Home > Transact Bank > Total Deposits

Transact Bank, Total Deposits

2023-12-31Rank
Total deposits$5,778,0004,526
Deposits held in domestic offices$5,778,0004,526
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$5,378,0004,395
Demand deposits$3,759,0004,329
Nontransaction accounts$400,0004,494
Money market deposit accounts (MMDAs)$64,0004,240
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$336,0004,450
Total time and savings deposits$2,019,0004,483
Noninterest-bearing deposits$3,759,0004,362
Interest-bearing deposits$2,019,0004,466
Retail deposits$5,510,0004,460
Estimated insured deposits$3,100,0004,502
IRAs and Keogh plan accounts$04,316
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$9,822,0004,547
Deposits held in domestic offices$9,822,0004,547
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$9,443,0004,352
Demand deposits$8,009,0004,209
Nontransaction accounts$379,0004,523
Money market deposit accounts (MMDAs)$32,0004,264
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$347,0004,478
Total time and savings deposits$1,813,0004,514
Noninterest-bearing deposits$8,009,0004,213
Interest-bearing deposits$1,813,0004,496
Retail deposits$9,554,0004,483
Estimated insured deposits$4,379,0004,523
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$10,354,0004,577
Deposits held in domestic offices$10,354,0004,577
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$9,965,0004,371
Demand deposits$8,588,0004,201
Nontransaction accounts$389,0004,552
Money market deposit accounts (MMDAs)$32,0004,286
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$357,0004,507
Total time and savings deposits$1,766,0004,545
Noninterest-bearing deposits$8,589,0004,223
Interest-bearing deposits$1,765,0004,528
Retail deposits$10,087,0004,513
Estimated insured deposits$4,150,0004,560
IRAs and Keogh plan accounts$04,366
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$11,008,0004,601
Deposits held in domestic offices$11,008,0004,601
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$10,610,0004,436
Demand deposits$9,680,0004,234
Nontransaction accounts$399,0004,626
Money market deposit accounts (MMDAs)$32,0004,346
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$367,0004,578
Total time and savings deposits$1,329,0004,596
Noninterest-bearing deposits$9,680,0004,224
Interest-bearing deposits$1,328,0004,597
Retail deposits$10,743,0004,580
Estimated insured deposits$4,152,0004,598
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$12,191,0004,625
Deposits held in domestic offices$12,191,0004,625
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$11,762,0004,445
Demand deposits$10,788,0004,223
Nontransaction accounts$429,0004,658
Money market deposit accounts (MMDAs)$31,0004,376
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$398,0004,612
Total time and savings deposits$1,403,0004,629
Noninterest-bearing deposits$10,788,0004,203
Interest-bearing deposits$1,403,0004,631
Retail deposits$11,927,0004,605
Estimated insured deposits$4,057,0004,628
IRAs and Keogh plan accounts$2,0004,421
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$10,168,0004,675
Deposits held in domestic offices$10,168,0004,675
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$9,729,0004,524
Demand deposits$8,992,0004,339
Nontransaction accounts$438,0004,701
Money market deposit accounts (MMDAs)$31,0004,423
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$407,0004,650
Total time and savings deposits$1,175,0004,670
Noninterest-bearing deposits$8,992,0004,329
Interest-bearing deposits$1,176,0004,672
Retail deposits$9,905,0004,654
Estimated insured deposits$4,372,0004,669
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$11,836,0004,734
Deposits held in domestic offices$11,836,0004,734
Individuals, partnerships, and corporations$11,836,0004,716
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
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$11,384,0004,558
Demand deposits$10,598,0004,323
Nontransaction accounts$452,0004,766
Money market deposit accounts (MMDAs)$33,0004,483
Other savings deposits (excluding MMDAs)$2,0004,649
Total time deposits$417,0004,718
Total time and savings deposits$1,238,0004,738
Noninterest-bearing deposits$10,599,0004,316
Interest-bearing deposits$1,237,0004,739
Retail deposits$11,573,0004,714
Estimated insured deposits$5,244,0004,738
IRAs and Keogh plan accounts$2,0004,537
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$12,729,0004,756
Deposits held in domestic offices$12,729,0004,756
Individuals, partnerships, and corporations$12,729,0004,741
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
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$12,277,0004,569
Demand deposits$10,671,0004,338
Nontransaction accounts$452,0004,792
Money market deposit accounts (MMDAs)$34,0004,506
Other savings deposits (excluding MMDAs)$2,0004,677
Total time deposits$415,0004,748
Total time and savings deposits$2,058,0004,763
Noninterest-bearing deposits$10,672,0004,331
Interest-bearing deposits$2,057,0004,764
Retail deposits$12,468,0004,739
Estimated insured deposits$5,212,0004,766
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$13,395,0004,799
Deposits held in domestic offices$13,395,0004,799
Individuals, partnerships, and corporations$13,395,0004,781
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
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$12,868,0004,587
Demand deposits$11,027,0004,346
Nontransaction accounts$527,0004,820
Money market deposit accounts (MMDAs)$34,0004,547
Other savings deposits (excluding MMDAs)$12,0004,714
Total time deposits$481,0004,788
Total time and savings deposits$2,368,0004,809
Noninterest-bearing deposits$11,027,0004,342
Interest-bearing deposits$2,368,0004,810
Retail deposits$13,135,0004,782
Estimated insured deposits$5,490,0004,810
IRAs and Keogh plan accounts$2,0004,615
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$15,278,0004,865
Deposits held in domestic offices$15,278,0004,865
Individuals, partnerships, and corporations$15,278,0004,846
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
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$14,742,0004,574
Demand deposits$13,772,0004,220
Nontransaction accounts$536,0004,894
Money market deposit accounts (MMDAs)$35,0004,622
Other savings deposits (excluding MMDAs)$5,0004,790
Total time deposits$496,0004,863
Total time and savings deposits$1,506,0004,885
Noninterest-bearing deposits$13,772,0004,229
Interest-bearing deposits$1,506,0004,887
Retail deposits$15,018,0004,848
Estimated insured deposits$5,849,0004,885
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$18,529,0004,882
Deposits held in domestic offices$18,529,0004,882
Individuals, partnerships, and corporations$18,529,0004,844
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
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$17,701,0004,511
Demand deposits$16,697,0004,086
Nontransaction accounts$828,0004,931
Money market deposit accounts (MMDAs)$46,0004,658
Other savings deposits (excluding MMDAs)$9,0004,823
Total time deposits$773,0004,883
Total time and savings deposits$1,832,0004,922
Noninterest-bearing deposits$16,697,0004,099
Interest-bearing deposits$1,832,0004,921
Retail deposits$18,002,0004,863
Estimated insured deposits$6,167,0004,917
IRAs and Keogh plan accounts$2,0004,718
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$17,648,0004,917
Deposits held in domestic offices$17,648,0004,917
Individuals, partnerships, and corporations$17,648,0004,879
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
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$16,823,0004,570
Demand deposits$16,003,0004,157
Nontransaction accounts$825,0004,960
Money market deposit accounts (MMDAs)$48,0004,690
Other savings deposits (excluding MMDAs)$7,0004,851
Total time deposits$770,0004,915
Total time and savings deposits$1,645,0004,952
Noninterest-bearing deposits$16,003,0004,168
Interest-bearing deposits$1,645,0004,951
Retail deposits$17,123,0004,898
Estimated insured deposits$7,070,0004,944
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$17,089,0004,939
Deposits held in domestic offices$17,089,0004,939
Individuals, partnerships, and corporations$17,089,0004,904
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
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$16,291,0004,547
Demand deposits$15,162,0004,145
Nontransaction accounts$798,0004,980
Money market deposit accounts (MMDAs)$47,0004,711
Other savings deposits (excluding MMDAs)$4,0004,874
Total time deposits$747,0004,937
Total time and savings deposits$1,927,0004,972
Noninterest-bearing deposits$15,162,0004,137
Interest-bearing deposits$1,927,0004,972
Retail deposits$16,566,0004,917
Estimated insured deposits$6,020,0004,968
IRAs and Keogh plan accounts$2,0004,774
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$17,328,0004,962
Deposits held in domestic offices$17,328,0004,962
Individuals, partnerships, and corporations$17,328,0004,927
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,532,0004,519
Demand deposits$15,264,0004,057
Nontransaction accounts$796,0005,013
Money market deposit accounts (MMDAs)$47,0004,744
Other savings deposits (excluding MMDAs)$5,0004,905
Total time deposits$744,0004,973
Total time and savings deposits$2,064,0005,003
Noninterest-bearing deposits$15,264,0004,079
Interest-bearing deposits$2,064,0005,002
Retail deposits$16,807,0004,944
Estimated insured deposits$7,177,0005,003
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$19,201,0004,975
Deposits held in domestic offices$19,201,0004,975
Individuals, partnerships, and corporations$19,201,0004,935
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
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$18,388,0004,454
Demand deposits$16,812,0003,974
Nontransaction accounts$813,0005,046
Money market deposit accounts (MMDAs)$55,0004,772
Other savings deposits (excluding MMDAs)$11,0004,940
Total time deposits$747,0005,004
Total time and savings deposits$2,389,0005,035
Noninterest-bearing deposits$16,812,0004,007
Interest-bearing deposits$2,389,0005,035
Retail deposits$18,682,0004,950
Estimated insured deposits$7,697,0005,032
IRAs and Keogh plan accounts$3,0004,844
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$18,255,0005,018
Deposits held in domestic offices$18,255,0005,018
Individuals, partnerships, and corporations$18,255,0004,971
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
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$17,243,0004,432
Demand deposits$16,283,0003,803
Nontransaction accounts$1,012,0005,094
Money market deposit accounts (MMDAs)$58,0004,822
Other savings deposits (excluding MMDAs)$210,0004,963
Total time deposits$744,0005,050
Total time and savings deposits$1,972,0005,085
Noninterest-bearing deposits$16,283,0003,841
Interest-bearing deposits$1,972,0005,084
Retail deposits$17,738,0004,998
Estimated insured deposits$7,212,0005,076
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$18,662,0005,074
Deposits held in domestic offices$18,662,0005,074
Individuals, partnerships, and corporations$18,662,0005,029
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
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$17,627,0004,478
Demand deposits$16,408,0003,836
Nontransaction accounts$1,035,0005,153
Money market deposit accounts (MMDAs)$57,0004,883
Other savings deposits (excluding MMDAs)$220,0005,017
Total time deposits$758,0005,110
Total time and savings deposits$2,254,0005,143
Noninterest-bearing deposits$16,408,0003,879
Interest-bearing deposits$2,254,0005,143
Retail deposits$18,147,0005,048
Estimated insured deposits$7,479,0005,137
IRAs and Keogh plan accounts$3,0004,955
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$19,655,0005,132
Deposits held in domestic offices$19,655,0005,132
Individuals, partnerships, and corporations$19,655,0005,093
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
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$18,530,0004,447
Demand deposits$17,366,0003,760
Nontransaction accounts$1,125,0005,234
Money market deposit accounts (MMDAs)$105,0004,949
Other savings deposits (excluding MMDAs)$222,0005,097
Total time deposits$798,0005,187
Total time and savings deposits$2,289,0005,224
Noninterest-bearing deposits$17,366,0003,823
Interest-bearing deposits$2,289,0005,223
Retail deposits$19,142,0005,110
Estimated insured deposits$7,531,0005,215
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$17,620,0005,205
Deposits held in domestic offices$17,620,0005,205
Individuals, partnerships, and corporations$17,620,0005,157
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
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$16,435,0004,612
Demand deposits$15,477,0003,930
Nontransaction accounts$1,185,0005,282
Money market deposit accounts (MMDAs)$169,0004,985
Other savings deposits (excluding MMDAs)$221,0005,147
Total time deposits$795,0005,235
Total time and savings deposits$2,143,0005,272
Noninterest-bearing deposits$15,477,0003,970
Interest-bearing deposits$2,143,0005,270
Retail deposits$17,109,0005,184
Estimated insured deposits$7,390,0005,261
IRAs and Keogh plan accounts$4,0005,087
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$45,492,0004,815
Deposits held in domestic offices$45,492,0004,815
Individuals, partnerships, and corporations$41,746,0004,738
U.S. Government$0998
States and political subdivisions in the U.S.$3,746,0004,020
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$30,245,0003,854
Demand deposits$16,640,0003,890
Nontransaction accounts$15,247,0005,155
Money market deposit accounts (MMDAs)$3,553,0004,510
Other savings deposits (excluding MMDAs)$6,818,0004,307
Total time deposits$4,876,0005,179
Total time and savings deposits$28,852,0004,952
Noninterest-bearing deposits$16,640,0003,942
Interest-bearing deposits$28,852,0004,958
Retail deposits$44,402,0004,748
Estimated insured deposits$40,023,0004,777
IRAs and Keogh plan accounts$263,0005,100
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$46,631,0004,824
Deposits held in domestic offices$46,631,0004,824
Individuals, partnerships, and corporations$43,154,0004,744
U.S. Government$01,108
States and political subdivisions in the U.S.$3,477,0004,095
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$29,414,0003,959
Demand deposits$15,745,0004,020
Nontransaction accounts$17,217,0005,139
Money market deposit accounts (MMDAs)$5,425,0004,292
Other savings deposits (excluding MMDAs)$6,551,0004,369
Total time deposits$5,241,0005,212
Total time and savings deposits$30,886,0004,934
Noninterest-bearing deposits$15,745,0004,078
Interest-bearing deposits$30,886,0004,938
Retail deposits$45,546,0004,756
Estimated insured deposits$41,919,0004,762
IRAs and Keogh plan accounts$263,0005,142
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$48,218,0004,826
Deposits held in domestic offices$48,218,0004,826
Individuals, partnerships, and corporations$43,707,0004,755
U.S. Government$01,011
States and political subdivisions in the U.S.$4,511,0003,935
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$30,581,0003,843
Demand deposits$16,998,0003,873
Nontransaction accounts$17,637,0005,192
Money market deposit accounts (MMDAs)$5,824,0004,304
Other savings deposits (excluding MMDAs)$6,477,0004,435
Total time deposits$5,336,0005,267
Total time and savings deposits$31,220,0004,977
Noninterest-bearing deposits$16,998,0003,941
Interest-bearing deposits$31,220,0004,985
Retail deposits$46,876,0004,764
Estimated insured deposits$41,171,0004,823
IRAs and Keogh plan accounts$198,0005,233
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$47,568,0004,914
Deposits held in domestic offices$47,568,0004,914
Individuals, partnerships, and corporations$41,190,0004,885
U.S. Government$01,101
States and political subdivisions in the U.S.$6,377,0003,636
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$29,911,0003,967
Demand deposits$16,176,0004,007
Nontransaction accounts$17,656,0005,254
Money market deposit accounts (MMDAs)$5,403,0004,422
Other savings deposits (excluding MMDAs)$6,801,0004,438
Total time deposits$5,452,0005,322
Total time and savings deposits$31,391,0005,035
Noninterest-bearing deposits$16,176,0004,055
Interest-bearing deposits$31,392,0005,051
Retail deposits$46,231,0004,852
Estimated insured deposits$40,111,0004,911
IRAs and Keogh plan accounts$207,0005,294
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$47,703,0004,974
Deposits held in domestic offices$47,703,0004,974
Individuals, partnerships, and corporations$41,800,0004,945
U.S. Government$01,097
States and political subdivisions in the U.S.$5,903,0003,701
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$29,636,0004,019
Demand deposits$15,162,0004,148
Nontransaction accounts$18,067,0005,309
Money market deposit accounts (MMDAs)$5,467,0004,483
Other savings deposits (excluding MMDAs)$7,017,0004,442
Total time deposits$5,583,0005,379
Total time and savings deposits$32,541,0005,071
Noninterest-bearing deposits$15,162,0004,194
Interest-bearing deposits$32,541,0005,083
Retail deposits$46,370,0004,918
Estimated insured deposits$41,536,0004,936
IRAs and Keogh plan accounts$207,0005,347
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$49,560,0004,989
Deposits held in domestic offices$49,560,0004,989
Individuals, partnerships, and corporations$44,327,0004,933
U.S. Government$01,191
States and political subdivisions in the U.S.$5,233,0003,871
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$30,089,0004,045
Demand deposits$16,446,0004,040
Nontransaction accounts$19,471,0005,322
Money market deposit accounts (MMDAs)$6,051,0004,438
Other savings deposits (excluding MMDAs)$7,483,0004,352
Total time deposits$5,938,0005,422
Total time and savings deposits$33,114,0005,096
Noninterest-bearing deposits$16,446,0004,115
Interest-bearing deposits$33,114,0005,110
Retail deposits$48,232,0004,922
Estimated insured deposits$43,727,0004,926
IRAs and Keogh plan accounts$208,0005,420
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$54,367,0004,904
Deposits held in domestic offices$54,367,0004,904
Individuals, partnerships, and corporations$48,516,0004,875
U.S. Government$01,147
States and political subdivisions in the U.S.$5,851,0003,727
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$33,553,0003,780
Demand deposits$20,013,0003,606
Nontransaction accounts$20,814,0005,346
Money market deposit accounts (MMDAs)$7,139,0004,334
Other savings deposits (excluding MMDAs)$7,441,0004,406
Total time deposits$6,234,0005,476
Total time and savings deposits$34,354,0005,115
Noninterest-bearing deposits$20,013,0003,741
Interest-bearing deposits$34,354,0005,123
Retail deposits$53,043,0004,834
Estimated insured deposits$45,289,0004,927
IRAs and Keogh plan accounts$220,0005,474
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$46,653,0005,126
Deposits held in domestic offices$46,653,0005,126
Individuals, partnerships, and corporations$42,082,0005,061
U.S. Government$01,163
States and political subdivisions in the U.S.$4,571,0004,020
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$26,805,0004,227
Demand deposits$14,615,0004,237
Nontransaction accounts$19,848,0005,420
Money market deposit accounts (MMDAs)$6,515,0004,467
Other savings deposits (excluding MMDAs)$7,066,0004,517
Total time deposits$6,267,0005,528
Total time and savings deposits$32,038,0005,233
Noninterest-bearing deposits$14,615,0004,288
Interest-bearing deposits$32,038,0005,239
Retail deposits$45,334,0005,067
Estimated insured deposits$42,604,0005,048
IRAs and Keogh plan accounts$220,0005,529
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$48,335,0005,157
Deposits held in domestic offices$48,335,0005,157
Individuals, partnerships, and corporations$43,779,0005,093
U.S. Government$01,186
States and political subdivisions in the U.S.$4,556,0004,057
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$28,144,0004,185
Demand deposits$16,162,0004,089
Nontransaction accounts$20,191,0005,484
Money market deposit accounts (MMDAs)$6,760,0004,499
Other savings deposits (excluding MMDAs)$7,295,0004,523
Total time deposits$6,136,0005,609
Total time and savings deposits$32,173,0005,293
Noninterest-bearing deposits$16,162,0004,168
Interest-bearing deposits$32,173,0005,290
Retail deposits$47,020,0005,084
Estimated insured deposits$42,884,0005,096
IRAs and Keogh plan accounts$92,0005,610
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$49,801,0005,160
Deposits held in domestic offices$49,801,0005,160
Individuals, partnerships, and corporations$44,610,0005,108
U.S. Government$01,254
States and political subdivisions in the U.S.$5,191,0003,938
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$30,010,0004,091
Demand deposits$18,391,0003,831
Nontransaction accounts$19,791,0005,535
Money market deposit accounts (MMDAs)$6,125,0004,605
Other savings deposits (excluding MMDAs)$6,955,0004,553
Total time deposits$6,711,0005,635
Total time and savings deposits$31,410,0005,339
Noninterest-bearing deposits$18,391,0003,950
Interest-bearing deposits$31,410,0005,339
Retail deposits$47,991,0005,112
Estimated insured deposits$44,027,0005,097
IRAs and Keogh plan accounts$90,0005,666
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$55,187,0005,050
Deposits held in domestic offices$55,187,0005,050
Individuals, partnerships, and corporations$49,849,0004,994
U.S. Government$01,248
States and political subdivisions in the U.S.$5,338,0003,883
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$34,763,0003,700
Demand deposits$23,241,0003,287
Nontransaction accounts$20,424,0005,570
Money market deposit accounts (MMDAs)$5,964,0004,674
Other savings deposits (excluding MMDAs)$7,232,0004,505
Total time deposits$7,228,0005,672
Total time and savings deposits$31,946,0005,375
Noninterest-bearing deposits$23,241,0003,485
Interest-bearing deposits$31,946,0005,375
Retail deposits$53,631,0004,978
Estimated insured deposits$46,519,0005,069
IRAs and Keogh plan accounts$112,0005,726
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$51,052,0005,208
Deposits held in domestic offices$51,052,0005,208
Individuals, partnerships, and corporations$45,764,0005,157
U.S. Government$01,147
States and political subdivisions in the U.S.$5,288,0003,941
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$31,567,0003,926
Demand deposits$20,582,0003,530
Nontransaction accounts$19,485,0005,677
Money market deposit accounts (MMDAs)$5,180,0004,818
Other savings deposits (excluding MMDAs)$6,975,0004,598
Total time deposits$7,330,0005,743
Total time and savings deposits$30,470,0005,485
Noninterest-bearing deposits$20,582,0003,699
Interest-bearing deposits$30,470,0005,492
Retail deposits$49,500,0005,148
Estimated insured deposits$43,990,0005,208
IRAs and Keogh plan accounts$112,0005,796
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$50,706,0005,270
Deposits held in domestic offices$50,706,0005,270
Individuals, partnerships, and corporations$45,257,0005,218
U.S. Government$01,159
States and political subdivisions in the U.S.$5,449,0003,930
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$29,071,0004,138
Demand deposits$19,018,0003,692
Nontransaction accounts$21,635,0005,650
Money market deposit accounts (MMDAs)$6,287,0004,694
Other savings deposits (excluding MMDAs)$7,686,0004,495
Total time deposits$7,662,0005,789
Total time and savings deposits$31,688,0005,501
Noninterest-bearing deposits$19,018,0003,861
Interest-bearing deposits$31,688,0005,498
Retail deposits$49,158,0005,210
Estimated insured deposits$45,116,0005,226
IRAs and Keogh plan accounts$118,0005,855
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$56,138,0005,181
Deposits held in domestic offices$56,138,0005,181
Individuals, partnerships, and corporations$50,803,0005,112
U.S. Government$01,296
States and political subdivisions in the U.S.$5,335,0003,967
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$31,460,0004,019
Demand deposits$20,266,0003,648
Nontransaction accounts$24,678,0005,548
Money market deposit accounts (MMDAs)$5,746,0004,796
Other savings deposits (excluding MMDAs)$7,765,0004,439
Total time deposits$11,167,0005,581
Total time and savings deposits$35,872,0005,413
Noninterest-bearing deposits$20,266,0003,812
Interest-bearing deposits$35,872,0005,422
Retail deposits$54,075,0005,121
Estimated insured deposits$49,581,0005,117
IRAs and Keogh plan accounts$566,0005,773
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$60,785,0005,086
Deposits held in domestic offices$60,785,0005,086
Individuals, partnerships, and corporations$55,380,0005,006
U.S. Government$01,197
States and political subdivisions in the U.S.$5,405,0003,925
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$33,570,0003,749
Demand deposits$23,443,0003,221
Nontransaction accounts$27,215,0005,535
Money market deposit accounts (MMDAs)$6,957,0004,684
Other savings deposits (excluding MMDAs)$7,882,0004,438
Total time deposits$12,376,0005,577
Total time and savings deposits$37,342,0005,432
Noninterest-bearing deposits$23,443,0003,444
Interest-bearing deposits$37,342,0005,431
Retail deposits$58,728,0005,001
Estimated insured deposits$52,542,0005,061
IRAs and Keogh plan accounts$597,0005,836
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$57,020,0005,241
Deposits held in domestic offices$57,020,0005,241
Individuals, partnerships, and corporations$50,145,0005,225
U.S. Government$01,235
States and political subdivisions in the U.S.$6,875,0003,631
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$24,391,0004,530
Demand deposits$15,509,0004,163
Nontransaction accounts$32,629,0005,372
Money market deposit accounts (MMDAs)$6,671,0004,781
Other savings deposits (excluding MMDAs)$8,364,0004,376
Total time deposits$17,594,0005,216
Total time and savings deposits$41,511,0005,345
Noninterest-bearing deposits$15,509,0004,301
Interest-bearing deposits$41,511,0005,335
Retail deposits$52,192,0005,264
Estimated insured deposits$50,974,0005,177
IRAs and Keogh plan accounts$585,0005,911
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$61,993,0005,169
Deposits held in domestic offices$61,993,0005,169
Individuals, partnerships, and corporations$54,181,0005,167
U.S. Government$01,228
States and political subdivisions in the U.S.$7,812,0003,465
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$25,312,0004,492
Demand deposits$17,391,0003,939
Nontransaction accounts$36,681,0005,258
Money market deposit accounts (MMDAs)$9,541,0004,401
Other savings deposits (excluding MMDAs)$8,824,0004,276
Total time deposits$18,316,0005,227
Total time and savings deposits$44,602,0005,307
Noninterest-bearing deposits$17,391,0004,103
Interest-bearing deposits$44,602,0005,313
Retail deposits$56,919,0005,170
Estimated insured deposits$55,677,0005,078
IRAs and Keogh plan accounts$583,0005,973
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$66,340,0005,099
Deposits held in domestic offices$66,340,0005,099
Individuals, partnerships, and corporations$58,617,0005,063
U.S. Government$01,345
States and political subdivisions in the U.S.$7,723,0003,509
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$25,331,0004,528
Demand deposits$17,340,0003,986
Nontransaction accounts$41,009,0005,126
Money market deposit accounts (MMDAs)$9,373,0004,463
Other savings deposits (excluding MMDAs)$9,584,0004,092
Total time deposits$22,052,0004,987
Total time and savings deposits$49,000,0005,206
Noninterest-bearing deposits$17,340,0004,165
Interest-bearing deposits$49,000,0005,219
Retail deposits$60,665,0005,116
Estimated insured deposits$59,798,0004,992
IRAs and Keogh plan accounts$682,0006,017
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$64,084,0005,199
Deposits held in domestic offices$64,084,0005,199
Individuals, partnerships, and corporations$56,111,0005,188
U.S. Government$01,257
States and political subdivisions in the U.S.$7,973,0003,421
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$23,620,0004,616
Demand deposits$16,089,0004,063
Nontransaction accounts$40,464,0005,228
Money market deposit accounts (MMDAs)$9,607,0004,483
Other savings deposits (excluding MMDAs)$8,839,0004,252
Total time deposits$22,018,0005,078
Total time and savings deposits$47,995,0005,298
Noninterest-bearing deposits$16,089,0004,241
Interest-bearing deposits$47,995,0005,305
Retail deposits$58,417,0005,222
Estimated insured deposits$58,386,0005,095
IRAs and Keogh plan accounts$743,0006,064
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$58,158,0005,423
Deposits held in domestic offices$58,158,0005,423
Individuals, partnerships, and corporations$50,076,0005,456
U.S. Government$01,331
States and political subdivisions in the U.S.$8,082,0003,402
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$17,941,0005,220
Demand deposits$10,725,0004,970
Nontransaction accounts$40,217,0005,294
Money market deposit accounts (MMDAs)$9,697,0004,511
Other savings deposits (excluding MMDAs)$8,099,0004,457
Total time deposits$22,421,0005,108
Total time and savings deposits$47,433,0005,386
Noninterest-bearing deposits$10,725,0005,036
Interest-bearing deposits$47,433,0005,395
Retail deposits$52,324,0005,489
Estimated insured deposits$54,046,0005,296
IRAs and Keogh plan accounts$740,0006,134
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$59,755,0005,436
Deposits held in domestic offices$59,755,0005,436
Individuals, partnerships, and corporations$51,319,0005,481
U.S. Government$01,317
States and political subdivisions in the U.S.$8,436,0003,364
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$19,539,0005,103
Demand deposits$12,193,0004,752
Nontransaction accounts$40,216,0005,354
Money market deposit accounts (MMDAs)$9,539,0004,589
Other savings deposits (excluding MMDAs)$8,423,0004,391
Total time deposits$22,254,0005,212
Total time and savings deposits$47,562,0005,440
Noninterest-bearing deposits$12,194,0004,855
Interest-bearing deposits$47,561,0005,449
Retail deposits$54,093,0005,496
Estimated insured deposits$54,808,0005,335
IRAs and Keogh plan accounts$730,0006,203
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$59,423,0005,479
Deposits held in domestic offices$59,423,0005,479
Individuals, partnerships, and corporations$51,280,0005,505
U.S. Government$01,474
States and political subdivisions in the U.S.$8,143,0003,409
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$20,901,0004,967
Demand deposits$13,551,0004,505
Nontransaction accounts$38,522,0005,451
Money market deposit accounts (MMDAs)$9,234,0004,633
Other savings deposits (excluding MMDAs)$7,840,0004,476
Total time deposits$21,448,0005,349
Total time and savings deposits$45,872,0005,535
Noninterest-bearing deposits$13,551,0004,666
Interest-bearing deposits$45,872,0005,541
Retail deposits$54,636,0005,492
Estimated insured deposits$53,687,0005,394
IRAs and Keogh plan accounts$728,0006,278
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$59,266,0005,509
Deposits held in domestic offices$59,266,0005,508
Individuals, partnerships, and corporations$51,493,0005,553
U.S. Government$01,406
States and political subdivisions in the U.S.$7,773,0003,419
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$21,161,0004,910
Demand deposits$13,315,0004,518
Nontransaction accounts$38,105,0005,535
Money market deposit accounts (MMDAs)$9,107,0004,700
Other savings deposits (excluding MMDAs)$7,648,0004,543
Total time deposits$21,350,0005,430
Total time and savings deposits$45,951,0005,574
Noninterest-bearing deposits$13,316,0004,688
Interest-bearing deposits$45,950,0005,569
Retail deposits$54,734,0005,524
Estimated insured deposits$53,050,0005,472
IRAs and Keogh plan accounts$762,0006,336
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$54,906,0005,705
Deposits held in domestic offices$54,906,0005,705
Individuals, partnerships, and corporations$47,266,0005,738
U.S. Government$01,377
States and political subdivisions in the U.S.$7,640,0003,459
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$18,222,0005,237
Demand deposits$9,920,0005,162
Nontransaction accounts$36,684,0005,651
Money market deposit accounts (MMDAs)$7,565,0004,975
Other savings deposits (excluding MMDAs)$7,692,0004,530
Total time deposits$21,427,0005,477
Total time and savings deposits$44,986,0005,670
Noninterest-bearing deposits$9,920,0005,251
Interest-bearing deposits$44,986,0005,667
Retail deposits$50,377,0005,739
Estimated insured deposits$50,125,0005,630
IRAs and Keogh plan accounts$759,0006,381
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$54,763,0005,789
Deposits held in domestic offices$54,763,0005,789
Individuals, partnerships, and corporations$47,374,0005,803
U.S. Government$01,424
States and political subdivisions in the U.S.$7,389,0003,556
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$19,135,0005,202
Demand deposits$10,785,0005,039
Nontransaction accounts$35,628,0005,755
Money market deposit accounts (MMDAs)$6,795,0005,159
Other savings deposits (excluding MMDAs)$7,479,0004,622
Total time deposits$21,354,0005,553
Total time and savings deposits$43,978,0005,771
Noninterest-bearing deposits$10,785,0005,157
Interest-bearing deposits$43,978,0005,769
Retail deposits$50,488,0005,799
Estimated insured deposits$49,698,0005,715
IRAs and Keogh plan accounts$756,0006,433
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$44,655,0006,151
Deposits held in domestic offices$44,655,0006,150
Individuals, partnerships, and corporations$37,759,0006,191
U.S. Government$01,583
States and political subdivisions in the U.S.$6,896,0003,658
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$21,700,0004,941
Demand deposits$12,405,0004,770
Nontransaction accounts$22,955,0006,409
Money market deposit accounts (MMDAs)$6,453,0005,196
Other savings deposits (excluding MMDAs)$7,541,0004,485
Total time deposits$8,961,0006,658
Total time and savings deposits$32,250,0006,263
Noninterest-bearing deposits$12,405,0004,927
Interest-bearing deposits$32,250,0006,259
Retail deposits$43,655,0006,066
Estimated insured deposits$41,397,0006,115
IRAs and Keogh plan accounts$176,0006,726
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$46,922,0006,118
Deposits held in domestic offices$46,922,0006,118
Individuals, partnerships, and corporations$37,722,0006,250
U.S. Government$01,457
States and political subdivisions in the U.S.$9,200,0003,083
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$23,785,0004,562
Demand deposits$13,416,0004,388
Nontransaction accounts$23,137,0006,502
Money market deposit accounts (MMDAs)$6,659,0005,208
Other savings deposits (excluding MMDAs)$7,593,0004,459
Total time deposits$8,885,0006,770
Total time and savings deposits$33,506,0006,291
Noninterest-bearing deposits$13,416,0004,608
Interest-bearing deposits$33,506,0006,292
Retail deposits$45,922,0006,021
Estimated insured deposits$42,166,0006,119
IRAs and Keogh plan accounts$189,0006,816
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$42,183,0006,329
Deposits held in domestic offices$42,183,0006,328
Individuals, partnerships, and corporations$33,770,0006,444
U.S. Government$01,535
States and political subdivisions in the U.S.$8,413,0003,296
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$19,335,0005,103
Demand deposits$10,232,0005,070
Nontransaction accounts$22,848,0006,570
Money market deposit accounts (MMDAs)$6,867,0005,193
Other savings deposits (excluding MMDAs)$6,979,0004,640
Total time deposits$9,002,0006,830
Total time and savings deposits$31,951,0006,404
Noninterest-bearing deposits$10,232,0005,205
Interest-bearing deposits$31,951,0006,404
Retail deposits$40,761,0006,265
Estimated insured deposits$37,489,0006,356
IRAs and Keogh plan accounts$106,0006,888
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$40,211,0006,452
Deposits held in domestic offices$40,211,0006,451
Individuals, partnerships, and corporations$33,521,0006,523
U.S. Government$01,579
States and political subdivisions in the U.S.$6,691,0003,727
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$20,959,0004,940
Demand deposits$11,621,0004,778
Nontransaction accounts$19,253,0006,796
Money market deposit accounts (MMDAs)$5,172,0005,588
Other savings deposits (excluding MMDAs)$7,379,0004,531
Total time deposits$6,701,0007,057
Total time and savings deposits$28,591,0006,602
Noninterest-bearing deposits$11,621,0004,958
Interest-bearing deposits$28,590,0006,602
Retail deposits$38,791,0006,386
Estimated insured deposits$37,021,0006,427
IRAs and Keogh plan accounts$104,0006,950
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$39,370,0006,486
Deposits held in domestic offices$39,370,0006,484
Individuals, partnerships, and corporations$34,164,0006,494
U.S. Government$01,780
States and political subdivisions in the U.S.$5,206,0003,987
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$22,629,0004,658
Demand deposits$12,963,0004,375
Nontransaction accounts$16,741,0006,939
Money market deposit accounts (MMDAs)$5,338,0005,536
Other savings deposits (excluding MMDAs)$7,913,0004,259
Total time deposits$3,490,0007,229
Total time and savings deposits$26,407,0006,705
Noninterest-bearing deposits$12,963,0004,596
Interest-bearing deposits$26,407,0006,710
Retail deposits$38,953,0006,374
Estimated insured deposits$36,384,0006,445
IRAs and Keogh plan accounts$103,0006,988
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$45,073,0006,321
Deposits held in domestic offices$45,073,0006,320
Individuals, partnerships, and corporations$37,103,0006,418
U.S. Government$01,652
States and political subdivisions in the U.S.$7,971,0003,192
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$25,157,0004,254
Demand deposits$14,979,0003,847
Nontransaction accounts$19,917,0006,861
Money market deposit accounts (MMDAs)$8,512,0004,934
Other savings deposits (excluding MMDAs)$7,868,0004,250
Total time deposits$3,538,0007,302
Total time and savings deposits$30,095,0006,588
Noninterest-bearing deposits$14,979,0004,129
Interest-bearing deposits$30,094,0006,597
Retail deposits$44,658,0006,188
Estimated insured deposits$39,355,0006,389
IRAs and Keogh plan accounts$108,0007,060
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$40,910,0006,519
Deposits held in domestic offices$40,910,0006,517
Individuals, partnerships, and corporations$32,486,0006,657
U.S. Government$01,633
States and political subdivisions in the U.S.$8,423,0003,126
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$20,441,0004,789
Demand deposits$10,856,0004,675
Nontransaction accounts$20,468,0006,902
Money market deposit accounts (MMDAs)$8,979,0004,873
Other savings deposits (excluding MMDAs)$7,626,0004,303
Total time deposits$3,863,0007,365
Total time and savings deposits$30,053,0006,654
Noninterest-bearing deposits$10,856,0004,856
Interest-bearing deposits$30,054,0006,650
Retail deposits$40,498,0006,397
Estimated insured deposits$35,610,0006,585
IRAs and Keogh plan accounts$107,0007,127
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$42,672,0006,510
Deposits held in domestic offices$42,672,0006,508
Individuals, partnerships, and corporations$35,822,0006,565
U.S. Government$01,643
States and political subdivisions in the U.S.$6,851,0003,504
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$23,080,0004,482
Demand deposits$13,555,0004,024
Nontransaction accounts$19,593,0006,989
Money market deposit accounts (MMDAs)$8,046,0005,070
Other savings deposits (excluding MMDAs)$7,516,0004,340
Total time deposits$4,031,0007,417
Total time and savings deposits$29,118,0006,767
Noninterest-bearing deposits$13,555,0004,289
Interest-bearing deposits$29,117,0006,771
Retail deposits$42,262,0006,373
Estimated insured deposits$38,691,0006,520
IRAs and Keogh plan accounts$103,0007,189
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$44,321,0006,474
Deposits held in domestic offices$44,321,0006,472
Individuals, partnerships, and corporations$37,909,0006,506
U.S. Government$02,902
States and political subdivisions in the U.S.$6,412,0003,592
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$23,821,0004,341
Demand deposits$14,320,0003,809
Nontransaction accounts$20,500,0007,006
Money market deposit accounts (MMDAs)$8,282,0004,976
Other savings deposits (excluding MMDAs)$7,699,0004,184
Total time deposits$4,519,0007,477
Total time and savings deposits$30,001,0006,749
Noninterest-bearing deposits$14,320,0004,101
Interest-bearing deposits$30,001,0006,756
Retail deposits$43,913,0006,310
Estimated insured deposits$40,091,0006,462
IRAs and Keogh plan accounts$103,0007,256
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$49,283,0006,330
Deposits held in domestic offices$49,283,0006,329
Individuals, partnerships, and corporations$40,463,0006,452
U.S. Government$03,279
States and political subdivisions in the U.S.$8,820,0003,021
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$27,572,0003,772
Demand deposits$16,112,0003,369
Nontransaction accounts$21,711,0007,016
Money market deposit accounts (MMDAs)$9,330,0004,795
Other savings deposits (excluding MMDAs)$7,446,0004,266
Total time deposits$4,935,0007,575
Total time and savings deposits$33,171,0006,678
Noninterest-bearing deposits$16,112,0003,733
Interest-bearing deposits$33,171,0006,679
Retail deposits$48,878,0006,139
Estimated insured deposits$41,979,0006,404
IRAs and Keogh plan accounts$103,0007,348
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$42,193,0006,638
Deposits held in domestic offices$42,193,0006,637
Individuals, partnerships, and corporations$34,802,0006,730
U.S. Government$03,428
States and political subdivisions in the U.S.$7,391,0003,369
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$21,455,0004,516
Demand deposits$11,148,0004,428
Nontransaction accounts$20,738,0007,132
Money market deposit accounts (MMDAs)$6,711,0005,348
Other savings deposits (excluding MMDAs)$7,695,0004,185
Total time deposits$6,332,0007,573
Total time and savings deposits$31,045,0006,822
Noninterest-bearing deposits$11,148,0004,661
Interest-bearing deposits$31,045,0006,823
Retail deposits$41,790,0006,467
Estimated insured deposits$37,657,0006,643
IRAs and Keogh plan accounts$102,0007,415
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$41,987,0006,725
Deposits held in domestic offices$41,987,0006,723
Individuals, partnerships, and corporations$37,367,0006,697
U.S. Government$03,500
States and political subdivisions in the U.S.$4,620,0004,224
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$22,115,0004,463
Demand deposits$12,447,0004,104
Nontransaction accounts$19,872,0007,260
Money market deposit accounts (MMDAs)$5,441,0005,677
Other savings deposits (excluding MMDAs)$7,511,0004,244
Total time deposits$6,920,0007,632
Total time and savings deposits$29,540,0006,978
Noninterest-bearing deposits$12,447,0004,381
Interest-bearing deposits$29,540,0006,980
Retail deposits$41,587,0006,556
Estimated insured deposits$38,608,0006,665
IRAs and Keogh plan accounts$92,0007,513
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$42,922,0006,718
Deposits held in domestic offices$42,922,0006,718
Individuals, partnerships, and corporations$38,053,0006,687
U.S. Government$03,705
States and political subdivisions in the U.S.$4,869,0004,115
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$22,778,0004,464
Demand deposits$12,325,0004,234
Nontransaction accounts$20,144,0007,287
Money market deposit accounts (MMDAs)$5,046,0005,760
Other savings deposits (excluding MMDAs)$7,580,0004,142
Total time deposits$7,517,0007,673
Total time and savings deposits$30,597,0006,945
Noninterest-bearing deposits$12,432,0004,481
Interest-bearing deposits$30,490,0006,950
Retail deposits$40,766,0006,322
Estimated insured deposits$39,454,0006,648
IRAs and Keogh plan accounts$86,0007,564
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$46,559,0006,540
Deposits held in domestic offices$46,559,0006,540
Individuals, partnerships, and corporations$40,882,0006,576
U.S. Government$03,620
States and political subdivisions in the U.S.$5,677,0003,799
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$25,318,0003,897
Demand deposits$15,293,0003,368
Nontransaction accounts$21,241,0007,282
Money market deposit accounts (MMDAs)$5,235,0005,736
Other savings deposits (excluding MMDAs)$8,016,0004,030
Total time deposits$7,990,0007,705
Total time and savings deposits$31,266,0006,928
Noninterest-bearing deposits$15,293,0003,755
Interest-bearing deposits$31,266,0006,928
Retail deposits$44,103,0006,126
Estimated insured deposits$41,866,0006,518
IRAs and Keogh plan accounts$86,0007,636
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$42,401,0006,765
Deposits held in domestic offices$42,401,0006,764
Individuals, partnerships, and corporations$36,702,0006,810
U.S. Government$03,557
States and political subdivisions in the U.S.$5,699,0003,834
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$23,059,0004,232
Demand deposits$13,022,0003,945
Nontransaction accounts$19,342,0007,456
Money market deposit accounts (MMDAs)$4,150,0006,084
Other savings deposits (excluding MMDAs)$8,147,0004,012
Total time deposits$7,045,0007,839
Total time and savings deposits$29,379,0007,095
Noninterest-bearing deposits$13,022,0004,227
Interest-bearing deposits$29,380,0007,098
Retail deposits$40,079,0006,390
Estimated insured deposits$34,471,0006,675
IRAs and Keogh plan accounts$85,0007,709
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$42,665,0006,779
Deposits held in domestic offices$42,665,0006,779
Individuals, partnerships, and corporations$37,775,0006,779
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$4,888,0004,144
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$24,105,0004,072
Demand deposits$14,228,0003,653
Nontransaction accounts$18,560,0007,526
Money market deposit accounts (MMDAs)$4,265,0006,068
Other savings deposits (excluding MMDAs)$8,048,0004,030
Total time deposits$6,246,0007,938
Total time and savings deposits$28,437,0007,163
Noninterest-bearing deposits$14,228,0003,997
Interest-bearing deposits$28,437,0007,168
Retail deposits$40,510,0006,385
Estimated insured deposits$34,412,0006,693
IRAs and Keogh plan accounts$45,0007,759
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$43,844,0006,694
Deposits held in domestic offices$43,844,0006,694
Individuals, partnerships, and corporations$38,602,0006,717
U.S. Government$69,000966
States and political subdivisions in the U.S.$5,173,0004,009
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$25,685,0003,875
Demand deposits$15,220,0003,512
Nontransaction accounts$18,159,0007,561
Money market deposit accounts (MMDAs)$4,447,0005,969
Other savings deposits (excluding MMDAs)$7,614,0004,023
Total time deposits$6,097,0007,986
Total time and savings deposits$28,624,0007,135
Noninterest-bearing deposits$15,220,0003,863
Interest-bearing deposits$28,623,0007,127
Retail deposits$41,830,0006,310
Estimated insured deposits$35,601,0006,600
IRAs and Keogh plan accounts$40,0007,801
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$47,849,0006,491
Deposits held in domestic offices$47,849,0006,490
Individuals, partnerships, and corporations$42,076,0006,532
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$5,767,0003,723
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$29,479,0003,275
Demand deposits$18,173,0002,865
Nontransaction accounts$18,370,0007,590
Money market deposit accounts (MMDAs)$4,247,0006,031
Other savings deposits (excluding MMDAs)$8,032,0003,944
Total time deposits$6,091,0008,034
Total time and savings deposits$29,676,0007,075
Noninterest-bearing deposits$18,173,0003,325
Interest-bearing deposits$29,676,0007,066
Retail deposits$45,941,0006,056
Estimated insured deposits$37,163,0006,494
IRAs and Keogh plan accounts$40,0007,852
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$41,797,0006,785
Deposits held in domestic offices$41,797,0006,783
Individuals, partnerships, and corporations$36,390,0006,844
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$5,404,0003,869
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$23,132,0004,213
Demand deposits$13,963,0003,792
Nontransaction accounts$18,665,0007,594
Money market deposit accounts (MMDAs)$4,562,0005,941
Other savings deposits (excluding MMDAs)$7,361,0004,163
Total time deposits$6,742,0008,026
Total time and savings deposits$27,834,0007,201
Noninterest-bearing deposits$13,963,0004,115
Interest-bearing deposits$27,834,0007,198
Retail deposits$39,879,0006,432
Estimated insured deposits$33,849,0006,735
IRAs and Keogh plan accounts$41,0007,871
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$43,129,0006,751
Deposits held in domestic offices$43,129,0006,750
Individuals, partnerships, and corporations$38,154,0006,753
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$4,972,0004,033
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$24,327,0004,007
Demand deposits$14,762,0003,565
Nontransaction accounts$18,802,0007,579
Money market deposit accounts (MMDAs)$4,343,0005,995
Other savings deposits (excluding MMDAs)$7,269,0004,146
Total time deposits$7,190,0008,026
Total time and savings deposits$28,367,0007,196
Noninterest-bearing deposits$14,762,0003,917
Interest-bearing deposits$28,367,0007,189
Retail deposits$40,966,0006,366
Estimated insured deposits$37,385,0006,508
IRAs and Keogh plan accounts$41,0007,906
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$42,285,0006,764
Deposits held in domestic offices$42,285,0006,763
Individuals, partnerships, and corporations$38,413,0006,726
U.S. Government$45,0001,370
States and political subdivisions in the U.S.$3,827,0004,451
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$24,117,0004,060
Demand deposits$14,697,0003,667
Nontransaction accounts$18,168,0007,606
Money market deposit accounts (MMDAs)$4,428,0005,917
Other savings deposits (excluding MMDAs)$7,064,0004,122
Total time deposits$6,676,0008,080
Total time and savings deposits$27,588,0007,227
Noninterest-bearing deposits$14,697,0003,988
Interest-bearing deposits$27,588,0007,224
Retail deposits$40,435,0006,357
Estimated insured deposits$34,886,0006,612
IRAs and Keogh plan accounts$36,0007,938
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$41,657,0006,773
Deposits held in domestic offices$41,657,0006,773
Individuals, partnerships, and corporations$37,281,0006,789
U.S. Government$03,924
States and political subdivisions in the U.S.$4,376,0004,105
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$25,196,0003,774
Demand deposits$15,266,0003,455
Nontransaction accounts$16,461,0007,748
Money market deposit accounts (MMDAs)$4,092,0006,020
Other savings deposits (excluding MMDAs)$6,639,0004,300
Total time deposits$5,730,0008,172
Total time and savings deposits$26,391,0007,302
Noninterest-bearing deposits$15,266,0003,799
Interest-bearing deposits$26,391,0007,301
Retail deposits$40,157,0006,369
Estimated insured deposits$34,178,0006,663
IRAs and Keogh plan accounts$37,0007,970
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$39,729,0006,902
Deposits held in domestic offices$39,729,0006,900
Individuals, partnerships, and corporations$35,657,0006,903
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$4,067,0004,264
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$22,991,0004,255
Demand deposits$13,858,0003,863
Nontransaction accounts$16,738,0007,776
Money market deposit accounts (MMDAs)$4,031,0006,059
Other savings deposits (excluding MMDAs)$6,905,0004,318
Total time deposits$5,802,0008,198
Total time and savings deposits$25,871,0007,384
Noninterest-bearing deposits$13,858,0004,135
Interest-bearing deposits$25,871,0007,375
Retail deposits$37,839,0006,528
Estimated insured deposits$31,749,0006,860
IRAs and Keogh plan accounts$38,0008,024
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$37,297,0007,070
Deposits held in domestic offices$37,297,0007,068
Individuals, partnerships, and corporations$33,783,0007,027
U.S. Government$04,056
States and political subdivisions in the U.S.$3,514,0004,549
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$21,663,0004,547
Demand deposits$12,507,0004,221
Nontransaction accounts$15,634,0007,874
Money market deposit accounts (MMDAs)$3,111,0006,469
Other savings deposits (excluding MMDAs)$6,493,0004,527
Total time deposits$6,030,0008,227
Total time and savings deposits$24,790,0007,474
Noninterest-bearing deposits$12,507,0004,447
Interest-bearing deposits$24,790,0007,477
Retail deposits$35,314,0006,708
Estimated insured deposits$31,592,0006,903
IRAs and Keogh plan accounts$30,0008,070
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$40,437,0006,890
Deposits held in domestic offices$40,437,0006,889
Individuals, partnerships, and corporations$37,304,0006,816
U.S. Government$32,0001,683
States and political subdivisions in the U.S.$3,101,0004,779
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$23,534,0004,331
Demand deposits$13,456,0004,100
Nontransaction accounts$16,903,0007,784
Money market deposit accounts (MMDAs)$3,416,0006,307
Other savings deposits (excluding MMDAs)$6,795,0004,413
Total time deposits$6,692,0008,185
Total time and savings deposits$26,981,0007,312
Noninterest-bearing deposits$13,456,0004,342
Interest-bearing deposits$26,981,0007,308
Retail deposits$38,245,0006,485
Estimated insured deposits$33,012,0006,778
IRAs and Keogh plan accounts$74,0008,069
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$42,875,0006,761
Deposits held in domestic offices$42,875,0006,759
Individuals, partnerships, and corporations$39,472,0006,676
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$3,401,0004,556
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$25,465,0003,981
Demand deposits$16,117,0003,482
Nontransaction accounts$17,410,0007,758
Money market deposit accounts (MMDAs)$2,938,0006,533
Other savings deposits (excluding MMDAs)$7,694,0004,187
Total time deposits$6,778,0008,224
Total time and savings deposits$26,758,0007,338
Noninterest-bearing deposits$16,117,0003,784
Interest-bearing deposits$26,758,0007,332
Retail deposits$40,691,0006,327
Estimated insured deposits$34,735,0006,683
IRAs and Keogh plan accounts$75,0008,114
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$36,773,0007,088
Deposits held in domestic offices$36,773,0007,086
Individuals, partnerships, and corporations$33,629,0007,042
U.S. Government$11,0002,367
States and political subdivisions in the U.S.$3,133,0004,726
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$21,176,0004,746
Demand deposits$12,700,0004,333
Nontransaction accounts$15,597,0007,917
Money market deposit accounts (MMDAs)$2,443,0006,819
Other savings deposits (excluding MMDAs)$7,185,0004,437
Total time deposits$5,969,0008,295
Total time and savings deposits$24,073,0007,547
Noninterest-bearing deposits$12,700,0004,516
Interest-bearing deposits$24,073,0007,549
Retail deposits$35,397,0006,703
Estimated insured deposits$32,303,0006,865
IRAs and Keogh plan accounts$75,0008,147
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$38,279,0007,035
Deposits held in domestic offices$38,279,0007,033
Individuals, partnerships, and corporations$35,114,0006,974
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$3,159,0004,764
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$22,201,0004,661
Demand deposits$13,059,0004,244
Nontransaction accounts$16,078,0007,898
Money market deposit accounts (MMDAs)$2,045,0007,069
Other savings deposits (excluding MMDAs)$7,898,0004,305
Total time deposits$6,135,0008,284
Total time and savings deposits$25,220,0007,494
Noninterest-bearing deposits$13,059,0004,416
Interest-bearing deposits$25,220,0007,502
Retail deposits$36,855,0006,638
Estimated insured deposits$33,157,0006,789
IRAs and Keogh plan accounts$91,0008,160
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$38,687,0007,049
Deposits held in domestic offices$38,687,0007,047
Individuals, partnerships, and corporations$36,192,0006,939
U.S. Government$92,0001,031
States and political subdivisions in the U.S.$2,403,0005,247
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$22,199,0004,730
Demand deposits$12,308,0004,508
Nontransaction accounts$16,488,0007,873
Money market deposit accounts (MMDAs)$2,032,0007,084
Other savings deposits (excluding MMDAs)$7,473,0004,409
Total time deposits$6,983,0008,222
Total time and savings deposits$26,379,0007,420
Noninterest-bearing deposits$12,308,0004,677
Interest-bearing deposits$26,379,0007,424
Retail deposits$36,810,0006,674
Estimated insured deposits$33,287,0006,805
IRAs and Keogh plan accounts$96,0008,199
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$39,187,0006,999
Deposits held in domestic offices$39,187,0006,997
Individuals, partnerships, and corporations$36,513,0006,912
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$2,670,0005,077
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$22,967,0004,534
Demand deposits$12,886,0004,262
Nontransaction accounts$16,220,0007,933
Money market deposit accounts (MMDAs)$2,011,0007,130
Other savings deposits (excluding MMDAs)$7,439,0004,475
Total time deposits$6,770,0008,279
Total time and savings deposits$26,301,0007,434
Noninterest-bearing deposits$12,886,0004,407
Interest-bearing deposits$26,301,0007,438
Retail deposits$37,469,0006,601
Estimated insured deposits$32,441,0006,858
IRAs and Keogh plan accounts$96,0008,237
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$35,277,0007,228
Deposits held in domestic offices$35,277,0007,227
Individuals, partnerships, and corporations$32,642,0007,136
U.S. Government$04,271
States and political subdivisions in the U.S.$2,635,0005,113
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$20,476,0004,890
Demand deposits$11,136,0004,640
Nontransaction accounts$14,801,0008,060
Money market deposit accounts (MMDAs)$1,696,0007,325
Other savings deposits (excluding MMDAs)$7,529,0004,494
Total time deposits$5,576,0008,394
Total time and savings deposits$24,141,0007,605
Noninterest-bearing deposits$11,136,0004,742
Interest-bearing deposits$24,141,0007,614
Retail deposits$34,434,0006,825
Estimated insured deposits$30,864,0006,991
IRAs and Keogh plan accounts$111,0008,253
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$35,648,0007,274
Deposits held in domestic offices$35,648,0007,272
Individuals, partnerships, and corporations$34,337,0007,082
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$1,307,0006,100
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$20,577,0004,922
Demand deposits$10,868,0004,673
Nontransaction accounts$15,071,0008,089
Money market deposit accounts (MMDAs)$1,485,0007,533
Other savings deposits (excluding MMDAs)$7,948,0004,453
Total time deposits$5,638,0008,460
Total time and savings deposits$24,780,0007,625
Noninterest-bearing deposits$10,868,0004,781
Interest-bearing deposits$24,780,0007,634
Retail deposits$34,809,0006,877
Estimated insured deposits$30,641,0007,086
IRAs and Keogh plan accounts$164,0008,272
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$35,870,0007,279
Deposits held in domestic offices$35,870,0007,277
Individuals, partnerships, and corporations$33,660,0007,161
U.S. Government$108,000793
States and political subdivisions in the U.S.$2,102,0005,531
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$22,527,0004,689
Demand deposits$11,436,0004,561
Nontransaction accounts$13,343,0008,267
Money market deposit accounts (MMDAs)$1,408,0007,595
Other savings deposits (excluding MMDAs)$7,906,0004,433
Total time deposits$4,029,0008,631
Total time and savings deposits$24,434,0007,680
Noninterest-bearing deposits$11,436,0004,678
Interest-bearing deposits$24,434,0007,687
Retail deposits$35,361,0006,861
Estimated insured deposits$30,578,0007,107
IRAs and Keogh plan accounts$171,0008,296
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$35,175,0007,305
Deposits held in domestic offices$35,175,0007,303
Individuals, partnerships, and corporations$32,812,0007,197
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$2,358,0005,293
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$21,332,0004,724
Demand deposits$12,824,0004,100
Nontransaction accounts$13,843,0008,258
Money market deposit accounts (MMDAs)$1,852,0007,349
Other savings deposits (excluding MMDAs)$7,655,0004,521
Total time deposits$4,336,0008,648
Total time and savings deposits$22,351,0007,840
Noninterest-bearing deposits$12,824,0004,210
Interest-bearing deposits$22,351,0007,850
Retail deposits$34,667,0006,884
Estimated insured deposits$29,786,0007,165
IRAs and Keogh plan accounts$186,0008,314
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$33,430,0007,468
Deposits held in domestic offices$33,430,0007,467
Individuals, partnerships, and corporations$30,652,0007,385
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$2,776,0005,060
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$19,306,0005,047
Demand deposits$10,964,0004,568
Nontransaction accounts$14,124,0008,286
Money market deposit accounts (MMDAs)$2,366,0007,142
Other savings deposits (excluding MMDAs)$7,149,0004,715
Total time deposits$4,609,0008,686
Total time and savings deposits$22,466,0007,883
Noninterest-bearing deposits$10,964,0004,655
Interest-bearing deposits$22,466,0007,894
Retail deposits$32,886,0007,062
Estimated insured deposits$28,062,0007,381
IRAs and Keogh plan accounts$183,0008,421
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$32,800,0007,538
Deposits held in domestic offices$32,800,0007,536
Individuals, partnerships, and corporations$29,817,0007,495
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$2,977,0004,938
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$18,762,0005,132
Demand deposits$9,959,0004,771
Nontransaction accounts$14,038,0008,331
Money market deposit accounts (MMDAs)$2,174,0007,259
Other savings deposits (excluding MMDAs)$7,211,0004,682
Total time deposits$4,653,0008,711
Total time and savings deposits$22,841,0007,898
Noninterest-bearing deposits$9,959,0004,864
Interest-bearing deposits$22,841,0007,912
Retail deposits$32,257,0007,130
Estimated insured deposits$28,209,0007,391
IRAs and Keogh plan accounts$170,0008,453
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$33,250,0007,542
Deposits held in domestic offices$33,250,0007,541
Individuals, partnerships, and corporations$22,017,0008,063
U.S. Government$62,0001,389
States and political subdivisions in the U.S.$11,171,0002,214
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$19,370,0004,648
Demand deposits$11,087,0004,263
Nontransaction accounts$13,880,0007,526
Money market deposit accounts (MMDAs)$2,060,0006,642
Other savings deposits (excluding MMDAs)$6,954,0004,122
Total time deposits$4,866,0007,876
Total time and savings deposits$22,163,0007,950
Noninterest-bearing deposits$11,087,0004,600
Interest-bearing deposits$22,163,0007,979
Retail deposits$32,708,0007,132
Estimated insured deposits$28,297,0007,422
IRAs and Keogh plan accounts$165,0008,525
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$33,587,0007,532
Deposits held in domestic offices$33,587,0007,531
Individuals, partnerships, and corporations$30,284,0007,490
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$3,296,0004,657
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$19,441,0004,535
Demand deposits$11,246,0004,111
Nontransaction accounts$14,146,0007,548
Money market deposit accounts (MMDAs)$2,311,0006,518
Other savings deposits (excluding MMDAs)$6,811,0004,167
Total time deposits$5,024,0007,926
Total time and savings deposits$22,341,0007,976
Noninterest-bearing deposits$11,246,0004,454
Interest-bearing deposits$22,341,0008,003
Retail deposits$32,806,0007,124
Estimated insured deposits$28,361,0007,471
IRAs and Keogh plan accounts$167,0008,598
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$30,512,0007,786
Deposits held in domestic offices$30,512,0007,785
Individuals, partnerships, and corporations$27,388,0007,711
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$3,114,0004,814
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$17,497,0004,836
Demand deposits$9,096,0004,663
Nontransaction accounts$13,015,0007,675
Money market deposit accounts (MMDAs)$2,195,0006,566
Other savings deposits (excluding MMDAs)$6,141,0004,363
Total time deposits$4,679,0007,997
Total time and savings deposits$21,416,0008,079
Noninterest-bearing deposits$9,096,0005,033
Interest-bearing deposits$21,416,0008,111
Retail deposits$29,864,0007,385
Estimated insured deposits$24,986,0007,783
IRAs and Keogh plan accounts$171,0008,641
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$30,039,0007,829
Deposits held in domestic offices$30,039,0007,828
Individuals, partnerships, and corporations$27,097,0007,751
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$2,937,0004,980
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$16,772,0004,869
Demand deposits$9,007,0004,599
Nontransaction accounts$13,267,0007,681
Money market deposit accounts (MMDAs)$2,180,0006,575
Other savings deposits (excluding MMDAs)$6,600,0004,150
Total time deposits$4,487,0008,047
Total time and savings deposits$21,032,0008,140
Noninterest-bearing deposits$9,007,0004,943
Interest-bearing deposits$21,032,0008,177
Retail deposits$29,529,0007,412
Estimated insured deposits$27,543,0007,581
IRAs and Keogh plan accounts$172,0008,667
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$30,177,0007,838
Deposits held in domestic offices$30,177,0007,836
Individuals, partnerships, and corporations$27,523,0007,731
U.S. Government$69,0001,405
States and political subdivisions in the U.S.$2,585,0005,176
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$17,091,0004,836
Demand deposits$8,851,0004,655
Nontransaction accounts$13,086,0007,708
Money market deposit accounts (MMDAs)$2,082,0006,599
Other savings deposits (excluding MMDAs)$6,564,0004,031
Total time deposits$4,440,0008,084
Total time and savings deposits$21,326,0008,114
Noninterest-bearing deposits$8,851,0004,993
Interest-bearing deposits$21,326,0008,161
Retail deposits$29,668,0007,398
Estimated insured deposits$27,944,0007,546
IRAs and Keogh plan accounts$147,0008,731
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$29,929,0007,899
Deposits held in domestic offices$29,929,0007,897
Individuals, partnerships, and corporations$27,296,0007,806
U.S. Government$65,0001,490
States and political subdivisions in the U.S.$2,568,0005,136
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$16,382,0004,838
Demand deposits$8,371,0004,731
Nontransaction accounts$13,547,0007,773
Money market deposit accounts (MMDAs)$1,786,0006,761
Other savings deposits (excluding MMDAs)$5,738,0004,125
Total time deposits$6,024,0008,132
Total time and savings deposits$21,558,0008,190
Noninterest-bearing deposits$8,371,0005,046
Interest-bearing deposits$21,558,0008,237
Retail deposits$29,113,0007,449
Estimated insured deposits$27,860,0007,640
IRAs and Keogh plan accounts$85,0009,010
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$26,120,0008,226
Deposits held in domestic offices$26,120,0008,225
Individuals, partnerships, and corporations$23,986,0008,088
U.S. Government$43,0001,857
States and political subdivisions in the U.S.$2,091,0005,588
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,484,0005,050
Demand deposits$7,139,0005,100
Nontransaction accounts$11,636,0008,063
Money market deposit accounts (MMDAs)$1,640,0006,864
Other savings deposits (excluding MMDAs)$4,853,0004,344
Total time deposits$5,143,0008,393
Total time and savings deposits$18,981,0008,446
Noninterest-bearing deposits$7,139,0005,402
Interest-bearing deposits$18,981,0008,526
Retail deposits$25,917,0007,765
Estimated insured deposits$25,077,0007,928
IRAs and Keogh plan accounts$46,0009,310
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$26,022,0008,422
Deposits held in domestic offices$26,022,0008,420
Individuals, partnerships, and corporations$23,297,0008,355
U.S. Government$37,0001,825
States and political subdivisions in the U.S.$2,688,0005,075
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,130,0005,461
Demand deposits$6,619,0005,303
Nontransaction accounts$12,892,0008,139
Money market deposit accounts (MMDAs)$2,537,0006,405
Other savings deposits (excluding MMDAs)$4,854,0004,682
Total time deposits$5,501,0008,577
Total time and savings deposits$19,403,0008,653
Noninterest-bearing deposits$6,619,0005,615
Interest-bearing deposits$19,403,0008,715
Retail deposits$25,421,0008,019
Estimated insured deposits$24,446,0008,176
IRAs and Keogh plan accounts$55,0009,601
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$27,741,0008,384
Deposits held in domestic offices$27,741,0008,383
Individuals, partnerships, and corporations$25,595,0008,275
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$2,140,0005,588
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,314,0005,314
Demand deposits$7,263,0005,143
Nontransaction accounts$13,427,0008,178
Money market deposit accounts (MMDAs)$1,977,0006,845
Other savings deposits (excluding MMDAs)$5,196,0004,574
Total time deposits$6,254,0008,655
Total time and savings deposits$20,478,0008,676
Noninterest-bearing deposits$7,263,0005,439
Interest-bearing deposits$20,478,0008,738
Retail deposits$26,886,0008,029
Estimated insured deposits$26,485,0008,123
IRAs and Keogh plan accounts$09,927
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$25,950,0008,814
Deposits held in domestic offices$25,950,0008,812
Individuals, partnerships, and corporations$23,230,0008,751
U.S. Government$12,0004,354
States and political subdivisions in the U.S.$2,708,0005,142
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,713,0005,656
Demand deposits$5,811,0005,792
Nontransaction accounts$13,237,0008,437
Money market deposit accounts (MMDAs)$2,038,0006,928
Other savings deposits (excluding MMDAs)$5,231,0004,645
Total time deposits$5,968,0009,017
Total time and savings deposits$20,139,0008,936
Noninterest-bearing deposits$5,811,0006,117
Interest-bearing deposits$20,139,0009,011
Retail deposits$25,145,0008,470
Estimated insured deposits$24,598,0008,584
IRAs and Keogh plan accounts$010,378
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$24,310,0009,344
Deposits held in domestic offices$24,310,0009,342
Individuals, partnerships, and corporations$22,153,0009,233
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$2,153,0005,774
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,137,0006,033
Demand deposits$6,383,0005,705
Nontransaction accounts$12,173,0008,911
Money market deposit accounts (MMDAs)$1,638,0007,604
Other savings deposits (excluding MMDAs)$4,738,0005,241
Total time deposits$5,797,0009,432
Total time and savings deposits$17,927,0009,628
Noninterest-bearing deposits$6,383,0006,010
Interest-bearing deposits$17,927,0009,729
Retail deposits$23,418,0009,086
Estimated insured deposits$23,719,0009,077
IRAs and Keogh plan accounts$010,921
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$22,350,0009,943
Deposits held in domestic offices$22,350,0009,941
Individuals, partnerships, and corporations$20,292,0009,843
U.S. Government$23,0005,429
States and political subdivisions in the U.S.$2,035,0005,957
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,077,0006,520
Demand deposits$5,629,0006,199
Nontransaction accounts$11,273,0009,380
Money market deposit accounts (MMDAs)$1,728,0007,826
Other savings deposits (excluding MMDAs)$4,174,0005,835
Total time deposits$5,371,0009,879
Total time and savings deposits$16,721,00010,196
Noninterest-bearing deposits$5,629,0006,542
Interest-bearing deposits$16,721,00010,311
Retail deposits$21,645,0009,686
Estimated insured deposits$21,940,0009,675
IRAs and Keogh plan accounts$011,416
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$21,747,00010,368
Deposits held in domestic offices$21,747,00010,363
Individuals, partnerships, and corporations$19,976,00010,246
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$1,762,0006,400
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,570,0006,938
Demand deposits$4,994,0006,819
Nontransaction accounts$11,177,0009,714
Money market deposit accounts (MMDAs)$1,735,0008,453
Other savings deposits (excluding MMDAs)$4,149,0006,390
Total time deposits$5,293,00010,188
Total time and savings deposits$16,753,00010,557
Noninterest-bearing deposits$4,994,0007,152
Interest-bearing deposits$16,753,00010,666
Retail deposits$21,347,00010,099
Estimated insured deposits$21,378,00010,104
IRAs and Keogh plan accounts$012,033
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$21,116,00010,979
Deposits held in domestic offices$21,116,00010,977
Individuals, partnerships, and corporations$19,138,00010,835
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$1,975,0006,021
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,693,0007,454
Demand deposits$4,124,0007,578
Nontransaction accounts$11,423,00010,022
Money market deposit accounts (MMDAs)$2,299,0008,339
Other savings deposits (excluding MMDAs)$3,789,0006,946
Total time deposits$5,335,00010,544
Total time and savings deposits$16,992,00010,962
Noninterest-bearing deposits$4,124,0007,969
Interest-bearing deposits$16,992,00011,158
Retail deposits$20,512,00010,764
Estimated insured deposits$20,425,00010,758
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$19,268,00011,678
Deposits held in domestic offices$19,268,00011,677
Individuals, partnerships, and corporations$17,531,00011,739
U.S. Government$18,0006,838
States and political subdivisions in the U.S.$1,719,0006,404
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,054,0007,669
Demand deposits$3,655,0008,035
Nontransaction accounts$10,214,00010,608
Money market deposit accounts (MMDAs)$2,122,0008,784
Other savings deposits (excluding MMDAs)$2,786,0007,747
Total time deposits$5,306,00010,969
Total time and savings deposits$15,613,00011,851
Noninterest-bearing deposits$3,655,0008,579
Interest-bearing deposits$15,613,00011,847
Retail deposits$18,968,00011,414
Estimated insured deposits$18,945,00011,452
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA