Home > The Bank of Protection > Total Deposits

The Bank of Protection, Total Deposits

2023-12-31Rank
Total deposits$70,417,0003,999
Deposits held in domestic offices$70,417,0003,998
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$31,713,0003,724
Demand deposits$18,083,0003,728
Nontransaction accounts$38,704,0003,972
Money market deposit accounts (MMDAs)$2,286,0003,985
Other savings deposits (excluding MMDAs)$12,242,0003,370
Total time deposits$24,176,0003,581
Total time and savings deposits$52,334,0003,901
Noninterest-bearing deposits$19,234,0003,666
Interest-bearing deposits$51,183,0003,929
Retail deposits$60,197,0003,979
Estimated insured deposits$53,541,0004,002
IRAs and Keogh plan accounts$634,0004,099
Brokered deposits$1,000,0001,915
Fully insured brokered deposits$1,000,0001,640
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$68,541,0004,029
Deposits held in domestic offices$68,541,0004,028
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$28,395,0003,822
Demand deposits$18,310,0003,734
Nontransaction accounts$40,146,0003,941
Money market deposit accounts (MMDAs)$4,121,0003,852
Other savings deposits (excluding MMDAs)$12,032,0003,446
Total time deposits$23,994,0003,554
Total time and savings deposits$50,231,0003,941
Noninterest-bearing deposits$19,525,0003,648
Interest-bearing deposits$49,017,0003,984
Retail deposits$56,563,0004,034
Estimated insured deposits$52,526,0004,026
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,000,0001,789
Fully insured brokered deposits$2,000,0001,506
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$67,011,0004,069
Deposits held in domestic offices$67,011,0004,069
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$27,601,0003,881
Demand deposits$17,885,0003,782
Nontransaction accounts$39,410,0003,967
Money market deposit accounts (MMDAs)$3,426,0003,950
Other savings deposits (excluding MMDAs)$12,854,0003,442
Total time deposits$23,131,0003,538
Total time and savings deposits$49,126,0003,972
Noninterest-bearing deposits$17,987,0003,771
Interest-bearing deposits$49,025,0003,993
Retail deposits$57,036,0004,058
Estimated insured deposits$53,127,0004,038
IRAs and Keogh plan accounts$625,0004,157
Brokered deposits$1,000,0001,753
Fully insured brokered deposits$1,000,0001,481
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$67,513,0004,091
Deposits held in domestic offices$67,513,0004,091
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$29,106,0003,930
Demand deposits$19,546,0003,780
Nontransaction accounts$38,407,0004,038
Money market deposit accounts (MMDAs)$3,634,0004,006
Other savings deposits (excluding MMDAs)$12,509,0003,568
Total time deposits$22,264,0003,527
Total time and savings deposits$47,967,0004,040
Noninterest-bearing deposits$20,500,0003,715
Interest-bearing deposits$47,013,0004,075
Retail deposits$58,341,0004,104
Estimated insured deposits$53,674,0004,075
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,000,0001,690
Fully insured brokered deposits$1,000,0001,439
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$71,220,0004,063
Deposits held in domestic offices$71,220,0004,063
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$31,176,0003,914
Demand deposits$18,969,0003,868
Nontransaction accounts$40,044,0004,011
Money market deposit accounts (MMDAs)$5,470,0003,906
Other savings deposits (excluding MMDAs)$12,381,0003,630
Total time deposits$22,193,0003,457
Total time and savings deposits$52,251,0003,992
Noninterest-bearing deposits$20,010,0003,797
Interest-bearing deposits$51,209,0004,034
Retail deposits$62,631,0004,090
Estimated insured deposits$54,474,0004,082
IRAs and Keogh plan accounts$535,0004,254
Brokered deposits$1,000,0001,576
Fully insured brokered deposits$1,000,0001,359
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$67,193,0004,153
Deposits held in domestic offices$67,193,0004,153
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$27,865,0004,042
Demand deposits$18,805,0003,889
Nontransaction accounts$39,328,0004,072
Money market deposit accounts (MMDAs)$4,967,0003,995
Other savings deposits (excluding MMDAs)$12,454,0003,693
Total time deposits$21,906,0003,463
Total time and savings deposits$48,388,0004,097
Noninterest-bearing deposits$19,840,0003,841
Interest-bearing deposits$47,353,0004,134
Retail deposits$58,785,0004,174
Estimated insured deposits$54,065,0004,119
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,000,0001,465
Fully insured brokered deposits$1,000,0001,258
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$69,381,0004,190
Deposits held in domestic offices$69,381,0004,190
Individuals, partnerships, and corporations$51,971,0004,291
U.S. Government$3,639,00091
States and political subdivisions in the U.S.$12,771,0002,813
Commercial banks and other depository institutions in U.S.$1,000,0001,445
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,946,0004,032
Demand deposits$18,175,0003,985
Nontransaction accounts$39,435,0004,144
Money market deposit accounts (MMDAs)$4,166,0004,105
Other savings deposits (excluding MMDAs)$11,841,0003,795
Total time deposits$23,428,0003,441
Total time and savings deposits$51,206,0004,120
Noninterest-bearing deposits$19,397,0003,911
Interest-bearing deposits$49,983,0004,171
Retail deposits$60,474,0004,225
Estimated insured deposits$53,815,0004,194
IRAs and Keogh plan accounts$457,0004,406
Brokered deposits$1,000,0001,359
Fully insured brokered deposits$1,000,0001,179
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$68,325,0004,232
Deposits held in domestic offices$68,325,0004,232
Individuals, partnerships, and corporations$53,337,0004,299
U.S. Government$2,890,00097
States and political subdivisions in the U.S.$11,098,0002,965
Commercial banks and other depository institutions in U.S.$1,000,0001,344
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,998,0004,085
Demand deposits$17,722,0004,007
Nontransaction accounts$39,327,0004,169
Money market deposit accounts (MMDAs)$4,206,0004,130
Other savings deposits (excluding MMDAs)$12,129,0003,784
Total time deposits$22,993,0003,515
Total time and savings deposits$50,603,0004,161
Noninterest-bearing deposits$18,924,0003,945
Interest-bearing deposits$49,401,0004,204
Retail deposits$60,032,0004,255
Estimated insured deposits$54,896,0004,214
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,000,0001,347
Fully insured brokered deposits$1,000,0001,158
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$66,536,0004,264
Deposits held in domestic offices$66,536,0004,264
Individuals, partnerships, and corporations$51,223,0004,332
U.S. Government$801,000155
States and political subdivisions in the U.S.$13,512,0002,779
Commercial banks and other depository institutions in U.S.$1,000,0001,378
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,453,0004,105
Demand deposits$16,913,0004,057
Nontransaction accounts$38,083,0004,214
Money market deposit accounts (MMDAs)$4,164,0004,147
Other savings deposits (excluding MMDAs)$10,909,0003,856
Total time deposits$23,011,0003,569
Total time and savings deposits$49,623,0004,196
Noninterest-bearing deposits$17,654,0004,017
Interest-bearing deposits$48,882,0004,223
Retail deposits$58,649,0004,291
Estimated insured deposits$52,229,0004,262
IRAs and Keogh plan accounts$596,0004,438
Brokered deposits$1,000,0001,375
Fully insured brokered deposits$1,000,0001,181
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$63,791,0004,338
Deposits held in domestic offices$63,791,0004,338
Individuals, partnerships, and corporations$50,935,0004,375
U.S. Government$56,000312
States and political subdivisions in the U.S.$11,800,0002,904
Commercial banks and other depository institutions in U.S.$1,000,0001,398
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,940,0004,210
Demand deposits$15,539,0004,129
Nontransaction accounts$38,851,0004,243
Money market deposit accounts (MMDAs)$4,681,0004,157
Other savings deposits (excluding MMDAs)$11,141,0003,864
Total time deposits$23,028,0003,632
Total time and savings deposits$48,252,0004,254
Noninterest-bearing deposits$16,047,0004,115
Interest-bearing deposits$47,744,0004,296
Retail deposits$56,592,0004,360
Estimated insured deposits$51,697,0004,328
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,000,0001,452
Fully insured brokered deposits$1,000,0001,248
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$63,820,0004,363
Deposits held in domestic offices$63,820,0004,363
Individuals, partnerships, and corporations$48,486,0004,446
U.S. Government$43,000337
States and political subdivisions in the U.S.$14,291,0002,685
Commercial banks and other depository institutions in U.S.$1,000,0001,429
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,326,0004,170
Demand deposits$15,642,0004,157
Nontransaction accounts$36,494,0004,332
Money market deposit accounts (MMDAs)$4,762,0004,160
Other savings deposits (excluding MMDAs)$9,758,0003,986
Total time deposits$21,974,0003,743
Total time and savings deposits$48,178,0004,294
Noninterest-bearing deposits$16,515,0004,113
Interest-bearing deposits$47,304,0004,338
Retail deposits$57,606,0004,370
Estimated insured deposits$50,784,0004,367
IRAs and Keogh plan accounts$790,0004,479
Brokered deposits$1,000,0001,470
Fully insured brokered deposits$1,000,0001,288
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$61,740,0004,407
Deposits held in domestic offices$61,740,0004,407
Individuals, partnerships, and corporations$47,219,0004,498
U.S. Government$57,000315
States and political subdivisions in the U.S.$13,464,0002,739
Commercial banks and other depository institutions in U.S.$1,000,0001,444
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,675,0004,321
Demand deposits$14,910,0004,222
Nontransaction accounts$38,065,0004,304
Money market deposit accounts (MMDAs)$5,659,0004,097
Other savings deposits (excluding MMDAs)$10,519,0003,902
Total time deposits$21,887,0003,794
Total time and savings deposits$46,830,0004,335
Noninterest-bearing deposits$15,022,0004,227
Interest-bearing deposits$46,718,0004,359
Retail deposits$55,528,0004,424
Estimated insured deposits$49,456,0004,410
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,000,0001,545
Fully insured brokered deposits$1,000,0001,339
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$61,027,0004,383
Deposits held in domestic offices$61,027,0004,383
Individuals, partnerships, and corporations$45,778,0004,498
U.S. Government$50,000330
States and political subdivisions in the U.S.$14,199,0002,665
Commercial banks and other depository institutions in U.S.$1,000,0001,462
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,199,0004,241
Demand deposits$13,653,0004,245
Nontransaction accounts$36,828,0004,306
Money market deposit accounts (MMDAs)$5,285,0004,100
Other savings deposits (excluding MMDAs)$9,032,0003,975
Total time deposits$22,511,0003,777
Total time and savings deposits$47,374,0004,298
Noninterest-bearing deposits$14,004,0004,215
Interest-bearing deposits$47,023,0004,329
Retail deposits$54,815,0004,406
Estimated insured deposits$48,940,0004,396
IRAs and Keogh plan accounts$987,0004,446
Brokered deposits$1,000,0001,597
Fully insured brokered deposits$1,000,0001,386
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$57,325,0004,435
Deposits held in domestic offices$57,325,0004,435
Individuals, partnerships, and corporations$43,347,0004,536
U.S. Government$50,000331
States and political subdivisions in the U.S.$12,920,0002,699
Commercial banks and other depository institutions in U.S.$1,008,0001,419
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,029,0004,365
Demand deposits$12,605,0004,251
Nontransaction accounts$37,296,0004,312
Money market deposit accounts (MMDAs)$5,702,0004,062
Other savings deposits (excluding MMDAs)$8,995,0003,976
Total time deposits$22,598,0003,829
Total time and savings deposits$44,720,0004,356
Noninterest-bearing deposits$13,130,0004,228
Interest-bearing deposits$44,194,0004,399
Retail deposits$52,116,0004,440
Estimated insured deposits$47,138,0004,435
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,000,0001,673
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$60,105,0004,401
Deposits held in domestic offices$60,105,0004,401
Individuals, partnerships, and corporations$42,435,0004,564
U.S. Government$50,000325
States and political subdivisions in the U.S.$14,114,0002,598
Commercial banks and other depository institutions in U.S.$3,506,0001,059
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,314,0004,354
Demand deposits$12,586,0004,265
Nontransaction accounts$39,791,0004,248
Money market deposit accounts (MMDAs)$6,032,0004,021
Other savings deposits (excluding MMDAs)$8,772,0003,987
Total time deposits$24,987,0003,743
Total time and savings deposits$47,519,0004,311
Noninterest-bearing deposits$12,663,0004,278
Interest-bearing deposits$47,443,0004,339
Retail deposits$48,196,0004,519
Estimated insured deposits$46,759,0004,457
IRAs and Keogh plan accounts$991,0004,510
Brokered deposits$3,500,0001,462
Fully insured brokered deposits$3,500,0001,287
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$52,421,0004,497
Deposits held in domestic offices$52,421,0004,497
Individuals, partnerships, and corporations$38,634,0004,621
U.S. Government$51,000326
States and political subdivisions in the U.S.$9,732,0003,027
Commercial banks and other depository institutions in U.S.$4,004,0001,089
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,370,0004,426
Demand deposits$10,222,0004,317
Nontransaction accounts$35,051,0004,384
Money market deposit accounts (MMDAs)$2,514,0004,456
Other savings deposits (excluding MMDAs)$8,514,0003,941
Total time deposits$24,023,0003,853
Total time and savings deposits$42,199,0004,433
Noninterest-bearing deposits$10,259,0004,323
Interest-bearing deposits$42,161,0004,447
Retail deposits$40,519,0004,637
Estimated insured deposits$43,012,0004,519
IRAs and Keogh plan accounts$01,344
Brokered deposits$3,500,0001,492
Fully insured brokered deposits$3,500,0001,303
Deposits obtained via list services, yet not brokered$497,0001,203
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$51,628,0004,554
Deposits held in domestic offices$51,628,0004,554
Individuals, partnerships, and corporations$38,670,0004,666
U.S. Government$43,000349
States and political subdivisions in the U.S.$9,903,0003,042
Commercial banks and other depository institutions in U.S.$3,012,0001,133
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,642,0004,430
Demand deposits$9,939,0004,407
Nontransaction accounts$32,986,0004,478
Money market deposit accounts (MMDAs)$1,850,0004,591
Other savings deposits (excluding MMDAs)$7,996,0004,012
Total time deposits$23,141,0003,951
Total time and savings deposits$41,689,0004,490
Noninterest-bearing deposits$10,147,0004,400
Interest-bearing deposits$41,481,0004,508
Retail deposits$44,465,0004,606
Estimated insured deposits$42,517,0004,571
IRAs and Keogh plan accounts$988,0004,616
Brokered deposits$2,500,0001,630
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$497,0001,212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$50,327,0004,629
Deposits held in domestic offices$50,327,0004,629
Individuals, partnerships, and corporations$38,817,0004,717
U.S. Government$50,000336
States and political subdivisions in the U.S.$8,448,0003,202
Commercial banks and other depository institutions in U.S.$3,012,0001,137
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,394,0004,565
Demand deposits$10,213,0004,411
Nontransaction accounts$33,933,0004,506
Money market deposit accounts (MMDAs)$2,681,0004,553
Other savings deposits (excluding MMDAs)$8,375,0004,005
Total time deposits$22,877,0004,006
Total time and savings deposits$40,114,0004,573
Noninterest-bearing deposits$10,272,0004,418
Interest-bearing deposits$40,055,0004,590
Retail deposits$42,914,0004,687
Estimated insured deposits$42,639,0004,626
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,500,0001,747
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$497,0001,207
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$54,158,0004,596
Deposits held in domestic offices$54,158,0004,596
Individuals, partnerships, and corporations$41,388,0004,689
U.S. Government$50,000338
States and political subdivisions in the U.S.$9,709,0003,070
Commercial banks and other depository institutions in U.S.$3,011,0001,182
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,999,0004,436
Demand deposits$10,318,0004,419
Nontransaction accounts$35,159,0004,493
Money market deposit accounts (MMDAs)$1,979,0004,686
Other savings deposits (excluding MMDAs)$7,738,0004,129
Total time deposits$25,442,0003,869
Total time and savings deposits$43,840,0004,515
Noninterest-bearing deposits$10,383,0004,428
Interest-bearing deposits$43,775,0004,528
Retail deposits$45,777,0004,660
Estimated insured deposits$44,669,0004,609
IRAs and Keogh plan accounts$997,0004,743
Brokered deposits$2,500,0001,771
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$995,0001,153
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$54,093,0004,658
Deposits held in domestic offices$54,093,0004,658
Individuals, partnerships, and corporations$41,267,0004,753
U.S. Government$50,000332
States and political subdivisions in the U.S.$9,266,0003,170
Commercial banks and other depository institutions in U.S.$3,510,0001,098
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,449,0004,597
Demand deposits$10,367,0004,482
Nontransaction accounts$36,644,0004,499
Money market deposit accounts (MMDAs)$2,519,0004,675
Other savings deposits (excluding MMDAs)$7,909,0004,144
Total time deposits$26,216,0003,846
Total time and savings deposits$43,726,0004,570
Noninterest-bearing deposits$10,391,0004,493
Interest-bearing deposits$43,701,0004,590
Retail deposits$45,244,0004,730
Estimated insured deposits$45,456,0004,642
IRAs and Keogh plan accounts$1,009,0004,786
Brokered deposits$2,500,0001,813
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$995,0001,161
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$54,553,0004,674
Deposits held in domestic offices$54,553,0004,674
Individuals, partnerships, and corporations$41,384,0004,788
U.S. Government$54,000334
States and political subdivisions in the U.S.$9,605,0003,129
Commercial banks and other depository institutions in U.S.$3,510,0001,080
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,237,0004,544
Demand deposits$10,995,0004,476
Nontransaction accounts$35,316,0004,560
Money market deposit accounts (MMDAs)$2,032,0004,775
Other savings deposits (excluding MMDAs)$7,078,0004,285
Total time deposits$26,206,0003,845
Total time and savings deposits$43,558,0004,600
Noninterest-bearing deposits$11,048,0004,506
Interest-bearing deposits$43,505,0004,617
Retail deposits$45,076,0004,767
Estimated insured deposits$44,990,0004,689
IRAs and Keogh plan accounts$992,0004,838
Brokered deposits$2,500,0001,821
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$995,0001,165
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$53,030,0004,729
Deposits held in domestic offices$53,030,0004,729
Individuals, partnerships, and corporations$41,345,0004,819
U.S. Government$50,000346
States and political subdivisions in the U.S.$8,122,0003,308
Commercial banks and other depository institutions in U.S.$3,513,0001,105
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,098,0004,679
Demand deposits$10,323,0004,540
Nontransaction accounts$35,932,0004,599
Money market deposit accounts (MMDAs)$2,051,0004,829
Other savings deposits (excluding MMDAs)$7,330,0004,296
Total time deposits$26,552,0003,850
Total time and savings deposits$42,707,0004,659
Noninterest-bearing deposits$10,371,0004,556
Interest-bearing deposits$42,659,0004,672
Retail deposits$43,903,0004,836
Estimated insured deposits$44,859,0004,723
IRAs and Keogh plan accounts$1,033,0004,899
Brokered deposits$2,500,0001,821
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$995,0001,195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$50,861,0004,835
Deposits held in domestic offices$50,861,0004,835
Individuals, partnerships, and corporations$41,258,0004,883
U.S. Government$50,000347
States and political subdivisions in the U.S.$8,544,0003,268
Commercial banks and other depository institutions in U.S.$1,009,0001,485
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,237,0004,672
Demand deposits$10,668,0004,576
Nontransaction accounts$32,624,0004,743
Money market deposit accounts (MMDAs)$2,242,0004,870
Other savings deposits (excluding MMDAs)$6,884,0004,425
Total time deposits$23,498,0004,089
Total time and savings deposits$40,193,0004,777
Noninterest-bearing deposits$10,914,0004,579
Interest-bearing deposits$39,947,0004,800
Retail deposits$44,243,0004,899
Estimated insured deposits$44,116,0004,811
IRAs and Keogh plan accounts$911,0005,019
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$995,0001,202
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$49,872,0004,928
Deposits held in domestic offices$49,872,0004,928
Individuals, partnerships, and corporations$40,560,0004,972
U.S. Government$50,000353
States and political subdivisions in the U.S.$9,248,0003,171
Commercial banks and other depository institutions in U.S.$14,0002,376
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,573,0004,765
Demand deposits$10,280,0004,657
Nontransaction accounts$32,299,0004,812
Money market deposit accounts (MMDAs)$2,672,0004,864
Other savings deposits (excluding MMDAs)$7,069,0004,429
Total time deposits$22,558,0004,204
Total time and savings deposits$39,592,0004,868
Noninterest-bearing deposits$10,321,0004,667
Interest-bearing deposits$39,550,0004,878
Retail deposits$43,581,0004,975
Estimated insured deposits$43,470,0004,890
IRAs and Keogh plan accounts$1,101,0004,977
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$51,756,0004,938
Deposits held in domestic offices$51,756,0004,938
Individuals, partnerships, and corporations$43,629,0004,949
U.S. Government$66,000338
States and political subdivisions in the U.S.$8,046,0003,385
Commercial banks and other depository institutions in U.S.$15,0002,408
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,340,0004,720
Demand deposits$10,719,0004,666
Nontransaction accounts$32,416,0004,860
Money market deposit accounts (MMDAs)$2,213,0004,990
Other savings deposits (excluding MMDAs)$7,174,0004,429
Total time deposits$23,029,0004,219
Total time and savings deposits$41,037,0004,869
Noninterest-bearing deposits$10,986,0004,672
Interest-bearing deposits$40,770,0004,886
Retail deposits$45,311,0004,985
Estimated insured deposits$44,168,0004,921
IRAs and Keogh plan accounts$1,125,0005,041
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$51,341,0004,980
Deposits held in domestic offices$51,341,0004,980
Individuals, partnerships, and corporations$43,181,0005,007
U.S. Government$72,000327
States and political subdivisions in the U.S.$2,714,0004,405
Commercial banks and other depository institutions in U.S.$5,374,000939
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,603,0004,757
Demand deposits$11,230,0004,596
Nontransaction accounts$32,738,0004,909
Money market deposit accounts (MMDAs)$2,141,0005,066
Other savings deposits (excluding MMDAs)$6,910,0004,510
Total time deposits$23,687,0004,236
Total time and savings deposits$40,111,0004,939
Noninterest-bearing deposits$11,337,0004,606
Interest-bearing deposits$40,005,0004,951
Retail deposits$44,902,0005,030
Estimated insured deposits$44,122,0004,961
IRAs and Keogh plan accounts$1,201,0005,074
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$52,382,0004,996
Deposits held in domestic offices$52,382,0004,996
Individuals, partnerships, and corporations$43,463,0005,039
U.S. Government$66,000346
States and political subdivisions in the U.S.$8,843,0003,243
Commercial banks and other depository institutions in U.S.$10,0002,538
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,721,0004,795
Demand deposits$10,777,0004,668
Nontransaction accounts$33,661,0004,904
Money market deposit accounts (MMDAs)$2,449,0005,047
Other savings deposits (excluding MMDAs)$7,029,0004,526
Total time deposits$24,183,0004,241
Total time and savings deposits$41,605,0004,943
Noninterest-bearing deposits$10,835,0004,694
Interest-bearing deposits$41,546,0004,960
Retail deposits$45,748,0005,052
Estimated insured deposits$44,747,0004,989
IRAs and Keogh plan accounts$1,210,0005,125
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$50,693,0005,102
Deposits held in domestic offices$50,693,0005,102
Individuals, partnerships, and corporations$41,452,0005,154
U.S. Government$66,000365
States and political subdivisions in the U.S.$9,054,0003,239
Commercial banks and other depository institutions in U.S.$121,0002,310
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,477,0004,940
Demand deposits$10,316,0004,776
Nontransaction accounts$33,216,0004,992
Money market deposit accounts (MMDAs)$2,890,0005,057
Other savings deposits (excluding MMDAs)$6,929,0004,585
Total time deposits$23,397,0004,330
Total time and savings deposits$40,377,0005,042
Noninterest-bearing deposits$10,410,0004,786
Interest-bearing deposits$40,282,0005,053
Retail deposits$45,016,0005,142
Estimated insured deposits$43,372,0005,086
IRAs and Keogh plan accounts$1,254,0005,155
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$50,029,0005,151
Deposits held in domestic offices$50,029,0005,151
Individuals, partnerships, and corporations$40,714,0005,201
U.S. Government$49,000402
States and political subdivisions in the U.S.$9,261,0003,218
Commercial banks and other depository institutions in U.S.$5,0002,631
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,588,0004,943
Demand deposits$10,002,0004,873
Nontransaction accounts$32,441,0005,035
Money market deposit accounts (MMDAs)$2,223,0005,195
Other savings deposits (excluding MMDAs)$6,504,0004,642
Total time deposits$23,714,0004,365
Total time and savings deposits$40,027,0005,082
Noninterest-bearing deposits$10,086,0004,877
Interest-bearing deposits$39,944,0005,094
Retail deposits$44,352,0005,202
Estimated insured deposits$42,913,0005,134
IRAs and Keogh plan accounts$1,260,0005,211
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$49,046,0005,211
Deposits held in domestic offices$49,046,0005,211
Individuals, partnerships, and corporations$40,802,0005,246
U.S. Government$50,000403
States and political subdivisions in the U.S.$8,189,0003,339
Commercial banks and other depository institutions in U.S.$5,0002,658
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,150,0004,972
Demand deposits$10,450,0004,777
Nontransaction accounts$31,896,0005,116
Money market deposit accounts (MMDAs)$2,053,0005,292
Other savings deposits (excluding MMDAs)$6,347,0004,696
Total time deposits$23,496,0004,443
Total time and savings deposits$38,596,0005,171
Noninterest-bearing deposits$10,733,0004,784
Interest-bearing deposits$38,313,0005,183
Retail deposits$43,370,0005,251
Estimated insured deposits$43,048,0005,173
IRAs and Keogh plan accounts$1,285,0005,253
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$50,624,0005,218
Deposits held in domestic offices$50,624,0005,218
Individuals, partnerships, and corporations$41,091,0005,286
U.S. Government$50,000392
States and political subdivisions in the U.S.$9,479,0003,162
Commercial banks and other depository institutions in U.S.$4,0002,709
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,520,0004,996
Demand deposits$10,276,0004,837
Nontransaction accounts$33,104,0005,130
Money market deposit accounts (MMDAs)$2,211,0005,322
Other savings deposits (excluding MMDAs)$6,651,0004,676
Total time deposits$24,241,0004,437
Total time and savings deposits$40,348,0005,167
Noninterest-bearing deposits$10,319,0004,873
Interest-bearing deposits$40,305,0005,178
Retail deposits$44,248,0005,293
Estimated insured deposits$43,582,0005,220
IRAs and Keogh plan accounts$1,302,0005,300
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$51,705,0005,242
Deposits held in domestic offices$51,705,0005,242
Individuals, partnerships, and corporations$41,781,0005,324
U.S. Government$43,000406
States and political subdivisions in the U.S.$9,841,0003,129
Commercial banks and other depository institutions in U.S.$40,0002,594
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,649,0004,946
Demand deposits$10,821,0004,789
Nontransaction accounts$33,056,0005,186
Money market deposit accounts (MMDAs)$2,164,0005,386
Other savings deposits (excluding MMDAs)$6,356,0004,763
Total time deposits$24,536,0004,460
Total time and savings deposits$40,884,0005,201
Noninterest-bearing deposits$11,287,0004,767
Interest-bearing deposits$40,418,0005,227
Retail deposits$45,081,0005,331
Estimated insured deposits$44,543,0005,247
IRAs and Keogh plan accounts$1,289,0005,354
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$53,048,0005,251
Deposits held in domestic offices$53,048,0005,251
Individuals, partnerships, and corporations$42,776,0005,331
U.S. Government$43,000418
States and political subdivisions in the U.S.$10,217,0003,075
Commercial banks and other depository institutions in U.S.$12,0002,758
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,139,0004,881
Demand deposits$11,101,0004,845
Nontransaction accounts$32,909,0005,212
Money market deposit accounts (MMDAs)$3,232,0005,228
Other savings deposits (excluding MMDAs)$5,891,0004,831
Total time deposits$23,785,0004,585
Total time and savings deposits$41,947,0005,212
Noninterest-bearing deposits$11,160,0004,862
Interest-bearing deposits$41,887,0005,218
Retail deposits$47,124,0005,326
Estimated insured deposits$44,421,0005,290
IRAs and Keogh plan accounts$1,314,0005,389
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$51,649,0005,329
Deposits held in domestic offices$51,649,0005,329
Individuals, partnerships, and corporations$41,728,0005,419
U.S. Government$50,000410
States and political subdivisions in the U.S.$9,859,0003,048
Commercial banks and other depository institutions in U.S.$12,0002,810
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,928,0004,951
Demand deposits$10,985,0004,795
Nontransaction accounts$32,721,0005,297
Money market deposit accounts (MMDAs)$2,398,0005,466
Other savings deposits (excluding MMDAs)$6,090,0004,826
Total time deposits$24,233,0004,611
Total time and savings deposits$40,664,0005,306
Noninterest-bearing deposits$11,028,0004,837
Interest-bearing deposits$40,621,0005,309
Retail deposits$45,923,0005,396
Estimated insured deposits$44,629,0005,332
IRAs and Keogh plan accounts$1,265,0005,492
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$54,835,0005,306
Deposits held in domestic offices$54,835,0005,306
Individuals, partnerships, and corporations$43,667,0005,409
U.S. Government$50,000406
States and political subdivisions in the U.S.$11,104,0002,880
Commercial banks and other depository institutions in U.S.$14,0002,842
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,593,0004,763
Demand deposits$12,079,0004,691
Nontransaction accounts$33,242,0005,340
Money market deposit accounts (MMDAs)$2,528,0005,504
Other savings deposits (excluding MMDAs)$6,353,0004,805
Total time deposits$24,361,0004,660
Total time and savings deposits$42,756,0005,301
Noninterest-bearing deposits$12,115,0004,739
Interest-bearing deposits$42,720,0005,292
Retail deposits$49,109,0005,354
Estimated insured deposits$46,347,0005,335
IRAs and Keogh plan accounts$1,305,0005,533
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$55,440,0005,356
Deposits held in domestic offices$55,440,0005,356
Individuals, partnerships, and corporations$44,959,0005,450
U.S. Government$50,000410
States and political subdivisions in the U.S.$10,330,0003,033
Commercial banks and other depository institutions in U.S.$101,0002,640
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,484,0004,830
Demand deposits$13,100,0004,574
Nontransaction accounts$33,956,0005,371
Money market deposit accounts (MMDAs)$2,786,0005,513
Other savings deposits (excluding MMDAs)$6,444,0004,794
Total time deposits$24,726,0004,689
Total time and savings deposits$42,340,0005,391
Noninterest-bearing deposits$13,144,0004,638
Interest-bearing deposits$42,296,0005,395
Retail deposits$49,965,0005,406
Estimated insured deposits$47,212,0005,380
IRAs and Keogh plan accounts$1,503,0005,474
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$56,314,0005,391
Deposits held in domestic offices$56,314,0005,391
Individuals, partnerships, and corporations$43,468,0005,551
U.S. Government$43,000453
States and political subdivisions in the U.S.$12,700,0002,692
Commercial banks and other depository institutions in U.S.$103,0002,692
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,893,0004,752
Demand deposits$12,160,0004,762
Nontransaction accounts$33,421,0005,450
Money market deposit accounts (MMDAs)$2,482,0005,629
Other savings deposits (excluding MMDAs)$6,170,0004,855
Total time deposits$24,768,0004,778
Total time and savings deposits$44,154,0005,390
Noninterest-bearing deposits$12,276,0004,809
Interest-bearing deposits$44,038,0005,399
Retail deposits$50,839,0005,444
Estimated insured deposits$45,566,0005,485
IRAs and Keogh plan accounts$1,501,0005,561
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$54,068,0005,480
Deposits held in domestic offices$54,068,0005,480
Individuals, partnerships, and corporations$44,652,0005,575
U.S. Government$50,000422
States and political subdivisions in the U.S.$9,268,0003,157
Commercial banks and other depository institutions in U.S.$98,0002,795
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,751,0004,891
Demand deposits$13,019,0004,558
Nontransaction accounts$33,317,0005,532
Money market deposit accounts (MMDAs)$2,915,0005,610
Other savings deposits (excluding MMDAs)$6,483,0004,810
Total time deposits$23,919,0004,923
Total time and savings deposits$41,049,0005,550
Noninterest-bearing deposits$13,420,0004,607
Interest-bearing deposits$40,648,0005,569
Retail deposits$49,093,0005,526
Estimated insured deposits$45,842,0005,528
IRAs and Keogh plan accounts$1,514,0005,629
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$54,509,0005,538
Deposits held in domestic offices$54,509,0005,538
Individuals, partnerships, and corporations$41,833,0005,720
U.S. Government$50,000429
States and political subdivisions in the U.S.$12,530,0002,651
Commercial banks and other depository institutions in U.S.$96,0002,817
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,057,0004,980
Demand deposits$10,812,0004,958
Nontransaction accounts$34,452,0005,549
Money market deposit accounts (MMDAs)$3,247,0005,602
Other savings deposits (excluding MMDAs)$6,202,0004,906
Total time deposits$25,003,0004,898
Total time and savings deposits$43,697,0005,513
Noninterest-bearing deposits$10,893,0005,015
Interest-bearing deposits$43,616,0005,518
Retail deposits$48,533,0005,615
Estimated insured deposits$45,248,0005,617
IRAs and Keogh plan accounts$1,511,0005,702
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$51,768,0005,690
Deposits held in domestic offices$51,768,0005,690
Individuals, partnerships, and corporations$42,084,0005,779
U.S. Government$50,000425
States and political subdivisions in the U.S.$9,628,0003,123
Commercial banks and other depository institutions in U.S.$6,0003,054
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,964,0005,164
Demand deposits$11,475,0004,886
Nontransaction accounts$32,804,0005,698
Money market deposit accounts (MMDAs)$3,230,0005,672
Other savings deposits (excluding MMDAs)$5,268,0005,207
Total time deposits$24,306,0005,040
Total time and savings deposits$40,293,0005,712
Noninterest-bearing deposits$11,696,0004,939
Interest-bearing deposits$40,072,0005,720
Retail deposits$46,184,0005,749
Estimated insured deposits$44,704,0005,698
IRAs and Keogh plan accounts$1,528,0005,751
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$55,798,0005,602
Deposits held in domestic offices$55,798,0005,602
Individuals, partnerships, and corporations$41,965,0005,816
U.S. Government$44,000467
States and political subdivisions in the U.S.$13,784,0002,512
Commercial banks and other depository institutions in U.S.$5,0003,107
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,013,0004,741
Demand deposits$11,122,0004,945
Nontransaction accounts$32,785,0005,738
Money market deposit accounts (MMDAs)$2,927,0005,780
Other savings deposits (excluding MMDAs)$5,124,0005,209
Total time deposits$24,734,0005,066
Total time and savings deposits$44,676,0005,585
Noninterest-bearing deposits$11,363,0005,028
Interest-bearing deposits$44,435,0005,596
Retail deposits$49,914,0005,670
Estimated insured deposits$43,788,0005,766
IRAs and Keogh plan accounts$1,557,0005,808
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$51,636,0005,766
Deposits held in domestic offices$51,636,0005,765
Individuals, partnerships, and corporations$42,383,0005,870
U.S. Government$49,000443
States and political subdivisions in the U.S.$9,200,0003,122
Commercial banks and other depository institutions in U.S.$4,0003,155
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,770,0005,264
Demand deposits$10,718,0004,995
Nontransaction accounts$33,866,0005,756
Money market deposit accounts (MMDAs)$3,415,0005,727
Other savings deposits (excluding MMDAs)$5,321,0005,195
Total time deposits$25,130,0005,115
Total time and savings deposits$40,918,0005,776
Noninterest-bearing deposits$10,860,0005,088
Interest-bearing deposits$40,776,0005,782
Retail deposits$45,552,0005,858
Estimated insured deposits$44,014,0005,817
IRAs and Keogh plan accounts$1,824,0005,713
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$50,730,0005,841
Deposits held in domestic offices$50,730,0005,841
Individuals, partnerships, and corporations$40,757,0005,963
U.S. Government$48,000454
States and political subdivisions in the U.S.$9,920,0002,984
Commercial banks and other depository institutions in U.S.$5,0003,168
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,308,0005,346
Demand deposits$10,184,0005,092
Nontransaction accounts$33,422,0005,817
Money market deposit accounts (MMDAs)$3,352,0005,793
Other savings deposits (excluding MMDAs)$5,484,0005,151
Total time deposits$24,586,0005,213
Total time and savings deposits$40,546,0005,850
Noninterest-bearing deposits$10,349,0005,159
Interest-bearing deposits$40,381,0005,861
Retail deposits$45,045,0005,917
Estimated insured deposits$42,599,0005,918
IRAs and Keogh plan accounts$1,836,0005,744
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$51,558,0005,877
Deposits held in domestic offices$51,558,0005,877
Individuals, partnerships, and corporations$42,117,0005,984
U.S. Government$109,000367
States and political subdivisions in the U.S.$9,328,0003,117
Commercial banks and other depository institutions in U.S.$4,0003,241
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,542,0005,396
Demand deposits$10,395,0005,116
Nontransaction accounts$34,016,0005,848
Money market deposit accounts (MMDAs)$3,829,0005,750
Other savings deposits (excluding MMDAs)$5,671,0005,115
Total time deposits$24,516,0005,276
Total time and savings deposits$41,163,0005,894
Noninterest-bearing deposits$10,636,0005,183
Interest-bearing deposits$40,921,0005,900
Retail deposits$46,623,0005,935
Estimated insured deposits$41,464,0006,022
IRAs and Keogh plan accounts$1,824,0005,792
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$56,214,0005,771
Deposits held in domestic offices$56,214,0005,770
Individuals, partnerships, and corporations$42,657,0006,011
U.S. Government$97,000385
States and political subdivisions in the U.S.$13,454,0002,500
Commercial banks and other depository institutions in U.S.$6,0003,246
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,670,0004,946
Demand deposits$10,784,0005,130
Nontransaction accounts$34,544,0005,840
Money market deposit accounts (MMDAs)$3,277,0005,884
Other savings deposits (excluding MMDAs)$5,910,0004,961
Total time deposits$25,357,0005,258
Total time and savings deposits$45,430,0005,728
Noninterest-bearing deposits$10,991,0005,201
Interest-bearing deposits$45,224,0005,732
Retail deposits$50,780,0005,819
Estimated insured deposits$46,176,0005,918
IRAs and Keogh plan accounts$1,872,0005,813
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$52,761,0005,911
Deposits held in domestic offices$52,761,0005,911
Individuals, partnerships, and corporations$42,182,0006,067
U.S. Government$98,000375
States and political subdivisions in the U.S.$10,476,0002,843
Commercial banks and other depository institutions in U.S.$5,0003,301
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,547,0005,191
Demand deposits$10,821,0004,982
Nontransaction accounts$34,214,0005,946
Money market deposit accounts (MMDAs)$3,572,0005,887
Other savings deposits (excluding MMDAs)$5,083,0005,240
Total time deposits$25,559,0005,352
Total time and savings deposits$41,940,0005,932
Noninterest-bearing deposits$11,077,0005,067
Interest-bearing deposits$41,684,0005,934
Retail deposits$47,327,0005,974
Estimated insured deposits$46,306,0005,963
IRAs and Keogh plan accounts$1,873,0005,902
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$51,674,0005,995
Deposits held in domestic offices$51,674,0005,994
Individuals, partnerships, and corporations$41,604,0006,122
U.S. Government$97,000400
States and political subdivisions in the U.S.$9,918,0002,963
Commercial banks and other depository institutions in U.S.$55,0003,172
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,543,0005,340
Demand deposits$9,937,0005,147
Nontransaction accounts$34,131,0005,995
Money market deposit accounts (MMDAs)$3,040,0006,049
Other savings deposits (excluding MMDAs)$4,693,0005,382
Total time deposits$26,398,0005,351
Total time and savings deposits$41,737,0005,974
Noninterest-bearing deposits$10,145,0005,218
Interest-bearing deposits$41,529,0005,979
Retail deposits$45,691,0006,074
Estimated insured deposits$45,045,0006,056
IRAs and Keogh plan accounts$1,712,0006,050
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$51,209,0006,059
Deposits held in domestic offices$51,209,0006,058
Individuals, partnerships, and corporations$40,506,0006,241
U.S. Government$97,000408
States and political subdivisions in the U.S.$10,589,0002,888
Commercial banks and other depository institutions in U.S.$17,0003,289
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,459,0005,384
Demand deposits$9,807,0005,224
Nontransaction accounts$33,750,0006,080
Money market deposit accounts (MMDAs)$2,694,0006,199
Other savings deposits (excluding MMDAs)$4,837,0005,323
Total time deposits$26,219,0005,438
Total time and savings deposits$41,402,0006,063
Noninterest-bearing deposits$9,966,0005,294
Interest-bearing deposits$41,243,0006,058
Retail deposits$44,425,0006,172
Estimated insured deposits$44,270,0006,145
IRAs and Keogh plan accounts$1,745,0006,071
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$53,031,0006,000
Deposits held in domestic offices$53,031,0005,998
Individuals, partnerships, and corporations$40,134,0006,245
U.S. Government$98,000398
States and political subdivisions in the U.S.$12,785,0002,491
Commercial banks and other depository institutions in U.S.$14,0003,123
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,761,0004,892
Demand deposits$9,821,0005,120
Nontransaction accounts$32,270,0006,163
Money market deposit accounts (MMDAs)$1,809,0006,450
Other savings deposits (excluding MMDAs)$4,949,0005,184
Total time deposits$25,512,0005,550
Total time and savings deposits$43,210,0005,968
Noninterest-bearing deposits$10,136,0005,176
Interest-bearing deposits$42,894,0005,983
Retail deposits$46,546,0006,086
Estimated insured deposits$43,606,0006,170
IRAs and Keogh plan accounts$1,719,0006,105
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$50,840,0006,095
Deposits held in domestic offices$50,840,0006,094
Individuals, partnerships, and corporations$41,405,0006,226
U.S. Government$93,000403
States and political subdivisions in the U.S.$8,816,0003,014
Commercial banks and other depository institutions in U.S.$526,0002,099
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,904,0005,053
Demand deposits$10,917,0004,744
Nontransaction accounts$31,936,0006,242
Money market deposit accounts (MMDAs)$2,227,0006,384
Other savings deposits (excluding MMDAs)$4,851,0005,229
Total time deposits$24,858,0005,677
Total time and savings deposits$39,923,0006,171
Noninterest-bearing deposits$11,090,0004,874
Interest-bearing deposits$39,750,0006,182
Retail deposits$45,357,0006,160
Estimated insured deposits$44,981,0006,137
IRAs and Keogh plan accounts$1,683,0006,185
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$449,0001,308
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$49,731,0006,175
Deposits held in domestic offices$49,731,0006,174
Individuals, partnerships, and corporations$37,374,0006,437
U.S. Government$63,000463
States and political subdivisions in the U.S.$11,769,0002,547
Commercial banks and other depository institutions in U.S.$525,0002,155
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,284,0005,097
Demand deposits$10,240,0004,837
Nontransaction accounts$31,447,0006,322
Money market deposit accounts (MMDAs)$2,562,0006,343
Other savings deposits (excluding MMDAs)$4,357,0005,433
Total time deposits$24,528,0005,790
Total time and savings deposits$39,491,0006,240
Noninterest-bearing deposits$10,275,0004,990
Interest-bearing deposits$39,455,0006,228
Retail deposits$44,148,0006,232
Estimated insured deposits$41,442,0006,344
IRAs and Keogh plan accounts$1,675,0006,252
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$449,0001,310
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$46,600,0006,356
Deposits held in domestic offices$46,600,0006,354
Individuals, partnerships, and corporations$34,796,0006,600
U.S. Government$62,000480
States and political subdivisions in the U.S.$11,199,0002,651
Commercial banks and other depository institutions in U.S.$543,0002,130
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,694,0005,491
Demand deposits$8,018,0005,448
Nontransaction accounts$30,906,0006,403
Money market deposit accounts (MMDAs)$2,562,0006,388
Other savings deposits (excluding MMDAs)$4,171,0005,517
Total time deposits$24,173,0005,892
Total time and savings deposits$38,582,0006,349
Noninterest-bearing deposits$8,136,0005,536
Interest-bearing deposits$38,464,0006,349
Retail deposits$41,216,0006,417
Estimated insured deposits$39,541,0006,480
IRAs and Keogh plan accounts$1,702,0006,276
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$449,0001,262
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$46,039,0006,402
Deposits held in domestic offices$46,039,0006,400
Individuals, partnerships, and corporations$33,955,0006,673
U.S. Government$68,000607
States and political subdivisions in the U.S.$11,241,0002,623
Commercial banks and other depository institutions in U.S.$775,0001,934
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,027,0005,421
Demand deposits$8,080,0005,444
Nontransaction accounts$30,012,0006,504
Money market deposit accounts (MMDAs)$2,075,0006,560
Other savings deposits (excluding MMDAs)$3,800,0005,596
Total time deposits$24,137,0005,999
Total time and savings deposits$37,959,0006,408
Noninterest-bearing deposits$8,156,0005,526
Interest-bearing deposits$37,883,0006,404
Retail deposits$40,655,0006,454
Estimated insured deposits$38,056,0006,558
IRAs and Keogh plan accounts$1,851,0006,233
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$33,565,0006,945
Deposits held in domestic offices$33,565,0006,944
Individuals, partnerships, and corporations$24,802,0007,155
U.S. Government$53,000637
States and political subdivisions in the U.S.$6,999,0003,463
Commercial banks and other depository institutions in U.S.$1,711,0001,520
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,903,0006,751
Demand deposits$4,774,0006,417
Nontransaction accounts$25,662,0006,816
Money market deposit accounts (MMDAs)$2,009,0006,646
Other savings deposits (excluding MMDAs)$2,026,0006,480
Total time deposits$21,627,0006,329
Total time and savings deposits$28,791,0006,883
Noninterest-bearing deposits$4,815,0006,463
Interest-bearing deposits$28,750,0006,884
Retail deposits$28,534,0007,043
Estimated insured deposits$29,248,0006,994
IRAs and Keogh plan accounts$1,661,0006,413
Brokered deposits$249,0003,276
Fully insured brokered deposits$249,0003,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$34,329,0006,944
Deposits held in domestic offices$34,329,0006,944
Individuals, partnerships, and corporations$24,008,0007,237
U.S. Government$53,000635
States and political subdivisions in the U.S.$8,125,0003,196
Commercial banks and other depository institutions in U.S.$2,143,0001,419
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,810,0006,622
Demand deposits$4,206,0006,582
Nontransaction accounts$25,519,0006,854
Money market deposit accounts (MMDAs)$1,358,0006,940
Other savings deposits (excluding MMDAs)$2,172,0006,464
Total time deposits$21,990,0006,340
Total time and savings deposits$30,123,0006,868
Noninterest-bearing deposits$4,254,0006,631
Interest-bearing deposits$30,075,0006,871
Retail deposits$29,424,0007,044
Estimated insured deposits$29,087,0007,044
IRAs and Keogh plan accounts$1,649,0006,446
Brokered deposits$249,0003,361
Fully insured brokered deposits$249,0003,204
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$34,936,0007,014
Deposits held in domestic offices$34,936,0007,012
Individuals, partnerships, and corporations$24,889,0007,275
U.S. Government$53,000640
States and political subdivisions in the U.S.$7,829,0003,347
Commercial banks and other depository institutions in U.S.$2,165,0001,419
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,114,0006,640
Demand deposits$4,468,0006,585
Nontransaction accounts$25,822,0006,923
Money market deposit accounts (MMDAs)$1,543,0006,943
Other savings deposits (excluding MMDAs)$1,968,0006,611
Total time deposits$22,310,0006,392
Total time and savings deposits$30,468,0006,928
Noninterest-bearing deposits$4,509,0006,622
Interest-bearing deposits$30,427,0006,932
Retail deposits$30,033,0007,088
Estimated insured deposits$29,757,0007,085
IRAs and Keogh plan accounts$1,666,0006,498
Brokered deposits$249,0003,452
Fully insured brokered deposits$249,0003,305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$34,065,0007,084
Deposits held in domestic offices$34,065,0007,084
Individuals, partnerships, and corporations$24,504,0007,358
U.S. Government$50,000961
States and political subdivisions in the U.S.$8,093,0003,238
Commercial banks and other depository institutions in U.S.$1,418,0001,616
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,532,0006,611
Demand deposits$4,412,0006,685
Nontransaction accounts$24,533,0007,030
Money market deposit accounts (MMDAs)$1,002,0007,208
Other savings deposits (excluding MMDAs)$1,768,0006,689
Total time deposits$21,761,0006,468
Total time and savings deposits$29,653,0006,988
Noninterest-bearing deposits$4,465,0006,723
Interest-bearing deposits$29,600,0006,990
Retail deposits$23,833,0007,265
Estimated insured deposits$29,066,0007,163
IRAs and Keogh plan accounts$1,591,0006,544
Brokered deposits$249,0003,502
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$30,766,0007,268
Deposits held in domestic offices$30,766,0007,268
Individuals, partnerships, and corporations$23,693,0007,436
U.S. Government$53,000697
States and political subdivisions in the U.S.$6,901,0003,454
Commercial banks and other depository institutions in U.S.$119,0002,975
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,761,0006,881
Demand deposits$4,382,0006,619
Nontransaction accounts$23,005,0007,160
Money market deposit accounts (MMDAs)$1,462,0007,091
Other savings deposits (excluding MMDAs)$2,009,0006,607
Total time deposits$19,534,0006,749
Total time and savings deposits$26,384,0007,206
Noninterest-bearing deposits$4,420,0006,670
Interest-bearing deposits$26,345,0007,208
Retail deposits$22,499,0007,374
Estimated insured deposits$28,977,0007,195
IRAs and Keogh plan accounts$1,587,0006,587
Brokered deposits$99,0003,656
Fully insured brokered deposits$99,0003,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$32,206,0007,251
Deposits held in domestic offices$32,206,0007,250
Individuals, partnerships, and corporations$24,133,0007,467
U.S. Government$53,000683
States and political subdivisions in the U.S.$7,899,0003,217
Commercial banks and other depository institutions in U.S.$121,0002,976
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,584,0006,572
Demand deposits$4,670,0006,579
Nontransaction accounts$22,622,0007,222
Money market deposit accounts (MMDAs)$1,577,0007,081
Other savings deposits (excluding MMDAs)$2,231,0006,522
Total time deposits$18,815,0006,841
Total time and savings deposits$27,536,0007,185
Noninterest-bearing deposits$4,720,0006,621
Interest-bearing deposits$27,486,0007,196
Retail deposits$24,797,0007,287
Estimated insured deposits$25,040,0007,280
IRAs and Keogh plan accounts$1,540,0006,638
Brokered deposits$99,0003,720
Fully insured brokered deposits$99,0003,545
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$32,805,0007,243
Deposits held in domestic offices$32,805,0007,243
Individuals, partnerships, and corporations$25,015,0007,456
U.S. Government$53,000679
States and political subdivisions in the U.S.$7,517,0003,355
Commercial banks and other depository institutions in U.S.$220,0002,707
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,567,0006,180
Demand deposits$5,298,0006,341
Nontransaction accounts$21,238,0007,357
Money market deposit accounts (MMDAs)$1,498,0007,154
Other savings deposits (excluding MMDAs)$2,261,0006,504
Total time deposits$17,479,0006,973
Total time and savings deposits$27,507,0007,225
Noninterest-bearing deposits$5,435,0006,361
Interest-bearing deposits$27,369,0007,238
Retail deposits$27,020,0007,171
Estimated insured deposits$27,048,0007,167
IRAs and Keogh plan accounts$1,530,0006,608
Brokered deposits$198,0003,724
Fully insured brokered deposits$198,0003,516
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$32,218,0007,273
Deposits held in domestic offices$32,218,0007,273
Individuals, partnerships, and corporations$25,017,0007,477
U.S. Government$50,0001,163
States and political subdivisions in the U.S.$6,944,0003,492
Commercial banks and other depository institutions in U.S.$207,0002,584
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,927,0006,520
Demand deposits$5,679,0006,289
Nontransaction accounts$22,291,0007,270
Money market deposit accounts (MMDAs)$865,0007,470
Other savings deposits (excluding MMDAs)$2,056,0006,581
Total time deposits$19,371,0006,801
Total time and savings deposits$26,539,0007,254
Noninterest-bearing deposits$5,753,0006,349
Interest-bearing deposits$26,465,0007,249
Retail deposits$24,229,0007,369
Estimated insured deposits$25,255,0007,260
IRAs and Keogh plan accounts$1,481,0006,614
Brokered deposits$198,0003,675
Fully insured brokered deposits$198,0003,500
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$27,456,0007,511
Deposits held in domestic offices$27,456,0007,511
Individuals, partnerships, and corporations$23,420,0007,569
U.S. Government$50,000770
States and political subdivisions in the U.S.$3,842,0004,455
Commercial banks and other depository institutions in U.S.$144,0002,633
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,256,0007,085
Demand deposits$4,821,0006,573
Nontransaction accounts$20,200,0007,449
Money market deposit accounts (MMDAs)$793,0007,574
Other savings deposits (excluding MMDAs)$2,157,0006,574
Total time deposits$17,250,0007,017
Total time and savings deposits$22,635,0007,517
Noninterest-bearing deposits$4,871,0006,630
Interest-bearing deposits$22,585,0007,514
Retail deposits$21,208,0007,584
Estimated insured deposits$24,385,0007,344
IRAs and Keogh plan accounts$1,394,0006,676
Brokered deposits$99,0003,537
Fully insured brokered deposits$99,0003,375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$27,679,0007,543
Deposits held in domestic offices$27,679,0007,542
Individuals, partnerships, and corporations$22,543,0007,662
U.S. Government$70,000680
States and political subdivisions in the U.S.$4,954,0004,029
Commercial banks and other depository institutions in U.S.$112,0002,658
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,745,0006,804
Demand deposits$5,379,0006,399
Nontransaction accounts$18,934,0007,577
Money market deposit accounts (MMDAs)$711,0007,668
Other savings deposits (excluding MMDAs)$1,905,0006,780
Total time deposits$16,318,0007,110
Total time and savings deposits$22,300,0007,580
Noninterest-bearing deposits$5,452,0006,471
Interest-bearing deposits$22,226,0007,573
Retail deposits$22,164,0007,557
Estimated insured deposits$23,204,0007,447
IRAs and Keogh plan accounts$1,290,0006,768
Brokered deposits$99,0003,336
Fully insured brokered deposits$99,0003,153
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$27,787,0007,539
Deposits held in domestic offices$27,787,0007,538
Individuals, partnerships, and corporations$22,922,0007,635
U.S. Government$93,000567
States and political subdivisions in the U.S.$4,265,0004,283
Commercial banks and other depository institutions in U.S.$507,0001,945
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,291,0007,137
Demand deposits$4,643,0006,696
Nontransaction accounts$20,496,0007,467
Money market deposit accounts (MMDAs)$707,0007,678
Other savings deposits (excluding MMDAs)$2,374,0006,494
Total time deposits$17,415,0007,021
Total time and savings deposits$23,144,0007,520
Noninterest-bearing deposits$5,021,0006,622
Interest-bearing deposits$22,766,0007,540
Retail deposits$21,992,0007,567
Estimated insured deposits$24,237,0007,383
IRAs and Keogh plan accounts$1,195,0006,872
Brokered deposits$495,0003,117
Fully insured brokered deposits$495,0002,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$27,187,0007,575
Deposits held in domestic offices$27,187,0007,573
Individuals, partnerships, and corporations$22,685,0007,649
U.S. Government$51,0001,278
States and political subdivisions in the U.S.$4,426,0004,170
Commercial banks and other depository institutions in U.S.$25,0002,938
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,798,0007,256
Demand deposits$4,845,0006,668
Nontransaction accounts$20,389,0007,454
Money market deposit accounts (MMDAs)$557,0007,762
Other savings deposits (excluding MMDAs)$2,300,0006,506
Total time deposits$17,532,0006,993
Total time and savings deposits$22,342,0007,558
Noninterest-bearing deposits$4,947,0006,718
Interest-bearing deposits$22,240,0007,554
Retail deposits$20,582,0007,658
Estimated insured deposits$22,758,0007,461
IRAs and Keogh plan accounts$1,082,0007,000
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$29,518,0007,434
Deposits held in domestic offices$29,518,0007,434
Individuals, partnerships, and corporations$25,137,0007,505
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$4,368,0004,108
Commercial banks and other depository institutions in U.S.$8,0002,983
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,781,0006,980
Demand deposits$5,364,0006,379
Nontransaction accounts$21,737,0007,390
Money market deposit accounts (MMDAs)$651,0007,735
Other savings deposits (excluding MMDAs)$2,435,0006,480
Total time deposits$18,651,0006,904
Total time and savings deposits$24,154,0007,458
Noninterest-bearing deposits$5,567,0006,409
Interest-bearing deposits$23,951,0007,469
Retail deposits$22,402,0007,525
Estimated insured deposits$23,469,0007,416
IRAs and Keogh plan accounts$1,195,0006,923
Brokered deposits$397,0003,120
Fully insured brokered deposits$397,0002,901
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$20,217,0007,986
Deposits held in domestic offices$20,217,0007,985
Individuals, partnerships, and corporations$16,444,0008,047
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$3,771,0004,396
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$4,110,0007,911
Demand deposits$2,760,0007,493
Nontransaction accounts$16,107,0007,820
Money market deposit accounts (MMDAs)$9,0008,125
Other savings deposits (excluding MMDAs)$1,262,0007,354
Total time deposits$14,837,0007,309
Total time and savings deposits$17,457,0007,924
Noninterest-bearing deposits$2,803,0007,543
Interest-bearing deposits$17,414,0007,920
Retail deposits$14,267,0008,121
Estimated insured deposits$16,271,0007,939
IRAs and Keogh plan accounts$854,0007,321
Brokered deposits$397,0003,125
Fully insured brokered deposits$397,0002,888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$18,566,0008,091
Deposits held in domestic offices$18,566,0008,090
Individuals, partnerships, and corporations$15,794,0008,115
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$2,569,0005,092
Commercial banks and other depository institutions in U.S.$199,0002,208
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,560,0008,049
Demand deposits$2,639,0007,604
Nontransaction accounts$15,006,0007,918
Money market deposit accounts (MMDAs)$71,0008,118
Other savings deposits (excluding MMDAs)$1,251,0007,425
Total time deposits$13,683,0007,446
Total time and savings deposits$15,927,0008,041
Noninterest-bearing deposits$2,690,0007,630
Interest-bearing deposits$15,877,0008,042
Retail deposits$13,500,0008,206
Estimated insured deposits$15,949,0007,997
IRAs and Keogh plan accounts$840,0007,333
Brokered deposits$199,0003,187
Fully insured brokered deposits$199,0002,947
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$18,661,0008,114
Deposits held in domestic offices$18,661,0008,113
Individuals, partnerships, and corporations$15,918,0008,124
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$2,238,0005,298
Commercial banks and other depository institutions in U.S.$498,0001,791
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,050,0007,996
Demand deposits$2,689,0007,633
Nontransaction accounts$14,611,0007,949
Money market deposit accounts (MMDAs)$37,0008,167
Other savings deposits (excluding MMDAs)$1,160,0007,511
Total time deposits$13,413,0007,453
Total time and savings deposits$15,972,0008,049
Noninterest-bearing deposits$2,823,0007,635
Interest-bearing deposits$15,838,0008,057
Retail deposits$13,808,0008,181
Estimated insured deposits$15,941,0008,026
IRAs and Keogh plan accounts$838,0007,355
Brokered deposits$498,0003,083
Fully insured brokered deposits$99,0002,984
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$18,378,0008,141
Deposits held in domestic offices$18,378,0008,140
Individuals, partnerships, and corporations$15,755,0008,159
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$1,726,0005,593
Commercial banks and other depository institutions in U.S.$895,0001,471
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,466,0008,136
Demand deposits$2,376,0007,753
Nontransaction accounts$14,912,0007,952
Money market deposit accounts (MMDAs)$91,0008,181
Other savings deposits (excluding MMDAs)$1,352,0007,459
Total time deposits$13,468,0007,459
Total time and savings deposits$16,002,0008,074
Noninterest-bearing deposits$2,400,0007,781
Interest-bearing deposits$15,978,0008,065
Retail deposits$13,664,0008,213
Estimated insured deposits$15,079,0008,111
IRAs and Keogh plan accounts$793,0007,432
Brokered deposits$895,0002,930
Fully insured brokered deposits$596,0002,710
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$19,643,0008,100
Deposits held in domestic offices$19,643,0008,098
Individuals, partnerships, and corporations$17,052,0008,122
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$2,213,0005,291
Commercial banks and other depository institutions in U.S.$376,0001,956
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,696,0008,158
Demand deposits$2,859,0007,605
Nontransaction accounts$15,947,0007,889
Money market deposit accounts (MMDAs)$37,0008,240
Other savings deposits (excluding MMDAs)$1,539,0007,445
Total time deposits$14,371,0007,331
Total time and savings deposits$16,784,0008,054
Noninterest-bearing deposits$2,896,0007,637
Interest-bearing deposits$16,747,0008,046
Retail deposits$14,385,0008,202
Estimated insured deposits$17,073,0007,997
IRAs and Keogh plan accounts$751,0007,489
Brokered deposits$1,292,0002,646
Fully insured brokered deposits$693,0002,548
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$18,077,0008,210
Deposits held in domestic offices$18,077,0008,209
Individuals, partnerships, and corporations$15,617,0008,219
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$1,980,0005,484
Commercial banks and other depository institutions in U.S.$477,0001,864
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,496,0008,233
Demand deposits$2,279,0007,878
Nontransaction accounts$14,581,0008,015
Money market deposit accounts (MMDAs)$8,0008,262
Other savings deposits (excluding MMDAs)$1,230,0007,721
Total time deposits$13,342,0007,435
Total time and savings deposits$15,798,0008,127
Noninterest-bearing deposits$2,580,0007,784
Interest-bearing deposits$15,497,0008,145
Retail deposits$13,360,0008,300
Estimated insured deposits$15,937,0008,100
IRAs and Keogh plan accounts$727,0007,524
Brokered deposits$895,0002,602
Fully insured brokered deposits$895,0002,320
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$18,316,0008,234
Deposits held in domestic offices$18,316,0008,233
Individuals, partnerships, and corporations$15,226,0008,269
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$2,683,0005,076
Commercial banks and other depository institutions in U.S.$405,0001,902
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,441,0008,304
Demand deposits$2,098,0008,017
Nontransaction accounts$14,875,0008,011
Money market deposit accounts (MMDAs)$17,0008,290
Other savings deposits (excluding MMDAs)$1,155,0007,807
Total time deposits$13,704,0007,389
Total time and savings deposits$16,218,0008,139
Noninterest-bearing deposits$2,167,0008,029
Interest-bearing deposits$16,149,0008,138
Retail deposits$13,104,0008,355
Estimated insured deposits$14,952,0008,201
IRAs and Keogh plan accounts$759,0007,518
Brokered deposits$895,0002,513
Fully insured brokered deposits$396,0002,397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$16,436,0008,357
Deposits held in domestic offices$16,436,0008,355
Individuals, partnerships, and corporations$14,159,0008,350
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$1,832,0005,633
Commercial banks and other depository institutions in U.S.$443,0001,873
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,967,0008,387
Demand deposits$1,974,0008,035
Nontransaction accounts$13,469,0008,156
Money market deposit accounts (MMDAs)$63,0008,289
Other savings deposits (excluding MMDAs)$1,038,0007,942
Total time deposits$12,367,0007,575
Total time and savings deposits$14,462,0008,282
Noninterest-bearing deposits$2,027,0008,058
Interest-bearing deposits$14,409,0008,271
Retail deposits$12,124,0008,447
Estimated insured deposits$13,937,0008,301
IRAs and Keogh plan accounts$740,0007,590
Brokered deposits$498,0002,556
Fully insured brokered deposits$99,0002,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$17,218,0008,323
Deposits held in domestic offices$17,218,0008,322
Individuals, partnerships, and corporations$14,279,0008,356
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$2,440,0005,220
Commercial banks and other depository institutions in U.S.$494,0001,827
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,491,0008,309
Demand deposits$2,227,0007,935
Nontransaction accounts$13,727,0008,133
Money market deposit accounts (MMDAs)$12,0008,318
Other savings deposits (excluding MMDAs)$1,125,0007,920
Total time deposits$12,590,0007,519
Total time and savings deposits$14,991,0008,254
Noninterest-bearing deposits$2,268,0007,948
Interest-bearing deposits$14,950,0008,259
Retail deposits$12,581,0008,431
Estimated insured deposits$14,252,0008,298
IRAs and Keogh plan accounts$736,0007,606
Brokered deposits$498,0002,410
Fully insured brokered deposits$99,0002,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$17,313,0008,398
Deposits held in domestic offices$17,313,0008,396
Individuals, partnerships, and corporations$14,819,0008,405
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$2,479,0005,255
Commercial banks and other depository institutions in U.S.$13,0003,060
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,482,0008,401
Demand deposits$2,267,0007,989
Nontransaction accounts$13,831,0008,202
Money market deposit accounts (MMDAs)$24,0008,367
Other savings deposits (excluding MMDAs)$1,093,0008,013
Total time deposits$12,714,0007,549
Total time and savings deposits$15,046,0008,315
Noninterest-bearing deposits$2,292,0008,006
Interest-bearing deposits$15,021,0008,327
Retail deposits$12,875,0008,504
Estimated insured deposits$14,580,0008,366
IRAs and Keogh plan accounts$716,0007,699
Brokered deposits$697,0002,219
Fully insured brokered deposits$697,0001,961
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$16,396,0008,492
Deposits held in domestic offices$16,396,0008,490
Individuals, partnerships, and corporations$14,204,0008,486
U.S. Government$12,0002,641
States and political subdivisions in the U.S.$2,176,0005,477
Commercial banks and other depository institutions in U.S.$4,0003,184
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,990,0008,526
Demand deposits$1,853,0008,207
Nontransaction accounts$13,406,0008,261
Money market deposit accounts (MMDAs)$42,0008,402
Other savings deposits (excluding MMDAs)$1,104,0008,024
Total time deposits$12,260,0007,637
Total time and savings deposits$14,543,0008,389
Noninterest-bearing deposits$1,938,0008,203
Interest-bearing deposits$14,458,0008,400
Retail deposits$12,529,0008,562
Estimated insured deposits$14,256,0008,422
IRAs and Keogh plan accounts$702,0007,753
Brokered deposits$398,0002,271
Fully insured brokered deposits$398,0002,024
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$15,717,0008,550
Deposits held in domestic offices$15,717,0008,547
Individuals, partnerships, and corporations$14,117,0008,513
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$1,598,0005,869
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$2,647,0008,607
Demand deposits$1,596,0008,295
Nontransaction accounts$13,070,0008,325
Money market deposit accounts (MMDAs)$102,0008,399
Other savings deposits (excluding MMDAs)$1,056,0008,089
Total time deposits$11,912,0007,704
Total time and savings deposits$14,121,0008,452
Noninterest-bearing deposits$1,711,0008,274
Interest-bearing deposits$14,006,0008,468
Retail deposits$12,339,0008,590
Estimated insured deposits$14,215,0008,454
IRAs and Keogh plan accounts$685,0007,812
Brokered deposits$398,0002,188
Fully insured brokered deposits$398,0001,948
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$15,931,0008,592
Deposits held in domestic offices$15,931,0008,591
Individuals, partnerships, and corporations$13,199,0008,620
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$1,936,0005,654
Commercial banks and other depository institutions in U.S.$793,0001,604
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,680,0008,654
Demand deposits$1,900,0008,208
Nontransaction accounts$13,251,0008,360
Money market deposit accounts (MMDAs)$56,0008,481
Other savings deposits (excluding MMDAs)$970,0008,219
Total time deposits$12,225,0007,712
Total time and savings deposits$14,031,0008,510
Noninterest-bearing deposits$1,917,0008,228
Interest-bearing deposits$14,014,0008,517
Retail deposits$12,425,0008,652
Estimated insured deposits$14,095,0008,518
IRAs and Keogh plan accounts$681,0007,919
Brokered deposits$397,0002,050
Fully insured brokered deposits$397,0001,840
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$16,063,0008,630
Deposits held in domestic offices$16,063,0008,629
Individuals, partnerships, and corporations$13,447,0008,640
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$1,822,0005,767
Commercial banks and other depository institutions in U.S.$791,0001,628
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,895,0008,642
Demand deposits$2,025,0008,188
Nontransaction accounts$13,168,0008,408
Money market deposit accounts (MMDAs)$26,0008,537
Other savings deposits (excluding MMDAs)$1,120,0008,153
Total time deposits$12,022,0007,789
Total time and savings deposits$14,038,0008,551
Noninterest-bearing deposits$2,054,0008,198
Interest-bearing deposits$14,009,0008,566
Retail deposits$12,817,0008,663
Estimated insured deposits$15,064,0008,507
IRAs and Keogh plan accounts$659,0007,958
Brokered deposits$298,0002,008
Fully insured brokered deposits$298,0001,816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$16,183,0008,658
Deposits held in domestic offices$16,183,0008,656
Individuals, partnerships, and corporations$13,674,0008,634
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$1,715,0005,883
Commercial banks and other depository institutions in U.S.$791,0001,603
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,708,0007,956
Demand deposits$1,909,0007,682
Nontransaction accounts$13,475,0007,565
Money market deposit accounts (MMDAs)$58,0007,760
Other savings deposits (excluding MMDAs)$1,038,0007,437
Total time deposits$12,379,0006,957
Total time and savings deposits$14,274,0008,549
Noninterest-bearing deposits$1,934,0008,234
Interest-bearing deposits$14,249,0008,585
Retail deposits$12,587,0008,725
Estimated insured deposits$12,633,0008,700
IRAs and Keogh plan accounts$673,0008,012
Brokered deposits$298,0001,929
Fully insured brokered deposits$298,0001,738
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$16,598,0008,686
Deposits held in domestic offices$16,598,0008,686
Individuals, partnerships, and corporations$14,409,0008,651
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$1,097,0006,342
Commercial banks and other depository institutions in U.S.$1,090,0001,468
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,720,0007,990
Demand deposits$1,845,0007,711
Nontransaction accounts$13,878,0007,575
Money market deposit accounts (MMDAs)$28,0007,809
Other savings deposits (excluding MMDAs)$1,032,0007,467
Total time deposits$12,818,0006,965
Total time and savings deposits$14,753,0008,561
Noninterest-bearing deposits$1,857,0008,274
Interest-bearing deposits$14,741,0008,598
Retail deposits$12,819,0008,767
Estimated insured deposits$13,676,0008,690
IRAs and Keogh plan accounts$653,0008,109
Brokered deposits$298,0001,871
Fully insured brokered deposits$298,0001,680
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$16,649,0008,712
Deposits held in domestic offices$16,649,0008,710
Individuals, partnerships, and corporations$14,522,0008,655
U.S. Government$31,0001,506
States and political subdivisions in the U.S.$1,103,0006,373
Commercial banks and other depository institutions in U.S.$993,0001,524
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,760,0007,999
Demand deposits$1,908,0007,675
Nontransaction accounts$13,889,0007,601
Money market deposit accounts (MMDAs)$15,0007,841
Other savings deposits (excluding MMDAs)$920,0007,548
Total time deposits$12,954,0006,990
Total time and savings deposits$14,741,0008,595
Noninterest-bearing deposits$1,956,0008,246
Interest-bearing deposits$14,693,0008,635
Retail deposits$12,639,0008,806
Estimated insured deposits$13,829,0008,707
IRAs and Keogh plan accounts$647,0008,152
Brokered deposits$298,0001,836
Fully insured brokered deposits$298,0001,640
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$16,725,0008,732
Deposits held in domestic offices$16,725,0008,731
Individuals, partnerships, and corporations$13,967,0008,724
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$1,659,0005,910
Commercial banks and other depository institutions in U.S.$1,093,0001,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,589,0008,047
Demand deposits$1,732,0007,780
Nontransaction accounts$14,136,0007,602
Money market deposit accounts (MMDAs)$51,0007,854
Other savings deposits (excluding MMDAs)$939,0007,539
Total time deposits$13,146,0007,013
Total time and savings deposits$14,993,0008,603
Noninterest-bearing deposits$1,732,0008,373
Interest-bearing deposits$14,993,0008,647
Retail deposits$12,367,0008,842
Estimated insured deposits$13,583,0008,769
IRAs and Keogh plan accounts$623,0008,181
Brokered deposits$397,0001,752
Fully insured brokered deposits$397,0001,559
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$16,121,0008,797
Deposits held in domestic offices$16,121,0008,796
Individuals, partnerships, and corporations$14,099,0008,744
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$1,324,0006,206
Commercial banks and other depository institutions in U.S.$695,0001,578
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,717,0008,061
Demand deposits$1,738,0007,832
Nontransaction accounts$13,404,0007,681
Money market deposit accounts (MMDAs)$87,0007,858
Other savings deposits (excluding MMDAs)$868,0007,574
Total time deposits$12,449,0007,113
Total time and savings deposits$14,383,0008,670
Noninterest-bearing deposits$1,820,0008,389
Interest-bearing deposits$14,301,0008,730
Retail deposits$12,161,0008,902
Estimated insured deposits$13,240,0008,829
IRAs and Keogh plan accounts$608,0008,218
Brokered deposits$198,0001,780
Fully insured brokered deposits$198,0001,592
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$16,449,0008,946
Deposits held in domestic offices$16,449,0008,945
Individuals, partnerships, and corporations$14,462,0008,887
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$984,0006,590
Commercial banks and other depository institutions in U.S.$993,0001,271
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,225,0008,099
Demand deposits$2,198,0007,702
Nontransaction accounts$13,224,0007,803
Money market deposit accounts (MMDAs)$44,0008,064
Other savings deposits (excluding MMDAs)$860,0007,639
Total time deposits$12,320,0007,289
Total time and savings deposits$14,251,0008,825
Noninterest-bearing deposits$2,304,0008,193
Interest-bearing deposits$14,145,0008,885
Retail deposits$12,762,0009,014
Estimated insured deposits$15,139,0008,834
IRAs and Keogh plan accounts$558,0008,450
Brokered deposits$297,0001,540
Fully insured brokered deposits$297,0001,368
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$15,638,0009,152
Deposits held in domestic offices$15,638,0009,152
Individuals, partnerships, and corporations$13,790,0009,067
U.S. Government$05,369
States and political subdivisions in the U.S.$899,0006,776
Commercial banks and other depository institutions in U.S.$949,0001,087
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,926,0008,297
Demand deposits$1,797,0008,056
Nontransaction accounts$12,712,0007,941
Money market deposit accounts (MMDAs)$12,0008,289
Other savings deposits (excluding MMDAs)$804,0007,801
Total time deposits$11,896,0007,410
Total time and savings deposits$13,841,0008,994
Noninterest-bearing deposits$1,797,0008,601
Interest-bearing deposits$13,841,0009,074
Retail deposits$12,172,0009,236
Estimated insured deposits$14,401,0009,040
IRAs and Keogh plan accounts$523,0008,647
Brokered deposits$297,0001,425
Fully insured brokered deposits$297,0001,302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$15,089,0009,473
Deposits held in domestic offices$15,089,0009,472
Individuals, partnerships, and corporations$13,888,0009,353
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$615,0007,259
Commercial banks and other depository institutions in U.S.$585,0001,388
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,155,0008,510
Demand deposits$2,006,0008,145
Nontransaction accounts$11,934,0008,246
Money market deposit accounts (MMDAs)$36,0008,511
Other savings deposits (excluding MMDAs)$899,0008,051
Total time deposits$10,999,0007,658
Total time and savings deposits$13,083,0009,348
Noninterest-bearing deposits$2,006,0008,690
Interest-bearing deposits$13,083,0009,417
Retail deposits$12,132,0009,541
Estimated insured deposits$13,666,0009,377
IRAs and Keogh plan accounts$519,0008,942
Brokered deposits$495,0001,146
Fully insured brokered deposits$495,0001,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$14,748,0009,698
Deposits held in domestic offices$14,748,0009,698
Individuals, partnerships, and corporations$13,371,0009,617
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$582,0007,478
Commercial banks and other depository institutions in U.S.$793,0001,225
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,855,0008,779
Demand deposits$1,862,0008,427
Nontransaction accounts$11,893,0008,362
Money market deposit accounts (MMDAs)$45,0008,645
Other savings deposits (excluding MMDAs)$970,0008,234
Total time deposits$10,878,0007,818
Total time and savings deposits$12,886,0009,552
Noninterest-bearing deposits$1,862,0008,980
Interest-bearing deposits$12,886,0009,618
Retail deposits$12,020,0009,776
Estimated insured deposits$13,620,0009,620
IRAs and Keogh plan accounts$424,0009,355
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$13,562,00010,204
Deposits held in domestic offices$13,562,00010,204
Individuals, partnerships, and corporations$12,058,00010,112
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,106,0007,102
Commercial banks and other depository institutions in U.S.$396,0001,682
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,065,0009,069
Demand deposits$1,587,0008,890
Nontransaction accounts$10,497,0008,846
Money market deposit accounts (MMDAs)$59,0009,001
Other savings deposits (excluding MMDAs)$894,0008,695
Total time deposits$9,544,0008,309
Total time and savings deposits$11,975,00010,023
Noninterest-bearing deposits$1,587,0009,513
Interest-bearing deposits$11,975,00010,103
Retail deposits$11,725,00010,215
Estimated insured deposits$12,860,00010,070
IRAs and Keogh plan accounts$395,0009,836
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$12,199,00010,833
Deposits held in domestic offices$12,199,00010,832
Individuals, partnerships, and corporations$10,836,00010,698
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$1,157,0007,196
Commercial banks and other depository institutions in U.S.$198,0002,413
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,954,0009,522
Demand deposits$1,587,0009,271
Nontransaction accounts$9,245,0009,385
Money market deposit accounts (MMDAs)$60,0009,382
Other savings deposits (excluding MMDAs)$941,0009,078
Total time deposits$8,244,0008,904
Total time and savings deposits$10,612,00010,627
Noninterest-bearing deposits$1,587,0009,896
Interest-bearing deposits$10,612,00010,738
Retail deposits$10,625,00010,831
Estimated insured deposits$11,570,00010,728
IRAs and Keogh plan accounts$382,00010,411
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$12,180,00011,307
Deposits held in domestic offices$12,180,00011,307
Individuals, partnerships, and corporations$10,881,00011,169
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$1,296,0007,137
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$2,569,00010,038
Demand deposits$1,349,0009,766
Nontransaction accounts$9,611,0009,669
Money market deposit accounts (MMDAs)$577,0009,272
Other savings deposits (excluding MMDAs)$767,0009,706
Total time deposits$8,267,0009,198
Total time and savings deposits$10,831,00011,070
Noninterest-bearing deposits$1,349,00010,467
Interest-bearing deposits$10,831,00011,195
Retail deposits$10,684,00011,328
Estimated insured deposits$11,452,00011,229
IRAs and Keogh plan accounts$373,00010,931
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$11,187,00011,984
Deposits held in domestic offices$11,187,00011,983
Individuals, partnerships, and corporations$10,867,00011,725
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$314,0009,338
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$2,914,00010,440
Demand deposits$1,653,0009,955
Nontransaction accounts$8,273,00010,309
Money market deposit accounts (MMDAs)$302,00010,103
Other savings deposits (excluding MMDAs)$689,00010,327
Total time deposits$7,282,0009,555
Total time and savings deposits$9,534,00011,809
Noninterest-bearing deposits$1,653,00010,601
Interest-bearing deposits$9,534,00011,926
Retail deposits$10,352,00011,938
Estimated insured deposits$10,373,00011,930
IRAs and Keogh plan accounts$377,00011,485
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$11,496,00012,568
Deposits held in domestic offices$11,496,00012,568
Individuals, partnerships, and corporations$10,549,00012,299
U.S. Government$17,0006,189
States and political subdivisions in the U.S.$930,0008,142
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$3,277,00010,717
Demand deposits$1,525,00010,443
Nontransaction accounts$8,219,00010,751
Money market deposit accounts (MMDAs)$237,00010,640
Other savings deposits (excluding MMDAs)$784,00010,672
Total time deposits$7,198,0009,898
Total time and savings deposits$9,971,00012,277
Noninterest-bearing deposits$1,525,00011,124
Interest-bearing deposits$9,971,00012,478
Retail deposits$10,424,00012,568
Estimated insured deposits$11,128,00012,464
IRAs and Keogh plan accounts$333,00012,184
Brokered deposits$99,0001,089
Fully insured brokered deposits$99,0001,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$11,569,00013,106
Deposits held in domestic offices$11,569,00013,105
Individuals, partnerships, and corporations$9,867,00013,170
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$1,696,0006,461
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$3,371,00010,942
Demand deposits$1,382,00010,930
Nontransaction accounts$8,198,00011,095
Money market deposit accounts (MMDAs)$49,00011,183
Other savings deposits (excluding MMDAs)$648,00011,011
Total time deposits$7,501,00010,169
Total time and savings deposits$10,187,00013,008
Noninterest-bearing deposits$1,382,00011,828
Interest-bearing deposits$10,187,00013,002
Retail deposits$9,812,00013,220
Estimated insured deposits$10,646,00013,091
IRAs and Keogh plan accounts$299,00012,839
Brokered deposits$99,0001,044
Fully insured brokered deposits$99,000966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA