The First National Bank of Proctor, Total Deposits

2023-12-31Rank
Total deposits$28,572,0004,418
Deposits held in domestic offices$28,572,0004,418
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$11,960,0004,277
Demand deposits$9,484,0004,112
Nontransaction accounts$16,612,0004,358
Money market deposit accounts (MMDAs)$1,375,0004,095
Other savings deposits (excluding MMDAs)$9,628,0003,587
Total time deposits$5,608,0004,338
Total time and savings deposits$19,088,0004,378
Noninterest-bearing deposits$9,484,0004,118
Interest-bearing deposits$19,089,0004,377
Retail deposits$28,572,0004,336
Estimated insured deposits$26,245,0004,361
IRAs and Keogh plan accounts$395,0004,189
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$28,128,0004,446
Deposits held in domestic offices$28,128,0004,446
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$11,998,0004,300
Demand deposits$9,310,0004,137
Nontransaction accounts$16,130,0004,387
Money market deposit accounts (MMDAs)$1,474,0004,103
Other savings deposits (excluding MMDAs)$9,555,0003,656
Total time deposits$5,101,0004,367
Total time and savings deposits$18,818,0004,404
Noninterest-bearing deposits$9,310,0004,147
Interest-bearing deposits$18,818,0004,407
Retail deposits$28,128,0004,370
Estimated insured deposits$25,707,0004,385
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$27,804,0004,476
Deposits held in domestic offices$27,804,0004,476
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$12,176,0004,323
Demand deposits$8,704,0004,198
Nontransaction accounts$15,628,0004,418
Money market deposit accounts (MMDAs)$1,462,0004,138
Other savings deposits (excluding MMDAs)$9,731,0003,684
Total time deposits$4,435,0004,407
Total time and savings deposits$19,100,0004,429
Noninterest-bearing deposits$8,704,0004,219
Interest-bearing deposits$19,099,0004,427
Retail deposits$27,804,0004,405
Estimated insured deposits$24,994,0004,418
IRAs and Keogh plan accounts$376,0004,243
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$28,367,0004,491
Deposits held in domestic offices$28,367,0004,491
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$12,054,0004,404
Demand deposits$9,615,0004,235
Nontransaction accounts$16,313,0004,476
Money market deposit accounts (MMDAs)$1,613,0004,190
Other savings deposits (excluding MMDAs)$10,529,0003,706
Total time deposits$4,170,0004,466
Total time and savings deposits$18,752,0004,489
Noninterest-bearing deposits$9,615,0004,226
Interest-bearing deposits$18,752,0004,497
Retail deposits$28,367,0004,464
Estimated insured deposits$26,108,0004,459
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$29,158,0004,525
Deposits held in domestic offices$29,158,0004,525
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$12,945,0004,420
Demand deposits$10,180,0004,252
Nontransaction accounts$16,213,0004,508
Money market deposit accounts (MMDAs)$1,677,0004,225
Other savings deposits (excluding MMDAs)$10,379,0003,768
Total time deposits$4,157,0004,490
Total time and savings deposits$18,978,0004,516
Noninterest-bearing deposits$10,180,0004,234
Interest-bearing deposits$18,979,0004,527
Retail deposits$29,158,0004,494
Estimated insured deposits$27,021,0004,480
IRAs and Keogh plan accounts$402,0004,300
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$29,362,0004,569
Deposits held in domestic offices$29,362,0004,569
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$13,544,0004,444
Demand deposits$10,698,0004,256
Nontransaction accounts$15,818,0004,557
Money market deposit accounts (MMDAs)$1,958,0004,245
Other savings deposits (excluding MMDAs)$9,884,0003,870
Total time deposits$3,975,0004,541
Total time and savings deposits$18,664,0004,569
Noninterest-bearing deposits$10,698,0004,245
Interest-bearing deposits$18,664,0004,575
Retail deposits$29,362,0004,539
Estimated insured deposits$27,427,0004,521
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$28,139,0004,640
Deposits held in domestic offices$28,139,0004,640
Individuals, partnerships, and corporations$26,177,0004,616
U.S. Government$105,000269
States and political subdivisions in the U.S.$1,857,0004,064
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$11,583,0004,554
Demand deposits$8,908,0004,409
Nontransaction accounts$16,556,0004,610
Money market deposit accounts (MMDAs)$1,628,0004,326
Other savings deposits (excluding MMDAs)$10,970,0003,858
Total time deposits$3,957,0004,619
Total time and savings deposits$19,231,0004,631
Noninterest-bearing deposits$8,908,0004,407
Interest-bearing deposits$19,231,0004,639
Retail deposits$28,139,0004,616
Estimated insured deposits$25,969,0004,602
IRAs and Keogh plan accounts$439,0004,410
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$28,446,0004,658
Deposits held in domestic offices$28,446,0004,658
Individuals, partnerships, and corporations$26,642,0004,632
U.S. Government$104,000250
States and political subdivisions in the U.S.$1,700,0004,110
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$11,902,0004,576
Demand deposits$9,322,0004,404
Nontransaction accounts$16,544,0004,639
Money market deposit accounts (MMDAs)$1,592,0004,355
Other savings deposits (excluding MMDAs)$10,836,0003,886
Total time deposits$4,117,0004,642
Total time and savings deposits$19,124,0004,659
Noninterest-bearing deposits$9,322,0004,399
Interest-bearing deposits$19,125,0004,662
Retail deposits$28,446,0004,635
Estimated insured deposits$26,882,0004,622
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$28,541,0004,702
Deposits held in domestic offices$28,541,0004,702
Individuals, partnerships, and corporations$26,674,0004,675
U.S. Government$104,000273
States and political subdivisions in the U.S.$1,763,0004,130
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$12,308,0004,597
Demand deposits$9,519,0004,424
Nontransaction accounts$16,233,0004,687
Money market deposit accounts (MMDAs)$1,703,0004,373
Other savings deposits (excluding MMDAs)$10,467,0003,890
Total time deposits$4,063,0004,690
Total time and savings deposits$19,022,0004,708
Noninterest-bearing deposits$9,519,0004,426
Interest-bearing deposits$19,021,0004,711
Retail deposits$28,541,0004,672
Estimated insured deposits$26,465,0004,663
IRAs and Keogh plan accounts$453,0004,480
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$27,931,0004,770
Deposits held in domestic offices$27,931,0004,770
Individuals, partnerships, and corporations$25,789,0004,746
U.S. Government$104,000278
States and political subdivisions in the U.S.$2,038,0004,129
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$11,708,0004,664
Demand deposits$8,747,0004,480
Nontransaction accounts$16,223,0004,758
Money market deposit accounts (MMDAs)$1,707,0004,439
Other savings deposits (excluding MMDAs)$10,412,0003,920
Total time deposits$4,104,0004,762
Total time and savings deposits$19,184,0004,773
Noninterest-bearing deposits$8,747,0004,493
Interest-bearing deposits$19,185,0004,779
Retail deposits$27,931,0004,745
Estimated insured deposits$25,916,0004,734
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$28,462,0004,799
Deposits held in domestic offices$28,462,0004,799
Individuals, partnerships, and corporations$26,551,0004,771
U.S. Government$51,000319
States and political subdivisions in the U.S.$1,860,0004,188
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$12,511,0004,677
Demand deposits$9,782,0004,459
Nontransaction accounts$15,951,0004,790
Money market deposit accounts (MMDAs)$1,467,0004,492
Other savings deposits (excluding MMDAs)$10,025,0003,960
Total time deposits$4,460,0004,785
Total time and savings deposits$18,680,0004,809
Noninterest-bearing deposits$9,782,0004,476
Interest-bearing deposits$18,680,0004,815
Retail deposits$28,462,0004,775
Estimated insured deposits$25,762,0004,773
IRAs and Keogh plan accounts$451,0004,598
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$25,389,0004,851
Deposits held in domestic offices$25,389,0004,851
Individuals, partnerships, and corporations$23,752,0004,826
U.S. Government$0837
States and political subdivisions in the U.S.$1,637,0004,245
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$10,325,0004,754
Demand deposits$7,804,0004,598
Nontransaction accounts$15,064,0004,829
Money market deposit accounts (MMDAs)$1,374,0004,530
Other savings deposits (excluding MMDAs)$8,739,0004,077
Total time deposits$4,952,0004,796
Total time and savings deposits$17,585,0004,848
Noninterest-bearing deposits$7,804,0004,615
Interest-bearing deposits$17,586,0004,849
Retail deposits$25,389,0004,828
Estimated insured deposits$24,397,0004,818
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$24,959,0004,862
Deposits held in domestic offices$24,959,0004,862
Individuals, partnerships, and corporations$23,022,0004,841
U.S. Government$93,000289
States and political subdivisions in the U.S.$1,844,0004,202
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$10,053,0004,765
Demand deposits$7,212,0004,619
Nontransaction accounts$14,906,0004,837
Money market deposit accounts (MMDAs)$1,287,0004,547
Other savings deposits (excluding MMDAs)$8,573,0004,028
Total time deposits$5,046,0004,820
Total time and savings deposits$17,747,0004,862
Noninterest-bearing deposits$7,212,0004,627
Interest-bearing deposits$17,747,0004,863
Retail deposits$24,959,0004,834
Estimated insured deposits$23,924,0004,829
IRAs and Keogh plan accounts$437,0004,661
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$24,720,0004,894
Deposits held in domestic offices$24,720,0004,894
Individuals, partnerships, and corporations$22,570,0004,870
U.S. Government$93,000302
States and political subdivisions in the U.S.$2,057,0004,187
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$9,977,0004,770
Demand deposits$6,907,0004,627
Nontransaction accounts$14,743,0004,873
Money market deposit accounts (MMDAs)$1,238,0004,580
Other savings deposits (excluding MMDAs)$8,280,0004,058
Total time deposits$5,226,0004,845
Total time and savings deposits$17,813,0004,886
Noninterest-bearing deposits$6,907,0004,641
Interest-bearing deposits$17,813,0004,885
Retail deposits$24,720,0004,863
Estimated insured deposits$23,980,0004,854
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$24,025,0004,928
Deposits held in domestic offices$24,025,0004,928
Individuals, partnerships, and corporations$22,225,0004,900
U.S. Government$93,000293
States and political subdivisions in the U.S.$1,707,0004,278
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$9,425,0004,806
Demand deposits$6,727,0004,653
Nontransaction accounts$14,600,0004,898
Money market deposit accounts (MMDAs)$1,208,0004,606
Other savings deposits (excluding MMDAs)$8,241,0004,051
Total time deposits$5,150,0004,885
Total time and savings deposits$17,298,0004,914
Noninterest-bearing deposits$6,727,0004,672
Interest-bearing deposits$17,298,0004,917
Retail deposits$24,025,0004,900
Estimated insured deposits$23,374,0004,885
IRAs and Keogh plan accounts$452,0004,715
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$22,734,0004,973
Deposits held in domestic offices$22,734,0004,973
Individuals, partnerships, and corporations$21,072,0004,939
U.S. Government$0886
States and political subdivisions in the U.S.$1,662,0004,307
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$8,726,0004,837
Demand deposits$6,407,0004,638
Nontransaction accounts$14,008,0004,950
Money market deposit accounts (MMDAs)$1,212,0004,651
Other savings deposits (excluding MMDAs)$7,392,0004,098
Total time deposits$5,403,0004,920
Total time and savings deposits$16,327,0004,967
Noninterest-bearing deposits$8,725,0004,454
Interest-bearing deposits$14,008,0004,994
Retail deposits$22,734,0004,940
Estimated insured deposits$22,242,0004,929
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$22,387,0005,035
Deposits held in domestic offices$22,387,0005,035
Individuals, partnerships, and corporations$20,291,0005,011
U.S. Government$01,019
States and political subdivisions in the U.S.$2,096,0004,259
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$8,703,0004,905
Demand deposits$6,005,0004,752
Nontransaction accounts$13,684,0005,007
Money market deposit accounts (MMDAs)$1,104,0004,715
Other savings deposits (excluding MMDAs)$7,172,0004,133
Total time deposits$5,409,0004,973
Total time and savings deposits$16,382,0005,021
Noninterest-bearing deposits$6,005,0004,749
Interest-bearing deposits$16,382,0005,024
Retail deposits$22,387,0004,999
Estimated insured deposits$21,951,0004,985
IRAs and Keogh plan accounts$462,0004,819
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$22,734,0005,109
Deposits held in domestic offices$22,734,0005,109
Individuals, partnerships, and corporations$20,656,0005,078
U.S. Government$0965
States and political subdivisions in the U.S.$2,078,0004,310
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$9,231,0004,943
Demand deposits$6,573,0004,735
Nontransaction accounts$13,503,0005,089
Money market deposit accounts (MMDAs)$1,191,0004,784
Other savings deposits (excluding MMDAs)$6,913,0004,207
Total time deposits$5,399,0005,053
Total time and savings deposits$16,161,0005,099
Noninterest-bearing deposits$6,573,0004,746
Interest-bearing deposits$16,161,0005,099
Retail deposits$22,734,0005,074
Estimated insured deposits$21,917,0005,063
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$22,174,0005,155
Deposits held in domestic offices$22,174,0005,155
Individuals, partnerships, and corporations$20,015,0005,129
U.S. Government$0960
States and political subdivisions in the U.S.$2,159,0004,321
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$9,021,0004,987
Demand deposits$6,402,0004,776
Nontransaction accounts$13,153,0005,138
Money market deposit accounts (MMDAs)$1,175,0004,829
Other savings deposits (excluding MMDAs)$6,473,0004,322
Total time deposits$5,505,0005,096
Total time and savings deposits$15,772,0005,145
Noninterest-bearing deposits$6,402,0004,798
Interest-bearing deposits$15,772,0005,148
Retail deposits$22,174,0005,119
Estimated insured deposits$21,246,0005,116
IRAs and Keogh plan accounts$490,0004,956
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$21,175,0005,226
Deposits held in domestic offices$21,175,0005,226
Individuals, partnerships, and corporations$19,402,0005,202
U.S. Government$0998
States and political subdivisions in the U.S.$1,773,0004,456
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$8,274,0005,082
Demand deposits$5,904,0004,890
Nontransaction accounts$12,901,0005,203
Money market deposit accounts (MMDAs)$1,149,0004,889
Other savings deposits (excluding MMDAs)$6,562,0004,354
Total time deposits$5,190,0005,170
Total time and savings deposits$15,271,0005,222
Noninterest-bearing deposits$5,904,0004,896
Interest-bearing deposits$15,271,0005,224
Retail deposits$21,175,0005,194
Estimated insured deposits$20,942,0005,186
IRAs and Keogh plan accounts$489,0005,015
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$20,862,0005,271
Deposits held in domestic offices$20,862,0005,271
Individuals, partnerships, and corporations$18,747,0005,247
U.S. Government$01,108
States and political subdivisions in the U.S.$2,115,0004,406
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$8,156,0005,135
Demand deposits$5,523,0004,976
Nontransaction accounts$12,706,0005,250
Money market deposit accounts (MMDAs)$1,117,0004,917
Other savings deposits (excluding MMDAs)$6,541,0004,370
Total time deposits$5,048,0005,219
Total time and savings deposits$15,339,0005,265
Noninterest-bearing deposits$5,523,0004,992
Interest-bearing deposits$15,339,0005,266
Retail deposits$20,862,0005,243
Estimated insured deposits$20,493,0005,230
IRAs and Keogh plan accounts$490,0005,064
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$21,931,0005,332
Deposits held in domestic offices$21,931,0005,332
Individuals, partnerships, and corporations$19,619,0005,302
U.S. Government$01,011
States and political subdivisions in the U.S.$2,312,0004,399
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$8,678,0005,163
Demand deposits$5,623,0004,996
Nontransaction accounts$13,253,0005,308
Money market deposit accounts (MMDAs)$1,470,0004,924
Other savings deposits (excluding MMDAs)$6,760,0004,386
Total time deposits$5,023,0005,292
Total time and savings deposits$16,308,0005,315
Noninterest-bearing deposits$5,623,0004,996
Interest-bearing deposits$16,308,0005,319
Retail deposits$21,931,0005,295
Estimated insured deposits$21,276,0005,287
IRAs and Keogh plan accounts$517,0005,135
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$20,833,0005,404
Deposits held in domestic offices$20,833,0005,404
Individuals, partnerships, and corporations$18,957,0005,376
U.S. Government$01,101
States and political subdivisions in the U.S.$1,876,0004,517
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$7,649,0005,276
Demand deposits$5,057,0005,124
Nontransaction accounts$13,184,0005,371
Money market deposit accounts (MMDAs)$1,668,0004,959
Other savings deposits (excluding MMDAs)$6,819,0004,436
Total time deposits$4,698,0005,359
Total time and savings deposits$15,776,0005,387
Noninterest-bearing deposits$5,057,0005,127
Interest-bearing deposits$15,776,0005,388
Retail deposits$20,833,0005,375
Estimated insured deposits$20,331,0005,363
IRAs and Keogh plan accounts$530,0005,186
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$21,095,0005,464
Deposits held in domestic offices$21,095,0005,464
Individuals, partnerships, and corporations$19,510,0005,434
U.S. Government$01,097
States and political subdivisions in the U.S.$1,585,0004,621
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$7,894,0005,319
Demand deposits$5,657,0005,115
Nontransaction accounts$13,201,0005,438
Money market deposit accounts (MMDAs)$1,980,0004,965
Other savings deposits (excluding MMDAs)$6,668,0004,484
Total time deposits$4,553,0005,437
Total time and savings deposits$15,438,0005,455
Noninterest-bearing deposits$5,658,0005,118
Interest-bearing deposits$15,437,0005,452
Retail deposits$21,095,0005,429
Estimated insured deposits$20,309,0005,429
IRAs and Keogh plan accounts$536,0005,243
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$20,648,0005,532
Deposits held in domestic offices$20,648,0005,532
Individuals, partnerships, and corporations$18,633,0005,504
U.S. Government$01,191
States and political subdivisions in the U.S.$2,015,0004,587
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$8,418,0005,367
Demand deposits$5,721,0005,179
Nontransaction accounts$12,230,0005,520
Money market deposit accounts (MMDAs)$1,276,0005,148
Other savings deposits (excluding MMDAs)$6,483,0004,532
Total time deposits$4,470,0005,510
Total time and savings deposits$14,927,0005,528
Noninterest-bearing deposits$5,721,0005,185
Interest-bearing deposits$14,927,0005,528
Retail deposits$20,648,0005,502
Estimated insured deposits$20,247,0005,491
IRAs and Keogh plan accounts$543,0005,314
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$21,774,0005,578
Deposits held in domestic offices$21,774,0005,578
Individuals, partnerships, and corporations$18,469,0005,572
U.S. Government$01,147
States and political subdivisions in the U.S.$3,305,0004,269
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$9,475,0005,348
Demand deposits$5,100,0005,260
Nontransaction accounts$12,299,0005,578
Money market deposit accounts (MMDAs)$1,498,0005,183
Other savings deposits (excluding MMDAs)$6,261,0004,613
Total time deposits$4,539,0005,574
Total time and savings deposits$16,674,0005,568
Noninterest-bearing deposits$5,100,0005,261
Interest-bearing deposits$16,674,0005,564
Retail deposits$21,774,0005,542
Estimated insured deposits$19,761,0005,553
IRAs and Keogh plan accounts$568,0005,372
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$20,862,0005,633
Deposits held in domestic offices$20,862,0005,633
Individuals, partnerships, and corporations$18,922,0005,611
U.S. Government$01,163
States and political subdivisions in the U.S.$1,940,0004,648
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$8,267,0005,467
Demand deposits$5,188,0005,298
Nontransaction accounts$12,595,0005,621
Money market deposit accounts (MMDAs)$1,664,0005,191
Other savings deposits (excluding MMDAs)$6,220,0004,659
Total time deposits$4,710,0005,613
Total time and savings deposits$15,674,0005,624
Noninterest-bearing deposits$5,188,0005,301
Interest-bearing deposits$15,673,0005,624
Retail deposits$20,862,0005,602
Estimated insured deposits$20,131,0005,600
IRAs and Keogh plan accounts$587,0005,417
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$20,716,0005,706
Deposits held in domestic offices$20,716,0005,706
Individuals, partnerships, and corporations$18,684,0005,685
U.S. Government$01,186
States and political subdivisions in the U.S.$2,032,0004,679
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$8,258,0005,530
Demand deposits$5,082,0005,386
Nontransaction accounts$12,458,0005,700
Money market deposit accounts (MMDAs)$1,526,0005,288
Other savings deposits (excluding MMDAs)$6,384,0004,685
Total time deposits$4,548,0005,687
Total time and savings deposits$15,634,0005,698
Noninterest-bearing deposits$5,082,0005,394
Interest-bearing deposits$15,634,0005,696
Retail deposits$20,716,0005,677
Estimated insured deposits$20,128,0005,673
IRAs and Keogh plan accounts$610,0005,466
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$21,245,0005,758
Deposits held in domestic offices$21,245,0005,758
Individuals, partnerships, and corporations$18,601,0005,742
U.S. Government$01,254
States and political subdivisions in the U.S.$2,644,0004,542
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$8,730,0005,562
Demand deposits$5,185,0005,432
Nontransaction accounts$12,515,0005,749
Money market deposit accounts (MMDAs)$1,605,0005,320
Other savings deposits (excluding MMDAs)$6,114,0004,720
Total time deposits$4,797,0005,744
Total time and savings deposits$16,060,0005,754
Noninterest-bearing deposits$5,185,0005,430
Interest-bearing deposits$16,060,0005,752
Retail deposits$21,245,0005,723
Estimated insured deposits$20,249,0005,728
IRAs and Keogh plan accounts$604,0005,520
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$21,723,0005,811
Deposits held in domestic offices$21,723,0005,811
Individuals, partnerships, and corporations$18,585,0005,797
U.S. Government$01,248
States and political subdivisions in the U.S.$3,138,0004,425
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$9,185,0005,551
Demand deposits$5,162,0005,452
Nontransaction accounts$12,538,0005,814
Money market deposit accounts (MMDAs)$1,702,0005,351
Other savings deposits (excluding MMDAs)$6,010,0004,754
Total time deposits$4,826,0005,812
Total time and savings deposits$16,561,0005,805
Noninterest-bearing deposits$5,162,0005,460
Interest-bearing deposits$16,561,0005,803
Retail deposits$21,723,0005,775
Estimated insured deposits$20,216,0005,791
IRAs and Keogh plan accounts$633,0005,571
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$20,267,0005,901
Deposits held in domestic offices$20,267,0005,901
Individuals, partnerships, and corporations$17,714,0005,887
U.S. Government$01,147
States and political subdivisions in the U.S.$2,553,0004,633
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$7,935,0005,696
Demand deposits$4,516,0005,590
Nontransaction accounts$12,332,0005,898
Money market deposit accounts (MMDAs)$1,461,0005,470
Other savings deposits (excluding MMDAs)$6,036,0004,791
Total time deposits$4,835,0005,888
Total time and savings deposits$15,751,0005,890
Noninterest-bearing deposits$4,516,0005,595
Interest-bearing deposits$15,751,0005,890
Retail deposits$20,267,0005,870
Estimated insured deposits$19,181,0005,885
IRAs and Keogh plan accounts$659,0005,628
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$20,386,0005,965
Deposits held in domestic offices$20,386,0005,965
Individuals, partnerships, and corporations$17,882,0005,942
U.S. Government$01,159
States and political subdivisions in the U.S.$2,504,0004,676
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$8,389,0005,729
Demand deposits$4,978,0005,561
Nontransaction accounts$11,997,0005,960
Money market deposit accounts (MMDAs)$1,265,0005,557
Other savings deposits (excluding MMDAs)$5,912,0004,835
Total time deposits$4,821,0005,944
Total time and savings deposits$15,408,0005,956
Noninterest-bearing deposits$4,978,0005,565
Interest-bearing deposits$15,409,0005,959
Retail deposits$20,386,0005,932
Estimated insured deposits$19,431,0005,941
IRAs and Keogh plan accounts$671,0005,679
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$19,279,0006,042
Deposits held in domestic offices$19,279,0006,042
Individuals, partnerships, and corporations$17,842,0006,004
U.S. Government$01,296
States and political subdivisions in the U.S.$1,437,0005,030
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$8,165,0005,809
Demand deposits$5,254,0005,610
Nontransaction accounts$11,114,0006,032
Money market deposit accounts (MMDAs)$1,296,0005,605
Other savings deposits (excluding MMDAs)$5,622,0004,890
Total time deposits$4,197,0006,035
Total time and savings deposits$14,025,0006,034
Noninterest-bearing deposits$5,254,0005,606
Interest-bearing deposits$14,026,0006,037
Retail deposits$19,279,0006,006
Estimated insured deposits$18,571,0006,013
IRAs and Keogh plan accounts$648,0005,738
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$19,673,0006,114
Deposits held in domestic offices$19,673,0006,114
Individuals, partnerships, and corporations$17,468,0006,085
U.S. Government$01,197
States and political subdivisions in the U.S.$2,205,0004,828
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$8,048,0005,863
Demand deposits$4,368,0005,757
Nontransaction accounts$11,625,0006,108
Money market deposit accounts (MMDAs)$1,339,0005,678
Other savings deposits (excluding MMDAs)$5,657,0004,914
Total time deposits$4,627,0006,095
Total time and savings deposits$15,305,0006,096
Noninterest-bearing deposits$4,368,0005,770
Interest-bearing deposits$15,305,0006,097
Retail deposits$19,673,0006,078
Estimated insured deposits$18,551,0006,093
IRAs and Keogh plan accounts$771,0005,760
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$18,651,0006,201
Deposits held in domestic offices$18,651,0006,201
Individuals, partnerships, and corporations$17,120,0006,159
U.S. Government$01,235
States and political subdivisions in the U.S.$1,531,0005,087
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$7,213,0005,983
Demand deposits$4,401,0005,822
Nontransaction accounts$11,438,0006,185
Money market deposit accounts (MMDAs)$1,357,0005,742
Other savings deposits (excluding MMDAs)$5,476,0005,019
Total time deposits$4,605,0006,176
Total time and savings deposits$14,250,0006,185
Noninterest-bearing deposits$4,401,0005,832
Interest-bearing deposits$14,251,0006,184
Retail deposits$18,651,0006,170
Estimated insured deposits$17,911,0006,171
IRAs and Keogh plan accounts$1,068,0005,687
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$19,133,0006,267
Deposits held in domestic offices$19,133,0006,267
Individuals, partnerships, and corporations$17,732,0006,229
U.S. Government$01,228
States and political subdivisions in the U.S.$1,401,0005,168
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$7,247,0006,054
Demand deposits$4,460,0005,872
Nontransaction accounts$11,886,0006,245
Money market deposit accounts (MMDAs)$1,305,0005,814
Other savings deposits (excluding MMDAs)$5,618,0005,001
Total time deposits$4,963,0006,227
Total time and savings deposits$14,673,0006,246
Noninterest-bearing deposits$4,460,0005,888
Interest-bearing deposits$14,672,0006,251
Retail deposits$19,133,0006,239
Estimated insured deposits$18,539,0006,238
IRAs and Keogh plan accounts$1,085,0005,727
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$19,003,0006,356
Deposits held in domestic offices$19,003,0006,356
Individuals, partnerships, and corporations$17,179,0006,325
U.S. Government$01,345
States and political subdivisions in the U.S.$1,824,0005,080
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$7,061,0006,145
Demand deposits$3,507,0006,117
Nontransaction accounts$11,942,0006,330
Money market deposit accounts (MMDAs)$1,448,0005,856
Other savings deposits (excluding MMDAs)$5,526,0005,008
Total time deposits$4,969,0006,316
Total time and savings deposits$15,496,0006,321
Noninterest-bearing deposits$3,881,0006,073
Interest-bearing deposits$15,122,0006,330
Retail deposits$19,003,0006,326
Estimated insured deposits$18,269,0006,328
IRAs and Keogh plan accounts$1,056,0005,817
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$19,634,0006,420
Deposits held in domestic offices$19,634,0006,420
Individuals, partnerships, and corporations$17,974,0006,379
U.S. Government$01,257
States and political subdivisions in the U.S.$1,660,0005,168
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$7,169,0006,189
Demand deposits$4,246,0006,036
Nontransaction accounts$12,465,0006,394
Money market deposit accounts (MMDAs)$1,443,0005,939
Other savings deposits (excluding MMDAs)$5,790,0004,985
Total time deposits$5,232,0006,388
Total time and savings deposits$15,388,0006,395
Noninterest-bearing deposits$4,246,0006,053
Interest-bearing deposits$15,389,0006,395
Retail deposits$19,634,0006,390
Estimated insured deposits$18,765,0006,393
IRAs and Keogh plan accounts$1,090,0005,869
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$19,894,0006,487
Deposits held in domestic offices$19,894,0006,486
Individuals, partnerships, and corporations$18,369,0006,449
U.S. Government$01,331
States and political subdivisions in the U.S.$1,525,0005,255
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$6,838,0006,271
Demand deposits$4,081,0006,120
Nontransaction accounts$13,056,0006,447
Money market deposit accounts (MMDAs)$1,411,0006,007
Other savings deposits (excluding MMDAs)$6,045,0004,944
Total time deposits$5,599,0006,441
Total time and savings deposits$15,813,0006,457
Noninterest-bearing deposits$4,081,0006,145
Interest-bearing deposits$15,812,0006,458
Retail deposits$19,894,0006,453
Estimated insured deposits$18,817,0006,465
IRAs and Keogh plan accounts$1,139,0005,912
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$20,021,0006,556
Deposits held in domestic offices$20,021,0006,555
Individuals, partnerships, and corporations$18,850,0006,505
U.S. Government$01,317
States and political subdivisions in the U.S.$1,171,0005,422
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$7,160,0006,317
Demand deposits$4,474,0006,120
Nontransaction accounts$12,861,0006,517
Money market deposit accounts (MMDAs)$1,381,0006,085
Other savings deposits (excluding MMDAs)$5,876,0005,035
Total time deposits$5,604,0006,507
Total time and savings deposits$15,547,0006,530
Noninterest-bearing deposits$4,465,0006,141
Interest-bearing deposits$15,556,0006,534
Retail deposits$20,021,0006,523
Estimated insured deposits$19,358,0006,522
IRAs and Keogh plan accounts$1,110,0005,997
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$20,188,0006,627
Deposits held in domestic offices$20,188,0006,626
Individuals, partnerships, and corporations$18,826,0006,575
U.S. Government$01,474
States and political subdivisions in the U.S.$1,362,0005,376
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$7,034,0006,378
Demand deposits$4,144,0006,235
Nontransaction accounts$13,154,0006,586
Money market deposit accounts (MMDAs)$1,452,0006,118
Other savings deposits (excluding MMDAs)$5,682,0005,051
Total time deposits$6,020,0006,581
Total time and savings deposits$16,044,0006,592
Noninterest-bearing deposits$4,144,0006,265
Interest-bearing deposits$16,044,0006,592
Retail deposits$20,188,0006,593
Estimated insured deposits$19,497,0006,577
IRAs and Keogh plan accounts$639,0006,324
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$21,342,0006,669
Deposits held in domestic offices$21,342,0006,668
Individuals, partnerships, and corporations$19,444,0006,635
U.S. Government$01,406
States and political subdivisions in the U.S.$1,898,0005,178
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$7,794,0006,377
Demand deposits$4,363,0006,232
Nontransaction accounts$13,548,0006,645
Money market deposit accounts (MMDAs)$1,549,0006,164
Other savings deposits (excluding MMDAs)$5,544,0005,137
Total time deposits$6,454,0006,637
Total time and savings deposits$16,979,0006,645
Noninterest-bearing deposits$4,364,0006,260
Interest-bearing deposits$16,978,0006,645
Retail deposits$21,342,0006,637
Estimated insured deposits$19,928,0006,645
IRAs and Keogh plan accounts$706,0006,356
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$21,030,0006,730
Deposits held in domestic offices$21,030,0006,729
Individuals, partnerships, and corporations$19,404,0006,687
U.S. Government$01,377
States and political subdivisions in the U.S.$1,626,0005,318
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$7,207,0006,477
Demand deposits$3,966,0006,337
Nontransaction accounts$13,823,0006,686
Money market deposit accounts (MMDAs)$1,579,0006,217
Other savings deposits (excluding MMDAs)$5,659,0005,091
Total time deposits$6,585,0006,686
Total time and savings deposits$17,064,0006,698
Noninterest-bearing deposits$3,966,0006,365
Interest-bearing deposits$17,064,0006,697
Retail deposits$21,030,0006,696
Estimated insured deposits$19,905,0006,698
IRAs and Keogh plan accounts$724,0006,394
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$21,359,0006,796
Deposits held in domestic offices$21,359,0006,795
Individuals, partnerships, and corporations$19,512,0006,763
U.S. Government$01,424
States and political subdivisions in the U.S.$1,847,0005,259
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$7,672,0006,510
Demand deposits$4,130,0006,392
Nontransaction accounts$13,687,0006,766
Money market deposit accounts (MMDAs)$1,610,0006,276
Other savings deposits (excluding MMDAs)$5,175,0005,258
Total time deposits$6,903,0006,744
Total time and savings deposits$17,229,0006,773
Noninterest-bearing deposits$4,131,0006,410
Interest-bearing deposits$17,228,0006,771
Retail deposits$21,359,0006,765
Estimated insured deposits$20,217,0006,766
IRAs and Keogh plan accounts$790,0006,423
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$21,252,0006,857
Deposits held in domestic offices$21,252,0006,856
Individuals, partnerships, and corporations$19,367,0006,818
U.S. Government$01,583
States and political subdivisions in the U.S.$1,885,0005,265
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$7,263,0006,590
Demand deposits$3,858,0006,501
Nontransaction accounts$13,989,0006,800
Money market deposit accounts (MMDAs)$1,598,0006,319
Other savings deposits (excluding MMDAs)$5,069,0005,230
Total time deposits$7,321,0006,779
Total time and savings deposits$17,394,0006,810
Noninterest-bearing deposits$3,858,0006,526
Interest-bearing deposits$17,394,0006,808
Retail deposits$21,252,0006,820
Estimated insured deposits$20,134,0006,834
IRAs and Keogh plan accounts$687,0006,521
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$21,864,0006,927
Deposits held in domestic offices$21,864,0006,927
Individuals, partnerships, and corporations$19,919,0006,880
U.S. Government$01,457
States and political subdivisions in the U.S.$1,945,0005,247
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$7,503,0006,594
Demand deposits$4,118,0006,453
Nontransaction accounts$14,361,0006,888
Money market deposit accounts (MMDAs)$1,546,0006,422
Other savings deposits (excluding MMDAs)$5,088,0005,236
Total time deposits$7,727,0006,855
Total time and savings deposits$17,746,0006,903
Noninterest-bearing deposits$7,503,0005,795
Interest-bearing deposits$14,361,0006,971
Retail deposits$21,864,0006,882
Estimated insured deposits$20,778,0006,895
IRAs and Keogh plan accounts$699,0006,600
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$21,921,0006,984
Deposits held in domestic offices$21,921,0006,983
Individuals, partnerships, and corporations$20,316,0006,929
U.S. Government$01,535
States and political subdivisions in the U.S.$1,605,0005,439
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$6,811,0006,714
Demand deposits$3,751,0006,567
Nontransaction accounts$15,110,0006,923
Money market deposit accounts (MMDAs)$1,556,0006,475
Other savings deposits (excluding MMDAs)$4,952,0005,293
Total time deposits$8,602,0006,857
Total time and savings deposits$18,170,0006,948
Noninterest-bearing deposits$6,811,0005,950
Interest-bearing deposits$15,110,0007,024
Retail deposits$21,921,0006,935
Estimated insured deposits$20,962,0006,960
IRAs and Keogh plan accounts$706,0006,653
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$22,540,0007,037
Deposits held in domestic offices$22,540,0007,037
Individuals, partnerships, and corporations$20,700,0006,982
U.S. Government$01,579
States and political subdivisions in the U.S.$1,840,0005,355
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$7,141,0006,749
Demand deposits$3,826,0006,621
Nontransaction accounts$15,399,0006,979
Money market deposit accounts (MMDAs)$1,681,0006,492
Other savings deposits (excluding MMDAs)$4,968,0005,287
Total time deposits$8,749,0006,920
Total time and savings deposits$18,714,0007,006
Noninterest-bearing deposits$3,826,0006,645
Interest-bearing deposits$18,714,0006,998
Retail deposits$22,540,0006,999
Estimated insured deposits$21,445,0007,010
IRAs and Keogh plan accounts$699,0006,721
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$22,350,0007,059
Deposits held in domestic offices$22,350,0007,058
Individuals, partnerships, and corporations$20,533,0006,996
U.S. Government$01,780
States and political subdivisions in the U.S.$1,817,0005,189
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$6,763,0006,781
Demand deposits$3,479,0006,688
Nontransaction accounts$15,587,0006,998
Money market deposit accounts (MMDAs)$1,523,0006,542
Other savings deposits (excluding MMDAs)$4,801,0005,230
Total time deposits$9,262,0006,924
Total time and savings deposits$18,871,0007,014
Noninterest-bearing deposits$6,763,0005,959
Interest-bearing deposits$15,587,0007,109
Retail deposits$22,350,0006,997
Estimated insured deposits$21,282,0007,018
IRAs and Keogh plan accounts$740,0006,726
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$22,688,0007,105
Deposits held in domestic offices$22,688,0007,104
Individuals, partnerships, and corporations$20,718,0007,061
U.S. Government$01,652
States and political subdivisions in the U.S.$1,970,0005,100
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$7,068,0006,762
Demand deposits$3,654,0006,641
Nontransaction accounts$15,620,0007,071
Money market deposit accounts (MMDAs)$1,549,0006,598
Other savings deposits (excluding MMDAs)$4,798,0005,247
Total time deposits$9,274,0007,009
Total time and savings deposits$19,034,0007,069
Noninterest-bearing deposits$7,068,0005,866
Interest-bearing deposits$15,620,0007,169
Retail deposits$22,688,0007,040
Estimated insured deposits$21,492,0007,077
IRAs and Keogh plan accounts$735,0006,796
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$21,634,0007,215
Deposits held in domestic offices$21,634,0007,215
Individuals, partnerships, and corporations$20,151,0007,143
U.S. Government$01,633
States and political subdivisions in the U.S.$1,483,0005,352
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$6,093,0006,931
Demand deposits$3,240,0006,791
Nontransaction accounts$15,541,0007,144
Money market deposit accounts (MMDAs)$1,531,0006,663
Other savings deposits (excluding MMDAs)$4,817,0005,252
Total time deposits$9,193,0007,097
Total time and savings deposits$18,394,0007,162
Noninterest-bearing deposits$6,094,0006,060
Interest-bearing deposits$15,541,0007,230
Retail deposits$21,634,0007,151
Estimated insured deposits$20,860,0007,169
IRAs and Keogh plan accounts$869,0006,780
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$23,068,0007,218
Deposits held in domestic offices$23,068,0007,218
Individuals, partnerships, and corporations$20,959,0007,171
U.S. Government$01,643
States and political subdivisions in the U.S.$2,109,0005,100
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$7,312,0006,831
Demand deposits$3,707,0006,694
Nontransaction accounts$15,756,0007,191
Money market deposit accounts (MMDAs)$1,787,0006,647
Other savings deposits (excluding MMDAs)$4,538,0005,373
Total time deposits$9,431,0007,137
Total time and savings deposits$19,361,0007,184
Noninterest-bearing deposits$7,312,0005,754
Interest-bearing deposits$15,756,0007,291
Retail deposits$23,068,0007,159
Estimated insured deposits$21,779,0007,194
IRAs and Keogh plan accounts$156,0007,167
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$22,312,0007,291
Deposits held in domestic offices$22,312,0007,291
Individuals, partnerships, and corporations$20,749,0007,235
U.S. Government$02,902
States and political subdivisions in the U.S.$1,563,0005,377
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$6,480,0006,975
Demand deposits$3,355,0006,856
Nontransaction accounts$15,832,0007,235
Money market deposit accounts (MMDAs)$1,937,0006,608
Other savings deposits (excluding MMDAs)$4,579,0005,274
Total time deposits$9,316,0007,218
Total time and savings deposits$18,957,0007,250
Noninterest-bearing deposits$6,480,0006,012
Interest-bearing deposits$15,832,0007,342
Retail deposits$22,312,0007,227
Estimated insured deposits$21,514,0007,253
IRAs and Keogh plan accounts$157,0007,232
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$22,518,0007,366
Deposits held in domestic offices$22,518,0007,366
Individuals, partnerships, and corporations$20,150,0007,334
U.S. Government$03,279
States and political subdivisions in the U.S.$2,368,0005,043
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$6,992,0006,925
Demand deposits$3,247,0006,899
Nontransaction accounts$15,526,0007,340
Money market deposit accounts (MMDAs)$1,806,0006,719
Other savings deposits (excluding MMDAs)$4,397,0005,362
Total time deposits$9,323,0007,322
Total time and savings deposits$19,271,0007,321
Noninterest-bearing deposits$6,992,0005,799
Interest-bearing deposits$15,526,0007,453
Retail deposits$22,518,0007,287
Estimated insured deposits$21,016,0007,337
IRAs and Keogh plan accounts$181,0007,319
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$21,509,0007,456
Deposits held in domestic offices$21,509,0007,456
Individuals, partnerships, and corporations$19,438,0007,415
U.S. Government$03,428
States and political subdivisions in the U.S.$2,071,0005,253
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$6,471,0007,033
Demand deposits$3,085,0006,961
Nontransaction accounts$15,038,0007,426
Money market deposit accounts (MMDAs)$1,702,0006,812
Other savings deposits (excluding MMDAs)$4,170,0005,505
Total time deposits$9,166,0007,383
Total time and savings deposits$18,424,0007,409
Noninterest-bearing deposits$6,471,0005,926
Interest-bearing deposits$15,037,0007,526
Retail deposits$21,509,0007,389
Estimated insured deposits$20,547,0007,410
IRAs and Keogh plan accounts$183,0007,383
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$22,197,0007,530
Deposits held in domestic offices$22,197,0007,529
Individuals, partnerships, and corporations$19,779,0007,499
U.S. Government$03,500
States and political subdivisions in the U.S.$2,418,0005,123
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$6,984,0007,017
Demand deposits$3,181,0007,017
Nontransaction accounts$15,213,0007,499
Money market deposit accounts (MMDAs)$1,732,0006,873
Other savings deposits (excluding MMDAs)$4,013,0005,580
Total time deposits$9,468,0007,469
Total time and savings deposits$19,016,0007,483
Noninterest-bearing deposits$6,984,0005,802
Interest-bearing deposits$15,213,0007,612
Retail deposits$22,197,0007,453
Estimated insured deposits$20,691,0007,494
IRAs and Keogh plan accounts$901,0007,079
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$21,864,0007,598
Deposits held in domestic offices$21,864,0007,597
Individuals, partnerships, and corporations$19,378,0007,567
U.S. Government$03,705
States and political subdivisions in the U.S.$2,486,0005,105
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,080,0007,099
Demand deposits$3,184,0007,132
Nontransaction accounts$14,784,0007,571
Money market deposit accounts (MMDAs)$1,720,0006,930
Other savings deposits (excluding MMDAs)$3,941,0005,537
Total time deposits$9,123,0007,548
Total time and savings deposits$18,680,0007,539
Noninterest-bearing deposits$3,184,0007,170
Interest-bearing deposits$18,680,0007,530
Retail deposits$20,232,0007,463
Estimated insured deposits$20,475,0007,552
IRAs and Keogh plan accounts$890,0007,104
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$21,639,0007,659
Deposits held in domestic offices$21,639,0007,659
Individuals, partnerships, and corporations$19,295,0007,629
U.S. Government$03,620
States and political subdivisions in the U.S.$2,344,0005,157
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$6,788,0007,086
Demand deposits$3,159,0007,097
Nontransaction accounts$14,851,0007,638
Money market deposit accounts (MMDAs)$1,759,0006,961
Other savings deposits (excluding MMDAs)$3,940,0005,573
Total time deposits$9,152,0007,610
Total time and savings deposits$18,480,0007,613
Noninterest-bearing deposits$6,788,0005,830
Interest-bearing deposits$14,851,0007,741
Retail deposits$19,830,0007,536
Estimated insured deposits$20,507,0007,609
IRAs and Keogh plan accounts$911,0007,133
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$21,379,0007,728
Deposits held in domestic offices$21,379,0007,727
Individuals, partnerships, and corporations$19,091,0007,702
U.S. Government$03,557
States and political subdivisions in the U.S.$2,288,0005,239
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$6,430,0007,214
Demand deposits$2,893,0007,255
Nontransaction accounts$14,949,0007,697
Money market deposit accounts (MMDAs)$1,861,0006,967
Other savings deposits (excluding MMDAs)$4,204,0005,459
Total time deposits$8,884,0007,699
Total time and savings deposits$18,486,0007,669
Noninterest-bearing deposits$6,429,0006,037
Interest-bearing deposits$14,949,0007,821
Retail deposits$19,573,0007,613
Estimated insured deposits$18,877,0007,623
IRAs and Keogh plan accounts$1,003,0007,092
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$20,835,0007,796
Deposits held in domestic offices$20,835,0007,796
Individuals, partnerships, and corporations$18,985,0007,753
U.S. Government$03,628
States and political subdivisions in the U.S.$1,850,0005,509
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$6,332,0007,258
Demand deposits$3,123,0007,204
Nontransaction accounts$14,503,0007,760
Money market deposit accounts (MMDAs)$1,643,0007,090
Other savings deposits (excluding MMDAs)$3,981,0005,562
Total time deposits$8,879,0007,742
Total time and savings deposits$17,712,0007,752
Noninterest-bearing deposits$6,332,0006,047
Interest-bearing deposits$14,503,0007,869
Retail deposits$19,045,0007,691
Estimated insured deposits$19,408,0007,621
IRAs and Keogh plan accounts$1,145,0006,946
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$20,490,0007,842
Deposits held in domestic offices$20,490,0007,842
Individuals, partnerships, and corporations$18,549,0007,803
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$1,936,0005,505
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$6,210,0007,331
Demand deposits$2,885,0007,377
Nontransaction accounts$14,280,0007,793
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$5,557,0004,709
Total time deposits$8,723,0007,783
Total time and savings deposits$17,605,0007,773
Noninterest-bearing deposits$6,210,0006,183
Interest-bearing deposits$14,280,0007,917
Retail deposits$18,580,0007,728
Estimated insured deposits$18,231,0007,704
IRAs and Keogh plan accounts$427,0007,541
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$21,292,0007,833
Deposits held in domestic offices$21,292,0007,833
Individuals, partnerships, and corporations$18,554,0007,836
U.S. Government$03,764
States and political subdivisions in the U.S.$2,738,0004,981
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$6,976,0007,139
Demand deposits$2,968,0007,325
Nontransaction accounts$14,316,0007,833
Money market deposit accounts (MMDAs)$1,720,0007,088
Other savings deposits (excluding MMDAs)$4,023,0005,477
Total time deposits$8,573,0007,851
Total time and savings deposits$18,324,0007,777
Noninterest-bearing deposits$2,968,0007,375
Interest-bearing deposits$18,324,0007,765
Retail deposits$19,501,0007,700
Estimated insured deposits$18,445,0007,726
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$21,201,0007,873
Deposits held in domestic offices$21,201,0007,872
Individuals, partnerships, and corporations$18,640,0007,868
U.S. Government$03,873
States and political subdivisions in the U.S.$2,561,0005,091
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$7,019,0007,185
Demand deposits$3,053,0007,356
Nontransaction accounts$14,182,0007,887
Money market deposit accounts (MMDAs)$1,622,0007,160
Other savings deposits (excluding MMDAs)$4,026,0005,521
Total time deposits$8,534,0007,891
Total time and savings deposits$18,148,0007,816
Noninterest-bearing deposits$3,053,0007,412
Interest-bearing deposits$18,148,0007,807
Retail deposits$19,344,0007,731
Estimated insured deposits$18,654,0007,731
IRAs and Keogh plan accounts$1,181,0006,884
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$19,822,0007,946
Deposits held in domestic offices$19,822,0007,946
Individuals, partnerships, and corporations$18,142,0007,909
U.S. Government$03,876
States and political subdivisions in the U.S.$1,680,0005,591
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$6,079,0007,400
Demand deposits$3,042,0007,346
Nontransaction accounts$13,743,0007,932
Money market deposit accounts (MMDAs)$1,492,0007,240
Other savings deposits (excluding MMDAs)$3,751,0005,642
Total time deposits$8,500,0007,917
Total time and savings deposits$16,780,0007,912
Noninterest-bearing deposits$3,042,0007,398
Interest-bearing deposits$16,780,0007,904
Retail deposits$18,175,0007,827
Estimated insured deposits$18,200,0007,789
IRAs and Keogh plan accounts$1,128,0006,944
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$19,970,0007,943
Deposits held in domestic offices$19,970,0007,941
Individuals, partnerships, and corporations$18,113,0007,900
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$1,856,0005,509
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$6,564,0007,312
Demand deposits$3,030,0007,401
Nontransaction accounts$13,406,0007,933
Money market deposit accounts (MMDAs)$1,497,0007,191
Other savings deposits (excluding MMDAs)$3,734,0005,588
Total time deposits$8,175,0007,944
Total time and savings deposits$16,940,0007,891
Noninterest-bearing deposits$3,030,0007,452
Interest-bearing deposits$16,940,0007,883
Retail deposits$18,317,0007,810
Estimated insured deposits$18,002,0007,774
IRAs and Keogh plan accounts$1,135,0006,947
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$19,736,0007,952
Deposits held in domestic offices$19,736,0007,952
Individuals, partnerships, and corporations$18,239,0007,903
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$1,496,0005,658
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$6,151,0007,350
Demand deposits$3,410,0007,165
Nontransaction accounts$13,585,0007,951
Money market deposit accounts (MMDAs)$1,504,0007,206
Other savings deposits (excluding MMDAs)$3,781,0005,625
Total time deposits$8,300,0007,965
Total time and savings deposits$16,326,0007,935
Noninterest-bearing deposits$3,410,0007,246
Interest-bearing deposits$16,326,0007,923
Retail deposits$18,183,0007,831
Estimated insured deposits$18,156,0007,779
IRAs and Keogh plan accounts$1,129,0006,998
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$19,743,0008,007
Deposits held in domestic offices$19,743,0008,006
Individuals, partnerships, and corporations$17,620,0007,979
U.S. Government$04,057
States and political subdivisions in the U.S.$2,123,0005,286
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$6,530,0007,353
Demand deposits$3,199,0007,329
Nontransaction accounts$13,213,0008,014
Money market deposit accounts (MMDAs)$1,496,0007,234
Other savings deposits (excluding MMDAs)$3,837,0005,699
Total time deposits$7,880,0008,025
Total time and savings deposits$16,544,0007,980
Noninterest-bearing deposits$3,200,0007,390
Interest-bearing deposits$16,543,0007,969
Retail deposits$18,599,0007,834
Estimated insured deposits$18,826,0007,775
IRAs and Keogh plan accounts$1,062,0007,096
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$19,379,0008,055
Deposits held in domestic offices$19,379,0008,054
Individuals, partnerships, and corporations$17,953,0008,001
U.S. Government$04,056
States and political subdivisions in the U.S.$1,426,0005,801
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$5,919,0007,529
Demand deposits$3,106,0007,402
Nontransaction accounts$13,460,0008,033
Money market deposit accounts (MMDAs)$1,516,0007,282
Other savings deposits (excluding MMDAs)$3,840,0005,771
Total time deposits$8,104,0008,035
Total time and savings deposits$16,273,0008,023
Noninterest-bearing deposits$3,107,0007,466
Interest-bearing deposits$16,272,0008,021
Retail deposits$17,991,0007,907
Estimated insured deposits$17,728,0007,876
IRAs and Keogh plan accounts$1,079,0007,081
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$19,773,0008,050
Deposits held in domestic offices$19,773,0008,049
Individuals, partnerships, and corporations$17,519,0008,039
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$2,253,0005,289
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$6,455,0007,481
Demand deposits$2,848,0007,570
Nontransaction accounts$13,318,0008,056
Money market deposit accounts (MMDAs)$1,616,0007,217
Other savings deposits (excluding MMDAs)$3,663,0005,869
Total time deposits$8,039,0008,050
Total time and savings deposits$16,925,0007,987
Noninterest-bearing deposits$2,848,0007,624
Interest-bearing deposits$16,925,0007,985
Retail deposits$18,279,0007,898
Estimated insured deposits$17,400,0007,919
IRAs and Keogh plan accounts$961,0007,231
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$19,446,0008,088
Deposits held in domestic offices$19,446,0008,087
Individuals, partnerships, and corporations$17,616,0008,054
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$1,826,0005,536
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$6,228,0007,509
Demand deposits$3,013,0007,472
Nontransaction accounts$13,218,0008,089
Money market deposit accounts (MMDAs)$1,640,0007,236
Other savings deposits (excluding MMDAs)$4,000,0005,729
Total time deposits$7,578,0008,135
Total time and savings deposits$16,433,0008,044
Noninterest-bearing deposits$3,013,0007,522
Interest-bearing deposits$16,433,0008,036
Retail deposits$18,263,0007,909
Estimated insured deposits$17,535,0007,935
IRAs and Keogh plan accounts$973,0007,242
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$18,655,0008,156
Deposits held in domestic offices$18,655,0008,154
Individuals, partnerships, and corporations$16,574,0008,143
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$2,076,0005,379
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$6,219,0007,579
Demand deposits$2,799,0007,628
Nontransaction accounts$12,436,0008,165
Money market deposit accounts (MMDAs)$1,808,0007,188
Other savings deposits (excluding MMDAs)$3,793,0005,987
Total time deposits$6,835,0008,209
Total time and savings deposits$15,856,0008,104
Noninterest-bearing deposits$2,800,0007,677
Interest-bearing deposits$15,855,0008,094
Retail deposits$17,627,0007,979
Estimated insured deposits$16,697,0008,028
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$18,092,0008,208
Deposits held in domestic offices$18,092,0008,207
Individuals, partnerships, and corporations$16,760,0008,158
U.S. Government$04,261
States and political subdivisions in the U.S.$1,332,0005,949
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$5,961,0007,705
Demand deposits$3,247,0007,453
Nontransaction accounts$12,131,0008,198
Money market deposit accounts (MMDAs)$1,609,0007,312
Other savings deposits (excluding MMDAs)$4,503,0005,665
Total time deposits$6,019,0008,303
Total time and savings deposits$14,845,0008,187
Noninterest-bearing deposits$3,248,0007,495
Interest-bearing deposits$14,844,0008,181
Retail deposits$17,318,0008,032
Estimated insured deposits$16,201,0008,085
IRAs and Keogh plan accounts$1,042,0007,181
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$18,955,0008,201
Deposits held in domestic offices$18,955,0008,200
Individuals, partnerships, and corporations$16,709,0008,194
U.S. Government$04,442
States and political subdivisions in the U.S.$2,246,0005,348
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$6,743,0007,625
Demand deposits$3,352,0007,522
Nontransaction accounts$12,212,0008,220
Money market deposit accounts (MMDAs)$1,586,0007,356
Other savings deposits (excluding MMDAs)$4,411,0005,712
Total time deposits$6,215,0008,313
Total time and savings deposits$15,603,0008,178
Noninterest-bearing deposits$3,353,0007,574
Interest-bearing deposits$15,602,0008,176
Retail deposits$17,885,0008,035
Estimated insured deposits$17,645,0008,027
IRAs and Keogh plan accounts$1,041,0007,205
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$19,040,0008,219
Deposits held in domestic offices$19,040,0008,217
Individuals, partnerships, and corporations$17,370,0008,175
U.S. Government$04,317
States and political subdivisions in the U.S.$1,670,0005,763
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,305,0007,681
Demand deposits$3,447,0007,424
Nontransaction accounts$12,735,0008,212
Money market deposit accounts (MMDAs)$1,665,0007,318
Other savings deposits (excluding MMDAs)$4,597,0005,671
Total time deposits$6,473,0008,314
Total time and savings deposits$15,593,0008,203
Noninterest-bearing deposits$3,447,0007,472
Interest-bearing deposits$15,593,0008,193
Retail deposits$17,833,0008,072
Estimated insured deposits$16,651,0008,131
IRAs and Keogh plan accounts$1,012,0007,278
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$18,401,0008,268
Deposits held in domestic offices$18,401,0008,267
Individuals, partnerships, and corporations$16,656,0008,233
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$1,742,0005,746
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$5,705,0007,828
Demand deposits$2,765,0007,706
Nontransaction accounts$12,696,0008,220
Money market deposit accounts (MMDAs)$1,662,0007,347
Other savings deposits (excluding MMDAs)$4,716,0005,683
Total time deposits$6,318,0008,328
Total time and savings deposits$15,636,0008,214
Noninterest-bearing deposits$2,765,0007,741
Interest-bearing deposits$15,636,0008,217
Retail deposits$17,179,0008,129
Estimated insured deposits$15,675,0008,220
IRAs and Keogh plan accounts$1,018,0007,286
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$17,658,0008,382
Deposits held in domestic offices$17,658,0008,380
Individuals, partnerships, and corporations$15,722,0008,365
U.S. Government$04,329
States and political subdivisions in the U.S.$1,936,0005,647
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$5,827,0007,897
Demand deposits$2,982,0007,661
Nontransaction accounts$11,831,0008,365
Money market deposit accounts (MMDAs)$1,687,0007,419
Other savings deposits (excluding MMDAs)$3,930,0006,202
Total time deposits$6,214,0008,407
Total time and savings deposits$14,676,0008,345
Noninterest-bearing deposits$2,982,0007,696
Interest-bearing deposits$14,676,0008,353
Retail deposits$16,342,0008,265
Estimated insured deposits$15,202,0008,325
IRAs and Keogh plan accounts$1,017,0007,349
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$17,959,0008,403
Deposits held in domestic offices$17,959,0008,401
Individuals, partnerships, and corporations$16,295,0008,366
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$1,663,0005,843
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$5,997,0007,891
Demand deposits$5,836,0006,447
Nontransaction accounts$11,962,0008,387
Money market deposit accounts (MMDAs)$1,726,0007,392
Other savings deposits (excluding MMDAs)$4,137,0006,039
Total time deposits$6,099,0008,445
Total time and savings deposits$12,123,0008,534
Noninterest-bearing deposits$5,836,0006,503
Interest-bearing deposits$12,123,0008,541
Retail deposits$16,648,0008,290
Estimated insured deposits$15,724,0008,314
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$18,289,0008,394
Deposits held in domestic offices$18,289,0008,391
Individuals, partnerships, and corporations$16,146,0008,397
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$2,139,0005,462
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$6,543,0007,721
Demand deposits$2,934,0007,671
Nontransaction accounts$11,746,0008,441
Money market deposit accounts (MMDAs)$1,742,0007,422
Other savings deposits (excluding MMDAs)$4,147,0006,033
Total time deposits$5,857,0008,507
Total time and savings deposits$15,355,0008,367
Noninterest-bearing deposits$2,934,0007,703
Interest-bearing deposits$15,355,0008,373
Retail deposits$17,272,0008,251
Estimated insured deposits$15,535,0008,362
IRAs and Keogh plan accounts$1,009,0007,426
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$18,306,0008,461
Deposits held in domestic offices$18,306,0008,460
Individuals, partnerships, and corporations$16,308,0008,433
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$1,993,0005,610
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$6,373,0007,803
Demand deposits$3,069,0007,617
Nontransaction accounts$11,933,0008,489
Money market deposit accounts (MMDAs)$1,703,0007,506
Other savings deposits (excluding MMDAs)$4,365,0005,962
Total time deposits$5,865,0008,569
Total time and savings deposits$15,237,0008,435
Noninterest-bearing deposits$3,069,0007,654
Interest-bearing deposits$15,237,0008,442
Retail deposits$17,294,0008,319
Estimated insured deposits$15,748,0008,412
IRAs and Keogh plan accounts$1,063,0007,445
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$18,240,0008,494
Deposits held in domestic offices$18,240,0008,493
Individuals, partnerships, and corporations$16,376,0008,469
U.S. Government$04,568
States and political subdivisions in the U.S.$1,864,0005,728
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$5,544,0008,049
Demand deposits$3,063,0007,639
Nontransaction accounts$12,696,0008,453
Money market deposit accounts (MMDAs)$1,766,0007,506
Other savings deposits (excluding MMDAs)$4,446,0005,925
Total time deposits$6,484,0008,551
Total time and savings deposits$15,177,0008,473
Noninterest-bearing deposits$3,063,0007,663
Interest-bearing deposits$15,177,0008,482
Retail deposits$16,631,0008,411
Estimated insured deposits$15,611,0008,463
IRAs and Keogh plan accounts$1,085,0007,466
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$18,379,0008,527
Deposits held in domestic offices$18,379,0008,525
Individuals, partnerships, and corporations$16,447,0008,466
U.S. Government$04,814
States and political subdivisions in the U.S.$1,932,0005,713
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$5,470,0007,432
Demand deposits$2,936,0007,232
Nontransaction accounts$12,909,0007,618
Money market deposit accounts (MMDAs)$1,726,0006,818
Other savings deposits (excluding MMDAs)$4,500,0005,177
Total time deposits$6,683,0007,730
Total time and savings deposits$15,443,0008,468
Noninterest-bearing deposits$2,936,0007,742
Interest-bearing deposits$15,443,0008,503
Retail deposits$16,910,0008,428
Estimated insured deposits$15,807,0008,484
IRAs and Keogh plan accounts$1,084,0007,525
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$17,921,0008,596
Deposits held in domestic offices$17,921,0008,596
Individuals, partnerships, and corporations$16,549,0008,501
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$1,367,0006,131
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,563,0007,362
Demand deposits$3,015,0007,151
Nontransaction accounts$12,358,0007,712
Money market deposit accounts (MMDAs)$1,678,0006,877
Other savings deposits (excluding MMDAs)$4,647,0005,082
Total time deposits$6,033,0007,850
Total time and savings deposits$14,906,0008,553
Noninterest-bearing deposits$3,015,0007,661
Interest-bearing deposits$14,906,0008,590
Retail deposits$17,166,0008,440
Estimated insured deposits$15,884,0008,524
IRAs and Keogh plan accounts$1,035,0007,651
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$17,317,0008,672
Deposits held in domestic offices$17,317,0008,670
Individuals, partnerships, and corporations$16,331,0008,542
U.S. Government$04,820
States and political subdivisions in the U.S.$986,0006,464
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$5,019,0007,506
Demand deposits$2,897,0007,181
Nontransaction accounts$12,298,0007,739
Money market deposit accounts (MMDAs)$1,611,0006,893
Other savings deposits (excluding MMDAs)$4,613,0005,072
Total time deposits$6,074,0007,888
Total time and savings deposits$14,420,0008,617
Noninterest-bearing deposits$2,897,0007,714
Interest-bearing deposits$14,420,0008,654
Retail deposits$16,466,0008,519
Estimated insured deposits$15,569,0008,581
IRAs and Keogh plan accounts$1,026,0007,691
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$17,633,0008,671
Deposits held in domestic offices$17,633,0008,670
Individuals, partnerships, and corporations$16,108,0008,575
U.S. Government$04,819
States and political subdivisions in the U.S.$1,525,0006,031
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$5,487,0007,380
Demand deposits$2,776,0007,259
Nontransaction accounts$12,146,0007,777
Money market deposit accounts (MMDAs)$1,694,0006,860
Other savings deposits (excluding MMDAs)$4,597,0005,026
Total time deposits$5,855,0007,932
Total time and savings deposits$14,857,0008,612
Noninterest-bearing deposits$2,776,0007,792
Interest-bearing deposits$14,857,0008,655
Retail deposits$16,631,0008,527
Estimated insured deposits$15,061,0008,650
IRAs and Keogh plan accounts$1,011,0007,724
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$17,747,0008,702
Deposits held in domestic offices$17,747,0008,701
Individuals, partnerships, and corporations$16,077,0008,596
U.S. Government$04,995
States and political subdivisions in the U.S.$1,670,0005,901
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$5,866,0007,328
Demand deposits$2,876,0007,273
Nontransaction accounts$11,881,0007,814
Money market deposit accounts (MMDAs)$1,904,0006,715
Other savings deposits (excluding MMDAs)$4,048,0005,221
Total time deposits$5,929,0007,952
Total time and savings deposits$14,871,0008,629
Noninterest-bearing deposits$2,876,0007,793
Interest-bearing deposits$14,871,0008,680
Retail deposits$16,850,0008,541
Estimated insured deposits$15,260,0008,665
IRAs and Keogh plan accounts$1,027,0007,720
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$15,594,0008,998
Deposits held in domestic offices$15,594,0008,997
Individuals, partnerships, and corporations$14,362,0008,894
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$1,229,0006,338
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$4,725,0007,696
Demand deposits$2,725,0007,394
Nontransaction accounts$10,869,0008,025
Money market deposit accounts (MMDAs)$2,337,0006,457
Other savings deposits (excluding MMDAs)$3,601,0005,294
Total time deposits$4,931,0008,226
Total time and savings deposits$12,869,0008,939
Noninterest-bearing deposits$2,725,0007,907
Interest-bearing deposits$12,869,0008,991
Retail deposits$15,049,0008,822
Estimated insured deposits$14,631,0008,878
IRAs and Keogh plan accounts$815,0008,073
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$15,414,0009,175
Deposits held in domestic offices$15,414,0009,175
Individuals, partnerships, and corporations$13,634,0009,081
U.S. Government$05,369
States and political subdivisions in the U.S.$1,578,0006,081
Commercial banks and other depository institutions in U.S.$202,0001,916
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,857,0007,714
Demand deposits$2,462,0007,646
Nontransaction accounts$10,557,0008,190
Money market deposit accounts (MMDAs)$2,251,0006,382
Other savings deposits (excluding MMDAs)$3,358,0005,314
Total time deposits$4,948,0008,414
Total time and savings deposits$12,952,0009,069
Noninterest-bearing deposits$2,462,0008,135
Interest-bearing deposits$12,952,0009,152
Retail deposits$15,099,0008,925
Estimated insured deposits$14,304,0009,050
IRAs and Keogh plan accounts$628,0008,471
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$14,762,0009,493
Deposits held in domestic offices$14,762,0009,492
Individuals, partnerships, and corporations$12,864,0009,455
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,537,0006,232
Commercial banks and other depository institutions in U.S.$360,0001,709
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,312,0008,139
Demand deposits$2,276,0007,947
Nontransaction accounts$10,450,0008,403
Money market deposit accounts (MMDAs)$2,355,0006,533
Other savings deposits (excluding MMDAs)$3,642,0005,457
Total time deposits$4,453,0008,704
Total time and savings deposits$12,486,0009,399
Noninterest-bearing deposits$2,276,0008,464
Interest-bearing deposits$12,486,0009,468
Retail deposits$14,656,0009,263
Estimated insured deposits$13,666,0009,377
IRAs and Keogh plan accounts$760,0008,555
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$14,099,0009,758
Deposits held in domestic offices$14,099,0009,758
Individuals, partnerships, and corporations$12,553,0009,690
U.S. Government$06,005
States and political subdivisions in the U.S.$1,437,0006,386
Commercial banks and other depository institutions in U.S.$109,0002,441
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,385,0008,299
Demand deposits$2,358,0008,050
Nontransaction accounts$9,714,0008,657
Money market deposit accounts (MMDAs)$2,375,0006,503
Other savings deposits (excluding MMDAs)$3,408,0005,722
Total time deposits$3,931,0008,957
Total time and savings deposits$11,741,0009,672
Noninterest-bearing deposits$2,358,0008,564
Interest-bearing deposits$11,741,0009,740
Retail deposits$13,998,0009,556
Estimated insured deposits$13,160,0009,656
IRAs and Keogh plan accounts$717,0008,865
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$13,667,00010,191
Deposits held in domestic offices$13,667,00010,191
Individuals, partnerships, and corporations$12,351,00010,081
U.S. Government$06,819
States and political subdivisions in the U.S.$1,217,0006,942
Commercial banks and other depository institutions in U.S.$99,0002,774
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,009,0008,726
Demand deposits$2,198,0008,405
Nontransaction accounts$9,658,0008,966
Money market deposit accounts (MMDAs)$2,586,0006,380
Other savings deposits (excluding MMDAs)$3,577,0005,748
Total time deposits$3,495,0009,373
Total time and savings deposits$11,469,00010,088
Noninterest-bearing deposits$2,198,0008,952
Interest-bearing deposits$11,469,00010,168
Retail deposits$13,667,0009,962
Estimated insured deposits$12,714,00010,088
IRAs and Keogh plan accounts$763,0009,201
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$13,595,00010,663
Deposits held in domestic offices$13,595,00010,661
Individuals, partnerships, and corporations$12,403,00010,521
U.S. Government$94,0003,163
States and political subdivisions in the U.S.$999,0007,445
Commercial banks and other depository institutions in U.S.$99,0003,066
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,871,0009,181
Demand deposits$2,006,0008,906
Nontransaction accounts$9,724,0009,302
Money market deposit accounts (MMDAs)$3,001,0006,272
Other savings deposits (excluding MMDAs)$3,510,0006,157
Total time deposits$3,213,0009,807
Total time and savings deposits$11,589,00010,510
Noninterest-bearing deposits$2,006,0009,476
Interest-bearing deposits$11,589,00010,621
Retail deposits$13,595,00010,452
Estimated insured deposits$12,848,00010,556
IRAs and Keogh plan accounts$709,0009,824
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$12,253,00011,298
Deposits held in domestic offices$12,253,00011,298
Individuals, partnerships, and corporations$11,508,00011,094
U.S. Government$73,0003,787
States and political subdivisions in the U.S.$672,0008,232
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$3,389,0009,733
Demand deposits$1,895,0009,282
Nontransaction accounts$8,864,0009,817
Money market deposit accounts (MMDAs)$2,729,0006,760
Other savings deposits (excluding MMDAs)$3,413,0006,484
Total time deposits$2,722,00010,291
Total time and savings deposits$10,358,00011,131
Noninterest-bearing deposits$1,895,0009,900
Interest-bearing deposits$10,358,00011,257
Retail deposits$12,253,00011,105
Estimated insured deposits$11,699,00011,196
IRAs and Keogh plan accounts$670,00010,325
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$12,215,00011,832
Deposits held in domestic offices$12,215,00011,830
Individuals, partnerships, and corporations$11,437,00011,633
U.S. Government$74,0003,922
States and political subdivisions in the U.S.$704,0008,515
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$3,397,00010,227
Demand deposits$2,007,0009,544
Nontransaction accounts$8,818,00010,207
Money market deposit accounts (MMDAs)$2,854,0007,233
Other savings deposits (excluding MMDAs)$3,385,0007,045
Total time deposits$2,579,00010,787
Total time and savings deposits$10,208,00011,696
Noninterest-bearing deposits$2,007,00010,139
Interest-bearing deposits$10,208,00011,815
Retail deposits$12,215,00011,646
Estimated insured deposits$11,809,00011,728
IRAs and Keogh plan accounts$673,00010,747
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$12,090,00012,468
Deposits held in domestic offices$12,090,00012,467
Individuals, partnerships, and corporations$11,075,00012,219
U.S. Government$08,951
States and political subdivisions in the U.S.$1,015,0007,945
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,556,00010,569
Demand deposits$1,640,00010,299
Nontransaction accounts$8,534,00010,693
Money market deposit accounts (MMDAs)$2,893,0007,704
Other savings deposits (excluding MMDAs)$3,175,0007,549
Total time deposits$2,466,00011,267
Total time and savings deposits$10,450,00012,187
Noninterest-bearing deposits$1,640,00010,955
Interest-bearing deposits$10,450,00012,390
Retail deposits$12,090,00012,297
Estimated insured deposits$11,508,00012,387
IRAs and Keogh plan accounts$733,00011,141
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$13,507,00012,765
Deposits held in domestic offices$13,507,00012,763
Individuals, partnerships, and corporations$11,703,00012,878
U.S. Government$73,0004,373
States and political subdivisions in the U.S.$1,731,0006,387
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$4,243,00010,390
Demand deposits$1,728,00010,457
Nontransaction accounts$9,264,00010,862
Money market deposit accounts (MMDAs)$2,953,0007,855
Other savings deposits (excluding MMDAs)$3,715,0006,748
Total time deposits$2,596,00011,660
Total time and savings deposits$11,779,00012,675
Noninterest-bearing deposits$1,728,00011,278
Interest-bearing deposits$11,779,00012,670
Retail deposits$13,507,00012,528
Estimated insured deposits$13,241,00012,606
IRAs and Keogh plan accounts$839,00011,344
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA