,976
U.S. Government$0965
States and political subdivisions in the U.S.$1,565,0004,417
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$16,439,0004,561
Demand deposits$5,006,0004,881
Nontransaction accounts$10,949,0005,136
Money market deposit accounts (MMDAs)$1,242,0004,774
Other savings deposits (excluding MMDAs)$4,738,0004,549
Total time deposits$4,969,0005,071
Total time and savings deposits$22,382,0005,002
Noninterest-bearing deposits$5,008,0004,889
Interest-bearing deposits$22,380,0005,005
Retail deposits$26,882,0004,999
Estimated insured deposits$26,273,0004,978
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$28,434,0005,066
Deposits held in domestic offices$28,434,0005,066
Individuals, partnerships, and corporations$26,539,0004,997
U.S. Government$0960
States and political subdivisions in the U.S.$1,895,0004,370
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$17,225,0004,555
Demand deposits$5,360,0004,868
Nontransaction accounts$11,209,0005,180
Money market deposit accounts (MMDAs)$1,286,0004,814
Other savings deposits (excluding MMDAs)$4,830,0004,577
Total time deposits$5,093,0005,114
Total time and savings deposits$23,074,0005,028
Noninterest-bearing deposits$5,360,0004,886
Interest-bearing deposits$23,074,0005,035
Retail deposits$27,929,0005,025
Estimated insured deposits$26,960,0005,012
IRAs and Keogh plan accounts$1,026,0004,732
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$28,373,0005,126
Deposits held in domestic offices$28,373,0005,126
Individuals, partnerships, and corporations$26,097,0005,074
U.S. Government$0998
States and political subdivisions in the U.S.$2,276,0004,351
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$16,956,0004,628
Demand deposits$5,337,0004,959
Nontransaction accounts$11,417,0005,235
Money market deposit accounts (MMDAs)$1,323,0004,861
Other savings deposits (excluding MMDAs)$4,437,0004,680
Total time deposits$5,657,0005,145
Total time and savings deposits$23,036,0005,096
Noninterest-bearing deposits$5,336,0004,962
Interest-bearing deposits$23,037,0005,101
Retail deposits$27,868,0005,088
Estimated insured deposits$27,436,0005,064
IRAs and Keogh plan accounts$1,047,0004,768
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$28,156,0005,166
Deposits held in domestic offices$28,156,0005,166
Individuals, partnerships, and corporations$26,107,0005,113
U.S. Government$01,108
States and political subdivisions in the U.S.$2,049,0004,422
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$16,453,0004,706
Demand deposits$5,018,0005,023
Nontransaction accounts$11,703,0005,269
Money market deposit accounts (MMDAs)$1,246,0004,892
Other savings deposits (excluding MMDAs)$4,507,0004,702
Total time deposits$5,950,0005,172
Total time and savings deposits$23,138,0005,130
Noninterest-bearing deposits$5,018,0005,037
Interest-bearing deposits$23,138,0005,132
Retail deposits$27,651,0005,124
Estimated insured deposits$27,521,0005,103
IRAs and Keogh plan accounts$1,055,0004,807
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$32,415,0005,153
Deposits held in domestic offices$32,415,0005,153
Individuals, partnerships, and corporations$27,046,0005,145
U.S. Government$01,011
States and political subdivisions in the U.S.$5,369,0003,770
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$20,017,0004,485
Demand deposits$4,655,0005,100
Nontransaction accounts$12,398,0005,330
Money market deposit accounts (MMDAs)$1,276,0004,956
Other savings deposits (excluding MMDAs)$4,830,0004,719
Total time deposits$6,292,0005,216
Total time and savings deposits$27,760,0005,058
Noninterest-bearing deposits$4,655,0005,097
Interest-bearing deposits$27,760,0005,063
Retail deposits$31,910,0005,104
Estimated insured deposits$28,318,0005,144
IRAs and Keogh plan accounts$1,086,0004,872
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$33,565,0005,206
Deposits held in domestic offices$33,565,0005,206
Individuals, partnerships, and corporations$27,856,0005,198
U.S. Government$01,101
States and political subdivisions in the U.S.$5,709,0003,750
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$20,993,0004,499
Demand deposits$5,024,0005,129
Nontransaction accounts$12,572,0005,390
Money market deposit accounts (MMDAs)$1,270,0005,021
Other savings deposits (excluding MMDAs)$4,697,0004,803
Total time deposits$6,605,0005,265
Total time and savings deposits$28,541,0005,111
Noninterest-bearing deposits$5,024,0005,133
Interest-bearing deposits$28,541,0005,120
Retail deposits$33,061,0005,152
Estimated insured deposits$29,422,0005,190
IRAs and Keogh plan accounts$1,111,0004,922
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$34,005,0005,258
Deposits held in domestic offices$34,005,0005,258
Individuals, partnerships, and corporations$28,578,0005,254
U.S. Government$01,097
States and political subdivisions in the U.S.$5,427,0003,793
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$21,103,0004,557
Demand deposits$5,204,0005,165
Nontransaction accounts$12,902,0005,447
Money market deposit accounts (MMDAs)$1,270,0005,095
Other savings deposits (excluding MMDAs)$4,690,0004,833
Total time deposits$6,942,0005,302
Total time and savings deposits$28,801,0005,175
Noninterest-bearing deposits$5,203,0005,168
Interest-bearing deposits$28,802,0005,181
Retail deposits$33,501,0005,210
Estimated insured deposits$30,044,0005,241
IRAs and Keogh plan accounts$1,108,0004,972
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$33,214,0005,330
Deposits held in domestic offices$33,214,0005,330
Individuals, partnerships, and corporations$28,284,0005,323
U.S. Government$01,191
States and political subdivisions in the U.S.$4,930,0003,940
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$20,656,0004,645
Demand deposits$5,081,0005,249
Nontransaction accounts$12,558,0005,511
Money market deposit accounts (MMDAs)$1,272,0005,150
Other savings deposits (excluding MMDAs)$4,214,0004,946
Total time deposits$7,072,0005,359
Total time and savings deposits$28,133,0005,230
Noninterest-bearing deposits$5,081,0005,251
Interest-bearing deposits$28,133,0005,238
Retail deposits$32,710,0005,278
Estimated insured deposits$29,715,0005,305
IRAs and Keogh plan accounts$1,105,0005,047
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$33,904,0005,359
Deposits held in domestic offices$33,904,0005,359
Individuals, partnerships, and corporations$28,658,0005,367
U.S. Government$01,147
States and political subdivisions in the U.S.$5,246,0003,839
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$21,260,0004,570
Demand deposits$5,220,0005,250
Nontransaction accounts$12,644,0005,574
Money market deposit accounts (MMDAs)$1,248,0005,230
Other savings deposits (excluding MMDAs)$4,191,0005,016
Total time deposits$7,205,0005,423
Total time and savings deposits$28,684,0005,272
Noninterest-bearing deposits$5,220,0005,249
Interest-bearing deposits$28,684,0005,276
Retail deposits$33,401,0005,313
Estimated insured deposits$30,178,0005,344
IRAs and Keogh plan accounts$1,102,0005,121
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$33,230,0005,423
Deposits held in domestic offices$33,230,0005,423
Individuals, partnerships, and corporations$28,526,0005,420
U.S. Government$01,163
States and political subdivisions in the U.S.$4,704,0003,991
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$20,377,0004,677
Demand deposits$4,997,0005,324
Nontransaction accounts$12,853,0005,616
Money market deposit accounts (MMDAs)$1,274,0005,264
Other savings deposits (excluding MMDAs)$4,270,0005,044
Total time deposits$7,309,0005,460
Total time and savings deposits$28,233,0005,333
Noninterest-bearing deposits$4,997,0005,333
Interest-bearing deposits$28,233,0005,336
Retail deposits$32,727,0005,376
Estimated insured deposits$30,306,0005,392
IRAs and Keogh plan accounts$1,113,0005,173
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$34,478,0005,469
Deposits held in domestic offices$34,478,0005,469
Individuals, partnerships, and corporations$29,797,0005,464
U.S. Government$01,186
States and political subdivisions in the U.S.$4,682,0004,030
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$21,205,0004,667
Demand deposits$5,262,0005,364
Nontransaction accounts$13,274,0005,683
Money market deposit accounts (MMDAs)$1,284,0005,330
Other savings deposits (excluding MMDAs)$4,528,0005,034
Total time deposits$7,462,0005,531
Total time and savings deposits$29,217,0005,375
Noninterest-bearing deposits$5,250,0005,377
Interest-bearing deposits$29,228,0005,371
Retail deposits$33,975,0005,422
Estimated insured deposits$31,446,0005,423
IRAs and Keogh plan accounts$1,144,0005,222
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$33,948,0005,525
Deposits held in domestic offices$33,948,0005,525
Individuals, partnerships, and corporations$30,182,0005,490
U.S. Government$01,254
States and political subdivisions in the U.S.$3,766,0004,253
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$20,062,0004,785
Demand deposits$6,411,0005,272
Nontransaction accounts$13,886,0005,723
Money market deposit accounts (MMDAs)$1,455,0005,345
Other savings deposits (excluding MMDAs)$4,707,0005,001
Total time deposits$7,725,0005,571
Total time and savings deposits$27,537,0005,468
Noninterest-bearing deposits$5,067,0005,443
Interest-bearing deposits$28,881,0005,425
Retail deposits$33,695,0005,469
Estimated insured deposits$31,627,0005,463
IRAs and Keogh plan accounts$1,157,0005,260
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$38,133,0005,470
Deposits held in domestic offices$38,133,0005,470
Individuals, partnerships, and corporations$33,010,0005,462
U.S. Government$01,248
States and political subdivisions in the U.S.$5,123,0003,934
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$23,649,0004,485
Demand deposits$6,411,0005,264
Nontransaction accounts$14,484,0005,772
Money market deposit accounts (MMDAs)$1,479,0005,409
Other savings deposits (excluding MMDAs)$4,335,0005,109
Total time deposits$8,670,0005,591
Total time and savings deposits$31,722,0005,383
Noninterest-bearing deposits$6,411,0005,282
Interest-bearing deposits$31,722,0005,384
Retail deposits$37,377,0005,411
Estimated insured deposits$34,231,0005,436
IRAs and Keogh plan accounts$1,164,0005,323
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$37,339,0005,555
Deposits held in domestic offices$37,339,0005,555
Individuals, partnerships, and corporations$32,405,0005,537
U.S. Government$01,147
States and political subdivisions in the U.S.$4,934,0004,025
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$22,425,0004,610
Demand deposits$6,610,0005,289
Nontransaction accounts$14,914,0005,833
Money market deposit accounts (MMDAs)$1,374,0005,484
Other savings deposits (excluding MMDAs)$4,330,0005,160
Total time deposits$9,210,0005,623
Total time and savings deposits$30,729,0005,481
Noninterest-bearing deposits$6,610,0005,305
Interest-bearing deposits$30,729,0005,487
Retail deposits$36,584,0005,494
Estimated insured deposits$33,780,0005,506
IRAs and Keogh plan accounts$1,196,0005,367
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$38,039,0005,602
Deposits held in domestic offices$38,039,0005,602
Individuals, partnerships, and corporations$33,052,0005,573
U.S. Government$01,159
States and political subdivisions in the U.S.$4,987,0004,021
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$22,800,0004,627
Demand deposits$5,712,0005,469
Nontransaction accounts$15,239,0005,885
Money market deposit accounts (MMDAs)$1,396,0005,530
Other savings deposits (excluding MMDAs)$4,150,0005,232
Total time deposits$9,693,0005,646
Total time and savings deposits$32,327,0005,482
Noninterest-bearing deposits$5,857,0005,466
Interest-bearing deposits$32,182,0005,486
Retail deposits$37,284,0005,537
Estimated insured deposits$34,233,0005,553
IRAs and Keogh plan accounts$1,190,0005,409
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$37,964,0005,640
Deposits held in domestic offices$37,964,0005,640
Individuals, partnerships, and corporations$33,812,0005,610
U.S. Government$01,296
States and political subdivisions in the U.S.$4,152,0004,230
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,021,0004,738
Demand deposits$6,217,0005,491
Nontransaction accounts$15,943,0005,904
Money market deposit accounts (MMDAs)$1,395,0005,590
Other savings deposits (excluding MMDAs)$4,091,0005,252
Total time deposits$10,457,0005,642
Total time and savings deposits$31,747,0005,541
Noninterest-bearing deposits$6,374,0005,471
Interest-bearing deposits$31,590,0005,547
Retail deposits$37,210,0005,581
Estimated insured deposits$34,572,0005,587
IRAs and Keogh plan accounts$1,192,0005,455
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$37,574,0005,713
Deposits held in domestic offices$37,574,0005,713
Individuals, partnerships, and corporations$33,481,0005,675
U.S. Government$01,197
States and political subdivisions in the U.S.$4,093,0004,274
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,477,0004,734
Demand deposits$5,861,0005,545
Nontransaction accounts$16,097,0005,983
Money market deposit accounts (MMDAs)$1,544,0005,643
Other savings deposits (excluding MMDAs)$4,225,0005,277
Total time deposits$10,328,0005,745
Total time and savings deposits$31,713,0005,610
Noninterest-bearing deposits$5,908,0005,563
Interest-bearing deposits$31,666,0005,607
Retail deposits$36,820,0005,650
Estimated insured deposits$34,310,0005,650
IRAs and Keogh plan accounts$1,198,0005,537
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$38,810,0005,750
Deposits held in domestic offices$38,810,0005,750
Individuals, partnerships, and corporations$34,420,0005,704
U.S. Government$01,235
States and political subdivisions in the U.S.$4,390,0004,237
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,725,0004,751
Demand deposits$5,524,0005,652
Nontransaction accounts$17,085,0006,026
Money market deposit accounts (MMDAs)$1,756,0005,663
Other savings deposits (excluding MMDAs)$4,349,0005,289
Total time deposits$10,980,0005,777
Total time and savings deposits$33,286,0005,639
Noninterest-bearing deposits$5,524,0005,674
Interest-bearing deposits$33,286,0005,626
Retail deposits$38,057,0005,687
Estimated insured deposits$35,433,0005,688
IRAs and Keogh plan accounts$1,253,0005,565
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$39,646,0005,789
Deposits held in domestic offices$39,646,0005,789
Individuals, partnerships, and corporations$35,757,0005,728
U.S. Government$01,228
States and political subdivisions in the U.S.$3,889,0004,380
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,541,0004,822
Demand deposits$5,657,0005,688
Nontransaction accounts$18,105,0006,039
Money market deposit accounts (MMDAs)$1,718,0005,731
Other savings deposits (excluding MMDAs)$4,636,0005,260
Total time deposits$11,751,0005,769
Total time and savings deposits$33,989,0005,679
Noninterest-bearing deposits$5,657,0005,711
Interest-bearing deposits$33,989,0005,668
Retail deposits$38,893,0005,731
Estimated insured deposits$36,521,0005,724
IRAs and Keogh plan accounts$1,358,0005,558
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$39,354,0005,872
Deposits held in domestic offices$39,354,0005,872
Individuals, partnerships, and corporations$35,621,0005,806
U.S. Government$01,345
States and political subdivisions in the U.S.$3,733,0004,446
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,082,0004,899
Demand deposits$5,927,0005,750
Nontransaction accounts$18,272,0006,108
Money market deposit accounts (MMDAs)$1,797,0005,781
Other savings deposits (excluding MMDAs)$4,310,0005,365
Total time deposits$12,165,0005,823
Total time and savings deposits$33,427,0005,755
Noninterest-bearing deposits$5,927,0005,772
Interest-bearing deposits$33,427,0005,749
Retail deposits$38,602,0005,797
Estimated insured deposits$36,406,0005,798
IRAs and Keogh plan accounts$1,364,0005,636
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$38,537,0005,952
Deposits held in domestic offices$38,537,0005,952
Individuals, partnerships, and corporations$34,859,0005,887
U.S. Government$01,257
States and political subdivisions in the U.S.$3,678,0004,477
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,123,0004,945
Demand deposits$5,016,0005,902
Nontransaction accounts$18,414,0006,183
Money market deposit accounts (MMDAs)$1,913,0005,834
Other savings deposits (excluding MMDAs)$4,179,0005,460
Total time deposits$12,322,0005,893
Total time and savings deposits$33,521,0005,820
Noninterest-bearing deposits$5,016,0005,928
Interest-bearing deposits$33,521,0005,818
Retail deposits$37,785,0005,884
Estimated insured deposits$36,194,0005,859
IRAs and Keogh plan accounts$1,181,0005,817
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$39,772,0005,976
Deposits held in domestic offices$39,772,0005,976
Individuals, partnerships, and corporations$35,683,0005,925
U.S. Government$01,331
States and political subdivisions in the U.S.$4,089,0004,389
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,336,0004,872
Demand deposits$5,259,0005,927
Nontransaction accounts$18,436,0006,244
Money market deposit accounts (MMDAs)$1,860,0005,902
Other savings deposits (excluding MMDAs)$3,963,0005,553
Total time deposits$12,613,0005,950
Total time and savings deposits$34,513,0005,848
Noninterest-bearing deposits$5,259,0005,953
Interest-bearing deposits$34,513,0005,851
Retail deposits$39,272,0005,900
Estimated insured deposits$37,083,0005,889
IRAs and Keogh plan accounts$1,202,0005,870
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$39,924,0006,042
Deposits held in domestic offices$39,924,0006,042
Individuals, partnerships, and corporations$36,093,0005,989
U.S. Government$01,317
States and political subdivisions in the U.S.$3,831,0004,502
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,629,0004,879
Demand deposits$4,848,0006,052
Nontransaction accounts$18,295,0006,323
Money market deposit accounts (MMDAs)$1,894,0005,965
Other savings deposits (excluding MMDAs)$4,001,0005,595
Total time deposits$12,400,0006,045
Total time and savings deposits$35,076,0005,902
Noninterest-bearing deposits$4,848,0006,075
Interest-bearing deposits$35,076,0005,902
Retail deposits$39,924,0005,951
Estimated insured deposits$36,951,0005,970
IRAs and Keogh plan accounts$1,226,0005,916
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$39,409,0006,097
Deposits held in domestic offices$39,409,0006,097
Individuals, partnerships, and corporations$36,002,0006,033
U.S. Government$01,474
States and political subdivisions in the U.S.$3,408,0004,634
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,727,0004,988
Demand deposits$5,212,0006,050
Nontransaction accounts$18,683,0006,367
Money market deposit accounts (MMDAs)$1,853,0006,019
Other savings deposits (excluding MMDAs)$4,256,0005,501
Total time deposits$12,574,0006,105
Total time and savings deposits$34,198,0005,973
Noninterest-bearing deposits$5,212,0006,088
Interest-bearing deposits$34,197,0005,971
Retail deposits$39,409,0006,002
Estimated insured deposits$36,979,0006,005
IRAs and Keogh plan accounts$1,234,0006,001
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$38,589,0006,175
Deposits held in domestic offices$38,589,0006,174
Individuals, partnerships, and corporations$35,266,0006,121
U.S. Government$01,406
States and political subdivisions in the U.S.$3,323,0004,640
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,198,0005,002
Demand deposits$4,495,0006,207
Nontransaction accounts$18,391,0006,456
Money market deposit accounts (MMDAs)$1,790,0006,112
Other savings deposits (excluding MMDAs)$3,886,0005,652
Total time deposits$12,715,0006,169
Total time and savings deposits$34,094,0006,047
Noninterest-bearing deposits$4,495,0006,237
Interest-bearing deposits$34,094,0006,047
Retail deposits$38,589,0006,089
Estimated insured deposits$36,332,0006,088
IRAs and Keogh plan accounts$1,272,0006,054
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$38,793,0006,228
Deposits held in domestic offices$38,793,0006,228
Individuals, partnerships, and corporations$35,244,0006,171
U.S. Government$01,377
States and political subdivisions in the U.S.$3,549,0004,606
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,342,0005,014
Demand deposits$4,762,0006,196
Nontransaction accounts$18,451,0006,504
Money market deposit accounts (MMDAs)$1,959,0006,121
Other savings deposits (excluding MMDAs)$4,080,0005,613
Total time deposits$12,412,0006,258
Total time and savings deposits$34,031,0006,099
Noninterest-bearing deposits$4,797,0006,214
Interest-bearing deposits$33,996,0006,097
Retail deposits$38,793,0006,127
Estimated insured deposits$36,672,0006,129
IRAs and Keogh plan accounts$1,302,0006,083
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$37,599,0006,335
Deposits held in domestic offices$37,599,0006,335
Individuals, partnerships, and corporations$34,253,0006,274
U.S. Government$01,424
States and political subdivisions in the U.S.$3,346,0004,675
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,053,0005,209
Demand deposits$4,030,0006,406
Nontransaction accounts$18,546,0006,574
Money market deposit accounts (MMDAs)$2,125,0006,153
Other savings deposits (excluding MMDAs)$3,969,0005,669
Total time deposits$12,452,0006,332
Total time and savings deposits$33,569,0006,191
Noninterest-bearing deposits$4,030,0006,429
Interest-bearing deposits$33,569,0006,183
Retail deposits$37,599,0006,248
Estimated insured deposits$35,741,0006,232
IRAs and Keogh plan accounts$1,309,0006,131
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$37,519,0006,377
Deposits held in domestic offices$37,519,0006,376
Individuals, partnerships, and corporations$34,467,0006,317
U.S. Government$01,583
States and political subdivisions in the U.S.$3,052,0004,790
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,726,0005,283
Demand deposits$4,713,0006,330
Nontransaction accounts$18,793,0006,604
Money market deposit accounts (MMDAs)$2,364,0006,113
Other savings deposits (excluding MMDAs)$3,940,0005,625
Total time deposits$12,489,0006,381
Total time and savings deposits$32,806,0006,240
Noninterest-bearing deposits$4,713,0006,357
Interest-bearing deposits$32,806,0006,238
Retail deposits$37,519,0006,282
Estimated insured deposits$35,948,0006,305
IRAs and Keogh plan accounts$1,317,0006,167
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$38,803,0006,395
Deposits held in domestic offices$38,803,0006,395
Individuals, partnerships, and corporations$35,580,0006,329
U.S. Government$01,457
States and political subdivisions in the U.S.$3,223,0004,747
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,520,0005,060
Demand deposits$4,245,0006,428
Nontransaction accounts$19,283,0006,678
Money market deposit accounts (MMDAs)$3,217,0005,981
Other savings deposits (excluding MMDAs)$3,932,0005,635
Total time deposits$12,134,0006,530
Total time and savings deposits$34,558,0006,239
Noninterest-bearing deposits$4,245,0006,459
Interest-bearing deposits$34,558,0006,238
Retail deposits$38,803,0006,292
Estimated insured deposits$36,013,0006,366
IRAs and Keogh plan accounts$1,319,0006,262
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$39,442,0006,419
Deposits held in domestic offices$39,442,0006,418
Individuals, partnerships, and corporations$36,238,0006,343
U.S. Government$01,535
States and political subdivisions in the U.S.$3,204,0004,769
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,291,0005,106
Demand deposits$4,645,0006,384
Nontransaction accounts$20,151,0006,702
Money market deposit accounts (MMDAs)$3,786,0005,866
Other savings deposits (excluding MMDAs)$3,852,0005,695
Total time deposits$12,513,0006,556
Total time and savings deposits$34,797,0006,286
Noninterest-bearing deposits$4,645,0006,412
Interest-bearing deposits$34,797,0006,282
Retail deposits$39,442,0006,302
Estimated insured deposits$37,129,0006,373
IRAs and Keogh plan accounts$1,326,0006,301
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$40,230,0006,451
Deposits held in domestic offices$40,230,0006,450
Individuals, partnerships, and corporations$37,066,0006,365
U.S. Government$01,579
States and political subdivisions in the U.S.$3,164,0004,807
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,172,0005,188
Demand deposits$4,545,0006,451
Nontransaction accounts$21,058,0006,726
Money market deposit accounts (MMDAs)$3,704,0005,948
Other savings deposits (excluding MMDAs)$4,251,0005,536
Total time deposits$13,103,0006,580
Total time and savings deposits$35,685,0006,301
Noninterest-bearing deposits$4,545,0006,489
Interest-bearing deposits$35,685,0006,298
Retail deposits$39,893,0006,348
Estimated insured deposits$37,561,0006,401
IRAs and Keogh plan accounts$1,327,0006,350
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$40,149,0006,459
Deposits held in domestic offices$40,149,0006,457
Individuals, partnerships, and corporations$37,105,0006,372
U.S. Government$01,780
States and political subdivisions in the U.S.$3,044,0004,672
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$18,759,0005,163
Demand deposits$4,304,0006,502
Nontransaction accounts$21,390,0006,728
Money market deposit accounts (MMDAs)$4,030,0005,834
Other savings deposits (excluding MMDAs)$4,025,0005,541
Total time deposits$13,335,0006,603
Total time and savings deposits$35,845,0006,284
Noninterest-bearing deposits$4,304,0006,545
Interest-bearing deposits$35,845,0006,287
Retail deposits$39,813,0006,344
Estimated insured deposits$37,138,0006,419
IRAs and Keogh plan accounts$1,457,0006,290
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$40,926,0006,478
Deposits held in domestic offices$40,926,0006,477
Individuals, partnerships, and corporations$37,890,0006,389
U.S. Government$01,652
States and political subdivisions in the U.S.$3,036,0004,662
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$18,470,0005,104
Demand deposits$4,118,0006,536
Nontransaction accounts$22,456,0006,730
Money market deposit accounts (MMDAs)$4,081,0005,879
Other savings deposits (excluding MMDAs)$4,858,0005,224
Total time deposits$13,517,0006,664
Total time and savings deposits$36,808,0006,288
Noninterest-bearing deposits$4,118,0006,578
Interest-bearing deposits$36,808,0006,292
Retail deposits$40,590,0006,349
Estimated insured deposits$37,783,0006,451
IRAs and Keogh plan accounts$1,404,0006,382
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$40,785,0006,524
Deposits held in domestic offices$40,785,0006,522
Individuals, partnerships, and corporations$37,651,0006,421
U.S. Government$01,633
States and political subdivisions in the U.S.$3,133,0004,654
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$18,085,0005,134
Demand deposits$4,084,0006,555
Nontransaction accounts$22,699,0006,784
Money market deposit accounts (MMDAs)$4,175,0005,899
Other savings deposits (excluding MMDAs)$4,500,0005,376
Total time deposits$14,023,0006,700
Total time and savings deposits$36,700,0006,351
Noninterest-bearing deposits$4,085,0006,604
Interest-bearing deposits$36,700,0006,342
Retail deposits$40,452,0006,400
Estimated insured deposits$37,810,0006,492
IRAs and Keogh plan accounts$1,421,0006,415
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$40,041,0006,603
Deposits held in domestic offices$40,041,0006,601
Individuals, partnerships, and corporations$36,848,0006,517
U.S. Government$01,643
States and political subdivisions in the U.S.$3,193,0004,638
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$18,096,0005,155
Demand deposits$4,424,0006,494
Nontransaction accounts$21,945,0006,877
Money market deposit accounts (MMDAs)$3,993,0005,996
Other savings deposits (excluding MMDAs)$4,041,0005,571
Total time deposits$13,911,0006,779
Total time and savings deposits$35,617,0006,465
Noninterest-bearing deposits$4,439,0006,546
Interest-bearing deposits$35,602,0006,465
Retail deposits$39,707,0006,471
Estimated insured deposits$37,179,0006,568
IRAs and Keogh plan accounts$1,398,0006,473
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$39,404,0006,661
Deposits held in domestic offices$39,404,0006,659
Individuals, partnerships, and corporations$36,319,0006,567
U.S. Government$02,902
States and political subdivisions in the U.S.$3,085,0004,688
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$17,714,0005,173
Demand deposits$4,518,0006,493
Nontransaction accounts$21,690,0006,943
Money market deposit accounts (MMDAs)$3,855,0006,011
Other savings deposits (excluding MMDAs)$3,968,0005,532
Total time deposits$13,867,0006,856
Total time and savings deposits$34,886,0006,544
Noninterest-bearing deposits$4,518,0006,545
Interest-bearing deposits$34,886,0006,539
Retail deposits$39,073,0006,522
Estimated insured deposits$36,316,0006,626
IRAs and Keogh plan accounts$1,420,0006,509
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$39,309,0006,724
Deposits held in domestic offices$39,309,0006,723
Individuals, partnerships, and corporations$36,447,0006,624
U.S. Government$03,279
States and political subdivisions in the U.S.$2,861,0004,807
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$17,883,0005,072
Demand deposits$4,708,0006,435
Nontransaction accounts$21,425,0007,039
Money market deposit accounts (MMDAs)$3,926,0006,041
Other savings deposits (excluding MMDAs)$3,995,0005,555
Total time deposits$13,504,0006,990
Total time and savings deposits$34,600,0006,608
Noninterest-bearing deposits$4,708,0006,497
Interest-bearing deposits$34,601,0006,600
Retail deposits$38,978,0006,570
Estimated insured deposits$36,388,0006,658
IRAs and Keogh plan accounts$1,445,0006,563
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$40,351,0006,722
Deposits held in domestic offices$40,351,0006,722
Individuals, partnerships, and corporations$36,883,0006,636
U.S. Government$03,428
States and political subdivisions in the U.S.$3,468,0004,595
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$17,800,0005,071
Demand deposits$4,066,0006,631
Nontransaction accounts$22,551,0007,025
Money market deposit accounts (MMDAs)$4,264,0005,962
Other savings deposits (excluding MMDAs)$3,955,0005,597
Total time deposits$14,332,0006,982
Total time and savings deposits$36,285,0006,586
Noninterest-bearing deposits$4,066,0006,687
Interest-bearing deposits$36,285,0006,576
Retail deposits$40,023,0006,545
Estimated insured deposits$37,240,0006,665
IRAs and Keogh plan accounts$1,493,0006,556
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$40,753,0006,768
Deposits held in domestic offices$40,753,0006,766
Individuals, partnerships, and corporations$37,187,0006,708
U.S. Government$03,500
States and political subdivisions in the U.S.$3,566,0004,640
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$17,441,0005,161
Demand deposits$4,692,0006,494
Nontransaction accounts$23,312,0007,063
Money market deposit accounts (MMDAs)$4,784,0005,856
Other savings deposits (excluding MMDAs)$4,098,0005,541
Total time deposits$14,430,0007,068
Total time and savings deposits$36,061,0006,664
Noninterest-bearing deposits$4,692,0006,555
Interest-bearing deposits$36,061,0006,660
Retail deposits$40,425,0006,602
Estimated insured deposits$36,955,0006,735
IRAs and Keogh plan accounts$1,574,0006,570
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$40,678,0006,815
Deposits held in domestic offices$40,678,0006,815
Individuals, partnerships, and corporations$37,728,0006,708
U.S. Government$03,705
States and political subdivisions in the U.S.$2,950,0004,884
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$17,263,0005,291
Demand deposits$5,008,0006,494
Nontransaction accounts$23,415,0007,084
Money market deposit accounts (MMDAs)$3,893,0006,112
Other savings deposits (excluding MMDAs)$3,989,0005,512
Total time deposits$15,533,0007,022
Total time and savings deposits$35,670,0006,706
Noninterest-bearing deposits$5,008,0006,559
Interest-bearing deposits$35,670,0006,706
Retail deposits$35,373,0006,623
Estimated insured deposits$37,191,0006,745
IRAs and Keogh plan accounts$1,572,0006,563
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$39,835,0006,850
Deposits held in domestic offices$39,835,0006,850
Individuals, partnerships, and corporations$37,145,0006,739
U.S. Government$03,620
States and political subdivisions in the U.S.$2,690,0004,990
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$16,417,0005,231
Demand deposits$4,951,0006,394
Nontransaction accounts$23,418,0007,139
Money market deposit accounts (MMDAs)$3,758,0006,196
Other savings deposits (excluding MMDAs)$4,084,0005,486
Total time deposits$15,575,0007,076
Total time and savings deposits$34,884,0006,765
Noninterest-bearing deposits$4,951,0006,472
Interest-bearing deposits$34,884,0006,757
Retail deposits$34,342,0006,670
Estimated insured deposits$39,253,0006,664
IRAs and Keogh plan accounts$1,569,0006,603
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$40,929,0006,846
Deposits held in domestic offices$40,929,0006,845
Individuals, partnerships, and corporations$37,941,0006,753
U.S. Government$03,557
States and political subdivisions in the U.S.$2,988,0004,903
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$16,896,0005,220
Demand deposits$4,935,0006,480
Nontransaction accounts$24,033,0007,153
Money market deposit accounts (MMDAs)$4,772,0005,902
Other savings deposits (excluding MMDAs)$3,891,0005,629
Total time deposits$15,370,0007,148
Total time and savings deposits$35,994,0006,751
Noninterest-bearing deposits$4,935,0006,545
Interest-bearing deposits$35,994,0006,740
Retail deposits$35,301,0006,644
Estimated insured deposits$33,505,0006,727
IRAs and Keogh plan accounts$1,572,0006,616
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$40,385,0006,897
Deposits held in domestic offices$40,385,0006,897
Individuals, partnerships, and corporations$37,016,0006,817
U.S. Government$03,628
States and political subdivisions in the U.S.$3,369,0004,778
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$16,430,0005,296
Demand deposits$4,722,0006,587
Nontransaction accounts$23,955,0007,186
Money market deposit accounts (MMDAs)$5,179,0005,783
Other savings deposits (excluding MMDAs)$3,728,0005,705
Total time deposits$15,048,0007,204
Total time and savings deposits$35,663,0006,785
Noninterest-bearing deposits$4,722,0006,652
Interest-bearing deposits$35,663,0006,773
Retail deposits$34,871,0006,711
Estimated insured deposits$32,919,0006,780
IRAs and Keogh plan accounts$1,527,0006,611
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$39,493,0006,917
Deposits held in domestic offices$39,493,0006,917
Individuals, partnerships, and corporations$36,643,0006,809
U.S. Government$03,888
States and political subdivisions in the U.S.$2,850,0005,019
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$16,673,0005,263
Demand deposits$5,477,0006,378
Nontransaction accounts$22,820,0007,232
Money market deposit accounts (MMDAs)$4,223,0006,036
Other savings deposits (excluding MMDAs)$3,488,0005,731
Total time deposits$15,109,0007,192
Total time and savings deposits$34,016,0006,840
Noninterest-bearing deposits$5,477,0006,466
Interest-bearing deposits$34,016,0006,835
Retail deposits$33,766,0006,769
Estimated insured deposits$32,385,0006,793
IRAs and Keogh plan accounts$1,507,0006,586
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$39,212,0006,909
Deposits held in domestic offices$39,212,0006,908
Individuals, partnerships, and corporations$36,335,0006,821
U.S. Government$03,764
States and political subdivisions in the U.S.$2,877,0004,919
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$16,554,0005,201
Demand deposits$4,959,0006,516
Nontransaction accounts$22,658,0007,280
Money market deposit accounts (MMDAs)$3,824,0006,187
Other savings deposits (excluding MMDAs)$3,706,0005,641
Total time deposits$15,128,0007,219
Total time and savings deposits$34,253,0006,822
Noninterest-bearing deposits$4,959,0006,598
Interest-bearing deposits$34,253,0006,810
Retail deposits$33,490,0006,766
Estimated insured deposits$32,439,0006,810
IRAs and Keogh plan accounts$1,497,0006,580
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$40,765,0006,838
Deposits held in domestic offices$40,765,0006,836
Individuals, partnerships, and corporations$37,279,0006,795
U.S. Government$03,873
States and political subdivisions in the U.S.$3,486,0004,632
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$17,200,0005,172
Demand deposits$4,941,0006,567
Nontransaction accounts$23,565,0007,254
Money market deposit accounts (MMDAs)$5,006,0005,813
Other savings deposits (excluding MMDAs)$3,599,0005,737
Total time deposits$14,960,0007,252
Total time and savings deposits$35,824,0006,746
Noninterest-bearing deposits$4,941,0006,662
Interest-bearing deposits$35,824,0006,736
Retail deposits$35,621,0006,656
Estimated insured deposits$32,972,0006,791
IRAs and Keogh plan accounts$1,504,0006,585
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$41,314,0006,833
Deposits held in domestic offices$41,314,0006,832
Individuals, partnerships, and corporations$37,187,0006,819
U.S. Government$03,876
States and political subdivisions in the U.S.$4,127,0004,328
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$17,175,0005,180
Demand deposits$5,173,0006,473
Nontransaction accounts$24,139,0007,204
Money market deposit accounts (MMDAs)$4,575,0005,908
Other savings deposits (excluding MMDAs)$3,741,0005,649
Total time deposits$15,823,0007,185
Total time and savings deposits$36,141,0006,750
Noninterest-bearing deposits$5,173,0006,566
Interest-bearing deposits$36,141,0006,742
Retail deposits$35,201,0006,701
Estimated insured deposits$32,745,0006,809
IRAs and Keogh plan accounts$1,518,0006,580
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$41,137,0006,823
Deposits held in domestic offices$41,137,0006,822
Individuals, partnerships, and corporations$37,924,0006,756
U.S. Government$04,156
States and political subdivisions in the U.S.$3,213,0004,734
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$16,859,0005,238
Demand deposits$5,269,0006,505
Nontransaction accounts$24,278,0007,183
Money market deposit accounts (MMDAs)$5,884,0005,430
Other savings deposits (excluding MMDAs)$3,558,0005,694
Total time deposits$14,836,0007,280
Total time and savings deposits$35,868,0006,722
Noninterest-bearing deposits$5,269,0006,589
Interest-bearing deposits$35,868,0006,716
Retail deposits$35,437,0006,660
Estimated insured deposits$32,339,0006,787
IRAs and Keogh plan accounts$1,509,0006,601
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$39,697,0006,873
Deposits held in domestic offices$39,697,0006,873
Individuals, partnerships, and corporations$36,395,0006,843
U.S. Government$03,924
States and political subdivisions in the U.S.$3,302,0004,617
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$16,177,0005,250
Demand deposits$5,101,0006,478
Nontransaction accounts$23,520,0007,251
Money market deposit accounts (MMDAs)$5,153,0005,664
Other savings deposits (excluding MMDAs)$3,389,0005,862
Total time deposits$14,978,0007,267
Total time and savings deposits$34,596,0006,801
Noninterest-bearing deposits$5,101,0006,583
Interest-bearing deposits$34,596,0006,799
Retail deposits$33,995,0006,731
Estimated insured deposits$32,172,0006,813
IRAs and Keogh plan accounts$1,431,0006,706
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$40,151,0006,880
Deposits held in domestic offices$40,151,0006,878
Individuals, partnerships, and corporations$36,921,0006,835
U.S. Government$04,057
States and political subdivisions in the U.S.$3,230,0004,643
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$16,762,0005,264
Demand deposits$5,806,0006,269
Nontransaction accounts$23,389,0007,283
Money market deposit accounts (MMDAs)$5,659,0005,494
Other savings deposits (excluding MMDAs)$3,440,0005,929
Total time deposits$14,290,0007,365
Total time and savings deposits$34,345,0006,842
Noninterest-bearing deposits$5,806,0006,371
Interest-bearing deposits$34,345,0006,842
Retail deposits$34,780,0006,722
Estimated insured deposits$32,297,0006,823
IRAs and Keogh plan accounts$1,437,0006,717
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$40,861,0006,883
Deposits held in domestic offices$40,861,0006,881
Individuals, partnerships, and corporations$37,372,0006,823
U.S. Government$04,056
States and political subdivisions in the U.S.$3,489,0004,561
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$17,079,0005,310
Demand deposits$5,615,0006,356
Nontransaction accounts$23,782,0007,269
Money market deposit accounts (MMDAs)$6,115,0005,393
Other savings deposits (excluding MMDAs)$3,468,0005,995
Total time deposits$14,199,0007,382
Total time and savings deposits$35,246,0006,817
Noninterest-bearing deposits$5,615,0006,446
Interest-bearing deposits$35,246,0006,818
Retail deposits$35,426,0006,698
Estimated insured deposits$32,231,0006,857
IRAs and Keogh plan accounts$1,392,0006,753
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$40,321,0006,895
Deposits held in domestic offices$40,321,0006,894
Individuals, partnerships, and corporations$36,395,0006,874
U.S. Government$04,273
States and political subdivisions in the U.S.$3,926,0004,414
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$17,087,0005,388
Demand deposits$4,953,0006,735
Nontransaction accounts$23,234,0007,276
Money market deposit accounts (MMDAs)$5,947,0005,402
Other savings deposits (excluding MMDAs)$3,802,0005,773
Total time deposits$13,485,0007,444
Total time and savings deposits$35,368,0006,786
Noninterest-bearing deposits$4,953,0006,806
Interest-bearing deposits$35,368,0006,785
Retail deposits$35,472,0006,673
Estimated insured deposits$32,106,0006,837
IRAs and Keogh plan accounts$1,387,0006,767
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$39,219,0006,947
Deposits held in domestic offices$39,219,0006,945
Individuals, partnerships, and corporations$36,709,0006,873
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$2,509,0005,065
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$16,166,0005,460
Demand deposits$5,178,0006,538
Nontransaction accounts$23,053,0007,311
Money market deposit accounts (MMDAs)$5,947,0005,376
Other savings deposits (excluding MMDAs)$3,789,0005,868
Total time deposits$13,317,0007,478
Total time and savings deposits$34,041,0006,860
Noninterest-bearing deposits$5,178,0006,621
Interest-bearing deposits$34,041,0006,860
Retail deposits$34,468,0006,711
Estimated insured deposits$32,383,0006,846
IRAs and Keogh plan accounts$1,378,0006,796
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$42,215,0006,817
Deposits held in domestic offices$42,215,0006,815
Individuals, partnerships, and corporations$39,081,0006,725
U.S. Government$04,264
States and political subdivisions in the U.S.$3,134,0004,725
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$19,237,0005,064
Demand deposits$5,466,0006,520
Nontransaction accounts$22,978,0007,323
Money market deposit accounts (MMDAs)$6,337,0005,306
Other savings deposits (excluding MMDAs)$4,028,0005,839
Total time deposits$12,613,0007,524
Total time and savings deposits$36,749,0006,691
Noninterest-bearing deposits$5,466,0006,592
Interest-bearing deposits$36,749,0006,698
Retail deposits$38,137,0006,527
Estimated insured deposits$33,308,0006,794
IRAs and Keogh plan accounts$1,418,0006,772
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$43,741,0006,748
Deposits held in domestic offices$43,741,0006,746
Individuals, partnerships, and corporations$40,452,0006,651
U.S. Government$04,261
States and political subdivisions in the U.S.$3,289,0004,707
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$20,164,0004,967
Demand deposits$5,663,0006,462
Nontransaction accounts$23,577,0007,283
Money market deposit accounts (MMDAs)$8,036,0004,841
Other savings deposits (excluding MMDAs)$4,140,0005,895
Total time deposits$11,401,0007,673
Total time and savings deposits$38,078,0006,606
Noninterest-bearing deposits$5,663,0006,536
Interest-bearing deposits$38,078,0006,623
Retail deposits$40,997,0006,362
Estimated insured deposits$34,578,0006,691
IRAs and Keogh plan accounts$1,404,0006,761
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$44,677,0006,724
Deposits held in domestic offices$44,677,0006,722
Individuals, partnerships, and corporations$40,909,0006,648
U.S. Government$04,442
States and political subdivisions in the U.S.$3,768,0004,465
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$19,607,0005,138
Demand deposits$5,431,0006,693
Nontransaction accounts$25,070,0007,153
Money market deposit accounts (MMDAs)$9,189,0004,615
Other savings deposits (excluding MMDAs)$4,196,0005,824
Total time deposits$11,685,0007,630
Total time and savings deposits$39,246,0006,550
Noninterest-bearing deposits$5,431,0006,757
Interest-bearing deposits$39,246,0006,560
Retail deposits$42,140,0006,326
Estimated insured deposits$35,394,0006,646
IRAs and Keogh plan accounts$1,391,0006,791
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$44,013,0006,721
Deposits held in domestic offices$44,013,0006,718
Individuals, partnerships, and corporations$41,382,0006,593
U.S. Government$04,317
States and political subdivisions in the U.S.$2,631,0005,103
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$18,699,0005,202
Demand deposits$5,598,0006,514
Nontransaction accounts$25,314,0007,141
Money market deposit accounts (MMDAs)$8,808,0004,675
Other savings deposits (excluding MMDAs)$4,389,0005,793
Total time deposits$12,117,0007,599
Total time and savings deposits$38,415,0006,587
Noninterest-bearing deposits$5,598,0006,581
Interest-bearing deposits$38,415,0006,597
Retail deposits$41,283,0006,333
Estimated insured deposits$36,027,0006,598
IRAs and Keogh plan accounts$1,399,0006,828
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$45,169,0006,645
Deposits held in domestic offices$45,169,0006,644
Individuals, partnerships, and corporations$42,440,0006,508
U.S. Government$04,271
States and political subdivisions in the U.S.$2,729,0005,055
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$19,667,0005,000
Demand deposits$6,374,0006,137
Nontransaction accounts$25,502,0007,118
Money market deposit accounts (MMDAs)$8,459,0004,747
Other savings deposits (excluding MMDAs)$4,542,0005,770
Total time deposits$12,501,0007,533
Total time and savings deposits$38,795,0006,546
Noninterest-bearing deposits$6,374,0006,199
Interest-bearing deposits$38,795,0006,577
Retail deposits$42,271,0006,274
Estimated insured deposits$37,019,0006,500
IRAs and Keogh plan accounts$1,349,0006,873
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$46,174,0006,644
Deposits held in domestic offices$46,174,0006,642
Individuals, partnerships, and corporations$43,343,0006,505
U.S. Government$04,329
States and political subdivisions in the U.S.$2,831,0005,024
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$19,456,0005,084
Demand deposits$5,818,0006,390
Nontransaction accounts$26,718,0007,092
Money market deposit accounts (MMDAs)$8,973,0004,735
Other savings deposits (excluding MMDAs)$4,268,0005,989
Total time deposits$13,477,0007,439
Total time and savings deposits$40,356,0006,512
Noninterest-bearing deposits$5,818,0006,445
Interest-bearing deposits$40,356,0006,538
Retail deposits$42,332,0006,325
Estimated insured deposits$37,422,0006,574
IRAs and Keogh plan accounts$1,369,0006,913
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$46,252,0006,672
Deposits held in domestic offices$46,252,0006,670
Individuals, partnerships, and corporations$43,029,0006,546
U.S. Government$04,510
States and political subdivisions in the U.S.$3,223,0004,816
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$18,377,0005,306
Demand deposits$5,862,0006,441
Nontransaction accounts$27,875,0006,991
Money market deposit accounts (MMDAs)$9,671,0004,588
Other savings deposits (excluding MMDAs)$4,449,0005,877
Total time deposits$13,755,0007,403
Total time and savings deposits$40,390,0006,524
Noninterest-bearing deposits$5,862,0006,495
Interest-bearing deposits$40,390,0006,547
Retail deposits$42,210,0006,370
Estimated insured deposits$37,989,0006,548
IRAs and Keogh plan accounts$1,382,0006,930
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$46,016,0006,634
Deposits held in domestic offices$46,016,0006,632
Individuals, partnerships, and corporations$43,576,0006,472
U.S. Government$04,404
States and political subdivisions in the U.S.$2,440,0005,229
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$17,445,0005,352
Demand deposits$5,494,0006,466
Nontransaction accounts$28,571,0006,954
Money market deposit accounts (MMDAs)$10,039,0004,486
Other savings deposits (excluding MMDAs)$4,445,0005,871
Total time deposits$14,087,0007,391
Total time and savings deposits$40,522,0006,475
Noninterest-bearing deposits$5,494,0006,508
Interest-bearing deposits$40,522,0006,499
Retail deposits$42,013,0006,340
Estimated insured deposits$38,278,0006,514
IRAs and Keogh plan accounts$1,385,0006,966
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$46,385,0006,650
Deposits held in domestic offices$46,385,0006,649
Individuals, partnerships, and corporations$43,737,0006,495
U.S. Government$04,543
States and political subdivisions in the U.S.$2,648,0005,145
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$18,410,0005,197
Demand deposits$5,733,0006,371
Nontransaction accounts$27,975,0007,031
Money market deposit accounts (MMDAs)$9,495,0004,620
Other savings deposits (excluding MMDAs)$4,145,0006,080
Total time deposits$14,335,0007,401
Total time and savings deposits$40,652,0006,510
Noninterest-bearing deposits$5,733,0006,416
Interest-bearing deposits$40,652,0006,526
Retail deposits$42,392,0006,360
Estimated insured deposits$38,818,0006,509
IRAs and Keogh plan accounts$1,391,0007,058
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$44,540,0006,781
Deposits held in domestic offices$44,540,0006,778
Individuals, partnerships, and corporations$41,869,0006,642
U.S. Government$04,568
States and political subdivisions in the U.S.$2,671,0005,148
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$17,352,0005,370
Demand deposits$4,935,0006,697
Nontransaction accounts$27,188,0007,128
Money market deposit accounts (MMDAs)$8,813,0004,784
Other savings deposits (excluding MMDAs)$3,883,0006,239
Total time deposits$14,492,0007,438
Total time and savings deposits$39,605,0006,601
Noninterest-bearing deposits$4,935,0006,741
Interest-bearing deposits$39,605,0006,624
Retail deposits$40,767,0006,502
Estimated insured deposits$37,893,0006,618
IRAs and Keogh plan accounts$1,372,0007,107
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$45,198,0006,751
Deposits held in domestic offices$45,198,0006,749
Individuals, partnerships, and corporations$42,264,0006,605
U.S. Government$04,814
States and political subdivisions in the U.S.$2,934,0004,985
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$17,818,0004,884
Demand deposits$4,832,0006,402
Nontransaction accounts$27,380,0006,335
Money market deposit accounts (MMDAs)$9,030,0004,251
Other savings deposits (excluding MMDAs)$3,700,0005,583
Total time deposits$14,650,0006,647
Total time and savings deposits$40,366,0006,546
Noninterest-bearing deposits$4,832,0006,834
Interest-bearing deposits$40,366,0006,569
Retail deposits$41,554,0006,469
Estimated insured deposits$37,914,0006,630
IRAs and Keogh plan accounts$1,387,0007,136
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$43,894,0006,848
Deposits held in domestic offices$43,894,0006,847
Individuals, partnerships, and corporations$41,892,0006,644
U.S. Government$04,647
States and political subdivisions in the U.S.$2,002,0005,574
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$16,350,0005,034
Demand deposits$4,468,0006,468
Nontransaction accounts$27,544,0006,355
Money market deposit accounts (MMDAs)$8,632,0004,326
Other savings deposits (excluding MMDAs)$4,021,0005,421
Total time deposits$14,891,0006,682
Total time and savings deposits$39,426,0006,630
Noninterest-bearing deposits$4,468,0006,920
Interest-bearing deposits$39,426,0006,653
Retail deposits$40,105,0006,559
Estimated insured deposits$38,032,0006,675
IRAs and Keogh plan accounts$1,420,0007,157
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$43,739,0006,862
Deposits held in domestic offices$43,739,0006,861
Individuals, partnerships, and corporations$41,583,0006,654
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$2,152,0005,480
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$15,712,0005,124
Demand deposits$3,879,0006,703
Nontransaction accounts$28,027,0006,352
Money market deposit accounts (MMDAs)$8,531,0004,279
Other savings deposits (excluding MMDAs)$3,990,0005,412
Total time deposits$15,506,0006,655
Total time and savings deposits$39,860,0006,609
Noninterest-bearing deposits$3,879,0007,188
Interest-bearing deposits$39,860,0006,640
Retail deposits$39,490,0006,616
Estimated insured deposits$38,504,0006,638
IRAs and Keogh plan accounts$1,442,0007,146
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$43,654,0006,851
Deposits held in domestic offices$43,654,0006,850
Individuals, partnerships, and corporations$41,690,0006,625
U.S. Government$04,819
States and political subdivisions in the U.S.$1,964,0005,691
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$15,625,0005,082
Demand deposits$3,953,0006,630
Nontransaction accounts$28,029,0006,338
Money market deposit accounts (MMDAs)$8,598,0004,248
Other savings deposits (excluding MMDAs)$4,080,0005,317
Total time deposits$15,351,0006,713
Total time and savings deposits$39,701,0006,608
Noninterest-bearing deposits$3,953,0007,107
Interest-bearing deposits$39,701,0006,635
Retail deposits$39,662,0006,555
Estimated insured deposits$38,082,0006,651
IRAs and Keogh plan accounts$1,530,0007,016
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$44,011,0006,800
Deposits held in domestic offices$44,011,0006,797
Individuals, partnerships, and corporations$41,823,0006,579
U.S. Government$18,0002,735
States and political subdivisions in the U.S.$2,170,0005,494
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$15,784,0005,043
Demand deposits$4,365,0006,513
Nontransaction accounts$28,227,0006,290
Money market deposit accounts (MMDAs)$9,048,0004,071
Other savings deposits (excluding MMDAs)$3,911,0005,304
Total time deposits$15,268,0006,745
Total time and savings deposits$39,646,0006,586
Noninterest-bearing deposits$4,365,0006,959
Interest-bearing deposits$39,646,0006,620
Retail deposits$40,133,0006,482
Estimated insured deposits$37,242,0006,698
IRAs and Keogh plan accounts$1,531,0006,996
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$41,656,0006,930
Deposits held in domestic offices$41,656,0006,928
Individuals, partnerships, and corporations$40,081,0006,672
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$1,569,0006,022
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$16,060,0004,904
Demand deposits$4,758,0006,271
Nontransaction accounts$25,596,0006,553
Money market deposit accounts (MMDAs)$6,907,0004,421
Other savings deposits (excluding MMDAs)$3,709,0005,210
Total time deposits$14,980,0006,889
Total time and savings deposits$36,898,0006,761
Noninterest-bearing deposits$4,758,0006,691
Interest-bearing deposits$36,898,0006,794
Retail deposits$38,555,0006,570
Estimated insured deposits$37,278,0006,672
IRAs and Keogh plan accounts$1,669,0006,874
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$38,790,0007,069
Deposits held in domestic offices$38,790,0007,068
Individuals, partnerships, and corporations$37,181,0006,815
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$1,603,0006,056
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$15,480,0004,848
Demand deposits$5,097,0006,052
Nontransaction accounts$23,310,0006,754
Money market deposit accounts (MMDAs)$6,996,0004,072
Other savings deposits (excluding MMDAs)$3,529,0005,183
Total time deposits$12,785,0007,271
Total time and savings deposits$33,693,0006,932
Noninterest-bearing deposits$5,097,0006,426
Interest-bearing deposits$33,693,0006,997
Retail deposits$36,375,0006,681
Estimated insured deposits$35,224,0006,847
IRAs and Keogh plan accounts$1,637,0006,950
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$39,890,0007,067
Deposits held in domestic offices$39,890,0007,064
Individuals, partnerships, and corporations$36,964,0006,926
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$2,924,0004,883
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,502,0004,932
Demand deposits$4,585,0006,411
Nontransaction accounts$24,388,0006,683
Money market deposit accounts (MMDAs)$7,896,0003,876
Other savings deposits (excluding MMDAs)$3,688,0005,419
Total time deposits$12,804,0007,340
Total time and savings deposits$35,305,0006,895
Noninterest-bearing deposits$4,585,0006,789
Interest-bearing deposits$35,305,0006,942
Retail deposits$37,773,0006,685
Estimated insured deposits$36,217,0006,856
IRAs and Keogh plan accounts$1,742,0007,025
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$40,887,0007,078
Deposits held in domestic offices$40,887,0007,077
Individuals, partnerships, and corporations$37,763,0006,991
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$3,122,0004,680
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$15,489,0005,056
Demand deposits$4,611,0006,521
Nontransaction accounts$25,398,0006,595
Money market deposit accounts (MMDAs)$10,359,0003,122
Other savings deposits (excluding MMDAs)$3,509,0005,635
Total time deposits$11,530,0007,679
Total time and savings deposits$36,276,0006,880
Noninterest-bearing deposits$4,611,0006,899
Interest-bearing deposits$36,276,0006,926
Retail deposits$39,400,0006,662
Estimated insured deposits$36,680,0006,947
IRAs and Keogh plan accounts$1,600,0007,397
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$44,067,0006,874
Deposits held in domestic offices$44,067,0006,870
Individuals, partnerships, and corporations$36,760,0007,182
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$7,299,0002,475
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$15,286,0005,016
Demand deposits$4,123,0006,844
Nontransaction accounts$28,781,0006,245
Money market deposit accounts (MMDAs)$14,109,0002,426
Other savings deposits (excluding MMDAs)$3,516,0005,795
Total time deposits$11,156,0007,952
Total time and savings deposits$39,944,0006,610
Noninterest-bearing deposits$4,123,0007,222
Interest-bearing deposits$39,944,0006,672
Retail deposits$43,011,0006,413
Estimated insured deposits$36,763,0007,064
IRAs and Keogh plan accounts$1,749,0007,458
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$44,839,0007,065
Deposits held in domestic offices$44,839,0007,058
Individuals, partnerships, and corporations$37,896,0007,288
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$6,938,0002,570
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$15,715,0005,091
Demand deposits$3,901,0007,274
Nontransaction accounts$29,124,0006,352
Money market deposit accounts (MMDAs)$13,712,0002,496
Other savings deposits (excluding MMDAs)$3,585,0006,087
Total time deposits$11,827,0008,047
Total time and savings deposits$40,938,0006,707
Noninterest-bearing deposits$3,901,0007,670
Interest-bearing deposits$40,938,0006,783
Retail deposits$43,792,0006,586
Estimated insured deposits$38,001,0007,219
IRAs and Keogh plan accounts$1,864,0007,641
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$43,060,0007,388
Deposits held in domestic offices$43,060,0007,384
Individuals, partnerships, and corporations$38,165,0007,466
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$4,890,0003,362
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$15,714,0005,162
Demand deposits$3,816,0007,500
Nontransaction accounts$27,346,0006,699
Money market deposit accounts (MMDAs)$11,174,0002,941
Other savings deposits (excluding MMDAs)$3,465,0006,431
Total time deposits$12,707,0008,048
Total time and savings deposits$39,244,0007,033
Noninterest-bearing deposits$3,816,0007,912
Interest-bearing deposits$39,244,0007,121
Retail deposits$41,696,0007,014
Estimated insured deposits$38,525,0007,356
IRAs and Keogh plan accounts$1,740,0008,103
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$45,282,0007,279
Deposits held in domestic offices$45,282,0007,270
Individuals, partnerships, and corporations$39,601,0007,443
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$5,675,0002,832
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$16,486,0005,146
Demand deposits$4,769,0006,990
Nontransaction accounts$28,796,0006,449
Money market deposit accounts (MMDAs)$11,341,0003,175
Other savings deposits (excluding MMDAs)$3,907,0006,574
Total time deposits$13,548,0007,611
Total time and savings deposits$40,513,0006,942
Noninterest-bearing deposits$4,769,0007,332
Interest-bearing deposits$40,513,0007,017
Retail deposits$44,148,0006,875
Estimated insured deposits$39,814,0007,319
IRAs and Keogh plan accounts$1,694,0008,350
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$42,449,0007,870
Deposits held in domestic offices$42,449,0007,863
Individuals, partnerships, and corporations$37,087,0007,996
U.S. Government$9,0007,028
States and political subdivisions in the U.S.$5,353,0002,909
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$14,869,0005,651
Demand deposits$3,494,0008,188
Nontransaction accounts$27,580,0006,820
Money market deposit accounts (MMDAs)$10,855,0003,593
Other savings deposits (excluding MMDAs)$3,892,0006,849
Total time deposits$12,833,0007,906
Total time and savings deposits$38,955,0007,371
Noninterest-bearing deposits$3,494,0008,612
Interest-bearing deposits$38,955,0007,518
Retail deposits$41,617,0007,492
Estimated insured deposits$36,958,0008,006
IRAs and Keogh plan accounts$1,643,0008,821
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$40,752,0008,267
Deposits held in domestic offices$40,752,0008,260
Individuals, partnerships, and corporations$36,217,0008,471
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$4,529,0003,235
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$14,350,0005,696
Demand deposits$3,880,0007,801
Nontransaction accounts$26,402,0007,085
Money market deposit accounts (MMDAs)$9,897,0003,966
Other savings deposits (excluding MMDAs)$3,121,0007,358
Total time deposits$13,384,0008,027
Total time and savings deposits$36,872,0008,018
Noninterest-bearing deposits$3,880,0008,323
Interest-bearing deposits$36,872,0008,013
Retail deposits$39,712,0007,881
Estimated insured deposits$36,603,0008,295
IRAs and Keogh plan accounts$1,554,0009,412
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA