Home > The Security State Bank > Total Deposits

The Security State Bank, Total Deposits

2023-12-31Rank
Total deposits$49,566,0004,224
Deposits held in domestic offices$49,566,0004,224
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$22,069,0004,003
Demand deposits$16,736,0003,792
Nontransaction accounts$27,497,0004,179
Money market deposit accounts (MMDAs)$4,114,0003,829
Other savings deposits (excluding MMDAs)$12,923,0003,317
Total time deposits$10,460,0004,161
Total time and savings deposits$32,830,0004,203
Noninterest-bearing deposits$16,736,0003,794
Interest-bearing deposits$32,830,0004,212
Retail deposits$48,268,0004,120
Estimated insured deposits$41,422,0004,171
IRAs and Keogh plan accounts$3,365,0002,986
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$50,298,0004,232
Deposits held in domestic offices$50,298,0004,232
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$22,552,0004,006
Demand deposits$17,324,0003,779
Nontransaction accounts$27,746,0004,183
Money market deposit accounts (MMDAs)$3,956,0003,864
Other savings deposits (excluding MMDAs)$13,157,0003,347
Total time deposits$10,633,0004,140
Total time and savings deposits$32,974,0004,218
Noninterest-bearing deposits$17,324,0003,754
Interest-bearing deposits$32,974,0004,225
Retail deposits$49,002,0004,136
Estimated insured deposits$42,223,0004,160
IRAs and Keogh plan accounts$3,432,000901
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$57,754,0004,170
Deposits held in domestic offices$57,754,0004,170
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$24,339,0003,979
Demand deposits$18,308,0003,763
Nontransaction accounts$33,415,0004,095
Money market deposit accounts (MMDAs)$5,251,0003,793
Other savings deposits (excluding MMDAs)$16,739,0003,137
Total time deposits$11,425,0004,085
Total time and savings deposits$39,446,0004,138
Noninterest-bearing deposits$18,308,0003,755
Interest-bearing deposits$39,446,0004,150
Retail deposits$55,958,0004,076
Estimated insured deposits$45,095,0004,147
IRAs and Keogh plan accounts$3,419,0003,022
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$59,246,0004,171
Deposits held in domestic offices$59,246,0004,171
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$25,312,0004,051
Demand deposits$19,383,0003,788
Nontransaction accounts$33,934,0004,132
Money market deposit accounts (MMDAs)$4,159,0003,954
Other savings deposits (excluding MMDAs)$17,996,0003,147
Total time deposits$11,779,0004,075
Total time and savings deposits$39,863,0004,198
Noninterest-bearing deposits$19,383,0003,765
Interest-bearing deposits$39,863,0004,212
Retail deposits$57,452,0004,113
Estimated insured deposits$46,192,0004,175
IRAs and Keogh plan accounts$3,411,000912
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$60,281,0004,191
Deposits held in domestic offices$60,281,0004,191
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,296,0004,066
Demand deposits$19,129,0003,854
Nontransaction accounts$33,985,0004,141
Money market deposit accounts (MMDAs)$4,864,0003,960
Other savings deposits (excluding MMDAs)$18,242,0003,185
Total time deposits$10,879,0004,120
Total time and savings deposits$41,152,0004,190
Noninterest-bearing deposits$19,129,0003,841
Interest-bearing deposits$41,152,0004,206
Retail deposits$59,687,0004,123
Estimated insured deposits$45,979,0004,208
IRAs and Keogh plan accounts$3,418,0003,098
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$58,173,0004,245
Deposits held in domestic offices$58,173,0004,245
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$25,329,0004,133
Demand deposits$18,207,0003,924
Nontransaction accounts$32,844,0004,216
Money market deposit accounts (MMDAs)$4,078,0004,052
Other savings deposits (excluding MMDAs)$17,537,0003,302
Total time deposits$11,229,0004,121
Total time and savings deposits$39,966,0004,243
Noninterest-bearing deposits$18,207,0003,921
Interest-bearing deposits$39,966,0004,259
Retail deposits$57,580,0004,195
Estimated insured deposits$45,659,0004,246
IRAs and Keogh plan accounts$3,455,000936
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$59,128,0004,309
Deposits held in domestic offices$59,128,0004,309
Individuals, partnerships, and corporations$50,864,0004,308
U.S. Government$0821
States and political subdivisions in the U.S.$8,264,0003,245
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$24,248,0004,213
Demand deposits$18,492,0003,969
Nontransaction accounts$34,880,0004,243
Money market deposit accounts (MMDAs)$5,369,0004,022
Other savings deposits (excluding MMDAs)$17,219,0003,384
Total time deposits$12,292,0004,130
Total time and savings deposits$40,636,0004,305
Noninterest-bearing deposits$18,492,0003,965
Interest-bearing deposits$40,636,0004,326
Retail deposits$57,535,0004,266
Estimated insured deposits$46,267,0004,307
IRAs and Keogh plan accounts$3,456,0003,203
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$55,744,0004,379
Deposits held in domestic offices$55,744,0004,379
Individuals, partnerships, and corporations$49,257,0004,365
U.S. Government$0814
States and political subdivisions in the U.S.$6,487,0003,428
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$22,813,0004,273
Demand deposits$15,549,0004,115
Nontransaction accounts$32,931,0004,308
Money market deposit accounts (MMDAs)$3,781,0004,156
Other savings deposits (excluding MMDAs)$16,563,0003,444
Total time deposits$12,587,0004,146
Total time and savings deposits$40,195,0004,348
Noninterest-bearing deposits$15,549,0004,110
Interest-bearing deposits$40,195,0004,359
Retail deposits$54,151,0004,343
Estimated insured deposits$45,869,0004,341
IRAs and Keogh plan accounts$3,388,000971
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$53,331,0004,422
Deposits held in domestic offices$53,331,0004,422
Individuals, partnerships, and corporations$46,300,0004,414
U.S. Government$0909
States and political subdivisions in the U.S.$7,031,0003,378
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$21,411,0004,332
Demand deposits$15,540,0004,141
Nontransaction accounts$31,920,0004,346
Money market deposit accounts (MMDAs)$4,451,0004,121
Other savings deposits (excluding MMDAs)$14,776,0003,542
Total time deposits$12,693,0004,194
Total time and savings deposits$37,791,0004,403
Noninterest-bearing deposits$15,540,0004,129
Interest-bearing deposits$37,791,0004,422
Retail deposits$51,739,0004,385
Estimated insured deposits$43,251,0004,404
IRAs and Keogh plan accounts$3,270,0003,322
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$52,292,0004,485
Deposits held in domestic offices$52,292,0004,485
Individuals, partnerships, and corporations$46,217,0004,472
U.S. Government$0842
States and political subdivisions in the U.S.$6,075,0003,516
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$20,705,0004,379
Demand deposits$14,909,0004,159
Nontransaction accounts$31,587,0004,414
Money market deposit accounts (MMDAs)$3,456,0004,274
Other savings deposits (excluding MMDAs)$14,858,0003,539
Total time deposits$13,273,0004,229
Total time and savings deposits$37,383,0004,475
Noninterest-bearing deposits$14,909,0004,172
Interest-bearing deposits$37,383,0004,487
Retail deposits$50,700,0004,442
Estimated insured deposits$44,210,0004,442
IRAs and Keogh plan accounts$3,320,0001,034
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$54,264,0004,487
Deposits held in domestic offices$54,264,0004,487
Individuals, partnerships, and corporations$45,668,0004,508
U.S. Government$0841
States and political subdivisions in the U.S.$8,596,0003,231
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$19,540,0004,441
Demand deposits$13,953,0004,247
Nontransaction accounts$34,724,0004,371
Money market deposit accounts (MMDAs)$6,035,0004,041
Other savings deposits (excluding MMDAs)$15,411,0003,473
Total time deposits$13,278,0004,274
Total time and savings deposits$40,311,0004,445
Noninterest-bearing deposits$13,953,0004,252
Interest-bearing deposits$40,311,0004,460
Retail deposits$52,672,0004,453
Estimated insured deposits$43,918,0004,480
IRAs and Keogh plan accounts$3,316,0003,375
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$53,126,0004,528
Deposits held in domestic offices$53,126,0004,528
Individuals, partnerships, and corporations$44,800,0004,539
U.S. Government$0837
States and political subdivisions in the U.S.$8,326,0003,249
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$18,972,0004,491
Demand deposits$13,803,0004,272
Nontransaction accounts$34,154,0004,395
Money market deposit accounts (MMDAs)$6,016,0004,070
Other savings deposits (excluding MMDAs)$14,827,0003,475
Total time deposits$13,311,0004,300
Total time and savings deposits$39,323,0004,482
Noninterest-bearing deposits$13,803,0004,280
Interest-bearing deposits$39,323,0004,499
Retail deposits$51,537,0004,484
Estimated insured deposits$43,482,0004,518
IRAs and Keogh plan accounts$3,451,0001,035
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$51,826,0004,516
Deposits held in domestic offices$51,826,0004,516
Individuals, partnerships, and corporations$41,882,0004,557
U.S. Government$0909
States and political subdivisions in the U.S.$9,944,0003,035
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$18,491,0004,469
Demand deposits$12,769,0004,300
Nontransaction accounts$33,335,0004,398
Money market deposit accounts (MMDAs)$7,677,0003,863
Other savings deposits (excluding MMDAs)$12,411,0003,611
Total time deposits$13,247,0004,331
Total time and savings deposits$39,057,0004,473
Noninterest-bearing deposits$12,769,0004,299
Interest-bearing deposits$39,057,0004,485
Retail deposits$50,237,0004,474
Estimated insured deposits$40,801,0004,543
IRAs and Keogh plan accounts$3,426,0003,357
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$48,355,0004,570
Deposits held in domestic offices$48,355,0004,570
Individuals, partnerships, and corporations$38,654,0004,616
U.S. Government$0867
States and political subdivisions in the U.S.$9,701,0003,034
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$16,243,0004,531
Demand deposits$11,691,0004,321
Nontransaction accounts$32,112,0004,448
Money market deposit accounts (MMDAs)$7,620,0003,871
Other savings deposits (excluding MMDAs)$10,815,0003,757
Total time deposits$13,677,0004,333
Total time and savings deposits$36,664,0004,539
Noninterest-bearing deposits$11,691,0004,326
Interest-bearing deposits$36,664,0004,548
Retail deposits$46,338,0004,535
Estimated insured deposits$37,459,0004,613
IRAs and Keogh plan accounts$3,413,0001,070
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$45,559,0004,636
Deposits held in domestic offices$45,559,0004,636
Individuals, partnerships, and corporations$37,555,0004,657
U.S. Government$0863
States and political subdivisions in the U.S.$8,004,0003,269
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,996,0004,599
Demand deposits$10,561,0004,413
Nontransaction accounts$30,563,0004,517
Money market deposit accounts (MMDAs)$5,762,0004,056
Other savings deposits (excluding MMDAs)$10,433,0003,781
Total time deposits$14,368,0004,326
Total time and savings deposits$34,998,0004,591
Noninterest-bearing deposits$10,561,0004,415
Interest-bearing deposits$34,998,0004,599
Retail deposits$43,542,0004,600
Estimated insured deposits$36,701,0004,651
IRAs and Keogh plan accounts$3,435,0003,390
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$42,922,0004,673
Deposits held in domestic offices$42,922,0004,673
Individuals, partnerships, and corporations$36,817,0004,656
U.S. Government$0886
States and political subdivisions in the U.S.$6,105,0003,530
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$14,346,0004,585
Demand deposits$10,087,0004,330
Nontransaction accounts$28,576,0004,578
Money market deposit accounts (MMDAs)$4,234,0004,221
Other savings deposits (excluding MMDAs)$9,835,0003,765
Total time deposits$14,507,0004,359
Total time and savings deposits$32,835,0004,646
Noninterest-bearing deposits$10,087,0004,334
Interest-bearing deposits$32,835,0004,657
Retail deposits$40,915,0004,631
Estimated insured deposits$36,003,0004,664
IRAs and Keogh plan accounts$3,435,0001,085
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$44,438,0004,694
Deposits held in domestic offices$44,438,0004,694
Individuals, partnerships, and corporations$37,851,0004,694
U.S. Government$01,019
States and political subdivisions in the U.S.$6,587,0003,488
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$15,200,0004,602
Demand deposits$11,026,0004,303
Nontransaction accounts$29,238,0004,606
Money market deposit accounts (MMDAs)$4,693,0004,207
Other savings deposits (excluding MMDAs)$10,183,0003,715
Total time deposits$14,362,0004,424
Total time and savings deposits$33,412,0004,680
Noninterest-bearing deposits$11,026,0004,324
Interest-bearing deposits$33,412,0004,689
Retail deposits$42,731,0004,634
Estimated insured deposits$36,825,0004,680
IRAs and Keogh plan accounts$3,503,0003,436
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$43,253,0004,773
Deposits held in domestic offices$43,253,0004,773
Individuals, partnerships, and corporations$37,784,0004,744
U.S. Government$0965
States and political subdivisions in the U.S.$5,469,0003,646
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$15,387,0004,621
Demand deposits$11,287,0004,297
Nontransaction accounts$27,866,0004,704
Money market deposit accounts (MMDAs)$3,704,0004,398
Other savings deposits (excluding MMDAs)$9,904,0003,785
Total time deposits$14,258,0004,503
Total time and savings deposits$31,966,0004,778
Noninterest-bearing deposits$11,287,0004,324
Interest-bearing deposits$31,966,0004,782
Retail deposits$41,554,0004,715
Estimated insured deposits$36,980,0004,744
IRAs and Keogh plan accounts$3,529,0001,201
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$41,465,0004,836
Deposits held in domestic offices$41,465,0004,836
Individuals, partnerships, and corporations$34,533,0004,857
U.S. Government$0960
States and political subdivisions in the U.S.$6,932,0003,486
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$13,867,0004,734
Demand deposits$9,643,0004,487
Nontransaction accounts$27,598,0004,741
Money market deposit accounts (MMDAs)$4,921,0004,265
Other savings deposits (excluding MMDAs)$8,483,0004,016
Total time deposits$14,194,0004,546
Total time and savings deposits$31,822,0004,815
Noninterest-bearing deposits$9,643,0004,502
Interest-bearing deposits$31,822,0004,824
Retail deposits$39,766,0004,780
Estimated insured deposits$34,613,0004,844
IRAs and Keogh plan accounts$3,544,0003,514
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$41,333,0004,899
Deposits held in domestic offices$41,333,0004,899
Individuals, partnerships, and corporations$35,946,0004,891
U.S. Government$0998
States and political subdivisions in the U.S.$5,387,0003,752
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$14,555,0004,752
Demand deposits$10,336,0004,486
Nontransaction accounts$26,778,0004,817
Money market deposit accounts (MMDAs)$3,421,0004,533
Other savings deposits (excluding MMDAs)$9,306,0003,937
Total time deposits$14,051,0004,603
Total time and savings deposits$30,997,0004,893
Noninterest-bearing deposits$10,336,0004,502
Interest-bearing deposits$30,997,0004,901
Retail deposits$39,921,0004,847
Estimated insured deposits$35,795,0004,884
IRAs and Keogh plan accounts$3,435,0003,605
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$41,472,0004,935
Deposits held in domestic offices$41,472,0004,935
Individuals, partnerships, and corporations$35,318,0004,942
U.S. Government$01,108
States and political subdivisions in the U.S.$6,154,0003,622
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$15,781,0004,740
Demand deposits$11,216,0004,456
Nontransaction accounts$25,691,0004,879
Money market deposit accounts (MMDAs)$4,018,0004,477
Other savings deposits (excluding MMDAs)$8,545,0004,060
Total time deposits$13,128,0004,688
Total time and savings deposits$30,256,0004,946
Noninterest-bearing deposits$11,216,0004,489
Interest-bearing deposits$30,256,0004,955
Retail deposits$40,060,0004,873
Estimated insured deposits$35,152,0004,931
IRAs and Keogh plan accounts$3,521,0003,613
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$38,278,0005,044
Deposits held in domestic offices$38,278,0005,044
Individuals, partnerships, and corporations$33,196,0005,043
U.S. Government$01,011
States and political subdivisions in the U.S.$5,082,0003,823
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$13,285,0004,895
Demand deposits$8,967,0004,676
Nontransaction accounts$24,993,0004,955
Money market deposit accounts (MMDAs)$3,277,0004,651
Other savings deposits (excluding MMDAs)$8,867,0004,058
Total time deposits$12,849,0004,764
Total time and savings deposits$29,311,0005,022
Noninterest-bearing deposits$8,967,0004,692
Interest-bearing deposits$29,311,0005,030
Retail deposits$36,872,0004,994
Estimated insured deposits$32,991,0005,042
IRAs and Keogh plan accounts$3,554,0003,675
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$40,344,0005,067
Deposits held in domestic offices$40,344,0005,067
Individuals, partnerships, and corporations$33,705,0005,090
U.S. Government$01,101
States and political subdivisions in the U.S.$6,639,0003,598
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$14,226,0004,927
Demand deposits$9,256,0004,721
Nontransaction accounts$26,118,0004,987
Money market deposit accounts (MMDAs)$4,399,0004,559
Other savings deposits (excluding MMDAs)$8,786,0004,114
Total time deposits$12,933,0004,824
Total time and savings deposits$31,088,0005,043
Noninterest-bearing deposits$9,256,0004,726
Interest-bearing deposits$31,088,0005,058
Retail deposits$38,938,0005,017
Estimated insured deposits$33,625,0005,088
IRAs and Keogh plan accounts$3,554,0003,715
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$39,332,0005,155
Deposits held in domestic offices$39,332,0005,155
Individuals, partnerships, and corporations$34,298,0005,150
U.S. Government$01,097
States and political subdivisions in the U.S.$5,034,0003,858
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$14,630,0004,955
Demand deposits$9,882,0004,700
Nontransaction accounts$24,702,0005,092
Money market deposit accounts (MMDAs)$3,144,0004,807
Other savings deposits (excluding MMDAs)$8,702,0004,159
Total time deposits$12,856,0004,889
Total time and savings deposits$29,450,0005,148
Noninterest-bearing deposits$9,882,0004,712
Interest-bearing deposits$29,450,0005,157
Retail deposits$37,932,0005,108
Estimated insured deposits$35,137,0005,117
IRAs and Keogh plan accounts$3,473,0003,788
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$38,327,0005,231
Deposits held in domestic offices$38,327,0005,231
Individuals, partnerships, and corporations$30,638,0005,272
U.S. Government$1,0001,030
States and political subdivisions in the U.S.$7,688,0003,444
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,535,0005,084
Demand deposits$8,704,0004,883
Nontransaction accounts$24,792,0005,140
Money market deposit accounts (MMDAs)$3,710,0004,774
Other savings deposits (excluding MMDAs)$8,358,0004,216
Total time deposits$12,724,0004,954
Total time and savings deposits$29,623,0005,194
Noninterest-bearing deposits$8,704,0004,891
Interest-bearing deposits$29,623,0005,205
Retail deposits$36,927,0005,185
Estimated insured deposits$32,754,0005,225
IRAs and Keogh plan accounts$3,422,0003,883
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$35,835,0005,327
Deposits held in domestic offices$35,835,0005,327
Individuals, partnerships, and corporations$29,122,0005,357
U.S. Government$1,000928
States and political subdivisions in the U.S.$6,712,0003,572
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$12,606,0005,151
Demand deposits$8,598,0004,889
Nontransaction accounts$23,229,0005,252
Money market deposit accounts (MMDAs)$3,063,0004,921
Other savings deposits (excluding MMDAs)$8,441,0004,248
Total time deposits$11,725,0005,106
Total time and savings deposits$27,237,0005,324
Noninterest-bearing deposits$8,598,0004,901
Interest-bearing deposits$27,237,0005,321
Retail deposits$34,835,0005,283
Estimated insured deposits$30,907,0005,325
IRAs and Keogh plan accounts$3,426,0003,963
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$37,636,0005,341
Deposits held in domestic offices$37,636,0005,341
Individuals, partnerships, and corporations$28,695,0005,418
U.S. Government$1,000946
States and political subdivisions in the U.S.$8,940,0003,227
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$12,463,0005,206
Demand deposits$7,792,0004,999
Nontransaction accounts$25,173,0005,228
Money market deposit accounts (MMDAs)$4,432,0004,754
Other savings deposits (excluding MMDAs)$9,039,0004,170
Total time deposits$11,702,0005,152
Total time and savings deposits$29,844,0005,291
Noninterest-bearing deposits$7,792,0005,014
Interest-bearing deposits$29,844,0005,298
Retail deposits$36,636,0005,291
Estimated insured deposits$30,980,0005,370
IRAs and Keogh plan accounts$3,495,0003,973
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$36,147,0005,441
Deposits held in domestic offices$36,147,0005,441
Individuals, partnerships, and corporations$28,807,0005,476
U.S. Government$1,000968
States and political subdivisions in the U.S.$7,339,0003,506
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$11,971,0005,311
Demand deposits$7,980,0005,040
Nontransaction accounts$24,176,0005,322
Money market deposit accounts (MMDAs)$3,647,0004,928
Other savings deposits (excluding MMDAs)$8,826,0004,239
Total time deposits$11,703,0005,220
Total time and savings deposits$28,167,0005,415
Noninterest-bearing deposits$7,980,0005,058
Interest-bearing deposits$28,167,0005,411
Retail deposits$35,147,0005,392
Estimated insured deposits$30,906,0005,444
IRAs and Keogh plan accounts$3,430,0004,035
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$35,961,0005,481
Deposits held in domestic offices$35,961,0005,481
Individuals, partnerships, and corporations$28,663,0005,527
U.S. Government$1,0001,090
States and political subdivisions in the U.S.$7,297,0003,555
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$13,468,0005,251
Demand deposits$9,272,0004,951
Nontransaction accounts$22,493,0005,438
Money market deposit accounts (MMDAs)$4,211,0004,868
Other savings deposits (excluding MMDAs)$7,588,0004,424
Total time deposits$10,694,0005,361
Total time and savings deposits$26,689,0005,496
Noninterest-bearing deposits$9,272,0004,967
Interest-bearing deposits$26,689,0005,494
Retail deposits$35,961,0005,403
Estimated insured deposits$31,313,0005,472
IRAs and Keogh plan accounts$3,409,0004,079
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$36,018,0005,527
Deposits held in domestic offices$36,018,0005,527
Individuals, partnerships, and corporations$29,832,0005,552
U.S. Government$24,000466
States and political subdivisions in the U.S.$6,162,0003,691
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$12,986,0005,286
Demand deposits$8,822,0004,994
Nontransaction accounts$23,032,0005,462
Money market deposit accounts (MMDAs)$3,484,0005,040
Other savings deposits (excluding MMDAs)$7,939,0004,371
Total time deposits$11,609,0005,350
Total time and savings deposits$27,196,0005,535
Noninterest-bearing deposits$8,822,0005,019
Interest-bearing deposits$27,196,0005,532
Retail deposits$35,018,0005,479
Estimated insured deposits$31,675,0005,514
IRAs and Keogh plan accounts$3,399,0004,129
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$37,032,0005,565
Deposits held in domestic offices$37,032,0005,565
Individuals, partnerships, and corporations$29,468,0005,618
U.S. Government$67,000366
States and political subdivisions in the U.S.$7,497,0003,489
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$12,940,0005,342
Demand deposits$8,890,0005,016
Nontransaction accounts$24,092,0005,485
Money market deposit accounts (MMDAs)$4,520,0004,930
Other savings deposits (excluding MMDAs)$8,117,0004,381
Total time deposits$11,455,0005,445
Total time and savings deposits$28,142,0005,570
Noninterest-bearing deposits$8,890,0005,031
Interest-bearing deposits$28,142,0005,573
Retail deposits$36,032,0005,511
Estimated insured deposits$31,670,0005,577
IRAs and Keogh plan accounts$3,404,0004,165
Brokered deposits$8,117,0001,473
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$36,328,0005,638
Deposits held in domestic offices$36,328,0005,638
Individuals, partnerships, and corporations$30,305,0005,659
U.S. Government$3,000778
States and political subdivisions in the U.S.$6,020,0003,811
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$13,502,0005,351
Demand deposits$9,451,0004,990
Nontransaction accounts$22,826,0005,598
Money market deposit accounts (MMDAs)$3,309,0005,189
Other savings deposits (excluding MMDAs)$8,107,0004,410
Total time deposits$11,410,0005,511
Total time and savings deposits$26,877,0005,678
Noninterest-bearing deposits$9,451,0005,014
Interest-bearing deposits$26,877,0005,677
Retail deposits$35,328,0005,591
Estimated insured deposits$32,117,0005,625
IRAs and Keogh plan accounts$3,429,0004,175
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$36,700,0005,675
Deposits held in domestic offices$36,700,0005,675
Individuals, partnerships, and corporations$29,743,0005,731
U.S. Government$4,000872
States and political subdivisions in the U.S.$6,953,0003,635
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$14,167,0005,365
Demand deposits$9,620,0005,059
Nontransaction accounts$22,533,0005,653
Money market deposit accounts (MMDAs)$3,681,0005,137
Other savings deposits (excluding MMDAs)$7,445,0004,505
Total time deposits$11,407,0005,568
Total time and savings deposits$27,080,0005,711
Noninterest-bearing deposits$9,620,0005,067
Interest-bearing deposits$27,080,0005,711
Retail deposits$35,700,0005,618
Estimated insured deposits$31,291,0005,694
IRAs and Keogh plan accounts$3,416,0004,207
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$34,888,0005,787
Deposits held in domestic offices$34,888,0005,787
Individuals, partnerships, and corporations$29,067,0005,798
U.S. Government$5,000719
States and political subdivisions in the U.S.$5,816,0003,815
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$13,523,0005,422
Demand deposits$9,376,0005,044
Nontransaction accounts$21,365,0005,780
Money market deposit accounts (MMDAs)$2,907,0005,353
Other savings deposits (excluding MMDAs)$7,687,0004,477
Total time deposits$10,771,0005,715
Total time and savings deposits$25,512,0005,838
Noninterest-bearing deposits$9,376,0005,075
Interest-bearing deposits$25,512,0005,830
Retail deposits$34,888,0005,699
Estimated insured deposits$31,544,0005,748
IRAs and Keogh plan accounts$3,430,0004,285
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$36,155,0005,820
Deposits held in domestic offices$36,155,0005,820
Individuals, partnerships, and corporations$29,052,0005,859
U.S. Government$5,000729
States and political subdivisions in the U.S.$7,098,0003,588
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$13,102,0005,519
Demand deposits$8,329,0005,237
Nontransaction accounts$23,053,0005,776
Money market deposit accounts (MMDAs)$3,742,0005,263
Other savings deposits (excluding MMDAs)$7,583,0004,527
Total time deposits$11,728,0005,705
Total time and savings deposits$27,826,0005,829
Noninterest-bearing deposits$8,329,0005,262
Interest-bearing deposits$27,826,0005,817
Retail deposits$35,155,0005,759
Estimated insured deposits$28,345,0005,915
IRAs and Keogh plan accounts$3,440,0004,340
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$35,059,0005,919
Deposits held in domestic offices$35,059,0005,919
Individuals, partnerships, and corporations$29,358,0005,925
U.S. Government$5,000729
States and political subdivisions in the U.S.$5,696,0003,923
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$13,023,0005,578
Demand deposits$8,961,0005,218
Nontransaction accounts$22,036,0005,881
Money market deposit accounts (MMDAs)$2,808,0005,508
Other savings deposits (excluding MMDAs)$7,322,0004,600
Total time deposits$11,906,0005,748
Total time and savings deposits$26,098,0005,949
Noninterest-bearing deposits$8,961,0005,245
Interest-bearing deposits$26,098,0005,945
Retail deposits$34,059,0005,868
Estimated insured deposits$31,229,0005,886
IRAs and Keogh plan accounts$3,585,0004,294
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$35,437,0005,978
Deposits held in domestic offices$35,437,0005,978
Individuals, partnerships, and corporations$29,323,0006,001
U.S. Government$5,000834
States and political subdivisions in the U.S.$6,109,0003,863
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$12,794,0005,672
Demand deposits$8,539,0005,348
Nontransaction accounts$22,643,0005,927
Money market deposit accounts (MMDAs)$3,241,0005,485
Other savings deposits (excluding MMDAs)$7,295,0004,582
Total time deposits$12,107,0005,827
Total time and savings deposits$26,898,0005,992
Noninterest-bearing deposits$8,539,0005,385
Interest-bearing deposits$26,898,0005,991
Retail deposits$34,437,0005,919
Estimated insured deposits$31,515,0005,949
IRAs and Keogh plan accounts$3,494,0004,411
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$34,094,0006,081
Deposits held in domestic offices$34,094,0006,081
Individuals, partnerships, and corporations$28,943,0006,074
U.S. Government$4,000771
States and political subdivisions in the U.S.$5,147,0004,069
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$12,671,0005,698
Demand deposits$8,922,0005,263
Nontransaction accounts$21,423,0006,058
Money market deposit accounts (MMDAs)$2,536,0005,701
Other savings deposits (excluding MMDAs)$7,523,0004,581
Total time deposits$11,364,0005,986
Total time and savings deposits$25,172,0006,136
Noninterest-bearing deposits$8,922,0005,305
Interest-bearing deposits$25,172,0006,131
Retail deposits$34,094,0005,988
Estimated insured deposits$31,546,0006,022
IRAs and Keogh plan accounts$3,553,0004,449
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$35,729,0006,097
Deposits held in domestic offices$35,729,0006,096
Individuals, partnerships, and corporations$29,825,0006,113
U.S. Government$4,000810
States and political subdivisions in the U.S.$5,900,0003,876
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$13,168,0005,696
Demand deposits$9,447,0005,206
Nontransaction accounts$22,561,0006,064
Money market deposit accounts (MMDAs)$3,323,0005,584
Other savings deposits (excluding MMDAs)$7,614,0004,559
Total time deposits$11,624,0006,030
Total time and savings deposits$26,282,0006,162
Noninterest-bearing deposits$9,447,0005,261
Interest-bearing deposits$26,282,0006,159
Retail deposits$35,729,0006,005
Estimated insured deposits$32,480,0006,051
IRAs and Keogh plan accounts$3,567,0004,498
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$36,168,0006,157
Deposits held in domestic offices$36,168,0006,157
Individuals, partnerships, and corporations$31,427,0006,142
U.S. Government$7,000706
States and political subdivisions in the U.S.$4,734,0004,221
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$14,115,0005,655
Demand deposits$10,379,0005,081
Nontransaction accounts$22,053,0006,165
Money market deposit accounts (MMDAs)$2,452,0005,845
Other savings deposits (excluding MMDAs)$7,704,0004,578
Total time deposits$11,897,0006,072
Total time and savings deposits$25,789,0006,258
Noninterest-bearing deposits$10,379,0005,148
Interest-bearing deposits$25,789,0006,256
Retail deposits$36,168,0006,072
Estimated insured deposits$33,671,0006,086
IRAs and Keogh plan accounts$3,568,0004,553
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$34,871,0006,253
Deposits held in domestic offices$34,871,0006,252
Individuals, partnerships, and corporations$29,737,0006,240
U.S. Government$15,000647
States and political subdivisions in the U.S.$5,119,0004,116
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$12,803,0005,808
Demand deposits$9,174,0005,316
Nontransaction accounts$22,068,0006,216
Money market deposit accounts (MMDAs)$2,947,0005,775
Other savings deposits (excluding MMDAs)$6,457,0004,837
Total time deposits$12,664,0006,095
Total time and savings deposits$25,697,0006,304
Noninterest-bearing deposits$9,174,0005,376
Interest-bearing deposits$25,697,0006,300
Retail deposits$34,871,0006,158
Estimated insured deposits$31,181,0006,209
IRAs and Keogh plan accounts$3,495,0004,652
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$34,968,0006,309
Deposits held in domestic offices$34,968,0006,308
Individuals, partnerships, and corporations$30,641,0006,277
U.S. Government$4,000865
States and political subdivisions in the U.S.$4,323,0004,327
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$12,909,0005,816
Demand deposits$9,458,0005,241
Nontransaction accounts$22,059,0006,284
Money market deposit accounts (MMDAs)$2,325,0005,988
Other savings deposits (excluding MMDAs)$6,606,0004,819
Total time deposits$13,128,0006,135
Total time and savings deposits$25,510,0006,377
Noninterest-bearing deposits$9,458,0005,321
Interest-bearing deposits$25,510,0006,370
Retail deposits$34,968,0006,221
Estimated insured deposits$31,739,0006,266
IRAs and Keogh plan accounts$3,451,0004,741
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$36,625,0006,301
Deposits held in domestic offices$36,625,0006,301
Individuals, partnerships, and corporations$31,365,0006,307
U.S. Government$4,000857
States and political subdivisions in the U.S.$5,256,0004,070
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$13,327,0005,797
Demand deposits$9,463,0005,254
Nontransaction accounts$23,298,0006,277
Money market deposit accounts (MMDAs)$3,044,0005,864
Other savings deposits (excluding MMDAs)$6,941,0004,742
Total time deposits$13,313,0006,188
Total time and savings deposits$27,162,0006,378
Noninterest-bearing deposits$9,463,0005,331
Interest-bearing deposits$27,162,0006,374
Retail deposits$36,625,0006,203
Estimated insured deposits$32,888,0006,273
IRAs and Keogh plan accounts$3,496,0004,736
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$38,979,0006,294
Deposits held in domestic offices$38,979,0006,294
Individuals, partnerships, and corporations$34,897,0006,252
U.S. Government$3,000972
States and political subdivisions in the U.S.$4,079,0004,441
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,057,0005,563
Demand deposits$12,216,0004,728
Nontransaction accounts$22,922,0006,378
Money market deposit accounts (MMDAs)$2,127,0006,151
Other savings deposits (excluding MMDAs)$7,458,0004,627
Total time deposits$13,337,0006,255
Total time and savings deposits$26,763,0006,461
Noninterest-bearing deposits$12,216,0004,894
Interest-bearing deposits$26,763,0006,465
Retail deposits$38,979,0006,201
Estimated insured deposits$33,709,0006,318
IRAs and Keogh plan accounts$3,416,0004,804
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$39,325,0006,325
Deposits held in domestic offices$39,325,0006,324
Individuals, partnerships, and corporations$34,808,0006,305
U.S. Government$4,0001,068
States and political subdivisions in the U.S.$4,513,0004,309
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$17,109,0005,478
Demand deposits$13,223,0004,602
Nontransaction accounts$22,216,0006,441
Money market deposit accounts (MMDAs)$2,508,0006,064
Other savings deposits (excluding MMDAs)$6,213,0004,874
Total time deposits$13,495,0006,310
Total time and savings deposits$26,102,0006,511
Noninterest-bearing deposits$13,223,0004,790
Interest-bearing deposits$26,102,0006,518
Retail deposits$39,325,0006,217
Estimated insured deposits$37,457,0006,257
IRAs and Keogh plan accounts$3,294,0004,901
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$31,716,0006,631
Deposits held in domestic offices$31,716,0006,631
Individuals, partnerships, and corporations$27,990,0006,618
U.S. Government$4,000876
States and political subdivisions in the U.S.$3,722,0004,555
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$10,766,0006,214
Demand deposits$7,520,0005,719
Nontransaction accounts$20,950,0006,608
Money market deposit accounts (MMDAs)$1,961,0006,300
Other savings deposits (excluding MMDAs)$5,339,0005,153
Total time deposits$13,650,0006,404
Total time and savings deposits$24,196,0006,680
Noninterest-bearing deposits$7,520,0005,792
Interest-bearing deposits$24,196,0006,681
Retail deposits$31,716,0006,547
Estimated insured deposits$30,664,0006,566
IRAs and Keogh plan accounts$3,314,0004,972
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$32,823,0006,640
Deposits held in domestic offices$32,823,0006,639
Individuals, partnerships, and corporations$28,210,0006,661
U.S. Government$4,000962
States and political subdivisions in the U.S.$4,609,0004,265
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$11,499,0006,116
Demand deposits$7,883,0005,610
Nontransaction accounts$21,324,0006,646
Money market deposit accounts (MMDAs)$2,568,0006,180
Other savings deposits (excluding MMDAs)$5,013,0005,275
Total time deposits$13,743,0006,458
Total time and savings deposits$24,940,0006,712
Noninterest-bearing deposits$7,883,0005,698
Interest-bearing deposits$24,940,0006,715
Retail deposits$32,823,0006,546
Estimated insured deposits$31,100,0006,601
IRAs and Keogh plan accounts$3,311,0004,994
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$31,721,0006,751
Deposits held in domestic offices$31,721,0006,750
Individuals, partnerships, and corporations$28,010,0006,735
U.S. Government$4,000988
States and political subdivisions in the U.S.$3,707,0004,615
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,997,0006,254
Demand deposits$7,373,0005,814
Nontransaction accounts$20,724,0006,740
Money market deposit accounts (MMDAs)$1,865,0006,436
Other savings deposits (excluding MMDAs)$5,059,0005,255
Total time deposits$13,800,0006,524
Total time and savings deposits$24,348,0006,806
Noninterest-bearing deposits$7,373,0005,875
Interest-bearing deposits$24,348,0006,804
Retail deposits$31,721,0006,669
Estimated insured deposits$30,538,0006,692
IRAs and Keogh plan accounts$3,254,0005,079
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$31,626,0006,763
Deposits held in domestic offices$31,626,0006,761
Individuals, partnerships, and corporations$27,329,0006,771
U.S. Government$5,0001,139
States and political subdivisions in the U.S.$4,292,0004,253
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$11,032,0006,216
Demand deposits$7,429,0005,716
Nontransaction accounts$20,594,0006,766
Money market deposit accounts (MMDAs)$2,130,0006,365
Other savings deposits (excluding MMDAs)$4,435,0005,377
Total time deposits$14,029,0006,546
Total time and savings deposits$24,197,0006,807
Noninterest-bearing deposits$7,429,0005,803
Interest-bearing deposits$24,197,0006,813
Retail deposits$31,626,0006,672
Estimated insured deposits$30,297,0006,707
IRAs and Keogh plan accounts$3,161,0005,154
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$29,724,0006,871
Deposits held in domestic offices$29,724,0006,869
Individuals, partnerships, and corporations$26,175,0006,866
U.S. Government$7,000869
States and political subdivisions in the U.S.$3,542,0004,466
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$8,994,0006,491
Demand deposits$5,939,0006,062
Nontransaction accounts$20,730,0006,826
Money market deposit accounts (MMDAs)$1,513,0006,612
Other savings deposits (excluding MMDAs)$4,346,0005,402
Total time deposits$14,871,0006,550
Total time and savings deposits$23,785,0006,880
Noninterest-bearing deposits$5,939,0006,137
Interest-bearing deposits$23,785,0006,878
Retail deposits$29,724,0006,784
Estimated insured deposits$29,186,0006,806
IRAs and Keogh plan accounts$3,183,0005,202
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$30,230,0006,914
Deposits held in domestic offices$30,230,0006,912
Individuals, partnerships, and corporations$25,231,0006,952
U.S. Government$7,000886
States and political subdivisions in the U.S.$4,992,0004,004
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$9,001,0006,495
Demand deposits$5,469,0006,170
Nontransaction accounts$21,229,0006,858
Money market deposit accounts (MMDAs)$2,208,0006,446
Other savings deposits (excluding MMDAs)$4,249,0005,473
Total time deposits$14,772,0006,631
Total time and savings deposits$24,761,0006,909
Noninterest-bearing deposits$5,469,0006,235
Interest-bearing deposits$24,761,0006,900
Retail deposits$29,854,0006,831
Estimated insured deposits$28,777,0006,874
IRAs and Keogh plan accounts$3,174,0005,232
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$29,917,0006,991
Deposits held in domestic offices$29,917,0006,990
Individuals, partnerships, and corporations$25,704,0007,008
U.S. Government$8,000831
States and political subdivisions in the U.S.$4,205,0004,283
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$9,466,0006,482
Demand deposits$5,929,0006,075
Nontransaction accounts$20,451,0006,951
Money market deposit accounts (MMDAs)$2,056,0006,561
Other savings deposits (excluding MMDAs)$4,191,0005,510
Total time deposits$14,204,0006,754
Total time and savings deposits$23,988,0006,999
Noninterest-bearing deposits$5,929,0006,139
Interest-bearing deposits$23,988,0006,996
Retail deposits$29,541,0006,898
Estimated insured deposits$28,671,0006,960
IRAs and Keogh plan accounts$3,121,0005,296
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$29,382,0007,060
Deposits held in domestic offices$29,382,0007,060
Individuals, partnerships, and corporations$24,864,0007,091
U.S. Government$14,0001,260
States and political subdivisions in the U.S.$4,504,0004,180
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$9,063,0006,556
Demand deposits$5,726,0006,134
Nontransaction accounts$20,319,0007,016
Money market deposit accounts (MMDAs)$2,455,0006,427
Other savings deposits (excluding MMDAs)$3,530,0005,709
Total time deposits$14,334,0006,821
Total time and savings deposits$23,656,0007,050
Noninterest-bearing deposits$5,726,0006,208
Interest-bearing deposits$23,656,0007,046
Retail deposits$29,382,0006,945
Estimated insured deposits$27,858,0007,019
IRAs and Keogh plan accounts$3,040,0005,378
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$29,246,0007,122
Deposits held in domestic offices$29,246,0007,121
Individuals, partnerships, and corporations$25,523,0007,127
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$3,717,0004,486
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$9,246,0006,532
Demand deposits$5,995,0006,028
Nontransaction accounts$20,000,0007,116
Money market deposit accounts (MMDAs)$1,927,0006,671
Other savings deposits (excluding MMDAs)$3,796,0005,637
Total time deposits$14,277,0006,924
Total time and savings deposits$23,251,0007,154
Noninterest-bearing deposits$5,995,0006,106
Interest-bearing deposits$23,251,0007,151
Retail deposits$29,246,0007,011
Estimated insured deposits$28,059,0007,048
IRAs and Keogh plan accounts$3,042,0005,445
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$30,925,0007,091
Deposits held in domestic offices$30,925,0007,091
Individuals, partnerships, and corporations$26,468,0007,122
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$4,451,0004,228
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$10,186,0006,377
Demand deposits$7,075,0005,644
Nontransaction accounts$20,739,0007,131
Money market deposit accounts (MMDAs)$2,555,0006,493
Other savings deposits (excluding MMDAs)$3,613,0005,729
Total time deposits$14,571,0006,968
Total time and savings deposits$23,850,0007,161
Noninterest-bearing deposits$7,075,0005,748
Interest-bearing deposits$23,850,0007,157
Retail deposits$30,925,0006,968
Estimated insured deposits$27,556,0007,125
IRAs and Keogh plan accounts$3,072,0005,447
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$31,326,0007,155
Deposits held in domestic offices$31,326,0007,153
Individuals, partnerships, and corporations$27,407,0007,159
U.S. Government$7,0001,972
States and political subdivisions in the U.S.$3,912,0004,505
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$11,077,0006,259
Demand deposits$7,753,0005,446
Nontransaction accounts$20,249,0007,245
Money market deposit accounts (MMDAs)$2,173,0006,706
Other savings deposits (excluding MMDAs)$3,653,0005,738
Total time deposits$14,423,0007,070
Total time and savings deposits$23,573,0007,266
Noninterest-bearing deposits$7,753,0005,570
Interest-bearing deposits$23,573,0007,265
Retail deposits$31,326,0007,016
Estimated insured deposits$28,287,0007,162
IRAs and Keogh plan accounts$2,942,0005,544
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$30,574,0007,238
Deposits held in domestic offices$30,574,0007,238
Individuals, partnerships, and corporations$26,403,0007,260
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$4,164,0004,387
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$10,832,0006,382
Demand deposits$7,179,0005,766
Nontransaction accounts$19,742,0007,314
Money market deposit accounts (MMDAs)$1,726,0006,928
Other savings deposits (excluding MMDAs)$3,262,0005,863
Total time deposits$14,754,0007,090
Total time and savings deposits$23,395,0007,314
Noninterest-bearing deposits$7,179,0005,863
Interest-bearing deposits$23,395,0007,311
Retail deposits$27,865,0007,035
Estimated insured deposits$28,658,0007,179
IRAs and Keogh plan accounts$2,918,0005,550
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$29,380,0007,330
Deposits held in domestic offices$29,380,0007,330
Individuals, partnerships, and corporations$25,556,0007,339
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$3,817,0004,461
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$8,343,0006,776
Demand deposits$5,245,0006,299
Nontransaction accounts$21,037,0007,294
Money market deposit accounts (MMDAs)$1,469,0007,088
Other savings deposits (excluding MMDAs)$3,350,0005,832
Total time deposits$16,218,0007,034
Total time and savings deposits$24,135,0007,327
Noninterest-bearing deposits$5,245,0006,377
Interest-bearing deposits$24,135,0007,323
Retail deposits$25,722,0007,167
Estimated insured deposits$28,806,0007,205
IRAs and Keogh plan accounts$2,894,0005,578
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$29,696,0007,360
Deposits held in domestic offices$29,696,0007,359
Individuals, partnerships, and corporations$25,338,0007,417
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$4,351,0004,288
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$8,621,0006,778
Demand deposits$5,599,0006,236
Nontransaction accounts$21,075,0007,338
Money market deposit accounts (MMDAs)$1,631,0007,058
Other savings deposits (excluding MMDAs)$2,886,0006,146
Total time deposits$16,558,0007,042
Total time and savings deposits$24,097,0007,385
Noninterest-bearing deposits$5,599,0006,306
Interest-bearing deposits$24,097,0007,386
Retail deposits$26,152,0007,203
Estimated insured deposits$26,597,0007,162
IRAs and Keogh plan accounts$3,048,0005,475
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$29,115,0007,421
Deposits held in domestic offices$29,115,0007,421
Individuals, partnerships, and corporations$25,442,0007,428
U.S. Government$9,0001,845
States and political subdivisions in the U.S.$3,664,0004,630
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$8,366,0006,827
Demand deposits$5,288,0006,351
Nontransaction accounts$20,749,0007,391
Money market deposit accounts (MMDAs)$1,117,0007,341
Other savings deposits (excluding MMDAs)$2,900,0006,144
Total time deposits$16,732,0007,055
Total time and savings deposits$23,827,0007,431
Noninterest-bearing deposits$5,288,0006,433
Interest-bearing deposits$23,827,0007,432
Retail deposits$25,585,0007,269
Estimated insured deposits$27,116,0007,159
IRAs and Keogh plan accounts$3,031,0005,417
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$30,285,0007,364
Deposits held in domestic offices$30,285,0007,364
Individuals, partnerships, and corporations$26,285,0007,391
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$3,996,0004,453
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$8,171,0006,906
Demand deposits$5,089,0006,530
Nontransaction accounts$22,114,0007,287
Money market deposit accounts (MMDAs)$1,651,0007,066
Other savings deposits (excluding MMDAs)$3,339,0005,815
Total time deposits$17,124,0007,005
Total time and savings deposits$25,196,0007,335
Noninterest-bearing deposits$5,089,0006,604
Interest-bearing deposits$25,196,0007,335
Retail deposits$26,337,0007,228
Estimated insured deposits$27,641,0007,108
IRAs and Keogh plan accounts$2,967,0005,391
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$29,992,0007,391
Deposits held in domestic offices$29,992,0007,391
Individuals, partnerships, and corporations$26,172,0007,407
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$3,814,0004,470
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$7,911,0006,944
Demand deposits$5,031,0006,488
Nontransaction accounts$22,081,0007,313
Money market deposit accounts (MMDAs)$1,636,0007,126
Other savings deposits (excluding MMDAs)$3,112,0005,992
Total time deposits$17,333,0007,012
Total time and savings deposits$24,961,0007,387
Noninterest-bearing deposits$5,031,0006,572
Interest-bearing deposits$24,961,0007,377
Retail deposits$25,868,0007,270
Estimated insured deposits$27,360,0007,146
IRAs and Keogh plan accounts$2,972,0005,350
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$29,703,0007,429
Deposits held in domestic offices$29,703,0007,427
Individuals, partnerships, and corporations$25,497,0007,474
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$4,200,00015
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,138,0007,159
Demand deposits$4,593,0006,709
Nontransaction accounts$22,565,0007,319
Money market deposit accounts (MMDAs)$1,953,0007,003
Other savings deposits (excluding MMDAs)$2,735,0006,273
Total time deposits$17,877,0006,964
Total time and savings deposits$25,110,0007,396
Noninterest-bearing deposits$4,593,0006,791
Interest-bearing deposits$25,110,0007,393
Retail deposits$25,196,0007,336
Estimated insured deposits$27,098,0007,176
IRAs and Keogh plan accounts$2,942,0005,366
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$28,710,0007,484
Deposits held in domestic offices$28,710,0007,483
Individuals, partnerships, and corporations$25,180,0007,502
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$3,522,0004,597
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,074,0007,181
Demand deposits$4,663,0006,690
Nontransaction accounts$21,636,0007,376
Money market deposit accounts (MMDAs)$1,386,0007,290
Other savings deposits (excluding MMDAs)$2,692,0006,292
Total time deposits$17,558,0007,005
Total time and savings deposits$24,047,0007,458
Noninterest-bearing deposits$4,663,0006,774
Interest-bearing deposits$24,047,0007,458
Retail deposits$24,585,0007,386
Estimated insured deposits$26,952,0007,189
IRAs and Keogh plan accounts$2,948,0005,352
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$28,065,0007,522
Deposits held in domestic offices$28,065,0007,521
Individuals, partnerships, and corporations$24,321,0007,552
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$3,741,0004,494
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$8,017,0006,975
Demand deposits$5,065,0006,580
Nontransaction accounts$20,048,0007,479
Money market deposit accounts (MMDAs)$1,413,0007,238
Other savings deposits (excluding MMDAs)$2,461,0006,387
Total time deposits$16,174,0007,132
Total time and savings deposits$23,000,0007,513
Noninterest-bearing deposits$5,065,0006,666
Interest-bearing deposits$23,000,0007,511
Retail deposits$24,247,0007,397
Estimated insured deposits$26,064,0007,225
IRAs and Keogh plan accounts$2,550,0005,660
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$26,295,0007,614
Deposits held in domestic offices$26,295,0007,614
Individuals, partnerships, and corporations$22,945,0007,628
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$3,348,0004,585
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$7,163,0007,125
Demand deposits$4,528,0006,702
Nontransaction accounts$19,132,0007,562
Money market deposit accounts (MMDAs)$1,254,0007,348
Other savings deposits (excluding MMDAs)$2,410,0006,497
Total time deposits$15,468,0007,222
Total time and savings deposits$21,767,0007,615
Noninterest-bearing deposits$4,528,0006,791
Interest-bearing deposits$21,767,0007,604
Retail deposits$22,609,0007,505
Estimated insured deposits$24,575,0007,331
IRAs and Keogh plan accounts$2,545,0005,673
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$25,410,0007,696
Deposits held in domestic offices$25,410,0007,694
Individuals, partnerships, and corporations$21,684,0007,759
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$3,724,0004,422
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,422,0007,377
Demand deposits$3,927,0007,045
Nontransaction accounts$18,988,0007,606
Money market deposit accounts (MMDAs)$1,634,0007,170
Other savings deposits (excluding MMDAs)$2,402,0006,596
Total time deposits$14,952,0007,292
Total time and savings deposits$21,483,0007,674
Noninterest-bearing deposits$3,927,0007,106
Interest-bearing deposits$21,483,0007,665
Retail deposits$21,945,0007,594
Estimated insured deposits$23,602,0007,436
IRAs and Keogh plan accounts$2,557,0005,666
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$25,324,0007,740
Deposits held in domestic offices$25,324,0007,738
Individuals, partnerships, and corporations$22,221,0007,745
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$3,099,0004,758
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$6,990,0007,284
Demand deposits$4,558,0006,772
Nontransaction accounts$18,334,0007,679
Money market deposit accounts (MMDAs)$966,0007,607
Other savings deposits (excluding MMDAs)$2,216,0006,811
Total time deposits$15,152,0007,288
Total time and savings deposits$20,766,0007,750
Noninterest-bearing deposits$4,558,0006,844
Interest-bearing deposits$20,766,0007,746
Retail deposits$21,705,0007,648
Estimated insured deposits$24,269,0007,404
IRAs and Keogh plan accounts$2,520,0005,654
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$26,076,0007,717
Deposits held in domestic offices$26,076,0007,716
Individuals, partnerships, and corporations$22,671,0007,735
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$3,404,0004,635
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$7,385,0007,274
Demand deposits$4,587,0006,873
Nontransaction accounts$18,691,0007,636
Money market deposit accounts (MMDAs)$1,386,0007,337
Other savings deposits (excluding MMDAs)$2,595,0006,562
Total time deposits$14,710,0007,295
Total time and savings deposits$21,489,0007,694
Noninterest-bearing deposits$4,587,0006,941
Interest-bearing deposits$21,489,0007,690
Retail deposits$22,536,0007,565
Estimated insured deposits$24,464,0007,410
IRAs and Keogh plan accounts$2,472,0005,687
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$23,586,0007,859
Deposits held in domestic offices$23,586,0007,857
Individuals, partnerships, and corporations$20,456,0007,881
U.S. Government$31,0001,221
States and political subdivisions in the U.S.$3,099,0004,717
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,038,0007,553
Demand deposits$3,687,0007,181
Nontransaction accounts$17,548,0007,744
Money market deposit accounts (MMDAs)$1,224,0007,473
Other savings deposits (excluding MMDAs)$2,258,0006,860
Total time deposits$14,066,0007,398
Total time and savings deposits$19,899,0007,814
Noninterest-bearing deposits$3,687,0007,240
Interest-bearing deposits$19,899,0007,806
Retail deposits$20,465,0007,734
Estimated insured deposits$22,357,0007,574
IRAs and Keogh plan accounts$2,491,0005,679
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$24,031,0007,846
Deposits held in domestic offices$24,031,0007,844
Individuals, partnerships, and corporations$20,509,0007,897
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$3,518,0004,508
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,106,0007,608
Demand deposits$3,761,0007,216
Nontransaction accounts$17,925,0007,737
Money market deposit accounts (MMDAs)$1,505,0007,363
Other savings deposits (excluding MMDAs)$2,485,0006,832
Total time deposits$13,935,0007,382
Total time and savings deposits$20,270,0007,808
Noninterest-bearing deposits$3,761,0007,269
Interest-bearing deposits$20,270,0007,802
Retail deposits$21,043,0007,722
Estimated insured deposits$22,236,0007,608
IRAs and Keogh plan accounts$2,494,0005,675
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$24,542,0007,835
Deposits held in domestic offices$24,542,0007,833
Individuals, partnerships, and corporations$21,333,0007,869
U.S. Government$14,0002,003
States and political subdivisions in the U.S.$3,195,0004,748
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,972,0007,480
Demand deposits$4,424,0006,946
Nontransaction accounts$17,570,0007,768
Money market deposit accounts (MMDAs)$1,348,0007,475
Other savings deposits (excluding MMDAs)$2,548,0006,858
Total time deposits$13,674,0007,398
Total time and savings deposits$20,118,0007,835
Noninterest-bearing deposits$4,424,0007,004
Interest-bearing deposits$20,118,0007,832
Retail deposits$21,574,0007,712
Estimated insured deposits$22,727,0007,591
IRAs and Keogh plan accounts$2,472,0005,669
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$25,410,0007,841
Deposits held in domestic offices$25,410,0007,840
Individuals, partnerships, and corporations$21,891,0007,874
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$3,518,0004,595
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$7,180,0007,514
Demand deposits$4,629,0007,007
Nontransaction accounts$18,230,0007,730
Money market deposit accounts (MMDAs)$1,508,0007,404
Other savings deposits (excluding MMDAs)$2,921,0006,601
Total time deposits$13,801,0007,376
Total time and savings deposits$20,781,0007,832
Noninterest-bearing deposits$4,629,0007,062
Interest-bearing deposits$20,781,0007,826
Retail deposits$22,448,0007,705
Estimated insured deposits$23,270,0007,591
IRAs and Keogh plan accounts$2,467,0005,674
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$24,194,0007,904
Deposits held in domestic offices$24,194,0007,902
Individuals, partnerships, and corporations$21,012,0007,943
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$3,179,0004,743
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,530,0007,615
Demand deposits$4,245,0007,073
Nontransaction accounts$17,664,0007,803
Money market deposit accounts (MMDAs)$1,187,0007,631
Other savings deposits (excluding MMDAs)$2,920,0006,659
Total time deposits$13,557,0007,417
Total time and savings deposits$19,949,0007,901
Noninterest-bearing deposits$4,245,0007,127
Interest-bearing deposits$19,949,0007,894
Retail deposits$21,789,0007,763
Estimated insured deposits$22,586,0007,635
IRAs and Keogh plan accounts$2,390,0005,774
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$24,723,0007,877
Deposits held in domestic offices$24,723,0007,876
Individuals, partnerships, and corporations$21,070,0007,931
U.S. Government$04,271
States and political subdivisions in the U.S.$3,653,0004,523
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$6,707,0007,588
Demand deposits$4,304,0007,005
Nontransaction accounts$18,016,0007,778
Money market deposit accounts (MMDAs)$1,643,0007,361
Other savings deposits (excluding MMDAs)$3,060,0006,641
Total time deposits$13,313,0007,435
Total time and savings deposits$20,419,0007,873
Noninterest-bearing deposits$4,304,0007,044
Interest-bearing deposits$20,419,0007,879
Retail deposits$22,575,0007,708
Estimated insured deposits$22,302,0007,667
IRAs and Keogh plan accounts$2,346,0005,784
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$24,803,0007,937
Deposits held in domestic offices$24,803,0007,935
Individuals, partnerships, and corporations$21,513,0007,969
U.S. Government$04,329
States and political subdivisions in the U.S.$3,290,0004,784
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$6,619,0007,688
Demand deposits$3,979,0007,197
Nontransaction accounts$18,184,0007,831
Money market deposit accounts (MMDAs)$1,153,0007,740
Other savings deposits (excluding MMDAs)$3,009,0006,753
Total time deposits$14,022,0007,363
Total time and savings deposits$20,824,0007,909
Noninterest-bearing deposits$3,979,0007,229
Interest-bearing deposits$20,824,0007,915
Retail deposits$21,979,0007,821
Estimated insured deposits$22,941,0007,702
IRAs and Keogh plan accounts$2,309,0005,891
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$24,647,0007,983
Deposits held in domestic offices$24,647,0007,981
Individuals, partnerships, and corporations$21,337,0008,013
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$3,308,0004,769
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$7,194,0007,623
Demand deposits$4,423,0007,083
Nontransaction accounts$17,453,0007,922
Money market deposit accounts (MMDAs)$1,512,0007,531
Other savings deposits (excluding MMDAs)$2,781,0006,860
Total time deposits$13,160,0007,507
Total time and savings deposits$20,224,0007,977
Noninterest-bearing deposits$4,423,0007,132
Interest-bearing deposits$20,224,0007,984
Retail deposits$22,628,0007,810
Estimated insured deposits$22,479,0007,766
IRAs and Keogh plan accounts$2,217,0005,986
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$23,788,0008,043
Deposits held in domestic offices$23,788,0008,041
Individuals, partnerships, and corporations$20,851,0008,054
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$2,935,0004,940
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,516,0007,725
Demand deposits$3,944,0007,158
Nontransaction accounts$17,272,0007,969
Money market deposit accounts (MMDAs)$1,266,0007,731
Other savings deposits (excluding MMDAs)$2,685,0006,959
Total time deposits$13,321,0007,508
Total time and savings deposits$19,844,0008,037
Noninterest-bearing deposits$3,944,0007,197
Interest-bearing deposits$19,844,0008,043
Retail deposits$21,772,0007,886
Estimated insured deposits$22,358,0007,789
IRAs and Keogh plan accounts$2,200,0006,071
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$24,543,0008,056
Deposits held in domestic offices$24,543,0008,055
Individuals, partnerships, and corporations$21,249,0008,078
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$3,292,0004,735
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,960,0007,670
Demand deposits$4,477,0006,927
Nontransaction accounts$17,583,0007,985
Money market deposit accounts (MMDAs)$1,451,0007,660
Other savings deposits (excluding MMDAs)$2,689,0006,998
Total time deposits$13,443,0007,527
Total time and savings deposits$20,066,0008,066
Noninterest-bearing deposits$4,477,0006,962
Interest-bearing deposits$20,066,0008,077
Retail deposits$22,520,0007,877
Estimated insured deposits$22,059,0007,881
IRAs and Keogh plan accounts$2,189,0006,143
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$25,620,0008,007
Deposits held in domestic offices$25,620,0008,005
Individuals, partnerships, and corporations$22,578,0008,012
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$3,040,0004,891
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$7,457,0007,537
Demand deposits$4,762,0006,789
Nontransaction accounts$18,163,0007,978
Money market deposit accounts (MMDAs)$1,283,0007,791
Other savings deposits (excluding MMDAs)$2,876,0006,861
Total time deposits$14,004,0007,499
Total time and savings deposits$20,858,0008,055
Noninterest-bearing deposits$4,762,0006,829
Interest-bearing deposits$20,858,0008,063
Retail deposits$23,300,0007,853
Estimated insured deposits$23,421,0007,807
IRAs and Keogh plan accounts$2,204,0006,137
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$25,945,0008,021
Deposits held in domestic offices$25,945,0008,020
Individuals, partnerships, and corporations$22,793,0007,991
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$3,151,0004,853
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,260,0006,759
Demand deposits$5,342,0006,183
Nontransaction accounts$17,685,0007,199
Money market deposit accounts (MMDAs)$1,233,0007,113
Other savings deposits (excluding MMDAs)$2,733,0006,191
Total time deposits$13,719,0006,759
Total time and savings deposits$20,603,0008,068
Noninterest-bearing deposits$5,342,0006,595
Interest-bearing deposits$20,603,0008,097
Retail deposits$24,029,0007,831
Estimated insured deposits$23,242,0007,862
IRAs and Keogh plan accounts$2,154,0006,244
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$25,074,0008,111
Deposits held in domestic offices$25,074,0008,110
Individuals, partnerships, and corporations$22,108,0008,080
U.S. Government$43,0001,132
States and political subdivisions in the U.S.$2,923,0004,892
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$7,974,0006,756
Demand deposits$4,879,0006,281
Nontransaction accounts$17,100,0007,300
Money market deposit accounts (MMDAs)$1,183,0007,158
Other savings deposits (excluding MMDAs)$2,682,0006,236
Total time deposits$13,235,0006,909
Total time and savings deposits$20,195,0008,142
Noninterest-bearing deposits$4,879,0006,718
Interest-bearing deposits$20,195,0008,170
Retail deposits$23,462,0007,905
Estimated insured deposits$22,799,0007,945
IRAs and Keogh plan accounts$2,172,0006,285
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$25,630,0008,096
Deposits held in domestic offices$25,630,0008,094
Individuals, partnerships, and corporations$22,247,0008,099
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$3,381,0004,648
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$7,726,0006,799
Demand deposits$4,648,0006,343
Nontransaction accounts$17,904,0007,259
Money market deposit accounts (MMDAs)$1,295,0007,102
Other savings deposits (excluding MMDAs)$3,189,0005,882
Total time deposits$13,420,0006,918
Total time and savings deposits$20,982,0008,107
Noninterest-bearing deposits$4,648,0006,790
Interest-bearing deposits$20,982,0008,139
Retail deposits$23,985,0007,891
Estimated insured deposits$22,165,0008,028
IRAs and Keogh plan accounts$2,155,0006,345
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$25,603,0008,133
Deposits held in domestic offices$25,603,0008,132
Individuals, partnerships, and corporations$22,549,0008,096
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$3,051,0004,899
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$7,841,0006,767
Demand deposits$4,859,0006,183
Nontransaction accounts$17,762,0007,285
Money market deposit accounts (MMDAs)$1,137,0007,224
Other savings deposits (excluding MMDAs)$2,996,0005,978
Total time deposits$13,629,0006,940
Total time and savings deposits$20,744,0008,159
Noninterest-bearing deposits$4,859,0006,631
Interest-bearing deposits$20,744,0008,195
Retail deposits$24,061,0007,911
Estimated insured deposits$22,403,0008,028
IRAs and Keogh plan accounts$2,289,0006,139
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$26,289,0008,097
Deposits held in domestic offices$26,289,0008,095
Individuals, partnerships, and corporations$22,910,0008,092
U.S. Government$04,995
States and political subdivisions in the U.S.$3,379,0004,686
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$8,257,0006,690
Demand deposits$5,417,0005,957
Nontransaction accounts$18,032,0007,272
Money market deposit accounts (MMDAs)$1,126,0007,217
Other savings deposits (excluding MMDAs)$2,852,0005,986
Total time deposits$14,054,0006,908
Total time and savings deposits$20,872,0008,156
Noninterest-bearing deposits$5,417,0006,371
Interest-bearing deposits$20,872,0008,204
Retail deposits$24,315,0007,897
Estimated insured deposits$22,915,0007,994
IRAs and Keogh plan accounts$2,410,0005,959
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$25,189,0008,280
Deposits held in domestic offices$25,189,0008,278
Individuals, partnerships, and corporations$21,679,0008,276
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$3,509,0004,471
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$5,850,0007,371
Demand deposits$2,947,0007,260
Nontransaction accounts$19,339,0007,220
Money market deposit accounts (MMDAs)$1,415,0007,019
Other savings deposits (excluding MMDAs)$2,455,0006,204
Total time deposits$15,469,0006,833
Total time and savings deposits$22,242,0008,129
Noninterest-bearing deposits$2,947,0007,754
Interest-bearing deposits$22,242,0008,173
Retail deposits$22,884,0008,082
Estimated insured deposits$23,617,0008,050
IRAs and Keogh plan accounts$2,205,0006,182
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$24,736,0008,348
Deposits held in domestic offices$24,736,0008,347
Individuals, partnerships, and corporations$20,977,0008,379
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$3,756,0004,352
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$5,867,0007,381
Demand deposits$2,833,0007,408
Nontransaction accounts$18,869,0007,267
Money market deposit accounts (MMDAs)$1,308,0007,169
Other savings deposits (excluding MMDAs)$2,208,0006,372
Total time deposits$15,353,0006,833
Total time and savings deposits$21,903,0008,148
Noninterest-bearing deposits$2,833,0007,869
Interest-bearing deposits$21,903,0008,220
Retail deposits$22,500,0008,153
Estimated insured deposits$23,004,0008,147
IRAs and Keogh plan accounts$1,999,0006,429
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$23,434,0008,668
Deposits held in domestic offices$23,434,0008,666
Individuals, partnerships, and corporations$20,100,0008,716
U.S. Government$05,591
States and political subdivisions in the U.S.$3,334,0004,564
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$5,828,0007,605
Demand deposits$2,807,0007,598
Nontransaction accounts$17,606,0007,528
Money market deposit accounts (MMDAs)$1,741,0006,986
Other savings deposits (excluding MMDAs)$2,414,0006,526
Total time deposits$13,451,0007,223
Total time and savings deposits$20,627,0008,527
Noninterest-bearing deposits$2,807,0008,068
Interest-bearing deposits$20,627,0008,589
Retail deposits$21,863,0008,443
Estimated insured deposits$21,649,0008,500
IRAs and Keogh plan accounts$1,740,0007,030
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$24,217,0008,735
Deposits held in domestic offices$24,217,0008,734
Individuals, partnerships, and corporations$21,164,0008,756
U.S. Government$06,005
States and political subdivisions in the U.S.$3,053,0004,735
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,749,0007,817
Demand deposits$2,602,0007,879
Nontransaction accounts$18,468,0007,493
Money market deposit accounts (MMDAs)$1,651,0007,131
Other savings deposits (excluding MMDAs)$2,304,0006,777
Total time deposits$14,513,0007,121
Total time and savings deposits$21,615,0008,522
Noninterest-bearing deposits$2,602,0008,373
Interest-bearing deposits$21,615,0008,584
Retail deposits$22,677,0008,519
Estimated insured deposits$22,579,0008,559
IRAs and Keogh plan accounts$1,638,0007,336
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$21,257,0009,325
Deposits held in domestic offices$21,257,0009,323
Individuals, partnerships, and corporations$18,897,0009,285
U.S. Government$06,819
States and political subdivisions in the U.S.$2,360,0005,540
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,238,0008,227
Demand deposits$2,339,0008,280
Nontransaction accounts$16,019,0008,004
Money market deposit accounts (MMDAs)$1,150,0007,815
Other savings deposits (excluding MMDAs)$2,416,0006,874
Total time deposits$12,453,0007,683
Total time and savings deposits$18,918,0009,114
Noninterest-bearing deposits$2,339,0008,808
Interest-bearing deposits$18,918,0009,191
Retail deposits$20,330,0009,080
Estimated insured deposits$20,326,0009,130
IRAs and Keogh plan accounts$1,513,0007,833
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$21,319,0009,724
Deposits held in domestic offices$21,319,0009,722
Individuals, partnerships, and corporations$19,395,0009,602
U.S. Government$07,644
States and political subdivisions in the U.S.$1,924,0006,111
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,064,0008,239
Demand deposits$3,098,0007,947
Nontransaction accounts$15,255,0008,405
Money market deposit accounts (MMDAs)$888,0008,509
Other savings deposits (excluding MMDAs)$2,268,0007,404
Total time deposits$12,099,0007,988
Total time and savings deposits$18,221,0009,581
Noninterest-bearing deposits$3,098,0008,393
Interest-bearing deposits$18,221,0009,684
Retail deposits$20,499,0009,448
Estimated insured deposits$20,675,0009,481
IRAs and Keogh plan accounts$1,316,0008,574
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$20,337,00010,223
Deposits held in domestic offices$20,337,00010,221
Individuals, partnerships, and corporations$18,510,00010,117
U.S. Government$08,070
States and political subdivisions in the U.S.$1,827,0006,278
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,418,0008,803
Demand deposits$2,577,0008,623
Nontransaction accounts$14,919,0008,726
Money market deposit accounts (MMDAs)$656,0009,175
Other savings deposits (excluding MMDAs)$2,341,0007,626
Total time deposits$11,922,0008,227
Total time and savings deposits$17,760,00010,022
Noninterest-bearing deposits$2,577,0009,150
Interest-bearing deposits$17,760,00010,138
Retail deposits$19,425,00010,007
Estimated insured deposits$19,960,0009,983
IRAs and Keogh plan accounts$1,223,0009,118
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$18,244,00010,915
Deposits held in domestic offices$18,244,00010,911
Individuals, partnerships, and corporations$16,728,00010,792
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,515,0006,829
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,211,0009,314
Demand deposits$2,228,0009,315
Nontransaction accounts$13,033,0009,317
Money market deposit accounts (MMDAs)$512,0009,875
Other savings deposits (excluding MMDAs)$2,421,0008,085
Total time deposits$10,100,0008,631
Total time and savings deposits$16,016,00010,693
Noninterest-bearing deposits$2,228,0009,863
Interest-bearing deposits$16,016,00010,804
Retail deposits$17,640,00010,690
Estimated insured deposits$17,957,00010,671
IRAs and Keogh plan accounts$1,123,0009,627
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$18,123,00011,468
Deposits held in domestic offices$18,123,00011,466
Individuals, partnerships, and corporations$16,680,00011,260
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,442,0007,025
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,439,0009,535
Demand deposits$2,268,0009,535
Nontransaction accounts$12,684,0009,740
Money market deposit accounts (MMDAs)$455,00010,444
Other savings deposits (excluding MMDAs)$2,502,0008,315
Total time deposits$9,727,0008,987
Total time and savings deposits$15,855,00011,175
Noninterest-bearing deposits$2,268,00010,074
Interest-bearing deposits$15,855,00011,374
Retail deposits$17,523,00011,306
Estimated insured deposits$17,912,00011,248
IRAs and Keogh plan accounts$1,120,00010,096
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$19,016,00011,731
Deposits held in domestic offices$19,016,00011,730
Individuals, partnerships, and corporations$17,685,00011,703
U.S. Government$09,474
States and political subdivisions in the U.S.$1,331,0007,232
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$6,273,0009,191
Demand deposits$2,966,0008,820
Nontransaction accounts$12,743,0009,964
Money market deposit accounts (MMDAs)$580,00010,694
Other savings deposits (excluding MMDAs)$2,133,0008,631
Total time deposits$10,030,0009,207
Total time and savings deposits$16,050,00011,745
Noninterest-bearing deposits$2,966,0009,434
Interest-bearing deposits$16,050,00011,742
Retail deposits$18,616,00011,480
Estimated insured deposits$17,855,00011,656
IRAs and Keogh plan accounts$1,137,00010,492
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA