The Pataskala Banking Company, Total Deposits

2023-12-31Rank
Total deposits$35,992,0004,368
Deposits held in domestic offices$35,992,0004,368
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$17,121,0004,156
Demand deposits$11,729,0004,021
Nontransaction accounts$18,871,0004,326
Money market deposit accounts (MMDAs)$97,0004,232
Other savings deposits (excluding MMDAs)$15,436,0003,119
Total time deposits$3,338,0004,389
Total time and savings deposits$24,263,0004,328
Noninterest-bearing deposits$11,729,0004,026
Interest-bearing deposits$24,263,0004,330
Retail deposits$34,992,0004,280
Estimated insured deposits$34,573,0004,260
IRAs and Keogh plan accounts$203,0004,254
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$38,142,0004,375
Deposits held in domestic offices$38,142,0004,375
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$19,404,0004,111
Demand deposits$13,367,0003,973
Nontransaction accounts$18,738,0004,348
Money market deposit accounts (MMDAs)$96,0004,251
Other savings deposits (excluding MMDAs)$16,446,0003,104
Total time deposits$2,196,0004,441
Total time and savings deposits$24,775,0004,341
Noninterest-bearing deposits$13,366,0003,959
Interest-bearing deposits$24,776,0004,347
Retail deposits$38,142,0004,257
Estimated insured deposits$36,388,0004,262
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$37,940,0004,397
Deposits held in domestic offices$37,940,0004,397
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$19,025,0004,147
Demand deposits$13,254,0004,004
Nontransaction accounts$18,915,0004,368
Money market deposit accounts (MMDAs)$146,0004,272
Other savings deposits (excluding MMDAs)$17,036,0003,121
Total time deposits$1,733,0004,475
Total time and savings deposits$24,686,0004,368
Noninterest-bearing deposits$13,254,0004,010
Interest-bearing deposits$24,686,0004,372
Retail deposits$37,940,0004,296
Estimated insured deposits$35,819,0004,292
IRAs and Keogh plan accounts$223,0004,296
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$37,993,0004,424
Deposits held in domestic offices$37,993,0004,424
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$18,781,0004,231
Demand deposits$12,458,0004,122
Nontransaction accounts$19,212,0004,428
Money market deposit accounts (MMDAs)$199,0004,333
Other savings deposits (excluding MMDAs)$17,452,0003,180
Total time deposits$1,561,0004,546
Total time and savings deposits$25,535,0004,420
Noninterest-bearing deposits$12,458,0004,102
Interest-bearing deposits$25,535,0004,428
Retail deposits$37,993,0004,368
Estimated insured deposits$36,593,0004,337
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$37,861,0004,457
Deposits held in domestic offices$37,861,0004,457
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$19,277,0004,268
Demand deposits$12,719,0004,147
Nontransaction accounts$18,584,0004,471
Money market deposit accounts (MMDAs)$152,0004,366
Other savings deposits (excluding MMDAs)$17,114,0003,257
Total time deposits$1,318,0004,581
Total time and savings deposits$25,142,0004,445
Noninterest-bearing deposits$12,719,0004,133
Interest-bearing deposits$25,142,0004,461
Retail deposits$37,861,0004,405
Estimated insured deposits$35,836,0004,369
IRAs and Keogh plan accounts$358,0004,316
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$40,360,0004,468
Deposits held in domestic offices$40,360,0004,468
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$21,183,0004,245
Demand deposits$14,095,0004,110
Nontransaction accounts$19,177,0004,504
Money market deposit accounts (MMDAs)$152,0004,411
Other savings deposits (excluding MMDAs)$17,453,0003,308
Total time deposits$1,572,0004,617
Total time and savings deposits$26,265,0004,481
Noninterest-bearing deposits$14,095,0004,092
Interest-bearing deposits$26,265,0004,487
Retail deposits$40,103,0004,413
Estimated insured deposits$37,703,0004,387
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$41,168,0004,527
Deposits held in domestic offices$41,168,0004,527
Individuals, partnerships, and corporations$40,911,0004,443
U.S. Government$0821
States and political subdivisions in the U.S.$257,0004,335
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$21,399,0004,294
Demand deposits$14,885,0004,131
Nontransaction accounts$19,769,0004,558
Money market deposit accounts (MMDAs)$152,0004,469
Other savings deposits (excluding MMDAs)$18,102,0003,328
Total time deposits$1,515,0004,689
Total time and savings deposits$26,283,0004,555
Noninterest-bearing deposits$14,885,0004,118
Interest-bearing deposits$26,283,0004,561
Retail deposits$40,911,0004,475
Estimated insured deposits$37,500,0004,465
IRAs and Keogh plan accounts$375,0004,432
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$40,456,0004,564
Deposits held in domestic offices$40,456,0004,564
Individuals, partnerships, and corporations$40,199,0004,480
U.S. Government$0814
States and political subdivisions in the U.S.$257,0004,356
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$20,451,0004,342
Demand deposits$14,909,0004,149
Nontransaction accounts$20,005,0004,577
Money market deposit accounts (MMDAs)$152,0004,492
Other savings deposits (excluding MMDAs)$18,439,0003,309
Total time deposits$1,414,0004,719
Total time and savings deposits$25,547,0004,594
Noninterest-bearing deposits$14,909,0004,145
Interest-bearing deposits$25,547,0004,596
Retail deposits$40,199,0004,516
Estimated insured deposits$37,262,0004,492
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$39,366,0004,607
Deposits held in domestic offices$39,366,0004,607
Individuals, partnerships, and corporations$39,109,0004,523
U.S. Government$0909
States and political subdivisions in the U.S.$257,0004,399
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$20,038,0004,370
Demand deposits$14,789,0004,174
Nontransaction accounts$19,328,0004,623
Money market deposit accounts (MMDAs)$197,0004,527
Other savings deposits (excluding MMDAs)$17,694,0003,311
Total time deposits$1,437,0004,763
Total time and savings deposits$24,577,0004,636
Noninterest-bearing deposits$14,790,0004,157
Interest-bearing deposits$24,577,0004,645
Retail deposits$39,109,0004,554
Estimated insured deposits$36,570,0004,534
IRAs and Keogh plan accounts$393,0004,506
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$38,037,0004,671
Deposits held in domestic offices$38,037,0004,671
Individuals, partnerships, and corporations$37,780,0004,588
U.S. Government$0842
States and political subdivisions in the U.S.$257,0004,462
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$19,325,0004,434
Demand deposits$14,239,0004,193
Nontransaction accounts$18,712,0004,707
Money market deposit accounts (MMDAs)$195,0004,604
Other savings deposits (excluding MMDAs)$17,032,0003,364
Total time deposits$1,485,0004,836
Total time and savings deposits$23,798,0004,716
Noninterest-bearing deposits$14,239,0004,210
Interest-bearing deposits$23,798,0004,722
Retail deposits$37,780,0004,627
Estimated insured deposits$35,866,0004,603
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$37,059,0004,722
Deposits held in domestic offices$37,059,0004,722
Individuals, partnerships, and corporations$36,802,0004,639
U.S. Government$0841
States and political subdivisions in the U.S.$257,0004,500
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$18,660,0004,479
Demand deposits$13,374,0004,269
Nontransaction accounts$18,399,0004,744
Money market deposit accounts (MMDAs)$183,0004,641
Other savings deposits (excluding MMDAs)$16,657,0003,383
Total time deposits$1,559,0004,874
Total time and savings deposits$23,685,0004,753
Noninterest-bearing deposits$13,374,0004,278
Interest-bearing deposits$23,685,0004,759
Retail deposits$36,802,0004,676
Estimated insured deposits$34,911,0004,647
IRAs and Keogh plan accounts$399,0004,617
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$38,104,0004,731
Deposits held in domestic offices$38,104,0004,731
Individuals, partnerships, and corporations$37,827,0004,645
U.S. Government$0837
States and political subdivisions in the U.S.$277,0004,518
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$18,910,0004,494
Demand deposits$13,903,0004,265
Nontransaction accounts$19,194,0004,758
Money market deposit accounts (MMDAs)$185,0004,671
Other savings deposits (excluding MMDAs)$16,712,0003,330
Total time deposits$2,297,0004,888
Total time and savings deposits$24,201,0004,769
Noninterest-bearing deposits$13,903,0004,275
Interest-bearing deposits$24,202,0004,774
Retail deposits$37,343,0004,698
Estimated insured deposits$35,203,0004,669
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$36,535,0004,744
Deposits held in domestic offices$36,535,0004,744
Individuals, partnerships, and corporations$36,258,0004,661
U.S. Government$0909
States and political subdivisions in the U.S.$277,0004,540
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$18,006,0004,491
Demand deposits$12,844,0004,294
Nontransaction accounts$18,529,0004,768
Money market deposit accounts (MMDAs)$246,0004,681
Other savings deposits (excluding MMDAs)$15,980,0003,280
Total time deposits$2,303,0004,909
Total time and savings deposits$23,691,0004,779
Noninterest-bearing deposits$12,844,0004,290
Interest-bearing deposits$23,691,0004,780
Retail deposits$35,774,0004,708
Estimated insured deposits$34,127,0004,679
IRAs and Keogh plan accounts$412,0004,671
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$34,938,0004,768
Deposits held in domestic offices$34,938,0004,768
Individuals, partnerships, and corporations$34,661,0004,690
U.S. Government$0867
States and political subdivisions in the U.S.$277,0004,570
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$16,819,0004,508
Demand deposits$12,249,0004,272
Nontransaction accounts$18,119,0004,797
Money market deposit accounts (MMDAs)$238,0004,714
Other savings deposits (excluding MMDAs)$15,526,0003,278
Total time deposits$2,355,0004,942
Total time and savings deposits$22,689,0004,825
Noninterest-bearing deposits$12,249,0004,283
Interest-bearing deposits$22,689,0004,822
Retail deposits$34,178,0004,735
Estimated insured deposits$33,171,0004,710
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$34,409,0004,805
Deposits held in domestic offices$34,409,0004,805
Individuals, partnerships, and corporations$34,132,0004,721
U.S. Government$0863
States and political subdivisions in the U.S.$277,0004,604
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$16,925,0004,519
Demand deposits$12,462,0004,273
Nontransaction accounts$17,484,0004,841
Money market deposit accounts (MMDAs)$204,0004,750
Other savings deposits (excluding MMDAs)$14,874,0003,290
Total time deposits$2,405,0004,972
Total time and savings deposits$21,947,0004,853
Noninterest-bearing deposits$12,462,0004,293
Interest-bearing deposits$21,947,0004,857
Retail deposits$33,649,0004,766
Estimated insured deposits$32,631,0004,736
IRAs and Keogh plan accounts$435,0004,725
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$30,988,0004,868
Deposits held in domestic offices$30,988,0004,868
Individuals, partnerships, and corporations$30,711,0004,781
U.S. Government$0886
States and political subdivisions in the U.S.$277,0004,626
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$14,269,0004,592
Demand deposits$10,020,0004,336
Nontransaction accounts$16,719,0004,892
Money market deposit accounts (MMDAs)$204,0004,798
Other savings deposits (excluding MMDAs)$14,018,0003,246
Total time deposits$2,497,0005,019
Total time and savings deposits$20,968,0004,907
Noninterest-bearing deposits$10,020,0004,340
Interest-bearing deposits$20,968,0004,908
Retail deposits$30,228,0004,826
Estimated insured deposits$29,588,0004,800
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$32,337,0004,905
Deposits held in domestic offices$32,337,0004,905
Individuals, partnerships, and corporations$32,060,0004,804
U.S. Government$01,019
States and political subdivisions in the U.S.$277,0004,675
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$15,025,0004,612
Demand deposits$10,381,0004,359
Nontransaction accounts$17,312,0004,924
Money market deposit accounts (MMDAs)$252,0004,842
Other savings deposits (excluding MMDAs)$14,479,0003,171
Total time deposits$2,581,0005,080
Total time and savings deposits$21,956,0004,939
Noninterest-bearing deposits$10,381,0004,380
Interest-bearing deposits$21,956,0004,948
Retail deposits$31,578,0004,862
Estimated insured deposits$30,811,0004,826
IRAs and Keogh plan accounts$440,0004,834
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$31,060,0004,987
Deposits held in domestic offices$31,060,0004,987
Individuals, partnerships, and corporations$30,784,0004,900
U.S. Government$0965
States and political subdivisions in the U.S.$276,0004,746
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$13,869,0004,702
Demand deposits$9,324,0004,492
Nontransaction accounts$17,191,0004,997
Money market deposit accounts (MMDAs)$235,0004,924
Other savings deposits (excluding MMDAs)$14,198,0003,223
Total time deposits$2,758,0005,151
Total time and savings deposits$21,736,0005,015
Noninterest-bearing deposits$9,324,0004,508
Interest-bearing deposits$21,736,0005,018
Retail deposits$30,301,0004,948
Estimated insured deposits$29,956,0004,910
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$32,082,0005,010
Deposits held in domestic offices$32,082,0005,010
Individuals, partnerships, and corporations$31,806,0004,920
U.S. Government$0960
States and political subdivisions in the U.S.$276,0004,783
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$14,937,0004,683
Demand deposits$10,522,0004,399
Nontransaction accounts$17,145,0005,036
Money market deposit accounts (MMDAs)$235,0004,976
Other savings deposits (excluding MMDAs)$14,124,0003,248
Total time deposits$2,786,0005,196
Total time and savings deposits$21,560,0005,063
Noninterest-bearing deposits$10,522,0004,417
Interest-bearing deposits$21,560,0005,067
Retail deposits$31,323,0004,961
Estimated insured deposits$30,358,0004,945
IRAs and Keogh plan accounts$430,0004,979
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$31,322,0005,077
Deposits held in domestic offices$31,322,0005,077
Individuals, partnerships, and corporations$31,046,0004,991
U.S. Government$0998
States and political subdivisions in the U.S.$276,0004,827
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$14,616,0004,750
Demand deposits$9,879,0004,517
Nontransaction accounts$16,706,0005,108
Money market deposit accounts (MMDAs)$235,0005,033
Other savings deposits (excluding MMDAs)$13,604,0003,367
Total time deposits$2,867,0005,256
Total time and savings deposits$21,443,0005,125
Noninterest-bearing deposits$9,879,0004,535
Interest-bearing deposits$21,443,0005,130
Retail deposits$30,564,0005,033
Estimated insured deposits$30,596,0005,004
IRAs and Keogh plan accounts$443,0005,039
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$30,373,0005,137
Deposits held in domestic offices$30,373,0005,137
Individuals, partnerships, and corporations$30,097,0005,043
U.S. Government$01,108
States and political subdivisions in the U.S.$276,0004,862
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$14,087,0004,840
Demand deposits$9,468,0004,626
Nontransaction accounts$16,286,0005,164
Money market deposit accounts (MMDAs)$270,0005,061
Other savings deposits (excluding MMDAs)$13,107,0003,422
Total time deposits$2,909,0005,298
Total time and savings deposits$20,905,0005,170
Noninterest-bearing deposits$9,468,0004,646
Interest-bearing deposits$20,905,0005,169
Retail deposits$29,615,0005,099
Estimated insured deposits$29,465,0005,064
IRAs and Keogh plan accounts$468,0005,074
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$30,120,0005,196
Deposits held in domestic offices$30,120,0005,196
Individuals, partnerships, and corporations$29,844,0005,106
U.S. Government$01,011
States and political subdivisions in the U.S.$276,0004,917
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$13,423,0004,885
Demand deposits$9,219,0004,653
Nontransaction accounts$16,697,0005,220
Money market deposit accounts (MMDAs)$250,0005,136
Other savings deposits (excluding MMDAs)$13,390,0003,417
Total time deposits$3,057,0005,365
Total time and savings deposits$20,901,0005,238
Noninterest-bearing deposits$9,219,0004,666
Interest-bearing deposits$20,901,0005,243
Retail deposits$29,362,0005,156
Estimated insured deposits$29,419,0005,117
IRAs and Keogh plan accounts$476,0005,146
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$32,180,0005,229
Deposits held in domestic offices$32,180,0005,229
Individuals, partnerships, and corporations$31,904,0005,125
U.S. Government$01,101
States and political subdivisions in the U.S.$276,0004,968
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$15,008,0004,871
Demand deposits$10,072,0004,633
Nontransaction accounts$17,172,0005,275
Money market deposit accounts (MMDAs)$245,0005,201
Other savings deposits (excluding MMDAs)$13,633,0003,417
Total time deposits$3,293,0005,422
Total time and savings deposits$22,108,0005,281
Noninterest-bearing deposits$10,072,0004,645
Interest-bearing deposits$22,108,0005,285
Retail deposits$31,423,0005,186
Estimated insured deposits$31,128,0005,150
IRAs and Keogh plan accounts$481,0005,210
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$31,686,0005,299
Deposits held in domestic offices$31,686,0005,299
Individuals, partnerships, and corporations$31,410,0005,201
U.S. Government$01,097
States and political subdivisions in the U.S.$276,0005,011
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$13,914,0004,997
Demand deposits$4,493,0005,231
Nontransaction accounts$17,772,0005,324
Money market deposit accounts (MMDAs)$501,0005,218
Other savings deposits (excluding MMDAs)$13,942,0003,407
Total time deposits$3,329,0005,491
Total time and savings deposits$27,193,0005,221
Noninterest-bearing deposits$4,493,0005,229
Interest-bearing deposits$27,193,0005,223
Retail deposits$30,929,0005,264
Estimated insured deposits$30,799,0005,224
IRAs and Keogh plan accounts$489,0005,265
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$31,862,0005,355
Deposits held in domestic offices$31,862,0005,355
Individuals, partnerships, and corporations$31,586,0005,252
U.S. Government$01,191
States and political subdivisions in the U.S.$276,0005,073
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$14,510,0005,016
Demand deposits$9,676,0004,786
Nontransaction accounts$17,352,0005,387
Money market deposit accounts (MMDAs)$503,0005,274
Other savings deposits (excluding MMDAs)$13,498,0003,440
Total time deposits$3,352,0005,554
Total time and savings deposits$22,186,0005,398
Noninterest-bearing deposits$9,676,0004,801
Interest-bearing deposits$22,186,0005,400
Retail deposits$31,105,0005,306
Estimated insured deposits$30,866,0005,279
IRAs and Keogh plan accounts$498,0005,336
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$29,999,0005,440
Deposits held in domestic offices$29,999,0005,440
Individuals, partnerships, and corporations$29,723,0005,342
U.S. Government$01,147
States and political subdivisions in the U.S.$276,0005,124
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$12,823,0005,131
Demand deposits$8,213,0004,927
Nontransaction accounts$17,176,0005,464
Money market deposit accounts (MMDAs)$509,0005,345
Other savings deposits (excluding MMDAs)$13,195,0003,503
Total time deposits$3,472,0005,617
Total time and savings deposits$21,786,0005,468
Noninterest-bearing deposits$8,213,0004,939
Interest-bearing deposits$21,786,0005,469
Retail deposits$29,243,0005,391
Estimated insured deposits$28,382,0005,388
IRAs and Keogh plan accounts$511,0005,394
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$28,741,0005,512
Deposits held in domestic offices$28,741,0005,512
Individuals, partnerships, and corporations$28,465,0005,421
U.S. Government$01,163
States and political subdivisions in the U.S.$276,0005,175
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$11,672,0005,263
Demand deposits$8,059,0004,979
Nontransaction accounts$17,069,0005,515
Money market deposit accounts (MMDAs)$513,0005,396
Other savings deposits (excluding MMDAs)$12,981,0003,560
Total time deposits$3,575,0005,662
Total time and savings deposits$20,682,0005,538
Noninterest-bearing deposits$8,059,0004,994
Interest-bearing deposits$20,682,0005,540
Retail deposits$27,985,0005,479
Estimated insured deposits$28,099,0005,446
IRAs and Keogh plan accounts$537,0005,440
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$30,292,0005,553
Deposits held in domestic offices$30,292,0005,553
Individuals, partnerships, and corporations$30,017,0005,462
U.S. Government$01,186
States and political subdivisions in the U.S.$275,0005,220
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$12,870,0005,243
Demand deposits$8,658,0004,972
Nontransaction accounts$17,422,0005,569
Money market deposit accounts (MMDAs)$537,0005,457
Other savings deposits (excluding MMDAs)$13,190,0003,548
Total time deposits$3,695,0005,726
Total time and savings deposits$21,634,0005,593
Noninterest-bearing deposits$8,658,0004,986
Interest-bearing deposits$21,634,0005,593
Retail deposits$29,537,0005,511
Estimated insured deposits$29,253,0005,484
IRAs and Keogh plan accounts$533,0005,497
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$30,374,0005,595
Deposits held in domestic offices$30,374,0005,595
Individuals, partnerships, and corporations$30,099,0005,494
U.S. Government$01,254
States and political subdivisions in the U.S.$275,0005,264
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$13,888,0005,209
Demand deposits$7,864,0005,102
Nontransaction accounts$16,486,0005,653
Money market deposit accounts (MMDAs)$484,0005,522
Other savings deposits (excluding MMDAs)$12,330,0003,623
Total time deposits$3,672,0005,789
Total time and savings deposits$22,510,0005,628
Noninterest-bearing deposits$7,864,0005,114
Interest-bearing deposits$22,510,0005,624
Retail deposits$29,619,0005,556
Estimated insured deposits$28,545,0005,544
IRAs and Keogh plan accounts$508,0005,559
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$28,615,0005,687
Deposits held in domestic offices$28,615,0005,687
Individuals, partnerships, and corporations$28,341,0005,583
U.S. Government$01,248
States and political subdivisions in the U.S.$274,0005,315
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$12,682,0005,307
Demand deposits$8,537,0005,025
Nontransaction accounts$15,933,0005,732
Money market deposit accounts (MMDAs)$577,0005,562
Other savings deposits (excluding MMDAs)$12,146,0003,650
Total time deposits$3,210,0005,879
Total time and savings deposits$20,078,0005,733
Noninterest-bearing deposits$8,537,0005,050
Interest-bearing deposits$20,078,0005,734
Retail deposits$28,361,0005,635
Estimated insured deposits$27,787,0005,623
IRAs and Keogh plan accounts$484,0005,643
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$29,701,0005,733
Deposits held in domestic offices$29,701,0005,733
Individuals, partnerships, and corporations$29,426,0005,621
U.S. Government$01,147
States and political subdivisions in the U.S.$275,0005,379
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$13,635,0005,290
Demand deposits$9,258,0004,974
Nontransaction accounts$16,066,0005,797
Money market deposit accounts (MMDAs)$623,0005,628
Other savings deposits (excluding MMDAs)$12,171,0003,658
Total time deposits$3,271,0005,958
Total time and savings deposits$20,443,0005,795
Noninterest-bearing deposits$9,258,0004,995
Interest-bearing deposits$20,443,0005,799
Retail deposits$29,447,0005,682
Estimated insured deposits$28,191,0005,674
IRAs and Keogh plan accounts$496,0005,700
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$29,367,0005,796
Deposits held in domestic offices$29,367,0005,796
Individuals, partnerships, and corporations$29,093,0005,692
U.S. Government$01,159
States and political subdivisions in the U.S.$274,0005,422
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$13,345,0005,364
Demand deposits$8,644,0005,097
Nontransaction accounts$16,022,0005,856
Money market deposit accounts (MMDAs)$733,0005,665
Other savings deposits (excluding MMDAs)$11,557,0003,776
Total time deposits$3,732,0005,997
Total time and savings deposits$20,723,0005,847
Noninterest-bearing deposits$8,644,0005,123
Interest-bearing deposits$20,723,0005,852
Retail deposits$29,113,0005,754
Estimated insured deposits$27,945,0005,744
IRAs and Keogh plan accounts$535,0005,735
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$28,645,0005,861
Deposits held in domestic offices$28,645,0005,861
Individuals, partnerships, and corporations$28,371,0005,763
U.S. Government$01,296
States and political subdivisions in the U.S.$274,0005,467
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$12,615,0005,486
Demand deposits$8,353,0005,211
Nontransaction accounts$16,030,0005,901
Money market deposit accounts (MMDAs)$633,0005,737
Other savings deposits (excluding MMDAs)$11,586,0003,730
Total time deposits$3,811,0006,055
Total time and savings deposits$20,292,0005,906
Noninterest-bearing deposits$8,353,0005,223
Interest-bearing deposits$20,292,0005,909
Retail deposits$28,391,0005,815
Estimated insured deposits$27,492,0005,806
IRAs and Keogh plan accounts$551,0005,785
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$27,628,0005,953
Deposits held in domestic offices$27,628,0005,953
Individuals, partnerships, and corporations$27,354,0005,843
U.S. Government$01,197
States and political subdivisions in the U.S.$274,0005,532
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$11,719,0005,575
Demand deposits$7,695,0005,285
Nontransaction accounts$15,909,0005,993
Money market deposit accounts (MMDAs)$638,0005,816
Other savings deposits (excluding MMDAs)$11,205,0003,800
Total time deposits$4,066,0006,131
Total time and savings deposits$19,933,0006,000
Noninterest-bearing deposits$7,695,0005,310
Interest-bearing deposits$19,933,0005,999
Retail deposits$27,375,0005,910
Estimated insured deposits$26,600,0005,897
IRAs and Keogh plan accounts$568,0005,848
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$26,124,0006,058
Deposits held in domestic offices$26,124,0006,058
Individuals, partnerships, and corporations$25,850,0005,951
U.S. Government$01,235
States and political subdivisions in the U.S.$274,0005,584
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$10,790,0005,710
Demand deposits$6,961,0005,439
Nontransaction accounts$15,334,0006,082
Money market deposit accounts (MMDAs)$139,0005,987
Other savings deposits (excluding MMDAs)$11,233,0003,820
Total time deposits$3,962,0006,206
Total time and savings deposits$19,163,0006,088
Noninterest-bearing deposits$6,961,0005,466
Interest-bearing deposits$19,163,0006,078
Retail deposits$25,871,0006,022
Estimated insured deposits$26,122,0005,984
IRAs and Keogh plan accounts$446,0005,973
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$26,485,0006,122
Deposits held in domestic offices$26,485,0006,122
Individuals, partnerships, and corporations$26,213,0006,014
U.S. Government$01,228
States and political subdivisions in the U.S.$272,0005,619
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$10,762,0005,781
Demand deposits$7,073,0005,490
Nontransaction accounts$15,723,0006,134
Money market deposit accounts (MMDAs)$137,0006,053
Other savings deposits (excluding MMDAs)$11,460,0003,793
Total time deposits$4,126,0006,265
Total time and savings deposits$19,412,0006,149
Noninterest-bearing deposits$7,073,0005,514
Interest-bearing deposits$19,412,0006,147
Retail deposits$26,232,0006,087
Estimated insured deposits$26,197,0006,055
IRAs and Keogh plan accounts$473,0006,022
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$27,621,0006,180
Deposits held in domestic offices$27,621,0006,180
Individuals, partnerships, and corporations$27,347,0006,061
U.S. Government$01,345
States and political subdivisions in the U.S.$274,0005,686
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$11,991,0005,740
Demand deposits$8,143,0005,406
Nontransaction accounts$15,630,0006,216
Money market deposit accounts (MMDAs)$138,0006,140
Other savings deposits (excluding MMDAs)$11,348,0003,772
Total time deposits$4,144,0006,356
Total time and savings deposits$19,478,0006,219
Noninterest-bearing deposits$8,143,0005,443
Interest-bearing deposits$19,478,0006,223
Retail deposits$27,368,0006,136
Estimated insured deposits$26,429,0006,124
IRAs and Keogh plan accounts$492,0006,099
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$27,455,0006,247
Deposits held in domestic offices$27,455,0006,247
Individuals, partnerships, and corporations$27,179,0006,132
U.S. Government$01,257
States and political subdivisions in the U.S.$276,0005,736
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$11,608,0005,800
Demand deposits$5,005,0005,909
Nontransaction accounts$15,847,0006,286
Money market deposit accounts (MMDAs)$141,0006,221
Other savings deposits (excluding MMDAs)$11,274,0003,784
Total time deposits$4,432,0006,425
Total time and savings deposits$22,450,0006,214
Noninterest-bearing deposits$5,005,0005,934
Interest-bearing deposits$22,450,0006,216
Retail deposits$27,202,0006,205
Estimated insured deposits$26,070,0006,197
IRAs and Keogh plan accounts$496,0006,168
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$28,774,0006,286
Deposits held in domestic offices$28,774,0006,285
Individuals, partnerships, and corporations$28,499,0006,154
U.S. Government$01,331
States and political subdivisions in the U.S.$275,0005,798
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$12,626,0005,757
Demand deposits$6,037,0005,793
Nontransaction accounts$16,148,0006,339
Money market deposit accounts (MMDAs)$159,0006,281
Other savings deposits (excluding MMDAs)$11,401,0003,775
Total time deposits$4,588,0006,491
Total time and savings deposits$22,737,0006,269
Noninterest-bearing deposits$6,037,0005,828
Interest-bearing deposits$22,737,0006,269
Retail deposits$28,522,0006,241
Estimated insured deposits$27,064,0006,236
IRAs and Keogh plan accounts$518,0006,228
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$31,456,0006,291
Deposits held in domestic offices$31,456,0006,291
Individuals, partnerships, and corporations$30,972,0006,157
U.S. Government$01,317
States and political subdivisions in the U.S.$484,0005,736
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$15,360,0005,524
Demand deposits$4,991,0006,034
Nontransaction accounts$16,096,0006,410
Money market deposit accounts (MMDAs)$150,0006,348
Other savings deposits (excluding MMDAs)$11,031,0003,859
Total time deposits$4,915,0006,543
Total time and savings deposits$26,465,0006,230
Noninterest-bearing deposits$4,991,0006,058
Interest-bearing deposits$26,465,0006,229
Retail deposits$31,204,0006,233
Estimated insured deposits$27,328,0006,303
IRAs and Keogh plan accounts$553,0006,289
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$27,996,0006,433
Deposits held in domestic offices$27,996,0006,432
Individuals, partnerships, and corporations$27,512,0006,324
U.S. Government$01,474
States and political subdivisions in the U.S.$484,0005,784
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$11,899,0005,919
Demand deposits$5,105,0006,076
Nontransaction accounts$16,097,0006,474
Money market deposit accounts (MMDAs)$209,0006,418
Other savings deposits (excluding MMDAs)$10,612,0003,875
Total time deposits$5,276,0006,616
Total time and savings deposits$22,891,0006,397
Noninterest-bearing deposits$5,105,0006,119
Interest-bearing deposits$22,891,0006,393
Retail deposits$27,744,0006,391
Estimated insured deposits$27,462,0006,349
IRAs and Keogh plan accounts$567,0006,353
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$28,033,0006,502
Deposits held in domestic offices$28,033,0006,501
Individuals, partnerships, and corporations$27,549,0006,377
U.S. Government$01,406
States and political subdivisions in the U.S.$484,0005,828
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$11,648,0005,992
Demand deposits$4,876,0006,144
Nontransaction accounts$16,385,0006,546
Money market deposit accounts (MMDAs)$205,0006,494
Other savings deposits (excluding MMDAs)$10,622,0003,872
Total time deposits$5,558,0006,687
Total time and savings deposits$23,157,0006,452
Noninterest-bearing deposits$4,876,0006,175
Interest-bearing deposits$23,157,0006,451
Retail deposits$27,781,0006,453
Estimated insured deposits$26,900,0006,432
IRAs and Keogh plan accounts$597,0006,411
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$29,353,0006,514
Deposits held in domestic offices$29,353,0006,514
Individuals, partnerships, and corporations$28,869,0006,392
U.S. Government$01,377
States and political subdivisions in the U.S.$484,0005,857
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$12,684,0005,871
Demand deposits$5,526,0006,051
Nontransaction accounts$16,669,0006,583
Money market deposit accounts (MMDAs)$186,0006,553
Other savings deposits (excluding MMDAs)$10,887,0003,825
Total time deposits$5,596,0006,737
Total time and savings deposits$23,827,0006,494
Noninterest-bearing deposits$5,526,0006,083
Interest-bearing deposits$23,827,0006,496
Retail deposits$29,102,0006,467
Estimated insured deposits$28,545,0006,431
IRAs and Keogh plan accounts$613,0006,450
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$30,512,0006,563
Deposits held in domestic offices$30,512,0006,563
Individuals, partnerships, and corporations$30,022,0006,431
U.S. Government$01,424
States and political subdivisions in the U.S.$490,0005,907
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$13,885,0005,800
Demand deposits$5,172,0006,187
Nontransaction accounts$16,627,0006,669
Money market deposit accounts (MMDAs)$196,0006,622
Other savings deposits (excluding MMDAs)$10,785,0003,871
Total time deposits$5,646,0006,817
Total time and savings deposits$25,340,0006,518
Noninterest-bearing deposits$5,187,0006,215
Interest-bearing deposits$25,325,0006,522
Retail deposits$30,261,0006,505
Estimated insured deposits$28,262,0006,519
IRAs and Keogh plan accounts$577,0006,526
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$28,366,0006,653
Deposits held in domestic offices$28,366,0006,652
Individuals, partnerships, and corporations$27,883,0006,548
U.S. Government$01,583
States and political subdivisions in the U.S.$483,0005,964
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$12,363,0006,036
Demand deposits$5,770,0006,145
Nontransaction accounts$16,003,0006,726
Money market deposit accounts (MMDAs)$199,0006,685
Other savings deposits (excluding MMDAs)$9,868,0003,948
Total time deposits$5,936,0006,868
Total time and savings deposits$22,596,0006,642
Noninterest-bearing deposits$5,770,0006,180
Interest-bearing deposits$22,596,0006,644
Retail deposits$28,115,0006,608
Estimated insured deposits$27,925,0006,593
IRAs and Keogh plan accounts$567,0006,584
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$30,338,0006,675
Deposits held in domestic offices$30,338,0006,675
Individuals, partnerships, and corporations$29,856,0006,545
U.S. Government$01,457
States and political subdivisions in the U.S.$482,0006,005
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$14,620,0005,678
Demand deposits$7,284,0005,768
Nontransaction accounts$15,718,0006,843
Money market deposit accounts (MMDAs)$199,0006,790
Other savings deposits (excluding MMDAs)$9,399,0004,037
Total time deposits$6,120,0006,960
Total time and savings deposits$23,054,0006,713
Noninterest-bearing deposits$7,284,0005,833
Interest-bearing deposits$23,053,0006,711
Retail deposits$30,087,0006,599
Estimated insured deposits$28,738,0006,640
IRAs and Keogh plan accounts$579,0006,666
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$29,647,0006,755
Deposits held in domestic offices$29,647,0006,754
Individuals, partnerships, and corporations$29,150,0006,612
U.S. Government$01,535
States and political subdivisions in the U.S.$497,0006,023
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$13,760,0005,804
Demand deposits$7,140,0005,798
Nontransaction accounts$15,887,0006,899
Money market deposit accounts (MMDAs)$211,0006,846
Other savings deposits (excluding MMDAs)$9,374,0004,048
Total time deposits$6,302,0007,011
Total time and savings deposits$22,507,0006,799
Noninterest-bearing deposits$7,140,0005,866
Interest-bearing deposits$22,507,0006,797
Retail deposits$29,396,0006,684
Estimated insured deposits$29,651,0006,648
IRAs and Keogh plan accounts$573,0006,727
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$29,726,0006,803
Deposits held in domestic offices$29,726,0006,802
Individuals, partnerships, and corporations$29,427,0006,671
U.S. Government$01,579
States and political subdivisions in the U.S.$299,0006,192
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$14,001,0005,845
Demand deposits$6,955,0005,912
Nontransaction accounts$15,725,0006,970
Money market deposit accounts (MMDAs)$233,0006,900
Other savings deposits (excluding MMDAs)$9,117,0004,095
Total time deposits$6,374,0007,075
Total time and savings deposits$22,771,0006,858
Noninterest-bearing deposits$6,955,0005,961
Interest-bearing deposits$22,771,0006,852
Retail deposits$29,476,0006,743
Estimated insured deposits$29,732,0006,723
IRAs and Keogh plan accounts$567,0006,792
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$30,423,0006,803
Deposits held in domestic offices$30,423,0006,801
Individuals, partnerships, and corporations$30,377,0006,647
U.S. Government$01,780
States and political subdivisions in the U.S.$46,0006,092
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$14,463,0005,730
Demand deposits$8,075,0005,548
Nontransaction accounts$15,960,0006,981
Money market deposit accounts (MMDAs)$194,0006,948
Other savings deposits (excluding MMDAs)$8,869,0004,026
Total time deposits$6,897,0007,102
Total time and savings deposits$22,348,0006,872
Noninterest-bearing deposits$8,075,0005,646
Interest-bearing deposits$22,348,0006,875
Retail deposits$30,423,0006,729
Estimated insured deposits$29,860,0006,725
IRAs and Keogh plan accounts$625,0006,786
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$29,643,0006,876
Deposits held in domestic offices$29,643,0006,874
Individuals, partnerships, and corporations$29,347,0006,734
U.S. Government$01,652
States and political subdivisions in the U.S.$296,0005,940
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$13,867,0005,764
Demand deposits$7,508,0005,649
Nontransaction accounts$15,776,0007,061
Money market deposit accounts (MMDAs)$194,0007,018
Other savings deposits (excluding MMDAs)$8,979,0004,000
Total time deposits$6,603,0007,193
Total time and savings deposits$22,135,0006,950
Noninterest-bearing deposits$7,508,0005,745
Interest-bearing deposits$22,135,0006,942
Retail deposits$29,643,0006,786
Estimated insured deposits$29,651,0006,784
IRAs and Keogh plan accounts$526,0006,918
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$29,155,0006,959
Deposits held in domestic offices$29,155,0006,958
Individuals, partnerships, and corporations$29,109,0006,796
U.S. Government$01,633
States and political subdivisions in the U.S.$46,0006,163
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$13,089,0005,893
Demand deposits$6,916,0005,771
Nontransaction accounts$16,066,0007,124
Money market deposit accounts (MMDAs)$153,0007,106
Other savings deposits (excluding MMDAs)$9,094,0003,957
Total time deposits$6,819,0007,251
Total time and savings deposits$22,239,0007,006
Noninterest-bearing deposits$6,916,0005,861
Interest-bearing deposits$22,239,0006,988
Retail deposits$29,155,0006,867
Estimated insured deposits$28,586,0006,885
IRAs and Keogh plan accounts$519,0006,973
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$32,247,0006,893
Deposits held in domestic offices$32,247,0006,891
Individuals, partnerships, and corporations$31,943,0006,741
U.S. Government$01,643
States and political subdivisions in the U.S.$304,0006,002
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$15,118,0005,595
Demand deposits$8,206,0005,403
Nontransaction accounts$17,129,0007,122
Money market deposit accounts (MMDAs)$73,0007,183
Other savings deposits (excluding MMDAs)$9,428,0003,888
Total time deposits$7,628,0007,267
Total time and savings deposits$24,041,0006,997
Noninterest-bearing deposits$8,206,0005,518
Interest-bearing deposits$24,041,0006,994
Retail deposits$32,247,0006,780
Estimated insured deposits$31,408,0006,825
IRAs and Keogh plan accounts$530,0007,022
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$30,976,0006,988
Deposits held in domestic offices$30,976,0006,987
Individuals, partnerships, and corporations$30,680,0006,847
U.S. Government$02,902
States and political subdivisions in the U.S.$296,0006,064
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$14,422,0005,671
Demand deposits$7,847,0005,504
Nontransaction accounts$16,554,0007,189
Money market deposit accounts (MMDAs)$80,0007,253
Other savings deposits (excluding MMDAs)$8,606,0003,957
Total time deposits$7,868,0007,318
Total time and savings deposits$23,129,0007,083
Noninterest-bearing deposits$7,847,0005,619
Interest-bearing deposits$23,129,0007,078
Retail deposits$30,976,0006,870
Estimated insured deposits$26,463,0007,078
IRAs and Keogh plan accounts$528,0007,086
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$30,586,0007,072
Deposits held in domestic offices$30,586,0007,070
Individuals, partnerships, and corporations$30,289,0006,915
U.S. Government$03,279
States and political subdivisions in the U.S.$297,0006,139
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$13,861,0005,721
Demand deposits$6,550,0005,845
Nontransaction accounts$16,725,0007,271
Money market deposit accounts (MMDAs)$74,0007,359
Other savings deposits (excluding MMDAs)$8,175,0004,066
Total time deposits$8,476,0007,381
Total time and savings deposits$24,036,0007,096
Noninterest-bearing deposits$6,550,0005,944
Interest-bearing deposits$24,036,0007,093
Retail deposits$30,586,0006,943
Estimated insured deposits$27,129,0007,101
IRAs and Keogh plan accounts$523,0007,173
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$30,030,0007,135
Deposits held in domestic offices$30,030,0007,135
Individuals, partnerships, and corporations$29,998,0006,959
U.S. Government$03,428
States and political subdivisions in the U.S.$32,0006,396
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,882,0005,894
Demand deposits$6,233,0005,916
Nontransaction accounts$17,148,0007,315
Money market deposit accounts (MMDAs)$114,0007,403
Other savings deposits (excluding MMDAs)$8,319,0004,018
Total time deposits$8,715,0007,417
Total time and savings deposits$23,797,0007,164
Noninterest-bearing deposits$6,233,0006,008
Interest-bearing deposits$23,797,0007,160
Retail deposits$30,030,0007,007
Estimated insured deposits$27,496,0007,130
IRAs and Keogh plan accounts$514,0007,224
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$29,176,0007,251
Deposits held in domestic offices$29,176,0007,249
Individuals, partnerships, and corporations$29,143,0007,075
U.S. Government$03,500
States and political subdivisions in the U.S.$33,0006,483
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,005,0006,080
Demand deposits$6,090,0006,024
Nontransaction accounts$17,171,0007,395
Money market deposit accounts (MMDAs)$127,0007,491
Other savings deposits (excluding MMDAs)$8,103,0004,075
Total time deposits$8,941,0007,502
Total time and savings deposits$23,086,0007,295
Noninterest-bearing deposits$6,090,0006,110
Interest-bearing deposits$23,086,0007,294
Retail deposits$29,176,0007,125
Estimated insured deposits$26,677,0007,239
IRAs and Keogh plan accounts$479,0007,344
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$29,560,0007,291
Deposits held in domestic offices$29,560,0007,291
Individuals, partnerships, and corporations$29,493,0007,115
U.S. Government$03,705
States and political subdivisions in the U.S.$67,0006,520
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,226,0006,142
Demand deposits$6,341,0006,057
Nontransaction accounts$17,334,0007,433
Money market deposit accounts (MMDAs)$202,0007,535
Other savings deposits (excluding MMDAs)$8,034,0004,014
Total time deposits$9,098,0007,549
Total time and savings deposits$23,219,0007,326
Noninterest-bearing deposits$6,341,0006,138
Interest-bearing deposits$23,219,0007,325
Retail deposits$28,744,0006,975
Estimated insured deposits$27,211,0007,266
IRAs and Keogh plan accounts$482,0007,375
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$28,030,0007,385
Deposits held in domestic offices$28,030,0007,385
Individuals, partnerships, and corporations$27,463,0007,233
U.S. Government$03,620
States and political subdivisions in the U.S.$567,0006,186
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$10,798,0006,286
Demand deposits$5,505,0006,204
Nontransaction accounts$17,232,0007,512
Money market deposit accounts (MMDAs)$120,0007,645
Other savings deposits (excluding MMDAs)$7,696,0004,120
Total time deposits$9,416,0007,591
Total time and savings deposits$22,525,0007,418
Noninterest-bearing deposits$5,505,0006,279
Interest-bearing deposits$22,525,0007,413
Retail deposits$26,815,0007,109
Estimated insured deposits$25,807,0007,363
IRAs and Keogh plan accounts$497,0007,410
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$27,916,0007,442
Deposits held in domestic offices$27,916,0007,441
Individuals, partnerships, and corporations$27,348,0007,297
U.S. Government$03,557
States and political subdivisions in the U.S.$568,0006,255
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,703,0006,338
Demand deposits$5,480,0006,280
Nontransaction accounts$17,213,0007,562
Money market deposit accounts (MMDAs)$157,0007,714
Other savings deposits (excluding MMDAs)$7,873,0004,080
Total time deposits$9,183,0007,673
Total time and savings deposits$22,436,0007,472
Noninterest-bearing deposits$5,480,0006,351
Interest-bearing deposits$22,436,0007,475
Retail deposits$26,802,0007,163
Estimated insured deposits$24,775,0007,299
IRAs and Keogh plan accounts$454,0007,503
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$28,757,0007,440
Deposits held in domestic offices$28,757,0007,440
Individuals, partnerships, and corporations$28,167,0007,285
U.S. Government$03,628
States and political subdivisions in the U.S.$590,0006,262
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$11,362,0006,232
Demand deposits$5,796,0006,133
Nontransaction accounts$17,395,0007,588
Money market deposit accounts (MMDAs)$150,0007,765
Other savings deposits (excluding MMDAs)$7,846,0004,092
Total time deposits$9,399,0007,695
Total time and savings deposits$22,961,0007,487
Noninterest-bearing deposits$5,796,0006,220
Interest-bearing deposits$22,961,0007,487
Retail deposits$27,381,0007,149
Estimated insured deposits$24,785,0007,322
IRAs and Keogh plan accounts$438,0007,526
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$27,013,0007,540
Deposits held in domestic offices$27,013,0007,540
Individuals, partnerships, and corporations$26,119,0007,401
U.S. Government$03,888
States and political subdivisions in the U.S.$894,0006,096
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,556,0006,399
Demand deposits$5,360,0006,422
Nontransaction accounts$16,457,0007,667
Money market deposit accounts (MMDAs)$105,0007,825
Other savings deposits (excluding MMDAs)$7,072,0004,172
Total time deposits$9,280,0007,741
Total time and savings deposits$21,653,0007,553
Noninterest-bearing deposits$5,360,0006,503
Interest-bearing deposits$21,653,0007,551
Retail deposits$25,642,0007,269
Estimated insured deposits$24,186,0007,332
IRAs and Keogh plan accounts$435,0007,535
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$25,291,0007,630
Deposits held in domestic offices$25,291,0007,630
Individuals, partnerships, and corporations$25,069,0007,476
U.S. Government$03,764
States and political subdivisions in the U.S.$222,0006,504
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$10,238,0006,432
Demand deposits$5,118,0006,463
Nontransaction accounts$15,053,0007,800
Money market deposit accounts (MMDAs)$104,0007,890
Other savings deposits (excluding MMDAs)$6,554,0004,385
Total time deposits$8,395,0007,865
Total time and savings deposits$20,173,0007,666
Noninterest-bearing deposits$5,118,0006,551
Interest-bearing deposits$20,173,0007,658
Retail deposits$24,532,0007,369
Estimated insured deposits$23,718,0007,392
IRAs and Keogh plan accounts$449,0007,540
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$24,627,0007,701
Deposits held in domestic offices$24,627,0007,700
Individuals, partnerships, and corporations$24,501,0007,543
U.S. Government$03,873
States and political subdivisions in the U.S.$126,0006,593
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$10,091,0006,535
Demand deposits$5,180,0006,482
Nontransaction accounts$14,536,0007,867
Money market deposit accounts (MMDAs)$97,0007,953
Other savings deposits (excluding MMDAs)$6,572,0004,419
Total time deposits$7,867,0007,943
Total time and savings deposits$19,447,0007,751
Noninterest-bearing deposits$5,180,0006,577
Interest-bearing deposits$19,447,0007,741
Retail deposits$24,001,0007,419
Estimated insured deposits$23,516,0007,430
IRAs and Keogh plan accounts$450,0007,544
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$24,134,0007,733
Deposits held in domestic offices$24,134,0007,732
Individuals, partnerships, and corporations$24,074,0007,572
U.S. Government$03,876
States and political subdivisions in the U.S.$60,0006,710
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$9,349,0006,690
Demand deposits$4,455,0006,752
Nontransaction accounts$14,785,0007,866
Money market deposit accounts (MMDAs)$88,0007,994
Other savings deposits (excluding MMDAs)$6,860,0004,278
Total time deposits$7,837,0007,977
Total time and savings deposits$19,679,0007,745
Noninterest-bearing deposits$4,455,0006,834
Interest-bearing deposits$19,679,0007,735
Retail deposits$23,510,0007,466
Estimated insured deposits$23,333,0007,457
IRAs and Keogh plan accounts$428,0007,580
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$25,271,0007,664
Deposits held in domestic offices$25,271,0007,662
Individuals, partnerships, and corporations$25,214,0007,498
U.S. Government$04,156
States and political subdivisions in the U.S.$57,0006,727
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$10,581,0006,442
Demand deposits$4,943,0006,627
Nontransaction accounts$14,690,0007,858
Money market deposit accounts (MMDAs)$163,0007,970
Other savings deposits (excluding MMDAs)$7,099,0004,113
Total time deposits$7,428,0008,019
Total time and savings deposits$20,328,0007,679
Noninterest-bearing deposits$4,965,0006,708
Interest-bearing deposits$20,306,0007,681
Retail deposits$24,659,0007,367
Estimated insured deposits$23,489,0007,402
IRAs and Keogh plan accounts$425,0007,615
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$24,435,0007,711
Deposits held in domestic offices$24,435,0007,711
Individuals, partnerships, and corporations$24,255,0007,558
U.S. Government$03,924
States and political subdivisions in the U.S.$180,0006,596
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$10,568,0006,380
Demand deposits$4,982,0006,525
Nontransaction accounts$13,867,0007,927
Money market deposit accounts (MMDAs)$155,0007,989
Other savings deposits (excluding MMDAs)$6,447,0004,374
Total time deposits$7,265,0008,044
Total time and savings deposits$19,453,0007,756
Noninterest-bearing deposits$4,982,0006,628
Interest-bearing deposits$19,453,0007,748
Retail deposits$24,062,0007,403
Estimated insured deposits$22,687,0007,475
IRAs and Keogh plan accounts$435,0007,640
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$26,836,0007,625
Deposits held in domestic offices$26,836,0007,623
Individuals, partnerships, and corporations$26,654,0007,446
U.S. Government$04,057
States and political subdivisions in the U.S.$182,0006,639
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$12,689,0006,012
Demand deposits$5,427,0006,412
Nontransaction accounts$14,147,0007,948
Money market deposit accounts (MMDAs)$305,0007,964
Other savings deposits (excluding MMDAs)$6,630,0004,401
Total time deposits$7,212,0008,081
Total time and savings deposits$21,409,0007,676
Noninterest-bearing deposits$5,427,0006,510
Interest-bearing deposits$21,409,0007,667
Retail deposits$26,465,0007,281
Estimated insured deposits$23,817,0007,424
IRAs and Keogh plan accounts$448,0007,687
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$29,842,0007,480
Deposits held in domestic offices$29,842,0007,478
Individuals, partnerships, and corporations$24,813,0007,579
U.S. Government$04,056
States and political subdivisions in the U.S.$5,029,0003,939
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$16,005,0005,484
Demand deposits$4,733,0006,703
Nontransaction accounts$13,837,0008,006
Money market deposit accounts (MMDAs)$315,0007,983
Other savings deposits (excluding MMDAs)$6,527,0004,517
Total time deposits$6,995,0008,142
Total time and savings deposits$25,109,0007,455
Noninterest-bearing deposits$4,752,0006,772
Interest-bearing deposits$25,090,0007,456
Retail deposits$29,473,0007,108
Estimated insured deposits$23,354,0007,465
IRAs and Keogh plan accounts$450,0007,711
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$31,719,0007,386
Deposits held in domestic offices$31,719,0007,385
Individuals, partnerships, and corporations$26,483,0007,496
U.S. Government$04,273
States and political subdivisions in the U.S.$5,236,0003,847
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$17,716,0005,290
Demand deposits$4,962,0006,731
Nontransaction accounts$14,003,0008,001
Money market deposit accounts (MMDAs)$386,0007,977
Other savings deposits (excluding MMDAs)$6,663,0004,460
Total time deposits$6,954,0008,160
Total time and savings deposits$26,757,0007,330
Noninterest-bearing deposits$4,978,0006,796
Interest-bearing deposits$26,741,0007,326
Retail deposits$31,502,0006,924
Estimated insured deposits$24,029,0007,442
IRAs and Keogh plan accounts$452,0007,724
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$32,421,0007,332
Deposits held in domestic offices$32,421,0007,330
Individuals, partnerships, and corporations$25,431,0007,572
U.S. Government$04,163
States and political subdivisions in the U.S.$6,990,0003,214
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$18,438,0005,062
Demand deposits$4,873,0006,670
Nontransaction accounts$13,983,0008,031
Money market deposit accounts (MMDAs)$404,0008,002
Other savings deposits (excluding MMDAs)$6,643,0004,540
Total time deposits$6,936,0008,205
Total time and savings deposits$27,548,0007,281
Noninterest-bearing deposits$4,873,0006,746
Interest-bearing deposits$27,548,0007,273
Retail deposits$32,082,0006,878
Estimated insured deposits$26,974,0007,245
IRAs and Keogh plan accounts$453,0007,767
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$35,631,0007,157
Deposits held in domestic offices$35,631,0007,155
Individuals, partnerships, and corporations$27,804,0007,415
U.S. Government$04,264
States and political subdivisions in the U.S.$7,827,0002,964
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$20,873,0004,788
Demand deposits$4,637,0006,846
Nontransaction accounts$14,758,0007,981
Money market deposit accounts (MMDAs)$486,0008,000
Other savings deposits (excluding MMDAs)$7,479,0004,333
Total time deposits$6,793,0008,217
Total time and savings deposits$30,994,0007,031
Noninterest-bearing deposits$4,637,0006,904
Interest-bearing deposits$30,994,0007,038
Retail deposits$35,394,0006,704
Estimated insured deposits$23,874,0007,501
IRAs and Keogh plan accounts$451,0007,803
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$37,159,0007,099
Deposits held in domestic offices$37,159,0007,097
Individuals, partnerships, and corporations$28,786,0007,376
U.S. Government$04,261
States and political subdivisions in the U.S.$8,373,0002,878
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$21,954,0004,681
Demand deposits$5,055,0006,717
Nontransaction accounts$15,205,0007,966
Money market deposit accounts (MMDAs)$495,0008,003
Other savings deposits (excluding MMDAs)$7,456,0004,442
Total time deposits$7,254,0008,168
Total time and savings deposits$32,104,0006,984
Noninterest-bearing deposits$5,055,0006,776
Interest-bearing deposits$32,104,0006,997
Retail deposits$36,692,0006,656
Estimated insured deposits$25,367,0007,397
IRAs and Keogh plan accounts$479,0007,779
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$36,075,0007,196
Deposits held in domestic offices$36,075,0007,194
Individuals, partnerships, and corporations$27,131,0007,531
U.S. Government$04,442
States and political subdivisions in the U.S.$8,944,0002,742
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$21,286,0004,875
Demand deposits$4,638,0007,002
Nontransaction accounts$14,789,0008,019
Money market deposit accounts (MMDAs)$495,0008,027
Other savings deposits (excluding MMDAs)$7,055,0004,533
Total time deposits$7,239,0008,189
Total time and savings deposits$31,437,0007,056
Noninterest-bearing deposits$4,638,0007,057
Interest-bearing deposits$31,437,0007,064
Retail deposits$35,342,0006,782
Estimated insured deposits$35,698,0006,630
IRAs and Keogh plan accounts$489,0007,813
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$40,953,0006,908
Deposits held in domestic offices$40,953,0006,906
Individuals, partnerships, and corporations$32,045,0007,202
U.S. Government$04,317
States and political subdivisions in the U.S.$8,908,0002,667
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$25,818,0004,179
Demand deposits$6,411,0006,177
Nontransaction accounts$15,135,0008,022
Money market deposit accounts (MMDAs)$493,0008,056
Other savings deposits (excluding MMDAs)$7,483,0004,460
Total time deposits$7,159,0008,241
Total time and savings deposits$34,542,0006,855
Noninterest-bearing deposits$6,411,0006,263
Interest-bearing deposits$34,542,0006,857
Retail deposits$39,927,0006,428
Estimated insured deposits$40,495,0006,288
IRAs and Keogh plan accounts$438,0007,926
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$33,253,0007,347
Deposits held in domestic offices$33,253,0007,346
Individuals, partnerships, and corporations$29,248,0007,364
U.S. Government$04,271
States and political subdivisions in the U.S.$4,005,0004,320
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$17,978,0005,304
Demand deposits$6,811,0005,970
Nontransaction accounts$15,275,0008,008
Money market deposit accounts (MMDAs)$463,0008,090
Other savings deposits (excluding MMDAs)$7,850,0004,410
Total time deposits$6,962,0008,259
Total time and savings deposits$26,442,0007,411
Noninterest-bearing deposits$6,811,0006,031
Interest-bearing deposits$26,442,0007,425
Retail deposits$32,469,0006,953
Estimated insured deposits$32,737,0006,841
IRAs and Keogh plan accounts$480,0007,886
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$30,071,0007,615
Deposits held in domestic offices$30,071,0007,613
Individuals, partnerships, and corporations$26,342,0007,643
U.S. Government$04,329
States and political subdivisions in the U.S.$3,729,0004,535
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$14,796,0005,904
Demand deposits$5,598,0006,484
Nontransaction accounts$15,275,0008,071
Money market deposit accounts (MMDAs)$517,0008,126
Other savings deposits (excluding MMDAs)$7,814,0004,498
Total time deposits$6,944,0008,337
Total time and savings deposits$24,473,0007,654
Noninterest-bearing deposits$5,598,0006,536
Interest-bearing deposits$24,473,0007,663
Retail deposits$29,188,0007,286
Estimated insured deposits$29,653,0007,176
IRAs and Keogh plan accounts$475,0007,968
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$30,201,0007,651
Deposits held in domestic offices$30,201,0007,649
Individuals, partnerships, and corporations$26,438,0007,661
U.S. Government$04,510
States and political subdivisions in the U.S.$3,763,0004,532
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$14,750,0005,967
Demand deposits$6,327,0006,238
Nontransaction accounts$15,451,0008,080
Money market deposit accounts (MMDAs)$573,0008,113
Other savings deposits (excluding MMDAs)$7,682,0004,520
Total time deposits$7,196,0008,326
Total time and savings deposits$23,874,0007,715
Noninterest-bearing deposits$6,327,0006,301
Interest-bearing deposits$23,874,0007,723
Retail deposits$29,319,0007,300
Estimated insured deposits$29,763,0007,181
IRAs and Keogh plan accounts$444,0008,026
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$31,125,0007,578
Deposits held in domestic offices$31,125,0007,576
Individuals, partnerships, and corporations$27,228,0007,608
U.S. Government$04,404
States and political subdivisions in the U.S.$3,897,0004,382
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$14,583,0005,882
Demand deposits$6,245,0006,136
Nontransaction accounts$16,542,0008,024
Money market deposit accounts (MMDAs)$626,0008,125
Other savings deposits (excluding MMDAs)$7,731,0004,498
Total time deposits$8,185,0008,230
Total time and savings deposits$24,880,0007,646
Noninterest-bearing deposits$6,245,0006,182
Interest-bearing deposits$24,880,0007,659
Retail deposits$29,847,0007,232
Estimated insured deposits$30,695,0007,085
IRAs and Keogh plan accounts$518,0007,990
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$30,963,0007,630
Deposits held in domestic offices$30,963,0007,629
Individuals, partnerships, and corporations$27,204,0007,647
U.S. Government$04,543
States and political subdivisions in the U.S.$3,759,0004,501
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$14,369,0005,946
Demand deposits$6,003,0006,230
Nontransaction accounts$16,594,0008,069
Money market deposit accounts (MMDAs)$550,0008,212
Other savings deposits (excluding MMDAs)$7,571,0004,577
Total time deposits$8,473,0008,255
Total time and savings deposits$24,960,0007,702
Noninterest-bearing deposits$6,003,0006,275
Interest-bearing deposits$24,960,0007,710
Retail deposits$29,689,0007,306
Estimated insured deposits$30,565,0007,155
IRAs and Keogh plan accounts$597,0008,011
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$31,928,0007,605
Deposits held in domestic offices$31,928,0007,603
Individuals, partnerships, and corporations$28,360,0007,594
U.S. Government$04,568
States and political subdivisions in the U.S.$3,568,0004,628
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$15,397,0005,754
Demand deposits$5,443,0006,447
Nontransaction accounts$16,531,0008,107
Money market deposit accounts (MMDAs)$584,0008,237
Other savings deposits (excluding MMDAs)$7,128,0004,704
Total time deposits$8,820,0008,258
Total time and savings deposits$26,485,0007,611
Noninterest-bearing deposits$5,443,0006,498
Interest-bearing deposits$26,485,0007,628
Retail deposits$30,554,0007,262
Estimated insured deposits$31,481,0007,123
IRAs and Keogh plan accounts$596,0008,032
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$31,659,0007,643
Deposits held in domestic offices$31,659,0007,642
Individuals, partnerships, and corporations$28,184,0007,598
U.S. Government$04,814
States and political subdivisions in the U.S.$3,475,0004,685
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$14,673,0005,438
Demand deposits$6,903,0005,551
Nontransaction accounts$16,986,0007,256
Money market deposit accounts (MMDAs)$516,0007,539
Other savings deposits (excluding MMDAs)$7,203,0004,044
Total time deposits$9,268,0007,405
Total time and savings deposits$24,756,0007,744
Noninterest-bearing deposits$6,903,0005,945
Interest-bearing deposits$24,756,0007,772
Retail deposits$29,976,0007,357
Estimated insured deposits$31,230,0007,154
IRAs and Keogh plan accounts$517,0008,184
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$32,506,0007,612
Deposits held in domestic offices$32,506,0007,611
Individuals, partnerships, and corporations$28,976,0007,583
U.S. Government$04,647
States and political subdivisions in the U.S.$3,530,0004,515
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,051,0005,284
Demand deposits$6,651,0005,565
Nontransaction accounts$17,455,0007,268
Money market deposit accounts (MMDAs)$478,0007,596
Other savings deposits (excluding MMDAs)$6,926,0004,125
Total time deposits$10,050,0007,381
Total time and savings deposits$25,855,0007,704
Noninterest-bearing deposits$6,651,0005,957
Interest-bearing deposits$25,855,0007,736
Retail deposits$30,635,0007,306
Estimated insured deposits$31,986,0007,140
IRAs and Keogh plan accounts$515,0008,247
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$30,939,0007,743
Deposits held in domestic offices$30,939,0007,742
Individuals, partnerships, and corporations$28,086,0007,664
U.S. Government$04,820
States and political subdivisions in the U.S.$2,853,0004,969
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,351,0005,561
Demand deposits$6,245,0005,677
Nontransaction accounts$17,588,0007,286
Money market deposit accounts (MMDAs)$510,0007,584
Other savings deposits (excluding MMDAs)$6,809,0004,124
Total time deposits$10,269,0007,399
Total time and savings deposits$24,694,0007,828
Noninterest-bearing deposits$6,245,0006,096
Interest-bearing deposits$24,694,0007,858
Retail deposits$28,873,0007,471
Estimated insured deposits$30,526,0007,312
IRAs and Keogh plan accounts$519,0008,291
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$28,134,0007,967
Deposits held in domestic offices$28,134,0007,966
Individuals, partnerships, and corporations$27,660,0007,710
U.S. Government$04,819
States and political subdivisions in the U.S.$474,0006,971
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,067,0006,010
Demand deposits$5,931,0005,706
Nontransaction accounts$17,067,0007,345
Money market deposit accounts (MMDAs)$473,0007,630
Other savings deposits (excluding MMDAs)$6,640,0004,138
Total time deposits$9,954,0007,461
Total time and savings deposits$22,203,0008,055
Noninterest-bearing deposits$5,932,0006,117
Interest-bearing deposits$22,202,0008,089
Retail deposits$26,638,0007,682
Estimated insured deposits$27,734,0007,562
IRAs and Keogh plan accounts$508,0008,324
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$27,884,0008,008
Deposits held in domestic offices$27,884,0008,006
Individuals, partnerships, and corporations$27,021,0007,763
U.S. Government$04,995
States and political subdivisions in the U.S.$863,0006,618
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,704,0006,091
Demand deposits$6,718,0005,429
Nontransaction accounts$17,180,0007,332
Money market deposit accounts (MMDAs)$522,0007,616
Other savings deposits (excluding MMDAs)$6,346,0004,105
Total time deposits$10,312,0007,440
Total time and savings deposits$21,166,0008,129
Noninterest-bearing deposits$6,718,0005,815
Interest-bearing deposits$21,166,0008,176
Retail deposits$26,092,0007,727
Estimated insured deposits$27,484,0007,596
IRAs and Keogh plan accounts$520,0008,325
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$29,741,0007,916
Deposits held in domestic offices$29,741,0007,914
Individuals, partnerships, and corporations$28,625,0007,694
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$1,106,0006,458
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,180,0005,945
Demand deposits$6,561,0005,421
Nontransaction accounts$18,561,0007,295
Money market deposit accounts (MMDAs)$576,0007,695
Other savings deposits (excluding MMDAs)$6,073,0003,973
Total time deposits$11,912,0007,355
Total time and savings deposits$23,180,0008,043
Noninterest-bearing deposits$6,561,0005,783
Interest-bearing deposits$23,180,0008,087
Retail deposits$27,727,0007,589
Estimated insured deposits$27,995,0007,627
IRAs and Keogh plan accounts$569,0008,436
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$28,410,0008,001
Deposits held in domestic offices$28,410,0008,000
Individuals, partnerships, and corporations$27,256,0007,763
U.S. Government$51,0001,695
States and political subdivisions in the U.S.$1,103,0006,581
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,524,0006,024
Demand deposits$5,627,0005,775
Nontransaction accounts$17,886,0007,374
Money market deposit accounts (MMDAs)$591,0007,823
Other savings deposits (excluding MMDAs)$5,692,0003,939
Total time deposits$11,603,0007,457
Total time and savings deposits$22,783,0008,068
Noninterest-bearing deposits$5,627,0006,133
Interest-bearing deposits$22,783,0008,139
Retail deposits$26,108,0007,749
Estimated insured deposits$27,319,0007,682
IRAs and Keogh plan accounts$536,0008,624
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$27,741,0008,231
Deposits held in domestic offices$27,741,0008,229
Individuals, partnerships, and corporations$24,752,0008,213
U.S. Government$49,0001,557
States and political subdivisions in the U.S.$2,940,0004,861
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,181,0005,678
Demand deposits$5,792,0005,717
Nontransaction accounts$15,560,0007,783
Money market deposit accounts (MMDAs)$940,0007,740
Other savings deposits (excluding MMDAs)$6,349,0003,939
Total time deposits$8,271,0008,163
Total time and savings deposits$21,949,0008,355
Noninterest-bearing deposits$5,792,0006,051
Interest-bearing deposits$21,949,0008,415
Retail deposits$26,340,0007,891
Estimated insured deposits$24,186,0008,207
IRAs and Keogh plan accounts$577,0008,866
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$26,606,0008,496
Deposits held in domestic offices$26,606,0008,495
Individuals, partnerships, and corporations$24,511,0008,384
U.S. Government$47,0002,081
States and political subdivisions in the U.S.$2,048,0005,678
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,466,0006,290
Demand deposits$4,915,0006,334
Nontransaction accounts$16,140,0007,791
Money market deposit accounts (MMDAs)$603,0008,177
Other savings deposits (excluding MMDAs)$6,120,0004,143
Total time deposits$9,417,0008,118
Total time and savings deposits$21,691,0008,512
Noninterest-bearing deposits$4,915,0006,704
Interest-bearing deposits$21,691,0008,574
Retail deposits$25,213,0008,227
Estimated insured deposits$25,114,0008,272
IRAs and Keogh plan accounts$572,0009,141
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$22,951,0009,119
Deposits held in domestic offices$22,951,0009,117
Individuals, partnerships, and corporations$21,275,0008,972
U.S. Government$48,0002,533
States and political subdivisions in the U.S.$1,628,0006,381
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$8,908,0006,853
Demand deposits$3,904,0007,014
Nontransaction accounts$14,043,0008,314
Money market deposit accounts (MMDAs)$242,0008,847
Other savings deposits (excluding MMDAs)$5,495,0004,524
Total time deposits$8,306,0008,593
Total time and savings deposits$19,047,0009,105
Noninterest-bearing deposits$3,904,0007,405
Interest-bearing deposits$19,047,0009,182
Retail deposits$21,441,0008,925
Estimated insured deposits$21,531,0008,960
IRAs and Keogh plan accounts$583,0009,531
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$23,002,0009,507
Deposits held in domestic offices$23,002,0009,505
Individuals, partnerships, and corporations$21,546,0009,322
U.S. Government$70,0003,587
States and political subdivisions in the U.S.$1,386,0006,833
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$8,821,0007,121
Demand deposits$3,474,0007,616
Nontransaction accounts$14,181,0008,577
Money market deposit accounts (MMDAs)$166,0009,294
Other savings deposits (excluding MMDAs)$5,656,0004,749
Total time deposits$8,359,0008,869
Total time and savings deposits$19,528,0009,392
Noninterest-bearing deposits$3,474,0008,039
Interest-bearing deposits$19,528,0009,490
Retail deposits$21,368,0009,339
Estimated insured deposits$21,440,0009,361
IRAs and Keogh plan accounts$551,00010,117
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$22,044,0009,993
Deposits held in domestic offices$22,044,0009,991
Individuals, partnerships, and corporations$20,268,0009,847
U.S. Government$60,0004,075
States and political subdivisions in the U.S.$1,716,0006,466
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$9,288,0007,149
Demand deposits$3,935,0007,394
Nontransaction accounts$12,756,0009,107
Money market deposit accounts (MMDAs)$111,0009,736
Other savings deposits (excluding MMDAs)$5,222,0005,154
Total time deposits$7,423,0009,392
Total time and savings deposits$18,109,0009,960
Noninterest-bearing deposits$3,935,0007,801
Interest-bearing deposits$18,109,00010,073
Retail deposits$20,744,0009,810
Estimated insured deposits$20,458,0009,902
IRAs and Keogh plan accounts$482,00010,712
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$21,454,00010,419
Deposits held in domestic offices$21,454,00010,414
Individuals, partnerships, and corporations$19,495,00010,318
U.S. Government$56,0004,385
States and political subdivisions in the U.S.$1,903,0006,161
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$8,836,0007,627
Demand deposits$2,887,0008,628
Nontransaction accounts$12,618,0009,402
Money market deposit accounts (MMDAs)$133,00010,234
Other savings deposits (excluding MMDAs)$6,540,0004,942
Total time deposits$5,945,00010,000
Total time and savings deposits$18,567,00010,235
Noninterest-bearing deposits$2,887,0009,100
Interest-bearing deposits$18,567,00010,343
Retail deposits$20,380,00010,256
Estimated insured deposits$19,698,00010,392
IRAs and Keogh plan accounts$484,00011,215
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$21,087,00010,988
Deposits held in domestic offices$21,087,00010,986
Individuals, partnerships, and corporations$19,453,00010,774
U.S. Government$57,0004,100
States and political subdivisions in the U.S.$1,577,0006,749
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$8,129,0008,156
Demand deposits$2,744,0008,993
Nontransaction accounts$12,958,0009,675
Money market deposit accounts (MMDAs)$311,00010,584
Other savings deposits (excluding MMDAs)$6,296,0005,275
Total time deposits$6,351,00010,191
Total time and savings deposits$18,343,00010,710
Noninterest-bearing deposits$2,744,0009,484
Interest-bearing deposits$18,343,00010,902
Retail deposits$20,134,00010,826
Estimated insured deposits$20,925,00010,671
IRAs and Keogh plan accounts$610,00011,487
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$19,990,00011,568
Deposits held in domestic offices$19,990,00011,567
Individuals, partnerships, and corporations$18,524,00011,536
U.S. Government$51,0005,047
States and political subdivisions in the U.S.$1,415,0007,058
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,807,0008,309
Demand deposits$2,674,0009,203
Nontransaction accounts$12,183,00010,104
Money market deposit accounts (MMDAs)$407,00010,892
Other savings deposits (excluding MMDAs)$5,124,0005,677
Total time deposits$6,652,00010,503
Total time and savings deposits$17,316,00011,487
Noninterest-bearing deposits$2,674,0009,850
Interest-bearing deposits$17,316,00011,484
Retail deposits$19,214,00011,359
Estimated insured deposits$18,596,00011,505
IRAs and Keogh plan accounts$588,00012,097
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA