The First National Bank of Primghar, Total Deposits

2023-12-31Rank
Total deposits$29,548,0004,411
Deposits held in domestic offices$29,548,0004,411
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$11,351,0004,292
Demand deposits$6,992,0004,225
Nontransaction accounts$18,197,0004,335
Money market deposit accounts (MMDAs)$4,434,0003,801
Other savings deposits (excluding MMDAs)$3,420,0004,133
Total time deposits$10,341,0004,167
Total time and savings deposits$22,556,0004,345
Noninterest-bearing deposits$6,992,0004,233
Interest-bearing deposits$22,556,0004,345
Retail deposits$27,151,0004,353
Estimated insured deposits$25,861,0004,366
IRAs and Keogh plan accounts$532,0004,132
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$30,277,0004,431
Deposits held in domestic offices$30,277,0004,431
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$11,495,0004,311
Demand deposits$7,848,0004,214
Nontransaction accounts$18,782,0004,346
Money market deposit accounts (MMDAs)$3,826,0003,872
Other savings deposits (excluding MMDAs)$3,747,0004,149
Total time deposits$11,208,0004,115
Total time and savings deposits$22,429,0004,362
Noninterest-bearing deposits$7,848,0004,217
Interest-bearing deposits$22,429,0004,370
Retail deposits$27,789,0004,371
Estimated insured deposits$25,256,0004,392
IRAs and Keogh plan accounts$535,0001,095
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$31,361,0004,453
Deposits held in domestic offices$31,361,0004,453
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$12,333,0004,320
Demand deposits$8,261,0004,217
Nontransaction accounts$19,028,0004,366
Money market deposit accounts (MMDAs)$3,885,0003,898
Other savings deposits (excluding MMDAs)$4,164,0004,160
Total time deposits$10,977,0004,112
Total time and savings deposits$23,100,0004,383
Noninterest-bearing deposits$8,261,0004,239
Interest-bearing deposits$23,101,0004,386
Retail deposits$28,899,0004,399
Estimated insured deposits$27,061,0004,393
IRAs and Keogh plan accounts$727,0004,117
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$32,063,0004,473
Deposits held in domestic offices$32,063,0004,473
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$13,152,0004,380
Demand deposits$8,639,0004,279
Nontransaction accounts$18,911,0004,439
Money market deposit accounts (MMDAs)$3,635,0004,005
Other savings deposits (excluding MMDAs)$4,502,0004,197
Total time deposits$10,773,0004,135
Total time and savings deposits$23,424,0004,444
Noninterest-bearing deposits$8,639,0004,270
Interest-bearing deposits$23,424,0004,448
Retail deposits$29,078,0004,463
Estimated insured deposits$27,656,0004,445
IRAs and Keogh plan accounts$720,0001,085
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$33,590,0004,489
Deposits held in domestic offices$33,590,0004,489
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,308,0004,386
Demand deposits$9,721,0004,279
Nontransaction accounts$19,282,0004,455
Money market deposit accounts (MMDAs)$5,258,0003,924
Other savings deposits (excluding MMDAs)$4,601,0004,237
Total time deposits$9,422,0004,211
Total time and savings deposits$23,869,0004,466
Noninterest-bearing deposits$9,721,0004,265
Interest-bearing deposits$23,869,0004,478
Retail deposits$31,639,0004,472
Estimated insured deposits$26,378,0004,485
IRAs and Keogh plan accounts$723,0004,190
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$32,930,0004,539
Deposits held in domestic offices$32,930,0004,539
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$11,611,0004,487
Demand deposits$6,532,0004,430
Nontransaction accounts$21,319,0004,459
Money market deposit accounts (MMDAs)$6,134,0003,896
Other savings deposits (excluding MMDAs)$5,311,0004,226
Total time deposits$9,872,0004,211
Total time and savings deposits$26,398,0004,479
Noninterest-bearing deposits$6,532,0004,430
Interest-bearing deposits$26,398,0004,485
Retail deposits$31,833,0004,514
Estimated insured deposits$28,409,0004,504
IRAs and Keogh plan accounts$827,0001,102
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$34,372,0004,592
Deposits held in domestic offices$34,372,0004,592
Individuals, partnerships, and corporations$31,140,0004,568
U.S. Government$0821
States and political subdivisions in the U.S.$3,232,0003,852
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$12,875,0004,528
Demand deposits$7,234,0004,479
Nontransaction accounts$21,497,0004,525
Money market deposit accounts (MMDAs)$5,723,0003,993
Other savings deposits (excluding MMDAs)$5,380,0004,284
Total time deposits$10,394,0004,264
Total time and savings deposits$27,138,0004,544
Noninterest-bearing deposits$7,234,0004,481
Interest-bearing deposits$27,138,0004,551
Retail deposits$33,001,0004,574
Estimated insured deposits$29,797,0004,560
IRAs and Keogh plan accounts$862,0004,265
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$33,126,0004,629
Deposits held in domestic offices$33,126,0004,629
Individuals, partnerships, and corporations$30,715,0004,596
U.S. Government$0814
States and political subdivisions in the U.S.$2,411,0003,989
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$13,238,0004,556
Demand deposits$7,187,0004,505
Nontransaction accounts$19,888,0004,580
Money market deposit accounts (MMDAs)$5,421,0004,039
Other savings deposits (excluding MMDAs)$4,745,0004,370
Total time deposits$9,723,0004,344
Total time and savings deposits$25,939,0004,588
Noninterest-bearing deposits$7,187,0004,506
Interest-bearing deposits$25,939,0004,588
Retail deposits$32,576,0004,601
Estimated insured deposits$29,864,0004,589
IRAs and Keogh plan accounts$836,0001,138
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$30,619,0004,681
Deposits held in domestic offices$30,619,0004,681
Individuals, partnerships, and corporations$28,210,0004,655
U.S. Government$0909
States and political subdivisions in the U.S.$2,409,0004,020
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$11,525,0004,615
Demand deposits$6,211,0004,570
Nontransaction accounts$19,094,0004,628
Money market deposit accounts (MMDAs)$5,242,0004,059
Other savings deposits (excluding MMDAs)$4,409,0004,410
Total time deposits$9,442,0004,411
Total time and savings deposits$24,408,0004,640
Noninterest-bearing deposits$6,211,0004,573
Interest-bearing deposits$24,408,0004,650
Retail deposits$30,071,0004,656
Estimated insured deposits$27,898,0004,644
IRAs and Keogh plan accounts$839,0004,347
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$32,454,0004,732
Deposits held in domestic offices$32,454,0004,732
Individuals, partnerships, and corporations$30,003,0004,692
U.S. Government$0842
States and political subdivisions in the U.S.$2,451,0004,058
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$12,949,0004,633
Demand deposits$7,329,0004,562
Nontransaction accounts$19,505,0004,688
Money market deposit accounts (MMDAs)$5,254,0004,111
Other savings deposits (excluding MMDAs)$4,063,0004,499
Total time deposits$10,187,0004,437
Total time and savings deposits$25,125,0004,700
Noninterest-bearing deposits$7,329,0004,571
Interest-bearing deposits$25,125,0004,708
Retail deposits$31,908,0004,704
Estimated insured deposits$29,028,0004,693
IRAs and Keogh plan accounts$846,0001,210
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$33,389,0004,758
Deposits held in domestic offices$33,389,0004,758
Individuals, partnerships, and corporations$30,909,0004,716
U.S. Government$0841
States and political subdivisions in the U.S.$2,480,0004,078
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$14,216,0004,627
Demand deposits$8,494,0004,527
Nontransaction accounts$19,173,0004,726
Money market deposit accounts (MMDAs)$5,153,0004,131
Other savings deposits (excluding MMDAs)$3,923,0004,528
Total time deposits$10,096,0004,481
Total time and savings deposits$24,895,0004,733
Noninterest-bearing deposits$8,494,0004,548
Interest-bearing deposits$24,895,0004,738
Retail deposits$32,844,0004,726
Estimated insured deposits$29,880,0004,713
IRAs and Keogh plan accounts$848,0004,448
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$32,332,0004,788
Deposits held in domestic offices$32,332,0004,788
Individuals, partnerships, and corporations$29,879,0004,755
U.S. Government$0837
States and political subdivisions in the U.S.$2,453,0004,087
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$13,367,0004,676
Demand deposits$8,134,0004,584
Nontransaction accounts$18,965,0004,760
Money market deposit accounts (MMDAs)$5,024,0004,146
Other savings deposits (excluding MMDAs)$3,577,0004,577
Total time deposits$10,363,0004,498
Total time and savings deposits$24,198,0004,770
Noninterest-bearing deposits$8,133,0004,601
Interest-bearing deposits$24,199,0004,775
Retail deposits$31,789,0004,759
Estimated insured deposits$29,373,0004,752
IRAs and Keogh plan accounts$829,0001,221
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$34,017,0004,774
Deposits held in domestic offices$34,017,0004,774
Individuals, partnerships, and corporations$31,221,0004,729
U.S. Government$0909
States and political subdivisions in the U.S.$2,796,0004,040
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$14,954,0004,610
Demand deposits$9,884,0004,456
Nontransaction accounts$19,063,0004,756
Money market deposit accounts (MMDAs)$4,550,0004,166
Other savings deposits (excluding MMDAs)$3,589,0004,572
Total time deposits$10,924,0004,479
Total time and savings deposits$24,133,0004,773
Noninterest-bearing deposits$9,884,0004,455
Interest-bearing deposits$24,133,0004,773
Retail deposits$33,068,0004,739
Estimated insured deposits$28,635,0004,763
IRAs and Keogh plan accounts$823,0004,521
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$29,360,0004,841
Deposits held in domestic offices$29,360,0004,841
Individuals, partnerships, and corporations$26,106,0004,826
U.S. Government$0867
States and political subdivisions in the U.S.$3,254,0003,955
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$10,688,0004,739
Demand deposits$5,981,0004,692
Nontransaction accounts$18,672,0004,788
Money market deposit accounts (MMDAs)$4,412,0004,190
Other savings deposits (excluding MMDAs)$3,480,0004,599
Total time deposits$10,779,0004,519
Total time and savings deposits$23,379,0004,812
Noninterest-bearing deposits$24,656,0003,530
Interest-bearing deposits$4,704,0004,998
Retail deposits$27,290,0004,833
Estimated insured deposits$27,936,0004,796
IRAs and Keogh plan accounts$829,0001,269
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$26,791,0004,892
Deposits held in domestic offices$26,791,0004,892
Individuals, partnerships, and corporations$23,978,0004,875
U.S. Government$0863
States and political subdivisions in the U.S.$2,813,0004,076
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$9,175,0004,815
Demand deposits$5,149,0004,767
Nontransaction accounts$17,616,0004,838
Money market deposit accounts (MMDAs)$3,658,0004,290
Other savings deposits (excluding MMDAs)$3,277,0004,637
Total time deposits$10,681,0004,559
Total time and savings deposits$21,642,0004,858
Noninterest-bearing deposits$5,149,0004,781
Interest-bearing deposits$21,642,0004,863
Retail deposits$24,730,0004,890
Estimated insured deposits$25,304,0004,858
IRAs and Keogh plan accounts$828,0004,584
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$25,194,0004,943
Deposits held in domestic offices$25,194,0004,943
Individuals, partnerships, and corporations$22,349,0004,918
U.S. Government$0886
States and political subdivisions in the U.S.$2,845,0004,076
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$8,521,0004,845
Demand deposits$4,944,0004,756
Nontransaction accounts$16,673,0004,894
Money market deposit accounts (MMDAs)$3,449,0004,325
Other savings deposits (excluding MMDAs)$2,996,0004,681
Total time deposits$10,228,0004,643
Total time and savings deposits$20,250,0004,914
Noninterest-bearing deposits$4,944,0004,773
Interest-bearing deposits$20,250,0004,917
Retail deposits$23,130,0004,933
Estimated insured deposits$23,799,0004,902
IRAs and Keogh plan accounts$814,0001,291
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$26,126,0004,992
Deposits held in domestic offices$26,126,0004,992
Individuals, partnerships, and corporations$23,261,0004,967
U.S. Government$01,019
States and political subdivisions in the U.S.$2,865,0004,106
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$9,283,0004,879
Demand deposits$5,384,0004,797
Nontransaction accounts$16,843,0004,938
Money market deposit accounts (MMDAs)$3,493,0004,359
Other savings deposits (excluding MMDAs)$2,983,0004,731
Total time deposits$10,366,0004,681
Total time and savings deposits$20,742,0004,967
Noninterest-bearing deposits$5,384,0004,800
Interest-bearing deposits$20,742,0004,971
Retail deposits$24,063,0004,980
Estimated insured deposits$24,151,0004,949
IRAs and Keogh plan accounts$707,0004,727
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$25,131,0005,073
Deposits held in domestic offices$25,131,0005,073
Individuals, partnerships, and corporations$22,265,0005,052
U.S. Government$0965
States and political subdivisions in the U.S.$2,866,0004,136
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$8,191,0004,985
Demand deposits$4,387,0004,928
Nontransaction accounts$16,940,0005,000
Money market deposit accounts (MMDAs)$3,770,0004,381
Other savings deposits (excluding MMDAs)$2,819,0004,809
Total time deposits$10,350,0004,756
Total time and savings deposits$20,744,0005,038
Noninterest-bearing deposits$4,387,0004,945
Interest-bearing deposits$20,744,0005,038
Retail deposits$23,082,0005,067
Estimated insured deposits$23,402,0005,036
IRAs and Keogh plan accounts$691,0001,462
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$24,373,0005,128
Deposits held in domestic offices$24,373,0005,128
Individuals, partnerships, and corporations$21,494,0005,106
U.S. Government$0960
States and political subdivisions in the U.S.$2,879,0004,165
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$8,100,0005,025
Demand deposits$4,376,0004,978
Nontransaction accounts$16,273,0005,060
Money market deposit accounts (MMDAs)$3,458,0004,466
Other savings deposits (excluding MMDAs)$2,996,0004,827
Total time deposits$9,819,0004,841
Total time and savings deposits$19,997,0005,092
Noninterest-bearing deposits$4,376,0004,983
Interest-bearing deposits$19,997,0005,095
Retail deposits$22,337,0005,116
Estimated insured deposits$22,740,0005,094
IRAs and Keogh plan accounts$691,0004,867
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$23,920,0005,194
Deposits held in domestic offices$23,920,0005,194
Individuals, partnerships, and corporations$21,724,0005,163
U.S. Government$0998
States and political subdivisions in the U.S.$2,196,0004,369
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$8,073,0005,093
Demand deposits$4,692,0005,014
Nontransaction accounts$15,847,0005,138
Money market deposit accounts (MMDAs)$3,396,0004,534
Other savings deposits (excluding MMDAs)$3,200,0004,858
Total time deposits$9,251,0004,927
Total time and savings deposits$19,228,0005,168
Noninterest-bearing deposits$4,692,0005,020
Interest-bearing deposits$19,228,0005,171
Retail deposits$22,477,0005,171
Estimated insured deposits$22,591,0005,154
IRAs and Keogh plan accounts$678,0004,934
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$25,498,0005,213
Deposits held in domestic offices$25,498,0005,213
Individuals, partnerships, and corporations$23,831,0005,172
U.S. Government$01,108
States and political subdivisions in the U.S.$1,667,0004,508
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$9,935,0005,057
Demand deposits$6,213,0004,906
Nontransaction accounts$15,563,0005,190
Money market deposit accounts (MMDAs)$3,652,0004,531
Other savings deposits (excluding MMDAs)$3,340,0004,872
Total time deposits$8,571,0005,014
Total time and savings deposits$19,285,0005,209
Noninterest-bearing deposits$6,213,0004,925
Interest-bearing deposits$19,285,0005,207
Retail deposits$24,460,0005,185
Estimated insured deposits$23,520,0005,184
IRAs and Keogh plan accounts$676,0004,984
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$24,258,0005,289
Deposits held in domestic offices$24,258,0005,289
Individuals, partnerships, and corporations$22,616,0005,253
U.S. Government$01,011
States and political subdivisions in the U.S.$1,642,0004,547
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$8,592,0005,168
Demand deposits$5,461,0005,020
Nontransaction accounts$15,666,0005,258
Money market deposit accounts (MMDAs)$4,130,0004,528
Other savings deposits (excluding MMDAs)$3,278,0004,948
Total time deposits$8,258,0005,087
Total time and savings deposits$18,797,0005,281
Noninterest-bearing deposits$5,461,0005,018
Interest-bearing deposits$18,797,0005,282
Retail deposits$22,969,0005,271
Estimated insured deposits$22,568,0005,263
IRAs and Keogh plan accounts$680,0005,061
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$25,095,0005,341
Deposits held in domestic offices$25,095,0005,341
Individuals, partnerships, and corporations$24,230,0005,290
U.S. Government$01,101
States and political subdivisions in the U.S.$865,0004,776
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$9,718,0005,182
Demand deposits$5,335,0005,097
Nontransaction accounts$15,377,0005,327
Money market deposit accounts (MMDAs)$3,086,0004,749
Other savings deposits (excluding MMDAs)$3,655,0004,960
Total time deposits$8,636,0005,125
Total time and savings deposits$19,760,0005,327
Noninterest-bearing deposits$4,380,0005,193
Interest-bearing deposits$20,715,0005,312
Retail deposits$23,811,0005,326
Estimated insured deposits$23,699,0005,312
IRAs and Keogh plan accounts$982,0004,981
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$25,316,0005,407
Deposits held in domestic offices$25,316,0005,407
Individuals, partnerships, and corporations$24,424,0005,352
U.S. Government$01,097
States and political subdivisions in the U.S.$892,0004,807
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$9,809,0005,237
Demand deposits$5,668,0005,114
Nontransaction accounts$15,507,0005,387
Money market deposit accounts (MMDAs)$3,079,0004,814
Other savings deposits (excluding MMDAs)$3,557,0005,018
Total time deposits$8,871,0005,176
Total time and savings deposits$19,648,0005,391
Noninterest-bearing deposits$21,178,0003,650
Interest-bearing deposits$4,138,0005,566
Retail deposits$24,035,0005,390
Estimated insured deposits$24,010,0005,377
IRAs and Keogh plan accounts$987,0005,030
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$26,170,0005,457
Deposits held in domestic offices$26,170,0005,457
Individuals, partnerships, and corporations$25,300,0005,387
U.S. Government$01,191
States and political subdivisions in the U.S.$870,0004,870
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$10,418,0005,258
Demand deposits$6,029,0005,147
Nontransaction accounts$15,752,0005,432
Money market deposit accounts (MMDAs)$3,064,0004,862
Other savings deposits (excluding MMDAs)$3,359,0005,084
Total time deposits$9,330,0005,210
Total time and savings deposits$20,141,0005,448
Noninterest-bearing deposits$21,785,0003,629
Interest-bearing deposits$4,385,0005,629
Retail deposits$24,894,0005,429
Estimated insured deposits$24,361,0005,419
IRAs and Keogh plan accounts$987,0005,102
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$25,086,0005,526
Deposits held in domestic offices$25,086,0005,526
Individuals, partnerships, and corporations$24,180,0005,470
U.S. Government$01,147
States and political subdivisions in the U.S.$906,0004,916
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$8,852,0005,382
Demand deposits$4,327,0005,346
Nontransaction accounts$16,234,0005,488
Money market deposit accounts (MMDAs)$3,314,0004,888
Other savings deposits (excluding MMDAs)$3,327,0005,146
Total time deposits$9,593,0005,267
Total time and savings deposits$20,759,0005,493
Noninterest-bearing deposits$4,327,0005,347
Interest-bearing deposits$20,759,0005,494
Retail deposits$23,814,0005,501
Estimated insured deposits$24,075,0005,482
IRAs and Keogh plan accounts$981,0005,181
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$24,128,0005,589
Deposits held in domestic offices$24,128,0005,589
Individuals, partnerships, and corporations$23,250,0005,535
U.S. Government$01,163
States and political subdivisions in the U.S.$878,0004,959
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$7,833,0005,484
Demand deposits$3,859,0005,451
Nontransaction accounts$16,295,0005,532
Money market deposit accounts (MMDAs)$3,271,0004,937
Other savings deposits (excluding MMDAs)$3,181,0005,217
Total time deposits$9,844,0005,297
Total time and savings deposits$20,269,0005,543
Noninterest-bearing deposits$3,859,0005,460
Interest-bearing deposits$20,269,0005,547
Retail deposits$23,109,0005,565
Estimated insured deposits$23,755,0005,546
IRAs and Keogh plan accounts$980,0005,233
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$24,745,0005,652
Deposits held in domestic offices$24,745,0005,652
Individuals, partnerships, and corporations$24,119,0005,591
U.S. Government$01,186
States and political subdivisions in the U.S.$626,0005,083
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$8,219,0005,532
Demand deposits$4,074,0005,494
Nontransaction accounts$16,526,0005,601
Money market deposit accounts (MMDAs)$3,385,0004,978
Other savings deposits (excluding MMDAs)$3,138,0005,279
Total time deposits$10,002,0005,352
Total time and savings deposits$20,671,0005,611
Noninterest-bearing deposits$4,074,0005,499
Interest-bearing deposits$20,671,0005,610
Retail deposits$23,730,0005,627
Estimated insured deposits$24,239,0005,610
IRAs and Keogh plan accounts$969,0005,307
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$25,593,0005,683
Deposits held in domestic offices$25,593,0005,683
Individuals, partnerships, and corporations$24,934,0005,617
U.S. Government$01,254
States and political subdivisions in the U.S.$659,0005,112
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$8,686,0005,567
Demand deposits$4,382,0005,524
Nontransaction accounts$16,907,0005,639
Money market deposit accounts (MMDAs)$3,791,0004,946
Other savings deposits (excluding MMDAs)$2,982,0005,331
Total time deposits$10,133,0005,406
Total time and savings deposits$21,211,0005,651
Noninterest-bearing deposits$4,382,0005,526
Interest-bearing deposits$21,211,0005,650
Retail deposits$24,831,0005,657
Estimated insured deposits$24,855,0005,637
IRAs and Keogh plan accounts$966,0005,359
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$25,318,0005,742
Deposits held in domestic offices$25,318,0005,742
Individuals, partnerships, and corporations$24,659,0005,672
U.S. Government$01,248
States and political subdivisions in the U.S.$659,0005,165
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$7,982,0005,627
Demand deposits$3,952,0005,604
Nontransaction accounts$17,336,0005,684
Money market deposit accounts (MMDAs)$3,945,0004,970
Other savings deposits (excluding MMDAs)$2,929,0005,390
Total time deposits$10,462,0005,455
Total time and savings deposits$21,366,0005,700
Noninterest-bearing deposits$3,952,0005,612
Interest-bearing deposits$21,366,0005,700
Retail deposits$24,393,0005,714
Estimated insured deposits$24,318,0005,708
IRAs and Keogh plan accounts$981,0005,424
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$26,778,0005,791
Deposits held in domestic offices$26,778,0005,791
Individuals, partnerships, and corporations$26,117,0005,704
U.S. Government$01,147
States and political subdivisions in the U.S.$661,0005,228
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$9,150,0005,639
Demand deposits$4,839,0005,545
Nontransaction accounts$17,628,0005,745
Money market deposit accounts (MMDAs)$4,019,0005,015
Other savings deposits (excluding MMDAs)$2,898,0005,458
Total time deposits$10,711,0005,504
Total time and savings deposits$21,939,0005,758
Noninterest-bearing deposits$4,839,0005,555
Interest-bearing deposits$21,939,0005,760
Retail deposits$26,106,0005,755
Estimated insured deposits$25,536,0005,743
IRAs and Keogh plan accounts$979,0005,475
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$25,908,0005,870
Deposits held in domestic offices$25,908,0005,870
Individuals, partnerships, and corporations$25,464,0005,782
U.S. Government$01,159
States and political subdivisions in the U.S.$444,0005,366
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$8,762,0005,712
Demand deposits$4,183,0005,695
Nontransaction accounts$17,146,0005,819
Money market deposit accounts (MMDAs)$3,987,0005,067
Other savings deposits (excluding MMDAs)$2,901,0005,495
Total time deposits$10,258,0005,602
Total time and savings deposits$21,725,0005,822
Noninterest-bearing deposits$4,183,0005,689
Interest-bearing deposits$21,725,0005,826
Retail deposits$25,237,0005,838
Estimated insured deposits$24,562,0005,828
IRAs and Keogh plan accounts$968,0005,540
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$25,894,0005,925
Deposits held in domestic offices$25,894,0005,925
Individuals, partnerships, and corporations$25,464,0005,833
U.S. Government$01,296
States and political subdivisions in the U.S.$430,0005,412
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$8,694,0005,774
Demand deposits$4,645,0005,687
Nontransaction accounts$17,200,0005,859
Money market deposit accounts (MMDAs)$4,528,0005,008
Other savings deposits (excluding MMDAs)$2,670,0005,571
Total time deposits$10,003,0005,677
Total time and savings deposits$21,249,0005,880
Noninterest-bearing deposits$4,645,0005,687
Interest-bearing deposits$21,249,0005,884
Retail deposits$25,257,0005,892
Estimated insured deposits$24,380,0005,888
IRAs and Keogh plan accounts$1,095,0005,519
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$25,441,0006,005
Deposits held in domestic offices$25,441,0006,005
Individuals, partnerships, and corporations$25,019,0005,912
U.S. Government$01,197
States and political subdivisions in the U.S.$422,0005,480
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$7,730,0005,882
Demand deposits$3,859,0005,821
Nontransaction accounts$17,711,0005,919
Money market deposit accounts (MMDAs)$5,089,0004,976
Other savings deposits (excluding MMDAs)$2,587,0005,649
Total time deposits$10,034,0005,768
Total time and savings deposits$21,582,0005,947
Noninterest-bearing deposits$3,859,0005,835
Interest-bearing deposits$21,582,0005,951
Retail deposits$24,806,0005,976
Estimated insured deposits$24,328,0005,968
IRAs and Keogh plan accounts$1,104,0005,590
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$24,793,0006,091
Deposits held in domestic offices$24,793,0006,091
Individuals, partnerships, and corporations$24,329,0006,006
U.S. Government$01,235
States and political subdivisions in the U.S.$464,0005,511
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$7,538,0005,953
Demand deposits$3,573,0005,928
Nontransaction accounts$17,255,0006,014
Money market deposit accounts (MMDAs)$4,559,0005,112
Other savings deposits (excluding MMDAs)$2,481,0005,728
Total time deposits$10,216,0005,823
Total time and savings deposits$21,220,0006,022
Noninterest-bearing deposits$3,573,0005,934
Interest-bearing deposits$21,220,0006,016
Retail deposits$24,159,0006,060
Estimated insured deposits$24,054,0006,040
IRAs and Keogh plan accounts$1,203,0005,602
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$25,326,0006,152
Deposits held in domestic offices$25,326,0006,152
Individuals, partnerships, and corporations$24,775,0006,064
U.S. Government$01,228
States and political subdivisions in the U.S.$551,0005,503
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$7,877,0006,005
Demand deposits$4,006,0005,944
Nontransaction accounts$17,449,0006,077
Money market deposit accounts (MMDAs)$4,407,0005,207
Other savings deposits (excluding MMDAs)$2,526,0005,767
Total time deposits$10,516,0005,869
Total time and savings deposits$21,320,0006,093
Noninterest-bearing deposits$4,007,0005,962
Interest-bearing deposits$21,319,0006,091
Retail deposits$24,694,0006,122
Estimated insured deposits$24,591,0006,099
IRAs and Keogh plan accounts$1,187,0005,664
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$25,069,0006,238
Deposits held in domestic offices$25,069,0006,238
Individuals, partnerships, and corporations$24,413,0006,152
U.S. Government$01,345
States and political subdivisions in the U.S.$656,0005,512
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$7,590,0006,111
Demand deposits$3,953,0006,048
Nontransaction accounts$17,479,0006,148
Money market deposit accounts (MMDAs)$4,371,0005,256
Other savings deposits (excluding MMDAs)$2,608,0005,808
Total time deposits$10,500,0005,967
Total time and savings deposits$21,116,0006,169
Noninterest-bearing deposits$3,953,0006,055
Interest-bearing deposits$21,116,0006,171
Retail deposits$24,813,0006,203
Estimated insured deposits$24,125,0006,179
IRAs and Keogh plan accounts$1,199,0005,734
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$25,768,0006,288
Deposits held in domestic offices$25,768,0006,288
Individuals, partnerships, and corporations$25,307,0006,188
U.S. Government$01,257
States and political subdivisions in the U.S.$461,0005,665
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$8,242,0006,112
Demand deposits$4,142,0006,052
Nontransaction accounts$17,526,0006,226
Money market deposit accounts (MMDAs)$4,587,0005,284
Other savings deposits (excluding MMDAs)$2,508,0005,884
Total time deposits$10,430,0006,050
Total time and savings deposits$21,626,0006,236
Noninterest-bearing deposits$4,142,0006,070
Interest-bearing deposits$21,626,0006,240
Retail deposits$25,512,0006,248
Estimated insured deposits$24,847,0006,231
IRAs and Keogh plan accounts$1,195,0005,806
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$25,660,0006,355
Deposits held in domestic offices$25,660,0006,354
Individuals, partnerships, and corporations$25,239,0006,258
U.S. Government$01,331
States and political subdivisions in the U.S.$421,0005,738
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$8,659,0006,133
Demand deposits$4,517,0006,062
Nontransaction accounts$17,001,0006,307
Money market deposit accounts (MMDAs)$4,240,0005,392
Other savings deposits (excluding MMDAs)$2,466,0005,940
Total time deposits$10,295,0006,129
Total time and savings deposits$21,143,0006,317
Noninterest-bearing deposits$4,517,0006,084
Interest-bearing deposits$21,143,0006,320
Retail deposits$25,404,0006,310
Estimated insured deposits$24,835,0006,304
IRAs and Keogh plan accounts$1,148,0005,906
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$26,835,0006,396
Deposits held in domestic offices$26,835,0006,396
Individuals, partnerships, and corporations$26,369,0006,306
U.S. Government$01,317
States and political subdivisions in the U.S.$466,0005,753
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$9,652,0006,110
Demand deposits$4,689,0006,083
Nontransaction accounts$17,183,0006,365
Money market deposit accounts (MMDAs)$4,440,0005,425
Other savings deposits (excluding MMDAs)$2,360,0006,015
Total time deposits$10,381,0006,194
Total time and savings deposits$22,146,0006,355
Noninterest-bearing deposits$4,689,0006,105
Interest-bearing deposits$22,147,0006,358
Retail deposits$26,580,0006,362
Estimated insured deposits$25,691,0006,349
IRAs and Keogh plan accounts$1,080,0006,012
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$26,120,0006,472
Deposits held in domestic offices$26,120,0006,471
Individuals, partnerships, and corporations$25,743,0006,378
U.S. Government$01,474
States and political subdivisions in the U.S.$377,0005,846
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$9,829,0006,146
Demand deposits$5,155,0006,059
Nontransaction accounts$16,291,0006,469
Money market deposit accounts (MMDAs)$3,955,0005,547
Other savings deposits (excluding MMDAs)$2,511,0006,005
Total time deposits$9,823,0006,314
Total time and savings deposits$20,965,0006,448
Noninterest-bearing deposits$5,155,0006,100
Interest-bearing deposits$20,965,0006,445
Retail deposits$25,865,0006,426
Estimated insured deposits$24,848,0006,433
IRAs and Keogh plan accounts$1,079,0006,103
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$26,800,0006,527
Deposits held in domestic offices$26,800,0006,526
Individuals, partnerships, and corporations$26,257,0006,428
U.S. Government$01,406
States and political subdivisions in the U.S.$543,0005,788
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$9,895,0006,168
Demand deposits$5,053,0006,106
Nontransaction accounts$16,905,0006,525
Money market deposit accounts (MMDAs)$4,331,0005,548
Other savings deposits (excluding MMDAs)$2,329,0006,107
Total time deposits$10,243,0006,371
Total time and savings deposits$21,747,0006,499
Noninterest-bearing deposits$5,053,0006,139
Interest-bearing deposits$21,748,0006,500
Retail deposits$26,546,0006,485
Estimated insured deposits$25,721,0006,475
IRAs and Keogh plan accounts$1,089,0006,164
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$26,126,0006,597
Deposits held in domestic offices$26,126,0006,597
Individuals, partnerships, and corporations$25,622,0006,505
U.S. Government$01,377
States and political subdivisions in the U.S.$504,0005,835
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$9,287,0006,283
Demand deposits$4,499,0006,237
Nontransaction accounts$16,839,0006,577
Money market deposit accounts (MMDAs)$3,789,0005,693
Other savings deposits (excluding MMDAs)$2,450,0006,095
Total time deposits$10,598,0006,402
Total time and savings deposits$21,627,0006,561
Noninterest-bearing deposits$4,499,0006,265
Interest-bearing deposits$21,627,0006,563
Retail deposits$25,872,0006,555
Estimated insured deposits$25,434,0006,538
IRAs and Keogh plan accounts$1,244,0006,131
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$26,776,0006,664
Deposits held in domestic offices$26,776,0006,664
Individuals, partnerships, and corporations$26,316,0006,570
U.S. Government$01,424
States and political subdivisions in the U.S.$460,0005,920
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$9,697,0006,307
Demand deposits$4,945,0006,234
Nontransaction accounts$17,079,0006,645
Money market deposit accounts (MMDAs)$4,041,0005,699
Other savings deposits (excluding MMDAs)$2,340,0006,185
Total time deposits$10,696,0006,465
Total time and savings deposits$21,831,0006,630
Noninterest-bearing deposits$4,945,0006,262
Interest-bearing deposits$21,831,0006,631
Retail deposits$26,523,0006,618
Estimated insured deposits$25,856,0006,602
IRAs and Keogh plan accounts$1,198,0006,207
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$27,970,0006,663
Deposits held in domestic offices$27,970,0006,662
Individuals, partnerships, and corporations$27,510,0006,565
U.S. Government$01,583
States and political subdivisions in the U.S.$460,0005,978
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$11,145,0006,188
Demand deposits$6,831,0005,928
Nontransaction accounts$16,825,0006,690
Money market deposit accounts (MMDAs)$3,966,0005,720
Other savings deposits (excluding MMDAs)$2,295,0006,206
Total time deposits$10,562,0006,542
Total time and savings deposits$21,139,0006,683
Noninterest-bearing deposits$6,831,0005,971
Interest-bearing deposits$21,139,0006,685
Retail deposits$27,717,0006,619
Estimated insured deposits$27,405,0006,609
IRAs and Keogh plan accounts$1,178,0006,267
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$26,369,0006,795
Deposits held in domestic offices$26,369,0006,795
Individuals, partnerships, and corporations$25,916,0006,687
U.S. Government$01,457
States and political subdivisions in the U.S.$453,0006,026
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,397,0006,374
Demand deposits$4,236,0006,431
Nontransaction accounts$16,972,0006,777
Money market deposit accounts (MMDAs)$4,242,0005,724
Other savings deposits (excluding MMDAs)$2,270,0006,253
Total time deposits$10,459,0006,660
Total time and savings deposits$22,133,0006,748
Noninterest-bearing deposits$4,236,0006,462
Interest-bearing deposits$22,133,0006,743
Retail deposits$26,117,0006,744
Estimated insured deposits$25,339,0006,760
IRAs and Keogh plan accounts$1,176,0006,351
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$24,241,0006,911
Deposits held in domestic offices$24,241,0006,910
Individuals, partnerships, and corporations$23,921,0006,808
U.S. Government$01,535
States and political subdivisions in the U.S.$320,0006,138
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$7,044,0006,696
Demand deposits$3,670,0006,585
Nontransaction accounts$17,197,0006,832
Money market deposit accounts (MMDAs)$4,192,0005,773
Other savings deposits (excluding MMDAs)$2,068,0006,363
Total time deposits$10,935,0006,689
Total time and savings deposits$20,571,0006,861
Noninterest-bearing deposits$3,670,0006,609
Interest-bearing deposits$20,571,0006,860
Retail deposits$23,990,0006,866
Estimated insured deposits$23,896,0006,849
IRAs and Keogh plan accounts$1,044,0006,478
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$24,483,0006,976
Deposits held in domestic offices$24,483,0006,976
Individuals, partnerships, and corporations$24,107,0006,867
U.S. Government$01,579
States and political subdivisions in the U.S.$376,0006,141
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$7,173,0006,747
Demand deposits$3,962,0006,578
Nontransaction accounts$17,310,0006,889
Money market deposit accounts (MMDAs)$3,905,0005,892
Other savings deposits (excluding MMDAs)$2,279,0006,309
Total time deposits$11,124,0006,748
Total time and savings deposits$20,521,0006,931
Noninterest-bearing deposits$3,962,0006,608
Interest-bearing deposits$20,521,0006,927
Retail deposits$24,483,0006,910
Estimated insured deposits$24,088,0006,922
IRAs and Keogh plan accounts$1,021,0006,564
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$24,020,0007,000
Deposits held in domestic offices$24,020,0006,998
Individuals, partnerships, and corporations$23,738,0006,891
U.S. Government$01,780
States and political subdivisions in the U.S.$282,0005,936
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$7,630,0006,689
Demand deposits$4,567,0006,446
Nontransaction accounts$16,390,0006,959
Money market deposit accounts (MMDAs)$3,828,0005,891
Other savings deposits (excluding MMDAs)$2,237,0006,295
Total time deposits$10,323,0006,849
Total time and savings deposits$19,453,0006,976
Noninterest-bearing deposits$4,567,0006,496
Interest-bearing deposits$19,453,0006,977
Retail deposits$24,020,0006,936
Estimated insured deposits$23,744,0006,945
IRAs and Keogh plan accounts$966,0006,617
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$24,803,0007,034
Deposits held in domestic offices$24,803,0007,033
Individuals, partnerships, and corporations$24,516,0006,923
U.S. Government$01,652
States and political subdivisions in the U.S.$287,0005,952
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,550,0006,693
Demand deposits$4,649,0006,391
Nontransaction accounts$17,253,0006,986
Money market deposit accounts (MMDAs)$4,918,0005,676
Other savings deposits (excluding MMDAs)$1,933,0006,430
Total time deposits$10,400,0006,927
Total time and savings deposits$20,154,0007,027
Noninterest-bearing deposits$4,649,0006,446
Interest-bearing deposits$20,154,0007,018
Retail deposits$24,803,0006,971
Estimated insured deposits$23,977,0006,996
IRAs and Keogh plan accounts$967,0006,668
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$23,395,0007,148
Deposits held in domestic offices$23,395,0007,148
Individuals, partnerships, and corporations$23,117,0007,037
U.S. Government$01,633
States and political subdivisions in the U.S.$278,0005,991
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$6,912,0006,827
Demand deposits$4,229,0006,506
Nontransaction accounts$16,483,0007,106
Money market deposit accounts (MMDAs)$4,015,0005,946
Other savings deposits (excluding MMDAs)$1,998,0006,451
Total time deposits$10,469,0007,006
Total time and savings deposits$19,166,0007,132
Noninterest-bearing deposits$4,229,0006,555
Interest-bearing deposits$19,166,0007,118
Retail deposits$23,395,0007,086
Estimated insured deposits$22,989,0007,096
IRAs and Keogh plan accounts$962,0006,724
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$23,064,0007,219
Deposits held in domestic offices$23,064,0007,219
Individuals, partnerships, and corporations$22,761,0007,115
U.S. Government$01,643
States and political subdivisions in the U.S.$303,0006,003
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$7,023,0006,874
Demand deposits$3,753,0006,679
Nontransaction accounts$16,041,0007,175
Money market deposit accounts (MMDAs)$4,082,0005,967
Other savings deposits (excluding MMDAs)$1,931,0006,511
Total time deposits$10,026,0007,101
Total time and savings deposits$19,311,0007,188
Noninterest-bearing deposits$3,754,0006,729
Interest-bearing deposits$19,310,0007,189
Retail deposits$23,064,0007,160
Estimated insured deposits$22,685,0007,165
IRAs and Keogh plan accounts$935,0006,788
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$22,939,0007,274
Deposits held in domestic offices$22,939,0007,274
Individuals, partnerships, and corporations$22,647,0007,169
U.S. Government$02,902
States and political subdivisions in the U.S.$292,0006,067
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,128,0006,880
Demand deposits$3,894,0006,692
Nontransaction accounts$15,811,0007,236
Money market deposit accounts (MMDAs)$3,172,0006,213
Other savings deposits (excluding MMDAs)$2,574,0006,175
Total time deposits$10,065,0007,165
Total time and savings deposits$19,045,0007,246
Noninterest-bearing deposits$3,894,0006,739
Interest-bearing deposits$19,045,0007,242
Retail deposits$22,939,0007,204
Estimated insured deposits$21,884,0007,240
IRAs and Keogh plan accounts$933,0006,847
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$21,896,0007,387
Deposits held in domestic offices$21,896,0007,387
Individuals, partnerships, and corporations$21,703,0007,284
U.S. Government$03,279
States and political subdivisions in the U.S.$193,0006,228
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$6,191,0007,057
Demand deposits$3,427,0006,839
Nontransaction accounts$15,705,0007,332
Money market deposit accounts (MMDAs)$3,584,0006,136
Other savings deposits (excluding MMDAs)$1,824,0006,576
Total time deposits$10,295,0007,258
Total time and savings deposits$18,469,0007,349
Noninterest-bearing deposits$3,427,0006,888
Interest-bearing deposits$18,469,0007,344
Retail deposits$21,896,0007,315
Estimated insured deposits$20,413,0007,361
IRAs and Keogh plan accounts$942,0006,916
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$20,854,0007,474
Deposits held in domestic offices$20,854,0007,474
Individuals, partnerships, and corporations$20,618,0007,375
U.S. Government$03,428
States and political subdivisions in the U.S.$236,0006,262
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$5,559,0007,191
Demand deposits$3,068,0006,966
Nontransaction accounts$15,295,0007,411
Money market deposit accounts (MMDAs)$2,778,0006,410
Other savings deposits (excluding MMDAs)$2,110,0006,494
Total time deposits$10,406,0007,306
Total time and savings deposits$17,786,0007,428
Noninterest-bearing deposits$3,068,0007,003
Interest-bearing deposits$17,786,0007,419
Retail deposits$20,854,0007,409
Estimated insured deposits$19,888,0007,435
IRAs and Keogh plan accounts$939,0006,957
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$20,228,0007,597
Deposits held in domestic offices$20,228,0007,596
Individuals, partnerships, and corporations$19,774,0007,500
U.S. Government$03,500
States and political subdivisions in the U.S.$454,0006,195
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$5,434,0007,298
Demand deposits$2,838,0007,121
Nontransaction accounts$14,794,0007,516
Money market deposit accounts (MMDAs)$2,185,0006,699
Other savings deposits (excluding MMDAs)$2,136,0006,541
Total time deposits$10,472,0007,390
Total time and savings deposits$17,390,0007,539
Noninterest-bearing deposits$2,838,0007,159
Interest-bearing deposits$17,390,0007,534
Retail deposits$20,228,0007,529
Estimated insured deposits$20,093,0007,516
IRAs and Keogh plan accounts$927,0007,063
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$20,507,0007,640
Deposits held in domestic offices$20,507,0007,639
Individuals, partnerships, and corporations$20,144,0007,540
U.S. Government$03,705
States and political subdivisions in the U.S.$363,0006,285
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,670,0007,162
Demand deposits$3,739,0006,934
Nontransaction accounts$13,837,0007,617
Money market deposit accounts (MMDAs)$1,781,0006,902
Other savings deposits (excluding MMDAs)$1,886,0006,630
Total time deposits$10,171,0007,471
Total time and savings deposits$16,768,0007,613
Noninterest-bearing deposits$3,739,0006,982
Interest-bearing deposits$16,768,0007,608
Retail deposits$18,708,0007,544
Estimated insured deposits$19,842,0007,579
IRAs and Keogh plan accounts$918,0007,086
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$20,567,0007,694
Deposits held in domestic offices$20,567,0007,694
Individuals, partnerships, and corporations$20,208,0007,591
U.S. Government$03,620
States and political subdivisions in the U.S.$359,0006,316
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,132,0007,007
Demand deposits$3,811,0006,842
Nontransaction accounts$13,435,0007,708
Money market deposit accounts (MMDAs)$1,484,0007,079
Other savings deposits (excluding MMDAs)$1,657,0006,780
Total time deposits$10,293,0007,524
Total time and savings deposits$16,756,0007,678
Noninterest-bearing deposits$3,811,0006,901
Interest-bearing deposits$16,756,0007,662
Retail deposits$18,682,0007,592
Estimated insured deposits$19,796,0007,641
IRAs and Keogh plan accounts$821,0007,192
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$19,676,0007,798
Deposits held in domestic offices$19,676,0007,797
Individuals, partnerships, and corporations$19,168,0007,698
U.S. Government$03,557
States and political subdivisions in the U.S.$508,0006,291
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$5,937,0007,323
Demand deposits$2,546,0007,393
Nontransaction accounts$13,739,0007,770
Money market deposit accounts (MMDAs)$1,500,0007,122
Other savings deposits (excluding MMDAs)$2,039,0006,627
Total time deposits$10,200,0007,594
Total time and savings deposits$17,130,0007,734
Noninterest-bearing deposits$2,546,0007,436
Interest-bearing deposits$17,130,0007,726
Retail deposits$17,869,0007,694
Estimated insured deposits$18,324,0007,650
IRAs and Keogh plan accounts$817,0007,235
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$19,042,0007,869
Deposits held in domestic offices$19,042,0007,869
Individuals, partnerships, and corporations$18,455,0007,787
U.S. Government$03,628
States and political subdivisions in the U.S.$587,0006,268
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,454,0007,443
Demand deposits$2,505,0007,431
Nontransaction accounts$13,588,0007,802
Money market deposit accounts (MMDAs)$1,355,0007,226
Other savings deposits (excluding MMDAs)$2,036,0006,631
Total time deposits$10,196,0007,636
Total time and savings deposits$16,537,0007,799
Noninterest-bearing deposits$2,505,0007,477
Interest-bearing deposits$16,537,0007,790
Retail deposits$17,139,0007,780
Estimated insured deposits$17,873,0007,712
IRAs and Keogh plan accounts$781,0007,260
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$20,527,0007,840
Deposits held in domestic offices$20,527,0007,840
Individuals, partnerships, and corporations$19,881,0007,749
U.S. Government$03,888
States and political subdivisions in the U.S.$646,0006,251
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,687,0007,013
Demand deposits$4,179,0006,853
Nontransaction accounts$12,840,0007,878
Money market deposit accounts (MMDAs)$1,328,0007,242
Other savings deposits (excluding MMDAs)$1,537,0006,882
Total time deposits$9,973,0007,691
Total time and savings deposits$16,348,0007,834
Noninterest-bearing deposits$4,179,0006,908
Interest-bearing deposits$16,349,0007,822
Retail deposits$18,983,0007,706
Estimated insured deposits$17,952,0007,726
IRAs and Keogh plan accounts$773,0007,253
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$19,634,0007,893
Deposits held in domestic offices$19,634,0007,893
Individuals, partnerships, and corporations$18,749,0007,824
U.S. Government$03,764
States and political subdivisions in the U.S.$885,0006,083
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,352,0007,264
Demand deposits$3,295,0007,193
Nontransaction accounts$13,282,0007,908
Money market deposit accounts (MMDAs)$1,355,0007,270
Other savings deposits (excluding MMDAs)$1,525,0006,962
Total time deposits$10,401,0007,697
Total time and savings deposits$16,339,0007,874
Noninterest-bearing deposits$3,295,0007,248
Interest-bearing deposits$16,339,0007,864
Retail deposits$17,393,0007,815
Estimated insured deposits$18,069,0007,744
IRAs and Keogh plan accounts$799,0007,235
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$20,262,0007,915
Deposits held in domestic offices$20,262,0007,914
Individuals, partnerships, and corporations$19,520,0007,818
U.S. Government$03,873
States and political subdivisions in the U.S.$742,0006,168
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,569,0007,283
Demand deposits$2,492,0007,598
Nontransaction accounts$13,693,0007,923
Money market deposit accounts (MMDAs)$1,267,0007,338
Other savings deposits (excluding MMDAs)$1,527,0007,009
Total time deposits$10,897,0007,678
Total time and savings deposits$17,770,0007,837
Noninterest-bearing deposits$2,492,0007,641
Interest-bearing deposits$17,770,0007,828
Retail deposits$18,062,0007,813
Estimated insured deposits$18,262,0007,758
IRAs and Keogh plan accounts$783,0007,255
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$20,515,0007,916
Deposits held in domestic offices$20,515,0007,916
Individuals, partnerships, and corporations$19,088,0007,862
U.S. Government$03,876
States and political subdivisions in the U.S.$1,427,0005,741
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,739,0007,251
Demand deposits$2,890,0007,412
Nontransaction accounts$13,776,0007,929
Money market deposit accounts (MMDAs)$1,267,0007,366
Other savings deposits (excluding MMDAs)$1,522,0007,013
Total time deposits$10,986,0007,694
Total time and savings deposits$17,625,0007,862
Noninterest-bearing deposits$2,890,0007,459
Interest-bearing deposits$17,625,0007,852
Retail deposits$18,145,0007,829
Estimated insured deposits$18,112,0007,797
IRAs and Keogh plan accounts$729,0007,318
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$18,633,0007,995
Deposits held in domestic offices$18,633,0007,993
Individuals, partnerships, and corporations$17,171,0007,953
U.S. Government$04,156
States and political subdivisions in the U.S.$1,462,0005,728
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$5,171,0007,615
Demand deposits$2,334,0007,667
Nontransaction accounts$13,462,0007,928
Money market deposit accounts (MMDAs)$1,247,0007,335
Other savings deposits (excluding MMDAs)$1,485,0007,043
Total time deposits$10,732,0007,721
Total time and savings deposits$16,299,0007,921
Noninterest-bearing deposits$2,334,0007,706
Interest-bearing deposits$16,298,0007,913
Retail deposits$16,173,0007,935
Estimated insured deposits$17,407,0007,815
IRAs and Keogh plan accounts$697,0007,361
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$16,630,0008,093
Deposits held in domestic offices$16,630,0008,092
Individuals, partnerships, and corporations$16,258,0008,006
U.S. Government$03,924
States and political subdivisions in the U.S.$372,0006,444
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$4,860,0007,650
Demand deposits$2,376,0007,617
Nontransaction accounts$11,770,0008,069
Money market deposit accounts (MMDAs)$1,278,0007,337
Other savings deposits (excluding MMDAs)$1,476,0007,112
Total time deposits$9,014,0007,902
Total time and savings deposits$14,254,0008,049
Noninterest-bearing deposits$2,376,0007,676
Interest-bearing deposits$14,253,0008,044
Retail deposits$15,412,0007,994
Estimated insured deposits$16,108,0007,918
IRAs and Keogh plan accounts$711,0007,394
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$17,014,0008,138
Deposits held in domestic offices$17,014,0008,137
Individuals, partnerships, and corporations$16,685,0008,037
U.S. Government$04,057
States and political subdivisions in the U.S.$329,0006,516
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$5,141,0007,678
Demand deposits$2,502,0007,604
Nontransaction accounts$11,873,0008,102
Money market deposit accounts (MMDAs)$1,291,0007,359
Other savings deposits (excluding MMDAs)$1,464,0007,204
Total time deposits$9,117,0007,919
Total time and savings deposits$14,512,0008,083
Noninterest-bearing deposits$2,502,0007,655
Interest-bearing deposits$14,512,0008,076
Retail deposits$15,912,0008,017
Estimated insured deposits$16,314,0007,934
IRAs and Keogh plan accounts$715,0007,458
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$17,830,0008,124
Deposits held in domestic offices$17,830,0008,123
Individuals, partnerships, and corporations$17,205,0008,044
U.S. Government$04,056
States and political subdivisions in the U.S.$625,0006,372
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$5,401,0007,644
Demand deposits$2,559,0007,636
Nontransaction accounts$12,429,0008,111
Money market deposit accounts (MMDAs)$1,615,0007,227
Other savings deposits (excluding MMDAs)$1,573,0007,199
Total time deposits$9,241,0007,923
Total time and savings deposits$15,271,0008,078
Noninterest-bearing deposits$2,559,0007,691
Interest-bearing deposits$15,271,0008,077
Retail deposits$16,412,0008,009
Estimated insured deposits$17,182,0007,917
IRAs and Keogh plan accounts$767,0007,398
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$17,903,0008,143
Deposits held in domestic offices$17,903,0008,142
Individuals, partnerships, and corporations$17,222,0008,057
U.S. Government$04,273
States and political subdivisions in the U.S.$681,0006,343
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$5,437,0007,705
Demand deposits$2,717,0007,621
Nontransaction accounts$12,466,0008,114
Money market deposit accounts (MMDAs)$1,615,0007,218
Other savings deposits (excluding MMDAs)$1,510,0007,278
Total time deposits$9,341,0007,912
Total time and savings deposits$15,186,0008,100
Noninterest-bearing deposits$2,717,0007,675
Interest-bearing deposits$15,186,0008,098
Retail deposits$16,692,0008,002
Estimated insured deposits$17,013,0007,947
IRAs and Keogh plan accounts$712,0007,487
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$17,135,0008,205
Deposits held in domestic offices$17,135,0008,204
Individuals, partnerships, and corporations$16,526,0008,124
U.S. Government$04,163
States and political subdivisions in the U.S.$609,0006,418
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$4,657,0007,881
Demand deposits$2,262,0007,802
Nontransaction accounts$12,478,0008,154
Money market deposit accounts (MMDAs)$1,757,0007,170
Other savings deposits (excluding MMDAs)$1,483,0007,377
Total time deposits$9,237,0007,950
Total time and savings deposits$14,873,0008,141
Noninterest-bearing deposits$2,263,0007,848
Interest-bearing deposits$14,872,0008,134
Retail deposits$15,955,0008,071
Estimated insured deposits$16,438,0008,023
IRAs and Keogh plan accounts$726,0007,505
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$17,135,0008,240
Deposits held in domestic offices$17,135,0008,238
Individuals, partnerships, and corporations$16,549,0008,145
U.S. Government$04,264
States and political subdivisions in the U.S.$586,0006,478
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$4,480,0007,997
Demand deposits$2,287,0007,843
Nontransaction accounts$12,655,0008,144
Money market deposit accounts (MMDAs)$1,738,0007,221
Other savings deposits (excluding MMDAs)$1,537,0007,447
Total time deposits$9,380,0007,927
Total time and savings deposits$14,848,0008,167
Noninterest-bearing deposits$2,288,0007,879
Interest-bearing deposits$14,847,0008,155
Retail deposits$15,962,0008,101
Estimated insured deposits$16,703,0008,026
IRAs and Keogh plan accounts$735,0007,502
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$17,627,0008,233
Deposits held in domestic offices$17,627,0008,232
Individuals, partnerships, and corporations$17,192,0008,134
U.S. Government$04,261
States and political subdivisions in the U.S.$435,0006,619
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$4,851,0007,966
Demand deposits$2,255,0007,888
Nontransaction accounts$12,776,0008,142
Money market deposit accounts (MMDAs)$2,142,0007,024
Other savings deposits (excluding MMDAs)$1,620,0007,464
Total time deposits$9,013,0007,966
Total time and savings deposits$15,372,0008,158
Noninterest-bearing deposits$2,256,0007,917
Interest-bearing deposits$15,371,0008,153
Retail deposits$16,651,0008,081
Estimated insured deposits$17,048,0008,025
IRAs and Keogh plan accounts$734,0007,518
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$18,659,0008,216
Deposits held in domestic offices$18,659,0008,215
Individuals, partnerships, and corporations$18,251,0008,093
U.S. Government$04,442
States and political subdivisions in the U.S.$408,0006,671
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$5,436,0007,921
Demand deposits$2,683,0007,799
Nontransaction accounts$13,223,0008,139
Money market deposit accounts (MMDAs)$2,625,0006,779
Other savings deposits (excluding MMDAs)$1,582,0007,503
Total time deposits$9,016,0007,975
Total time and savings deposits$15,976,0008,160
Noninterest-bearing deposits$2,683,0007,844
Interest-bearing deposits$15,976,0008,157
Retail deposits$17,786,0008,047
Estimated insured deposits$17,303,0008,052
IRAs and Keogh plan accounts$733,0007,554
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$17,478,0008,301
Deposits held in domestic offices$17,478,0008,299
Individuals, partnerships, and corporations$17,119,0008,193
U.S. Government$04,317
States and political subdivisions in the U.S.$359,0006,749
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$4,940,0008,013
Demand deposits$2,275,0007,925
Nontransaction accounts$12,538,0008,231
Money market deposit accounts (MMDAs)$1,791,0007,248
Other savings deposits (excluding MMDAs)$1,544,0007,595
Total time deposits$9,203,0007,986
Total time and savings deposits$15,203,0008,227
Noninterest-bearing deposits$2,275,0007,963
Interest-bearing deposits$15,203,0008,217
Retail deposits$16,673,0008,161
Estimated insured deposits$16,990,0008,101
IRAs and Keogh plan accounts$740,0007,590
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$18,601,0008,257
Deposits held in domestic offices$18,601,0008,256
Individuals, partnerships, and corporations$18,174,0008,129
U.S. Government$04,271
States and political subdivisions in the U.S.$427,0006,706
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$5,085,0007,972
Demand deposits$2,178,0007,960
Nontransaction accounts$13,516,0008,154
Money market deposit accounts (MMDAs)$2,287,0007,010
Other savings deposits (excluding MMDAs)$1,593,0007,598
Total time deposits$9,636,0007,925
Total time and savings deposits$16,423,0008,165
Noninterest-bearing deposits$2,178,0007,988
Interest-bearing deposits$16,423,0008,168
Retail deposits$17,697,0008,083
Estimated insured deposits$18,015,0008,041
IRAs and Keogh plan accounts$743,0007,598
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$18,607,0008,327
Deposits held in domestic offices$18,607,0008,325
Individuals, partnerships, and corporations$18,021,0008,217
U.S. Government$04,329
States and political subdivisions in the U.S.$586,0006,650
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$5,249,0008,039
Demand deposits$2,219,0008,016
Nontransaction accounts$13,358,0008,235
Money market deposit accounts (MMDAs)$1,932,0007,266
Other savings deposits (excluding MMDAs)$1,618,0007,682
Total time deposits$9,808,0007,954
Total time and savings deposits$16,388,0008,230
Noninterest-bearing deposits$2,219,0008,045
Interest-bearing deposits$16,388,0008,234
Retail deposits$17,802,0008,154
Estimated insured deposits$17,869,0008,125
IRAs and Keogh plan accounts$739,0007,675
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$18,513,0008,376
Deposits held in domestic offices$18,513,0008,374
Individuals, partnerships, and corporations$17,956,0008,268
U.S. Government$04,510
States and political subdivisions in the U.S.$557,0006,676
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$5,291,0008,082
Demand deposits$2,677,0007,892
Nontransaction accounts$13,222,0008,277
Money market deposit accounts (MMDAs)$2,053,0007,227
Other savings deposits (excluding MMDAs)$1,625,0007,694
Total time deposits$9,544,0008,008
Total time and savings deposits$15,836,0008,303
Noninterest-bearing deposits$2,677,0007,918
Interest-bearing deposits$15,836,0008,309
Retail deposits$17,809,0008,201
Estimated insured deposits$17,871,0008,164
IRAs and Keogh plan accounts$740,0007,709
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$18,034,0008,407
Deposits held in domestic offices$18,034,0008,404
Individuals, partnerships, and corporations$17,742,0008,284
U.S. Government$04,404
States and political subdivisions in the U.S.$292,0006,933
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$5,314,0008,033
Demand deposits$2,507,0007,890
Nontransaction accounts$12,720,0008,361
Money market deposit accounts (MMDAs)$2,030,0007,261
Other savings deposits (excluding MMDAs)$1,604,0007,746
Total time deposits$9,086,0008,110
Total time and savings deposits$15,527,0008,354
Noninterest-bearing deposits$2,507,0007,915
Interest-bearing deposits$15,527,0008,361
Retail deposits$17,533,0008,231
Estimated insured deposits$17,093,0008,250
IRAs and Keogh plan accounts$751,0007,739
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$17,538,0008,503
Deposits held in domestic offices$17,538,0008,502
Individuals, partnerships, and corporations$17,308,0008,367
U.S. Government$04,543
States and political subdivisions in the U.S.$230,0007,015
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$4,820,0008,212
Demand deposits$2,141,0008,100
Nontransaction accounts$12,718,0008,421
Money market deposit accounts (MMDAs)$2,060,0007,309
Other savings deposits (excluding MMDAs)$1,603,0007,808
Total time deposits$9,055,0008,175
Total time and savings deposits$15,397,0008,415
Noninterest-bearing deposits$2,141,0008,127
Interest-bearing deposits$15,397,0008,423
Retail deposits$17,138,0008,338
Estimated insured deposits$16,996,0008,312
IRAs and Keogh plan accounts$751,0007,837
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$18,220,0008,496
Deposits held in domestic offices$18,220,0008,495
Individuals, partnerships, and corporations$17,962,0008,353
U.S. Government$04,568
States and political subdivisions in the U.S.$258,0007,024
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$5,105,0008,168
Demand deposits$2,376,0007,990
Nontransaction accounts$13,115,0008,417
Money market deposit accounts (MMDAs)$2,055,0007,329
Other savings deposits (excluding MMDAs)$1,635,0007,799
Total time deposits$9,425,0008,179
Total time and savings deposits$15,844,0008,420
Noninterest-bearing deposits$2,376,0008,022
Interest-bearing deposits$15,844,0008,429
Retail deposits$17,601,0008,328
Estimated insured deposits$17,775,0008,286
IRAs and Keogh plan accounts$774,0007,830
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$17,664,0008,579
Deposits held in domestic offices$17,664,0008,577
Individuals, partnerships, and corporations$17,429,0008,389
U.S. Government$04,814
States and political subdivisions in the U.S.$235,0007,084
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$4,615,0007,623
Demand deposits$1,921,0007,678
Nontransaction accounts$13,049,0007,611
Money market deposit accounts (MMDAs)$1,864,0006,752
Other savings deposits (excluding MMDAs)$1,632,0007,006
Total time deposits$9,553,0007,368
Total time and savings deposits$15,743,0008,437
Noninterest-bearing deposits$1,921,0008,238
Interest-bearing deposits$15,743,0008,471
Retail deposits$17,047,0008,418
Estimated insured deposits$17,290,0008,354
IRAs and Keogh plan accounts$804,0007,854
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$17,901,0008,599
Deposits held in domestic offices$17,901,0008,599
Individuals, partnerships, and corporations$17,630,0008,411
U.S. Government$04,647
States and political subdivisions in the U.S.$271,0007,084
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$4,922,0007,516
Demand deposits$2,210,0007,548
Nontransaction accounts$12,979,0007,665
Money market deposit accounts (MMDAs)$1,898,0006,753
Other savings deposits (excluding MMDAs)$1,590,0007,057
Total time deposits$9,491,0007,456
Total time and savings deposits$15,691,0008,499
Noninterest-bearing deposits$2,210,0008,101
Interest-bearing deposits$15,691,0008,534
Retail deposits$17,287,0008,427
Estimated insured deposits$17,002,0008,431
IRAs and Keogh plan accounts$825,0007,903
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$18,418,0008,601
Deposits held in domestic offices$18,418,0008,599
Individuals, partnerships, and corporations$18,050,0008,401
U.S. Government$04,820
States and political subdivisions in the U.S.$368,0007,021
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$4,771,0007,555
Demand deposits$2,348,0007,467
Nontransaction accounts$13,647,0007,625
Money market deposit accounts (MMDAs)$2,146,0006,588
Other savings deposits (excluding MMDAs)$1,553,0007,097
Total time deposits$9,948,0007,430
Total time and savings deposits$16,070,0008,492
Noninterest-bearing deposits$2,348,0008,025
Interest-bearing deposits$16,070,0008,530
Retail deposits$17,906,0008,393
Estimated insured deposits$17,529,0008,411
IRAs and Keogh plan accounts$831,0007,927
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$18,084,0008,644
Deposits held in domestic offices$18,084,0008,643
Individuals, partnerships, and corporations$18,044,0008,427
U.S. Government$04,819
States and political subdivisions in the U.S.$40,0007,437
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,141,0007,482
Demand deposits$1,767,0007,763
Nontransaction accounts$12,943,0007,704
Money market deposit accounts (MMDAs)$1,635,0006,892
Other savings deposits (excluding MMDAs)$1,535,0007,096
Total time deposits$9,773,0007,492
Total time and savings deposits$16,317,0008,502
Noninterest-bearing deposits$1,767,0008,351
Interest-bearing deposits$16,317,0008,544
Retail deposits$17,670,0008,448
Estimated insured deposits$16,949,0008,499
IRAs and Keogh plan accounts$821,0007,952
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$17,460,0008,718
Deposits held in domestic offices$17,460,0008,717
Individuals, partnerships, and corporations$17,458,0008,493
U.S. Government$04,995
States and political subdivisions in the U.S.$2,0007,502
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$4,131,0007,750
Demand deposits$1,772,0007,816
Nontransaction accounts$13,329,0007,687
Money market deposit accounts (MMDAs)$1,677,0006,851
Other savings deposits (excluding MMDAs)$1,495,0007,071
Total time deposits$10,157,0007,465
Total time and savings deposits$15,688,0008,566
Noninterest-bearing deposits$1,772,0008,420
Interest-bearing deposits$15,688,0008,615
Retail deposits$16,937,0008,531
Estimated insured deposits$17,267,0008,496
IRAs and Keogh plan accounts$807,0007,986
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$17,325,0008,871
Deposits held in domestic offices$17,325,0008,870
Individuals, partnerships, and corporations$17,247,0008,663
U.S. Government$05,263
States and political subdivisions in the U.S.$78,0007,564
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$4,621,0007,728
Demand deposits$2,253,0007,677
Nontransaction accounts$12,704,0007,848
Money market deposit accounts (MMDAs)$1,163,0007,220
Other savings deposits (excluding MMDAs)$1,489,0007,038
Total time deposits$10,052,0007,640
Total time and savings deposits$15,072,0008,757
Noninterest-bearing deposits$2,253,0008,221
Interest-bearing deposits$15,072,0008,809
Retail deposits$16,914,0008,649
Estimated insured deposits$17,064,0008,657
IRAs and Keogh plan accounts$778,0008,124
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$16,111,0009,114
Deposits held in domestic offices$16,111,0009,114
Individuals, partnerships, and corporations$15,713,0008,884
U.S. Government$05,369
States and political subdivisions in the U.S.$398,0007,335
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$4,884,0007,709
Demand deposits$2,373,0007,703
Nontransaction accounts$11,227,0008,105
Money market deposit accounts (MMDAs)$1,346,0007,121
Other savings deposits (excluding MMDAs)$1,445,0007,159
Total time deposits$8,435,0007,985
Total time and savings deposits$13,738,0009,003
Noninterest-bearing deposits$2,373,0008,201
Interest-bearing deposits$13,738,0009,082
Retail deposits$15,811,0008,841
Estimated insured deposits$15,583,0008,917
IRAs and Keogh plan accounts$699,0008,362
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$15,953,0009,395
Deposits held in domestic offices$15,953,0009,394
Individuals, partnerships, and corporations$15,838,0009,137
U.S. Government$05,591
States and political subdivisions in the U.S.$115,0007,889
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,739,0007,983
Demand deposits$2,190,0008,020
Nontransaction accounts$11,214,0008,327
Money market deposit accounts (MMDAs)$993,0007,688
Other savings deposits (excluding MMDAs)$1,527,0007,425
Total time deposits$8,694,0008,103
Total time and savings deposits$13,763,0009,272
Noninterest-bearing deposits$2,190,0008,545
Interest-bearing deposits$13,763,0009,340
Retail deposits$15,753,0009,143
Estimated insured deposits$15,693,0009,165
IRAs and Keogh plan accounts$635,0008,764
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$16,025,0009,587
Deposits held in domestic offices$16,025,0009,587
Individuals, partnerships, and corporations$15,903,0009,327
U.S. Government$06,005
States and political subdivisions in the U.S.$122,0008,096
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$5,038,0008,085
Demand deposits$2,381,0008,038
Nontransaction accounts$10,987,0008,500
Money market deposit accounts (MMDAs)$966,0007,803
Other savings deposits (excluding MMDAs)$1,481,0007,691
Total time deposits$8,540,0008,274
Total time and savings deposits$13,644,0009,481
Noninterest-bearing deposits$2,381,0008,551
Interest-bearing deposits$13,644,0009,548
Retail deposits$15,825,0009,344
Estimated insured deposits$15,646,0009,391
IRAs and Keogh plan accounts$627,0009,048
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$16,727,0009,851
Deposits held in domestic offices$16,727,0009,850
Individuals, partnerships, and corporations$16,525,0009,577
U.S. Government$06,819
States and political subdivisions in the U.S.$202,0008,367
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,155,0008,254
Demand deposits$2,477,0008,157
Nontransaction accounts$11,572,0008,673
Money market deposit accounts (MMDAs)$1,016,0007,985
Other savings deposits (excluding MMDAs)$1,877,0007,537
Total time deposits$8,680,0008,510
Total time and savings deposits$14,250,0009,726
Noninterest-bearing deposits$2,477,0008,670
Interest-bearing deposits$14,250,0009,807
Retail deposits$16,527,0009,596
Estimated insured deposits$16,220,0009,640
IRAs and Keogh plan accounts$855,0009,018
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,032,00010,389
Deposits held in domestic offices$16,032,00010,388
Individuals, partnerships, and corporations$15,828,00010,086
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$202,0008,742
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,218,0009,005
Demand deposits$1,721,0009,163
Nontransaction accounts$11,814,0008,972
Money market deposit accounts (MMDAs)$1,030,0008,332
Other savings deposits (excluding MMDAs)$1,875,0007,889
Total time deposits$8,908,0008,738
Total time and savings deposits$14,311,00010,146
Noninterest-bearing deposits$1,721,0009,762
Interest-bearing deposits$14,311,00010,252
Retail deposits$15,832,00010,148
Estimated insured deposits$16,032,00010,143
IRAs and Keogh plan accounts$812,0009,593
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$16,620,00010,753
Deposits held in domestic offices$16,620,00010,750
Individuals, partnerships, and corporations$16,439,00010,411
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$180,0009,192
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,249,0009,328
Demand deposits$1,727,0009,446
Nontransaction accounts$12,371,0009,169
Money market deposit accounts (MMDAs)$1,109,0008,587
Other savings deposits (excluding MMDAs)$1,905,0008,190
Total time deposits$9,357,0008,907
Total time and savings deposits$14,893,00010,455
Noninterest-bearing deposits$1,727,00010,088
Interest-bearing deposits$14,893,00010,574
Retail deposits$15,871,00010,585
Estimated insured deposits$16,239,00010,557
IRAs and Keogh plan accounts$842,0009,918
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$17,658,00011,006
Deposits held in domestic offices$17,658,00011,003
Individuals, partnerships, and corporations$17,412,00010,679
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$244,0009,474
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,047,0009,393
Demand deposits$1,779,0009,806
Nontransaction accounts$12,611,0009,405
Money market deposit accounts (MMDAs)$1,438,0008,785
Other savings deposits (excluding MMDAs)$1,829,0008,864
Total time deposits$9,344,0008,886
Total time and savings deposits$15,879,00010,719
Noninterest-bearing deposits$1,779,00010,438
Interest-bearing deposits$15,879,00010,829
Retail deposits$17,230,00010,759
Estimated insured deposits$17,251,00010,801
IRAs and Keogh plan accounts$843,00010,300
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$19,256,00011,281
Deposits held in domestic offices$19,256,00011,279
Individuals, partnerships, and corporations$18,881,00010,891
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$374,0009,539
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,102,0009,700
Demand deposits$1,774,00010,133
Nontransaction accounts$14,154,0009,429
Money market deposit accounts (MMDAs)$2,039,0008,633
Other savings deposits (excluding MMDAs)$1,985,0008,994
Total time deposits$10,130,0008,831
Total time and savings deposits$17,482,00010,866
Noninterest-bearing deposits$1,774,00010,761
Interest-bearing deposits$17,482,00011,060
Retail deposits$18,743,00011,092
Estimated insured deposits$18,725,00011,104
IRAs and Keogh plan accounts$822,00010,901
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$20,668,00011,423
Deposits held in domestic offices$20,668,00011,420
Individuals, partnerships, and corporations$20,222,00011,190
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$445,0009,605
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,955,0009,943
Demand deposits$1,404,00010,897
Nontransaction accounts$15,713,0009,279
Money market deposit accounts (MMDAs)$2,257,0008,627
Other savings deposits (excluding MMDAs)$1,789,0009,127
Total time deposits$11,667,0008,609
Total time and savings deposits$19,264,00011,078
Noninterest-bearing deposits$1,404,00011,790
Interest-bearing deposits$19,264,00011,073
Retail deposits$19,936,00011,201
Estimated insured deposits$20,369,00011,171
IRAs and Keogh plan accounts$765,00011,575
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA