Home > The Union Banking Company > Total Deposits

The Union Banking Company, Total Deposits

2023-12-31Rank
Total deposits$43,089,0004,296
Deposits held in domestic offices$43,089,0004,296
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$14,802,0004,211
Demand deposits$6,488,0004,242
Nontransaction accounts$28,287,0004,166
Money market deposit accounts (MMDAs)$137,0004,228
Other savings deposits (excluding MMDAs)$13,270,0003,284
Total time deposits$14,880,0003,976
Total time and savings deposits$36,601,0004,151
Noninterest-bearing deposits$5,541,0004,295
Interest-bearing deposits$37,548,0004,144
Retail deposits$35,079,0004,276
Estimated insured deposits$31,806,0004,292
IRAs and Keogh plan accounts$255,0004,229
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$43,658,0004,307
Deposits held in domestic offices$43,658,0004,307
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$15,056,0004,225
Demand deposits$6,275,0004,282
Nontransaction accounts$28,602,0004,168
Money market deposit accounts (MMDAs)$147,0004,247
Other savings deposits (excluding MMDAs)$13,773,0003,292
Total time deposits$14,682,0003,959
Total time and savings deposits$37,383,0004,154
Noninterest-bearing deposits$5,224,0004,326
Interest-bearing deposits$38,434,0004,151
Retail deposits$35,654,0004,285
Estimated insured deposits$31,592,0004,310
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$45,870,0004,307
Deposits held in domestic offices$45,870,0004,307
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$16,628,0004,211
Demand deposits$6,411,0004,303
Nontransaction accounts$29,242,0004,164
Money market deposit accounts (MMDAs)$138,0004,273
Other savings deposits (excluding MMDAs)$14,353,0003,307
Total time deposits$14,751,0003,928
Total time and savings deposits$39,459,0004,137
Noninterest-bearing deposits$5,855,0004,345
Interest-bearing deposits$40,015,0004,140
Retail deposits$37,866,0004,298
Estimated insured deposits$33,183,0004,319
IRAs and Keogh plan accounts$270,0004,278
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$47,224,0004,314
Deposits held in domestic offices$47,224,0004,314
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,352,0004,242
Demand deposits$6,658,0004,367
Nontransaction accounts$28,872,0004,234
Money market deposit accounts (MMDAs)$140,0004,335
Other savings deposits (excluding MMDAs)$14,036,0003,443
Total time deposits$14,697,0003,925
Total time and savings deposits$40,566,0004,179
Noninterest-bearing deposits$5,963,0004,394
Interest-bearing deposits$41,261,0004,178
Retail deposits$39,220,0004,352
Estimated insured deposits$33,628,0004,370
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$44,509,0004,381
Deposits held in domestic offices$44,509,0004,381
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$16,498,0004,337
Demand deposits$6,152,0004,420
Nontransaction accounts$28,011,0004,279
Money market deposit accounts (MMDAs)$104,0004,369
Other savings deposits (excluding MMDAs)$13,995,0003,496
Total time deposits$13,912,0003,932
Total time and savings deposits$38,357,0004,232
Noninterest-bearing deposits$5,154,0004,455
Interest-bearing deposits$39,355,0004,238
Retail deposits$36,505,0004,417
Estimated insured deposits$32,425,0004,413
IRAs and Keogh plan accounts$277,0004,349
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$45,709,0004,412
Deposits held in domestic offices$45,709,0004,412
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$17,395,0004,347
Demand deposits$5,785,0004,470
Nontransaction accounts$28,313,0004,316
Money market deposit accounts (MMDAs)$203,0004,406
Other savings deposits (excluding MMDAs)$14,258,0003,544
Total time deposits$13,853,0003,948
Total time and savings deposits$39,923,0004,245
Noninterest-bearing deposits$4,878,0004,509
Interest-bearing deposits$40,831,0004,249
Retail deposits$37,705,0004,448
Estimated insured deposits$32,584,0004,453
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$46,456,0004,467
Deposits held in domestic offices$46,456,0004,467
Individuals, partnerships, and corporations$28,263,0004,596
U.S. Government$0821
States and political subdivisions in the U.S.$18,193,0002,451
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$17,530,0004,402
Demand deposits$5,897,0004,527
Nontransaction accounts$28,926,0004,377
Money market deposit accounts (MMDAs)$189,0004,465
Other savings deposits (excluding MMDAs)$14,907,0003,559
Total time deposits$13,830,0004,020
Total time and savings deposits$40,559,0004,307
Noninterest-bearing deposits$5,256,0004,565
Interest-bearing deposits$41,200,0004,313
Retail deposits$38,452,0004,517
Estimated insured deposits$33,306,0004,514
IRAs and Keogh plan accounts$301,0004,466
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$47,027,0004,477
Deposits held in domestic offices$47,027,0004,477
Individuals, partnerships, and corporations$28,762,0004,615
U.S. Government$0814
States and political subdivisions in the U.S.$18,265,0002,445
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$19,401,0004,376
Demand deposits$7,026,0004,511
Nontransaction accounts$27,626,0004,430
Money market deposit accounts (MMDAs)$96,0004,497
Other savings deposits (excluding MMDAs)$14,017,0003,634
Total time deposits$13,513,0004,095
Total time and savings deposits$40,001,0004,350
Noninterest-bearing deposits$6,181,0004,544
Interest-bearing deposits$40,846,0004,343
Retail deposits$39,024,0004,536
Estimated insured deposits$33,467,0004,543
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$43,724,0004,542
Deposits held in domestic offices$43,724,0004,542
Individuals, partnerships, and corporations$26,158,0004,679
U.S. Government$0909
States and political subdivisions in the U.S.$17,566,0002,481
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$16,523,0004,485
Demand deposits$6,610,0004,554
Nontransaction accounts$27,201,0004,459
Money market deposit accounts (MMDAs)$90,0004,537
Other savings deposits (excluding MMDAs)$13,621,0003,627
Total time deposits$13,490,0004,148
Total time and savings deposits$37,114,0004,419
Noninterest-bearing deposits$5,596,0004,601
Interest-bearing deposits$38,128,0004,415
Retail deposits$35,721,0004,596
Estimated insured deposits$31,901,0004,589
IRAs and Keogh plan accounts$312,0004,534
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$43,911,0004,594
Deposits held in domestic offices$43,911,0004,594
Individuals, partnerships, and corporations$25,850,0004,744
U.S. Government$0842
States and political subdivisions in the U.S.$18,062,0002,430
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$16,886,0004,504
Demand deposits$6,485,0004,608
Nontransaction accounts$27,026,0004,532
Money market deposit accounts (MMDAs)$94,0004,611
Other savings deposits (excluding MMDAs)$13,414,0003,657
Total time deposits$13,517,0004,211
Total time and savings deposits$37,427,0004,472
Noninterest-bearing deposits$5,691,0004,651
Interest-bearing deposits$38,220,0004,471
Retail deposits$35,908,0004,651
Estimated insured deposits$31,796,0004,658
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$43,786,0004,628
Deposits held in domestic offices$43,786,0004,628
Individuals, partnerships, and corporations$26,332,0004,774
U.S. Government$0841
States and political subdivisions in the U.S.$17,454,0002,474
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,755,0004,542
Demand deposits$6,733,0004,622
Nontransaction accounts$27,031,0004,544
Money market deposit accounts (MMDAs)$115,0004,647
Other savings deposits (excluding MMDAs)$13,362,0003,652
Total time deposits$13,555,0004,258
Total time and savings deposits$37,053,0004,515
Noninterest-bearing deposits$6,028,0004,676
Interest-bearing deposits$37,758,0004,508
Retail deposits$35,783,0004,694
Estimated insured deposits$31,956,0004,690
IRAs and Keogh plan accounts$326,0004,640
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$43,530,0004,651
Deposits held in domestic offices$43,530,0004,651
Individuals, partnerships, and corporations$26,297,0004,802
U.S. Government$0837
States and political subdivisions in the U.S.$17,233,0002,455
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$16,911,0004,567
Demand deposits$7,380,0004,627
Nontransaction accounts$26,619,0004,575
Money market deposit accounts (MMDAs)$153,0004,676
Other savings deposits (excluding MMDAs)$13,004,0003,657
Total time deposits$13,462,0004,292
Total time and savings deposits$36,150,0004,546
Noninterest-bearing deposits$6,258,0004,695
Interest-bearing deposits$37,272,0004,537
Retail deposits$35,677,0004,715
Estimated insured deposits$31,786,0004,721
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$41,430,0004,667
Deposits held in domestic offices$41,430,0004,667
Individuals, partnerships, and corporations$23,973,0004,828
U.S. Government$0909
States and political subdivisions in the U.S.$17,458,0002,414
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,668,0004,585
Demand deposits$6,367,0004,675
Nontransaction accounts$25,763,0004,587
Money market deposit accounts (MMDAs)$101,0004,703
Other savings deposits (excluding MMDAs)$12,233,0003,626
Total time deposits$13,429,0004,321
Total time and savings deposits$35,064,0004,556
Noninterest-bearing deposits$5,142,0004,751
Interest-bearing deposits$36,288,0004,548
Retail deposits$33,577,0004,730
Estimated insured deposits$30,073,0004,742
IRAs and Keogh plan accounts$345,0004,691
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$39,897,0004,698
Deposits held in domestic offices$39,897,0004,698
Individuals, partnerships, and corporations$22,456,0004,871
U.S. Government$0867
States and political subdivisions in the U.S.$17,440,0002,347
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,645,0004,592
Demand deposits$5,699,0004,711
Nontransaction accounts$25,251,0004,615
Money market deposit accounts (MMDAs)$94,0004,738
Other savings deposits (excluding MMDAs)$11,547,0003,668
Total time deposits$13,610,0004,338
Total time and savings deposits$34,197,0004,592
Noninterest-bearing deposits$4,578,0004,796
Interest-bearing deposits$35,319,0004,577
Retail deposits$32,045,0004,761
Estimated insured deposits$28,572,0004,784
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$40,163,0004,721
Deposits held in domestic offices$40,163,0004,721
Individuals, partnerships, and corporations$23,376,0004,885
U.S. Government$0863
States and political subdivisions in the U.S.$16,787,0002,394
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,982,0004,636
Demand deposits$5,593,0004,728
Nontransaction accounts$26,181,0004,621
Money market deposit accounts (MMDAs)$87,0004,766
Other savings deposits (excluding MMDAs)$11,986,0003,599
Total time deposits$14,107,0004,345
Total time and savings deposits$34,570,0004,604
Noninterest-bearing deposits$5,593,0004,747
Interest-bearing deposits$34,570,0004,615
Retail deposits$32,011,0004,783
Estimated insured deposits$29,683,0004,788
IRAs and Keogh plan accounts$349,0004,756
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$38,592,0004,743
Deposits held in domestic offices$38,592,0004,743
Individuals, partnerships, and corporations$21,505,0004,932
U.S. Government$0886
States and political subdivisions in the U.S.$17,087,0002,320
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$12,255,0004,687
Demand deposits$4,127,0004,839
Nontransaction accounts$26,337,0004,625
Money market deposit accounts (MMDAs)$82,0004,815
Other savings deposits (excluding MMDAs)$12,143,0003,469
Total time deposits$14,114,0004,387
Total time and savings deposits$34,465,0004,608
Noninterest-bearing deposits$4,127,0004,846
Interest-bearing deposits$34,465,0004,614
Retail deposits$30,440,0004,819
Estimated insured deposits$27,964,0004,829
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$38,186,0004,804
Deposits held in domestic offices$38,186,0004,804
Individuals, partnerships, and corporations$21,683,0004,990
U.S. Government$01,019
States and political subdivisions in the U.S.$16,503,0002,391
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$12,234,0004,747
Demand deposits$4,493,0004,874
Nontransaction accounts$25,952,0004,687
Money market deposit accounts (MMDAs)$116,0004,870
Other savings deposits (excluding MMDAs)$11,678,0003,519
Total time deposits$14,158,0004,434
Total time and savings deposits$33,693,0004,669
Noninterest-bearing deposits$4,493,0004,875
Interest-bearing deposits$33,693,0004,678
Retail deposits$30,034,0004,888
Estimated insured deposits$28,304,0004,877
IRAs and Keogh plan accounts$388,0004,858
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$39,012,0004,847
Deposits held in domestic offices$39,012,0004,847
Individuals, partnerships, and corporations$22,197,0005,053
U.S. Government$0965
States and political subdivisions in the U.S.$16,815,0002,304
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$12,487,0004,778
Demand deposits$4,666,0004,905
Nontransaction accounts$26,525,0004,738
Money market deposit accounts (MMDAs)$109,0004,948
Other savings deposits (excluding MMDAs)$11,976,0003,508
Total time deposits$14,440,0004,493
Total time and savings deposits$34,346,0004,711
Noninterest-bearing deposits$4,666,0004,915
Interest-bearing deposits$34,346,0004,716
Retail deposits$30,861,0004,936
Estimated insured deposits$28,644,0004,936
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$38,550,0004,894
Deposits held in domestic offices$38,550,0004,894
Individuals, partnerships, and corporations$21,843,0005,102
U.S. Government$0960
States and political subdivisions in the U.S.$16,707,0002,336
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$12,037,0004,834
Demand deposits$4,202,0004,990
Nontransaction accounts$26,513,0004,777
Money market deposit accounts (MMDAs)$108,0004,993
Other savings deposits (excluding MMDAs)$11,955,0003,531
Total time deposits$14,451,0004,527
Total time and savings deposits$34,348,0004,746
Noninterest-bearing deposits$4,202,0005,004
Interest-bearing deposits$34,348,0004,753
Retail deposits$30,399,0004,982
Estimated insured deposits$28,739,0004,977
IRAs and Keogh plan accounts$399,0004,995
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$38,621,0004,956
Deposits held in domestic offices$38,621,0004,956
Individuals, partnerships, and corporations$21,631,0005,164
U.S. Government$0998
States and political subdivisions in the U.S.$16,990,0002,331
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$12,510,0004,876
Demand deposits$4,473,0005,029
Nontransaction accounts$26,111,0004,836
Money market deposit accounts (MMDAs)$112,0005,049
Other savings deposits (excluding MMDAs)$11,490,0003,626
Total time deposits$14,509,0004,576
Total time and savings deposits$34,148,0004,804
Noninterest-bearing deposits$4,473,0005,039
Interest-bearing deposits$34,148,0004,815
Retail deposits$30,470,0005,036
Estimated insured deposits$28,423,0005,043
IRAs and Keogh plan accounts$452,0005,034
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$39,460,0004,976
Deposits held in domestic offices$39,460,0004,976
Individuals, partnerships, and corporations$22,876,0005,187
U.S. Government$01,108
States and political subdivisions in the U.S.$16,584,0002,376
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$12,556,0004,933
Demand deposits$4,746,0005,049
Nontransaction accounts$26,904,0004,833
Money market deposit accounts (MMDAs)$105,0005,087
Other savings deposits (excluding MMDAs)$11,857,0003,595
Total time deposits$14,942,0004,576
Total time and savings deposits$34,714,0004,810
Noninterest-bearing deposits$4,746,0005,063
Interest-bearing deposits$34,714,0004,822
Retail deposits$30,801,0005,067
Estimated insured deposits$29,713,0005,060
IRAs and Keogh plan accounts$454,0005,084
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$38,583,0005,039
Deposits held in domestic offices$38,583,0005,039
Individuals, partnerships, and corporations$21,805,0005,268
U.S. Government$01,011
States and political subdivisions in the U.S.$16,778,0002,296
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,415,0005,008
Demand deposits$3,738,0005,180
Nontransaction accounts$27,168,0004,889
Money market deposit accounts (MMDAs)$113,0005,160
Other savings deposits (excluding MMDAs)$11,877,0003,623
Total time deposits$15,177,0004,618
Total time and savings deposits$34,845,0004,854
Noninterest-bearing deposits$3,738,0005,185
Interest-bearing deposits$34,845,0004,865
Retail deposits$29,925,0005,140
Estimated insured deposits$28,547,0005,140
IRAs and Keogh plan accounts$467,0005,155
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$38,426,0005,113
Deposits held in domestic offices$38,426,0005,113
Individuals, partnerships, and corporations$22,198,0005,330
U.S. Government$01,101
States and political subdivisions in the U.S.$16,228,0002,374
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,197,0005,093
Demand deposits$3,829,0005,238
Nontransaction accounts$27,229,0004,948
Money market deposit accounts (MMDAs)$118,0005,220
Other savings deposits (excluding MMDAs)$12,044,0003,639
Total time deposits$15,067,0004,656
Total time and savings deposits$34,597,0004,940
Noninterest-bearing deposits$3,829,0005,242
Interest-bearing deposits$34,597,0004,952
Retail deposits$29,768,0005,215
Estimated insured deposits$28,802,0005,203
IRAs and Keogh plan accounts$482,0005,209
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$38,537,0005,178
Deposits held in domestic offices$38,537,0005,178
Individuals, partnerships, and corporations$21,850,0005,402
U.S. Government$01,097
States and political subdivisions in the U.S.$16,687,0002,333
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$11,700,0005,132
Demand deposits$3,837,0005,300
Nontransaction accounts$26,837,0005,029
Money market deposit accounts (MMDAs)$108,0005,282
Other savings deposits (excluding MMDAs)$11,658,0003,714
Total time deposits$15,072,0004,710
Total time and savings deposits$34,700,0005,012
Noninterest-bearing deposits$3,837,0005,305
Interest-bearing deposits$34,700,0005,021
Retail deposits$29,879,0005,285
Estimated insured deposits$28,835,0005,264
IRAs and Keogh plan accounts$489,0005,265
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$38,438,0005,228
Deposits held in domestic offices$38,438,0005,228
Individuals, partnerships, and corporations$22,311,0005,459
U.S. Government$01,191
States and political subdivisions in the U.S.$16,127,0002,400
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$11,514,0005,209
Demand deposits$4,124,0005,343
Nontransaction accounts$26,924,0005,068
Money market deposit accounts (MMDAs)$101,0005,342
Other savings deposits (excluding MMDAs)$11,651,0003,697
Total time deposits$15,171,0004,763
Total time and savings deposits$34,314,0005,053
Noninterest-bearing deposits$4,127,0005,349
Interest-bearing deposits$34,311,0005,067
Retail deposits$30,034,0005,333
Estimated insured deposits$29,270,0005,322
IRAs and Keogh plan accounts$530,0005,321
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$38,678,0005,268
Deposits held in domestic offices$38,678,0005,268
Individuals, partnerships, and corporations$22,129,0005,521
U.S. Government$01,147
States and political subdivisions in the U.S.$16,549,0002,314
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,649,0005,219
Demand deposits$3,954,0005,388
Nontransaction accounts$27,029,0005,123
Money market deposit accounts (MMDAs)$98,0005,413
Other savings deposits (excluding MMDAs)$11,745,0003,716
Total time deposits$15,186,0004,821
Total time and savings deposits$34,724,0005,104
Noninterest-bearing deposits$3,954,0005,396
Interest-bearing deposits$34,724,0005,114
Retail deposits$30,274,0005,376
Estimated insured deposits$28,764,0005,377
IRAs and Keogh plan accounts$539,0005,385
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$38,313,0005,330
Deposits held in domestic offices$38,313,0005,330
Individuals, partnerships, and corporations$22,214,0005,565
U.S. Government$01,163
States and political subdivisions in the U.S.$16,099,0002,374
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$10,903,0005,314
Demand deposits$3,531,0005,493
Nontransaction accounts$27,410,0005,147
Money market deposit accounts (MMDAs)$100,0005,458
Other savings deposits (excluding MMDAs)$11,883,0003,702
Total time deposits$15,427,0004,853
Total time and savings deposits$34,782,0005,150
Noninterest-bearing deposits$3,531,0005,499
Interest-bearing deposits$34,782,0005,163
Retail deposits$29,909,0005,432
Estimated insured deposits$28,819,0005,425
IRAs and Keogh plan accounts$541,0005,437
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$38,619,0005,381
Deposits held in domestic offices$38,619,0005,381
Individuals, partnerships, and corporations$22,392,0005,631
U.S. Government$01,186
States and political subdivisions in the U.S.$16,227,0002,393
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,209,0005,361
Demand deposits$3,668,0005,531
Nontransaction accounts$27,410,0005,213
Money market deposit accounts (MMDAs)$104,0005,518
Other savings deposits (excluding MMDAs)$11,865,0003,737
Total time deposits$15,441,0004,925
Total time and savings deposits$34,951,0005,210
Noninterest-bearing deposits$3,668,0005,542
Interest-bearing deposits$34,951,0005,217
Retail deposits$30,216,0005,496
Estimated insured deposits$29,169,0005,488
IRAs and Keogh plan accounts$544,0005,491
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$38,672,0005,417
Deposits held in domestic offices$38,672,0005,417
Individuals, partnerships, and corporations$22,862,0005,675
U.S. Government$01,254
States and political subdivisions in the U.S.$15,810,0002,441
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$11,107,0005,421
Demand deposits$3,765,0005,582
Nontransaction accounts$27,565,0005,240
Money market deposit accounts (MMDAs)$100,0005,576
Other savings deposits (excluding MMDAs)$12,085,0003,666
Total time deposits$15,380,0004,997
Total time and savings deposits$34,907,0005,245
Noninterest-bearing deposits$3,765,0005,588
Interest-bearing deposits$34,907,0005,248
Retail deposits$30,270,0005,545
Estimated insured deposits$29,423,0005,524
IRAs and Keogh plan accounts$551,0005,539
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$38,653,0005,461
Deposits held in domestic offices$38,653,0005,461
Individuals, partnerships, and corporations$22,211,0005,739
U.S. Government$01,248
States and political subdivisions in the U.S.$16,442,0002,331
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,315,0005,410
Demand deposits$3,442,0005,648
Nontransaction accounts$27,338,0005,298
Money market deposit accounts (MMDAs)$97,0005,645
Other savings deposits (excluding MMDAs)$11,863,0003,683
Total time deposits$15,378,0005,062
Total time and savings deposits$35,211,0005,274
Noninterest-bearing deposits$3,442,0005,658
Interest-bearing deposits$35,211,0005,277
Retail deposits$30,251,0005,591
Estimated insured deposits$28,911,0005,593
IRAs and Keogh plan accounts$604,0005,582
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$38,451,0005,525
Deposits held in domestic offices$38,451,0005,525
Individuals, partnerships, and corporations$22,136,0005,812
U.S. Government$01,147
States and political subdivisions in the U.S.$16,315,0002,341
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,384,0005,466
Demand deposits$3,597,0005,699
Nontransaction accounts$27,067,0005,370
Money market deposit accounts (MMDAs)$92,0005,720
Other savings deposits (excluding MMDAs)$11,683,0003,738
Total time deposits$15,292,0005,134
Total time and savings deposits$34,854,0005,363
Noninterest-bearing deposits$3,597,0005,712
Interest-bearing deposits$34,854,0005,367
Retail deposits$30,049,0005,664
Estimated insured deposits$28,972,0005,654
IRAs and Keogh plan accounts$571,0005,665
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$39,381,0005,562
Deposits held in domestic offices$39,381,0005,562
Individuals, partnerships, and corporations$22,631,0005,856
U.S. Government$01,159
States and political subdivisions in the U.S.$16,750,0002,320
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,749,0005,409
Demand deposits$4,242,0005,688
Nontransaction accounts$26,632,0005,442
Money market deposit accounts (MMDAs)$128,0005,773
Other savings deposits (excluding MMDAs)$11,367,0003,808
Total time deposits$15,137,0005,210
Total time and savings deposits$35,139,0005,408
Noninterest-bearing deposits$4,242,0005,680
Interest-bearing deposits$35,139,0005,407
Retail deposits$30,980,0005,700
Estimated insured deposits$29,067,0005,708
IRAs and Keogh plan accounts$581,0005,716
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$39,275,0005,611
Deposits held in domestic offices$39,275,0005,611
Individuals, partnerships, and corporations$22,632,0005,915
U.S. Government$01,296
States and political subdivisions in the U.S.$16,643,0002,318
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$11,639,0005,543
Demand deposits$4,448,0005,719
Nontransaction accounts$27,636,0005,435
Money market deposit accounts (MMDAs)$114,0005,834
Other savings deposits (excluding MMDAs)$10,027,0003,986
Total time deposits$17,495,0005,069
Total time and savings deposits$34,827,0005,452
Noninterest-bearing deposits$4,448,0005,716
Interest-bearing deposits$34,827,0005,458
Retail deposits$28,876,0005,802
Estimated insured deposits$29,930,0005,733
IRAs and Keogh plan accounts$582,0005,764
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$38,947,0005,681
Deposits held in domestic offices$38,947,0005,681
Individuals, partnerships, and corporations$21,935,0005,996
U.S. Government$01,197
States and political subdivisions in the U.S.$17,012,0002,242
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$10,793,0005,641
Demand deposits$3,475,0005,875
Nontransaction accounts$28,154,0005,500
Money market deposit accounts (MMDAs)$113,0005,918
Other savings deposits (excluding MMDAs)$10,473,0003,922
Total time deposits$17,568,0005,152
Total time and savings deposits$35,472,0005,498
Noninterest-bearing deposits$3,475,0005,886
Interest-bearing deposits$35,472,0005,494
Retail deposits$28,548,0005,876
Estimated insured deposits$29,073,0005,821
IRAs and Keogh plan accounts$600,0005,833
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$39,044,0005,738
Deposits held in domestic offices$39,044,0005,738
Individuals, partnerships, and corporations$22,408,0006,063
U.S. Government$01,235
States and political subdivisions in the U.S.$16,636,0002,262
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$11,026,0005,692
Demand deposits$3,018,0005,996
Nontransaction accounts$28,018,0005,562
Money market deposit accounts (MMDAs)$109,0005,994
Other savings deposits (excluding MMDAs)$10,229,0003,995
Total time deposits$17,680,0005,209
Total time and savings deposits$36,026,0005,542
Noninterest-bearing deposits$3,018,0006,007
Interest-bearing deposits$36,026,0005,536
Retail deposits$28,645,0005,945
Estimated insured deposits$29,715,0005,864
IRAs and Keogh plan accounts$627,0005,895
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$38,884,0005,808
Deposits held in domestic offices$38,884,0005,808
Individuals, partnerships, and corporations$21,847,0006,154
U.S. Government$01,228
States and political subdivisions in the U.S.$17,037,0002,246
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$10,746,0005,783
Demand deposits$3,018,0006,075
Nontransaction accounts$28,138,0005,624
Money market deposit accounts (MMDAs)$93,0006,064
Other savings deposits (excluding MMDAs)$10,221,0004,001
Total time deposits$17,824,0005,262
Total time and savings deposits$35,866,0005,609
Noninterest-bearing deposits$3,018,0006,082
Interest-bearing deposits$35,866,0005,603
Retail deposits$28,485,0006,031
Estimated insured deposits$29,113,0005,961
IRAs and Keogh plan accounts$637,0005,952
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$38,858,0005,881
Deposits held in domestic offices$38,858,0005,881
Individuals, partnerships, and corporations$21,953,0006,227
U.S. Government$01,345
States and political subdivisions in the U.S.$16,905,0002,253
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$10,821,0005,850
Demand deposits$3,801,0006,073
Nontransaction accounts$28,037,0005,693
Money market deposit accounts (MMDAs)$95,0006,152
Other savings deposits (excluding MMDAs)$9,265,0004,146
Total time deposits$18,677,0005,276
Total time and savings deposits$35,057,0005,701
Noninterest-bearing deposits$3,801,0006,085
Interest-bearing deposits$35,057,0005,696
Retail deposits$28,211,0006,108
Estimated insured deposits$29,828,0006,007
IRAs and Keogh plan accounts$658,0006,031
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$39,118,0005,935
Deposits held in domestic offices$39,118,0005,935
Individuals, partnerships, and corporations$21,510,0006,297
U.S. Government$01,257
States and political subdivisions in the U.S.$17,608,0002,114
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$10,855,0005,858
Demand deposits$3,210,0006,187
Nontransaction accounts$28,263,0005,752
Money market deposit accounts (MMDAs)$85,0006,232
Other savings deposits (excluding MMDAs)$9,700,0004,081
Total time deposits$18,478,0005,389
Total time and savings deposits$35,908,0005,728
Noninterest-bearing deposits$3,210,0006,205
Interest-bearing deposits$35,908,0005,727
Retail deposits$28,471,0006,169
Estimated insured deposits$28,915,0006,102
IRAs and Keogh plan accounts$673,0006,101
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$40,429,0005,951
Deposits held in domestic offices$40,429,0005,951
Individuals, partnerships, and corporations$23,178,0006,327
U.S. Government$01,331
States and political subdivisions in the U.S.$17,251,0002,132
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$12,169,0005,798
Demand deposits$3,666,0006,198
Nontransaction accounts$28,260,0005,831
Money market deposit accounts (MMDAs)$82,0006,293
Other savings deposits (excluding MMDAs)$9,577,0004,122
Total time deposits$18,601,0005,442
Total time and savings deposits$36,763,0005,765
Noninterest-bearing deposits$3,666,0006,216
Interest-bearing deposits$36,763,0005,762
Retail deposits$29,782,0006,198
Estimated insured deposits$29,615,0006,143
IRAs and Keogh plan accounts$675,0006,161
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$40,186,0006,033
Deposits held in domestic offices$40,186,0006,033
Individuals, partnerships, and corporations$23,193,0006,397
U.S. Government$01,317
States and political subdivisions in the U.S.$16,993,0002,184
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$12,002,0005,879
Demand deposits$4,421,0006,130
Nontransaction accounts$28,184,0005,895
Money market deposit accounts (MMDAs)$13,0006,375
Other savings deposits (excluding MMDAs)$9,582,0004,127
Total time deposits$18,589,0005,511
Total time and savings deposits$35,765,0005,882
Noninterest-bearing deposits$4,421,0006,151
Interest-bearing deposits$35,765,0005,879
Retail deposits$29,540,0006,277
Estimated insured deposits$30,671,0006,184
IRAs and Keogh plan accounts$675,0006,221
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$39,315,0006,100
Deposits held in domestic offices$39,315,0006,100
Individuals, partnerships, and corporations$22,652,0006,477
U.S. Government$01,474
States and political subdivisions in the U.S.$16,663,0002,206
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$11,480,0005,958
Demand deposits$4,330,0006,209
Nontransaction accounts$27,835,0005,954
Money market deposit accounts (MMDAs)$27,0006,448
Other savings deposits (excluding MMDAs)$8,636,0004,279
Total time deposits$19,172,0005,531
Total time and savings deposits$34,985,0005,939
Noninterest-bearing deposits$4,330,0006,240
Interest-bearing deposits$34,985,0005,941
Retail deposits$28,467,0006,370
Estimated insured deposits$30,320,0006,245
IRAs and Keogh plan accounts$691,0006,296
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$39,457,0006,153
Deposits held in domestic offices$39,457,0006,152
Individuals, partnerships, and corporations$21,897,0006,570
U.S. Government$01,406
States and political subdivisions in the U.S.$17,560,0002,048
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,371,0006,115
Demand deposits$3,737,0006,336
Nontransaction accounts$29,086,0005,971
Money market deposit accounts (MMDAs)$18,0006,532
Other savings deposits (excluding MMDAs)$9,646,0004,069
Total time deposits$19,422,0005,606
Total time and savings deposits$35,720,0005,982
Noninterest-bearing deposits$10,371,0005,171
Interest-bearing deposits$29,086,0006,237
Retail deposits$28,610,0006,427
Estimated insured deposits$30,243,0006,320
IRAs and Keogh plan accounts$705,0006,357
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$40,268,0006,164
Deposits held in domestic offices$40,268,0006,164
Individuals, partnerships, and corporations$22,884,0006,593
U.S. Government$01,377
States and political subdivisions in the U.S.$17,384,0002,056
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$10,834,0006,107
Demand deposits$4,129,0006,305
Nontransaction accounts$29,434,0006,001
Money market deposit accounts (MMDAs)$14,0006,588
Other savings deposits (excluding MMDAs)$10,177,0003,961
Total time deposits$19,243,0005,681
Total time and savings deposits$36,139,0006,027
Noninterest-bearing deposits$4,129,0006,333
Interest-bearing deposits$36,139,0006,029
Retail deposits$29,721,0006,449
Estimated insured deposits$30,596,0006,358
IRAs and Keogh plan accounts$708,0006,397
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$40,100,0006,263
Deposits held in domestic offices$40,100,0006,263
Individuals, partnerships, and corporations$22,793,0006,678
U.S. Government$01,424
States and political subdivisions in the U.S.$17,307,0002,092
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$10,491,0006,213
Demand deposits$3,823,0006,443
Nontransaction accounts$29,609,0006,065
Money market deposit accounts (MMDAs)$15,0006,660
Other savings deposits (excluding MMDAs)$10,075,0003,988
Total time deposits$19,519,0005,723
Total time and savings deposits$36,277,0006,081
Noninterest-bearing deposits$3,823,0006,465
Interest-bearing deposits$36,277,0006,082
Retail deposits$29,254,0006,540
Estimated insured deposits$30,472,0006,428
IRAs and Keogh plan accounts$706,0006,455
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$40,529,0006,283
Deposits held in domestic offices$40,529,0006,282
Individuals, partnerships, and corporations$23,274,0006,695
U.S. Government$01,583
States and political subdivisions in the U.S.$17,255,0002,087
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$11,630,0006,122
Demand deposits$4,823,0006,313
Nontransaction accounts$28,899,0006,137
Money market deposit accounts (MMDAs)$16,0006,724
Other savings deposits (excluding MMDAs)$9,297,0004,060
Total time deposits$19,586,0005,781
Total time and savings deposits$35,706,0006,133
Noninterest-bearing deposits$4,823,0006,337
Interest-bearing deposits$35,706,0006,130
Retail deposits$30,235,0006,544
Estimated insured deposits$31,151,0006,477
IRAs and Keogh plan accounts$718,0006,508
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$38,922,0006,392
Deposits held in domestic offices$38,922,0006,392
Individuals, partnerships, and corporations$21,619,0006,819
U.S. Government$01,457
States and political subdivisions in the U.S.$17,303,0002,051
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$10,103,0006,286
Demand deposits$3,785,0006,515
Nontransaction accounts$28,819,0006,230
Money market deposit accounts (MMDAs)$20,0006,824
Other savings deposits (excluding MMDAs)$9,268,0004,065
Total time deposits$19,531,0005,891
Total time and savings deposits$35,137,0006,218
Noninterest-bearing deposits$3,785,0006,549
Interest-bearing deposits$35,137,0006,215
Retail deposits$28,329,0006,675
Estimated insured deposits$29,987,0006,594
IRAs and Keogh plan accounts$730,0006,589
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$40,116,0006,400
Deposits held in domestic offices$40,116,0006,399
Individuals, partnerships, and corporations$23,090,0006,834
U.S. Government$01,535
States and political subdivisions in the U.S.$17,026,0002,091
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$10,739,0006,217
Demand deposits$4,541,0006,399
Nontransaction accounts$29,377,0006,240
Money market deposit accounts (MMDAs)$72,0006,875
Other savings deposits (excluding MMDAs)$9,600,0003,992
Total time deposits$19,705,0005,937
Total time and savings deposits$35,575,0006,250
Noninterest-bearing deposits$4,541,0006,428
Interest-bearing deposits$35,575,0006,250
Retail deposits$29,523,0006,680
Estimated insured deposits$31,298,0006,589
IRAs and Keogh plan accounts$741,0006,636
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$39,143,0006,491
Deposits held in domestic offices$39,143,0006,490
Individuals, partnerships, and corporations$22,150,0006,937
U.S. Government$01,579
States and political subdivisions in the U.S.$16,993,0002,112
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$10,443,0006,335
Demand deposits$4,040,0006,561
Nontransaction accounts$28,700,0006,334
Money market deposit accounts (MMDAs)$75,0006,937
Other savings deposits (excluding MMDAs)$9,133,0004,088
Total time deposits$19,492,0006,032
Total time and savings deposits$35,103,0006,332
Noninterest-bearing deposits$4,040,0006,590
Interest-bearing deposits$35,103,0006,330
Retail deposits$28,551,0006,775
Estimated insured deposits$30,711,0006,681
IRAs and Keogh plan accounts$747,0006,697
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$36,392,0006,598
Deposits held in domestic offices$36,392,0006,596
Individuals, partnerships, and corporations$19,717,0007,027
U.S. Government$01,780
States and political subdivisions in the U.S.$16,675,0002,049
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,725,0006,399
Demand deposits$3,706,0006,633
Nontransaction accounts$26,667,0006,455
Money market deposit accounts (MMDAs)$74,0006,978
Other savings deposits (excluding MMDAs)$8,079,0004,214
Total time deposits$18,514,0006,175
Total time and savings deposits$32,686,0006,446
Noninterest-bearing deposits$3,706,0006,670
Interest-bearing deposits$32,686,0006,451
Retail deposits$26,100,0006,863
Estimated insured deposits$28,119,0006,796
IRAs and Keogh plan accounts$769,0006,710
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$36,957,0006,623
Deposits held in domestic offices$36,957,0006,621
Individuals, partnerships, and corporations$19,499,0007,098
U.S. Government$01,652
States and political subdivisions in the U.S.$17,458,0001,891
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$9,006,0006,487
Demand deposits$2,980,0006,811
Nontransaction accounts$27,951,0006,441
Money market deposit accounts (MMDAs)$77,0007,047
Other savings deposits (excluding MMDAs)$8,608,0004,086
Total time deposits$19,266,0006,177
Total time and savings deposits$33,977,0006,417
Noninterest-bearing deposits$2,980,0006,844
Interest-bearing deposits$33,977,0006,432
Retail deposits$25,867,0006,936
Estimated insured deposits$28,306,0006,841
IRAs and Keogh plan accounts$794,0006,766
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$37,741,0006,638
Deposits held in domestic offices$37,741,0006,636
Individuals, partnerships, and corporations$20,193,0007,141
U.S. Government$01,633
States and political subdivisions in the U.S.$17,548,0001,892
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,998,0006,496
Demand deposits$2,870,0006,877
Nontransaction accounts$28,743,0006,469
Money market deposit accounts (MMDAs)$126,0007,114
Other savings deposits (excluding MMDAs)$8,916,0003,997
Total time deposits$19,701,0006,218
Total time and savings deposits$34,871,0006,434
Noninterest-bearing deposits$2,870,0006,916
Interest-bearing deposits$34,871,0006,426
Retail deposits$26,226,0006,980
Estimated insured deposits$28,992,0006,868
IRAs and Keogh plan accounts$798,0006,815
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$37,212,0006,714
Deposits held in domestic offices$37,212,0006,712
Individuals, partnerships, and corporations$20,934,0007,172
U.S. Government$01,643
States and political subdivisions in the U.S.$16,278,0002,051
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,294,0006,359
Demand deposits$3,971,0006,628
Nontransaction accounts$26,918,0006,616
Money market deposit accounts (MMDAs)$96,0007,178
Other savings deposits (excluding MMDAs)$7,223,0004,440
Total time deposits$19,599,0006,294
Total time and savings deposits$33,241,0006,567
Noninterest-bearing deposits$3,971,0006,682
Interest-bearing deposits$33,241,0006,574
Retail deposits$25,678,0007,063
Estimated insured deposits$29,591,0006,908
IRAs and Keogh plan accounts$812,0006,861
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$34,250,0006,857
Deposits held in domestic offices$34,250,0006,855
Individuals, partnerships, and corporations$18,840,0007,295
U.S. Government$02,902
States and political subdivisions in the U.S.$15,410,0002,106
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,466,0006,503
Demand deposits$3,694,0006,755
Nontransaction accounts$24,784,0006,769
Money market deposit accounts (MMDAs)$61,0007,259
Other savings deposits (excluding MMDAs)$6,212,0004,613
Total time deposits$18,511,0006,477
Total time and savings deposits$30,556,0006,725
Noninterest-bearing deposits$3,694,0006,799
Interest-bearing deposits$30,556,0006,732
Retail deposits$23,266,0007,196
Estimated insured deposits$26,581,0007,072
IRAs and Keogh plan accounts$829,0006,915
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$34,085,0006,919
Deposits held in domestic offices$34,085,0006,918
Individuals, partnerships, and corporations$18,510,0007,386
U.S. Government$03,279
States and political subdivisions in the U.S.$15,575,0002,058
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,009,0006,579
Demand deposits$2,992,0006,963
Nontransaction accounts$25,076,0006,842
Money market deposit accounts (MMDAs)$48,0007,366
Other savings deposits (excluding MMDAs)$6,338,0004,612
Total time deposits$18,690,0006,571
Total time and savings deposits$31,093,0006,772
Noninterest-bearing deposits$2,992,0007,012
Interest-bearing deposits$31,092,0006,778
Retail deposits$23,103,0007,266
Estimated insured deposits$27,049,0007,107
IRAs and Keogh plan accounts$838,0006,988
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$33,863,0006,970
Deposits held in domestic offices$33,863,0006,970
Individuals, partnerships, and corporations$18,747,0007,443
U.S. Government$03,428
States and political subdivisions in the U.S.$15,116,0002,093
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,777,0006,628
Demand deposits$2,643,0007,091
Nontransaction accounts$25,086,0006,883
Money market deposit accounts (MMDAs)$44,0007,425
Other savings deposits (excluding MMDAs)$6,330,0004,617
Total time deposits$18,712,0006,626
Total time and savings deposits$31,220,0006,811
Noninterest-bearing deposits$2,643,0007,130
Interest-bearing deposits$31,220,0006,811
Retail deposits$23,181,0007,330
Estimated insured deposits$26,916,0007,160
IRAs and Keogh plan accounts$849,0007,022
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$34,456,0007,040
Deposits held in domestic offices$34,456,0007,038
Individuals, partnerships, and corporations$20,316,0007,477
U.S. Government$03,500
States and political subdivisions in the U.S.$14,140,0002,320
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$10,293,0006,426
Demand deposits$4,192,0006,675
Nontransaction accounts$24,163,0007,016
Money market deposit accounts (MMDAs)$41,0007,525
Other savings deposits (excluding MMDAs)$6,429,0004,613
Total time deposits$17,693,0006,798
Total time and savings deposits$30,264,0006,936
Noninterest-bearing deposits$4,192,0006,728
Interest-bearing deposits$30,264,0006,938
Retail deposits$24,676,0007,357
Estimated insured deposits$26,849,0007,228
IRAs and Keogh plan accounts$959,0007,040
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$34,773,0007,056
Deposits held in domestic offices$34,773,0007,056
Individuals, partnerships, and corporations$19,316,0007,569
U.S. Government$03,705
States and political subdivisions in the U.S.$15,457,0002,092
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,980,0006,723
Demand deposits$3,104,0007,157
Nontransaction accounts$25,793,0006,958
Money market deposit accounts (MMDAs)$38,0007,600
Other savings deposits (excluding MMDAs)$6,154,0004,613
Total time deposits$19,601,0006,667
Total time and savings deposits$31,669,0006,892
Noninterest-bearing deposits$3,104,0007,194
Interest-bearing deposits$31,669,0006,894
Retail deposits$21,215,0007,410
Estimated insured deposits$27,906,0007,229
IRAs and Keogh plan accounts$970,0007,038
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$34,127,0007,102
Deposits held in domestic offices$34,127,0007,102
Individuals, partnerships, and corporations$18,385,0007,661
U.S. Government$03,620
States and political subdivisions in the U.S.$15,742,0001,995
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,085,0006,832
Demand deposits$2,790,0007,223
Nontransaction accounts$26,042,0006,978
Money market deposit accounts (MMDAs)$32,0007,677
Other savings deposits (excluding MMDAs)$6,211,0004,599
Total time deposits$19,799,0006,729
Total time and savings deposits$31,337,0006,927
Noninterest-bearing deposits$2,790,0007,264
Interest-bearing deposits$31,337,0006,927
Retail deposits$19,949,0007,526
Estimated insured deposits$27,114,0007,297
IRAs and Keogh plan accounts$985,0007,077
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$33,056,0007,201
Deposits held in domestic offices$33,056,0007,200
Individuals, partnerships, and corporations$18,243,0007,741
U.S. Government$03,557
States and political subdivisions in the U.S.$14,813,0002,086
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,218,0006,862
Demand deposits$2,879,0007,259
Nontransaction accounts$24,838,0007,109
Money market deposit accounts (MMDAs)$72,0007,758
Other savings deposits (excluding MMDAs)$6,336,0004,574
Total time deposits$18,430,0006,873
Total time and savings deposits$30,177,0007,047
Noninterest-bearing deposits$2,879,0007,309
Interest-bearing deposits$30,178,0007,048
Retail deposits$20,200,0007,580
Estimated insured deposits$21,933,0007,460
IRAs and Keogh plan accounts$1,027,0007,060
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$32,079,0007,285
Deposits held in domestic offices$32,079,0007,285
Individuals, partnerships, and corporations$17,797,0007,813
U.S. Government$03,628
States and political subdivisions in the U.S.$14,282,0002,211
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,398,0006,813
Demand deposits$3,048,0007,226
Nontransaction accounts$23,681,0007,204
Money market deposit accounts (MMDAs)$82,0007,800
Other savings deposits (excluding MMDAs)$7,069,0004,297
Total time deposits$16,530,0007,074
Total time and savings deposits$29,031,0007,132
Noninterest-bearing deposits$3,048,0007,268
Interest-bearing deposits$29,031,0007,135
Retail deposits$20,636,0007,579
Estimated insured deposits$21,102,0007,538
IRAs and Keogh plan accounts$958,0007,104
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$32,130,0007,278
Deposits held in domestic offices$32,130,0007,278
Individuals, partnerships, and corporations$17,607,0007,847
U.S. Government$03,888
States and political subdivisions in the U.S.$14,523,0002,131
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,637,0006,797
Demand deposits$3,220,0007,215
Nontransaction accounts$23,493,0007,197
Money market deposit accounts (MMDAs)$77,0007,843
Other savings deposits (excluding MMDAs)$5,979,0004,555
Total time deposits$17,437,0006,983
Total time and savings deposits$28,910,0007,119
Noninterest-bearing deposits$3,220,0007,262
Interest-bearing deposits$28,910,0007,112
Retail deposits$19,588,0007,664
Estimated insured deposits$20,863,0007,550
IRAs and Keogh plan accounts$954,0007,089
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$34,205,0007,175
Deposits held in domestic offices$34,205,0007,174
Individuals, partnerships, and corporations$17,506,0007,882
U.S. Government$03,764
States and political subdivisions in the U.S.$16,699,0001,822
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,780,0006,965
Demand deposits$2,772,0007,403
Nontransaction accounts$26,425,0007,015
Money market deposit accounts (MMDAs)$152,0007,868
Other savings deposits (excluding MMDAs)$6,209,0004,499
Total time deposits$20,064,0006,758
Total time and savings deposits$31,433,0006,980
Noninterest-bearing deposits$2,772,0007,452
Interest-bearing deposits$31,433,0006,970
Retail deposits$19,178,0007,721
Estimated insured deposits$21,635,0007,539
IRAs and Keogh plan accounts$981,0007,049
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$33,507,0007,247
Deposits held in domestic offices$33,507,0007,245
Individuals, partnerships, and corporations$18,307,0007,891
U.S. Government$03,873
States and political subdivisions in the U.S.$15,200,0001,992
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$7,963,0006,970
Demand deposits$2,916,0007,412
Nontransaction accounts$25,544,0007,101
Money market deposit accounts (MMDAs)$157,0007,929
Other savings deposits (excluding MMDAs)$6,535,0004,438
Total time deposits$18,852,0006,859
Total time and savings deposits$30,591,0007,055
Noninterest-bearing deposits$2,916,0007,465
Interest-bearing deposits$30,591,0007,048
Retail deposits$20,108,0007,680
Estimated insured deposits$21,823,0007,537
IRAs and Keogh plan accounts$1,000,0007,031
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$34,361,0007,221
Deposits held in domestic offices$34,361,0007,220
Individuals, partnerships, and corporations$17,399,0007,949
U.S. Government$03,876
States and political subdivisions in the U.S.$16,962,0001,825
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,426,0007,107
Demand deposits$2,737,0007,471
Nontransaction accounts$26,935,0007,012
Money market deposit accounts (MMDAs)$158,0007,956
Other savings deposits (excluding MMDAs)$7,084,0004,201
Total time deposits$19,692,0006,806
Total time and savings deposits$31,624,0007,013
Noninterest-bearing deposits$2,737,0007,520
Interest-bearing deposits$31,624,0007,002
Retail deposits$20,002,0007,695
Estimated insured deposits$21,590,0007,571
IRAs and Keogh plan accounts$1,007,0007,057
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$34,152,0007,211
Deposits held in domestic offices$34,152,0007,210
Individuals, partnerships, and corporations$17,840,0007,917
U.S. Government$04,156
States and political subdivisions in the U.S.$16,312,0001,851
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,892,0007,007
Demand deposits$3,008,0007,408
Nontransaction accounts$26,260,0007,024
Money market deposit accounts (MMDAs)$152,0007,976
Other savings deposits (excluding MMDAs)$6,789,0004,218
Total time deposits$19,319,0006,818
Total time and savings deposits$31,144,0007,009
Noninterest-bearing deposits$3,008,0007,459
Interest-bearing deposits$31,144,0007,006
Retail deposits$20,177,0007,698
Estimated insured deposits$22,010,0007,519
IRAs and Keogh plan accounts$1,045,0007,032
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$33,348,0007,250
Deposits held in domestic offices$33,348,0007,250
Individuals, partnerships, and corporations$16,821,0007,977
U.S. Government$03,924
States and political subdivisions in the U.S.$16,527,0001,718
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,494,0007,052
Demand deposits$2,530,0007,549
Nontransaction accounts$25,854,0007,073
Money market deposit accounts (MMDAs)$140,0007,994
Other savings deposits (excluding MMDAs)$6,446,0004,375
Total time deposits$19,269,0006,831
Total time and savings deposits$30,818,0007,029
Noninterest-bearing deposits$2,530,0007,607
Interest-bearing deposits$30,818,0007,022
Retail deposits$19,683,0007,727
Estimated insured deposits$21,201,0007,586
IRAs and Keogh plan accounts$1,023,0007,093
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$34,066,0007,242
Deposits held in domestic offices$34,066,0007,240
Individuals, partnerships, and corporations$17,382,0007,990
U.S. Government$04,057
States and political subdivisions in the U.S.$16,684,0001,689
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$7,853,0007,054
Demand deposits$2,729,0007,513
Nontransaction accounts$26,213,0007,067
Money market deposit accounts (MMDAs)$150,0008,038
Other savings deposits (excluding MMDAs)$6,631,0004,400
Total time deposits$19,432,0006,838
Total time and savings deposits$31,337,0007,011
Noninterest-bearing deposits$2,729,0007,572
Interest-bearing deposits$31,337,0007,004
Retail deposits$20,135,0007,740
Estimated insured deposits$21,709,0007,568
IRAs and Keogh plan accounts$939,0007,216
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$34,417,0007,244
Deposits held in domestic offices$34,417,0007,242
Individuals, partnerships, and corporations$17,545,0008,022
U.S. Government$04,056
States and political subdivisions in the U.S.$16,872,0001,720
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$7,451,0007,192
Demand deposits$2,571,0007,630
Nontransaction accounts$26,966,0007,021
Money market deposit accounts (MMDAs)$175,0008,057
Other savings deposits (excluding MMDAs)$6,778,0004,431
Total time deposits$20,013,0006,780
Total time and savings deposits$31,846,0007,020
Noninterest-bearing deposits$2,571,0007,684
Interest-bearing deposits$31,846,0007,012
Retail deposits$20,106,0007,752
Estimated insured deposits$21,984,0007,579
IRAs and Keogh plan accounts$997,0007,169
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$36,048,0007,131
Deposits held in domestic offices$36,048,0007,130
Individuals, partnerships, and corporations$18,887,0007,974
U.S. Government$04,273
States and political subdivisions in the U.S.$17,161,0001,683
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,801,0007,195
Demand deposits$2,621,0007,669
Nontransaction accounts$28,247,0006,894
Money market deposit accounts (MMDAs)$167,0008,091
Other savings deposits (excluding MMDAs)$7,202,0004,264
Total time deposits$20,878,0006,647
Total time and savings deposits$33,427,0006,896
Noninterest-bearing deposits$2,621,0007,719
Interest-bearing deposits$33,427,0006,893
Retail deposits$21,606,0007,648
Estimated insured deposits$23,199,0007,506
IRAs and Keogh plan accounts$1,074,0007,112
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$33,782,0007,253
Deposits held in domestic offices$33,782,0007,251
Individuals, partnerships, and corporations$17,667,0008,050
U.S. Government$04,163
States and political subdivisions in the U.S.$16,115,0001,670
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,990,0007,334
Demand deposits$2,091,0007,863
Nontransaction accounts$26,792,0007,014
Money market deposit accounts (MMDAs)$161,0008,148
Other savings deposits (excluding MMDAs)$6,384,0004,636
Total time deposits$20,247,0006,707
Total time and savings deposits$31,691,0006,991
Noninterest-bearing deposits$2,091,0007,906
Interest-bearing deposits$31,691,0006,986
Retail deposits$20,160,0007,757
Estimated insured deposits$21,697,0007,634
IRAs and Keogh plan accounts$1,086,0007,128
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$36,031,0007,127
Deposits held in domestic offices$36,031,0007,125
Individuals, partnerships, and corporations$19,978,0007,928
U.S. Government$04,264
States and political subdivisions in the U.S.$16,053,0001,655
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$8,690,0007,044
Demand deposits$3,599,0007,281
Nontransaction accounts$27,341,0006,973
Money market deposit accounts (MMDAs)$249,0008,122
Other savings deposits (excluding MMDAs)$6,718,0004,589
Total time deposits$20,374,0006,636
Total time and savings deposits$32,432,0006,945
Noninterest-bearing deposits$3,599,0007,337
Interest-bearing deposits$32,432,0006,953
Retail deposits$22,214,0007,625
Estimated insured deposits$23,184,0007,549
IRAs and Keogh plan accounts$1,081,0007,158
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$35,085,0007,225
Deposits held in domestic offices$35,085,0007,223
Individuals, partnerships, and corporations$19,770,0007,966
U.S. Government$04,261
States and political subdivisions in the U.S.$15,315,0001,749
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$8,127,0007,214
Demand deposits$3,027,0007,560
Nontransaction accounts$26,958,0006,997
Money market deposit accounts (MMDAs)$244,0008,143
Other savings deposits (excluding MMDAs)$6,475,0004,788
Total time deposits$20,239,0006,617
Total time and savings deposits$32,058,0006,985
Noninterest-bearing deposits$3,027,0007,597
Interest-bearing deposits$32,058,0006,998
Retail deposits$21,684,0007,704
Estimated insured deposits$23,721,0007,516
IRAs and Keogh plan accounts$1,093,0007,114
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$35,095,0007,259
Deposits held in domestic offices$35,095,0007,257
Individuals, partnerships, and corporations$21,202,0007,923
U.S. Government$04,442
States and political subdivisions in the U.S.$13,893,0001,929
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$8,752,0007,169
Demand deposits$3,478,0007,486
Nontransaction accounts$26,343,0007,034
Money market deposit accounts (MMDAs)$292,0008,138
Other savings deposits (excluding MMDAs)$6,599,0004,700
Total time deposits$19,452,0006,686
Total time and savings deposits$31,617,0007,044
Noninterest-bearing deposits$3,478,0007,537
Interest-bearing deposits$31,617,0007,050
Retail deposits$22,695,0007,687
Estimated insured deposits$21,983,0007,677
IRAs and Keogh plan accounts$1,134,0007,088
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$34,572,0007,281
Deposits held in domestic offices$34,572,0007,279
Individuals, partnerships, and corporations$20,462,0007,978
U.S. Government$04,317
States and political subdivisions in the U.S.$14,110,0001,807
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$7,663,0007,365
Demand deposits$2,393,0007,878
Nontransaction accounts$26,909,0007,018
Money market deposit accounts (MMDAs)$347,0008,131
Other savings deposits (excluding MMDAs)$6,519,0004,798
Total time deposits$20,043,0006,592
Total time and savings deposits$32,179,0007,025
Noninterest-bearing deposits$2,393,0007,918
Interest-bearing deposits$32,179,0007,033
Retail deposits$21,914,0007,758
Estimated insured deposits$21,718,0007,696
IRAs and Keogh plan accounts$1,146,0007,101
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$36,116,0007,178
Deposits held in domestic offices$36,116,0007,177
Individuals, partnerships, and corporations$21,295,0007,911
U.S. Government$04,271
States and political subdivisions in the U.S.$14,821,0001,742
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,977,0007,289
Demand deposits$2,718,0007,737
Nontransaction accounts$28,139,0006,922
Money market deposit accounts (MMDAs)$238,0008,209
Other savings deposits (excluding MMDAs)$6,676,0004,799
Total time deposits$21,225,0006,411
Total time and savings deposits$33,398,0006,928
Noninterest-bearing deposits$2,718,0007,772
Interest-bearing deposits$33,398,0006,945
Retail deposits$22,569,0007,709
Estimated insured deposits$21,799,0007,707
IRAs and Keogh plan accounts$1,139,0007,122
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$36,522,0007,215
Deposits held in domestic offices$36,522,0007,213
Individuals, partnerships, and corporations$21,833,0007,943
U.S. Government$04,329
States and political subdivisions in the U.S.$14,689,0001,796
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,940,0007,393
Demand deposits$2,563,0007,844
Nontransaction accounts$28,582,0006,931
Money market deposit accounts (MMDAs)$210,0008,282
Other savings deposits (excluding MMDAs)$7,026,0004,746
Total time deposits$21,346,0006,379
Total time and savings deposits$33,959,0006,946
Noninterest-bearing deposits$2,563,0007,872
Interest-bearing deposits$33,959,0006,969
Retail deposits$23,045,0007,735
Estimated insured deposits$22,856,0007,703
IRAs and Keogh plan accounts$1,199,0007,118
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$37,566,0007,176
Deposits held in domestic offices$37,566,0007,174
Individuals, partnerships, and corporations$22,729,0007,917
U.S. Government$04,510
States and political subdivisions in the U.S.$14,837,0001,744
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$8,505,0007,317
Demand deposits$3,121,0007,694
Nontransaction accounts$29,061,0006,891
Money market deposit accounts (MMDAs)$213,0008,314
Other savings deposits (excluding MMDAs)$7,083,0004,694
Total time deposits$21,765,0006,319
Total time and savings deposits$34,445,0006,934
Noninterest-bearing deposits$3,121,0007,731
Interest-bearing deposits$34,445,0006,952
Retail deposits$23,587,0007,738
Estimated insured deposits$22,228,0007,796
IRAs and Keogh plan accounts$1,213,0007,125
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$36,284,0007,237
Deposits held in domestic offices$36,284,0007,235
Individuals, partnerships, and corporations$20,812,0008,059
U.S. Government$04,404
States and political subdivisions in the U.S.$15,472,0001,623
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$7,460,0007,466
Demand deposits$2,491,0007,903
Nontransaction accounts$28,824,0006,929
Money market deposit accounts (MMDAs)$197,0008,351
Other savings deposits (excluding MMDAs)$6,746,0004,808
Total time deposits$21,881,0006,308
Total time and savings deposits$33,793,0006,972
Noninterest-bearing deposits$2,491,0007,928
Interest-bearing deposits$33,793,0006,991
Retail deposits$22,150,0007,856
Estimated insured deposits$21,741,0007,849
IRAs and Keogh plan accounts$1,303,0007,048
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$36,672,0007,253
Deposits held in domestic offices$36,672,0007,252
Individuals, partnerships, and corporations$21,104,0008,087
U.S. Government$04,543
States and political subdivisions in the U.S.$15,568,0001,603
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,303,0007,579
Demand deposits$2,410,0007,962
Nontransaction accounts$29,369,0006,890
Money market deposit accounts (MMDAs)$217,0008,399
Other savings deposits (excluding MMDAs)$6,908,0004,805
Total time deposits$22,244,0006,298
Total time and savings deposits$34,262,0006,965
Noninterest-bearing deposits$2,410,0007,985
Interest-bearing deposits$34,262,0006,988
Retail deposits$22,340,0007,892
Estimated insured deposits$21,416,0007,939
IRAs and Keogh plan accounts$1,315,0007,136
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$38,122,0007,181
Deposits held in domestic offices$38,122,0007,179
Individuals, partnerships, and corporations$21,455,0008,092
U.S. Government$04,568
States and political subdivisions in the U.S.$16,667,0001,532
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$8,261,0007,322
Demand deposits$2,341,0008,020
Nontransaction accounts$29,861,0006,872
Money market deposit accounts (MMDAs)$220,0008,440
Other savings deposits (excluding MMDAs)$7,015,0004,751
Total time deposits$22,626,0006,294
Total time and savings deposits$35,781,0006,883
Noninterest-bearing deposits$2,341,0008,052
Interest-bearing deposits$35,781,0006,905
Retail deposits$23,695,0007,823
Estimated insured deposits$21,445,0007,975
IRAs and Keogh plan accounts$1,356,0007,125
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$40,708,0007,038
Deposits held in domestic offices$40,708,0007,036
Individuals, partnerships, and corporations$22,384,0008,027
U.S. Government$04,814
States and political subdivisions in the U.S.$18,324,0001,388
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$9,132,0006,567
Demand deposits$3,030,0007,192
Nontransaction accounts$31,576,0005,962
Money market deposit accounts (MMDAs)$209,0007,690
Other savings deposits (excluding MMDAs)$6,606,0004,237
Total time deposits$24,761,0005,308
Total time and savings deposits$37,678,0006,732
Noninterest-bearing deposits$3,030,0007,696
Interest-bearing deposits$37,678,0006,749
Retail deposits$24,389,0007,807
Estimated insured deposits$22,183,0007,946
IRAs and Keogh plan accounts$1,373,0007,154
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$40,034,0007,100
Deposits held in domestic offices$40,034,0007,099
Individuals, partnerships, and corporations$21,487,0008,141
U.S. Government$04,647
States and political subdivisions in the U.S.$18,547,0001,309
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$8,001,0006,748
Demand deposits$2,356,0007,478
Nontransaction accounts$32,033,0005,958
Money market deposit accounts (MMDAs)$219,0007,719
Other savings deposits (excluding MMDAs)$6,498,0004,281
Total time deposits$25,316,0005,301
Total time and savings deposits$37,678,0006,769
Noninterest-bearing deposits$2,356,0008,021
Interest-bearing deposits$37,678,0006,787
Retail deposits$23,248,0007,928
Estimated insured deposits$22,085,0007,999
IRAs and Keogh plan accounts$1,362,0007,235
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$40,616,0007,074
Deposits held in domestic offices$40,616,0007,073
Individuals, partnerships, and corporations$22,596,0008,074
U.S. Government$04,820
States and political subdivisions in the U.S.$18,020,0001,313
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$8,307,0006,647
Demand deposits$3,080,0007,092
Nontransaction accounts$32,309,0005,943
Money market deposit accounts (MMDAs)$214,0007,747
Other savings deposits (excluding MMDAs)$6,046,0004,396
Total time deposits$26,049,0005,256
Total time and savings deposits$37,536,0006,794
Noninterest-bearing deposits$3,080,0007,623
Interest-bearing deposits$37,536,0006,815
Retail deposits$23,528,0007,921
Estimated insured deposits$24,500,0007,827
IRAs and Keogh plan accounts$1,353,0007,273
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$41,030,0007,042
Deposits held in domestic offices$41,030,0007,041
Individuals, partnerships, and corporations$22,035,0008,138
U.S. Government$04,819
States and political subdivisions in the U.S.$18,995,0001,251
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,851,0006,765
Demand deposits$2,409,0007,461
Nontransaction accounts$33,179,0005,876
Money market deposit accounts (MMDAs)$221,0007,769
Other savings deposits (excluding MMDAs)$6,176,0004,314
Total time deposits$26,782,0005,182
Total time and savings deposits$38,621,0006,694
Noninterest-bearing deposits$2,409,0008,008
Interest-bearing deposits$38,621,0006,723
Retail deposits$23,308,0007,968
Estimated insured deposits$23,077,0007,968
IRAs and Keogh plan accounts$1,392,0007,198
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$44,228,0006,785
Deposits held in domestic offices$44,228,0006,782
Individuals, partnerships, and corporations$23,704,0008,034
U.S. Government$04,995
States and political subdivisions in the U.S.$20,524,0001,128
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,922,0006,537
Demand deposits$3,197,0007,093
Nontransaction accounts$35,306,0005,641
Money market deposit accounts (MMDAs)$229,0007,778
Other savings deposits (excluding MMDAs)$6,145,0004,187
Total time deposits$28,932,0004,910
Total time and savings deposits$41,031,0006,466
Noninterest-bearing deposits$3,197,0007,600
Interest-bearing deposits$41,031,0006,500
Retail deposits$24,769,0007,859
Estimated insured deposits$26,302,0007,701
IRAs and Keogh plan accounts$1,421,0007,143
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$42,648,0006,842
Deposits held in domestic offices$42,648,0006,840
Individuals, partnerships, and corporations$24,142,0008,084
U.S. Government$05,263
States and political subdivisions in the U.S.$18,506,0001,176
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$8,349,0006,666
Demand deposits$3,025,0007,226
Nontransaction accounts$34,299,0005,673
Money market deposit accounts (MMDAs)$212,0007,952
Other savings deposits (excluding MMDAs)$5,587,0004,207
Total time deposits$28,500,0005,018
Total time and savings deposits$39,623,0006,527
Noninterest-bearing deposits$3,025,0007,713
Interest-bearing deposits$39,623,0006,557
Retail deposits$24,375,0007,949
Estimated insured deposits$29,157,0007,519
IRAs and Keogh plan accounts$1,203,0007,494
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$40,675,0006,912
Deposits held in domestic offices$40,675,0006,910
Individuals, partnerships, and corporations$24,087,0008,079
U.S. Government$05,369
States and political subdivisions in the U.S.$16,537,0001,229
Commercial banks and other depository institutions in U.S.$51,0002,703
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,692,0006,849
Demand deposits$2,541,0007,587
Nontransaction accounts$32,983,0005,700
Money market deposit accounts (MMDAs)$160,0008,184
Other savings deposits (excluding MMDAs)$5,136,0004,211
Total time deposits$27,687,0005,121
Total time and savings deposits$38,134,0006,518
Noninterest-bearing deposits$2,541,0008,065
Interest-bearing deposits$38,134,0006,577
Retail deposits$24,027,0007,966
Estimated insured deposits$28,890,0007,499
IRAs and Keogh plan accounts$1,142,0007,644
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$42,742,0006,834
Deposits held in domestic offices$42,742,0006,831
Individuals, partnerships, and corporations$26,108,0008,076
U.S. Government$05,591
States and political subdivisions in the U.S.$16,583,0001,126
Commercial banks and other depository institutions in U.S.$51,0002,856
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,540,0007,058
Demand deposits$2,915,0007,522
Nontransaction accounts$35,202,0005,487
Money market deposit accounts (MMDAs)$213,0008,382
Other savings deposits (excluding MMDAs)$5,391,0004,375
Total time deposits$29,598,0004,775
Total time and savings deposits$39,827,0006,463
Noninterest-bearing deposits$2,915,0007,979
Interest-bearing deposits$39,827,0006,514
Retail deposits$25,249,0008,042
Estimated insured deposits$30,692,0007,476
IRAs and Keogh plan accounts$1,230,0007,796
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$42,664,0006,927
Deposits held in domestic offices$42,664,0006,925
Individuals, partnerships, and corporations$26,966,0008,126
U.S. Government$06,005
States and political subdivisions in the U.S.$15,647,0001,094
Commercial banks and other depository institutions in U.S.$51,0002,950
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,903,0007,432
Demand deposits$2,145,0008,229
Nontransaction accounts$35,761,0005,432
Money market deposit accounts (MMDAs)$327,0008,437
Other savings deposits (excluding MMDAs)$5,576,0004,392
Total time deposits$29,858,0004,785
Total time and savings deposits$40,519,0006,478
Noninterest-bearing deposits$2,145,0008,765
Interest-bearing deposits$40,519,0006,521
Retail deposits$26,577,0008,061
Estimated insured deposits$31,240,0007,560
IRAs and Keogh plan accounts$1,203,0008,030
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$35,225,0007,773
Deposits held in domestic offices$35,225,0007,770
Individuals, partnerships, and corporations$25,453,0008,487
U.S. Government$06,819
States and political subdivisions in the U.S.$9,721,0001,828
Commercial banks and other depository institutions in U.S.$51,0003,114
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,876,0007,964
Demand deposits$2,038,0008,553
Nontransaction accounts$29,349,0006,177
Money market deposit accounts (MMDAs)$338,0008,761
Other savings deposits (excluding MMDAs)$4,927,0004,822
Total time deposits$24,084,0005,586
Total time and savings deposits$33,187,0007,325
Noninterest-bearing deposits$2,038,0009,118
Interest-bearing deposits$33,187,0007,394
Retail deposits$25,252,0008,459
Estimated insured deposits$29,193,0007,975
IRAs and Keogh plan accounts$1,202,0008,351
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$35,076,0008,063
Deposits held in domestic offices$35,076,0008,058
Individuals, partnerships, and corporations$27,572,0008,541
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$7,253,0002,471
Commercial banks and other depository institutions in U.S.$250,0002,199
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,134,0008,208
Demand deposits$1,906,0009,001
Nontransaction accounts$28,942,0006,379
Money market deposit accounts (MMDAs)$461,0009,014
Other savings deposits (excluding MMDAs)$4,903,0005,126
Total time deposits$23,578,0005,733
Total time and savings deposits$33,170,0007,548
Noninterest-bearing deposits$1,906,0009,581
Interest-bearing deposits$33,170,0007,628
Retail deposits$27,361,0008,518
Estimated insured deposits$30,481,0008,121
IRAs and Keogh plan accounts$1,481,0008,280
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$31,115,0008,803
Deposits held in domestic offices$31,115,0008,798
Individuals, partnerships, and corporations$29,236,0008,585
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$1,522,0006,759
Commercial banks and other depository institutions in U.S.$349,0002,001
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,020,0008,540
Demand deposits$1,722,0009,451
Nontransaction accounts$25,095,0007,041
Money market deposit accounts (MMDAs)$675,0009,152
Other savings deposits (excluding MMDAs)$4,600,0005,531
Total time deposits$19,820,0006,450
Total time and savings deposits$29,393,0008,277
Noninterest-bearing deposits$1,722,00010,096
Interest-bearing deposits$29,393,0008,373
Retail deposits$29,137,0008,581
Estimated insured deposits$30,696,0008,390
IRAs and Keogh plan accounts$1,151,0009,265
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$23,369,00010,140
Deposits held in domestic offices$23,369,00010,135
Individuals, partnerships, and corporations$21,915,0009,947
U.S. Government$08,552
States and political subdivisions in the U.S.$905,0008,068
Commercial banks and other depository institutions in U.S.$549,0001,643
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,046,00010,383
Demand deposits$1,210,00010,370
Nontransaction accounts$20,323,0007,891
Money market deposit accounts (MMDAs)$534,0009,857
Other savings deposits (excluding MMDAs)$3,025,0007,418
Total time deposits$16,764,0006,750
Total time and savings deposits$22,159,0009,638
Noninterest-bearing deposits$1,210,00011,091
Interest-bearing deposits$22,159,0009,742
Retail deposits$21,654,00010,051
Estimated insured deposits$23,227,0009,809
IRAs and Keogh plan accounts$767,00010,511
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$23,081,00010,663
Deposits held in domestic offices$23,081,00010,659
Individuals, partnerships, and corporations$21,412,00010,432
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$655,0008,835
Commercial banks and other depository institutions in U.S.$1,013,0001,376
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,148,00010,772
Demand deposits$1,089,00010,914
Nontransaction accounts$19,933,0008,169
Money market deposit accounts (MMDAs)$567,00010,325
Other savings deposits (excluding MMDAs)$3,006,0007,734
Total time deposits$16,360,0006,861
Total time and savings deposits$21,992,00010,017
Noninterest-bearing deposits$1,089,00011,678
Interest-bearing deposits$21,992,00010,203
Retail deposits$21,671,00010,552
Estimated insured deposits$22,934,00010,313
IRAs and Keogh plan accounts$616,00011,472
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$21,806,00011,237
Deposits held in domestic offices$21,806,00011,233
Individuals, partnerships, and corporations$20,141,00011,205
U.S. Government$09,474
States and political subdivisions in the U.S.$718,0008,773
Commercial banks and other depository institutions in U.S.$947,0001,413
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,057,00011,125
Demand deposits$1,182,00011,174
Nontransaction accounts$18,749,0008,580
Money market deposit accounts (MMDAs)$581,00010,691
Other savings deposits (excluding MMDAs)$2,387,0008,262
Total time deposits$15,781,0007,315
Total time and savings deposits$20,624,00010,825
Noninterest-bearing deposits$1,182,00012,126
Interest-bearing deposits$20,624,00010,821
Retail deposits$20,406,00011,115
Estimated insured deposits$21,686,00010,903
IRAs and Keogh plan accounts$515,00012,280
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA