Home > The Trust Bank > Total Deposits

The Trust Bank, Total Deposits

2023-12-31Rank
Total deposits$40,408,0004,330
Deposits held in domestic offices$40,408,0004,330
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$29,427,0003,769
Demand deposits$23,278,0003,505
Nontransaction accounts$10,981,0004,422
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$5,093,0003,992
Total time deposits$5,888,0004,331
Total time and savings deposits$17,130,0004,397
Noninterest-bearing deposits$15,413,0003,856
Interest-bearing deposits$24,995,0004,322
Retail deposits$39,891,0004,214
Estimated insured deposits$32,874,0004,278
IRAs and Keogh plan accounts$1,133,0003,888
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$40,868,0004,342
Deposits held in domestic offices$40,868,0004,342
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$27,825,0003,845
Demand deposits$21,825,0003,574
Nontransaction accounts$13,043,0004,429
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$6,251,0003,939
Total time deposits$6,791,0004,308
Total time and savings deposits$19,043,0004,398
Noninterest-bearing deposits$15,856,0003,840
Interest-bearing deposits$25,012,0004,341
Retail deposits$40,357,0004,233
Estimated insured deposits$34,228,0004,285
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$41,665,0004,357
Deposits held in domestic offices$41,665,0004,357
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$28,432,0003,848
Demand deposits$22,419,0003,577
Nontransaction accounts$13,233,0004,450
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$6,385,0003,969
Total time deposits$6,848,0004,325
Total time and savings deposits$19,246,0004,427
Noninterest-bearing deposits$16,482,0003,851
Interest-bearing deposits$25,183,0004,365
Retail deposits$41,159,0004,258
Estimated insured deposits$34,552,0004,304
IRAs and Keogh plan accounts$1,152,0003,928
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$42,539,0004,375
Deposits held in domestic offices$42,539,0004,375
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,144,0003,952
Demand deposits$22,523,0003,646
Nontransaction accounts$14,396,0004,499
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$6,844,0004,008
Total time deposits$7,553,0004,321
Total time and savings deposits$20,017,0004,479
Noninterest-bearing deposits$16,606,0003,904
Interest-bearing deposits$25,933,0004,420
Retail deposits$42,015,0004,313
Estimated insured deposits$35,857,0004,349
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$42,998,0004,404
Deposits held in domestic offices$42,998,0004,404
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,454,0004,058
Demand deposits$19,308,0003,847
Nontransaction accounts$16,544,0004,505
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$8,983,0003,880
Total time deposits$7,560,0004,339
Total time and savings deposits$23,690,0004,470
Noninterest-bearing deposits$13,100,0004,117
Interest-bearing deposits$29,898,0004,399
Retail deposits$42,454,0004,341
Estimated insured deposits$35,925,0004,367
IRAs and Keogh plan accounts$1,158,0004,014
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$45,351,0004,417
Deposits held in domestic offices$45,351,0004,417
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$28,770,0004,006
Demand deposits$21,536,0003,766
Nontransaction accounts$16,581,0004,550
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$8,805,0003,957
Total time deposits$7,776,0004,351
Total time and savings deposits$23,815,0004,512
Noninterest-bearing deposits$15,446,0004,035
Interest-bearing deposits$29,905,0004,438
Retail deposits$44,807,0004,364
Estimated insured deposits$37,594,0004,389
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$45,329,0004,482
Deposits held in domestic offices$45,329,0004,482
Individuals, partnerships, and corporations$43,348,0004,417
U.S. Government$0821
States and political subdivisions in the U.S.$1,981,0004,042
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$28,096,0004,084
Demand deposits$20,993,0003,841
Nontransaction accounts$17,233,0004,599
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$8,945,0004,018
Total time deposits$8,288,0004,399
Total time and savings deposits$24,336,0004,579
Noninterest-bearing deposits$15,028,0004,109
Interest-bearing deposits$30,301,0004,509
Retail deposits$44,786,0004,437
Estimated insured deposits$37,275,0004,469
IRAs and Keogh plan accounts$914,0004,246
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$46,063,0004,487
Deposits held in domestic offices$46,063,0004,487
Individuals, partnerships, and corporations$44,035,0004,435
U.S. Government$0814
States and political subdivisions in the U.S.$2,028,0004,056
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$28,824,0004,096
Demand deposits$16,419,0004,080
Nontransaction accounts$17,239,0004,627
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$8,545,0004,067
Total time deposits$8,694,0004,415
Total time and savings deposits$29,644,0004,537
Noninterest-bearing deposits$16,434,0004,075
Interest-bearing deposits$29,629,0004,539
Retail deposits$45,216,0004,451
Estimated insured deposits$37,390,0004,488
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$42,211,0004,573
Deposits held in domestic offices$42,211,0004,573
Individuals, partnerships, and corporations$40,028,0004,506
U.S. Government$0909
States and political subdivisions in the U.S.$2,183,0004,059
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$25,399,0004,199
Demand deposits$18,679,0003,964
Nontransaction accounts$16,812,0004,676
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$7,634,0004,139
Total time deposits$9,178,0004,436
Total time and savings deposits$23,532,0004,657
Noninterest-bearing deposits$13,619,0004,221
Interest-bearing deposits$28,592,0004,581
Retail deposits$41,365,0004,519
Estimated insured deposits$35,092,0004,550
IRAs and Keogh plan accounts$946,0004,293
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$42,698,0004,613
Deposits held in domestic offices$42,698,0004,613
Individuals, partnerships, and corporations$40,661,0004,551
U.S. Government$0842
States and political subdivisions in the U.S.$2,037,0004,131
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$26,325,0004,172
Demand deposits$19,586,0003,905
Nontransaction accounts$16,373,0004,752
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$7,086,0004,229
Total time deposits$9,287,0004,498
Total time and savings deposits$23,112,0004,728
Noninterest-bearing deposits$14,407,0004,199
Interest-bearing deposits$28,291,0004,649
Retail deposits$41,853,0004,560
Estimated insured deposits$34,657,0004,621
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$40,572,0004,686
Deposits held in domestic offices$40,572,0004,686
Individuals, partnerships, and corporations$38,643,0004,616
U.S. Government$0841
States and political subdivisions in the U.S.$1,929,0004,170
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$26,210,0004,206
Demand deposits$19,834,0003,912
Nontransaction accounts$14,362,0004,812
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$4,679,0004,456
Total time deposits$9,683,0004,507
Total time and savings deposits$20,738,0004,791
Noninterest-bearing deposits$18,493,0004,008
Interest-bearing deposits$22,079,0004,776
Retail deposits$39,719,0004,637
Estimated insured deposits$35,065,0004,643
IRAs and Keogh plan accounts$1,024,0004,370
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$40,448,0004,709
Deposits held in domestic offices$40,448,0004,709
Individuals, partnerships, and corporations$38,528,0004,638
U.S. Government$0837
States and political subdivisions in the U.S.$1,920,0004,194
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$26,518,0004,216
Demand deposits$20,598,0003,889
Nontransaction accounts$13,930,0004,843
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$4,144,0004,523
Total time deposits$9,786,0004,531
Total time and savings deposits$19,850,0004,827
Noninterest-bearing deposits$15,366,0004,202
Interest-bearing deposits$25,082,0004,758
Retail deposits$39,596,0004,660
Estimated insured deposits$34,531,0004,682
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$37,735,0004,727
Deposits held in domestic offices$37,735,0004,727
Individuals, partnerships, and corporations$35,944,0004,665
U.S. Government$0909
States and political subdivisions in the U.S.$1,791,0004,212
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$23,918,0004,251
Demand deposits$18,662,0003,911
Nontransaction accounts$13,817,0004,854
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$3,918,0004,530
Total time deposits$9,899,0004,551
Total time and savings deposits$19,073,0004,836
Noninterest-bearing deposits$13,741,0004,236
Interest-bearing deposits$23,994,0004,775
Retail deposits$36,864,0004,679
Estimated insured deposits$32,930,0004,695
IRAs and Keogh plan accounts$1,071,0004,406
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$36,604,0004,756
Deposits held in domestic offices$36,604,0004,756
Individuals, partnerships, and corporations$34,935,0004,683
U.S. Government$0867
States and political subdivisions in the U.S.$1,669,0004,259
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$22,968,0004,230
Demand deposits$16,416,0004,005
Nontransaction accounts$13,636,0004,890
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$3,675,0004,573
Total time deposits$9,961,0004,575
Total time and savings deposits$20,188,0004,854
Noninterest-bearing deposits$12,588,0004,265
Interest-bearing deposits$24,016,0004,798
Retail deposits$35,729,0004,717
Estimated insured deposits$31,217,0004,732
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$34,799,0004,800
Deposits held in domestic offices$34,799,0004,800
Individuals, partnerships, and corporations$33,101,0004,734
U.S. Government$0863
States and political subdivisions in the U.S.$1,698,0004,280
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$20,585,0004,343
Demand deposits$15,431,0004,058
Nontransaction accounts$14,214,0004,907
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$3,662,0004,590
Total time deposits$10,552,0004,571
Total time and savings deposits$19,368,0004,886
Noninterest-bearing deposits$11,132,0004,376
Interest-bearing deposits$23,667,0004,830
Retail deposits$33,907,0004,764
Estimated insured deposits$31,220,0004,759
IRAs and Keogh plan accounts$1,077,0004,465
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$32,191,0004,852
Deposits held in domestic offices$32,191,0004,852
Individuals, partnerships, and corporations$29,846,0004,789
U.S. Government$0886
States and political subdivisions in the U.S.$2,345,0004,158
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$18,000,0004,388
Demand deposits$13,058,0004,073
Nontransaction accounts$14,191,0004,945
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$3,711,0004,582
Total time deposits$10,480,0004,620
Total time and savings deposits$19,133,0004,929
Noninterest-bearing deposits$9,721,0004,358
Interest-bearing deposits$22,470,0004,884
Retail deposits$31,216,0004,809
Estimated insured deposits$28,728,0004,819
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$33,538,0004,890
Deposits held in domestic offices$33,538,0004,890
Individuals, partnerships, and corporations$30,923,0004,836
U.S. Government$01,019
States and political subdivisions in the U.S.$2,615,0004,156
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$18,461,0004,439
Demand deposits$12,893,0004,131
Nontransaction accounts$15,077,0004,979
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$3,751,0004,617
Total time deposits$11,326,0004,624
Total time and savings deposits$20,645,0004,969
Noninterest-bearing deposits$9,514,0004,453
Interest-bearing deposits$24,024,0004,901
Retail deposits$31,705,0004,857
Estimated insured deposits$29,435,0004,857
IRAs and Keogh plan accounts$1,073,0004,574
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$33,941,0004,940
Deposits held in domestic offices$33,941,0004,940
Individuals, partnerships, and corporations$31,387,0004,885
U.S. Government$0965
States and political subdivisions in the U.S.$2,554,0004,204
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$19,105,0004,407
Demand deposits$13,720,0004,085
Nontransaction accounts$14,836,0005,058
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$3,770,0004,671
Total time deposits$11,066,0004,710
Total time and savings deposits$20,221,0005,049
Noninterest-bearing deposits$10,406,0004,404
Interest-bearing deposits$23,535,0004,973
Retail deposits$32,116,0004,908
Estimated insured deposits$29,116,0004,929
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$34,397,0004,980
Deposits held in domestic offices$34,397,0004,980
Individuals, partnerships, and corporations$31,923,0004,917
U.S. Government$0960
States and political subdivisions in the U.S.$2,474,0004,252
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$19,265,0004,418
Demand deposits$13,227,0004,140
Nontransaction accounts$15,132,0005,096
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$3,965,0004,686
Total time deposits$11,167,0004,736
Total time and savings deposits$21,170,0005,071
Noninterest-bearing deposits$9,904,0004,479
Interest-bearing deposits$24,493,0004,998
Retail deposits$32,581,0004,937
Estimated insured deposits$29,555,0004,963
IRAs and Keogh plan accounts$1,012,0004,738
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$35,324,0005,015
Deposits held in domestic offices$35,324,0005,015
Individuals, partnerships, and corporations$32,416,0004,967
U.S. Government$0998
States and political subdivisions in the U.S.$2,908,0004,203
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$20,144,0004,436
Demand deposits$13,191,0004,202
Nontransaction accounts$15,180,0005,157
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$3,533,0004,817
Total time deposits$11,647,0004,761
Total time and savings deposits$22,133,0005,113
Noninterest-bearing deposits$9,315,0004,589
Interest-bearing deposits$26,009,0005,016
Retail deposits$33,518,0004,984
Estimated insured deposits$30,119,0005,016
IRAs and Keogh plan accounts$1,077,0004,753
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$34,183,0005,069
Deposits held in domestic offices$34,183,0005,069
Individuals, partnerships, and corporations$31,696,0005,023
U.S. Government$01,108
States and political subdivisions in the U.S.$2,487,0004,329
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$19,676,0004,523
Demand deposits$13,724,0004,205
Nontransaction accounts$14,507,0005,217
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$3,720,0004,817
Total time deposits$10,787,0004,858
Total time and savings deposits$20,459,0005,183
Noninterest-bearing deposits$9,687,0004,627
Interest-bearing deposits$24,496,0005,095
Retail deposits$33,212,0005,024
Estimated insured deposits$29,308,0005,069
IRAs and Keogh plan accounts$1,247,0004,689
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$32,419,0005,152
Deposits held in domestic offices$32,419,0005,152
Individuals, partnerships, and corporations$30,173,0005,102
U.S. Government$01,011
States and political subdivisions in the U.S.$2,246,0004,411
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,482,0004,718
Demand deposits$11,424,0004,426
Nontransaction accounts$15,937,0005,245
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$4,273,0004,799
Total time deposits$11,664,0004,856
Total time and savings deposits$20,995,0005,236
Noninterest-bearing deposits$7,558,0004,814
Interest-bearing deposits$24,861,0005,148
Retail deposits$30,556,0005,125
Estimated insured deposits$28,790,0005,134
IRAs and Keogh plan accounts$1,267,0004,768
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$30,871,0005,250
Deposits held in domestic offices$30,871,0005,250
Individuals, partnerships, and corporations$28,302,0005,188
U.S. Government$01,101
States and political subdivisions in the U.S.$2,569,0004,359
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,119,0004,813
Demand deposits$11,333,0004,514
Nontransaction accounts$14,752,0005,337
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$3,769,0004,946
Total time deposits$10,983,0004,956
Total time and savings deposits$19,538,0005,331
Noninterest-bearing deposits$7,346,0004,893
Interest-bearing deposits$23,525,0005,249
Retail deposits$29,721,0005,219
Estimated insured deposits$27,605,0005,228
IRAs and Keogh plan accounts$1,386,0004,765
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$30,062,0005,328
Deposits held in domestic offices$30,062,0005,328
Individuals, partnerships, and corporations$26,650,0005,299
U.S. Government$01,097
States and political subdivisions in the U.S.$3,412,0004,193
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,943,0004,994
Demand deposits$11,203,0004,559
Nontransaction accounts$16,119,0005,369
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$3,445,0005,034
Total time deposits$12,674,0004,895
Total time and savings deposits$18,859,0005,409
Noninterest-bearing deposits$11,203,0004,581
Interest-bearing deposits$18,859,0005,405
Retail deposits$28,512,0005,314
Estimated insured deposits$27,740,0005,292
IRAs and Keogh plan accounts$1,387,0004,820
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$31,848,0005,356
Deposits held in domestic offices$31,848,0005,356
Individuals, partnerships, and corporations$28,480,0005,317
U.S. Government$01,191
States and political subdivisions in the U.S.$3,368,0004,249
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,656,0005,009
Demand deposits$11,562,0004,582
Nontransaction accounts$17,192,0005,396
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$2,836,0005,161
Total time deposits$14,356,0004,828
Total time and savings deposits$20,286,0005,445
Noninterest-bearing deposits$11,562,0004,614
Interest-bearing deposits$20,286,0005,449
Retail deposits$29,533,0005,346
Estimated insured deposits$28,994,0005,327
IRAs and Keogh plan accounts$1,269,0004,957
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$33,497,0005,369
Deposits held in domestic offices$33,497,0005,369
Individuals, partnerships, and corporations$30,032,0005,332
U.S. Government$01,147
States and political subdivisions in the U.S.$3,465,0004,233
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$13,950,0005,065
Demand deposits$11,080,0004,611
Nontransaction accounts$19,547,0005,386
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$2,788,0005,227
Total time deposits$16,759,0004,719
Total time and savings deposits$22,417,0005,452
Noninterest-bearing deposits$11,080,0004,634
Interest-bearing deposits$22,417,0005,454
Retail deposits$30,164,0005,378
Estimated insured deposits$30,785,0005,328
IRAs and Keogh plan accounts$1,584,0004,861
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$35,049,0005,388
Deposits held in domestic offices$35,049,0005,388
Individuals, partnerships, and corporations$31,004,0005,359
U.S. Government$01,163
States and political subdivisions in the U.S.$4,045,0004,138
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,931,0005,033
Demand deposits$11,635,0004,577
Nontransaction accounts$20,118,0005,412
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$2,767,0005,286
Total time deposits$17,351,0004,719
Total time and savings deposits$23,414,0005,485
Noninterest-bearing deposits$11,635,0004,601
Interest-bearing deposits$23,414,0005,483
Retail deposits$31,726,0005,396
Estimated insured deposits$31,548,0005,352
IRAs and Keogh plan accounts$1,592,0004,906
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$34,461,0005,471
Deposits held in domestic offices$34,461,0005,471
Individuals, partnerships, and corporations$31,475,0005,424
U.S. Government$01,186
States and political subdivisions in the U.S.$2,985,0004,403
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$13,933,0005,165
Demand deposits$11,306,0004,667
Nontransaction accounts$20,527,0005,472
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$2,868,0005,325
Total time deposits$17,659,0004,772
Total time and savings deposits$23,154,0005,562
Noninterest-bearing deposits$11,306,0004,692
Interest-bearing deposits$23,155,0005,559
Retail deposits$31,561,0005,470
Estimated insured deposits$27,325,0005,533
IRAs and Keogh plan accounts$1,604,0004,960
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$34,634,0005,512
Deposits held in domestic offices$34,634,0005,512
Individuals, partnerships, and corporations$31,442,0005,463
U.S. Government$01,254
States and political subdivisions in the U.S.$3,192,0004,386
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$14,166,0005,186
Demand deposits$11,528,0004,676
Nontransaction accounts$20,468,0005,512
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$2,676,0005,385
Total time deposits$17,792,0004,819
Total time and savings deposits$23,106,0005,610
Noninterest-bearing deposits$11,528,0004,699
Interest-bearing deposits$23,106,0005,601
Retail deposits$31,992,0005,501
Estimated insured deposits$31,550,0005,465
IRAs and Keogh plan accounts$1,625,0005,008
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$34,859,0005,561
Deposits held in domestic offices$34,859,0005,561
Individuals, partnerships, and corporations$31,604,0005,501
U.S. Government$01,248
States and political subdivisions in the U.S.$3,255,0004,384
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,683,0005,225
Demand deposits$10,818,0004,735
Nontransaction accounts$21,176,0005,543
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$2,646,0005,432
Total time deposits$18,530,0004,820
Total time and savings deposits$24,041,0005,642
Noninterest-bearing deposits$10,818,0004,771
Interest-bearing deposits$24,041,0005,633
Retail deposits$32,219,0005,549
Estimated insured deposits$32,293,0005,496
IRAs and Keogh plan accounts$1,519,0005,118
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$35,678,0005,603
Deposits held in domestic offices$35,678,0005,603
Individuals, partnerships, and corporations$31,913,0005,551
U.S. Government$01,147
States and political subdivisions in the U.S.$3,765,0004,304
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,085,0005,257
Demand deposits$10,944,0004,742
Nontransaction accounts$21,593,0005,592
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$2,662,0005,489
Total time deposits$18,931,0004,858
Total time and savings deposits$24,734,0005,692
Noninterest-bearing deposits$10,944,0004,786
Interest-bearing deposits$24,734,0005,688
Retail deposits$33,296,0005,590
Estimated insured deposits$32,263,0005,554
IRAs and Keogh plan accounts$1,856,0004,997
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$34,185,0005,686
Deposits held in domestic offices$34,185,0005,686
Individuals, partnerships, and corporations$31,215,0005,637
U.S. Government$01,159
States and political subdivisions in the U.S.$2,970,0004,540
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,441,0005,354
Demand deposits$10,779,0004,797
Nontransaction accounts$20,744,0005,687
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$2,742,0005,522
Total time deposits$18,002,0004,978
Total time and savings deposits$23,406,0005,785
Noninterest-bearing deposits$10,779,0004,836
Interest-bearing deposits$23,406,0005,784
Retail deposits$32,561,0005,665
Estimated insured deposits$31,701,0005,638
IRAs and Keogh plan accounts$1,857,0005,028
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$31,405,0005,805
Deposits held in domestic offices$31,405,0005,805
Individuals, partnerships, and corporations$28,454,0005,758
U.S. Government$01,296
States and political subdivisions in the U.S.$2,951,0004,548
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,639,0005,484
Demand deposits$10,099,0004,974
Nontransaction accounts$18,766,0005,798
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$2,920,0005,511
Total time deposits$15,846,0005,209
Total time and savings deposits$21,306,0005,878
Noninterest-bearing deposits$10,099,0004,995
Interest-bearing deposits$21,306,0005,882
Retail deposits$30,035,0005,778
Estimated insured deposits$28,922,0005,769
IRAs and Keogh plan accounts$1,725,0005,149
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$29,883,0005,901
Deposits held in domestic offices$29,883,0005,901
Individuals, partnerships, and corporations$26,861,0005,855
U.S. Government$01,197
States and political subdivisions in the U.S.$3,022,0004,562
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$12,251,0005,537
Demand deposits$9,722,0004,986
Nontransaction accounts$17,632,0005,924
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$2,534,0005,664
Total time deposits$15,098,0005,350
Total time and savings deposits$20,161,0005,989
Noninterest-bearing deposits$9,722,0005,025
Interest-bearing deposits$20,161,0005,993
Retail deposits$29,127,0005,860
Estimated insured deposits$27,935,0005,863
IRAs and Keogh plan accounts$1,841,0005,171
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$30,887,0005,945
Deposits held in domestic offices$30,887,0005,945
Individuals, partnerships, and corporations$27,631,0005,905
U.S. Government$01,235
States and political subdivisions in the U.S.$3,256,0004,554
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$12,862,0005,540
Demand deposits$10,337,0004,936
Nontransaction accounts$18,025,0005,978
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$2,528,0005,718
Total time deposits$15,497,0005,395
Total time and savings deposits$20,550,0006,053
Noninterest-bearing deposits$10,337,0004,968
Interest-bearing deposits$20,550,0006,044
Retail deposits$30,133,0005,899
Estimated insured deposits$28,915,0005,892
IRAs and Keogh plan accounts$1,794,0005,256
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$30,477,0006,033
Deposits held in domestic offices$30,477,0006,033
Individuals, partnerships, and corporations$26,821,0005,999
U.S. Government$01,228
States and political subdivisions in the U.S.$3,656,0004,446
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$12,764,0005,603
Demand deposits$10,191,0005,031
Nontransaction accounts$17,713,0006,058
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$2,494,0005,775
Total time deposits$15,219,0005,483
Total time and savings deposits$20,286,0006,122
Noninterest-bearing deposits$10,191,0005,068
Interest-bearing deposits$20,286,0006,120
Retail deposits$29,725,0005,989
Estimated insured deposits$28,399,0005,983
IRAs and Keogh plan accounts$1,722,0005,360
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$31,594,0006,074
Deposits held in domestic offices$31,594,0006,074
Individuals, partnerships, and corporations$27,110,0006,072
U.S. Government$01,345
States and political subdivisions in the U.S.$4,484,0004,240
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$13,835,0005,568
Demand deposits$11,001,0004,953
Nontransaction accounts$17,759,0006,135
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$2,320,0005,866
Total time deposits$15,439,0005,548
Total time and savings deposits$20,593,0006,180
Noninterest-bearing deposits$11,001,0005,001
Interest-bearing deposits$20,593,0006,184
Retail deposits$31,094,0006,025
Estimated insured deposits$28,325,0006,056
IRAs and Keogh plan accounts$1,764,0005,404
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$28,137,0006,235
Deposits held in domestic offices$28,137,0006,235
Individuals, partnerships, and corporations$24,057,0006,228
U.S. Government$01,257
States and political subdivisions in the U.S.$4,080,0004,343
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,220,0005,744
Demand deposits$10,063,0005,051
Nontransaction accounts$15,917,0006,284
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$2,457,0005,897
Total time deposits$13,460,0005,806
Total time and savings deposits$18,074,0006,333
Noninterest-bearing deposits$10,063,0005,102
Interest-bearing deposits$18,074,0006,335
Retail deposits$28,137,0006,183
Estimated insured deposits$25,734,0006,207
IRAs and Keogh plan accounts$1,587,0005,580
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$28,901,0006,282
Deposits held in domestic offices$28,901,0006,281
Individuals, partnerships, and corporations$24,465,0006,288
U.S. Government$01,331
States and political subdivisions in the U.S.$4,436,0004,275
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,987,0005,717
Demand deposits$10,515,0005,010
Nontransaction accounts$15,914,0006,344
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$3,053,0005,795
Total time deposits$12,861,0005,927
Total time and savings deposits$18,386,0006,394
Noninterest-bearing deposits$10,515,0005,077
Interest-bearing deposits$18,386,0006,393
Retail deposits$28,901,0006,226
Estimated insured deposits$26,362,0006,254
IRAs and Keogh plan accounts$1,555,0005,675
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$28,541,0006,365
Deposits held in domestic offices$28,541,0006,365
Individuals, partnerships, and corporations$24,818,0006,351
U.S. Government$01,317
States and political subdivisions in the U.S.$3,723,0004,536
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$12,932,0005,788
Demand deposits$10,858,0004,984
Nontransaction accounts$15,609,0006,422
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$2,827,0005,906
Total time deposits$12,782,0006,006
Total time and savings deposits$17,683,0006,483
Noninterest-bearing deposits$10,858,0005,063
Interest-bearing deposits$17,683,0006,482
Retail deposits$28,541,0006,311
Estimated insured deposits$26,513,0006,328
IRAs and Keogh plan accounts$1,568,0005,732
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$28,316,0006,428
Deposits held in domestic offices$28,316,0006,427
Individuals, partnerships, and corporations$24,100,0006,433
U.S. Government$01,474
States and political subdivisions in the U.S.$4,216,0004,367
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,397,0005,860
Demand deposits$9,891,0005,183
Nontransaction accounts$15,919,0006,484
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$2,801,0005,924
Total time deposits$13,118,0006,052
Total time and savings deposits$18,425,0006,521
Noninterest-bearing deposits$9,891,0005,247
Interest-bearing deposits$18,425,0006,518
Retail deposits$28,012,0006,382
Estimated insured deposits$25,805,0006,404
IRAs and Keogh plan accounts$1,563,0005,803
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$28,244,0006,495
Deposits held in domestic offices$28,244,0006,494
Individuals, partnerships, and corporations$24,016,0006,506
U.S. Government$01,406
States and political subdivisions in the U.S.$4,228,0004,351
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,981,0005,949
Demand deposits$9,764,0005,188
Nontransaction accounts$16,263,0006,549
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$2,972,0005,925
Total time deposits$13,291,0006,121
Total time and savings deposits$18,480,0006,605
Noninterest-bearing deposits$9,764,0005,271
Interest-bearing deposits$18,480,0006,606
Retail deposits$27,941,0006,447
Estimated insured deposits$25,880,0006,470
IRAs and Keogh plan accounts$1,585,0005,856
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$28,895,0006,530
Deposits held in domestic offices$28,895,0006,530
Individuals, partnerships, and corporations$25,304,0006,513
U.S. Government$01,377
States and political subdivisions in the U.S.$3,591,0004,592
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$11,956,0005,964
Demand deposits$10,295,0005,065
Nontransaction accounts$16,939,0006,571
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$2,892,0005,981
Total time deposits$14,047,0006,125
Total time and savings deposits$18,600,0006,656
Noninterest-bearing deposits$10,295,0005,169
Interest-bearing deposits$18,600,0006,654
Retail deposits$28,341,0006,490
Estimated insured deposits$26,763,0006,494
IRAs and Keogh plan accounts$1,637,0005,867
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$29,550,0006,594
Deposits held in domestic offices$29,550,0006,594
Individuals, partnerships, and corporations$25,945,0006,578
U.S. Government$01,424
States and political subdivisions in the U.S.$3,605,0004,586
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$11,119,0006,141
Demand deposits$9,257,0005,369
Nontransaction accounts$18,431,0006,579
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$2,789,0006,063
Total time deposits$15,642,0006,070
Total time and savings deposits$20,293,0006,673
Noninterest-bearing deposits$9,257,0005,446
Interest-bearing deposits$20,293,0006,675
Retail deposits$28,397,0006,559
Estimated insured deposits$27,399,0006,551
IRAs and Keogh plan accounts$1,632,0005,913
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$33,080,0006,525
Deposits held in domestic offices$33,080,0006,524
Individuals, partnerships, and corporations$27,611,0006,559
U.S. Government$01,583
States and political subdivisions in the U.S.$5,469,0004,044
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,774,0005,989
Demand deposits$8,849,0005,514
Nontransaction accounts$20,306,0006,543
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$2,921,0005,993
Total time deposits$17,385,0005,974
Total time and savings deposits$24,231,0006,594
Noninterest-bearing deposits$8,849,0005,581
Interest-bearing deposits$24,231,0006,598
Retail deposits$32,179,0006,471
Estimated insured deposits$29,293,0006,548
IRAs and Keogh plan accounts$1,753,0005,882
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$28,851,0006,722
Deposits held in domestic offices$28,851,0006,722
Individuals, partnerships, and corporations$25,205,0006,713
U.S. Government$01,457
States and political subdivisions in the U.S.$3,646,0004,582
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,074,0006,293
Demand deposits$8,165,0005,565
Nontransaction accounts$18,777,0006,697
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$2,480,0006,181
Total time deposits$16,297,0006,187
Total time and savings deposits$20,686,0006,797
Noninterest-bearing deposits$8,165,0005,648
Interest-bearing deposits$20,686,0006,796
Retail deposits$28,551,0006,668
Estimated insured deposits$27,604,0006,674
IRAs and Keogh plan accounts$1,465,0006,166
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$27,124,0006,828
Deposits held in domestic offices$27,124,0006,827
Individuals, partnerships, and corporations$23,790,0006,811
U.S. Government$01,535
States and political subdivisions in the U.S.$3,334,0004,714
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,047,0006,313
Demand deposits$8,281,0005,515
Nontransaction accounts$17,077,0006,838
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$2,554,0006,187
Total time deposits$14,523,0006,390
Total time and savings deposits$18,843,0006,925
Noninterest-bearing deposits$8,281,0005,612
Interest-bearing deposits$18,843,0006,924
Retail deposits$26,871,0006,768
Estimated insured deposits$25,996,0006,788
IRAs and Keogh plan accounts$1,263,0006,345
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$26,697,0006,912
Deposits held in domestic offices$26,697,0006,911
Individuals, partnerships, and corporations$23,440,0006,891
U.S. Government$01,579
States and political subdivisions in the U.S.$3,257,0004,772
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,383,0006,339
Demand deposits$8,699,0005,493
Nontransaction accounts$16,314,0006,942
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$2,492,0006,229
Total time deposits$13,822,0006,522
Total time and savings deposits$17,998,0007,022
Noninterest-bearing deposits$8,699,0005,592
Interest-bearing deposits$17,998,0007,014
Retail deposits$26,445,0006,848
Estimated insured deposits$25,635,0006,873
IRAs and Keogh plan accounts$1,113,0006,490
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$26,941,0006,916
Deposits held in domestic offices$26,941,0006,914
Individuals, partnerships, and corporations$22,041,0006,952
U.S. Government$01,780
States and political subdivisions in the U.S.$4,900,0004,083
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,449,0006,149
Demand deposits$8,688,0005,406
Nontransaction accounts$15,492,0007,004
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$2,344,0006,257
Total time deposits$13,148,0006,615
Total time and savings deposits$18,253,0007,032
Noninterest-bearing deposits$8,688,0005,507
Interest-bearing deposits$18,253,0007,029
Retail deposits$26,690,0006,847
Estimated insured deposits$24,462,0006,923
IRAs and Keogh plan accounts$1,091,0006,531
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$25,068,0007,029
Deposits held in domestic offices$25,068,0007,027
Individuals, partnerships, and corporations$21,940,0007,017
U.S. Government$01,652
States and political subdivisions in the U.S.$3,128,0004,629
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$9,708,0006,388
Demand deposits$7,830,0005,554
Nontransaction accounts$15,360,0007,080
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$2,511,0006,223
Total time deposits$12,849,0006,728
Total time and savings deposits$17,238,0007,132
Noninterest-bearing deposits$7,830,0005,657
Interest-bearing deposits$17,238,0007,124
Retail deposits$24,817,0006,970
Estimated insured deposits$23,412,0007,015
IRAs and Keogh plan accounts$1,085,0006,591
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$25,438,0007,082
Deposits held in domestic offices$25,438,0007,081
Individuals, partnerships, and corporations$22,095,0007,081
U.S. Government$01,633
States and political subdivisions in the U.S.$3,343,0004,567
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$10,052,0006,351
Demand deposits$7,975,0005,456
Nontransaction accounts$15,386,0007,153
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$2,378,0006,296
Total time deposits$13,008,0006,785
Total time and savings deposits$17,463,0007,198
Noninterest-bearing deposits$7,975,0005,559
Interest-bearing deposits$17,463,0007,183
Retail deposits$25,438,0007,016
Estimated insured deposits$23,907,0007,068
IRAs and Keogh plan accounts$1,077,0006,645
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$26,753,0007,092
Deposits held in domestic offices$26,753,0007,091
Individuals, partnerships, and corporations$23,175,0007,097
U.S. Government$01,643
States and political subdivisions in the U.S.$3,578,0004,493
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$11,277,0006,212
Demand deposits$8,716,0005,259
Nontransaction accounts$15,476,0007,200
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$2,530,0006,242
Total time deposits$12,946,0006,868
Total time and savings deposits$18,037,0007,228
Noninterest-bearing deposits$8,716,0005,384
Interest-bearing deposits$18,037,0007,226
Retail deposits$26,252,0007,036
Estimated insured deposits$25,010,0007,083
IRAs and Keogh plan accounts$1,150,0006,645
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$24,778,0007,217
Deposits held in domestic offices$24,778,0007,217
Individuals, partnerships, and corporations$20,369,0007,249
U.S. Government$02,902
States and political subdivisions in the U.S.$4,410,0004,218
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$10,899,0006,269
Demand deposits$7,642,0005,551
Nontransaction accounts$13,880,0007,315
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$2,444,0006,246
Total time deposits$11,436,0007,069
Total time and savings deposits$17,137,0007,306
Noninterest-bearing deposits$7,642,0005,670
Interest-bearing deposits$17,136,0007,301
Retail deposits$24,778,0007,134
Estimated insured deposits$24,804,0007,134
IRAs and Keogh plan accounts$1,183,0006,677
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$25,718,0007,255
Deposits held in domestic offices$25,718,0007,254
Individuals, partnerships, and corporations$22,102,0007,256
U.S. Government$03,279
States and political subdivisions in the U.S.$3,616,0004,527
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$10,596,0006,298
Demand deposits$8,305,0005,307
Nontransaction accounts$15,122,0007,364
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$2,537,0006,259
Total time deposits$12,585,0007,066
Total time and savings deposits$17,413,0007,396
Noninterest-bearing deposits$8,305,0005,437
Interest-bearing deposits$17,413,0007,393
Retail deposits$25,718,0007,166
Estimated insured deposits$23,765,0007,229
IRAs and Keogh plan accounts$1,178,0006,742
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$27,718,0007,226
Deposits held in domestic offices$27,718,0007,226
Individuals, partnerships, and corporations$23,892,0007,243
U.S. Government$03,428
States and political subdivisions in the U.S.$3,826,0004,475
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,544,0006,306
Demand deposits$8,146,0005,292
Nontransaction accounts$17,174,0007,311
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$2,800,0006,134
Total time deposits$14,374,0006,980
Total time and savings deposits$19,572,0007,366
Noninterest-bearing deposits$8,146,0005,426
Interest-bearing deposits$19,572,0007,361
Retail deposits$27,718,0007,122
Estimated insured deposits$25,515,0007,214
IRAs and Keogh plan accounts$1,252,0006,731
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$28,539,0007,281
Deposits held in domestic offices$28,539,0007,279
Individuals, partnerships, and corporations$25,010,0007,267
U.S. Government$03,500
States and political subdivisions in the U.S.$3,529,0004,651
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,020,0006,274
Demand deposits$8,141,0005,327
Nontransaction accounts$17,519,0007,378
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$2,389,0006,393
Total time deposits$15,130,0007,004
Total time and savings deposits$20,398,0007,416
Noninterest-bearing deposits$8,141,0005,466
Interest-bearing deposits$20,398,0007,411
Retail deposits$28,539,0007,160
Estimated insured deposits$26,582,0007,249
IRAs and Keogh plan accounts$1,353,0006,721
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$31,197,0007,219
Deposits held in domestic offices$31,197,0007,219
Individuals, partnerships, and corporations$27,154,0007,228
U.S. Government$03,705
States and political subdivisions in the U.S.$4,043,0004,435
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$11,268,0006,301
Demand deposits$7,590,0005,645
Nontransaction accounts$19,929,0007,302
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$2,338,0006,381
Total time deposits$17,591,0006,849
Total time and savings deposits$23,607,0007,303
Noninterest-bearing deposits$7,596,0005,751
Interest-bearing deposits$23,601,0007,299
Retail deposits$23,307,0007,292
Estimated insured deposits$28,340,0007,197
IRAs and Keogh plan accounts$2,005,0006,237
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$32,567,0007,179
Deposits held in domestic offices$32,567,0007,179
Individuals, partnerships, and corporations$29,755,0007,117
U.S. Government$03,620
States and political subdivisions in the U.S.$2,812,0004,943
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$9,763,0006,481
Demand deposits$7,845,0005,338
Nontransaction accounts$22,804,0007,172
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$2,483,0006,345
Total time deposits$20,321,0006,675
Total time and savings deposits$24,722,0007,295
Noninterest-bearing deposits$7,845,0005,485
Interest-bearing deposits$24,722,0007,293
Retail deposits$22,928,0007,346
Estimated insured deposits$30,510,0007,110
IRAs and Keogh plan accounts$1,427,0006,717
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$33,248,0007,191
Deposits held in domestic offices$33,248,0007,190
Individuals, partnerships, and corporations$29,644,0007,178
U.S. Government$03,557
States and political subdivisions in the U.S.$3,604,0004,612
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,575,0006,368
Demand deposits$7,660,0005,473
Nontransaction accounts$22,673,0007,218
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$2,247,0006,514
Total time deposits$20,426,0006,691
Total time and savings deposits$25,588,0007,312
Noninterest-bearing deposits$7,660,0005,584
Interest-bearing deposits$25,588,0007,314
Retail deposits$23,105,0007,399
Estimated insured deposits$27,274,0007,113
IRAs and Keogh plan accounts$1,436,0006,726
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$35,765,0007,116
Deposits held in domestic offices$35,765,0007,116
Individuals, partnerships, and corporations$30,798,0007,143
U.S. Government$03,628
States and political subdivisions in the U.S.$4,967,0004,116
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,895,0006,119
Demand deposits$8,176,0005,274
Nontransaction accounts$23,870,0007,190
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$2,397,0006,429
Total time deposits$21,473,0006,612
Total time and savings deposits$27,589,0007,218
Noninterest-bearing deposits$8,176,0005,411
Interest-bearing deposits$27,589,0007,224
Retail deposits$25,539,0007,270
Estimated insured deposits$28,769,0007,048
IRAs and Keogh plan accounts$1,558,0006,580
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$35,408,0007,120
Deposits held in domestic offices$35,408,0007,120
Individuals, partnerships, and corporations$30,970,0007,130
U.S. Government$03,888
States and political subdivisions in the U.S.$4,438,0004,277
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$11,495,0006,214
Demand deposits$7,542,0005,592
Nontransaction accounts$23,913,0007,175
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$2,385,0006,386
Total time deposits$21,529,0006,604
Total time and savings deposits$27,866,0007,179
Noninterest-bearing deposits$7,542,0005,712
Interest-bearing deposits$27,866,0007,175
Retail deposits$25,967,0007,249
Estimated insured deposits$28,826,0007,028
IRAs and Keogh plan accounts$1,606,0006,498
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$33,892,0007,189
Deposits held in domestic offices$33,892,0007,188
Individuals, partnerships, and corporations$31,379,0007,108
U.S. Government$03,764
States and political subdivisions in the U.S.$2,513,0005,093
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$9,596,0006,580
Demand deposits$7,476,0005,558
Nontransaction accounts$24,296,0007,175
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,342,0006,471
Total time deposits$21,954,0006,557
Total time and savings deposits$26,416,0007,278
Noninterest-bearing deposits$7,476,0005,691
Interest-bearing deposits$26,416,0007,271
Retail deposits$25,060,0007,325
Estimated insured deposits$29,731,0006,997
IRAs and Keogh plan accounts$1,583,0006,500
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$34,543,0007,195
Deposits held in domestic offices$34,543,0007,193
Individuals, partnerships, and corporations$32,075,0007,111
U.S. Government$03,873
States and political subdivisions in the U.S.$2,468,0005,143
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$9,855,0006,589
Demand deposits$7,376,0005,668
Nontransaction accounts$24,688,0007,160
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$2,315,0006,545
Total time deposits$22,373,0006,530
Total time and savings deposits$27,167,0007,249
Noninterest-bearing deposits$7,376,0005,801
Interest-bearing deposits$27,167,0007,244
Retail deposits$24,989,0007,346
Estimated insured deposits$30,220,0006,981
IRAs and Keogh plan accounts$1,583,0006,513
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$35,847,0007,133
Deposits held in domestic offices$35,847,0007,132
Individuals, partnerships, and corporations$33,111,0007,053
U.S. Government$03,876
States and political subdivisions in the U.S.$2,736,0005,012
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,640,0006,641
Demand deposits$7,222,0005,670
Nontransaction accounts$26,207,0007,060
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,106,0006,672
Total time deposits$24,101,0006,405
Total time and savings deposits$28,625,0007,183
Noninterest-bearing deposits$7,222,0005,792
Interest-bearing deposits$28,625,0007,172
Retail deposits$25,276,0007,336
Estimated insured deposits$31,454,0006,901
IRAs and Keogh plan accounts$1,547,0006,561
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$36,536,0007,074
Deposits held in domestic offices$36,536,0007,073
Individuals, partnerships, and corporations$33,422,0007,016
U.S. Government$04,156
States and political subdivisions in the U.S.$3,114,0004,783
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$9,453,0006,687
Demand deposits$6,958,0005,840
Nontransaction accounts$27,083,0006,965
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$1,653,0006,922
Total time deposits$25,430,0006,221
Total time and savings deposits$29,578,0007,106
Noninterest-bearing deposits$6,958,0005,964
Interest-bearing deposits$29,578,0007,100
Retail deposits$25,330,0007,324
Estimated insured deposits$31,646,0006,834
IRAs and Keogh plan accounts$1,720,0006,407
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$35,246,0007,141
Deposits held in domestic offices$35,246,0007,141
Individuals, partnerships, and corporations$32,126,0007,091
U.S. Government$03,924
States and political subdivisions in the U.S.$3,120,0004,709
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$9,753,0006,555
Demand deposits$7,320,0005,598
Nontransaction accounts$25,493,0007,107
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$1,251,0007,273
Total time deposits$24,241,0006,357
Total time and savings deposits$27,926,0007,199
Noninterest-bearing deposits$7,320,0005,745
Interest-bearing deposits$27,926,0007,199
Retail deposits$24,694,0007,369
Estimated insured deposits$30,175,0006,953
IRAs and Keogh plan accounts$1,639,0006,507
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$35,815,0007,124
Deposits held in domestic offices$35,815,0007,122
Individuals, partnerships, and corporations$32,531,0007,079
U.S. Government$04,057
States and political subdivisions in the U.S.$3,284,0004,613
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$9,808,0006,619
Demand deposits$7,188,0005,732
Nontransaction accounts$26,007,0007,089
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$1,044,0007,506
Total time deposits$24,963,0006,284
Total time and savings deposits$28,627,0007,186
Noninterest-bearing deposits$7,188,0005,850
Interest-bearing deposits$28,627,0007,181
Retail deposits$24,705,0007,399
Estimated insured deposits$30,439,0006,959
IRAs and Keogh plan accounts$1,663,0006,513
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$36,285,0007,135
Deposits held in domestic offices$36,285,0007,133
Individuals, partnerships, and corporations$32,061,0007,123
U.S. Government$04,056
States and political subdivisions in the U.S.$4,224,0004,252
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$11,471,0006,334
Demand deposits$7,764,0005,563
Nontransaction accounts$24,814,0007,188
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,084,0007,538
Total time deposits$23,729,0006,411
Total time and savings deposits$28,521,0007,219
Noninterest-bearing deposits$7,764,0005,688
Interest-bearing deposits$28,521,0007,212
Retail deposits$25,686,0007,363
Estimated insured deposits$29,722,0007,025
IRAs and Keogh plan accounts$1,530,0006,630
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$37,579,0007,036
Deposits held in domestic offices$37,579,0007,035
Individuals, partnerships, and corporations$33,052,0007,070
U.S. Government$04,273
States and political subdivisions in the U.S.$4,527,0004,161
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$11,252,0006,453
Demand deposits$6,939,0005,977
Nontransaction accounts$26,327,0007,040
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$980,0007,618
Total time deposits$25,347,0006,181
Total time and savings deposits$30,640,0007,072
Noninterest-bearing deposits$6,939,0006,077
Interest-bearing deposits$30,640,0007,068
Retail deposits$26,765,0007,269
Estimated insured deposits$30,499,0006,952
IRAs and Keogh plan accounts$1,484,0006,672
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$34,732,0007,199
Deposits held in domestic offices$34,732,0007,197
Individuals, partnerships, and corporations$32,113,0007,124
U.S. Government$04,163
States and political subdivisions in the U.S.$2,619,0005,015
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$10,034,0006,650
Demand deposits$7,006,0005,833
Nontransaction accounts$24,698,0007,182
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$977,0007,714
Total time deposits$23,721,0006,318
Total time and savings deposits$27,726,0007,268
Noninterest-bearing deposits$7,006,0005,951
Interest-bearing deposits$27,726,0007,259
Retail deposits$25,081,0007,396
Estimated insured deposits$28,885,0007,083
IRAs and Keogh plan accounts$1,556,0006,611
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$34,853,0007,206
Deposits held in domestic offices$34,853,0007,204
Individuals, partnerships, and corporations$31,450,0007,205
U.S. Government$04,264
States and political subdivisions in the U.S.$3,403,0004,571
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$11,853,0006,372
Demand deposits$8,429,0005,486
Nontransaction accounts$23,000,0007,322
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,001,0007,796
Total time deposits$21,999,0006,444
Total time and savings deposits$26,424,0007,375
Noninterest-bearing deposits$8,429,0005,601
Interest-bearing deposits$26,424,0007,372
Retail deposits$24,863,0007,450
Estimated insured deposits$27,702,0007,205
IRAs and Keogh plan accounts$1,551,0006,623
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$34,817,0007,239
Deposits held in domestic offices$34,817,0007,237
Individuals, partnerships, and corporations$31,401,0007,224
U.S. Government$04,261
States and political subdivisions in the U.S.$3,416,0004,638
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$12,094,0006,379
Demand deposits$8,072,0005,599
Nontransaction accounts$22,723,0007,346
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,138,0007,773
Total time deposits$21,586,0006,451
Total time and savings deposits$26,745,0007,380
Noninterest-bearing deposits$8,072,0005,703
Interest-bearing deposits$26,745,0007,381
Retail deposits$25,029,0007,460
Estimated insured deposits$28,029,0007,185
IRAs and Keogh plan accounts$1,595,0006,567
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$33,925,0007,328
Deposits held in domestic offices$33,925,0007,326
Individuals, partnerships, and corporations$31,133,0007,264
U.S. Government$04,442
States and political subdivisions in the U.S.$2,792,0005,020
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$12,230,0006,484
Demand deposits$7,625,0005,857
Nontransaction accounts$21,695,0007,426
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,134,0007,819
Total time deposits$20,561,0006,536
Total time and savings deposits$26,300,0007,424
Noninterest-bearing deposits$7,625,0005,954
Interest-bearing deposits$26,300,0007,429
Retail deposits$24,691,0007,536
Estimated insured deposits$26,925,0007,308
IRAs and Keogh plan accounts$1,587,0006,579
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$35,031,0007,258
Deposits held in domestic offices$35,031,0007,256
Individuals, partnerships, and corporations$31,623,0007,227
U.S. Government$04,317
States and political subdivisions in the U.S.$3,407,0004,620
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$12,558,0006,289
Demand deposits$6,940,0005,973
Nontransaction accounts$22,472,0007,395
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,379,0007,697
Total time deposits$21,093,0006,476
Total time and savings deposits$28,090,0007,296
Noninterest-bearing deposits$6,940,0006,062
Interest-bearing deposits$28,091,0007,300
Retail deposits$25,692,0007,461
Estimated insured deposits$25,531,0007,413
IRAs and Keogh plan accounts$1,478,0006,740
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$34,118,0007,299
Deposits held in domestic offices$34,118,0007,298
Individuals, partnerships, and corporations$29,321,0007,360
U.S. Government$04,271
States and political subdivisions in the U.S.$4,797,0003,948
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$13,915,0006,021
Demand deposits$8,684,0005,341
Nontransaction accounts$20,203,0007,594
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,268,0007,830
Total time deposits$18,935,0006,701
Total time and savings deposits$25,434,0007,503
Noninterest-bearing deposits$8,684,0005,421
Interest-bearing deposits$25,434,0007,514
Retail deposits$25,578,0007,476
Estimated insured deposits$25,218,0007,442
IRAs and Keogh plan accounts$1,538,0006,660
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$31,385,0007,547
Deposits held in domestic offices$31,385,0007,545
Individuals, partnerships, and corporations$27,517,0007,554
U.S. Government$04,329
States and political subdivisions in the U.S.$3,868,0004,468
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$13,068,0006,246
Demand deposits$7,607,0005,701
Nontransaction accounts$18,317,0007,822
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,315,0007,886
Total time deposits$17,002,0006,965
Total time and savings deposits$23,778,0007,705
Noninterest-bearing deposits$7,607,0005,762
Interest-bearing deposits$23,778,0007,714
Retail deposits$23,722,0007,683
Estimated insured deposits$25,885,0007,473
IRAs and Keogh plan accounts$1,584,0006,668
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$31,289,0007,591
Deposits held in domestic offices$31,289,0007,589
Individuals, partnerships, and corporations$27,569,0007,586
U.S. Government$04,510
States and political subdivisions in the U.S.$3,720,0004,555
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$12,218,0006,479
Demand deposits$6,044,0006,372
Nontransaction accounts$19,071,0007,773
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,233,0007,947
Total time deposits$17,838,0006,849
Total time and savings deposits$25,245,0007,612
Noninterest-bearing deposits$6,044,0006,429
Interest-bearing deposits$25,245,0007,621
Retail deposits$23,221,0007,770
Estimated insured deposits$24,289,0007,635
IRAs and Keogh plan accounts$1,505,0006,776
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$30,050,0007,654
Deposits held in domestic offices$30,050,0007,652
Individuals, partnerships, and corporations$27,259,0007,601
U.S. Government$04,404
States and political subdivisions in the U.S.$2,791,0005,006
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$10,996,0006,641
Demand deposits$6,191,0006,163
Nontransaction accounts$19,054,0007,810
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,411,0007,866
Total time deposits$17,643,0006,907
Total time and savings deposits$23,859,0007,732
Noninterest-bearing deposits$6,191,0006,207
Interest-bearing deposits$23,859,0007,742
Retail deposits$21,933,0007,869
Estimated insured deposits$24,150,0007,654
IRAs and Keogh plan accounts$1,444,0006,898
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$28,382,0007,810
Deposits held in domestic offices$28,382,0007,809
Individuals, partnerships, and corporations$25,728,0007,772
U.S. Government$04,543
States and political subdivisions in the U.S.$2,654,0005,139
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$12,026,0006,425
Demand deposits$8,470,0005,337
Nontransaction accounts$16,356,0008,098
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,505,0007,870
Total time deposits$14,851,0007,335
Total time and savings deposits$19,912,0008,076
Noninterest-bearing deposits$8,485,0005,395
Interest-bearing deposits$19,897,0008,086
Retail deposits$21,611,0007,949
Estimated insured deposits$20,682,0007,991
IRAs and Keogh plan accounts$1,448,0006,988
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$28,031,0007,875
Deposits held in domestic offices$28,031,0007,873
Individuals, partnerships, and corporations$25,760,0007,787
U.S. Government$04,568
States and political subdivisions in the U.S.$2,271,0005,429
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$11,627,0006,527
Demand deposits$7,564,0005,593
Nontransaction accounts$16,404,0008,118
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,556,0007,850
Total time deposits$14,848,0007,381
Total time and savings deposits$20,467,0008,084
Noninterest-bearing deposits$7,564,0005,664
Interest-bearing deposits$20,467,0008,091
Retail deposits$21,585,0007,997
Estimated insured deposits$23,127,0007,828
IRAs and Keogh plan accounts$1,446,0007,010
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$30,120,0007,757
Deposits held in domestic offices$30,120,0007,756
Individuals, partnerships, and corporations$27,103,0007,692
U.S. Government$04,814
States and political subdivisions in the U.S.$3,017,0004,934
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$13,416,0005,672
Demand deposits$8,875,0004,891
Nontransaction accounts$16,704,0007,279
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,340,0007,221
Total time deposits$15,364,0006,548
Total time and savings deposits$21,245,0008,017
Noninterest-bearing deposits$8,875,0005,263
Interest-bearing deposits$21,245,0008,049
Retail deposits$23,996,0007,835
Estimated insured deposits$23,445,0007,841
IRAs and Keogh plan accounts$1,446,0007,041
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$26,905,0007,992
Deposits held in domestic offices$26,905,0007,991
Individuals, partnerships, and corporations$25,967,0007,798
U.S. Government$04,647
States and political subdivisions in the U.S.$938,0006,477
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$9,967,0006,309
Demand deposits$7,217,0005,375
Nontransaction accounts$16,938,0007,316
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,352,0007,248
Total time deposits$15,586,0006,588
Total time and savings deposits$19,688,0008,182
Noninterest-bearing deposits$7,217,0005,753
Interest-bearing deposits$19,688,0008,215
Retail deposits$20,896,0008,100
Estimated insured deposits$23,292,0007,905
IRAs and Keogh plan accounts$1,461,0007,087
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$30,679,0007,772
Deposits held in domestic offices$30,679,0007,771
Individuals, partnerships, and corporations$28,604,0007,626
U.S. Government$04,820
States and political subdivisions in the U.S.$2,075,0005,542
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$12,116,0005,814
Demand deposits$9,212,0004,624
Nontransaction accounts$18,563,0007,199
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,259,0007,306
Total time deposits$17,304,0006,400
Total time and savings deposits$21,467,0008,074
Noninterest-bearing deposits$9,212,0004,990
Interest-bearing deposits$21,467,0008,106
Retail deposits$24,031,0007,887
Estimated insured deposits$26,102,0007,690
IRAs and Keogh plan accounts$1,571,0006,985
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$31,738,0007,704
Deposits held in domestic offices$31,738,0007,703
Individuals, partnerships, and corporations$29,877,0007,544
U.S. Government$04,819
States and political subdivisions in the U.S.$1,861,0005,760
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,396,0005,927
Demand deposits$8,147,0004,871
Nontransaction accounts$20,342,0007,071
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,204,0007,361
Total time deposits$19,138,0006,181
Total time and savings deposits$23,591,0007,942
Noninterest-bearing deposits$8,147,0005,236
Interest-bearing deposits$23,591,0007,977
Retail deposits$24,901,0007,841
Estimated insured deposits$28,008,0007,538
IRAs and Keogh plan accounts$1,509,0007,041
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$31,581,0007,723
Deposits held in domestic offices$31,581,0007,721
Individuals, partnerships, and corporations$29,656,0007,564
U.S. Government$04,995
States and political subdivisions in the U.S.$1,925,0005,697
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$11,483,0005,925
Demand deposits$8,008,0004,961
Nontransaction accounts$20,098,0007,091
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,182,0007,334
Total time deposits$18,916,0006,212
Total time and savings deposits$23,573,0007,947
Noninterest-bearing deposits$8,008,0005,310
Interest-bearing deposits$23,573,0007,993
Retail deposits$25,157,0007,827
Estimated insured deposits$27,010,0007,636
IRAs and Keogh plan accounts$1,505,0007,034
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$35,986,0007,387
Deposits held in domestic offices$35,986,0007,385
Individuals, partnerships, and corporations$34,584,0007,132
U.S. Government$05,263
States and political subdivisions in the U.S.$1,402,0006,171
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$10,716,0006,051
Demand deposits$7,629,0005,022
Nontransaction accounts$25,270,0006,592
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,382,0007,141
Total time deposits$23,888,0005,586
Total time and savings deposits$28,357,0007,565
Noninterest-bearing deposits$7,629,0005,356
Interest-bearing deposits$28,357,0007,607
Retail deposits$26,858,0007,679
Estimated insured deposits$31,366,0007,278
IRAs and Keogh plan accounts$1,898,0006,564
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$35,633,0007,365
Deposits held in domestic offices$35,633,0007,364
Individuals, partnerships, and corporations$34,491,0007,060
U.S. Government$05,369
States and political subdivisions in the U.S.$1,142,0006,548
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,030,0006,746
Demand deposits$6,114,0005,547
Nontransaction accounts$27,603,0006,222
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,331,0007,267
Total time deposits$26,272,0005,268
Total time and savings deposits$29,519,0007,388
Noninterest-bearing deposits$6,114,0005,882
Interest-bearing deposits$29,519,0007,452
Retail deposits$25,509,0007,813
Estimated insured deposits$32,566,0007,123
IRAs and Keogh plan accounts$1,570,0007,032
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$30,319,0007,967
Deposits held in domestic offices$30,319,0007,965
Individuals, partnerships, and corporations$29,060,0007,740
U.S. Government$05,591
States and political subdivisions in the U.S.$1,259,0006,550
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$7,093,0007,197
Demand deposits$5,376,0005,963
Nontransaction accounts$23,226,0006,812
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,074,0007,878
Total time deposits$22,152,0005,751
Total time and savings deposits$24,943,0008,007
Noninterest-bearing deposits$5,376,0006,310
Interest-bearing deposits$24,943,0008,062
Retail deposits$22,126,0008,404
Estimated insured deposits$27,196,0007,856
IRAs and Keogh plan accounts$1,397,0007,513
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$27,276,0008,425
Deposits held in domestic offices$27,276,0008,424
Individuals, partnerships, and corporations$25,478,0008,291
U.S. Government$06,005
States and political subdivisions in the U.S.$1,798,0005,939
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$7,869,0007,103
Demand deposits$6,153,0005,674
Nontransaction accounts$19,407,0007,356
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,070,0008,116
Total time deposits$18,337,0006,435
Total time and savings deposits$21,123,0008,582
Noninterest-bearing deposits$6,153,0006,002
Interest-bearing deposits$21,123,0008,644
Retail deposits$20,304,0008,788
Estimated insured deposits$23,641,0008,446
IRAs and Keogh plan accounts$1,027,0008,329
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$23,986,0008,999
Deposits held in domestic offices$23,986,0008,996
Individuals, partnerships, and corporations$20,104,0009,135
U.S. Government$06,819
States and political subdivisions in the U.S.$3,882,0004,157
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$6,229,0007,831
Demand deposits$3,847,0007,052
Nontransaction accounts$17,757,0007,749
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,131,0008,431
Total time deposits$16,626,0006,876
Total time and savings deposits$20,139,0008,936
Noninterest-bearing deposits$3,847,0007,446
Interest-bearing deposits$20,139,0009,011
Retail deposits$17,669,0009,437
Estimated insured deposits$21,145,0009,006
IRAs and Keogh plan accounts$986,0008,777
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$20,712,0009,812
Deposits held in domestic offices$20,712,0009,810
Individuals, partnerships, and corporations$19,333,0009,614
U.S. Government$07,644
States and political subdivisions in the U.S.$1,379,0006,848
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,723,0007,953
Demand deposits$5,495,0006,166
Nontransaction accounts$13,989,0008,606
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,097,0008,900
Total time deposits$12,892,0007,826
Total time and savings deposits$15,217,00010,026
Noninterest-bearing deposits$5,495,0006,496
Interest-bearing deposits$15,217,00010,129
Retail deposits$16,015,00010,130
Estimated insured deposits$18,299,0009,823
IRAs and Keogh plan accounts$708,0009,828
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$18,085,00010,540
Deposits held in domestic offices$18,085,00010,537
Individuals, partnerships, and corporations$15,774,00010,500
U.S. Government$08,070
States and political subdivisions in the U.S.$2,311,0005,577
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$6,648,0008,250
Demand deposits$4,444,0006,981
Nontransaction accounts$11,437,0009,349
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$983,0009,461
Total time deposits$10,454,0008,627
Total time and savings deposits$13,641,00010,665
Noninterest-bearing deposits$4,444,0007,362
Interest-bearing deposits$13,641,00010,783
Retail deposits$13,745,00010,907
Estimated insured deposits$15,578,00010,665
IRAs and Keogh plan accounts$550,00010,586
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$15,918,00011,295
Deposits held in domestic offices$15,918,00011,292
Individuals, partnerships, and corporations$14,587,00011,149
U.S. Government$08,552
States and political subdivisions in the U.S.$1,331,0007,185
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,629,0009,123
Demand deposits$3,175,0008,339
Nontransaction accounts$10,289,0009,891
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$940,00010,081
Total time deposits$9,349,0008,883
Total time and savings deposits$12,743,00011,269
Noninterest-bearing deposits$3,175,0008,786
Interest-bearing deposits$12,743,00011,382
Retail deposits$12,764,00011,551
Estimated insured deposits$14,400,00011,311
IRAs and Keogh plan accounts$506,00011,169
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$15,780,00011,896
Deposits held in domestic offices$15,780,00011,895
Individuals, partnerships, and corporations$14,614,00011,626
U.S. Government$08,951
States and political subdivisions in the U.S.$1,166,0007,604
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$6,017,0009,233
Demand deposits$3,631,0008,050
Nontransaction accounts$9,763,00010,418
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$695,00010,770
Total time deposits$9,068,0009,210
Total time and savings deposits$12,149,00011,891
Noninterest-bearing deposits$3,631,0008,468
Interest-bearing deposits$12,149,00012,093
Retail deposits$12,697,00012,193
Estimated insured deposits$14,434,00011,892
IRAs and Keogh plan accounts$415,00011,991
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$12,920,00012,862
Deposits held in domestic offices$12,920,00012,859
Individuals, partnerships, and corporations$12,158,00012,782
U.S. Government$09,474
States and political subdivisions in the U.S.$762,0008,671
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$4,358,00010,315
Demand deposits$2,630,0009,266
Nontransaction accounts$8,562,00011,015
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$711,00010,936
Total time deposits$7,851,00010,031
Total time and savings deposits$10,290,00012,991
Noninterest-bearing deposits$2,630,0009,922
Interest-bearing deposits$10,290,00012,984
Retail deposits$10,688,00013,063
Estimated insured deposits$12,220,00012,801
IRAs and Keogh plan accounts$348,00012,731
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA