Home > Victory Bank > Total Deposits

Victory Bank, Total Deposits

2023-12-31Rank
Total deposits$91,319,0003,762
Deposits held in domestic offices$91,319,0003,762
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$56,355,0003,096
Demand deposits$44,017,0002,718
Nontransaction accounts$34,965,0004,042
Money market deposit accounts (MMDAs)$12,210,0003,202
Other savings deposits (excluding MMDAs)$11,912,0003,403
Total time deposits$10,843,0004,140
Total time and savings deposits$47,303,0003,973
Noninterest-bearing deposits$44,031,0002,702
Interest-bearing deposits$47,288,0003,990
Retail deposits$89,319,0003,621
Estimated insured deposits$60,967,0003,898
IRAs and Keogh plan accounts$1,183,0003,866
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$89,660,0003,800
Deposits held in domestic offices$89,660,0003,799
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$55,657,0003,137
Demand deposits$44,218,0002,740
Nontransaction accounts$34,003,0004,071
Money market deposit accounts (MMDAs)$12,983,0003,197
Other savings deposits (excluding MMDAs)$12,155,0003,438
Total time deposits$8,865,0004,232
Total time and savings deposits$45,442,0004,018
Noninterest-bearing deposits$44,234,0002,721
Interest-bearing deposits$45,426,0004,037
Retail deposits$88,160,0003,651
Estimated insured deposits$58,999,0003,932
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$90,252,0003,812
Deposits held in domestic offices$90,252,0003,811
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$59,477,0003,081
Demand deposits$45,744,0002,701
Nontransaction accounts$30,774,0004,135
Money market deposit accounts (MMDAs)$12,167,0003,244
Other savings deposits (excluding MMDAs)$12,578,0003,465
Total time deposits$6,029,0004,353
Total time and savings deposits$44,507,0004,052
Noninterest-bearing deposits$46,052,0002,698
Interest-bearing deposits$44,200,0004,068
Retail deposits$90,252,0003,653
Estimated insured deposits$59,041,0003,949
IRAs and Keogh plan accounts$1,171,0003,923
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$84,308,0003,888
Deposits held in domestic offices$84,308,0003,887
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$54,720,0003,272
Demand deposits$43,488,0002,861
Nontransaction accounts$29,588,0004,221
Money market deposit accounts (MMDAs)$10,684,0003,439
Other savings deposits (excluding MMDAs)$12,985,0003,535
Total time deposits$5,920,0004,397
Total time and savings deposits$40,820,0004,171
Noninterest-bearing deposits$43,528,0002,845
Interest-bearing deposits$40,780,0004,186
Retail deposits$84,308,0003,790
Estimated insured deposits$56,034,0004,036
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$69,203,0004,094
Deposits held in domestic offices$69,203,0004,094
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$41,345,0003,663
Demand deposits$29,146,0003,434
Nontransaction accounts$27,858,0004,282
Money market deposit accounts (MMDAs)$7,962,0003,706
Other savings deposits (excluding MMDAs)$12,714,0003,597
Total time deposits$7,181,0004,360
Total time and savings deposits$40,057,0004,208
Noninterest-bearing deposits$29,175,0003,424
Interest-bearing deposits$40,028,0004,227
Retail deposits$68,203,0004,025
Estimated insured deposits$56,678,0004,041
IRAs and Keogh plan accounts$1,354,0003,935
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$72,712,0004,093
Deposits held in domestic offices$72,712,0004,093
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$44,089,0003,615
Demand deposits$29,097,0003,462
Nontransaction accounts$28,623,0004,310
Money market deposit accounts (MMDAs)$7,968,0003,758
Other savings deposits (excluding MMDAs)$13,417,0003,600
Total time deposits$7,238,0004,386
Total time and savings deposits$43,615,0004,173
Noninterest-bearing deposits$29,124,0003,457
Interest-bearing deposits$43,588,0004,196
Retail deposits$72,712,0004,014
Estimated insured deposits$58,351,0004,057
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$65,888,0004,229
Deposits held in domestic offices$65,888,0004,229
Individuals, partnerships, and corporations$54,417,0004,253
U.S. Government$0821
States and political subdivisions in the U.S.$11,471,0002,933
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$37,483,0003,829
Demand deposits$25,236,0003,658
Nontransaction accounts$28,405,0004,389
Money market deposit accounts (MMDAs)$8,016,0003,821
Other savings deposits (excluding MMDAs)$13,137,0003,699
Total time deposits$7,251,0004,454
Total time and savings deposits$40,652,0004,304
Noninterest-bearing deposits$25,271,0003,656
Interest-bearing deposits$40,617,0004,327
Retail deposits$65,888,0004,170
Estimated insured deposits$56,172,0004,167
IRAs and Keogh plan accounts$1,467,0004,006
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$66,314,0004,255
Deposits held in domestic offices$66,314,0004,255
Individuals, partnerships, and corporations$54,391,0004,288
U.S. Government$0814
States and political subdivisions in the U.S.$11,924,0002,891
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$37,933,0003,831
Demand deposits$24,778,0003,668
Nontransaction accounts$28,382,0004,414
Money market deposit accounts (MMDAs)$8,064,0003,842
Other savings deposits (excluding MMDAs)$13,456,0003,671
Total time deposits$6,862,0004,507
Total time and savings deposits$41,537,0004,324
Noninterest-bearing deposits$24,778,0003,681
Interest-bearing deposits$41,536,0004,333
Retail deposits$66,314,0004,178
Estimated insured deposits$55,764,0004,201
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$66,437,0004,265
Deposits held in domestic offices$66,437,0004,265
Individuals, partnerships, and corporations$54,934,0004,281
U.S. Government$0909
States and political subdivisions in the U.S.$11,503,0002,935
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$38,176,0003,824
Demand deposits$25,991,0003,612
Nontransaction accounts$28,261,0004,434
Money market deposit accounts (MMDAs)$7,876,0003,858
Other savings deposits (excluding MMDAs)$13,214,0003,659
Total time deposits$7,172,0004,536
Total time and savings deposits$40,446,0004,356
Noninterest-bearing deposits$25,991,0003,616
Interest-bearing deposits$40,446,0004,370
Retail deposits$66,437,0004,189
Estimated insured deposits$55,266,0004,217
IRAs and Keogh plan accounts$1,495,0004,050
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$63,460,0004,341
Deposits held in domestic offices$63,460,0004,341
Individuals, partnerships, and corporations$50,076,0004,393
U.S. Government$0842
States and political subdivisions in the U.S.$13,385,0002,768
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$35,049,0003,905
Demand deposits$23,202,0003,722
Nontransaction accounts$28,412,0004,484
Money market deposit accounts (MMDAs)$8,914,0003,806
Other savings deposits (excluding MMDAs)$12,184,0003,769
Total time deposits$7,314,0004,597
Total time and savings deposits$40,259,0004,408
Noninterest-bearing deposits$23,202,0003,747
Interest-bearing deposits$40,258,0004,421
Retail deposits$63,110,0004,270
Estimated insured deposits$52,930,0004,306
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$64,203,0004,359
Deposits held in domestic offices$64,203,0004,359
Individuals, partnerships, and corporations$50,176,0004,421
U.S. Government$0841
States and political subdivisions in the U.S.$14,027,0002,706
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$36,560,0003,861
Demand deposits$22,918,0003,739
Nontransaction accounts$27,643,0004,532
Money market deposit accounts (MMDAs)$9,125,0003,783
Other savings deposits (excluding MMDAs)$11,056,0003,875
Total time deposits$7,463,0004,632
Total time and savings deposits$41,285,0004,432
Noninterest-bearing deposits$22,918,0003,760
Interest-bearing deposits$41,285,0004,442
Retail deposits$63,602,0004,292
Estimated insured deposits$52,527,0004,336
IRAs and Keogh plan accounts$1,452,0004,175
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$59,453,0004,435
Deposits held in domestic offices$59,453,0004,435
Individuals, partnerships, and corporations$47,105,0004,503
U.S. Government$0837
States and political subdivisions in the U.S.$12,347,0002,831
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$31,944,0004,034
Demand deposits$21,579,0003,832
Nontransaction accounts$27,508,0004,556
Money market deposit accounts (MMDAs)$9,345,0003,764
Other savings deposits (excluding MMDAs)$10,994,0003,857
Total time deposits$7,170,0004,680
Total time and savings deposits$37,873,0004,515
Noninterest-bearing deposits$21,579,0003,860
Interest-bearing deposits$37,874,0004,528
Retail deposits$59,103,0004,368
Estimated insured deposits$49,178,0004,415
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$57,898,0004,434
Deposits held in domestic offices$57,898,0004,434
Individuals, partnerships, and corporations$47,079,0004,465
U.S. Government$0909
States and political subdivisions in the U.S.$10,818,0002,946
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$30,499,0003,998
Demand deposits$21,068,0003,770
Nontransaction accounts$27,398,0004,558
Money market deposit accounts (MMDAs)$9,277,0003,736
Other savings deposits (excluding MMDAs)$10,613,0003,791
Total time deposits$7,508,0004,697
Total time and savings deposits$36,829,0004,516
Noninterest-bearing deposits$21,068,0003,794
Interest-bearing deposits$36,830,0004,532
Retail deposits$57,548,0004,363
Estimated insured deposits$47,820,0004,419
IRAs and Keogh plan accounts$1,342,0004,280
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$55,773,0004,463
Deposits held in domestic offices$55,773,0004,463
Individuals, partnerships, and corporations$45,027,0004,497
U.S. Government$0867
States and political subdivisions in the U.S.$10,745,0002,919
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$29,360,0003,979
Demand deposits$20,661,0003,709
Nontransaction accounts$26,412,0004,593
Money market deposit accounts (MMDAs)$9,251,0003,714
Other savings deposits (excluding MMDAs)$10,059,0003,832
Total time deposits$7,102,0004,751
Total time and savings deposits$35,111,0004,572
Noninterest-bearing deposits$20,661,0003,747
Interest-bearing deposits$35,112,0004,584
Retail deposits$55,773,0004,375
Estimated insured deposits$46,144,0004,453
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$57,134,0004,443
Deposits held in domestic offices$57,134,0004,443
Individuals, partnerships, and corporations$45,803,0004,499
U.S. Government$0863
States and political subdivisions in the U.S.$11,331,0002,877
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$30,578,0003,940
Demand deposits$20,944,0003,702
Nontransaction accounts$26,556,0004,614
Money market deposit accounts (MMDAs)$9,603,0003,681
Other savings deposits (excluding MMDAs)$9,903,0003,842
Total time deposits$7,050,0004,791
Total time and savings deposits$36,190,0004,565
Noninterest-bearing deposits$20,944,0003,751
Interest-bearing deposits$36,190,0004,571
Retail deposits$57,134,0004,366
Estimated insured deposits$46,312,0004,462
IRAs and Keogh plan accounts$1,342,0004,333
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$52,582,0004,493
Deposits held in domestic offices$52,582,0004,493
Individuals, partnerships, and corporations$40,254,0004,586
U.S. Government$0886
States and political subdivisions in the U.S.$12,329,0002,766
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$24,917,0004,040
Demand deposits$16,175,0003,812
Nontransaction accounts$27,666,0004,599
Money market deposit accounts (MMDAs)$10,579,0003,547
Other savings deposits (excluding MMDAs)$9,387,0003,822
Total time deposits$7,700,0004,799
Total time and savings deposits$36,408,0004,560
Noninterest-bearing deposits$16,175,0003,848
Interest-bearing deposits$36,407,0004,568
Retail deposits$52,001,0004,417
Estimated insured deposits$41,980,0004,539
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$55,332,0004,500
Deposits held in domestic offices$55,332,0004,500
Individuals, partnerships, and corporations$43,039,0004,578
U.S. Government$01,019
States and political subdivisions in the U.S.$12,292,0002,764
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$26,668,0003,976
Demand deposits$18,215,0003,674
Nontransaction accounts$28,663,0004,621
Money market deposit accounts (MMDAs)$11,297,0003,503
Other savings deposits (excluding MMDAs)$9,396,0003,819
Total time deposits$7,970,0004,836
Total time and savings deposits$37,116,0004,591
Noninterest-bearing deposits$18,215,0003,728
Interest-bearing deposits$37,117,0004,599
Retail deposits$54,400,0004,415
Estimated insured deposits$42,878,0004,562
IRAs and Keogh plan accounts$1,368,0004,426
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$55,241,0004,534
Deposits held in domestic offices$55,241,0004,534
Individuals, partnerships, and corporations$40,612,0004,674
U.S. Government$0965
States and political subdivisions in the U.S.$14,629,0002,477
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$23,870,0004,145
Demand deposits$15,715,0003,904
Nontransaction accounts$31,371,0004,581
Money market deposit accounts (MMDAs)$13,810,0003,323
Other savings deposits (excluding MMDAs)$9,153,0003,887
Total time deposits$8,408,0004,878
Total time and savings deposits$39,526,0004,589
Noninterest-bearing deposits$15,715,0003,953
Interest-bearing deposits$39,526,0004,603
Retail deposits$54,290,0004,458
Estimated insured deposits$42,497,0004,629
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$55,488,0004,569
Deposits held in domestic offices$55,488,0004,569
Individuals, partnerships, and corporations$40,014,0004,717
U.S. Government$0960
States and political subdivisions in the U.S.$15,474,0002,427
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$24,227,0004,139
Demand deposits$15,931,0003,887
Nontransaction accounts$31,261,0004,612
Money market deposit accounts (MMDAs)$14,105,0003,314
Other savings deposits (excluding MMDAs)$8,738,0003,970
Total time deposits$8,418,0004,929
Total time and savings deposits$39,557,0004,618
Noninterest-bearing deposits$15,931,0003,922
Interest-bearing deposits$39,557,0004,631
Retail deposits$54,938,0004,473
Estimated insured deposits$42,079,0004,671
IRAs and Keogh plan accounts$1,416,0004,526
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$57,935,0004,565
Deposits held in domestic offices$57,935,0004,565
Individuals, partnerships, and corporations$40,642,0004,771
U.S. Government$0998
States and political subdivisions in the U.S.$17,294,0002,309
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$25,170,0004,151
Demand deposits$16,752,0003,873
Nontransaction accounts$32,766,0004,614
Money market deposit accounts (MMDAs)$15,687,0003,250
Other savings deposits (excluding MMDAs)$8,447,0004,069
Total time deposits$8,632,0004,973
Total time and savings deposits$41,184,0004,631
Noninterest-bearing deposits$16,752,0003,928
Interest-bearing deposits$41,183,0004,645
Retail deposits$57,385,0004,476
Estimated insured deposits$42,034,0004,730
IRAs and Keogh plan accounts$1,482,0004,551
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$57,832,0004,608
Deposits held in domestic offices$57,832,0004,608
Individuals, partnerships, and corporations$41,565,0004,782
U.S. Government$01,108
States and political subdivisions in the U.S.$16,267,0002,402
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$26,080,0004,140
Demand deposits$18,263,0003,770
Nontransaction accounts$31,752,0004,662
Money market deposit accounts (MMDAs)$14,604,0003,341
Other savings deposits (excluding MMDAs)$8,630,0004,045
Total time deposits$8,517,0005,018
Total time and savings deposits$39,569,0004,695
Noninterest-bearing deposits$18,263,0003,857
Interest-bearing deposits$39,569,0004,710
Retail deposits$57,307,0004,504
Estimated insured deposits$42,668,0004,741
IRAs and Keogh plan accounts$1,505,0004,567
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$55,324,0004,676
Deposits held in domestic offices$55,324,0004,676
Individuals, partnerships, and corporations$39,110,0004,884
U.S. Government$01,011
States and political subdivisions in the U.S.$16,213,0002,344
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$24,858,0004,184
Demand deposits$16,794,0003,897
Nontransaction accounts$30,465,0004,768
Money market deposit accounts (MMDAs)$14,802,0003,365
Other savings deposits (excluding MMDAs)$7,186,0004,325
Total time deposits$8,478,0005,076
Total time and savings deposits$38,529,0004,766
Noninterest-bearing deposits$16,794,0003,958
Interest-bearing deposits$38,530,0004,774
Retail deposits$55,073,0004,581
Estimated insured deposits$42,152,0004,791
IRAs and Keogh plan accounts$1,487,0004,653
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$56,456,0004,708
Deposits held in domestic offices$56,456,0004,708
Individuals, partnerships, and corporations$40,212,0004,912
U.S. Government$01,101
States and political subdivisions in the U.S.$16,244,0002,371
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$25,881,0004,198
Demand deposits$17,021,0003,924
Nontransaction accounts$30,575,0004,825
Money market deposit accounts (MMDAs)$14,315,0003,457
Other savings deposits (excluding MMDAs)$7,276,0004,366
Total time deposits$8,985,0005,103
Total time and savings deposits$39,435,0004,807
Noninterest-bearing deposits$17,021,0003,981
Interest-bearing deposits$39,435,0004,820
Retail deposits$55,863,0004,635
Estimated insured deposits$43,094,0004,836
IRAs and Keogh plan accounts$1,521,0004,683
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$54,598,0004,816
Deposits held in domestic offices$54,598,0004,816
Individuals, partnerships, and corporations$39,455,0005,005
U.S. Government$01,097
States and political subdivisions in the U.S.$15,143,0002,461
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$25,037,0004,318
Demand deposits$16,271,0004,040
Nontransaction accounts$29,561,0004,918
Money market deposit accounts (MMDAs)$13,049,0003,613
Other savings deposits (excluding MMDAs)$7,407,0004,373
Total time deposits$9,106,0005,157
Total time and savings deposits$38,327,0004,902
Noninterest-bearing deposits$16,271,0004,098
Interest-bearing deposits$38,327,0004,914
Retail deposits$53,987,0004,733
Estimated insured deposits$42,900,0004,902
IRAs and Keogh plan accounts$1,485,0004,759
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$51,957,0004,935
Deposits held in domestic offices$51,957,0004,935
Individuals, partnerships, and corporations$40,740,0005,020
U.S. Government$01,191
States and political subdivisions in the U.S.$11,218,0002,926
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$24,496,0004,402
Demand deposits$16,467,0004,036
Nontransaction accounts$27,462,0005,048
Money market deposit accounts (MMDAs)$11,018,0003,830
Other savings deposits (excluding MMDAs)$7,364,0004,381
Total time deposits$9,080,0005,225
Total time and savings deposits$35,491,0005,021
Noninterest-bearing deposits$16,467,0004,112
Interest-bearing deposits$35,490,0005,033
Retail deposits$51,081,0004,853
Estimated insured deposits$42,506,0004,958
IRAs and Keogh plan accounts$1,382,0004,897
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$48,716,0005,040
Deposits held in domestic offices$48,716,0005,040
Individuals, partnerships, and corporations$37,285,0005,167
U.S. Government$01,147
States and political subdivisions in the U.S.$11,430,0002,840
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$20,973,0004,596
Demand deposits$14,252,0004,267
Nontransaction accounts$27,742,0005,102
Money market deposit accounts (MMDAs)$11,257,0003,857
Other savings deposits (excluding MMDAs)$7,150,0004,462
Total time deposits$9,336,0005,280
Total time and savings deposits$34,463,0005,111
Noninterest-bearing deposits$14,252,0004,311
Interest-bearing deposits$34,464,0005,118
Retail deposits$47,753,0004,963
Estimated insured deposits$40,325,0005,065
IRAs and Keogh plan accounts$1,408,0004,958
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$48,833,0005,078
Deposits held in domestic offices$48,833,0005,078
Individuals, partnerships, and corporations$37,864,0005,183
U.S. Government$01,163
States and political subdivisions in the U.S.$10,970,0002,909
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$21,781,0004,590
Demand deposits$14,306,0004,274
Nontransaction accounts$27,053,0005,159
Money market deposit accounts (MMDAs)$10,349,0003,995
Other savings deposits (excluding MMDAs)$6,819,0004,552
Total time deposits$9,886,0005,291
Total time and savings deposits$34,528,0005,156
Noninterest-bearing deposits$14,306,0004,323
Interest-bearing deposits$34,527,0005,169
Retail deposits$47,768,0005,001
Estimated insured deposits$40,695,0005,096
IRAs and Keogh plan accounts$1,477,0004,970
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$48,465,0005,151
Deposits held in domestic offices$48,465,0005,151
Individuals, partnerships, and corporations$36,455,0005,307
U.S. Government$01,186
States and political subdivisions in the U.S.$12,009,0002,833
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$20,556,0004,709
Demand deposits$13,570,0004,389
Nontransaction accounts$27,908,0005,189
Money market deposit accounts (MMDAs)$11,288,0003,947
Other savings deposits (excluding MMDAs)$6,562,0004,651
Total time deposits$10,058,0005,349
Total time and savings deposits$34,894,0005,212
Noninterest-bearing deposits$13,570,0004,430
Interest-bearing deposits$34,895,0005,219
Retail deposits$47,342,0005,079
Estimated insured deposits$39,920,0005,189
IRAs and Keogh plan accounts$1,500,0005,023
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$48,355,0005,189
Deposits held in domestic offices$48,355,0005,189
Individuals, partnerships, and corporations$37,699,0005,296
U.S. Government$01,254
States and political subdivisions in the U.S.$10,656,0003,011
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$20,749,0004,741
Demand deposits$13,602,0004,425
Nontransaction accounts$27,606,0005,238
Money market deposit accounts (MMDAs)$10,888,0004,021
Other savings deposits (excluding MMDAs)$6,280,0004,690
Total time deposits$10,438,0005,384
Total time and savings deposits$34,753,0005,254
Noninterest-bearing deposits$13,602,0004,464
Interest-bearing deposits$34,753,0005,259
Retail deposits$46,971,0005,134
Estimated insured deposits$40,147,0005,203
IRAs and Keogh plan accounts$1,393,0005,128
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$48,227,0005,230
Deposits held in domestic offices$48,227,0005,230
Individuals, partnerships, and corporations$36,938,0005,357
U.S. Government$01,248
States and political subdivisions in the U.S.$11,289,0002,858
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$19,799,0004,786
Demand deposits$12,260,0004,555
Nontransaction accounts$28,428,0005,264
Money market deposit accounts (MMDAs)$10,678,0004,059
Other savings deposits (excluding MMDAs)$6,739,0004,612
Total time deposits$11,009,0005,402
Total time and savings deposits$35,967,0005,253
Noninterest-bearing deposits$12,260,0004,592
Interest-bearing deposits$35,967,0005,254
Retail deposits$46,749,0005,168
Estimated insured deposits$39,874,0005,261
IRAs and Keogh plan accounts$1,470,0005,145
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$49,843,0005,240
Deposits held in domestic offices$49,843,0005,240
Individuals, partnerships, and corporations$38,510,0005,358
U.S. Government$01,147
States and political subdivisions in the U.S.$11,332,0002,889
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$21,951,0004,646
Demand deposits$14,662,0004,246
Nontransaction accounts$27,891,0005,339
Money market deposit accounts (MMDAs)$10,162,0004,152
Other savings deposits (excluding MMDAs)$6,446,0004,716
Total time deposits$11,282,0005,461
Total time and savings deposits$35,180,0005,349
Noninterest-bearing deposits$14,662,0004,324
Interest-bearing deposits$35,181,0005,351
Retail deposits$48,324,0005,181
Estimated insured deposits$40,317,0005,315
IRAs and Keogh plan accounts$1,524,0005,181
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$48,550,0005,333
Deposits held in domestic offices$48,550,0005,333
Individuals, partnerships, and corporations$36,563,0005,477
U.S. Government$01,159
States and political subdivisions in the U.S.$11,986,0002,807
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$19,873,0004,847
Demand deposits$12,669,0004,537
Nontransaction accounts$28,676,0005,360
Money market deposit accounts (MMDAs)$10,867,0004,099
Other savings deposits (excluding MMDAs)$6,831,0004,657
Total time deposits$10,977,0005,542
Total time and savings deposits$35,880,0005,379
Noninterest-bearing deposits$12,669,0004,590
Interest-bearing deposits$35,881,0005,379
Retail deposits$47,086,0005,276
Estimated insured deposits$40,200,0005,377
IRAs and Keogh plan accounts$1,492,0005,234
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$49,659,0005,351
Deposits held in domestic offices$49,659,0005,351
Individuals, partnerships, and corporations$39,297,0005,441
U.S. Government$01,296
States and political subdivisions in the U.S.$10,362,0003,054
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$21,549,0004,778
Demand deposits$14,140,0004,446
Nontransaction accounts$28,110,0005,417
Money market deposit accounts (MMDAs)$9,664,0004,258
Other savings deposits (excluding MMDAs)$6,831,0004,622
Total time deposits$11,616,0005,545
Total time and savings deposits$35,519,0005,426
Noninterest-bearing deposits$14,140,0004,501
Interest-bearing deposits$35,519,0005,435
Retail deposits$47,852,0005,303
Estimated insured deposits$42,845,0005,340
IRAs and Keogh plan accounts$1,517,0005,272
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$49,536,0005,392
Deposits held in domestic offices$49,536,0005,392
Individuals, partnerships, and corporations$38,428,0005,522
U.S. Government$01,197
States and political subdivisions in the U.S.$11,107,0002,859
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$21,042,0004,767
Demand deposits$21,004,0003,485
Nontransaction accounts$28,493,0005,490
Money market deposit accounts (MMDAs)$9,832,0004,274
Other savings deposits (excluding MMDAs)$6,951,0004,622
Total time deposits$11,709,0005,627
Total time and savings deposits$28,531,0005,722
Noninterest-bearing deposits$13,294,0004,557
Interest-bearing deposits$36,242,0005,463
Retail deposits$47,509,0005,345
Estimated insured deposits$41,323,0005,444
IRAs and Keogh plan accounts$1,581,0005,318
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$56,655,0005,254
Deposits held in domestic offices$56,655,0005,254
Individuals, partnerships, and corporations$44,564,0005,386
U.S. Government$01,235
States and political subdivisions in the U.S.$12,091,0002,762
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$26,648,0004,327
Demand deposits$19,258,0003,675
Nontransaction accounts$30,007,0005,482
Money market deposit accounts (MMDAs)$10,915,0004,176
Other savings deposits (excluding MMDAs)$6,645,0004,733
Total time deposits$12,447,0005,644
Total time and savings deposits$37,397,0005,485
Noninterest-bearing deposits$19,264,0003,864
Interest-bearing deposits$37,391,0005,485
Retail deposits$54,326,0005,200
Estimated insured deposits$43,478,0005,443
IRAs and Keogh plan accounts$1,611,0005,364
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$53,572,0005,412
Deposits held in domestic offices$53,572,0005,412
Individuals, partnerships, and corporations$40,617,0005,586
U.S. Government$01,228
States and political subdivisions in the U.S.$12,955,0002,667
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$23,276,0004,666
Demand deposits$15,824,0004,155
Nontransaction accounts$30,296,0005,542
Money market deposit accounts (MMDAs)$11,987,0004,098
Other savings deposits (excluding MMDAs)$5,939,0004,919
Total time deposits$12,370,0005,715
Total time and savings deposits$37,748,0005,534
Noninterest-bearing deposits$20,828,0003,739
Interest-bearing deposits$32,744,0005,714
Retail deposits$51,362,0005,368
Estimated insured deposits$41,755,0005,561
IRAs and Keogh plan accounts$1,550,0005,441
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$50,953,0005,544
Deposits held in domestic offices$50,953,0005,544
Individuals, partnerships, and corporations$40,432,0005,649
U.S. Government$01,345
States and political subdivisions in the U.S.$10,521,0003,017
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$24,108,0004,634
Demand deposits$17,297,0003,992
Nontransaction accounts$26,845,0005,738
Money market deposit accounts (MMDAs)$8,734,0004,555
Other savings deposits (excluding MMDAs)$5,900,0004,914
Total time deposits$12,211,0005,819
Total time and savings deposits$33,656,0005,744
Noninterest-bearing deposits$21,549,0003,684
Interest-bearing deposits$29,404,0005,901
Retail deposits$48,801,0005,501
Estimated insured deposits$40,692,0005,641
IRAs and Keogh plan accounts$1,603,0005,506
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$46,658,0005,725
Deposits held in domestic offices$46,658,0005,725
Individuals, partnerships, and corporations$36,922,0005,821
U.S. Government$01,257
States and political subdivisions in the U.S.$9,736,0003,086
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$20,121,0004,946
Demand deposits$13,665,0004,443
Nontransaction accounts$26,537,0005,829
Money market deposit accounts (MMDAs)$8,514,0004,649
Other savings deposits (excluding MMDAs)$5,662,0005,020
Total time deposits$12,361,0005,889
Total time and savings deposits$32,993,0005,835
Noninterest-bearing deposits$17,642,0004,064
Interest-bearing deposits$29,016,0005,982
Retail deposits$44,344,0005,674
Estimated insured deposits$39,521,0005,749
IRAs and Keogh plan accounts$1,662,0005,543
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$46,497,0005,775
Deposits held in domestic offices$46,497,0005,775
Individuals, partnerships, and corporations$36,152,0005,907
U.S. Government$01,331
States and political subdivisions in the U.S.$10,345,0002,990
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$20,549,0004,938
Demand deposits$13,975,0004,432
Nontransaction accounts$25,948,0005,913
Money market deposit accounts (MMDAs)$7,651,0004,809
Other savings deposits (excluding MMDAs)$5,539,0005,079
Total time deposits$12,758,0005,937
Total time and savings deposits$32,522,0005,920
Noninterest-bearing deposits$18,001,0003,993
Interest-bearing deposits$28,496,0006,084
Retail deposits$43,848,0005,746
Estimated insured deposits$39,437,0005,821
IRAs and Keogh plan accounts$1,725,0005,575
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$43,013,0005,943
Deposits held in domestic offices$43,013,0005,943
Individuals, partnerships, and corporations$32,615,0006,105
U.S. Government$1,477,000142
States and political subdivisions in the U.S.$8,921,0003,262
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$18,250,0005,240
Demand deposits$12,425,0004,709
Nontransaction accounts$24,763,0006,039
Money market deposit accounts (MMDAs)$7,721,0004,866
Other savings deposits (excluding MMDAs)$4,881,0005,317
Total time deposits$12,161,0006,059
Total time and savings deposits$30,588,0006,063
Noninterest-bearing deposits$16,210,0004,255
Interest-bearing deposits$26,803,0006,211
Retail deposits$40,484,0005,931
Estimated insured deposits$35,828,0006,008
IRAs and Keogh plan accounts$1,373,0005,843
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$41,629,0006,023
Deposits held in domestic offices$41,629,0006,023
Individuals, partnerships, and corporations$33,015,0006,134
U.S. Government$01,474
States and political subdivisions in the U.S.$8,614,0003,308
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$18,327,0005,219
Demand deposits$12,232,0004,759
Nontransaction accounts$23,302,0006,150
Money market deposit accounts (MMDAs)$6,410,0005,067
Other savings deposits (excluding MMDAs)$4,362,0005,454
Total time deposits$12,530,0006,109
Total time and savings deposits$29,397,0006,160
Noninterest-bearing deposits$15,178,0004,429
Interest-bearing deposits$26,451,0006,268
Retail deposits$39,443,0006,001
Estimated insured deposits$35,697,0006,060
IRAs and Keogh plan accounts$1,212,0006,018
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$39,087,0006,165
Deposits held in domestic offices$39,087,0006,164
Individuals, partnerships, and corporations$29,947,0006,294
U.S. Government$01,406
States and political subdivisions in the U.S.$9,140,0003,137
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$17,288,0005,315
Demand deposits$11,229,0004,903
Nontransaction accounts$21,799,0006,297
Money market deposit accounts (MMDAs)$5,971,0005,215
Other savings deposits (excluding MMDAs)$3,986,0005,620
Total time deposits$11,842,0006,237
Total time and savings deposits$27,858,0006,294
Noninterest-bearing deposits$13,951,0004,574
Interest-bearing deposits$25,136,0006,388
Retail deposits$37,519,0006,123
Estimated insured deposits$33,782,0006,199
IRAs and Keogh plan accounts$1,090,0006,163
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$37,556,0006,258
Deposits held in domestic offices$37,556,0006,258
Individuals, partnerships, and corporations$28,450,0006,408
U.S. Government$01,377
States and political subdivisions in the U.S.$9,106,0003,145
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$15,853,0005,529
Demand deposits$10,733,0004,987
Nontransaction accounts$21,703,0006,366
Money market deposit accounts (MMDAs)$6,232,0005,207
Other savings deposits (excluding MMDAs)$3,509,0005,799
Total time deposits$11,962,0006,288
Total time and savings deposits$26,823,0006,385
Noninterest-bearing deposits$13,468,0004,628
Interest-bearing deposits$24,088,0006,487
Retail deposits$35,812,0006,231
Estimated insured deposits$31,797,0006,311
IRAs and Keogh plan accounts$984,0006,268
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$36,892,0006,352
Deposits held in domestic offices$36,892,0006,352
Individuals, partnerships, and corporations$27,658,0006,515
U.S. Government$01,424
States and political subdivisions in the U.S.$9,234,0003,135
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$15,118,0005,679
Demand deposits$9,873,0005,260
Nontransaction accounts$21,774,0006,433
Money market deposit accounts (MMDAs)$6,426,0005,233
Other savings deposits (excluding MMDAs)$3,419,0005,873
Total time deposits$11,929,0006,372
Total time and savings deposits$27,019,0006,455
Noninterest-bearing deposits$9,873,0005,346
Interest-bearing deposits$27,019,0006,456
Retail deposits$35,252,0006,328
Estimated insured deposits$31,170,0006,400
IRAs and Keogh plan accounts$995,0006,316
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$35,221,0006,459
Deposits held in domestic offices$35,221,0006,458
Individuals, partnerships, and corporations$27,772,0006,554
U.S. Government$01,583
States and political subdivisions in the U.S.$7,449,0003,521
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$14,897,0005,730
Demand deposits$10,494,0005,184
Nontransaction accounts$20,324,0006,541
Money market deposit accounts (MMDAs)$5,543,0005,381
Other savings deposits (excluding MMDAs)$3,387,0005,841
Total time deposits$11,394,0006,468
Total time and savings deposits$24,727,0006,579
Noninterest-bearing deposits$10,494,0005,288
Interest-bearing deposits$24,727,0006,583
Retail deposits$33,681,0006,424
Estimated insured deposits$31,915,0006,451
IRAs and Keogh plan accounts$1,009,0006,364
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$34,234,0006,553
Deposits held in domestic offices$34,234,0006,553
Individuals, partnerships, and corporations$26,544,0006,669
U.S. Government$01,457
States and political subdivisions in the U.S.$7,690,0003,430
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$14,149,0005,752
Demand deposits$9,884,0005,204
Nontransaction accounts$20,085,0006,648
Money market deposit accounts (MMDAs)$5,760,0005,384
Other savings deposits (excluding MMDAs)$3,042,0005,993
Total time deposits$11,283,0006,589
Total time and savings deposits$24,350,0006,676
Noninterest-bearing deposits$9,884,0005,315
Interest-bearing deposits$24,350,0006,676
Retail deposits$32,814,0006,506
Estimated insured deposits$30,360,0006,577
IRAs and Keogh plan accounts$1,050,0006,420
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$37,166,0006,490
Deposits held in domestic offices$37,166,0006,489
Individuals, partnerships, and corporations$28,264,0006,655
U.S. Government$01,535
States and political subdivisions in the U.S.$8,902,0003,188
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$16,011,0005,529
Demand deposits$11,011,0004,892
Nontransaction accounts$21,155,0006,658
Money market deposit accounts (MMDAs)$6,084,0005,356
Other savings deposits (excluding MMDAs)$3,289,0005,920
Total time deposits$11,782,0006,623
Total time and savings deposits$26,155,0006,655
Noninterest-bearing deposits$11,011,0005,044
Interest-bearing deposits$26,155,0006,659
Retail deposits$35,543,0006,451
Estimated insured deposits$32,777,0006,528
IRAs and Keogh plan accounts$1,041,0006,484
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$36,158,0006,601
Deposits held in domestic offices$36,158,0006,600
Individuals, partnerships, and corporations$26,636,0006,784
U.S. Government$01,579
States and political subdivisions in the U.S.$9,522,0003,086
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$14,727,0005,737
Demand deposits$10,415,0005,052
Nontransaction accounts$21,431,0006,706
Money market deposit accounts (MMDAs)$6,898,0005,216
Other savings deposits (excluding MMDAs)$3,137,0005,992
Total time deposits$11,396,0006,728
Total time and savings deposits$25,743,0006,732
Noninterest-bearing deposits$10,415,0005,196
Interest-bearing deposits$25,743,0006,732
Retail deposits$34,659,0006,543
Estimated insured deposits$31,189,0006,657
IRAs and Keogh plan accounts$998,0006,580
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$36,553,0006,591
Deposits held in domestic offices$36,553,0006,589
Individuals, partnerships, and corporations$27,982,0006,736
U.S. Government$01,780
States and political subdivisions in the U.S.$8,571,0003,142
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$14,220,0005,766
Demand deposits$10,032,0005,053
Nontransaction accounts$22,333,0006,676
Money market deposit accounts (MMDAs)$8,340,0004,954
Other savings deposits (excluding MMDAs)$2,812,0006,064
Total time deposits$11,181,0006,776
Total time and savings deposits$26,521,0006,701
Noninterest-bearing deposits$10,032,0005,198
Interest-bearing deposits$26,521,0006,705
Retail deposits$34,896,0006,535
Estimated insured deposits$30,761,0006,682
IRAs and Keogh plan accounts$1,016,0006,587
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$36,982,0006,619
Deposits held in domestic offices$36,982,0006,617
Individuals, partnerships, and corporations$28,562,0006,760
U.S. Government$01,652
States and political subdivisions in the U.S.$8,420,0003,092
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$17,305,0005,253
Demand deposits$9,955,0004,989
Nontransaction accounts$19,677,0006,869
Money market deposit accounts (MMDAs)$5,553,0005,544
Other savings deposits (excluding MMDAs)$2,724,0006,139
Total time deposits$11,400,0006,851
Total time and savings deposits$27,027,0006,727
Noninterest-bearing deposits$9,955,0005,139
Interest-bearing deposits$27,027,0006,730
Retail deposits$35,609,0006,550
Estimated insured deposits$31,288,0006,713
IRAs and Keogh plan accounts$1,090,0006,588
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$35,387,0006,724
Deposits held in domestic offices$35,387,0006,722
Individuals, partnerships, and corporations$27,000,0006,891
U.S. Government$01,633
States and political subdivisions in the U.S.$8,387,0003,131
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$16,291,0005,364
Demand deposits$9,333,0005,069
Nontransaction accounts$19,096,0006,956
Money market deposit accounts (MMDAs)$4,457,0005,828
Other savings deposits (excluding MMDAs)$2,573,0006,209
Total time deposits$12,066,0006,875
Total time and savings deposits$26,054,0006,855
Noninterest-bearing deposits$9,333,0005,203
Interest-bearing deposits$26,054,0006,844
Retail deposits$33,690,0006,668
Estimated insured deposits$30,047,0006,821
IRAs and Keogh plan accounts$1,097,0006,636
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$31,483,0006,931
Deposits held in domestic offices$31,483,0006,929
Individuals, partnerships, and corporations$24,229,0007,057
U.S. Government$01,643
States and political subdivisions in the U.S.$7,254,0003,414
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$13,051,0005,938
Demand deposits$6,702,0005,852
Nontransaction accounts$18,432,0007,047
Money market deposit accounts (MMDAs)$4,174,0005,945
Other savings deposits (excluding MMDAs)$2,263,0006,371
Total time deposits$11,995,0006,946
Total time and savings deposits$24,781,0006,964
Noninterest-bearing deposits$6,702,0005,935
Interest-bearing deposits$24,781,0006,960
Retail deposits$30,112,0006,877
Estimated insured deposits$27,147,0007,011
IRAs and Keogh plan accounts$1,073,0006,692
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$31,484,0006,969
Deposits held in domestic offices$31,484,0006,968
Individuals, partnerships, and corporations$25,445,0007,066
U.S. Government$20,0001,048
States and political subdivisions in the U.S.$6,019,0003,712
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$12,604,0005,977
Demand deposits$7,442,0005,619
Nontransaction accounts$18,880,0007,089
Money market deposit accounts (MMDAs)$4,861,0005,746
Other savings deposits (excluding MMDAs)$2,097,0006,408
Total time deposits$11,922,0007,021
Total time and savings deposits$24,042,0007,036
Noninterest-bearing deposits$7,442,0005,733
Interest-bearing deposits$24,042,0007,028
Retail deposits$29,864,0006,925
Estimated insured deposits$27,544,0007,035
IRAs and Keogh plan accounts$1,069,0006,749
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$30,211,0007,087
Deposits held in domestic offices$30,211,0007,085
Individuals, partnerships, and corporations$23,514,0007,203
U.S. Government$03,279
States and political subdivisions in the U.S.$6,697,0003,524
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$13,662,0005,753
Demand deposits$7,795,0005,466
Nontransaction accounts$16,549,0007,283
Money market deposit accounts (MMDAs)$2,723,0006,414
Other savings deposits (excluding MMDAs)$2,107,0006,441
Total time deposits$11,719,0007,145
Total time and savings deposits$22,416,0007,189
Noninterest-bearing deposits$7,795,0005,580
Interest-bearing deposits$22,416,0007,185
Retail deposits$29,092,0007,018
Estimated insured deposits$26,569,0007,122
IRAs and Keogh plan accounts$1,175,0006,745
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$29,450,0007,163
Deposits held in domestic offices$29,450,0007,163
Individuals, partnerships, and corporations$22,449,0007,303
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$6,998,0003,476
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$13,292,0005,820
Demand deposits$7,646,0005,457
Nontransaction accounts$16,158,0007,376
Money market deposit accounts (MMDAs)$2,530,0006,502
Other savings deposits (excluding MMDAs)$1,856,0006,605
Total time deposits$11,772,0007,192
Total time and savings deposits$21,804,0007,265
Noninterest-bearing deposits$7,646,0005,577
Interest-bearing deposits$21,804,0007,262
Retail deposits$27,507,0007,135
Estimated insured deposits$26,005,0007,193
IRAs and Keogh plan accounts$1,159,0006,791
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$31,406,0007,150
Deposits held in domestic offices$31,406,0007,148
Individuals, partnerships, and corporations$23,500,0007,345
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$7,902,0003,328
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,848,0006,117
Demand deposits$7,912,0005,394
Nontransaction accounts$19,558,0007,279
Money market deposit accounts (MMDAs)$5,736,0005,613
Other savings deposits (excluding MMDAs)$1,757,0006,706
Total time deposits$12,065,0007,253
Total time and savings deposits$23,494,0007,270
Noninterest-bearing deposits$7,912,0005,528
Interest-bearing deposits$23,494,0007,269
Retail deposits$29,988,0007,092
Estimated insured deposits$26,586,0007,248
IRAs and Keogh plan accounts$1,153,0006,871
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$32,056,0007,181
Deposits held in domestic offices$32,056,0007,181
Individuals, partnerships, and corporations$24,190,0007,368
U.S. Government$22,0001,505
States and political subdivisions in the U.S.$7,844,0003,295
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$12,629,0006,066
Demand deposits$8,272,0005,399
Nontransaction accounts$19,427,0007,327
Money market deposit accounts (MMDAs)$5,804,0005,558
Other savings deposits (excluding MMDAs)$1,842,0006,653
Total time deposits$11,782,0007,337
Total time and savings deposits$23,784,0007,298
Noninterest-bearing deposits$8,272,0005,536
Interest-bearing deposits$23,784,0007,295
Retail deposits$26,699,0007,103
Estimated insured deposits$26,635,0007,297
IRAs and Keogh plan accounts$1,215,0006,846
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$30,971,0007,259
Deposits held in domestic offices$30,971,0007,259
Individuals, partnerships, and corporations$23,471,0007,445
U.S. Government$03,620
States and political subdivisions in the U.S.$7,500,0003,283
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$11,154,0006,215
Demand deposits$6,654,0005,758
Nontransaction accounts$19,817,0007,364
Money market deposit accounts (MMDAs)$5,333,0005,715
Other savings deposits (excluding MMDAs)$1,773,0006,716
Total time deposits$12,710,0007,312
Total time and savings deposits$24,317,0007,313
Noninterest-bearing deposits$6,719,0005,856
Interest-bearing deposits$24,252,0007,316
Retail deposits$25,142,0007,201
Estimated insured deposits$26,850,0007,316
IRAs and Keogh plan accounts$1,168,0006,922
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$30,400,0007,331
Deposits held in domestic offices$30,400,0007,330
Individuals, partnerships, and corporations$23,981,0007,480
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$6,412,0003,652
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$11,458,0006,202
Demand deposits$6,869,0005,765
Nontransaction accounts$18,942,0007,472
Money market deposit accounts (MMDAs)$3,936,0006,157
Other savings deposits (excluding MMDAs)$1,921,0006,687
Total time deposits$13,085,0007,337
Total time and savings deposits$23,531,0007,420
Noninterest-bearing deposits$6,869,0005,863
Interest-bearing deposits$23,531,0007,423
Retail deposits$23,965,0007,347
Estimated insured deposits$23,374,0007,381
IRAs and Keogh plan accounts$1,010,0007,085
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$28,813,0007,437
Deposits held in domestic offices$28,813,0007,437
Individuals, partnerships, and corporations$23,423,0007,541
U.S. Government$8,0001,943
States and political subdivisions in the U.S.$5,382,0003,978
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$10,780,0006,331
Demand deposits$6,136,0006,024
Nontransaction accounts$18,033,0007,553
Money market deposit accounts (MMDAs)$3,829,0006,213
Other savings deposits (excluding MMDAs)$2,219,0006,522
Total time deposits$11,984,0007,482
Total time and savings deposits$22,677,0007,500
Noninterest-bearing deposits$6,422,0006,024
Interest-bearing deposits$22,391,0007,515
Retail deposits$23,443,0007,408
Estimated insured deposits$23,046,0007,428
IRAs and Keogh plan accounts$1,025,0007,037
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$31,338,0007,309
Deposits held in domestic offices$31,338,0007,309
Individuals, partnerships, and corporations$27,386,0007,326
U.S. Government$16,0002,083
States and political subdivisions in the U.S.$3,936,0004,484
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$13,482,0005,817
Demand deposits$8,478,0005,274
Nontransaction accounts$17,856,0007,578
Money market deposit accounts (MMDAs)$3,871,0006,145
Other savings deposits (excluding MMDAs)$2,034,0006,591
Total time deposits$11,951,0007,483
Total time and savings deposits$22,860,0007,479
Noninterest-bearing deposits$8,478,0005,424
Interest-bearing deposits$22,860,0007,472
Retail deposits$26,025,0007,247
Estimated insured deposits$23,728,0007,371
IRAs and Keogh plan accounts$922,0007,122
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$29,921,0007,397
Deposits held in domestic offices$29,921,0007,397
Individuals, partnerships, and corporations$24,171,0007,525
U.S. Government$15,0001,565
States and political subdivisions in the U.S.$5,735,0003,734
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$12,302,0005,993
Demand deposits$7,432,0005,579
Nontransaction accounts$17,619,0007,634
Money market deposit accounts (MMDAs)$2,535,0006,707
Other savings deposits (excluding MMDAs)$1,755,0006,816
Total time deposits$13,331,0007,387
Total time and savings deposits$22,489,0007,528
Noninterest-bearing deposits$7,432,0005,710
Interest-bearing deposits$22,489,0007,519
Retail deposits$23,919,0007,407
Estimated insured deposits$23,413,0007,419
IRAs and Keogh plan accounts$863,0007,175
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$30,201,0007,404
Deposits held in domestic offices$30,201,0007,402
Individuals, partnerships, and corporations$24,929,0007,509
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$5,269,0003,914
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$12,152,0006,096
Demand deposits$7,208,0005,731
Nontransaction accounts$18,049,0007,639
Money market deposit accounts (MMDAs)$2,625,0006,691
Other savings deposits (excluding MMDAs)$1,564,0006,980
Total time deposits$13,861,0007,372
Total time and savings deposits$22,993,0007,532
Noninterest-bearing deposits$7,208,0005,862
Interest-bearing deposits$22,993,0007,523
Retail deposits$23,804,0007,438
Estimated insured deposits$24,917,0007,324
IRAs and Keogh plan accounts$871,0007,182
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$29,256,0007,451
Deposits held in domestic offices$29,256,0007,450
Individuals, partnerships, and corporations$24,242,0007,563
U.S. Government$10,0002,033
States and political subdivisions in the U.S.$5,004,0004,014
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$12,199,0006,106
Demand deposits$7,877,0005,439
Nontransaction accounts$17,057,0007,714
Money market deposit accounts (MMDAs)$1,638,0007,168
Other savings deposits (excluding MMDAs)$1,698,0006,911
Total time deposits$13,721,0007,420
Total time and savings deposits$21,379,0007,636
Noninterest-bearing deposits$7,877,0005,573
Interest-bearing deposits$21,379,0007,630
Retail deposits$23,040,0007,495
Estimated insured deposits$24,454,0007,367
IRAs and Keogh plan accounts$802,0007,249
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$28,028,0007,524
Deposits held in domestic offices$28,028,0007,523
Individuals, partnerships, and corporations$23,995,0007,568
U.S. Government$11,0002,608
States and political subdivisions in the U.S.$4,022,0004,340
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$12,275,0006,103
Demand deposits$7,958,0005,468
Nontransaction accounts$15,753,0007,787
Money market deposit accounts (MMDAs)$872,0007,542
Other savings deposits (excluding MMDAs)$1,425,0007,086
Total time deposits$13,456,0007,414
Total time and savings deposits$20,070,0007,694
Noninterest-bearing deposits$7,958,0005,622
Interest-bearing deposits$20,070,0007,693
Retail deposits$21,871,0007,570
Estimated insured deposits$23,834,0007,379
IRAs and Keogh plan accounts$770,0007,295
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$27,519,0007,548
Deposits held in domestic offices$27,519,0007,548
Individuals, partnerships, and corporations$22,683,0007,653
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$4,829,0003,933
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$12,220,0006,002
Demand deposits$7,251,0005,623
Nontransaction accounts$15,299,0007,831
Money market deposit accounts (MMDAs)$887,0007,559
Other savings deposits (excluding MMDAs)$1,401,0007,169
Total time deposits$13,011,0007,481
Total time and savings deposits$20,268,0007,705
Noninterest-bearing deposits$12,220,0004,411
Interest-bearing deposits$15,299,0007,979
Retail deposits$21,634,0007,590
Estimated insured deposits$23,106,0007,437
IRAs and Keogh plan accounts$789,0007,314
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$26,319,0007,653
Deposits held in domestic offices$26,319,0007,651
Individuals, partnerships, and corporations$23,940,0007,600
U.S. Government$12,0002,055
States and political subdivisions in the U.S.$2,367,0005,131
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$10,520,0006,466
Demand deposits$6,947,0005,820
Nontransaction accounts$15,799,0007,841
Money market deposit accounts (MMDAs)$1,199,0007,412
Other savings deposits (excluding MMDAs)$1,323,0007,307
Total time deposits$13,278,0007,480
Total time and savings deposits$19,372,0007,802
Noninterest-bearing deposits$6,947,0005,935
Interest-bearing deposits$19,372,0007,794
Retail deposits$20,324,0007,722
Estimated insured deposits$22,688,0007,504
IRAs and Keogh plan accounts$737,0007,425
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$25,425,0007,732
Deposits held in domestic offices$25,425,0007,730
Individuals, partnerships, and corporations$23,098,0007,681
U.S. Government$15,0001,818
States and political subdivisions in the U.S.$2,312,0005,248
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$9,043,0006,843
Demand deposits$6,211,0006,125
Nontransaction accounts$16,382,0007,823
Money market deposit accounts (MMDAs)$1,947,0007,055
Other savings deposits (excluding MMDAs)$1,430,0007,314
Total time deposits$13,004,0007,520
Total time and savings deposits$19,214,0007,830
Noninterest-bearing deposits$6,211,0006,218
Interest-bearing deposits$19,214,0007,826
Retail deposits$19,940,0007,769
Estimated insured deposits$21,968,0007,581
IRAs and Keogh plan accounts$741,0007,431
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$24,359,0007,807
Deposits held in domestic offices$24,359,0007,806
Individuals, partnerships, and corporations$22,301,0007,763
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$2,050,0005,425
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$9,417,0006,862
Demand deposits$6,572,0006,124
Nontransaction accounts$14,942,0007,920
Money market deposit accounts (MMDAs)$1,171,0007,473
Other savings deposits (excluding MMDAs)$1,651,0007,181
Total time deposits$12,119,0007,601
Total time and savings deposits$17,787,0007,931
Noninterest-bearing deposits$6,572,0006,225
Interest-bearing deposits$17,787,0007,922
Retail deposits$19,743,0007,781
Estimated insured deposits$21,558,0007,625
IRAs and Keogh plan accounts$777,0007,417
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$24,712,0007,782
Deposits held in domestic offices$24,712,0007,780
Individuals, partnerships, and corporations$22,687,0007,731
U.S. Government$12,0002,104
States and political subdivisions in the U.S.$2,013,0005,400
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,704,0006,491
Demand deposits$6,770,0005,928
Nontransaction accounts$14,008,0008,029
Money market deposit accounts (MMDAs)$1,426,0007,361
Other savings deposits (excluding MMDAs)$1,539,0007,349
Total time deposits$11,043,0007,744
Total time and savings deposits$17,942,0007,943
Noninterest-bearing deposits$6,770,0006,035
Interest-bearing deposits$17,942,0007,930
Retail deposits$20,705,0007,717
Estimated insured deposits$20,753,0007,707
IRAs and Keogh plan accounts$699,0007,532
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$24,372,0007,828
Deposits held in domestic offices$24,372,0007,826
Individuals, partnerships, and corporations$22,055,0007,786
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$2,310,0005,224
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$10,371,0006,688
Demand deposits$6,984,0005,965
Nontransaction accounts$14,001,0008,037
Money market deposit accounts (MMDAs)$1,702,0007,241
Other savings deposits (excluding MMDAs)$1,540,0007,444
Total time deposits$10,758,0007,758
Total time and savings deposits$17,388,0008,013
Noninterest-bearing deposits$6,984,0006,052
Interest-bearing deposits$17,388,0008,005
Retail deposits$20,084,0007,796
Estimated insured deposits$20,735,0007,734
IRAs and Keogh plan accounts$672,0007,581
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$25,266,0007,796
Deposits held in domestic offices$25,266,0007,794
Individuals, partnerships, and corporations$22,922,0007,756
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$2,341,0005,235
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$10,585,0006,726
Demand deposits$7,594,0005,756
Nontransaction accounts$14,681,0007,999
Money market deposit accounts (MMDAs)$1,712,0007,251
Other savings deposits (excluding MMDAs)$1,696,0007,416
Total time deposits$11,272,0007,690
Total time and savings deposits$17,672,0008,010
Noninterest-bearing deposits$7,609,0005,847
Interest-bearing deposits$17,657,0008,011
Retail deposits$20,609,0007,801
Estimated insured deposits$21,197,0007,717
IRAs and Keogh plan accounts$776,0007,469
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$23,444,0007,947
Deposits held in domestic offices$23,444,0007,946
Individuals, partnerships, and corporations$23,435,0007,767
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$07,107
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$9,909,0006,940
Demand deposits$6,895,0006,120
Nontransaction accounts$13,535,0008,118
Money market deposit accounts (MMDAs)$1,264,0007,557
Other savings deposits (excluding MMDAs)$1,355,0007,647
Total time deposits$10,916,0007,748
Total time and savings deposits$16,549,0008,115
Noninterest-bearing deposits$7,008,0006,165
Interest-bearing deposits$16,436,0008,116
Retail deposits$18,919,0007,962
Estimated insured deposits$21,394,0007,719
IRAs and Keogh plan accounts$640,0007,651
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$22,420,0008,014
Deposits held in domestic offices$22,420,0008,012
Individuals, partnerships, and corporations$22,416,0007,839
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$07,139
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$8,323,0007,224
Demand deposits$5,566,0006,527
Nontransaction accounts$14,097,0008,109
Money market deposit accounts (MMDAs)$1,505,0007,420
Other savings deposits (excluding MMDAs)$1,404,0007,682
Total time deposits$11,188,0007,729
Total time and savings deposits$16,854,0008,123
Noninterest-bearing deposits$5,702,0006,538
Interest-bearing deposits$16,718,0008,131
Retail deposits$17,983,0008,058
Estimated insured deposits$19,838,0007,858
IRAs and Keogh plan accounts$08,336
Brokered deposits$685,0002,488
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$22,214,0008,026
Deposits held in domestic offices$22,214,0008,025
Individuals, partnerships, and corporations$22,210,0007,848
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,916,0007,297
Demand deposits$5,018,0006,692
Nontransaction accounts$14,298,0008,093
Money market deposit accounts (MMDAs)$1,585,0007,397
Other savings deposits (excluding MMDAs)$1,342,0007,774
Total time deposits$11,371,0007,686
Total time and savings deposits$17,196,0008,109
Noninterest-bearing deposits$5,160,0006,672
Interest-bearing deposits$17,054,0008,124
Retail deposits$18,546,0008,014
Estimated insured deposits$19,896,0007,883
IRAs and Keogh plan accounts$760,0007,577
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$23,134,0008,043
Deposits held in domestic offices$23,134,0008,041
Individuals, partnerships, and corporations$23,134,0007,848
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$9,245,0007,095
Demand deposits$5,785,0006,405
Nontransaction accounts$13,889,0008,197
Money market deposit accounts (MMDAs)$1,317,0007,641
Other savings deposits (excluding MMDAs)$1,179,0007,956
Total time deposits$11,393,0007,734
Total time and savings deposits$17,349,0008,166
Noninterest-bearing deposits$5,827,0006,441
Interest-bearing deposits$17,307,0008,176
Retail deposits$19,555,0008,013
Estimated insured deposits$19,877,0007,959
IRAs and Keogh plan accounts$905,0007,502
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$22,406,0008,123
Deposits held in domestic offices$22,406,0008,122
Individuals, partnerships, and corporations$21,901,0007,970
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$500,0006,720
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,613,0007,290
Demand deposits$5,788,0006,467
Nontransaction accounts$13,793,0008,225
Money market deposit accounts (MMDAs)$1,253,0007,699
Other savings deposits (excluding MMDAs)$961,0008,119
Total time deposits$11,579,0007,722
Total time and savings deposits$16,618,0008,249
Noninterest-bearing deposits$5,788,0006,522
Interest-bearing deposits$16,618,0008,252
Retail deposits$19,113,0008,091
Estimated insured deposits$21,661,0007,837
IRAs and Keogh plan accounts$935,0007,480
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$22,359,0008,147
Deposits held in domestic offices$22,359,0008,144
Individuals, partnerships, and corporations$21,856,0007,987
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$500,0006,747
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,015,0007,596
Demand deposits$4,491,0006,912
Nontransaction accounts$15,344,0008,133
Money market deposit accounts (MMDAs)$2,600,0006,970
Other savings deposits (excluding MMDAs)$1,069,0008,082
Total time deposits$11,675,0007,742
Total time and savings deposits$17,868,0008,184
Noninterest-bearing deposits$4,491,0006,949
Interest-bearing deposits$17,868,0008,191
Retail deposits$19,098,0008,100
Estimated insured deposits$19,285,0008,059
IRAs and Keogh plan accounts$981,0007,462
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$21,822,0008,235
Deposits held in domestic offices$21,822,0008,234
Individuals, partnerships, and corporations$21,818,0008,044
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,143,0007,616
Demand deposits$4,322,0006,999
Nontransaction accounts$14,679,0008,244
Money market deposit accounts (MMDAs)$2,473,0007,090
Other savings deposits (excluding MMDAs)$1,072,0008,153
Total time deposits$11,134,0007,875
Total time and savings deposits$17,500,0008,278
Noninterest-bearing deposits$4,393,0006,995
Interest-bearing deposits$17,429,0008,288
Retail deposits$19,746,0008,122
Estimated insured deposits$19,794,0008,075
IRAs and Keogh plan accounts$998,0007,531
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$21,764,0008,275
Deposits held in domestic offices$21,764,0008,274
Individuals, partnerships, and corporations$21,754,0008,070
U.S. Government$10,0002,482
States and political subdivisions in the U.S.$07,343
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$6,852,0007,679
Demand deposits$4,172,0007,059
Nontransaction accounts$14,912,0008,249
Money market deposit accounts (MMDAs)$2,559,0007,069
Other savings deposits (excluding MMDAs)$923,0008,273
Total time deposits$11,430,0007,882
Total time and savings deposits$17,592,0008,290
Noninterest-bearing deposits$4,172,0007,090
Interest-bearing deposits$17,592,0008,298
Retail deposits$19,587,0008,164
Estimated insured deposits$19,575,0008,134
IRAs and Keogh plan accounts$1,028,0007,529
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$22,256,0008,273
Deposits held in domestic offices$22,256,0008,272
Individuals, partnerships, and corporations$22,249,0008,041
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$07,397
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$7,177,0007,015
Demand deposits$4,563,0006,523
Nontransaction accounts$15,079,0007,414
Money market deposit accounts (MMDAs)$2,874,0006,285
Other savings deposits (excluding MMDAs)$882,0007,520
Total time deposits$11,323,0007,117
Total time and savings deposits$17,693,0008,284
Noninterest-bearing deposits$4,563,0006,969
Interest-bearing deposits$17,693,0008,320
Retail deposits$19,942,0008,156
Estimated insured deposits$19,242,0008,187
IRAs and Keogh plan accounts$1,085,0007,522
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$20,245,0008,442
Deposits held in domestic offices$20,245,0008,441
Individuals, partnerships, and corporations$20,242,0008,228
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,698,0007,337
Demand deposits$3,093,0007,109
Nontransaction accounts$14,547,0007,519
Money market deposit accounts (MMDAs)$2,425,0006,461
Other savings deposits (excluding MMDAs)$831,0007,592
Total time deposits$11,291,0007,197
Total time and savings deposits$17,152,0008,383
Noninterest-bearing deposits$3,205,0007,547
Interest-bearing deposits$17,040,0008,429
Retail deposits$18,132,0008,351
Estimated insured deposits$18,909,0008,261
IRAs and Keogh plan accounts$1,087,0007,588
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$19,989,0008,483
Deposits held in domestic offices$19,989,0008,481
Individuals, partnerships, and corporations$19,985,0008,253
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$07,472
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$5,302,0007,429
Demand deposits$3,093,0007,089
Nontransaction accounts$14,687,0007,529
Money market deposit accounts (MMDAs)$2,613,0006,361
Other savings deposits (excluding MMDAs)$779,0007,640
Total time deposits$11,295,0007,239
Total time and savings deposits$16,896,0008,428
Noninterest-bearing deposits$3,205,0007,563
Interest-bearing deposits$16,784,0008,472
Retail deposits$17,879,0008,397
Estimated insured deposits$19,979,0008,206
IRAs and Keogh plan accounts$1,083,0007,620
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$19,422,0008,546
Deposits held in domestic offices$19,422,0008,545
Individuals, partnerships, and corporations$19,418,0008,328
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,205,0007,468
Demand deposits$2,902,0007,203
Nontransaction accounts$14,217,0007,593
Money market deposit accounts (MMDAs)$1,904,0006,737
Other savings deposits (excluding MMDAs)$782,0007,655
Total time deposits$11,531,0007,241
Total time and savings deposits$16,520,0008,483
Noninterest-bearing deposits$3,305,0007,478
Interest-bearing deposits$16,117,0008,561
Retail deposits$17,199,0008,484
Estimated insured deposits$19,385,0008,256
IRAs and Keogh plan accounts$1,098,0007,604
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$20,110,0008,534
Deposits held in domestic offices$20,110,0008,533
Individuals, partnerships, and corporations$20,102,0008,302
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,207,0007,497
Demand deposits$3,104,0007,142
Nontransaction accounts$14,903,0007,525
Money market deposit accounts (MMDAs)$2,412,0006,415
Other savings deposits (excluding MMDAs)$666,0007,719
Total time deposits$11,825,0007,202
Total time and savings deposits$17,006,0008,466
Noninterest-bearing deposits$3,104,0007,658
Interest-bearing deposits$17,006,0008,516
Retail deposits$17,440,0008,484
Estimated insured deposits$20,072,0008,223
IRAs and Keogh plan accounts$1,133,0007,559
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$16,579,0008,938
Deposits held in domestic offices$16,579,0008,937
Individuals, partnerships, and corporations$16,575,0008,708
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$07,678
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$4,458,0007,770
Demand deposits$2,740,0007,383
Nontransaction accounts$12,121,0007,909
Money market deposit accounts (MMDAs)$862,0007,466
Other savings deposits (excluding MMDAs)$545,0007,903
Total time deposits$10,714,0007,550
Total time and savings deposits$13,839,0008,863
Noninterest-bearing deposits$2,740,0007,893
Interest-bearing deposits$13,839,0008,915
Retail deposits$14,121,0008,903
Estimated insured deposits$15,908,0008,763
IRAs and Keogh plan accounts$884,0007,984
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$15,457,0009,173
Deposits held in domestic offices$15,457,0009,173
Individuals, partnerships, and corporations$15,060,0008,950
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$390,0007,357
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$4,024,0008,014
Demand deposits$2,730,0007,472
Nontransaction accounts$11,433,0008,083
Money market deposit accounts (MMDAs)$787,0007,647
Other savings deposits (excluding MMDAs)$454,0008,132
Total time deposits$10,192,0007,714
Total time and savings deposits$12,727,0009,098
Noninterest-bearing deposits$2,730,0007,937
Interest-bearing deposits$12,727,0009,179
Retail deposits$12,827,0009,165
Estimated insured deposits$14,344,0009,048
IRAs and Keogh plan accounts$778,0008,253
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$15,126,0009,472
Deposits held in domestic offices$15,126,0009,471
Individuals, partnerships, and corporations$14,739,0009,266
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$378,0007,589
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,544,0008,409
Demand deposits$2,243,0007,975
Nontransaction accounts$11,582,0008,290
Money market deposit accounts (MMDAs)$993,0007,688
Other savings deposits (excluding MMDAs)$566,0008,333
Total time deposits$10,023,0007,852
Total time and savings deposits$12,883,0009,372
Noninterest-bearing deposits$2,243,0008,496
Interest-bearing deposits$12,883,0009,441
Retail deposits$12,392,0009,520
Estimated insured deposits$13,931,0009,342
IRAs and Keogh plan accounts$871,0008,376
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$13,247,0009,835
Deposits held in domestic offices$13,247,0009,835
Individuals, partnerships, and corporations$12,863,0009,659
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$378,0007,771
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,357,0008,645
Demand deposits$2,034,0008,320
Nontransaction accounts$9,890,0008,639
Money market deposit accounts (MMDAs)$586,0008,191
Other savings deposits (excluding MMDAs)$545,0008,624
Total time deposits$8,759,0008,227
Total time and savings deposits$11,213,0009,715
Noninterest-bearing deposits$2,034,0008,860
Interest-bearing deposits$11,213,0009,783
Retail deposits$10,686,0009,908
Estimated insured deposits$12,344,0009,742
IRAs and Keogh plan accounts$711,0008,873
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$11,970,00010,363
Deposits held in domestic offices$11,970,00010,363
Individuals, partnerships, and corporations$11,547,00010,173
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$378,0008,126
Commercial banks and other depository institutions in U.S.$41,0003,198
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,288,0008,987
Demand deposits$2,082,0008,508
Nontransaction accounts$8,682,0009,091
Money market deposit accounts (MMDAs)$598,0008,494
Other savings deposits (excluding MMDAs)$586,0009,005
Total time deposits$7,498,0008,743
Total time and savings deposits$9,888,00010,248
Noninterest-bearing deposits$2,082,0009,070
Interest-bearing deposits$9,888,00010,327
Retail deposits$10,246,00010,359
Estimated insured deposits$11,583,00010,217
IRAs and Keogh plan accounts$590,0009,522
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$11,039,00010,937
Deposits held in domestic offices$11,039,00010,936
Individuals, partnerships, and corporations$10,657,00010,718
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$378,0008,471
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$2,964,0009,516
Demand deposits$1,809,0009,096
Nontransaction accounts$8,075,0009,527
Money market deposit accounts (MMDAs)$903,0008,487
Other savings deposits (excluding MMDAs)$747,0009,297
Total time deposits$6,425,0009,296
Total time and savings deposits$9,230,00010,787
Noninterest-bearing deposits$1,809,0009,684
Interest-bearing deposits$9,230,00010,901
Retail deposits$9,854,00010,917
Estimated insured deposits$11,011,00010,795
IRAs and Keogh plan accounts$565,00010,092
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$9,567,00011,578
Deposits held in domestic offices$9,567,00011,578
Individuals, partnerships, and corporations$9,184,00011,369
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$378,0008,783
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,293,00010,124
Demand deposits$1,419,0009,715
Nontransaction accounts$7,274,00010,024
Money market deposit accounts (MMDAs)$863,0008,903
Other savings deposits (excluding MMDAs)$443,0009,983
Total time deposits$5,968,0009,742
Total time and savings deposits$8,148,00011,390
Noninterest-bearing deposits$1,419,00010,399
Interest-bearing deposits$8,148,00011,513
Retail deposits$8,387,00011,582
Estimated insured deposits$9,514,00011,462
IRAs and Keogh plan accounts$570,00010,538
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$9,119,00012,219
Deposits held in domestic offices$9,119,00012,219
Individuals, partnerships, and corporations$8,736,00012,018
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$378,0009,217
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,320,00010,650
Demand deposits$1,380,00010,215
Nontransaction accounts$6,799,00010,548
Money market deposit accounts (MMDAs)$648,0009,751
Other savings deposits (excluding MMDAs)$472,00010,506
Total time deposits$5,679,00010,065
Total time and savings deposits$7,739,00012,037
Noninterest-bearing deposits$1,380,00010,908
Interest-bearing deposits$7,739,00012,154
Retail deposits$8,229,00012,214
Estimated insured deposits$8,981,00012,113
IRAs and Keogh plan accounts$563,00011,045
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$9,362,00012,843
Deposits held in domestic offices$9,362,00012,843
Individuals, partnerships, and corporations$8,980,00012,541
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$378,0009,531
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,230,00011,139
Demand deposits$1,258,00010,741
Nontransaction accounts$7,132,00010,955
Money market deposit accounts (MMDAs)$1,017,0009,836
Other savings deposits (excluding MMDAs)$462,00010,991
Total time deposits$5,653,00010,441
Total time and savings deposits$8,104,00012,557
Noninterest-bearing deposits$1,258,00011,477
Interest-bearing deposits$8,104,00012,760
Retail deposits$8,569,00012,817
Estimated insured deposits$9,325,00012,718
IRAs and Keogh plan accounts$656,00011,356
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$9,106,00013,441
Deposits held in domestic offices$9,106,00013,440
Individuals, partnerships, and corporations$8,913,00013,329
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$188,00010,333
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,233,00011,499
Demand deposits$1,314,00011,024
Nontransaction accounts$6,873,00011,347
Money market deposit accounts (MMDAs)$1,138,0009,999
Other savings deposits (excluding MMDAs)$394,00011,313
Total time deposits$5,341,00010,952
Total time and savings deposits$7,792,00013,367
Noninterest-bearing deposits$1,314,00011,947
Interest-bearing deposits$7,792,00013,361
Retail deposits$8,705,00013,366
Estimated insured deposits$9,102,00013,329
IRAs and Keogh plan accounts$609,00012,016
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA