Home > The State Exchange Bank > Total Deposits

The State Exchange Bank, Total Deposits

2023-12-31Rank
Total deposits$48,705,0004,234
Deposits held in domestic offices$48,705,0004,234
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$27,356,0003,848
Demand deposits$19,091,0003,680
Nontransaction accounts$21,349,0004,294
Money market deposit accounts (MMDAs)$7,182,0003,553
Other savings deposits (excluding MMDAs)$5,349,0003,974
Total time deposits$8,819,0004,227
Total time and savings deposits$29,614,0004,254
Noninterest-bearing deposits$19,092,0003,673
Interest-bearing deposits$29,613,0004,259
Retail deposits$46,586,0004,143
Estimated insured deposits$30,547,0004,312
IRAs and Keogh plan accounts$1,190,0003,863
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$41,843,0004,327
Deposits held in domestic offices$41,843,0004,327
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$20,724,0004,062
Demand deposits$11,724,0004,039
Nontransaction accounts$21,120,0004,316
Money market deposit accounts (MMDAs)$6,791,0003,625
Other savings deposits (excluding MMDAs)$5,517,0004,002
Total time deposits$8,812,0004,235
Total time and savings deposits$30,120,0004,264
Noninterest-bearing deposits$11,723,0004,035
Interest-bearing deposits$30,120,0004,272
Retail deposits$40,049,0004,235
Estimated insured deposits$30,107,0004,336
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$40,730,0004,370
Deposits held in domestic offices$40,730,0004,370
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$18,830,0004,152
Demand deposits$10,084,0004,131
Nontransaction accounts$21,900,0004,323
Money market deposit accounts (MMDAs)$6,545,0003,675
Other savings deposits (excluding MMDAs)$5,843,0004,011
Total time deposits$9,512,0004,197
Total time and savings deposits$30,646,0004,288
Noninterest-bearing deposits$10,082,0004,148
Interest-bearing deposits$30,648,0004,296
Retail deposits$38,942,0004,283
Estimated insured deposits$30,641,0004,354
IRAs and Keogh plan accounts$1,275,0003,888
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$42,075,0004,388
Deposits held in domestic offices$42,075,0004,388
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$18,770,0004,232
Demand deposits$10,242,0004,205
Nontransaction accounts$23,305,0004,359
Money market deposit accounts (MMDAs)$7,124,0003,723
Other savings deposits (excluding MMDAs)$6,209,0004,065
Total time deposits$9,971,0004,193
Total time and savings deposits$31,833,0004,330
Noninterest-bearing deposits$10,241,0004,194
Interest-bearing deposits$31,834,0004,342
Retail deposits$40,288,0004,334
Estimated insured deposits$32,192,0004,387
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$44,388,0004,383
Deposits held in domestic offices$44,388,0004,383
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,070,0004,186
Demand deposits$16,515,0003,998
Nontransaction accounts$22,318,0004,401
Money market deposit accounts (MMDAs)$6,743,0003,807
Other savings deposits (excluding MMDAs)$6,205,0004,107
Total time deposits$9,369,0004,222
Total time and savings deposits$27,873,0004,409
Noninterest-bearing deposits$16,514,0003,982
Interest-bearing deposits$27,874,0004,425
Retail deposits$43,103,0004,336
Estimated insured deposits$32,052,0004,422
IRAs and Keogh plan accounts$1,299,0003,960
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$38,966,0004,488
Deposits held in domestic offices$38,966,0004,488
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$18,544,0004,314
Demand deposits$10,642,0004,260
Nontransaction accounts$20,422,0004,476
Money market deposit accounts (MMDAs)$6,197,0003,891
Other savings deposits (excluding MMDAs)$6,325,0004,150
Total time deposits$7,900,0004,347
Total time and savings deposits$28,324,0004,449
Noninterest-bearing deposits$10,619,0004,248
Interest-bearing deposits$28,347,0004,456
Retail deposits$38,681,0004,438
Estimated insured deposits$30,264,0004,483
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$39,088,0004,552
Deposits held in domestic offices$39,088,0004,552
Individuals, partnerships, and corporations$29,411,0004,585
U.S. Government$6,000479
States and political subdivisions in the U.S.$9,671,0003,094
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,637,0004,436
Demand deposits$10,104,0004,342
Nontransaction accounts$22,451,0004,508
Money market deposit accounts (MMDAs)$8,085,0003,811
Other savings deposits (excluding MMDAs)$6,183,0004,231
Total time deposits$8,183,0004,408
Total time and savings deposits$28,984,0004,512
Noninterest-bearing deposits$10,104,0004,338
Interest-bearing deposits$28,984,0004,517
Retail deposits$38,803,0004,509
Estimated insured deposits$30,828,0004,546
IRAs and Keogh plan accounts$1,337,0004,069
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$41,572,0004,552
Deposits held in domestic offices$41,572,0004,552
Individuals, partnerships, and corporations$31,447,0004,589
U.S. Government$5,000509
States and political subdivisions in the U.S.$10,120,0003,042
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,609,0004,403
Demand deposits$11,671,0004,299
Nontransaction accounts$22,963,0004,520
Money market deposit accounts (MMDAs)$8,218,0003,830
Other savings deposits (excluding MMDAs)$6,621,0004,225
Total time deposits$8,124,0004,445
Total time and savings deposits$29,901,0004,532
Noninterest-bearing deposits$11,671,0004,287
Interest-bearing deposits$29,901,0004,534
Retail deposits$41,288,0004,501
Estimated insured deposits$32,658,0004,551
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$43,233,0004,554
Deposits held in domestic offices$43,233,0004,554
Individuals, partnerships, and corporations$27,653,0004,667
U.S. Government$5,123,00078
States and political subdivisions in the U.S.$10,457,0003,024
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$22,474,0004,300
Demand deposits$16,291,0004,100
Nontransaction accounts$20,759,0004,594
Money market deposit accounts (MMDAs)$6,299,0003,968
Other savings deposits (excluding MMDAs)$6,352,0004,252
Total time deposits$8,108,0004,486
Total time and savings deposits$26,942,0004,601
Noninterest-bearing deposits$16,292,0004,091
Interest-bearing deposits$26,941,0004,610
Retail deposits$42,949,0004,497
Estimated insured deposits$31,399,0004,598
IRAs and Keogh plan accounts$1,364,0004,112
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$35,637,0004,697
Deposits held in domestic offices$35,637,0004,697
Individuals, partnerships, and corporations$27,052,0004,732
U.S. Government$5,000540
States and political subdivisions in the U.S.$8,580,0003,205
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$15,413,0004,545
Demand deposits$7,950,0004,530
Nontransaction accounts$20,224,0004,673
Money market deposit accounts (MMDAs)$6,565,0003,998
Other savings deposits (excluding MMDAs)$5,583,0004,364
Total time deposits$8,076,0004,560
Total time and savings deposits$27,687,0004,661
Noninterest-bearing deposits$7,950,0004,540
Interest-bearing deposits$27,687,0004,663
Retail deposits$35,353,0004,659
Estimated insured deposits$29,208,0004,690
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$36,850,0004,725
Deposits held in domestic offices$36,850,0004,725
Individuals, partnerships, and corporations$27,447,0004,762
U.S. Government$5,000523
States and political subdivisions in the U.S.$9,398,0003,140
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$16,197,0004,552
Demand deposits$9,446,0004,472
Nontransaction accounts$20,653,0004,695
Money market deposit accounts (MMDAs)$7,038,0003,960
Other savings deposits (excluding MMDAs)$5,420,0004,393
Total time deposits$8,194,0004,584
Total time and savings deposits$27,404,0004,696
Noninterest-bearing deposits$9,445,0004,496
Interest-bearing deposits$27,405,0004,700
Retail deposits$36,566,0004,683
Estimated insured deposits$29,773,0004,715
IRAs and Keogh plan accounts$1,410,0004,195
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$38,918,0004,724
Deposits held in domestic offices$38,918,0004,724
Individuals, partnerships, and corporations$29,224,0004,762
U.S. Government$5,000519
States and political subdivisions in the U.S.$9,689,0003,092
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,671,0004,537
Demand deposits$10,525,0004,445
Nontransaction accounts$21,247,0004,707
Money market deposit accounts (MMDAs)$7,534,0003,929
Other savings deposits (excluding MMDAs)$5,443,0004,401
Total time deposits$8,270,0004,612
Total time and savings deposits$28,393,0004,703
Noninterest-bearing deposits$10,523,0004,462
Interest-bearing deposits$28,395,0004,703
Retail deposits$38,634,0004,677
Estimated insured deposits$30,910,0004,732
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$38,201,0004,721
Deposits held in domestic offices$38,201,0004,721
Individuals, partnerships, and corporations$28,574,0004,766
U.S. Government$5,000575
States and political subdivisions in the U.S.$9,621,0003,067
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$19,166,0004,443
Demand deposits$12,986,0004,278
Nontransaction accounts$19,034,0004,757
Money market deposit accounts (MMDAs)$5,843,0004,051
Other savings deposits (excluding MMDAs)$5,007,0004,425
Total time deposits$8,185,0004,645
Total time and savings deposits$25,214,0004,750
Noninterest-bearing deposits$12,987,0004,278
Interest-bearing deposits$25,214,0004,750
Retail deposits$37,917,0004,662
Estimated insured deposits$29,008,0004,759
IRAs and Keogh plan accounts$1,306,0004,303
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$33,549,0004,791
Deposits held in domestic offices$33,549,0004,791
Individuals, partnerships, and corporations$22,179,0004,873
U.S. Government$5,000518
States and political subdivisions in the U.S.$11,366,0002,857
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$14,783,0004,585
Demand deposits$7,676,0004,574
Nontransaction accounts$18,767,0004,785
Money market deposit accounts (MMDAs)$5,492,0004,080
Other savings deposits (excluding MMDAs)$4,920,0004,440
Total time deposits$8,355,0004,668
Total time and savings deposits$25,874,0004,748
Noninterest-bearing deposits$7,675,0004,586
Interest-bearing deposits$25,874,0004,750
Retail deposits$33,268,0004,752
Estimated insured deposits$27,591,0004,801
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$31,314,0004,845
Deposits held in domestic offices$31,314,0004,845
Individuals, partnerships, and corporations$22,224,0004,901
U.S. Government$5,000531
States and political subdivisions in the U.S.$9,085,0003,135
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,493,0004,658
Demand deposits$6,456,0004,670
Nontransaction accounts$17,821,0004,833
Money market deposit accounts (MMDAs)$5,420,0004,092
Other savings deposits (excluding MMDAs)$4,273,0004,511
Total time deposits$8,126,0004,721
Total time and savings deposits$24,858,0004,804
Noninterest-bearing deposits$6,453,0004,688
Interest-bearing deposits$24,861,0004,805
Retail deposits$31,033,0004,802
Estimated insured deposits$25,138,0004,867
IRAs and Keogh plan accounts$1,296,0004,359
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$29,781,0004,879
Deposits held in domestic offices$29,781,0004,879
Individuals, partnerships, and corporations$21,649,0004,927
U.S. Government$4,000549
States and political subdivisions in the U.S.$8,128,0003,222
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,309,0004,632
Demand deposits$6,837,0004,600
Nontransaction accounts$16,472,0004,896
Money market deposit accounts (MMDAs)$4,867,0004,137
Other savings deposits (excluding MMDAs)$3,364,0004,635
Total time deposits$8,241,0004,762
Total time and savings deposits$22,944,0004,870
Noninterest-bearing deposits$6,828,0004,609
Interest-bearing deposits$22,953,0004,874
Retail deposits$29,503,0004,832
Estimated insured deposits$23,910,0004,900
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,301,0001,736
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$32,603,0004,903
Deposits held in domestic offices$32,603,0004,903
Individuals, partnerships, and corporations$25,401,0004,924
U.S. Government$5,000661
States and political subdivisions in the U.S.$7,197,0003,398
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,124,0004,554
Demand deposits$7,274,0004,634
Nontransaction accounts$16,479,0004,944
Money market deposit accounts (MMDAs)$5,568,0004,099
Other savings deposits (excluding MMDAs)$3,217,0004,702
Total time deposits$7,693,0004,853
Total time and savings deposits$25,329,0004,860
Noninterest-bearing deposits$10,768,0004,348
Interest-bearing deposits$21,835,0004,953
Retail deposits$32,324,0004,847
Estimated insured deposits$23,889,0004,956
IRAs and Keogh plan accounts$1,322,0004,448
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$29,675,0005,011
Deposits held in domestic offices$29,675,0005,011
Individuals, partnerships, and corporations$22,024,0005,058
U.S. Government$5,000568
States and political subdivisions in the U.S.$7,646,0003,325
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,271,0004,727
Demand deposits$7,274,0004,671
Nontransaction accounts$16,404,0005,018
Money market deposit accounts (MMDAs)$5,677,0004,123
Other savings deposits (excluding MMDAs)$3,152,0004,766
Total time deposits$7,575,0004,927
Total time and savings deposits$22,401,0005,001
Noninterest-bearing deposits$7,275,0004,688
Interest-bearing deposits$22,400,0005,004
Retail deposits$29,399,0004,963
Estimated insured deposits$23,222,0005,038
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$28,034,0005,071
Deposits held in domestic offices$28,034,0005,071
Individuals, partnerships, and corporations$21,210,0005,112
U.S. Government$5,000578
States and political subdivisions in the U.S.$6,819,0003,500
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,819,0004,849
Demand deposits$6,152,0004,800
Nontransaction accounts$16,215,0005,063
Money market deposit accounts (MMDAs)$5,347,0004,219
Other savings deposits (excluding MMDAs)$3,279,0004,793
Total time deposits$7,588,0004,977
Total time and savings deposits$21,882,0005,053
Noninterest-bearing deposits$6,151,0004,819
Interest-bearing deposits$21,883,0005,059
Retail deposits$27,758,0005,026
Estimated insured deposits$22,476,0005,100
IRAs and Keogh plan accounts$1,382,0004,541
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$30,253,0005,099
Deposits held in domestic offices$30,253,0005,099
Individuals, partnerships, and corporations$22,724,0005,146
U.S. Government$5,000579
States and political subdivisions in the U.S.$7,524,0003,425
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,590,0004,809
Demand deposits$7,655,0004,730
Nontransaction accounts$16,663,0005,110
Money market deposit accounts (MMDAs)$5,854,0004,212
Other savings deposits (excluding MMDAs)$3,257,0004,853
Total time deposits$7,552,0005,038
Total time and savings deposits$22,598,0005,100
Noninterest-bearing deposits$7,657,0004,739
Interest-bearing deposits$22,596,0005,105
Retail deposits$29,979,0005,043
Estimated insured deposits$23,456,0005,145
IRAs and Keogh plan accounts$1,408,0004,576
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$32,969,0005,093
Deposits held in domestic offices$32,969,0005,093
Individuals, partnerships, and corporations$25,563,0005,124
U.S. Government$5,000666
States and political subdivisions in the U.S.$7,401,0003,436
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,097,0004,725
Demand deposits$10,967,0004,482
Nontransaction accounts$16,872,0005,150
Money market deposit accounts (MMDAs)$6,081,0004,201
Other savings deposits (excluding MMDAs)$3,253,0004,890
Total time deposits$7,538,0005,080
Total time and savings deposits$22,002,0005,149
Noninterest-bearing deposits$10,966,0004,516
Interest-bearing deposits$22,003,0005,150
Retail deposits$32,695,0005,033
Estimated insured deposits$23,556,0005,181
IRAs and Keogh plan accounts$1,401,0004,621
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$28,784,0005,218
Deposits held in domestic offices$28,784,0005,218
Individuals, partnerships, and corporations$21,497,0005,275
U.S. Government$5,000582
States and political subdivisions in the U.S.$7,282,0003,429
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,340,0005,016
Demand deposits$5,611,0004,998
Nontransaction accounts$17,444,0005,198
Money market deposit accounts (MMDAs)$5,823,0004,305
Other savings deposits (excluding MMDAs)$3,905,0004,856
Total time deposits$7,716,0005,131
Total time and savings deposits$23,173,0005,192
Noninterest-bearing deposits$5,611,0004,998
Interest-bearing deposits$23,173,0005,195
Retail deposits$28,511,0005,173
Estimated insured deposits$23,025,0005,254
IRAs and Keogh plan accounts$1,560,0004,621
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$29,744,0005,271
Deposits held in domestic offices$29,744,0005,271
Individuals, partnerships, and corporations$22,174,0005,332
U.S. Government$5,000614
States and political subdivisions in the U.S.$7,565,0003,434
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,951,0005,054
Demand deposits$6,305,0004,994
Nontransaction accounts$17,793,0005,248
Money market deposit accounts (MMDAs)$6,537,0004,269
Other savings deposits (excluding MMDAs)$3,452,0004,993
Total time deposits$7,804,0005,187
Total time and savings deposits$23,439,0005,247
Noninterest-bearing deposits$6,306,0004,999
Interest-bearing deposits$23,438,0005,252
Retail deposits$29,471,0005,225
Estimated insured deposits$23,733,0005,310
IRAs and Keogh plan accounts$1,583,0004,647
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$31,029,0005,314
Deposits held in domestic offices$31,029,0005,314
Individuals, partnerships, and corporations$23,117,0005,381
U.S. Government$5,000642
States and political subdivisions in the U.S.$7,907,0003,375
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,692,0005,074
Demand deposits$6,487,0005,028
Nontransaction accounts$18,337,0005,301
Money market deposit accounts (MMDAs)$6,717,0004,316
Other savings deposits (excluding MMDAs)$3,476,0005,032
Total time deposits$8,144,0005,231
Total time and savings deposits$24,542,0005,294
Noninterest-bearing deposits$6,493,0005,036
Interest-bearing deposits$24,536,0005,296
Retail deposits$30,758,0005,265
Estimated insured deposits$24,687,0005,362
IRAs and Keogh plan accounts$1,622,0004,686
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$34,299,0005,309
Deposits held in domestic offices$34,299,0005,309
Individuals, partnerships, and corporations$26,017,0005,375
U.S. Government$5,000756
States and political subdivisions in the U.S.$8,277,0003,345
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,267,0004,851
Demand deposits$10,787,0004,659
Nontransaction accounts$17,032,0005,399
Money market deposit accounts (MMDAs)$5,589,0004,498
Other savings deposits (excluding MMDAs)$3,207,0005,103
Total time deposits$8,236,0005,285
Total time and savings deposits$23,512,0005,366
Noninterest-bearing deposits$10,784,0004,690
Interest-bearing deposits$23,515,0005,367
Retail deposits$34,028,0005,254
Estimated insured deposits$24,176,0005,423
IRAs and Keogh plan accounts$1,631,0004,758
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$28,924,0005,459
Deposits held in domestic offices$28,924,0005,459
Individuals, partnerships, and corporations$22,110,0005,522
U.S. Government$4,000681
States and political subdivisions in the U.S.$6,810,0003,556
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,285,0005,240
Demand deposits$5,609,0005,191
Nontransaction accounts$17,639,0005,449
Money market deposit accounts (MMDAs)$5,931,0004,513
Other savings deposits (excluding MMDAs)$3,161,0005,172
Total time deposits$8,547,0005,333
Total time and savings deposits$23,315,0005,430
Noninterest-bearing deposits$5,622,0005,192
Interest-bearing deposits$23,302,0005,428
Retail deposits$28,654,0005,410
Estimated insured deposits$23,692,0005,490
IRAs and Keogh plan accounts$1,665,0004,823
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$30,146,0005,486
Deposits held in domestic offices$30,146,0005,486
Individuals, partnerships, and corporations$23,074,0005,541
U.S. Government$5,000686
States and political subdivisions in the U.S.$7,067,0003,535
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,901,0005,253
Demand deposits$5,559,0005,251
Nontransaction accounts$18,245,0005,469
Money market deposit accounts (MMDAs)$6,265,0004,499
Other savings deposits (excluding MMDAs)$3,190,0005,212
Total time deposits$8,790,0005,376
Total time and savings deposits$24,587,0005,457
Noninterest-bearing deposits$5,569,0005,259
Interest-bearing deposits$24,577,0005,458
Retail deposits$29,876,0005,435
Estimated insured deposits$24,419,0005,530
IRAs and Keogh plan accounts$1,670,0004,863
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$30,879,0005,540
Deposits held in domestic offices$30,879,0005,540
Individuals, partnerships, and corporations$23,220,0005,618
U.S. Government$5,000699
States and political subdivisions in the U.S.$7,654,0003,461
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,221,0005,293
Demand deposits$6,160,0005,255
Nontransaction accounts$18,658,0005,525
Money market deposit accounts (MMDAs)$6,564,0004,518
Other savings deposits (excluding MMDAs)$3,376,0005,238
Total time deposits$8,718,0005,451
Total time and savings deposits$24,719,0005,534
Noninterest-bearing deposits$6,173,0005,275
Interest-bearing deposits$24,706,0005,527
Retail deposits$30,611,0005,490
Estimated insured deposits$25,091,0005,592
IRAs and Keogh plan accounts$1,680,0004,921
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$32,846,0005,543
Deposits held in domestic offices$32,846,0005,543
Individuals, partnerships, and corporations$24,591,0005,628
U.S. Government$4,000854
States and political subdivisions in the U.S.$8,251,0003,386
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,471,0005,094
Demand deposits$10,186,0004,847
Nontransaction accounts$17,375,0005,621
Money market deposit accounts (MMDAs)$5,349,0004,709
Other savings deposits (excluding MMDAs)$3,265,0005,287
Total time deposits$8,761,0005,507
Total time and savings deposits$22,660,0005,619
Noninterest-bearing deposits$10,203,0004,863
Interest-bearing deposits$22,643,0005,616
Retail deposits$32,578,0005,486
Estimated insured deposits$23,875,0005,663
IRAs and Keogh plan accounts$1,653,0004,991
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$28,773,0005,682
Deposits held in domestic offices$28,773,0005,682
Individuals, partnerships, and corporations$21,486,0005,753
U.S. Government$5,000692
States and political subdivisions in the U.S.$7,282,0003,481
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,233,0005,418
Demand deposits$5,449,0005,404
Nontransaction accounts$17,540,0005,673
Money market deposit accounts (MMDAs)$5,549,0004,738
Other savings deposits (excluding MMDAs)$3,222,0005,336
Total time deposits$8,770,0005,584
Total time and savings deposits$23,324,0005,661
Noninterest-bearing deposits$5,460,0005,416
Interest-bearing deposits$23,313,0005,656
Retail deposits$28,506,0005,631
Estimated insured deposits$23,539,0005,724
IRAs and Keogh plan accounts$1,712,0005,021
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$29,850,0005,727
Deposits held in domestic offices$29,850,0005,727
Individuals, partnerships, and corporations$22,515,0005,804
U.S. Government$4,000722
States and political subdivisions in the U.S.$7,331,0003,529
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,860,0005,426
Demand deposits$6,001,0005,381
Nontransaction accounts$17,990,0005,725
Money market deposit accounts (MMDAs)$5,850,0004,710
Other savings deposits (excluding MMDAs)$3,360,0005,364
Total time deposits$8,782,0005,657
Total time and savings deposits$23,849,0005,714
Noninterest-bearing deposits$6,015,0005,388
Interest-bearing deposits$23,835,0005,715
Retail deposits$29,583,0005,673
Estimated insured deposits$24,610,0005,772
IRAs and Keogh plan accounts$1,707,0005,080
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$31,177,0005,760
Deposits held in domestic offices$31,177,0005,760
Individuals, partnerships, and corporations$23,217,0005,843
U.S. Government$5,000688
States and political subdivisions in the U.S.$7,955,0003,436
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,915,0005,392
Demand deposits$6,208,0005,401
Nontransaction accounts$18,262,0005,778
Money market deposit accounts (MMDAs)$6,228,0004,702
Other savings deposits (excluding MMDAs)$3,089,0005,457
Total time deposits$8,945,0005,702
Total time and savings deposits$24,969,0005,746
Noninterest-bearing deposits$6,229,0005,415
Interest-bearing deposits$24,948,0005,741
Retail deposits$30,911,0005,702
Estimated insured deposits$25,206,0005,815
IRAs and Keogh plan accounts$1,694,0005,125
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$37,347,0005,662
Deposits held in domestic offices$37,347,0005,662
Individuals, partnerships, and corporations$27,636,0005,777
U.S. Government$5,000818
States and political subdivisions in the U.S.$9,707,0003,156
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,701,0004,993
Demand deposits$12,865,0004,612
Nontransaction accounts$18,647,0005,808
Money market deposit accounts (MMDAs)$6,359,0004,713
Other savings deposits (excluding MMDAs)$3,140,0005,451
Total time deposits$9,146,0005,742
Total time and savings deposits$24,483,0005,804
Noninterest-bearing deposits$12,865,0004,654
Interest-bearing deposits$24,482,0005,803
Retail deposits$37,081,0005,585
Estimated insured deposits$25,091,0005,871
IRAs and Keogh plan accounts$1,717,0005,158
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$30,610,0005,882
Deposits held in domestic offices$30,610,0005,882
Individuals, partnerships, and corporations$23,299,0005,967
U.S. Government$5,000719
States and political subdivisions in the U.S.$7,306,0003,497
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,306,0005,535
Demand deposits$6,780,0005,416
Nontransaction accounts$18,304,0005,892
Money market deposit accounts (MMDAs)$5,939,0004,838
Other savings deposits (excluding MMDAs)$3,295,0005,496
Total time deposits$9,070,0005,832
Total time and savings deposits$23,830,0005,891
Noninterest-bearing deposits$6,481,0005,483
Interest-bearing deposits$24,129,0005,878
Retail deposits$30,345,0005,827
Estimated insured deposits$24,883,0005,943
IRAs and Keogh plan accounts$1,753,0005,220
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$31,979,0005,915
Deposits held in domestic offices$31,979,0005,915
Individuals, partnerships, and corporations$23,215,0006,043
U.S. Government$5,000729
States and political subdivisions in the U.S.$8,759,0003,271
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,782,0005,458
Demand deposits$8,698,0005,182
Nontransaction accounts$18,197,0005,970
Money market deposit accounts (MMDAs)$5,865,0004,887
Other savings deposits (excluding MMDAs)$3,076,0005,593
Total time deposits$9,256,0005,897
Total time and savings deposits$23,281,0005,972
Noninterest-bearing deposits$6,986,0005,463
Interest-bearing deposits$24,993,0005,914
Retail deposits$31,715,0005,855
Estimated insured deposits$25,464,0005,999
IRAs and Keogh plan accounts$1,787,0005,262
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$31,675,0006,000
Deposits held in domestic offices$31,675,0006,000
Individuals, partnerships, and corporations$23,628,0006,105
U.S. Government$4,000764
States and political subdivisions in the U.S.$8,043,0003,418
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,669,0005,612
Demand deposits$6,171,0005,622
Nontransaction accounts$19,006,0005,992
Money market deposit accounts (MMDAs)$6,504,0004,849
Other savings deposits (excluding MMDAs)$3,219,0005,596
Total time deposits$9,283,0005,965
Total time and savings deposits$25,504,0005,972
Noninterest-bearing deposits$6,147,0005,640
Interest-bearing deposits$25,528,0005,968
Retail deposits$31,411,0005,940
Estimated insured deposits$26,130,0006,057
IRAs and Keogh plan accounts$1,794,0005,313
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$37,330,0005,928
Deposits held in domestic offices$37,330,0005,928
Individuals, partnerships, and corporations$28,320,0006,031
U.S. Government$4,000882
States and political subdivisions in the U.S.$9,006,0003,261
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,847,0005,006
Demand deposits$13,578,0004,564
Nontransaction accounts$17,483,0006,147
Money market deposit accounts (MMDAs)$5,220,0005,105
Other savings deposits (excluding MMDAs)$2,949,0005,717
Total time deposits$9,314,0006,053
Total time and savings deposits$23,752,0006,105
Noninterest-bearing deposits$13,578,0004,657
Interest-bearing deposits$23,752,0006,106
Retail deposits$37,067,0005,843
Estimated insured deposits$24,510,0006,173
IRAs and Keogh plan accounts$1,818,0005,371
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$30,090,0006,183
Deposits held in domestic offices$30,090,0006,183
Individuals, partnerships, and corporations$22,953,0006,265
U.S. Government$4,000771
States and political subdivisions in the U.S.$7,133,0003,577
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,805,0005,790
Demand deposits$5,589,0005,800
Nontransaction accounts$18,285,0006,189
Money market deposit accounts (MMDAs)$5,763,0005,080
Other savings deposits (excluding MMDAs)$3,183,0005,720
Total time deposits$9,338,0006,129
Total time and savings deposits$24,501,0006,153
Noninterest-bearing deposits$5,589,0005,835
Interest-bearing deposits$24,501,0006,151
Retail deposits$29,828,0006,125
Estimated insured deposits$24,583,0006,241
IRAs and Keogh plan accounts$1,771,0005,488
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$29,197,0006,275
Deposits held in domestic offices$29,197,0006,274
Individuals, partnerships, and corporations$22,543,0006,343
U.S. Government$4,000810
States and political subdivisions in the U.S.$6,650,0003,720
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,845,0005,923
Demand deposits$5,558,0005,874
Nontransaction accounts$18,352,0006,249
Money market deposit accounts (MMDAs)$6,249,0005,034
Other savings deposits (excluding MMDAs)$2,819,0005,856
Total time deposits$9,285,0006,206
Total time and savings deposits$23,639,0006,243
Noninterest-bearing deposits$5,558,0005,906
Interest-bearing deposits$23,639,0006,246
Retail deposits$28,935,0006,225
Estimated insured deposits$24,811,0006,307
IRAs and Keogh plan accounts$1,771,0005,550
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$30,797,0006,305
Deposits held in domestic offices$30,797,0006,305
Individuals, partnerships, and corporations$23,856,0006,383
U.S. Government$3,000862
States and political subdivisions in the U.S.$6,938,0003,679
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,698,0005,917
Demand deposits$5,837,0005,885
Nontransaction accounts$19,099,0006,287
Money market deposit accounts (MMDAs)$6,479,0005,067
Other savings deposits (excluding MMDAs)$2,897,0005,880
Total time deposits$9,724,0006,246
Total time and savings deposits$24,960,0006,287
Noninterest-bearing deposits$5,844,0005,922
Interest-bearing deposits$24,953,0006,283
Retail deposits$30,535,0006,255
Estimated insured deposits$25,786,0006,343
IRAs and Keogh plan accounts$1,760,0005,615
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$33,656,0006,283
Deposits held in domestic offices$33,656,0006,282
Individuals, partnerships, and corporations$25,899,0006,373
U.S. Government$4,000992
States and political subdivisions in the U.S.$7,753,0003,494
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,700,0005,507
Demand deposits$10,045,0005,154
Nontransaction accounts$17,956,0006,399
Money market deposit accounts (MMDAs)$5,779,0005,194
Other savings deposits (excluding MMDAs)$2,473,0006,015
Total time deposits$9,704,0006,322
Total time and savings deposits$23,611,0006,375
Noninterest-bearing deposits$10,050,0005,223
Interest-bearing deposits$23,606,0006,370
Retail deposits$33,395,0006,212
Estimated insured deposits$24,252,0006,444
IRAs and Keogh plan accounts$1,760,0005,676
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$28,329,0006,492
Deposits held in domestic offices$28,329,0006,491
Individuals, partnerships, and corporations$21,969,0006,565
U.S. Government$4,000865
States and political subdivisions in the U.S.$6,356,0003,749
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,731,0006,078
Demand deposits$5,337,0006,051
Nontransaction accounts$17,598,0006,492
Money market deposit accounts (MMDAs)$5,166,0005,376
Other savings deposits (excluding MMDAs)$2,318,0006,112
Total time deposits$10,115,0006,379
Total time and savings deposits$22,992,0006,462
Noninterest-bearing deposits$5,337,0006,086
Interest-bearing deposits$22,992,0006,460
Retail deposits$28,068,0006,442
Estimated insured deposits$23,860,0006,531
IRAs and Keogh plan accounts$1,792,0005,731
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$30,545,0006,481
Deposits held in domestic offices$30,545,0006,481
Individuals, partnerships, and corporations$22,363,0006,611
U.S. Government$4,000857
States and political subdivisions in the U.S.$8,179,0003,336
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,938,0005,966
Demand deposits$4,722,0006,205
Nontransaction accounts$18,608,0006,499
Money market deposit accounts (MMDAs)$5,729,0005,304
Other savings deposits (excluding MMDAs)$2,245,0006,160
Total time deposits$10,634,0006,393
Total time and savings deposits$25,824,0006,427
Noninterest-bearing deposits$4,722,0006,227
Interest-bearing deposits$25,823,0006,425
Retail deposits$30,284,0006,426
Estimated insured deposits$24,529,0006,569
IRAs and Keogh plan accounts$1,856,0005,730
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$32,258,0006,513
Deposits held in domestic offices$32,258,0006,513
Individuals, partnerships, and corporations$23,331,0006,658
U.S. Government$4,000912
States and political subdivisions in the U.S.$8,923,0003,196
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,326,0005,994
Demand deposits$4,503,0006,321
Nontransaction accounts$19,932,0006,516
Money market deposit accounts (MMDAs)$6,251,0005,265
Other savings deposits (excluding MMDAs)$2,487,0006,156
Total time deposits$11,195,0006,419
Total time and savings deposits$27,755,0006,424
Noninterest-bearing deposits$4,505,0006,345
Interest-bearing deposits$27,753,0006,428
Retail deposits$31,999,0006,445
Estimated insured deposits$25,823,0006,605
IRAs and Keogh plan accounts$1,773,0005,824
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$35,502,0006,441
Deposits held in domestic offices$35,502,0006,440
Individuals, partnerships, and corporations$25,767,0006,620
U.S. Government$01,583
States and political subdivisions in the U.S.$9,736,0003,038
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,841,0005,625
Demand deposits$8,652,0005,554
Nontransaction accounts$19,662,0006,573
Money market deposit accounts (MMDAs)$6,213,0005,240
Other savings deposits (excluding MMDAs)$2,363,0006,179
Total time deposits$11,087,0006,499
Total time and savings deposits$26,851,0006,480
Noninterest-bearing deposits$8,652,0005,623
Interest-bearing deposits$26,850,0006,484
Retail deposits$35,243,0006,360
Estimated insured deposits$28,638,0006,573
IRAs and Keogh plan accounts$1,785,0005,866
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$29,776,0006,696
Deposits held in domestic offices$29,776,0006,696
Individuals, partnerships, and corporations$21,700,0006,815
U.S. Government$4,000876
States and political subdivisions in the U.S.$8,072,0003,333
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,126,0006,016
Demand deposits$4,278,0006,422
Nontransaction accounts$17,650,0006,746
Money market deposit accounts (MMDAs)$4,463,0005,668
Other savings deposits (excluding MMDAs)$2,208,0006,278
Total time deposits$10,979,0006,617
Total time and savings deposits$25,498,0006,629
Noninterest-bearing deposits$4,278,0006,453
Interest-bearing deposits$25,498,0006,627
Retail deposits$29,519,0006,635
Estimated insured deposits$24,083,0006,794
IRAs and Keogh plan accounts$1,801,0005,939
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$30,698,0006,713
Deposits held in domestic offices$30,698,0006,712
Individuals, partnerships, and corporations$22,623,0006,848
U.S. Government$01,535
States and political subdivisions in the U.S.$8,075,0003,380
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,626,0005,957
Demand deposits$5,110,0006,288
Nontransaction accounts$18,072,0006,793
Money market deposit accounts (MMDAs)$4,978,0005,600
Other savings deposits (excluding MMDAs)$2,218,0006,316
Total time deposits$10,875,0006,699
Total time and savings deposits$25,588,0006,681
Noninterest-bearing deposits$5,119,0006,325
Interest-bearing deposits$25,579,0006,685
Retail deposits$30,441,0006,640
Estimated insured deposits$25,240,0006,811
IRAs and Keogh plan accounts$1,890,0005,933
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$29,650,0006,804
Deposits held in domestic offices$29,650,0006,803
Individuals, partnerships, and corporations$21,089,0006,971
U.S. Government$3,0001,063
States and political subdivisions in the U.S.$8,558,0003,281
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,704,0006,156
Demand deposits$4,118,0006,541
Nontransaction accounts$17,946,0006,854
Money market deposit accounts (MMDAs)$5,112,0005,607
Other savings deposits (excluding MMDAs)$2,159,0006,353
Total time deposits$10,674,0006,783
Total time and savings deposits$25,532,0006,746
Noninterest-bearing deposits$4,118,0006,574
Interest-bearing deposits$25,532,0006,746
Retail deposits$29,394,0006,745
Estimated insured deposits$23,610,0006,942
IRAs and Keogh plan accounts$1,875,0005,981
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$31,070,0006,785
Deposits held in domestic offices$31,070,0006,783
Individuals, partnerships, and corporations$22,382,0006,940
U.S. Government$4,0001,212
States and political subdivisions in the U.S.$8,685,0003,123
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,689,0005,970
Demand deposits$5,947,0006,098
Nontransaction accounts$18,382,0006,861
Money market deposit accounts (MMDAs)$5,204,0005,563
Other savings deposits (excluding MMDAs)$2,237,0006,295
Total time deposits$10,942,0006,800
Total time and savings deposits$25,124,0006,759
Noninterest-bearing deposits$5,947,0006,153
Interest-bearing deposits$25,123,0006,764
Retail deposits$30,814,0006,707
Estimated insured deposits$25,112,0006,900
IRAs and Keogh plan accounts$1,875,0006,011
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$27,504,0006,958
Deposits held in domestic offices$27,504,0006,956
Individuals, partnerships, and corporations$20,163,0007,079
U.S. Government$4,0001,025
States and political subdivisions in the U.S.$7,337,0003,337
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,775,0006,229
Demand deposits$4,141,0006,528
Nontransaction accounts$16,729,0007,011
Money market deposit accounts (MMDAs)$3,863,0005,936
Other savings deposits (excluding MMDAs)$1,904,0006,441
Total time deposits$10,963,0006,884
Total time and savings deposits$23,363,0006,899
Noninterest-bearing deposits$4,142,0006,570
Interest-bearing deposits$23,362,0006,896
Retail deposits$27,250,0006,879
Estimated insured deposits$22,879,0007,036
IRAs and Keogh plan accounts$1,925,0006,031
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$26,417,0007,051
Deposits held in domestic offices$26,417,0007,050
Individuals, partnerships, and corporations$19,424,0007,169
U.S. Government$4,0001,044
States and political subdivisions in the U.S.$6,989,0003,451
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,722,0006,397
Demand deposits$3,638,0006,681
Nontransaction accounts$16,695,0007,093
Money market deposit accounts (MMDAs)$3,807,0005,993
Other savings deposits (excluding MMDAs)$1,777,0006,539
Total time deposits$11,112,0006,953
Total time and savings deposits$22,779,0006,977
Noninterest-bearing deposits$3,650,0006,718
Interest-bearing deposits$22,767,0006,963
Retail deposits$26,163,0006,983
Estimated insured deposits$22,241,0007,120
IRAs and Keogh plan accounts$1,950,0006,072
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$26,856,0007,090
Deposits held in domestic offices$26,856,0007,089
Individuals, partnerships, and corporations$19,700,0007,220
U.S. Government$4,0001,031
States and political subdivisions in the U.S.$7,152,0003,432
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,086,0006,391
Demand deposits$3,748,0006,682
Nontransaction accounts$16,770,0007,142
Money market deposit accounts (MMDAs)$4,079,0005,969
Other savings deposits (excluding MMDAs)$1,698,0006,602
Total time deposits$10,994,0007,038
Total time and savings deposits$23,108,0007,025
Noninterest-bearing deposits$3,750,0006,731
Interest-bearing deposits$23,106,0007,021
Retail deposits$26,604,0007,026
Estimated insured deposits$22,572,0007,172
IRAs and Keogh plan accounts$1,862,0006,175
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$28,188,0007,101
Deposits held in domestic offices$28,188,0007,101
Individuals, partnerships, and corporations$21,032,0007,218
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$7,152,0003,406
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,583,0006,310
Demand deposits$5,087,0006,321
Nontransaction accounts$17,605,0007,141
Money market deposit accounts (MMDAs)$4,761,0005,775
Other savings deposits (excluding MMDAs)$1,542,0006,656
Total time deposits$11,302,0007,078
Total time and savings deposits$23,101,0007,085
Noninterest-bearing deposits$5,087,0006,382
Interest-bearing deposits$23,101,0007,079
Retail deposits$27,936,0007,011
Estimated insured deposits$23,791,0007,178
IRAs and Keogh plan accounts$1,857,0006,226
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$25,280,0007,271
Deposits held in domestic offices$25,280,0007,270
Individuals, partnerships, and corporations$19,014,0007,370
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$6,262,0003,648
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,791,0006,621
Demand deposits$2,854,0007,008
Nontransaction accounts$16,489,0007,287
Money market deposit accounts (MMDAs)$3,566,0006,143
Other savings deposits (excluding MMDAs)$1,508,0006,719
Total time deposits$11,415,0007,174
Total time and savings deposits$22,426,0007,188
Noninterest-bearing deposits$3,438,0006,881
Interest-bearing deposits$21,842,0007,212
Retail deposits$25,280,0007,179
Estimated insured deposits$21,842,0007,301
IRAs and Keogh plan accounts$1,896,0006,253
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$25,465,0007,318
Deposits held in domestic offices$25,465,0007,318
Individuals, partnerships, and corporations$18,899,0007,435
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$6,562,0003,580
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,917,0006,605
Demand deposits$3,742,0006,746
Nontransaction accounts$16,548,0007,346
Money market deposit accounts (MMDAs)$3,656,0006,143
Other savings deposits (excluding MMDAs)$1,365,0006,845
Total time deposits$11,526,0007,216
Total time and savings deposits$21,723,0007,276
Noninterest-bearing deposits$3,744,0006,798
Interest-bearing deposits$21,721,0007,270
Retail deposits$25,465,0007,233
Estimated insured deposits$21,831,0007,359
IRAs and Keogh plan accounts$1,898,0006,286
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$25,584,0007,412
Deposits held in domestic offices$25,584,0007,410
Individuals, partnerships, and corporations$19,484,0007,510
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$6,096,0003,781
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,816,0006,695
Demand deposits$3,251,0006,992
Nontransaction accounts$16,768,0007,423
Money market deposit accounts (MMDAs)$3,852,0006,131
Other savings deposits (excluding MMDAs)$1,482,0006,854
Total time deposits$11,433,0007,307
Total time and savings deposits$22,333,0007,337
Noninterest-bearing deposits$3,264,0007,028
Interest-bearing deposits$22,320,0007,334
Retail deposits$25,584,0007,317
Estimated insured deposits$22,213,0007,432
IRAs and Keogh plan accounts$1,936,0006,291
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$27,094,0007,398
Deposits held in domestic offices$27,094,0007,398
Individuals, partnerships, and corporations$20,317,0007,533
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$6,773,0003,582
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,810,0006,753
Demand deposits$4,242,0006,758
Nontransaction accounts$18,284,0007,384
Money market deposit accounts (MMDAs)$5,137,0005,732
Other savings deposits (excluding MMDAs)$1,561,0006,812
Total time deposits$11,585,0007,355
Total time and savings deposits$22,852,0007,343
Noninterest-bearing deposits$4,260,0006,803
Interest-bearing deposits$22,833,0007,342
Retail deposits$25,387,0007,188
Estimated insured deposits$22,464,0007,479
IRAs and Keogh plan accounts$2,075,0006,185
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$23,966,0007,563
Deposits held in domestic offices$23,966,0007,563
Individuals, partnerships, and corporations$18,682,0007,652
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$5,281,0003,943
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,733,0007,097
Demand deposits$2,907,0007,194
Nontransaction accounts$17,233,0007,511
Money market deposit accounts (MMDAs)$3,895,0006,148
Other savings deposits (excluding MMDAs)$1,478,0006,890
Total time deposits$11,860,0007,393
Total time and savings deposits$21,059,0007,502
Noninterest-bearing deposits$2,926,0007,233
Interest-bearing deposits$21,040,0007,497
Retail deposits$22,042,0007,399
Estimated insured deposits$21,514,0007,571
IRAs and Keogh plan accounts$2,068,0006,213
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$24,572,0007,596
Deposits held in domestic offices$24,572,0007,595
Individuals, partnerships, and corporations$19,275,0007,694
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$5,294,0003,960
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,052,0007,100
Demand deposits$3,366,0007,078
Nontransaction accounts$17,520,0007,546
Money market deposit accounts (MMDAs)$3,802,0006,189
Other savings deposits (excluding MMDAs)$1,557,0006,880
Total time deposits$12,161,0007,434
Total time and savings deposits$21,206,0007,545
Noninterest-bearing deposits$3,366,0007,130
Interest-bearing deposits$21,206,0007,543
Retail deposits$22,413,0007,436
Estimated insured deposits$20,311,0007,542
IRAs and Keogh plan accounts$2,051,0006,226
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$24,746,0007,631
Deposits held in domestic offices$24,746,0007,631
Individuals, partnerships, and corporations$19,523,0007,728
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$5,220,0004,022
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,274,0007,075
Demand deposits$3,317,0007,128
Nontransaction accounts$17,472,0007,584
Money market deposit accounts (MMDAs)$3,863,0006,202
Other savings deposits (excluding MMDAs)$1,478,0006,942
Total time deposits$12,129,0007,465
Total time and savings deposits$21,429,0007,559
Noninterest-bearing deposits$3,317,0007,175
Interest-bearing deposits$21,429,0007,561
Retail deposits$22,590,0007,454
Estimated insured deposits$20,394,0007,574
IRAs and Keogh plan accounts$1,916,0006,294
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$25,263,0007,629
Deposits held in domestic offices$25,263,0007,629
Individuals, partnerships, and corporations$19,122,0007,777
U.S. Government$03,888
States and political subdivisions in the U.S.$6,141,0003,710
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,385,0007,078
Demand deposits$4,240,0006,832
Nontransaction accounts$17,878,0007,577
Money market deposit accounts (MMDAs)$4,976,0005,789
Other savings deposits (excluding MMDAs)$1,433,0006,943
Total time deposits$11,470,0007,543
Total time and savings deposits$21,023,0007,601
Noninterest-bearing deposits$4,240,0006,890
Interest-bearing deposits$21,024,0007,600
Retail deposits$23,379,0007,424
Estimated insured deposits$19,742,0007,616
IRAs and Keogh plan accounts$1,763,0006,367
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$22,534,0007,778
Deposits held in domestic offices$22,534,0007,778
Individuals, partnerships, and corporations$18,175,0007,852
U.S. Government$03,764
States and political subdivisions in the U.S.$4,359,0004,233
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,521,0007,219
Demand deposits$2,861,0007,366
Nontransaction accounts$16,013,0007,731
Money market deposit accounts (MMDAs)$2,782,0006,601
Other savings deposits (excluding MMDAs)$1,481,0006,984
Total time deposits$11,751,0007,561
Total time and savings deposits$19,673,0007,700
Noninterest-bearing deposits$2,861,0007,416
Interest-bearing deposits$19,673,0007,688
Retail deposits$20,557,0007,631
Estimated insured deposits$22,311,0007,495
IRAs and Keogh plan accounts$1,759,0006,365
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$21,712,0007,850
Deposits held in domestic offices$21,712,0007,849
Individuals, partnerships, and corporations$17,034,0007,951
U.S. Government$03,873
States and political subdivisions in the U.S.$4,678,0004,109
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,067,0007,394
Demand deposits$2,940,0007,397
Nontransaction accounts$15,645,0007,800
Money market deposit accounts (MMDAs)$2,532,0006,733
Other savings deposits (excluding MMDAs)$1,389,0007,097
Total time deposits$11,723,0007,590
Total time and savings deposits$18,772,0007,781
Noninterest-bearing deposits$2,940,0007,447
Interest-bearing deposits$18,772,0007,770
Retail deposits$19,834,0007,701
Estimated insured deposits$19,056,0007,700
IRAs and Keogh plan accounts$1,757,0006,374
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$22,183,0007,837
Deposits held in domestic offices$22,183,0007,836
Individuals, partnerships, and corporations$17,372,0007,951
U.S. Government$03,876
States and political subdivisions in the U.S.$4,811,0004,082
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,641,0007,271
Demand deposits$3,375,0007,217
Nontransaction accounts$15,542,0007,813
Money market deposit accounts (MMDAs)$2,421,0006,781
Other savings deposits (excluding MMDAs)$1,269,0007,196
Total time deposits$11,852,0007,620
Total time and savings deposits$18,808,0007,795
Noninterest-bearing deposits$3,375,0007,282
Interest-bearing deposits$18,808,0007,784
Retail deposits$20,358,0007,665
Estimated insured deposits$19,443,0007,695
IRAs and Keogh plan accounts$1,731,0006,398
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$25,169,0007,670
Deposits held in domestic offices$25,169,0007,668
Individuals, partnerships, and corporations$18,497,0007,881
U.S. Government$04,156
States and political subdivisions in the U.S.$6,672,0003,450
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,410,0007,128
Demand deposits$4,761,0006,708
Nontransaction accounts$17,759,0007,647
Money market deposit accounts (MMDAs)$4,542,0005,868
Other savings deposits (excluding MMDAs)$1,184,0007,261
Total time deposits$12,033,0007,569
Total time and savings deposits$20,408,0007,673
Noninterest-bearing deposits$4,761,0006,793
Interest-bearing deposits$20,409,0007,669
Retail deposits$23,344,0007,476
Estimated insured deposits$19,319,0007,676
IRAs and Keogh plan accounts$1,697,0006,434
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$20,747,0007,907
Deposits held in domestic offices$20,747,0007,906
Individuals, partnerships, and corporations$16,965,0007,970
U.S. Government$03,924
States and political subdivisions in the U.S.$3,782,0004,362
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,741,0007,443
Demand deposits$3,271,0007,228
Nontransaction accounts$15,006,0007,851
Money market deposit accounts (MMDAs)$1,811,0007,050
Other savings deposits (excluding MMDAs)$1,129,0007,358
Total time deposits$12,066,0007,582
Total time and savings deposits$17,476,0007,871
Noninterest-bearing deposits$3,271,0007,301
Interest-bearing deposits$17,476,0007,862
Retail deposits$18,935,0007,774
Estimated insured deposits$19,147,0007,701
IRAs and Keogh plan accounts$1,733,0006,421
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$21,002,0007,939
Deposits held in domestic offices$21,002,0007,938
Individuals, partnerships, and corporations$16,727,0008,032
U.S. Government$04,057
States and political subdivisions in the U.S.$4,275,0004,180
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,695,0007,543
Demand deposits$3,384,0007,253
Nontransaction accounts$15,307,0007,871
Money market deposit accounts (MMDAs)$2,078,0006,952
Other savings deposits (excluding MMDAs)$1,098,0007,462
Total time deposits$12,131,0007,602
Total time and savings deposits$17,618,0007,913
Noninterest-bearing deposits$3,398,0007,313
Interest-bearing deposits$17,604,0007,907
Retail deposits$19,301,0007,791
Estimated insured deposits$19,053,0007,760
IRAs and Keogh plan accounts$1,712,0006,466
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$21,927,0007,915
Deposits held in domestic offices$21,927,0007,913
Individuals, partnerships, and corporations$17,981,0007,999
U.S. Government$04,056
States and political subdivisions in the U.S.$3,946,0004,357
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,302,0007,441
Demand deposits$3,635,0007,178
Nontransaction accounts$15,625,0007,875
Money market deposit accounts (MMDAs)$2,248,0006,892
Other savings deposits (excluding MMDAs)$1,119,0007,519
Total time deposits$12,257,0007,601
Total time and savings deposits$18,292,0007,897
Noninterest-bearing deposits$3,688,0007,218
Interest-bearing deposits$18,239,0007,895
Retail deposits$20,130,0007,750
Estimated insured deposits$19,702,0007,737
IRAs and Keogh plan accounts$1,695,0006,457
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$24,423,0007,802
Deposits held in domestic offices$24,423,0007,801
Individuals, partnerships, and corporations$19,090,0007,962
U.S. Government$04,273
States and political subdivisions in the U.S.$5,333,0003,810
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,110,0007,329
Demand deposits$4,925,0006,741
Nontransaction accounts$17,313,0007,750
Money market deposit accounts (MMDAs)$3,831,0006,147
Other savings deposits (excluding MMDAs)$1,262,0007,445
Total time deposits$12,220,0007,587
Total time and savings deposits$19,498,0007,820
Noninterest-bearing deposits$4,930,0006,814
Interest-bearing deposits$19,494,0007,817
Retail deposits$23,098,0007,523
Estimated insured deposits$19,446,0007,780
IRAs and Keogh plan accounts$1,666,0006,478
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$20,848,0008,015
Deposits held in domestic offices$20,848,0008,014
Individuals, partnerships, and corporations$17,444,0008,065
U.S. Government$04,163
States and political subdivisions in the U.S.$3,404,0004,553
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,458,0007,696
Demand deposits$3,125,0007,425
Nontransaction accounts$15,390,0007,919
Money market deposit accounts (MMDAs)$1,781,0007,155
Other savings deposits (excluding MMDAs)$1,240,0007,544
Total time deposits$12,369,0007,578
Total time and savings deposits$17,723,0007,959
Noninterest-bearing deposits$3,125,0007,478
Interest-bearing deposits$17,723,0007,947
Retail deposits$19,182,0007,832
Estimated insured deposits$19,382,0007,801
IRAs and Keogh plan accounts$1,669,0006,489
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$21,461,0007,995
Deposits held in domestic offices$21,461,0007,993
Individuals, partnerships, and corporations$17,380,0008,102
U.S. Government$04,264
States and political subdivisions in the U.S.$4,081,0004,240
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,599,0007,742
Demand deposits$3,410,0007,364
Nontransaction accounts$15,862,0007,897
Money market deposit accounts (MMDAs)$2,419,0006,837
Other savings deposits (excluding MMDAs)$1,260,0007,621
Total time deposits$12,183,0007,583
Total time and savings deposits$18,051,0007,962
Noninterest-bearing deposits$3,410,0007,413
Interest-bearing deposits$18,051,0007,955
Retail deposits$19,804,0007,819
Estimated insured deposits$19,518,0007,823
IRAs and Keogh plan accounts$197,0008,031
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$21,117,0008,034
Deposits held in domestic offices$21,117,0008,032
Individuals, partnerships, and corporations$16,941,0008,150
U.S. Government$04,261
States and political subdivisions in the U.S.$4,176,0004,239
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,588,0007,806
Demand deposits$3,441,0007,382
Nontransaction accounts$15,529,0007,940
Money market deposit accounts (MMDAs)$2,514,0006,824
Other savings deposits (excluding MMDAs)$1,367,0007,622
Total time deposits$11,647,0007,636
Total time and savings deposits$17,676,0008,009
Noninterest-bearing deposits$3,441,0007,429
Interest-bearing deposits$17,675,0008,008
Retail deposits$19,568,0007,877
Estimated insured deposits$18,889,0007,892
IRAs and Keogh plan accounts$1,690,0006,461
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$25,054,0007,858
Deposits held in domestic offices$25,054,0007,857
Individuals, partnerships, and corporations$18,665,0008,060
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$6,388,0003,416
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,293,0007,488
Demand deposits$4,649,0006,999
Nontransaction accounts$17,761,0007,773
Money market deposit accounts (MMDAs)$4,548,0005,943
Other savings deposits (excluding MMDAs)$1,283,0007,712
Total time deposits$11,930,0007,601
Total time and savings deposits$20,405,0007,864
Noninterest-bearing deposits$4,664,0007,046
Interest-bearing deposits$20,390,0007,858
Retail deposits$23,512,0007,622
Estimated insured deposits$18,753,0007,939
IRAs and Keogh plan accounts$1,707,0006,446
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$20,897,0008,112
Deposits held in domestic offices$20,897,0008,110
Individuals, partnerships, and corporations$16,761,0008,219
U.S. Government$04,317
States and political subdivisions in the U.S.$4,136,0004,231
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,370,0007,894
Demand deposits$3,283,0007,480
Nontransaction accounts$15,527,0007,989
Money market deposit accounts (MMDAs)$2,192,0007,044
Other savings deposits (excluding MMDAs)$1,227,0007,821
Total time deposits$12,108,0007,601
Total time and savings deposits$17,614,0008,065
Noninterest-bearing deposits$3,283,0007,531
Interest-bearing deposits$17,614,0008,055
Retail deposits$19,460,0007,939
Estimated insured deposits$19,155,0007,922
IRAs and Keogh plan accounts$1,705,0006,477
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$21,862,0008,055
Deposits held in domestic offices$21,862,0008,054
Individuals, partnerships, and corporations$17,345,0008,175
U.S. Government$04,271
States and political subdivisions in the U.S.$4,517,0004,073
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,426,0007,887
Demand deposits$3,113,0007,549
Nontransaction accounts$16,436,0007,905
Money market deposit accounts (MMDAs)$2,661,0006,810
Other savings deposits (excluding MMDAs)$1,179,0007,887
Total time deposits$12,596,0007,516
Total time and savings deposits$18,749,0007,994
Noninterest-bearing deposits$3,128,0007,573
Interest-bearing deposits$18,734,0007,999
Retail deposits$20,372,0007,866
Estimated insured deposits$19,603,0007,913
IRAs and Keogh plan accounts$1,686,0006,490
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$22,211,0008,108
Deposits held in domestic offices$22,211,0008,106
Individuals, partnerships, and corporations$17,867,0008,230
U.S. Government$04,329
States and political subdivisions in the U.S.$4,344,0004,242
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,548,0007,952
Demand deposits$2,876,0007,715
Nontransaction accounts$16,663,0007,947
Money market deposit accounts (MMDAs)$2,526,0006,973
Other savings deposits (excluding MMDAs)$1,364,0007,851
Total time deposits$12,774,0007,539
Total time and savings deposits$19,335,0008,029
Noninterest-bearing deposits$2,876,0007,746
Interest-bearing deposits$19,335,0008,035
Retail deposits$20,725,0007,917
Estimated insured deposits$20,056,0007,944
IRAs and Keogh plan accounts$1,679,0006,559
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$24,031,0008,021
Deposits held in domestic offices$24,031,0008,020
Individuals, partnerships, and corporations$18,527,0008,232
U.S. Government$04,510
States and political subdivisions in the U.S.$5,504,0003,767
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,573,0007,769
Demand deposits$4,068,0007,257
Nontransaction accounts$17,458,0007,921
Money market deposit accounts (MMDAs)$3,714,0006,444
Other savings deposits (excluding MMDAs)$1,256,0007,932
Total time deposits$12,488,0007,604
Total time and savings deposits$19,963,0007,994
Noninterest-bearing deposits$4,068,0007,296
Interest-bearing deposits$19,964,0008,000
Retail deposits$22,424,0007,830
Estimated insured deposits$19,448,0008,026
IRAs and Keogh plan accounts$1,644,0006,612
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$20,620,0008,265
Deposits held in domestic offices$20,620,0008,262
Individuals, partnerships, and corporations$17,071,0008,331
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$3,548,0004,582
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,914,0008,128
Demand deposits$2,753,0007,757
Nontransaction accounts$15,706,0008,101
Money market deposit accounts (MMDAs)$1,611,0007,496
Other savings deposits (excluding MMDAs)$1,322,0007,930
Total time deposits$12,771,0007,570
Total time and savings deposits$17,867,0008,185
Noninterest-bearing deposits$2,753,0007,784
Interest-bearing deposits$17,867,0008,192
Retail deposits$18,916,0008,113
Estimated insured deposits$20,060,0007,987
IRAs and Keogh plan accounts$1,647,0006,653
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$20,487,0008,324
Deposits held in domestic offices$20,487,0008,323
Individuals, partnerships, and corporations$16,871,0008,396
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$3,613,0004,580
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,918,0008,184
Demand deposits$2,437,0007,952
Nontransaction accounts$15,569,0008,162
Money market deposit accounts (MMDAs)$1,838,0007,427
Other savings deposits (excluding MMDAs)$1,123,0008,121
Total time deposits$12,608,0007,643
Total time and savings deposits$18,050,0008,235
Noninterest-bearing deposits$2,437,0007,977
Interest-bearing deposits$18,050,0008,240
Retail deposits$18,788,0008,192
Estimated insured deposits$18,888,0008,142
IRAs and Keogh plan accounts$1,612,0006,802
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$21,110,0008,310
Deposits held in domestic offices$21,110,0008,309
Individuals, partnerships, and corporations$17,229,0008,412
U.S. Government$04,568
States and political subdivisions in the U.S.$3,881,0004,465
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,361,0008,090
Demand deposits$2,529,0007,913
Nontransaction accounts$15,749,0008,184
Money market deposit accounts (MMDAs)$1,932,0007,402
Other savings deposits (excluding MMDAs)$1,184,0008,117
Total time deposits$12,633,0007,700
Total time and savings deposits$18,581,0008,216
Noninterest-bearing deposits$2,537,0007,933
Interest-bearing deposits$18,573,0008,225
Retail deposits$19,517,0008,168
Estimated insured deposits$20,707,0008,037
IRAs and Keogh plan accounts$1,533,0006,897
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$23,615,0008,178
Deposits held in domestic offices$23,615,0008,177
Individuals, partnerships, and corporations$18,184,0008,323
U.S. Government$04,814
States and political subdivisions in the U.S.$5,431,0003,741
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,339,0007,226
Demand deposits$3,876,0006,835
Nontransaction accounts$17,276,0007,232
Money market deposit accounts (MMDAs)$3,745,0005,859
Other savings deposits (excluding MMDAs)$955,0007,480
Total time deposits$12,576,0006,922
Total time and savings deposits$19,739,0008,139
Noninterest-bearing deposits$3,877,0007,307
Interest-bearing deposits$19,738,0008,165
Retail deposits$22,028,0007,988
Estimated insured deposits$18,751,0008,234
IRAs and Keogh plan accounts$1,528,0006,949
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$20,489,0008,425
Deposits held in domestic offices$20,489,0008,424
Individuals, partnerships, and corporations$16,563,0008,499
U.S. Government$04,647
States and political subdivisions in the U.S.$3,926,0004,307
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$5,170,0007,455
Demand deposits$3,248,0007,022
Nontransaction accounts$15,319,0007,449
Money market deposit accounts (MMDAs)$1,739,0006,845
Other savings deposits (excluding MMDAs)$858,0007,574
Total time deposits$12,722,0006,981
Total time and savings deposits$17,241,0008,376
Noninterest-bearing deposits$3,248,0007,518
Interest-bearing deposits$17,241,0008,409
Retail deposits$18,781,0008,289
Estimated insured deposits$18,549,0008,292
IRAs and Keogh plan accounts$1,526,0007,004
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$20,008,0008,481
Deposits held in domestic offices$20,008,0008,479
Individuals, partnerships, and corporations$15,743,0008,579
U.S. Government$04,820
States and political subdivisions in the U.S.$4,265,0004,141
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$4,405,0007,641
Demand deposits$2,369,0007,457
Nontransaction accounts$15,603,0007,453
Money market deposit accounts (MMDAs)$1,816,0006,771
Other savings deposits (excluding MMDAs)$898,0007,560
Total time deposits$12,889,0007,001
Total time and savings deposits$17,639,0008,368
Noninterest-bearing deposits$2,369,0008,014
Interest-bearing deposits$17,639,0008,405
Retail deposits$18,104,0008,372
Estimated insured deposits$18,302,0008,345
IRAs and Keogh plan accounts$1,519,0007,051
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$20,739,0008,457
Deposits held in domestic offices$20,739,0008,456
Individuals, partnerships, and corporations$16,465,0008,543
U.S. Government$04,819
States and political subdivisions in the U.S.$4,274,0004,185
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$5,338,0007,431
Demand deposits$2,809,0007,243
Nontransaction accounts$15,401,0007,482
Money market deposit accounts (MMDAs)$1,437,0007,011
Other savings deposits (excluding MMDAs)$1,006,0007,498
Total time deposits$12,958,0007,036
Total time and savings deposits$17,930,0008,374
Noninterest-bearing deposits$2,809,0007,773
Interest-bearing deposits$17,930,0008,414
Retail deposits$18,584,0008,364
Estimated insured deposits$19,084,0008,293
IRAs and Keogh plan accounts$1,450,0007,115
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$21,972,0008,395
Deposits held in domestic offices$21,972,0008,394
Individuals, partnerships, and corporations$15,104,0008,668
U.S. Government$04,995
States and political subdivisions in the U.S.$6,868,0003,110
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$5,135,0007,516
Demand deposits$2,906,0007,253
Nontransaction accounts$16,837,0007,367
Money market deposit accounts (MMDAs)$2,836,0006,217
Other savings deposits (excluding MMDAs)$937,0007,530
Total time deposits$13,063,0007,032
Total time and savings deposits$19,066,0008,296
Noninterest-bearing deposits$2,906,0007,775
Interest-bearing deposits$19,066,0008,344
Retail deposits$19,828,0008,255
Estimated insured deposits$18,650,0008,357
IRAs and Keogh plan accounts$1,414,0007,157
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$20,824,0008,601
Deposits held in domestic offices$20,824,0008,600
Individuals, partnerships, and corporations$15,650,0008,782
U.S. Government$05,263
States and political subdivisions in the U.S.$5,174,0003,568
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,206,0007,575
Demand deposits$3,221,0007,118
Nontransaction accounts$15,618,0007,575
Money market deposit accounts (MMDAs)$2,818,0006,155
Other savings deposits (excluding MMDAs)$836,0007,658
Total time deposits$11,964,0007,347
Total time and savings deposits$17,603,0008,526
Noninterest-bearing deposits$3,221,0007,589
Interest-bearing deposits$17,603,0008,580
Retail deposits$19,307,0008,404
Estimated insured deposits$17,758,0008,597
IRAs and Keogh plan accounts$1,181,0007,532
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$19,044,0008,849
Deposits held in domestic offices$19,044,0008,849
Individuals, partnerships, and corporations$13,529,0009,090
U.S. Government$05,369
States and political subdivisions in the U.S.$5,515,0003,398
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$3,914,0008,051
Demand deposits$2,482,0007,636
Nontransaction accounts$15,130,0007,674
Money market deposit accounts (MMDAs)$2,714,0006,086
Other savings deposits (excluding MMDAs)$832,0007,776
Total time deposits$11,584,0007,460
Total time and savings deposits$16,562,0008,699
Noninterest-bearing deposits$2,482,0008,123
Interest-bearing deposits$16,562,0008,776
Retail deposits$16,773,0008,747
Estimated insured deposits$18,140,0008,641
IRAs and Keogh plan accounts$1,169,0007,605
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$18,825,0009,112
Deposits held in domestic offices$18,825,0009,111
Individuals, partnerships, and corporations$13,915,0009,352
U.S. Government$05,591
States and political subdivisions in the U.S.$4,910,0003,590
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$3,554,0008,405
Demand deposits$2,307,0007,928
Nontransaction accounts$15,271,0007,827
Money market deposit accounts (MMDAs)$2,811,0006,193
Other savings deposits (excluding MMDAs)$1,000,0007,939
Total time deposits$11,460,0007,574
Total time and savings deposits$16,518,0008,970
Noninterest-bearing deposits$2,307,0008,441
Interest-bearing deposits$16,518,0009,035
Retail deposits$16,577,0009,051
Estimated insured deposits$16,793,0009,042
IRAs and Keogh plan accounts$1,127,0007,943
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$18,472,0009,320
Deposits held in domestic offices$18,472,0009,320
Individuals, partnerships, and corporations$13,901,0009,546
U.S. Government$06,005
States and political subdivisions in the U.S.$4,571,0003,617
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$3,335,0008,651
Demand deposits$2,167,0008,206
Nontransaction accounts$15,137,0007,943
Money market deposit accounts (MMDAs)$2,455,0006,440
Other savings deposits (excluding MMDAs)$983,0008,219
Total time deposits$11,699,0007,646
Total time and savings deposits$16,305,0009,168
Noninterest-bearing deposits$2,167,0008,742
Interest-bearing deposits$16,305,0009,234
Retail deposits$15,890,0009,335
Estimated insured deposits$16,364,0009,310
IRAs and Keogh plan accounts$1,107,0008,198
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$17,809,0009,714
Deposits held in domestic offices$17,809,0009,713
Individuals, partnerships, and corporations$13,385,0009,961
U.S. Government$06,819
States and political subdivisions in the U.S.$4,424,0003,787
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$3,299,0008,983
Demand deposits$2,225,0008,381
Nontransaction accounts$14,510,0008,236
Money market deposit accounts (MMDAs)$3,304,0005,815
Other savings deposits (excluding MMDAs)$1,029,0008,551
Total time deposits$10,177,0008,171
Total time and savings deposits$15,584,0009,545
Noninterest-bearing deposits$2,225,0008,927
Interest-bearing deposits$15,584,0009,622
Retail deposits$16,548,0009,594
Estimated insured deposits$15,364,0009,760
IRAs and Keogh plan accounts$1,111,0008,523
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$17,489,00010,212
Deposits held in domestic offices$17,489,00010,210
Individuals, partnerships, and corporations$12,689,00010,484
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$4,797,0003,521
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$3,102,0009,468
Demand deposits$2,072,0008,848
Nontransaction accounts$14,387,0008,532
Money market deposit accounts (MMDAs)$2,236,0006,990
Other savings deposits (excluding MMDAs)$1,080,0008,914
Total time deposits$11,071,0008,244
Total time and savings deposits$15,417,00010,001
Noninterest-bearing deposits$2,072,0009,412
Interest-bearing deposits$15,417,00010,104
Retail deposits$14,631,00010,328
Estimated insured deposits$14,525,00010,355
IRAs and Keogh plan accounts$990,0009,213
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,634,00010,750
Deposits held in domestic offices$16,634,00010,747
Individuals, partnerships, and corporations$12,208,00010,989
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$4,422,0003,676
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$2,834,0009,950
Demand deposits$1,896,0009,280
Nontransaction accounts$13,800,0008,906
Money market deposit accounts (MMDAs)$1,990,0007,541
Other savings deposits (excluding MMDAs)$1,022,0009,414
Total time deposits$10,788,0008,535
Total time and savings deposits$14,738,00010,487
Noninterest-bearing deposits$1,896,0009,898
Interest-bearing deposits$14,738,00010,608
Retail deposits$13,827,00010,896
Estimated insured deposits$14,331,00010,841
IRAs and Keogh plan accounts$960,0009,661
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$15,226,00011,415
Deposits held in domestic offices$15,226,00011,412
Individuals, partnerships, and corporations$11,576,00011,609
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$3,648,0004,118
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$2,876,00010,454
Demand deposits$2,084,0009,463
Nontransaction accounts$12,350,0009,451
Money market deposit accounts (MMDAs)$2,887,0007,216
Other savings deposits (excluding MMDAs)$1,070,0009,917
Total time deposits$8,393,0009,202
Total time and savings deposits$13,142,00011,196
Noninterest-bearing deposits$2,088,00010,035
Interest-bearing deposits$13,138,00011,308
Retail deposits$14,592,00011,253
Estimated insured deposits$13,603,00011,437
IRAs and Keogh plan accounts$933,00010,088
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$14,882,00012,042
Deposits held in domestic offices$14,882,00012,042
Individuals, partnerships, and corporations$12,166,00012,068
U.S. Government$08,951
States and political subdivisions in the U.S.$2,716,0005,022
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$2,828,00010,917
Demand deposits$2,090,0009,746
Nontransaction accounts$12,054,0009,882
Money market deposit accounts (MMDAs)$2,718,0007,910
Other savings deposits (excluding MMDAs)$930,00010,506
Total time deposits$8,406,0009,472
Total time and savings deposits$12,792,00011,769
Noninterest-bearing deposits$2,091,00010,313
Interest-bearing deposits$12,791,00011,969
Retail deposits$14,243,00011,911
Estimated insured deposits$13,915,00011,978
IRAs and Keogh plan accounts$1,044,00010,304
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$14,734,00012,550
Deposits held in domestic offices$14,734,00012,548
Individuals, partnerships, and corporations$12,128,00012,785
U.S. Government$09,474
States and political subdivisions in the U.S.$2,606,0005,006
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,527,00011,387
Demand deposits$1,925,00010,201
Nontransaction accounts$12,207,00010,095
Money market deposit accounts (MMDAs)$2,647,0008,169
Other savings deposits (excluding MMDAs)$883,00010,676
Total time deposits$8,677,0009,708
Total time and savings deposits$12,809,00012,453
Noninterest-bearing deposits$1,924,00010,975
Interest-bearing deposits$12,810,00012,448
Retail deposits$14,128,00012,404
Estimated insured deposits$13,891,00012,477
IRAs and Keogh plan accounts$1,053,00010,739
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA