The Northern State Bank of Gonvick, Total Deposits

2023-12-31Rank
Total deposits$45,060,0004,276
Deposits held in domestic offices$45,060,0004,276
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,455,0004,173
Demand deposits$9,219,0004,123
Nontransaction accounts$28,605,0004,161
Money market deposit accounts (MMDAs)$17,915,0002,898
Other savings deposits (excluding MMDAs)$2,256,0004,214
Total time deposits$8,432,0004,248
Total time and savings deposits$35,841,0004,161
Noninterest-bearing deposits$9,219,0004,135
Interest-bearing deposits$35,841,0004,166
Retail deposits$44,150,0004,180
Estimated insured deposits$33,235,0004,275
IRAs and Keogh plan accounts$1,050,0003,926
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$36,350,0004,384
Deposits held in domestic offices$36,350,0004,384
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$12,996,0004,272
Demand deposits$6,574,0004,268
Nontransaction accounts$23,354,0004,269
Money market deposit accounts (MMDAs)$13,821,0003,145
Other savings deposits (excluding MMDAs)$2,096,0004,256
Total time deposits$7,436,0004,288
Total time and savings deposits$29,776,0004,274
Noninterest-bearing deposits$6,574,0004,270
Interest-bearing deposits$29,776,0004,281
Retail deposits$35,443,0004,286
Estimated insured deposits$30,604,0004,327
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$40,030,0004,383
Deposits held in domestic offices$40,030,0004,383
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,039,0004,254
Demand deposits$8,200,0004,224
Nontransaction accounts$24,991,0004,264
Money market deposit accounts (MMDAs)$16,466,0003,018
Other savings deposits (excluding MMDAs)$1,865,0004,307
Total time deposits$6,660,0004,331
Total time and savings deposits$31,830,0004,262
Noninterest-bearing deposits$8,200,0004,245
Interest-bearing deposits$31,830,0004,272
Retail deposits$39,126,0004,276
Estimated insured deposits$31,421,0004,341
IRAs and Keogh plan accounts$1,065,0003,973
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$42,516,0004,377
Deposits held in domestic offices$42,516,0004,377
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,012,0004,281
Demand deposits$10,140,0004,208
Nontransaction accounts$25,505,0004,310
Money market deposit accounts (MMDAs)$16,723,0003,102
Other savings deposits (excluding MMDAs)$2,013,0004,364
Total time deposits$6,769,0004,354
Total time and savings deposits$32,377,0004,316
Noninterest-bearing deposits$10,140,0004,199
Interest-bearing deposits$32,376,0004,328
Retail deposits$41,615,0004,319
Estimated insured deposits$32,646,0004,378
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$46,737,0004,350
Deposits held in domestic offices$46,737,0004,350
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$21,191,0004,208
Demand deposits$13,689,0004,109
Nontransaction accounts$25,546,0004,331
Money market deposit accounts (MMDAs)$17,768,0003,101
Other savings deposits (excluding MMDAs)$2,076,0004,400
Total time deposits$5,702,0004,419
Total time and savings deposits$33,048,0004,338
Noninterest-bearing deposits$13,689,0004,089
Interest-bearing deposits$33,048,0004,360
Retail deposits$45,637,0004,307
Estimated insured deposits$33,889,0004,397
IRAs and Keogh plan accounts$1,126,0004,024
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$36,363,0004,506
Deposits held in domestic offices$36,363,0004,506
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,653,0004,399
Demand deposits$8,513,0004,361
Nontransaction accounts$20,710,0004,469
Money market deposit accounts (MMDAs)$13,206,0003,402
Other savings deposits (excluding MMDAs)$2,050,0004,451
Total time deposits$5,454,0004,472
Total time and savings deposits$27,850,0004,456
Noninterest-bearing deposits$8,513,0004,353
Interest-bearing deposits$27,850,0004,462
Retail deposits$35,263,0004,475
Estimated insured deposits$31,603,0004,468
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$37,388,0004,564
Deposits held in domestic offices$37,388,0004,564
Individuals, partnerships, and corporations$33,606,0004,540
U.S. Government$0821
States and political subdivisions in the U.S.$3,782,0003,761
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$16,307,0004,448
Demand deposits$8,863,0004,411
Nontransaction accounts$21,081,0004,532
Money market deposit accounts (MMDAs)$13,368,0003,465
Other savings deposits (excluding MMDAs)$1,956,0004,529
Total time deposits$5,756,0004,534
Total time and savings deposits$28,525,0004,523
Noninterest-bearing deposits$8,863,0004,409
Interest-bearing deposits$28,525,0004,528
Retail deposits$36,288,0004,541
Estimated insured deposits$32,076,0004,529
IRAs and Keogh plan accounts$1,085,0004,172
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$38,671,0004,590
Deposits held in domestic offices$38,671,0004,590
Individuals, partnerships, and corporations$35,088,0004,544
U.S. Government$0814
States and political subdivisions in the U.S.$3,583,0003,809
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$17,960,0004,420
Demand deposits$10,331,0004,359
Nontransaction accounts$20,711,0004,562
Money market deposit accounts (MMDAs)$12,661,0003,507
Other savings deposits (excluding MMDAs)$2,139,0004,545
Total time deposits$5,910,0004,549
Total time and savings deposits$28,340,0004,558
Noninterest-bearing deposits$10,331,0004,356
Interest-bearing deposits$28,340,0004,555
Retail deposits$37,571,0004,555
Estimated insured deposits$32,036,0004,560
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$40,157,0004,595
Deposits held in domestic offices$40,157,0004,595
Individuals, partnerships, and corporations$36,503,0004,553
U.S. Government$0909
States and political subdivisions in the U.S.$3,654,0003,827
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,407,0004,389
Demand deposits$11,578,0004,319
Nontransaction accounts$20,750,0004,595
Money market deposit accounts (MMDAs)$13,258,0003,461
Other savings deposits (excluding MMDAs)$2,107,0004,573
Total time deposits$5,385,0004,621
Total time and savings deposits$28,579,0004,574
Noninterest-bearing deposits$11,578,0004,313
Interest-bearing deposits$28,579,0004,582
Retail deposits$39,557,0004,548
Estimated insured deposits$32,605,0004,578
IRAs and Keogh plan accounts$1,117,0004,223
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$33,288,0004,723
Deposits held in domestic offices$33,288,0004,723
Individuals, partnerships, and corporations$29,824,0004,694
U.S. Government$0842
States and political subdivisions in the U.S.$3,464,0003,899
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$14,466,0004,585
Demand deposits$7,434,0004,554
Nontransaction accounts$18,822,0004,701
Money market deposit accounts (MMDAs)$11,185,0003,633
Other savings deposits (excluding MMDAs)$1,969,0004,654
Total time deposits$5,668,0004,679
Total time and savings deposits$25,854,0004,690
Noninterest-bearing deposits$7,434,0004,564
Interest-bearing deposits$25,854,0004,697
Retail deposits$32,688,0004,695
Estimated insured deposits$29,194,0004,691
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$34,004,0004,751
Deposits held in domestic offices$34,004,0004,751
Individuals, partnerships, and corporations$30,654,0004,720
U.S. Government$0841
States and political subdivisions in the U.S.$3,350,0003,930
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$15,404,0004,587
Demand deposits$8,346,0004,537
Nontransaction accounts$18,600,0004,740
Money market deposit accounts (MMDAs)$11,006,0003,651
Other savings deposits (excluding MMDAs)$1,986,0004,686
Total time deposits$5,606,0004,723
Total time and savings deposits$25,658,0004,721
Noninterest-bearing deposits$8,346,0004,557
Interest-bearing deposits$25,658,0004,726
Retail deposits$33,404,0004,718
Estimated insured deposits$28,769,0004,733
IRAs and Keogh plan accounts$1,252,0004,264
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$35,081,0004,764
Deposits held in domestic offices$35,081,0004,764
Individuals, partnerships, and corporations$31,922,0004,723
U.S. Government$0837
States and political subdivisions in the U.S.$3,159,0003,982
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$17,346,0004,547
Demand deposits$9,667,0004,487
Nontransaction accounts$17,735,0004,778
Money market deposit accounts (MMDAs)$10,242,0003,706
Other savings deposits (excluding MMDAs)$1,926,0004,711
Total time deposits$5,565,0004,764
Total time and savings deposits$25,414,0004,749
Noninterest-bearing deposits$9,667,0004,507
Interest-bearing deposits$25,414,0004,750
Retail deposits$34,481,0004,731
Estimated insured deposits$29,231,0004,754
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$34,195,0004,772
Deposits held in domestic offices$34,195,0004,772
Individuals, partnerships, and corporations$31,296,0004,726
U.S. Government$0909
States and political subdivisions in the U.S.$2,899,0004,025
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$15,867,0004,570
Demand deposits$8,671,0004,535
Nontransaction accounts$18,328,0004,774
Money market deposit accounts (MMDAs)$10,909,0003,606
Other savings deposits (excluding MMDAs)$1,780,0004,731
Total time deposits$5,639,0004,789
Total time and savings deposits$25,524,0004,739
Noninterest-bearing deposits$8,671,0004,531
Interest-bearing deposits$25,524,0004,742
Retail deposits$33,595,0004,729
Estimated insured deposits$28,327,0004,768
IRAs and Keogh plan accounts$1,260,0004,321
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$31,098,0004,818
Deposits held in domestic offices$31,098,0004,818
Individuals, partnerships, and corporations$28,258,0004,789
U.S. Government$0867
States and political subdivisions in the U.S.$2,839,0004,036
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$13,449,0004,642
Demand deposits$6,981,0004,617
Nontransaction accounts$17,648,0004,805
Money market deposit accounts (MMDAs)$10,250,0003,636
Other savings deposits (excluding MMDAs)$1,709,0004,766
Total time deposits$5,689,0004,820
Total time and savings deposits$24,116,0004,794
Noninterest-bearing deposits$6,981,0004,632
Interest-bearing deposits$24,117,0004,794
Retail deposits$30,498,0004,784
Estimated insured deposits$26,226,0004,816
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$33,049,0004,821
Deposits held in domestic offices$33,049,0004,821
Individuals, partnerships, and corporations$30,144,0004,777
U.S. Government$0863
States and political subdivisions in the U.S.$2,905,0004,059
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$14,580,0004,612
Demand deposits$7,869,0004,582
Nontransaction accounts$18,469,0004,819
Money market deposit accounts (MMDAs)$10,794,0003,558
Other savings deposits (excluding MMDAs)$1,767,0004,789
Total time deposits$5,909,0004,850
Total time and savings deposits$25,180,0004,798
Noninterest-bearing deposits$7,869,0004,587
Interest-bearing deposits$25,180,0004,797
Retail deposits$32,449,0004,780
Estimated insured deposits$26,745,0004,834
IRAs and Keogh plan accounts$1,307,0004,355
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$32,633,0004,843
Deposits held in domestic offices$32,633,0004,843
Individuals, partnerships, and corporations$29,839,0004,790
U.S. Government$0886
States and political subdivisions in the U.S.$2,794,0004,082
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$15,121,0004,554
Demand deposits$9,353,0004,391
Nontransaction accounts$17,512,0004,871
Money market deposit accounts (MMDAs)$9,759,0003,636
Other savings deposits (excluding MMDAs)$1,737,0004,818
Total time deposits$6,016,0004,885
Total time and savings deposits$23,280,0004,861
Noninterest-bearing deposits$9,353,0004,394
Interest-bearing deposits$23,280,0004,866
Retail deposits$32,033,0004,795
Estimated insured deposits$25,478,0004,874
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$31,622,0004,916
Deposits held in domestic offices$31,622,0004,916
Individuals, partnerships, and corporations$28,836,0004,863
U.S. Government$01,019
States and political subdivisions in the U.S.$2,786,0004,121
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$12,585,0004,727
Demand deposits$6,771,0004,680
Nontransaction accounts$19,037,0004,876
Money market deposit accounts (MMDAs)$11,258,0003,514
Other savings deposits (excluding MMDAs)$1,750,0004,877
Total time deposits$6,029,0004,942
Total time and savings deposits$24,851,0004,871
Noninterest-bearing deposits$6,771,0004,677
Interest-bearing deposits$24,851,0004,871
Retail deposits$31,022,0004,874
Estimated insured deposits$27,099,0004,895
IRAs and Keogh plan accounts$1,312,0004,455
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$27,686,0005,031
Deposits held in domestic offices$27,686,0005,031
Individuals, partnerships, and corporations$24,979,0004,993
U.S. Government$0965
States and political subdivisions in the U.S.$2,707,0004,176
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$9,799,0004,914
Demand deposits$5,306,0004,850
Nontransaction accounts$17,887,0004,978
Money market deposit accounts (MMDAs)$10,178,0003,637
Other savings deposits (excluding MMDAs)$1,707,0004,947
Total time deposits$6,002,0005,023
Total time and savings deposits$22,380,0005,003
Noninterest-bearing deposits$5,306,0004,858
Interest-bearing deposits$22,380,0005,005
Retail deposits$27,086,0004,995
Estimated insured deposits$24,586,0005,012
IRAs and Keogh plan accounts$1,350,0001,413
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$28,891,0005,056
Deposits held in domestic offices$28,891,0005,056
Individuals, partnerships, and corporations$26,141,0005,007
U.S. Government$0960
States and political subdivisions in the U.S.$2,750,0004,194
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$10,821,0004,902
Demand deposits$5,972,0004,812
Nontransaction accounts$18,070,0005,013
Money market deposit accounts (MMDAs)$10,737,0003,606
Other savings deposits (excluding MMDAs)$1,521,0005,013
Total time deposits$5,811,0005,082
Total time and savings deposits$22,919,0005,031
Noninterest-bearing deposits$5,972,0004,828
Interest-bearing deposits$22,919,0005,039
Retail deposits$28,291,0005,018
Estimated insured deposits$25,052,0005,049
IRAs and Keogh plan accounts$1,360,0004,559
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$30,545,0005,093
Deposits held in domestic offices$30,545,0005,093
Individuals, partnerships, and corporations$27,979,0005,039
U.S. Government$0998
States and political subdivisions in the U.S.$2,566,0004,278
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$11,441,0004,926
Demand deposits$6,752,0004,807
Nontransaction accounts$19,104,0005,049
Money market deposit accounts (MMDAs)$11,854,0003,565
Other savings deposits (excluding MMDAs)$1,664,0005,059
Total time deposits$5,586,0005,147
Total time and savings deposits$23,793,0005,072
Noninterest-bearing deposits$6,752,0004,817
Interest-bearing deposits$23,793,0005,080
Retail deposits$29,945,0005,046
Estimated insured deposits$25,258,0005,109
IRAs and Keogh plan accounts$1,361,0004,606
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$32,734,0005,096
Deposits held in domestic offices$32,734,0005,096
Individuals, partnerships, and corporations$30,057,0005,045
U.S. Government$01,108
States and political subdivisions in the U.S.$2,678,0004,283
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$12,599,0004,929
Demand deposits$7,628,0004,769
Nontransaction accounts$20,136,0005,054
Money market deposit accounts (MMDAs)$12,881,0003,489
Other savings deposits (excluding MMDAs)$1,718,0005,093
Total time deposits$5,537,0005,197
Total time and savings deposits$25,107,0005,069
Noninterest-bearing deposits$7,628,0004,792
Interest-bearing deposits$25,106,0005,072
Retail deposits$32,134,0005,044
Estimated insured deposits$28,332,0005,088
IRAs and Keogh plan accounts$1,329,0004,658
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$30,384,0005,194
Deposits held in domestic offices$30,384,0005,194
Individuals, partnerships, and corporations$27,735,0005,131
U.S. Government$01,011
States and political subdivisions in the U.S.$2,649,0004,322
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$12,289,0004,954
Demand deposits$8,147,0004,745
Nontransaction accounts$18,095,0005,179
Money market deposit accounts (MMDAs)$11,011,0003,706
Other savings deposits (excluding MMDAs)$1,674,0005,168
Total time deposits$5,408,0005,263
Total time and savings deposits$22,237,0005,213
Noninterest-bearing deposits$8,147,0004,761
Interest-bearing deposits$22,237,0005,216
Retail deposits$29,784,0005,145
Estimated insured deposits$24,578,0005,218
IRAs and Keogh plan accounts$1,368,0004,713
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$32,833,0005,221
Deposits held in domestic offices$32,833,0005,221
Individuals, partnerships, and corporations$28,552,0005,185
U.S. Government$01,101
States and political subdivisions in the U.S.$4,281,0004,015
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$15,322,0004,853
Demand deposits$9,561,0004,691
Nontransaction accounts$17,511,0005,259
Money market deposit accounts (MMDAs)$10,403,0003,806
Other savings deposits (excluding MMDAs)$1,535,0005,251
Total time deposits$5,572,0005,316
Total time and savings deposits$23,272,0005,253
Noninterest-bearing deposits$9,561,0004,703
Interest-bearing deposits$23,272,0005,257
Retail deposits$32,233,0005,169
Estimated insured deposits$23,293,0005,322
IRAs and Keogh plan accounts$1,379,0004,771
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$35,677,0005,230
Deposits held in domestic offices$35,677,0005,230
Individuals, partnerships, and corporations$31,486,0005,200
U.S. Government$01,097
States and political subdivisions in the U.S.$4,191,0004,021
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$17,694,0004,760
Demand deposits$11,874,0004,488
Nontransaction accounts$17,983,0005,315
Money market deposit accounts (MMDAs)$10,653,0003,839
Other savings deposits (excluding MMDAs)$1,672,0005,288
Total time deposits$5,658,0005,373
Total time and savings deposits$23,803,0005,311
Noninterest-bearing deposits$11,874,0004,514
Interest-bearing deposits$23,803,0005,315
Retail deposits$35,077,0005,177
Estimated insured deposits$25,656,0005,338
IRAs and Keogh plan accounts$1,392,0004,818
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$35,306,0005,292
Deposits held in domestic offices$35,306,0005,292
Individuals, partnerships, and corporations$31,097,0005,263
U.S. Government$01,191
States and political subdivisions in the U.S.$4,210,0004,070
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$13,503,0005,089
Demand deposits$7,079,0005,042
Nontransaction accounts$21,804,0005,242
Money market deposit accounts (MMDAs)$14,139,0003,549
Other savings deposits (excluding MMDAs)$1,856,0005,320
Total time deposits$5,808,0005,429
Total time and savings deposits$28,228,0005,227
Noninterest-bearing deposits$7,079,0005,051
Interest-bearing deposits$28,227,0005,234
Retail deposits$34,706,0005,239
Estimated insured deposits$26,239,0005,378
IRAs and Keogh plan accounts$1,471,0004,849
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$33,400,0005,371
Deposits held in domestic offices$33,400,0005,371
Individuals, partnerships, and corporations$30,184,0005,328
U.S. Government$01,147
States and political subdivisions in the U.S.$3,216,0004,292
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$11,881,0005,203
Demand deposits$7,346,0005,012
Nontransaction accounts$21,519,0005,312
Money market deposit accounts (MMDAs)$13,575,0003,648
Other savings deposits (excluding MMDAs)$1,977,0005,350
Total time deposits$5,967,0005,495
Total time and savings deposits$26,054,0005,355
Noninterest-bearing deposits$7,346,0005,018
Interest-bearing deposits$26,054,0005,356
Retail deposits$32,800,0005,323
Estimated insured deposits$25,468,0005,453
IRAs and Keogh plan accounts$1,511,0004,901
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$34,922,0005,393
Deposits held in domestic offices$34,922,0005,393
Individuals, partnerships, and corporations$31,769,0005,338
U.S. Government$01,163
States and political subdivisions in the U.S.$3,152,0004,333
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$13,494,0005,139
Demand deposits$8,891,0004,884
Nontransaction accounts$21,427,0005,372
Money market deposit accounts (MMDAs)$12,844,0003,746
Other savings deposits (excluding MMDAs)$2,128,0005,380
Total time deposits$6,456,0005,512
Total time and savings deposits$26,030,0005,409
Noninterest-bearing deposits$8,891,0004,904
Interest-bearing deposits$26,031,0005,410
Retail deposits$34,322,0005,338
Estimated insured deposits$26,522,0005,485
IRAs and Keogh plan accounts$1,726,0004,834
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$37,828,0005,404
Deposits held in domestic offices$37,828,0005,404
Individuals, partnerships, and corporations$34,871,0005,337
U.S. Government$01,186
States and political subdivisions in the U.S.$2,957,0004,411
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$15,661,0005,050
Demand deposits$11,174,0004,685
Nontransaction accounts$22,167,0005,403
Money market deposit accounts (MMDAs)$13,737,0003,716
Other savings deposits (excluding MMDAs)$1,867,0005,478
Total time deposits$6,561,0005,581
Total time and savings deposits$26,654,0005,473
Noninterest-bearing deposits$11,174,0004,710
Interest-bearing deposits$26,654,0005,468
Retail deposits$37,228,0005,333
Estimated insured deposits$27,148,0005,540
IRAs and Keogh plan accounts$1,797,0004,854
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$37,059,0005,457
Deposits held in domestic offices$37,059,0005,457
Individuals, partnerships, and corporations$33,674,0005,400
U.S. Government$01,254
States and political subdivisions in the U.S.$3,385,0004,341
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$13,245,0005,261
Demand deposits$8,259,0005,068
Nontransaction accounts$23,814,0005,387
Money market deposit accounts (MMDAs)$15,180,0003,589
Other savings deposits (excluding MMDAs)$1,543,0005,561
Total time deposits$7,091,0005,607
Total time and savings deposits$28,800,0005,427
Noninterest-bearing deposits$8,259,0005,081
Interest-bearing deposits$28,800,0005,426
Retail deposits$36,159,0005,398
Estimated insured deposits$26,734,0005,596
IRAs and Keogh plan accounts$1,847,0004,873
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$33,459,0005,586
Deposits held in domestic offices$33,459,0005,586
Individuals, partnerships, and corporations$30,152,0005,542
U.S. Government$01,248
States and political subdivisions in the U.S.$3,308,0004,371
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$9,898,0005,506
Demand deposits$5,653,0005,380
Nontransaction accounts$23,562,0005,442
Money market deposit accounts (MMDAs)$14,960,0003,630
Other savings deposits (excluding MMDAs)$1,373,0005,646
Total time deposits$7,230,0005,670
Total time and savings deposits$27,807,0005,514
Noninterest-bearing deposits$5,653,0005,393
Interest-bearing deposits$27,806,0005,510
Retail deposits$32,559,0005,540
Estimated insured deposits$25,071,0005,692
IRAs and Keogh plan accounts$1,901,0004,905
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$29,604,0005,736
Deposits held in domestic offices$29,604,0005,736
Individuals, partnerships, and corporations$25,387,0005,719
U.S. Government$01,147
States and political subdivisions in the U.S.$4,217,0004,181
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$11,841,0005,429
Demand deposits$6,741,0005,268
Nontransaction accounts$17,763,0005,736
Money market deposit accounts (MMDAs)$9,230,0004,257
Other savings deposits (excluding MMDAs)$1,376,0005,725
Total time deposits$7,157,0005,754
Total time and savings deposits$22,863,0005,742
Noninterest-bearing deposits$6,741,0005,287
Interest-bearing deposits$22,863,0005,744
Retail deposits$28,704,0005,701
Estimated insured deposits$25,095,0005,755
IRAs and Keogh plan accounts$1,848,0005,006
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$30,924,0005,766
Deposits held in domestic offices$30,924,0005,766
Individuals, partnerships, and corporations$27,359,0005,733
U.S. Government$01,159
States and political subdivisions in the U.S.$3,565,0004,374
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$12,502,0005,433
Demand deposits$7,926,0005,179
Nontransaction accounts$18,422,0005,769
Money market deposit accounts (MMDAs)$9,683,0004,242
Other savings deposits (excluding MMDAs)$1,428,0005,760
Total time deposits$7,311,0005,809
Total time and savings deposits$22,998,0005,798
Noninterest-bearing deposits$7,926,0005,204
Interest-bearing deposits$22,998,0005,797
Retail deposits$30,024,0005,726
Estimated insured deposits$25,804,0005,798
IRAs and Keogh plan accounts$1,853,0005,032
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$31,718,0005,800
Deposits held in domestic offices$31,718,0005,800
Individuals, partnerships, and corporations$28,234,0005,767
U.S. Government$01,296
States and political subdivisions in the U.S.$3,485,0004,419
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$12,228,0005,509
Demand deposits$7,463,0005,315
Nontransaction accounts$19,491,0005,776
Money market deposit accounts (MMDAs)$10,897,0004,115
Other savings deposits (excluding MMDAs)$1,245,0005,840
Total time deposits$7,348,0005,855
Total time and savings deposits$24,256,0005,810
Noninterest-bearing deposits$7,463,0005,330
Interest-bearing deposits$24,255,0005,808
Retail deposits$30,818,0005,759
Estimated insured deposits$26,468,0005,834
IRAs and Keogh plan accounts$1,846,0005,080
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$28,949,0005,928
Deposits held in domestic offices$28,949,0005,928
Individuals, partnerships, and corporations$26,526,0005,868
U.S. Government$01,197
States and political subdivisions in the U.S.$2,422,0004,750
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$8,456,0005,839
Demand deposits$5,059,0005,649
Nontransaction accounts$20,492,0005,819
Money market deposit accounts (MMDAs)$12,106,0004,026
Other savings deposits (excluding MMDAs)$1,175,0005,926
Total time deposits$7,211,0005,953
Total time and savings deposits$23,889,0005,888
Noninterest-bearing deposits$5,059,0005,668
Interest-bearing deposits$23,890,0005,889
Retail deposits$28,049,0005,889
Estimated insured deposits$24,124,0005,972
IRAs and Keogh plan accounts$1,917,0005,130
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$29,678,0005,980
Deposits held in domestic offices$29,678,0005,980
Individuals, partnerships, and corporations$27,193,0005,914
U.S. Government$01,235
States and political subdivisions in the U.S.$2,485,0004,784
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$10,871,0005,703
Demand deposits$6,872,0005,448
Nontransaction accounts$18,807,0005,945
Money market deposit accounts (MMDAs)$10,071,0004,291
Other savings deposits (excluding MMDAs)$1,343,0005,959
Total time deposits$7,393,0006,021
Total time and savings deposits$22,806,0005,991
Noninterest-bearing deposits$6,872,0005,474
Interest-bearing deposits$22,806,0005,983
Retail deposits$28,778,0005,938
Estimated insured deposits$25,318,0006,002
IRAs and Keogh plan accounts$1,916,0005,194
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$31,100,0006,013
Deposits held in domestic offices$31,100,0006,013
Individuals, partnerships, and corporations$28,796,0005,944
U.S. Government$01,228
States and political subdivisions in the U.S.$2,304,0004,857
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$12,509,0005,632
Demand deposits$8,016,0005,350
Nontransaction accounts$18,591,0006,010
Money market deposit accounts (MMDAs)$9,726,0004,375
Other savings deposits (excluding MMDAs)$1,345,0006,014
Total time deposits$7,520,0006,072
Total time and savings deposits$23,084,0006,051
Noninterest-bearing deposits$8,016,0005,371
Interest-bearing deposits$23,084,0006,048
Retail deposits$30,200,0005,978
Estimated insured deposits$26,106,0006,058
IRAs and Keogh plan accounts$1,925,0005,229
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$31,020,0006,092
Deposits held in domestic offices$31,020,0006,092
Individuals, partnerships, and corporations$28,206,0006,034
U.S. Government$01,345
States and political subdivisions in the U.S.$2,814,0004,730
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$11,210,0005,812
Demand deposits$6,798,0005,618
Nontransaction accounts$19,810,0006,051
Money market deposit accounts (MMDAs)$10,635,0004,288
Other savings deposits (excluding MMDAs)$1,242,0006,104
Total time deposits$7,934,0006,147
Total time and savings deposits$24,222,0006,086
Noninterest-bearing deposits$6,798,0005,645
Interest-bearing deposits$24,222,0006,085
Retail deposits$30,120,0006,049
Estimated insured deposits$26,221,0006,128
IRAs and Keogh plan accounts$1,965,0005,289
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$28,876,0006,220
Deposits held in domestic offices$28,876,0006,220
Individuals, partnerships, and corporations$26,078,0006,168
U.S. Government$01,257
States and political subdivisions in the U.S.$2,798,0004,748
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,706,0006,064
Demand deposits$4,414,0006,016
Nontransaction accounts$20,170,0006,113
Money market deposit accounts (MMDAs)$10,857,0004,320
Other savings deposits (excluding MMDAs)$1,124,0006,198
Total time deposits$8,189,0006,216
Total time and savings deposits$24,462,0006,155
Noninterest-bearing deposits$4,414,0006,041
Interest-bearing deposits$24,462,0006,153
Retail deposits$27,976,0006,184
Estimated insured deposits$25,553,0006,212
IRAs and Keogh plan accounts$2,016,0005,340
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$32,076,0006,188
Deposits held in domestic offices$32,076,0006,187
Individuals, partnerships, and corporations$29,183,0006,131
U.S. Government$01,331
States and political subdivisions in the U.S.$2,893,0004,758
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$11,275,0005,888
Demand deposits$6,813,0005,655
Nontransaction accounts$20,801,0006,148
Money market deposit accounts (MMDAs)$11,455,0004,279
Other savings deposits (excluding MMDAs)$1,012,0006,291
Total time deposits$8,333,0006,279
Total time and savings deposits$25,263,0006,200
Noninterest-bearing deposits$6,813,0005,690
Interest-bearing deposits$25,263,0006,200
Retail deposits$31,176,0006,148
Estimated insured deposits$26,801,0006,247
IRAs and Keogh plan accounts$2,045,0005,390
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$31,880,0006,277
Deposits held in domestic offices$31,880,0006,277
Individuals, partnerships, and corporations$29,104,0006,207
U.S. Government$01,317
States and political subdivisions in the U.S.$2,777,0004,811
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$11,513,0005,935
Demand deposits$6,568,0005,771
Nontransaction accounts$20,368,0006,228
Money market deposit accounts (MMDAs)$11,205,0004,347
Other savings deposits (excluding MMDAs)$1,060,0006,337
Total time deposits$8,103,0006,368
Total time and savings deposits$25,313,0006,277
Noninterest-bearing deposits$6,568,0005,806
Interest-bearing deposits$25,312,0006,273
Retail deposits$31,280,0006,230
Estimated insured deposits$27,422,0006,302
IRAs and Keogh plan accounts$2,142,0005,380
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$31,407,0006,345
Deposits held in domestic offices$31,407,0006,344
Individuals, partnerships, and corporations$28,636,0006,285
U.S. Government$01,474
States and political subdivisions in the U.S.$2,772,0004,844
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$10,097,0006,119
Demand deposits$5,583,0005,992
Nontransaction accounts$21,311,0006,247
Money market deposit accounts (MMDAs)$11,494,0004,323
Other savings deposits (excluding MMDAs)$918,0006,434
Total time deposits$8,899,0006,386
Total time and savings deposits$25,825,0006,296
Noninterest-bearing deposits$5,583,0006,030
Interest-bearing deposits$25,824,0006,293
Retail deposits$30,507,0006,308
Estimated insured deposits$27,260,0006,354
IRAs and Keogh plan accounts$2,180,0005,420
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$28,888,0006,477
Deposits held in domestic offices$28,888,0006,476
Individuals, partnerships, and corporations$26,113,0006,435
U.S. Government$01,406
States and political subdivisions in the U.S.$2,774,0004,859
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$8,001,0006,356
Demand deposits$3,979,0006,294
Nontransaction accounts$20,886,0006,340
Money market deposit accounts (MMDAs)$10,745,0004,475
Other savings deposits (excluding MMDAs)$898,0006,501
Total time deposits$9,243,0006,446
Total time and savings deposits$24,908,0006,400
Noninterest-bearing deposits$3,979,0006,314
Interest-bearing deposits$24,909,0006,397
Retail deposits$27,988,0006,446
Estimated insured deposits$26,387,0006,446
IRAs and Keogh plan accounts$2,199,0005,488
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$31,639,0006,448
Deposits held in domestic offices$31,639,0006,448
Individuals, partnerships, and corporations$28,811,0006,394
U.S. Government$01,377
States and political subdivisions in the U.S.$2,827,0004,855
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,677,0006,227
Demand deposits$5,446,0006,063
Nontransaction accounts$21,961,0006,353
Money market deposit accounts (MMDAs)$11,481,0004,395
Other savings deposits (excluding MMDAs)$1,035,0006,504
Total time deposits$9,444,0006,490
Total time and savings deposits$26,192,0006,410
Noninterest-bearing deposits$5,446,0006,094
Interest-bearing deposits$26,193,0006,409
Retail deposits$30,739,0006,410
Estimated insured deposits$27,451,0006,467
IRAs and Keogh plan accounts$2,204,0005,510
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$31,342,0006,534
Deposits held in domestic offices$31,342,0006,534
Individuals, partnerships, and corporations$28,658,0006,480
U.S. Government$01,424
States and political subdivisions in the U.S.$2,684,0004,929
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,956,0006,275
Demand deposits$5,869,0006,067
Nontransaction accounts$21,386,0006,447
Money market deposit accounts (MMDAs)$10,724,0004,535
Other savings deposits (excluding MMDAs)$1,141,0006,538
Total time deposits$9,522,0006,554
Total time and savings deposits$25,473,0006,510
Noninterest-bearing deposits$5,869,0006,097
Interest-bearing deposits$25,473,0006,513
Retail deposits$30,442,0006,497
Estimated insured deposits$27,705,0006,540
IRAs and Keogh plan accounts$2,242,0005,536
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$30,641,0006,597
Deposits held in domestic offices$30,641,0006,596
Individuals, partnerships, and corporations$27,933,0006,547
U.S. Government$01,583
States and political subdivisions in the U.S.$2,707,0004,942
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$9,228,0006,405
Demand deposits$5,377,0006,208
Nontransaction accounts$21,412,0006,484
Money market deposit accounts (MMDAs)$10,631,0004,531
Other savings deposits (excluding MMDAs)$1,052,0006,591
Total time deposits$9,729,0006,605
Total time and savings deposits$25,263,0006,553
Noninterest-bearing deposits$5,377,0006,241
Interest-bearing deposits$25,264,0006,557
Retail deposits$29,741,0006,565
Estimated insured deposits$28,115,0006,587
IRAs and Keogh plan accounts$2,332,0005,527
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$27,448,0006,765
Deposits held in domestic offices$27,448,0006,765
Individuals, partnerships, and corporations$24,749,0006,730
U.S. Government$01,457
States and political subdivisions in the U.S.$2,700,0004,951
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$8,030,0006,533
Demand deposits$4,334,0006,410
Nontransaction accounts$19,419,0006,671
Money market deposit accounts (MMDAs)$8,593,0004,868
Other savings deposits (excluding MMDAs)$995,0006,691
Total time deposits$9,830,0006,698
Total time and savings deposits$23,115,0006,711
Noninterest-bearing deposits$4,334,0006,440
Interest-bearing deposits$23,114,0006,710
Retail deposits$26,548,0006,728
Estimated insured deposits$25,923,0006,743
IRAs and Keogh plan accounts$2,380,0005,574
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$29,171,0006,768
Deposits held in domestic offices$29,171,0006,767
Individuals, partnerships, and corporations$26,433,0006,717
U.S. Government$01,535
States and political subdivisions in the U.S.$2,737,0004,960
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$8,519,0006,521
Demand deposits$4,715,0006,367
Nontransaction accounts$20,651,0006,686
Money market deposit accounts (MMDAs)$9,806,0004,709
Other savings deposits (excluding MMDAs)$909,0006,756
Total time deposits$9,935,0006,773
Total time and savings deposits$24,455,0006,725
Noninterest-bearing deposits$4,715,0006,398
Interest-bearing deposits$24,456,0006,729
Retail deposits$28,271,0006,715
Estimated insured deposits$26,931,0006,754
IRAs and Keogh plan accounts$2,289,0005,662
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$29,625,0006,805
Deposits held in domestic offices$29,625,0006,804
Individuals, partnerships, and corporations$27,025,0006,773
U.S. Government$01,579
States and political subdivisions in the U.S.$2,600,0005,047
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$10,143,0006,366
Demand deposits$6,216,0006,077
Nontransaction accounts$19,482,0006,786
Money market deposit accounts (MMDAs)$8,703,0004,930
Other savings deposits (excluding MMDAs)$897,0006,795
Total time deposits$9,882,0006,847
Total time and savings deposits$23,409,0006,830
Noninterest-bearing deposits$6,216,0006,127
Interest-bearing deposits$23,409,0006,827
Retail deposits$28,725,0006,769
Estimated insured deposits$28,748,0006,752
IRAs and Keogh plan accounts$2,212,0005,763
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$28,352,0006,863
Deposits held in domestic offices$28,352,0006,861
Individuals, partnerships, and corporations$25,734,0006,827
U.S. Government$01,780
States and political subdivisions in the U.S.$2,618,0004,848
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$9,463,0006,432
Demand deposits$5,650,0006,170
Nontransaction accounts$18,889,0006,838
Money market deposit accounts (MMDAs)$8,166,0004,977
Other savings deposits (excluding MMDAs)$763,0006,856
Total time deposits$9,961,0006,880
Total time and savings deposits$22,702,0006,854
Noninterest-bearing deposits$5,650,0006,226
Interest-bearing deposits$22,702,0006,858
Retail deposits$27,452,0006,819
Estimated insured deposits$27,236,0006,831
IRAs and Keogh plan accounts$2,201,0005,796
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$26,387,0006,991
Deposits held in domestic offices$26,387,0006,989
Individuals, partnerships, and corporations$23,941,0006,946
U.S. Government$01,652
States and political subdivisions in the U.S.$2,446,0004,898
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$7,047,0006,765
Demand deposits$3,309,0006,731
Nontransaction accounts$19,340,0006,882
Money market deposit accounts (MMDAs)$8,425,0004,952
Other savings deposits (excluding MMDAs)$716,0006,932
Total time deposits$10,198,0006,944
Total time and savings deposits$23,078,0006,913
Noninterest-bearing deposits$3,309,0006,769
Interest-bearing deposits$23,078,0006,909
Retail deposits$25,487,0006,946
Estimated insured deposits$25,291,0006,958
IRAs and Keogh plan accounts$2,247,0005,807
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$27,524,0007,017
Deposits held in domestic offices$27,524,0007,016
Individuals, partnerships, and corporations$25,031,0006,964
U.S. Government$01,633
States and political subdivisions in the U.S.$2,493,0004,898
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$7,102,0006,789
Demand deposits$3,343,0006,760
Nontransaction accounts$20,422,0006,905
Money market deposit accounts (MMDAs)$9,168,0004,838
Other savings deposits (excluding MMDAs)$835,0006,940
Total time deposits$10,420,0007,009
Total time and savings deposits$24,181,0006,932
Noninterest-bearing deposits$3,343,0006,805
Interest-bearing deposits$24,182,0006,918
Retail deposits$26,624,0006,961
Estimated insured deposits$26,095,0006,993
IRAs and Keogh plan accounts$2,278,0005,830
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$27,291,0007,083
Deposits held in domestic offices$27,291,0007,082
Individuals, partnerships, and corporations$24,876,0007,033
U.S. Government$01,643
States and political subdivisions in the U.S.$2,415,0004,963
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$7,016,0006,876
Demand deposits$3,280,0006,820
Nontransaction accounts$20,275,0006,959
Money market deposit accounts (MMDAs)$8,908,0004,899
Other savings deposits (excluding MMDAs)$937,0006,933
Total time deposits$10,430,0007,077
Total time and savings deposits$24,011,0006,998
Noninterest-bearing deposits$3,280,0006,863
Interest-bearing deposits$24,011,0006,995
Retail deposits$26,391,0007,031
Estimated insured deposits$25,977,0007,056
IRAs and Keogh plan accounts$2,272,0005,870
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$26,688,0007,155
Deposits held in domestic offices$26,688,0007,155
Individuals, partnerships, and corporations$24,252,0007,111
U.S. Government$02,902
States and political subdivisions in the U.S.$2,436,0004,971
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,473,0006,824
Demand deposits$3,496,0006,815
Nontransaction accounts$19,215,0007,070
Money market deposit accounts (MMDAs)$7,938,0005,047
Other savings deposits (excluding MMDAs)$696,0007,056
Total time deposits$10,581,0007,134
Total time and savings deposits$23,192,0007,078
Noninterest-bearing deposits$3,496,0006,856
Interest-bearing deposits$23,192,0007,072
Retail deposits$25,788,0007,102
Estimated insured deposits$25,341,0007,124
IRAs and Keogh plan accounts$2,277,0005,915
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$26,005,0007,243
Deposits held in domestic offices$26,005,0007,242
Individuals, partnerships, and corporations$23,705,0007,194
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$2,299,0005,089
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$6,180,0007,058
Demand deposits$2,573,0007,093
Nontransaction accounts$19,825,0007,123
Money market deposit accounts (MMDAs)$8,598,0004,940
Other savings deposits (excluding MMDAs)$590,0007,179
Total time deposits$10,636,0007,234
Total time and savings deposits$23,432,0007,147
Noninterest-bearing deposits$2,573,0007,135
Interest-bearing deposits$23,432,0007,143
Retail deposits$25,105,0007,186
Estimated insured deposits$24,491,0007,204
IRAs and Keogh plan accounts$2,323,0005,951
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$26,232,0007,288
Deposits held in domestic offices$26,232,0007,288
Individuals, partnerships, and corporations$23,911,0007,240
U.S. Government$03,428
States and political subdivisions in the U.S.$2,321,0005,121
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$6,422,0007,043
Demand deposits$2,930,0007,009
Nontransaction accounts$19,810,0007,175
Money market deposit accounts (MMDAs)$8,367,0004,991
Other savings deposits (excluding MMDAs)$667,0007,185
Total time deposits$10,776,0007,272
Total time and savings deposits$23,302,0007,191
Noninterest-bearing deposits$2,930,0007,052
Interest-bearing deposits$23,302,0007,188
Retail deposits$25,332,0007,240
Estimated insured deposits$25,923,0007,196
IRAs and Keogh plan accounts$2,330,0005,970
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$26,668,0007,365
Deposits held in domestic offices$26,668,0007,363
Individuals, partnerships, and corporations$24,359,0007,302
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$2,308,0005,183
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$6,696,0007,073
Demand deposits$2,905,0007,102
Nontransaction accounts$19,972,0007,257
Money market deposit accounts (MMDAs)$8,250,0005,053
Other savings deposits (excluding MMDAs)$873,0007,157
Total time deposits$10,848,0007,351
Total time and savings deposits$23,763,0007,255
Noninterest-bearing deposits$2,905,0007,141
Interest-bearing deposits$23,763,0007,255
Retail deposits$25,768,0007,304
Estimated insured deposits$25,698,0007,287
IRAs and Keogh plan accounts$2,342,0006,000
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$27,569,0007,378
Deposits held in domestic offices$27,569,0007,378
Individuals, partnerships, and corporations$25,294,0007,328
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$2,274,0005,194
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$8,740,0006,772
Demand deposits$4,794,0006,567
Nontransaction accounts$18,829,0007,355
Money market deposit accounts (MMDAs)$7,117,0005,261
Other savings deposits (excluding MMDAs)$702,0007,260
Total time deposits$11,011,0007,400
Total time and savings deposits$22,775,0007,353
Noninterest-bearing deposits$4,794,0006,630
Interest-bearing deposits$22,775,0007,349
Retail deposits$25,074,0007,205
Estimated insured deposits$25,988,0007,329
IRAs and Keogh plan accounts$2,321,0005,991
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$26,625,0007,450
Deposits held in domestic offices$26,625,0007,450
Individuals, partnerships, and corporations$24,420,0007,393
U.S. Government$03,620
States and political subdivisions in the U.S.$2,205,0005,231
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$6,073,0007,220
Demand deposits$2,953,0007,178
Nontransaction accounts$20,552,0007,321
Money market deposit accounts (MMDAs)$8,510,0004,986
Other savings deposits (excluding MMDAs)$717,0007,313
Total time deposits$11,325,0007,445
Total time and savings deposits$23,672,0007,359
Noninterest-bearing deposits$2,953,0007,226
Interest-bearing deposits$23,672,0007,356
Retail deposits$23,937,0007,279
Estimated insured deposits$24,861,0007,410
IRAs and Keogh plan accounts$2,320,0006,012
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$28,078,0007,436
Deposits held in domestic offices$28,078,0007,435
Individuals, partnerships, and corporations$25,742,0007,394
U.S. Government$03,557
States and political subdivisions in the U.S.$2,336,0005,217
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$6,249,0007,256
Demand deposits$2,945,0007,230
Nontransaction accounts$21,829,0007,289
Money market deposit accounts (MMDAs)$9,570,0004,715
Other savings deposits (excluding MMDAs)$766,0007,346
Total time deposits$11,491,0007,491
Total time and savings deposits$25,133,0007,332
Noninterest-bearing deposits$2,945,0007,282
Interest-bearing deposits$25,133,0007,333
Retail deposits$25,394,0007,252
Estimated insured deposits$22,928,0007,399
IRAs and Keogh plan accounts$2,320,0006,021
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$27,721,0007,486
Deposits held in domestic offices$27,721,0007,486
Individuals, partnerships, and corporations$25,617,0007,418
U.S. Government$03,628
States and political subdivisions in the U.S.$2,104,0005,379
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$6,018,0007,332
Demand deposits$2,721,0007,354
Nontransaction accounts$21,703,0007,325
Money market deposit accounts (MMDAs)$9,809,0004,654
Other savings deposits (excluding MMDAs)$639,0007,421
Total time deposits$11,255,0007,552
Total time and savings deposits$25,000,0007,372
Noninterest-bearing deposits$2,721,0007,392
Interest-bearing deposits$25,001,0007,373
Retail deposits$25,237,0007,290
Estimated insured deposits$23,230,0007,416
IRAs and Keogh plan accounts$2,269,0006,008
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$27,491,0007,503
Deposits held in domestic offices$27,491,0007,503
Individuals, partnerships, and corporations$25,397,0007,452
U.S. Government$03,888
States and political subdivisions in the U.S.$2,094,0005,419
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$6,223,0007,327
Demand deposits$3,412,0007,159
Nontransaction accounts$21,268,0007,354
Money market deposit accounts (MMDAs)$8,889,0004,750
Other savings deposits (excluding MMDAs)$575,0007,486
Total time deposits$11,804,0007,505
Total time and savings deposits$24,079,0007,411
Noninterest-bearing deposits$3,412,0007,208
Interest-bearing deposits$24,079,0007,406
Retail deposits$24,509,0007,351
Estimated insured deposits$22,348,0007,459
IRAs and Keogh plan accounts$2,238,0005,951
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$24,237,0007,684
Deposits held in domestic offices$24,237,0007,684
Individuals, partnerships, and corporations$22,160,0007,645
U.S. Government$03,764
States and political subdivisions in the U.S.$2,077,0005,341
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$5,656,0007,411
Demand deposits$2,697,0007,436
Nontransaction accounts$18,581,0007,574
Money market deposit accounts (MMDAs)$6,510,0005,360
Other savings deposits (excluding MMDAs)$544,0007,555
Total time deposits$11,528,0007,581
Total time and savings deposits$21,540,0007,583
Noninterest-bearing deposits$2,697,0007,485
Interest-bearing deposits$21,540,0007,575
Retail deposits$21,455,0007,574
Estimated insured deposits$22,096,0007,511
IRAs and Keogh plan accounts$2,253,0005,909
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$25,283,0007,673
Deposits held in domestic offices$25,283,0007,672
Individuals, partnerships, and corporations$23,099,0007,638
U.S. Government$03,873
States and political subdivisions in the U.S.$2,184,0005,297
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$5,435,0007,519
Demand deposits$2,511,0007,591
Nontransaction accounts$19,848,0007,510
Money market deposit accounts (MMDAs)$7,661,0005,067
Other savings deposits (excluding MMDAs)$583,0007,597
Total time deposits$11,604,0007,604
Total time and savings deposits$22,772,0007,546
Noninterest-bearing deposits$2,511,0007,635
Interest-bearing deposits$22,772,0007,536
Retail deposits$22,217,0007,555
Estimated insured deposits$22,189,0007,509
IRAs and Keogh plan accounts$2,050,0006,086
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$27,002,0007,581
Deposits held in domestic offices$27,002,0007,580
Individuals, partnerships, and corporations$24,967,0007,515
U.S. Government$03,876
States and political subdivisions in the U.S.$2,035,0005,370
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$7,120,0007,169
Demand deposits$3,943,0006,968
Nontransaction accounts$19,882,0007,505
Money market deposit accounts (MMDAs)$8,035,0004,969
Other savings deposits (excluding MMDAs)$538,0007,659
Total time deposits$11,309,0007,663
Total time and savings deposits$23,059,0007,526
Noninterest-bearing deposits$3,943,0007,037
Interest-bearing deposits$23,059,0007,521
Retail deposits$24,340,0007,405
Estimated insured deposits$22,792,0007,499
IRAs and Keogh plan accounts$2,037,0006,103
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$27,434,0007,557
Deposits held in domestic offices$27,434,0007,555
Individuals, partnerships, and corporations$25,393,0007,485
U.S. Government$04,156
States and political subdivisions in the U.S.$2,041,0005,371
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$6,998,0007,205
Demand deposits$4,150,0006,955
Nontransaction accounts$20,436,0007,452
Money market deposit accounts (MMDAs)$9,028,0004,663
Other savings deposits (excluding MMDAs)$516,0007,692
Total time deposits$10,892,0007,699
Total time and savings deposits$23,284,0007,491
Noninterest-bearing deposits$4,150,0007,026
Interest-bearing deposits$23,284,0007,489
Retail deposits$25,054,0007,342
Estimated insured deposits$21,908,0007,527
IRAs and Keogh plan accounts$2,048,0006,096
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$23,257,0007,774
Deposits held in domestic offices$23,257,0007,774
Individuals, partnerships, and corporations$21,274,0007,719
U.S. Government$03,924
States and political subdivisions in the U.S.$1,983,0005,354
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,790,0007,669
Demand deposits$2,213,0007,674
Nontransaction accounts$18,467,0007,608
Money market deposit accounts (MMDAs)$6,660,0005,218
Other savings deposits (excluding MMDAs)$570,0007,713
Total time deposits$11,238,0007,672
Total time and savings deposits$21,044,0007,659
Noninterest-bearing deposits$2,213,0007,726
Interest-bearing deposits$21,045,0007,644
Retail deposits$20,778,0007,654
Estimated insured deposits$20,972,0007,601
IRAs and Keogh plan accounts$2,125,0006,031
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$25,000,0007,717
Deposits held in domestic offices$25,000,0007,715
Individuals, partnerships, and corporations$22,889,0007,676
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$2,110,0005,297
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,894,0007,732
Demand deposits$2,131,0007,753
Nontransaction accounts$20,106,0007,525
Money market deposit accounts (MMDAs)$6,443,0005,264
Other savings deposits (excluding MMDAs)$758,0007,671
Total time deposits$12,905,0007,520
Total time and savings deposits$22,869,0007,569
Noninterest-bearing deposits$2,131,0007,800
Interest-bearing deposits$22,870,0007,562
Retail deposits$20,981,0007,669
Estimated insured deposits$21,905,0007,559
IRAs and Keogh plan accounts$2,250,0005,957
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$26,663,0007,658
Deposits held in domestic offices$26,663,0007,656
Individuals, partnerships, and corporations$24,632,0007,593
U.S. Government$04,056
States and political subdivisions in the U.S.$2,031,0005,416
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$5,548,0007,609
Demand deposits$2,572,0007,629
Nontransaction accounts$21,115,0007,476
Money market deposit accounts (MMDAs)$7,158,0005,086
Other savings deposits (excluding MMDAs)$870,0007,672
Total time deposits$13,086,0007,506
Total time and savings deposits$24,091,0007,521
Noninterest-bearing deposits$2,572,0007,683
Interest-bearing deposits$24,091,0007,519
Retail deposits$22,561,0007,578
Estimated insured deposits$22,765,0007,522
IRAs and Keogh plan accounts$2,178,0005,992
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$26,671,0007,679
Deposits held in domestic offices$26,671,0007,678
Individuals, partnerships, and corporations$24,586,0007,616
U.S. Government$04,273
States and political subdivisions in the U.S.$2,085,0005,406
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,810,0007,618
Demand deposits$2,938,0007,535
Nontransaction accounts$20,861,0007,472
Money market deposit accounts (MMDAs)$8,230,0004,769
Other savings deposits (excluding MMDAs)$935,0007,648
Total time deposits$11,696,0007,655
Total time and savings deposits$23,733,0007,534
Noninterest-bearing deposits$2,938,0007,592
Interest-bearing deposits$23,732,0007,536
Retail deposits$23,892,0007,462
Estimated insured deposits$21,952,0007,595
IRAs and Keogh plan accounts$2,173,0005,976
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$22,358,0007,918
Deposits held in domestic offices$22,358,0007,916
Individuals, partnerships, and corporations$20,068,0007,906
U.S. Government$04,163
States and political subdivisions in the U.S.$2,290,0005,206
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,922,0007,814
Demand deposits$2,329,0007,770
Nontransaction accounts$17,436,0007,754
Money market deposit accounts (MMDAs)$4,701,0005,811
Other savings deposits (excluding MMDAs)$1,029,0007,680
Total time deposits$11,706,0007,659
Total time and savings deposits$20,029,0007,808
Noninterest-bearing deposits$2,329,0007,814
Interest-bearing deposits$20,029,0007,800
Retail deposits$19,674,0007,796
Estimated insured deposits$20,829,0007,700
IRAs and Keogh plan accounts$2,202,0005,947
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$22,557,0007,924
Deposits held in domestic offices$22,557,0007,922
Individuals, partnerships, and corporations$19,956,0007,929
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$2,600,0005,070
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,958,0007,881
Demand deposits$2,184,0007,884
Nontransaction accounts$17,599,0007,769
Money market deposit accounts (MMDAs)$5,072,0005,711
Other savings deposits (excluding MMDAs)$1,159,0007,699
Total time deposits$11,367,0007,674
Total time and savings deposits$20,373,0007,802
Noninterest-bearing deposits$2,184,0007,917
Interest-bearing deposits$20,373,0007,797
Retail deposits$20,077,0007,798
Estimated insured deposits$20,609,0007,743
IRAs and Keogh plan accounts$2,186,0005,968
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$23,417,0007,894
Deposits held in domestic offices$23,417,0007,892
Individuals, partnerships, and corporations$21,338,0007,868
U.S. Government$04,261
States and political subdivisions in the U.S.$2,079,0005,402
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$6,027,0007,687
Demand deposits$2,955,0007,595
Nontransaction accounts$17,390,0007,785
Money market deposit accounts (MMDAs)$4,623,0005,904
Other savings deposits (excluding MMDAs)$1,366,0007,625
Total time deposits$11,403,0007,672
Total time and savings deposits$20,462,0007,815
Noninterest-bearing deposits$2,955,0007,628
Interest-bearing deposits$20,462,0007,812
Retail deposits$20,870,0007,779
Estimated insured deposits$21,104,0007,728
IRAs and Keogh plan accounts$2,304,0005,827
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$24,974,0007,862
Deposits held in domestic offices$24,974,0007,861
Individuals, partnerships, and corporations$22,878,0007,810
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$2,095,0005,451
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$6,752,0007,617
Demand deposits$3,116,0007,606
Nontransaction accounts$18,222,0007,731
Money market deposit accounts (MMDAs)$5,466,0005,619
Other savings deposits (excluding MMDAs)$1,698,0007,426
Total time deposits$11,058,0007,723
Total time and savings deposits$21,858,0007,740
Noninterest-bearing deposits$3,116,0007,660
Interest-bearing deposits$21,857,0007,739
Retail deposits$22,433,0007,708
Estimated insured deposits$18,327,0007,966
IRAs and Keogh plan accounts$2,289,0005,842
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$22,200,0008,036
Deposits held in domestic offices$22,200,0008,034
Individuals, partnerships, and corporations$20,162,0008,000
U.S. Government$04,317
States and political subdivisions in the U.S.$2,038,0005,492
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$5,380,0007,888
Demand deposits$2,356,0007,890
Nontransaction accounts$16,820,0007,874
Money market deposit accounts (MMDAs)$3,883,0006,229
Other savings deposits (excluding MMDAs)$1,848,0007,391
Total time deposits$11,089,0007,745
Total time and savings deposits$19,844,0007,911
Noninterest-bearing deposits$2,356,0007,929
Interest-bearing deposits$19,844,0007,904
Retail deposits$19,665,0007,920
Estimated insured deposits$17,484,0008,057
IRAs and Keogh plan accounts$2,281,0005,874
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$22,584,0008,006
Deposits held in domestic offices$22,584,0008,005
Individuals, partnerships, and corporations$20,504,0007,967
U.S. Government$04,271
States and political subdivisions in the U.S.$2,080,0005,486
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$5,803,0007,809
Demand deposits$2,429,0007,851
Nontransaction accounts$16,781,0007,890
Money market deposit accounts (MMDAs)$3,514,0006,417
Other savings deposits (excluding MMDAs)$2,044,0007,317
Total time deposits$11,222,0007,711
Total time and savings deposits$20,155,0007,893
Noninterest-bearing deposits$2,429,0007,882
Interest-bearing deposits$20,156,0007,899
Retail deposits$19,951,0007,909
Estimated insured deposits$18,039,0008,038
IRAs and Keogh plan accounts$2,307,0005,832
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$22,463,0008,097
Deposits held in domestic offices$22,463,0008,095
Individuals, partnerships, and corporations$20,590,0008,034
U.S. Government$04,329
States and political subdivisions in the U.S.$1,873,0005,701
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$5,883,0007,882
Demand deposits$2,426,0007,916
Nontransaction accounts$16,580,0007,956
Money market deposit accounts (MMDAs)$3,292,0006,632
Other savings deposits (excluding MMDAs)$2,152,0007,329
Total time deposits$11,135,0007,773
Total time and savings deposits$20,037,0007,973
Noninterest-bearing deposits$2,426,0007,947
Interest-bearing deposits$20,037,0007,982
Retail deposits$19,938,0007,979
Estimated insured deposits$18,548,0008,069
IRAs and Keogh plan accounts$2,291,0005,911
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$24,360,0008,000
Deposits held in domestic offices$24,360,0007,999
Individuals, partnerships, and corporations$21,989,0007,964
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$2,368,0005,356
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$6,657,0007,748
Demand deposits$3,123,0007,692
Nontransaction accounts$17,703,0007,899
Money market deposit accounts (MMDAs)$4,356,0006,186
Other savings deposits (excluding MMDAs)$2,174,0007,309
Total time deposits$11,173,0007,781
Total time and savings deposits$21,237,0007,903
Noninterest-bearing deposits$3,123,0007,729
Interest-bearing deposits$21,238,0007,911
Retail deposits$21,835,0007,867
Estimated insured deposits$18,773,0008,087
IRAs and Keogh plan accounts$2,286,0005,921
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$22,452,0008,136
Deposits held in domestic offices$22,452,0008,134
Individuals, partnerships, and corporations$19,890,0008,135
U.S. Government$04,404
States and political subdivisions in the U.S.$2,562,0005,138
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,857,0007,890
Demand deposits$2,495,0007,900
Nontransaction accounts$16,595,0008,018
Money market deposit accounts (MMDAs)$3,154,0006,702
Other savings deposits (excluding MMDAs)$2,064,0007,414
Total time deposits$11,378,0007,795
Total time and savings deposits$19,957,0008,021
Noninterest-bearing deposits$2,495,0007,925
Interest-bearing deposits$19,957,0008,026
Retail deposits$19,828,0008,048
Estimated insured deposits$18,202,0008,150
IRAs and Keogh plan accounts$2,296,0005,976
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$23,709,0008,099
Deposits held in domestic offices$23,709,0008,098
Individuals, partnerships, and corporations$20,689,0008,117
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$3,018,0004,928
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$6,614,0007,743
Demand deposits$2,812,0007,761
Nontransaction accounts$17,095,0008,028
Money market deposit accounts (MMDAs)$3,475,0006,621
Other savings deposits (excluding MMDAs)$2,096,0007,440
Total time deposits$11,524,0007,815
Total time and savings deposits$20,897,0008,006
Noninterest-bearing deposits$2,812,0007,789
Interest-bearing deposits$20,897,0008,014
Retail deposits$20,991,0008,000
Estimated insured deposits$18,805,0008,149
IRAs and Keogh plan accounts$2,305,0006,021
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$24,217,0008,104
Deposits held in domestic offices$24,217,0008,102
Individuals, partnerships, and corporations$21,680,0008,078
U.S. Government$04,568
States and political subdivisions in the U.S.$2,537,0005,229
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$6,384,0007,813
Demand deposits$2,703,0007,821
Nontransaction accounts$17,833,0008,007
Money market deposit accounts (MMDAs)$3,683,0006,545
Other savings deposits (excluding MMDAs)$2,237,0007,347
Total time deposits$11,913,0007,799
Total time and savings deposits$21,514,0008,004
Noninterest-bearing deposits$2,713,0007,837
Interest-bearing deposits$21,503,0008,017
Retail deposits$21,387,0008,020
Estimated insured deposits$19,556,0008,136
IRAs and Keogh plan accounts$2,282,0006,052
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$25,369,0008,064
Deposits held in domestic offices$25,369,0008,063
Individuals, partnerships, and corporations$21,661,0008,089
U.S. Government$04,814
States and political subdivisions in the U.S.$3,708,0004,563
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$6,395,0007,212
Demand deposits$2,785,0007,318
Nontransaction accounts$18,974,0007,082
Money market deposit accounts (MMDAs)$3,311,0006,069
Other savings deposits (excluding MMDAs)$2,096,0006,639
Total time deposits$13,567,0006,779
Total time and savings deposits$22,584,0007,912
Noninterest-bearing deposits$2,785,0007,832
Interest-bearing deposits$22,584,0007,942
Retail deposits$21,226,0008,056
Estimated insured deposits$19,385,0008,172
IRAs and Keogh plan accounts$2,288,0006,093
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$24,409,0008,154
Deposits held in domestic offices$24,409,0008,153
Individuals, partnerships, and corporations$20,456,0008,213
U.S. Government$04,647
States and political subdivisions in the U.S.$3,950,0004,289
Commercial banks and other depository institutions in U.S.$3,0003,359
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,734,0007,330
Demand deposits$2,269,0007,514
Nontransaction accounts$18,675,0007,158
Money market deposit accounts (MMDAs)$2,512,0006,421
Other savings deposits (excluding MMDAs)$2,114,0006,651
Total time deposits$14,049,0006,787
Total time and savings deposits$22,140,0007,994
Noninterest-bearing deposits$2,269,0008,064
Interest-bearing deposits$22,140,0008,024
Retail deposits$19,874,0008,198
Estimated insured deposits$18,742,0008,278
IRAs and Keogh plan accounts$2,283,0006,173
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$24,927,0008,151
Deposits held in domestic offices$24,927,0008,149
Individuals, partnerships, and corporations$21,351,0008,164
U.S. Government$04,820
States and political subdivisions in the U.S.$3,573,0004,533
Commercial banks and other depository institutions in U.S.$3,0003,370
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,666,0007,319
Demand deposits$2,198,0007,536
Nontransaction accounts$19,261,0007,133
Money market deposit accounts (MMDAs)$3,450,0005,985
Other savings deposits (excluding MMDAs)$2,092,0006,630
Total time deposits$13,717,0006,890
Total time and savings deposits$22,729,0007,986
Noninterest-bearing deposits$2,198,0008,095
Interest-bearing deposits$22,729,0008,019
Retail deposits$21,045,0008,112
Estimated insured deposits$19,276,0008,263
IRAs and Keogh plan accounts$2,257,0006,241
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$25,688,0008,127
Deposits held in domestic offices$25,688,0008,126
Individuals, partnerships, and corporations$22,598,0008,092
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$3,086,0004,884
Commercial banks and other depository institutions in U.S.$3,0003,327
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,646,0007,065
Demand deposits$2,715,0007,290
Nontransaction accounts$19,042,0007,174
Money market deposit accounts (MMDAs)$3,346,0006,023
Other savings deposits (excluding MMDAs)$2,104,0006,620
Total time deposits$13,593,0006,948
Total time and savings deposits$22,973,0007,996
Noninterest-bearing deposits$3,263,0007,507
Interest-bearing deposits$22,425,0008,067
Retail deposits$21,818,0008,070
Estimated insured deposits$20,111,0008,211
IRAs and Keogh plan accounts$2,230,0006,220
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$24,174,0008,252
Deposits held in domestic offices$24,174,0008,250
Individuals, partnerships, and corporations$21,411,0008,196
U.S. Government$04,995
States and political subdivisions in the U.S.$2,301,0005,401
Commercial banks and other depository institutions in U.S.$462,0001,823
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,423,0007,167
Demand deposits$3,301,0007,039
Nontransaction accounts$17,751,0007,291
Money market deposit accounts (MMDAs)$2,834,0006,219
Other savings deposits (excluding MMDAs)$2,105,0006,545
Total time deposits$12,812,0007,057
Total time and savings deposits$20,873,0008,155
Noninterest-bearing deposits$3,301,0007,534
Interest-bearing deposits$20,873,0008,203
Retail deposits$21,147,0008,145
Estimated insured deposits$19,578,0008,267
IRAs and Keogh plan accounts$2,195,0006,223
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$24,838,0008,309
Deposits held in domestic offices$24,838,0008,307
Individuals, partnerships, and corporations$22,095,0008,246
U.S. Government$05,263
States and political subdivisions in the U.S.$2,671,0005,043
Commercial banks and other depository institutions in U.S.$72,0002,793
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,122,0007,296
Demand deposits$2,545,0007,505
Nontransaction accounts$18,716,0007,280
Money market deposit accounts (MMDAs)$2,555,0006,322
Other savings deposits (excluding MMDAs)$1,857,0006,704
Total time deposits$14,304,0006,986
Total time and savings deposits$22,293,0008,125
Noninterest-bearing deposits$2,545,0008,029
Interest-bearing deposits$22,293,0008,168
Retail deposits$21,824,0008,175
Estimated insured deposits$22,738,0008,126
IRAs and Keogh plan accounts$2,001,0006,443
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$24,314,0008,393
Deposits held in domestic offices$24,314,0008,392
Individuals, partnerships, and corporations$22,127,0008,278
U.S. Government$18,0002,811
States and political subdivisions in the U.S.$2,155,0005,520
Commercial banks and other depository institutions in U.S.$14,0002,971
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,552,0007,481
Demand deposits$2,590,0007,550
Nontransaction accounts$18,762,0007,279
Money market deposit accounts (MMDAs)$2,418,0006,285
Other savings deposits (excluding MMDAs)$1,592,0007,000
Total time deposits$14,752,0006,927
Total time and savings deposits$21,724,0008,164
Noninterest-bearing deposits$2,590,0008,022
Interest-bearing deposits$21,724,0008,236
Retail deposits$21,806,0008,229
Estimated insured deposits$22,640,0008,185
IRAs and Keogh plan accounts$1,816,0006,685
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$25,398,0008,486
Deposits held in domestic offices$25,398,0008,484
Individuals, partnerships, and corporations$23,059,0008,381
U.S. Government$48,0001,578
States and political subdivisions in the U.S.$2,222,0005,522
Commercial banks and other depository institutions in U.S.$69,0002,781
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,816,0007,612
Demand deposits$2,701,0007,661
Nontransaction accounts$19,582,0007,286
Money market deposit accounts (MMDAs)$2,995,0006,045
Other savings deposits (excluding MMDAs)$1,983,0006,936
Total time deposits$14,604,0007,020
Total time and savings deposits$22,697,0008,266
Noninterest-bearing deposits$2,701,0008,143
Interest-bearing deposits$22,697,0008,326
Retail deposits$23,375,0008,251
Estimated insured deposits$23,329,0008,310
IRAs and Keogh plan accounts$1,753,0007,008
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$24,981,0008,637
Deposits held in domestic offices$24,981,0008,636
Individuals, partnerships, and corporations$22,651,0008,561
U.S. Government$20,0003,035
States and political subdivisions in the U.S.$2,275,0005,450
Commercial banks and other depository institutions in U.S.$35,0003,065
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,768,0007,807
Demand deposits$2,726,0007,793
Nontransaction accounts$19,213,0007,387
Money market deposit accounts (MMDAs)$2,007,0006,813
Other savings deposits (excluding MMDAs)$1,992,0007,107
Total time deposits$15,214,0006,989
Total time and savings deposits$22,255,0008,447
Noninterest-bearing deposits$2,726,0008,274
Interest-bearing deposits$22,255,0008,508
Retail deposits$22,942,0008,492
Estimated insured deposits$23,420,0008,466
IRAs and Keogh plan accounts$1,651,0007,310
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$24,075,0008,984
Deposits held in domestic offices$24,075,0008,981
Individuals, partnerships, and corporations$21,881,0008,907
U.S. Government$61,0002,234
States and political subdivisions in the U.S.$2,133,0005,798
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,967,0008,335
Demand deposits$2,227,0008,378
Nontransaction accounts$19,108,0007,564
Money market deposit accounts (MMDAs)$2,134,0006,837
Other savings deposits (excluding MMDAs)$1,989,0007,384
Total time deposits$14,985,0007,184
Total time and savings deposits$21,848,0008,731
Noninterest-bearing deposits$2,227,0008,924
Interest-bearing deposits$21,848,0008,806
Retail deposits$22,139,0008,832
Estimated insured deposits$22,469,0008,829
IRAs and Keogh plan accounts$1,550,0007,786
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$25,293,0009,245
Deposits held in domestic offices$25,293,0009,243
Individuals, partnerships, and corporations$22,974,0009,122
U.S. Government$44,0004,229
States and political subdivisions in the U.S.$2,275,0005,616
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,520,0008,464
Demand deposits$2,330,0008,610
Nontransaction accounts$19,773,0007,687
Money market deposit accounts (MMDAs)$3,181,0006,115
Other savings deposits (excluding MMDAs)$1,903,0007,852
Total time deposits$14,689,0007,421
Total time and savings deposits$22,963,0008,908
Noninterest-bearing deposits$2,330,0009,149
Interest-bearing deposits$22,963,0009,003
Retail deposits$23,305,0009,103
Estimated insured deposits$22,503,0009,221
IRAs and Keogh plan accounts$1,390,0008,428
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$24,523,0009,681
Deposits held in domestic offices$24,523,0009,678
Individuals, partnerships, and corporations$22,968,0009,441
U.S. Government$21,0005,562
States and political subdivisions in the U.S.$1,534,0006,734
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$5,645,0008,694
Demand deposits$2,642,0008,557
Nontransaction accounts$18,878,0008,056
Money market deposit accounts (MMDAs)$2,496,0006,980
Other savings deposits (excluding MMDAs)$1,897,0008,204
Total time deposits$14,485,0007,616
Total time and savings deposits$21,881,0009,372
Noninterest-bearing deposits$2,642,0009,077
Interest-bearing deposits$21,881,0009,483
Retail deposits$22,737,0009,526
Estimated insured deposits$22,144,0009,644
IRAs and Keogh plan accounts$1,357,0008,833
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$22,566,00010,264
Deposits held in domestic offices$22,566,00010,259
Individuals, partnerships, and corporations$21,317,00010,039
U.S. Government$77,0003,858
States and political subdivisions in the U.S.$1,172,0007,520
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,868,0009,008
Demand deposits$2,543,0008,987
Nontransaction accounts$16,698,0008,592
Money market deposit accounts (MMDAs)$1,365,0008,874
Other savings deposits (excluding MMDAs)$1,984,0008,651
Total time deposits$13,349,0007,661
Total time and savings deposits$20,023,0009,992
Noninterest-bearing deposits$2,543,0009,496
Interest-bearing deposits$20,023,00010,096
Retail deposits$21,042,00010,155
Estimated insured deposits$21,687,00010,058
IRAs and Keogh plan accounts$1,209,0009,389
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$23,857,00010,542
Deposits held in domestic offices$23,857,00010,538
Individuals, partnerships, and corporations$21,930,00010,365
U.S. Government$67,0003,835
States and political subdivisions in the U.S.$1,860,0006,202
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,810,0009,346
Demand deposits$2,483,0009,286
Nontransaction accounts$18,047,0008,597
Money market deposit accounts (MMDAs)$1,670,0009,046
Other savings deposits (excluding MMDAs)$2,198,0008,706
Total time deposits$14,179,0007,501
Total time and savings deposits$21,374,00010,129
Noninterest-bearing deposits$2,483,0009,801
Interest-bearing deposits$21,374,00010,315
Retail deposits$21,731,00010,539
Estimated insured deposits$22,477,00010,397
IRAs and Keogh plan accounts$1,339,0009,543
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$23,635,00010,906
Deposits held in domestic offices$23,635,00010,902
Individuals, partnerships, and corporations$21,485,00010,959
U.S. Government$73,0004,373
States and political subdivisions in the U.S.$2,077,0005,772
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$5,681,0009,521
Demand deposits$2,223,0009,801
Nontransaction accounts$17,954,0008,744
Money market deposit accounts (MMDAs)$1,139,0009,995
Other savings deposits (excluding MMDAs)$2,377,0008,273
Total time deposits$14,438,0007,729
Total time and savings deposits$21,412,00010,642
Noninterest-bearing deposits$2,223,00010,520
Interest-bearing deposits$21,412,00010,638
Retail deposits$21,574,00010,900
Estimated insured deposits$22,576,00010,734
IRAs and Keogh plan accounts$1,361,0009,877
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA