Home > The State Bank > Total Deposits

The State Bank, Total Deposits

2023-12-31Rank
Total deposits$32,183,0004,392
Deposits held in domestic offices$32,183,0004,392
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,610,0004,109
Demand deposits$9,172,0004,127
Nontransaction accounts$13,573,0004,394
Money market deposit accounts (MMDAs)$3,114,0003,914
Other savings deposits (excluding MMDAs)$8,593,0003,690
Total time deposits$1,866,0004,418
Total time and savings deposits$23,011,0004,342
Noninterest-bearing deposits$9,172,0004,139
Interest-bearing deposits$23,011,0004,342
Retail deposits$32,183,0004,303
Estimated insured deposits$29,913,0004,320
IRAs and Keogh plan accounts$355,0004,203
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$35,400,0004,393
Deposits held in domestic offices$35,400,0004,393
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,088,0004,053
Demand deposits$10,197,0004,103
Nontransaction accounts$14,312,0004,414
Money market deposit accounts (MMDAs)$3,605,0003,893
Other savings deposits (excluding MMDAs)$8,697,0003,744
Total time deposits$2,009,0004,444
Total time and savings deposits$25,203,0004,334
Noninterest-bearing deposits$10,197,0004,105
Interest-bearing deposits$25,203,0004,337
Retail deposits$35,400,0004,288
Estimated insured deposits$31,035,0004,319
IRAs and Keogh plan accounts$364,0001,107
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$38,644,0004,392
Deposits held in domestic offices$38,644,0004,392
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$22,399,0004,040
Demand deposits$11,246,0004,087
Nontransaction accounts$16,245,0004,410
Money market deposit accounts (MMDAs)$4,318,0003,869
Other savings deposits (excluding MMDAs)$9,464,0003,709
Total time deposits$2,463,0004,465
Total time and savings deposits$27,398,0004,333
Noninterest-bearing deposits$11,246,0004,098
Interest-bearing deposits$27,398,0004,336
Retail deposits$38,644,0004,286
Estimated insured deposits$33,859,0004,312
IRAs and Keogh plan accounts$360,0004,249
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$39,701,0004,409
Deposits held in domestic offices$39,701,0004,409
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$22,230,0004,133
Demand deposits$10,728,0004,187
Nontransaction accounts$17,471,0004,459
Money market deposit accounts (MMDAs)$5,049,0003,892
Other savings deposits (excluding MMDAs)$9,656,0003,774
Total time deposits$2,766,0004,517
Total time and savings deposits$28,973,0004,375
Noninterest-bearing deposits$10,728,0004,174
Interest-bearing deposits$28,973,0004,384
Retail deposits$39,701,0004,344
Estimated insured deposits$34,965,0004,358
IRAs and Keogh plan accounts$395,0001,103
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$37,910,0004,455
Deposits held in domestic offices$37,910,0004,455
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,041,0004,212
Demand deposits$10,117,0004,256
Nontransaction accounts$16,869,0004,501
Money market deposit accounts (MMDAs)$4,288,0003,996
Other savings deposits (excluding MMDAs)$9,539,0003,839
Total time deposits$3,042,0004,537
Total time and savings deposits$27,793,0004,411
Noninterest-bearing deposits$10,117,0004,236
Interest-bearing deposits$27,793,0004,427
Retail deposits$37,910,0004,404
Estimated insured deposits$33,954,0004,395
IRAs and Keogh plan accounts$426,0004,294
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$38,765,0004,491
Deposits held in domestic offices$38,765,0004,491
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,268,0004,243
Demand deposits$9,810,0004,300
Nontransaction accounts$17,497,0004,532
Money market deposit accounts (MMDAs)$4,524,0004,019
Other savings deposits (excluding MMDAs)$9,610,0003,888
Total time deposits$3,363,0004,566
Total time and savings deposits$28,955,0004,444
Noninterest-bearing deposits$9,810,0004,292
Interest-bearing deposits$28,955,0004,452
Retail deposits$38,765,0004,435
Estimated insured deposits$35,216,0004,417
IRAs and Keogh plan accounts$572,0001,120
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$38,595,0004,557
Deposits held in domestic offices$38,595,0004,557
Individuals, partnerships, and corporations$36,378,0004,495
U.S. Government$0821
States and political subdivisions in the U.S.$2,217,0004,006
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,778,0004,284
Demand deposits$9,948,0004,351
Nontransaction accounts$16,817,0004,605
Money market deposit accounts (MMDAs)$4,024,0004,114
Other savings deposits (excluding MMDAs)$9,466,0003,971
Total time deposits$3,328,0004,646
Total time and savings deposits$28,647,0004,522
Noninterest-bearing deposits$9,979,0004,346
Interest-bearing deposits$28,616,0004,526
Retail deposits$38,595,0004,513
Estimated insured deposits$35,244,0004,496
IRAs and Keogh plan accounts$571,0004,372
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$40,660,0004,560
Deposits held in domestic offices$40,660,0004,560
Individuals, partnerships, and corporations$38,164,0004,510
U.S. Government$0814
States and political subdivisions in the U.S.$2,496,0003,971
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$22,513,0004,285
Demand deposits$11,138,0004,320
Nontransaction accounts$18,147,0004,613
Money market deposit accounts (MMDAs)$4,582,0004,103
Other savings deposits (excluding MMDAs)$9,984,0003,947
Total time deposits$3,582,0004,663
Total time and savings deposits$29,522,0004,540
Noninterest-bearing deposits$11,138,0004,310
Interest-bearing deposits$29,522,0004,540
Retail deposits$40,660,0004,509
Estimated insured deposits$36,606,0004,503
IRAs and Keogh plan accounts$595,0001,158
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$37,914,0004,620
Deposits held in domestic offices$37,914,0004,620
Individuals, partnerships, and corporations$35,918,0004,561
U.S. Government$0909
States and political subdivisions in the U.S.$1,996,0004,089
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,893,0004,342
Demand deposits$10,023,0004,392
Nontransaction accounts$17,021,0004,669
Money market deposit accounts (MMDAs)$4,187,0004,144
Other savings deposits (excluding MMDAs)$9,231,0003,993
Total time deposits$3,603,0004,707
Total time and savings deposits$27,891,0004,587
Noninterest-bearing deposits$10,023,0004,396
Interest-bearing deposits$27,891,0004,593
Retail deposits$37,914,0004,570
Estimated insured deposits$34,872,0004,554
IRAs and Keogh plan accounts$582,0004,440
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$37,384,0004,679
Deposits held in domestic offices$37,384,0004,679
Individuals, partnerships, and corporations$34,893,0004,627
U.S. Government$0842
States and political subdivisions in the U.S.$2,491,0004,048
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$20,354,0004,401
Demand deposits$9,396,0004,444
Nontransaction accounts$17,030,0004,738
Money market deposit accounts (MMDAs)$4,255,0004,185
Other savings deposits (excluding MMDAs)$9,153,0004,034
Total time deposits$3,622,0004,783
Total time and savings deposits$27,988,0004,656
Noninterest-bearing deposits$9,396,0004,459
Interest-bearing deposits$27,988,0004,657
Retail deposits$37,384,0004,633
Estimated insured deposits$33,868,0004,628
IRAs and Keogh plan accounts$495,0001,228
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$38,786,0004,704
Deposits held in domestic offices$38,786,0004,704
Individuals, partnerships, and corporations$35,376,0004,656
U.S. Government$0841
States and political subdivisions in the U.S.$3,410,0003,925
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$21,461,0004,375
Demand deposits$10,355,0004,427
Nontransaction accounts$17,325,0004,762
Money market deposit accounts (MMDAs)$5,021,0004,137
Other savings deposits (excluding MMDAs)$8,970,0004,064
Total time deposits$3,334,0004,830
Total time and savings deposits$28,431,0004,680
Noninterest-bearing deposits$10,355,0004,439
Interest-bearing deposits$28,431,0004,685
Retail deposits$38,786,0004,652
Estimated insured deposits$34,732,0004,650
IRAs and Keogh plan accounts$496,0004,581
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$38,826,0004,726
Deposits held in domestic offices$38,826,0004,726
Individuals, partnerships, and corporations$35,394,0004,680
U.S. Government$0837
States and political subdivisions in the U.S.$3,432,0003,930
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$21,914,0004,387
Demand deposits$11,164,0004,411
Nontransaction accounts$16,912,0004,796
Money market deposit accounts (MMDAs)$4,959,0004,154
Other savings deposits (excluding MMDAs)$8,530,0004,108
Total time deposits$3,423,0004,859
Total time and savings deposits$27,662,0004,713
Noninterest-bearing deposits$11,164,0004,422
Interest-bearing deposits$27,662,0004,715
Retail deposits$38,826,0004,673
Estimated insured deposits$34,368,0004,686
IRAs and Keogh plan accounts$446,0001,245
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$34,292,0004,770
Deposits held in domestic offices$34,292,0004,770
Individuals, partnerships, and corporations$31,857,0004,715
U.S. Government$0909
States and political subdivisions in the U.S.$2,435,0004,091
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$18,835,0004,457
Demand deposits$9,183,0004,494
Nontransaction accounts$15,457,0004,825
Money market deposit accounts (MMDAs)$4,296,0004,189
Other savings deposits (excluding MMDAs)$7,731,0004,123
Total time deposits$3,430,0004,888
Total time and savings deposits$25,109,0004,752
Noninterest-bearing deposits$9,183,0004,500
Interest-bearing deposits$25,109,0004,753
Retail deposits$34,292,0004,723
Estimated insured deposits$31,222,0004,724
IRAs and Keogh plan accounts$439,0004,660
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$33,548,0004,792
Deposits held in domestic offices$33,548,0004,792
Individuals, partnerships, and corporations$31,061,0004,742
U.S. Government$0867
States and political subdivisions in the U.S.$2,487,0004,100
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$18,646,0004,427
Demand deposits$9,061,0004,486
Nontransaction accounts$14,902,0004,868
Money market deposit accounts (MMDAs)$4,207,0004,214
Other savings deposits (excluding MMDAs)$7,318,0004,155
Total time deposits$3,378,0004,922
Total time and savings deposits$24,487,0004,786
Noninterest-bearing deposits$9,061,0004,490
Interest-bearing deposits$24,487,0004,784
Retail deposits$33,548,0004,746
Estimated insured deposits$30,390,0004,748
IRAs and Keogh plan accounts$441,0001,296
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$33,064,0004,820
Deposits held in domestic offices$33,064,0004,820
Individuals, partnerships, and corporations$30,356,0004,775
U.S. Government$0863
States and political subdivisions in the U.S.$2,708,0004,089
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$17,689,0004,489
Demand deposits$8,273,0004,550
Nontransaction accounts$15,375,0004,883
Money market deposit accounts (MMDAs)$4,533,0004,188
Other savings deposits (excluding MMDAs)$6,930,0004,203
Total time deposits$3,912,0004,937
Total time and savings deposits$24,791,0004,810
Noninterest-bearing deposits$8,273,0004,556
Interest-bearing deposits$24,791,0004,809
Retail deposits$32,742,0004,774
Estimated insured deposits$30,951,0004,762
IRAs and Keogh plan accounts$441,0004,720
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$29,999,0004,877
Deposits held in domestic offices$29,999,0004,877
Individuals, partnerships, and corporations$27,657,0004,823
U.S. Government$0886
States and political subdivisions in the U.S.$2,342,0004,159
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,952,0004,507
Demand deposits$6,814,0004,601
Nontransaction accounts$14,047,0004,949
Money market deposit accounts (MMDAs)$3,356,0004,337
Other savings deposits (excluding MMDAs)$6,787,0004,177
Total time deposits$3,904,0004,979
Total time and savings deposits$23,185,0004,863
Noninterest-bearing deposits$6,814,0004,610
Interest-bearing deposits$23,185,0004,868
Retail deposits$29,677,0004,829
Estimated insured deposits$28,798,0004,816
IRAs and Keogh plan accounts$453,0001,314
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$29,850,0004,936
Deposits held in domestic offices$29,850,0004,936
Individuals, partnerships, and corporations$28,092,0004,875
U.S. Government$01,019
States and political subdivisions in the U.S.$1,758,0004,315
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$16,424,0004,534
Demand deposits$7,357,0004,625
Nontransaction accounts$13,426,0005,009
Money market deposit accounts (MMDAs)$2,997,0004,430
Other savings deposits (excluding MMDAs)$6,521,0004,221
Total time deposits$3,909,0005,037
Total time and savings deposits$22,493,0004,928
Noninterest-bearing deposits$7,357,0004,622
Interest-bearing deposits$22,493,0004,934
Retail deposits$29,532,0004,892
Estimated insured deposits$28,330,0004,876
IRAs and Keogh plan accounts$456,0004,824
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$30,217,0005,001
Deposits held in domestic offices$30,217,0005,001
Individuals, partnerships, and corporations$28,344,0004,940
U.S. Government$0965
States and political subdivisions in the U.S.$1,873,0004,350
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$16,048,0004,585
Demand deposits$7,713,0004,619
Nontransaction accounts$14,169,0005,076
Money market deposit accounts (MMDAs)$3,939,0004,355
Other savings deposits (excluding MMDAs)$6,246,0004,314
Total time deposits$3,985,0005,111
Total time and savings deposits$22,504,0005,000
Noninterest-bearing deposits$7,713,0004,628
Interest-bearing deposits$22,504,0005,003
Retail deposits$29,899,0004,955
Estimated insured deposits$28,429,0004,942
IRAs and Keogh plan accounts$475,0001,487
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$29,122,0005,054
Deposits held in domestic offices$29,122,0005,054
Individuals, partnerships, and corporations$27,579,0004,983
U.S. Government$0960
States and political subdivisions in the U.S.$1,543,0004,462
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,966,0004,680
Demand deposits$6,621,0004,758
Nontransaction accounts$14,156,0005,120
Money market deposit accounts (MMDAs)$4,150,0004,370
Other savings deposits (excluding MMDAs)$6,069,0004,378
Total time deposits$3,939,0005,161
Total time and savings deposits$22,501,0005,043
Noninterest-bearing deposits$6,621,0004,772
Interest-bearing deposits$22,501,0005,050
Retail deposits$29,122,0005,005
Estimated insured deposits$27,932,0004,994
IRAs and Keogh plan accounts$475,0004,963
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$30,825,0005,088
Deposits held in domestic offices$30,825,0005,088
Individuals, partnerships, and corporations$28,915,0005,022
U.S. Government$0998
States and political subdivisions in the U.S.$1,910,0004,421
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$16,657,0004,645
Demand deposits$7,591,0004,737
Nontransaction accounts$14,168,0005,178
Money market deposit accounts (MMDAs)$4,198,0004,418
Other savings deposits (excluding MMDAs)$6,002,0004,438
Total time deposits$3,967,0005,221
Total time and savings deposits$23,234,0005,089
Noninterest-bearing deposits$7,591,0004,746
Interest-bearing deposits$23,234,0005,095
Retail deposits$30,825,0005,026
Estimated insured deposits$28,841,0005,034
IRAs and Keogh plan accounts$480,0005,020
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$29,987,0005,145
Deposits held in domestic offices$29,987,0005,145
Individuals, partnerships, and corporations$28,571,0005,075
U.S. Government$01,108
States and political subdivisions in the U.S.$1,416,0004,570
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$16,779,0004,683
Demand deposits$7,390,0004,786
Nontransaction accounts$13,208,0005,237
Money market deposit accounts (MMDAs)$3,543,0004,547
Other savings deposits (excluding MMDAs)$5,317,0004,570
Total time deposits$4,348,0005,251
Total time and savings deposits$22,597,0005,140
Noninterest-bearing deposits$7,390,0004,804
Interest-bearing deposits$22,597,0005,141
Retail deposits$29,987,0005,092
Estimated insured deposits$28,430,0005,087
IRAs and Keogh plan accounts$485,0005,068
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$29,029,0005,216
Deposits held in domestic offices$29,029,0005,216
Individuals, partnerships, and corporations$27,444,0005,138
U.S. Government$01,011
States and political subdivisions in the U.S.$1,585,0004,559
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$16,178,0004,737
Demand deposits$7,057,0004,845
Nontransaction accounts$12,851,0005,318
Money market deposit accounts (MMDAs)$3,407,0004,632
Other savings deposits (excluding MMDAs)$4,970,0004,690
Total time deposits$4,474,0005,313
Total time and savings deposits$21,972,0005,217
Noninterest-bearing deposits$7,057,0004,857
Interest-bearing deposits$21,972,0005,221
Retail deposits$29,029,0005,163
Estimated insured deposits$27,538,0005,158
IRAs and Keogh plan accounts$517,0005,135
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$29,459,0005,278
Deposits held in domestic offices$29,459,0005,278
Individuals, partnerships, and corporations$27,766,0005,199
U.S. Government$01,101
States and political subdivisions in the U.S.$1,693,0004,571
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$16,608,0004,776
Demand deposits$7,191,0004,893
Nontransaction accounts$12,851,0005,382
Money market deposit accounts (MMDAs)$3,507,0004,687
Other savings deposits (excluding MMDAs)$4,888,0004,774
Total time deposits$4,456,0005,379
Total time and savings deposits$22,268,0005,275
Noninterest-bearing deposits$7,191,0004,902
Interest-bearing deposits$22,268,0005,279
Retail deposits$29,459,0005,226
Estimated insured deposits$28,066,0005,219
IRAs and Keogh plan accounts$523,0005,188
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$31,135,0005,313
Deposits held in domestic offices$31,135,0005,313
Individuals, partnerships, and corporations$29,332,0005,240
U.S. Government$01,097
States and political subdivisions in the U.S.$1,803,0004,567
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,524,0004,770
Demand deposits$8,351,0004,843
Nontransaction accounts$13,611,0005,429
Money market deposit accounts (MMDAs)$3,631,0004,726
Other savings deposits (excluding MMDAs)$5,077,0004,778
Total time deposits$4,903,0005,416
Total time and savings deposits$22,784,0005,336
Noninterest-bearing deposits$8,351,0004,858
Interest-bearing deposits$22,784,0005,339
Retail deposits$31,135,0005,256
Estimated insured deposits$29,653,0005,246
IRAs and Keogh plan accounts$574,0005,228
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$28,576,0005,409
Deposits held in domestic offices$28,576,0005,409
Individuals, partnerships, and corporations$26,840,0005,350
U.S. Government$01,191
States and political subdivisions in the U.S.$1,736,0004,646
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$15,363,0004,963
Demand deposits$7,192,0005,031
Nontransaction accounts$13,213,0005,502
Money market deposit accounts (MMDAs)$3,398,0004,822
Other savings deposits (excluding MMDAs)$4,079,0004,977
Total time deposits$5,736,0005,433
Total time and savings deposits$21,384,0005,419
Noninterest-bearing deposits$7,192,0005,040
Interest-bearing deposits$21,384,0005,422
Retail deposits$28,576,0005,368
Estimated insured deposits$27,755,0005,349
IRAs and Keogh plan accounts$616,0005,283
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$28,290,0005,469
Deposits held in domestic offices$28,290,0005,469
Individuals, partnerships, and corporations$26,157,0005,418
U.S. Government$01,147
States and political subdivisions in the U.S.$2,133,0004,571
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$14,479,0005,010
Demand deposits$6,952,0005,054
Nontransaction accounts$13,811,0005,554
Money market deposit accounts (MMDAs)$3,313,0004,889
Other savings deposits (excluding MMDAs)$4,322,0004,988
Total time deposits$6,175,0005,482
Total time and savings deposits$21,338,0005,478
Noninterest-bearing deposits$6,952,0005,064
Interest-bearing deposits$21,338,0005,481
Retail deposits$27,979,0005,424
Estimated insured deposits$27,491,0005,408
IRAs and Keogh plan accounts$623,0005,350
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$29,187,0005,506
Deposits held in domestic offices$29,187,0005,506
Individuals, partnerships, and corporations$27,088,0005,445
U.S. Government$01,163
States and political subdivisions in the U.S.$2,099,0004,614
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$14,864,0005,037
Demand deposits$7,433,0005,047
Nontransaction accounts$14,323,0005,593
Money market deposit accounts (MMDAs)$3,614,0004,879
Other savings deposits (excluding MMDAs)$4,477,0004,995
Total time deposits$6,232,0005,530
Total time and savings deposits$21,754,0005,517
Noninterest-bearing deposits$7,433,0005,065
Interest-bearing deposits$21,754,0005,521
Retail deposits$28,877,0005,460
Estimated insured deposits$27,914,0005,450
IRAs and Keogh plan accounts$635,0005,402
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$29,303,0005,568
Deposits held in domestic offices$29,303,0005,568
Individuals, partnerships, and corporations$27,038,0005,518
U.S. Government$01,186
States and political subdivisions in the U.S.$2,265,0004,614
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$14,551,0005,120
Demand deposits$6,806,0005,179
Nontransaction accounts$14,752,0005,656
Money market deposit accounts (MMDAs)$3,806,0004,905
Other savings deposits (excluding MMDAs)$4,578,0005,028
Total time deposits$6,368,0005,591
Total time and savings deposits$22,497,0005,578
Noninterest-bearing deposits$6,806,0005,197
Interest-bearing deposits$22,497,0005,576
Retail deposits$28,993,0005,526
Estimated insured deposits$28,083,0005,512
IRAs and Keogh plan accounts$653,0005,450
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$28,303,0005,638
Deposits held in domestic offices$28,303,0005,638
Individuals, partnerships, and corporations$26,335,0005,575
U.S. Government$01,254
States and political subdivisions in the U.S.$1,968,0004,728
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$14,074,0005,194
Demand deposits$6,641,0005,241
Nontransaction accounts$14,229,0005,715
Money market deposit accounts (MMDAs)$3,726,0004,965
Other savings deposits (excluding MMDAs)$4,210,0005,114
Total time deposits$6,293,0005,654
Total time and savings deposits$21,662,0005,643
Noninterest-bearing deposits$6,641,0005,248
Interest-bearing deposits$21,662,0005,641
Retail deposits$27,995,0005,596
Estimated insured deposits$27,398,0005,582
IRAs and Keogh plan accounts$659,0005,498
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$29,447,0005,663
Deposits held in domestic offices$29,447,0005,663
Individuals, partnerships, and corporations$27,512,0005,602
U.S. Government$01,248
States and political subdivisions in the U.S.$1,935,0004,773
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$13,879,0005,211
Demand deposits$5,874,0005,344
Nontransaction accounts$15,568,0005,744
Money market deposit accounts (MMDAs)$4,857,0004,834
Other savings deposits (excluding MMDAs)$3,793,0005,223
Total time deposits$6,919,0005,690
Total time and savings deposits$23,573,0005,651
Noninterest-bearing deposits$5,874,0005,354
Interest-bearing deposits$23,573,0005,644
Retail deposits$28,821,0005,623
Estimated insured deposits$27,483,0005,631
IRAs and Keogh plan accounts$774,0005,515
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$31,248,0005,700
Deposits held in domestic offices$31,248,0005,700
Individuals, partnerships, and corporations$27,542,0005,670
U.S. Government$01,147
States and political subdivisions in the U.S.$3,706,0004,324
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$14,064,0005,262
Demand deposits$6,223,0005,341
Nontransaction accounts$17,184,0005,755
Money market deposit accounts (MMDAs)$4,355,0004,958
Other savings deposits (excluding MMDAs)$3,890,0005,256
Total time deposits$8,941,0005,643
Total time and savings deposits$25,025,0005,683
Noninterest-bearing deposits$6,223,0005,347
Interest-bearing deposits$25,025,0005,680
Retail deposits$29,219,0005,688
Estimated insured deposits$29,533,0005,641
IRAs and Keogh plan accounts$779,0005,579
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$32,032,0005,741
Deposits held in domestic offices$32,032,0005,741
Individuals, partnerships, and corporations$27,671,0005,717
U.S. Government$01,159
States and political subdivisions in the U.S.$4,361,0004,168
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$14,043,0005,307
Demand deposits$5,947,0005,434
Nontransaction accounts$17,989,0005,784
Money market deposit accounts (MMDAs)$4,190,0005,029
Other savings deposits (excluding MMDAs)$4,007,0005,261
Total time deposits$9,792,0005,636
Total time and savings deposits$26,085,0005,704
Noninterest-bearing deposits$5,947,0005,452
Interest-bearing deposits$26,085,0005,703
Retail deposits$29,350,0005,744
Estimated insured deposits$30,190,0005,676
IRAs and Keogh plan accounts$797,0005,624
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$30,867,0005,817
Deposits held in domestic offices$30,867,0005,817
Individuals, partnerships, and corporations$26,599,0005,805
U.S. Government$01,296
States and political subdivisions in the U.S.$4,268,0004,197
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$14,120,0005,372
Demand deposits$5,941,0005,524
Nontransaction accounts$16,747,0005,874
Money market deposit accounts (MMDAs)$3,330,0005,207
Other savings deposits (excluding MMDAs)$3,682,0005,341
Total time deposits$9,736,0005,698
Total time and savings deposits$24,926,0005,785
Noninterest-bearing deposits$5,941,0005,527
Interest-bearing deposits$24,926,0005,782
Retail deposits$28,187,0005,818
Estimated insured deposits$29,391,0005,754
IRAs and Keogh plan accounts$800,0005,673
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$30,061,0005,897
Deposits held in domestic offices$30,061,0005,897
Individuals, partnerships, and corporations$25,229,0005,903
U.S. Government$01,197
States and political subdivisions in the U.S.$4,832,0004,073
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$12,917,0005,479
Demand deposits$5,303,0005,613
Nontransaction accounts$17,144,0005,944
Money market deposit accounts (MMDAs)$3,811,0005,192
Other savings deposits (excluding MMDAs)$3,586,0005,437
Total time deposits$9,747,0005,786
Total time and savings deposits$24,758,0005,865
Noninterest-bearing deposits$5,303,0005,634
Interest-bearing deposits$24,758,0005,860
Retail deposits$27,699,0005,903
Estimated insured deposits$28,635,0005,838
IRAs and Keogh plan accounts$808,0005,745
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$30,818,0005,948
Deposits held in domestic offices$30,818,0005,948
Individuals, partnerships, and corporations$25,861,0005,949
U.S. Government$01,235
States and political subdivisions in the U.S.$4,957,0004,085
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$13,152,0005,517
Demand deposits$5,436,0005,669
Nontransaction accounts$17,666,0005,993
Money market deposit accounts (MMDAs)$4,301,0005,155
Other savings deposits (excluding MMDAs)$3,604,0005,481
Total time deposits$9,763,0005,855
Total time and savings deposits$25,382,0005,909
Noninterest-bearing deposits$5,436,0005,687
Interest-bearing deposits$25,382,0005,900
Retail deposits$28,766,0005,939
Estimated insured deposits$28,997,0005,887
IRAs and Keogh plan accounts$819,0005,807
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$33,296,0005,960
Deposits held in domestic offices$33,296,0005,960
Individuals, partnerships, and corporations$27,361,0005,984
U.S. Government$01,228
States and political subdivisions in the U.S.$5,935,0003,861
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$14,410,0005,449
Demand deposits$6,045,0005,638
Nontransaction accounts$18,886,0005,999
Money market deposit accounts (MMDAs)$4,828,0005,134
Other savings deposits (excluding MMDAs)$3,525,0005,522
Total time deposits$10,533,0005,866
Total time and savings deposits$27,251,0005,909
Noninterest-bearing deposits$6,045,0005,652
Interest-bearing deposits$27,251,0005,904
Retail deposits$30,538,0005,964
Estimated insured deposits$30,354,0005,920
IRAs and Keogh plan accounts$827,0005,852
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$30,335,0006,109
Deposits held in domestic offices$30,335,0006,109
Individuals, partnerships, and corporations$25,115,0006,127
U.S. Government$01,345
States and political subdivisions in the U.S.$5,220,0004,052
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$12,687,0005,680
Demand deposits$5,311,0005,857
Nontransaction accounts$17,648,0006,138
Money market deposit accounts (MMDAs)$3,420,0005,444
Other savings deposits (excluding MMDAs)$3,401,0005,602
Total time deposits$10,827,0005,944
Total time and savings deposits$25,024,0006,063
Noninterest-bearing deposits$5,311,0005,872
Interest-bearing deposits$25,024,0006,065
Retail deposits$27,580,0006,129
Estimated insured deposits$28,186,0006,064
IRAs and Keogh plan accounts$823,0005,934
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$30,384,0006,177
Deposits held in domestic offices$30,384,0006,177
Individuals, partnerships, and corporations$24,940,0006,205
U.S. Government$01,257
States and political subdivisions in the U.S.$5,444,0003,987
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$12,252,0005,741
Demand deposits$5,313,0005,856
Nontransaction accounts$18,132,0006,193
Money market deposit accounts (MMDAs)$3,433,0005,500
Other savings deposits (excluding MMDAs)$3,300,0005,686
Total time deposits$11,399,0005,979
Total time and savings deposits$25,071,0006,139
Noninterest-bearing deposits$5,314,0005,885
Interest-bearing deposits$25,070,0006,135
Retail deposits$27,631,0006,192
Estimated insured deposits$28,421,0006,123
IRAs and Keogh plan accounts$931,0005,959
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$30,219,0006,245
Deposits held in domestic offices$30,219,0006,244
Individuals, partnerships, and corporations$25,451,0006,252
U.S. Government$01,331
States and political subdivisions in the U.S.$4,768,0004,180
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$13,083,0005,707
Demand deposits$6,254,0005,753
Nontransaction accounts$17,136,0006,301
Money market deposit accounts (MMDAs)$2,729,0005,720
Other savings deposits (excluding MMDAs)$3,240,0005,751
Total time deposits$11,167,0006,065
Total time and savings deposits$23,965,0006,238
Noninterest-bearing deposits$6,254,0005,786
Interest-bearing deposits$23,965,0006,238
Retail deposits$28,035,0006,251
Estimated insured deposits$28,280,0006,196
IRAs and Keogh plan accounts$971,0006,012
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$32,821,0006,247
Deposits held in domestic offices$32,821,0006,247
Individuals, partnerships, and corporations$27,029,0006,282
U.S. Government$01,317
States and political subdivisions in the U.S.$5,792,0003,947
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$14,760,0005,586
Demand deposits$7,133,0005,676
Nontransaction accounts$18,061,0006,336
Money market deposit accounts (MMDAs)$3,598,0005,596
Other savings deposits (excluding MMDAs)$3,249,0005,793
Total time deposits$11,214,0006,126
Total time and savings deposits$25,688,0006,261
Noninterest-bearing deposits$7,133,0005,717
Interest-bearing deposits$25,688,0006,259
Retail deposits$30,638,0006,247
Estimated insured deposits$29,076,0006,240
IRAs and Keogh plan accounts$965,0006,075
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$29,580,0006,392
Deposits held in domestic offices$29,580,0006,391
Individuals, partnerships, and corporations$24,189,0006,428
U.S. Government$01,474
States and political subdivisions in the U.S.$5,391,0004,046
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$12,747,0005,827
Demand deposits$5,158,0006,058
Nontransaction accounts$16,833,0006,450
Money market deposit accounts (MMDAs)$2,586,0005,854
Other savings deposits (excluding MMDAs)$2,935,0005,884
Total time deposits$11,312,0006,205
Total time and savings deposits$24,422,0006,350
Noninterest-bearing deposits$5,158,0006,099
Interest-bearing deposits$24,422,0006,344
Retail deposits$27,398,0006,398
Estimated insured deposits$26,665,0006,377
IRAs and Keogh plan accounts$982,0006,147
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$29,237,0006,460
Deposits held in domestic offices$29,237,0006,459
Individuals, partnerships, and corporations$25,192,0006,460
U.S. Government$01,406
States and political subdivisions in the U.S.$4,045,0004,404
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,725,0005,979
Demand deposits$4,719,0006,164
Nontransaction accounts$17,512,0006,496
Money market deposit accounts (MMDAs)$2,770,0005,889
Other savings deposits (excluding MMDAs)$3,012,0005,904
Total time deposits$11,730,0006,249
Total time and savings deposits$24,518,0006,412
Noninterest-bearing deposits$4,719,0006,197
Interest-bearing deposits$24,518,0006,409
Retail deposits$26,806,0006,480
Estimated insured deposits$26,045,0006,459
IRAs and Keogh plan accounts$1,240,0006,079
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$29,327,0006,515
Deposits held in domestic offices$29,327,0006,515
Individuals, partnerships, and corporations$25,154,0006,518
U.S. Government$01,377
States and political subdivisions in the U.S.$4,173,0004,395
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$11,574,0006,015
Demand deposits$4,557,0006,227
Nontransaction accounts$17,753,0006,534
Money market deposit accounts (MMDAs)$2,898,0005,898
Other savings deposits (excluding MMDAs)$2,846,0005,995
Total time deposits$12,009,0006,283
Total time and savings deposits$24,770,0006,462
Noninterest-bearing deposits$4,557,0006,254
Interest-bearing deposits$24,770,0006,458
Retail deposits$27,211,0006,527
Estimated insured deposits$25,985,0006,523
IRAs and Keogh plan accounts$1,227,0006,142
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$30,935,0006,545
Deposits held in domestic offices$30,935,0006,545
Individuals, partnerships, and corporations$26,571,0006,558
U.S. Government$01,424
States and political subdivisions in the U.S.$4,364,0004,357
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,809,0005,814
Demand deposits$5,945,0006,057
Nontransaction accounts$17,126,0006,640
Money market deposit accounts (MMDAs)$3,573,0005,798
Other savings deposits (excluding MMDAs)$2,747,0006,082
Total time deposits$10,806,0006,461
Total time and savings deposits$24,990,0006,532
Noninterest-bearing deposits$5,945,0006,085
Interest-bearing deposits$24,990,0006,535
Retail deposits$30,425,0006,498
Estimated insured deposits$27,089,0006,563
IRAs and Keogh plan accounts$1,161,0006,237
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$29,270,0006,633
Deposits held in domestic offices$29,270,0006,632
Individuals, partnerships, and corporations$24,789,0006,650
U.S. Government$01,583
States and political subdivisions in the U.S.$4,481,0004,327
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,591,0006,017
Demand deposits$5,125,0006,256
Nontransaction accounts$16,679,0006,698
Money market deposit accounts (MMDAs)$2,699,0006,017
Other savings deposits (excluding MMDAs)$2,600,0006,095
Total time deposits$11,380,0006,472
Total time and savings deposits$24,145,0006,598
Noninterest-bearing deposits$5,125,0006,286
Interest-bearing deposits$24,145,0006,603
Retail deposits$28,400,0006,600
Estimated insured deposits$26,193,0006,658
IRAs and Keogh plan accounts$1,261,0006,211
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$27,467,0006,763
Deposits held in domestic offices$27,467,0006,763
Individuals, partnerships, and corporations$23,302,0006,765
U.S. Government$01,457
States and political subdivisions in the U.S.$4,165,0004,420
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$11,353,0006,118
Demand deposits$4,575,0006,350
Nontransaction accounts$16,114,0006,821
Money market deposit accounts (MMDAs)$2,344,0006,206
Other savings deposits (excluding MMDAs)$2,131,0006,308
Total time deposits$11,639,0006,567
Total time and savings deposits$22,892,0006,718
Noninterest-bearing deposits$4,575,0006,387
Interest-bearing deposits$22,892,0006,716
Retail deposits$26,597,0006,725
Estimated insured deposits$25,488,0006,754
IRAs and Keogh plan accounts$1,291,0006,286
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$27,704,0006,815
Deposits held in domestic offices$27,704,0006,814
Individuals, partnerships, and corporations$23,295,0006,830
U.S. Government$01,535
States and political subdivisions in the U.S.$4,409,0004,327
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$10,497,0006,256
Demand deposits$4,240,0006,465
Nontransaction accounts$17,207,0006,831
Money market deposit accounts (MMDAs)$2,842,0006,099
Other savings deposits (excluding MMDAs)$2,120,0006,336
Total time deposits$12,245,0006,589
Total time and savings deposits$23,464,0006,765
Noninterest-bearing deposits$4,240,0006,491
Interest-bearing deposits$23,464,0006,767
Retail deposits$26,525,0006,783
Estimated insured deposits$25,731,0006,794
IRAs and Keogh plan accounts$1,318,0006,306
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$29,225,0006,820
Deposits held in domestic offices$29,225,0006,819
Individuals, partnerships, and corporations$23,817,0006,876
U.S. Government$01,579
States and political subdivisions in the U.S.$5,408,0004,085
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$11,064,0006,244
Demand deposits$4,837,0006,390
Nontransaction accounts$18,161,0006,843
Money market deposit accounts (MMDAs)$3,690,0005,955
Other savings deposits (excluding MMDAs)$2,026,0006,404
Total time deposits$12,446,0006,633
Total time and savings deposits$24,388,0006,803
Noninterest-bearing deposits$4,837,0006,426
Interest-bearing deposits$24,388,0006,802
Retail deposits$28,046,0006,789
Estimated insured deposits$26,237,0006,848
IRAs and Keogh plan accounts$1,315,0006,357
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$26,785,0006,923
Deposits held in domestic offices$26,785,0006,921
Individuals, partnerships, and corporations$22,331,0006,942
U.S. Government$01,780
States and political subdivisions in the U.S.$4,454,0004,196
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,209,0006,475
Demand deposits$4,072,0006,550
Nontransaction accounts$17,576,0006,894
Money market deposit accounts (MMDAs)$3,073,0006,091
Other savings deposits (excluding MMDAs)$1,778,0006,468
Total time deposits$12,725,0006,650
Total time and savings deposits$22,713,0006,852
Noninterest-bearing deposits$4,072,0006,595
Interest-bearing deposits$22,713,0006,856
Retail deposits$25,610,0006,882
Estimated insured deposits$24,696,0006,915
IRAs and Keogh plan accounts$1,335,0006,366
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$25,313,0007,023
Deposits held in domestic offices$25,313,0007,021
Individuals, partnerships, and corporations$21,312,0007,042
U.S. Government$01,652
States and political subdivisions in the U.S.$4,001,0004,332
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$8,316,0006,580
Demand deposits$3,540,0006,665
Nontransaction accounts$16,997,0007,000
Money market deposit accounts (MMDAs)$2,663,0006,248
Other savings deposits (excluding MMDAs)$1,701,0006,535
Total time deposits$12,633,0006,755
Total time and savings deposits$21,773,0006,969
Noninterest-bearing deposits$3,540,0006,703
Interest-bearing deposits$21,773,0006,960
Retail deposits$24,138,0006,990
Estimated insured deposits$23,563,0007,009
IRAs and Keogh plan accounts$1,221,0006,511
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$24,861,0007,104
Deposits held in domestic offices$24,861,0007,103
Individuals, partnerships, and corporations$20,594,0007,128
U.S. Government$01,633
States and political subdivisions in the U.S.$4,267,0004,262
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$8,084,0006,634
Demand deposits$3,555,0006,701
Nontransaction accounts$16,777,0007,088
Money market deposit accounts (MMDAs)$2,731,0006,286
Other savings deposits (excluding MMDAs)$1,625,0006,603
Total time deposits$12,421,0006,841
Total time and savings deposits$21,306,0007,055
Noninterest-bearing deposits$3,555,0006,745
Interest-bearing deposits$21,306,0007,042
Retail deposits$23,745,0007,071
Estimated insured deposits$23,177,0007,090
IRAs and Keogh plan accounts$1,236,0006,545
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$25,823,0007,127
Deposits held in domestic offices$25,823,0007,127
Individuals, partnerships, and corporations$21,008,0007,168
U.S. Government$01,643
States and political subdivisions in the U.S.$4,815,0004,079
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$8,833,0006,587
Demand deposits$3,893,0006,649
Nontransaction accounts$16,990,0007,132
Money market deposit accounts (MMDAs)$2,972,0006,261
Other savings deposits (excluding MMDAs)$1,654,0006,617
Total time deposits$12,364,0006,920
Total time and savings deposits$21,930,0007,085
Noninterest-bearing deposits$3,893,0006,700
Interest-bearing deposits$21,930,0007,084
Retail deposits$24,707,0007,089
Estimated insured deposits$23,825,0007,121
IRAs and Keogh plan accounts$1,287,0006,553
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$24,402,0007,224
Deposits held in domestic offices$24,402,0007,224
Individuals, partnerships, and corporations$19,792,0007,266
U.S. Government$02,902
States and political subdivisions in the U.S.$4,610,0004,137
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,722,0006,781
Demand deposits$3,870,0006,698
Nontransaction accounts$16,680,0007,183
Money market deposit accounts (MMDAs)$2,562,0006,400
Other savings deposits (excluding MMDAs)$1,567,0006,645
Total time deposits$12,551,0006,976
Total time and savings deposits$20,532,0007,186
Noninterest-bearing deposits$3,870,0006,745
Interest-bearing deposits$20,532,0007,182
Retail deposits$23,291,0007,194
Estimated insured deposits$22,829,0007,205
IRAs and Keogh plan accounts$1,177,0006,683
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$23,273,0007,340
Deposits held in domestic offices$23,273,0007,340
Individuals, partnerships, and corporations$19,193,0007,363
U.S. Government$03,279
States and political subdivisions in the U.S.$4,080,0004,346
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$7,024,0006,917
Demand deposits$3,176,0006,919
Nontransaction accounts$16,249,0007,305
Money market deposit accounts (MMDAs)$2,342,0006,533
Other savings deposits (excluding MMDAs)$1,355,0006,803
Total time deposits$12,552,0007,071
Total time and savings deposits$20,097,0007,285
Noninterest-bearing deposits$3,176,0006,964
Interest-bearing deposits$20,097,0007,288
Retail deposits$22,162,0007,302
Estimated insured deposits$21,700,0007,309
IRAs and Keogh plan accounts$989,0006,881
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$24,521,0007,353
Deposits held in domestic offices$24,521,0007,353
Individuals, partnerships, and corporations$20,315,0007,388
U.S. Government$03,428
States and political subdivisions in the U.S.$4,206,0004,317
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$7,025,0006,934
Demand deposits$3,077,0006,963
Nontransaction accounts$17,496,0007,298
Money market deposit accounts (MMDAs)$2,113,0006,653
Other savings deposits (excluding MMDAs)$1,371,0006,843
Total time deposits$14,012,0007,014
Total time and savings deposits$21,444,0007,285
Noninterest-bearing deposits$3,077,0007,000
Interest-bearing deposits$21,444,0007,280
Retail deposits$23,168,0007,332
Estimated insured deposits$23,000,0007,314
IRAs and Keogh plan accounts$872,0007,009
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$25,671,0007,409
Deposits held in domestic offices$25,671,0007,407
Individuals, partnerships, and corporations$21,391,0007,435
U.S. Government$03,500
States and political subdivisions in the U.S.$4,280,0004,344
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$8,019,0006,830
Demand deposits$3,713,0006,843
Nontransaction accounts$17,652,0007,369
Money market deposit accounts (MMDAs)$2,435,0006,605
Other savings deposits (excluding MMDAs)$1,353,0006,926
Total time deposits$13,864,0007,112
Total time and savings deposits$21,958,0007,353
Noninterest-bearing deposits$3,713,0006,890
Interest-bearing deposits$21,958,0007,350
Retail deposits$24,319,0007,368
Estimated insured deposits$23,956,0007,360
IRAs and Keogh plan accounts$848,0007,114
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$24,451,0007,503
Deposits held in domestic offices$24,451,0007,502
Individuals, partnerships, and corporations$20,849,0007,513
U.S. Government$03,705
States and political subdivisions in the U.S.$3,602,0004,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,445,0007,014
Demand deposits$3,391,0007,063
Nontransaction accounts$17,006,0007,453
Money market deposit accounts (MMDAs)$1,806,0006,884
Other savings deposits (excluding MMDAs)$1,351,0006,935
Total time deposits$13,849,0007,156
Total time and savings deposits$21,060,0007,440
Noninterest-bearing deposits$3,391,0007,104
Interest-bearing deposits$21,060,0007,439
Retail deposits$19,604,0007,498
Estimated insured deposits$23,164,0007,440
IRAs and Keogh plan accounts$822,0007,141
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$23,272,0007,592
Deposits held in domestic offices$23,272,0007,592
Individuals, partnerships, and corporations$19,771,0007,613
U.S. Government$03,620
States and political subdivisions in the U.S.$3,501,0004,598
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,162,0006,999
Demand deposits$3,060,0007,136
Nontransaction accounts$16,110,0007,578
Money market deposit accounts (MMDAs)$1,547,0007,048
Other savings deposits (excluding MMDAs)$1,081,0007,119
Total time deposits$13,482,0007,243
Total time and savings deposits$20,212,0007,545
Noninterest-bearing deposits$3,060,0007,186
Interest-bearing deposits$20,212,0007,536
Retail deposits$18,435,0007,609
Estimated insured deposits$23,314,0007,476
IRAs and Keogh plan accounts$856,0007,169
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$22,735,0007,685
Deposits held in domestic offices$22,735,0007,684
Individuals, partnerships, and corporations$19,491,0007,688
U.S. Government$03,557
States and political subdivisions in the U.S.$3,161,0004,837
Commercial banks and other depository institutions in U.S.$83,0003,189
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,614,0007,181
Demand deposits$2,757,0007,306
Nontransaction accounts$16,121,0007,620
Money market deposit accounts (MMDAs)$1,456,0007,148
Other savings deposits (excluding MMDAs)$1,113,0007,151
Total time deposits$13,552,0007,300
Total time and savings deposits$19,978,0007,603
Noninterest-bearing deposits$2,757,0007,356
Interest-bearing deposits$19,978,0007,601
Retail deposits$18,408,0007,669
Estimated insured deposits$20,157,0007,548
IRAs and Keogh plan accounts$868,0007,202
Brokered deposits$367,0003,609
Fully insured brokered deposits$367,0003,395
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$24,151,0007,657
Deposits held in domestic offices$24,151,0007,657
Individuals, partnerships, and corporations$20,846,0007,670
U.S. Government$03,628
States and political subdivisions in the U.S.$3,222,0004,835
Commercial banks and other depository institutions in U.S.$83,0003,163
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,742,0006,963
Demand deposits$3,501,0007,049
Nontransaction accounts$16,409,0007,649
Money market deposit accounts (MMDAs)$1,679,0007,064
Other savings deposits (excluding MMDAs)$1,094,0007,164
Total time deposits$13,636,0007,314
Total time and savings deposits$20,650,0007,603
Noninterest-bearing deposits$3,501,0007,099
Interest-bearing deposits$20,650,0007,598
Retail deposits$19,738,0007,644
Estimated insured deposits$21,050,0007,543
IRAs and Keogh plan accounts$849,0007,201
Brokered deposits$367,0003,659
Fully insured brokered deposits$367,0003,440
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$23,361,0007,711
Deposits held in domestic offices$23,361,0007,711
Individuals, partnerships, and corporations$20,411,0007,716
U.S. Government$03,888
States and political subdivisions in the U.S.$2,867,0005,009
Commercial banks and other depository institutions in U.S.$83,0003,051
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,809,0007,201
Demand deposits$2,997,0007,329
Nontransaction accounts$16,552,0007,660
Money market deposit accounts (MMDAs)$909,0007,450
Other savings deposits (excluding MMDAs)$1,032,0007,183
Total time deposits$14,611,0007,245
Total time and savings deposits$20,364,0007,625
Noninterest-bearing deposits$2,997,0007,375
Interest-bearing deposits$20,364,0007,622
Retail deposits$18,508,0007,731
Estimated insured deposits$20,939,0007,546
IRAs and Keogh plan accounts$779,0007,248
Brokered deposits$367,0003,618
Fully insured brokered deposits$367,0003,443
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$24,065,0007,697
Deposits held in domestic offices$24,065,0007,697
Individuals, partnerships, and corporations$20,926,0007,715
U.S. Government$03,764
States and political subdivisions in the U.S.$3,056,0004,833
Commercial banks and other depository institutions in U.S.$83,0002,936
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,823,0007,161
Demand deposits$3,026,0007,307
Nontransaction accounts$17,242,0007,655
Money market deposit accounts (MMDAs)$941,0007,487
Other savings deposits (excluding MMDAs)$1,189,0007,180
Total time deposits$15,112,0007,222
Total time and savings deposits$21,039,0007,614
Noninterest-bearing deposits$3,026,0007,358
Interest-bearing deposits$21,039,0007,607
Retail deposits$19,135,0007,725
Estimated insured deposits$21,291,0007,560
IRAs and Keogh plan accounts$546,0007,454
Brokered deposits$360,0003,416
Fully insured brokered deposits$360,0003,259
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$22,729,0007,810
Deposits held in domestic offices$22,729,0007,809
Individuals, partnerships, and corporations$19,610,0007,815
U.S. Government$03,873
States and political subdivisions in the U.S.$3,036,0004,851
Commercial banks and other depository institutions in U.S.$83,0002,897
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,665,0007,256
Demand deposits$2,842,0007,446
Nontransaction accounts$16,064,0007,769
Money market deposit accounts (MMDAs)$938,0007,537
Other savings deposits (excluding MMDAs)$1,228,0007,220
Total time deposits$13,898,0007,369
Total time and savings deposits$19,887,0007,722
Noninterest-bearing deposits$2,842,0007,494
Interest-bearing deposits$19,887,0007,713
Retail deposits$18,162,0007,807
Estimated insured deposits$20,345,0007,634
IRAs and Keogh plan accounts$593,0007,403
Brokered deposits$360,0003,197
Fully insured brokered deposits$360,0003,006
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$25,341,0007,670
Deposits held in domestic offices$25,341,0007,669
Individuals, partnerships, and corporations$21,369,0007,726
U.S. Government$03,876
States and political subdivisions in the U.S.$3,889,0004,429
Commercial banks and other depository institutions in U.S.$83,0002,843
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,870,0007,006
Demand deposits$3,622,0007,103
Nontransaction accounts$17,471,0007,685
Money market deposit accounts (MMDAs)$1,054,0007,470
Other savings deposits (excluding MMDAs)$1,189,0007,259
Total time deposits$15,227,0007,258
Total time and savings deposits$21,719,0007,614
Noninterest-bearing deposits$3,622,0007,174
Interest-bearing deposits$21,719,0007,609
Retail deposits$19,714,0007,717
Estimated insured deposits$21,366,0007,589
IRAs and Keogh plan accounts$622,0007,408
Brokered deposits$360,0003,157
Fully insured brokered deposits$360,0002,957
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$24,901,0007,691
Deposits held in domestic offices$24,901,0007,690
Individuals, partnerships, and corporations$21,440,0007,723
U.S. Government$04,156
States and political subdivisions in the U.S.$3,378,0004,654
Commercial banks and other depository institutions in U.S.$83,0002,741
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,158,0007,173
Demand deposits$3,270,0007,309
Nontransaction accounts$17,743,0007,649
Money market deposit accounts (MMDAs)$525,0007,771
Other savings deposits (excluding MMDAs)$1,080,0007,324
Total time deposits$16,137,0007,136
Total time and savings deposits$21,631,0007,596
Noninterest-bearing deposits$3,270,0007,366
Interest-bearing deposits$21,631,0007,592
Retail deposits$18,978,0007,771
Estimated insured deposits$21,412,0007,563
IRAs and Keogh plan accounts$613,0007,429
Brokered deposits$360,0003,134
Fully insured brokered deposits$360,0002,927
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$24,897,0007,690
Deposits held in domestic offices$24,897,0007,690
Individuals, partnerships, and corporations$21,467,0007,709
U.S. Government$03,924
States and political subdivisions in the U.S.$3,347,0004,587
Commercial banks and other depository institutions in U.S.$83,0002,671
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,448,0007,292
Demand deposits$2,931,0007,376
Nontransaction accounts$18,449,0007,611
Money market deposit accounts (MMDAs)$512,0007,810
Other savings deposits (excluding MMDAs)$1,228,0007,291
Total time deposits$16,709,0007,081
Total time and savings deposits$21,966,0007,601
Noninterest-bearing deposits$2,931,0007,441
Interest-bearing deposits$21,966,0007,592
Retail deposits$18,681,0007,795
Estimated insured deposits$23,681,0007,400
IRAs and Keogh plan accounts$609,0007,472
Brokered deposits$354,0003,144
Fully insured brokered deposits$354,0002,925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$24,169,0007,769
Deposits held in domestic offices$24,169,0007,767
Individuals, partnerships, and corporations$22,163,0007,724
U.S. Government$04,057
States and political subdivisions in the U.S.$1,923,0005,410
Commercial banks and other depository institutions in U.S.$83,0002,701
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,474,0007,365
Demand deposits$3,051,0007,391
Nontransaction accounts$17,695,0007,719
Money market deposit accounts (MMDAs)$999,0007,513
Other savings deposits (excluding MMDAs)$1,172,0007,428
Total time deposits$15,524,0007,235
Total time and savings deposits$21,118,0007,695
Noninterest-bearing deposits$3,051,0007,451
Interest-bearing deposits$21,118,0007,688
Retail deposits$18,875,0007,815
Estimated insured deposits$21,229,0007,609
IRAs and Keogh plan accounts$711,0007,461
Brokered deposits$319,0003,152
Fully insured brokered deposits$319,0002,917
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$22,694,0007,878
Deposits held in domestic offices$22,694,0007,876
Individuals, partnerships, and corporations$20,041,0007,874
U.S. Government$04,056
States and political subdivisions in the U.S.$2,570,0005,091
Commercial banks and other depository institutions in U.S.$83,0002,718
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,392,0007,205
Demand deposits$3,087,0007,410
Nontransaction accounts$15,302,0007,895
Money market deposit accounts (MMDAs)$1,349,0007,372
Other savings deposits (excluding MMDAs)$1,200,0007,467
Total time deposits$12,753,0007,549
Total time and savings deposits$19,607,0007,815
Noninterest-bearing deposits$3,087,0007,473
Interest-bearing deposits$19,607,0007,812
Retail deposits$20,198,0007,746
Estimated insured deposits$20,252,0007,701
IRAs and Keogh plan accounts$696,0007,472
Brokered deposits$319,0003,149
Fully insured brokered deposits$319,0002,908
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$21,972,0007,929
Deposits held in domestic offices$21,972,0007,928
Individuals, partnerships, and corporations$19,782,0007,911
U.S. Government$04,273
States and political subdivisions in the U.S.$2,107,0005,390
Commercial banks and other depository institutions in U.S.$83,0002,757
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,884,0007,382
Demand deposits$2,558,0007,682
Nontransaction accounts$15,088,0007,905
Money market deposit accounts (MMDAs)$1,264,0007,401
Other savings deposits (excluding MMDAs)$1,153,0007,517
Total time deposits$12,671,0007,536
Total time and savings deposits$19,414,0007,829
Noninterest-bearing deposits$2,558,0007,734
Interest-bearing deposits$19,414,0007,827
Retail deposits$19,830,0007,777
Estimated insured deposits$20,111,0007,738
IRAs and Keogh plan accounts$756,0007,438
Brokered deposits$319,0003,138
Fully insured brokered deposits$319,0002,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$20,765,0008,025
Deposits held in domestic offices$20,765,0008,024
Individuals, partnerships, and corporations$18,626,0007,989
U.S. Government$04,163
States and political subdivisions in the U.S.$2,056,0005,370
Commercial banks and other depository institutions in U.S.$83,0002,766
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,308,0007,485
Demand deposits$2,445,0007,725
Nontransaction accounts$14,457,0007,990
Money market deposit accounts (MMDAs)$1,429,0007,357
Other savings deposits (excluding MMDAs)$1,268,0007,523
Total time deposits$11,760,0007,648
Total time and savings deposits$18,320,0007,923
Noninterest-bearing deposits$2,445,0007,768
Interest-bearing deposits$18,320,0007,912
Retail deposits$19,072,0007,839
Estimated insured deposits$18,887,0007,834
IRAs and Keogh plan accounts$781,0007,450
Brokered deposits$318,0003,109
Fully insured brokered deposits$318,0002,814
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$20,925,0008,021
Deposits held in domestic offices$20,925,0008,019
Individuals, partnerships, and corporations$18,713,0008,011
U.S. Government$04,264
States and political subdivisions in the U.S.$2,212,0005,293
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$7,112,0007,379
Demand deposits$2,771,0007,638
Nontransaction accounts$13,813,0008,052
Money market deposit accounts (MMDAs)$1,713,0007,233
Other savings deposits (excluding MMDAs)$1,116,0007,722
Total time deposits$10,984,0007,739
Total time and savings deposits$18,154,0007,953
Noninterest-bearing deposits$2,771,0007,688
Interest-bearing deposits$18,154,0007,945
Retail deposits$19,143,0007,865
Estimated insured deposits$18,775,0007,869
IRAs and Keogh plan accounts$755,0007,482
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$20,390,0008,072
Deposits held in domestic offices$20,390,0008,070
Individuals, partnerships, and corporations$18,045,0008,074
U.S. Government$04,261
States and political subdivisions in the U.S.$2,345,0005,231
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$7,391,0007,392
Demand deposits$2,928,0007,609
Nontransaction accounts$12,999,0008,126
Money market deposit accounts (MMDAs)$1,665,0007,280
Other savings deposits (excluding MMDAs)$1,376,0007,614
Total time deposits$9,958,0007,840
Total time and savings deposits$17,462,0008,025
Noninterest-bearing deposits$2,928,0007,644
Interest-bearing deposits$17,462,0008,025
Retail deposits$19,039,0007,911
Estimated insured deposits$17,982,0007,957
IRAs and Keogh plan accounts$691,0007,563
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$19,932,0008,138
Deposits held in domestic offices$19,932,0008,137
Individuals, partnerships, and corporations$17,757,0008,134
U.S. Government$04,442
States and political subdivisions in the U.S.$2,175,0005,386
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$7,084,0007,541
Demand deposits$2,704,0007,793
Nontransaction accounts$12,848,0008,169
Money market deposit accounts (MMDAs)$1,586,0007,356
Other savings deposits (excluding MMDAs)$1,278,0007,713
Total time deposits$9,984,0007,858
Total time and savings deposits$17,228,0008,067
Noninterest-bearing deposits$2,704,0007,837
Interest-bearing deposits$17,228,0008,062
Retail deposits$18,566,0007,982
Estimated insured deposits$19,340,0007,896
IRAs and Keogh plan accounts$659,0007,631
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$20,692,0008,122
Deposits held in domestic offices$20,692,0008,120
Individuals, partnerships, and corporations$18,095,0008,132
U.S. Government$04,317
States and political subdivisions in the U.S.$2,597,0005,123
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$6,981,0007,519
Demand deposits$2,822,0007,693
Nontransaction accounts$13,711,0008,141
Money market deposit accounts (MMDAs)$1,606,0007,364
Other savings deposits (excluding MMDAs)$1,284,0007,769
Total time deposits$10,819,0007,782
Total time and savings deposits$17,870,0008,050
Noninterest-bearing deposits$2,822,0007,738
Interest-bearing deposits$17,870,0008,041
Retail deposits$18,443,0008,013
Estimated insured deposits$19,924,0007,845
IRAs and Keogh plan accounts$667,0007,670
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$20,739,0008,116
Deposits held in domestic offices$20,739,0008,115
Individuals, partnerships, and corporations$17,963,0008,138
U.S. Government$04,271
States and political subdivisions in the U.S.$2,776,0005,025
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$7,037,0007,507
Demand deposits$2,726,0007,733
Nontransaction accounts$13,702,0008,135
Money market deposit accounts (MMDAs)$1,806,0007,266
Other savings deposits (excluding MMDAs)$1,420,0007,718
Total time deposits$10,474,0007,814
Total time and savings deposits$18,013,0008,047
Noninterest-bearing deposits$2,726,0007,769
Interest-bearing deposits$18,013,0008,051
Retail deposits$18,429,0008,029
Estimated insured deposits$19,997,0007,875
IRAs and Keogh plan accounts$667,0007,686
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$22,748,0008,071
Deposits held in domestic offices$22,748,0008,069
Individuals, partnerships, and corporations$19,847,0008,103
U.S. Government$04,329
States and political subdivisions in the U.S.$2,901,0004,993
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$7,647,0007,463
Demand deposits$2,558,0007,847
Nontransaction accounts$15,101,0008,087
Money market deposit accounts (MMDAs)$1,566,0007,475
Other savings deposits (excluding MMDAs)$1,484,0007,757
Total time deposits$12,051,0007,638
Total time and savings deposits$20,190,0007,962
Noninterest-bearing deposits$2,558,0007,875
Interest-bearing deposits$20,190,0007,969
Retail deposits$19,392,0008,028
Estimated insured deposits$22,308,0007,749
IRAs and Keogh plan accounts$818,0007,578
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$22,903,0008,094
Deposits held in domestic offices$22,903,0008,093
Individuals, partnerships, and corporations$21,000,0008,041
U.S. Government$04,510
States and political subdivisions in the U.S.$1,903,0005,680
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$7,199,0007,621
Demand deposits$2,428,0007,984
Nontransaction accounts$15,704,0008,057
Money market deposit accounts (MMDAs)$1,474,0007,563
Other savings deposits (excluding MMDAs)$1,341,0007,877
Total time deposits$12,889,0007,544
Total time and savings deposits$20,475,0007,954
Noninterest-bearing deposits$2,428,0008,008
Interest-bearing deposits$20,475,0007,961
Retail deposits$19,006,0008,104
Estimated insured deposits$22,550,0007,762
IRAs and Keogh plan accounts$840,0007,592
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$21,246,0008,224
Deposits held in domestic offices$21,246,0008,221
Individuals, partnerships, and corporations$18,772,0008,212
U.S. Government$04,404
States and political subdivisions in the U.S.$2,474,0005,199
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$6,401,0007,755
Demand deposits$1,996,0008,126
Nontransaction accounts$14,845,0008,181
Money market deposit accounts (MMDAs)$1,404,0007,636
Other savings deposits (excluding MMDAs)$1,331,0007,926
Total time deposits$12,110,0007,682
Total time and savings deposits$19,250,0008,079
Noninterest-bearing deposits$1,996,0008,148
Interest-bearing deposits$19,250,0008,086
Retail deposits$17,775,0008,215
Estimated insured deposits$21,010,0007,904
IRAs and Keogh plan accounts$857,0007,604
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$22,939,0008,149
Deposits held in domestic offices$22,939,0008,148
Individuals, partnerships, and corporations$20,586,0008,130
U.S. Government$04,543
States and political subdivisions in the U.S.$2,353,0005,350
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$7,507,0007,515
Demand deposits$2,781,0007,780
Nontransaction accounts$15,432,0008,174
Money market deposit accounts (MMDAs)$1,139,0007,865
Other savings deposits (excluding MMDAs)$1,315,0008,008
Total time deposits$12,978,0007,591
Total time and savings deposits$20,158,0008,057
Noninterest-bearing deposits$2,781,0007,809
Interest-bearing deposits$20,158,0008,066
Retail deposits$19,479,0008,145
Estimated insured deposits$18,789,0008,152
IRAs and Keogh plan accounts$806,0007,770
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$23,468,0008,156
Deposits held in domestic offices$23,468,0008,154
Individuals, partnerships, and corporations$21,182,0008,112
U.S. Government$04,568
States and political subdivisions in the U.S.$2,286,0005,415
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$7,839,0007,435
Demand deposits$2,932,0007,703
Nontransaction accounts$15,629,0008,195
Money market deposit accounts (MMDAs)$998,0007,986
Other savings deposits (excluding MMDAs)$1,211,0008,097
Total time deposits$13,420,0007,585
Total time and savings deposits$20,536,0008,075
Noninterest-bearing deposits$2,932,0007,728
Interest-bearing deposits$20,536,0008,084
Retail deposits$20,086,0008,126
Estimated insured deposits$19,338,0008,151
IRAs and Keogh plan accounts$784,0007,817
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$22,097,0008,295
Deposits held in domestic offices$22,097,0008,294
Individuals, partnerships, and corporations$19,802,0008,213
U.S. Government$04,814
States and political subdivisions in the U.S.$2,295,0005,417
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$7,024,0007,049
Demand deposits$2,342,0007,526
Nontransaction accounts$15,073,0007,415
Money market deposit accounts (MMDAs)$1,081,0007,204
Other savings deposits (excluding MMDAs)$1,110,0007,390
Total time deposits$12,882,0006,886
Total time and savings deposits$19,755,0008,135
Noninterest-bearing deposits$2,342,0008,068
Interest-bearing deposits$19,755,0008,161
Retail deposits$19,040,0008,242
Estimated insured deposits$20,133,0008,112
IRAs and Keogh plan accounts$791,0007,879
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$20,477,0008,428
Deposits held in domestic offices$20,477,0008,427
Individuals, partnerships, and corporations$19,016,0008,312
U.S. Government$04,647
States and political subdivisions in the U.S.$1,461,0006,035
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$6,880,0007,038
Demand deposits$2,467,0007,420
Nontransaction accounts$13,597,0007,599
Money market deposit accounts (MMDAs)$765,0007,404
Other savings deposits (excluding MMDAs)$1,163,0007,372
Total time deposits$11,669,0007,139
Total time and savings deposits$18,010,0008,312
Noninterest-bearing deposits$2,467,0007,960
Interest-bearing deposits$18,010,0008,345
Retail deposits$18,323,0008,338
Estimated insured deposits$19,504,0008,211
IRAs and Keogh plan accounts$786,0007,949
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$20,223,0008,465
Deposits held in domestic offices$20,223,0008,463
Individuals, partnerships, and corporations$18,498,0008,367
U.S. Government$04,820
States and political subdivisions in the U.S.$1,725,0005,833
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$6,470,0007,112
Demand deposits$2,278,0007,493
Nontransaction accounts$13,753,0007,611
Money market deposit accounts (MMDAs)$1,058,0007,238
Other savings deposits (excluding MMDAs)$997,0007,496
Total time deposits$11,698,0007,179
Total time and savings deposits$17,945,0008,343
Noninterest-bearing deposits$2,278,0008,050
Interest-bearing deposits$17,945,0008,380
Retail deposits$18,280,0008,355
Estimated insured deposits$19,837,0008,217
IRAs and Keogh plan accounts$840,0007,918
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$24,211,0008,220
Deposits held in domestic offices$24,211,0008,219
Individuals, partnerships, and corporations$18,758,0008,366
U.S. Government$04,819
States and political subdivisions in the U.S.$5,453,0003,615
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$8,754,0006,543
Demand deposits$2,280,0007,513
Nontransaction accounts$15,457,0007,473
Money market deposit accounts (MMDAs)$1,259,0007,148
Other savings deposits (excluding MMDAs)$911,0007,563
Total time deposits$13,287,0007,000
Total time and savings deposits$21,931,0008,077
Noninterest-bearing deposits$2,280,0008,072
Interest-bearing deposits$21,931,0008,112
Retail deposits$20,987,0008,137
Estimated insured deposits$23,672,0007,922
IRAs and Keogh plan accounts$924,0007,814
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$30,478,0007,813
Deposits held in domestic offices$30,478,0007,811
Individuals, partnerships, and corporations$21,114,0008,219
U.S. Government$04,995
States and political subdivisions in the U.S.$9,364,0002,448
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$14,208,0005,343
Demand deposits$2,738,0007,350
Nontransaction accounts$16,270,0007,411
Money market deposit accounts (MMDAs)$814,0007,412
Other savings deposits (excluding MMDAs)$1,084,0007,418
Total time deposits$14,372,0006,863
Total time and savings deposits$27,740,0007,588
Noninterest-bearing deposits$2,738,0007,874
Interest-bearing deposits$27,740,0007,625
Retail deposits$27,047,0007,635
Estimated insured deposits$29,316,0007,431
IRAs and Keogh plan accounts$1,011,0007,736
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$28,137,0008,047
Deposits held in domestic offices$28,137,0008,045
Individuals, partnerships, and corporations$21,278,0008,314
U.S. Government$05,263
States and political subdivisions in the U.S.$6,859,0002,938
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,870,0005,773
Demand deposits$2,514,0007,532
Nontransaction accounts$16,267,0007,512
Money market deposit accounts (MMDAs)$733,0007,575
Other savings deposits (excluding MMDAs)$2,060,0006,522
Total time deposits$13,474,0007,125
Total time and savings deposits$25,623,0007,817
Noninterest-bearing deposits$2,514,0008,058
Interest-bearing deposits$25,623,0007,860
Retail deposits$25,541,0007,816
Estimated insured deposits$21,994,0008,183
IRAs and Keogh plan accounts$1,000,0007,814
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$22,723,0008,511
Deposits held in domestic offices$22,723,0008,510
Individuals, partnerships, and corporations$18,944,0008,573
U.S. Government$05,369
States and political subdivisions in the U.S.$3,779,0004,336
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$8,342,0006,652
Demand deposits$2,415,0007,682
Nontransaction accounts$14,381,0007,766
Money market deposit accounts (MMDAs)$1,098,0007,338
Other savings deposits (excluding MMDAs)$1,291,0007,315
Total time deposits$11,992,0007,390
Total time and savings deposits$20,308,0008,322
Noninterest-bearing deposits$2,415,0008,177
Interest-bearing deposits$20,308,0008,398
Retail deposits$20,097,0008,403
Estimated insured deposits$19,577,0008,484
IRAs and Keogh plan accounts$682,0008,389
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$19,044,0009,095
Deposits held in domestic offices$19,044,0009,094
Individuals, partnerships, and corporations$16,059,0009,114
U.S. Government$102,000973
States and political subdivisions in the U.S.$2,883,0004,912
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$5,344,0007,780
Demand deposits$2,149,0008,047
Nontransaction accounts$13,700,0008,033
Money market deposit accounts (MMDAs)$1,121,0007,543
Other savings deposits (excluding MMDAs)$978,0007,963
Total time deposits$11,601,0007,543
Total time and savings deposits$16,895,0008,929
Noninterest-bearing deposits$2,149,0008,579
Interest-bearing deposits$16,895,0008,993
Retail deposits$14,282,0009,312
Estimated insured deposits$16,454,0009,078
IRAs and Keogh plan accounts$581,0008,857
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$18,177,0009,362
Deposits held in domestic offices$18,177,0009,362
Individuals, partnerships, and corporations$15,408,0009,379
U.S. Government$06,005
States and political subdivisions in the U.S.$2,730,0005,021
Commercial banks and other depository institutions in U.S.$39,0003,039
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,664,0007,852
Demand deposits$2,127,0008,238
Nontransaction accounts$12,513,0008,296
Money market deposit accounts (MMDAs)$1,408,0007,343
Other savings deposits (excluding MMDAs)$902,0008,297
Total time deposits$10,203,0007,937
Total time and savings deposits$16,050,0009,193
Noninterest-bearing deposits$2,127,0008,774
Interest-bearing deposits$16,050,0009,262
Retail deposits$15,446,0009,391
Estimated insured deposits$16,735,0009,263
IRAs and Keogh plan accounts$469,0009,287
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$17,197,0009,787
Deposits held in domestic offices$17,197,0009,786
Individuals, partnerships, and corporations$14,025,0009,874
U.S. Government$06,819
States and political subdivisions in the U.S.$3,141,0004,743
Commercial banks and other depository institutions in U.S.$31,0003,273
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,684,0008,039
Demand deposits$2,203,0008,401
Nontransaction accounts$11,513,0008,684
Money market deposit accounts (MMDAs)$1,365,0007,567
Other savings deposits (excluding MMDAs)$891,0008,701
Total time deposits$9,257,0008,370
Total time and savings deposits$14,994,0009,618
Noninterest-bearing deposits$2,203,0008,947
Interest-bearing deposits$14,994,0009,698
Retail deposits$14,533,0009,856
Estimated insured deposits$17,180,0009,523
IRAs and Keogh plan accounts$501,0009,662
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$16,310,00010,357
Deposits held in domestic offices$16,310,00010,356
Individuals, partnerships, and corporations$13,539,00010,368
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$2,737,0005,084
Commercial banks and other depository institutions in U.S.$25,0003,661
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,967,0008,281
Demand deposits$2,091,0008,821
Nontransaction accounts$10,343,0009,196
Money market deposit accounts (MMDAs)$708,0008,731
Other savings deposits (excluding MMDAs)$906,0009,124
Total time deposits$8,729,0008,765
Total time and savings deposits$14,219,00010,159
Noninterest-bearing deposits$2,091,0009,383
Interest-bearing deposits$14,219,00010,265
Retail deposits$13,902,00010,412
Estimated insured deposits$14,818,00010,316
IRAs and Keogh plan accounts$497,00010,199
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,600,00010,762
Deposits held in domestic offices$16,600,00010,759
Individuals, partnerships, and corporations$13,928,00010,757
U.S. Government$08,070
States and political subdivisions in the U.S.$2,653,0005,165
Commercial banks and other depository institutions in U.S.$19,0003,942
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,974,0008,558
Demand deposits$2,096,0009,087
Nontransaction accounts$10,626,0009,497
Money market deposit accounts (MMDAs)$705,0009,110
Other savings deposits (excluding MMDAs)$732,0009,737
Total time deposits$9,189,0008,959
Total time and savings deposits$14,504,00010,515
Noninterest-bearing deposits$2,099,0009,682
Interest-bearing deposits$14,501,00010,637
Retail deposits$14,280,00010,832
Estimated insured deposits$15,422,00010,696
IRAs and Keogh plan accounts$487,00010,699
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$17,466,00011,041
Deposits held in domestic offices$17,466,00011,038
Individuals, partnerships, and corporations$12,148,00011,537
U.S. Government$08,552
States and political subdivisions in the U.S.$5,309,0003,010
Commercial banks and other depository institutions in U.S.$9,0004,352
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,528,0007,752
Demand deposits$2,305,0009,232
Nontransaction accounts$8,938,00010,183
Money market deposit accounts (MMDAs)$1,753,0008,430
Other savings deposits (excluding MMDAs)$737,00010,285
Total time deposits$6,448,0009,831
Total time and savings deposits$15,161,00010,829
Noninterest-bearing deposits$2,308,0009,771
Interest-bearing deposits$15,158,00010,941
Retail deposits$15,828,00011,022
Estimated insured deposits$13,615,00011,435
IRAs and Keogh plan accounts$352,00011,531
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$18,473,00011,408
Deposits held in domestic offices$18,473,00011,406
Individuals, partnerships, and corporations$14,483,00011,647
U.S. Government$08,951
States and political subdivisions in the U.S.$3,881,0003,851
Commercial banks and other depository institutions in U.S.$109,0003,373
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,795,0007,413
Demand deposits$1,985,0009,881
Nontransaction accounts$8,678,00010,660
Money market deposit accounts (MMDAs)$1,756,0008,946
Other savings deposits (excluding MMDAs)$741,00010,723
Total time deposits$6,181,00010,256
Total time and savings deposits$16,488,00011,060
Noninterest-bearing deposits$1,991,00010,465
Interest-bearing deposits$16,482,00011,256
Retail deposits$17,281,00011,347
Estimated insured deposits$14,181,00011,926
IRAs and Keogh plan accounts$384,00012,076
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$15,970,00012,304
Deposits held in domestic offices$15,970,00012,302
Individuals, partnerships, and corporations$12,624,00012,678
U.S. Government$09,474
States and political subdivisions in the U.S.$3,246,0004,286
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,001,0008,746
Demand deposits$2,213,0009,818
Nontransaction accounts$8,969,00010,925
Money market deposit accounts (MMDAs)$1,841,0009,131
Other savings deposits (excluding MMDAs)$571,00011,113
Total time deposits$6,557,00010,540
Total time and savings deposits$13,757,00012,248
Noninterest-bearing deposits$2,218,00010,530
Interest-bearing deposits$13,752,00012,247
Retail deposits$14,526,00012,308
Estimated insured deposits$13,478,00012,569
IRAs and Keogh plan accounts$474,00012,380
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA