The State Bank of Pearl City, Total Deposits

2023-12-31Rank
Total deposits$71,343,0003,987
Deposits held in domestic offices$71,343,0003,986
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,542,0004,260
Demand deposits$12,302,0003,992
Nontransaction accounts$58,801,0003,567
Money market deposit accounts (MMDAs)$18,687,0002,854
Other savings deposits (excluding MMDAs)$9,824,0003,572
Total time deposits$30,290,0003,364
Total time and savings deposits$59,041,0003,815
Noninterest-bearing deposits$12,395,0003,997
Interest-bearing deposits$58,948,0003,837
Retail deposits$61,405,0003,963
Estimated insured deposits$56,845,0003,962
IRAs and Keogh plan accounts$4,786,0002,533
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$73,072,0003,979
Deposits held in domestic offices$73,072,0003,978
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,819,0004,252
Demand deposits$13,564,0003,967
Nontransaction accounts$59,253,0003,560
Money market deposit accounts (MMDAs)$20,025,0002,823
Other savings deposits (excluding MMDAs)$9,861,0003,621
Total time deposits$29,367,0003,333
Total time and savings deposits$59,508,0003,816
Noninterest-bearing deposits$13,606,0003,951
Interest-bearing deposits$59,466,0003,839
Retail deposits$63,491,0003,945
Estimated insured deposits$53,589,0004,004
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$71,322,0004,020
Deposits held in domestic offices$71,322,0004,020
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$18,039,0004,171
Demand deposits$17,790,0003,790
Nontransaction accounts$53,283,0003,680
Money market deposit accounts (MMDAs)$17,324,0002,983
Other savings deposits (excluding MMDAs)$9,959,0003,669
Total time deposits$26,000,0003,424
Total time and savings deposits$53,532,0003,906
Noninterest-bearing deposits$17,883,0003,775
Interest-bearing deposits$53,439,0003,930
Retail deposits$64,847,0003,966
Estimated insured deposits$54,489,0004,011
IRAs and Keogh plan accounts$4,893,0002,547
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$63,587,0004,129
Deposits held in domestic offices$63,587,0004,129
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,213,0004,401
Demand deposits$11,940,0004,147
Nontransaction accounts$51,374,0003,765
Money market deposit accounts (MMDAs)$14,564,0003,212
Other savings deposits (excluding MMDAs)$10,214,0003,730
Total time deposits$26,596,0003,342
Total time and savings deposits$51,647,0003,980
Noninterest-bearing deposits$12,072,0004,122
Interest-bearing deposits$51,515,0004,009
Retail deposits$56,468,0004,130
Estimated insured deposits$54,272,0004,064
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$63,268,0004,156
Deposits held in domestic offices$63,268,0004,156
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,563,0004,429
Demand deposits$12,312,0004,167
Nontransaction accounts$50,705,0003,800
Money market deposit accounts (MMDAs)$21,764,0002,929
Other savings deposits (excluding MMDAs)$10,377,0003,769
Total time deposits$18,564,0003,659
Total time and savings deposits$50,956,0004,012
Noninterest-bearing deposits$12,398,0004,148
Interest-bearing deposits$50,870,0004,040
Retail deposits$62,352,0004,093
Estimated insured deposits$52,329,0004,106
IRAs and Keogh plan accounts$4,787,0002,657
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$68,181,0004,138
Deposits held in domestic offices$68,181,0004,138
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$23,155,0004,187
Demand deposits$22,722,0003,712
Nontransaction accounts$45,026,0003,942
Money market deposit accounts (MMDAs)$14,978,0003,311
Other savings deposits (excluding MMDAs)$10,284,0003,833
Total time deposits$19,764,0003,575
Total time and savings deposits$45,459,0004,148
Noninterest-bearing deposits$22,996,0003,706
Interest-bearing deposits$45,185,0004,171
Retail deposits$67,259,0004,080
Estimated insured deposits$53,804,0004,121
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$67,410,0004,220
Deposits held in domestic offices$67,410,0004,220
Individuals, partnerships, and corporations$53,011,0004,272
U.S. Government$5,000506
States and political subdivisions in the U.S.$14,394,0002,688
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$22,831,0004,255
Demand deposits$22,616,0003,777
Nontransaction accounts$44,579,0004,027
Money market deposit accounts (MMDAs)$14,345,0003,410
Other savings deposits (excluding MMDAs)$10,186,0003,910
Total time deposits$20,048,0003,639
Total time and savings deposits$44,794,0004,232
Noninterest-bearing deposits$22,736,0003,769
Interest-bearing deposits$44,674,0004,253
Retail deposits$66,493,0004,159
Estimated insured deposits$54,352,0004,188
IRAs and Keogh plan accounts$4,971,0002,702
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$59,563,0004,332
Deposits held in domestic offices$59,563,0004,332
Individuals, partnerships, and corporations$51,498,0004,325
U.S. Government$7,000471
States and political subdivisions in the U.S.$7,696,0003,290
Commercial banks and other depository institutions in U.S.$362,0001,687
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,056,0004,499
Demand deposits$14,838,0004,157
Nontransaction accounts$44,507,0004,052
Money market deposit accounts (MMDAs)$13,672,0003,457
Other savings deposits (excluding MMDAs)$10,398,0003,918
Total time deposits$20,437,0003,652
Total time and savings deposits$44,725,0004,272
Noninterest-bearing deposits$14,933,0004,142
Interest-bearing deposits$44,630,0004,280
Retail deposits$58,651,0004,277
Estimated insured deposits$53,130,0004,236
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$64,329,0004,290
Deposits held in domestic offices$64,329,0004,290
Individuals, partnerships, and corporations$52,478,0004,319
U.S. Government$0909
States and political subdivisions in the U.S.$11,851,0002,910
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$17,702,0004,445
Demand deposits$17,492,0004,027
Nontransaction accounts$46,627,0003,999
Money market deposit accounts (MMDAs)$14,766,0003,380
Other savings deposits (excluding MMDAs)$10,322,0003,902
Total time deposits$21,539,0003,644
Total time and savings deposits$46,837,0004,246
Noninterest-bearing deposits$17,558,0004,023
Interest-bearing deposits$46,771,0004,260
Retail deposits$63,671,0004,228
Estimated insured deposits$54,184,0004,231
IRAs and Keogh plan accounts$5,225,0002,669
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$62,259,0004,350
Deposits held in domestic offices$62,259,0004,350
Individuals, partnerships, and corporations$48,569,0004,421
U.S. Government$0842
States and political subdivisions in the U.S.$13,690,0002,739
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$17,181,0004,493
Demand deposits$16,977,0004,049
Nontransaction accounts$45,078,0004,083
Money market deposit accounts (MMDAs)$13,905,0003,460
Other savings deposits (excluding MMDAs)$10,241,0003,935
Total time deposits$20,931,0003,760
Total time and savings deposits$45,282,0004,321
Noninterest-bearing deposits$17,020,0004,061
Interest-bearing deposits$45,239,0004,338
Retail deposits$61,594,0004,287
Estimated insured deposits$51,697,0004,328
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$62,554,0004,382
Deposits held in domestic offices$62,554,0004,382
Individuals, partnerships, and corporations$49,184,0004,436
U.S. Government$0841
States and political subdivisions in the U.S.$13,370,0002,757
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,238,0004,495
Demand deposits$18,020,0004,014
Nontransaction accounts$44,316,0004,111
Money market deposit accounts (MMDAs)$11,477,0003,617
Other savings deposits (excluding MMDAs)$11,289,0003,852
Total time deposits$21,550,0003,769
Total time and savings deposits$44,534,0004,364
Noninterest-bearing deposits$18,108,0004,033
Interest-bearing deposits$44,446,0004,381
Retail deposits$61,892,0004,311
Estimated insured deposits$51,826,0004,349
IRAs and Keogh plan accounts$5,134,0002,778
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$55,930,0004,484
Deposits held in domestic offices$55,930,0004,484
Individuals, partnerships, and corporations$47,145,0004,502
U.S. Government$0837
States and political subdivisions in the U.S.$8,785,0003,187
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$13,887,0004,661
Demand deposits$13,679,0004,283
Nontransaction accounts$42,043,0004,191
Money market deposit accounts (MMDAs)$11,254,0003,631
Other savings deposits (excluding MMDAs)$9,400,0004,011
Total time deposits$21,389,0003,823
Total time and savings deposits$42,251,0004,426
Noninterest-bearing deposits$13,749,0004,284
Interest-bearing deposits$42,182,0004,440
Retail deposits$54,856,0004,436
Estimated insured deposits$49,911,0004,403
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$55,580,0004,464
Deposits held in domestic offices$55,580,0004,464
Individuals, partnerships, and corporations$43,477,0004,543
U.S. Government$0909
States and political subdivisions in the U.S.$12,103,0002,839
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,810,0004,574
Demand deposits$15,606,0004,125
Nontransaction accounts$39,770,0004,225
Money market deposit accounts (MMDAs)$11,274,0003,566
Other savings deposits (excluding MMDAs)$7,696,0004,125
Total time deposits$20,800,0003,889
Total time and savings deposits$39,974,0004,454
Noninterest-bearing deposits$15,658,0004,112
Interest-bearing deposits$39,922,0004,468
Retail deposits$54,124,0004,418
Estimated insured deposits$46,639,0004,439
IRAs and Keogh plan accounts$4,918,0002,859
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$55,472,0004,465
Deposits held in domestic offices$55,472,0004,465
Individuals, partnerships, and corporations$41,502,0004,565
U.S. Government$0867
States and political subdivisions in the U.S.$13,970,0002,608
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,169,0004,535
Demand deposits$15,988,0004,022
Nontransaction accounts$39,303,0004,252
Money market deposit accounts (MMDAs)$11,557,0003,533
Other savings deposits (excluding MMDAs)$7,137,0004,180
Total time deposits$20,609,0003,939
Total time and savings deposits$39,484,0004,474
Noninterest-bearing deposits$16,014,0004,041
Interest-bearing deposits$39,458,0004,485
Retail deposits$54,024,0004,405
Estimated insured deposits$45,017,0004,472
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$54,013,0004,503
Deposits held in domestic offices$54,013,0004,503
Individuals, partnerships, and corporations$42,856,0004,552
U.S. Government$0863
States and political subdivisions in the U.S.$11,132,0002,894
Commercial banks and other depository institutions in U.S.$25,0002,245
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,204,0004,548
Demand deposits$16,022,0004,026
Nontransaction accounts$37,809,0004,308
Money market deposit accounts (MMDAs)$9,154,0003,715
Other savings deposits (excluding MMDAs)$7,032,0004,182
Total time deposits$21,623,0003,912
Total time and savings deposits$37,991,0004,524
Noninterest-bearing deposits$16,102,0004,053
Interest-bearing deposits$37,911,0004,533
Retail deposits$52,572,0004,430
Estimated insured deposits$45,333,0004,481
IRAs and Keogh plan accounts$4,925,0002,876
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$46,630,0004,610
Deposits held in domestic offices$46,630,0004,610
Individuals, partnerships, and corporations$40,364,0004,583
U.S. Government$0886
States and political subdivisions in the U.S.$6,106,0003,529
Commercial banks and other depository institutions in U.S.$160,0002,090
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,400,0004,805
Demand deposits$9,218,0004,397
Nontransaction accounts$37,230,0004,322
Money market deposit accounts (MMDAs)$8,574,0003,748
Other savings deposits (excluding MMDAs)$6,120,0004,259
Total time deposits$22,536,0003,927
Total time and savings deposits$37,412,0004,541
Noninterest-bearing deposits$9,283,0004,399
Interest-bearing deposits$37,347,0004,549
Retail deposits$44,941,0004,545
Estimated insured deposits$43,293,0004,515
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$49,218,0004,605
Deposits held in domestic offices$49,218,0004,605
Individuals, partnerships, and corporations$40,344,0004,627
U.S. Government$01,019
States and political subdivisions in the U.S.$8,874,0003,162
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$11,616,0004,774
Demand deposits$11,454,0004,264
Nontransaction accounts$37,602,0004,342
Money market deposit accounts (MMDAs)$8,969,0003,715
Other savings deposits (excluding MMDAs)$5,698,0004,355
Total time deposits$22,935,0003,959
Total time and savings deposits$37,764,0004,571
Noninterest-bearing deposits$11,491,0004,280
Interest-bearing deposits$37,727,0004,582
Retail deposits$47,539,0004,538
Estimated insured deposits$43,568,0004,548
IRAs and Keogh plan accounts$4,835,0002,960
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$51,082,0004,618
Deposits held in domestic offices$51,082,0004,618
Individuals, partnerships, and corporations$39,494,0004,697
U.S. Government$3,000641
States and political subdivisions in the U.S.$11,560,0002,800
Commercial banks and other depository institutions in U.S.$25,0002,280
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,886,0004,756
Demand deposits$12,732,0004,178
Nontransaction accounts$38,196,0004,375
Money market deposit accounts (MMDAs)$9,994,0003,652
Other savings deposits (excluding MMDAs)$5,538,0004,433
Total time deposits$22,664,0004,018
Total time and savings deposits$38,350,0004,617
Noninterest-bearing deposits$12,753,0004,200
Interest-bearing deposits$38,329,0004,629
Retail deposits$49,164,0004,554
Estimated insured deposits$42,923,0004,617
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$51,663,0004,636
Deposits held in domestic offices$51,663,0004,636
Individuals, partnerships, and corporations$41,745,0004,682
U.S. Government$0960
States and political subdivisions in the U.S.$9,893,0003,040
Commercial banks and other depository institutions in U.S.$25,0002,292
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,651,0004,800
Demand deposits$12,460,0004,212
Nontransaction accounts$39,012,0004,368
Money market deposit accounts (MMDAs)$8,541,0003,830
Other savings deposits (excluding MMDAs)$5,745,0004,430
Total time deposits$24,727,0003,917
Total time and savings deposits$39,203,0004,629
Noninterest-bearing deposits$12,502,0004,233
Interest-bearing deposits$39,161,0004,640
Retail deposits$47,985,0004,615
Estimated insured deposits$43,188,0004,646
IRAs and Keogh plan accounts$4,835,0003,033
Brokered deposits$2,020,0001,838
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$49,283,0004,748
Deposits held in domestic offices$49,283,0004,748
Individuals, partnerships, and corporations$42,701,0004,720
U.S. Government$0998
States and political subdivisions in the U.S.$6,447,0003,596
Commercial banks and other depository institutions in U.S.$135,0002,136
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,859,0005,011
Demand deposits$9,687,0004,534
Nontransaction accounts$39,424,0004,413
Money market deposit accounts (MMDAs)$8,818,0003,866
Other savings deposits (excluding MMDAs)$5,715,0004,479
Total time deposits$24,890,0003,928
Total time and savings deposits$39,596,0004,671
Noninterest-bearing deposits$9,745,0004,544
Interest-bearing deposits$39,538,0004,686
Retail deposits$43,596,0004,758
Estimated insured deposits$43,773,0004,689
IRAs and Keogh plan accounts$5,301,0002,921
Brokered deposits$2,020,0001,879
Fully insured brokered deposits$2,020,0001,611
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$49,544,0004,776
Deposits held in domestic offices$49,544,0004,776
Individuals, partnerships, and corporations$40,609,0004,812
U.S. Government$01,108
States and political subdivisions in the U.S.$8,679,0003,262
Commercial banks and other depository institutions in U.S.$256,0001,904
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,909,0004,957
Demand deposits$11,751,0004,398
Nontransaction accounts$37,635,0004,483
Money market deposit accounts (MMDAs)$9,330,0003,820
Other savings deposits (excluding MMDAs)$5,459,0004,542
Total time deposits$22,846,0004,069
Total time and savings deposits$37,793,0004,741
Noninterest-bearing deposits$11,786,0004,427
Interest-bearing deposits$37,758,0004,751
Retail deposits$48,421,0004,697
Estimated insured deposits$44,341,0004,705
IRAs and Keogh plan accounts$5,518,0002,875
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$55,822,0004,664
Deposits held in domestic offices$55,822,0004,664
Individuals, partnerships, and corporations$40,857,0004,837
U.S. Government$01,011
States and political subdivisions in the U.S.$14,734,0002,472
Commercial banks and other depository institutions in U.S.$231,0002,067
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,014,0004,685
Demand deposits$16,854,0003,891
Nontransaction accounts$38,808,0004,491
Money market deposit accounts (MMDAs)$9,805,0003,828
Other savings deposits (excluding MMDAs)$5,494,0004,590
Total time deposits$23,507,0004,061
Total time and savings deposits$38,968,0004,752
Noninterest-bearing deposits$16,874,0003,951
Interest-bearing deposits$38,948,0004,767
Retail deposits$54,706,0004,591
Estimated insured deposits$44,540,0004,732
IRAs and Keogh plan accounts$5,569,0002,927
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$52,870,0004,784
Deposits held in domestic offices$52,870,0004,784
Individuals, partnerships, and corporations$42,422,0004,844
U.S. Government$3,000705
States and political subdivisions in the U.S.$10,189,0003,019
Commercial banks and other depository institutions in U.S.$256,0001,938
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,567,0004,966
Demand deposits$13,400,0004,280
Nontransaction accounts$39,303,0004,530
Money market deposit accounts (MMDAs)$9,791,0003,867
Other savings deposits (excluding MMDAs)$5,805,0004,591
Total time deposits$23,707,0004,072
Total time and savings deposits$39,470,0004,806
Noninterest-bearing deposits$13,447,0004,319
Interest-bearing deposits$39,423,0004,821
Retail deposits$52,009,0004,705
Estimated insured deposits$45,908,0004,758
IRAs and Keogh plan accounts$5,564,0002,936
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$50,637,0004,914
Deposits held in domestic offices$50,637,0004,914
Individuals, partnerships, and corporations$42,660,0004,917
U.S. Government$01,097
States and political subdivisions in the U.S.$7,722,0003,405
Commercial banks and other depository institutions in U.S.$255,0001,877
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,554,0005,146
Demand deposits$11,386,0004,541
Nontransaction accounts$39,083,0004,587
Money market deposit accounts (MMDAs)$9,700,0003,942
Other savings deposits (excluding MMDAs)$5,823,0004,640
Total time deposits$23,560,0004,128
Total time and savings deposits$39,251,0004,875
Noninterest-bearing deposits$11,449,0004,559
Interest-bearing deposits$39,188,0004,889
Retail deposits$49,782,0004,835
Estimated insured deposits$45,699,0004,830
IRAs and Keogh plan accounts$5,416,0003,024
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$53,016,0004,903
Deposits held in domestic offices$53,016,0004,903
Individuals, partnerships, and corporations$41,996,0004,980
U.S. Government$2,000920
States and political subdivisions in the U.S.$10,763,0002,984
Commercial banks and other depository institutions in U.S.$255,0001,920
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,191,0005,109
Demand deposits$13,046,0004,422
Nontransaction accounts$39,825,0004,602
Money market deposit accounts (MMDAs)$10,640,0003,868
Other savings deposits (excluding MMDAs)$5,482,0004,712
Total time deposits$23,703,0004,172
Total time and savings deposits$39,970,0004,899
Noninterest-bearing deposits$13,086,0004,449
Interest-bearing deposits$39,930,0004,911
Retail deposits$52,166,0004,821
Estimated insured deposits$45,497,0004,883
IRAs and Keogh plan accounts$5,299,0003,114
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$49,264,0005,031
Deposits held in domestic offices$49,264,0005,031
Individuals, partnerships, and corporations$45,187,0004,944
U.S. Government$01,147
States and political subdivisions in the U.S.$3,535,0004,215
Commercial banks and other depository institutions in U.S.$542,0001,693
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,849,0005,383
Demand deposits$8,719,0004,875
Nontransaction accounts$40,415,0004,641
Money market deposit accounts (MMDAs)$10,868,0003,905
Other savings deposits (excluding MMDAs)$5,618,0004,733
Total time deposits$23,929,0004,218
Total time and savings deposits$40,545,0004,926
Noninterest-bearing deposits$8,746,0004,882
Interest-bearing deposits$40,518,0004,938
Retail deposits$48,426,0004,940
Estimated insured deposits$45,386,0004,923
IRAs and Keogh plan accounts$5,338,0003,169
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$44,977,0005,167
Deposits held in domestic offices$44,977,0005,167
Individuals, partnerships, and corporations$41,533,0005,079
U.S. Government$1,000946
States and political subdivisions in the U.S.$3,105,0004,345
Commercial banks and other depository institutions in U.S.$338,0001,907
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,013,0005,570
Demand deposits$5,872,0005,218
Nontransaction accounts$38,964,0004,730
Money market deposit accounts (MMDAs)$9,671,0004,070
Other savings deposits (excluding MMDAs)$5,426,0004,798
Total time deposits$23,867,0004,261
Total time and savings deposits$39,105,0005,009
Noninterest-bearing deposits$5,918,0005,227
Interest-bearing deposits$39,059,0005,022
Retail deposits$44,143,0005,098
Estimated insured deposits$43,677,0005,020
IRAs and Keogh plan accounts$5,504,0003,151
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$45,105,0005,230
Deposits held in domestic offices$45,105,0005,230
Individuals, partnerships, and corporations$41,794,0005,141
U.S. Government$01,186
States and political subdivisions in the U.S.$3,057,0004,380
Commercial banks and other depository institutions in U.S.$254,0002,012
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,672,0005,609
Demand deposits$6,531,0005,200
Nontransaction accounts$38,433,0004,810
Money market deposit accounts (MMDAs)$9,507,0004,157
Other savings deposits (excluding MMDAs)$5,456,0004,850
Total time deposits$23,470,0004,325
Total time and savings deposits$38,574,0005,091
Noninterest-bearing deposits$6,582,0005,218
Interest-bearing deposits$38,523,0005,101
Retail deposits$44,277,0005,163
Estimated insured deposits$43,819,0005,077
IRAs and Keogh plan accounts$5,434,0003,205
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$45,178,0005,261
Deposits held in domestic offices$45,178,0005,261
Individuals, partnerships, and corporations$41,544,0005,189
U.S. Government$01,254
States and political subdivisions in the U.S.$3,380,0004,342
Commercial banks and other depository institutions in U.S.$254,0002,039
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,911,0005,644
Demand deposits$6,757,0005,223
Nontransaction accounts$38,267,0004,843
Money market deposit accounts (MMDAs)$9,526,0004,170
Other savings deposits (excluding MMDAs)$5,005,0004,948
Total time deposits$23,736,0004,363
Total time and savings deposits$38,421,0005,133
Noninterest-bearing deposits$6,789,0005,230
Interest-bearing deposits$38,389,0005,137
Retail deposits$44,355,0005,201
Estimated insured deposits$43,917,0005,102
IRAs and Keogh plan accounts$5,411,0003,244
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$45,022,0005,310
Deposits held in domestic offices$45,022,0005,310
Individuals, partnerships, and corporations$40,624,0005,250
U.S. Government$01,248
States and political subdivisions in the U.S.$4,169,0004,150
Commercial banks and other depository institutions in U.S.$229,0002,238
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,827,0005,691
Demand deposits$6,698,0005,229
Nontransaction accounts$38,195,0004,894
Money market deposit accounts (MMDAs)$9,391,0004,201
Other savings deposits (excluding MMDAs)$4,982,0004,971
Total time deposits$23,822,0004,419
Total time and savings deposits$38,324,0005,182
Noninterest-bearing deposits$6,718,0005,253
Interest-bearing deposits$38,304,0005,184
Retail deposits$44,711,0005,220
Estimated insured deposits$43,685,0005,150
IRAs and Keogh plan accounts$5,421,0003,277
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$42,593,0005,427
Deposits held in domestic offices$42,593,0005,427
Individuals, partnerships, and corporations$39,124,0005,344
U.S. Government$01,147
States and political subdivisions in the U.S.$3,341,0004,418
Commercial banks and other depository institutions in U.S.$128,0002,400
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,063,0005,808
Demand deposits$5,926,0005,396
Nontransaction accounts$36,530,0005,000
Money market deposit accounts (MMDAs)$8,318,0004,375
Other savings deposits (excluding MMDAs)$5,164,0004,979
Total time deposits$23,047,0004,543
Total time and savings deposits$36,667,0005,297
Noninterest-bearing deposits$5,960,0005,396
Interest-bearing deposits$36,633,0005,304
Retail deposits$42,028,0005,347
Estimated insured deposits$41,411,0005,278
IRAs and Keogh plan accounts$5,370,0003,304
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$43,543,0005,460
Deposits held in domestic offices$43,543,0005,460
Individuals, partnerships, and corporations$39,755,0005,385
U.S. Government$01,159
States and political subdivisions in the U.S.$3,788,0004,323
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$6,436,0005,847
Demand deposits$6,148,0005,406
Nontransaction accounts$37,107,0005,023
Money market deposit accounts (MMDAs)$8,699,0004,360
Other savings deposits (excluding MMDAs)$5,175,0005,006
Total time deposits$23,233,0004,566
Total time and savings deposits$37,395,0005,327
Noninterest-bearing deposits$6,335,0005,399
Interest-bearing deposits$37,208,0005,337
Retail deposits$42,454,0005,402
Estimated insured deposits$42,384,0005,313
IRAs and Keogh plan accounts$5,325,0003,342
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$44,773,0005,470
Deposits held in domestic offices$44,773,0005,470
Individuals, partnerships, and corporations$40,564,0005,397
U.S. Government$01,296
States and political subdivisions in the U.S.$4,116,0004,241
Commercial banks and other depository institutions in U.S.$93,0002,600
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,964,0005,883
Demand deposits$6,812,0005,404
Nontransaction accounts$37,809,0005,019
Money market deposit accounts (MMDAs)$8,697,0004,378
Other savings deposits (excluding MMDAs)$5,394,0004,946
Total time deposits$23,718,0004,592
Total time and savings deposits$37,961,0005,341
Noninterest-bearing deposits$6,842,0005,406
Interest-bearing deposits$37,931,0005,343
Retail deposits$43,688,0005,406
Estimated insured deposits$43,087,0005,328
IRAs and Keogh plan accounts$5,263,0003,393
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$43,691,0005,547
Deposits held in domestic offices$43,691,0005,547
Individuals, partnerships, and corporations$39,340,0005,493
U.S. Government$1,000986
States and political subdivisions in the U.S.$4,317,0004,209
Commercial banks and other depository institutions in U.S.$33,0002,742
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,161,0005,982
Demand deposits$6,011,0005,521
Nontransaction accounts$37,530,0005,104
Money market deposit accounts (MMDAs)$8,932,0004,386
Other savings deposits (excluding MMDAs)$4,950,0005,103
Total time deposits$23,648,0004,665
Total time and savings deposits$37,680,0005,414
Noninterest-bearing deposits$6,026,0005,550
Interest-bearing deposits$37,665,0005,414
Retail deposits$42,612,0005,486
Estimated insured deposits$42,164,0005,423
IRAs and Keogh plan accounts$5,264,0003,465
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$42,904,0005,639
Deposits held in domestic offices$42,904,0005,639
Individuals, partnerships, and corporations$39,014,0005,559
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$3,766,0004,397
Commercial banks and other depository institutions in U.S.$123,0002,604
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,090,0006,062
Demand deposits$5,934,0005,590
Nontransaction accounts$36,814,0005,184
Money market deposit accounts (MMDAs)$8,729,0004,467
Other savings deposits (excluding MMDAs)$4,889,0005,162
Total time deposits$23,195,0004,749
Total time and savings deposits$36,970,0005,503
Noninterest-bearing deposits$5,960,0005,612
Interest-bearing deposits$36,944,0005,501
Retail deposits$42,126,0005,564
Estimated insured deposits$41,495,0005,504
IRAs and Keogh plan accounts$5,290,0003,485
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$44,088,0005,662
Deposits held in domestic offices$44,088,0005,662
Individuals, partnerships, and corporations$40,012,0005,599
U.S. Government$01,228
States and political subdivisions in the U.S.$3,920,0004,372
Commercial banks and other depository institutions in U.S.$156,0002,555
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,537,0006,099
Demand deposits$6,381,0005,591
Nontransaction accounts$37,551,0005,224
Money market deposit accounts (MMDAs)$8,848,0004,500
Other savings deposits (excluding MMDAs)$4,845,0005,198
Total time deposits$23,858,0004,764
Total time and savings deposits$37,707,0005,536
Noninterest-bearing deposits$6,418,0005,604
Interest-bearing deposits$37,670,0005,537
Retail deposits$43,562,0005,580
Estimated insured deposits$42,344,0005,540
IRAs and Keogh plan accounts$5,365,0003,501
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$43,025,0005,754
Deposits held in domestic offices$43,025,0005,754
Individuals, partnerships, and corporations$39,172,0005,691
U.S. Government$4,000882
States and political subdivisions in the U.S.$3,693,0004,456
Commercial banks and other depository institutions in U.S.$156,0002,610
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,073,0006,209
Demand deposits$5,917,0005,754
Nontransaction accounts$36,952,0005,307
Money market deposit accounts (MMDAs)$8,870,0004,537
Other savings deposits (excluding MMDAs)$4,494,0005,321
Total time deposits$23,587,0004,856
Total time and savings deposits$37,108,0005,632
Noninterest-bearing deposits$5,938,0005,768
Interest-bearing deposits$37,087,0005,627
Retail deposits$42,773,0005,672
Estimated insured deposits$41,616,0005,620
IRAs and Keogh plan accounts$5,378,0003,545
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$41,752,0005,841
Deposits held in domestic offices$41,752,0005,841
Individuals, partnerships, and corporations$37,432,0005,806
U.S. Government$1,0001,023
States and political subdivisions in the U.S.$4,197,0004,308
Commercial banks and other depository institutions in U.S.$122,0002,717
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,698,0006,289
Demand deposits$5,683,0005,782
Nontransaction accounts$36,054,0005,423
Money market deposit accounts (MMDAs)$8,691,0004,608
Other savings deposits (excluding MMDAs)$4,403,0005,397
Total time deposits$22,960,0005,003
Total time and savings deposits$36,069,0005,721
Noninterest-bearing deposits$5,557,0005,840
Interest-bearing deposits$36,195,0005,716
Retail deposits$41,752,0005,747
Estimated insured deposits$40,235,0005,725
IRAs and Keogh plan accounts$5,206,0003,675
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$42,563,0005,885
Deposits held in domestic offices$42,563,0005,885
Individuals, partnerships, and corporations$38,863,0005,823
U.S. Government$4,000810
States and political subdivisions in the U.S.$3,574,0004,547
Commercial banks and other depository institutions in U.S.$122,0002,737
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,169,0006,314
Demand deposits$6,025,0005,797
Nontransaction accounts$36,394,0005,471
Money market deposit accounts (MMDAs)$8,521,0004,676
Other savings deposits (excluding MMDAs)$4,536,0005,390
Total time deposits$23,337,0005,029
Total time and savings deposits$36,538,0005,773
Noninterest-bearing deposits$6,050,0005,824
Interest-bearing deposits$36,513,0005,773
Retail deposits$42,563,0005,790
Estimated insured deposits$41,130,0005,760
IRAs and Keogh plan accounts$5,206,0003,734
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$42,512,0005,959
Deposits held in domestic offices$42,512,0005,959
Individuals, partnerships, and corporations$39,514,0005,869
U.S. Government$4,000818
States and political subdivisions in the U.S.$2,994,0004,747
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$6,005,0006,384
Demand deposits$5,869,0005,876
Nontransaction accounts$36,507,0005,527
Money market deposit accounts (MMDAs)$9,219,0004,636
Other savings deposits (excluding MMDAs)$4,584,0005,414
Total time deposits$22,703,0005,171
Total time and savings deposits$36,643,0005,852
Noninterest-bearing deposits$5,903,0005,915
Interest-bearing deposits$36,609,0005,851
Retail deposits$42,512,0005,859
Estimated insured deposits$40,793,0005,838
IRAs and Keogh plan accounts$4,976,0003,887
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$41,929,0006,012
Deposits held in domestic offices$41,929,0006,012
Individuals, partnerships, and corporations$38,680,0005,942
U.S. Government$6,000888
States and political subdivisions in the U.S.$3,063,0004,754
Commercial banks and other depository institutions in U.S.$180,0002,709
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,986,0006,458
Demand deposits$5,860,0005,939
Nontransaction accounts$35,943,0005,582
Money market deposit accounts (MMDAs)$8,670,0004,714
Other savings deposits (excluding MMDAs)$4,483,0005,400
Total time deposits$22,791,0005,236
Total time and savings deposits$36,069,0005,897
Noninterest-bearing deposits$5,880,0005,971
Interest-bearing deposits$36,049,0005,898
Retail deposits$41,929,0005,914
Estimated insured deposits$40,420,0005,882
IRAs and Keogh plan accounts$5,474,0003,724
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$42,540,0006,049
Deposits held in domestic offices$42,540,0006,048
Individuals, partnerships, and corporations$38,970,0005,978
U.S. Government$5,000826
States and political subdivisions in the U.S.$3,384,0004,621
Commercial banks and other depository institutions in U.S.$181,0002,752
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,836,0006,530
Demand deposits$5,713,0005,988
Nontransaction accounts$36,704,0005,599
Money market deposit accounts (MMDAs)$8,256,0004,826
Other savings deposits (excluding MMDAs)$4,455,0005,461
Total time deposits$23,992,0005,212
Total time and savings deposits$36,827,0005,941
Noninterest-bearing deposits$5,726,0006,021
Interest-bearing deposits$36,814,0005,944
Retail deposits$42,255,0005,954
Estimated insured deposits$41,074,0005,927
IRAs and Keogh plan accounts$5,523,0003,772
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$43,667,0006,065
Deposits held in domestic offices$43,667,0006,065
Individuals, partnerships, and corporations$40,068,0005,986
U.S. Government$5,000819
States and political subdivisions in the U.S.$3,385,0004,668
Commercial banks and other depository institutions in U.S.$209,0002,687
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,169,0006,558
Demand deposits$6,086,0005,954
Nontransaction accounts$37,498,0005,600
Money market deposit accounts (MMDAs)$7,902,0004,913
Other savings deposits (excluding MMDAs)$4,869,0005,321
Total time deposits$24,726,0005,200
Total time and savings deposits$37,581,0005,958
Noninterest-bearing deposits$6,096,0005,980
Interest-bearing deposits$37,571,0005,965
Retail deposits$43,382,0005,971
Estimated insured deposits$42,196,0005,938
IRAs and Keogh plan accounts$5,666,0003,738
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$44,003,0006,131
Deposits held in domestic offices$44,003,0006,131
Individuals, partnerships, and corporations$40,808,0006,031
U.S. Government$7,000778
States and political subdivisions in the U.S.$2,954,0004,813
Commercial banks and other depository institutions in U.S.$234,0002,677
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,528,0006,674
Demand deposits$5,446,0006,134
Nontransaction accounts$38,475,0005,616
Money market deposit accounts (MMDAs)$8,971,0004,819
Other savings deposits (excluding MMDAs)$4,434,0005,511
Total time deposits$25,070,0005,232
Total time and savings deposits$38,557,0005,991
Noninterest-bearing deposits$5,470,0006,157
Interest-bearing deposits$38,533,0005,991
Retail deposits$43,718,0006,034
Estimated insured deposits$42,491,0005,983
IRAs and Keogh plan accounts$5,494,0003,811
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$42,035,0006,243
Deposits held in domestic offices$42,035,0006,242
Individuals, partnerships, and corporations$38,654,0006,160
U.S. Government$5,0001,006
States and political subdivisions in the U.S.$3,112,0004,770
Commercial banks and other depository institutions in U.S.$264,0002,517
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,994,0006,773
Demand deposits$4,918,0006,298
Nontransaction accounts$37,041,0005,718
Money market deposit accounts (MMDAs)$8,015,0004,921
Other savings deposits (excluding MMDAs)$3,866,0005,657
Total time deposits$25,160,0005,270
Total time and savings deposits$37,117,0006,078
Noninterest-bearing deposits$4,935,0006,321
Interest-bearing deposits$37,100,0006,068
Retail deposits$41,750,0006,132
Estimated insured deposits$41,106,0006,126
IRAs and Keogh plan accounts$5,440,0003,866
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$41,924,0006,297
Deposits held in domestic offices$41,924,0006,297
Individuals, partnerships, and corporations$37,701,0006,252
U.S. Government$4,000876
States and political subdivisions in the U.S.$3,725,0004,551
Commercial banks and other depository institutions in U.S.$494,0002,224
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,095,0006,828
Demand deposits$5,023,0006,264
Nontransaction accounts$36,829,0005,810
Money market deposit accounts (MMDAs)$7,465,0005,067
Other savings deposits (excluding MMDAs)$3,835,0005,682
Total time deposits$25,529,0005,354
Total time and savings deposits$36,901,0006,160
Noninterest-bearing deposits$5,036,0006,301
Interest-bearing deposits$36,888,0006,156
Retail deposits$41,639,0006,183
Estimated insured deposits$40,887,0006,178
IRAs and Keogh plan accounts$5,403,0003,958
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$42,439,0006,318
Deposits held in domestic offices$42,439,0006,317
Individuals, partnerships, and corporations$38,481,0006,250
U.S. Government$5,000903
States and political subdivisions in the U.S.$3,533,0004,624
Commercial banks and other depository institutions in U.S.$420,0002,356
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,355,0006,854
Demand deposits$5,291,0006,238
Nontransaction accounts$37,084,0005,840
Money market deposit accounts (MMDAs)$7,348,0005,112
Other savings deposits (excluding MMDAs)$3,798,0005,719
Total time deposits$25,938,0005,385
Total time and savings deposits$37,148,0006,188
Noninterest-bearing deposits$5,306,0006,274
Interest-bearing deposits$37,133,0006,187
Retail deposits$42,154,0006,203
Estimated insured deposits$41,490,0006,184
IRAs and Keogh plan accounts$5,513,0003,928
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$40,613,0006,440
Deposits held in domestic offices$40,613,0006,439
Individuals, partnerships, and corporations$37,490,0006,345
U.S. Government$5,000936
States and political subdivisions in the U.S.$3,001,0004,869
Commercial banks and other depository institutions in U.S.$117,0003,010
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,216,0006,934
Demand deposits$5,160,0006,321
Nontransaction accounts$35,397,0005,991
Money market deposit accounts (MMDAs)$6,844,0005,226
Other savings deposits (excluding MMDAs)$3,711,0005,771
Total time deposits$24,841,0005,547
Total time and savings deposits$35,453,0006,316
Noninterest-bearing deposits$5,180,0006,358
Interest-bearing deposits$35,433,0006,314
Retail deposits$40,328,0006,334
Estimated insured deposits$39,783,0006,326
IRAs and Keogh plan accounts$5,261,0004,054
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$39,735,0006,473
Deposits held in domestic offices$39,735,0006,471
Individuals, partnerships, and corporations$35,605,0006,425
U.S. Government$5,0001,139
States and political subdivisions in the U.S.$3,680,0004,471
Commercial banks and other depository institutions in U.S.$445,0002,228
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,060,0006,964
Demand deposits$5,011,0006,340
Nontransaction accounts$34,675,0006,031
Money market deposit accounts (MMDAs)$6,722,0005,234
Other savings deposits (excluding MMDAs)$3,244,0005,896
Total time deposits$24,708,0005,613
Total time and savings deposits$34,724,0006,329
Noninterest-bearing deposits$5,022,0006,391
Interest-bearing deposits$34,713,0006,335
Retail deposits$39,450,0006,350
Estimated insured deposits$39,079,0006,352
IRAs and Keogh plan accounts$5,049,0004,164
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$39,784,0006,511
Deposits held in domestic offices$39,784,0006,509
Individuals, partnerships, and corporations$35,431,0006,491
U.S. Government$7,000869
States and political subdivisions in the U.S.$3,868,0004,367
Commercial banks and other depository institutions in U.S.$478,0002,202
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,950,0007,012
Demand deposits$4,915,0006,318
Nontransaction accounts$34,834,0006,077
Money market deposit accounts (MMDAs)$6,594,0005,288
Other savings deposits (excluding MMDAs)$3,480,0005,770
Total time deposits$24,760,0005,688
Total time and savings deposits$34,869,0006,375
Noninterest-bearing deposits$4,923,0006,372
Interest-bearing deposits$34,861,0006,387
Retail deposits$39,499,0006,386
Estimated insured deposits$38,696,0006,413
IRAs and Keogh plan accounts$5,017,0004,238
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$39,945,0006,554
Deposits held in domestic offices$39,945,0006,552
Individuals, partnerships, and corporations$35,295,0006,528
U.S. Government$5,000976
States and political subdivisions in the U.S.$3,984,0004,370
Commercial banks and other depository institutions in U.S.$661,0002,039
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,985,0007,068
Demand deposits$4,954,0006,302
Nontransaction accounts$34,960,0006,132
Money market deposit accounts (MMDAs)$6,265,0005,394
Other savings deposits (excluding MMDAs)$3,617,0005,744
Total time deposits$25,078,0005,747
Total time and savings deposits$34,991,0006,428
Noninterest-bearing deposits$4,961,0006,363
Interest-bearing deposits$34,984,0006,419
Retail deposits$39,660,0006,430
Estimated insured deposits$39,240,0006,426
IRAs and Keogh plan accounts$5,211,0004,144
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$39,813,0006,610
Deposits held in domestic offices$39,813,0006,608
Individuals, partnerships, and corporations$35,848,0006,563
U.S. Government$4,0001,031
States and political subdivisions in the U.S.$3,270,0004,603
Commercial banks and other depository institutions in U.S.$691,0002,017
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,986,0007,139
Demand deposits$4,965,0006,340
Nontransaction accounts$34,827,0006,209
Money market deposit accounts (MMDAs)$6,020,0005,481
Other savings deposits (excluding MMDAs)$3,632,0005,755
Total time deposits$25,176,0005,806
Total time and savings deposits$34,848,0006,489
Noninterest-bearing deposits$4,974,0006,398
Interest-bearing deposits$34,839,0006,490
Retail deposits$39,528,0006,479
Estimated insured deposits$39,341,0006,492
IRAs and Keogh plan accounts$5,224,0004,168
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$39,841,0006,648
Deposits held in domestic offices$39,841,0006,646
Individuals, partnerships, and corporations$35,831,0006,591
U.S. Government$15,0001,214
States and political subdivisions in the U.S.$3,206,0004,647
Commercial banks and other depository institutions in U.S.$789,0001,926
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,589,0007,227
Demand deposits$4,571,0006,477
Nontransaction accounts$35,252,0006,213
Money market deposit accounts (MMDAs)$6,088,0005,441
Other savings deposits (excluding MMDAs)$3,224,0005,852
Total time deposits$25,940,0005,834
Total time and savings deposits$35,270,0006,524
Noninterest-bearing deposits$4,577,0006,525
Interest-bearing deposits$35,264,0006,515
Retail deposits$39,556,0006,493
Estimated insured deposits$39,478,0006,490
IRAs and Keogh plan accounts$4,963,0004,305
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$39,495,0006,718
Deposits held in domestic offices$39,495,0006,717
Individuals, partnerships, and corporations$35,202,0006,673
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$3,463,0004,582
Commercial banks and other depository institutions in U.S.$824,0001,907
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,302,0007,320
Demand deposits$4,287,0006,552
Nontransaction accounts$35,193,0006,302
Money market deposit accounts (MMDAs)$6,449,0005,382
Other savings deposits (excluding MMDAs)$3,075,0005,951
Total time deposits$25,669,0005,963
Total time and savings deposits$35,208,0006,581
Noninterest-bearing deposits$4,287,0006,611
Interest-bearing deposits$35,208,0006,575
Retail deposits$39,210,0006,560
Estimated insured deposits$38,968,0006,545
IRAs and Keogh plan accounts$4,879,0004,406
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$40,255,0006,727
Deposits held in domestic offices$40,255,0006,727
Individuals, partnerships, and corporations$35,130,0006,714
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$4,299,0004,283
Commercial banks and other depository institutions in U.S.$820,0001,928
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,225,0007,381
Demand deposits$4,214,0006,581
Nontransaction accounts$36,030,0006,290
Money market deposit accounts (MMDAs)$5,946,0005,508
Other savings deposits (excluding MMDAs)$3,105,0005,972
Total time deposits$26,979,0005,910
Total time and savings deposits$36,041,0006,600
Noninterest-bearing deposits$4,214,0006,641
Interest-bearing deposits$36,041,0006,594
Retail deposits$39,719,0006,561
Estimated insured deposits$39,826,0006,532
IRAs and Keogh plan accounts$4,870,0004,420
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$40,883,0006,760
Deposits held in domestic offices$40,883,0006,758
Individuals, partnerships, and corporations$37,264,0006,701
U.S. Government$16,0001,256
States and political subdivisions in the U.S.$2,783,0004,964
Commercial banks and other depository institutions in U.S.$820,0001,926
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,454,0007,450
Demand deposits$4,443,0006,597
Nontransaction accounts$36,429,0006,333
Money market deposit accounts (MMDAs)$5,948,0005,555
Other savings deposits (excluding MMDAs)$3,088,0006,016
Total time deposits$27,393,0005,961
Total time and savings deposits$36,440,0006,649
Noninterest-bearing deposits$4,443,0006,650
Interest-bearing deposits$36,440,0006,646
Retail deposits$40,598,0006,594
Estimated insured deposits$40,130,0006,590
IRAs and Keogh plan accounts$5,037,0004,362
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$41,724,0006,770
Deposits held in domestic offices$41,724,0006,770
Individuals, partnerships, and corporations$37,713,0006,709
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$2,993,0004,869
Commercial banks and other depository institutions in U.S.$1,012,0001,784
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,782,0007,475
Demand deposits$4,773,0006,576
Nontransaction accounts$36,942,0006,307
Money market deposit accounts (MMDAs)$5,951,0005,516
Other savings deposits (excluding MMDAs)$2,851,0006,096
Total time deposits$28,140,0005,933
Total time and savings deposits$36,951,0006,647
Noninterest-bearing deposits$4,773,0006,641
Interest-bearing deposits$36,951,0006,644
Retail deposits$33,818,0006,722
Estimated insured deposits$41,109,0006,555
IRAs and Keogh plan accounts$5,178,0004,282
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$40,684,0006,810
Deposits held in domestic offices$40,684,0006,810
Individuals, partnerships, and corporations$36,469,0006,774
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$2,980,0004,860
Commercial banks and other depository institutions in U.S.$1,231,0001,725
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,755,0007,641
Demand deposits$3,746,0006,866
Nontransaction accounts$36,929,0006,349
Money market deposit accounts (MMDAs)$5,417,0005,684
Other savings deposits (excluding MMDAs)$2,722,0006,204
Total time deposits$28,790,0005,954
Total time and savings deposits$36,938,0006,662
Noninterest-bearing deposits$3,746,0006,922
Interest-bearing deposits$36,938,0006,654
Retail deposits$32,231,0006,807
Estimated insured deposits$40,154,0006,618
IRAs and Keogh plan accounts$5,333,0004,224
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$39,508,0006,932
Deposits held in domestic offices$39,508,0006,931
Individuals, partnerships, and corporations$35,690,0006,863
U.S. Government$6,0002,172
States and political subdivisions in the U.S.$2,656,0005,055
Commercial banks and other depository institutions in U.S.$1,156,0001,803
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,261,0007,635
Demand deposits$4,254,0006,719
Nontransaction accounts$35,247,0006,469
Money market deposit accounts (MMDAs)$4,889,0005,864
Other savings deposits (excluding MMDAs)$2,852,0006,177
Total time deposits$27,506,0006,090
Total time and savings deposits$35,254,0006,784
Noninterest-bearing deposits$4,254,0006,772
Interest-bearing deposits$35,254,0006,775
Retail deposits$31,377,0006,895
Estimated insured deposits$36,907,0006,520
IRAs and Keogh plan accounts$5,385,0004,207
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$38,768,0006,973
Deposits held in domestic offices$38,768,0006,973
Individuals, partnerships, and corporations$35,320,0006,913
U.S. Government$11,0001,663
States and political subdivisions in the U.S.$2,284,0005,281
Commercial banks and other depository institutions in U.S.$1,153,0001,808
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,914,0007,719
Demand deposits$3,908,0006,892
Nontransaction accounts$34,854,0006,504
Money market deposit accounts (MMDAs)$5,000,0005,832
Other savings deposits (excluding MMDAs)$2,926,0006,129
Total time deposits$26,929,0006,157
Total time and savings deposits$34,860,0006,837
Noninterest-bearing deposits$3,908,0006,945
Interest-bearing deposits$34,860,0006,828
Retail deposits$31,067,0006,945
Estimated insured deposits$36,292,0006,582
IRAs and Keogh plan accounts$5,097,0004,245
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$35,636,0007,109
Deposits held in domestic offices$35,636,0007,109
Individuals, partnerships, and corporations$32,865,0007,025
U.S. Government$16,0002,083
States and political subdivisions in the U.S.$2,476,0005,200
Commercial banks and other depository institutions in U.S.$279,0002,468
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,911,0007,762
Demand deposits$3,905,0006,961
Nontransaction accounts$31,725,0006,659
Money market deposit accounts (MMDAs)$4,948,0005,795
Other savings deposits (excluding MMDAs)$2,428,0006,355
Total time deposits$24,349,0006,360
Total time and savings deposits$31,731,0006,978
Noninterest-bearing deposits$3,905,0007,011
Interest-bearing deposits$31,731,0006,971
Retail deposits$28,531,0007,093
Estimated insured deposits$33,423,0006,743
IRAs and Keogh plan accounts$4,831,0004,270
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$35,467,0007,114
Deposits held in domestic offices$35,467,0007,113
Individuals, partnerships, and corporations$32,441,0007,048
U.S. Government$13,0001,716
States and political subdivisions in the U.S.$2,650,0005,024
Commercial banks and other depository institutions in U.S.$363,0002,240
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,842,0007,801
Demand deposits$3,837,0006,976
Nontransaction accounts$31,625,0006,663
Money market deposit accounts (MMDAs)$4,913,0005,828
Other savings deposits (excluding MMDAs)$2,412,0006,428
Total time deposits$24,300,0006,336
Total time and savings deposits$31,630,0006,968
Noninterest-bearing deposits$3,837,0007,041
Interest-bearing deposits$31,630,0006,956
Retail deposits$28,449,0007,111
Estimated insured deposits$33,300,0006,747
IRAs and Keogh plan accounts$4,530,0004,380
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$34,403,0007,203
Deposits held in domestic offices$34,403,0007,201
Individuals, partnerships, and corporations$31,584,0007,141
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$2,499,0005,126
Commercial banks and other depository institutions in U.S.$315,0002,248
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,186,0007,803
Demand deposits$4,182,0006,887
Nontransaction accounts$30,217,0006,779
Money market deposit accounts (MMDAs)$4,941,0005,837
Other savings deposits (excluding MMDAs)$2,470,0006,435
Total time deposits$22,805,0006,483
Total time and savings deposits$30,221,0007,072
Noninterest-bearing deposits$4,182,0006,961
Interest-bearing deposits$30,221,0007,067
Retail deposits$28,362,0007,136
Estimated insured deposits$32,002,0006,857
IRAs and Keogh plan accounts$4,474,0004,406
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$33,751,0007,252
Deposits held in domestic offices$33,751,0007,251
Individuals, partnerships, and corporations$31,338,0007,150
U.S. Government$10,0002,033
States and political subdivisions in the U.S.$2,114,0005,336
Commercial banks and other depository institutions in U.S.$289,0002,232
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,726,0007,900
Demand deposits$3,722,0007,064
Nontransaction accounts$30,025,0006,812
Money market deposit accounts (MMDAs)$5,190,0005,699
Other savings deposits (excluding MMDAs)$2,326,0006,523
Total time deposits$22,509,0006,546
Total time and savings deposits$30,029,0007,102
Noninterest-bearing deposits$3,722,0007,132
Interest-bearing deposits$30,028,0007,090
Retail deposits$27,962,0007,162
Estimated insured deposits$31,589,0006,891
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$34,557,0007,192
Deposits held in domestic offices$34,557,0007,191
Individuals, partnerships, and corporations$32,089,0007,091
U.S. Government$11,0002,608
States and political subdivisions in the U.S.$2,153,0005,297
Commercial banks and other depository institutions in U.S.$304,0002,035
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,298,0007,814
Demand deposits$4,295,0006,882
Nontransaction accounts$30,259,0006,745
Money market deposit accounts (MMDAs)$5,708,0005,489
Other savings deposits (excluding MMDAs)$2,264,0006,535
Total time deposits$22,287,0006,528
Total time and savings deposits$30,262,0007,063
Noninterest-bearing deposits$4,295,0006,955
Interest-bearing deposits$30,262,0007,056
Retail deposits$28,682,0007,103
Estimated insured deposits$31,760,0006,824
IRAs and Keogh plan accounts$4,434,0004,391
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$32,783,0007,281
Deposits held in domestic offices$32,783,0007,281
Individuals, partnerships, and corporations$30,019,0007,207
U.S. Government$9,0002,202
States and political subdivisions in the U.S.$2,459,0005,051
Commercial banks and other depository institutions in U.S.$296,0001,995
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,749,0007,891
Demand deposits$3,749,0007,023
Nontransaction accounts$29,034,0006,848
Money market deposit accounts (MMDAs)$4,946,0005,735
Other savings deposits (excluding MMDAs)$2,344,0006,543
Total time deposits$21,743,0006,594
Total time and savings deposits$29,034,0007,139
Noninterest-bearing deposits$3,749,0007,101
Interest-bearing deposits$29,034,0007,140
Retail deposits$27,479,0007,171
Estimated insured deposits$30,532,0006,933
IRAs and Keogh plan accounts$4,123,0004,570
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$31,927,0007,346
Deposits held in domestic offices$31,927,0007,344
Individuals, partnerships, and corporations$29,611,0007,258
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$2,093,0005,312
Commercial banks and other depository institutions in U.S.$215,0002,175
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,403,0008,032
Demand deposits$3,403,0007,243
Nontransaction accounts$28,524,0006,902
Money market deposit accounts (MMDAs)$5,261,0005,637
Other savings deposits (excluding MMDAs)$2,957,0006,216
Total time deposits$20,306,0006,762
Total time and savings deposits$28,524,0007,192
Noninterest-bearing deposits$3,403,0007,308
Interest-bearing deposits$28,524,0007,187
Retail deposits$27,239,0007,222
Estimated insured deposits$29,574,0007,024
IRAs and Keogh plan accounts$3,951,0004,675
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$31,243,0007,411
Deposits held in domestic offices$31,243,0007,409
Individuals, partnerships, and corporations$28,853,0007,337
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$2,113,0005,374
Commercial banks and other depository institutions in U.S.$272,0002,077
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,716,0008,023
Demand deposits$3,716,0007,139
Nontransaction accounts$27,527,0006,981
Money market deposit accounts (MMDAs)$5,036,0005,722
Other savings deposits (excluding MMDAs)$2,681,0006,502
Total time deposits$19,810,0006,799
Total time and savings deposits$27,527,0007,287
Noninterest-bearing deposits$3,716,0007,205
Interest-bearing deposits$27,527,0007,282
Retail deposits$26,791,0007,279
Estimated insured deposits$30,401,0006,979
IRAs and Keogh plan accounts$3,893,0004,668
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$31,521,0007,401
Deposits held in domestic offices$31,521,0007,400
Individuals, partnerships, and corporations$29,367,0007,317
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$1,843,0005,542
Commercial banks and other depository institutions in U.S.$306,0002,011
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,763,0008,065
Demand deposits$3,763,0007,193
Nontransaction accounts$27,758,0006,920
Money market deposit accounts (MMDAs)$5,852,0005,426
Other savings deposits (excluding MMDAs)$2,415,0006,684
Total time deposits$19,491,0006,804
Total time and savings deposits$27,758,0007,266
Noninterest-bearing deposits$3,763,0007,255
Interest-bearing deposits$27,758,0007,258
Retail deposits$26,780,0007,267
Estimated insured deposits$28,748,0007,082
IRAs and Keogh plan accounts$3,824,0004,677
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$30,622,0007,454
Deposits held in domestic offices$30,622,0007,452
Individuals, partnerships, and corporations$28,100,0007,374
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$2,219,0005,247
Commercial banks and other depository institutions in U.S.$300,0002,019
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,855,0008,069
Demand deposits$3,855,0007,131
Nontransaction accounts$26,767,0007,016
Money market deposit accounts (MMDAs)$4,934,0005,716
Other savings deposits (excluding MMDAs)$2,411,0006,766
Total time deposits$19,422,0006,799
Total time and savings deposits$26,767,0007,333
Noninterest-bearing deposits$3,855,0007,188
Interest-bearing deposits$26,767,0007,329
Retail deposits$25,681,0007,348
Estimated insured deposits$28,249,0007,129
IRAs and Keogh plan accounts$3,880,0004,641
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$31,003,0007,468
Deposits held in domestic offices$31,003,0007,466
Individuals, partnerships, and corporations$28,144,0007,394
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$2,307,0005,228
Commercial banks and other depository institutions in U.S.$547,0001,753
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,296,0008,031
Demand deposits$4,296,0006,993
Nontransaction accounts$26,707,0007,029
Money market deposit accounts (MMDAs)$4,590,0005,888
Other savings deposits (excluding MMDAs)$2,549,0006,794
Total time deposits$19,568,0006,742
Total time and savings deposits$26,707,0007,352
Noninterest-bearing deposits$4,296,0007,046
Interest-bearing deposits$26,707,0007,348
Retail deposits$25,972,0007,354
Estimated insured deposits$28,548,0007,132
IRAs and Keogh plan accounts$3,864,0004,617
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$31,030,0007,475
Deposits held in domestic offices$31,030,0007,473
Individuals, partnerships, and corporations$29,108,0007,352
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$1,807,0005,614
Commercial banks and other depository institutions in U.S.$111,0002,486
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,989,0008,155
Demand deposits$3,989,0007,139
Nontransaction accounts$27,041,0006,988
Money market deposit accounts (MMDAs)$4,459,0005,964
Other savings deposits (excluding MMDAs)$2,618,0006,814
Total time deposits$19,963,0006,650
Total time and savings deposits$27,041,0007,359
Noninterest-bearing deposits$3,989,0007,195
Interest-bearing deposits$27,041,0007,365
Retail deposits$25,504,0007,429
Estimated insured deposits$28,699,0007,128
IRAs and Keogh plan accounts$3,463,0004,826
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$32,102,0007,429
Deposits held in domestic offices$32,102,0007,428
Individuals, partnerships, and corporations$30,346,0007,308
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$1,705,0005,719
Commercial banks and other depository institutions in U.S.$43,0002,858
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,439,0008,131
Demand deposits$4,439,0007,102
Nontransaction accounts$27,663,0006,927
Money market deposit accounts (MMDAs)$5,737,0005,531
Other savings deposits (excluding MMDAs)$2,420,0006,928
Total time deposits$19,506,0006,673
Total time and savings deposits$27,663,0007,311
Noninterest-bearing deposits$4,439,0007,154
Interest-bearing deposits$27,663,0007,319
Retail deposits$26,688,0007,406
Estimated insured deposits$23,627,0007,559
IRAs and Keogh plan accounts$3,204,0005,023
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$30,301,0007,550
Deposits held in domestic offices$30,301,0007,548
Individuals, partnerships, and corporations$28,520,0007,439
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$1,758,0005,693
Commercial banks and other depository institutions in U.S.$14,0003,029
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,537,0008,293
Demand deposits$3,537,0007,391
Nontransaction accounts$26,764,0007,026
Money market deposit accounts (MMDAs)$5,209,0005,731
Other savings deposits (excluding MMDAs)$2,430,0006,992
Total time deposits$19,125,0006,722
Total time and savings deposits$26,764,0007,396
Noninterest-bearing deposits$3,537,0007,440
Interest-bearing deposits$26,764,0007,397
Retail deposits$25,035,0007,505
Estimated insured deposits$22,786,0007,619
IRAs and Keogh plan accounts$3,223,0005,018
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$29,785,0007,574
Deposits held in domestic offices$29,785,0007,573
Individuals, partnerships, and corporations$28,252,0007,438
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$1,409,0005,984
Commercial banks and other depository institutions in U.S.$116,0002,499
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,559,0008,299
Demand deposits$3,559,0007,335
Nontransaction accounts$26,226,0007,057
Money market deposit accounts (MMDAs)$4,556,0005,992
Other savings deposits (excluding MMDAs)$2,602,0006,930
Total time deposits$19,068,0006,678
Total time and savings deposits$26,226,0007,427
Noninterest-bearing deposits$3,559,0007,370
Interest-bearing deposits$26,226,0007,439
Retail deposits$24,674,0007,546
Estimated insured deposits$23,485,0007,577
IRAs and Keogh plan accounts$3,225,0004,997
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$30,282,0007,605
Deposits held in domestic offices$30,282,0007,603
Individuals, partnerships, and corporations$28,565,0007,480
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$1,460,0005,996
Commercial banks and other depository institutions in U.S.$251,0002,174
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,718,0008,358
Demand deposits$3,718,0007,315
Nontransaction accounts$26,564,0007,104
Money market deposit accounts (MMDAs)$4,764,0005,986
Other savings deposits (excluding MMDAs)$2,532,0007,058
Total time deposits$19,268,0006,671
Total time and savings deposits$26,564,0007,485
Noninterest-bearing deposits$3,718,0007,343
Interest-bearing deposits$26,564,0007,498
Retail deposits$25,171,0007,582
Estimated insured deposits$23,892,0007,626
IRAs and Keogh plan accounts$3,199,0005,041
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$30,032,0007,667
Deposits held in domestic offices$30,032,0007,665
Individuals, partnerships, and corporations$27,879,0007,566
U.S. Government$12,0002,641
States and political subdivisions in the U.S.$1,532,0005,942
Commercial banks and other depository institutions in U.S.$609,0001,726
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,933,0008,370
Demand deposits$3,933,0007,310
Nontransaction accounts$26,099,0007,150
Money market deposit accounts (MMDAs)$4,750,0006,016
Other savings deposits (excluding MMDAs)$2,533,0007,032
Total time deposits$18,816,0006,721
Total time and savings deposits$26,099,0007,545
Noninterest-bearing deposits$3,933,0007,349
Interest-bearing deposits$26,099,0007,553
Retail deposits$25,528,0007,597
Estimated insured deposits$23,979,0007,658
IRAs and Keogh plan accounts$3,087,0005,146
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$30,013,0007,660
Deposits held in domestic offices$30,013,0007,658
Individuals, partnerships, and corporations$27,876,0007,561
U.S. Government$14,0001,922
States and political subdivisions in the U.S.$1,607,0005,862
Commercial banks and other depository institutions in U.S.$516,0001,792
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,455,0008,466
Demand deposits$3,455,0007,392
Nontransaction accounts$26,558,0007,122
Money market deposit accounts (MMDAs)$4,404,0006,159
Other savings deposits (excluding MMDAs)$2,471,0007,106
Total time deposits$19,683,0006,625
Total time and savings deposits$26,558,0007,524
Noninterest-bearing deposits$3,455,0007,426
Interest-bearing deposits$26,558,0007,539
Retail deposits$25,247,0007,604
Estimated insured deposits$23,942,0007,671
IRAs and Keogh plan accounts$3,167,0005,126
Brokered deposits$297,0002,235
Fully insured brokered deposits$297,0001,993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$30,251,0007,684
Deposits held in domestic offices$30,251,0007,683
Individuals, partnerships, and corporations$28,174,0007,572
U.S. Government$10,0002,562
States and political subdivisions in the U.S.$1,515,0005,997
Commercial banks and other depository institutions in U.S.$552,0001,779
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,328,0008,536
Demand deposits$3,328,0007,487
Nontransaction accounts$26,923,0007,132
Money market deposit accounts (MMDAs)$4,048,0006,368
Other savings deposits (excluding MMDAs)$2,606,0007,056
Total time deposits$20,269,0006,551
Total time and savings deposits$26,923,0007,536
Noninterest-bearing deposits$3,328,0007,519
Interest-bearing deposits$26,923,0007,554
Retail deposits$25,593,0007,643
Estimated insured deposits$25,240,0007,629
IRAs and Keogh plan accounts$3,169,0005,198
Brokered deposits$297,0002,097
Fully insured brokered deposits$297,0001,889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$31,262,0007,654
Deposits held in domestic offices$31,262,0007,652
Individuals, partnerships, and corporations$28,553,0007,575
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$2,212,0005,474
Commercial banks and other depository institutions in U.S.$493,0001,870
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,219,0008,582
Demand deposits$3,219,0007,559
Nontransaction accounts$28,043,0007,045
Money market deposit accounts (MMDAs)$3,908,0006,444
Other savings deposits (excluding MMDAs)$2,720,0006,969
Total time deposits$21,415,0006,431
Total time and savings deposits$28,043,0007,488
Noninterest-bearing deposits$3,219,0007,585
Interest-bearing deposits$28,043,0007,505
Retail deposits$26,002,0007,649
Estimated insured deposits$26,832,0007,519
IRAs and Keogh plan accounts$3,166,0005,206
Brokered deposits$297,0002,016
Fully insured brokered deposits$297,0001,825
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$30,969,0007,697
Deposits held in domestic offices$30,969,0007,696
Individuals, partnerships, and corporations$28,410,0007,585
U.S. Government$8,0003,430
States and political subdivisions in the U.S.$2,192,0005,503
Commercial banks and other depository institutions in U.S.$359,0002,019
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,127,0007,899
Demand deposits$3,127,0007,150
Nontransaction accounts$27,842,0006,294
Money market deposit accounts (MMDAs)$3,811,0005,828
Other savings deposits (excluding MMDAs)$2,649,0006,254
Total time deposits$21,382,0005,714
Total time and savings deposits$27,842,0007,492
Noninterest-bearing deposits$3,127,0007,650
Interest-bearing deposits$27,842,0007,517
Retail deposits$25,609,0007,702
Estimated insured deposits$27,256,0007,512
IRAs and Keogh plan accounts$3,140,0005,263
Brokered deposits$297,0001,935
Fully insured brokered deposits$297,0001,744
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$30,737,0007,744
Deposits held in domestic offices$30,737,0007,743
Individuals, partnerships, and corporations$28,987,0007,581
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$1,745,0005,793
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$3,163,0007,912
Demand deposits$3,163,0007,067
Nontransaction accounts$27,574,0006,351
Money market deposit accounts (MMDAs)$4,077,0005,711
Other savings deposits (excluding MMDAs)$2,615,0006,286
Total time deposits$20,882,0005,843
Total time and savings deposits$27,574,0007,571
Noninterest-bearing deposits$3,163,0007,570
Interest-bearing deposits$27,574,0007,603
Retail deposits$26,175,0007,674
Estimated insured deposits$26,240,0007,641
IRAs and Keogh plan accounts$3,111,0005,344
Brokered deposits$396,0001,836
Fully insured brokered deposits$396,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$32,077,0007,671
Deposits held in domestic offices$32,077,0007,670
Individuals, partnerships, and corporations$30,185,0007,510
U.S. Government$18,0002,028
States and political subdivisions in the U.S.$1,874,0005,709
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$3,665,0007,817
Demand deposits$3,665,0006,804
Nontransaction accounts$28,412,0006,309
Money market deposit accounts (MMDAs)$4,411,0005,566
Other savings deposits (excluding MMDAs)$2,732,0006,197
Total time deposits$21,269,0005,853
Total time and savings deposits$28,412,0007,518
Noninterest-bearing deposits$3,665,0007,302
Interest-bearing deposits$28,412,0007,548
Retail deposits$27,634,0007,575
Estimated insured deposits$28,013,0007,533
IRAs and Keogh plan accounts$3,068,0005,399
Brokered deposits$396,0001,799
Fully insured brokered deposits$396,0001,602
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$31,362,0007,725
Deposits held in domestic offices$31,362,0007,724
Individuals, partnerships, and corporations$29,709,0007,558
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$1,649,0005,923
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$3,098,0007,959
Demand deposits$3,098,0007,098
Nontransaction accounts$28,264,0006,316
Money market deposit accounts (MMDAs)$4,254,0005,606
Other savings deposits (excluding MMDAs)$2,708,0006,177
Total time deposits$21,302,0005,870
Total time and savings deposits$28,264,0007,557
Noninterest-bearing deposits$3,098,0007,611
Interest-bearing deposits$28,264,0007,588
Retail deposits$26,578,0007,692
Estimated insured deposits$27,554,0007,580
IRAs and Keogh plan accounts$3,122,0005,291
Brokered deposits$396,0001,759
Fully insured brokered deposits$396,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$31,089,0007,758
Deposits held in domestic offices$31,089,0007,756
Individuals, partnerships, and corporations$29,478,0007,575
U.S. Government$31,0002,150
States and political subdivisions in the U.S.$1,580,0005,983
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$3,083,0007,999
Demand deposits$3,082,0007,153
Nontransaction accounts$28,006,0006,314
Money market deposit accounts (MMDAs)$3,836,0005,721
Other savings deposits (excluding MMDAs)$2,539,0006,228
Total time deposits$21,631,0005,810
Total time and savings deposits$28,007,0007,566
Noninterest-bearing deposits$3,083,0007,671
Interest-bearing deposits$28,006,0007,605
Retail deposits$26,215,0007,707
Estimated insured deposits$27,380,0007,604
IRAs and Keogh plan accounts$2,998,0005,356
Brokered deposits$396,0001,712
Fully insured brokered deposits$396,0001,514
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$30,175,0007,883
Deposits held in domestic offices$30,175,0007,881
Individuals, partnerships, and corporations$28,225,0007,727
U.S. Government$18,0002,850
States and political subdivisions in the U.S.$1,932,0005,669
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$3,690,0007,982
Demand deposits$3,690,0006,853
Nontransaction accounts$26,485,0006,459
Money market deposit accounts (MMDAs)$3,967,0005,529
Other savings deposits (excluding MMDAs)$2,155,0006,441
Total time deposits$20,363,0006,068
Total time and savings deposits$26,485,0007,743
Noninterest-bearing deposits$3,690,0007,299
Interest-bearing deposits$26,485,0007,785
Retail deposits$25,740,0007,797
Estimated insured deposits$26,250,0007,801
IRAs and Keogh plan accounts$2,435,0005,921
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$26,184,0008,219
Deposits held in domestic offices$26,184,0008,218
Individuals, partnerships, and corporations$24,777,0008,015
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$1,400,0006,277
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$2,845,0008,322
Demand deposits$2,845,0007,400
Nontransaction accounts$23,339,0006,746
Money market deposit accounts (MMDAs)$3,755,0005,427
Other savings deposits (excluding MMDAs)$1,909,0006,659
Total time deposits$17,675,0006,466
Total time and savings deposits$23,339,0008,004
Noninterest-bearing deposits$2,845,0007,860
Interest-bearing deposits$23,339,0008,074
Retail deposits$23,064,0008,083
Estimated insured deposits$23,508,0008,099
IRAs and Keogh plan accounts$1,959,0006,492
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$26,524,0008,374
Deposits held in domestic offices$26,524,0008,372
Individuals, partnerships, and corporations$25,360,0008,161
U.S. Government$17,0002,715
States and political subdivisions in the U.S.$1,147,0006,672
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$2,485,0008,678
Demand deposits$2,485,0007,795
Nontransaction accounts$24,039,0006,715
Money market deposit accounts (MMDAs)$4,772,0005,044
Other savings deposits (excluding MMDAs)$1,990,0006,930
Total time deposits$17,277,0006,517
Total time and savings deposits$24,039,0008,112
Noninterest-bearing deposits$2,485,0008,296
Interest-bearing deposits$24,039,0008,171
Retail deposits$24,064,0008,180
Estimated insured deposits$23,495,0008,293
IRAs and Keogh plan accounts$2,101,0006,531
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$24,797,0008,663
Deposits held in domestic offices$24,797,0008,662
Individuals, partnerships, and corporations$23,747,0008,441
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$1,041,0006,894
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,358,0008,905
Demand deposits$2,358,0008,050
Nontransaction accounts$22,439,0006,966
Money market deposit accounts (MMDAs)$5,269,0004,701
Other savings deposits (excluding MMDAs)$2,377,0006,706
Total time deposits$14,793,0007,065
Total time and savings deposits$22,439,0008,419
Noninterest-bearing deposits$2,358,0008,564
Interest-bearing deposits$22,439,0008,480
Retail deposits$23,247,0008,453
Estimated insured deposits$21,805,0008,654
IRAs and Keogh plan accounts$1,774,0007,131
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$20,706,0009,391
Deposits held in domestic offices$20,706,0009,389
Individuals, partnerships, and corporations$19,846,0009,172
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$850,0007,440
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,009,0009,355
Demand deposits$2,009,0008,583
Nontransaction accounts$18,697,0007,615
Money market deposit accounts (MMDAs)$3,986,0005,333
Other savings deposits (excluding MMDAs)$1,949,0007,439
Total time deposits$12,762,0007,615
Total time and savings deposits$18,697,0009,145
Noninterest-bearing deposits$2,009,0009,153
Interest-bearing deposits$18,697,0009,222
Retail deposits$19,704,0009,159
Estimated insured deposits$18,408,0009,374
IRAs and Keogh plan accounts$1,811,0007,360
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$19,401,0009,964
Deposits held in domestic offices$19,401,0009,962
Individuals, partnerships, and corporations$18,594,0009,723
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$800,0007,782
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,973,0009,788
Demand deposits$1,973,0008,940
Nontransaction accounts$17,428,0008,060
Money market deposit accounts (MMDAs)$3,188,0006,113
Other savings deposits (excluding MMDAs)$1,841,0007,936
Total time deposits$12,399,0007,917
Total time and savings deposits$17,428,0009,703
Noninterest-bearing deposits$1,973,0009,515
Interest-bearing deposits$17,428,0009,807
Retail deposits$18,418,0009,770
Estimated insured deposits$17,955,0009,873
IRAs and Keogh plan accounts$1,695,0007,929
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$19,072,00010,416
Deposits held in domestic offices$19,072,00010,414
Individuals, partnerships, and corporations$18,337,00010,137
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$730,0008,108
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,750,00010,238
Demand deposits$1,750,0009,418
Nontransaction accounts$17,322,0008,313
Money market deposit accounts (MMDAs)$2,869,0006,637
Other savings deposits (excluding MMDAs)$1,769,0008,390
Total time deposits$12,684,0008,051
Total time and savings deposits$17,322,00010,099
Noninterest-bearing deposits$1,750,00010,055
Interest-bearing deposits$17,322,00010,214
Retail deposits$17,827,00010,255
Estimated insured deposits$17,696,00010,342
IRAs and Keogh plan accounts$1,514,0008,541
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$17,478,00011,036
Deposits held in domestic offices$17,478,00011,033
Individuals, partnerships, and corporations$16,830,00010,771
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$643,0008,659
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,842,00010,757
Demand deposits$1,842,0009,737
Nontransaction accounts$15,636,0008,806
Money market deposit accounts (MMDAs)$3,088,0007,020
Other savings deposits (excluding MMDAs)$1,983,0008,654
Total time deposits$10,565,0008,492
Total time and savings deposits$15,636,00010,751
Noninterest-bearing deposits$1,842,00010,360
Interest-bearing deposits$15,636,00010,863
Retail deposits$17,045,00010,795
Estimated insured deposits$16,398,00010,955
IRAs and Keogh plan accounts$1,496,0008,766
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$19,565,00011,230
Deposits held in domestic offices$19,565,00011,228
Individuals, partnerships, and corporations$19,035,00010,868
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$526,0009,149
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,115,00011,177
Demand deposits$2,115,0009,717
Nontransaction accounts$17,450,0008,728
Money market deposit accounts (MMDAs)$3,785,0006,906
Other savings deposits (excluding MMDAs)$2,029,0008,927
Total time deposits$11,636,0008,307
Total time and savings deposits$17,450,00010,874
Noninterest-bearing deposits$2,115,00010,280
Interest-bearing deposits$17,450,00011,067
Retail deposits$18,951,00011,044
Estimated insured deposits$18,518,00011,136
IRAs and Keogh plan accounts$1,852,0008,392
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$19,066,00011,725
Deposits held in domestic offices$19,066,00011,724
Individuals, partnerships, and corporations$18,087,00011,615
U.S. Government$64,0004,609
States and political subdivisions in the U.S.$816,0008,516
Commercial banks and other depository institutions in U.S.$99,0003,693
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,478,00011,407
Demand deposits$2,478,0009,435
Nontransaction accounts$16,588,0009,083
Money market deposit accounts (MMDAs)$3,800,0007,076
Other savings deposits (excluding MMDAs)$1,705,0009,276
Total time deposits$11,083,0008,830
Total time and savings deposits$16,588,00011,633
Noninterest-bearing deposits$2,478,00010,114
Interest-bearing deposits$16,588,00011,629
Retail deposits$18,351,00011,534
Estimated insured deposits$17,562,00011,722
IRAs and Keogh plan accounts$1,564,0009,389
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA