The Citizens State Bank of Cheney, Kansas, Total Deposits

2023-12-31Rank
Total deposits$70,353,0004,001
Deposits held in domestic offices$70,353,0004,000
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$28,077,0003,818
Demand deposits$19,770,0003,651
Nontransaction accounts$42,276,0003,886
Money market deposit accounts (MMDAs)$6,304,0003,638
Other savings deposits (excluding MMDAs)$17,207,0002,981
Total time deposits$18,765,0003,801
Total time and savings deposits$50,583,0003,925
Noninterest-bearing deposits$20,733,0003,597
Interest-bearing deposits$49,620,0003,960
Retail deposits$64,524,0003,914
Estimated insured deposits$61,659,0003,887
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$74,269,0003,959
Deposits held in domestic offices$74,269,0003,958
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,391,0003,823
Demand deposits$20,036,0003,645
Nontransaction accounts$45,878,0003,826
Money market deposit accounts (MMDAs)$8,527,0003,490
Other savings deposits (excluding MMDAs)$18,803,0002,944
Total time deposits$18,548,0003,780
Total time and savings deposits$54,233,0003,873
Noninterest-bearing deposits$20,666,0003,598
Interest-bearing deposits$53,603,0003,907
Retail deposits$68,246,0003,887
Estimated insured deposits$63,785,0003,857
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$74,773,0003,984
Deposits held in domestic offices$74,773,0003,984
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$29,905,0003,810
Demand deposits$19,888,0003,678
Nontransaction accounts$44,868,0003,860
Money market deposit accounts (MMDAs)$8,469,0003,528
Other savings deposits (excluding MMDAs)$18,626,0003,021
Total time deposits$17,773,0003,769
Total time and savings deposits$54,885,0003,889
Noninterest-bearing deposits$20,114,0003,674
Interest-bearing deposits$54,659,0003,914
Retail deposits$69,532,0003,906
Estimated insured deposits$63,669,0003,877
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$75,789,0003,988
Deposits held in domestic offices$75,789,0003,987
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$30,881,0003,876
Demand deposits$20,990,0003,714
Nontransaction accounts$44,908,0003,898
Money market deposit accounts (MMDAs)$8,081,0003,644
Other savings deposits (excluding MMDAs)$20,006,0003,031
Total time deposits$16,821,0003,804
Total time and savings deposits$54,799,0003,937
Noninterest-bearing deposits$21,508,0003,665
Interest-bearing deposits$54,281,0003,966
Retail deposits$70,819,0003,952
Estimated insured deposits$64,573,0003,911
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$70,517,0004,077
Deposits held in domestic offices$70,517,0004,077
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$26,583,0004,049
Demand deposits$19,006,0003,865
Nontransaction accounts$43,934,0003,929
Money market deposit accounts (MMDAs)$8,195,0003,689
Other savings deposits (excluding MMDAs)$21,005,0003,015
Total time deposits$14,734,0003,888
Total time and savings deposits$51,511,0004,003
Noninterest-bearing deposits$19,418,0003,830
Interest-bearing deposits$51,099,0004,037
Retail deposits$66,436,0004,044
Estimated insured deposits$62,188,0003,964
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$76,011,0004,051
Deposits held in domestic offices$76,011,0004,051
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$29,781,0003,978
Demand deposits$21,040,0003,788
Nontransaction accounts$46,230,0003,927
Money market deposit accounts (MMDAs)$9,986,0003,622
Other savings deposits (excluding MMDAs)$21,496,0003,055
Total time deposits$14,748,0003,892
Total time and savings deposits$54,971,0003,982
Noninterest-bearing deposits$21,424,0003,773
Interest-bearing deposits$54,587,0004,018
Retail deposits$72,414,0004,018
Estimated insured deposits$65,188,0003,947
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$78,392,0004,082
Deposits held in domestic offices$78,392,0004,082
Individuals, partnerships, and corporations$65,839,0004,112
U.S. Government$0821
States and political subdivisions in the U.S.$12,553,0002,834
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,781,0003,972
Demand deposits$21,633,0003,817
Nontransaction accounts$46,611,0003,979
Money market deposit accounts (MMDAs)$9,903,0003,683
Other savings deposits (excluding MMDAs)$22,188,0003,059
Total time deposits$14,520,0003,974
Total time and savings deposits$56,759,0004,021
Noninterest-bearing deposits$21,825,0003,804
Interest-bearing deposits$56,567,0004,052
Retail deposits$75,128,0004,055
Estimated insured deposits$65,476,0004,018
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$76,689,0004,113
Deposits held in domestic offices$76,689,0004,113
Individuals, partnerships, and corporations$64,753,0004,152
U.S. Government$0814
States and political subdivisions in the U.S.$11,936,0002,890
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,226,0003,981
Demand deposits$21,523,0003,815
Nontransaction accounts$44,463,0004,054
Money market deposit accounts (MMDAs)$8,751,0003,792
Other savings deposits (excluding MMDAs)$21,231,0003,124
Total time deposits$14,481,0004,026
Total time and savings deposits$55,166,0004,071
Noninterest-bearing deposits$21,831,0003,820
Interest-bearing deposits$54,858,0004,105
Retail deposits$73,427,0004,090
Estimated insured deposits$64,915,0004,052
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$72,004,0004,187
Deposits held in domestic offices$72,004,0004,187
Individuals, partnerships, and corporations$62,127,0004,187
U.S. Government$0909
States and political subdivisions in the U.S.$9,877,0003,079
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,742,0004,032
Demand deposits$21,480,0003,818
Nontransaction accounts$41,262,0004,134
Money market deposit accounts (MMDAs)$7,489,0003,877
Other savings deposits (excluding MMDAs)$19,136,0003,199
Total time deposits$14,637,0004,069
Total time and savings deposits$50,524,0004,172
Noninterest-bearing deposits$21,814,0003,808
Interest-bearing deposits$50,190,0004,201
Retail deposits$68,747,0004,155
Estimated insured deposits$63,533,0004,077
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$72,244,0004,208
Deposits held in domestic offices$72,244,0004,208
Individuals, partnerships, and corporations$62,413,0004,217
U.S. Government$0842
States and political subdivisions in the U.S.$9,831,0003,080
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,059,0004,052
Demand deposits$20,966,0003,836
Nontransaction accounts$42,185,0004,158
Money market deposit accounts (MMDAs)$7,859,0003,901
Other savings deposits (excluding MMDAs)$19,393,0003,183
Total time deposits$14,933,0004,127
Total time and savings deposits$51,278,0004,191
Noninterest-bearing deposits$21,323,0003,847
Interest-bearing deposits$50,921,0004,219
Retail deposits$68,473,0004,194
Estimated insured deposits$62,922,0004,131
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$72,419,0004,231
Deposits held in domestic offices$72,419,0004,231
Individuals, partnerships, and corporations$60,662,0004,268
U.S. Government$0841
States and political subdivisions in the U.S.$11,757,0002,892
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,092,0004,010
Demand deposits$20,562,0003,862
Nontransaction accounts$40,327,0004,233
Money market deposit accounts (MMDAs)$7,255,0003,945
Other savings deposits (excluding MMDAs)$19,041,0003,187
Total time deposits$14,031,0004,226
Total time and savings deposits$51,857,0004,210
Noninterest-bearing deposits$20,789,0003,870
Interest-bearing deposits$51,630,0004,235
Retail deposits$69,657,0004,191
Estimated insured deposits$60,214,0004,203
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$70,149,0004,274
Deposits held in domestic offices$70,149,0004,274
Individuals, partnerships, and corporations$59,670,0004,301
U.S. Government$0837
States and political subdivisions in the U.S.$10,480,0003,012
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,719,0004,064
Demand deposits$19,805,0003,934
Nontransaction accounts$39,431,0004,264
Money market deposit accounts (MMDAs)$7,241,0003,960
Other savings deposits (excluding MMDAs)$17,554,0003,268
Total time deposits$14,636,0004,218
Total time and savings deposits$50,345,0004,261
Noninterest-bearing deposits$20,206,0003,931
Interest-bearing deposits$49,943,0004,296
Retail deposits$66,837,0004,247
Estimated insured deposits$60,586,0004,222
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$64,782,0004,334
Deposits held in domestic offices$64,782,0004,334
Individuals, partnerships, and corporations$56,062,0004,325
U.S. Government$0909
States and political subdivisions in the U.S.$8,720,0003,177
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,979,0004,132
Demand deposits$16,935,0004,019
Nontransaction accounts$37,803,0004,284
Money market deposit accounts (MMDAs)$7,246,0003,904
Other savings deposits (excluding MMDAs)$16,210,0003,251
Total time deposits$14,346,0004,267
Total time and savings deposits$47,847,0004,285
Noninterest-bearing deposits$17,401,0003,997
Interest-bearing deposits$47,381,0004,321
Retail deposits$61,481,0004,293
Estimated insured deposits$56,217,0004,269
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$64,212,0004,329
Deposits held in domestic offices$64,212,0004,329
Individuals, partnerships, and corporations$55,046,0004,331
U.S. Government$0867
States and political subdivisions in the U.S.$9,167,0003,093
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,845,0004,050
Demand deposits$16,667,0003,982
Nontransaction accounts$36,368,0004,336
Money market deposit accounts (MMDAs)$7,140,0003,917
Other savings deposits (excluding MMDAs)$14,762,0003,348
Total time deposits$14,467,0004,287
Total time and savings deposits$47,546,0004,290
Noninterest-bearing deposits$16,960,0003,986
Interest-bearing deposits$47,252,0004,323
Retail deposits$60,922,0004,296
Estimated insured deposits$54,278,0004,303
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$65,600,0004,317
Deposits held in domestic offices$65,600,0004,317
Individuals, partnerships, and corporations$54,291,0004,356
U.S. Government$0863
States and political subdivisions in the U.S.$11,309,0002,878
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,117,0004,084
Demand deposits$17,632,0003,922
Nontransaction accounts$38,483,0004,286
Money market deposit accounts (MMDAs)$8,556,0003,768
Other savings deposits (excluding MMDAs)$14,145,0003,364
Total time deposits$15,782,0004,263
Total time and savings deposits$47,968,0004,300
Noninterest-bearing deposits$17,992,0003,935
Interest-bearing deposits$47,608,0004,334
Retail deposits$60,997,0004,305
Estimated insured deposits$55,235,0004,299
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$59,405,0004,381
Deposits held in domestic offices$59,405,0004,381
Individuals, partnerships, and corporations$48,118,0004,434
U.S. Government$0886
States and political subdivisions in the U.S.$11,287,0002,855
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,875,0004,187
Demand deposits$13,876,0004,002
Nontransaction accounts$37,530,0004,313
Money market deposit accounts (MMDAs)$6,313,0003,986
Other savings deposits (excluding MMDAs)$13,181,0003,354
Total time deposits$18,036,0004,178
Total time and savings deposits$45,529,0004,359
Noninterest-bearing deposits$14,245,0004,012
Interest-bearing deposits$45,160,0004,381
Retail deposits$52,738,0004,407
Estimated insured deposits$50,210,0004,368
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$53,853,0004,528
Deposits held in domestic offices$53,853,0004,528
Individuals, partnerships, and corporations$44,530,0004,543
U.S. Government$01,019
States and political subdivisions in the U.S.$9,324,0003,110
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,204,0004,396
Demand deposits$12,648,0004,154
Nontransaction accounts$34,650,0004,436
Money market deposit accounts (MMDAs)$5,231,0004,148
Other savings deposits (excluding MMDAs)$12,417,0003,423
Total time deposits$17,001,0004,285
Total time and savings deposits$41,206,0004,499
Noninterest-bearing deposits$12,875,0004,158
Interest-bearing deposits$40,978,0004,518
Retail deposits$47,697,0004,530
Estimated insured deposits$46,768,0004,476
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$55,972,0004,523
Deposits held in domestic offices$55,972,0004,523
Individuals, partnerships, and corporations$46,288,0004,554
U.S. Government$0965
States and political subdivisions in the U.S.$9,684,0003,039
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,098,0004,343
Demand deposits$13,726,0004,084
Nontransaction accounts$35,874,0004,446
Money market deposit accounts (MMDAs)$5,928,0004,094
Other savings deposits (excluding MMDAs)$13,308,0003,336
Total time deposits$16,638,0004,374
Total time and savings deposits$42,246,0004,531
Noninterest-bearing deposits$14,073,0004,093
Interest-bearing deposits$41,899,0004,549
Retail deposits$50,221,0004,535
Estimated insured deposits$47,317,0004,515
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$55,435,0004,570
Deposits held in domestic offices$55,435,0004,570
Individuals, partnerships, and corporations$44,544,0004,619
U.S. Government$0960
States and political subdivisions in the U.S.$10,891,0002,902
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,577,0004,398
Demand deposits$12,167,0004,229
Nontransaction accounts$35,858,0004,466
Money market deposit accounts (MMDAs)$5,684,0004,169
Other savings deposits (excluding MMDAs)$12,988,0003,392
Total time deposits$17,187,0004,377
Total time and savings deposits$43,268,0004,531
Noninterest-bearing deposits$12,408,0004,241
Interest-bearing deposits$43,027,0004,549
Retail deposits$48,789,0004,594
Estimated insured deposits$45,690,0004,578
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$54,309,0004,649
Deposits held in domestic offices$54,309,0004,649
Individuals, partnerships, and corporations$44,042,0004,691
U.S. Government$0998
States and political subdivisions in the U.S.$10,267,0003,007
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,039,0004,439
Demand deposits$12,644,0004,261
Nontransaction accounts$34,270,0004,563
Money market deposit accounts (MMDAs)$4,908,0004,337
Other savings deposits (excluding MMDAs)$12,313,0003,543
Total time deposits$17,049,0004,417
Total time and savings deposits$41,665,0004,624
Noninterest-bearing deposits$12,992,0004,256
Interest-bearing deposits$41,317,0004,644
Retail deposits$47,668,0004,688
Estimated insured deposits$45,679,0004,633
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$52,498,0004,716
Deposits held in domestic offices$52,498,0004,716
Individuals, partnerships, and corporations$43,718,0004,733
U.S. Government$01,108
States and political subdivisions in the U.S.$8,780,0003,246
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,267,0004,543
Demand deposits$12,182,0004,348
Nontransaction accounts$33,231,0004,616
Money market deposit accounts (MMDAs)$4,737,0004,380
Other savings deposits (excluding MMDAs)$12,243,0003,546
Total time deposits$16,251,0004,493
Total time and savings deposits$40,316,0004,680
Noninterest-bearing deposits$12,812,0004,324
Interest-bearing deposits$39,686,0004,708
Retail deposits$46,613,0004,735
Estimated insured deposits$45,053,0004,684
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$49,687,0004,801
Deposits held in domestic offices$49,687,0004,801
Individuals, partnerships, and corporations$41,598,0004,807
U.S. Government$01,011
States and political subdivisions in the U.S.$8,089,0003,312
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,558,0004,649
Demand deposits$12,064,0004,348
Nontransaction accounts$32,129,0004,713
Money market deposit accounts (MMDAs)$4,990,0004,427
Other savings deposits (excluding MMDAs)$11,548,0003,671
Total time deposits$15,591,0004,591
Total time and savings deposits$37,623,0004,788
Noninterest-bearing deposits$12,375,0004,354
Interest-bearing deposits$37,312,0004,801
Retail deposits$44,057,0004,831
Estimated insured deposits$43,459,0004,760
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$53,429,0004,773
Deposits held in domestic offices$53,429,0004,773
Individuals, partnerships, and corporations$43,347,0004,825
U.S. Government$01,101
States and political subdivisions in the U.S.$10,082,0003,031
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,350,0004,603
Demand deposits$13,491,0004,271
Nontransaction accounts$34,079,0004,690
Money market deposit accounts (MMDAs)$5,455,0004,410
Other savings deposits (excluding MMDAs)$12,289,0003,617
Total time deposits$16,335,0004,565
Total time and savings deposits$39,938,0004,789
Noninterest-bearing deposits$13,832,0004,273
Interest-bearing deposits$39,597,0004,812
Retail deposits$47,304,0004,822
Estimated insured deposits$45,913,0004,757
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$53,250,0004,850
Deposits held in domestic offices$53,250,0004,850
Individuals, partnerships, and corporations$43,627,0004,892
U.S. Government$01,097
States and political subdivisions in the U.S.$9,623,0003,115
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,463,0004,713
Demand deposits$12,376,0004,437
Nontransaction accounts$34,787,0004,740
Money market deposit accounts (MMDAs)$4,878,0004,554
Other savings deposits (excluding MMDAs)$12,932,0003,549
Total time deposits$16,976,0004,566
Total time and savings deposits$40,874,0004,835
Noninterest-bearing deposits$12,681,0004,423
Interest-bearing deposits$40,569,0004,846
Retail deposits$46,980,0004,896
Estimated insured deposits$45,696,0004,831
IRAs and Keogh plan accounts$05,385
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$50,931,0004,959
Deposits held in domestic offices$50,931,0004,959
Individuals, partnerships, and corporations$42,845,0004,959
U.S. Government$01,191
States and political subdivisions in the U.S.$8,086,0003,375
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,303,0004,849
Demand deposits$11,630,0004,570
Nontransaction accounts$33,628,0004,807
Money market deposit accounts (MMDAs)$4,530,0004,639
Other savings deposits (excluding MMDAs)$12,199,0003,616
Total time deposits$16,899,0004,653
Total time and savings deposits$39,301,0004,920
Noninterest-bearing deposits$11,876,0004,570
Interest-bearing deposits$39,055,0004,933
Retail deposits$45,615,0004,979
Estimated insured deposits$45,042,0004,894
IRAs and Keogh plan accounts$05,450
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$52,118,0004,958
Deposits held in domestic offices$52,118,0004,958
Individuals, partnerships, and corporations$43,453,0004,999
U.S. Government$01,147
States and political subdivisions in the U.S.$8,665,0003,243
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,880,0004,869
Demand deposits$11,637,0004,546
Nontransaction accounts$35,238,0004,819
Money market deposit accounts (MMDAs)$4,805,0004,656
Other savings deposits (excluding MMDAs)$13,179,0003,505
Total time deposits$17,254,0004,696
Total time and savings deposits$40,481,0004,929
Noninterest-bearing deposits$11,637,0004,574
Interest-bearing deposits$40,481,0004,940
Retail deposits$46,756,0004,986
Estimated insured deposits$45,559,0004,921
IRAs and Keogh plan accounts$05,510
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$55,785,0004,911
Deposits held in domestic offices$55,785,0004,911
Individuals, partnerships, and corporations$45,859,0004,968
U.S. Government$01,163
States and political subdivisions in the U.S.$9,926,0003,066
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,837,0004,784
Demand deposits$12,811,0004,451
Nontransaction accounts$36,948,0004,801
Money market deposit accounts (MMDAs)$5,557,0004,597
Other savings deposits (excluding MMDAs)$13,264,0003,521
Total time deposits$18,127,0004,671
Total time and savings deposits$42,974,0004,900
Noninterest-bearing deposits$12,811,0004,479
Interest-bearing deposits$42,974,0004,913
Retail deposits$49,813,0004,952
Estimated insured deposits$47,857,0004,891
IRAs and Keogh plan accounts$05,560
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$51,581,0005,078
Deposits held in domestic offices$51,581,0005,078
Individuals, partnerships, and corporations$43,854,0005,090
U.S. Government$01,186
States and political subdivisions in the U.S.$7,727,0003,452
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,587,0004,848
Demand deposits$12,751,0004,502
Nontransaction accounts$32,994,0005,001
Money market deposit accounts (MMDAs)$5,329,0004,686
Other savings deposits (excluding MMDAs)$11,116,0003,841
Total time deposits$16,549,0004,846
Total time and savings deposits$38,830,0005,083
Noninterest-bearing deposits$12,751,0004,534
Interest-bearing deposits$38,830,0005,093
Retail deposits$47,253,0005,081
Estimated insured deposits$46,224,0005,002
IRAs and Keogh plan accounts$05,625
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$49,956,0005,154
Deposits held in domestic offices$49,956,0005,154
Individuals, partnerships, and corporations$42,074,0005,173
U.S. Government$01,254
States and political subdivisions in the U.S.$7,882,0003,451
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,268,0004,972
Demand deposits$12,174,0004,600
Nontransaction accounts$32,688,0005,026
Money market deposit accounts (MMDAs)$4,281,0004,860
Other savings deposits (excluding MMDAs)$10,674,0003,882
Total time deposits$17,732,0004,823
Total time and savings deposits$37,782,0005,156
Noninterest-bearing deposits$12,174,0004,623
Interest-bearing deposits$37,782,0005,158
Retail deposits$44,707,0005,188
Estimated insured deposits$44,524,0005,084
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$50,603,0005,173
Deposits held in domestic offices$50,603,0005,173
Individuals, partnerships, and corporations$42,029,0005,209
U.S. Government$01,248
States and political subdivisions in the U.S.$8,574,0003,281
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,780,0005,003
Demand deposits$12,079,0004,577
Nontransaction accounts$33,823,0005,043
Money market deposit accounts (MMDAs)$4,377,0004,904
Other savings deposits (excluding MMDAs)$11,386,0003,752
Total time deposits$18,060,0004,854
Total time and savings deposits$38,524,0005,175
Noninterest-bearing deposits$12,078,0004,616
Interest-bearing deposits$38,525,0005,175
Retail deposits$45,008,0005,213
Estimated insured deposits$44,364,0005,131
IRAs and Keogh plan accounts$05,743
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$52,625,0005,166
Deposits held in domestic offices$52,625,0005,166
Individuals, partnerships, and corporations$43,011,0005,231
U.S. Government$01,147
States and political subdivisions in the U.S.$9,614,0003,140
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,708,0004,892
Demand deposits$12,571,0004,531
Nontransaction accounts$33,917,0005,098
Money market deposit accounts (MMDAs)$4,655,0004,913
Other savings deposits (excluding MMDAs)$11,758,0003,716
Total time deposits$17,504,0004,970
Total time and savings deposits$40,054,0005,174
Noninterest-bearing deposits$12,571,0004,567
Interest-bearing deposits$40,054,0005,187
Retail deposits$47,334,0005,207
Estimated insured deposits$45,301,0005,169
IRAs and Keogh plan accounts$05,815
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$53,566,0005,189
Deposits held in domestic offices$53,566,0005,189
Individuals, partnerships, and corporations$42,961,0005,294
U.S. Government$01,159
States and political subdivisions in the U.S.$10,605,0003,009
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,165,0004,903
Demand deposits$12,762,0004,522
Nontransaction accounts$34,401,0005,132
Money market deposit accounts (MMDAs)$4,893,0004,928
Other savings deposits (excluding MMDAs)$10,827,0003,893
Total time deposits$18,681,0004,916
Total time and savings deposits$40,804,0005,207
Noninterest-bearing deposits$12,763,0004,579
Interest-bearing deposits$40,803,0005,211
Retail deposits$47,179,0005,271
Estimated insured deposits$44,885,0005,236
IRAs and Keogh plan accounts$05,876
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$50,574,0005,323
Deposits held in domestic offices$50,574,0005,323
Individuals, partnerships, and corporations$41,314,0005,377
U.S. Government$01,296
States and political subdivisions in the U.S.$9,260,0003,230
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,795,0005,080
Demand deposits$12,985,0004,592
Nontransaction accounts$32,779,0005,220
Money market deposit accounts (MMDAs)$3,774,0005,128
Other savings deposits (excluding MMDAs)$10,347,0003,926
Total time deposits$18,658,0004,978
Total time and savings deposits$37,589,0005,354
Noninterest-bearing deposits$12,985,0004,639
Interest-bearing deposits$37,589,0005,356
Retail deposits$44,792,0005,379
Estimated insured deposits$44,122,0005,297
IRAs and Keogh plan accounts$05,931
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$51,995,0005,320
Deposits held in domestic offices$51,995,0005,320
Individuals, partnerships, and corporations$41,816,0005,415
U.S. Government$01,197
States and political subdivisions in the U.S.$10,179,0002,992
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,005,0005,031
Demand deposits$12,771,0004,559
Nontransaction accounts$33,990,0005,245
Money market deposit accounts (MMDAs)$4,696,0005,046
Other savings deposits (excluding MMDAs)$10,789,0003,880
Total time deposits$18,505,0005,075
Total time and savings deposits$39,224,0005,365
Noninterest-bearing deposits$12,771,0004,628
Interest-bearing deposits$39,224,0005,365
Retail deposits$46,716,0005,374
Estimated insured deposits$44,274,0005,348
IRAs and Keogh plan accounts$06,009
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$53,574,0005,346
Deposits held in domestic offices$53,574,0005,346
Individuals, partnerships, and corporations$43,499,0005,414
U.S. Government$01,235
States and political subdivisions in the U.S.$10,075,0003,051
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,825,0005,009
Demand deposits$12,800,0004,576
Nontransaction accounts$34,749,0005,286
Money market deposit accounts (MMDAs)$4,555,0005,114
Other savings deposits (excluding MMDAs)$10,953,0003,875
Total time deposits$19,241,0005,087
Total time and savings deposits$40,774,0005,367
Noninterest-bearing deposits$12,800,0004,647
Interest-bearing deposits$40,774,0005,359
Retail deposits$47,551,0005,407
Estimated insured deposits$45,861,0005,353
IRAs and Keogh plan accounts$06,084
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$53,063,0005,424
Deposits held in domestic offices$53,063,0005,424
Individuals, partnerships, and corporations$43,635,0005,491
U.S. Government$01,228
States and political subdivisions in the U.S.$9,428,0003,178
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,701,0005,077
Demand deposits$12,865,0004,615
Nontransaction accounts$34,362,0005,351
Money market deposit accounts (MMDAs)$4,285,0005,222
Other savings deposits (excluding MMDAs)$10,772,0003,901
Total time deposits$19,305,0005,146
Total time and savings deposits$40,198,0005,455
Noninterest-bearing deposits$12,865,0004,679
Interest-bearing deposits$40,198,0005,458
Retail deposits$46,845,0005,491
Estimated insured deposits$46,360,0005,407
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$48,962,0005,596
Deposits held in domestic offices$48,962,0005,596
Individuals, partnerships, and corporations$40,533,0005,645
U.S. Government$01,345
States and political subdivisions in the U.S.$8,429,0003,376
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,306,0005,256
Demand deposits$12,262,0004,742
Nontransaction accounts$31,656,0005,525
Money market deposit accounts (MMDAs)$3,618,0005,397
Other savings deposits (excluding MMDAs)$9,186,0004,167
Total time deposits$18,852,0005,263
Total time and savings deposits$36,700,0005,652
Noninterest-bearing deposits$12,262,0004,814
Interest-bearing deposits$36,700,0005,649
Retail deposits$43,048,0005,668
Estimated insured deposits$43,652,0005,560
IRAs and Keogh plan accounts$06,237
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$50,808,0005,594
Deposits held in domestic offices$50,808,0005,594
Individuals, partnerships, and corporations$44,113,0005,593
U.S. Government$01,257
States and political subdivisions in the U.S.$6,695,0003,681
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,622,0004,986
Demand deposits$13,946,0004,392
Nontransaction accounts$31,186,0005,625
Money market deposit accounts (MMDAs)$4,072,0005,382
Other savings deposits (excluding MMDAs)$9,743,0004,068
Total time deposits$17,371,0005,479
Total time and savings deposits$36,862,0005,695
Noninterest-bearing deposits$13,944,0004,536
Interest-bearing deposits$36,864,0005,693
Retail deposits$46,624,0005,611
Estimated insured deposits$44,767,0005,576
IRAs and Keogh plan accounts$06,311
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$49,693,0005,695
Deposits held in domestic offices$49,693,0005,695
Individuals, partnerships, and corporations$43,131,0005,666
U.S. Government$01,331
States and political subdivisions in the U.S.$6,562,0003,740
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,439,0005,161
Demand deposits$12,501,0004,668
Nontransaction accounts$31,254,0005,686
Money market deposit accounts (MMDAs)$4,176,0005,404
Other savings deposits (excluding MMDAs)$9,157,0004,191
Total time deposits$17,921,0005,499
Total time and savings deposits$37,192,0005,747
Noninterest-bearing deposits$12,501,0004,780
Interest-bearing deposits$37,192,0005,749
Retail deposits$45,019,0005,719
Estimated insured deposits$44,146,0005,653
IRAs and Keogh plan accounts$06,377
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$50,498,0005,728
Deposits held in domestic offices$50,498,0005,728
Individuals, partnerships, and corporations$42,993,0005,742
U.S. Government$01,317
States and political subdivisions in the U.S.$7,505,0003,565
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,828,0005,180
Demand deposits$12,779,0004,655
Nontransaction accounts$31,670,0005,741
Money market deposit accounts (MMDAs)$4,052,0005,505
Other savings deposits (excluding MMDAs)$9,264,0004,194
Total time deposits$18,354,0005,534
Total time and savings deposits$37,719,0005,809
Noninterest-bearing deposits$12,779,0004,765
Interest-bearing deposits$37,719,0005,805
Retail deposits$45,424,0005,768
Estimated insured deposits$45,118,0005,689
IRAs and Keogh plan accounts$06,446
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$48,349,0005,839
Deposits held in domestic offices$48,349,0005,839
Individuals, partnerships, and corporations$42,383,0005,802
U.S. Government$01,474
States and political subdivisions in the U.S.$5,966,0003,899
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,541,0005,306
Demand deposits$12,326,0004,740
Nontransaction accounts$30,808,0005,821
Money market deposit accounts (MMDAs)$3,305,0005,693
Other savings deposits (excluding MMDAs)$9,240,0004,133
Total time deposits$18,263,0005,611
Total time and savings deposits$36,023,0005,900
Noninterest-bearing deposits$12,326,0004,873
Interest-bearing deposits$36,023,0005,900
Retail deposits$43,925,0005,853
Estimated insured deposits$44,116,0005,756
IRAs and Keogh plan accounts$06,527
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$49,494,0005,854
Deposits held in domestic offices$49,494,0005,853
Individuals, partnerships, and corporations$43,241,0005,850
U.S. Government$01,406
States and political subdivisions in the U.S.$6,253,0003,776
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,123,0005,227
Demand deposits$12,703,0004,637
Nontransaction accounts$31,371,0005,875
Money market deposit accounts (MMDAs)$3,585,0005,688
Other savings deposits (excluding MMDAs)$9,388,0004,119
Total time deposits$18,398,0005,686
Total time and savings deposits$36,791,0005,942
Noninterest-bearing deposits$12,703,0004,782
Interest-bearing deposits$36,791,0005,945
Retail deposits$45,306,0005,864
Estimated insured deposits$45,384,0005,770
IRAs and Keogh plan accounts$06,602
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$47,767,0005,951
Deposits held in domestic offices$47,767,0005,951
Individuals, partnerships, and corporations$41,055,0005,949
U.S. Government$01,377
States and political subdivisions in the U.S.$6,712,0003,675
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,101,0005,609
Demand deposits$10,029,0005,137
Nontransaction accounts$32,666,0005,859
Money market deposit accounts (MMDAs)$4,403,0005,569
Other savings deposits (excluding MMDAs)$9,607,0004,080
Total time deposits$18,656,0005,723
Total time and savings deposits$37,738,0005,952
Noninterest-bearing deposits$10,030,0005,229
Interest-bearing deposits$37,737,0005,957
Retail deposits$42,908,0005,986
Estimated insured deposits$42,697,0005,910
IRAs and Keogh plan accounts$06,651
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$50,312,0005,924
Deposits held in domestic offices$50,312,0005,924
Individuals, partnerships, and corporations$44,635,0005,901
U.S. Government$01,424
States and political subdivisions in the U.S.$5,677,0003,959
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,443,0005,521
Demand deposits$10,986,0004,996
Nontransaction accounts$33,869,0005,854
Money market deposit accounts (MMDAs)$4,184,0005,671
Other savings deposits (excluding MMDAs)$10,449,0003,930
Total time deposits$19,236,0005,748
Total time and savings deposits$39,326,0005,963
Noninterest-bearing deposits$10,986,0005,124
Interest-bearing deposits$39,326,0005,963
Retail deposits$45,183,0005,984
Estimated insured deposits$44,980,0005,887
IRAs and Keogh plan accounts$06,720
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$46,081,0006,112
Deposits held in domestic offices$46,081,0006,111
Individuals, partnerships, and corporations$41,310,0006,060
U.S. Government$01,583
States and political subdivisions in the U.S.$4,771,0004,226
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,388,0005,677
Demand deposits$10,653,0005,150
Nontransaction accounts$30,693,0006,044
Money market deposit accounts (MMDAs)$3,412,0005,849
Other savings deposits (excluding MMDAs)$8,769,0004,180
Total time deposits$18,512,0005,866
Total time and savings deposits$35,428,0006,147
Noninterest-bearing deposits$10,653,0005,257
Interest-bearing deposits$35,428,0006,145
Retail deposits$41,581,0006,139
Estimated insured deposits$42,301,0006,065
IRAs and Keogh plan accounts$06,777
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$46,882,0006,120
Deposits held in domestic offices$46,882,0006,120
Individuals, partnerships, and corporations$39,913,0006,163
U.S. Government$01,457
States and political subdivisions in the U.S.$6,969,0003,605
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,434,0005,589
Demand deposits$10,209,0005,119
Nontransaction accounts$31,448,0006,092
Money market deposit accounts (MMDAs)$3,826,0005,829
Other savings deposits (excluding MMDAs)$8,154,0004,321
Total time deposits$19,468,0005,896
Total time and savings deposits$36,673,0006,168
Noninterest-bearing deposits$10,209,0005,236
Interest-bearing deposits$36,673,0006,163
Retail deposits$42,404,0006,156
Estimated insured deposits$42,929,0006,092
IRAs and Keogh plan accounts$06,864
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$49,739,0006,066
Deposits held in domestic offices$49,739,0006,065
Individuals, partnerships, and corporations$41,989,0006,106
U.S. Government$01,535
States and political subdivisions in the U.S.$7,750,0003,441
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,268,0005,368
Demand deposits$11,395,0004,817
Nontransaction accounts$32,471,0006,081
Money market deposit accounts (MMDAs)$5,233,0005,541
Other savings deposits (excluding MMDAs)$8,196,0004,303
Total time deposits$19,042,0005,996
Total time and savings deposits$38,344,0006,138
Noninterest-bearing deposits$11,396,0004,969
Interest-bearing deposits$38,343,0006,135
Retail deposits$44,998,0006,097
Estimated insured deposits$44,266,0006,079
IRAs and Keogh plan accounts$06,923
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$47,859,0006,177
Deposits held in domestic offices$47,859,0006,176
Individuals, partnerships, and corporations$41,189,0006,210
U.S. Government$01,579
States and political subdivisions in the U.S.$6,670,0003,733
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,518,0005,501
Demand deposits$10,530,0005,028
Nontransaction accounts$31,341,0006,206
Money market deposit accounts (MMDAs)$4,073,0005,856
Other savings deposits (excluding MMDAs)$7,859,0004,392
Total time deposits$19,409,0006,037
Total time and savings deposits$37,329,0006,237
Noninterest-bearing deposits$10,530,0005,176
Interest-bearing deposits$37,329,0006,233
Retail deposits$42,357,0006,260
Estimated insured deposits$42,508,0006,226
IRAs and Keogh plan accounts$06,985
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$44,361,0006,311
Deposits held in domestic offices$44,361,0006,309
Individuals, partnerships, and corporations$37,612,0006,350
U.S. Government$01,780
States and political subdivisions in the U.S.$6,749,0003,558
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,533,0005,574
Demand deposits$11,021,0004,848
Nontransaction accounts$28,828,0006,332
Money market deposit accounts (MMDAs)$3,274,0006,031
Other savings deposits (excluding MMDAs)$7,345,0004,404
Total time deposits$18,209,0006,200
Total time and savings deposits$33,340,0006,412
Noninterest-bearing deposits$11,021,0005,004
Interest-bearing deposits$33,340,0006,420
Retail deposits$39,496,0006,349
Estimated insured deposits$40,607,0006,293
IRAs and Keogh plan accounts$07,019
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$45,715,0006,293
Deposits held in domestic offices$45,715,0006,292
Individuals, partnerships, and corporations$38,590,0006,355
U.S. Government$01,652
States and political subdivisions in the U.S.$7,125,0003,382
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,442,0005,372
Demand deposits$11,288,0004,657
Nontransaction accounts$29,273,0006,376
Money market deposit accounts (MMDAs)$3,560,0006,017
Other savings deposits (excluding MMDAs)$7,388,0004,367
Total time deposits$18,325,0006,268
Total time and savings deposits$34,427,0006,395
Noninterest-bearing deposits$11,288,0004,845
Interest-bearing deposits$34,427,0006,406
Retail deposits$41,260,0006,326
Estimated insured deposits$41,688,0006,294
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$45,087,0006,350
Deposits held in domestic offices$45,087,0006,349
Individuals, partnerships, and corporations$37,464,0006,433
U.S. Government$01,633
States and political subdivisions in the U.S.$7,623,0003,318
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,193,0005,549
Demand deposits$10,687,0004,726
Nontransaction accounts$29,894,0006,406
Money market deposit accounts (MMDAs)$3,836,0005,986
Other savings deposits (excluding MMDAs)$7,239,0004,432
Total time deposits$18,819,0006,292
Total time and savings deposits$34,400,0006,459
Noninterest-bearing deposits$10,687,0004,905
Interest-bearing deposits$34,400,0006,452
Retail deposits$40,129,0006,413
Estimated insured deposits$40,721,0006,373
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$42,084,0006,529
Deposits held in domestic offices$42,084,0006,527
Individuals, partnerships, and corporations$34,652,0006,612
U.S. Government$01,643
States and political subdivisions in the U.S.$7,432,0003,377
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,304,0005,900
Demand deposits$9,115,0005,159
Nontransaction accounts$28,780,0006,521
Money market deposit accounts (MMDAs)$3,305,0006,168
Other savings deposits (excluding MMDAs)$6,362,0004,701
Total time deposits$19,113,0006,339
Total time and savings deposits$32,969,0006,579
Noninterest-bearing deposits$9,115,0005,298
Interest-bearing deposits$32,969,0006,585
Retail deposits$37,118,0006,578
Estimated insured deposits$37,582,0006,550
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$39,806,0006,650
Deposits held in domestic offices$39,806,0006,648
Individuals, partnerships, and corporations$33,815,0006,683
U.S. Government$02,902
States and political subdivisions in the U.S.$5,991,0003,722
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,402,0006,021
Demand deposits$8,703,0005,249
Nontransaction accounts$27,404,0006,630
Money market deposit accounts (MMDAs)$2,571,0006,395
Other savings deposits (excluding MMDAs)$6,146,0004,636
Total time deposits$18,687,0006,457
Total time and savings deposits$31,103,0006,700
Noninterest-bearing deposits$8,703,0005,376
Interest-bearing deposits$31,103,0006,707
Retail deposits$35,627,0006,664
Estimated insured deposits$36,708,0006,615
IRAs and Keogh plan accounts$07,295
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$40,704,0006,667
Deposits held in domestic offices$40,704,0006,666
Individuals, partnerships, and corporations$34,223,0006,718
U.S. Government$03,279
States and political subdivisions in the U.S.$6,481,0003,576
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,956,0005,888
Demand deposits$8,887,0005,118
Nontransaction accounts$27,748,0006,704
Money market deposit accounts (MMDAs)$3,320,0006,216
Other savings deposits (excluding MMDAs)$6,234,0004,639
Total time deposits$18,194,0006,610
Total time and savings deposits$31,817,0006,746
Noninterest-bearing deposits$8,887,0005,272
Interest-bearing deposits$31,817,0006,747
Retail deposits$36,507,0006,686
Estimated insured deposits$35,969,0006,679
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$40,734,0006,702
Deposits held in domestic offices$40,734,0006,702
Individuals, partnerships, and corporations$33,728,0006,787
U.S. Government$03,428
States and political subdivisions in the U.S.$7,006,0003,474
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,896,0005,892
Demand deposits$8,415,0005,212
Nontransaction accounts$27,838,0006,732
Money market deposit accounts (MMDAs)$3,494,0006,189
Other savings deposits (excluding MMDAs)$5,725,0004,853
Total time deposits$18,619,0006,633
Total time and savings deposits$32,319,0006,754
Noninterest-bearing deposits$8,415,0005,354
Interest-bearing deposits$32,319,0006,752
Retail deposits$40,734,0006,514
Estimated insured deposits$36,707,0006,683
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$40,854,0006,761
Deposits held in domestic offices$40,854,0006,759
Individuals, partnerships, and corporations$34,112,0006,846
U.S. Government$03,500
States and political subdivisions in the U.S.$6,742,0003,612
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,660,0005,968
Demand deposits$8,170,0005,320
Nontransaction accounts$28,194,0006,799
Money market deposit accounts (MMDAs)$3,150,0006,346
Other savings deposits (excluding MMDAs)$5,911,0004,782
Total time deposits$19,133,0006,681
Total time and savings deposits$32,684,0006,816
Noninterest-bearing deposits$8,170,0005,460
Interest-bearing deposits$32,684,0006,815
Retail deposits$36,340,0006,796
Estimated insured deposits$37,362,0006,717
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$40,249,0006,830
Deposits held in domestic offices$40,249,0006,830
Individuals, partnerships, and corporations$34,699,0006,853
U.S. Government$03,705
States and political subdivisions in the U.S.$5,550,0003,911
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,669,0006,056
Demand deposits$7,816,0005,548
Nontransaction accounts$27,580,0006,843
Money market deposit accounts (MMDAs)$2,758,0006,486
Other savings deposits (excluding MMDAs)$5,373,0004,906
Total time deposits$19,449,0006,679
Total time and savings deposits$32,433,0006,848
Noninterest-bearing deposits$7,816,0005,664
Interest-bearing deposits$32,433,0006,851
Retail deposits$32,001,0006,806
Estimated insured deposits$37,108,0006,749
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$39,015,0006,884
Deposits held in domestic offices$39,015,0006,884
Individuals, partnerships, and corporations$33,704,0006,909
U.S. Government$03,620
States and political subdivisions in the U.S.$5,311,0003,933
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,069,0006,237
Demand deposits$7,407,0005,496
Nontransaction accounts$27,946,0006,864
Money market deposit accounts (MMDAs)$2,698,0006,562
Other savings deposits (excluding MMDAs)$5,497,0004,858
Total time deposits$19,751,0006,733
Total time and savings deposits$31,608,0006,913
Noninterest-bearing deposits$7,407,0005,624
Interest-bearing deposits$31,608,0006,917
Retail deposits$30,464,0006,893
Estimated insured deposits$36,053,0006,821
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$40,374,0006,876
Deposits held in domestic offices$40,374,0006,875
Individuals, partnerships, and corporations$33,387,0006,975
U.S. Government$03,557
States and political subdivisions in the U.S.$6,987,0003,472
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,852,0006,302
Demand deposits$7,100,0005,677
Nontransaction accounts$29,522,0006,819
Money market deposit accounts (MMDAs)$3,210,0006,413
Other savings deposits (excluding MMDAs)$5,240,0005,013
Total time deposits$21,072,0006,634
Total time and savings deposits$33,274,0006,898
Noninterest-bearing deposits$7,100,0005,781
Interest-bearing deposits$33,274,0006,892
Retail deposits$30,559,0006,948
Estimated insured deposits$33,117,0006,751
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$40,830,0006,875
Deposits held in domestic offices$40,830,0006,875
Individuals, partnerships, and corporations$33,254,0007,020
U.S. Government$03,628
States and political subdivisions in the U.S.$7,576,0003,332
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,840,0006,322
Demand deposits$6,978,0005,721
Nontransaction accounts$29,990,0006,818
Money market deposit accounts (MMDAs)$3,124,0006,453
Other savings deposits (excluding MMDAs)$5,150,0005,027
Total time deposits$21,716,0006,592
Total time and savings deposits$33,852,0006,891
Noninterest-bearing deposits$6,978,0005,827
Interest-bearing deposits$33,852,0006,884
Retail deposits$30,509,0006,985
Estimated insured deposits$33,183,0006,769
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$40,710,0006,851
Deposits held in domestic offices$40,710,0006,851
Individuals, partnerships, and corporations$34,939,0006,897
U.S. Government$03,888
States and political subdivisions in the U.S.$5,771,0003,833
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,486,0006,417
Demand deposits$7,101,0005,748
Nontransaction accounts$30,224,0006,754
Money market deposit accounts (MMDAs)$5,545,0005,622
Other savings deposits (excluding MMDAs)$4,985,0004,992
Total time deposits$19,694,0006,767
Total time and savings deposits$33,609,0006,859
Noninterest-bearing deposits$7,101,0005,865
Interest-bearing deposits$33,609,0006,858
Retail deposits$31,888,0006,884
Estimated insured deposits$32,322,0006,796
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$39,345,0006,902
Deposits held in domestic offices$39,345,0006,901
Individuals, partnerships, and corporations$32,530,0007,040
U.S. Government$03,764
States and political subdivisions in the U.S.$6,815,0003,403
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,719,0006,107
Demand deposits$7,689,0005,473
Nontransaction accounts$27,626,0006,932
Money market deposit accounts (MMDAs)$2,442,0006,759
Other savings deposits (excluding MMDAs)$5,152,0004,934
Total time deposits$20,032,0006,763
Total time and savings deposits$31,656,0006,967
Noninterest-bearing deposits$7,689,0005,628
Interest-bearing deposits$31,656,0006,955
Retail deposits$30,064,0006,997
Estimated insured deposits$33,652,0006,726
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$39,375,0006,923
Deposits held in domestic offices$39,375,0006,921
Individuals, partnerships, and corporations$31,855,0007,127
U.S. Government$03,873
States and political subdivisions in the U.S.$7,520,0003,263
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,519,0006,237
Demand deposits$7,509,0005,617
Nontransaction accounts$27,856,0006,926
Money market deposit accounts (MMDAs)$3,593,0006,287
Other savings deposits (excluding MMDAs)$4,830,0005,123
Total time deposits$19,433,0006,816
Total time and savings deposits$31,866,0006,970
Noninterest-bearing deposits$7,509,0005,752
Interest-bearing deposits$31,866,0006,960
Retail deposits$30,785,0006,980
Estimated insured deposits$32,710,0006,815
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$37,428,0007,049
Deposits held in domestic offices$37,428,0007,048
Individuals, partnerships, and corporations$31,292,0007,154
U.S. Government$03,876
States and political subdivisions in the U.S.$6,136,0003,614
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,248,0006,307
Demand deposits$7,468,0005,594
Nontransaction accounts$26,180,0007,062
Money market deposit accounts (MMDAs)$2,285,0006,839
Other savings deposits (excluding MMDAs)$4,613,0005,198
Total time deposits$19,282,0006,843
Total time and savings deposits$29,960,0007,106
Noninterest-bearing deposits$7,468,0005,721
Interest-bearing deposits$29,960,0007,095
Retail deposits$29,316,0007,091
Estimated insured deposits$31,755,0006,877
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$35,145,0007,161
Deposits held in domestic offices$35,145,0007,160
Individuals, partnerships, and corporations$30,772,0007,168
U.S. Government$04,156
States and political subdivisions in the U.S.$4,373,0004,192
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,297,0006,291
Demand deposits$8,052,0005,429
Nontransaction accounts$23,848,0007,216
Money market deposit accounts (MMDAs)$2,025,0006,935
Other savings deposits (excluding MMDAs)$4,343,0005,255
Total time deposits$17,480,0006,998
Total time and savings deposits$27,093,0007,254
Noninterest-bearing deposits$8,052,0005,587
Interest-bearing deposits$27,093,0007,257
Retail deposits$28,187,0007,134
Estimated insured deposits$26,369,0007,202
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$34,860,0007,167
Deposits held in domestic offices$34,860,0007,167
Individuals, partnerships, and corporations$30,148,0007,202
U.S. Government$03,924
States and political subdivisions in the U.S.$4,712,0003,980
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,267,0006,220
Demand deposits$7,488,0005,537
Nontransaction accounts$23,593,0007,242
Money market deposit accounts (MMDAs)$2,119,0006,904
Other savings deposits (excluding MMDAs)$4,480,0005,241
Total time deposits$16,994,0007,059
Total time and savings deposits$27,372,0007,239
Noninterest-bearing deposits$7,488,0005,684
Interest-bearing deposits$27,372,0007,236
Retail deposits$28,136,0007,126
Estimated insured deposits$30,364,0006,939
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$34,876,0007,195
Deposits held in domestic offices$34,876,0007,193
Individuals, partnerships, and corporations$29,511,0007,266
U.S. Government$04,057
States and political subdivisions in the U.S.$5,365,0003,774
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$10,857,0006,400
Demand deposits$7,229,0005,720
Nontransaction accounts$24,019,0007,233
Money market deposit accounts (MMDAs)$2,382,0006,808
Other savings deposits (excluding MMDAs)$4,340,0005,414
Total time deposits$17,297,0007,034
Total time and savings deposits$27,647,0007,250
Noninterest-bearing deposits$7,229,0005,838
Interest-bearing deposits$27,646,0007,246
Retail deposits$27,588,0007,191
Estimated insured deposits$29,926,0006,999
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$34,976,0007,213
Deposits held in domestic offices$34,976,0007,211
Individuals, partnerships, and corporations$29,630,0007,291
U.S. Government$04,056
States and political subdivisions in the U.S.$5,346,0003,823
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,081,0006,409
Demand deposits$7,444,0005,676
Nontransaction accounts$23,895,0007,259
Money market deposit accounts (MMDAs)$2,454,0006,781
Other savings deposits (excluding MMDAs)$4,665,0005,323
Total time deposits$16,776,0007,121
Total time and savings deposits$27,532,0007,286
Noninterest-bearing deposits$7,444,0005,793
Interest-bearing deposits$27,532,0007,281
Retail deposits$27,849,0007,211
Estimated insured deposits$29,514,0007,039
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$31,391,0007,407
Deposits held in domestic offices$31,391,0007,406
Individuals, partnerships, and corporations$27,163,0007,456
U.S. Government$04,273
States and political subdivisions in the U.S.$4,228,0004,268
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,175,0006,670
Demand deposits$6,721,0006,064
Nontransaction accounts$21,216,0007,444
Money market deposit accounts (MMDAs)$1,926,0007,057
Other savings deposits (excluding MMDAs)$4,517,0005,378
Total time deposits$14,773,0007,290
Total time and savings deposits$24,670,0007,482
Noninterest-bearing deposits$6,721,0006,168
Interest-bearing deposits$24,670,0007,482
Retail deposits$25,714,0007,348
Estimated insured deposits$27,400,0007,179
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$30,551,0007,460
Deposits held in domestic offices$30,551,0007,458
Individuals, partnerships, and corporations$26,074,0007,534
U.S. Government$04,163
States and political subdivisions in the U.S.$4,477,0004,072
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,199,0006,618
Demand deposits$6,700,0005,956
Nontransaction accounts$20,352,0007,525
Money market deposit accounts (MMDAs)$2,042,0007,014
Other savings deposits (excluding MMDAs)$4,633,0005,375
Total time deposits$13,677,0007,433
Total time and savings deposits$23,851,0007,548
Noninterest-bearing deposits$6,700,0006,063
Interest-bearing deposits$23,851,0007,546
Retail deposits$25,855,0007,334
Estimated insured deposits$26,435,0007,282
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$32,500,0007,365
Deposits held in domestic offices$32,500,0007,363
Individuals, partnerships, and corporations$27,633,0007,428
U.S. Government$04,264
States and political subdivisions in the U.S.$4,867,0003,891
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,970,0006,351
Demand deposits$8,019,0005,623
Nontransaction accounts$20,530,0007,525
Money market deposit accounts (MMDAs)$2,422,0006,832
Other savings deposits (excluding MMDAs)$4,614,0005,525
Total time deposits$13,494,0007,427
Total time and savings deposits$24,481,0007,519
Noninterest-bearing deposits$8,019,0005,731
Interest-bearing deposits$24,481,0007,520
Retail deposits$27,760,0007,225
Estimated insured deposits$27,563,0007,213
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$32,120,0007,405
Deposits held in domestic offices$32,120,0007,403
Individuals, partnerships, and corporations$26,909,0007,509
U.S. Government$04,261
States and political subdivisions in the U.S.$5,211,0003,827
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,259,0006,559
Demand deposits$7,416,0005,825
Nontransaction accounts$20,861,0007,501
Money market deposit accounts (MMDAs)$2,345,0006,911
Other savings deposits (excluding MMDAs)$4,705,0005,567
Total time deposits$13,811,0007,380
Total time and savings deposits$24,704,0007,528
Noninterest-bearing deposits$7,416,0005,911
Interest-bearing deposits$24,704,0007,537
Retail deposits$26,814,0007,336
Estimated insured deposits$27,083,0007,261
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$30,658,0007,531
Deposits held in domestic offices$30,658,0007,530
Individuals, partnerships, and corporations$26,246,0007,594
U.S. Government$04,442
States and political subdivisions in the U.S.$4,412,0004,174
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,069,0006,715
Demand deposits$7,439,0005,916
Nontransaction accounts$19,589,0007,613
Money market deposit accounts (MMDAs)$2,188,0007,007
Other savings deposits (excluding MMDAs)$4,668,0005,578
Total time deposits$12,734,0007,511
Total time and savings deposits$23,219,0007,657
Noninterest-bearing deposits$7,439,0006,010
Interest-bearing deposits$23,219,0007,657
Retail deposits$26,323,0007,420
Estimated insured deposits$25,999,0007,379
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$30,936,0007,505
Deposits held in domestic offices$30,936,0007,503
Individuals, partnerships, and corporations$27,770,0007,483
U.S. Government$04,317
States and political subdivisions in the U.S.$3,166,0004,753
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,490,0006,749
Demand deposits$7,034,0005,939
Nontransaction accounts$20,446,0007,567
Money market deposit accounts (MMDAs)$2,737,0006,765
Other savings deposits (excluding MMDAs)$4,705,0005,601
Total time deposits$13,004,0007,507
Total time and savings deposits$23,902,0007,613
Noninterest-bearing deposits$7,034,0006,023
Interest-bearing deposits$23,902,0007,609
Retail deposits$26,709,0007,390
Estimated insured deposits$26,690,0007,320
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$32,398,0007,408
Deposits held in domestic offices$32,398,0007,407
Individuals, partnerships, and corporations$29,311,0007,361
U.S. Government$04,271
States and political subdivisions in the U.S.$3,087,0004,853
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,106,0006,837
Demand deposits$6,626,0006,039
Nontransaction accounts$22,292,0007,403
Money market deposit accounts (MMDAs)$3,207,0006,549
Other savings deposits (excluding MMDAs)$5,058,0005,502
Total time deposits$14,027,0007,342
Total time and savings deposits$25,772,0007,462
Noninterest-bearing deposits$6,626,0006,100
Interest-bearing deposits$25,772,0007,474
Retail deposits$27,468,0007,333
Estimated insured deposits$26,934,0007,306
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$33,497,0007,414
Deposits held in domestic offices$33,497,0007,412
Individuals, partnerships, and corporations$30,025,0007,378
U.S. Government$04,329
States and political subdivisions in the U.S.$3,472,0004,681
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,067,0006,921
Demand deposits$6,516,0006,085
Nontransaction accounts$23,430,0007,359
Money market deposit accounts (MMDAs)$3,346,0006,605
Other savings deposits (excluding MMDAs)$5,127,0005,564
Total time deposits$14,957,0007,246
Total time and savings deposits$26,981,0007,452
Noninterest-bearing deposits$6,516,0006,141
Interest-bearing deposits$26,981,0007,468
Retail deposits$27,681,0007,400
Estimated insured deposits$27,533,0007,337
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$30,480,0007,632
Deposits held in domestic offices$30,480,0007,630
Individuals, partnerships, and corporations$25,959,0007,694
U.S. Government$04,510
States and political subdivisions in the U.S.$4,521,0004,182
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,991,0006,984
Demand deposits$5,973,0006,398
Nontransaction accounts$20,489,0007,635
Money market deposit accounts (MMDAs)$1,697,0007,410
Other savings deposits (excluding MMDAs)$4,662,0005,766
Total time deposits$14,130,0007,356
Total time and savings deposits$24,507,0007,672
Noninterest-bearing deposits$5,973,0006,453
Interest-bearing deposits$24,507,0007,678
Retail deposits$25,636,0007,592
Estimated insured deposits$26,369,0007,468
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$30,945,0007,589
Deposits held in domestic offices$30,945,0007,587
Individuals, partnerships, and corporations$27,100,0007,615
U.S. Government$04,404
States and political subdivisions in the U.S.$3,845,0004,414
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$9,415,0007,015
Demand deposits$6,091,0006,197
Nontransaction accounts$21,530,0007,565
Money market deposit accounts (MMDAs)$2,277,0007,128
Other savings deposits (excluding MMDAs)$4,558,0005,811
Total time deposits$14,695,0007,307
Total time and savings deposits$24,854,0007,648
Noninterest-bearing deposits$6,091,0006,247
Interest-bearing deposits$24,854,0007,661
Retail deposits$26,004,0007,557
Estimated insured deposits$26,757,0007,443
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$31,213,0007,615
Deposits held in domestic offices$31,213,0007,614
Individuals, partnerships, and corporations$26,013,0007,745
U.S. Government$04,543
States and political subdivisions in the U.S.$5,200,0003,811
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,923,0007,159
Demand deposits$5,281,0006,571
Nontransaction accounts$22,290,0007,558
Money market deposit accounts (MMDAs)$2,998,0006,852
Other savings deposits (excluding MMDAs)$4,686,0005,803
Total time deposits$14,606,0007,363
Total time and savings deposits$25,932,0007,616
Noninterest-bearing deposits$5,281,0006,611
Interest-bearing deposits$25,932,0007,630
Retail deposits$26,544,0007,554
Estimated insured deposits$26,501,0007,519
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$31,791,0007,624
Deposits held in domestic offices$31,791,0007,622
Individuals, partnerships, and corporations$26,916,0007,715
U.S. Government$04,568
States and political subdivisions in the U.S.$4,875,0003,969
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,109,0007,128
Demand deposits$5,506,0006,422
Nontransaction accounts$22,682,0007,550
Money market deposit accounts (MMDAs)$2,625,0007,054
Other savings deposits (excluding MMDAs)$4,753,0005,764
Total time deposits$15,304,0007,312
Total time and savings deposits$26,285,0007,629
Noninterest-bearing deposits$5,506,0006,469
Interest-bearing deposits$26,285,0007,645
Retail deposits$26,844,0007,573
Estimated insured deposits$27,722,0007,437
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$32,319,0007,600
Deposits held in domestic offices$32,319,0007,599
Individuals, partnerships, and corporations$27,470,0007,657
U.S. Government$04,814
States and political subdivisions in the U.S.$4,849,0003,986
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,977,0006,596
Demand deposits$5,725,0006,006
Nontransaction accounts$23,342,0006,686
Money market deposit accounts (MMDAs)$2,485,0006,435
Other savings deposits (excluding MMDAs)$4,679,0005,072
Total time deposits$16,177,0006,430
Total time and savings deposits$26,594,0007,603
Noninterest-bearing deposits$5,725,0006,412
Interest-bearing deposits$26,594,0007,627
Retail deposits$26,481,0007,635
Estimated insured deposits$27,246,0007,513
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$31,880,0007,661
Deposits held in domestic offices$31,880,0007,660
Individuals, partnerships, and corporations$26,690,0007,740
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$5,188,0003,710
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,462,0006,640
Demand deposits$5,312,0006,076
Nontransaction accounts$23,418,0006,738
Money market deposit accounts (MMDAs)$2,799,0006,294
Other savings deposits (excluding MMDAs)$4,484,0005,170
Total time deposits$16,135,0006,510
Total time and savings deposits$26,568,0007,647
Noninterest-bearing deposits$5,312,0006,504
Interest-bearing deposits$26,568,0007,677
Retail deposits$26,119,0007,680
Estimated insured deposits$26,859,0007,591
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$30,469,0007,789
Deposits held in domestic offices$30,469,0007,788
Individuals, partnerships, and corporations$25,925,0007,814
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$4,542,0004,009
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,327,0006,643
Demand deposits$5,213,0006,077
Nontransaction accounts$22,142,0006,871
Money market deposit accounts (MMDAs)$2,837,0006,248
Other savings deposits (excluding MMDAs)$4,419,0005,183
Total time deposits$14,886,0006,727
Total time and savings deposits$25,256,0007,785
Noninterest-bearing deposits$5,237,0006,509
Interest-bearing deposits$25,231,0007,819
Retail deposits$25,754,0007,738
Estimated insured deposits$25,931,0007,706
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$31,666,0007,710
Deposits held in domestic offices$31,666,0007,709
Individuals, partnerships, and corporations$26,218,0007,816
U.S. Government$04,819
States and political subdivisions in the U.S.$5,448,0003,618
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,859,0006,515
Demand deposits$5,778,0005,778
Nontransaction accounts$22,807,0006,835
Money market deposit accounts (MMDAs)$2,729,0006,317
Other savings deposits (excluding MMDAs)$4,404,0005,134
Total time deposits$15,674,0006,649
Total time and savings deposits$25,888,0007,757
Noninterest-bearing deposits$5,778,0006,193
Interest-bearing deposits$25,889,0007,789
Retail deposits$26,162,0007,729
Estimated insured deposits$26,714,0007,663
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$30,261,0007,830
Deposits held in domestic offices$30,261,0007,828
Individuals, partnerships, and corporations$25,233,0007,902
U.S. Government$04,995
States and political subdivisions in the U.S.$5,028,0003,783
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,625,0006,842
Demand deposits$4,812,0006,266
Nontransaction accounts$22,636,0006,832
Money market deposit accounts (MMDAs)$3,117,0006,079
Other savings deposits (excluding MMDAs)$4,157,0005,152
Total time deposits$15,362,0006,731
Total time and savings deposits$25,449,0007,793
Noninterest-bearing deposits$4,812,0006,699
Interest-bearing deposits$25,449,0007,837
Retail deposits$25,324,0007,815
Estimated insured deposits$26,089,0007,723
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$29,408,0007,949
Deposits held in domestic offices$29,408,0007,947
Individuals, partnerships, and corporations$25,345,0007,973
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$4,061,0004,152
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,892,0006,786
Demand deposits$4,899,0006,201
Nontransaction accounts$21,516,0006,982
Money market deposit accounts (MMDAs)$1,969,0006,655
Other savings deposits (excluding MMDAs)$3,592,0005,301
Total time deposits$15,955,0006,747
Total time and savings deposits$24,509,0007,913
Noninterest-bearing deposits$4,899,0006,610
Interest-bearing deposits$24,509,0007,957
Retail deposits$24,264,0007,960
Estimated insured deposits$26,146,0007,811
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$28,142,0008,035
Deposits held in domestic offices$28,142,0008,034
Individuals, partnerships, and corporations$24,326,0008,055
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$3,810,0004,314
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,510,0006,897
Demand deposits$4,655,0006,309
Nontransaction accounts$20,632,0007,049
Money market deposit accounts (MMDAs)$1,875,0006,670
Other savings deposits (excluding MMDAs)$3,153,0005,482
Total time deposits$15,604,0006,796
Total time and savings deposits$23,487,0007,992
Noninterest-bearing deposits$4,655,0006,694
Interest-bearing deposits$23,487,0008,063
Retail deposits$23,628,0008,014
Estimated insured deposits$24,973,0007,945
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$26,840,0008,332
Deposits held in domestic offices$26,840,0008,330
Individuals, partnerships, and corporations$22,536,0008,442
U.S. Government$05,591
States and political subdivisions in the U.S.$4,304,0003,922
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,559,0007,049
Demand deposits$4,872,0006,238
Nontransaction accounts$19,281,0007,318
Money market deposit accounts (MMDAs)$2,795,0006,206
Other savings deposits (excluding MMDAs)$3,537,0005,526
Total time deposits$12,949,0007,309
Total time and savings deposits$21,968,0008,352
Noninterest-bearing deposits$4,872,0006,603
Interest-bearing deposits$21,968,0008,411
Retail deposits$23,020,0008,298
Estimated insured deposits$23,250,0008,325
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$26,558,0008,502
Deposits held in domestic offices$26,558,0008,501
Individuals, partnerships, and corporations$22,747,0008,552
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$3,810,0004,116
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,937,0007,082
Demand deposits$5,315,0006,113
Nontransaction accounts$18,621,0007,463
Money market deposit accounts (MMDAs)$2,961,0006,030
Other savings deposits (excluding MMDAs)$3,344,0005,766
Total time deposits$12,316,0007,528
Total time and savings deposits$21,243,0008,572
Noninterest-bearing deposits$5,315,0006,461
Interest-bearing deposits$21,243,0008,633
Retail deposits$23,333,0008,441
Estimated insured deposits$23,111,0008,501
IRAs and Keogh plan accounts$09,927
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$23,490,0009,055
Deposits held in domestic offices$23,490,0009,052
Individuals, partnerships, and corporations$20,780,0009,043
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$2,702,0005,147
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,022,0007,536
Demand deposits$4,494,0006,602
Nontransaction accounts$16,468,0007,936
Money market deposit accounts (MMDAs)$2,560,0006,411
Other savings deposits (excluding MMDAs)$3,374,0005,943
Total time deposits$10,534,0008,088
Total time and savings deposits$18,996,0009,106
Noninterest-bearing deposits$4,494,0006,972
Interest-bearing deposits$18,996,0009,183
Retail deposits$21,290,0008,946
Estimated insured deposits$20,628,0009,083
IRAs and Keogh plan accounts$010,378
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$22,244,0009,607
Deposits held in domestic offices$22,244,0009,605
Individuals, partnerships, and corporations$19,715,0009,560
U.S. Government$14,0005,696
States and political subdivisions in the U.S.$2,515,0005,325
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,593,0008,003
Demand deposits$4,406,0006,872
Nontransaction accounts$15,651,0008,342
Money market deposit accounts (MMDAs)$2,721,0006,509
Other savings deposits (excluding MMDAs)$3,201,0006,409
Total time deposits$9,729,0008,535
Total time and savings deposits$17,838,0009,643
Noninterest-bearing deposits$4,406,0007,247
Interest-bearing deposits$17,838,0009,744
Retail deposits$20,371,0009,477
Estimated insured deposits$19,695,0009,631
IRAs and Keogh plan accounts$010,921
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$21,122,00010,116
Deposits held in domestic offices$21,122,00010,114
Individuals, partnerships, and corporations$18,760,00010,076
U.S. Government$14,0006,052
States and political subdivisions in the U.S.$2,348,0005,531
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$6,206,0008,457
Demand deposits$3,955,0007,375
Nontransaction accounts$14,916,0008,727
Money market deposit accounts (MMDAs)$1,959,0007,574
Other savings deposits (excluding MMDAs)$2,941,0006,941
Total time deposits$10,016,0008,740
Total time and savings deposits$17,167,00010,125
Noninterest-bearing deposits$3,955,0007,779
Interest-bearing deposits$17,167,00010,240
Retail deposits$19,036,00010,070
Estimated insured deposits$19,418,00010,068
IRAs and Keogh plan accounts$011,416
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$21,151,00010,462
Deposits held in domestic offices$21,151,00010,457
Individuals, partnerships, and corporations$19,425,00010,327
U.S. Government$21,0005,887
States and political subdivisions in the U.S.$1,705,0006,489
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$6,756,0008,581
Demand deposits$4,121,0007,456
Nontransaction accounts$14,395,0009,062
Money market deposit accounts (MMDAs)$2,330,0007,784
Other savings deposits (excluding MMDAs)$3,453,0006,973
Total time deposits$8,612,0009,135
Total time and savings deposits$17,030,00010,500
Noninterest-bearing deposits$4,121,0007,835
Interest-bearing deposits$17,030,00010,608
Retail deposits$19,590,00010,381
Estimated insured deposits$19,458,00010,423
IRAs and Keogh plan accounts$012,033
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$20,804,00011,028
Deposits held in domestic offices$20,804,00011,026
Individuals, partnerships, and corporations$19,013,00010,873
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$1,781,0006,356
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,678,0008,891
Demand deposits$3,643,0008,038
Nontransaction accounts$14,126,0009,438
Money market deposit accounts (MMDAs)$3,153,0007,459
Other savings deposits (excluding MMDAs)$3,204,0007,509
Total time deposits$7,769,0009,697
Total time and savings deposits$17,161,00010,922
Noninterest-bearing deposits$3,643,0008,454
Interest-bearing deposits$17,161,00011,118
Retail deposits$20,085,00010,837
Estimated insured deposits$19,322,00010,976
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$21,036,00011,352
Deposits held in domestic offices$21,036,00011,349
Individuals, partnerships, and corporations$19,723,00011,292
U.S. Government$18,0006,838
States and political subdivisions in the U.S.$1,295,0007,318
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$7,145,0008,671
Demand deposits$3,767,0007,924
Nontransaction accounts$13,891,0009,707
Money market deposit accounts (MMDAs)$3,484,0007,321
Other savings deposits (excluding MMDAs)$3,020,0007,483
Total time deposits$7,387,00010,224
Total time and savings deposits$17,269,00011,492
Noninterest-bearing deposits$3,767,0008,456
Interest-bearing deposits$17,269,00011,489
Retail deposits$20,717,00011,054
Estimated insured deposits$20,740,00011,084
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA